HomeMy WebLinkAboutAGENDA 1994 0803 CC REG iliffiln/1"1
farOst :eNext Res. No. 94-1052
/ Next Ord. 194
`kx- CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, AUGUST 3, 1994
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL: -
4. PROCLAMATION, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Proclamation in Honor of Mary Crockford for her years of
Service to the Community as Librarian of the Moorpark
Library.
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:
8. CONSENT CALENDAR:
A. Consider Approval of Minutes of the Special City Council
Meeting of July 20, 1994.
Approve 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 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.
City Council Agenda
August 3, 1994
Page 2
8. CONSENT CALENDAR (Roll Call Vote) :
B. Consider Approval of the Warrant .Register.
Fiscal Year 1993-94
Regular Warrants 23764-23808 $120,720.85
Fiscal Year 1994-95
Manual Warrants 23657-23659, 23756-23763 $18,122. 13
Voided 22623 & 23654 (680. 90)
Regular Warrants 23809-23893 $63, 016.68
Staff Recommendation: Approve the Warrant Register.
C. Consider Minor Modification No. 2 to DP 338 - To allow
existing industrial building to be used as a church
(Moorpark Grace Brethren Church. Staff Recommendation:
Receive and file the report.
D. Consider a Revised Resolution of Approval for Major
Modification Number 3 to Planned Development Permit Number
1041 (Warmington Homes) . Staff Recommendation: Receive
and file the resolution.
E. Consider Authorizing Recordation of the Notice of
Completion for Assessment District 92-1 (Phase II) . Staff
Recommendation: 1. Accept the work as complete; 2 . Instruct
the City Clerk to file the Notice of Completion; 3.
Authorize the release of the retention upon clearance of
the thirty-five (35) day lien period.
F. Consider Amending the Fee for Contract Accountant Services.
Staff Recommendation: Staff recommends approval of the
amendment of the fee in the professional services contract
with John Riela, CPA, by increasing the hourly rate from
$40 per hour to $42 per hour and asks the City Council to
authorize the City Manager to implement this fee amendment
effective August 1, 1994.
G. Consider Boys and Girls Club Funding Request. Staff
Recommendation: Authorize the City Manager to revise the
loan agreement, deferring the repayment of the second
installment of $50, 000 plus $2,500 in interest until
September 1, 1996, with simple annual interest of 5 percent
of the term of the deferral.
City Council Agenda
August 3, 1994
Page 3
H. Consider Resolution 94- Relative to the Filing of Notices
of Completion for Public Projects. Staff Recommendation:
Adopt Resolution 94-
I. Consider Establishment of a New Meeting Time and Day for
the Public Works, Facilities, and Solid Waste and the
Transportation and Streets Committees. Staff
Recommendation: Approve the Establishment of a new meeting
time and day for the Public Works, Facilities, and Solid
" Waste and the Transportation and Streets Committees.
J. Consider Opposition to Assembly Bill 51, Housing Element,
and Senate Bill 91, California Public Records Act. Staff
Recommendation: Oppose Assembly Bill 51, Housing Element,
and Senate Bill 91, California Public Records Act, and
direct the Mayor to communicate the Council position to the
appropriate legislators and legislative committees.
K. Consider Authorization to Advertise for Receipt of Bids for
the Repair of Errosion on Lot 97 of Tract 3049 [A&R
Developments. Staff Recommendations: Approve the plans and
specifications for the subject project and authorize staff
to advertise for receipt of bids.
L. Consider Request for Joinder in Amicus Brief: Wong v. City
of Carson - Determination of when conditions imposed on the
granting of a Land Use Permit constitute a taking. Staff
Recommendation: Join the amicus brief.
M. Consider Request for Joinder in Amicus Brief: Del Oro v.
City of Oceanside - Support for the City of Oceanside in a
Challenge by Developers of a Voter Adopted Growth
Management Measure. Staff Recommendation: Join the amicus
brief.
N. Consider Adoption of Resolution 94- , Approving the
Composition of the Ventura County Air Pollution Control
District Board. Staff Recommendation: Adopt Resolution
94-
City Council Agenda
August 3, 1994
Page 4
9. PUBLIC HEARINGS:
A. Consider Amendments to the Carlsberg Specific Plan and
Draft EIR, Amendment to Land Use Element of the General
Plan to Reflect Amended Land Uses, and Amendment of the
City's Zoning Ordinance to Adopt Amended Land Use
Regulations of the Specific Plan as Zoning for the Property
- Carlsberg Financial Corporation - Staff Recommendation:
Review and Approve the amended Carlsberg Specific Plan as
amended and adopt Resolution No. 94- and findings
amending the Land Use Element of the General Plan to
reflect the amended land uses and introduce for first
reading the - Ordinance to amend the City's Zoning
Regulations in order to adopt the amended land use
regulations of the Specific Plan as Zoning for the
property; and Adopt the attached Resolution Certifying the
Environmental Impact Report. (Continued item) PUBLIC
HEARING IS CLOSED
B. Consider Draft Growth Management Ordinance Developed by Ad
Hoc Committee, and as Revised by Staff to Incorporate City
Attorney Comments. Staff Recommendation: Continue to
accept public testimony on the draft growth management
ordinance, and provide direction to staff regarding
preparation of an Initial Study and the scheduling of a
subsequent City Council public hearing. (Continued item)
PUBLIC HEARING REMAINS OPEN
C. Consider Resolution No. 94- Establishing Certain
Parking Restrictions on the South Side of Los Angeles
Avenue Between Moorpark Avenue and Park Lane. Staff
Recommendation: Adopt Resolution No. 94-
D. Consider Resolution 94- - Approval of the City's Non-
Disposal Facility Element. Staff Recommendation: Receive
public testimony and approve by adopting Resolution 94-
the City's Non-Disposal Facility Element.
