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Home My WebLink AboutAGENDA 1989 0118 CC REGNext Reso. No.89 -530 Next Ord_ No. 10_6 CITY COUNCIL AGENDA Wednesday, JANUARY 18, 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: 5_ REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6_ PUBLIC COMMENTS: 7. COMMITTEE REPORTS: 8. CONSENT CALENDAR: Roll Call Vote Required. A. AQproval of Warrant Register 1988/89: - Prepaid Warrants Nos. 8000, 8006 -8013 8066 -8072 $ 7,385.63 - Payable Warrants Nos. 8073 -8120 $81,440.38 B. Consider _kpp roval of minutes for the City Council Meetin�of January 4, 1989. Staff Recommendation: Approve the minutes as presented. C. Consider traffic signal pole consolidation along_ Tierra Rej_ada Road. Staff Recommendation: Receive and file. D. Consider crosswalk analysis for_ Tierra Rejada Road - Pheasant Run Intersection. Staff Recommendation: Receive and file E. Consider agreement to co_nstruct_i_mproyements and approval of th_e final map_ for TR -4340 Phases_ 1 -4. Staff Recommendation: Approve map and authorize Mayor to sign map and agreements. F. Consider street naming__policy_ Staff Recommendation: City Council approve all street names prior to submission of names to Fire District. 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 January 18, 1989 Page 2 9. PUBLIC HEARINGS: A. Consider Conditional Use Permit No. 88 -2 and Minor Modification No. 1 of Development Plan No DP -361 to construct a 2 3040 square foot two -sto -y office building to be located at 323 Science Drive Ori inal_DP- 361 — approval for a 24,192 square foot _industrial building.) Staff Recommendation: Concur with the Planning Commission's recommendation to approve the applicants proposal subject to conditions. B. Consider the methods of implementation of the County of Ventura Draft Hazardous _Waste /Materials Management Plan _(Tanner Plan) plus a review of potential City actions, policy document recommendations _and agenqy_— responsibilities. Staff Recommendation: Approve Resolution 89- adopting policies and findings associated with the County of Ventura Draft Hazardous Waste /Material Management Plan as recommended by the Planning Commission. 10. COMMENTS FROM COUNCILMEMBERS: A. Consider appointments to the Redevelopment Project Area Committee (PAC). — -- - - -- - B. Consider Council appointment of-citizens to various committtees. C. Consider establishment of _ City __ Perfo_rming_—and Fine Arts Commission or Committee.— 11. DISCUSSION /ACTION ITEMS: A. Proposed agreement with CalTrans for City funding participation for truck climbing lane_ on 118_ Freeway. Staff Recommendation: Approve agreement - subject to language modification and appropriate $10,000 from Gas Tax Fund. * B. Consider a status report regardinq the_processing of GPA-88 -1 A & B Latunski /Clement and a discussion of traffic study analyses levels. Staff Recommendation: Direct staff as deemed appropriate. C. Consider _ a_request on _TR- 3963/RPD -_1041 griffin Homes for clarification of Condition No. 20 of the _conditions of approval regarding the required twenty__L20)feet rear ,Lard _requirement La proposed terrace design). Staff Recommendation: Direct that the Council require a full flat useable twenty (20) foot rear yard area. * D. Review of Draft _Conceptual Plan_ for Arroyo _ Vista Communit Park. Staff Recommendation: Direct staff as deemed appropriate. City Council Agenda January 18, 1989 Page 3 i 11. DISCUSSION /ACTION ITEMS: (continued) * E. Consider a report and recommendation from the Public Works Committee regarding the award of contract to a consultant firm providing landscape plan check and inspection services. Staff Recommendation: Approve the recommendation from the Public Works Subcommittee. F. Consider the Planning Commission's request for further direction from the City Council regarding Art in Public Places. Staff Recommendation: Advise the Planning Commission as deemed appropriate. * G. Consider Bonnie View Drive _right -of -way (ROW) and proposed improvements. Staff Recommendation: Proceed with preliminary engineering analysis. H. Consider request for proposals for conceptual design of Downtown Park on Lower Field of former high school site (280 Casey Road)_ Staff Recommendation: Direct staff as deemed appropriate. I. Consider authorization for an appraisal report on former high school site (280 Casey Road). Staff Recommendation: Authorize appraisal and appropriate $7,000. * J. Proposed Child Care Development Grant Application. Staff Recommendation: Approve Resolution 89- authorizing Grant Application. 12. ORDINANCES: 13. FUTURE AGENDA ITEMS: 14. CLOSED SESSION: A. Personnel. B. Litigation concerning Boething vs. the City of Moorpark. C. Litigation concerning the City of Moorpark vs. Boething. 0. Litigation concerning Southern California Edison vs. the City of Moorpark. E. Potential litigation pursuant to Government Code Section 54956.9(b)(1). f. Potential litigation pursuant to Government Code Section 54956.9(c). City Council Agenda January 18, 1989 Page 4 1 14. CLOSED SESSION: (continued) G. Negotiation for real property at 280 Casey Road (former high school site - Moorpark Unified School District) pursuant to Government Code Section 54956.8. fl. Negotiation for real property on a portion of A.P.N. 500 -35 -22 (Carlsberg) pursuant to Government Code Section 54956.8. I. Negotiation for real property on a portion of Community Focus area of PC -3 (Urban West Communities) 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 1 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 ELOISE BROWN Mayor BERNARDO M. PEREZ Mayor Pro Tern CLINT HARPER, Ph. D. 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, Carolyn J. Dyer, 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 January 18, 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 13th day of January, 1989 (3:44 P.M.) at Moorpark, California. Carolyn J. 0 er Deputy City Clerk 799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864