Loading...
HomeMy WebLinkAboutAGENDA 2001 0221 CCOrdinance No. 271 Resolution No. 2001 -1815 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 21, 2001 6:30 P.M. Moorpark Community Center 1. CALL TO ORDER: 2. INVOCATION: 799 Moorpark Avenue Pastor Tony Amatangelo, Life Spring Community Church. 3. PLEDGE OF ALLEGIANCE: 4. ROLL CALL: 5. PROCLAMATIONS AND COMMENDATIONS: A. Introduction of Captain Robert LeMay, Chief of Police. B. Introduction of Cindy Jensen, Senior Center Coordinator, Community Services Department. --------------------------------------------------------------------------------------- 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 517 -6223. City Council Agenda February 21, 2001 Page 2 5. PROCLAMATIONS AND COMMENDATIONS: (continued) C. 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 9. PUBLIC HEARINGS: A. Consider Conditional Use Permit No. 2000 -05, a Request to Allow the Off -site Sale of Beer and Wine for Take- out Only at an Existing Gasoline Station, Car Wash and Mini -Mart located at 550 W. Los Angeles Avenue, at the Southwest Corner of Liberty Bell Road and Los Angeles Avenue.(Applicant: Eddie Garabaghi). Staff Recommendation: 1) Open the public hearing, accept public testimony and close the public hearing; 2) determine that the requested off -site sale of beer and wine is exempt from CEQA pursuant to Section 15303 of the California Environmental Quality Act; and 3) adopt Resolution No. 2001- approving Conditional Use Permit No. 2000 -05 subject to the conditions contained in the draft Resolution. 10. PRESENTATION /ACTION /DISCUSSION: A. Consider Report on the Progress of Mountain View Development by Cabrillo Economic Development Corporation (Tract No. 5161, Residential Planned Development (RPD) No. 98 -7). Staff Recommendation: Direct staff as deemed appropriate. B. Consider Resolution of Intent to Form Assessment District AD -01 -1 [Tract 5201 (Wilshire Builders)]. Staff Recommendation: 1) Adopt Resolution No. 2001 - initiating the process required for the formation of Assessment District AD -01 -1; and 2) authorize the City Manager to negotiate and execute a contract amendment with Shilts Associates for the assessment engineering services required for said district formation. City Council Agenda February 21, 2001 Page 3 10. PRESENTATION /ACTION /DISCUSSION: (Continued) C. Consider Resolution of Intent to Form Assessment District AD -01 -2 [Tentative Tract 4928 (Toll Brothers)]. Staff Recommendation: 1) Review, revise (if deemed necessary) and approve the scope of improvements to be maintained by the assessment district, as that described in Section G of the agenda report; 2) adopt Resolution No. 2001- initiating the process required for the formation of Assessment District AD -01 -2; and 3) authorize the City Manager to negotiate and execute a contract amendment with Shilts Associates for the assessment engineering services required for said district formation. D. Transportation Management Plan [TMP] for Las Posas Feeder No. 3 Waterline Project by the Calleguas Municipal Water District. Staff Recommendation: Concur with the Traffic Management Plan. 11. CONSENT CALENDAR: Cffl !N C. Consider Approval of Minutes of Regular Meeting of September 6, 2000. Staff Recommendation: Approve minutes as processed. Consider Approval of Warrant Register- February 21, 2001. Manual Warrants 104902 - 104911 Voided Warrants (Pentamation additional 104908 remittance copies) Payroll Liability 104915 - 104923 Warrants $ 41,652.98 $ - 0 - $ 16,882.65 Regular Warrants 104924 - 105036 $506,657.46 Staff Recommendation: Approve the Warrant Register. Consider Completion of the Poindexter Sidewalk Project [No.8018]. Staff Recommendation: Accept the project as compleuea. City Council Agenda February 21, 2001 Page 4 11. CONSENT CALENDAR: (continued) D. Adopt Resolution No. 2001- Amending the FY 2000/01 Budget to Fund Performing Arts Efforts. Staff Recommendation: Adopt Resolution No. 2001- , amending the FY 2000/01 Budget by transferring $3,000 from the General Fund Balance to the Community Services Department budget. (ROLL CALL VOTE REQUIRED) E. Adopt Resolution No. 2001- Amending the FY 2000/01 Budget to Enhance Teen Programs. Staff Recommendation: Adopt Resolution NO. 2001- amending the FY 2000/01 Budget by identifying the anticipated receipt of revenues in the amount of $5,000 to the General Fund and allocating an additional $5,000 from the General Fund Reserve to teen programs expenditures. (ROLL CALL VOTE REQUIRED) F. Consider a Request for the Release of Sureties for Improvements Associated with the Rite Aid /Kindercare Development, Parcel Map 5001, CPD 95 -1. Staff Recommendation: 1) Authorize the City Clerk to release surety #4440135 for $14,214 as outlined in the agenda report; and 2) authorize the City Clerk to release surety #814053S for $15,000 as outlined in the agenda report. G. Consider Purchase of a Radar Trailer using State Grant Funds. Staff Recommendation: 1) Authorize staff to procure a radar trailer upon receipt of written grant approval; and 2) adopt Resolution No. 2001- (ROLL CALL VOTE REQUIRED) H. Consider Confirming Support for Resolution No. 99- 1604, Requesting the California Transportation Commission to Prohibit Trucks on State Route 118 from State Route 23 West to State Route 126. Staff Recommendation: Receive and file the report. 12. ORDINANCES: City Council Agenda February 21, 2001 Page 5 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. 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) y 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 Co., an Illinois corporation; City Council Agenda February 21, 2001 Page 6 13. CLOSED SESSION: (continued) WAUSAU, a Mutual Company, a Wisconsin corporation; and City of Moorpark, a California public entity (Case No. SC CIV198723) H. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 500 Block (East Side) of Spring Rd., Moorpark CA 93021; (7.52 Acre portion of Lot A, Tract 1266 -1, Moorpark Industrial Tract) Agency Negotiator: Steven Kueny, City Manager Negotiating Parties: The City of Moorpark and M.V.S, Inc. Under Negotiation: Price and terms of payment I. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Assistant City Manager, Assistant to 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, and Director of Public Works. J. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) Agency Designated Representative: Steven Kueny Employee Organization: Service Employees International Union, AFL -CIO, CLC, Local 998 K. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) Agency Designated Representative: Steven Kueny Unrepresented employees: Assistant City Manager, Director of Administrative Services, ATCM /City Clerk, Director of Community Development, Director of Community Services, Director of Public Works, Finance /Accounting Manager, Planning Manager, Principal Planner, Recreation Superintendent, and Senior Management Analyst 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) 517 -6223. 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).