HomeMy WebLinkAboutAGENDA 1989 0315 CC REGCITY COUNCIL AGENDA
Wednesday, March 15, 1989
7:00 P.M.
Next Ura. No. luo
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Presentation on Happy Camp Regional Park by Ranger Tim Nagle and
Jim Hartley.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
6. PUBLIC COMMENTS:
7. COMMITTEE REPORTS:
8. CONSENT CALENDAR: Roll Call Vote Required.
A. 1. Consider approval of minutes for the Special_ City Council
Meeti_g of _ February 22, 1989. Staff Recommendation:
Approve the minutes as presented.
2. Consider_ approval of minutes for the Regular Cif Council
Meeting of March 1, 1989. Staff Recommendation: Approve
the minutes as presented.
B. Approval of Warrant Register 1988/89:
- Prepaid Warrants Nos. 8315, 8389 -8406 $ 7,606.87
- Payable Warrants Nos. 8410 -8449 $131,480.76
C. Consider school crosswalk on SR23__ (Moorpark Avenue) at Wicks
Road. Staff Recommendation Concur with Moorpark Unified School
District to request CalTrans to remove crosswalk as part of
overlay project.
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 Tearing 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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8. CONSENT CALENDAR: (Continued)
D. Consider status of the pedestrian and bike bridge cost
estimates. Staff Recommendation: Receive and file this report
E. Consider right -of -way (ROW) coordination for the Moorpark Avenue
Traffic Signals. Staff Recommendation: Concur to have CalTrans
acquire ROW for High Street and City for Poindexter /First Street.
F. Consider East County Wasteshed Task Force Landfill Siting Study.
Staff Recommendation: Appropriate $3,750 from General Fund
Reserve and authorize City Manager to enter agreement for this
purpose.
G. Consider purchase of — s_t_o_rage bin._ Staff Recommendation:
Authorize purchase of one (1) 40' storage bin from Account
01 -1147 -906.
H. Consider commercial vehicle enforcement. Staff Recommendation:
Receive and file this report.
I. Consider adoption of _Resolution No. 89- a proposed
resolution to state the _City of Moorpark's intentions to require
all future development to provide meandering public sidewalks
along state highways within —t_he_ City. Staff Recommendation:
Adopt Resolution No. 89-
J. Consider exoneration of_ Monument _Bonds for Tract 3998 _Phases 1 -4
(Urban West Communities] Staff Recommendation: Authorize
exoneration of Monument Bonds.
K. Consider exoneration of Monument and Encroachment Bonds for Tract
4001 Phases 1 -3 (Urban West Communities). Staff Recommendation:
Authorize exoneration of Monument and Encroachment Bonds.
L. Consider exoneration of Model Home Bonds for Tract 3274 (Urban
West Communities).. Staff Recommendation: Authorize exoneration
of Model Home Bonds.
M. Consider _formation_ of _Disaster Council. Staff Recommendation:
Designate eleven (11) member Disaster Council and direct City
Manager to publicize for potential members:
N. Consider Bonnie View Title Search. Staff Recommendation:
Authorize additional $2,000 from currently budgeted gas tax funds
for Title Search and Survey.
0. Consider proposed Resolution No. _89- _adjustinq salary ranges
for Facilities_ Co_or_dinat_or and or of Community Services
classifications. Staff Recommendation Approve Resolution No.
M d f 1.1 1 1 J, 1 J V J
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8. CONSENT CALENDAR: (Continued)
P. Consider selection o_f_ streets _ for_ asphaltic concrete overlay
program for 1988/89. Staff Recommendation: Concur with streets
recommended by staff and authorize bid preparation to include
work anticipated for 1989/90.
Q. Consider authorization_ for Police Department Training. Staff
Recommendation: Approve use of existing budgeted funds for
traffic and gang related training.
R. Consider additional transfer of funds for approved equipment
purchase. Staff Recommendation: Previously authorized fund
transfer for lap top computer be amended and direct that funds
not to exceed $650.00 be transferred from account 1121 -641 to
1121 - 907 -002.
S. Consider Carlsberg Specific Plan cost estimates. Staff
Recommendation: Concur with cost estimates prepared by staff.
T. Consider Resolution No. 89- extending Ventura County
Cablevision (VCC) franchise to July 6, 1989. Staff
Recommendation: Adopt Resolution No. 89-
U. Consider agreement to construct improvements and approval of the
final map for Tract 4340 -5 and 6 (Urban West). Staff
Recommendation: Approval of the final map and authorize signing
of agreement. (Continued from March 1, 1989, Item 8.E.)
