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Home My WebLink AboutAGENDA REPORT 1998 1202 CC REG ITEM 10AAGENDA REPORT CITY OF MOORPARK TO: Honorable City Council /90.5 ITEM 10--oke- CITY OF MOORPARK, CALIFORNIA City Council Meeting of Pz 2 -619 ACTION: M a. d e a n p o+ nt -m e r f. S I-D L o BY: ... _... FROM: Deborah S. Traffenstedt, City Clerk �T- DATE: November 23, 1998 (CC Meeting of 12/02/98) SUBJECT: CONSIDER APPOINTMENTS TO CITY COUNCIL STANDING COMMITTEES, AD HOC COMMITTEES AND OTHER ASSIGNMENTS BACKGROUND At the City Council meeting on November 18, 1998, the Council waived Council Policy No. 6.2, City Council Standing Committees, Committee Appointments (Council Policies Resolution No. 98- 1509), which requires appointments to be made at the first regularly scheduled meeting in January of each year, in order to allow the appointments to be made on December 2. Attached is the City Council and Moorpark Redevelopment Agency Committee Assignments list dated October 1998. Ad Hoc Committees that are no longer required are shown with strikeout lines on the attached list and will be deleted. In addition, you can consider appointment of an ad hoc committee for Specific Plan No. 2 for the preparation of a development agreement now or at a later date. STAFF RECOMMENDATION Make appointments to Committees consistent with City Council Policies. Attachment: City Council Committee Assignments DST cAstaffrpts1cc981202stand -com 000437 2. M 4. QUARTERLY UPDATE October 16, 1998 • u, • • . ' • �Y •vv �Iv �� 1. Rudgpt and Finance CommittAp Members: Hunter and Wozniak Alternate: Perez Staff Assignment: Assistant City Manager Meeting Date: let and 3rd Wednesdays of month at 5:30 p.m. A. Annual Budget B. CDBG C. Mobile Home Park Rent Stabilization D. MRA /Council Compensation and Benefits Members: Evans and Wozniak Alternate: Hunter Staff Assignment: Director of Public Works Meeting Date: 3rd Monday of month at 5:30 p.m. A. Water Issues B. East County Wasteshed Task Force Wozniak: City's Representative Evans: Alternate C. Master Plan Community Center Site D. Arroyo Vista Community Park Phase 2 Conceptual Plan Members: Hunter and Perez Alternate: Rodgers Teasley Staff Assignment: Director of Community Development Meeting Date: 4th Wednesday of month at 5:45 p.m. A. Greenbelt Review B. Day Laborer Activities C. Inclusionary Zoning D. First Time Home Buyer Program Members: Evans and Rodgers Teasley Alternate: Wozniak Staff Assignment: Director of Public Works Meeting Date: 4th Monday of month at 10:00 a.m. 000438 Council Committee Assignments Page 2 5. A. Transportation Policy Planning Committee (TPPC) B. Truck Scales C. AOC Reimbursement Policy D. City Paratransit Review Committee E. VISTA Board F. Speed Hump Program G. Parking along HOA Recreational Facilities Frontage H. Permit Parking Restrictions Members: Perez and Rodgers Teasley Alternate: Evans Staff Assignment: Assistant City Manager Meeting Date: 2nd Tuesday of month at 5:00 p.m. A. Post Office B. Consider a Truck Stop in or around Moorpark C. Street Vendor Licensing Regulations 1. Hidden Greek -S p e a i€-ie Pian Members: - Perez & Weaniak 2. Glassifieatien and Gempensatien Study Members3 Perez { We°nra# Staff Assignment. Gity Manager 3. Day Laborer Committee to Meet with Adjacent Businesses and Property Owners Members: Perez & Evans Staff Assignment: Redevelopment Manager 4. Bellinger Ad Hee Members: Redgers- Teasley & Peree Staff -Assig ento Assistant Gity Manager 5. Citizen Appreciation Members: Rodgers Teasley & Wozniak Staff Assignment: City Clerk *Moorpark Redevelopment Agency 000439 Council Committee Assignments Page 3 7. Review Changing the Council Rules of Procedure and Draft Policy for Conflict of Interest Appraisals Members: Hunter & Evans Staff Assignment: City Clerk 8. Casey Road Site and City Participation in Advance Planning of School Facilities Members: Evans & Rodgers Teasley Staff Assignment: City Manager 9. Crossing Guard Funding and Circulation and Parking Around Schools Including City Issued Encroachment Permits for District Events Members: Hunter & Rodgers Teasley Staff Assignment: City Manager 10. Joint Use Facilities and Programs (e.g., proposed tennis courts, D.A.R.E. and Project Pride) Members: Perez & Wozniak Staff Assignment: City Manager 11. Pacific Communities Development Agreement Members: Perez & Rodgers Teasley Staff Assignment: Director of Community Development 12. Public Customer Service Program Members: Hunter & Wozniak Staff Assignment: City Manager 13. Security Capital Pacific Trust Development Agreement Members: Evans & Perez Staff Assignment: Director of Community Development 14. Sun Cal Properties Members: Rodgers Teasley & Evans Staff Assignment: Director of Community Development 15. West Pointe Homes