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Home My WebLink AboutAGENDA 1988 0203 CC ADJNext Reso. No. K3 -444 Next Ord. No. 96 CITY COUNCIL AGENDA Wednesday, February 3, 1988 7:00 p.m. Moorpark Corweunity Center 799 Moorpark Avenue 1_ CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4 . PROCLAMATIONS , COMMENDATIONS , AND SPECIAL PRESENTATIONS: A. Proclamation declaring February 5, 1988 as Ventura County Regional Law Enforcement Explorer Day in the City of Moorpark. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6- PUBLIC COMMENTS: 7. COMMITTEE REPORTS: 8. CONSENT CALENDAR: Roll Call Vote Required. A. Approval of Warrant Register: - Prepaid Warrants No. 061837 -0216 p-t.L 1721. 194 - Payable Warrants No. 6217 -6266 $296,326.07 B. Approval of the Minutes for the Regular Meeting of January 6, 1988. Staff Recommendation: Approve, the Minutes as presented. C. Authorize the recruitment for an additional Planning position. Staff Recommendation: Authorize the recruitment. RAc.,I lIt; on_' No. 88- A proposed resolution approving Planned Development Permit No. 1066 (Leonard Liston) for 6,540 square foot automotive service center, and a 2,960 square foot full- service car wash on a .67 acre site on the west side of Parklane Avenue, approximately 130'feet south of Los Angeles Avenue. Staff Recommendation: Approved 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 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_ ------------------------------------------------------------------------ - - - - -- I City Council Agenda February 3, 1988 Page No. 2 8. CONSENT CALENDAR: (continued) E. Consider the granting of an Easement Deed to Southern California Edison for electrical service access at Peach Hill Park. Staff Recommendation: Grant the easement to Southern California Edison, and authorize the Mayor to sign the Easement Grant Deed on behalf of the City. F. Consider a proposed Simi Valley Landfill contract. Staff Recommendation: Authorize the Mayor to present the City Council's concerns to other public agencies. G. Resolution No. 88- A proposed Resolution making certain findings and determinations and adopting a plan in relation to the purchase of the recreational areas of Moorpark Memorial High School. Staff Recommendation: Direct staff as deemed appropriate. H. Transmittal of survev findings from a Moorpark Colleqe Urban Studies Class. Staff Recommendation: Receive and file the report. 9. PUBLIC HEARINGS: None are scheduled. 10. COMMENTS FROM COUNCILME BERS: A. Consider the City's appointment to the Moorpark Mosquito Abatement District (M.M.A.D.). B. Report from the Highway 118 Strategy Committee. C. Consider the rctation of appointment to the Highway 11g Strateav Committee. D. Consider the City's appointment to the Ventura County Arts Commission. 11. DISCUSSIOWACTIO14 ITEMS: * A. Consider the establishment of priorities for City projects and responsibilities. Staff Recommendation: Give staff direction as deemed appropriate. (Continued from several meetings.) City Council Agenda February 3, 1988 Page No. 3 11_ DISCUSSIOWACTION ITEMS: (continued) B. Discussion of the Sphere of Influence boundaries for the City of Moorpark. Staff Recommendation: Direct staff as deemed appropriate. (Continued from November 23, 1987, Item 11.H.) C. Consider a report concerning councilmanic districts. Staff Recommendation: Direct staff as deemed appropriate. (Continued from November 23, 1987, Item 11.I.) D. Review of Ordinance No. 89 which concerns tree preservation. Staff Recommendation: Direct staff as deemed appropriate. (Continued from December 16, 1987, Item 11.M.) E. Consider guidelines for use of the City's Social Services account. Staff Recommendation: Direct staff as deemed appropriate. (Continued from December 16, 1987, Item 11.0.) F. Consider a report regarding the Overlay Zones. Staff Recommendation: Direct staff as deemed appropriate. (Continued from January 20, 1988, Item 11.H.) * G. Consider an alignment study along Highway 118 through the Virginia Colony area. Staff Recommendation: Direct staff as deemed appropriate. (Continued from January 20, 1988, Item 11. K. ) * H. .Consider awarding the site preparation contract for the Senior Citizens Center and appropriating the necessary funds. Staff Recommendation: Direct staff as deemed appropriate. * I. Consider contractual services for financial administration services. Staff Recommendation: Defer discussion to the proposed .Adjourned Meetinq of February 10, 1988. (The staff report for this item has not been prepared.) * J. Consider a report regarding future building and safety services. Staff Recommendation: Direct staff to seed a Rpauest for Proposal (RFP) out to firms providing contract building and safety services. * K. Consider scheduling the next Town Hall Meeting and determining topics for the meeting. Staff Recommendation: Schedule the next meeting and determine the topics. * L. Review of the City's appropriation limit and consideration of alternative actions. Staff Recommendation: Defer discussion to the proposed Adjourned Meeting of February 10, 1988. (The staff report for this item has not been prepared.) M. Consider a response to a_ letter from John W. Newton & Associates, Inc. dated January 13, 1988 concerning Moorpark -: City Council /Affordable Housing Committee. Staff Recommendation: Authorize the Mayor to send a response. City Council Agenda February 3, 1988 Page No. 4 11_ DISCUSSION/ACTION ITEMS: (continued) * N. Consider a report concerning a flood control access road for Tierra Rejada Road just south of Tierra Rejada Bridge. Staff Recommendation: Direct staff as deemed appropriate. 12_ ORDINANCES: A. Ordinance No. 94. A proposed Ordinance amending the zoning of an 8.5 acre parcel within PC -3 from "PC" (Planned Community) to RPD6.5U. The site is located on Walnut Creek Road north of Tierra Rejada Road. Staff Recommendation: Approve the proposed Ordinance for second reading and adoption. B. Ordinance No. 95. A proposed Ordinance amending a 2.23 acre site at the southwest corner of Los Angeles Avenue and Spring Road from TPD (Trailer Park Development) to CPD (Commercial Planned Development). Staff Recommendation: Approve the proposed Ordinance for second reading and adoption. 13- FU bRE AGLNOA ITEM: 14_ CLOSED SESSION: A. Personnel. B. Potential litigation pursuant to Government Code Section 54956.9(c). C. Litigation concerning Urban West Communities vs. the City of Moorpark. is- 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. ------------------------------------------------------------------------ - - - - -- MOORPARK JOHN GALLOWAY STEVEN KUENY Mayor City Manager PPK °9c CHERYL J.KANE ELOISE BROWN P� Mayor Pro Tern �o° i'z City Attorney CLINT HARPER, Ph.D. �° PATRICK RICHARDS,A.I.C.P. Councilmember �� Director of A ``V'� Community Development JOHN PATRICK LANE o:�/iiiiii,k �yp o R. DENNIS DELZEIT Councilmember a� City Engineer MAUREEN W. WALL 4111 .11r City Clerk JOHN V.GILLESPIE '11 THOMAS P. GENOVESE Chief of Police 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 I posted a copy of the City Council Agenda for the meeting to be held (_ M. Si I?c at the following location: City Hall 1 799 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. 1988 at Moor ark, Executed on this oq , day of n�iuii.t.c.,� p California. .. CA,. , Maureen W. Wall City Clerk tirlOo . 4 %4oa Jv R,r40 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864