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HomeMy WebLinkAboutAGENDA 1991 0501 CC REGNext Res. No. 91 -757 Next Ord. 140 CITY COUNCIL MEETING AGENDA WEDNESDAY, MAY 1, 1991 7:00 P.M. Moorpark Community Center 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 799 Moorpark Avenue 3. ROLL CALL: 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Proclamation honoring Michael Scott Lilienthal for his achievement of Eagle Scout. B. Proclamation recognizing Small Business Opportunity Day as May 22, 1991. C. Proclamation recognizing Hire a Veteran Week as`May 5 -11, 1991. D. Proclamation for Youth Mayor for a Day 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6. PUBLIC COMMENT: 7. COMMITTEE REPORTS: S. CONSENT CALENDAR (Roll Call vote): A. Consider Approval of Minutes of Regular City Council Meeting of April 17, 1991. Consider Approval of Minutes of Special Citv Council Meeting of April 17, 1991. ------------------------------------------------------------------ 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 May 1, 1991 Page 2 8. CONSENT CALENDAR (Continued) Consider Approval of Minutes of Regular City Council Meeting of June 2, 1986. Staff Recommendation: Approve minutes as processed. B. Warrant Register Manual Warrants 15020 - 15024, 15139 -15146 $ 43,955.54 Voided Warrants 14836 $ (135.00) Warrants 15147 -15238 $ 1 5 7, 6 8 2. 1 4 C. Consider Minor Modification to CUP -705 (Conejo Ready Mix) to Extend Their Entitlement for an Additional 90 Days Pending a Requested Ten (10) Year Entitlement Extension. Staff Recommendation: Receive and file the report. D. Consider Proposed Planning Services Contract with Impact Sciences Inc. Regarding Major Modification to CPD 89 -1 and 89 -2 (Mission Bell Plaza). Staff Recommendation: Approve the proposed contract and authprize the Mayor to sign. E. Consider Report Back Regarding Additional Information Pertaining to Chimney Termination Spark Arrestors for the Pardee Tract (TR 2865). Staff Recommendation: Receive and file the report. (Continued Item 11.E., from 4/17/91) F. Consider Status Report Regarding the Processing of a Minor Modification to PD 1066 (Liston) Regarding Revised Landscape Plan and Modification to Wall on South Property Line. Staff Recommendation: Receive and file the report. G. Consider a Report to Council Regarding Traffic Systems Management. Staff Recommendation: Receive and file the report. H. Consider Spring 1991 Clean Up Day Summary Report. Staff Recommendation: 1) Continue program twice a year utilizing paid staff and volunteers. 2) Require an on- site supervisor from the haulers, and maximize recycling and reuse opportunities. 3) Limit vehicle size and number of trips to prevent commercial usage. City Council Agenda May 1, 1991 Page 3 8. CONSENT CALENDAR (Continued) I. Consider Scheduling of General Plan Update City Council LPlanning Commission Field Trips and Workshop. Staff Recommendation: 1) Concur with scheduling of field trips for May 20 and May 29, 1991; 2) Concur with scheduling of next General Plan Update workshop for May 29, 1991 at 7:00 p.m. J. Consider Authorization to Advertise for Receipt of Bids for the Construction of a Landscaped Barrier on Williams Ranch Road. Staff Recommendation: Approve plans and specifications and authorize staff to advertise for receipt of bids. K. Consider Request from Moorbark Senior Citizens for Operations and Maintenance Funding of Senior Van. Staff Recommendation: Deny request for funding and suggest that Senior Citizens coordinate with Senior Survivalmobile. L. Consider Conceptual Review of Sidewalk on North Side of Los Angeles Avenue Millard to Spring. Staff Recommendation: Construct 10 -foot parkway with a five - foot sidewalk to be placed adjacent to the curb. M. Consider Acceptance of Grant Deed and Temporary Slope Construction Easement from Carlsberg Financial Corporation for Spring Road. Staff Recommendation: Authorize acceptance of deed and easement and appropriate $4246.50 from Gas Tax Fund Reserve for property acquisition. N. Consider Chamber of Commerce Request for City Contribution to A Concert in the Sky on July 3, 1991. Staff Recommendation: Refer request to Budget and Finance Committee. O. Consider Funding Additional Funding Request from Senior Survivalmobile. Staff Recommendation: Approve request for an additional appropriation of $350 for Senior Survivalmobile for this fiscal year from administrative services. P. Consider Drainage System at Peach Hill Park Playground. Staff Recommendation: Authorize staff to solicit bids and appropriate $6000 from Peach Hill Zone of Park Improvement Fund. City Council Agenda May 1, 1991 Page 4 8. CONSENT CALENDAR (Continued) Q. Consider Employee Recognition Program. Staff Recommendation: Approve program start date of June 1, 1991. 9. PUBLIC HEARINGS: A. Consider Tentative Tract Map No. 4652 - Abe Guny - The Proposed Subdivision of a 35.9 -Acre Rural Exclusive (RE) and RE -5 Acre Zoned Property into 18 Single - Family Lots and a 29.71 Acre Remainder Parcel. Staff Recommendation: Continue the public hearing until May 15, 1991, if more information is required regarding Casey Road /Walnut Canyon Road sight distance; or approve the project with conditions as recommended by staff. 