HomeMy WebLinkAboutAGENDA 1992 0603 CC REGREGULAR
CITY COUNCIL
MEETING AGENDA
WEDNESDAY, JUNE 3, 1992
7:00 P.M.
Moorpark Community Center
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
Next Res. No. 92 -857
Next Ord. No. 151
799 Moorpark Avenue
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
6. PUBLIC COMMENT:
7. COMMITTEE REPORTS:
S. CONSENT CALENDAR: (Roll Call Vote)
A. Consider Approval
Meeting of April 2
Consider Approval
Meeting of May 20,
Consider Approval
Meeting of May 20,
B. Warrant Register
FY 1991 -92
Manual Warrants
Voided Warrants
Regular Warrants
of Minutes of the Special City Council
9. 1992.
of Minutes of the Regular City Council
1992.
of Minutes of the Special City Council
1992.
17460 -- 17463,
17573 - 17579,
17580 - 17587
17247
17588 - 17675
$ 166,864.43
$ (17.00)
$ 84,296.80
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
June 3, 1992
Page 2
8. CONSENT CALENDAR: (Continued)
C. Consider Request From the Moorpark Women's Fortnightly Club
for a Fourth of July Event. Staff Recommendation: Approve
the request from the Moorpark Women's Fortnightly Club for a
Fourth of July event.
D. City Manager Approved Contract for Windscreen Installation for
City Tennis Courts. Staff Recommendation: Receive and file
the report.
E. Consider Bond Reduction for Model Site for Tract 4140 -1 (UWC) .
Staff Recommendation: Accept the improvements within the
tract and authorize the City Clerk to reduce the bond.
F. Consider Modification to Grading Plan Elevations in Excess of
Two (2) Feet for Tract 4620 (JBH) . Staff Recommendation:
Approve request subject to City Engineer's conditions.
G. Final Proiect Cost Accounting for Sidewalk Construction on the
North Side of Los Angeles Avenue from Millard Street to Spring
Road. Staff Recommendation: Receive and file the report.
H. Final Protect Cost Accounting for Traffic Signal Project at
Poindexter Avenue and Moorpark Avenue. Staff Recommendation:
Receive and file the report.
I. Consider Street Sweeping Dumping /Handling Costs. Staff
Recommendation: Receive and file the report.
J. Consider Relocation of Cal Trans Maintenance Station. Staff
Recommendation: Refer to Community Development Committee and
staff for report back to City Council on June 17, 1992.
K. Consider Use of Community Center Fund (07) Rental Income.
Staff Recommendation: Reclassify transfer -in of $12,500 from
Fund 7 to Fund 1, to reflect the transfer of rental income
from the Community Center Fund (7) to the Park Maintenance
Fund (25).
L. Consider Annual Update to Miscellaneous Fee Resolution 92-
Staff Recommendation: Adopt Resolution No. 92- Updating
City's Miscellaneous Fee Resolution.
M. Consider Revising the City's Business Registration Renewal
Procedures. Staff Recommendation: Authorize staff to
initiate proposed format beginning July 1, 1992.
N. Consider Budget Appropriations For Recreation Special Events.
Staff Recommendation: Receive and file the report.
City Council Agenda
June 3, 1992
Page 3
8. CONSENT CALENDAR: (Continued)
O. Consider City Contribution to the CDBG Fair Housing Program.
Staff Recommendation: Authorize staff to amend proposal for
contribution of $1,890 for fair housing.
P. Consider Park Improvements for the 1992/93 Budget. Staff
Recommendation: Receive and file the report.
Q. Consider Rejection of Claim -- James A. Griswold. Staff
Recommendation: Reject the claim of James A. Griswold and
direct staff to appropriately notify the claimant.
R. Consider First Addendum to Agreement for City Attorney
Services. Staff Recommendation: The Budget and Finance
Committee and staff recommend approval of authorization for
the Mayor to sign the First Addendum to the Agreement
increasing the rates for City Attorney services effective July
1, 1992.
S. Consider Exchange of Funding Services for the Boys & Girls
Club Gym. Staff Recommendation: Authorize staff to schedule
Public Hearing on 6/17/92 for program modifications.
9. PUBLIC HEARINGS:
A. Consider Resolution No. 92- Revising Public
Works /Engineering Fees, and Repealing Resolution 84 -119.
Staff Recommendation: Adopt Resolution No. 92-
(Continued Item 9.D. from 5/6/92, Continued Item 9.C. from
5/20/92).
