HomeMy WebLinkAboutAGENDA 1992 0304 CC REG C1 r
O /�
p,/ Next Res. No. 92-836
IPS� � Next Ord. No. 149
\ ��O,� CITY COUNCIL
MEETING AGENDA
trzsr
WEDNESDAY, MARCH 4, 1992
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 new employee, Jill Rubin, Management
Analyst in the City Manager Department
B. Proclamation for Girl Scouts' 80th Year Anniversary.
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 Special Meeting of
January 8. 1992.
Consider Approval of Minutes of the Special Meeting of
January 22. 1992.
Consider Approval of Minutes of the Special Meeting of
January 29. 1992.
Consider Approval of Minutes of the Regular Meeting of
February 19. 1992.
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
March 4, 1992
Page 2
8. CONSENT CALENDAR: (Continued)
Consider Approval of Minutes of the Special Meeting of
February 1, 1992.
Consider Approval of Minutes of the Special Meeting of
February 8, 1992.
Consider Approval of Minutes of the Special Meeting of
February 19, 1992.
Staff Recommendation: Approve minutes as processed.
B. Warrant Register
FY 1991-92
Manual Warrants 16597 - 16600, 16758 -
16761, 16864 - 16892 $ 76,949.81
Voided Warrants 16775, 16790, 16799,
16802, 16813 & 16857 (1,534.68)
Regular Warrants 16893 - 16998 $102,144.46
C. Consider First Amendment to Embassy Agreement. Staff
Recommendation: Approve language of first amendment
concerning fencing requirements and authorize Mayor to
sign it.
D. Consider Authorizing the Submission of a Grant
Application to the National Small Business Tree Planting
Program. Staff Recommendation: Receive and file the
report.
E. Consider Authorizing the City's Risk Manager to Waive
Insurance Requirements for Recreation Program
Instructional Classes. Staff Recommendation: Authorize
the Risk Manager to waive insurance requirements for
recreation program instructional classes which are
classified in the SCJPIA Hazard I Schedule.
F. Consider A&R Development Bond Reduction for Tract 3049
Varsity Park Estates Model Homes. Staff Recommendation:
Authorize the City Clerk to reduce the bond amount from
$19,000 to $9,500 and notify bonding company.
G. Receive Report on at Risk Youth Seminar. Staff
Recommendation: Receive and file the report.
City Council Agenda
March 4, 1992
Page 3
8 . CONSENT CALENDAR: (Continued)
H. Consider Resolution No. 92- Approving CUP-706, Minor
Modification No. 4 for the Continued 10-Year Operation
(to Expire May 21, 2001) of Conejo Ready Mix,
Incorporated. Staff Recommendation: Adopt the attached
Resolution No. 92- Approving CUP-706, Minor
Modification No. 4 .
I. Consider a Report Regarding McDonald's Restaurant
Proposal for Concurrent Processing of a Parcel Map and
Commercial Planned Development. A Staff Request to
Provide Entitlement Case Processing In-House. Staff
Recommendation: City Council authorize the Director of
Community Development to use in-house planning staff to
process the entitlement request as proposed by McDonald' s
Restaurant and concur to retain the $23, 000 deposit made
by McDonald's Corporation.
J. Consider League of California Cities Planners Institute -
April 9-11, 1992. Staff Recommendation: City Council
approve the attendance of three Planning Commissioners.
K. Consider Designating the County of Ventura Environmental
Health Division as Local Enforcement Agency (LEA) for
Solid Waste Purposes. Staff Recommendation: Designate
County of Ventura as LEA.
L. Consider Resolution No. 92- Changing the Speed Limit on
High Street between Moorpark Avenue and Spring Road.
Staff Recommendation: Adopt Resolution No. 92-
changing the speed limit on High Street to 30 mph from
25 mph.
M. Consider Reappropriation of Unobligated CDBG Program
Funds. Staff Recommendation: Authorize staff to
schedule a public hearing to consider reappropriation on
March 25, 1992.
N. Consider Policy for Temporary Soccer Goals at City Parks.
Staff Recommendation: Adopt policy as presented.
O. Consider a Letter of Objection Regarding the Pacific Bell
Rate Increase for Upgrades to the Oakland Area Phone
System. Staff Recommendation: Authorize the Mayor to
send a letter of objection to the rate increase.
P. Consider Approval of Notice of General Plan Reopened
Public Hearing Scheduled for March 18, 1992. Staff
Recommendation: Approve notice of public hearing.
