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Home My WebLink AboutAGENDA 1989 0517 CC REGCITY COUNCIL AGENDA WEDNESDAY, MAY 17, 1989 7:00 P.M. Next Ord. too. lU9 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 presentation to Mr. Tom E. Wheeler for his service as Parks and Recreation Commissioner to 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 Adjourned City Council Meeting of April 26, 1_989_. Staff Recommendation: Approve the minutes as presented 2. Consider approval of minutes for the Special City Council Meeting of May 3, 1989. Staff Recommendation: Approve the minutes as presented. 3. Consider approval of minutes_ for . the Regular City Council Meeting of May 3, 1989. Staff Recommendation _ Approve the minutes as presented. 4. Consider approval of minutes for the Adjourned Cif Council Meeting of May 8, 1989. Staff Recommendation Approve the minutes as presented. ------------------------------------------------------------------------------ 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. --------------------------------------------------- ----------------------- - - - - -- 0 May 17, 19 89 Page 2 8. CONSENT CALENDAR: (Continued) B. Consider approval of Warrant Register_1988_ /8_9: - Prepaid Warrants Nos. 8650, 8701 -8732 8734 $501,446.72 - Payable Warrants Nos. 8736 -8782 $ 44,139.44 C. Consider aroDosed exoneration of Street and Grading Bonds for PM -3930 (Brossard). Staff Recommendation: Reduce Performance and Payment Bond No. 1108400 from $39,000 to $5,000 and authorize exoneration of same on May 17, 1990 and exonerate Grading Bond No. 1108596 on May 17, 1990. D. Consider proposed replacement of cash security with Grading —Bond Tor 890 Valley Road (Cummings). Staff Recommendation:- ecommendation Authorize release of $5,820 cash deposit and accept Grading Bond No. 1175183. Consider proposed Exoneration of Bond No. 712491.9 for PD- 918 /Tract 3274 (Urban West Communities _ Staff Recommendation: Authorize City Clerk to exonerate Bond No. 7124919 effective May 17, 1989. F. Consider report on intersection control at Campus Park Drive /Marquette Street. Staff Recommendation: Receive and file. G. Consider ten proposed resolutions, Resolutions 89- through 89- to approve the construction of ten industrial buildings on separate lots located east of Maureen Lane west of Bonsai Avenue, and approximately 600 feet _north _of Los Angeles Avenue for Industrial Planned Development_ Permits Nos. IPD 88 -8 through IPD 88 -17 (Moorpark West). Staff Recommendation: Approve the ten proposed Resolutions 89- H. Consider Minor Modification PD -2047 CKing Pollo) a proposal to allow beer and wine sales in conjunction with a restaurant within an existing shopping center. Staff Recommendation: Receive and file. I. Consider_ proposed Resolution No_. 89- _amending Resolution No. 88- amending and adding conditions_of approval for Tentative Tract Map No. 4081 (Colmer) Staff Recommendation: Adopt Resolution No. 89- J. Consider traffic accident history at—the intersection of Highway 1 -18 /High Street. Staff Recommendation: Receive and file. Consider Commercial Vehicle Enforc_eme_ nt (Apri 1 12_ and_ _13,-_ 1989)_ Staff Recommendation: Receive and file. L. Consider contract extension and _rate ad ustment for___t_r_affic signal maintenance with Signal _Maintenance Inc. Staff Recommendation: Approve one year contract extension and 8.31% rate adjustment. ,May 17, 1989 Page 3 8. CONSENT CALENDAR: (Continued) M. Consider status report on time extension for formation of funding mechanism for Open Space Buffer in _ Tract 4341 (Urban West Communities) adjacent to Home Acres. Staff Recommendation: Grant time extension to June 8, 1989. N. Consider report of calls for service_ and implementation of special enforcement in the downtown_ area. Staff Recommendation: Receive and file. 0. Consider approval of refund to Ventura County Area Agency on Aqing (VCAAA) for purchase of equipment from Grant Funds. Staff Recommendation: Approve refund of Grant Funds to VCAAA. P. Consider time extension for construction_ of Collins Drive south of Tract 3963 (Griffin Homes). Staff Recommendation: Extend time of completion to August 15, 1989. (Continued from May 3, 1989, Item 8.D.) Q. Consider Grading Bond exoneration for _DP-356 (Elmore). Staff Recommendation: Authorize City Clerk to exonerate Grading Bond No. 3SM69600300 for $5,000. 9. PUBLIC HEARINGS: A. Consider revisions to Land Use_ Application Fees and Plannin Rates. Staff Recommendation: Approve proposed increase in fees and charge rates. (Continued from April 19, 1989, Item 9.A.; May 3, 1989, Item 9.A.) 10. COMMENTS FROM COUNCILMEMBERS: A. Appointment to Parks and Recreation Commission. B. Appointments to Moorpark Disaster Council. 11. DISCUSSION /ACTION ITEMS: A. Consider proposed Bus_ine_ss _Reg_ulation Program. Staff Recommendation: Create task force to develop a coordinated program and initiate changes to zoning codes. * B. Consider Proposed Specifications and Notice Inviti�Bids for the Publication of City Legal _Notices and Ordinances for 1989/90 Fiscal Year. Staff Recommendation: Approve Specifications and authorize Notice Inviting Bids. * C. Consider Award of Contract_ for _Monte Vista _Nature Park Phase_ 1 Construction. Staff Recommendation: Award bid to J & H Engineering with a 10% construction contingency for a contract amount not to exceed $71,830 and appropriate $12,300 from Park Improvement Fund (Peach Hill Area Neighborhood Park portion). ROLL CALL VOTE REQUIRED. May l/, 1989 Page 4 11. DISCUSSION /ACTION ITEMS: (Continued) D. Consider modification to General Plan Update_ process. Staff Recommendation: Direct staff as deemed appropriate. (Continued from May 3, 1989, Item 11.D.) * E. Consider Moorpark Unified School waiver request to State _District Board of Education concerning__280 Casey Road site. Staff Recommendation: Direct staff as deemed appropriate. (Continued from May 3, 1989, Item 11.B.) F. Consider potential restriction of eminent domain in proposed Redevelopment Plan. Staff Recommendation: Direct staff as deemed appropriate. * G. Consider proposed agreement with PBR for preparation of Carlsberq Specific Plan and associated documents. Staff Recommendation: Approve agreement. * H. Consider proposed agreement with Carlsberg concerning preparation of Specific Plan and associ_a_te_d____ documents-. Staff Recommendation: Approve agreement. 12. ORDINANCES: -i A. Consider Ordinance No. amending the Moorpark Municipal Code by adding Chapter 14.16 relative to newsracks. Staff Recommendation: Approve the proposed Ordinance for first reading and introduction. 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. 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 known as Buttercreek Park with l Boething pursuant to Government Code Section 54956.8. I May 17, 1989 Page 5 14. CLOSED SESSION: (Continued) N. 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. J. Litigation concerning City of Moorpark vs. Southern California Edison. K. Personnel pursuant to Government Code Section 54957.6. 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 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 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 MAY 17, 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 12th day of May, 1989 at Moorpark, California. /r .'/-5-,,o 5�7 . Carolyn P. Dy6r Deputy City Clerk 799 Moorpark Avenue Moorpark, Califomia 93021 (805) 529 -6864