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HomeMy WebLinkAboutAGENDA 1999 0908 CC SPC AK 111111 Pp' c'9C1.p'4, 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 Wednesday, September 8, 1999, commencing at 6: 30 p.m. Said meeting will convene in the Community Center located at 799 Moorpark Avenue, Moorpark, California. Said Special Meeting shall be for the purpose of considering the following: 1 . CALL TO ORDER: 2 . ROLL CALL: 3 . PUBLIC COMMENT: 4 . PRESENTATION/ACTION/DISCUSSION A. Consider Adoption of a Resolution Directing the Planning Commission to Set a Public Hearing and Provide a Recommendation on a Zoning Code Amendment Related to Recession of Ordinance 244 . Staff Recommendation: Adopt Resolution 99- B. Consider Request by Packer Football to Install and Use Lights at Arroyo Vista Community Park. Staff Recommendations : 1) Approve the installation and use of lights, as specified in the Agenda Report, by Packer Football at the Arroyo Vista Community Park football practice field for the 1999 season; 2) Indicate its intent to evaluate the continued use of the lights at the conclusion of Packer ' s 1999 season; and 3) Approve the proposed Amendment to the Joint Use Agreement with the Moorpark Boys and Girls Club (Moorpark Packer Football) incorporating the Council ' s direction regarding installation and use of lights for the 1999 season and the Council ' s consideration of continued use upon the completion of this year' s season; and 4) Authorize the City Moorpark City Council September 7, 1999 Page 2 4 . PRESENTATION/ACTION/DISCUSSION (continued) Manager to sign the Amendment on behalf of the City, pending final language changes by the City Manager and City Attorney. C. Consider Amicus Support in Kajima/Ray Wilson v. Los Angeles County Metropolitan Transportation Authority. Staff Recommendation: Direct the City Attorney to sign the representation form authorizing the City of Moorpark to be added to the amicus brief. 5 . 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) The Environmental Coalition of Ventura County vs . City of Moorpark and City Council of the City of Moorpark (Case No. SCO21825) D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) The Environmental Coalition of Ventura County vs . City of Moorpark and City Council of the City of Moorpark (Case No. SCO22256) E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) Villa Del Arroyo, LTD. vs . City of Moorpark (Case No. SCO23052) F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) Villa Del Arroyo, LTD. , a limited partnership vs . City of Moorpark (Case No. SCO21503) G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) Villa Del Arroyo, a limited partnership, dba Villa Del Arroyo Mobilehome Park vs . City of Moorpark, California Moorpark City Council September 7, 1999 Page 3 Department of Transportation, and Ventura County Flood Control District (Case No. SC 022015) 5. CLOSED SESSION: (Continued) H. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) Hidden Creek Ranch, LP, a California Limited Partnership vs . The City of Moorpark and to Real Parties in Interest: Clint Harper, Roseann Mikos, Andrew Prokopow, and Committee to Qualify Hidden Creek Referendum Controlled by Clint Harper and Roseann Mikos (Case No. SCO21959) I . CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) Hidden Creek Ranch, LP, a California Limited Partnership and Messenger Investment Company, Inc. , a California Corporation vs . The City of Moorpark and City Council of the City of Moorpark (Case No. SCO23388) J. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) The Environmental Coalition of Ventura County vs . City of Moorpark, the City Council of the City of Moorpark, and Ventura Local Agency Formation Commission (Case No. SCO23378) K. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957 . 6) Agency Designated Representative: Steven Kueny Unrepresented employees : Assistant City Manager, Administrative Services Manager, City Clerk, Director of Community Development, Director of Community Services, Director of Public Works, Finance/Accounting Manager, Planning Manager, Principal Planner, Recreation Superintendent, and Senior Management Analyst L. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Assistant City Manager, City Attorney, City Clerk, City Manager, City Engineer, Chief of Police, Director of Community Development, Director of Community Services, Public Works Director 6. ADJOURNMENT: Dated: September 7, 1999 Deborah S . Traffenstedt, City Clerk Any member of the public may address the Council during the Public Comments portion Moorpark City Council September 7, 1999 Page 4 of the Agenda, unless it is a Public Hearing or a Presentation/ 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 Presentation/Action/Discussion items prior to the beginning of the first item of the Presentation/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 Presentation/Action/Discussion item speaker. A limitation of three to five minutes shall be imposed upon each Public Hearing item speaker. Written Statement Cards may be submitted in lieu of speaking orally for open Public Hearings and Presentation/Action/ Discussion items. 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 at 529-6864. 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) .