HomeMy WebLinkAboutAGENDA 1994 1109 CC ADJ 01141S -
� - V CITY COUNCIL
0 � ,: REGULAR ADJOURNED MEETING AGENDA
116 / WEDNESDAY, NOVEMBER 9, 1994
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Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PUBLIC COMMENT:
5. COMMITTEE REPORTS:
6. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
7. ACTION/DISCUSSION:
A. Consider 1994/95 Goals and Objectives. Staff
Recommendation: Direct staff as deemed appropriate
(Continued item)
B. Consider Adoption of Resolution No. 94- Setting Fees and
Draft Procedures and Standards for Filming/Photography
Temporary Use Permits. Staff Recommendation: Adopt
procedures for filming in the City, and the fee resolution
No. 94- , and direct staff as deemed appropriate.
(Continued Item)
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 card 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. 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
November 9, 1994
Page 2
C. Consider Developing a Policy for Dedication and Donation of
Memorial Trees. Staff Recommendation: Direct staff as
deemed appropriate. (Continued Item)
D. Consider Authorizing Staff to Solicit Proposals for a
Feasibility Study to Construct a Pumping and Transport
System to Convey Groundwater from the Water Wells at Arroyo
Vista Community Park to other City Parks and Landscaped
Areas in the City. Staff and Public Works, Facilities and
Solid Waste Committee Recommendation: Authorize staff to
proceed with steps required to solicit proposals for a
study to evaluate the feasibility of developing and
implementing the irrigation well water distribution system.
(Continued Item)
E. Consider Status of County of Ventura Happy Camp Golf Course
Project. Staff Recommendation: Direct staff to prepare an
updated status report for the City Council's November 2,
1994, meeting. (Continued Item)
F. Consider Approval of an Agreement Between the City and Bing
Yen and Associates, Inc. , a California Corporation, for the
Provision of Engineering Geological and Geotechnical
Engineering Services. Staff Recommendation: 1) Authorize
the Mayor to sign an Agreement with Bing Yen and
Associates, Inc. , for the provision of Engineering
Geological and Geotechnical Engineering Services; and 2)
Initiate an amendment of Title 16, Section 16. 04. 020, to
include the requirements for an Engineering Geological and
Geotechnical Engineering Report for Vesting Tentative Maps,
and direct staff to obtain City Attorney review of the
draft ordinance; and 3) Instruct staff to amend Resolution
No. 93-987 to include a fee for Engineering Geological and
Geotechnical Engineering review, which will include the
City's administrative cost; and 4) Instruct staff to
present the consultant prepared Geologic and Geotechnical
Report Standards to the City Council for adoption action.
(Continued Item)
G. Consider Parks and Recreation Commission Recommended
Conceptual Design for Downtown Park Site. Staff
Recommendation: Approve the conceptual design for the
downtown park site as recommended by the Parks and
Recreation Commission, with deletion of the amphitheatre.
H. Consider Adoption of Ordinance No. , Emergency
Preparedness and Identify the Membership of the Moorpark
Disaster Council. Staff Recommendation: Approve Ordinance
No. for first reading, which amends Ordinance No. 106
City Council Agenda
November 9, 1994
Page 3
regarding Emergency Preparedness, and identify the
following City positions as Disaster Council members: the
Mayor, City Manager, Deputy City Manager, Department Heads,
Disaster Preparedness Coordinator, Police Chief, and Fire
Chief.
8. CLOSED SESSION:
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to subdivision
(b) of Section 54956.9 of the Government Code: (Number of
cases to be discussed - four)
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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to
Government Code Section 54957)
Title: City Manager, Deputy City Manager, Director of
Community Services, Director of Community Development,
Public Works Director, City Clerk, Chief of Police, City
Engineer, and City Attorney
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to
Government Code section 54956.8)
Property: APN 511-050-265 (property adjacent to Moorpark
Library)
Negotiating Parties: County of Ventura and City of
Moorpark
Under Negotiation: Price and terms of payment
9. 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)