The URL can be used to link to this page

Home My WebLink AboutAGENDA 2000 0705 CC REGOrdinance No. 268 Resolution No. 2000 -1761 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, JULY 5, 2000 6:30 P.M. Moorpark Community Center 1. CALL TO ORDER: 2. INVOCATION: 799 Moorpark Avenue Errol Hale, Pastor, Shiloh Community Church. 3. PLEDGE OF ALLEGIANCE: 4. ROLL CALL: 5. PROCLAMATIONS AND COMMENDATIONS: 6. PUBLIC COMMENT: 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 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 wash 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 July 5, 2000 Page 2 8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 9. PUBLIC HEARINGS: 10. PRESENTATION /ACTION /DISCUSSION: * A. Consider Adoption of City Goals and Objectives for Fiscal Year 2000 -2001. (Continued from 6/21/2000 meeting.) Staff Recommendation: Adopt City Goals and Objectives for Fiscal Year 2000 -2001. * B. Consider Use of Funds Remaining Available in the General Fund from the 1999/2000 Fiscal Year. Staff Recommendation: Appropriate the remaining funds as recommended by the City Manager and direct staff to return at the next Council meeting with a resolution amending the 2000/2001 Operating Budget. C. Consider a Reduction or Waiver of Park Rental Fees at Arroyo Vista Community Park (AVCP) for a Tennis Tournament Sponsored by the Non - Profit Organization, Parents Project for Muscular Dystrophy Research. Staff Recommendation: 1) Approve a fee reduction for use of the tennis courts ($120.00 non - profit tournament rate); and 2) Deny the waiver or reduction of fees for the pavilion at AVCP on August 26, 2000, for the Parents Project for Muscular Dystrophy Research and the Moorpark Tennis Club. D. Consider an Agreement with Telecommunications Management Corporation (TMC) for Professional Services Relating to the Renewal of the Cable Television Franchise with Adelphia Communications Corporation. Staff Recommendation: 1) Adopt Resolution No. 2000 - approving an amendment to the 2000/2001 budget; and 2) Approve the Agreement for Professional Services with Telecommunications Management Corporation subject to final language approval of the City Manager and City Attorney and authorize the City Manager to sign the Agreement. (ROLL CALL VOTE REQUIRED) * City Manager deems these items to be of High Priority. City Council Agenda July 5, 2000 Page 3 11. CONSENT CALENDAR: A. Consider Approval of Warrant Register - July 5, 2000. Fiscal Year 1999/2000 Manual Warrants Voided Warrants (Pentamation additional remittance copies) Payroll Liability Warrants 102833 - 102838 & $ 28,621.86 102829 none $ -0- 102831 - 102832 & 102860 - 102863 & 102927 102839 - 102846 $ 13,204.58 Regular Warrants 102849 - 102950 $636,496.85 Staff Recommendation: Approve the Warrant Register. B. Consider Recuest from Moorpark Kiwanis to Waive Park Rental Fees for a Softball Tournament. Staff Recommendation: Approve the request from Kiwanis of Moorpark to waive park rental fees associated with their Girls Softball Tournament, provided that they pay all direct costs incurred by the City, including one staff person dedicated to the Tournament. 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) 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) City Council Agenda 'July 5, 2000 Page 4 13. CLOSED SESSION: (continued) 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) 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) F. 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) G. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 661 Magnolia Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiating Parties: City of Moorpark and Estella Betancourt Under Negotiation: Price and terms of payment Property: 285 High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiating Parties: The City of Moorpark and Randall - Tracy Marsh Under Negotiation: Price and terms of payment Property: 297 High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiating Parties: The City of Moorpark and Randall - Tracy E. Marsh Under Negotiation: Price and terms of payment City Council Agenda July 5, 2000 Page 5 13. CLOSED SESSION: (continued) H. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) Agency Designated Representative: Steven Kueny Employee Organization: Service Employees International Union, AFL -CIO, CLC, Local 998 I. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) Agency Designated Representative: Steven Kueny Unrepresented employees: Deputy City Manager, Director of Administrative Services, Assistant to City 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 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).