HomeMy WebLinkAboutAGENDA 1992 1202 CC REGCITY COUNCIL
MEETING AGENDA
WEDNESDAY, DECEMBER 2, 1992
7:00 P.M.
Moorpark Community Center
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
Next Res. No. 92 -898
Next Ord. 158
799 Moorpark Avenue
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Introduction of New Ventura County Sheriff's Cadets, Juan
Ponce' and Eric Sonstegard.
B. Proclamation to recognize December, 1992 as National Drunk and
Drugged Driving Prevention Month.
C. Recognition for 1992 Academic Decathlon Winners Sukhi Dhillon,
Katrina Eisel, Preston Fagan, Stephanie Fleming, Diane Huffman,
Winnie Kwan, Danny Lorenzen, Tim McAteer, Tom Niday, Manuel
Ramirez, Quasim Riaz, Suzanne Schimmer.
D. Recognition of Lillian E. Hare, City Clerk, for completion of
the requirements for Certified Municipal Clerk designation.
E. Approval of Resolution No. 92- - A proposed resolution
reciting the facts of the General Municipal Election held on
November 3, 1992, and declaring the results and such other
matters as required by law. Staff Recommendation: Approve the
proposed Resolution no. 92-
------------------------------------------------------------------------
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
December 2, 1992
Page 2
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
(Continued)
F. Special Presentation to Councilmember Roy E. Talley, Jr.
G. City Clerk administers the Oath of Office to newly elected
Mayor Paul W. Lawrason Jr.
H. Seating of Mayor.
I. City Clerk administers the Oath of Office to newly elected
Councilmembers - 4 Year Terms - Scott Montgomery and Patrick
Hunter.
J. Seating of new Councilmembers.
K. City Clerk administers Oath of Office to newly elected
Councilmember - 2 Year Term - Bernardo M. Perez.
L. Seating of new Councilmember.
M. Comments from Mayor and Councilmembers.
N. Consider Nomination and Selection of Mayor Pro Tempore.
5. REORDERING OF, AND ADDITIONS T0, THE AGENDA:
6. PUBLIC COMMENT:
7. COMMITTEE REPORTS:
S. CONSENT CALENDAR (Roll Call Vote):
A. Warrant Register
FY 1992/93
Manual Warrants 18808, 18809, 18913-
18916, 18919, 18920,
18912 $ 2,322.39
Regular Warrants 18921 -19009 $110,731.63
City Council Agenda
December 2, 1992
Page 3
8. CONSENT CALENDAR (Roll Call Vote): (Continued)
B. 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:
Continue this item to December 16, 1992 meeting. (Continued
Item 8.K. from 10/21/92; Item 8.C. from 11/4/92; Item 8.C. from
11/18/92)
C. Consider Request from Gerald Bridgeman Concerning LDM 90 -7.
Staff Recommendation: Continue this item to December 16, 1992
meeting. (Continued Item 11.A. from 11/18/92)
D. Consider RPD 89 -3 (Carlsberg) Bond Exoneration Carlsberg
Financial Corporation (Bond #SCR 709- 72 -17). Staff
Recommendation: 1. Accept street and drainage improvements;
2. Authorize City Clerk to reduce the performance and payment
bond to $31,650 for the one year guarantee period; this bond
will automatically be exonerated on December 1, 1993.
E. Consider Program Recommendations from Parks and Recreation
Commission for City's 10th Anniversary. Staff Recommendation:
Accept the Parks and Recreation Commission recommendation to
approve proposed program elements and designate Councilmember
John Wozniak to continue to represent the City Council on the
10th Anniversary Planning Committee.
F. Consider Purchase of a 3/4 Ton Truck and Service Body for
Public Works. Staff Recommendation: 1) Authorize staff to
purchase said vehicle from Prestige Ford, Inc. for the amount
of $17,877.88 and 2)` approve a ten percent (10 %) contingency
and authorize the City Manager to sign the contract and
necessary documents to purchase the vehicle.
