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HomeMy WebLinkAboutAGENDA 1989 1018 CC REG Next Reso. No. 89-620 shordiwaik/ ��` • Next Ord. No. 115 4 �� CITY COUNCIL AGENDA ,/ WEDNESDAY, OCTOBER 18, 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: • A. Proclaim November 1, 1989 - 1990 as Buckle-Up for Life Challenge B. Recognize the City of Camarillo on October 22, their 25th Anniversary C. Recognize Boy Scout .George Mahoney for Work at Monte Vista Nature Park D. Recognition of Scout Troop 689 for Work Performed at Monte Vista Nature Park E. Presentation by Ventura County Environmental Coalition • concerning expansion of Moorpark area Greenbelt. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6. ' , PUBLIC.COMMENTS: • • 7. COMMITTEE REPORTS: 8. CONSENT CALENDAR: A. Consider approval of minutes for the Adjourned City Council Meeting, of September 13; 1989_ 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 October 18, 1989 Page No. 2 8. CONSENT CALENDAR: (Continued) Consider approval of minutes for the Regular City Council Meeting of September 20, 1989. Staff Recommendation: Approve the minutes as processed. Consider approval of minutes for the Special City Council Meeting of September 20, 1989. Staff Recommendation: Approve the minutes as processed. Consider approval of minutes for the Special City Council Meeting of September 27, 1989. Staff . Recommendation: Approve the minutes as processed. Consider approval of minutes for the Special City Council Meeting of June 15, 1988. Staff Recommendation: Approve the minutes as processed. Consider approval of minutes for the Regular City Council Meeting of June 15, 1988. Staff Recommendation: Approve the minutes as processed. Consider approval of minutes for the Joint Meeting of the City Council and Planning Commission September 8, 1987. Staff Recommendtion: Approve the minutes as processed. Consider approval of minutes for the Special City Council Meeting of September 14, 1987. Staff Recommendation: Approve the minutes as processed. • Consider approval of minutes for the Adjourned City Council Meeting of November 9, 1987.• Staff Recommendation: Approve the minutes as processed. . Consider approval of minutes for .the Adjourned City Council Meeting of . November '23, 1987. - Staff Recommendation: Approve the minutes as processed.. B. Consider approval of Warrant Register 1988/89: -Prepaid Warrants Nos. 10386-10395 10459-10478 $ 16,234.30 -Payables 10484-10545 $302,725.65 C. Consider approval of Warrant Register 1989/90: -Prepaid Warrants Nos. 9162 $ 8,000.00 -Payable Warrants Nos. 9163-9165 $ 5,201.73 City Council Agenda October 18, 1989 Page No. 3 8. CONSENT CALENDAR (Continued) D. Minor Modification Definition Amendment - A report regarding an amendment to the Zoning Code regarding the modification process. Staff Recommendation: Direct staff to take no action at this time and receive and file report. E. Minor Modification No. 2 - Litton DP 290 - A request to install metal patio type roof coverings over two entry ways. Staff Recommendation: Receive and file. F. Lot Line Adjustment 89-2 (West America). An adjustment between Parcels 15 & 16 of PM 31.92. Staff Recommendation: Receive and file. G. Consider approval of comprehensive and collision vehicle insurance policy with Southern California Joint Powers Insurance Agency. Staff Recommendation: Approve policy. H. Award procurement of for the Moorpark Police Department motorcycle to Harley-Davidson of Lancaster. Staff Recommendation: Award bid to Harley-Davidson of Lancaster for $6,2777.49 and authorize purchase of extended maintenance agreement for $475.00. -I. Consider request for funding for Dia de los Muertos • Celebration. Staff Recommendation: Authorize expenditure of $250 for the Dia de los Muertos event and waiver of all permit fees. J. Report on Contractual Employees - Recreation Division. Staff Recommendation: Receive and file. • X. Consider Approval of Notice of Completion for Moorpark Avenue Rubberized Railroad . Crossing Project. Staff Recommendation: Authorize' the City Clerk to record Notice of Completion. L. Consider Map Recordation for Tract 4341-1 to 4 (Urban West). Staff Recommendation: Authorize Map recordation and approval of Subdivision Agreement. M. Status Report