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HomeMy WebLinkAboutAGENDA 1989 0920 CC REG yl'�` Next Reso. No. 89-613 /`� Next Ord. No. 115 T'—//Pee%// CITY COUNCIL AGENDA are WEDNESDAY, SEPTEMBER 20, 1989 7:00 P.M. Last 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. 1 Consider approval of minutes for the Regular City Council Meeting of 7/19/89. Staff Recommendation: Approve. the minutes as processed. A.2 Consider approval of minutes for the Regular City Council Meeting of August 2, 1989. Staff Recommendation: Approve the minutes as processed. A.3 Consider approval of minutes for the Regular City Council Meeting of August 16, 1989. Staff Recommendation: Approvet--- the minutes:as:processed. • . A.4 Consider `approval -of. minutes of Special City Council • Meeting of August 16, 1989. .. Staff Recommendation: Approve the minutes as processed. • A.5 Consider approval of minutes of Special City Council Meeting of August 23, 1989. Staff Recommendation: Approve / ` the minutes as processed. 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 September 20, 1989 Page No. 2 8. CONSENT CALENDAR: (Continued) A.6 Consider approval of minutes for the Adjourned City Council Meeting of June 8, 1988. Staff Recommendation: Approve the minutes as processed. A.7 Consider approval of minutes for the Adjourned City Council Meeting of June 22, 1988. Staff Recommendation: Approve )C the minutes as processed. A.8 Consider approval of minutes for the Joint Meeting with Parks and Recreation of June 28, 1988, Staff Recommendation: Approve the minutes as processed. A.9 Consider approval of minutes for the Adjourned City Council Meeting of June 29, 1988. Staff Recommendation: Approve h_ the minutes as processed. A.10 Consider approval of minutes for the Adjourned City Council Meeting of July 6, 1988. Staff Recommendation: Approve 4 the minutes as processed. A. 11 Consider approval of minutes for the Regular City Council Meeting 'of July 6, 1988. Staff Recommendation: ' Approve the minutes as- processed. • • • A. 12 Consider approval of the minutes of the Adjourned City Council Meeting of July 13, 1988. Staff Recommendation: X Approve the minutes as processed. A. 13 Consider approval of the minutes of the Adjourned City, Council Meeting of July 29, 1988. Staff Recommendation: ' - .Approve the minutes as. processed. • A.14 Consider. approval .of . the minutes of . the 'Regular City 'Council. Meeting of July 20, 1988. . Staff Recommendation: Approve the minutes as processed. • A.15 Consider approval of the minutes of the Adjourned City Council Meeting of July 27., 1988.- Staff Recommendation: Approve the minutes as processed. X A. 16 Consider approval of the minutes of the Adjourned City Council Meeting of September 14, 1988. Staff Recommendation: Approve the minutes as processed. A. 17 Consider approval of the minutes of the Special Meeting of October 12, 1988. Staff Recommendation: Approve the minutes as processed. 2< B. Consider approval of Warrant Register 1988/89: -Prepaid Warrants Nos. 9160 $1 ,039.96 City Council Agenda September 20, 1989 Page No. 3 8. CONSENT CALENDAR: (Continued) C. Consider approvai of Warrant Register 1989/90: -Prepaid Warrants Nos. 10225, 10236 10315 - 10318 $ 1,882.79 -Payable Warrants Nos. 10331 - 10380 $79,698.61 D. Consider clarification to Ventura County Hazardous Waste Management Plan. Staff Recommendation: Concur with the approved changes and notify the County of the Council ' s Action. E. Consider Resolution No. 89- , a proposed resolution regarding the City' s intention to enter into a joint powers agreement with the County of Ventura to create a park/buffer area adjacent to Home Acres. Staff Recommendation: Approve the proposed resolution. F. Consider Resolution No. 89- , a proposed resolution approving major modification for PD 966. Staff Recommendation: Approve the proposed resolution. G. Consider Resolution No. 89- a proposed resolution approving Appeal No. 89-4 to allow Urban West Communities to provide only lot "w" as the buffer area adjacent the Home Acres if the JPA is not approved.` Staff Recommendation: Approve the proposed resolution. H. Consider proposed Mitigated Negative Declarations in accordance with CEQA for the Tierra Rejada Road widening project and the Los Angeles Avenue Street widening project. • Staff- Recommendation: Approve the proposed Mitigated Negative. Declarations. I. Minor. Modification No. 2 Planned Development Permit No: 852 (Tract 2865) - Kitka: A report regarding a request to .add a 339 sq. ft. addition to an existing single family residence. Staff Report: Receive and file the report. J. Consider Acceptance of Delfen Street Traffic Signal . Staff Recommendation: Accept traffic signal project and file notice of completion. K. Consider Minor Modification No. 1 Planned Development Permit No. 1021 (Tract 3019) - Mevoli; A report regarding a request to add 204 sq. ft. addition to an existing single family residence. 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Staff Recommendation: Support program. G. Consider Appointment of Ad Hoc Committee to recommend potential actions for Council consideration to address overcrowding and related concerns. Staff Recommendation: Appoint Committee and Provide Specific Direction H. Consider Process for Interim Approval for Day Care Center. Staff Recommendation: Direct staff as deemed appropriate. I. Consider Proposed Revision to City of Simi Valley' s Sphere of Influence north of Madera Road and east of State Highway 23. Staff Recommendation: Direct staff as deemed appropriate. J. Consider letter to National League of Cities opposing its position on Home Mortgage Interest. Staff Recommendation: Authorize Mayor 'tosign- letter opposing National League of Cities position. 12. ORDINANCES- None 13. FUTURE AGENDA ITEMS: 14. CLOSED SESSION: A. . Personnel.. • B. Potential litigation pursuant to Government Code Section 54956.9(b)(1). C. Potential litigation pursuant to Government Code Section 54956.9(c). D. Litigation concerning City of Moorpark vs. Moorpark Unified School District. E. Litigation concerning Moorpark Unified School District vs. City of Moorpark. F. Negotiation for real property at 289 Casey Road (former high school site - Moorpark Unified School District) pursuant to Government Code Section 54945.8. G. Litigation concerning City of Moorpark vs. Southern California Edison. H. Litigation concerning Villa Del Arroyo vs. City of Moorpark. City Council Agenda September 20, 1989 Page No. 6 14. CLOSED SESSION: (Continued) I. Litigation concerning City of Moorpark vs. Fedelety Corporation (Arroyo Vista Park). J. Litigation concerning Ventura County Community College District vs. City of Moorpark. K. Negotiation for real property at the northeast corner of Spring Road and Tierra Rejada Road (Pacifica Corporation) pursuant to Government Code Section 54945.8. 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 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. :2