HomeMy WebLinkAboutAGENDA 1992 1104 CC REG 7
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CITY COUNCIL
MEETING AGENDA
WEDNESDAY, NOVEMBER 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. Presentation of DARE Jacket and Certificate of
Recognition for Mark Goodman.
B. Introduction of Carol Ghens, New Senior Center
Coordinator, in the Community Services Department.
C. Introduction of Jim Granados, Administrative Aid in
the City Manager's Department.
D. Introduction of Debbie Broussalian as the New
Executive Secretary in the City Manager' s Department.
E. Certificates of Recognition for Heather Webb, Tom
Niday, and Danny Lorenzen as Moorpark High School
representatives to the National Young Leaders
Conference.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
Any member of the public may address the Council during the Public
Comments portion of the Agenda, unless 'it is a Public Hearing or
Discussion/Action item. Speakers who wish to address the Council
concerning a Public Hearing or Discussion/Action item must do so
during the Public Hearing or Discussion/Action portion of the Agenda
for that item. Speaker Cards must be received by the City
Clerk for Public Comment prior to the beginning of the Public
Comments portion of the meeting and for Discussion/Action items
prior to the beginning of the first item of the Discussion/Action
portion of the Agenda. Speaker Cards for a Public Hearing must be
received prior to the beginning of the Public Hearing. A
limitation of three minutes shall be imposed upon each Public
Comment and Discussion/Action item speaker.
City Council Agenda
November 4, 1992
Page 2
6. PUBLIC COMMENT:
7. COMMITTEE REPORTS:
8. CONSENT CALENDAR (Roll Call Vote) :
A. Consider Approval of Minutes of the Regular City
Council Meeting of October 21, 1992 .
Consider Approval of Minutes of the Special City
Council Meeting of October 21, 1992.
Staff Recommendation: Approve the minutes as
processed.
B. Warrant Register
FY 1992/93
Manual Warrants 18577-18579,
18693-18707 $ 41,725. 05
Regular Warrants 18708-18801 $192,757. 52
C. Consider CPD 89-2 Minor Mod No. 3 (Ventura Pacific
Capital Group) Elevation Modifications and
Clarification of Condition of Approval Verbiage
Regarding Signage. Staff Recommendation: Receive and
file the report. (Continued Item 8 .K. from 10/21/92)
New Staff Recommendation: Continue to November 18,
1992 .
D. Consider (Tract 4792 - Urban West Multi-Family)
Private Street Name Acceptance. Staff Recommendation:
Approve the private street names.
E. Consider City Manager Approved Contract with
Prudential Overall Supply for New Work Shirts for
Parks and Public Works Crews. Staff Recommendation:
Receive and file the report.
F. Consider Ratification of City Manager 's Authorization
to Expend $200 for Rental Assistance to a Moorpark
Family from the Social Services Account. Staff
Recommendation: Ratify City Manager' s action and
receive and file the report.
City Council Agenda
November 4, 1992
Page 3
8. CONSENT CALENDAR (Roll Call Vote) : (Continued)
G. Consider Disposition of the Canon 230 Facsimile (Fax)
Machine. Staff Recommendation: Declare fax machine
surplus property, authorize the staff to solicit
requests from social service and nonprofit agencies in
the community for the fax machine and, in the absence
of any request for the fax machine, allow it to be
auctioned or sold.
H. City Manager Approved Contract with A.G.I.
Geotechnical Inc. for the Soils Testing Services
during the Construction of Arroyo Vista Community
Park. Staff Recommendation: Receive and file the
report..
I. Consider Resolution No. 92- Authorizing an
Application for a Grant Under the Environmental
Enhancement and Mitigation Program to Plant 2,400
Trees. Staff Recommendation: Adopt Resolution No.
92- authorizing the Environmental and Mitigation
Program application.
J. Consider Approval of an Increase in the Contract
Amount for the Sidewalk Replacement Project (Ouiglev) .
Staff Recommendation: 1) Approve an increase in the
contract amount to $44,107 . 25; 2) approve a project
contingency of ten per cent (10%) .
K. Consider Refund of Deposit and Exoneration of Bond for
PD-1040 (Schleve) . Staff Recommendation: Authorize
return of remainder of deposit and exoneration of Bond
No. 1045874.
