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Home My WebLink AboutAGENDA 1995 0118 CC REG 4 PP Q O Next Res. No. 94-1097 Next Ord. 204 'o CITY COUNCIL 9°0 REGULAR MEETING AGENDA 4"rs WEDNESDAY, JANUARY 18, 1995 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. Presentation to Sara Lady for contribution to Ventura County Transportation Commission calendar. B. Presentation of the Radar Trailer. AT THIS POINT IN THE MEETING THE COUNCIL WILL RECESS AND THE REDEVELOPMENT AGENCY WILL BE CONVENED. S. REORDERING OF, AND ADDITIONS TO THE AGENDA: 6. PUBLIC COMMENT: 7. COMMITTEE REPORTS: 8. CONSENT CALENDAR: A. Consider Minutes of the Adjourned Regular City Council Meeting of November 9 1994. Consider Minutes of the Special City Council Meeting of December 14 , 1994. ------------------------------------------------------I--------- Any member of the public may address the Council during the Public Comments portion of the Agenda, unless it is a Public Hearing or Discussion/Action item. Speakers who wish to address the Council concerning a Public Hearing or Discussion/Action item must do so during the Public Hearing or Discussion/Action portion of the Agenda for that item. Speaker card must be received by the City Clerk for Public comment prior to the beginning of the Public Comments portion of the meeting and for Discussion/Action items prior to the beginning of the first item of the Discussion/Action portion of the Agenda. Speaker Cards for a Public Hearing must be received prior to the beginning of the Public Hearing. A limitation of three minutes shall be imposed upon each Public Comment and Discussion/Action item speaker. Copies of 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/529-6864. City Council Agenda January 18, 1995 Page 2 S. CONSENT CALENDAR: (Continued) Consider Minutes of the Adjourned Regular City Council Meeting of December 14 , 1994. Consider Minutes of the Special City Council Meeting of December 7, 1994. Consider Minutes of the Regular City Council Meeting of December 7. 1994. Staff Recommendation: Approve minutes as processed. B. Consider Approval of the Warrant Register. Manual Warrants 25116-25119, 25121-25125 $ 17, 109.75 Voided Warrants 23241, 23351, 23787, 24727 & 25109 $ (539. 65) Regular Warrants 25130-25234 $284,232 . 30 Staff Recommendation: Approve the Warrant Register. C. Consider Staff Attendance at California Parks and Recreation March 2 - 5 1995. Staff Recommendation: Amend the budget detail for 01.4. 148.632 (Conference and Meetings) to allow three (3) staff members to attend the California and Pacific Southwest Recreation and Park Conference in San Jose, March 2 - 5, 1995. D. Consider Update on Villa Campesina Park. Staff Recommendation: Receive and file the report. E. Consider Participation in the "Smart Card" Demonstration Project. Staff Recommendation: Decline Moorpark's participation in the "Smart Card" demonstration project and direct staff to communicate the Council's action to the Ventura County Transportation Commission. City Council Agenda January 18, 1995 Page 3 S. CONSENT CALENDAR: (Continued) F. Consider Bids for the Construction of Median and Parkway Landscaping on Princeton Avenue Campus Park Drive and Peach Hill Road. Staff Recommendation: 1) Approve amendments to the FY 1994/95 budget for citywide capital improvements for Assessment District 84-2 defined as follows: 2) Princeton Medians/parkways (023-400-903- 0221) : from $77,000 to $37,000 ($40, 000 decrease) ; b) Campus Park Drive (023-400-903-0354) : from $30, 000 to $49,000 ($19,000 increase) ; c) Peach Hill Road (023-400- 903-0353) : from $18,754 to $43,000 ($24, 246 increase) ; d) S/S L.A. Avenue E/O Tierra Rejada Rd. (023-400-903- 0218) : from $20,000 to $10,025 ($9,975 decrease) ; 3) W/S Tierra Rejada Road S/O L.A. Avenue (023-400-903-0226) : from $0 to $5,924; 2) Approve a Scope of Work for the project which does not include the solar-powered controller; 3) Award a contract for the subject construction to Cascade Sprinklers, Inc. for the bid amount of $109, 305. 00; 4) Approve a project contingency in the amount of $11, 000 and authorize the City Manager to approve increases in the scope of work not to exceed said amount; and, 5) Authorize the Mayor to sign necessary contract documents. G. Consider Resolution No. 95- Rescinding Resolution No 94-1018 and Adopting Revised Parking Restrictions on Park Lane and Lassen Avenue. Staff Recommendation: Adopt Resolution No. 95- rescinding Resolution No. 94-1018 and establishing revised parking restrictions on Park Lane and Lassen Avenue. RESOLUTION NO. 95- H. Consider Approval of Minor Modification No 3 and Adoption of Resolution No 95- ff Rescinding Resolution 90-630 Which Approved Major Modification No 1 to DP 348. Staff Recommendation: Adopt Resolution No. 95- rescinding Resolution No. 90-630 and approving Minor Modification No. 3 to DP 348. RESOLUTION NO. 95- I. Consider Exoneration of Grading Security C D #1714 (Bank of America) for Mike and Diana Caro 6131 Gabbert Road. Staff Recommendation: 1) Accept the grading for the new single family residence located at 6131 Gabbert Road as complete; and 2) Authorize the City Clerk to release the aforementioned Certificate of Deposit #17143-00175 (Bank of America) in the amount of $24, 000. City Council Agenda January 18, 1995 Page 4 8. CONSENT CALENDAR: (Continued) J. Consider Approval of Radar Purchase Request. Staff Recommendation: 1) Authorize purchase of the Kustom Eagle radar unit or another unit that has equal radar capabilities, after receiving bids; 2) Transfer the purchase price ($25,000) of the radar from the equipment replacement fund (account 31) to the specialized equipment fund (account 01.4. 