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HomeMy WebLinkAboutAGENDA 1994 0302 CC REGNext Res. No. 94 -1015 Next Ord. 191 CITY COUNCIL MEETING AGENDA WEDNESDAY, MARCH 2, 1994 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. Proclamation to honor Senator Gary Hart. B. Recognition of New City Employees: David Barrera - Maintenance Worker I Lien Nguyen - Account Clerk 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 the Special City Council Meeting of February 16, 1994. Consider Approval of Minutes of the Special City Council Meeting of February 9, 1994. ----------------------------------------------------------- Any member of the public may address the Council during the Public Comments portion of the Agenda, unless it is a Public Hearing or Discussion /Action item. Speakers who wish to address the Council concerning a Public Hearing or Discussion /Action item must do so during the Public Hearing or Discussion /Action 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 Discussion /Action items prior to the beginning of the first item of the Discussion /Action 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 Discussion /Action item speaker. City Council Agenda March 2, 1994 Page 2 8. CONSENT CALENDAR (Roll Call Vote): (Continued) Consider Approval of Minutes of the Special City Council Meeting of January 26, 1994. Consider Approval of Minutes of the Special Joint Meeting of the City Council and Planning Commission of November 15, 1993. Staff Recommendation: Approve minutes as processed. B. Consider Approval of Warrant Register. Staff Recommendation: Approve the Warrant Register per the report. C. Consider Allocation of Funds for Water Utility Costs for Remainder of Fiscal Year 1993 -94. Staff Recommendation: Appropriate $38,250.00 from General Fund Reserve the estimated deficit in AD 85 -1 water utility costs (25.1147.652) and to include the repayment as part of the required public notification process for 1994 -95. Decision on repayment to be made as part of the 1994 -95 budget and parks maintenance assessment district (AD 85- 1) deliberations. ROLL CALL VOTE D. Consider Retention of Sunridge Landscape Maintenance. Inc., as the City's Contracted Landscape Maintenance Service for 1994 -95. Staff Recommendation: Approve retention of Sunridge Landscape Maintenance, Inc. as the City's Contracted Landscape Maintenance Service for 1994 -95, and authorize the City Manager to extend the contract consistent with existing terms. E. Consider Assembly Bill 122 Regarding Mobilehome Rent Control. Staff Recommendation: Oppose Assembly Bill 122 restricting mobilehome rent control in cities and direct the Mayor to write a letter conveying the City's position to the appropriate legislative committee. F. Agreement for Service by and between the Citv of Moorpark and the Moorpark Chamber of Commerce. Staff Recommendation: Approve the agreement and authorize the Mayor to sign the Agreement for Services between the City and Chamber. City Council Agenda March 2, 1994 Page 3 G. Consider Exoneration of Bonds for Tracts 3019 & 3525 [Warmingtonl Staff Recommendation: Authorize the City Clerk to exonerate the bonds listed in the report. H. Consider Resolution No. 94 - Rescinding Resolution 87 -371 Pertaining to Weight Limitations on Peach Hill Road. Staff Recommendation: Adopt Resolution No. 94- rescinding Resolution No. 87 -371 pertaining to weight limitations on Peach Hill Road. RESOLUTION NO. I. Consider Resolution No. 94 - Establishing NO STOPPING ANYTIME Zones on Wicks Road. Staff Recommendation: Adopt Resolution No. 94 Establishing a NO STOPPING ANYTIME Zone on both sides of Wicks Road. RESOLUTION NO. J. Consider Authorizing Staff to Submit an Application for Federal STP /CMAO Funds for the 1) Widening of Los Angeles Avenue from a Point East of Tierra Reiada Road to a Point West of Liberty Bell Road; and 2) Installation of a Traffic Signal Interconnect System for the Traffic Signals on Los Angeles Avenue. Staff Recommendations: Authorize staff to submit grant applications for the projects listed in the report for STP and /or CMAQ funding. K. Consider Authorizing Staff to Submit a Grant Application for SB -821 Funds for FY 1994/95 for the Construction of Pavement and Sidewalk Improvements to the South Side of Poindexter_ Avenue West of Chaparral School. Staff Recommendation: Adopt Resolution No. 94- approving an application for SB 821 funds for the construction of pedestrian and bicycle facilities on Poindexter Avenue west of Chaparral School. RESOLUTION NO. L. City Manager Approved Contract between the Moorpark Unified School District, the City of Moorpark and the