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HomeMy WebLinkAboutAGENDA 2000 1101 CC REGOrdinance No. 270 Resolution No. 2000 -1786 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, NOVEMBER 1, 2000 6:30 P.M. Moorpark Community Center 1. CALL TO ORDER: 2. INVOCATION: 799 Moorpark Avenue Randy Baker, Assistant Pastor, Shiloh Community Church. 3. PLEDGE OF ALLEGIANCE: 4. ROLL CALL: 5. PROCLAMATIONS AND COMMENDATIONS: A. Introduction of Rodrigo Ceja, Maintenance Worker I in the Community Services Department. ------------------------------------------------------------------------------ Any member of the public may address the Council during the Public Continents 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 Ilearing 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 Lhe 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 November 1, 2000 Page 2 5. PROCLAMATIONS AND COMMENDATIONS: (continued) B. Presentation in Recognition of Sr. Deputy Julie Smith. 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2. 9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 9. PUBLIC HEARINGS: 10. PRESENTATION /ACTION /DISCUSSION: A. Adopt Resolution Revising Park Reservation Fees and Policy. Staff Recommendation: The Parks and Recreation Commission and staff recommend that the City Council rescind Resolution No. 2000 -1737 and adopt Resolution No. 2000- concerning park reservation fees and policies, as outlined in the agenda report. B. Consider Addition of a Laborer Position to the Public Works Department. Staff Recommendation: Approve the addition of a Laborer position to the Public Works Department and adopt Resolution No. 2000- funding the additional costs for this new position. (ROLL CALL VOTE REQUIRED). 11. CONSENT CALENDAR: A. Consider Approval of Minutes of a Regular Meeting of April 19, 2000. Consider Approval of Minutes of a Regular Meeting of October 4, 2000. Staff Recommendation: Approve minutes as processed. City Council Agenda November 1, 2000 Page 3 11. CONSENT CALENDAR: (continued) B. Consider Approval of Warrant Register - November 1, 2000. Fiscal Year 2000/2001 Manual Warrants 103835 - 103836 & $ 6,620.77 103966 - 103969 & 103963 Voided Warrants (Pentamation additional 103964 & 103965 remittance copies) & 103990 Payroll Liability 103970 - 103978 Warrants $ - 0 - $ 14,498.04 Regular Warrants 103979 - 101096 $305,383.01 Staff Recommendation: Approve the Warrant Register. C. Appropriate Funds for the Refurbishment of the Campus Canyon Park Monument Sign. Recommendation: Adopt the budget resolution appropriating $3,500 from the General Fund Reserve for the refurbishment of the Campus Canyon Park sign. (ROLL CALL VOTE REQUIRED) D. Consider Completion of the Poindexter Sidewalk Project [No. 8018]. Staff Recommendation: Accept the project as completed. E. Adjustment to the Hourly Rates Charged for Engineering Services. Staff Recommendation: Approve a 3.40 increase to the rates charged for Engineering Services, effective December 1, 2000. F. Consider Acceptance of Grant of Easement from Fred Kavli for City Entrance Sign Purposes. Staff Recommendation: Direct the City Clerk to accept and consent to the recordation of the Grant of Easement from Fred Kavli. G. Consider Amicus Support in Cornette v. Department of Transportation, Supreme Court Case No. 5089010. Staff Recommendation: Direct the City Attorney to sign the City Council Agenda November 1, 2000 Page 4 11. CONSENT CALENDAR: (continued) representation form authorizing the City of Moorpark to be added to the amicus brief. 12. ORDINANCES: A. An Ordinance of the City Council of the City of Moorpark, California, Approving Zone Change No. 99 -4 to Change the Zoning Designation on Undeveloped Land Located East of Liberty Bell Road Adjacent to and North of the Arroyo Simi (Assessor Parcel No. 506 -0- 050 -505) from Commercial Planned Development (CPD) to Residential Planned Development (RPD) 7.6 Units Per Acre with the Exception of the Area Along the Southerly Portion of the Property Required to be Dedicated to the Ventura County Flood Control District Which Shall be Rezoned to Open Space (OS) on the Application of Pacific Community Builders. Staff Recommendation: Declare Ordinance No. 269 read for the second time and adopted as read. 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) City Council Agenda November 1, 2000 Page 5 13. CLOSED SESSION: (continued) 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 LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) A Trucking Crane Rental & Repair Company dba A.T.C. Rentals & Repairs, Inc., a California Corporation vs. TM Engineering, a California joint venture; Washington International Insurance Company, an Illinois corporation; WAUSAU, a Mutual Company, a Wisconsin corporation; and City of Moorpark, a California public entity (Case No. SC CIV198723) H. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Assistant City Manager, Assistant to the City Manager /City Clerk, City Manager, City Attorney, City Engineer, Chief of Police, Director of Administrative Services, Director of Community Development, Director of Community Services, Director of Public Works. 14. ADJOUR161ENT : ----------------------------------------------------------------------------- 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).