L. Consider Rejection of Claim for Estate of Paul William
Kozera. Staff Recommendation: Reject the claim and
authorize the City Clerk to notify claimant.
M. Consider Revisions to the Land Use Development Fees
(Developer Fees) . Staff Recommendation: Pursuant to
Government Code 66016 authorize staff to set a public
meeting date of November 18, 1992 .
N. City Manager Approved Contract: Temporary Refuse
Collection Permits (E.J. Harrison Rubbish Control) .
Staff Recommendation: Receive and file the report.
City Council Agenda
November 4, 1992
Page 4
8. CONSENT CALENDAR (Roll Call Vote) : (Continued)
O. Consider Date for a Public Hearing to Consider
Revision to Fire Protection District Facilities Fees.
Staff Recommendation: Set date for public hearing on
Fire Protection District Facilities Fees.
P. Consider Authorizing City Attorney to Move to Dismiss
Ferguson vs. Wall (Case No. 977897) . Staff
Recommendation: Authorize the City Attorney to move
to have the case dismissed.
Q. Consider Changing Code Enforcement Officer Uniforms.
Staff Recommendation: Approve the Ad Hoc Uniform
Committee' s proposal with the change of pant color
from dark gray to black.
R. Consider Cablecasting of the Agenda. Staff
Recommendation: Cablecast public hearing and
discussion items only for three month trial period.
9 . PUBLIC HEARINGS:
10. COMMENTS FROM COUNCIL MEMBERS:
11. ACTION/DISCUSSION ITEMS:
* A. Consider Approval of Joint Letter with the City of
Simi Valley regarding Solid Waste Facilities in the
West County. (Continued Item 11.A. from 10/31/92) .
Staff Recommendation: Approve the joint letter with
the City of Simi Valley regarding solid waste
facilities in the west County.
* B. Consider a Proposal to Address the Fireplace Safety
Issue. Staff Recommendation: Direct staff as deemed
appropriate.
* C. Consider Setting Date for Community and Police Public
Forum. Staff Recommendation: Direct staff as deemed
appropriate.
* Discussion/Action items which are judged by the City Manager
to be of high priority.
City Council Agenda
November 4, 1992
Page 5
12. ORDINANCES:
A. Consider Second Reading of Ordinance No. 154 - Zone
Change 92-4 (ZC 92-4) - McDonald's Corporation) to
Change the Zoning on the Northeast Corner of Los
Angeles Avenue and Sprint Road (APN 512-0-150-385)
from RPD-15 Units per Acre to C-2 .
B. Consider Second Reading of Ordinance No. 155 for Zone
Changes to Make Zoning Consistent with the Adopted
Land Use Designations of the City's General Plan.
13. FUTURE AGENDA ITEMS:
14. CLOSED SESSION:
A. Personnel.
B. Potential litigation pursuant to Government Code
Section 54956.9(b) (1) .
C. Potential litigation pursuant to Government Code
Section 54956.9 (c) .
D. Litigation concerning Ventura County Community College
District Case No. 107569 vs. City of Moorpark.
E. Negotiations for Real Property at 280 Casey Road
(Moorpark Unified School District) pursuant to
Government Code Section 54956.8.
F. Litigation concerning Conejo Freeway Properties, LTD.
vs. City of Moorpark.
G. Litigation concerning City of Moorpark vs. Southern
California Edison, et al.
H. Litigation concerning Moorpark vs. Fedelety
Corporation.
I. Litigation concerning City of Moorpark vs. Foster
Enterprises.
J. Litigation concerning City of Moorpark vs. S&K Ranch,
Inc.
K. Litigation concerning Moorpark vs. CalTrans (Case No.
123655)
City Council Agenda
November 4, 1992
Page 6
15. ADJOURNMENT:
Copies of 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/529-6864.
CITY. OF MOORPARK
COUNTY OF VENTURA ) ss
STATE OF CALIFORNIA )
I, Dorothy J. Vandaveer, duly appointed Deputy 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
October 30, 1992 for the Regular Meeting of the Moorpark
City Council held on November 4, 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.
Dorothy Jet ndaveer
Deputy City Clerk
Dated: December 21, 1992