HomeMy WebLinkAboutAGENDA 1991 1120 CC REG ews/
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F����'y Next Res. No. 91-817
• Next Ord. No. 146
Q��' ' CITY COUNCIL
MEETING AGENDA
WEDNESDAY, NOVEMBER 20, 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 for October, Vicki Fox.
B. Introduction of Employee of the Month for November, Carolyn
Greene.
C. Proclamation declaring November, 1991 as Alzheimer's Disease
Month.
D. Proclamation designating December 1-7, 1991 as Aplastic Anemia
Awareness Week.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: •
6. PUBLIC COMMENT:
7. COMMITTEE REPORTS:
8. CONSENT CALENDAR: (Roll Call Vote)
A. Consider Minutes of the Regular City Council Meeting of
November 6, 1991.
Consider Approval of Minutes of the Special City Council
Meeting of November 6, 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 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
November 20, 1991
Page 2
8. CONSENT CALENDAR: (Continued)
B. Warrant Register
FY 1991-92
Manual Warrants 14233-14235 $ 467.41
Regular Warrants $384,693.73
C. Consider Clarification of September 4. 1991 Action Pertaining
to Separate General Plan Processing for the McDonald's
Proposal at Northeast Corner of Spring Road and New Los
Angeles Avenue. Staff Recommendation: 1) City Council
require A&A Development to pay $12,031.81 with the City prior
to the established date of November 29, 1991; 2) Direct staff
not to require McDonald's Corp. to pay for a GPA or rezoning
application at this time; 3) Direct staff to include the
entire 3.86 acre site as part of the entitlement application
processing for only the map consideration.
D. Consider Consultant Selection Regarding Planning Services in
Association with General Plan Amendment. Rezoning and
Entitlement Processing for the McDonald's Corporation Proposal
at the Northeast Corner of Spring Road and New Los Angeles
Avenue. Staff Recommendation: 1) City Council confirm the
approval of the Planning Corporation of Santa Barbara as the
selected consultant, 2) Require McDonald's Corporation to
deposit $20,000 with the City to cover estimated cost of the
consultant plus City administrative costs, 3) authorize City
Manager to sign said contract after deposit by McDonald's
Corporation, and 4) Council give direction to staff -regarding
General Plan update billing outstanding for this property.
E. Consider PD 1066 (Liston Car Wash) Minor Modification No. 2-A
-Reguest to Construct a Canopy Over the Gas Pumps and Modify
Condition of Approval Regarding Signs. Staff Recommendation:
Receive and file the report.
F. Consider Final Cost Accounting for Nogales/Avenida Colonia
Street Improvement Prolect. Staff Recommendation: Receive
and file the report.
G. Consider Resolution No. 91- Establishing a NO STOPPING
ANYTIME Zone on Both Sides of Tierra Reiada Road from Spring
Road to Los Angeles Avenue and Repealing Resolution No. 87-
414 . Staff Recommendation: Approve Resolution No. 91- .
City Council Agenda
November 20, 1991
Page 3
8. CONSENT CALENDAR: (Continued)
H. Consider Resolution No. 91- Establishing NO STOPPING ANYTIME
Zones on Both Sides of Los Angeles Avenue and New Los Angeles
Avenue from the Route 23 Freeway Westerly to a Point One
Hundred Feet West of Butter Creek Road; and Repealing
Resolutions 86-339, 87-410, 89-5831 89-584, 89-625, and 91-795
after Approval by CalTrans. Staff Recommendation: Adopt
Resolution No. 91- .
I. GTE California Incorporated V. State Board of Equalization.
Staff Recommendation: Receive and file the report.
J. American Telephone and Telegraph Company - Interstate
Division; AT&T Communications of California. Inc. V. State
Board of Equalization - Supplemental Complaint. Staff
Recommendation: Receive and file the report.
K. Consider Resolution 91- to Rescind Council Action of October
16, 1991 with Regard to Mission Bell Plaza Resolutions. Staff
Recommendation: Adopt Resolution 91- rescinding 91-812.
L. Consider Purchase and Construction of Work Areas for the Two
Senior Planners. Staff Recommendation: Approve purchase and
construction of work areas and transfer of $10,000 from the
General Fund Reserve to administrative services for this
project. (ROLL CALL VOTE)
M. Consider Amendment to Agreement for Architectural Services for
Arroyo Vista Community Park Community Use Building. Staff
Recommendation: Approve amendment to agreement and authorize
the Mayor to execute same.
N. Consider City Manager Approved Contract - Software Services
Agreement with Business Records Company. Staff
Recommendation: Receive and file the report.
O. Consider Budget Amendment to Fund Payment of Certain past
Expenses for the City's Share of Costs for Traffic Signals on
State Highways. Staff Recommendation: Appropriate $8,209.67
from Gas Tax Funds and approve payment of past due Caltrans
traffic signal maintenance costs.
P. Consider Amending Council Action Concerning Conference
Attendance by Parks and Recreation Commission. Staff
Recommendation: Approve Budget & Finance Committee
recommendation that the Council's original direction be
reaffirmed.
City Council Agenda
November 20, 1991
Page 4
8. CONSENT CALENDAR: (Continued)
Q. Consider Approval of Supplement No. 002 to State-Local Master
Agreement No. SLTPP-5436, Pertaining to Partial Funding for
the Construction of a Traffic Signal at the Intersection of
Peach Hill Road and Spring Road. Staff Recommendation:
Approve the subject Supplemental Agreement and authorize the
Mayor to execute same.
