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HomeMy WebLinkAboutAGENDA 1995 0920 CC REG A� �y� Ordinance No. 209 Resolution No. 95-1145 ,ar CITY COUNCIL Of REGULAR MEETING AGENDA WEDNESDAY, SEPTEMBER 20, 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. Introduction of Teen Council Members: Stephanie Bowman, Ginny Hankins, Patricia Isidro, Oscar Rocha, Anthony Rodriguez, Joshua Scherbenski, Fernando Sera, Ari Shaw, John Sherwood. B. Recognition of Local Heroes, Anthony Carnevale and Tom Hayes, for rescue of family during fire emergency. C. Proclamation Recognizing October 6, 1995 as Physician Assistant Day. AT THIS POINT IN THE MEETING THE COUNCIL WILL RECESS AND THE REDEVELOPMENT AGENCY WILL BE CONVENED. 5. REORDERING OF, AND ADDITIONS TO THE AGENDA: 6. PUBLIC COMMENT: 7. COMMITTEE REPORTS: 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 September 20, 1995 Page 2 8. CONSENT CALENDAR: A. Consider Approval of Minutes of the Regular Meeting of the City Council of July 19. 1995. Staff Recommendation: Approve the minutes as processed. B. Consider Approval of Warrant Register. Fiscal Year 1994/1995: Regular Warrants 27951-27953 $ 47,708.95 Fiscal Year 1995/1996: Manual Warrants 27945-27950 $ 15,852 .29 Warrant Correction 27642 $ ( .50) Regular Warrants 27954-28057 $318,077.80 Staff Recommendation: Approve the Warrant Register. C. Consider Approval of an Addendum to the Agreement Between the City and Morrison-Fountainwood-Agoura (MFA) for Preparation of an Environmental Impact Report and Specific Plan, and Provision of Related Services for the Specific Plan No. 2 Project, and Approval of a Professional Services Agreement Between the City and Austin-Foust Associates, Inc. . (AFA) for Preparation of a Traffic Study for the Specific Plan No. 2 Project. Staff Recommendation: 1) Authorize the Mayor to sign an Addendum to the Agreement between the City of Moorpark and MFA for Preparation of an Environmental Impact Report and Specific Plan, and Provision of Related Services for the Specific Plan No. 2 Project, subject to final language approval by the City Manager and City Attorney; and 2) Authorize the Mayor to sign a Professional Services Agreement between the City of Moorpark and AFA for Preparation of a Traffic Study for the Specific Plan No. 2 Project, subject to final language approval by the City Manager and City Attorney. D. Consider Lot Line Adjustment No. 93-3 through 7 (UWC Moorpark Investors) . Staff Recommendation: Receive and file the report. City Council Agenda September 20, 1995 Page 3 8. CONSENT CALENDAR: (Continued) E. Consider Request for the Exoneration and/or Reduction of Bonds for Improvements in Mountain Meadows Tracts 4340-2. 4341-2, 4342-3. 4342-4 (California Community Builders) . Staff Recommendation: 1) Accept the improvements as complete; and 2) Authorize the City Clerk to reduce the bonds set forth in the staff report. F. Consider Memorandum of Understanding for a Cooperative Household Hazardous Waste Collection Program. Staff Recommendation: Approve the Memorandum of Understanding between the County of Ventura and the Cities of Moorpark, Simi Valley, and Thousand Oaks for a cooperative household hazardous waste collection program, and authorize the Mayor to sign on behalf of the City. G. Consider Authorizing the Submission of the Joint Earthquake Hazard Mitigation Grant and Adopt Resolution No. 95- Designating the Citv's Agent. Staff Recommendation: 1) Authorize the City's participation in the joint Earthquake Hazard Mitigation Grant application for the design and construction of a connection between the City's Emergency Operations Center and the Citrus Room; and 2) Adopt Resolution No. 95- designating the City Manager as the City's agent for purposes of the Hazard Mitigation Grant. H. Consider Authorizing the Submission of the Earthquake Hazard Mitigation Grant Application. Staff Recommendation: Approve the proposed project and authorize staff to submit an application for Earthquake Hazard Mitigation Grant funds. I. Consider Resolution No. 95- Relative to the Establishment of a Passenger Loading Zone on