HomeMy WebLinkAboutAGENDA 1990 0801 CC REG o}oma �Ro
° `�n; Next Res. No. 90-702
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at Next Ord. No. 130
O e CITY COUNCIL
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:+> �+q MEETING AGENDA
�}�„ .''` WEDNESDAY, AUGUST 1, 1990
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. Presentation of a 1990 Fair Poster from the 31st District
Agricultural Association.
B. Proclamation to recognize California' s Energy Awareness
Month.
C. Presentation of Plaque in Appreciation of Service for
Senior Deputy David Lea.
D. Introduction of new Community Services Officer, Senior
Deputy Richard Barber
E. Proclamation to recognize the U. S. Naval Reserve of Santa
Barbara for its 75th Anniversary
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
6. PUBLIC COMMENT:
7 . COMMITTEE REPORTS:
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 1, 1990
Page 2
8. CONSENT CALENDAR: (Roll Call Vote)
A. Consider Approval of Minutes ' of the Special City Council
Meeting of June 13 , 1990.
Consider Approval of Minutes of the Regular City Council
Meeting of June 20, 1990
B. Warrant Register.
1989/90
Manual Warrants 12082 & 12085 $ 12, 768. 24
Warrants 12171, 12172 , 12176,
12177, 12186, 12191,
12194 , 12197, 12200,
12205, 12207, 12209,
12211, 12214, 12221,
12223, 12224 $ 73 , 302 . 71
1990/91
Manual Warrants 12080-12084 & 12086 $37, 763 . 66
Warrants 12170, 12171,
12173-12175,
12178-12185, 12187-
12190, 12191-12199,
12201-12210, 12212 ,
12213, 12215-12223 ,
12225 $ 82, 603 . 12
C. Reconfirm Action taken on July 11, 1990 to provide Interim
Funding for the Senior Nutrition and Literacy Programs and
Waive Fees for Use of Community Center Parking Lot for the
Environmental Coalition's Clean-up Day on July 21, 1990.
Staff Recommendation: Reconfirm action taken July 11,
1990.
D. Consider the Restriction of Overnight Parking on a Portion
of Campus Park Drive East of Marquette and Adopt
Resolution No 90-702. Staff Recommendation: Adopt
Resolution No. 90-702 .
E. Consider Request for Overnight Travel Approval for the
Finance Officer to Attend Financial Management Training
in Stockton. Staff Recommendation: Approve overnight
travel request.
City Council Agenda
August 1, 1990
Page 3
8. CONSENT CALENDAR: (Continued)
F. Consider Proposed Agreement ' between Culiver-Hayden and
City Investors and West America Corp. and the City to
Provide Landscaping and Sidewalk along Los Angeles Avenue.
Staff Recommendation: Approve the proposed agreements and
authorize the Mayor to execute the documents.
G. Consider Authorization to Advertise for Bids - Los Angeles
Avenue Widening (West) . Staff Recommendation: Authorize
advertisement for bids for construction of the Los Angeles
Avenue Widening (West) .
H. Consider Parks and Recreation Commission Special Events
Program for FY 1990/91. Staff Recommendation: Receive
report and file.
I. Consider Extension of Ventura County Cablevision
Franchise. Staff Recommendation: Approve extension to
November 8, 1990.
J. Consider Approval of Contract Amendment for Accounting
Services. Staff Recommendation: Approve contract and
authorize City Manager to execute documents.
K. Consideration of Bids for Tierra Rej6a Road Median
Landscaping. Staff Recommendation: Award contract to
Classic Construction.
L. Consider Request by Ventura Chapter of the Red Cross to
Waive Fees for Use of the Community Center for Training
Classes for the Moorpark Disaster Action Team. Staff
Recommendation: Waive Community Center Rental Fees,
except for certain direct staff costs, for Disaster Action
Team Training.
9. PUBLIC HEARINGS:
A. Consider Mission Bell Plaza Commercial Planned Development
Permits 89-1 and 89-2, Tentative Parcel Map LDM 89-2 ,
Greenleaf Apartment Project Residential Planned
Development Permit .89-1. Staff Recommendation: Planning
Commission recommends denial of the project and denial of
certification of the EIR; Staff recommends approval of
projects and certification of EIR as an adequate and
complete description of the future environment to be
brought about by the project. (Continued Item 9.C. from
July 25, 1990)
City Council Agenda
August 1, 1990
Page 4
9. PUBLIC HEARINGS: (Continued)
B. Consider a Requirement to Install Low-Water Consumption
Fixtures and Devices in all New Construction. Staff
Recommendation: Introduce ordinance no. 130. (Continued
Item 9.D. from July 25, 1990)
C. Consider Proposed Amendments to Moorpark Zoning Code to
Require that Applicable Proicts are Consistent with the
Ventura County Hazardous Waste Management Plan's Siting
Criteria for Hazardous Waste Facilities. Staff
Recommendation: Direct staff to incorporate proposed
zoning code changes into the County Zoning code which is
under consideration for City adoption. (Continued Item
9 .E. from July 25, 1990)
D. Consider the Formation of a Communities Facilities
District under the Authority of the Mello-Roos Community
Facilities Act of 1982 for Paramedic and Ambulance
Services. Staff Recommendation: Consider Resolution No.
