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Home My WebLink AboutAGENDA 1989 0419 CC REGCITY COUNCIL AGENDA WEDNESDAY, APRIL 19, 1989 7:00 P.M. NnY,t, ()rd "'n Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Special proclamation declaring Statewide Water Awareness Week, May 1 -7, 1989, in the City of Moorpark. 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_(_okinci Meet_i ng _ o_f_ Apri_1 5� 1.989. Staff Recommendation: Approv the minutes as presented. 2. Consider approval of minutes for the Regular City__Councii Meeting of April 5, _1989_. Staff Recommendation: Approve the minutes as presented. 3. Consider, _ap royal of minutes for the Adjourned City Council Meet_ ing_of April__10,_1989. Staff Recommendation: Approve the minutes as presented. B. Approval of Warrant Register 1988/89:_ - Prepaid Warrants Nos. 6472, 8553 -8577 $14,708.73 - Payable Warrants Nos. 8579 -8635 $50,502.63 Any member of the public may address the Council during the Public Comments portion of the Agenda, unless it is a PUhliC Hearing item. Speakers who wish to address the Council concerning a Puh! is Hearing item must. do so during t! 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 heard in the order that their Speaker Cards are received. A limitation of 3 minutes shall be imposed upon each speaker. s ,1 rI ay( 2 CONSENT CALENDAR: (Continued) Reconsidera_tion__o_ f including_ First Street_ in City's _Street Over Iay _Program. Staff Recommendation-. Reconsider March 15, 1989 action and delete First Street from the program. Consider the adoption _of formal standards ree ardinq when a minor or major modification is to_be approved__in conjunction_ with the sale_ of _liquor _ with restaurant uses. Staff Recommendation: Approve the standards as presented by staff. E. Consider a _proposal to _allow_ beer and wine sales in conjunction with restaurant uses within the sho currently under construction for Plann_edD_ev_elopment 1064 - TOPA _em _Managent - Minor Modification No. 1 _ Staff Recommendation: Receive and file. — - - - — -- - - -- F. Consider approval of Agreement with Ventura County_ Flood Control District for construction of box culvert _for Happy amp Drain at L_os Angeles_ Avenue - SR118). Staff Recommendation: Approve Agreement and authorize Mayor to sign. G. Consider approval of _Comprehensive Health Insurance Policy effective May 1_L_ 19.8.9. Staff Recommendation: Approve recommended policy. H. Consider adoption of Resolution _No. 89- Extension_ of Franchise _Agreement with Ventura County Cab] evision (UCC)__to__June 8,- 1989_.- Recommendation: Staff R Adopt Resolution No. 89- extending VCC Franchise to June 8, 1989. Consider adoption of Resolution No_. 89- for proposed Campus Park Drive_ Parkinq_Restrictions. Staff Recommendation: Adopt Resolution No. 89- implementing a "No Stopping Any Time" zone on both sides of Campus Park Drive between College View Avenue and Campus Road. J. Consider pr000sed _disposal of-surplus soil for Tract No. 3963 -3 (Griffin)_ Staff Recommendation: Receive and file report. Consider authorizing Mayor- to send letter opposing —SB 1267 concerning mandatory tape recordings of Council Closed Sessions. Staff Recommendation: Authorize, Mayer t.o send letter opposing SB 1267. Consider authorizing Mayor to send letter supporting AB 701 _arid AB —1157 _concerning establishment of speed limits. Staff Recommendation: Authorize Mayor to send letter supporting AB 701 and AB 1157. M. Consider request for Southern CaIifornia Joint Powers Insurance Authority. Presentation_ concerninq joint pool for self insurance. Staff Recommendation: Direct staff to request presentation. April 1 , 1989 Page 3 9- PUBLIC HEARINGS: A. Consider revisions to Land Use Application tees— and Planninq Rates. Staff Recommendation: Approve proposed increase in fees and charge rates. B. Consider Appeal No 89 -2 - Planned Development No. 966 - Mash Associates_._ An appeal (If the Director of Community _Development's determination that a Major Modi f i cation of PD -966 Js _r_e_cLui red to allow a separate fixed bar within a new restaurant and to provide a building height of twenty five (25) _feet. Staff Recommendation: Uphold the Director's decision. 