10. COMMENTS FROM COUNCIL MEMBERS: 11. ACTION /DISCUSSION ITEMS: A. Consider Weldon Canvon Draft Environmental Impact Report. Staff Recommendation: Authorize Mayor to send letter to Board of Supervisors outlining City's concern'-with "no project" alternative. (Continued Item 11.A. from 4/17/91) B. Consider Waiver of Fees for Communitv Center Use for Public Outreach Meeting on Issues Facing Women in the 90's and Beyond. Staff Recommendation: Direct staff as deemed appropriate. C. Consider CDBG Agreement for Grant and Loan to the Bovs and Girls Club for Acquisition of a Gymnasium. Staff Recommendation: Approve the agreement for grant and loan to the boys and Girls Club for acquisition of a gymnasium. D. Consider Proposal to Reorctanize Solid Waste Management in Ventura County. Staff Recommendation: Authorize Mayor to send a letter to Board of Supervisors supporting empowerment of Waste Commission on issues relating to solid waste. E. Consider City's Mission Statement and 1991/92 Departmental Goals. Staff Recommendation: Approve Mission Statement and 1991/92 departmental goals. City Council Agenda May 1, 1991 Page 5 12. ORDINANCES: A. Consider Second Reading and Adoption of Ordinance No. 140 - An Ordinance Amending Chapter 10.04 of the Moorpark Municipal Code as it Relates to 1) Parking in Excess of 72 Hours; 2) Overnight Parking, and 3) Parking of Commercial Vehicles. 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 Ventura County Community College District vs. City of Moorpark. F- F. Litigation concerning the County of Ventura vs. City of Moorpark. G. Litigation concerning the Moorpark Mosquito Abatement District vs. City of Moorpark. H. Litigation concerning Colonial Mortgage vs. the City of Moorpark. I. Negotiations for Real Property at 280 Casey Road (Moorpark Unified School District) pursuant to Government Code Section 54945.8. J. Negotiations for Real Property on Los Angeles Avenue (East) pursuant to Government Code Section 54945.8. K. Litigation concerning City of Moorpark vs. Chuy's Restaurant. L. Litigation concerning Conejo Freeway Properties, LTD. vs. City of Moorpark M. Litigation concerning City of Moorpark vs. Camrosa Water District. City Council Agenda May 1, 1991 Page 6 14. CLOSED SESSION: (Continued) N. Litigation concerning City of Moorpark vs. Pacific Bell. O. Litigation concerning City of Moorpark vs. Southern California Gas Company. P. Litigation concerning City of Moorpark vs. Southern California Edison Company. Q. Litigation concerning City of Moorpark vs. Shell Oil Company. 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. ADDED ITEM: 11. F. Consideration of a Waiver to Allow the Firm of Burke, Williams and Sorensen to Represent both the Ventura County Transportation Commission and the City Concerning the Commuter Rail Project and Acquisition of Property on High Street. A D D E N D U M CITY COUNCIL MEETING AGENDA WEDNESDAY, MAY 1, 1991 7:00 P.M. Moorpark Community Center 799 Moorpark Avenue 9. PUBLIC HEARINGS: B. Consider Proposed Amendments to the City's Home Occupation Permit Process to Include Time Limits and a Processing Fee. Staff Recommendation: Continue the hearing to May 15, 1991. POSTED ON APRIL 29, 1991 AT 10:30 A.M. - 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 April 26, 1991 for the Regular Meeting of the Moorpark City Council held on May 1, 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: June 131 1991 MOORPARK 799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864 M E M O R A N D U M TO: THE HONORABLE CITY COUNCIL FROM: Lillian E. Kellerman, City Clerk` DATE: April 26, 1991 SUBJECT: AGENDA PACKET FOR MAY 1, 1991 Please be advised of the following with regard to the May 1, 1991 City Council Agenda Packet: 4.A. Proclamation for Youth mayor for a Day • proclamation for Jennifer Skhal, who won the "Mayor for • Day Essay Contest" will be prepared and provided at the meeting. The itinerary and date for Ms. Skhal's Mayoral "day" is under consideration and will be decided prior to the meeting. Katie Greer will be awarded a certificate as a finalist in the "Mayor for A Day Essay Contest." 9.A. Guny Tentative Tract Map The applicant provided a site distance investigation report to staff after the completion of the agenda report. This additional information has been provided to the Council under separate cover. 11.A. Weldon Canyon Draft Environmental Impact Report A letter drafted for the Council's consideration and the Mayor's signature by Councilmember Montgomery has been included in the packet. Nothing additional has been provided. 11.D. Proposal to Reorganize Solid Waste Management in Ventura County A letter drafted for the Council's consideration and the Mayor's signature by Councilmember Montgomery has been included in the packet. Nothing additional has been provided. 11.E. City's Mission Statement and 1991192 Departmental Goals The agenda report provided in this packet should also be used for the Monday, April 29, 1991 Special Meeting. PAUL W. LAWRASON JR. BERNARDO M. PEREZ SCOTT MONTGOMERY ROY E. TALLEY JR. JOHN E. WOZNIAK Mayor Mayor Pro Tern Councilmember Councilmember Councilmember