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HomeMy WebLinkAboutAGENDA 2000 0119 CC REGOrdinance No. 267 Resolution No. 2000 -1690 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, JANUARY 19, 2000 6:30 P.M. Moorpark Community Center 1. CALL TO ORDER: 2. INVOCATION: 799 Moorpark Avenue Rev. John Love, Associate Pastor, Holy Cross Catholic Church. 3. PLEDGE OF ALLEGIANCE: 4. ROLL CALL: 5. PROCLAMATIONS AND COMMENDATIONS: A. Census 2000 Bureau Presentation by Rosa Martinez Sotelo, Partnership Specialist from the Los Angeles Regional Census Office (10- Minutes). B. City Manager's Monthly Report. ------------------------------------------------------------------------------ Any member of the public may address the Council during the Public Comments portion 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. City Council Agenda January 19, 2000 Page 2 b. PUBLIC COMMENT: AT THIS POINT IN THE MEETING THE COUNCIL WILL RECESS TO CONVENE THE REDEVELOPMENT AGENCY. 7. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 9. PUBLIC HEARINGS: 10. PRESENTATION /ACTION /DISCUSSION: A. Consider Action on the Citizen Budget Review Committee. (Continued from January 5, 2000). Staff Recommendation: Direct staff as deemed appropriate. B. Consider Resolution No. 2000- Amending the FY 1999/2000 Budget to add a Project for the Widening of Spring Road Between New Los Angeles Avenue and High Street. Staff Recommendation: Adopt Resolution No. 2000- amending the budget to fund the Spring Road Widening Project. (ROLL CALL VOTE REQUIRED.) C. Consider Resolution No. 2000- Establishing Certain Parking Restrictions on Westgate Road. Staff Recommendation: Adopt Resolution No. 2000 - establishing certain parking restrictions on Westgate Road. * D. Consider an Appeal of the Regional Housing Needs Assessment (RHNA) Established by Southern California Association of Governments (SCAG). Staff Recommendation: Accept RHNA allocation of 1182 total units, including 399 units for very low and low income households, and inform SCAG and VCOG of this action, and further, if any additional units are assigned to Moorpark that we reserve the right to appeal such action. * Item deemed to be of High Priority by City Manager City Council Agenda January 19, 2000 Page 3 10. PRESENTATION /ACTION /DISCUSSION: (continued) E. Consider Changes to Parking Restrictions on the South Side of Los Angeles Avenue between Moorpark Avenue and Park Lane. Staff Recommendation: Direct staff as deemed appropriate. F. Consider Approval of Intent to Enter into a Three -Way Agreement Regarding Maintenance of Landscaping on the Freeway at the New Los Angeles Avenue Interchange (SDI) . Staff Recommendation: Conceptually approve the intent of the City to enter into a Three -Way Agreement between the City, Caltrans and SDI pertaining to the maintenance of landscaping on the freeway, subject to the guarantees outlined in this report. G. Consider Changes to City's Grading Policy. Staff Recommendations: 1) Approve with comments the new draft Grading Policies attached to the agenda report as Exhibit 1; and 2) Direct staff to prepare a Resolution amending the Directives to the Engineering Department. H. Consider Establishing a Joint City and Moorpark Unified School District (MUSD) Task Force to Evaluate Potential Items for Cost Savings. Staff Recommendation: Direct staff as deemed appropriate. I. Consider a Proposal by Richard Amorelli that a Temporary Special Use Permit be Issued to Allow Open Storage in an M -2 (Limited Industrial) Zone on Property Located on the South Side of Los Angeles Avenue Approximately 525 Feet West of Nogales Avenue (APN No. 513 -0- 024 -135) Staff Recommendation: Deny the Request. J. Consider Request to be a Business Sponsor for the University of California at Santa Barbara (UCSB) Economic Forecast Project. Staff Recommendation: Direct staff as deemed appropriate. 11. CONSENT CALENDAR: A. Consider Approval of Minutes of Special Meeting of April 14, 1999. City Council Agenda January 19, 2000 Page 4 11. CONSENT CALENDAR: (continued) Consider Approval of Minutes of Regular Meeting of April 21, 1999. Consider Approval of Minutes of Special Meeting of May 19, 1999. Consider Approval of Minutes of Regular Meeting of September 1, 1999. Consider Approval of Minutes of Regular Meeting of September 15, 1999. Consider Approval of Minutes of Special Meeting of September 15, 1999. Consider Approval of Minutes of Regular Meeting of October 6, 1999. Consider Approval of Minutes of Regular Meeting of October 20, 1999. Staff Recommendation: Approve minutes as processed. B. Consider Approval of Warrant Register - January 19, 2000. Fiscal Year 1999/2000 Manual Warrants Voided Warrants (Pentamation additional remittance copies) Payroll Liability Warrants Regular Warrants 101357 - 101364 $ 64,048.16 101254 - 101269 $(45,563.99) 101252 & 101253, 101291 & 101341 & 101395, 101396 & 101439 & 101444 & 101450 101365 - 101372 $ 14,553.45 101379 - 101481 $808,176.50 Staff Recommendation: Approve the Warrant Registers. City Council Agenda January 19, 2000 Page 5 11. CONSENT CALENDAR (continued) C. Consider Amicus Support in Galland v. City of Clovis, _California Supreme Court Case No. S080670. Staff Recommendation: Direct the City Attorney to sign the representation form authorizing the City of Moorpark to be added to the amicus brief. D. Consider Rejection of Claim: Moorpark Active Seniors v. City of Moorpark. Staff Recommendation: Reject the claim filed by the Moorpark Active Seniors. E. Consider Adoption of Resolution No. 2000- , Naming the Park in Specific Plan 92 -1 (Carlsberg) . Staff Recommendation: Approve Resolution No. 2000 - adopting the name of Sereno Ridge Park for the park under construction in Specific Plan 92 -1. F. Consider Resolution No. 2000- Authorizing the City's FY 1999/2000 Transportation Development Act Claim. Staff Recommendation: Adopt Resolution No. 2000- , authorizing the FY 1999/2000 Transportation Development Act claim for the City of Moorpark, authorizing the City Manager to sign the claim for submittal to the Ventura County Transportation Commission. (ROLL CALL VOTE REQUIRED.) G. Consider the Transfer of Certain Real Property from the City of Moorpark to the Moorpark Redevelopment Agency. Staff Recommendation: Approve the transfer of Parcel APN 506 -0- 020 -475 to the Moorpark Redevelopment Agency. 12. ORDINANCES: 13. 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) City Council Agenda January 19, 2000 Page 6 13. CLOSED SESSION: (continued) C. 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 14. 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).