HomeMy WebLinkAboutAGENDA 1990 0418 CC REGCITY COUNCIL
AGENDA
WEDNESDAY, APRIL 18, 1990
7:00 P.M.
Next Res. No. 90 -642
Next Ord. No. 127
Moorpark
Community Center
799 Moorpark Avenue
1.
CALL TO ORDER:
2.
PLEDGE OF ALLEGIANCE:
3.
ROLL CALL:
4.
PROCLAMATIONS, COMMENDATIONS,
AND SPECIAL PRESENTATIONS:
5.
REORDERING OF, AND ADDITIONS
TO, THE
AGENDA:
6.
PUBLIC COMMENT:
7.
COMMITTEE REPORTS:
8.
CONSENT CALENDAR:
A. Consider approval of the minutes of the
Regular City Council
Meeting of March 21, 1990.
Staff Recommendation:
Approve
minutes
as processed.
B. Warrant Register
Manual Warrants
11386
- 11393
11467
- 11469
$ 41,429.73
Warrants
11477
- 11531
$108,736.89
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.
a
City Council Agenda
April 18, 1990
Page 2
C. Consider grading plan revisions to Lot 13 of Tract 4081
(Colmer). Staff Recommendation: Approve grading plan
revisions to Lot 13 subject to City Engineer and Director of
Community Development approval.
D. Consider Bond Reduction for Tract 3019 (Warminaton). Staff
Recommendation: Authorize the City Clerk to exonerate the
bond.
E. Consider disposition of surplus equipment to Moorpark -based
Non - Profit organizations. Staff Recommendation: Approve the
donation of City surplus equipment to local non - profit
organizations and sale or disposal of balance of equipment.
F. Consider Technical Corrections to the City's Conflict of
Interest Code. Staff Recommendation: Approve Resolution
90 -_ making technical corrections to the Conflict of
Interest Code and adding newly designated positions.
G. Consider Landscaping Bond Exoneration for Tracts 3019 & 3525
(Warmington) . Staff Recommendation: Authorize the City Clerk
to exonerate the landscaping bonds and approve acceptance of
landscaped areas for City Maintenance.
H. Consider the appropriation of funds and engagement of a
consulting firm for the purpose of analyzing the current fees
charged for planning services. Staff Recommendation:
Authorize City Manager to enter into an agreement with
Fieldman, Rolapp & Associates to perform the study, and
appropriate $10,000 from Community Development Fund.
I. Consider the appropriation of funds and engagement of a
valuation consultant to ascertain the values of all real
property and fixed assets currently owned by the City. Staff
Recommendation: Authorize City Manager to enter into an
agreement with the firm Marshall and Stevens, Inc. and
appropriate $7,000 for funding from the General Fund.
J. Consider authorizing City Manager to enter into agreements for
health insurance coverages. Staff Recommendation: Authorize
the City Manager.to enter into an agreement with Western Life
to extend the health plan.
City Council Agenda
April 18, 1990
Page 3
K. Consider entering into a contract management and architectural
services agreement with the firm Wolf /Lana /Christopher
Architects Inc. for the renovation of the Community Center.
Staff Recommendation: Appropriate $9,000 from the General
Fund and authorize $9,000 from previously appropriated Park
Improvement Funds (Community Facilities portion) authorizing
the City Manager to enter into an agreement for-an amount not
to exceed $18,000.
L. Consider Red Cross Recruest for a Grant to Purchase Equipment
for the Moorpark Disaster Action Item. Staff Recommendation:
Authorize the expenditure of $4,997.92 from the Gann monies.
M. Consider SB 1998 - Solid Waste Local Government Technical
Advisory Committee. Staff Recommendation: Authorize the
Mayor to send a letter in support of SB 1998.
N. Consider Street Name Selection - Parcel Map 4278 (Abe Guny).
Staff Recommendation: Approve requested name.
O. Consider Resolution No. 90- Amending Resolution No. 88 -444
(PD -1066) on the application of Leonard Liston. Staff
Recommendation: Approve Resolution No. 90- amending
Resolution No. 88 -444 and authorize the Mayor to sign the
agreement extending use inauguration.
P. Consider Minor Modification No. for IPD88 -6 (West America
Construction Corp.) Staff Recommendation: Receive and file
the report.
Q. Consider Resolution No. 90- (Annottil approving IPD 89 -2.
Staff Recommendation: Approve Resolution No. 90- as
submitted.