of the Business Registration Program. Staff Recommendation: Receive and file. N. Consider notice and call of special meeting of the Mobile Home Park Rent Review Board. Staff Recommendation: Call special meeting for October 25, 1989 at 7:00 p.m. 0. Traffic System Management Fund - A report regarding the use of funds associated with Commuter Computer. Staff Recommendation: Direct staff to create a TSM fund. City Council Agenda October 18, 1989 Page No. 4 8. CONSENT CALENDAR (Continued) P. Reconsideration of wording for City Hall monument sign. Staff Recommendation: Direct staff as deemed appropriate. Q. Consider presentation from Ventura County Transportation regarding proposed half-cent sales tax measure. Staff Recommendation: Set the presentation for a meeting in November and direct staff to finalize presentation with VCTC. 9. PUBLIC HEARINGS: A. Public Hearing Notice Requirements - A proposed draft ordinance changing the current 300 ft. notice requirement to 1000 ft. with an exception for one single family residence seeking a zone variance. Staff Recommendation: Continue to November 1, 1989 Council meeting. (Item 9.D. con't from 9/6 and 9/13) B. Draft Housing Element (March 1989) of the General Plan. - A draft of the revised Housing Element of the City' s General Plan as periodic updating required by State law. Staff Recommendation: Direct Staff as deemed appropriate. (Item 9.C. con't from 9/6/89 and 10/4/89. ) C. Draft Updated Building Codes. - Proposed Building, Electrical , Mechanical and Plumbing Codes. Staff Recommendation: Approve the Draft Updated Building Codes and Introduce Ordinance for First Reading. D. Major. Modification . No. 3 to Planned Community No. 3 - A proposal 'to modify the Specific Plan and Master Plan for PC-3 to allow the designated community focus 'area to include 11 acresof neighborhood commercial uses and to eliminate streets from the circulation plan. Staff Recommendation: Continue to November 1, 1989. 10. COMMENTS FROM COUNCILMEMBERS: A. Appointment to Parks and Recreation Commission. Recommendation: Consider appointment to Parks and Recreation Commission. 11. DISCUSSION/ACTION ITEMS: A. Consider request from Peach Hill Homeowners Association, Inc. to remove 88 Eucalyptus trees. Staff Recommendation: Direct staff as deemed appropriate. City Council Agenda October 18, 1989 Page No. 5 11. DISCUSSION/ACTION ITEMS: (Continued) B. PD 1065 - Colin Velazquez - A report regarding general retail sales vs. auto related retail sales. Staff Recommendation: Reconfirm PD approved for auto related retail only. C. Draft Hillside Performance Standards - A Report from the Council ' s Technical Committee. Staff Recommendation: Direct the Committee and/or staff as deemed appropriate. D. Consider Non-conforming use - a report regarding 96 Moorpark Avenue and its status as a commercial or residential use. Staff Recommendation: Determine that 96 Moorpark Avenue is a legal non-conforming use limited commercial use. (Continued from 9/20, Item 11.C. ) E. Consider Countywide Tree/Natural and Historical Vegetation Preservation Ordinance - a report regarding a proposal to establish vegetation protection throughout the County. Staff Recommendation: Direct staff as deemed appropriate. (Continued from 9/13, Item 11.A. and 9/20, Item 11.A. ) *F. Consider revision to CoSWMP in light of AB 939.., Staff Recommendation: Direct Mayor to sign a letter to Board of Supervisors requesting that CoSWMP revision cease and that work on CIWMP begin immediately. G. Consider proposal to expand Greenbelt in vicinity of Moorpark. Staff Recommendation: Direct staff as deemed appropriate. *H. Consider status report of loan to Redevelopment Agency and additional loan. Staff Recommendation: Authorize additional $30;000 loan from the City to the. Redevelopment Agency. 12. ORDINANCES: 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. City Council Agenda • October 18, 1989 Page No. 6 14. CLOSED SESSION: (Continued) 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. 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. Litigation concerning the County of Ventura vs. City of Moorpark 15. ADJOURNMENT: .Adjourn City Council meeting to October 25, 1989 at 7:00 p.m. * 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.