HomeMy WebLinkAboutAGENDA 1992 0617 CC REG Next Res. No. 92-858
� Next Ord. 152
��1 CITY COUNCIL
40‘4111: MEETING AGENDA
• �0,014
WEDNESDAY, JUNE 17, 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. Recognize Chaparral Students for Recycling Promotion
Posters.
B. Proclamation for National Aphasia Awareness Week, June 7
- 13, 1992 .
C. Proclamation recognizing Disability Insurance Awareness
Week, June 7 - 13, 1992 .
D. Introduction of new City employee, Yolanda Barrera.
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 Joint Meeting With
the Parks & Recreation Commission of April 13 , 1992 .
Consider Approval of Minutes for the General Plan Update
Meeting of May 13 , 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
June 17, 1992
Page 2
8. CONSENT CALENDAR (Roll Call Vote) : (continued)
Consider Approval of Minutes of the Regular City Council
Meeting of June 3 , 1992.
Consider Approval of Minutes of the Special City Council
Meeting of June 3, 1992.
Consider Approval` of Minutes of the Special City Council
Meeting of June 5, 1992.
B. Warrant Register
FY 1991-92 -
Manual Warrants 17676 - 17688 $ 45,499.92
Regular Warrants 17690 - 17769 $133 .403 . 80
C. Consider Confirmation of Delegate and Alternate Delegate
to the Area Agency on Aging Advisory Council. Staff
Recommendation: Concur with recommendation of Tony
Bellasalma as Delegate and George Peckham as Alternate.
D. Consider Support for SB1230, Public Library Learning and
Literacy Expansion Act of 1992. Staff Recommendation:
Authorize Mayor to send a letter in support of SB1230,
Public Library Learning and Literacy Expansion Act of
1992.
E. Consider Bond Exoneration for Tract 3019 and Tract 3025
(Warmington) . Staff Recommendation: Authorize City
Clerk to exonerate certain bonds.
F. Consider PD897 Minor Modification No. 5 (Shakiban)
Request to Locate a Portable Barbecue in Front of a
Store. Modify Conditions 4 , 5 and Eliminate Conditions 44
and 51.e. of Resolution 90-717. Staff Recommendation:
Receive and file the report.
G. Consider Extension of Landscape Contract Services
Agreement . Staff Recommendation: Approve a three (3)
month extension of agreement with Turf-Pro from 7/1/92
through 9/30/92 at same compensation and scope of work.
H. Consider the City of Buellton's Application for
Membership in the SCJPIA. Staff Recommendation: It is
the Mayor's intention to vote in favor of membership.
Receive and file the report.
City Council Agenda
June 17, 1992
Page 3
8. CONSENT CALENDAR (Roll Call Vote) : (continued)
I. Consider Allocation of Contract Accountant Time Charges.
Staff Recommendation: Staff recommends approval of the
transfer of $15, 034 of contract accountant service
charges to the funds outlined above from the General Fund
(01) and the Community Development Fund (41) .
J. Consider Budget for Arroyo Vista Community Park.
Staff Recommendation: Approve budget and appropriate
funds.
K. Consider Revision to Contracts- for Architectural and
Landscape Architectural Serviced for Arroyo Vista
Community Park. Staff Recommendation: Approve
amendments to contracts with Wolf, Lang, and Christopher
Architects, and T.I. Maloney and appropriate $16, 165 from
the Community Zone of Fund 5.
L. Consider Additional Appropriation for Replacement of
Earth at Griffin Park. Staff Recommendation: That the
City Council appropriate from the Park Improvement Fund,
(Campus Zone, 05.4. 147.903) $1, 075 for the transportation
of fill dirt to complete the restoration of the turf at
Griffin Park.
M. Consider Establishing the Appropriation (Gann) Limit for
FY 92/93 . Staff Recommendation: Establish FY 91/92
Appropriation of $3, 174 , 321.
N. Consider Payment of Retro-Deposit of for General and Auto
Liability to the Southern California Joint Powers
Insurance Authority. Staff Recommendation: Approve
payment of retro-deposit of $93 , 000 from general fund
reserve, appropriating funds to 01. 4. 117. 648.
9. PUBLIC HEARINGS:
A. Consider Appeal 92-4 (Kuske) . Request to Overturn the
Decision of the Director of Community Development and the
City Council Conditionally Approving Minor Modification
PD 1071 No. 17 and PD 1072 No. 3 (Urban West
Communities) . Staff Recommendation: Deny the appeal.
