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Home My WebLink AboutAGENDA 1990 1219 CC REG OPPrP rriry sej41 a i ONext Res. No. 90-729 `c, w JO Next Ord. 135 CITY COUNCIL MEETING AGENDA WEDNESDAY, DECEMBER 19, 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: _ 1. Presentation to outgoing Parks & Recreation Commission Members Teresa Radich and Teresa Godinez. 2. Presentation to outgoing Planning Commission Members William Lanahan and Michael Scullin. 5. 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 Adiourned Meeting of City Council of October 30, 1990. Consider Approval of Minutes of Regular City Council Meeting of November 7., 1990. 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 December 19, 1990 Page 2 S. CONSENT CALENDAR (Continued) : Consider Approval of Minutes of Special City Council Meeting of March 16, 1988. Staff Recommendation: Approve minutes as processed. B. Warrant Register FY 1990/91 Manual Warrants 13008 - 13020, 13078 - 13085 $ 26,590.12 Warrants 13894 - 13962 $343,471.97 FY 89/90 Warrants 13101 -13890 $ 49,372.46 C. Transmittal of Carlsberg Specific Plan Documents. Staff Recommendation: Applicant has requested an' additional extension to January 9, 1991; staff concurs with applicant's request. (Continued from 12/5. ) D. Consider a Report Regarding Lot Line Adiustment 90-4 at 11855 Darlene Lane (Rick Franklin) . Staff Recommendation: Receive and file. E. Consider Denial of Claim Filed by Sugimoto et al. Staff Recommendation: Deny claim. F. Consider a Report Regarding Assembly Bill 3158 - A New Fee to be Collected by the City for The State Department of Fish and Game. Staff Report: Receive and file. G. Consider Overnight Travel to Attend 43rd Annual California and Pacific Southwest Recreation and Park Conference and Exhibit Show March 7 - 10 in Santa Clara, California. Staff Recommendation: Approve attendance by Park and Recreation Commission and designated staff. H. Consider Joint Powers Agreements for 1990/91 CDBG Programs, and the 1987 Networking for Housing Program. Staff Recommendation: Authorize the City Manager to execute the agreements. I. Consider Draft CDBG Real Property Acquisition Policy._ Staff Recommendation: Adopt policy to be implemented for all CDBG real property acquisitions. {• City Council Agenda December 19, 1990 Page 3 J. Consider Country Days Follow-up Report. Staff Recommendation: Receive and file. K. Consider Project Status Report on Los Angeles Avenue Widening (West) Storm Drain Vault. Staff Recommendation: Receive and file. L. Consider Adjusting Entries From Trust Fund (Fund 39) . Staff Recommendation: Approve adjusting entries. M. Consider Approval of Master Agreement for State/Local Partnership Program and Program Supplement for Partial State Funding of Los Angeles Avenue Widening Project (West) . Staff Recommendation: Approve agreement and authorize execution. N. Consider Consent to Purchase by County of Tax-defaulted Properties within the City. Staff Recommendation: Consent to sale. O. Consider Setting Public Meeting Date for Revision of Various Planning Fees. Staff Recommendation: Set public hearing date for January 9, 1991. P. Consider Tierra Rejada Road Bridge and Tierra Rejada Road/Spring Road Area of Contribution (Fund 26) Accounting. Staff Recommendation: Receive and file report, approve adjusting journal entries, amend 1990/91 FY Budget and authorize reimbursement to UWC. Q. Consider Report on Format for City Letterhead. Staff Recommendation: Receive and file. R. Consider Locations for Restrooms and Picnic Shelters in Various Neighborhood Parks. Staff Recommendation: Receive and file. S. Consider Status Report of Entitlement CDBG Expenditure Towards Meeting HUD April 1991. Objectives. Staff Recommendation: Authorize staff to continue to pursue extension from HUD and to pursue potential inter-city loan. T. Consider Storm Drain Bond Exoneration for PD-1010 (Palmer) . Staff Recommendation: Exonerate Bond. U. Consider Providers for Employee Health and Vision Coverage. Staff Recommendation: Approve staff recommendation for coverages. City Council Agenda December 19, 1990 Page 4 9. PUBLIC HEARINGS: A. CPD 90-2 , LDM 90-2. Maior Mod. No. 3 to Planned Community No. 3 and Zone Change No. 90-3 (Urban West Communities) . Staff Recommendation: Approve Resolution 90- and introduce ordinance 135 for first reading. (Public Hearing Closed 12/5/90) B. Vesting Tentative Tract Map No. 4620 - JBH Development Company. Staff Recommendation: Conditionally approve. Continued from 9.B. 12/5/90. 10. COMMENTS FROM COUNCIL MEMBERS: A. Consider City Council Committee Assignments. Continued from 12/5. 11. ACTION/DISCUSSION ITEMS: A. Consider Report on Council Agenda Packets being Provided to the Press. Staff Recommendation: Direct staff as deemed appropriate. Continued from 11.C. 12/5. B. Consider Restroom Building at South Meadows Park. Staff Recommendation: Direct staff as deemed appropriate. C. Consider Planned Development Permit Nos. 1062/1063 (The Embassy Group Inc. ) Reguest for an Additional Time Extension. Staff Recommendation: Grant conditional six month time extension. D. Consider Memorandum of Understanding with Urban West Communities. Staff Recommendation: Approve amended MOU. E. Consider Comprehensive Planning Ordinance. Staff Recommendation: Direct staff as deemed appropriate. 12. ORDINANCES: 13. FUTURE AGENDA ITEMS: City Council Agenda December 19, 1990 Page 5 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 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) APN 513-0-022-01 (Patrick S. Patton) 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. 11.F. DISCUSSION OF CANCELLATION OF MAGIC MOUNTAIN TRIP(RECREATION SCHEDULED EVENT). 14. CLOSED SESSION: M. CITY OF MOORPARK VS. CHUY'S N. ACQUISITION OF RIGHT OF WAY FOR AVENIDA COLONIA/NOGALES PROJECT (SIMON, CflTDrI f1T4 RCI TDflN P. rCNTPCDf1C 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 DECEMBER 19, 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 511111111111111r City o City Clerk Fes-/`az Dated: December 18, 1990 rasp 1= 44 OrZ Al 4ii 9 � Og44 }FO JJ