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HomeMy WebLinkAboutAGENDA 1996 0313 CC SPC m • R RK tialow Mgt% did gralp7441/2111V0 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 414.7(0' ,reo jos:i NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF MOORPARK TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF MOORPARK: NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the City of Moorpark is hereby called to be held on WEDNESDAY, March 13, 1996, commencing at 7: 00 p.m. Said meeting will be held in the Council Chambers located at 799 Moorpark Avenue, Moorpark, California. Said Special Meeting shall be for the purpose of the following: 1. CALL TO ORDER: 2. ROLL CALL: 3. PRESENTATIONS/ACTION/DISCUSSION: • A. Consider Transfer of $2, 000 To Pay for Repair of Arroyo Vista Gymnasium Floor. Staff Recommendation: Transfer $2, 000 from 01.4.149.906 (Capital Outlay) to 0.4. 149. 658 (Maintenance and Repairs) to fund the balance of the insurance deductible costs for the repair costs for the gymnasium floor B. Consider Donation of Park Improvements from Moorpark Packer Youth Football. Staff Recommendation: 1) Accept the donation from Moorpark Packer Youth Football to fund and make improvements to six acres of land to the immediate east of the developed portion of Arroyo Vista Community Park, consistent with City specifications and requirements; 2) direct staff to work with Packer Football in scheduling and implementing the necessary work; 3) direct staff to prepare an agreement between the City and Moorpark Packer Youth Football to recognize donation, provide hold harmless, indemnification, and insurance for the construction period including their contractors and during the annual use by Moorpark Packer Youth Football and memorialize use priorities and restrictions, to be approved and signed by the City Manager on behalf of the City, and 4) direct staff on possible City financial contribution of $2, 500 and waiver of city administrative cost for any required professional services. C. Consider Minor Modification No. 3 to Planned Development Permit 769 (Simi Valley Bank) , request for driveway for teller window at 256 W. Los Angeles Avenue. Staff Recommendation: Direct staff as deemed appropriate. 4. ADJOURNMENT: y Dated: March 11, 1996 Lillian E. Ha e", City Clerk Speakers who wish to address the Council concerning a Public Hearing or Presentation/Discussion/Action item must do so during the Public Hearing or Presentation/Discussion/Action portion of the Agenda for that item. Speaker cards must be received by the City Clerk for Presentation/Discussion/Action items prior to the beginning of the first item of the Presentation/Discussion/Action portion of the Agenda. Speaker Cards for a Public Hearing must be received prior to the beginning of the Public Hearing. Speaker cards for a Closed Session item must be received prior to the beginning of Closed Session. limitation of three minutes shall be imposed upon each Presentation/Discussion/Action item peaker. 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 . PAULW LAWRASON JR. JOHN E.WOZNIAK PATRICK HUNTER BERNARDO M PEREZ Mayor Mayor Pro Tern Councilmember Councilmember STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK AFFIDAVIT OF POSTING SPECIAL MEETING NOTICE I, Dorothy J. Vandaveer, declare as follows : That I am the Deputy City Clerk of the City of Moorpark; that a SPECIAL MEETING of the City Council of the City of Moorpark was held at 7 : 00 p.m. on March 13, 1996 in the Council Chambers of City Hall located at 799 Moorpark Avenue, Moorpark, CA and that a copy of said Special Meeting Notice was posted on March 11, 1996 at a conspicuous place at the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, CA. I declare under penalty of perjury that the foregoing is true and correct. Executed on March 11, 1996 at Moorpark, California. 2,/x'udeegt_wd Dorothy Vandaveer Deputy City Clerk aff. smt