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Home My WebLink AboutAGENDA 1989 1004 CC REGNext Reso. No. 89 -617 Next Ord. No. 115 CITY COUNCIL AGENDA WEDNESDAY, OCTOBER 4, 1989 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. Proclaim October 7 - 14, 1899 as National Fire Prevention Week. B. Proclaim October 22 - 29, 1989 as Red Ribbon Week -- a call to live a drug -free and healthy life. C. Proclaim October 1989 as Mental Illness: New Directions Month. A.1- Consider approval of .minutes for the Special City. Council Meeting of September 6, 1989. Approve the minutes as processed. ------------------------------------------------------------------------ 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. ------------------------------------------------------------------ - - - - -- D. Proclamation to recognize the City of Simi Valley on October 10th, their 20 year anniversary. E. Proclamation to recognize the City of Thousand Oaks on October 7th, their 25 year anniversary. S. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6. PUBLIC COMMENTS: .7. COMMITTEE REPORTS: 8. CONSENT CALENDAR: A.1- Consider approval of .minutes for the Special City. Council Meeting of September 6, 1989. Approve the minutes as processed. ------------------------------------------------------------------------ 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. ------------------------------------------------------------------ - - - - -- City Council Agenda October 4, 1989 Page No. 2 8. CONSENT CALENDAR: (Continued) A.2 Consider approval of minutes for the Regular City Council Meeting of September 6, 1989. Approve the minutes as processed. B. Consider approval of Warrant Register 1988/89: - Payable Warrants Nos. 9161 $166.50 C. Consider approval of Warrant Register 1989/90: - Prepaid Warrants Nos. 10319 - 10320 10322 - 10330 10381 - 10385 $67,786.47 - Payable Warrants Nos. 10397 - 10458 $85,520.91 D. Consider Bond Exoneration for Model Homes and Fencing for Tract 3019 - (Warmington). Staff Recommendation: Authorize City Clerk to exonerate bond. E. Consider Acceptance of Grant and _Easement Deeds - Tierra Rejada Rd. east of Spring. Staff Recommendation: Authorize City Clerk to sign Certificate of Acceptance and record grant deeds. E.1. Conejo Freeway Properties, Limited (Carlsberg) E.2. Watt Consolidated Partnership F. Consider Minor Modification No. 1 Residential Planned Development _No. 1057 (Tract 3049) - A &R Development: a report regarding the placement of solar. heating panels on the recreation building- roof. Staff Recommendation: Receive and-file the report. G. Consider appropriation of surplus .grant funds to Villa Campesina Corp. Economic Development. Corporation. Staff Recommendation: Approve Grant Budget Amendment. H. Consider 1989 Moorpark Country Days Report. Staff Recommendation: Receive and file the report. I. Consider authorizing budget amendment for the Community Center addition (1149) by appropriating funds not expended in fiscal year 1988/89 to fiscal year 1989/90. Staff Recommendation: Approve the budget amendment as presented. J. Consider authorizing budget amendment for Administrative Services (1117) approp. riating funds for special departmental supplies, community promotion and conferences. Staff Recommendation: Approve the budget amendment as presented. City Council Agenda October 4, 1989 Page No. 3 8. CONSENT CALENDAR: (Continued) K. Consider approval of overnight travel per M.Q.P. 1 for the City Treasurer to attend California Municipal Treasurer's Association weekend workshop on February 16 through 18, 1990 at Cal Poly Pomona campus. Staff Recommendation: Approve overnight travel for stated purpose. L. Consider approval of Resolution No. 89- for extension of Franchise Agreement with Ventura County Cablevision to November 16, 1989. Staff Recommendation: Approve Resolution No. 89- - franchise extension for Ventura County Cablevision.___ M. Consider opening a credit card account agreement between the City of Moorpark and Mastercard through the Bank of A. Levy. Staff Recommendation: Approve credit card account agreement under restrictions outlined in the attached procedure. N. Consider Resolution No. 89- to rescind Resolution No. 83 -59, establishing guidelines for screening of General Plan Amendments. which was superseded by Resolution No. 85 -209. Staff Recommendation: Approve Resolution No. 89 _/9 to rescind Resolution No. 83 -59. 