HomeMy WebLinkAboutAGENDA 1996 0306 CC REG 4117444 ,
1111 0 Ordinance No. 213
Ai Resolution No. 96-1188
140 AR Ampe
CITY COUNCIL
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4n REGULAR MEETING AGENDA
ireo WEDNESDAY, MARCH 6, 1996
7 : 00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1 . CALL TO ORDER:
2 . PLEDGE OF ALLEGIANCE :
3. ROLL CALL:
4 . PROCLAMATIONS AND COMMENDATIONS:
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
AT THIS POINT IN THE MEETING, THE COUNCIL WILL RECESS AND THE
REDEVELOPMENT AGENCY WILL BE CONVENED.
6. PUBLIC COMMENT:
7 . CONSENT CALENDAR:
A. Consider Approval of Minutes of Special Meeting of the
City Council of February 7, 1996.
Consider Approval of Minutes of Special Meeting of the
City Council of February 21, 1996 .
Staff Recommendation: Approve the minutes as processed.
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
March 6, 1996
Page 2
7 . CONSENT CALENDAR: (Continued)
B. Consider Approval of Warrant Register
Manual Warrants 29640-29642,
29776-29781 $ 5, 998 . 51
Regular Warrants 29782-29919 $ 336, 312 . 78
Voided Warrants 25563, 26215,
29483, 29589 &
29639 $ 1, 106. 64
Staff Recommendation: Approve the Warrant Register.
C. Consider Request from the League of California Cities for
Continued Amicus Support in the City and County of San
Francisco v. Stacy and Witbeck - Right of California
Municipalities to Prosecute Actions under the False
Claims Act. Staff Recommendation: Support Amicus.
D. Consider Authorizing Recordation of the Notice of
Completion for the Construction of Water and Sewer
Extensions at Arroyo Vista Community Park. Staff
Recommendation: 1) Accept the work as completed; 2)
Authorize 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.
H . Consider Approval of a Professional Services Agreement
with The Planning Corporation for Preparation of a
General Plan Open Space, Conservation, and Recreation
(OSCAR) Element Update. Staff Recommendation: 1)
Authorize an increase in the total budgeted amount for
the OSCAR Element from $5, 000 to $10, 000; and 2)
Authorize the City Manager to approve a Professional
Services Agreement between the City and The Planning
Corporation.
F. Consider Authorizing Recordation of the Notice of
Completion for the Construction of the Tierra Rejada Road
Storm Drain Inlet Project. Staff Recommendation: 1)
Accept the subject work as completed; 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.
City Council Agenda
March 6, 1996
Page 3
7. CONSENT CALENDAR: (Continued)
G. Consider Report Pertaining to the Establishment of a
Three-Way STOP at the Intersections of a) Laurelhurst
Road and Rolling Knoll Road; and, b) Shadyridge Road and
Mountain Trail Street. Staff Recommendation: Take no
action to designate either of the subject intersections
a three-way STOP intersection.
U. Consider Resolution No . 96- for Approval of an
Application for SB 821 Bicycle/Pedestrian Funds for FY
1996/1997 . Staff Recommendation: Adopt Resolution No .
96- approving an application for SB 821 funds for FY
1996/97 for the construction of a paved bicycle path to
connect the Pedestrian/Equestrian/Bicycle/Emergency
Access Bridge to Arroyo Vista Community Park.
Consider Resolution No. 96- To Rescind Resolution No.
95-1168 (C.T. Financial) to Correct a Technical Error.
Staff Recommendation: Approve Resolution No. 96-
J. Consider Donation of Field Improvements by Moorpark Girls
Softball. Staff Recommendation: Accept donation of park
improvements by Moorpark Girls Softball, and direct staff
to work with the organization in scheduling the necessary
work.
8. PUBLIC HEARINGS:
A. Consider the Reappropriation of 1994 and 1995 Community
Development Block Grant (CDBG) Funds, Estimated to be
$49, 984 . Staff Recommendation: City Council receive
public testimony for consideration in appropriating the
1994 and 1995 Community Development Block Grant funds
estimated to be $49, 984 and close the public hearing;
defer final appropriations to the March 20, 1996, City
Council meeting, and; direct the Budget and Finance
Committee to review proposals prior to the March 20,
1996, Council meeting and make a recommendation to the
Council for final appropriation.