10. COMMENTS FROM COUNCILMEMBERS: A. Appointment to Planning Commission. B. Appointments to Community Arts Committee. H. DISCUSSION/ACTION ITEMS: * A. Consider establishingqoals and objectives and clarifying staff's role_with the ty _ Communi Arts Committee. Staff Recommendation: Direct staff as deemed appropriate. * B. Consider adoption of Resolution No. 89- Development Plan Permit No. DP -361 Minor Modification No. 1 and Conditional Use Permit CUP No. 88 -2 Cabot, Cabot__ & Forbes)-.. Staff Recommendation: Approve Negative Declaration, make appropriate findings and adopt Resolution .No. 89 -_ -- - conditionally approving the project. C. Consider _prUosed Moorpark _Fireworks Show _(July_ 3,_ _ 198 -9.) sp_onsored_ �— the Chamber. of _Commer_c_e_. Staff Recommendation: Direct staff as deemed appropriate D. Consideration of establishment of refuse franchise. Staff Recommendation: Direct staff to prepare Requests for Proposals (RFP). • E. Consider _award_ of _contract for Organization and Management Study. Staff Recommendat.ion: Award contract to ',William Hamilton & Associates. F. Consider _amendment of City's Newsrac_k Ordinance (Ordinance No. 89)_ Staff Recommendation: Authorize amendments. • G. Consider project selection and authorize Grant Application for FY 1989/90 SB821 - Staff Recommendation: Authorize application for north side of High Street. (Bard to Magnolia) for $92,500 in SB821 funds. H. Consider re_quest to separately process a component of General Plan Update_process. Staff Recommendation: Deny request. April 19, 1"�9 Page 4 11_ DISCUSSION /ACTION ITEMS: (Continued) I. Consider_ procedures for s_ubmi_ttal of Community_ Development_'Block Grant CDBG) Proposals. Staff Recommendation: Approve proposed procedures. J. Consider _pro posed _ by -laws of the Ventura__ County Waste Commission. Staff Recommendation: Approve by -laws as proposed. K. Consider award of _contract for aerial photograp and mapping services. Staff Recommendation: Direct staff as deemed appropriate. L. Consideration of water line extension access Los Angeles Avenue SRIL8_ at Liberty Be1_l_ —Road (Villa Campesina Tract 4147)_._ Staff Recommendation: Direct staff as deemed appropriate. M. Consideration __ City of Cit actities and projects. Staff Recommendation: Direct staff as deemed appropriate. (Continued from March 15, 1989, Item 11.I.) N. Consider review of Moorpark Unified School District Negative Declaration filing_ for proposed Middle School on Peach Hill Road. Staff Recommendation: Direct staff as deemed appropriate. 0. Consideration of SB 103 concerning_ - insurance_ renewals. Staff Recommendation: Direct staff as deemed appropriate. P. Consideration _o_f_ parking__restrictions on _Los Angeles Avenue SR118 from _Park - L - ane _ to Butt_ercreek _Road. Staff Recommendation: Direct staff as deemed appropriate. 12_ ORDINANCES: A. Consider _ Ordinance_ No. 108_ business_ registration procedures regarding_ the_,registration of all businesses within the _City d . Staff Recommenation: Approve Ordinance No. 108 for second reading and adoption. 13. FUTURE AGENDA ITEMS: 14. CLOSED SESSION: A. Personnel. 8. litigation concerning Boething vs. thr, City of Moorpark. C. Litigation concerning the City of Moorpark vs. Boet.hing. D. Potential litigation pursuant. t, n Government. Coda Section 54956.9(b)( 1 ). April 19, 1919 Page 5 14_ CLOSED SESSION_ (Cnntinued) F. 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. H. Negotiation for real property known as Arroyo Vista Community Park with Fedele /Braun pursuant to Government Code Section 54956.8. I. Litigation concerning City of Moorpark vs. Southern California Edison. J. Litigation concerning Villa Del Arroyo Ltd. 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 concerninq any agenda item may be directed to the City Clerk at 529 -6864. MOORPARK ELOISE BROWN Mayor BERNARDO M. PEREZ Mayor Pro Tam 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 April 19, 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 14th day of April, 1989 (,1:0'7 P. M.) at Moorpark, California. I Caroly J. D, er Deputy ity Clerk z 799 Moorpark Avenue Moorpark, Califomia 93021 (805) 529 -686,