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HomeMy WebLinkAboutAGENDA 2000 1115 CC REGOrdinance No. 270 Resolution No. 2000-1789 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, NOVEMBER 15, 2000 6:30 P.M. Moorpark Community Center 1. CALL TO ORDER: 2. INVOCATION: 799 Moorpark Avenue Rev. Michael Sezzi, Associate Pastor, Holy Cross Catholic Church. 3. PLEDGE OF ALLEGIANCE: 4. ROLL CALL: 5. PROCLAMATIONS AND COMMENDATIONS: A. City Manager's Monthly Report. ------------------------------------------------------------------------------ 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/Discuss ion 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 November 15, 2000 Page 2 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 8.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: A. Consider General Plan Amendment (GPA) 99-5 to Change the Land Use Designation from C-2 (General Commercial) to 1-2 (Medium Industrial) and Zone Change 99-5 to Change the Zoning Designation from CPD (Commercial Planned Development) to M-2 (Limited Industrial) on the Application of Triliad Development, Inc. Staff Recommendation: 1) Open the public hearing and accept public testimony; 2) Consider the Negative Declaration prepared for the requested General Plan Amendment and Zone Change prior to making a decision on the General Plan Amendment and Zone Change; 3) Approve staff report Alternative 1 and continue the Public Hearing (open) to December 6, 2000; and 4) Direct staff to: Prepare the Dedication of Development Rights Agreement for the entire 32.65 acre parcel, bring back the Resolution for approval of General Plan Amendment No. 99-5, and the Ordinance for Zone Change No. 99-5 for the City Council meeting on December 6, 2000. 10. PRESENTATION/ACTION /DISCUSSION: A. 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 for a Property located on 2.5 Acres of Land at the Northeast Corner of Rolling Knoll and Peach -Hill Roads (Applicant: Wilshire Builders, Inc.) . Staff Recommendation: Adopt Resolution No. 2000- — approving Minor Modification No. 1 to Residential Planned Development No. RPD-99-3. City Council Agenda November 15, 2000 Page 3 10. PRESENTATION /ACTION /DISCUSSION: (continued) B. Consider Exemption for Moorpark Unified School District (MUSD) Amendment Pre-Screening. Staff Recommendation: Exempt the MUSD owned Flory Avenue and Casey Road sites from. the General Plan Amendment pre- screening procedures. C. Consider Revised Use of Supplemental Law Enforcement Grant High School Resource Officer (HERO) Program Funding. Staff Recommendation—:' Adopt Resolution No. 2000- amending the 2000/2001 budget to reflect changes in funding for the HSRO Officer position, HERO vehicle, and plain detective vehicle. (ROLL CALL VOTE REQUIRED) 11. CONSENT CALENDAR: A Consider Approval of Minutes of a Regular Meeting of June 7, 2000. Consider Approval of Minutes of a Regular Meeting of October 18, 2000. Consider Approval of Minutes of a Special Meeting of October 18, 2000. Staff Recommendation: Approve minutes as processed. B. Consider Approval of Warrant Register-November 15, 2000. Fiscal Year 2000/2001 Manual Warrants 104097 - 104100 $24,346.93 Voided Warrants none $ - 0 - (Pentamation additionai remittance copies) Payroll Liability 104101 - 104109 $13,478.16 Warrants Regular Warrants 104110 - 104217 $89,888.50 Staff Recommendation: Approve the Warrant Register. City Council Agenda November 15, 2000 Page 4 11- CONSEW CALM 'MAR: (continued) C. Consider a Cooperative Agreement with the State .Department of Health Services and Agencies Applying Pesticides for Public Health Purposes. Staff Recommendation: Approve the cooperative agreement and authorize Mayor and staff to execute the Agreement. D. Consider Reimbursement Request for Use of the City's Social Services Account. Staff Recommendation: Approve reimbursement request for $200.00 from the City's Social Services Account. E. Authorize a Use Agreement with Moorpark Soccer Club. Staff Recommendation: Authorize the City Manager to finalize a Use Agreement with Moorpark Soccer Club and to execute the Agreement on behalf of the City. 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) City Council Agenda November 15, 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. ADJOURbUqENT: ----------------------------------------------------------------------------- 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).