B. Consider 1996/1997 Community Development Block Grant
(CDBG) Public Hearing for the Appropriation of Funds,
(Estimated to be $244, 649) . Staff Recommendation: That
the City Council receive public testimony for
consideration in appropriating the 1996/97 Community
Development Block Grant funds estimated to be $244, 649
and close the public hearing; defer final appropriations
City Council Agenda
March 6, 1996
Page 4
8 . PUBLIC HEARINGS: (Continued)
to the March 20, 1996, City Council meeting; and, direct
the Budget and Finance Committee to review proposals
prior to the March 20, 1996, Council meeting and make a
recommendation to the Council for final appropriation.
C. Consider Approval of the Moorpark Country Club Estates
Project Proposed by Bollinger Development Corporation
(General Plan Amendment No. 94-1, Zone Change No. 94-1,
Vesting Tentative Map No. 4928, Residential Planned
Development Permit No. 94-1, and Conditional Use Permit
No . 94-1) . Staff Recommendation: 1) Open the public
hearing and take public testimony; 2) Consider draft
conditions of approval and provide staff with any
comments regarding required revisions; 3) Direct staff to
provide the City Council with the Addendum to the Final
EIR and any recommended revisions to conditions for a
continued public hearing on March 13, 1996; 4) Direct
staff to provide the City Council with a draft Mitigation
Monitoring Program, EIR Findings, and Statement of
Overriding Considerations, for the City Council' s meeting
on March 20, 1996; and 5) Continue the public hearing to
March 13, 1996 .
9 . ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
10 . PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Authorization to Proceed with Acquisition of
Certain Property from the Southern California Edison
Company (SCE) Required for the Construction of the
Bicycle/Pedestrian/Equestrian/Emergency Access Bridge
Across the Arroyo Simi at Liberty Bell Road to Serve
Arroyo Vista Community Park. Staff Recommendation:
Authorize staff to proceed with the subject property
acquisition efforts .
B. Consider Ordinance No. Amending the Moorpark Municipal
Code by Adding Section 10 . 04 . 227, Providing That it Is
Unlawful for Any Person to Park a Motor Vehicle or a
Transportable Living Facility on Any Street, Highway, or
Public or Private Property for Purposes of Living or
Residing Therein. Staff Recommendation: Introduce
Ordinance No . for first reading.
*Action items deemed by the City Manager to be a high priority.
City Council Agenda
March 6, 1996
Page 5
10 . PRESENTATIONS/ACTION/DISCUSSION: (Continued)
C. Consider Resolution No . 96- , Approving the Transfer
of a Cable Television Franchise From the Chronicle
Publishing Company, to TCI Communications, Inc. Staff
Recommendation: Approve Transfer Resolution No. 96- .
(Continued from 2/21/96)
D. Consider Approving Settlement Between the City of
Moorpark and the Chronicle Publishing Company (VCC) ,
Regarding Cable Television Rates and Charges. Staff
Recommendation: Approve Settlement Agreement. (Continued
from 2/21/96)
11 . ORDINANCES:
12 : 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 - three)
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 REAL PROPERTY NEGOTIATOR
Property: Portion of 506-010-045
Negotiating parties : City of Moorpark and Southern
California Edison
Under Negotiation: Price and terms of payment
D. 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
E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: APN 514-0-222-155
Negotiating parties : City of Moorpark and Richard & Ann
Schamber
Under negotiation: Price and terms of payment
City Council Agenda
March 6, 1996
Page 6
12 : CLOSED SESSION:
F. PUBLIC EMPLOYEE APPOINTMENT (pursuant to Government Code
Section 54957)
Title: Interim Community Development Director
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956. 9 of the Government
Code) : Environmental Coalition of Ventura County vs . The
City of Moorpark
H. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956. 9 of the Government
Code) Moorpark LeClub, et al vs . The City of Moorpark
13 . 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 March 1, 1996 a copy of the agenda for the
Regular City Council meeting to be held on March 6, 1996 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.
Dondetocel.4—,7
roth . Vandaveer
Deput City Clerk
Dated: March 1, 1996