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Home My WebLink AboutAGENDA 2000 1004 CC REGOrdinance No. 269 Resolution No. 2000 -1781 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, OCTOBER 4, 2000 6:30 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. INVOCATION: Randy Baker, Assistant Pastor, Shiloh Community Church. 3. PLEDGE OF ALLEGIANCE: 4. ROLL CALL: 5. PROCLAMATIONS AND COMMENDATIONS: 6. PUBLIC COMMENT: AT THIS POINT IN THE MEETING THE COUNCIL WILL RECESS TO CONVENE THE REDEVELOPMENT AGENCY. ------------------------------------------------------------------------------ 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 October 4, 2000 Page 2 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 8.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 BEARINGS: A. Public Hearing to Consider Use of Supplemental Law Enforcement Services (SLES) Grant Funds for the 2000/2001 Fiscal Year. (ROLL CALL VOTE REQUIRED.) Staff Recommendation: 1) Conduct a public hearing, accepting testimony regarding the Supplemental Law Enforcement Services Grant as necessary, and 2) Adopt Resolution No. 2000- amending the 2000/2001 budget to provide funding for SLES grant funds. 10. PRESENTATION /ACTION /DISCUSSION: A. Consider Teen Council Appointments. Staff Recommendation: Make two appointments to the Teen Council for a term that will end on June 30, 2001. B. Consider Resolution No. 2000- Rescinding Resolution No. 96 -1229 and Adopting New and /or Revised Policies and Standards Pertaining to Engineering Matters. (Continued from Meeting of 9/20/2000). Staff Recommendation: Adopt Resolution No. 2000- C. Consider Minor Modification No. 1 to Residential Planned Development Permit No. RPD -99 -3 for Modifications to the Building Elevations and Floor Plans, Reduction in Lot Setbacks and Introduction of Single Story Residences with Lofts Located on 2.5 Acres of Land at the Northeast Corner of Rolling Knoll Road and Peach Hill Road, (Applicant: Wilshire Builders, Inc., APN 507 -0- 302 -180). Sta� Recommendation: Adopt Resolution No. 2000 - approving Minor Modification No. 1 to Residential Planned Development No. RPD -99 -3. City Council Agenda October 4, 2000 Page 3 11. CONSENT CALENDAR: A. Consider Approval of Minutes of a Regular Meeting of April 5, 2000. Staff Recommendation: Approve minutes as processed. B. Consider Approval of Warrant Register- October 4, 2000. Fiscal Year 2000/2001 Manual Warrants 103697 & 103700 - 103712 Voided Warrants 103576 & 103592 (Pentamation additional 103698 - 103699 & remittance copies) 103724 Payroll Liability 103689 - 103696 & Warrants 103822 - 103827 $ 41,174.15 $ (101.33) $ 25,714.67 Regular Warrants 103716 - 103821 $583,330.06 Staff Recommendation: Approve the Warrant Register. C. Consider Authorizing City Manager to Approve an Agreement between the City of Moorpark and West Pointe Homes and a Professional Services Agreement between the City and the Planning Corporation for the Completion of a Final Environmental Impact Report and Provision of Related Services for the West Pointe Homes Project in Walnut Canyon. Staff Recommendation: Authorize the City Manager to approve the Agreement between the City and West Pointe Homes and the Professional Services Agreement between the City and the Planning Corporation. 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) City Council Agenda October 4, 2000 Page 4 13. CLOSED SESSION: (continued) 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. 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) 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) .