HomeMy WebLinkAboutAGENDA 1991 0821 CC REG else/'es Next Rea. No. 91-792
E , � CITY COUNCIL Next Ord. 144
t'-4/r MEETING AGENDA
WEDNESDAY, AUGUST 21, 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. Introduction of Employee of the Month - Debra Broussalian
B. Introduction of Lieutenant Geoff Dean, Ventura County
Sheriff's Department
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 August 7. 1991.
Consider Approval of Minutes of Regular City Council
Meeting of August 7. 1991.
Consider Approval of Minutes of Special City Council
Meeting of July 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
August 21, 1991
Page 2
8. CONSENT CALENDAR (Roll Call Vote) : (Continued)
Consider Approval of Minutes of Regular City Council
Meeting of July 17, 1991.
Consider Approval of Minutes of Adiourned City Council
Meeting of July 24. 1991.
Staff Recommendation: Approve minutes as processed.
B. Warrant Register
Fiscal Year 1990-1991:
Regular Warrants 15944 - 15955 $ 80,102.79
Fiscal Year 1991-1992:
Manual Warrants 15751 - 15754 $ 11,276.42
15940 - 15942
Voided Warrant 15768 $ (4,560.01)
Regular Warrants 15956 - 16033 $ 38,759.27
C. Consider City Manager Approved Contract: Cellular One.
Staff Recommendation: Receive and file the report.
D. Consider Donation from Griffin Family for Griffin Park
Improvements. Staff Recommendation: Receive and file
- the report.
E. Consider Planned Development Permit No. 851 Minor
Modification No. 5 Request for a Second Floor Addition to
an Existing Residence (D&M Construction) . Staff
Recommendation: Receive and file the report.
F. Consider Arts Committee Request for Funding. Staff
Recommendation: Appropriate $600 from General Fund
Reserves for purchase of tickets and distribute tickets
to needy families.
G. Consider Public Works Storage Area. Staff
Recommendation: Receive and file the report.
H. Consider Street Sweeping Contract Cost Adjustment. Staff
Recommendation: Receive and file the report.
City Council Agenda
August 21, 1991
Page 3
8. CONSENT CALENDAR (Roll Call Vote) : (Continued)
I. Consider Denial of a Request for the Installation of a
Stop Sign at the Intersection of Cloverdale Street and
Annette Street. Staff Recommendation: Receive and file
the report.
•
J. Consider Chamber of Commerce Agreement. Staff
Recommendation: Approve agreement and authorize Mayor to
sign agreement.
K. Consider Moorpark Commuter Rail Station Notice of
Proposed CEOA Statutory Exemption. Staff Recommendation:
City Council concur with the filing of 'a Notice of
Exemption.
•
L. Consider Attendance at the League of California Cities
Annual Conference by Councilmembers. Staff
Recommendation: Approve attendance at League Conference
by Councilmembers per Moorpark Operating Procedure No. 1.
M. Consider Assessment Overp-yment Refund for William &
j Charlene Owens. Staff Recommendation: Approve the late
request for refund of assessment district overpayments to
• William and Charlene Owens.
N. Consider a Report Regarding a Proposed Resolution to
Determine the Code Enforcement Technician As a Public
Officer. Staff Recommendation: Approve the draft
resolution to assign the Code Enforcement Technician as
a public officer for issuance of parking citations only.
0. Consider Appropriation of Funds for the Construction of
Parkway Landscaping on the North Side of Los Angeles
Avenue Between Spring Road and Millard Street and the
Selection of a Landscape Architect to Prepare a Design
for Said Proiect. Staff Recommendation: Appropriate
$50, 000 from Los Angeles Avenue AOC and approve selection
of a landscape architect.
9. PUBLIC HEARINGS:
A. 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- . (Continued Item 9.D. from 8/7/91)
B. Consider Resolution No. 91- Vacating a Portion of
Surplus Spring Road Right-of-Way. Staff Recommendation:
Approve Resolution No. 91-
City Council Agenda
August 21, 1991
Page 4
9. PUBLIC BEARINGS: (Continued)
C. Consider CPD 89-1 and -2 (Major Mod) Mission Bell Plaza
and TT 4757 on Application of Ventura Capital Pacific
Company and Macleod Construction Company. A Proposal to
Amend the Site Plan of a Previously Approved Shopping
Center. Staff Recommendation: Accept public testimony
on the proposed project and Draft Supplemental EIR and
revised: site plan. . Continue the hearing until City
Council meeting of September 18, 1991.
10. COMMENTS FROM COUNCIL MEMBERS:
11. ACTION/DISCUSSION ITEMS: •
A. Consider Proposed Dry Canyon Multi-Purpose Facility
Prosect (County of Ventura CUP 4714) . Staff
Recommendation: Direct staff as deemed appropriate.
B. Consider Discussion of P.U.C. Rule 20A and the Possible
Designation of Candidate Areas for the Underaroundina of
Overhead Utilities. Staff Recommendation: Direct staff
to prepare 1) an ordinance pertaining to the
establishment of Underground Utility Districts; and 2) a
cost and feasibility analysis of one or more of the
candidate areas.
C. Reconsider Previous Actions Regarding Resolutions of
Approval for Residential Planned Development Permit Nos.
90-1. 90-3' and 90-4 plus Tentative Tract Maps 4738 and
4726 (Applicant - The Westland Company) . Staff
Recommendation: Make no change to conditions of approval
and consider change to Affordable Housing Agreement.
D. Consider Thousand Oaks Non-Resident Library User Fee.
Staff Recommendation: Send letter to City of Thousand
Oaks opposing imposition of fee.
12. ORDINANCES:
A. Consider First Reading of Ordinance No. - An
Ordinance Adopting Zone Change No. Z-90-2 (Westland
Company) .
13. FUTURE AGENDA ITEMS:
City Council Agenda
August 21, 1991
Page 5
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.
P. Litigation concerning City of Moorpark vs. Southern
California Edison Company.
City Council Agenda
August 21, 1991
Page 6
14. CLOSED SESSION: (Continued)
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 16, 1991
for the Regular Meeting of the Moorpark City Council held on
August 21, 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.
n Sail/
Lillian Kell-rman eell
sCity Clerk e%
Dated: August 26, 1991
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