9. PUBLIC HEARINGS: A. Draft Housing Element (March 1989) of the General Plan. - A draft of the revised Housing Element of the City's General Plan as preiodic updating required by State law. Staff Recommendation: Direct Staff as deemed appropriate. (Item .9.C. con't from 9/6/89.) 10. COMMENTS FROM COUNCILMEMBERS: A. Appointment to Parks and Recreation Commission. Recommendation: Consider appointment to Parks and Recreation Commission. 11. DISCUSSION /ACTION ITEMS: *A. Consider Signage for City Hall and Community Center. Staff Recommendation: Direct staff as deemed appropriate. 11. City Council Agenda October 4, 1989 Page No. 4 DISCUSSION /ACTION ITEMS:(Continued) *B. Consider Project Concept changes for Tract 3319 -1. Staff Recommendation: Direct staff as deemed appropriate. C. Consider Request from Planning Commission seeking direction from the City Council concerning Draft Hillside Performance Standards. Staff Recommendation: Create a technical committee to make recommendations regarding this matter. D. Consider Proposed Traffic Study Scope of Work for N.E. Corner of New Los Angeles Avenue and Spring Road (McDonalds). Staff Recommendation: Direct staff as deemed appropriate. E. Consider Minor Modification No. 1 Residential Planned Development No. 1071 (Tract 4341) and 1072 (Tract 4342) and Minor Modification No. 2 to Residential Planned Development No. 1070 (Tract 4340) - Urban West Communities; a report regarding modification to floor plans, elevations, and common landscaped areas for the West Village. Staff Recommendation: Direct staff as deemed appropriate. F. Consider Potential Placement of Flashing Yellow Beacon on SR118 (Los Angeles Avenue) in Virginia Colony area. Staff Recommendation: Direct staff as deemed appropriate. .l) G. Consider Resolution and Intention concerning formation of JPA for buffer area in Tract 4341 adjacent to Home Acres. Staff Recommendation: Direct staff to proceed with cost estimates at a cost not to exceed $500. 12. ORDINANCES: 13. • FUTURE AGENDA ITEMS: 14. CLOSEW SESSION: A. Personnel. B. Potential litigation pursuant to Government Code Section 54956.9(b)(1). C. Potential litigation pursuant to Government Code Section 54956.9(c). D. Litigation concerning City of Moorpark vs. Moorpark Unified School District. E. Litigation concerning Moorpark Unified School District vs. City of Moorpark. F. Negotiation for real property at 289 Casey Road (former high school site - Moorpark Unified School District) pursuant to Government Code Section 54945.8. * 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. ------------------------------------------------------------------ - - - - -- City Council Agenda October 4, 1989 Page No. 5 14. CLOSED SESSION:(Continued) G. Litigation concerning City of Moorpark vs. Southern California Edison. H. Litigation concerning Villa Del Arroyo vs. City of Moorpark. I. Litigation concerning City of Moorpark vs. Fedelety Corporation (Arroyo Vista Park). J. Litigation concerning Ventura County Community College District vs. City of Moorpark. K. Litigation concerning the County of Ventura vs. City of Moorpark 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. ------------------------------------------------------------------ - - - - -- I MOORPARK ELOISE BROWN OpPK cq�4 STEVEN KUENY Mayor o�/ City Manager BERNARDO M. PEREZ a l-y� CHERYL J. KANE Mayor Pro Tern ira. City Attorney CLINT HARPER, Ph. D. is af. PATRICK RICHARDS, A.I.C.P. Councilmember o Director of PAUL LAWRASON 9°0tiiii, Community Development Councilmember TF� �'' R. DENNIS DELZEIT SCOTT MONTGOMERY City Engineer Councilmember JOHN V. GILLESPIE RICHARD T. HARE Chief of Police City Treasurer CITY OF MOORPARK ) COUNTY OF VENTURA ) ss STATE OF CALIFORNIA) I, Eva Marie Crooks, duly appointed Deputy 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 Moorpark City Council Agenda for the meeting of OCTOBER 4, 1989 at the following location: Moorpark Community Center 799 Moorpark Avenue Moorpark, California 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 2nd day of October, 1989 at Moorpark, California. _62./...)-tajli7)c.A...4,-9—CA.254.4—./ Eva Marie Crooks Deputy City Clerk 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864