HomeMy WebLinkAboutAGENDA 1991 0220 CC REGNext Res. No. 91 -744
Next Ord. 139
CITY COUNCIL
MEETING AGENDA
WEDNESDAY, FEBRUARY 20, 1991
7:00 P.M.
Moorpark Community Center
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
799 Moorpark Avenue,
Please join the City Council in 30 seconds of silence in
support of those serving in the Persian Gulf.
3. ROLL CALL:
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
Introduction of Accounting and Administrative Services
personnel Teresa Jones, Roselee Teel, Theresa Dillon.
Proclamation in support of Crop Walk Day (March 3, 1991).
S. 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 Special Meeting of
City Council of January 23, 1991.
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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.
8. CONSENT CALENDAR: (Continued)
B. Warrant Register
Manual Warrants
Voided Warrants
Warrants
City Council Agenda
February 20, 1991
Page 2
13999- 14000,
14559 - 14562,
14643 -14656
13816, 14445,
14622, 14628,
14637
14661 -14748
$ 43,246.91 .
($ 12,051.05)
$170,353.50
C. Consider a Request to Send Planning Commissioners
to the League of California Cities Planning
Commissioners Institute. Staff Recommendation:
Approve the request.
D. Consider Acceptance of 1990 Slurry Seal Protect.
Staff Recommendation: Accept work and file Notice
of Completion and release retention.
E. Consider Retaining A Consultant to Prepare a Master
Drainage Study for Arroyo Vista Community Park:
Staff Recommendation: Approve selection of Hawks &
Associates to perform soil work and authorize the
Mayor to sign related contract documents.
F. Consider Grant Application for State Household
Hazardous Waste Program. Staff Recommendation:
Approve submittal of attached grant to the
California Integrated Waste Management Board, adopt
Resolution No. 91- , and direct City Manager to
sign and forward original documents to Sacramento.
G. Consider Acceptance of LDM -8 (Annotti)
Improvements. Staff Recommendation: Accept LDM -8
as complete and exonerate bonds.
H. Consider Los Angeles Avenue (West) Widening -
Acceptance of Improvements. Staff recommendation:
..Accept the project and file a Notice of Completion.
I. Consider Police Department's 1990 Annual Report.
Staff Recommendation: Receive and file.
J. Consider City Manager Approved Contract for Soils
Compaction Testing with Tierra Tech. Staff
Recommendation: Receive and file.
City Council Agenda
February 20, 1491
Page 3
8. CONSENT CALENDAR: (Continued)
K. Clarifv Resolutions 91 -737 and 738 Action Relative
to Moorpark Lighting Maintenance Assessment
District No. AD -84 -2 and Parks Maintenance
Assessment District No. AD -85 -1. Staff
Recommendation: Receive and file.
L. Consider PD 966 Minor Modification No. 5 - A
Reguest to Amend the Approved Sign Program
Regarding the Rib Cage Restaurant. Staff
Recommendation: Receive and file.
M. Consider Approval of Agreement for City Engineering
Services with Charles Abbott Associates, Inc.
Staff Recommendation: Approve agreement and
authorize Mayor to sign on behalf of City.
N. Consider Acceptance of Grant Deed from WattWest
Inc. for Property on Moorpark Road South of Tierra
Rejada Road as Part of Tierra Rejada Road Widening
Project. Staff Recommendation: Accept Grant Deed
and authorize City Clerk to execute Certificate of
Acceptance and approve February 14, 1991 Letter of
Agreement.
O. Consider Appointment to Ventura County Arts
Commission Advisory Panel. Staff Recommendation:
Authorize staff to advertise for persons interested
in the appointment.
P. Consider A Report Regarding the Status of Home
Occupation Permits. Staff Recommendation: Direct
staff to return with specific recommendations
regarding a time limitation and proposed fee.
9. PUBLIC HEARINGS:
A. Consider Re- Appropriation of 1988/89, 1989/90 and
1990/91 Community Development Block Grant funds,
($473,716) to Meet Expenditure Deadlines. Staff
Recommendation: Reappropriate $242,266 for a loan
.to the City of Santa Paula. (Continued Item 9.D.
from 2/13/91)
10. COMMENTS FROM COUNCIL MEMBERS:
City Council Agenda
February 20, 1991
Page 4
11. ACTION /DISCUSSION ITEMS:
A. Consider Planned Development Permit Nos. 106211063
(The Embassy Group Inc.) Request for an Additional
Time Extension. Staff Recommendation: Grant
conditional six month time extension. (Continued
Item 11.A. from January 23, 1991)
B. Consider Ordinance to Provide that Written
Contracts may be Signed by the City Manager as an
Officer of the City. Staff Recommendation:
Introduce Ordinance No. for first reading.
C. Consider Authorization for Staff to Advertise for
Receipt of Bids for the Construction of Handicap
Ramps at Various Locations (CDBG). Staff
Recommendation: Approve plans and specifications
and authorize staff to advertise.
D. Consider Review of Revised McDonald's Traffic
Study. Staff Recommendation: Direct staff as
deemed appropriate.
12. ORDINANCES:
A. Consider Second Reading and Adoption of Ordinance
No. 137 - A Zoning Ordinance Update to be Adopted
as an Interim Measure until after the Land Use and
Circulation Elements of the General Plan have been
Revised.
B. Consider Second Reading and Adoption of Ordinance
No. 136 - Rezoning of the Carlsberg Specific Plan
Area from R -E, R -E -1 and RPD 1.6 to C -P -D (SP) M -1
(SP), OS (SP), R -A (SP), RPD lu (SP), RPD 2u (SP),
RPD 3u (SP), and RPD 5u (SP).
C. Consider Second Reading and Adoption of Ordinance
No. 138 - 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.
City Council Agenda
February 20, 1991
Page 5
14. CLOSED SESSION: (Continued)
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 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.
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. Negotiations for Real Property for 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)
O. Negotiation for real property on the south side of
Tierra Rejada Road, east of Spring (Watt).
City Council Agenda
February 20, 1991
Page 6
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
G7a_949A
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 February 15,
1991 for the Regular Meeting of the Moorpark City Council
meeting held on February 20, 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.
Dated: February 21, 1991