G. Consider Addendums to Contract_ Between Citv and Impact Sciences
and City and Carlsberg for Amendments to the Carlsberg Specific
Plan and Preparation of Supplemental Environmental Impact
Report. Staff Recommendation: Authorize Addendums to the
existing contracts between the City and Impact Sciences, and
City and Carlsberg.
H. Consider Moorpark Operating Procedure No. 8 Concerning City
Council Committees. Staff Recommendation: Approve Moorpark
Operating Procedure No. 8.
I. Consider Report on Overcrowding Related Issues. Staff
Recommendation: Receive and file the report.
City Council Agenda
December 2, 1992
Page 4
9. PUBLIC HEARINGS:
A. Consider Revisions to the City's Zoning Ordinance.
Staff Recommendation: Review the proposed changes and advise
staff of any additional changes to the zoning ordinance.
10. COMMENTS FROM COUNCIL MEMBERS:
A. Consider Citizen Appointments to Ad Hoc Measure F Committee.
B. Consider Citizen Appointments to the Senior Citizens Advisory
Committee.
C. Consider Council Committee Appointments.
11. ACTION /DISCUSSION ITEMS:
A. Consideration of Conditional Certificate of Compliance No. 92 -1
(Mcoueen). Staff Recommendation: Direct staff as deemed
appropriate.
-- * B. Consider Fireplace Inspections - Request for Bids. Staff
Recommendation: Direct staff as deemed appropriate.
* C. Consider Approval of the Final Design for Phase I Park
_Improvements and the Plans and Specifications for the Initial
Construction of Landscaping Improvements at Arroyo Vista
Community Park. Staff Recommendation: 1) Approve the Final
Design for Phase I Improvements; and 2) Approve the plans and
specifications for the scope of initial construction.
* D. Consider Award of Contract for the Construction of the
Community Building and Gymnasium at Arroyo Vista Community
Park. Staff Recommendations: 1) Approve the list of Add /Deduct
Alternates recommended by the Public Works /Facilities
Committee; 2) Award a contract for the subject construction; 3)
Approve a ten per cent contingency for the project; and, 4 )
authorize the Mayor to sign necessary contract documents.
E. Consider a Reguest by the Planning Commission to Revise Section
5.88 of the Moorpark Municipal Code Pertaining to Home
Occupation Permits. Staff Recommendation: That the City
Council make the appropriate changes to Section 5.88 of the
Municipal Code.
* Discussion /Action items which are judged by the City Manager to be
of high priority
City Council Agenda
December 2, 1992
Page 5
11. ACTION /DISCUSSION ITEMS: (Continued)
F. Consider Scheduling of Town Hall Meetings. Staff
Recommendation: Direct staff as deemed appropriate.
G. Consider Application to LAFCO for Sphere of Influence Amendment
and Letter to LAFCO Offering to Make Presentation on City's
General Plan. Staff Recommendation: Direct staff as deemed
appropriate.
12. ORDINANCES:
A. Consider Second Reading and Adoption of Ordinance No 156 -
Amending Moorpark Municipal Code by Revising Article I of
Chapter 3.36 relative to a Fire Protection Facilities Fee to be
Imposed on New Development.
B. Consider Second Reading and Adoption of the City's Noise
Ordinance No. 157 - Adding Chapter 9 (9.28) to the Moorpark
Municipal Code Regulating Noise Emitted in a Residential Zone.
-- C. Consider An Ordinance Amending Ordinance 134 and Extending the
Date of Completion for the Rebuild of the Cable Television
System Serving the City Owned and Operated by the Chronicle
Publishing Company Serving the City of Moorpark.
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.
City Council Agenda
December 2, 1992
Page 6
14. CLOSED SESSION: (Continued)
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)
L.
Litigation
concerning
Villa del Arroyo vs. City of Moorpark
(Case No. 105170)
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
November 25, 1992 for the Regular Meeting of the Moorpark
City Council held on December 2, 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.