B. An Ordinance of the City of Moorpark, California, Amending
Certain Provisions of Chapter 9.12 of Title 9 of the Moorpark
Municipal Code, Pertaining to Offenses Against Property
(Handbill Distribution). Staff Recommendation: Continue to
newly readvertised date of June 17, 1992.
C. Consider Proposed Assessments for "Parks Maintenance
Assessment District No. AD -85 -1" for the Fiscal Year
Commencing on July 1, 1992 and Ending June 30, 1993 and
Consider Resolution No. 92- , a Resolution Confirming the
Assessment for Fiscal Year 1992/93. Staff Recommendation:
Open the public hearing, receive testimony and continue these
matters to the date of the budget workshops.
City Council Agenda
June 3, 1992
Page 4
9. PUBLIC HEARINGS: (Continued)
D. Consider Proposed Assessments for "Moorpark Lighting and
Landscaping Maintenance Assessment District No. AD -84 -2" for
the Fiscal Year Commencing July 1, 1992 and Ending June 30,
1993 and Consider Resolution No. 92- 1 a Resolution
Confirming the Assessment for Fiscal Year 1992/93. Staff
Recommendation: Open the public hearing, receive testimony
and continue these matters to the date of the budget
workshops.
10. COMMENTS FROM COUNCIL MEMBERS:
11. ACTION /DISCUSSION ITEMS:
* A. Consider Scheduling of Budget Workshops to Discuss FY92/93
Budget. Staff Recommendation: Staff recommends holding the
first Budget Workshop at 7:00 p.m. on June 10th.
* B. Consider Approval of AB939, Waste Management Fee. Staff
Recommendation: Approve the establishment of an AB939 Waste
Management Fee.
12. ORDINANCES:
A. Consider Second Reading and Adoption of Ordinance No. 151 - An
Ordinance of the City of Moorpark, California, Amending
Certain Provisions of Chapter 9.12 of Title 9 of the Moorpark
Municipal Code, Pertaining to Offenses Against Property
(Newsracks).
13. FUTURE AGENDA ITEMS:
14. CLOSED SESSION:
A. Personnel.
B. Personnel pursuant to Government Code Section 54957.6.
C. Potential litigation pursuant to Government Code Section
54956.9(b)(1).
D. Potential litigation pursuant to Government Code Section
54956.9(c).
E. Litigation concerning Ventura County Community College
District Case No. 107569 vs. City of Moorpark.
F. Litigation concerning the Moorpark Mosquito Abatement District
vs. City of Moorpark.
City Council Agenda
June 3, 1992
Page 5
14. CLOSED SESSION: (Continued)
G. Negotiations for Real Property at 280 Casey Road (Moorpark
Unified School District) pursuant to Government Code Section
54956.8.
H. Litigation concerning Conejo Freeway Properties, LTD. vs. City
of Moorpark.
I. Litigation concerning City of Moorpark vs. Southern California
Edison, et al.
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 May 29 , 1992 for
the Regular Meeting of the Moorpark City Council held on
June 3 , 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.
-6"
Lillian Kellerman
City Clerk
Dated: June 2 , 1992
MOORPARK
799 Moorpark Avenue Moorpark, California 93021 (805) 529.6864
OFFICE OF THE CITY CLERK
M E M O R A N D U M
TO: The Honorable City Council/
FROM: Lillian E. Kellerman
DATE: May 29, 1992
SUBJECT: AGENDA PACKET FOR MEETING OF JUNE 3, 1992
Please be advised of the following with regard to the Agenda Packet
for June 3, 1992:
9.A. Consider Resolution No. 92- Revising Public
Works/Engineering Fees. and Repealing Resolution 84-119.
Nothing new has been provided for this continued item.
9.B.
8.R.
Nothing new has been provided for this item which the
staff is recommending be continued to the meeting of June
17th to allow for re -advertising do to a change in the
ordinance requested by the City Attorney.
Under cover of this memo, the Council is being provided
with additional information related to this item.
Under cover of this memo, the Council is being provided with a memo
from the City Attorney addressing the proposed Agreement between
the City and the Moorpark Mosquito Abatement District.
Attachments
PAUL W. LAWRASON JR. JOHN E. WOZNIAK SCOTT MONTGOMERY BERNARDO M. PEREZ ROY E. TALLEY JR.
Mayor Mayor Pro Tem Coumirm tuber Cwncilmember Oouncilmember
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