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Home My WebLink AboutAGENDA 1998 0107 CC REG ot PPA c,1 49e04111"W � Ordinance No. 241 Age 04 Resolution No. 98-1421 ��ii,�� ro 94Ter, .0%. CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, JANUARY 7, 1998 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: 6. PUBLIC COMMENT: 7 . ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 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 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 January 7, 1998 Page 2 8. PUBLIC HEARINGS: A. Consider Hidden Creek Ranch Specific Plan Project (Specific Plan No. 8/Specific Plan No. SP-93-1, General Plan Amendment No. GPA-93-1, and Zone Change No. ZC-93- 3) , Applicant: Hidden Creek Ranch Partners (Public Hearing Closed on December 3, 1997) . Staff Recommendation: 1) Continue this meeting to a date certain, either an adjourned or special meeting on January 14, 1998, or the regular City Council meeting of January 21, 1998 and 2) Direct staff to prepare a draft resolution for EIR certification for City Council consideration. 9. PRESENTATIONS/ACTION/DISCUSSION: • A. Consider Comments to be Provided to County of Ventura on Modification No. 1 to Conditional Use Permit No. CUP- 4933, a Golf Course and Driving Range Project Proposed North of Tierra Rejada and East of State Route 23, Within the Moorpark Area of Interest. Staff Recommendation: Authorize the Mayor to execute a letter expressing opposition to the proposed project. • B. Consider Scheduling a Town Meeting for a Presentation on the Local Impacts of the 1998 Regional Transportation Plan Update, "Community Link 21" . Staff Recommendation: Direct staff to schedule the meeting for a date selected by the City Council, and for the City Council to designate it as either a Community Meeting or a special meeting of the City Council, to allow for the participation of three or more Council members, consistent with the Brown Act. • C. Consider Authorization to Advertise for Bids for the Reconstruction of the Spring Road Bridge. Staff Recommendation: 1) Approve the plans and specifications for the subject project and 2) Authorize staff to advertise for receipt of bids . * Items deemed by the City Manager to be High Priority. City Council Agenda January 7, 1998 Page 3 10. CONSENT CALENDAR: A. Consider Approval of Minutes of the Regular City Council Meeting of December 3, 1997 . Staff Recommendation: Approve the minutes as processed. B. Consider Resolution. No. 98- Designating the Intersection of Mountain Trail Street and Cedar Springs Street a STOP Intersection and Directing the Placement of STOP Signs at ALL Entrances Thereto. Staff Recommendation: Adopt Resolution No. 98- directing the placement of STOP signs at all entrances to the intersection of Mountain Trail Street and Cedar Springs Street. C. Consider Bi-Weekly Budget and Finance Committee Meetings. Staff Recommendation: Concur with the scheduling of Budget and Finance Committee meetings, to occur on the first and third Wednesdays of each month at 5: 30 p.m. D. Consider the Use of City' s Community Development Block Grant Contribution to Catholic Charities . Staff Recommendation: Extend the term of the 1996/97 contract from June 30, 1997, to December 31, 1997, and approve the addition of the salaries of a bilingual case aide to the CDBG proposal for 1997/98 to join reimbursement of the salary cost from 11 hours per week provided by the assistant case worker, and authorize the City Manager to execute a service contract reflecting these changes . E. Consider Releasing Surety Bond No . 43377635S for the Stockpile Work Located at the North West Corner of Tierra Rejada and Spring Road (Marketplace Properties) Staff Recommendation: Authorize the City Clerk to release Surety Bond No. 433776355 to Marketplace Properties in the amount of $35, 000 . F. Consider a Resolution Directing the Planning Commission to Study and Make a Recommendation Pertaining to Outside Seating Areas for Restaurants and Parking Requirements Relating to Such Areas . Staff Recommendation: Adopt Resolution No. 98- directing initiation of a Code Amendment pertaining to outside seating areas for restaurants and the parking requirements relating to outside seating. * Items deemed by the City Manager to be High Priority. City Council Agenda January 7, 1998 Page 4 G. Consideration of Resolution No. 98- Consenting to the Transfer of Operations Due to the Merger Between Ojai/Rubbish Control, Inc. and Republic Industries . Staff Recommendation: Adopt Resolution No . 98- consenting to the merger between Ojai/Rubbish Control, Inc. and Republic Industries, contingent upon the completion of all of the requirements for a transfer in the current exclusive Franchise Agreements, subject to final language approval by the City Manager and City Attorney, and to the final satisfaction and a determination of completeness by the City Manager. 11 . ORDINANCES: 12 . 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 - 4) 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 - 4) C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) City of Moorpark vs . Southern California Edison, et al 13. ADJOURNMENT: In compliance with the Americans with Disabilities Act, if you need 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) STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Lisa Pope, declare as follows: That I am the Deputy City Clerk of the City of Moorpark and that an agenda of the Regular Meeting of the Moorpark City Council to be held on Wednesday, January 7, 199 at 7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted on December 31, 1997 at a conspicuous location near the place of the meeting: Moorpark Community Center 799 Moorpark Avenue Moorpark, California I declare under penalty of perjury that the foregoing is true and correct. Executed on December 31, 1997. °T( Lisa Pope, Deputy City Clerk