HomeMy WebLinkAboutAGENDA 1990 1121 CC REG1
/r
I
Next Res. No. 90 -723
Next Ord. 135
CITY COUNCIL
MEETING AGENDA
WEDNESDAY, NOVEMBER 21, 1990
7:00 P.M.
Moorpark Community Center
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
799 Moorpark Avenue
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Approval of Resolution No 90- A proposed
resolution reciting the facts of the General
Municipal Election held on November 6 1990, and
declaring the results and such other ā€˛matters as
required by law. Staff Recommendation: Approve
the proposed resolution 90-
B. Comments from Councilmembers.
C. Special Presentations to Councilmembers Eloise
Brown and Clint Harper.
D. City Clerk administers the Oath of Office to newly
elected Mayor Paul W. Lawrason Jr.
E. Seating of new Mayor.
F. Comments from newly elected Mayor.
G. City Clerk administers the Oath of Office to newly
elected Councilmember John E. Wozniak.
H. Seating of new Councilmember.
------------------------------------------------------------------
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 21, 1990
Page 2
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
(Continued)
I. Comments from newly elected Councilmember.
J. Consider Nomination and Selection of Mayor Pro
Tempore.
K. Presentation by the Moorpark Chamber of Commerce of
new Moorpark Business and Community 1991 Directory.
S. 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 October 17, 1990.
Staff Recommendation: Approve minutes as
processed.
B. Warrant Register
1990 -91 Fiscal Year
Manual Warrants 12799 - 12805,
12921 - 12925 $13,263.84
Warrants 12938 - 13000 $54,390.33
C. Consider Establishing a No Parking Zone Between
Peach Hill Road and Blairwood Drive on the South
Side of Christian Barrett Drive. Adopt Resolution
No. 90-
D. Consider DP 313 Minor Modification No 1 Request to
Construct an Aluminum Cover on the West Side of an
Existing Industrial Buildinq. Staff
Recommendation: Receive and file.
E. Consider PD 135 Minor Modification No 2 Request to
Install a 499 Gallon Propane Tank in an Existing
Service Station. Staff Recommendation: Receive
and file.
r,
City Council Agenda
November 21, 1990
Page 3
8. CONSENT CALENDAR (Continued):
F.
Consider City Participation in Community
Develonment Block Grant CDBG Fair Housing
Impediment Study. Staff Recommendation: Authorize
staff to participate in selection of consultant for
County -wide Fair Housing Impediment Study.
G.
Consider Approval of an Annual Contract for Tree
Trimming and Related Services. Staff
Recommendation: Approve contract with Bob's Tree
Service Not to Exceed $10,000 and authorize City
Manager to execute necessary documents.
H.
Consider Bond Exoneration for Campus Canyon Park -
Griffin Homes. Staff Recommendation: Accept
Campus Canyon Park as complete and authorize City
Clerk to exonerate the Performance Bond.
I.
Consider Authorization to Advertise the Spring
Road /Peach Hill Road Traffic Signal Project for
Public Bidding. Staff Recommendation: Authorize
the advertisement of the Spring Road /Peach Hill
Road Traffic Signal Project for public bidding.
J.
Consider Resolution 90- , Calling and Giving
Notice of a Special Municipal Election to be Held
on March 5, 1991 to Fill the Vacant Seat of City
Councilmember. Staff Recommendation: Adopt
Resolution 90-
K.
Consider Resolution 90- Requesting the Board
of Supervisors of Ventura County to Render Election
Services to the City for the Special Election to be
Held on March 5, 1991. Staff Recommendation:
Adopt Resolution 90-
L.
Consider Appropriation of Funds for Special
Election to be held March 5, 1991 to Fill Council
Vacancy. Staff Recommendation: Appropriate
$15,000 from General Fund Reserves for Special
Municipal Election.
M.
Consider Resolution No. 90- to Adopt No Parking
on South Side of High Street East of Moorpark
Avenue. Staff Recommendation: Adopt Resolution
No. 90-
City Council Agenda
November 21, 1990
Page 4
8. CONSENT CALENDAR (Continued):
N. Reschedule Sixth General Plan Update Workshop from
November 26, 1990 to December 10, 1990. Staff
Recommendation: Reschedule workshop to December
10, 1990.
O. Consider Acceptance of Asphalt Repairs to Tierra
Relada Road and to Grimes Canyon Road. Staff
Recommendation: Accept repairs and record Notice
of Completion.
9. PUBLIC HEARINGS:
10. COMMENTS FROM COUNCIL MEMBERS:
A. Consider Appointments to the Planning Commission.
B. Consider Appointments to the Parks and Recreation
Commission.
C. Consider Appointment to the Area Housing Authority
of the County of Ventura. (Continued Item 8.T. of
11/7/90)
D. Consider Interim Appointment to City Council per
Ordinance No. 77.