Environmental Coalition for Implementation of a $3,600.00 Stipend Program as Part of the Urban Streams Restoration Grant. Staff Recommendation: Receive and file the report. M. Consider Use of Social Services Funds for Rental Assistance. Recommendation: Receive and file the report. City Council Agenda March 2, 1994 Page 4 N. Consider Appropriation of Funds for Replacement of the Image Display Subsystem of the Optical Disk Imaging System. Staff Recommendation: Approve an appropriation of $3,079.35 plus a 10% contingency for a total not to exceed $3,387.29 from the General Fund Reserve to Equipment Replacement Fund 31.4.113.906 for replacement of the image display subsystem of the optical disk imaging system. ROLL CALL VOTE O. Consider Status Report on Abandoned Shopping Carts. Staff Recommendation: Receive and file the report. P. Consider Transfer of Funds for Emergency Supplies Storage. Staff Recommendation: Approve the transfer of funds ($4,000) from Administrative Services Special Departmental Supplies (01.4.117.629) to Administrative Services Improvements other than Buildings (01.4.117.903). 9. PUBLIC HEARINGS: A. Public Hearina Reaardina Resolution of Intent to Vacate a Portion of Science Dr.; Vacation No. V -94 -1, and Consideration of the Resolution to Vacate a Portion of Science Drive. Staff Recommendation: 1) Conduct and close the public hearing and consider all evidence; 2) Make findings of fact as contained in resolution and adopt Resolution of Vacation, Resolution No. 94- . New Staff Recommendation: Authorize the City Engineer to issue an encroachment permit to GAS Partnership to remove the westerly portion of Science Drive for the purpose of relocating utilities and grading. (Continued Item 9.C. from 2/2/94; Item 9.A. from 2/16/94) (PUBLIC HEARING CLOSED) RESOLUTION NO. 10. COMMENTS FROM COUNCIL MEMBERS: 11. ACTION /DISCUSSION ITEMS: A. Consider Modification to Conditions for IPD 93 -1 (G &S (Continued item 11.I from 212194. and 11.A from 2116194) Staff Recommendation: 1) Revise Conditions 73b and 74g to require that one dry travel lane in Science Drive be available during a ten -year storm rather than a fifty - year storm; or 2) Deny the applicant's request to modify the conditions. (Continued Item 11.A. from 2/16/94.) City Council Agenda March 2, 1994 Page 5 B. Consider Changing the Scope of the Spring Road Bridge Improvement Project from Rehabilitation to Bridge Replacement . Staff Recommendation: 1) Approve changing the Spring Road Bridge Improvement Project from rehabilitation project to a bridge replacement project; 2) Direct staff request that Caltrans confirm partial funding of this bridge replacement project with federal HBRR funds in the amount of $506,000; and, 3) Direct staff to proceed, upon receipt of confirmation of HBRR funding from Caltrans, with the preparation and distribution of an RFP for the preparation of design plans and specifications for this bridge reconstruction project, and to bring back to the City Council a recommendation regarding the selection of a project design engineer. (Continued Item 11.E. from 2/16/94) C. Consider Ordinance Process. Staff Recommendation: Concur with ordinance process as outlined in the staff report. (Continued Item 8.P. from 2/16/94) D. Consider an Ordinance Amending the Municipal Code by Revising Chapter 5.52 Relative to Mobilehome Park Rent Stabilization. Staff Recommendation: Introduce and conduct the first reading of the Ordinance. (Continued Item 11.F. from 2/16/94) ORDINANCE NO. * E. Consider Revisions to the Brown Act to become Effective on April 1, 1994. Staff Recommendation: Direct staff as deemed appropriate. F. Consider Resolution No. Restricting the Parking of Unattached Trailers and Semitrailers on City Streets. Staff Recommendation: Adopt Resolution No. 94 restricting the parking of unattached trailers and semitrailers on City streets. RESOLUTION NO. City Council Agenda March 2, 1994 Page 6 * G. Consider Approval of a Change Order to the Contract for Miscellaneous Concrete Work in Order to Add the Construction of Sidewalks on Portions of Harry Street and Roberts Avenue. Staff Recommendations: 1) Request that the Moorpark Redevelopment Agency (MRA) approve an appropriation of funds and a budget amendment in the amount of $$16,580 (Account #070 - 142 - 903 -0260) to fund the subject additional work; 2) Approve a Contract Change Order in the amount of $44,000 for the construction of additional sidewalks on Harry Street and Roberts Avenue; 3) Approve a revised construction contingency in the amount of $5,000, said amount being approximately ten per cent of the revised contract price; and, 