HomeMy WebLinkAboutAGENDA 1989 0719 CC REGNext Reso. No. 89 -585
Next Ord. No. 89 _-113
CITY COUNCIL AGENDA
WEDNESDAY, JULY 19, 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. Introduction of new City Employees.
Ross Blackmer, Recreation Supervisor
Lillian Kellerman, City Clerk
Frank Mancino, Code Enforcement Officer
Paul Porter, Senior Planner
Don Reynolds, Management Analyst
Debbie Traffenstedt, Senior Planner
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
6. PUBLIC COMMENTS:
7. COMMITTEE REPORTS:
8. CONSENT CALENDAR: Roll Call Vote Required.
A. Consider approval of minutes -for the .Regular City Council
Meeting of.May 24, 1989. Staff Recommendation: Approve
the minutes as processed.
B. Consider approval of minutes for the Regular City Council
Meeting of June 21, 1989. Staff Recommendation: Approve
the minutes as processed.
C. Consider approval of minutes for the Adjourned City_
Council Meeting of May 27, 1987_. Staff Recommendation:
Approve the minutes as processed.
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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.
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City Council Agenda
July 19, 1989
Page No. 2
8. CONSENT CALENDAR:
(Continued)
a D.
Consider approval
of minutes for
the Special City
Council
Meeting of
July 23, 1987. Staff
Recommendation:
Approve
the minutes
as processed.
E.
Consider approval
of minutes for
the Regular City
Council
Meeting of
August 5, 1987. Staff Recommendation:
Approve
the minutes
as processed.
F.
Consider approval
of minutes for
the Special City
Council
Meeting of
August 19, 1987.
Staff Recommendation:
Approve the
minutes as processed.
G.
Consider approval
of minutes for
the Regular City
Council
Meeting of
August 19, 1987.
Staff Recommendation:
Approve the
minutes as processed.
H.
Consider approval
of minutes
for the Adjourned City
Council Meeting of August
26, 1987.
Staff
Recommendation: Approve the minutes
as processed.
I. Consider approval of minutes for the Special City Council
Meeting of August 31, 1987. Staff Recommendation:
Approve the minutes as processed.
J. Consider approval of Warrant Register 1988/89:
- Prepaid Warrants Nos. 8710, 8983, 8984,
8986, 8988 $9,050.96
- Payable Warrants Nos. 9075 - 9119 $107,910.98
K. Consider approval of Warrant Reqi_ster 1989/90:
- Prepaid Warrants Nos. 10001, 10002
10005 - 10007 $ 2,784.03
- Payable Warrants Nos. 10033 - .10045 $ 3,743.83
L. Minor Modification #5, Griffin Homes - A request to amend
the condition of a previous minor modification regarding
occupancy timing. Staff Recommendation: Receive and file
the report.
M. Resolution No. 89- - A proposed resolution regarding
land use application fees Staff recommendation: Approve
the proposed Resolution No. 89-
N. Residential Planned Development No. _RPD -1046 (Ranch View
Partners_) - Minor Modification_ N_o_.2_._ Staff Recommendation:
Receive and file the report.
City Council Agenda
July 19, 1989
Page No. 3
8. CONSENT CALENDAR: (Continued)
0. Community Service Officers Year -end Report. Staff
recommendation: Receive and file the report.
P. Tracts 4140, 4141 and 4142 (Urban West Communities) -
Street and Storm Drain Bond Reductions. Staff
Recommendation: Authorize the City Clerk to reduce the
street and storm drain performance and payment bonds for
South Village to the amounts listed in the report.
Q. Tract 3032 -4 (UWC) - Acceptance of Improvements and Bond
Exonerations. Staff Recommendation: Accept the public
improvements within Tract 3032 -4; include all streets in
the City street system for maintenance; authorize the City
Clerk to exonerate the bonds in the staff report.
