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Home My WebLink AboutAGENDA 1989 0301 CC REGNext Reso. No.89_ -_536 Next Ord. No. 107 CITY COUNCIL AGENDA Wednesday, March 1, 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: 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 Joint City Council and Parks and Recreation Commission Meeting of January 30, 1989. Staff Recommendation: Approve the minutes as presented. 2. Consider approval of minutes for the Regular City Council Meeting of February 15, 1989. Staff Recommendation: Approve the minutes as presented. B. Approval of Warrant Register 1988/89: - Prepaid Warrants Nos. 8235, 8237 -8241, 8295 -8314, 8316 -8320 $11,730.00 - Payable Warrants Nos. 8321 -8388 $52,887.71 C. Consider a selection of metal window and door trim colors for PD -1064 TOPA Management_ Staff Recommendation: Approve sample "A" showing a specific shade of bronze anodized window and door trim. 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 March 1, 1989 Page 2 8. CONSENT CALENDAR: (Continued) D. Consider a re ort regarding_ a �r_9sal ?y T & T to install an underground vault on the existing railroad right of way to the north of the Edison Substation. Staff Recommendation: Receive and file the report. E. 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. F. Consider agreement to construct improvements and approval of the final map for Tract 4342 -5 and 6 (Urban West). Staff Recommendation: Approval of the final map and authorize signing of agreement. G. Consider Bond Replacement for Tract 4095 (Ranch View Partners). Staff Recommendation: Accept new bonds for Ranch View Partners. H. Consider street bond exoneration for DP- 315 /PM- 3863 -3 (Moorpark Associates). Staff Recommendation: Authorize exoneration of bonds and acceptance of the public improvement. I. Consider adoption of Resolution No. 89- which would make the City of Moorpark eligible for statewide master mutual aid during an emergency_ Staff Recommendation _ Adoption of Resolution No. 89- J. Consider adoption of Resolution No. 89- requesting the state to accredit Moorpark's Disaster Council so that injured disaster service workers will be eligible to receive state worker's compensation benefits. Staff Recommendation: Adopt Resolution No. 89- 9. PUBLIC HEARINGS: A. Consider proposed business ristration permit draft procedures, ocedures, application form and ordinance regarding the registration of all businesses within the City. Staff Recommendation: Approve the draft procedures, application form and direct staff to submit the draft ordinance for introduction and first reading at the Council's next scheduled meeting. 10. COMMENTS FROM COUNCILMEMBERS: 11. DISCUSSION /ACTION ITEMS: '.� A. Consider amending Financial Disclosure Resolution No. _8_9- Staff Recommendation Adopt Resolution No. 89- 11. DISCUSSION /ACTION ITEMS: (Continued) B. Consider City Or 14.09.070(b)(2) of "Preservation, Cutti Trees and Mature Ordinance No. inance No. City Council Agenda March 1, 1989 Page 3 amendina Section ng, and Removal of Historic Trees, Native Oak Trees ". Staff Recommendation: Approve for first reading and introduction. C. Consider proposed State Legislation concerning mandatory motorcycle helmet law. Staff Recommendation: Direct staff as deemed appropriate. (Continued from February 15, 1989, Item 11.J.) D. Consideration of ban on sale and/or __possession of semi automatic weapons. Staff Recommendation: Direct staff as deemed appropriate. (Continued from February 15, 1989, Item 11.K.) E. Report from City Attorney regarding Comprehensive Planning Ordinance /voter approval of land use changes. Staff Recommendation: Direct staff as deemed appropriate. (Continued from February 15, 1989, Item 11.L.) Consideration of City activities and projects. Staff Recommendation: Direct staff as deemed appropriate. (Continued from February 15, 1989, Item 11.M.) G. Consider action relative to the Renaissance Faire. Staff Recommendation: Direct staff as deemed appropriate. H. Consider Facilities Coordinator's conversion to overtime exempt except for emergency call back per rules as attached and consider a 10% adjustment in Facilities Coordinator pay range. Staff Recommendation: Direct staff as deemed appropriate. I. Consider a request by the Director of Community Development to approve the hiring of a Planning Consultant firm to provide case planning services for selected filed applications. Staff Recommendation: Approve the firm of STA Inc. to provide planning services for specific applications and direct the City Manager to approve a contract not to exceed $22,000. J. Consider a proposed 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- K. Consider establi_shin9__street sweep 9 test area. - Staff Recommendation: Direct staff as deemed appropriate. .� L. Consider filing an amended 1988_ -89 TDA_ claim in the amount of $464.415 for street and road improvements. Staff Recommendation: Approve the amended filing. City Council Agenda March 1, 1989 Page 4 11. DISCUSSION /ACTION ITEMS: (Continued) M. Consider street name review for Tracts 4340, 4341, and 4342 (Urban West). Staff Recommendation: Accept the street names within these tracts except as noted in staff report. N. Consider authorization for Police Department Training. Staff Recommendation: Approve funding for Police Department Training. 12. ORDINANCES: A. Consider Ordinance No. 106 - A proposed ordinance creating the Moorpark Disaster Council for the purpose of preparing the Moorpark Emergency Plan. Staff Recommendation: Approve the proposed Ordinance No. 106 for second reading and adoption. 13. FUTURE AGENDA ITEMS: 14. CLOSED SESSION: A. Personnel pursuant to Government Code Section 54957.6(a). 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 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. ------------------------------------------------------------------------------ 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 Tern 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 March 1, 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 24th day of February, 1989 '(//:_� _� A.M.) at Moorpark, California. Carolyn(p. DAr Deputy City Clerk 799 Moorpark Avenue Moorpark, California 93021 (8051 529 -6864 r