Flory Avenue. Staff Recommendation: Adopt Resolution No. 95- establishing parking restrictions on Flory Avenue adjacent to Flory Elementary School. J. Consider Bids for an Annual Contract for Street Striping Services. Staff Recommendation: 1) Approve the award of an annual contract to Super Seal and Stripe for miscellaneous street striping services, not to exceed $20,000; 2) Authorize the City Manager to execute a standard maintenance services agreement for said contract. City Council Agenda September 20, 1995 Page 4 8. CONSENT CALENDAR: (Continued) K. Consider Authorization to Advertise for Receipt of Bids for the Construction of Sidewalks on Esther Avenue, Sherman Avenue and Portions of Harry Street. Staff Recommendation: Approve the plans and specifications for the subject project and authorize staff to advertise for receipt of bids. L. Consider Status Report of Elm Trees on McFadden and Cornett Streets. Staff Recommendation: Receive and file the report. M. Consider Bids for the 1995 Slurry Seal Project. Staff Recommendation: Reject all bids and direct staff to readvertise the project for receipt of bids. 9. PUBLIC HEARINGS: A. Consider Zoning Ordinance Amendment No. 95-2 (Ali Boukhari) to Section 17.20.060 (Permitted Uses in Commercial and Industrial Zones) of the Moorpark Municipal Code (City of Moorpark Zoning Ordinance) to Allow Automobile Service Stations in Industrial Zones and Authorize the Applicant to File a Conditional Use Permit Pending Adoption of the Zoning Ordinance Amendment. Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; 2) Determine that the modifications to the City's Zoning Ordinance are categorically exempt pursuant to State CEQA Guidelines Section 15061 (b) (3) ; and, 3) Review the Draft Ordinance and introduce it for first reading. 10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 11. ACTION/DISCUSSION: * A. Consider Comments on County Conditional Use Permit (CUP) No. 4915 for Golf Training Center and Driving Range in the Tierra Reiada Greenbelt Area. Staff Recommendation: Direct staff to prepare a letter to the County Planning Division expressing the City's opposition to the proposed project and requesting that the County require * Action items deemed by the City Manager to be a high priority. City Council Agenda September 20, 1995 Page 5 11. ACTION/DISCUSSION: (Continued) preparation of an environmental impact report due to the potential for significant visual, land use, water resources, and public services impacts. * B. Consider Revision of Park Master Plan for Arroyo Vista Community Park. Staff Recommendation: 1) Proceed with process to develop revised Master Plan as outlined in the staff report, and 2) Specify items that should be deleted from the 1988 plan and/or considered for inclusion in recommendation for revised Master Plan and whether interim and commercial recreation uses should be considered. * C. Consider Solid Waste Exclusive Residential and Commercial Franchise Agreements with G.I. Rubbish and Moorpark Rubbish Disposal and Adoption of Resolution No. 95- Establishing Service Rates, Rescinding Resolutions 94- 1091 and 95-1105. Staff Recommendation: Approve Solid Waste Exclusive Residential and Commercial Franchise Agreements with G.I. Rubbish and Moorpark Rubbish Disposal and adopt Resolution No. 95- establishing service rates. * D. Consider Approval of Resolution No. 95- Approving Minor Modification No. 3 to Residential Planned Development Permit No. 89-3 (Moorpark Presbyterian Church) to Allow a Third Modular Building to be Used as a Classroom and to Allow a Time Extension. Staff Recommendation: Approve with conditions as noted in the staff report. 12. ORDINANCES: 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) 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) City Council Agenda September 20, 1995 Page 6 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 September 15, 1995 a copy of the agenda for the Regular City Council meeting to be held on September 20, 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 / 2 �,) Dorothyndaveer Deputy City Clerk Dated: October 24, 1995