HomeMy WebLinkAboutAGENDA REPORT 1999 0721 CC REG ITEM 11EAGENDA REPORT
CITY OF MOORPARK
TO: Honorable City Council
FROM: Deborah S. Traffenstedt, City Clerk
DATE: July 15, 1999 (CC Meeting of 7/21/99)
ISM I I . E ,
CITY OF MOORPARK, CALIFORNIA
City Council Meeting
of 7 l 1�
ACTION:
BY:
-j�5T-
SUBJECT: CONSIDER REVISIONS TO LIST OF CITY COUNCIL AND MOORPARK
REDEVELOPMENT AGENCY COMMITTEE ASSIGNMENTS
BACKGROUND
The City Council periodically revises Standing Committee
assignments and updates the list of assignments to reflect the
termination of ad hoc committees. Attached to this report is a
revised list of committees and assignments for the Council's
consideration.
STAFF RECOMMENDATION
Approve revisions recommended in staff report for updating the List
of Committee Assignments.
Attachment: City Council Committee Assignments
®®QQG5
July 15, 1999
CITY COUNCIL
and
MOORPARK REDEVELOPMENT AGENCY
COMMITTEE ASSIGNMENTS
STANDING COMMITTEES
1. Budaet and Finance Committee
Members: Hunter and Wozniak
Alternate: Harper
Staff Assignment: Assistant City Manager
Meeting Date: let and 3rd Wednesdays of month at 5:30
p.m.
k. knnual Budget
B. CDBG
C. Mobilehome Park Rent Hardship Review Panel
Stabilizatiofl
D. mRA/eouneii eompensation and Benefits
E. Legislation Review
2. Public Works, Facilities and Solid Waste
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.
Plan
3. Affordable Housing /Community Development Committee
Members: Hunter and Evans
Alternate: Rodgers
Staff Assignment: Director of Community Development
Meeting Date: 4th Wednesday of month at 5:45 p.m.
A. Greenbelt Review
B. Day haborer ketivities
C. Inclusionary Zoning
D. First Time Home Buyer Program
Council Committee Assignments
Page 2
4. Transportation and Streets Committee
Members: Harper and Rodgers
Alternate: Wozniak
Staff Assignment: Director of Public Works
Meeting Date: 4th Monday of month at 5:00 p.m.
A. Transportation Policy Planning Committee (TPPC)
B. Truck Scales
C. AOC Reimbursement Policy
D. City Paratransit Review Committee
E. VISTA Board
5. Economic Development Committee
Members: Harper and Rodgers
Alternate: Evans
Staff Assignment: Assistant City Manager
Meeting Date: 2nd Tuesday of month at 5:00 p.m.
A. —Post ,--
B. Consider a Truck Stop in or around Moorpark
C. Street Vendor hieensing Regulftti�)ns
AD HOC COMMITTEES
1. Day Laborer Committee to Meet with Adjacent Businesses
and Property Owners
Members: Harper & Evans
Staff Assignment: Redevelopment Manager
4. Casey Road Site and City Participation in Advance
Planning of School Facilities
Members: Evans & Rodgers
Alternate: Harper
Staff Assignment: City Manager
*Moorpark Redevelopment Agency
Council Committee Assignments
Page 3
5. Crossing Guard Funding and Circulation and Parking
Around Schools Including City Issued Encroachment
Permits for District Events
Members: Hunter & Rodgers
Alternate: Wozniak
Staff Assignment: City Manager
6. Joint Use Facilities and Programs (e.g., proposed
tennis courts, D.A.R.E. and Project Pride)
Members: Harper & Wozniak
Alternate: Evans
Staff Assignment: City Manager
8. Public Customer Service Program
Members: Hunter & Wozniak
Staff Assignment: City Manager
10. Sun Cal Properties
Members: Rodgers & Evans
Staff Assignment: Director of Community Development
11. West Pointe Homes
Members: Hunter & Wozniak
Staff Assignment: Director of Community Development
12. Entertainment Express Cable
Members: Evans & Harper
Staff Assignment: Assistant
13. Specific Plan 2 Development
Members: Evans & Harper
Staff Assignment: Director
14. Joint Use Library Committee
Members: Hunter & Harper
Staff Assignment: Director
Television Franchise
City Manager
Agreement
of Community Development
of Community Services
15. Moorpark Library Advisory Committee
Members: Hunter & Evans
Staff Assignment: Director of Community Services
*Moorpark Redevelopment Agency
OOOO S
Council Committee Assignments
Page 4
16. Greenbelt Ad Hoc Committee
Members: Hunter & Harper
Staff Assignment: Director of Community Development
OTHER ASSIGNMENTS
Moorpark City Council Appointments
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: Harper; 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
7. Member of the Economic Development Collaborative of
Ventura County (EDCVC)
Member: Rodgers
First Alternate: Harper
Second Alternate: Hunter
8. Ventura County Library Service Commission
Representative: Wozniak
Alternate: Hunter; and any remaining Councilmember may
be an alternate
9. Santa Monica Mountains Conservancy
Member: Hunter
Alternate: Vacant
10. Regional Defense Partnership
Member: Hunter
Alternate: Any other Councilmember
*Moorpark Redevelopment Agency
UUU069
Council Committee Assignments
Page 5
11. Ventura Cities Mortgage Financing Authority
Representative: Rodgers
Alternate: Any other Councilmember, City Manager, or
Assistant City Manager
Other Agency Appointments
1. Ventura County Transportation Commission
Appointed by City Selection Committee
First Alternate Member: Wozniak (expires January 2001)
CC: The Honorable City Council
Steven Kueny, City Manager
Management Staff
City Share File
File 190.5 (Quarterly Updates Only)
c: \deb \COM ASN July 1999 Draft
*Moorpark Redevelopment Agency
000070