HomeMy WebLinkAboutAGENDA 1991 0403 CC REG O� CqZ
Q
fa
411
0 Next Res. No. 91-750
� Next Ord. 140
CITY COUNCIL
MEETING AGENDA
WEDNESDAY, APRIL 3, 1991
7: 00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
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:
Presentation by Reddy Pakala of the Ventura County Public
Works Agency regarding water issues.
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 Special City Council
Meeting of March 13 , 1991.
Consider Approval of Minutes of Regular City Council
Meeting of March 20, 1991.
Consider Approval of Minutes of Special City Council
Meeting of March 20, 1991.
Staff Recommendation: Approve minutes as processed.
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
kublic 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
April 3, 1991
Page 2
B. Warrant Register
Manual Warrants 14837 - 14843,
14931 - 14935 $ 3 , 692 .50
Warrants 14941 - 15019 $537, 296.72
C. Consider Pacific Bell vs. State Board of Equalization, et
al. Staff Recommendation: Receive and file.
D. Consider Award of Bid to M. E. Mules for Park
Improvements at Campus. Glenwood and Griffin Parks.
Staff Recommendation: 1. Reject bids; 2 . Direct Public
Works/Facilities Committee to review and report back on
April 17 regarding readvertising.
E. Consider Minor Modification to CUP-4022 (A C S Veterinary
Clinic - 173 High Street) - Request for a 10-Year Time
Extension of the Permit as Required by Condition 12 of
Ventura County Planning Commission Resolution 81-29.
Staff Recommendation: Receive and file.
F. Consider PD 1066 (Liston) Status Report Regarding Minor
Modification Processing Related to Tree Removal. Staff
Recommendation: Receive and file.
G. Consider Revised Recreation Services Contract. Staff
Recommendation: Rescind Action of March 20, 1991,
approve form of agreement and authorize City Manager to
sign on behalf of the City.
H. Consider Repeal of Resolution No.s 85-217 and 86-338 and
adoption of New Parking Restrictions and Traffic Control
Measures at Third Street and Poindexter Avenue. Staff
Recommendation: 1) Adoption of Resolution 91-
repealing Res. No. 85-217 and reenacting establishment of
a 2 hour parking zone on Spring Road North of Peach Hill
Rd; 2) Adoption of Resolution 91- repealing Res. No.
86-338 and reenacting the placement of a stop sign at
Third Street & Flory Avenue; 3) Adopt Resolution 91-
establishing parking restrictions on Third Street and
Poindexter Avenue.
I. Consider the CDBG Application from the Boys and Girls
Club for Loan and Grant Funds to Acquire the Casey Road
Gym and Adjoining Property. Staff Recommendation:
Authorize the City Manager to proceed with finalizing the
agreement per the CDBG application.
City Council Agenda
April 3 , 1991
Page 3
J. Consider Resolution 91- Authorizing the Joint
Investment of City and Redevelopment Agency Funds. Staff
Recommendation: Approve Resolution No. 91-
K. Consider. City Engineer Charges for Review of Right-of-Way
and Alignment Study Reveiw Related to IPD 88-2/V 88-2
(Riddle) . Staff Recommendation: Direct staff to charge
engineering costs to Community Development Fund (Fund
41) .
L. Consider PM4278 (Guns) - Acceptance of Improvements and
Grading Bond Reduction. Staff Recommendation: Accept
improvements and authorize the City Clerk to reduce
grading bond to $10, 000.
M. Consider Attendance of Code Enforcment Officer at Annual
Training Seminar for Code Enforcement Procedures and
Techniques in Stockton, CA on May 1-3, 1991. Staff
Recommendation: Approve the attendance of the Code
Enforcement Officer at the CEO Procedures and Techniques
Workshop.
N. Consider Enrollment in the Southern California Joint
Powers Insurance Authority's Special Events Insurance
Program. Staff Recommendation: Authorize the City
Manager to enroll the City in the program and authorize
staff to include minimum insurance levels in tenant and
user contracts and agreements for use of City owned
facilities and property.
0. Consider Resolution 91- to Rescind Resolution Nos. 89-
585 and 89-547 which were Replaced by Resolution 91-734
(Land Development Preliminary Processing Fee Deposits) .
Staff Recommendation: Approve Resolution 91-
P. Consider Ventura County Area Agency on Aging (AAA) Title
III Grant Request. Staff Recommendation: Direct staff
to not apply for grant and receive and file report.
9. PUBLIC HEARINGS:
A. Consider 1991/1992 Estimated $194 , 580 Community
Development Block Grant Appropriation. Staff
Recommendation: Receive testimony from applicants and
interested parties regarding the appropriation of CDBG
funds, refer matter to the Budget and Finance Committee
and continue hearing to April 17, 1991.
