HomeMy WebLinkAboutAGENDA 1995 1206 CC REG pp�Cn
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�� Ordinance No. 211
lrtt4'' Resolution No. 95-1162
v m CITY COUNCIL
vo� REGULAR MEETING AGENDA
.Are, 'may WEDNESDAY, DECEMBER 6, 1995
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. Holiday Choral Presentation by the Combined Choirs from
Flory School and the Senior Center Golden Tones.
B. Proclamation for Bicentennial of El Rancho Simi:
C. Introduction of New Employee, Martin Cole, Management
Analyst.
AT THIS POINT IN TEE MEETING THE COUNCIL WILL RECESS AND THE
REDEVELOPMENT AGENCY WILL BE CONVENED.
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 or
Presentations/Action/Discussion item. Speakers who wish to address
the Council concerning a Public Hearing or Presentations/
Action/Discussion item must do so during the Public Hearing or
Presentations/Action/Discussion portion of the Agenda for that
item. Speaker cards must be received by the City Clerk for Public
Comment prior to the beginning of the Public Comments portion of
the meeting and for Presentations/Action/Discussion items prior to
the beginning of the first item of the Presentations/
Action/Discussion portion of the Agenda. Speaker Cards for a
Public Hearing must be received prior to the beginning of the
Public Hearing. A limitation of three minutes shall be imposed
upon each Public Comment and Presentations/Action/Discussion item
speaker. Copies of 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/529-6864.
City Council Agenda
December 6, 1995
Page 2
8. CONSENT CALENDAR:
A. Consider Approval of Minutes of a Special Meeting of the
City Council of October 25. 1995.
Consider Approval of Minutes of a Regular Meeting of the
City Council of November 1. 1995.
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of Warrant Register.
Manual Warrants 28457-28460,
28573-28577 $ 7,867.83
Voided Warrants 25960 & 28537 $ (5,578.10)
Regular Warrants 28579 - 28796 $ 447,027.42
Staff Recommendation: Approve the Warrant Register.
C. Consider Report on Poindexter Park and Improvements
Related to Moorpark Little League's Restroom/Concession
Building. Staff Recommendation: Direct staff to prepare
a draft agreement to memorialize the understanding for
construction of the proposed restroom/concession facility
and license for use of Poindexter Park with Moorpark
Little League for presentation to City Council.
D. Consider Minor Modification No. 1 to Maior Modification
No. 2 of Commercial Planned Development No. 89-1 on the
Application of Mi Pollo, Inc. (E1 Pollo Loco Restaurant
located on Pad 8) . Staff Recommendation: Receive and
file the report.
E. Consider Minor Modification No. 6 to Planned Development
Permit No. 897 for Approval of a 4,850 Square Foot
Building to be Used as a Day Care Facility and a 1.750
Square Foot Restaurant Building on the Application of
George Shakiban. Staff Recommendation: Receive and file
the report.
F. Consider Authorization to Advertise for Receipt of Bids
for the Construction of a Temporary Traffic Signal at the
Intersection of Tierra Reiada Road and Moorpark Road.
Staff Recommendation: Approve the plans and
specifications and authorize staff to advertise for
receipt of bids.
City Council Agenda
December 6, 1995
Page 3
8. CONSENT CALENDAR: (Continued)
G. Consider Authorization to Advertise for Receipt of Bids .
for the Construction of the Tierra Rejada Road
Subdrainage System. Staff Recommendation: Approve the
plans and specifications for the Subsurface Drainage
System and authorize staff to advertise for receipt of
bids.
H. Consider Authorizing Recordation of the Notice of
Completion for the Construction of Conduits for
Decorative Street Lights and Other Utilities on High
Street. Staff Recommendation: 1) Accept the work as
completed, subject to satisfactory completion of the
maintenance period; 2) Instruct the City Clerk-to file
the Notice of Completion for the project; 3) Authorize
the release of the retention upon satisfactory clearance
of the thirty five (35) day lien period.
I. Consider Resolution No. 95- Establishing Parking
Restrictions on Shadvridge Drive. Staff Recommendation:
Adopt Resolution No. 95-
J. Consider Resolution No. 95- Adopting New City Council
Rules of Procedure and Rescinding Resolution No. 94-1022.
Staff Recommendation: Adopt Resolution No. 95-
K. Consider Resolution No. 95- for Approval of Major
Modification No. 1 to CPD 90-2 on the Application of
American Stores Properties, Inc. Staff Recommendation:
Adopt Resolution No. 95-
L. Consider Resolution No. 95- a Request for a Two Year
Time Extension for Vesting Tentative Tract Map No. 4620
on the Application of Dean Rasmussen. Staff
Recommendation: Adopt Resolution No. 95- approving a
two year time extension of Vesting Tentative Tract Map
No. 4620.