V. Consider a reement to con struct__improvements and approval of the
final map for Tract 4.342 -5 _a_nd_ 6 Urban West). Staff
Recommendation: Approval of the final map and authorize signing
of agreement. (Continued from March 1, 1989, Item 8.F.)
9. . PUBLIC HEARINGS:
A. Discussion of proposals for the Community Development Block Grant
Program (CDBG) 1989 -90 funding cycle for use of $178,290 in
available_ funds. Staff Recommendation: Review .proposals as
submitted to the City and direct staff as deemed appropriate.
10. COMMENTS FROM COUNCILMEIMBERS:
11. DISCUSSION /ACTION ITEMS:
A. Consider agreement with City_ of Thousand Oaks for parking
citation processing_ Staff Recommendation: Approve agreement
and authorize Mayor to sign on behalf of City.
B. Consider unmet transit needs hearing. Staff Recommendation:
Direct staff to request from Transportation Policy Planning
Committee (TPPC) that the City Council can determine whether
inter- or intra -City bus service meets any identified unmet needs.
Marcn in, i of
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11. DISCUSSION/ACTION ITEMS: (Continued)
C. Consider Arroyo Vista Community Park_ Conceptual Master Plan.
Staff Recommendation: Direct staff as deemed appropriate.
* D. Consider a report by the Director of Community Development
regarding whether a liquor license requested after the approval
of a Planned Development Permit requires a major or minor
modification approval_ Staff Recommendation: Direct staff as
deemed appropriate.
* E. Consider time extension request for Planned Development Permit
Nos. 1062 and 1063 Embassy_). Staff Recommendation: Direct
staff as deemed appropriate.
F. Consider a proQosed Resolution No. 89- for CUP 88 -2 (Cabot,
Cabot & Forbes to approve the _construction of a 23,040 square
foot two story office building located at 323 Science Drive.
Staff Recommendation: Approve the proposed Resolution No.
89- (Continued from March 1, 1989, Item 11.J.)
G.
Consideration of _water conservation measures.
Staff
Boething
Recommendation: Direct staff as
deemed appropriate.
C.
H.
Consider e stab li shin q_stree_t__
sweep ing test area.
Staff
Boething.
Recommendation: Direct staff as
deemed appropriate.
(Continued
from March 1, 1989, Item 11.K.)
* I.
Consideration of _City __ ac and tivities anrojects_
Staff
Recommendation: Direct staff as
deemed appropriate.
* J.
Consider City funding for Senior_Nutrition
Program for
balance of
1988/89. Staff Recommendation:
Authorize use of up
to $3,000
from the City's Contractual Services
Account (01- 1117 -642).
12. 1 ORDINANCES:
A. Consider Ordinance No. 107 amending Section 14.09.070(b)(2) of
Ordinance No. 101 relating to the "Preservation, Cutting, and
Removal of Historic Trees Native Oak Trees and Mature Trees ".
Staff Recommendation: Approve Ordinance No. 107 for second
reading and adoption.
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.
March 15, 19')
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14. CLOSED SESSION: (Continued)
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 with CalTrans for
CalTrans owned
property adjacent to state highway pursuant to
Government Code
Section 54956.8.
H.
Negotiation for real property on a portion of
Community Focus
area of PC -3 (Urban West Communities) pursuant to
Government Code
Section 54956.8.
I.
Negotiation for real property known as Arroyo
Vista Community
Park with Fedele /Braun 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.
MOORPARK
ELOISE BROWN
Mayor
BERNARDO M. PEREZ
Mayor Pro Tem
CLINT HARPER, Ph. D.
Councilmember
PAUL LAWRASON
Councilmember
SCOTT MONTGOMERY
Councilmember
RICHARD T. HARE
City Troasurer
CITY OF MOORPARK )
COUNTY OF VENTURA ) ss
STATE OF CALIFORNIA)
I, Carolyn J. Dyer, duly appointed Deputy City Clerk
Moorpark, County of Ventura, State of California, do
under penalty of perjury, that I posted a copy of the
Council Agenda for the meeting of `tY1 1, /S, 1999 a
location:
Moorpark Community Center
799 Moorpark Avenue
Moorpark, California 93021
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
of the City of
hereby certify
Moopark City
t the following
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 ►'Y1_,.. 1. I OI 191E O/ at Moorpark, California.
Carolyn (J. Dyer ,
Deputy City Clerk
799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864