Members: Hunter & Wozniak Staff Assignment: Director of Community Development 16. Entertainment Express Cable Television Franchise Members: Evans & Perez Staff Assignment: Assistant City Manager 17. Preparation of a Draft Development Agreement for GPA 97 -2 (A /B Properties) Members: Evans & Perez Staff Assignment: Director of Community Development * Moorpark Redevelopment Agency GO&14® Council Committee Assignments Page 4 1. Association of Ventura County Cities (AVCC) Representative: Mayor Alternate: Mayor Pro Tem; and any remaining Councilmember may be an alternate 2. Disaster Council Chairman: Mayor 3. Channel Counties Division -- League of California Cities Representative: Mayor Alternate: Mayor Pro Tem; and any remaining Councilmember may be an alternate 4. Ventura County Council of Governments (COG) Representative: Mayor Alternate: Perez; and any remaining Councilmember may be an alternate 5. CJPIA Voting Delegate: Mayor Alternate: Assistant City Manager 6. Ventura County Animal Regulation Commission Member: Evans Alternate: Rodgers Teasley 7. City Council Liaison to MUSD Board (effective 12/7/94) Liaison: Hunter 8. Member of the Economic Development Collaborative of Ventura County (EDCVC) Rodgers Teasley First Alternate: Evans Second Alternate: Perez 9. Ventura County Library Service Commission Representative: Wozniak Alternate: Hunter; and any remaining Councilmember may be an alternate *Moorpark Redevelopment Agency 000441 Council Committee Assignments Page 5 10. Santa Monica Mountains Conservancy Member: Evans Alternate: Hunter 11. Regional Defense Partnership Member: Hunter Alternate: Any other Councilmember 1. Southern California Water Committee Board of Trustees Perez 2. Local Agency Formation Commission (LAFCO) City Representative: Perez (expires May 1998) 3. Ventura County Transportation Commission Alternate Member: Wozniak (expires January 1999) 4. Commission on Human Concerns (reappointed by the Board of Supervisors 5/9/95) Perez 5. Fox Canyon Groundwater Management Agency Member: Perez (expires January 2000) cc: File 190.5 (Quarterly Updates Only) c: \deb \comasn10.98f *Moorpark Redevelopment Agency 0004142 rTE14 took /70' q Office of the City Clerk To: The Honorable City Council IQ From: Lisa Pope, Deputy City Clerl� ' I" Date: December 1, 1998 Subject: ADDENDUM TO ITEM 10.A. ON DECEMBER 2, 1998 AGENDA As requested by Councilmember Teasley, attached are the scheduled meeting times for Other Agency Committees and Appointments to be discussed under Item 10.A. at the December 2, 1998 meeting. cc: Steven Kueny, City Manager Deborah Traffenstedt, City Clerk M:\ . Pope\N "utyCityClerk\981201.01.doc Council Committee Assignments Page 4 18. Preparation of Arguments against SOAR Initiative Members: Evans & Rodgers Teasley Staff Assignment: Director of Community Development 19. Preparation of Arguments in favor of Ordinance No. 246 Members: Evans & Perez Staff Assignment: Director of Community Development OTHER ASSIGNMENTS Moorpark City Council AppnjntmAnt R 1. Asseeiatien ef Ventura Geunty Gities (AVGG) Representatives Mayer Alternate: Mayer Pre 'Fem,2 and any r Geuneilmember may be an alterna-te 2. Disaster Council Chairman: Mayor 3. Channel Counties Division--League of California Cities Representative: Mayor Alternate: Mayor Pro Tem; and any remaining Councilmember may be an alternate 4. Ventura County Council of Governments (COG) Representative: Mayor Alternate: Perez; and any remaining Councilmember may be an alternate 5. CJPIA Voting Delegate: Mayor Alternate: Assistant City Manager 6. Ventura County Animal Regulation Commission Member: Evans Alternate: Rodgers Teaslev 7. City Council Liaison to MUSD Board (effective 12/7/94) Liaison: Hunter A" m "Idw: gin 111 go Olt. 11,1111 \\MOR—PRI—SERV\Home_FolderB\LPope\M\FORMS\committee assignments.doc Council Committee Assignments Page 5 8. Member of the Economic Development Collaborative of Ventura County (EDCVC) Rodgers Teasley First Alternate: Evans Second Alternate: Perez 9. Ventura County Library Service Commission Representative: Wozniak Alternate: Hunter; and any remaining Councilmember may be an alternate 10. Santa Monica Mountains Conservancy Member: Evans Alternate: Hunter 11. Regional Defense Partnership Member: Hunter Alternate: Any other Councilmember 1. Southern California Water Committee Board of Trustees Perez 2. Local Agency Formation Commission (LAFCO) City Representative: Perez (expires Mav 1998 3. Ventura County Transportation Commission Alternate Member: Wozniak (expires January 1999 4. Commission on Human Concerns (reappointed by the Board of Supervisors 5/9/95) Perez >a #s 5. Fox Canyon Groundwater Management Agency Member: Perez (expires January 2000) \ \MOR PRI_SERV \Home_Folders \LPope \M \FORMS \committee assignments.doc