HomeMy WebLinkAboutAGENDA 1990 0221 CC REG p�. �y Next Res. No. 90-636
Next ord. No. 125
+
o '' ` CITY COUNCIL
4,c)
�� AGENDA
yrs_
WEDNESDAY, FEBRUARY 21, 1990
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 COMMENT:
7. COMMITTEE REPORTS:
8. CONSENT CALENDAR:
A. Consider approval of the minutes of the Regular City
Council Meeting of December 20, 1989. (Con't from 8.A.
2/7/90) .
Staff Recommendation: Approve minutes as processed.
B. Consider approval of Warrant Register 1989/90:
Pre-Paid Warrants 10969, 11039 $ 7,985.06
11118 - 11127
Payable Warrants 11133 - 11200 $197,447.58
C. Consider Police Department 1989 Annual Report. Staff
Recommendation: Receive and file.
D. Consider Moorpark Emergency Plan. Staff Recommendation:
Receive and file and authorize submission to state OES
for review.
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 three minutes shall be imposed upon
each speaker.
City Council Agenda
February 21, 1990
Page 2
8. CONSENT CALENDAR (CONTINUED)
E. Consider New Requirements under Conflict of Interest
Disclosure Provisions and Rescind Resolutions 83-45,
84-82, and 89-538 and Replace with Resolution 90-
Staff Recommendation: Approve Resolution No. 90-
F. Consider Acceptance of the First Three Traffic Signals
on Tierra Reiada Road. Staff Recommendation: Accept
the three traffic signals on Tierra Rejada Road at Peach
Hill Road, Walnut Creek Road and Mountain Meadows Drive
and reduce the construction bond to $396,000.
G. Consider Tract 4341, 4342-1 (UWC) Exoneration of
Duplicate Traffic Signal Bond at Spring Road and Tierra
Reiada Road. Staff Recommendation: Exonerate above
referenced traffic signal bond effective immediately.
H. Consider Attendance of Director of Community Development
at Management Skills Workshop Presented by the American
Institute of Certified Planners. Staff Recommendation:
Approve the attendance of the Director to the A.I.C.P.
Workshop.
I. Consider Minor Modification No. 1 PD-1065 - A proposal
to provide take out sales of beer and wine. Staff
Recommendation: Receive and file.
J. Consider Budget Amendment Reauthorizing FY 88/89 Park
Improvement Funds to FY 89/90 Funds for the Improvements
to Monte Vista Nature Park. Staff Recommendation:
Reappropriate funds designated for Monte Vista Park
improvements.
K. Consider Authorizing Code Enforcement Officer's
Attendance at Training Seminar on Code Enforcement
Procedures & Techniques. Staff Recommendation: Approve
attendance of the Code Enforcement Officer at the
Training Seminar.
9. PUBLIC HEARINGS:
None Scheduled.
10. COMMENTS FROM COUNCIL MEMBERS:
City Council Agenda
February 21, 1990
Page 3
11. DISCUSSION/ACTION ITEMS:
A. Consider Authorization to Loan funds to CalTrans to
construct Improvements at southeast corner of Spring
Road/Los Angeles Avenue/High Street Intersection. Staff
Recommendation: Authorize Mayor to sign MOU.
(Continued from 2/7/90).
* B. Consider Status Report Regarding PBR•s Progress
Associated with the Carlsberg Specific Plan. Staff
Recommendation: Direct staff as deemed appropriate.
* C. Consider Report from the Planning Commission regarding
Zone Change No. Z90-1 - Proposed rezoning of R-1 and RE
zoned properties to RPD (Residential Planned
Development) at various citywide locations. Staff
Recommendation: Direct the Planning Commission and
staff as deemed appropriate.
D. Consider Proposal for Development of a golf course,
tennis club and 153 Residential Units (Bollinger
Development Corp. ). Staff Recommendation: Deny request
of Bollinger Development Corp. as proposed.
E. Consider Attendance at Art in Nature Workshop in Santa
Barbara, April 26, 27, 28. Staff Recommendation:
Direct Staff as deemed appropriate.
F. Consider Renaming Paul E. Griffin, Sr. Park. Staff
Recommendation: Direct staff as deemed appropriate.
G. Consider Names for Community Center Meeting Rooms (A-
Room/M-P Room). Staff Recommendation: Approve names
as submitted by Parks and Recreation Commission.
H. Consider Adopting Policy and Procedures for Naming City-
Owned Parks. Staff Recommendation: Approve Resolution
No. 90- as submitted.
I. Consider Authorization for Additional Engineering
Services to Perform a Plan Check of Freeway Interconnect
Design. Staff Recommendation: Approve additional
Service Authorization No. 90-01.
J. Clarify Council Direction Concerning Processing Martin
V. Smith & Associates Application for a Proposed Hotel,
Restaurant Complex and Associated Apartment Complex on
an Industrial Zoned Property Located at the Northeast
Corner of Spring Road and Flynn Avenue. Staff
Recommendaiton: Direct staff as deemed appropriate.
City Council Agenda
February 21, 1990
Page 4
12. ORDINANCES:
A. Consider Adoption of Ordinance No. 123, an ordinance
pertaining to the regulation of solid waste.
B. Consider Adoption of Ordinance No. 124. A proposed
ordinance amending the City's zoning code to change
certain property from RE-5 Acre to RE-1 Acre (Latunaki)
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. Litigation concerning City of Moorpark vs. Fedelety
Corporation (Arroyo Vista Park).
G. Litigation concerning Ventura County Community College
District vs. City of Moorpark.
H. Litigation concerning the County of Ventura vs. City of
Moorpark.
T. Litigation concerning Rosenkrantz 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 concerning any
agenda item may be directed to the City Clerk at 529-6864.
CITY OF MOORPARK )
COUNTY OF VENTURA ) ss
STATE OF CALIFORNIA )
I, Lillian Kellerman, duly appointed 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
FEBRUARY 21, 1990 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.
illian Kellerman
City Clerk