HomeMy WebLinkAboutAGENDA REPORT 2000 1206 CC REG ITEM 10AMOORPARK CITY COUNCIL
AGENDA REPORT
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TO:
Honorable
City Council
FROM:
Deborah S.
Traffenstedt, ATOM /City Clerk
DATE: November 30, 2000 (CC Meeting of 12/06/2000)
SUBJECT: Consider Appointments to City Council Standing
Committees, Ad Hoc Committees and Other Assignments
BACKGROUND
Attached is the City Council and Moorpark Redevelopment Agency
Committee Assignments list dated October 13, 2000. This item to
consider appointments has been scheduled for December 6 at the
request of Mayor Hunter. The City Council will need to waive
Council Policy No. 6.2, City Council Standing Committees, Committee
Appointments (Council Policies Resolution No. 99- 1671), which
requires appointments to be made at the first regularly scheduled
meeting in January of each year, in order to allow the appointments
to be made on December 6. With the election of two new
Councilmembers, moving forward with the appointments in December
would allow Council Committees to meet in December, if needed.
An item to discuss the Standing Committee meeting schedule for 2001
will be on the January 3 regular meeting agenda, consistent with
Council Policy 6.6 (Resolution No. 99- 1671).
STAFF RECOMMENDATION
Waive Council Policy No. 6.2 and make appointments to City Council
Committees on December 6, 2000.
Attachment: City Council Committee Assignments October 2000
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City Council Quarterly Update
October 13, 2000
CITY COUNCIL
and
MOORPARK REDEVELOPMENT AGENCY
COMMITTEE ASSIGNMENTS
STANDING COMMITTEES
1. Budget and Finance Committee
Members: Hunter and Wozniak
Alternate: Harper
Staff Assignment: Director of Administrative Services
Meeting Date: 1" and 3 I Wednesdays of month at 5:30
p.m.
A. CDBG
B. Mobilehome Park Rent Hardship Review Panel
C. Legislation Review
2. Public Works, Facilities and Solid Waste
Members: Evans and Wozniak
Alternate: Hunter
Staff Assignment: Director of Public Works
Meeting Date: 3rd Monday of month at 5:30 p.m.
A. Water Issues
B. East County Wasteshed Task Force
Wozniak: City's Representative
Evans: Alternate
C. Master Plan Community Center Site
D. Review of Street Light Standards
Affordable Housing /Community Development Committee
Members: Hunter and Evans
Alternate: Rodgers
Staff Assignment: Director of Community Development
Meeting Date: 4th Wednesday of month at 5:45 p.m.
A. Greenbelt Review
B. Affordable Housing including Inclusionary Zoning
C. First Time Home Buyer Program
D. Downtown Residential Parking and Neighborhood
Appearance Issues (Second Street Area)
E. Requests to Amend the General Plan
4. Transportation and Streets Committee
Members: Harper and Rodgers
Alternate: Wozniak
Staff Assignment: Director of Public Wor},s
Meeting Date: 4th Monday of month at 5:00 p.m.
A. Transportation Policy Planning Committee (TPPC)
[Councilmember Evans currently serves on this
committee for 1999/20001 C`%VO 4
Council Committee Assignments
Page 2 ,
B. Truck Scales
C. AOC Reimbursement Policy
D. City Paratransit Review Committee
E. VISTA Board
5. Economic Development Committee
Members: Harper and Rodgers
Alternate: Evans
Staff Assignment: Assistant City Manager
Meeting Date: 2nd Tuesday of month at 5:00 p.m.
A. Consider a Truck Stop in or around Moorpark
* B. Redevelopment Agency's Downtown Business Loan
Program
AD HOC COMMITTEES
1. Day Laborer Committee to Meet with Adjacent Businesses
and Property Owners
Members: Harper & Evans
Staff Assignment: Assistant City Manager (Sr.
Management Analyst)
2. Casey Road Site, Flory Avenue Site, and City
Participation in Advance Planning of School Facilities
Members: Hunter & Rodgers
Staff Assignment: City Manager
3. Facilities and Programs
*Moorpark Redevelopment Agency
Members: Evans &
Harper
Staff Assignment:
City Manager
4.
Public Customer Service
Program
Members: Hunter &
Wozniak
Staff Assignment:
City Manager
5.
Sun Cal Properties
Members: Rodgers
& Evans
Staff Assignment:
Director of Community Development
6.
West Pointe Homes
Members: Hunter &
Wozniak
Staff Assignment:
Director of Community Developmen�
7.
Cable Communications
Franchises
Members: Evans &
Harper
Staff Assignment:
Assistant City Manager
8.
Joint Use Library Committee
Members: Hunter
& Harper
Staff Assignment:
Director of Community Services
*Moorpark Redevelopment Agency
Council Committee Assignments
Page 3
9. Moorpark Library Advisory Committee
Members: Hunter & Evans
Staff Assignment: Director of Community Services
10. Greenbelt Ad Hoc Committee
Members: Hunter & Harper
Staff Assignment: Director of Community Development
OTHER ASSIGNMENTS
Moorpark City Council Appointments
1. Association of Ventura County Cities (AVCC)
Representative: Mayor
Alternate: Mayor Pro Tem; and any remaining
Councilmember may be an alternate
2. Disaster Council
Chairman: Mayor
3. Channel Counties Division -- League of California Cities
Representative: Mayor
Alternate: Mayor Pro Tem; and any remaining
Councilmember may be an alternate
4. Ventura County Council of Governments (COG)
Representative: Mayor
Alternate: Any remaining Councilmember may be an
alternate
S. CJPIA
Voting Delegate: Mayor
Alternate: ATCM /City Clerk or Sr. Management Analyst
6. Ventura County Animal Regulation Commission
Member: Evans
Alternate: Rodgers
7. Member of the Economic Development Collaborative of
Ventura County (EDCVC)
Member: Rodgers
First Alternate: Harper
Second Alternate: Hunter
8. Ventura County Library Service Commission
Representative: Wozniak
Alternate: Hunter; and any remaining Councilmember may
be an alternate
S. Santa Monica Mountains Conservancy
Member: Hunter
Alternate: Vacant
*Moorpark Redevelopment Agency
Council Committee Assignments
Page 4
10. Regional Defense Partnership
Member: Hunter
Alternate: Any other Councilmember
11. Ventura Cities Mortgage Financing Authority
Representative: Rodgers
Alternate: Any other Councilmember, City Manager, or
Assistant City Manager
Other Agency Appointments
1. Ventura County Transportation Commission
Appointed by City Selection Committee
Regular Member: Wozniak (expires January 2001)
2. League of California Cities Transportation,
Communications and Public Works Policy Committee
Appointed by Channel Counties Division President
Member: Wozniak
Term: One year (expires Jan. 2001)
3. League of California Cities Community Services Policy
Committee
Appointed by League President
Member: Mayor Hunter
Term: One year (expires Jan. 2001)
CC: The Honorable City Council
Steven Kueny, City Manager
ACM and Department Heads
City Staff via E -mail and City Share /City Manager Folder
File 190.5 (Quarterly Updates Only)
c: \deb \COM ASN October 2000 FINAL
*Moorpark Redevelopment Agency ;; U()G7