HomeMy WebLinkAboutAGENDA 1992 0108 CC SPC pt Cp4
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Next Res. No. 91-826
UNext Ord. No. 148
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CITY COUNCIL
MEETING AGENDA
WEDNESDAY, JANUARY 8, 1992
7:00 P.M.
Moorpark Community Center .799 Moorpark Avenue
1. CALL TO ORDER: •
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2. PLEDGE OF ALLEGIANCE:
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3. ROLL CALL:
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Proclamation recognizing January, 1992 as National Crime
Stoppers Month.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
6. . PUBLIC COMMENT: .
7. COMMITTEE REPORTS:
8. CONSENT CALENDAR: (Roll Call Vote)
A. Consider Approval of Minutes of the Regular City Council
Meeting of December 18, 1991.
Consider Approval of Minutes of the Special City Council
Meeting of December 18, 1991.
Staff Recommendation: 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 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
January 8, 1991
Page 2
8. CONSENT CALENDAR: (Continued)
B. Warrant Register
FY 1991-92
Manual Warrants 14359 - 14361 $ - 686.40
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Regular Warrants 16487 - 16590 $ 394 ,915.34
. C. Consider Ultra Low. Flush Rebate Program -. Ventura County
:Waterworks District -No. 1. : Staff Recommendation: Waive.. the
requirement for a permit and fee for replacing high volume
toilets in single family residences with ultra-low toilets
under the condition that the Water Works District No. 1 and/or
Calleguas provides a hold harmless agreement to the City and
authorize City Manager to sign agreement subject to language
approval by City Attorney.
D. Consider Status of "HOME" Funds Proposed to Become Available
Via the County CDBG Entitlement Process. Staff
Recommendation: . Receive and file the report.
E. Consider'Schedule for Filming and Playback of City Meetings.
Staff Recommendation: Approve live cablecasting of City
Council, Planning Commission, and Parks and Recreation
Commission meetings and limit playback to City Council
meetings only.
F. Consider a Report Regarding an Expired Entitlement for IPD 89-
• 2 (Annotti) . Staff Recommendation: Approve a time extension
for IPD 89-2 to April 18, 1992.
G. Consider a Status Report Regarding Unreinforced Masonry
Buildings. Staff Recommendation: Receive and file this
report.
H. Consider Authorization to Advertise for Receipt of Bids for
the Replacement of Sidewalks and Parkway Trees on the East
Side of Tierra Reiada Road Between Los Angeles Avenue and
Courtney Lane (Penrose Avenue) . Staff Recommendation:
Approve the above described project and authorize staff to
advertise for receipt of bids for same.
I. Consider Approval of a Takeover Agreement Related to the
Construction of a Traffic Signal at the Intersection of Peach
Hill Rd. and Spring Rd. Staff Recommendation: Approve
agreement subject to final language approval by the City
Attorney and City Manager and authorize the Mayor to execute.
City Council Agenda
January 8, 1991
Page 3
8. CONSENT CALENDAR: (Continued)
J. Consider Approval of Funding of an Additional Crossing Guard
for Remainder of the Current School Year. Staff
Recommendation: Approve addition of eighth Crossing Guard
through the remainder of the current school year.
K. Consider Setting Public Hearing Date for Revisions to the
Citv's Land Use Development Fees. Staff Recommendation:
Pursuant to Government Code 6601:6, that the Council authorize
staff . to schedule a public meeting for February 5, 1992 in
order to consider revising the current rates.
L. Consider Contract Amendment for Construction Management with
PICON. Inc. to Add Monument Signs, Restroom and Picnic- Shelter
Proiect. Staff Recommendation: Approve contract for services
and authorize the City Manager to sign amendment. (Continued
Item 8.L. from 12/18/91.)
M. Consider Establishing Priorities for the 1992/93 CDBG Program
and Authorize Staff to Solicit RFP's. Staff Recommendation:
Authorize staff to solicit RFP's for the use of 1992/93 CDBG
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N. Consider Resolution No. - 92- Amending Resolution No. 88-495
to Formalize Changes to Certain Conditions of Approval for
Tract Nos. 4340. 4341 and 4342 Resulting from First Amended
Settlement Agreement with Urban West Communities. Staff
Recommendation: Adopt Resolution No. 92-
0. Consider Authorizing Portion of City's Administrative Fee for
Plan Check and Inspection Services for South Meadows Park to
be Used for Improvement at the Park. Staff Recommendation:
Authorize $5,000 to be used for improvements at South Meadows
Park.
9. PUBLIC HEARINGS:
A. Consider a Request by Urban West Communities for Residential
Planned Development No. 91-2; Zone Change No. 91-1; and
Tentative Tract Man No. 4792 Regarding a Proposal for a 196
Unit Residential Townhouse Proiect. Staff Recommendation:
Direct staff to draft a resolution of approval with conditions
to be considered at the February 5, 1992 City Council meeting.
