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HomeMy WebLinkAboutAGENDA 1996 0320 CC REG PPPK 9 '' °a 9 Next Resolution No. 96-1190 f° z Next Ordinance No. 214 0 o CITY COUNCIL v REGULAR MEETING AGENDA WEDNESDAY, MARCH 20, 1996 Ep � 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. Recognition of Dot Vandaveer, for Achieving Certified Municipal Clerk Designation. B. Proclamation to Recognize National Public Health Week, April 1, 1996. C. Proclamation Recognizing National Agriculture Day, March 20, 1996. D. Recognition of Eagle Scout, Brian Joseph Charbonneau. E. Proclamation to Recognize National Records and Information Management Day, April 2, 1996. ----------------------------------------------------------------- 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 t e 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 20, 1996 Page 2 4 . PROCLAMATIONS AND COMMENDATIONS: (Continued) F. Recognition of Officer of the Year, Senior Deputy Ron Nelson. G. Recognition of the Moorpark High School Boys Basketball Team. H. Recognition of the Moorpark High School Girls Basketball Team. I . Proclamation to Recognize International Building Safety Week, April 7-13, 1996. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6. PUBLIC COMMENT: 7. CONSENT CALENDAR: A. Consider Approval of Minutes of the Regular Meeting of the City Council of February 7, 1996. Staff Recommendation: Approve the minutes as processed. B. Consider Approval of Warrant Register Manual Warrants 29920 - 29927 $ 18, 965 . 52 Regular Warrants 29937 - 30055 $368, 430 . 80 Staff Recommendation: Approve the Warrant Register. C. Consider Exoneration of Performance Bond No. 1350311 for Construction of Recreation Center for PD1041 (Tract 3963- 4) Warmington Campus Hills Associates, L.P. Staff Recommendation: 1) Accept the issuance of the Certificate of Occupancy for the Recreation Center as certification of completion of the Recreation Center; 2) Authorize the City Clerk to exonerate Bond No. 1350311 . D. Consider Budget Adjustment for Certain Capital Improvement Projects. Staff Recommendation: Approve the changes to the appropriation and budget amounts for FY 1995/96 for certain projects as listed in Exhibit 'A' of the staff report. City Council Agenda March 20, 1996 Page 3 7 . CONSENT CALENDAR: (Continued) E. Consider Conditional Use Permit (CUP) 4932 for a Construction Material Recycling Facility. Staff Recommendation: Direct a letter be sent to the County of Ventura expressing the City' s concerns regarding CUP-4932 and the determination that this is an allowable use in an Open Space Zone and indicating that the City' s position regarding the need for a traffic study for the proposed project. F'. Consider Draft Negative Declaration for Conditional Use Permit (CUP) 4917, Vermiculture/Solid Amendment Operation. Staff Recommendation: Direct staff to send a letter to the County of Ventura expressing the City' s concerns regarding the Draft Negative Declaration for CUP-4917 . G. Consider Support for AB 2846 Regarding Annexations. Staff Recommendation: Express support for AB 2846, and authorize the Mayor to send a letter to the appropriate legislative committee communicating the City' s position. H. Consider Modification of Landscape Plan for Villa Campesina Park. Staff Recommendation: Approve proposed modification of conceptual plan for Villa Campesina Park. I . Consider Committee Review of Memorial Donations to Parks and Facilities. Staff Recommendation: Approve recommended changes to Guidelines for Recognition of Donations as previously reviewed by the City Council . �. Consider Request from Mountain Meadows Entertainment Express (MM/EE) to Construct a Trench in a Recently Paved Street. Staff Recommendation: Approve street trenching to connect cable to Arroyo West School contingent on meeting all encroachment permit requirements . K. Consider Authorizing City Council Community Development Committee to Meet with All Specific Plan No. 8 (Hidden Creek Ranch Specific Plan) Property Owners to Discuss Residential Density, Circulation, Phasing, and Related Issues . Staff Recommendation: Authorize the Community Development Committee to meet with all Specific Plan No. 8 property owners to facilitate resolution of issues and to report back to the City Council with recommendations . City Council Agenda March 20, 1996 Page 4 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. (Continued item) NEW RECOMMENDATION: That the City Council reappropriate 1994/95 CDBG monies estimated to be $49, 983 . 55 as presented in the staff report. (Public hearing is closed) (ROLL CALL VOTE) 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 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. (Continued item) NEW RECOMMENDATION: That the City Council appropriate the 1996/97 CDBG funds estimated to be $244, 649 as presented in the staff report. (Public hearing is closed) (ROLL CALL VOTE) 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 City Council Agenda March 20, 1996 Page 5 B. PUBLIC HEARINGS: (Continued) Overriding Considerations, the City Council' s meeting on March 20, 1996; and 5) Continue the public hearing to March 13, 1996 (CONTINUED ITEM. PUBLIC HEARING REMAINS OPEN) D. Consider Ordinance No. Of the City of Moorpark, California Approving Development Agreement 95-1 Between the City and Bollinger Development Corporation. Staff Recommendation: Approve Ordinance No. for first reading. 9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 10. PRESENTATIONS/ACTION/DISCUSSION: A. 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 item) B. 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 item. ) C. Consider Requirement for Concurrent Processing of Residential Planned Development Permit with Tentative Tract Map Nos . 4975, 4976, 4977 and 4980 (C.T. Financial) . Staff Recommendation: 1) Require the filing and concurrent processing of a Residential Planned Development in conjunction with Tentative Tract Map Nos. 4995, 4976, 4977 and 4980; 2) Require the applicant file an RPD and submit to the City information that demonstrates that each proposed building pad has buildable areas that can meet minimum setback areas including the ability to vary front yard setback areas, and the size and location of all retaining walls; 3) That prior to construction, the applicant shall apply for and receive approval of a Major Modification to the RPD for each tract area; and 4) Direct staff to impose conditions of the Tentative Tract Maps stating that the maps not be allowed to record prior to approval of a Major Modification to the RPD and satisfaction of Prior to Issuance of Zoning Clearance Conditions . City Council Agenda March 20, 1996 Page 6 11 . ORDINANCES: A. Second Reading of Ordinance No. 213 - An Ordinance of the City of Moorpark, California, 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. 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. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9 of the Government Code) : Dillon 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 (CAR 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 15, 1996 a copy of the agenda for the Regular City Council meeting to be held on March 20, 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. Doroth Vandaveer Deput C ty Clerk Dated: September 3, 1996