R. Tierra Rejada Road (UWC) Bond Consolidation. Staff
Recommendation: Accept Bond No. 11127011986, in the amount
of $300,000, as replacement surety for Tierra* Rejada
between the Arroyo Simi and the Southern California Edison
easement as well as Mountain Trail Street between Tierra
Rejada Road and Country Hill Road and exonerate other VWC
bonds for Tierra Rejada Road.
S. Tract 4081 (Colmer) - Approval of Proposed Pad
Elevations. Staff Recommendation: Approve pad elevations
on the submitted grading plan as being in substantial
conformance with the revised tentative map.
T. Consider Adjustment of the Timing for the Tierra Rejada
Road Signals. Staff Recommendation: Receive -and file the
report.
U. Ratify City Manager's actions renewing City's liability
insurance coverage. Staff Recommendation: Ratify renewal
of City's liability insurance coverages.
V. Resolution 89- , authorizing signators for Local Agency
Investment Fund (LAIF). Staff Recommendation: Pass
Resolution No. 89-
W. Authorize Mayor to execute agreement with the State
Controller's office for preparation of the annual street
report. Staff Recommendation: Authorize the Mayor's
execution of the agreement.
X. Consider Resolution 89- amending the salary plan to
conform with budget actions. Staff Recommendation:
Approve Resolution No. 89 -_.
Q
9.
10.
11.
City Council Agenda
July 19, 1989
Page No. 4
CONSENT CALENDAR (Continued)
Y. Consider Resolution No. , prohibiting Parking on
Courtney Lane between Tierra Rejada and Talmadge and Tierra
Rejada and Penrose. Staff Recommendation: Approve
Resolution No._, approving the parking prohibition on
Courtney Lane.
Z
Consider Request to Restrict Left Turns
from Various Streets
i
-act 3963 1
Recommendation: Receive and file
PUBLIC HEARINGS:
W
e report.
Collins Drive
ffin). Staff
Industrial Planned Development Permit Nos. IPD -88 -3, -4 -5
and -6 Siegel & Associates, Inc. /West American Construction
Company /S &B Mortgage Investment Company - Industrial
Planned Development Permits for six manufacturing and three
industrial buildings on five separate lots located on the
north side of Los Angeles Avenue midway between Gabbert
Road and Maureen Lane, also on Commerce Avenue south of
Poindexter Avenue. Staff Recommendation: Approve the
project with conditions as modified by the Planning
Commission.
B. Draft Housing Element (March 1989) of the General Plan -
Consider the proposed revision to the Housing Element of
the Citv's General Plan as required by State Law. Staff
Recommendation: Approve revision to Housing Element.
(Continued from July 5, 1989, Item 9.B.)
COMMENTS FROM COUNCILMEMBERS:
A. Appointment to Parks and Recreation Commission.
DISCUSSION /ACTION ITEMS:
A. Downtown Neighborhood Park. . Staff Recommendation:
Direct staff as deemed appropriate.
B. Consider Countywide Tree /Natural and Historical Veqetation
Preservation Ordinance = a report regarding a proposal_ to
establish vegetation protection throughout the County.
Staff Recommendation: Direct the staff as deemed
appropriate.
C. Consider Public Hearing Notice Requirements - a report
regarding amending the City's notice requirement from 300
feet to 1,000 feet. Staff Recommendation: Direct staff to
prepare an ordinance to accomplish the proposed change with
an exception for zone variance applications related to
residential use.
City Council Agenda
July 19, 1989
Page No. 5
11. DISCUSSION /ACTION ITEMS: (Continued)
D. Consider Arroyo Simi Pedestrian Bridge Improvements as
Requirement of PD1010 (Palmer). Staff Recommendation:
Direct staff as deemed appropriate.
E. Consider Potential City Action on Alleged Zoning
Violations. Staff Recommendation: Direct staff as deemed
appropriate.
F. Consider measure to be put on the November 7, 1989 ballot
- an amendment to the Moorpark Redevelopment Plan
prohibiting the use of eminent domain for certain
residential property within the Redevelopment project
area. Staff Recommendation: Adopt Resolutions No. 89 -,
calling election, and No. 89- authorizing City
Councilmembers to file a written argument for the measure.
