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Home My WebLink AboutAGENDA 1992 0715 CC REG 4111,011 * �o /��'�`��/�may Next Res. No. 92-867 OM44 Next Ord. 153 t tAINT CITY COUNCIL 0 {^4 MEETING AGENDA 4.4'6 0 '''y WEDNESDAY, JULY 15, 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 Moorpark High School Top Ten FBLA National Level Finalists: Thomas Niday, Eric French and Andrew Philip. B. Recognize Marlene Garcia of the Moorpark News Mirror for her years of service to the community. C. Presentation of Ventura County Fair Poster to City Council. 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 June 17, 1992 . Consider Approval of Minutes of the Special City Council Meeting of June 29, 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 15, 1992 Page 2 8. CONSENT CALENDAR (Roll Call Vote) : (Continued) Consider Approval of Minutes of the Special City Council Meeting of June 17 , 1992 . Consider Approval of Minutes of the Regular City Council Meeting of July 1, 1992 . Consider Approval of Minutes of the Special City Council Meeting of July 1, 1992 . Consider Approval of Minutes of the Special City Council Meeting of July 10, 1991. B. Warrant Register FY 1991-92 Manual Warrants 17878, 17879, 17881, 17882, 17889 - 17893 $ 26,084.67 Regular Warrants 17897 - 17902 , 17904 , 17905, 17907, 17908, 17910, 17912-17917 , 17921-17925, 17927 , 17930 17932, 17934-17941, 17943-17947, 17951 - 17959, 17962-17964 , 17966, 17967, 17969, 17971-17973, 17976-17988 $192,483.52 C. Consider Arroyo Vista Community Park Site Improvements Final Design and Specifications. Staff Recommendation: Approve final plans and specifications. D. Consider Authorizing the City Manager to Engage John Riela for Accounting Services at a Rate of $40 Per Hour. Staff Recommendation: Authorize the City Manager to sign a contract amendment for accounting services. E. Consider Authorizing the Purchase of Filing Cabinets for Files in Administrative Services. Staff Recommendation: Approve the purchase of two lateral file cabinets for an amount not to exceed $1, 600 as appropriated in 01. 4 . 117 .907. F. Consider Adoption of Resolution No. 92- Setting Fees for Police Services. Staff Recommendation: Adopt Resolution No. 92- . City Council Agenda July 15, 1992 Page 3 8. CONSENT CALENDAR (Roll Call Vote) : (Continued) , G. Consider Resolution No. 92- Setting the One-Way Fare for the City Bus. Staff Recommendation: Adopt Resolution No. 92- . H'. Consider Approval of the City's 1992/93 Transportation Development Act Funding Application. Staff Recommendation: Adopt Resolution No. 92- approving the City' s 1992/93 Transportation Development Act Funding Application. I. Consider Resolution No. 92- Establishing a Residential and Commercial AB 939 Solid Waste Management Fee. Staff Recommendation: Adopt Resolution No. 92- J. Consider Resolution No. 92- to Establish Procedures for Implementation of the California Environmental Quality Act (CEOA) . Staff Recommendation: Approve Resolution No. 92- rescinding Resolution No. 84-122 and adopting updated "Procedures of the City of Moorpark to Implement the California Environmental Quality Act" . K. Consider Grading Bond Reduction for Moorpark Presbyterian Church (RPD-89-3) . Staff Recommendation: 1) Accept slope grading for RPD 89-3 as complete, with the exception of landscaping and 10% of the grading estimate, 2) Authorize City Clerk to reduce the bond to $6, 340 upon receipt of a letter of amendment from the Great Western Bank including "slope landscaping" as part of the grading bond. L. Consider Tentative Tract 4789 - Moorpark West Street Name Change. Staff Recommendation: Approve use of Atlantis Court as the new street name for Tentative Tract 4789. M. Consider Approval of Design Plans for the Construction of the Rail Station Parking Lot. Staff Recommendation: Approve the design plans and authorize construction. N. Consider Southern California Edison Company vs. State Board of Equalization, et al. ; Case No. BC0549591 and Southern California Gas Company vs. State Board of Equalization, et al; Case No. BC055878. Staff Recommendation: Receive and file the report. O. Consider City Manager Approved Contract, "City-Link" . Staff Recommendation: Receive and file the report. City Council Agenda July 15, 1992 Page 4 8. CONSENT CALENDAR (Roll Call Vote) : (Continued) f P. Consider Chance to the Rules of Procedure to Allow Public Comment During Discussion Items. Staff Recommendation: Adopt Resolution No. 92- changing Rules of Procedure for a trial period and rescinding Resolution No. 91-779. 9. PUBLIC HEARINGS: 10. COMMENTS FROM COUNCIL MEMBERS: 11. ACTION/DISCUSSION ITEMS: A`. 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. (Continued Item S.C. from July 1, 1992) B. Consider Revised Pad Elevation and Building Envelopes on Vesting Tentative Tract Map No. 4620 - JBH. Staff Recommendation: Approve the pad elevation and building envelopes. * C. Consider General Plan Update Implementation. Staff Recommendation: Direct staff as deemed appropriate. * D. Consider Approval of an East County Joint Powers Authority for the Development of a Waste Processing Facility. Staff Recommendation: Approve Waste Commission Action Plan and consider action on JPA commitment for waste processing facilities. * E. Consider Report On Proposed At Risk Youth Program. Staff Recommendation: Direct staff to proceed with the development of an agreement with MUSD and El Concilio for an "At Risk Youth Program". 12. ORDINANCES: 13. FUTURE AGENDA ITEMS: 14. CLOSED SESSION: A. Personnel. * Discussion/Action items which are judged by the City Manager to be of high priority. City Council Agenda July 15, 1992 Page 5 14. CLOSED SESSION: (Continued) 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. 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. I. Negotiations for Real Property on the South Side of High Street (Southern Pacific/VCTC) pursuant to Government Code Section 54956.8. 15. ADJOURNMENT: ADDED ITEMS: 11. F. Consider Application of Quality Rock (CUP) 4571 to Ventura County Planning Commission. 11. G. Consider Working Relationship of City to Senior Citizens and Assumption of Senior Citizen Grant. 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 July 10, 1992 for the Regular Meeting of the Moorpark City Council held on July 15, 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. /sa'aC.. °fLad L llian Kellerman City Clerk Dated: July 28, 1992 ,rf C, 4. ,%A NI®® PARI{ \a�/E464, 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 9 / 1 Oq..`o OFFICE OF THE CITY CLERK TO: The Honorable City Council FROM: Lillian Kellerman, City Clem DATE: July 9, 1992 SUBJECT: AGENDA PACKET FOR JULY 15, 1992 MEETING • Please be advised of the following with regard to the agenda packet for the July 15, 1992 City Council meeting: B.A. Minutes of the Special Meeting of July 10. 1991 In an audit of the last fiscal year we determined that this set of minutes had not yet been approved by the Council. 8.C. Arroyo Vista Community Park Site Improvements Final Design and Specifications. The plans for this item will be delivered to the Council on Monday evening. c:wp51\cc.memo PAUL W.LAWRASON JR. JOHN E.WOZNIAK SCOTT MONTGOMERY BERNARDO M.PEREZ ROY E. TALLEY JR Mayor Mayor Pro Tern Councilmember Councilmember Councilmember Printed On Recycled Pan:,