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HomeMy WebLinkAboutAGENDA 1991 0807 CC REG t O PO9 _AL dwG . ? 0 '�� /A Next Res. No. 91-782 Next Ord. 144 04q CITY COUNCIL MEETING AGENDA WEDNESDAY, AUGUST 7, 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: A. Wellness Community Proclamation. B. Presentation of Ventura County Fair Poster to City Council. C. Presentation to Sheriff Lieutenant Richard Rodriguez. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6. PUBLIC COMMENT: 7. COMMITTEE REPORTS: 8. CONSENT CALENDAR (Roll Call Vote) : A. Warrant Register 1990/91: Manual Warrants 15744 - 15746, 15749 - 15750 $660,740.58 Regular Warrants 15755 - 15809 $141,518.06 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 August 7, 1991 Page 2 8. CONSENT CALENDAR: (Continued) 1991/92: Manual Warrants 15592, 15598 - 15602, 15741 -- 15743 , 15747 -- 15749 $114,657.51 Regular Warrants 15810 -- 15939 _. $169,146.64 B. Consider Award of Contract for Installation of a Cable/Video System in the Community Center. Staff recommendation: Award contract to Hoffman Video Systems. C. Consider Award of Contract for Community Center Renovation. Staff Recommendation: Award contract to North Star Construction. D. Consider Conejo Ready Mixed Concrete CUP-706 Minor Modification No. 3 to Allow a 60-Day Time Extension for Existing CUP. Staff Recommendation: Receive and file the report. E. Consider a Report Back to Council Regarding the Status of a City Request to Pardee Construction Company to Install a "Shroud Like" Spark Arrestor on Certain Homes within Tract 2865. Staff Recommendation: Receive and file the report. F. Consider Planned Development Permit No. 969 Minor Modification No. 1 - Zeman Request to Construct a Room Addition. Staff recommendation: Receive and file the report. G. Consider Planned Development Permit No. 903 Minor Modification No. 1 - Jerome Request for a Room Addition. Staff Recommendation: Receive and file the report. H. Consider Industrial Planned Development Permit No. 88-5 Minor Modification No. 1 - Tavco Business Forms Request for Air Compressor Outside the Building. Staff Recommendation: Receive and file the report. I. Consideration of Bids for Award of a Contract for the Construction of a Sidewalk on the North side of Los Angeles Avenue from Spring road to Millard Street and on the West Side of Millard Street from Los Angeles Avenue to Sherman Street. Staff Recommendation: Award a contract for the construction of the subject sidewalk improvements. City Council Agenda August 7, 1991 Page 3 8. CONSENT CALENDAR: (Continued) J. Consider Southern California Joint Powers Insurance Authority Membership Application of Big Bear Lake. Staff Recommendation: Receive and file the report. K. Consider Resolution No. 91- Regarding 1991192 State Transit Assistance (STA.1 Funds . Claim. Staff Recommendation: Adopt Resolution No. 91- and authorize City Manager to sign and submit STA claim. L. Consider Resolution No. 91- Establishing Certain No Parking on Poindexter Avenue and on First Street in Vicinity of Moorpark Avenue. Staff Recommendation: Adopt Resolution No. 91- M. Consider an Additional Appropriation for the March 5, 1991 Special Election. Staff Recommendation: Authorize the appropriation of an additional $5,600 from General Fund Reserves to Election Expense Account 1.04 .113 . 649 . N. Consider Amendments to the Fiscal Year 90/91 Budget for Year End Closing. Staff Recommendation: Amend the budget for FY 90/91 as outlined in the staff report. O. Consider Chevron USA versus State Board of -Ectualization, et al; and American Telephone & Telegraph Company - Interstate Division; AT&T Communications of California. Inc. versus 4tate Board of Equalization. Staff recommendation: Receive and file the report. P. Consider Distric Attorney Response Regarding the Cinco de Mayo Event. staff Recommendation: Receive and file the report. Q. Consider City Manager Approved Contract for Tree Trimming • by Bob's Tree Service at Diablo and Sierra Streets. Staff Recommendation: Receive and file. 9. PUBLIC HEARINGS: A. Consider Conceptual Design Alternatives for Charles Street between Spring Road and Moorpark Avenue. Staff recommendation: Reconstruct a 36 ' wide street with the preservation of street trees not in conflict with proposed improvements. (Continued Item 9.8. from July 17, 1991) City Council Agenda August 7, 1991 Page 4 9. PUBLIC HEARINGS: (Continued) B. Consider A Request by The Westland Company of Ventura Regarding Residential Planned Development Permit Nos. 90- 2 and 90-3 (multi-family) and 90-4 (single-family) , Zone Change No. Z-90-2 , Tentative Tract Map No. 4738 (multi- family) and 4726 (single-family) . General Plan Application No. GPA 90-1 Environmental Impact Report. Staff Recommendation: Consider the adequacy of the Environmental Impact Report and the recommendation of the Planning Commission and staff to approve the above entitlements with conditions. (Continued Item 9.C. from July 24, 1991; the public hearing is closed. ) C. Consider Appeal 91-1 (LDM 90-7, Bridgeman) City of Moorpark Regarding LDM 90-7 as Approved by Planning Commission. Staff Recommendation: Approve LDM 90-7 with conditions of approval. D. Consider Resolution of Necessity No. 91.- to Acquire Certain Street Right-of-Way at 14110 Los Angeles Avenue (Patton) . Staff Recommendation: Adopt Resolution No. 91- 10. COMMENTS FROM COUNCIL MEMBERS: 11. ACTION/DISCUSSION ITEMS: A. Consider Concern with Day Laborer Activities. Staff recommendation: Direct staff as deemed appropriate. (Continued Item 11. E. from July 17 1991) B. Consider Status Report Regarding Notice of Potentially Hazardous Unreinforced Masonry Construction (SB 547) Relating to Seismic Safety. Staff Recommendation: Direct staff as deemed appropriate. * C. Consider Departmental Objectives for FY 91/92 . Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 8.T. from 7/17/91) * D. Consider a Report Regarding a Proposed Soil Borrow Site Outside the City in Conjunction with the Development of the 23/118 Freeway Connection. Staff Recommendation: Direct staff to advise the County of Ventura of City concerns regarding the proposed borrow site. * Discussion/Action items which are judged by the City Manager to be of high priority. City Council Agenda August 7, 1991 Page 5 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 Ventura County Community College District vs. City of Moorpark. 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. N. Litigation concerning City of Moorpark vs. Pacific Bell. O. Litigation concerning City of Moorpark vs. Southern California Gas Company. • City Council Agenda August 7, 1991 Page 6 14. CLOSED SESSION: (Continued) P. Litigation concerning City of Moorpark vs. Southern California Edison Company. Q. Litigation concerning City of Moorpark vs. Shell Oil Company. R. Negotiations for Real Property on south side of High Street (Southern Pacific/VCTC) 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 August 2, 1991 for the Regular Meeting of the Moorpark City Council held on August 7, 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. lian Kellerman attar - City Clerk Dated: August 2, 1991 {e ` llge