E. Consider Vesting Tentative Tract Map No. 4637 (Major
Modification No. 1) ,Residential Planned Development Permit
No. 89-4 (Major Modification No. 1) , and Zone Change 93-3 -
Urban West Communities - Staff Recommendation: Continue to
October 5, 1994 .
10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
City Council Agenda
August 3, 1994
Page 5
11. ACTION/DISCUSSION:
A. Consider Status Report on Urban Streams Restoration Grant
Program. Staff Recommendation: Receive and file the
report (presentation by Environmental Coalition) .
* B. Consider Status Report of 1993/94 Objectives and Consider
1994/95 Goals and Objectives. Staff Recommendation:
Direct staff as deemed appropriate. (Continued item)
C. Consider Revisions to City Park Naminct Policy. Staff
Recommendation: Direct staff as deemed appropriate.
(Continued Item 11.I. from 7/6/94)
D. Consider City Flag Finalists. Staff Recommendation:
Direct staff as deemed appropriate. (Continued item)
E. Consider Possible Revision to Ventura County Library_
Expansion Plans Requiring Use of City Property and Plan
Revisions. Staff Recommendation: Direct staff as deemed
appropriate. (Continued Item)
F. Consider Property Settlement Agreement and Mutual Release
with Conejo Freeway Properties_, Limited and with Moorpark
Freeway Properties. Staff Recommendation: Direct staff as
deemed appropriate. (Continued Item)
G. Consider Possible City Action for Improvements for State
Route 118 (SR118) at Railroad Crossing West of City Limits.
Staff Recommendation: Direct staff as deemed appropriate.
(Continued Item)
H. Consider Intersection at Los Angeles Avenue and Villa Del
Arroyo Mobilehome Park. Staff Recommendation: Direct
staff as deemed appropriate. (Continued Item)
I. Consider Extending Dorothy Wall/Metrolink Wall Westerly to
Professional Building. Staff Recommendation: Direct staff
as deemed appropriate. (Continued Item)
J. Consider Public Works Projects Priority List. Staff
Recommendation: The Budget and Finance Committee and staff
recommend that the projects listed in the combined projects
list be accepted for funding by the Moorpark Redevelopment
Agency as recommended in the report with design work to
proceed. (Continued Item)
City Council Agenda
August 3, 1994
Page 6
* K. Consider Removing City Owned House from the Tract 3963
First Time Home Buyer Program. Staff Recommendation:
Direct staff to remove the City owned house on Mallory
Court from the Tract 3963 First Time Home Buyer Program and
authorize the City Manager to sell the house to any buyer
for the highest price that can be obtained, and/or hire a
real estate agent to market the property.
* L. Consider City Acceptance of Maintenance Responsibility for
Median and Parkway in PC-3 (Mountain Meadows - California
Community Builders) . Staff Recommendation: Approve steps
necessary for the City to assume the maintenance of the
parkway and median landscaping on Tierra Rejada Road within
PC-3, as described in Alternate #1 of the staff report,
effective July 1, 1995.
12. ORDINANCES:
13. CLOSED SESSION:
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision
(b) of 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 - one)
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(pursuant to Subdivision (a) Government Code Section
54956 .9) Name of Case: Conejo Freeway Properties, Ltd.
vs. City of Moorpark
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
E. 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
City Council Agenda
August 3, 1994
Page 7
F. CONFERENCE: WITH REAL PROPERTY NEGOTIATOR (pursuant to
Government Code Section 54956.8)
Property: 15508 Mallory Court
Negotiating Parties: City of Moorpark. and any' person
interested in the property
Under Negotiation: Price and Terms
G. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to
Government Code Section 54956.8)
Property: " APN 511-08-16 (Poindexter Avenue)
Negotiating Parties: City of Moorpark and Margaret I.
Gisler Trust
Under Negotiation: Price
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 OF MOORPARIK )
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 a copy of the Moorpark City Council agenda on July
29, 1994 for the Regular Meeting of the Moorpark City
Council held on August 3, 1994 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.
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Dorothy . andaveer
Deputy Clerk
Dated: October 28, 1994