11. ACTION /DISCUSSION ITEMS:
A. Consider Code Enforcement Priorities and 9 Month
Activity Report. Staff Recommendation: Direct
staff as deemed appropriate. (Continued Item 11.A.
from 11/7/90)
B. Consider Revision of Clustering Relative to General
Plan. Staff Recommendation: Direct staff as
deemed appropriate (Continued Item 11.B. from
11/7/90)
C. Consider Agenda Packet for Chamber of Commerce.
Staff Recommendation: Direct staff as deemed
appropriate. (Continued Item 11.C. from 11/7/90)
D. Consider Peach Hill Park Turf Report. Staff
Recommendation: Approve use of Bermuda seed and
direct staff to prepare planting plan. (Continued
Item 11.D. from 11/7/90)
.1or'
City Council Agenda
November 21, 1990
Page 5
11. ACTION /DISCUSSION ITEMS: (Continued)
E. Consider Program for Emergency Response Cost
Recovery. Staff Recommendation: Approve staff
development of program to recover cost. (Continued
Item 11.E. from 11/7/90)
F. Consider Temporary Use Permits - A Report Regarding
Issuance Process Currently Used. Staff
Recommendation: Direct staff as deemed
appropriate. (Continued Item 11.F. from 11/7/90)
G. Consider an Affordable Housing Proposal by Bibo
Inc. and Cabrillo Economic Development
Corporation. Staff Recommendation: Council to
direct the Affordable Housing Committee and staff
to work with the applicant on 1) an acceptable
schedule; 2) the specific details towards using
CDBG monies; and 3) to resolve roadway and access
issues prior to proceeding with any agreements.
* H. Consider Simi Vallev Regional Center Draft
Environmental Impact Report (EIR) Staff
Recommendation: Direct staff to prepare comment
letter on Draft EIR incorporating Council concerns.
I. Consider Christmas Tree Recycling Program. Staff
Recommendation: Direct staff to continue to
proceed with City's first annual Christmas tree
recycling program.
12. ORDINANCES:
A. Consider Second Reading and Adoption of Ordinance
No. 133 - An Ordinance Amending Chapter 6 to Title
5 relative to the Granting of Cable Television
Franchises.
B. Consider Second Reading and Adoption of Ordinance
No. 134 - An Ordinance Granting a Franchise Renewal
to the Chronicle Publishing Company, dba Ventura
County Cablevision.
13. FUTURE AGENDA ITEMS:
14. CLOSED SESSION:
A. Personnel.
City Council Agenda
November 21, 1990
Page 6
14. CLOSED SESSION: (Continued)
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 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. Litigation concerning the Moorpark Mosquito
Abatement District vs. City of Moorpark.
J. Litigation concerning Colonial Mortgage vs. the
City of Moorpark.
K. Negotiations for Real Property at 289 Casey Road
(Moorpark Unified School District) pursuant to
Government Code Section 54945.8.
L. Negotiations for Real Property on Los Angeles
Avenue (East) 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.
------------------------------------------------------------ - - - - --
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: November 16, 1990
SUBJECT: AGENDA PACKET FOR 11/21/90
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 the November 21, 1990 City Council Meeting:
4.A. Approval of Resolution No 90- A proposed resolution
reciting the facts of the General Municipal Election held
on November 6, 1990, and declaring the results and such
other matters as required by law. Staff Recommendation:
Approve the proposed resolution 90-
The certification of the November 6, 1990 Election will
not be received from the County until November 21st.
Copies of the resolution will be given to the Council
prior to the meeting.
Nothing has been provided in the packet for the following items:
10. A. Consider Appointments to the Planning Commission.
10. B. Consider Appointments to the Parks and Recreation
Commission.
10. C. Consider Appointment to the Area Housing Authority of the
County of Ventura. (Continued Item 8.T. of 11/7/90)
10. D. Consider Interim Appointment to City Council per
Ordinance No. 77.
799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864
Honorable City Council
November 16, 1990
Page Two
Nothing additional has been provided to the Council on the
following continued items:
A. Consider Code Enforcement Priorities and 9 Month Activity
Report.
B. Consider Revision of Clustering Relative to General Plan.
C. Consider Agenda Packet for Chamber of Commerce
D. Consider Peach Hill Park Turf Report
E. Consider Program for Emergency Response Cost Recovery.
F. Consider Temporary Use Permits - A Report Regarding
Issuance Process Currently Used.
12. A. Consider Second Reading and Adoption of Ordinance No 133
- An Ordinance Amending Chapter 6 to Title 5 relative to
the Granting of Cable Television Franchises.
A copy of this ordinance has already been provided to the
Council. No revisions were made at the last meeting.