HomeMy WebLinkAboutAGENDA 1992 0701 CC REG P'L Com[
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2iat.O. Next Res. No. 92-859
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°'� CITY COUNCIL
9''•0 MEETING AGENDA
WEDNESDAY, JULY 1, 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. Recognizing July, 1992 as Parks and Recreation Month.
B. Recognition of Miss Moorpark and Miss Teen Moorpark.
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 City Council
Meeting of June 22, 1992 .
Consider Approval of Minutes of the Special City Council
Meeting of June 15, 1992.
Consider Approval of Minutes of the Special City Council
Meeting of June 10, 1992.
Consider Approval of Minutes of the Special City Council
Meeting of June 8, 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
July 1, 1992
Page 2
8. CONSENT CALENDAR (Roll Call Vote) : (Continued)
Consider Approval of Minutes of the Special City Council
Meeting of May 27. 1992.
B. Warrant Register
FY 1991-92
Manual Warrants 17689, 17770 - 17780 $275, 167. 06
Regular Warrants 17781 - 17876 $312, 069.68
Voided Warrant 17775 $ (5,827.36)
C. Consider Authorization to Advertise for Receipt of Bids
for the Construction of Charles Street Storm Drain Street
and Sidewalk Improvement. Staff Recommendation: Approve
design and authorize advertisement for receipt of bids.
D. Consider Acceptance of Grant Deed for Property at the
Southeast Corner of Condor Drive and Los Angeles Avenue
(Parcel A, Tract 3492) . Staff Recommendation: Authorize
the City Clerk to execute a Certificate of Acceptance.
E. Consider Approval of Contract with Antelope Bus Service
for 1992/93. Staff Recommendation: Approve contract
with Antelope Bus Service for 1992/93 .
F. Consider Providing Street Sweeping Services for Gabbert
Road. Staff Recommendation: Authorize staff to add
Gabbert Road to the street sweeping schedule.
G. Consider Authorization to Advertise for Receipt of Bids
for the Construction of Site Improvements at Arroyo Vista
Community Park. Staff Recommendation: Approve design
and authorize advertisement for receipt of bids.
H. Consider Grant of Easement to Ventura Pacific Capital for
Use of Gisler Avenue Right-of-Way. Staff Recommendation:
Grant easement.
I. Consider Agreement for Services of Interim Community
Development Director. Staff Recommendation: Approve
agreement.
City Council Agenda
July 1, 1992
Page 3
8. CONSENT CALENDAR (Roll Call Vote) : (Continued)
J. Consider Aerospace v. State Board of Equalization. Staff
Recommendation: Authorize Mayor to send a letter to
Senator Seymour showing support of a 10 year pay back for
Aerospace refunds.
K. Consider City Manager Approved Contract for Griffin Park
Dirt Import. Staff Recommendation: Receive and file the
report.
L. Consider Approval of the Mitigated Negative Declaration
Prepared for Arroyo Vista Community Park. Staff
Recommendation: Approve the Mitigated Negative
Declaration.
M. Consider Resolution No. 92- Calling and Giving Notice
of 'a General Municipal Election Consolidated with the
Statewide General Election in November and Resolution No.
92- Requesting the County of Ventura to Provide
Election Services. Staff Recommendation: Adopt the
resolutions.
9. PUBLIC HEARINGS:
A. Consider Resolution No. 92- Revising Fees for Public
Works and Engineering Services. Staff Recommendation:
That the City Council 1) Determine the basis of the
proposed fee increase; 2) Adopt Resolution No. 92-
rescinding Resolution No. 84-119 and adopting a new
interim fee structure for Public Works and Engineering
Services; 3) Authorize solicitation of proposals for
preparation of Engineering Fee Cost Study; 4) Direct
staff to prepare recommendations for further changes.
10. COMMENTS FROM COUNCIL MEMBERS:
11. ACTION/DISCUSSION ITEMS:
A. Consider Changing Rules of Procedure to Allow Public
Comment During Discussion of Action Item. Staff
Recommendation: Direct staff as deemed appropriate.
B. Commercial Solid Waste Franchise Agreement Overview.
Staff Recommendation: Direct staff as deemed
appropriate.
City Council Agenda
July 1, 1992
Page 4
11. ACTION/DISCUSSION ITEMS: (Continued)
C. Consider Bus Fare Increase. Effective July 13, 1992.
Staff Recommendation: Approve bus fare increase,
effective July 13, 1992 .
D. Consider the Ventura County Waste Management Authority's
Reorganization Proposal. Staff Recommendation: Discuss
the proposal and direct the Mayor to respond in writing
to the Waste Commission, adopt Resolution No. 92-_
E. Consider the Agreement for the Ventura County Council of
Governments and Appoint a City Representative. Staff
Recommendation: Approve the agreement for the Ventura
County Council of Governments and appoint a City
Representative.
F. Consider Waiver of Rental Fees for Use of Softball Fields
by Moorpark Kiwanis Club. Staff Recommendation: Direct
staff as deemed appropriate.
G. Consider 1992j93 Proposed Goals and Objectives. Staff
Recommendation: Approve 1992/93 Goals and Objectives.
(Continued Item)
12. ORDINANCES:
A. Ordinance No. 152 Amending Certain Provisions of Chapter
9 . 12 of Title 9 of the Moorpark Municipal Code,
Pertaining to Offenses Against Property (Handbill
Distribution) .
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
July 1, 1992
Page 5
14. CLOSED SESSION: (Continued)
F. Negotiations for Real Property at 280 Casey Road
(Moorpark Unified School District) pursuant to Government
Code Section 54956.8.
G. Litigation concerning Conejo Freeway Properties, LTD. vs.
City of Moorpark.
•
H. Litigation concerning City of Moorpark vs. Southern
California Edison, et al.
15. ADJOURNMENT:
ADDED ITEM:
11.H. Consider Overnight Travel Request for Attendance at
Action Summit II for Affordable Housing.
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 26, 1992
for the Regular Meeting of the Moorpark City Council held on
July 1, 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 Kellerman
City Clerk
Dated: July 28, 1992
'" MOORPARK
° y 799 Moorpark Avenue Moorpark, California 93021 (805) 5296864
OFFICE OF THE CITY CLERK
TO: THE HONORABLE CITY COUNCIL
FROM: Lillian Kellerman, City Clerk ,f��(/
DATE: June 26, 1992
SUBJECT: AGENDA PACKET FOR THE 7/1/93 CITY COUNCIL MEETING
Please be advised of the following with regard to the agenda packet
for the July 1, 1992 City Council meeting:
8.D. Acceptance of Grant Deed for Property at Southeast Corner
of Condor Drive and Los Angeles Avenue.
The Council has been provided with a copy of the grant
deed under separate cover.
8.L. Consider Approval of the Mitigated Negative Declaration
Prepared for Arroyo Vista Community Park.
The Negative Declaration document has previously been
provided to the Council.
11.A. Consider Changing Rules of Procedure to Allow Public
Comment During Discussion of Action Item.
This agenda item was requested by Councilmember
Montgomery at the June 3, 1992 City Council meeting. No
staff report has been prepared for this item.
PAUL W. LAWRASON JR. JOHN E.WOZNIAK SCOTT MONTGOMERY DERNARDO M.PEREZ ROY E TALLEY JR
Mayor Mayor Pro Tern Councilmember Councilmember Councilmember
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