9. PUBLIC HEARINGS:
A. Consider the Adoption of Revised Building Codes. Staff
Recommendation: Open the public hearing; accept public
testimony; close the public hearing and conduct Second
Reading of Ordinance No. 210.
City Council Agenda
December 6, 1995
Page 4
9. PUBLIC HEARINGS: (Continued)
B. Consider Approval of Vesting Tentative Tract Map Nos.
4973 and 4974 (Carlsberg Financial) . Staff
Recommendation: 1) Open the public hearing and accept
public testimony; 2) Determine that the environmental
effects discussed in the Subsequent EIR prepared for the
Amended Carlsberg Specific Plan and the environmental
effects of these proposed subdivisions are sufficiently
similar to warrant the reuse of the Subsequent EIR; 3)
Make the appropriate findings for each of the
entitlements requested by the applicant; and 4) Direct
staff to prepare a resolution which will reflect the
Council's action for the requested Tentative Tract Maps
for presentation at the City Council meeting of December
20, 1995.
10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
11. ACTION/DISCUSSION:
A. Consider Appointment to Fill a Vacancy on the Teen
Council. (Continued item)
B. Consider Selection of Member of the City Council to Serve
on the Economic Development Collaborative of Ventura
County. Staff Recommendation: Appoint a member to this
Committee if there is interest among the Councilmembers.
* C. Consider Solid Waste Exclusive Residential and Commercial
Franchise Agreements with G.I. Rubbish and Moorpark
Rubbish Disposal and Adopt Resolution No. 95-
Establishing Service Rates. rescinding Resolution Nos.
94-1091 and 95-1105. Staff Recommendation: Approve
solid waste exclusive residential and commercial
franchise agreements with G.I. Rubbish for one year and
Moorpark Rubbish Disposal for five years, subject to
final language approval by the City Manager and City
Attorney; 2) Adopt Resolution NO. 95- establishing
service rates, rescinding Resolution Nos 94-1091 and 95-
1105; and 3) Issue PRC notification to the remaining
commercial franchised haulers, E.J. Harrison and Rubbish
Control, of the Council's intent to award exclusive
franchises, effective December 8, 1995.
* Action items deemed by the City Manager to be a high priority.
City Council Agenda
December 6, 1995
Page 5
11. ACTION/DISCUSSION: (Continued)
* D. Consider Adoption of Resolution No. 95- Certifying the
Final Environmental Impact Report (EIR) for the Moorpark
Country Club Estates Prosect (Bollinger Development
Corporation) . Staff Recommendation: Adopt Resolution
No. 95- certifying 1) The final EIR reflects the
independent judgment to the City of Moorpark as lead
agency; 2) the Final EIR has been completed in compliance
with the California Environmental Quality Act and the
City's CEQA procedures; and 3) the City Council received
and considered the information contained in the Final EIR
prior to making any approval decision for the project.
* E. Consider Preliminary Quality of Life Thresholds/Standards
for New Growth Management Program. Staff Recommendation:
1) Provide comments on draft quality of life thresholds/
standards, including the appropriateness of the issues
addressed; and 2) direct staff to proceed with
development of implementation measures, obtain other
agency review of draft thresholds/standards, and schedule
a subsequent City Council action/discussion item to
obtain further Council authorization prior to proceeding
with other work tasks.
12. ORDINANCES:
13. CLOSED SESSION:
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
subdivision (b) to Section 54956.9 of the Government
Code: (Number of cases to be discussed - two)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of
Section 54956. 9 of the Government Code: (Number of cases
to be discussed - two)
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Name of Case: People vs. James H. Scaroni as Trustee for
the James and Lynette Scaroni Family Trust
City Council Agenda
December 6, 1995
Page 6
13. CLOSED SESSION: (Continued)
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Name of Case: People vs. Lynette Scaroni as Trustee for
the James and Lynette Scaroni Family Trust
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9 of the Government
Code) : Dillon vs. the City of Moorpark
14. ADJOURNMENT:
In compliance with the Americans with Disabilities Act, if you need
special assistance to participate in this meeting, please contact
the City Clerk's department, (805) 529-6864. Notification 48 hours
prior to the meeting will enable the City to make reasonable
arrangements to ensure accessibility to this meeting (CFR 35. 102-
35. 104 ADA Title II)
CITY OF MOORPARK
COUNTY OF VENTURA ) ss
STATE OF CALIFORNIA )
I, Dorothy J. Vandaveer, duly appointed Deputy City Clerk of
the City of Moorpark, County of Ventura, State of
California, do hereby certify under penalty of perjury, that
I posted on December 1, 1995 a copy of the agenda for the
Regular City Council meeting to be held on December 6, 1995
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.
'Dorothy J 'Vandaveer
Deputy Ci: y Clerk
Dated: December 1, 1995