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Home My WebLink AboutAGENDA 1988 0615 CC REGNext Reso. No.88 -477 Next Ord. No. 96 CITY COUINCIL AGENDA Wednesday, June 15, 1988 7:00 p.m. Moorpark Community Center 799 Moorpark Avenue 1_ CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Presentation by Mr. David DeRoos from Arthur Young & Company concerning the Waterworks District No. 1 Feasibility Study. B. Special Commendations for Annabel Sessler and Betty Marvin for their service as the City's representatives to the Ventura County Area Agency on Aging. 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_Regi_ster: - Prepaid Warrants No. 6853, 6922 -6932, 6934 -6937 $29,832.34 - Payable Warrants No. 6938 -6983 $51,416.43 B. Consider an informational report re9 arding_t_he construction of a Barking lot at 15 -17 High Street. Staff Recommendation: Receive and file this report. C. Consider a report regarding the proposed Hazardous Waste Management Planning (Tanner Plan) within the Count. Staff Recommendation: Receive and file this report. ------------------------------------------------------------------------------ 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 l that their Speaker Cards are received. A limitation of 3 minutes shall be imposed upon each speaker. ------------------------------------------------------------------------ - - - - -- City Council Agenda June 15, 1988 Page No. 2 8. CONSENT CALENDAR: (continued) C D. Approval of Minutes for the May 25, 1988 and June 1, 1988 City Council Meetings. Staff Recommendation: Approve the minutes as presented. (Minutes of the June 1, 1988 meeting will be presented under separate cover.) E. Resolution No. 88 - A resolution approving Development Plan Permit Nos. 393 to 404 and Parcel Map LDM -10 to construct twelve (12) separate industrial buildings and the re- subdivision of three industrial lots into twenty -six (26) industrial lots. The project is located on the east side of Maureen Lane north of Los Angeles Avenue. Staff Recommendation: Continue this matter to the Council's next regular or special meeting. (No written materials were -- provided for this item.) F. Consider an award of bid for _the City's legal notices /ordinances. Staff Recommendation: Award the contract to the Moorpark News for the Fiscal Year 1988/89. G. Consider trading in the small copy machine currently not in use for credit against the cost of a new drum for the larger copy machine. Staff Recommendation: Direct staff to trade in the small copy machine. H. Consider a reimbursement agreement with Pardee for Tierra Rejada Road improvements within _Tract 2865. Staff Recommendation: Approve the agreement and authorize the Mayor to execute the document on behalf of the City. I. Consider the approval of a City Manager approved contract for the re- roofing of the rest rooms at Campus Park. Staff Recommendation: Approve the City Manager approved contract. J. Consider a report concerning the moisture problem in the Mountain Meadows area _prep_ared__� Urban_ West Communities. Staff Recommendation: Receive and file this report. (Copies of this report were provided to the City Council and sLafi by Urban West Communities.) K. Consideration of the Health Benefit Plan for City Personnel. Staff Recommendation: Direct staff to enter into an agreement with First Farwest Insurance and Bankers of Nebraska for health care benefits. ADJOL1DN AS THE CITY COUNCIL AND CONVENE AS THE MOBILE HOME PARK RENT REVIEW BOARD: 1. A. Mobile Home Park Rent Review Board review of a proposed Moorpark Mobile Home Park rent increase. The City Council will recess at this point and reconvene as the Rent Review Board. ADJOURN AS THE MOBILE HOME PARK RENT REVIEW BOARD AND RECONVENE AS THE CITY COUNCIL. 9. 10. 11. City Council Agenda June 15, 1988 Page No. 3 PUBLIC HEARINGS: A. Consideration of_pr9p sed assessments for "Moorpark Lighting and Maintenance Assessment District No. AD- _84 -2" for the fiscal year commencing July 1, 1988 and ending June 30, 1989, and consideration of proposed Resolution 88- , a resolution confirming the assessment for fiscal year 1988/89. (This Public Hearing is continued from June 1, 1988.) B. Consideration of proposed assessments for "Parks Maintenance Assessment District No. AD -85 -1 for the fiscal year commencing July 1, 1988 and ending June 30, 1989, and consideration of a proposed Resolution 88- , a resolution confirming the assessment for fiscal year 1988/89. (This Public Hearing is continued from June 1, 1988.) - -- C. Appeal No. 4 of a Planning Commission decision by U.S. Sprint Network Route Development (Randall Murphy). U.S. Sprint Communications proposes to install an underground fiber optic communication cable directly within the Southern Pacific Railroad right -of -way through the City. Staff Recommendation: Review the status report and continue this Public Hearing to the meeting of July 6, 1988. D. Planned Development Permit 1062 - Major Modification No. 1 (Embassy Plaza). A request to add an additional 7,886 square foot free standing building on the subject site located on the northwest corner of Spring Road and Tierra Rejada Road. (PLEASE NOTE: The applicant has withdrawn his request from Council consideration.) Staff Recommendation: Receive and file the applicant's letter of withdrawal. COMMENTS FROM COUiNCILME7rBERS: UlJI.VJJ1Vl�j F %%- i 1Vi1 i i c.i'i A. Consider a report from the Parks and Recreation Commission's 4th of July Ad Hoc Committee. Staff Recommendation: Direct staff as deemed appropriate. B. Consider an award of a contract for the gutter, sidewalk and road repair Recommendation: Award a bid alternate as to R.Z. Hernandez Engineering. miscellaneous project. listed i n the curb, Staff report C. Consider a tree replacement program for areas of recent curb, gutter and sidewalk replacement. Staff Recommendation: Direct staff as deemed appropriate. City Council Agenda June 15, 1988 Page No. 4 11. DISCUSSION/ACTION ITEMS: (continued) D. Consider a report from the City Attorney concerning the school site. regulation of dogs. Staff Recommendation: Direct staff as Litigation concerning B.I.A. deemed appropriate. E. Consideration of an acquisition of furnishings for the new City Hall offices. Staff Recommendation: Approve the acquisition as outlined in the staff report. F. Consider a report from the City Attorney concerning the issue of a directly elected Mayor. Staff Recommendation: Direct staff as deemed appropriate. G. Consideration of the proposed 1988/89 Fiscal Year Budget. Staff Recommendation: Defer consideration of this item to June 22, 1988. (No written materials were provided for this item.), H. Resolution No. 88- Consider a proposed resolution setting the 1988/89 Fiscal Year Gann Appropriations Limit. Staff Recommendation: Defer consideration of this item to June 22, 1988. (No written materials were provided for this item.) 12. ORDINANCES: A. Ordinance No. A proposed ordinance amending the City's Mobile Home Rent Control ordinance (Ord. 51). Defer action on this item until June 22, 1988. (No written material provided on this item.) 13. FUTURE AGENDA ITEMS: 14. CLOSED SESSION: A. Personnel. B. Personnel discussion pursuant to Government Code Section 5475/.6. C. Litigation concerning Urban West Communities vs. the City of Moorpark. D. Negotiations concerning the high school site. E. Litigation concerning B.I.A. vs. the City of Moorpark. F. Litigation concerning Kavian vs. the County of Ventura, et al. G. Potential litigation pursuant to Government Code Section 54956.9(b)(1). H. Potential litigation pursuant to Government Code Section 54956.9(c). .1 City Council Agenda June 15, 1988 Page No. 5 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. ------------------------------------------------------------------------ - - - - --