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Home My WebLink AboutAGENDA 1988 0420 CC REGNext Reso. No.8 8 -465 Next Ord. No. 96 CITY COUNCIL AGENDA Wednesday, April 20, 1988 7:00 p.m. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS, (OK4ENDATIONS, AND SPECIAL PRESENTATIONS: A. Special Presentation to Mr. Jere Robings for his service to the City of Moorpark. B. Special Presentation by Mr. Earl Rogers of CalTrans concerning the proposed truck scales. C. Special Presentation concerning the Ronald Reagan Presidential Library. S. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6. Pl18LIC COMMENTS: 7. COMMITTEE REPORTS: 8. CONSENT CALENDAR: Roll Call Vote Required. A. Approval of Warrant Register: - Prepaid Warrants No. 6596 - 6621 $ 61,943.53 - Payable Warrants No. 6622 - 6674 $150,703.58 B. Consider an update to the City Hall Construction Project. Staff Recommendation: Review the Change Order and receive and file this report. ------------------------------------------------------------------------------ Any member of the public may address the Council during the Pu�blis ro�ents 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 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 April 20, 1988 Page No. 2 8_ CONSENT CALENDAR: (continued) C. Resolution No. 88- A_proposed resolution directing the processinq of a claim for Fiscal Year 1987/88 Transportation Development Act Funds. Staff Recommendation: Approve the proposed resolution. D. Consider an Agreement for Professional Services for acquisition of office furnishings for new City Hall offices. Staff Recommendation: Approve the agreement for services and authorize the City Manager to execute the agreement on behalf of the City. Consider a Minor Modification to RPD -1041 (Griffin Homes) to allow an increase in square footage for approved floor plans. - Staff Recommendation: Receive and file this report. Consider a transfer of funds to service and_ repair motorcycles used in the off -road enforcement oroaram. Staff Recommendation: Authorize a $1500 transfer from the Police Department's Professional Services Account (121 -541) to the Police Department's Special Department Supplies Account (121 -529). G. Consider an additional appropriation for improvements of the Peach Hill Park Construction Project and date for park dedication. Staff Recommendation: Approve the appropriation and authorize the City Manager to execute the necessary agreement on behalf of the City. H. Consider the _purchase of Muni_metrix legislative history software. Staff Recommendation: Authorize the purchase of software. I. Consider improvement of the Tierra Rejada_ Road median within Tract No. 2865 (Pacifica and Pardee_). Staff Recommendation: Receive and file this report. 0. �.urisiuer a report concerning a notice inviting bids for the publication of legal notices and ordinances for the City. Staff Recommendation: Authorize staff to publish the notice. K. Consider the approval of a Councilmember's attendance at the 1988 Councilmembers Orientation Institute. Staff Recommendation: Authorize the Councilmember's attendance. L. Consider a report concerning the Shell Oil Pipeline along Los Angeles Ayei;ue. Staff Recommendation: Receive and file this report. M. Consider a report indicating truck count data obtained at strategic entrance points to the _City_. Staff Recommendation: Receive and file this report. City Council Agenda April 20, 1988 Page No. 3 9. PUBLIC HEARINGS: A. Consider abandonment and sale of certain park land located in the Campus Park area of the City APN: 500_0-281 -073) located west of the Happy Camp Drain and Tract_ No. 2453. Staff Recommendation: Abandon and sell the park land to A &R Development. B. The Carlsberg Specific Plan - Moorpark Highlands - Processing Review. Consider a report regarding the possible processing options available. Staff Recommendation: Direct staff as deemed appropriate. C. Residential Development Manaqement System - 1987. A review and consideration of Schedule "B" of the 1987 Residential Development Management System for the following requests: Applicant/ Case No. Tract /PD Description # Requested DA- 87 -B -1 A &R Develop. S/F Homes 53 3049/1046 DA- 87 -B -2 Seal /Oliver Condominiums 27 4095/1046 OA- 87 -B -3 Urban West S/F Homes 54 4338/1069 DA- 87 -13-4 Urban West S/F Homes 83 4342/1072 DA- 87 -B -5 Griffin Homes S/F Homes 67 3963/1041 10. COMMENTS FROM COUNCILMEIrBERS: A. Consider designating a Council representative to attend the City jeicCtIU11 1,uiiiiii�.�cc +,,.. ,..� y� representative to LAFCO. 11. DISCUSSION/ACTION ITEMS: * A. Consider the re- design plans of the Monte Vista Nature Park prepared by R. W. Graham. Staff Recommendation: Approve the re- design and authorize the preparation of plans and specifications for submittal to the State for their review. B. Further consideration of a__ _pr�osed_ Comprehensive Planning e. Staff Recommendation: Direct staff as deemed Ordi_na_nc appropriate. (Continued from April 13, 1988, Item 11.I.) City Council Agenda April 20, 1988 Page No. 4 11. DISCUSSION /ACTION ITEMS: (continued) C. Further consideration of cost estimates for Hi hway 118 improvements through the_ Virginia Colony Area. Staff Recommendation: Direct staff as deemed appropriate. (Continued from April 13, 1988, Item 11.J D. Consider the establishment of Park Dedication Fees for Non - Residential Development. Staff Recommendation: Direct staff as deemed appropriate. (Continued from April 13, 1988, Item 11.K.) E. Consideration of West Village tract conditions relating to the Peach Hill Watercourse Plan, the West Meadows Park Plan, and the three private recreation areas of Tracts 4340, 4341, 4342 and Residential Planned Development Nos. 1070, 1071 and 1072 (Urban West Communitie ). Staff Recommendation: Direct staff as deemed appropriate. (Continued from April 13, 1988, Item 11.N.) F. Consider the possible additions to the Griffin Park facilities. Staff Recommendation: Approve the Parks and Recreation Commission's recommendation and direct staff to proceed with the project. G. Upaaie to the City's Land Use and t,iicula%iun Ei2iii2nt-s L a n., Use Element Scope of Work and finalize a decision on the high Y� school site. Consider the draft scope of work regarding the Land Use Element Update and render a decision to include the high school site as part of the scope of work along with other properties previously reviewed. Staff Recommendation: Include the Casey Road Moorpark Unified School District site in the Land Use Update. 12. ORDINANCES: 13. FU T ME AGJDA ITEMS: 14. CLOSED SESSIONS: A. Litigation concerning Urban West Communities vs. the City of Moorpark. B. Litigation concerning the Boething Family Trust vs. the City of Moorpark. C. Personnel. D. Negotiations regarding the lease of city -owned property (Government Code Section 56956.8) - Community Park. City Council Agenda April 20, 1988 Page No. 5 14. CLOSED SESSIONS: (continued) \ E. Potential litigation pursuant to Government Code Section 54956.9(b)(1). F. Potential litigation pursuant to Government Code Section 54956.9(c). 15. ADJOURNMENT: Discussion /Action Items which are judged by the City Manager to be of high priority. ------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------ - - - - -- JOHN GALLOWAY Mayor ELOISE BROWN Mayor Pro Tem 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.I.C.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 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 Section 54954 et. seq. of the California Government Code. Executed on this Xf�- day of 1988 at Moorpark, California. City Clerk 799 Moorpark Avenue Moorpark, Califomia 93021 (805) 529 -6864