HomeMy WebLinkAboutAGENDA 1989 0201 CC REGCITY COUNCIL AGENDA
Wednesday, February 1, 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, T14E AGENDA:
6. PUBLIC COMMENTS:
7. COMMITTEE REPORTS:
8. CONSENT CALENDAR: Roll Call Vote Required.
A. 1. Consider approval of minutes for the Adjourned City Council
Meeting of January 11, 198_9. Staff Recommendation: Approve
the minutes as presented.
2. Consider approval of minutes for the Regular City Council
Meeting of January 18, 1989. Staff Recommendation: Approve
the minutes as presented.
B. Approval of Warrant Register 1988/89_
- Prepaid Warrants Nos. 8121 & 8122
8124 - 8160 $353,285.88
- Payable Warrants Nos. 8161 - 8229 $266,378.52
C. Authorize transfer of funds for preparation of City Council
minutes. Staff Recommendation: Authorize transfer of $1,964.00
from Account 01- 1113 -601 (Salary) to 01- 1113 -642 (Contractual
Services).
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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February 1, 19n
Page 2
8. CONSENT CALENDAR: (Continued)
D. Authorize_ transfer of funds for purchase of lap top computer for
City's Sheriff Detective Staff Recommendation: Authorize
transfer of $581.00 from Account 01 -1121 -641 (Professional
Services) to Account 01- 1121 - 906 -002 (Capital).
E. Consider rejection of claim b Guy Louis Melendez concerning
incident on Tierra Rejada Road Bridge. Staff Recommendation:
Deny the claim and instruct City Clerk to inform claimant of
denial action.
F. Status report on STAR Club_ Pram. Staff Recommendation:
Receive and file.
G. Proposed agreement with Moorpark Unified School District for Use
of Facilities and Services. Staff Recommendation: Approve
agreement and authorize Mayor to execute for City.
H. Consider a report concerning Tierra Rejada Road at Walnut Creek
Road Traffic Signal Mast Arm. Staff Recommendation: Receive and
file.
I. Consider acceptance of City Hall Project and authorize filing of
Notice of Completion. Staff Recommendation: Accept project and
authorize filing of Notice of Completion.
J. Consider extending time limit for completion of improvements on
Collins Drive Widening South of TR -3963. Staff Recommendation:
Extend time limit for completion of improvements to April 15,
1989.
K. Consider exoneration of Grading Surety for DP -313 (Coates).
Staff Recommendation: Authorize City Council to exonerate above
mentioned grading bonds.'
L. Consider Agreement to Construct Improvements and Approval of the
Final Map for TR- 3963 -4 (Griffin Homes). Staff Recommendation:
Approve the final map and authorize the Mayor to sign.
M. Consider contract for City-wide tree trimming and removal. Staff
Recommendation: Award contract and authorize Mayor to execute
contract for City.
9. PUBLIC HEARINGS:
10. COMMENTS FROM COUNCILMEMBFRS:
A. Consider appointments to the Redevelopment_Project Area Committee
PAC )_ — -- - - -- - - - -- - - -- - -- - --
iB. Consider Council_aRp�ointment of citizens to various committees
f ebruary 1, 1 nj
Page 3
11. DISCUSSION /ACTION ITEMS:
* A. Consider request to grant time extension for formation of Joint
Powers Agreement (JPA) for open space area adjacent to Home Acres
and PC -3. Staff Recommendation: Approve time extension.
* B. Consider authorizing lease/ urchase of cony machine._ Staff
Recommendation: Authorize 36 month lease.
* C. Consider expansion of fixed route hours for Moorpark bus
Service. Staff Recommendation _ Expand fixed route hours and
eliminate Dial -A -Ride.
* D. Consider request to remove back yard trees relative to City
Ordinance No. 101._ Staff Recommendation: Direct staff as deemed
appropriate.
E. Proposed trial program for Parking Enforcement Program using
Sheriff's cadet. Staff Recommendation: Authorize two month
trial program funded by available expenditure savings at a cost
not to exceed $1,700.00.
F. Request of Moorpark Historical Society to use portion of
Community Center site for construction of a building. Staff
Recommendation: Refer to appropriate Council committee with
direction to consider future use of Community Center site.
G. Consider a report and recommendation from the Planninq Commission
regarding the amount of residential lot size vs. dwelling unit
size. Staff Recommendation Receive and file the Planning
Commission's recommendation that no further action be taken by
the Council.
H. Consider a report reqardinq the cost involved in processinq Cit
initiated General Plan Amendments GPA 88 -1 A & B
Latunski /Clement. Staff Recommendation: Direct staff as deemed
appropriate.
I. 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.
J. Consider request for prg �osal_ _REP) for Organization _ and
Management Std. Staff Recommendation: Approve RFP.
12. ORDINANCES:
13. FUTURE AGENDA ITEMS:
February 1, 1969
Page 4
14. CLOSED SESSION:
A.
Personnel.
B.
Litigation concerning
Boething vs.
the City of Moorpark.
C.
Litigation concerning
the City of Moorpark vs. Boething.
D.
Potential litigation
pursuant
to Government Code Section
54956.9(b)(1).
E.
Potential litigation
pursuant
to Government Code Section
54956.9(c).
F.
Negotiation. for real
property at
280 Casey Road (former high
school site - Moorpark
Unified
School District) pursuant to
Government Code Section 54956.8.
G.
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.
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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. 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 February 1, 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 27th day of January, 1989 at Moorpark, California.
Carolyn J. byer
Deputy City Clerk
799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864