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, 9/4/91, 9/18/91, 9/25/91, 10/2/91,
10/16/91 and 11/6/91) .
10. COMMENTS FROM COUNCIL MEMBERS:
A. Nomination and Selection of Mayor Pro Tem.
B. Appointment to Countywide Planning Program Advisory Committee.
11. ACTION/DISCUSSION ITEMS:
* A. Consider -Congestion- Management Plan: :•! Staff Recommendation:
Direct staff as deemed appropriate.
* B. Consider Standing Water Problem on Sidewalk on the West Side
of Mountain meadows Drive North of Tierra Reiada Road (Tract
3989-4 Willows II) . Staff Recommendation: Direct staff as
deemed appropriate.
C. Authorize the City Manager to Amend Fiscal Year 1992/93
Transit Capital Improvement Application Reguestinq Funds for
----Design and Construction of the Moorpark Intercity Rail
`Station. Staff Recommendation: City Council authorize the
City Manager to amend the City's FY 1992/93 TCI application
requesting funds for design and construction of the Moorpark
Intercity Rail Station if necessary, pending Caltrans support
for partial Intercity Rail funding.
* Discussion/Action items which are judged by the City Manager to be
of high priority.
City Council Agenda
November 20, 1991
Page 5
11. ACTION/DISCUSSION ITEMS: (Continued)
* D. Consider Approval of Agreement Between the City of Moorpark
and the Los Angeles County Transportation Commission for
Services for the Design and Construction of the Moorpark
Commuter Rail Station. Staff Recommendation: Approve
agreement, subject to final language approval by City Manager
and City Attorney, between the City of Moorpark and the Los
Angeles County Transportation Commission for services for the
design and construction of the Moorpark Commuter Rail Station.
E. Consider Appointment of a City Representative to the Santa
Monica Mountain Conservancy. Staff Recommendation: Receive
and file the report and provide staff with further direction
concerning this appointment.
F. Consider Resport on Emergency Medical Service. Staff
Recommendation: Direct staff to initiate action to modify
zoning code pertaining to ambulance services.
G. Consider Rescinding Section 11 of Ordinance No. 6, Ordinance
No. 81 and Resolution No. 86-351 and Adopting City Ordinance
No. Adopting New Rules and Regulations Governing the Use of
City Parks and Facilities and Adopting City Resolution No. 91-
Adopting New Fees for Use of City Parks and Facilities. Staff
Recommendation: Adopt Ordinance No. and Resolution No.
91-
12. ORDINANCES:
A. Consider Second Reading and Adoption of Ordinance No. 147 - An
Ordinance of the City of Moorpark Amending Article 8 of
Chapter 1 of Division 8 of the Moorpark Municipal Code Adding
Section 8108-1.3 . 7 Regarding Vehicle Stall Space Standards for
Private Multi-Level Parking Structures.
B. Consider Second Reading and Adoption of Ordinance No. 146 -
An Ordinance of the City of Moorpark Amending Section 5.64. 13
of Chapter 5.64 to Title 5 of the Moorpark Municipal Code
pertaining to Peddlers, Itinerant Merchants and Solicitors.
13. FUTURE AGENDA ITEMS:
Discussion/Action items which are judged by the City Manager to be
of high priority.
•
City Council Agenda
November 20, 1991
Page 6
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 Conejo Freeway Properties, LTD. vs. City
of Moorpark.
L. :-.Litigation concerning City of Moorpark vs. Camrosa Water
District.
M. Litigation concerning City of Moorpark vs. Pacific Bell.
N. Litigation concerning City of Moorpark vs. Southern California
Edison Company.
0. Litigation concerning City of Moorpark vs. Shell Oil Company.
P. Negotiations for Real Property for Arroyo Vista Community Park
pursuant to Government Code Section 54945.8.
City Council Agenda
November 20, 1991
Page 7
14. CLOSED SESSION: (Continued)
Q. Negotiations for Real Property APN 511-05-14 (Aiken) and APN
511-05-6 (Moss Trust) 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 November 15,
1991 for the Regular Meeting of the Moorpark City Council
held on November 20, 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 Kelle
City Clerk
Dated: December 2,1991
MOORPARK
799 Moorpark Aventie Moorpark, California 93021
M E M O R A N D 17 M
TO: The Honorable City Council..
FROM: Lillian E. Kellerman, c::'ity Clerk
DATE: November 15, 1991
SUBJECT: City Council Packet for, November 20, 1991
(805) 529 -6864
Please be advised of the following with regard to the November 20,
1991 City Council Agenda Packet:
8.B. Warrant Register
Because of problems with the BRC software which prints
the Warrant Register, *-his item will not be provided to
the Council until Mond, -iy evening.
9.A. Resolution of Necess.it�?___Patton
Nothing new has been p-- ovided for this continued item.
11.A. Congestion Management. Ilan
Information has been ransmitted to the Council under
separate cover.
12.A. Second Reading of Ordi:.nance 147
A copy of this ordinance was previously provided and the
ordinance was introdi ; -ed without amendment for first
reading.
PAUL W. LAWRASON JR BERNARDO M PEREZ _i "T AONTC,OMER'
Mayor Mayor Pro Tem ,. ' ,Imember
RCY E TALLEY JR
Councilmember
JOHN E WOZNIAK
Counc.1member
Prontec On f%C)cJW Pape