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Home My WebLink AboutAGENDA 1988 1026 CC ADJNext Reso. No.88 -515 Next Ord. No. 101 ADJOURNED CITY COUNCIL AGENDA Wednesday, October 26, 1988 7:00 p.m. Moorpark Coumenity Center 799 Moorpark Avenue * IT IS T8E CITY COUNCIL'S INTENT TO MEET IN CLOSED SESSION AT 6:00 P.N., AND TEEN RECONVENE IN OPEN SESSION AT 7:00 P.M. 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6. PUBLIC COMMENTS: 7. COMMITTEE REPORTS: 8. CONSENT CALENDAR: R. Resolution No. 88- Consider a proposed resolution approving guidelines regarding second driveways and driveway expansions. Staff Recommendation: Approve the proposed resolution. 9. PUBLIC HEARINGS: None are scheduled. 10. COM FNTS FROM COUINCILMEMBERS: A. Consider an appointment to the new arts commission advisory panel established by the County of Ventura Board of Supervisors. ------------------------------------------------------------------------------ Any member of the public may address the Council during the Public Comments portion of the Agenda, unless it is a Public flearing 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. ------------------------------------------------------------------------- - - - - -- City Council Agenda October 26, 1988 Page No. 2 11. DISCUSSION /ACTION ITEMS: B. Consider a proposal to complete the Redevelopment Feasibility Study. Staff Recommendation: Authorize completion of the study. C. Consider a resolution from the Planning Commission regarding Art in Public Places and the Commission's recommendations to the Council. Staff Recommendation: Direct staff as deemed appropriate. 1 D. Consider the selection of a name for the 69 -acre community park. Staff Recommendation: Direct staff as deemed appropriate. E. Consider a report concerning the sale of Christmas trees on tree lots. Staff Recommendation: Adopt an interim policy regarding such sale requests. F. Consider proposed means of proceeding with the establishment of a city -wide traffic mitigation fee. Staff Recommendation: Direct staff as deemed appropriate. G. Consider a request from Waterworks District #1 to construct a booster pump station along the south side of Tierra Rejada Road. Staff Recommendation: Direct staff as deemed appropriate. H. Consider mitigating measures to reduce lighting concerns at the Peach Hill Park ball field. Staff Recommendation: Direct staff as deemed appropriate. Consider a proposed agreement for the Senior Citizen Center. Staff Recommendation: Approve'the agreement and authorize the Mayor to sign it on behalf of the City. J. Consider a Major Modification request for a condition deletion or modification for Development Permit DP -302 (American Products). Staff Recommendation: Approve Resolution No. 88- so as to delete or modify Condition No. 40 of Resolution No. 88 -454. 12. ORDINANCES: A. Ordinance No. A proposed ordinance relating_to the preservation of historic _ trees city-wide. Staff Recommendation: Approve the proposed ordinance for first reading and introduction. B. Ordinance No. A proposed ordinance relating to the planting and maintenance of trees, shrubs and plants. Staff Recommendation: Approve the proposed ordinance for first reading and introduction. 12. ORDINANCES: (continued) C. Ordinance No. A in public places and exemptions, providing im findings of fact in sup Approve the proposed introduction. 13. FUTURE AGENDA ITEMS: 14. CLOSED SESSION: A. Personnel. City Council Agenda October 26, 1988 Page No. 3 proposed ordinance regulating smoking places of employment specifying )lementation requirements, and making port thereof. Staff Recommendation: ordinance for first reading and 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. J. Negotiation for real property on a portion of A.P.N. 500 -35 -22 (Carlsberg) pursuant to Government Code Section 54956.8. 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 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.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 /0264 "F 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. el Executed on this c4LgL day of � p-1 > 1988 at Moorpark, California. Z4 IZL aureen W. Wall City Clerk 799 Moorpark Avenue Moorpark, California 93021 - (805) 529 -6864 .N PATRICK LANE Mayor ELOISE BROWN Mayor Pro Tern JOHN GALLOWAY Councilmember CLINT HARPER, Ph.D. Councilmember BERNARDO M. PEREZ Councilmember MAUREEN W. WALL City Clerk MOORPARK NOTICE OF ADJOURNMENT 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 NOTICE IS HEREBY GIVEN that the City Council of the City of Moorpark on October 19, 1988, adjourned said meeting to WEDNESDAY, OCTOBER 26, 1988, at the hour of 6:00 p.m. in the Council Chambers of City Hall of the City of Moorpark, located at 799 Moorpark Avenue, Moorpark, California. Said continuance was passed by the following vote: AYES: Councilmembers Brown, Galloway, Harper, Perez and Mayor Lane. NOES: None. ABSENT: None. DATED: October 20, 1988 Maureen W. Wall City Clerk (SEAL) 799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864 i STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING NOTICE OF ADJOURNMENT I, MAUREEN W. WALL, declare as follows: That I am the City Clerk of the City of Moorpark; that at a meeting of the City Council of the City of Moorpark, held October 12, 1988, the members present authorized adjournment of said meeting to WEDNESDAY, OCTOBER 26, 1988, at the hour of 6:00 p.m. in the Council Chambers of City Hall, located at 799 Moorpark Avenue, Moorpark, California; and that a copy of said notice was posted at a conspicuous place near the door of the room at which said meeting was held. i I declare under penalty of perjury that the foregoing is true and correct. Executed on October 20, 1988, at Moorpark, California. Maureen W. Wall City Clerk (SEAL) . .1