Jr
Dorothy J;:LVandaveer
Deputy City Clerk
Dated: December 21, 1992
"7/z8
% ° MOORPARK
4rs 44.4
. 799 Moorpark Avenue Moorpark, California 93021 {805) 529-6864
.� MEMORANDUM
TO: The Honorable City Council
FROM: Dot Vandaveer, Deputy City Clerk/06
DATE: November 25, 1992
SUBJECT: AGENDA PACKET FOR DECEMBER 2, 1992 MEETING
Please be advised of the following with regard to the Agenda Packet for
the December 2, 1992 meeting:
4.E. Approval of Resolution No. 92- - A proposed resolution
reciting the facts of the General Municipal Election held on
November 3 , 1992. and declaring the results and such other
patters as required by law. Staff Recommendation: Approve
the proposed Resolution no. 92- .
This is the only item that has been provided for Section 4 of
the agenda packet.
8.B. 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: Continue this item to December 16, 1992
meeting. (Continued Item 8.K. from 10/21/92 ; Item 8.C. from
11/4/92; Item 8.C. from 11/18/92)
Nothing new has been provided in the packet for this item.
8.C. Consider Request from Gerald Bridgeman Concerning LDM 90-7.
Staff Recommendation: Continue this item to December 16,
1992 meeting. (Continued Item 11.A. from 11/18/92)
Nothing new has been provided in the packet as the Committee
was unable to meet to address this item.
9.A. Consider Revisions to the City's Zoning Ordinance. Staff
Recommendation: Review the proposed changes and advise staff
of any additional changes to the zoning ordinance.
Attached is page 45 which was omitted from the Zoning
Ordinance staff report previously provided to Council.
10.A. Consider Citizen Appointments to Ad Hoc Measure F Committee.
Nothing has been provided in the packet for this item.
PAUL W LAWRASON JR JOHN E.WOZNIAK SCOTT MONTGOMERY BERNARDO M PEREZ ROY F TAI I-*r.tR
Mayor Mayor Pro Tern Counulmember Councilmemb rr Counr tmpr-,,,
Porde..O^•h.r r'- r r ::
10.B. Consider Citizen Appointments to the Senior Citizens Advisory
Committee.
Attached are copies of the seven applicants for this
Committee. The advertised deadline for receiving
applications was November 13; however, two of the
applications were received after the deadline. The
applicants are Morris Abramson, Everett Braun, Jean
Calderone, Frank Felicioni, Gerald Goldstein, Joseph Latunski
and Vina Milburn.
11.A. Consideration of Conditional Certificate of Compliance No.
92-1 (McQueen) . Staff Recommendation: Direct staff as
deemed appropriate.
Nothing new has been provided in the packet for this item.
11.D. Consider Award of Contract for the Construction of the
Community Building and Gymnasium at Arroyo Vista Community
Park. Staff Recommendation: 1) Approve the list of
Add/Deduct Alternates recommended by the Public
Works/Facilities Committee; 2) Award a contract for the
subject construction; 3) Approve a ten percent contingency
for the project; and, 4) authorize the Mayor to sign
necessary contract documents.
The staff report for this item will be provided to the City
Council on Tuesday, December 1, 1992.
11.F. Consider Scheduling of Town Hall Meetings. Staff
Recommendation: Direct staff as deemed appropriate.
Nothing has been provided in the packet for this item.
12.A. Consider Second Reading and Adoption of Ordinance No. 156 -
Amending Moorpark Municipal Code by Revising Article I of
Chapter 3.36 relative to a Fire Protection Facilities Fee to
be Imposed on New Development.
The ordinance is being provided to Council with this packet
as the City Attorney's changes from the November 18, 1992
meeting have been incorporated.
12.B. Consider Second Reading and Adoption of the City's Noise
Ordinance No. 157 - Adding Chapter 9 (9.28) to the Moorpark
Municipal Code Regulating Noise Emitted in a Residential
Zone.
Nothing new has been provided in the packet for this item.
cc: Steven Kueny, City Manager
• Lillian E. Hare, City Clerk
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