HomeMy WebLinkAboutAGENDA 1988 0921 CC REG1.
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Next Reso. No.88 -502
Next Ord. No._ 101
CITY COUNCIL AGENDA
Wednesday, September 21, 1988
7:00 p_m-
Moorpark Commnity Center 799 Moorpark Avenue
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
ROLL CALL:
PROCLAMATIONS, COMMUMTIONS, AND SPECIAL PRESENTATIONS:
REORDERING OF, AND AUDITIONS TO, THE AGENDA:
PUBLIC COMMENTS:
COMMIITTEE REPORTS:
CONSENT CALENDAR:
A. Approval of Warrant Register for 1987/88 Fiscal Year:
- Prepaid Warrants Nos. 7470 - 7475 $34,569.06
B. Approval of Warrant Register for 1988/89 Fiscal Year:
- Prepaid Warrants Nos. 7470 - 7475 $ 97,678.04
- Payable Warrants Nos. 7476 - 7465 $124,619.96
C. Consider a report on the downtown extra patrol (July 23 to
September 3, 1988). Staff Recommendation: Receive and file
this report.
D. Consider a proposed general policy regarding traffic control
measures on Final Maps. Staff Recommendation: Approve the
general policy as recommended.
E. Consider_ a _proposed olicy regarding limit line locationLs).
Staff Recommendation: Approve the policy as recommended.
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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 must be received by the City Clerk
prior to the Public Comment portion 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.
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CONSENT CALENDAR: (continued)
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City Council Agenda
September 21, 1988
Page No. 2
Resolution No. 88- and Resolution No. 88- Proposed
resolutions authorizing the installation of stop signs at
various locations within Tract 3963 (Griffin) and Tract 4147
(Villa Campesina) respectively. Staff Recommendation:
Approve the proposed resolutions.
G. Consider City Manager Approved Contracts concerning a copy
machine maintenance agreement, and a maintenance agreement for
typewriters and the facsimile machine. Staff Recommendation:
Receive and file the reports.
H. Consider a Parks and Recreation Commission recommendation to
purchase additional playground equipment for the Griffin Senior
Park. Staff Recommendation: Approve the proposed purchase of
playground equipment.
I. Consider a Claim for Damages presented by Ms. Carole Pegnato.
Staff Recommendation: Deny the claim and direct the City Clerk
to so inform the claimant.
J. Consider approving the purchase of a tape recorder, reformatter
and maintenance agreement for this equipment, to be used for
the recording of City Council and Commission meetings. Staff
Recommendation: Approve the purchase of equipment at a cost
not to exceed $5,500.
Consider the approval of a contract to provide 1987/88 audit
services. Staff Recommendation: Authorize the City Manager to
sign an agreement for audit services at a cost not to exceed
$11,500.
L. Consider accepting streetscape on Williams Ranch Road as
complete (Tract No. 3274 - Urban West Communities): Staff
Recommendation: Accept the streetscape and direct staff to
notify the developer.
PUBLIC HEARINGS:
None are being scheduled.
DISCUSSION/ACTION ITEMS:
A. Consider_ a modification to existing parking restrictions on
Mountain Trail Street in the vicinity of North Meadows Park.
Staff Recommendation: Direct staff as deemed appropriate.
(Continued from September 14, 1988, Item 11.M.)
City Council Agenda
September 21, 1988
Page No. 3
11. DISCUSSION/ACTION ITEMS: (continued)
B. Consider a request from CalTrans to modify a right turn only
lane for westbound traffic at Los Angeles Avenue (Highway 1181
at Spring Road /High Street to an optional straight /right turn
lane. Staff Recommendation: Direct staff as deemed
appropriate. (Continued from September 14, 1988, Item 11.N.)
C. Consider possible uses of the excess proceeds of taxes
P.O.T. . Staff Recommendation: Direct staff as deemed
appropriate. (Continued from September 14, 1988, Item 11.P.)
* D. Consider activities for the Grand Opening of the new City Hall.
Staff Recommendation: Direct staff as deemed appropriate.
(Continued from September 14, 1988, Item 11.R.)
E. Consider possible city actions concerning the proposed truck
scales on Highway 118. Staff Recommendation: Direct staff to
proceed. (Continued from September 14, 1988, Item 11.S.)
F. Consider a request from the Moorpark Neighborhood Councils to
waive rental fees for a candidate's forum to be held in the
Council Chambers. Staff Recommendation: Approve a waiver of
rental fees, but require payment for custodial time.
* G. Consider setting a date for a Town Hall Meeting to discuss
downtown area concerns. Staff Recommendation: Direct staff as
"- deemed appropriate.
H. Consider realianment of the fence on the south side of the
east /west leq of Peach Hill Road. Staff Recommendation:
Direct staff as deemed appropriate.
* I. Consider applying for a twelve -month community model program
offered by the State of California Department of Conservation's
Recycling Division. Staff Recommendation: Authorize staff to
file an application.
J. Consider a street sweeping test area. Staff Recommendation:
Direct staff as deemed appropriate.
K. Consider an ordinance regulating smoking in public _places an_d
places of employment. Staff Recommendation: Direct staff as
deemed appropriate.
L. Consider a request to donate $2,000 to the handicapped
horseback riding program at Peters Ranch. Parks and Recreation
Commission Recommendation: Donate $2,000 to the riding
program.
City Council Agenda
September 21, 1988
Page No. 4
11_ DISCUSSION /ACTION ITEMS: (continued)
M. Consider the placement of temporary stop signs at the
intersection of Peach Hill Road and Tierra Rejada Road. Staff
Recommendation: Direct staff as deemed appropriate.
N. Consider a report concerning a contest to name the 69 -acre park
site. Staff Recommendation: Direct staff as deemed
appropriate.
12. ORDINANCES:
None are being presented.
13. FUTURE AGENDA ITEMS:
14. CLOSED SESSION:
A. Personnel.
B. Personnel discussion pursuant to Government Code Section
54957.6.
C. Litigation concerning Boething vs. the City of Moorpark.
D. Litigation concerning the City of Moorpark vs. Boething.
E. Potential litigation pursuant to Government Code Section
54956.9(b)(1).
F. Potential litigation pursuant to Government Code Section
54956.9(c).
G. Negotiation for real property at 280 Casey Road (former high
school site) pursuant to Government Code Section 54956.8.
H. Litigation concerning B.I.A. vs. the City of Moorpark.
I. Litigation concerning Southern California Edison vs. the City
of Moorpark.
15. ADJOURNMENT:
* Discussion /Action Items which are judged by the City Manager to be of
high priority_
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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.
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JOHN GALLOWAY
Mayor
ELOISE BROWN
Mayor Pro Tern
CLINT HARPER, Ph.D.
Councilmember
JOHN PATRICK LANE
Councilmember
MAUREEN W. WALL
City Clerk
THOMAS P. GENOVESE
City Treasurer
MOORPARK
STEVEN KUENY
City Manager
CHERYL J.KANE
City Attorney
PATRICK RICHARDS, A.LC.P.
Director of
Community Development
R. DENNIS DELZEIT
City Engineer
JOHN V. GILLESPIE
Chief of Police
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 I posted a copy of the City Council Agenda for the meeting to
be held 9—,41--92 at the following location:
City Hall
799 Moorpark Avenue
Moorpark, CA 93021
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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 Section 54954 et. seq. of the California Government Code.
Executed on this A�a7Vt, day of 1988 at Moorpark,
California.
Maureen W Wall
City Clerk
799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864