City Council Agenda
March 4, 1992
Page 4
8. CONSENT CALENDAR: (Continued)
Q. Consider Commercial Vehicle Enforcement Program. Staff
Recommendation: 1) Authorize the transfer of $14,500 in
additional Public Safety appropriations from the City's
Traffic Safety Fund, Fund 02, into account number
121.906, 2) authorize an expenditure not to exceed $1,000
for the purchase of a camper shell, 3) authorize an
expenditure not to exceed $13 ,500 for the purchase of
portable commercial scales.
9. PUBLIC HEARINGS:
A. Consider Resolution No. 92- to Enable the Enforcement
of the California Vehicle Code at 111 Los Angeles Avenue
/Town Center) . Staff Recommendation: Adopt Resolution
No. 92- declaring certain roads and parking facilities
subject to the California Vehicle Code.
B. Consider Appeal 92-2 (CUP 91-1) Paintball Games
Assessor's Parcel # 513-0-050-055 (Generally South of SR
118 and North of the Arroyo Simi. Staff Recommendation:
Review the Planning Commission approval of CUP 91-1 and
determine if the Planning Commission approval of CUP 91-1
should be upheld.
10. COMMENTS FROM COUNCIL MEMBERS:
A. Appointment to the Citizens Transportation Advisory
Committee.
11. ACTION/DISCUSSION ITEMS:
A. Consider Adjustment in Salary Range for Director of
Community Services and Public Works Director Positions.
Staff Recommendation: Approve 5% adjustment in salary
ranges. (Continued Item 8.L. from 2/19/92)
B. Consider Approval of the Proposal for a Regional Council
of Governments for Ventura County and Surrounding
Jurisdictions. (Continued Item 11.D. from 2/19/92) . New
Staff Recommendation: Identify the City's preferences
for the formation of a Ventura County Regional Council of
Governments.
C. Consider Review of Director of Community Services
Position. Direct staff as deemed appropriate.
City Council Agenda
March 4, 1992
Page 5
11. ACTION/DISCUSSION ITEMS: (Continued)
D. Consider Allocation of Funds for Interest Payments on
"Non Rail-Related" Property. Staff Recommendation:
Allocate $42,000 ($30,000 from "non rail-related" rental
income and $12, 000 from General Fund Reserves) for Fiscal
Year 1991/92 for quarterly interest payments to Southern
Pacific.
E. Consider Approval of the Design Plans for the Commuter
Rail Platform. Staff Recommendation: Approve the design
and consider funding.
F. Consider Possible Street Name Changes for Villa Avenue
and for Tierra Reiada Road. Staff Recommendation:
Direct staff as deemed appropriate.
G. Consider Request from Our Town Teens to Waive Community
Center Rental Fees. Staff Recommendation: Direct staff
as deemed appropriate.
H. Consider Cinco de Mayo Status Report. Staff
Recommendation: Accept Moorpark Youth Activities
Committee (MYAC) as cosponsor of the event and the
expenditure of $2,000 to MYAC less all out of pocket
costs including but not limited to insurance, cleanup and
additional labor costs.
I. Consider Noise Ordinance and Drilling within City Limits
- City Council Direction to Planning Commission. Staff
Recommendation: Direct staff as deemed appropriate.
12 . ORDINANCES:
A. Consider Second Reading of Ordinance No. 148 - An
Ordinance of the City of Moorpark, California, Approving
Zone Change No. 91-1 on Application of Urban West
Communities (APN 505-0-012-40) . Staff Recommendation:
Conduct second reading of Ordinance No. 148.
13. FUTURE AGENDA ITEMS:
14. CLOSED SESSION:
A. Personnel.
B. Potential litigation pursuant to Government Code Section
54956.9 (b) (1) .
i
City Council Agenda
March 4, 1992
Page 6
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.
J. Litigation concerning City of Moorpark vs. Southern
California Edison, et al.
K. Negotiations for Real Property for Arroyo Vista Community
Park pursuant to Government Code Section 54956.8.
L. Negotiations for Real Property on the South Side of High
Street (Southern Pacific/VCTC) pursuant to Government
Code Section 54956.8.
M. Negotiation for Real Property at the Moorpark Community
Center site pursuant to Government Code Section 54956.8.
N. Litigation concerning City of Moorpark vs. Moorpark
Unified School District.
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 February 28,
1992 for the Regular Meeting of the Moorpark City Council
held on March 4, 1992 at the following location:
Moorpark Community Center
799 Moorpark Avenue
Moorpark, California 93021
Said agenda shall remain in place until after the reefing 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.
�>1.
Prlian Kellerman
City Clerk :�`s •.
Dated: March 12, 1992 C -
aa41
^, t:114/
Fp �