121.906) . K. Consider Working Paper on Unassigned Waste Submitted by California Integrated Waste Management Board (Board) and Provide Written Comments. Staff Recommendation: Direct staff to write a letter expressing support for regulations assigning the unassigned waste to the jurisdiction in which the facility is located (the host jurisdiction) . 9. PUBLIC HEARINGS: A. , Adopt Resolution No 95- Approving the City's 1995 Americans with Disabilities Act Paratransit Plan Update. Staff Recommendation: Receive public testimony and adopt Resolution No. 95- approving the City's 1995 Americans with Disabilities Plan Update. RESOLUTION NO. 95- 10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 11. ACTION/DISCUSSION: A. Consider Appointments to the Parks and Recreation Commission. (Continued item) B. Consider Approval of the City's Legislative Program for 1995. Staff Recommendation: Approve the Legislative Program for 1995. (Continued Item) C. Consider a Date for City Council Emergency Response Training. Staff Recommendation: Set a date and time for City Council emergency response training. (Continued Item) D. Consider Town Hall Meeting Schedule for 1995. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item) City Council Agenda January 18, 1995 Page 5 11. ACTION/DISCUSSION: (Continued) E. Consider Name for Downtown Park Site. Staff Recommendation: Review names as submitted by Parks and Recreation Commission and select one name for the downtown park site. F. Consider Prescreening Application No 95-1 for General Plan Amendment to have General Plan Land Use Ma Correspond to Existing Zoning (Colmer) . Staff Recommendation: Require the applicant to simultaneously process a General Plan Amendment to high density and a change of Zone to RPD (Residential Planned Development) in conjunction with the filing of a tentative map and Residential Planned Development Permit. * G. Consider Staff Comments on Calleguas Municipal Water District (CMWD) Draft Program Environmental Impact Report (EIR) for the Las Posas Basin Aquifer Storage and Recovery Project. Staff Recommendation: Direct staff to prepare a comment letter to CMWD on the Draft Program EIR which includes both City Council and staff comments. * H. Consider Project Pride Annual Report. Staff Recommendation: 1) Accept the Annual Evaluation of Moorpark Project Pride from E1 Concilio for 1992-94; 2) Allow Moorpark Unified School District to fund for balance of 94/95 Fiscal Year with City staff available to assist with enrichment and collaboration; and 3) Direct staff to reevaluate program for possible funding consideration in 95/96. 12. ORDINANCES: A. Second Reading and Adoption of Ordinance No 203 - An Ordinance of the City of Moorpark, California, Approving Zone Change No. 93-3, An Application Submitted by UWC- Moorpark Investors, Ltd. to Change the Zoning Designation from RPD 13 .28u to RPD 12.21u 13. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) to Section 54956.9 of the Government Code: (Number of cases to be discussed - two) * Action/Discussion Items deemed by the City Manager to be of priority City Council Agenda January 18, 1995 Page 6 13. CLOSED SESSION: (Continued) B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the Government Code: (Number of cases to be discussed - two) C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to Government Code Section 54957) Title: City Manager, Deputy City Manager, Director of Community Services, Director of Community Development, Public Works Director, City Clerk, Chief of Police, City Engineer, and City Attorney D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: APN 511-0-050-09 Negotiating Parties: City of Moorpark and Kirk Aikens Under Negotiation: Terms 14. ADJOURNMENT: ------------------------------------------------------------------ In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk's department, (805) 529-6864. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (CFR 35. 102- 35. 104 ADA Title II) CITY OF MOORPARK ) COUNTY OF VENTURA ) ss STATE OF CALIFORNIA ) I, Dorothy J. Vandaveer, 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 on January 13 , 1995 a copy of the agenda for the Regular City Council meeting to be held on January 18, 1995 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. 4 D othy Deputy XXandaveer y Clerk Dated: July 26, 1995