City Council Agenda
April 3 , 1991
Page 4
9. PUBLIC HEARINGS: (Continued)
B. Consider Tentative Tract Map 4652 - Abe Guny - The
Proposed Subdivision of a 35. 8 Acre Rural Exclusive (RE)
and Re-5 Acre Zoned Property into 18 Single Family Lots
and a 29.71 Acre Remainder Parcel. Staff Recommendation:
Consider recommendation of Planning Commission to deny
the project or consider approving the project with
conditions as recommended by staff.
10. COMMENTS FROM COUNCIL MEMBERS:
A. Consider Appointment of Two Planning Commissioners.
11. .ACTION/DISCUSSION ITEMS:
A. Consider Weldon Canyon Landfill Environmental Impact
Report. (Continued Item 11.J. from 3/20/91) Staff
Recommendation: Authorize Mayor to send letter outlining
City' s concern with no project alternative. (Continued
item 11.J. from 3/20/91. )
* B. Consider Review of Draft Supplemental Environmental
Impact Report for the Expansion of the Moorpark
Wastewater Treatment Plant. Staff Recommendation:
Advise staff of any concerns regarding the proposed draft
EIR for the expansion of the Moorpark sewer treatment
facility by the County of Ventura.
C. Consider Water Conservation Measures. Staff
Recommendation: Direct staff as deemed appropriate.
D. Consider Amtrak Stop in Moorpark. Staff Recommendation:
Authorize the Mayor to pursue the possibility of Amtrak
rail service in Moorpark.
* E. Consider Report on Evaluation of Additional Monthly City
Council Meeting. Staff Recommendation: Continue with
practice of additional adjourned meeting for the second
Wednesday of the month as needed.
City Council Agenda
April 3 , 1991
Page 5
F. Consider Cinco de Mayo Event Report. Staff
Recommendation: 1) Direct that insurance, law
enforcement and non overtime exempt employee costs be
included in the program budget; 2) Continue this item to
the City Council meeting of 4/17/91; 3) Direct the Parks
and Recreation Commission to prepare and submit the final
budget recommendation which includes the aforementioned
costs; 4 . Direct Parks and Recreation Commission
regarding modification to program scope as result of
concerns expressed by Holy Cross Catholic Church.
G. Consider CUP 90-2 (Coptic Church) Requirment to Dedicate
Right of Way and Improve Future Extension of Majestic
Court. Staff Recommendation: Direct staff as deemed
appropriate.
* Discussion/Action items which are judged by the City Manager
to be of high priority.
12 . ORDINANCES:
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 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. Litigation concerning the Moorpark Mosquito Abatement
District vs. City of Moorpark. -
I . Litigation concerning Colonial Mortgage vs. the City of
Moorpark.
City Council Agenda
April 3, 1991
Page 6
J. Negotiations for Real Property at 280 Casey Road
(Moorpark Unified School District) pursuant to Government
Code Section 54945.8.
K. Negotiations for Real Property on Los Angeles Avenue
(East) pursuant to Government Code Section 54945.8.
L. Litigation concerning City of Moorpark vs. Chuy's
Restaurant.
M. Litigation concerning Conejo Freeway Properties, LTD. vs.
City of Moorpark
N. 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.
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 .
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 March 29, 1991
for the Regular Meeting of the Moorpark City Council held on
April 3, 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.
illian Kel erman
City Clerk
Dated: March 29, 1991
PAUL W. LAWRASON JR.
Mayor
BERNARDO M.PEREZ
Mayor Pro Tern
SCOTT MONTGOMERY
Councilmember
JOHN E. WOZNIAK
Councilmember
LILLIAN KELLERMAN
City Clerk
MOORPARK
M E M O R A N D U M
TO: The Honorable City Council
FROM: Lillian E. Kellerman, City Clerk
DATE: March 29, 1991
SUBJECT: AGENDA PACKET FOR APRIL 3, 1991
STEVEN KUENY
City Manager
CHERYL J. KANE
City Attorney
PATRICK RICHARDS, A.I.C.P.
Director of
Community Development
JOHN F. KNIPE
City Engineer
JOHN V. GILLESPIE
Chief of Police
RICHARD T. HARE
City Treasurer
Please be advised of the following with regard to the agenda packet
for the April 3, 1991 meeting:
9•B• Consider Tentative Tract Map 4652 - Abe Guny
The Council has been provided a memo and attachments
under separate cover on this matter.
10.A. Appointment of two Planning Commissioners
r
"Nothing has been provided for this item.
799 Moorpark Avenue Moorpark, California 93021
(805) 529 -6864