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Home My WebLink AboutAGENDA 1987 0701 CC REGr 1. 2. 3. 4. v , N Next Reso. No.87 -396 Next Ord. No. 91 CITY COUJNCIL AGENDA Wednesday, July 1, 1987 7:00 p-m. Moorpark Community Center 799 Moorpark Avenue CALL TO ORDER: PLEDGE-OF ALLEGIANCE: ROLL CALL: APPROVAL OF MINUTES: .A. Regular Meeting of March 18, 1987 B. Town Hall Meeting of March 21, 1987 C.. Adjouri ned Meeting. of..March-•25, 1981. PROCLAMATIONS, COMMENDATIONS, SPECIAL PRESENTATIONS:• A. Commendations for previous Parks and Recreation Commissioners, and Planning Commissioners. PUBLIC COMMENTS: 7: CONSENT CALENDAR A. Approval of Warrant Register: - Prepaid Warrants• #5090 - 5097,5099 - 5112;5114 -5116 .$105,37.8.46 - Payable Warrants #5058,'-.5117-5169..'. $156045.62. B: Resolution 'No. $7- A -proposed resolution to extend* the Cable Television Franchise for Ventura County Cablevision, Inc. through October 7, 1987. Staff Recommendation: Approve the proposed resolution. ------------------------------------------------------------------------------ Any member of the public may address the Council during the Public Comments portion of the Agenda, unless it is a Public Hearing item. Speakers who wish to address the Council concerning a Public Hearing item must do so during the Public Hearing for that item. Speaker Cards Faust be received by the City Clerk prior to the Call to Order of the meeting. Speakers will be heard in the order that their Speaker Cards are received. A limitation of 3 minutes shall be imposed upon each speaker. ------------------------------------------------------------------------ - - - - -- City Council Agenda July 1, 1987 Page No. 2 7. CONSENT CALENDAR: (continued) C. A report concerning the widening of Tierra Rejada Road between `-� Moorpark Road and the Moorpark Freeway (SR 23). Staff Recommendation: Receive and file the report. D. Consideration of resolutions Council directed staff to prepare concerning Mountain Meadows Area Stop Signs and Parking Restrictions. Staff Recommendation: Approve Resolution No. 87- authorizing the installations of stop signs at various locations within Mountain Meadows (PC -3); and Resolution No. 87- establishing No Parking Any Time Zones at various locations and No Parking from 6:00 a.m. to 6:00 p.m. Zone within Mountain Meadows (PC -3y. 8. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 9. •PUBLIC HEARINGS; A. Consideration of proposed changes to Ordinance No. .51, the Mobile- Home Rent Control. Ordinance. Staff Recommendation: Wake no-changes'to the present ordinance. le. - CpWMS FROM COU NCIUMEMBERS: A. Consider the possible appointment of the vacant commission seat on the Planning Commission. B. Consider the possible appointments of vacant commission seats on the Parks and Recreation Comission. C. Update on the.-Bicentennial _Celebration. . D. Consideration of Ordinance No. 85.. fixing the date and time.of rku ar 'City Council 'Meetings; Resolution No: 87- 388,.setting. the Rules .6f Procedure -for the City 'Council - Meetihos. 11. DISCUSSIOWACTION ITEMS= A. Consideration of an Infrastructure Report. A report regarding residential, commercial, and industrial development, school facilities, water, sewer and traffic. B. Progress Report on the Community Port -A -Pool. C. Consider the possible names for the re- naming of Moorpark Road. Staff Recommendation: Select names deemed appropriate by the City Council and direct staff to proceed with submittal process to the Ventura County Fire Department. D. Consider the possible award of bid for the Condor Drive (North Project. Staff Recommendation: Award the bid. ~•nW City Council Agenda July 1, 1987 Page No. 3 11_ DISCUSSION/ACTION ITEM: (continued) E. Consider contract administration and inspection by the City Engineer for the Condor Drive (North) Project. Staff Recommendation: Approve services by the City Engineer at a cost not to exceed $9,100. F. Consider a report concerning traffic signal modifications at the intersection of Campus Park Drive and College View Avenue (Delfin Street). Staff Recommendation: Approve recommended traffic signal modifications. G. Consideration of PD -1050 tree removal report. Staff Recommendation: Remove certain trees to allow construction of this project. H. Consideration of the award of contract and appropriation of funds for the Redevelopment Feasibility Study. Staff Recommendation: Approve the Public Works Committee recommendation. L. Consider the establishment of a Highway •118/23 Connection Action Group. -� J.. Consider lobbying effort(s) for the Highway 118/23 Connector by Councilmembers and City staff. and appointing representatives. K.. Consider approving the North Meadows Park one year maintenance agreement. Staff Recommendation: Defer to June 15, 1987. L. Consideration of a Minor Modification to Mountain Meadows (PC -3) development text -so as to allow a median identification sign along Tierra Rejada Road. Staff Recommendation: Deny..the request. M. Consider awarding t-he bid for the routine park* maintenance annual contract. Staff Recommendation: "Reject alI -bids and direct staff to readvertise the bid. N. [7 Consideration of the agreement with the Moorpark Unified School District for use of the trailer located at Flory Avenue School for the Star Club. Staff Recommendation: Approve the agreement Consider authorizing staff to enter into a contractual regarding the processing of four development proposals in the Mountain Meadows project. Staff Recommendation: Approve the request and authorize the Mayor to execute the contract. P. Consider contract administration and inspection by the City Engineer for the Tierra Rejada Road and Bridge Project. Staff Recommendation: Approve services by the City Engineer at a .. cost not to exceed $196,003. City Council Agenda July 1, 1987 Page No. 4 12. ORDINANCES: A. Council consideration of possible amendments to Ordinance No. 33, an ordinance relating to commissions. 13. FURRE AGENDA ITENS: 14. CLOSED SESSION: A. Personnel. B. Discussion concerning negotiations with Public Employees Association of Ventura County (PEAVC). 15. ADJOU NMM: -------------------------------------------------------------=--------------- Copies of the reports or other written documentation relating to each item of business on the agenda are on file in the office of the City Clerk and are available for public review. Any questions concerning any agenda item may be directed to the City Clerk at 529 -6864. ._ ------------------------------------------------------------------------ - - - - -- MOORPARK THOMAS C.FERGUSON STEVEN KUENY Mayor City Manager JNT HARPER,Ph.D. �.�� • ,� CHERYL J. KANE Mayor Pro Tern o /`�` City Attorney ELOISE BROWN f PATRICK RICHARDS,A.I.C.P. Councilmember �� Director of JOHN GALLOWAY Abuja.. Community Development Councilmember % R. DENNIS DELZEIT BERNARDO PEREZ o, City Engineer Councilmember �*' �' JOHN V.GILLESPIE MAUREEN W.WALL Chief of Police City Clerk THOMAS P.GENOVESE City Treasurer I, Maureen W. Wall , duly appointed and City Clerk of the City of Moorpark, County of Ventura, State of California, do hereby certify under penalty of perjury that posted a copy of the City Council Agenda for the meeting to be held / / c 7 at the following location: City Hall 799 Moorpark Avenue Moorpark, CA 93021 Said agenda shall remain in place until after the meeting so that it is available for public review for at least 72 hours prior to the meeting, pursuant to Sec. 54954 et. seq. of the California Government Code. Executed on this �f„ , day of 7� , 1987 at California. 04 a o40 o � , 11/__ J_'_ di .//. _ Maureen W. Wall "i City Clerk i o" It ofo i/i0; •o 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864