HomeMy WebLinkAboutAGENDA 1991 0904 CC REG poly, �� Next Res. No. 91-794
Next Ord. 144
D �� CITY COUNCIL
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MEETING AGENDA
a/4
^SrWEDNESDAY, SEPTEMBER 4, 1991
JJ
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:
Introduction of new Community Services Officer,
William Bettis.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
6. PUBLIC COMMENT:
7. COMMITTEE REPORTS:
8. CONSENT CALENDAR (Roll Call Vote) :
A. Warrant Register
FY 1990-91
Regular Warrants 16044-16049 $ 22,274.40
FY 1991-92
Manual Warrants 15943,
16034 - 16043 $ 25, 099 . 98
Regular Warrants 16050 - 16128 $184,108. 00
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
September 4 , 1991
Page 2
8. CONSENT CALENDAR (Roll Call Vote) : (Continued)
B. Consider Report Regarding County of Ventura Pre-Submittal
Meeting for Dry Canyon Multi-Use Facility (CUP-4714) .
Staff Recommendation: Receive and file the report.
C. Consider Status of GPA-90-3 Proposal to Delete a Segment
of Gisler Avenue (Liberty Bell Road) . Staff
Recommendation: Receive and file the report.
D. Consider Resolution No. 91- Rescinding Current Schedule
of Penalties for Infractions of the Moorpark Municipal
Code and Adopting a Revised Schedule for Infractions and
Misdemeanors. Staff Recommendation: Rescind Resolution
No. 91-743 and Adopt Resolution No. 91-
E. Consider Fox Canyon Groundwater Management Report. Staff
Recommendation: Receive and file the report.
F. Consider Status Report on the Construction of a Traffic
Signal at Moorpark Avenue and High Street. Staff
Recommendation: Elect not to pursue decorative poles and
mast arms.
G. Consider Resolution No. 91- for No Parking on the
North Side of Los Angeles Avenue between Spring Road and
Millard Street. Staff Recommendation: Adopt Resolution
No. 91- .
H. Consider Park Lane Car Wash Bond Exoneration (PD-1066 -
Liston) . Staff Recommendation: Authorize reduction of
bonds to 10% for a minimum period of one year.
I. Consider Purchase of Laptop Computers for Patrol
Officers. Staff Recommendation: Approve the purchase of
two laptop computers not to exceed $1, 700.
J. Consider Award of Bid for Picnic Shelters and Restrooms
at Neighborhood Parks. Staff Recommendation: Award bid
to Jevon Construction Company. ROLL CALL VOTE REQUIRED
K. Consider Request from McDonalds to Separate Their General
Plan Amendment Request from the City' s General Plan
Update Process. Staff Recommendation: Refer this item
to the Community Development Committee with a report back
for the October 2, 1991 meeting.
City Council Agenda
September 4, 1991
Page 3
8. CONSENT CALENDAR (Roll Call Vote) : (Continued)
L. Consider Request from Chamber of Commerce for Funding and
Waiver of Fees for Country Days. Staff Recommendation:
Approve guidelines for processing the Chamber's permits
and continue consideration of Chamber's request at the
September 18th City Council meeting.
M. Consider Support of SB828 to Repeal SB2557 Related to
Property Tax Administration and Booking Fees. Staff
Recommendation: Authorize the Mayor to send a letter of
support for SB828.
N. Consider Job Description for Recreation Coordinator
Position as Authorized in the F191/92 Budget. Staff
Recommendation: Approve job description.
O. Consider Attendance at the League of California Cities
Annual Conference. Staff Recommendation: Approve
attendance at the League of California Cities Annual
Conference by Councilmember Perez and one staff member.
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.A. from 8/21/91)
B. Consider CPD 89-1 and -2 (Major Mod) Mission Bell Plaza
and Tentative Tract Map 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: 1)
Accept public testimony on the proposed project and Draft
Supplemental EIR. Continue the hearing until City
Council meeting of September 18 , 1991, and 2) direct
staff to prepare the necessary resolutions of approval
should the Council desire to take final action on
September 18, 1991. (Continued Item 9. C. from 8/21/91)
10. COMMENTS FROM COUNCIL MEMBERS:
City Council Agenda
September 4, 1991
Page 4
11. ACTION/DISCUSSION ITEMS:
A. 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 final draft of the Affordable Housing
Agreement. (Continued item 11.C. from 8/21/91)
B. Consider Amending the Senior Center Lease Agreement.
Staff Recommendation: Direct staff as deemed
appropriate.
C. Consider Immigration and Naturalization Service (INS)
Activity to Resolve Day Laborer Problems in Agoura Hills
as Proposed by Congressman Elton Gallegly. Staff
Recommendation: Direct staff as deemed appropriate.
12 . ORDINANCES:
A. Consider Second Reading and Adoption of Ordinance No. 144
- An Ordinance Adopting Zone Change No. Z-90-2 (Westland
Company) .
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.
City Council Agenda
September 4, 1991
Page 5
14. CLOSED SESSION: (Continued)
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 Edison Company.
P. Litigation concerning City of Moorpark vs. Shell Oil
Company.
Q. 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 30, 1991
for the Regular Meeting of the Moorpark City Council held on
September 4, 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.
Gillian Kel erman
City Clerk
Dated: October 10, 1991