B. Consider a Proposal to Revise the Fee Schedule for Building
and Safety Services. Staff Recommendation: Approve
resolution setting forth a revised fee schedule for Building
and Safety Services.
City Council Agenda
January 8, 1991
Page 4
10. COMMENTS FROM COUNCIL MEMBERS:
A. Nomination to Clean Air Fund Advisory Committee.
11. ACTION/DISCUSSION ITEMS:
* A. Consider Ventura County Waste Management Reorganization
Proposal. Staff Recommendation: Direct Mayor to sign letter
to Waste Management Committee stating City's concerns and
support an extended review period. . . (Continued item 11.B. from
12/18/91.)
* B. Consider Possible Service Adiustment for Building and Safety
Services. Staff Recommendation: Reduce available hours for
inspection services. - - -
* C. Consider Weldon Canyon Final Environmental Impact Report.
Staff Recommendation: Direct staff as deemed appropriate.
* D. Consider the Draft Comprehensive Housing . Affordability
Strategy (CHAS) . Staff Recommendation: Authorize staff to
• - . Submit revisions. to the. praft.CHAS..
* E. . Consider Approval of An Alternative Day Laborer Gathering
Site. Staff Recommendation: Approve the 'alternative day
laborer gathering site as recommended and direct staff to work
with the laborers and employers to move activity to that
location.
* F. Consider Meeting with LAFCO and County of Ventura Concerning
Sphere of Influence _ Study. Staff Recommendation: . Direct
staff as deemed appropriate.
* G. Consider Proposal for Expansion of the Moorpark Library.
Staff Recommendation: Direct staff as deemed appropriate.
12. ORDINANCES:
13. FUTURE AGENDA ITEMS:
14. CLOSED SESSION:
A. Personnel.
B. Potential litigation pursuant to Government Code Section
54956.9(b) (1)
*Discussion/Action Items which are judged by the City Manager to be of
high priority.
City Council Agenda
January 8, 1991
Page 5
14. CLOSED SESSION: (Continued)
C. Potential litigation pursuant to Government Code Section
54956.9 (c)
D. Litigation concerning Ventura County Community College
District vs. City of Moorpark.
E. Litigation concerning the County of Ventura vs. City of
Moorpark.
F. Litigation concerning the Moorpark Mosquito Abatement District
vs. City of Moorpark.
G. Negotiations for Real Property at 280 Casey Road (Moorpark
Unified School District) pursuant to Government Code Section
54956.8.
H. Negotiations for Real Property on Los Angeles Avenue (East)
pursuant to Government Code Section 54956.8.
I. Litigation concerning Conejo Freeway Properties, LTD. vs. City
of .Moorpark.
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J. Litigation concerning City of Moorpark vs. Camrosa Water
District.
K. Litigation concerning City of Moorpark vs. Pacific Bell.
L. Litigation concerning City of Moorpark vs. Southern California
Edison Company.
M. Litigation concerning City of Moorpark vs. Shell Oil Company.
N. Negotiations for Real Property for Arroyo Vista Community Park
pursuant to Government Code Section 54956.8.
O. Negotiations for Real Property on the South Side of High
Street (Southern Pacific/VCTC) pursuant to Government Code
Section 54956.8.
P. Negotiation for Real Property at the Moorpark Community Center
site pursuant to Government Code Section 54956.8.
City Council Agenda
January 8, 1991
Page 6
15. ADJOURNMENT:
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 on January 3, 1992
for the Special Meeting of the Moorpark City Council held on
January 8, 1992 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 Kel erman
City Clerk
Dated: January 7, 1992
MOORPARK
799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864
MEMORANDUM
TO: The Honorable City Council
FROM: Lillian E. Kellerman, City Clerk
DATE: January 39 IM
SUBJECT: CITY COUNCIL MEETING PACKET OF JANUARY % 1992
Please be advised of the following with regard to the agenda packet
for January 8, 1992:
8,B, Warrant Register
The computer software which allows the printing of the
warrant register has "crashed" and we are unable to print
either checks or the warrant register. The warrant
register will be provided at the regular meeting of
January 15, 1992.
8,L, Consider Contract Amendment for Construction Management
with PICON, Inc. to Add Monument Signs, Restroom and
Picnic Shelter Proiect
Nothing new is being provided for.this continued item.
11.F. Consider Meeting with LAFCO and County_ of Ventura
concerning Sphere of Influence Study
No report has been provided for this item. As you know,
the LAFCO Director has met with or sought to meet with
each of the Council regarding the City's Sphere of
Influence Study and other matters related to the General
Plan Update including a proposed meeting with County
staff and possibly Supervisor Howard. This agenda item
is intended to allow the Council to discuss the desired
direction to take on Mr. Braitman's request.
PAUL W. LAWRASON JR. JOHN E. WOZNIAK SCOTT MONTGOMERY BERNARDO M. PEREZ ROY E. TALLEY JR.
..., P— T.- Councilmember Councilmember Councilmember