4) Authorize the City Manager to sign the Contract Change Order. ROLL CALL VOTE H. Consider Proposed Telethon to Provide Additional Funds for the Expansion of the Moorpark Branch of the County Library System. Staff Recommendation: Direct staff as deemed appropriate. * I. Consider Planning Commission Review of Residential Planned Development No. 89 -4 (Major Modification No. 1)_, Vesting Tentative Tract Man No. 4637 (Major Modification No. 1) and Zone Change No. 93 -3 - Urban West Communities. Staff Recommendation: Direct staff to have the Planning Commission review the modifications to the proposed project at a public hearing prior to bringing the project to the City Council for public hearing and consideration. * J. Consider Additional Account Clerk Position for the Finance Department. Staff Recommendation: Authorize an additional Account Clerk position in the Finance Department paid 100% from the General Fund and authorize the transfer of $4,000 from Regular Salaries (01.4.116.502) to Specialized Equipment (01.4.116.906) for the purchase of required computer equipment and software. * Discussion /Action items which are judged by the City Manager to be of high priority 12. ORDINANCES: A. Second Reading of Ordinance No. 189 - Revised Zoninq Ordinance. City Council Agenda March 2, 1994 Page 7 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 Moorpark vs. CalTrans (Case No. 123655). E. Negotiations for Real Property at 675 Moorpark Avenue (Moss) and 661 Moorpark Avenue (Aikens) pursuant to Government Code Section 54956.8. F. Negotiations for Real Property on the North Side of Los Angeles Avenue and South Side of Poindexter Avenue contiguous to Mission Bell Plaza. G. Negotiations for Real Property at 18 High Street (Abbott & Associates, Moorpark Chamber of Commerce, Moorpark Melodrama) pursuant to Government Code Section 54956.8. H. Litigation concerning Conejo Freeway Properties, LTD. vs. City of Moorpark. 15. ADJOURNMENT: 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 March 2, 1994 Page 8 MOORPARK 799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864 OFFICE OF THE CITY CLERK TO: FROM: DATE: SUBJECT: The Honorable City Council L, Lillian Hare, City Clerk 4 February 25, 1994 CITY COUNCIL AND REDEVELOPMENT AGENCY AGENDA PACKET FOR MARCH 2, 1994 Please be advised of the following with regard to the Agenda Packet for the March 2, 1994 City Council meeting: 8.B. Consider Approval of Warrant Register. The Warrant Register will be provided to the Council on Monday or Tuesday. 11.A. Consider Modification to Conditions for IPD 93 -1 (G &S) - (Continued item 11.I from 2/2/94, and 11.A from 2/16/94) Nothing new has been provided for this continued item. B. Consider Changing the Scope of the Spring Road Bridge Improvement Project from Rehabilitation to Bridge Replacement . Nothing new has been provided for this continued item. C. Consider Ordinance Process. Nothing new has been provided for this continued item. D. Consider an Ordinance Amending_ the Municipal Code by Revising Chapter 5.52 Relative to Mobilehome Park Rent Stabilization. Nothing new has been provided for this continued item. E. Consider Revisions to the Brown Act to become Effective on April 1, 1994. The City Attorney will provided a verbal report to the Council regarding this item. PAUL W. LAWRASON JR. PATRICK HUNTER SCOTT MONTGOMERY BERNARDO M. PEREZ JOHN E. WOZNIAK Mayor Mayor Pro Tern Councilmember Councilmember Concilmember P,mted on Recycled Pape, Memo to City Council February 25, 1994 Page 2 H. Consider Proposed Telethon to Provide Additional Funds for the Expansion of the Moorpark Branch of the County Library System. This item was placed on the agenda at the request of Mayor Lawrason. No staff report has been provided. 12.A. Second Reading of Ordinance No. 189 - Revised Zoning Ordinance The City Attorney has determined that clerical corrections can be made per General Government Code Section 36934 to the Zoning Code prior to second reading and adoption. The clerical corrections to be made are presented in legislative format (strikeout and redlining) and are attached to this memo for your review. Redevelopment Agency 5.A. Consider Authorization to Retain Consultants for Site Plan Development - (Mission Bell Phase II). Nothing has been provided for this continued item. Attachment 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 a copy of the Moorpark City Council agenda on February 25, 1994 for the Regular Meeting of the Moorpark City Council held on March 2, 1994 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. 1 41411L; vv Do othy J./V. daveer Deputy c: -y lerk Dated: April 14, 1994