G. Consider measure to be put on the November 7, 1989 ballot
- a measure which approves a Transient Occupancy Tax.
Staff Recommendation: Adopt Resolutions No. 89 -_ calling
election, No. 89 -_ authorizing City Councilmembers to
file a written argument for the measure.
H. Consider adopting Resolution No.89- requesting election
services of the County for the Special Election November 7,
1989. and No.89- Drovidinq for the filing of rebuttal
arguments for the ballot measures. Staff Recommendation:
Adopt Resolutions No.89- requesting County services and
Resolution 89 -_ for the filing of rebuttal arguments.
I. Consider P01O65 •(Vela2
Installation of Sidewalk.
staff as deemed appropriate.
juez) Condition Concerning
Staff Recommendation: Direct
J. Consider Regulations for Use of Community Center. Staff
Recommendation: Direct Parks & Recreation Commission and
staff to proceed with modification of regulations and fees.
K. Consider County Year _2000 Advisory Committee Action.
Staff Recommendation: Direct Mayor to send letter to Board
of Supervisors.
L. Overview of Street Lighting guidelines. Staff
Recommendation: Direct staff as deemed appropriate.
M. Review of Reports Concerninq__Los Angeles Avenue (Virginia
Colon Staff Recommendation: Direct staff as deemed
appropriate.
City Council Agenda
July 19, 1989
Page No. 6
11. DISCUSSION /ACTION ITEMS: (Continued)
N. Consider Joint Powers Agreement with Ventura County
_regarding Open Space Buffer in Tract 4341 (UWC) and
adjacent Home Acres. Staff Recommendation: Defer action
to Council Meeting of September 6, 1989.
0. Consider Addition of Bike Lanes on Tierra Rejada Road East
of Spring Road Improvement Project. Staff
Recommendation: Direct staff as deemed appropriate.
P. Consider Use of Funds from violation of Citv Ordinance No.
101 - an ordinance relating to the preservation, cutting
and removal of historic trees, native Oak trees and mature
trees. Staff recommendation: Use funds to make
improvements on Poindexter and Los Angeles Avenues.
12. ORDINANCES_
A. Consider adoption of Ordinance No. 112, on ordinance
amending the City's Zoning Code to allow Child Day Care
Centers within all Commercial and Industrial Zones.
13. FUTURE AGENDA ITEMS:
14. CLOSED 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.
Negotiation for real
property at 289 Casey Road
(former
high school site -
Moorpark Unified School District)
pursuant to Government
Code Section 54945.8.
F.
Litigation concerning City of Moorpark vs.
Southern
California Edison.
G.
Negotiation for real
property concerning APN 500
-39 -050
(Watt Consolidated) pursuant to Government Code
Section
54956.8.
City Council Agenda
July 19, 1989
Page No. 7
14. CLOSED SESSION: (Continued)
H. Negotiation for real property at intersection of
Poindexter /First Street at Moorpark Avenue (SR23)
concerning Rainy's Market Inc., Nocera and J. M. Sharp
Company pursuant to Government Code Section 54956.8.
15. ADJOURNMENT:
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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.
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MOORPARK
ELOISE BROWN
Mayor
BERNARDO M. PEREZ
Mayor Pro Tern
CLINT HARPER, Ph. 0.
Councilmember
PAUL LAWRASON
Councilmember
SCOTT MONTGOMERY
Councilmember
RICHARD T. HARE
City Treasurer
CITY OF MOORPARK )
COUNTY OF VENTURA ) ss
STATE OF CALIFORNIA)
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, Lillian Kellerman, duly appointed 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 Moopark City
Council Agenda for the meeting of qft91 113ilgr$1 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 C� 14 19 fs 5 at Moorpark, California.
Lillian Kellerman
City Clerk
post /ccitems
799 Mooroark Avenue Moorpark, California 93021 (805) 529 -6864