R. Consider membership application of Mammoth Lakes to Southern
California Joint Powers Insurance Authority. Staff
Recommendation: vote to deny application.
S. Consider renewal of blanket fidelity bond. Staff
Recommendation: Authorize City Manager to renew insurance
coverages.
T. Consider fire insurance renewal. Staff Recommendation:
Authorize City Manager to renew insurance coverage.
City Council Agenda
April 18, 1990
Page 4
9. PUBLIC HEARINGS:
A. Consider Appeal No. 90 -1 JBH Development regarding the Scope
of Work needed to Prepare a Traffic Study for TR4620
(Continued Item 9.B. from 4/4/90). Staff Recommendation:
Deny the appeal.
B. Consider PD 1062 Embassy Plaza; Inc. - Major Modification to
provide additional free - standing building to the existing
Communitv Center. (Continued Item 9.E. from 4/4/90). Staff
Recommendation: Deny the request.
C. Consider Revision of Municipal Code pertaining to Home
Occupations, to include Bouticrue Sales and Garage Sales
Staff Recommendation: Introduce Ordinance No. for
first reading.
10. COMMENTS FROM COUNCIL MEMBERS:
A. Confirm Appointment to the Countywide Planning Advisory
Committee (Continued Item 10.C. from 4/4/90).
B. Consider participation on EIR Advisory Committee for
California State University Campus in Ventura County.
C. Designate City Council representatives to Channel Counties
Division of the League of California Cities.
D. Consider Council participation in Ventura County Drug and
Alcohol Public Forum.
11. DISCUSSION /ACTION ITEMS:
A. Consider Reporting Procedure for Citizen Appointees. Staff
Recommendation: Approve MOP 16.
* B. Consider Community Center Rental Fee Schedule. Staff
Recommendation: Direct staff as deemed appropriate.
C. Consider a determination of Resolution No. 86 -318 related to
a Development Proposal by Bollinger Development Corp Staff
Recommendation: Determine that the project meets the criteria
for clustering pursuant to Resolution 86 -318 and direct staff
as deemed appropriate.
* D. Consider additional appropriation of funds for Annual Street
Overlay Proiect. Staff Recommendation: Appropriate from Gas
Tax and Los Angeles Avenue AOC.
City Council Agenda
April 18, 1990
Page 5
* E. Consider outline _for report _on Water_ Conservation. Staff
Recommendation: Receive and file.
* F. Consider organization and management review. Staff
Recommendation: Approve report recommendations.
* G. Consider report on April 5 Police Community Awareness Program.
Staff Recommendation: Direct staff as deemed appropriate.
H. Consider AB 4242 Concerning Establishing Regional Development
Agency. Staff Recommendation: Oppose AB 4242.
12. ORDINANCES:
A. Consider adoption of Ordinance-No.126. - A proposed ordinance
for the abatement of hazardous unreinforced masonry buildings.
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 Moorpark Unified School District vs.
City of Moorpark.
F. Litigation concerning City of Moorpark vs. Fedelety
Corporation (Arroyo Vista Park).
G. Litigation concerning Ventura County Community College
District vs. City of Moorpark.
H. Litigation concerning the County of Ventura vs. City of
Moorpark.
I. Negotiations for Real Property on the North Side of Tierra
Rejada Road East of Spring road (Pacifica Corp.) pursuant to
Government Code Section 54945.8.
15. ADJOURNMENT:
City Council Agenda
April 18, 1990
Page 6
* Discussion /Action items which are judged by the City Manager to be of high
priority.
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.
MOORPARK
rAUL W.LAWRASON,Jr. . , STEVEN KUENY
Mayor o0 /� City Manager
SCOTT MONTGOMERY F �/ / CHERYL J. KANE
Mayor Pro Tern ME���� City Attorney
ELOISE BROWN AM Miaow. PATRICK RICHARDS,A.I.C.P.
Councilmember o• ��
% Director of
oCommunity Development
CLINT HARPER, Ph.D. • R. DENNIS DELZEIT
Councilmember
BERNARDO M. PEREZ City Engineer
Councilmember JOHN V.GILLESPIE
LILLIAN KELLERMAN Chief of Police
City Clerk RICHARD T.HARE
City Treasurer
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 for the meeting of
APRIL 18, 1990 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.
// -_, ��
Lillian Kellerman
City Clerk PhgeSerill
•
799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864