HomeMy WebLinkAboutAGENDA 1996 0821 CC REG CPQ P f C'1,
FAPR/ar
\� Ordinance No. 219
Resolution No. 96-1218
PihS6CITY COUNCIL
0/ 400.11
,41 ' REGULAR MEETING AGENDA
'oq/ { WEDNESDAY, AUGUST 21, 1996
9rFo _ 'may 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:
A. City Manager' s Monthly Report.
B. Certificate of Recognition for Andrew James Krone for
Achievement of Eagle Scout.
C. Recognition of Former Planning Commissioner, Ted
Martens .
D. Recognition of Connie Lawrason for Service on the
CTAC/SSTAC.
AT THIS POINT IN THE MEETING, THE CITY COUNCIL WILL RECESS TO
CONVENE THE REDEVELOPMENT AGENCY.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
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
August 21 , 1996
Page 2
6. PUBLIC COMMENT:
7 . CONSENT CALENDAR:
A. Consider Approval of Minutes of the Regular City
Council Meeting of June 19, 1996.
Consider Approval of Minutes of the Regular City
Council Meeting of July 2, 1996.
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of Warrant Register.
FY1995-96
Regular Warrants 31263-31291 $74, 335. 38
FY1996-97
Regular Warrants 31295-31452 $343, 419 . 10
Manual Warrants 31245-31257 $ 10, 214 .24
Voided Warrant 31048 ( $294 . 75)
Staff Recommendation: Approve the Warrant Register.
C. Consider Amicus Request Suter, et al, v. City of
Lafayette (Whether State Legislation Preempts a Local
Agency' s Ability to Regulate the Sale of Firearms
Within Its Jurisdiction) . Staff Recommendation: Join
amicus .
D. Consider Resolution No. 96- Making a Supplemental
Appropriation From Several Funds to Complete the
Purchase of Accounts Receivable Software for the City' s
Computerized Accounting system and for Software Support
Agreements for the Accounts Receivable and Purchase
Order Modules ($2, 173 . 75) . Staff Recommendation: Adopt
Resolution No. 96- making a supplemental
appropriation in the amount of $2, 173 . 75 .
E . Consider Resolution No . 96- Clarifying Fund
Appropriations for Certain Capital Projects and
Approving a Budget Amendment for the Moorpark
Avenue/Spring Road Storm Drainage Project (Project
Number 8011) . Staff Recommendation: Adopt Resolution
No . 96- clarifying fund appropriations for certain
capital projects and approving a budget amendment for
the Moorpark Avenue/Spring Road Storm Drainage project
(Project Number 8011) .
City Council Agenda
August 21 , 1996
Page 3
7 . CONSENT CALENDAR: (Continued)
F. Consider Certificate of Compliance No . 96-1 on the
Request of Utility Supply Group, Inc. (650 East Los
Angeles Avenue) . Staff Recommendation: Receive and
file the report.
G. Consider Adoption of Resolution No. 96- Approving
Planned Development Permit No. 980 Minor Modification
No. 11 by the Coffee Grinder Restaurant to Construct an
Outdoor Patio for Dining. Staff Recommendation: Adopt
Resolution No. 96- Approving Planned Development
Permit No . 980, Minor Modification No . 11 .
8 . PUBLIC HEARINGS:
A. Consider the Special Devices Incorporated (SDI)
Project: General Plan Amendment No. 95-1, Zone Change
No . 95-3, Vesting Tentative Map No. 5004, and Industrial
Planned Development (IPD) Permit No . 95-2 . Staff
Recommendation: 1) :. - .. . '
public testimony on the proposed project; 2) Direct
staff to prepare the testimony on the proposed project;
2) Direct staff to prepare the Final EIR (including
responses to comments) , Mitigation Monitoring Program,
EIR Findings, and Statement of Overriding
Considerations; 3) Direct staff to prepare a draft
approval resolution and zone change ordinance; and 4)
Continue the public hearing to August 21,
1996 . (CONTINUED ITEM) NEW STAFF RECOMMENDATION: Approve
Resolution 96- approving the project and introduce
Ordinance , Zone Change No. 95-3, for first
reading. PUBLIC HEARING IS CLOSED.
B. Consider Proposed Development Agreement Between the
City of Moorpark and Special Devices, Inc. (Development
Agreement No. 96-1) and a Ordinance No . Approving the
Development Agreement . Staff Recommendation: Introduce
Ordinance No . , Approving a Development Agreement
between the City of Moorpark and Special Devices,
Incorporated (Development Agreement No. 96-1) , for
first reading and waive full reading.
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
City Council Agenda
August 21 , 1996
Page 4
10. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Appeal No. 96-3 (Sessler, et al . ) , Appeal of
Planning Commission' s Approval of Appeal 96-2; Appeal
Director of Community Development' s Determination that
a Pawnshop is not an Equivalent Use in the General
Commercial (C-2) Zone. Staff Recommendation: Direct
staff as deemed appropriate.
B. Consider Designation of Voting Delegate for League
Annual Conference . Staff Recommendation: Designate a
voting representative and an alternate .
C. Consider Appropriate Street Section for Existing Unidos
Avenue. Staff Recommendation: (1) Direct staff to
investigate the possibility of constructing a
residential unit and the related costs; 2) Existing
Unidos Avenue will be built out as a Minor Commercial
Road (Plate B-3D) , with a knuckle terminus at the east
end built to City and Fire Protection District
standards; 3) The appropriate street section for future
east-west roadways between Goldman Avenue southerly (of
New Los Angeles Avenue) and Liberty Bell Road and
between Park Lane southerly extension (of New Los
Angeles Avenue) and Moorpark Avenue will be determined
after review of traffic studies prepared for
development projects; 4) Engineering staff shall study
and determine modified knuckle design and modifications
to street section after a decision regarding possible
construction of a residential unit .
D. Consider FY1996/97 Goals and Objectives . Staff
Recommendation: Approve the Goals and Objectives for
FY1996/97 .
11 . ORDINANCES:
A. Second Reading and Adoption of Ordinance No . 217 - An
Ordinance of the City of Moorpark Amending Section
9 . 16 . 020 of the Moorpark Municipal Code Related to
Curfews and Loitering by Minors .
B. Second Reading and Adoption of Ordinance No . 218 - An
Ordinance of the City of Moorpark Regarding the
Solicitation of Employment, Business or Contributions
of Money or Other Property within the City.
C. Second Reading and Adoption of Ordinance No . - An
Ordinance of the City Council Approving Zone Change No.
95-3 for Special Devices Incorporated (SDI) .
City Council Agenda
August 21, 1996
Page 5
11. ORDINANCES: (Continued)
D. Second Reading and Adoption of Ordinance No . - An
Ordinance of the City Council approving a Development
Agreement between the City of Moorpark and Special
Devices Incorporated (SDI) .
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 - 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 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 Development, Public Works Director, City
Clerk, Chief of Police, City Engineer, and City
Attorney
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 at (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 August 16, 1996 a copy of the agenda for the
Regular City Council meeting to be held on August 21, 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.
% 1 '
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Dorothy Vandaveer
Deputy - ity Clerk
Dated: September 4, 1996