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.
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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be withdrawn from the Consent Calendar shall be identified at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:
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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).