90-703 forming the District.
E. Consider the Formation of the Tierra Rejada Road
Reconstruction Proiect Area of Benefit for the
Reconstruction of Tierra Rejada Road between Spring Road
and State Route 23 . Staff Recommendation: Direct staff
as deemed appropriate.
F. Consider Carlsberg Specific Plan. Staff Recommendation:
Consider approval of the Specific Plan and Certification
of the Environmental Impact Report.
10. COMMENTS FROM COUNCIL MEMBERS:
19.. ACTION/DISCUSSION ITEMS:
A. Consider Proposed Supplemental Law Enforcement Services.
Staff Recommendation: Direct staff as deemed apropriate.
(Continued Item 11.D. from July 25, 1990)
B. Consider Aerial Spraying within City Limits. Staff
Recommendation: Direct staff as deemed appropriate.
(Continued Item 11.G. from July 25, 1990)
C. Consider Restroom Policy for City Parks. Staff
Recommendation: Direct staff as deemed appropriate.
City Council Agenda
August 1, 1990
Page 5
11. ACTION/DISCUSSION ITEMS: (Continued)
* D. Consider Removing Boulders ' from North Meadows Park
Playground. Staff Recommendation: Remove boulders from
playground.
E. Consider Tabled Motion to Refer Draft Comprehensive
Planning Ordinance to Committee. Staff Recommendation:
Consider tabled motion.
F. Consider $2 , 500 Contribution to Moorpark Arts Committee.
Staff Recommendation: Direct staff as deemed appropriate.
Roll call vote
* G. Consider Adding Fourth Tennis Court, Lights for Tennis
Courts and Eliminating Basketball Court at South Meadows
Park. Staff Recommendation: Direct staff as deemed
appropriate.
* H. Consider Security System at Community and Senior Centers.
Staff Recommendation: Approve installation ' of security
system and appropriate $630 from Park Improvement Fund
(Community Park portion) for Senior Center installation
and $838 from General Fund reserve for Conference Room
installation and 11 months maintenance of both locations.
Roll Call Vote
12 . ORDINANCES:
A. Consider Second Reading and Adoption of Ordinance No. 127
- an ordinance pertaining to the abatement of hazardous
unreinforced masonry buildings.
B. Consider Second Reading and Adoption of Ordinance No. 129
- an ordinance to increase City Council Compensation to
$300.00 per month.
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) .
City Council Agenda
August 1, 1990
Page 6
14. CLOSED SESSION: (Continued)
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 Ventura County Community College
District vs. City of Moorpark.
G. Litigation concerning the County of Ventura vs. City of
Moorpark.
H. 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.
I. Negotiations for Real Property at 289 Casey Road (Moorpark
Unified School District) pursuant to Government Code
Section 54945.8
J. Litigation concerning the Moorpark Mosquito Abatement
District vs. City of Moorpark.
K. Litigation concerning Colonial Mortgage vs. City of
Moorpark.
L. Negotiations for Real Property for portion of Moorpark
College (Ventura County Community College District)
pursuant to Government Code Section 54945.8.
15. ADJOURNMENT:
* 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 .
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
August 1, 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.
illian Kelle Han
City Clerk
BERNARDO M. PEREZ
Mayor
SCOTT MONTGOMERY
Mayor Pro Tem
ELOISE BROWN
Councilmember
CLINT HARPER, Ph.D.
Councilmember
PAUL W. LAWRASON, Jr.
Councilmember
LILLIAN KELLERMAN
City Clerk
MOORPARK
M E M O R A N D U M
TO: The Honorable City Council
FROM: Lillian E. Kellerman, City Clerk
DATE: July 27, 1990
SUBJECT: AGENDA PACKET FOR AUGUST 1, 1990
STEVEN KUENY
City Manager
CHERYL J. KANE
City Attorney
PATRICK RICHARDS, A.I.C.P.
Director of
Community Development
R. DENNIS DELZEIT
City Engineer
JOHN V. GILLESPIE
Chief of Police
RICHARD T. HARE
City Treasurer
Please be advised of the following with regard to the Agenda Packet
for August 1, 1990:
8.A. The minutes of June 20, 1990 were continued from the July
259, 1990 meeting and were not reproduced again in the
packet. The maker and second of Item 9.E. were missing
from the minutes, after reviewing my notes, I find them
to be Councilmember Brown and Montgomery respectively.
8.F. The agreement with Culiver- Hayden and City Investors and
West America Corp. was not received in time to produce it
in the packet and will bE� provided before the meeting.
9•A- Additional information on Mission Bell Plaza is being
provided as a box item.
9•B This item is continued and nothing further is being
provided.
9•C• This item is continued and nothing further is being
provided.
11.A. This item is continued and nothing further is being
provided.
11.B. Nothing is being provided for this Council generated
item, continued from the last meeting.
11.G. This report was not ready for the packet and the item
Will be continued to the next meeting.
799 Moorpark Avenue Moorpark, California 93021
(805) 529 -6864