City Council Agenda
June 17, 1992
Page 4
9. PUBLIC HEARINGS: (Continued)
B. 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: Defer action until adoption of the
FY92/93 Budget. (Continued, Public Hearing open. )
C. 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- , a
Resolution Confirming the Assessment for Fiscal Year
1992/93 . Staff Recommendation: Defer action until
adoption of the FY92/93 Budget. (Continued, Public
Hearing open. )
D. Consider Exchange of CDBG Funds in Support of Boys &
Girls Club Gym. Staff Recommendation: Authorize staff
to proceed with CDBG program changes, moving Gann funds
to Club.
E. 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: Introduce Ordinance No. amending
Sections 9. 12. 060 and 9. 12 . 070 of Chapter 9.12 for first
reading. 12. 060 and 9. 12 .070 of Chapter 9. 12 for first
reading.
10. COMMENTS FROM COUNCIL MEMBERS:
11. ACTION/DISCUSSION ITEMS:
A. Consider Upgrade of City Phone System. Staff
Recommendation: Authorize staff to pursue phone upgrades
ad allow City Manager to execute contract for changes.
City Council Agenda
June 17, 1992
Page 5
11. ACTION/DISCUSSION ITEMS: (continued)
B. Consider an Agreement withImpact Sciences to Prepare a
Subsequent Environmental Impact Report Meir the±Carlsberg
Specific Plan and an Agreement with Carlsberg ` that
Provides for Payment of All Costs Incurred in Processing
the Revised Specific Plan and Subsequent Environmental
Impact Report. Staff Recommendation: Approve the
project description in concept, authorize staff to send
the Notice of Preparation to the appropriate agencies,
and authorize the Mayor to sign the agreements subject to
final language approval by the City Attorney and City
Manager. _
C. Consider Relocation of _Cal-.Trans Ma'intehance Station.
Staff Recommendation: Continue" until
June 247 19 9 2.
D. Consider Cancellation of City Council Meetings for the
Month of August, 1992 . Staff Recommendation: Direct
staff as deemed appropriate.
E. Consider Correction of Appropriation Limit (Gann) . Staff
Recommendation: Direct`staff to coiaplete' a``study of the
base year appropriation limit calculation.
F. Consider 1992/93 Proposed"Gbaasjand Objectives. Staff
Recommendation: Approve 1992/93 Goals and Objectives.
G. Consider Adoption of the Annual -Budget for FY 92%,9-3_`._
Staff Recommendation: Approve -the Annual Budget for
FY92/93 .
12. ORDINANCES:
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.
City Council Agenda
June 17, 1992
Page 6
14. CLOSED SESSION: (Continued)
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. Litigation concerning Conejo Freeway Properties, LTD. vs.
City of Moorpark.
I. Litigation concerning City of Moorpark vs. Southern
California Edison, et al.
15. ADJOURNMENT:
ADDED ITEM:
11.H. Consider Commitment of $65, 000 for Temporary
Expansion of Library.
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
805/529-6864.
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 June 12 , 1992
for the Regular Meeting of the Moorpark City Council held on
June 17, 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.
llian Kel erman
City Clerk
Dated: June 23, 1992
oPo_� MOORPARK
4111
�9�\ 799 Moorpark Avenue Moorpark, California 93021 (805)529-6864
OFFICE OF THE CITY CLERK
TO: THE HONORABLE CITY COUNCIL
FROM: Lillian Kellerman, City Clerk
DATE: June 12, 1992
SUBJECT: PACKET FOR COUNCIL MEETING OF JUNE 17, 1992
Please be advised of the following with regard to the agenda packet
for the June 17, 1992 City Council meeting:
9.B. Assessment District AD-85-1 (Parks Maintennce)
Nothing new has been provided for this continued item.
9.C. Assessment District AD-85-1 (Light and Landscaping)
Nothing new has been provided for this continued item.
11.D. Consider Cancellation of City Council Meetings for the
Month of August, _1992 .
No staff report has been prepared for this item requested
by Councilmember Talley.
For the Council's information, July 15 is the last
meeting in July; should the Council wish to cancel the
first meeting of August (the Sth) , there would be four
weeks without a meeting even if the August 19 meeting
(the second regular meeting of August) were held.
11.F. Consider 1992/93 Proposed Goals and Objectives.
The Council will be provided this document on Monday.
11.G. Adoption of the Annual Budget
Nothing new is being provided in the packet for this
item.
PAUL W LAWRASON JR JOHN E.WOZNIAK SCCT7 MONTGOMERY BERNARDO M PEREZ ROY E TAI LEY JR
�_ � Mayor Pro Tern ouncilmember Coimcilrnember Counc,lnnmber