Loading...
HomeMy WebLinkAboutAGENDA 2000 0719 CC REGOrdinance No. 268 Resolution No. 2000 -1762 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, JULY 19, 2000 6:30 P.M. Moorpark Community Center 1. CALL TO ORDER: 2. INVOCATION: 799 Moorpark Avenue Dave Wilkinson, Pastor, Moorpark Presbyterian Church. 3. PLEDGE OF ALLEGIANCE: 4. ROLL CALL: 5. PROCLAMATIONS AND COMMENDATIONS: A. Presentation of Ventura County Fair Poster by Charles Schwabauer. B. Presentation by Harry Lee, Executive Director, Ventura County Leadership Academy. 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 Nish 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 19, 2000 Page 2 5. PROCLAMATIONS AND COMMENDATIONS: (continued) C. Introduction of New Employee, Linda Higgins, Administrative Intern, Community Services Department D. City Manager's Monthly Report. 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) S. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 9. PUBLIC HEARINGS: A. Consider Approval of Tentative Tract No. 5045 to Divide 445 Acres into 460 Single Family Residential Lots and One 8.5 Acre Lot for Future Development of 102 Attached Residential Units, and Other Miscellaneous Lots Required by Specific Plan No. 2. Applicant: Morrison - Fountainwood - Agoura. Staff Recommendation: (1) Open the public hearing, accept public testimony and close the public hearing; (2) Concur in the use of EIR SCH- 96041030 as providing environmental assessment for this project; and (3) Adopt Resolution No. 2000- approving Tentative Tract No. 5045, subject to conditions. B. Consider Industrial Planned Development No. 99 -4 for Development of an Industrial /Warehouse Building of Approximately 72,500 Square Feet on Property Located on the East Side of Condor Drive, Approximately Mid- point between each Intersection of Condor Drive and Los Angeles Avenue East, on the Application of F&A Investments, (Assessors Parcel No. 513 -0- 060 -095). Staff Recommendation: Open the public hearing, take testimony from the public who received a notice of hearing and is present to speak on July 19, 2000; and continue the open public hearing to August 2, 2000, to allow staff to prepare its written and oral presentation. City Council Agenda July 19, 2000 Page 3 10. PRESENTATION /ACTION /DISCUSSION: A. Consider Resolution No. 2000- Amending the Fiscal Year 2000/2001 City of Moorpark Operating Budget. Staff Recommendation: Approve Resolution No. 2000 - amending the 2000/2001 Operating and Capital Improvements Budget for the City of Moorpark for eight items totaling $115,000. (ROLL CALL VOTE REQUIRED) B. Consider Resolution No. 2000- Amending the Fiscal Year 2000/2001 City of Moorpark Operating Budget. Staff Recommendation: Approve Resolution No. 2000 - amending the 2000/2001 Operating and Capital Improvements Budget for the City of Moorpark for one item in the amount of $6,000. (ROLL CALL VOTE REQUIRED) C. Consider Approval of Plans and Specification and Authorization to Advertise for Receipt of Bids for the Slurry Seal 2000 Project. Staff Recommendation: (1) Approve the plans and specifications for the subject project; and (2) Authorize staff to advertise for receipt of bids for the construction of the subject project. D. Consider Introduction of Ordinance Chapter 52 of the Moorpark Municipal Park Rent Stabilization. Staff* Introduce for first reading Ordin< amending Chapter 52 of the Moorpark Mobilehome Park Rent Stabilization. No. Amending Code, Mobilehome Recommendation: ince No. , Municipal Code, * E. Consider Response Related to County of Ventura General Services Agency (Parks Department) Conditional Use Permit No. CUP -5107 and Draft Negative Declaration (Happy Camp Canyon Golf Course) . Staff Recommendation: Direct staff to respond with comments related to the environmental issues and the project as summarized in the agenda report. F. Consider Designation of Voting Delegate for League of California Cities Annual Conference. Staff Recommendation: Designate the Voting Delegate and /or Voting Alternate for the League annual conference. City Council Agenda July 19, 2000 Page 4 10. :PRESENTATION /ACTION /DISCUSSION: (continued) G. Consider Response to the County of Ventura Public Works Agency Regarding the Revised Draft Environmental Impact Report [SCH- 99031069] Related to the Santa Clara Avenue and Central Avenue Widening Project. Staff Recommendation: Direct staff as deemed appropriate. 11. CONSENT CALENDAR: A. Consider Approval of Minutes of a Special Meeting of June 21, 2000. Consider Approval of Minutes of a Special Meeting of July 5, 2000. Staff Recommendation: Approve minutes as processed. B. Consider Approval of Warrant Register - July 19, 2000. Fiscal Year 1999/2000 Manual Warrants 102951 - 102952 $ 882.80 Voided Warrants $ - 0 - (Pentamation 102831 - 102832 additional remittance copies) Payroll Liability None $ - 0 - Warrants Regular Warrants 102969 - 103040 $117,632.70 Staff Recommendation: Approve the Warrant Register. Consider Approval of Warrant Register - July 19, 2000. Fiscal Year 2000/2001 Manual Warrants 102847 - 102848 & $171,500.33 102953 - 102958 & 102830 & 102967 & 102968 City Council Agenda July 19, 2000 Page 5 11. CONSENT CALENDAR: (continued) Voided Warrants Payroll Liability Warrants None 102959 - 102966 $ - 0 - $ 14,089.00 Regular Warrants 103041 - 103050 $ 19,318.81 Staff Recommendation: Approve the Warrant Register. C. Consider Approval of Goals and Objectives for FY 2000/2001. (continued from July 5, 2000). Staff Recommendation: Approve FY 2000/2001 Goals and Objectives. D. Consider Amending the Salary Plan for Competitive Service, Non - Competitive Service, and Hourly Employees and Rescinding Resolution No. 2000 -1732. Staff Recommendation: (1) Adopt Resolution No. 2000- ; and (2) Direct staff to schedule consideration of revisions to the City's Classification Plan and job Descriptions for September 6, 2000, to implement corrections related to the new Salary Plan. E. Consider Approval of Resolution No. 2000- Adopting a Revised Benefit Program for Management Employees and Rescinding Resolution No. 98 -1486. Staff Recommendation: Adopt Resolution No. 2000- F. Consider Adopting Analysis of Impediments to Fair Housing Choice. Staff Recommendation: Adopt "Analysis of Impediments to Fair Housing Choice." G. Consider Notice of Completion for the Spring Road Bridge Reconstruction Project. Staff Recommendation: (1) Accept the work performed to date as being complete; (2) Direct staff to continue to work with the contractor and the Ventura County Flood Control District ( VCFCD) to resolve issues relating to the restoration of VCFCD facilities; (3) Instruct the City Clerk to record the attached partial Notice of Completion for the project; and (4) Authorize the release of the retention upon satisfactory clearance of the thirty five (35) day lien period and the approval of the City Manager. City Council Agenda July 19, 2000 Page 6 11. CONSENT CALENDAR: (continued) H. Consider Change of Deputy City Manager Position to Assistant City Manager Position. Staff Recommendation: Authorize hiring of an Assistant City Manager position instead of a Deputy City Manager position. I. Consider Adoption of Resolution No. 2000 - Prohibiting Overnight Parking in City Parks, and Rescinding Resolution No. 93 -965_. Staff Recommendation: Adopt Resolution No. 2000- 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) 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. SCO219S9) City Council Agenda July 19, 2000 Page 7 13. CLOSED SESSION: (continued) 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) 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).