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Home My WebLink AboutAGENDA 1991 0109 CC REG �O pP�� ;maw OW 44 off 0-otpio K.4 ` ; Next Res. No. 91-730 9Ay Next ord. 136 91*so J J,. CITY COUNCIL MEETING AGENDA WEDNESDAY, JANUARY 9, 1991 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: Commendations for assistance at Community Clean-Up Day. Paul Spencer, Simi Valley Landfill Mike Smith, G. I. Rubbish Chuck Anderson, Anderson Rubbish Martin V. Smith (or representative) , Martin V. Smith and Associates Dennis Jaymes, Wendy's Restaurant Dominic Lee, Moorpark Boy's and Girl 's Club Steve Day, Moorpark Rotary Edward Alberts, Community Volunteer 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6. PUBLIC COMMENT: 7. COMMITTEE REPORTS: 6. CONSENT CALENDAR (Roll Call Vote) : A. Consider Approval of Minutes of Regular Meeting of City Council of November 21, 1990. 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 January 9, 1991 Page 2 8. CONSENT CALENDAR (Continued) : Consider Approval of Minutes of Regular City Council Meeting of December 5, 1990. Consider Approval of Minutes of Special City Council Meeting of December 5, 1990. B. Warrant Register Manual Warrants 13086 - 13092 $100,196.03 13892 - 13893 Voided Warrants Warrants 14401 - 14487 $458,451.40 C. Transmittal of Carlsberg Documents. D. Consider Authorization of Overnight Travel for Deputy City Manager to Attend California Municipal Treasurers ' Association Workshop in Burlingame January 24th and 25th. Staff Recommendation: Approve overnight travel. E. Consider Lobbying Certification that no Federal Hi hq way • Administration Funds are used for Lobbying_ Expenses. Staff Recommendation: Authorize execution and transmittal of certification. F. Consider Senior Citizens One-Time-Only Grant Funds. Staff Recommendation: Receive and file report. G. Consider Resolution 91- to Increase Planning Commission and Parks & Recreation Commission Compensation. Staff Recommendation: Adopt proposed Resolution No. 91- H. Consider Contract for Materials Testing for Avenida Colonia and Nogales. Staff Recommendation: Approve • agreement and authorize the Mayor to execute same. I. Consider Award of Contract for Street Improvements for Avenida Colonia and Nogales. Staff Recommendation: Award contract. 9. PUBLIC HEARINGS: A. Vesting Tentative Tract Map No. 4620 - JBH Development Company. Staff Recommendation: Approve with conditions the Tentative Tract map. (Continued from 12/19/90 - Public Hearing closed 12/19/90) City Council Agenda January 9, 1991 Page 3 9. PUBLIC HEARINGS: (Continued) B. Consider Zoning Code Amendment to Allow Planning_Director Approval of Day Care Facilities and Schools in Industrial and Commercial Zones. Staff Recommendation: Direct staff to incorporate the proposed Zoning Code changes into the new Zoning Code which is under consideration for City adoption. C. Consider Revisions to Planning Fees. Staff Recommendation: Rescind Resolution No. 89-605 and adopt Resolution No. 91- , making the 1990/91 fee of $74 per hour effective January 1, 1991. D. Consider Public Hearing of Eminent Domain Proceedings for Acquisition of Certain Property Known as the Northeasterly Corner of the "T" Intersection of Spring Road and Tierra Reiada Road, within the Southerly Environs of the City of Moorpark, California (APN # 500- 39-84) . Staff Recommendation: The City Council adopt the Resolution of Necessity No. 91- to initiate eminent domain proceedings against subject property. 10. COMMENTS FROM COUNCIL MEMBERS: A. Consider Citizen Appointments. B. Consider Flood Zone III Advisory Committee Appointment. 11. ACTION/DISCUSSION ITEMS: A. Consider Planned Development Permit Nos. 1062/1063 (The Embassy Group Inc. ) Request for an Additional Time Extension. Staff Recommendation: Grant conditional six month time extension. (Continued Item 11.C. from 12/19/90) B. Consider Memorandum of Understanding with Urban West Communities (Addendum) . Staff Recommendation: Approve the Memorandum of Understanding Addendum. (Continued Item 11.D. from 12/19/90) * C. Consider Report on Community Development Block Grant Funding for 1991[92. Staff Recommendation: Determine general priorities for allocations of 1990/91 funding and direct staff to process requests for proposals. * Discussion/Action items which are judged by the City Manager to be of high priority. City Council Agenda January 9, 1991 Page 4 12. ORDINANCES`_::- - : . = .. A. Consider Second_ Reading and Adoption of Qrdinance No. 135 -_.Art_.Ordinance_ Adopting Zone Change No. 90-3 (Urban West Communities) . Continue to next Regular Council Meeting. (An_Qrclinance-_cannot_ be,_adopted _at_a__Special Meeting.) B. Consider Introduction of Ordinance No. 136 - An Ordinance Adopting, the Community Design Plan and the Development Standards as Described in the Carlsberg Specific Plan as the Zoning Regulations for Said Planning Area. 13. FUTURE AGENDA ITEMS: 14. CLOSED SESSION: A. Personnel. B. Potential litigation pursuant to Government Code Section 54956.9 (b),(1) . C. Potential_Iitigation_.pursuant to._Government _Code Section 54956.9 (c) . D. Litigation concerning City..,.__ of.-_Moorpark ._vs Moorpark Unified School District. E. Litigation concerning Moorpark Unified School District vs. City of Moorpark. F. Litigation concerning Ventura County Community College District vs. _City of Moorpark. G. Litigation concerning the County of Ventura vs. City of Moorpark. H. Negotiations for Real Property on the North side of Tierra Rejada Road East of Spring Road (Pacifica Corp. ) pursuant to Government Code Section 54945.8 . I. Litigation concerning the Moorpark Mosquito Abatement District vs. City of Moorpark. J. Litigation concerning Colonial Mortgage vs. the City of Moorpark. K. Negotiations for Real Property at 289 Casey Road (Moorpark Unified School District) pursuant to Government Code Section 54945.8. City Council Agenda January 9, 1991 Page 5 14. CLOSED SESSION: (Continued) L. Negotiations for -Real:-Property on Los Angeles Avenue (East) pursuant to_Government Code Section :54945 8._ M. Litigation:: -concerning City of Moorpark vs. Chuy's Restaurant N. Litigation concerning City of Moorpark vs. Three properties concerning Avenida Colonia and Nogales Street Reconstruction project: 1) Simon (APN 513-032-04, 2) Faircloth (APN 513-033-01, and 3) Ceniceros/Beltran (APN 513-024-06) 15. ADJOURNMENT: 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 529-6864. MOORPARK IL W. LAWRASON JR. a� �, STEVEN KUENY Mayor /�=q City Manager � BERNARDO M. PEREZ CHERYL J. KANE Mayor Pro Tern �0/�. City Attorney SCOTT MONTGOMERY -WtOs•\V+ PATRICK RICHARDS,A.I.C.P. Councilmember o-, �� Director of n JOHN E. WOZNIAK cope Community Development Councilmember °� "'� JOHN F. KNIPE LILLIAN KELLERMAN City Engineer City Clerk JOHN V. GILLESPIE Chief of Police RICHARD T. HARE City Treasurer 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 for the meeting of January 9, 1991 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. Lillian Kellerman City Clerk F-� ° c-<2 t 0 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864