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Home My WebLink AboutAGENDA 2001 1017 CCOrdinance No. 274 Resolution No. 2001 -1905 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, OCTOBER 17, 2001 6:30 P.M. Moorpark Communitv Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. INVOCATION: Pastor Errol Hale, Shiloh Community Church. 3. PLEDGE OF ALLEGIANCE: 4. ROLL CALL: S. PROCLAMATIONS AND COMMENDATIONS: A. Proclamation in Recognition of Red Ribbon Week (October 21 through October 27, 2001). B. 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 /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 October 17, 2001 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 8.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 Final Environmental Impact Report (SCH- 1994081075), General Plan Amendment No. 99 -01, Zone Change No. 99 -01, Residential Planned Development No. 99 -02 and Vesting Tentative Tract Map No. 5187, to Develop 250 Single - family Homes on a Portion of a 350 - acre Site, Located on the West Side of Walnut Canyon Road, Approximately 3,500 feet North of Casey Road. Applicant: West Pointe Homes. (Continued Open Public Hearing from City Council meeting of October 3, 2001) Staff Recommendation: 1) Accept public testimony; discuss and consider all comments; and 2) Continue this item, Public Hearing open, to November 7, 2001. B. Consider a Revised Open Space, Conservation and Recreation Element (OSCAR) to the Moorpark General Plan. Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; 2) Consider the Initial Study and Negative Declaration for the updated OSCAR Element; adopt the Negative Declaration; and 3) Adopt Resolution No. 2001- to Amend the General Plan of the City of Moorpark by adopting an updated OSCAR Element. 10. PRESENTATION /ACTION /DISCUSSION: A. Consider Compressed Natural Gas (CNG) Fuel Option in Procurement of Two (2) Transit Buses. (Continued from City Council meeting of October 3, 2001) Staff Recommendation: Authorize staff to: 1) Purchase two new conventional fuel buses, not to exceed $300,000, City Council Agenda October 17, 2001 Page 3 10. PRESENTATION /ACTION /DISCUSSION: (continued) using the State Department of General Services contract with Creative Bus Sales; 2) Obtain an inspection services agreement, subject to final approval by the City Manager; 3) Surplus the 1995 GMC Champion Bus; and 4) evaluate the City's future alternative fueling needs and provide the Council with a recommendation on a possible future CNG fueling station. B. Consider Resolution Expressing the Council's Opposition to Modifications Proposed to Grimes Rock, Inc. (Major Modification to CUP 4874) and Best Rock Products Corporation (Modification No. 3 to CUP 4171) Mining Projects in the County of Ventura. Staff Recommendation: Adopt Resolution No. 2001- C. Consider an Ordinance to Revise and Update Chapter 10.04 of the Moorpark Municipal Code Regarding Parking Prohibitions. Staff Recommendation: Introduce Ordinance No. for first reading. D. Consider Modification of the General Plan Amendment Pre - Screening Procedure Concerning Projects That May Have Potential Minor Effect on Land Use and Development Patterns. Staff Recommendation: Direct staff as deemed appropriate. E. Consider Appointment of an Ad Hoc Committee for Zelman Retail Partners Development Agreement and Related Entitlements (Moorpark Marketplace Project Proposed for New Los Angeles Avenue and Miller Parkway Site) . Staff Recommendation: Appoint two Councilmembers to an Ad Hoc Committee. 11. CONSENT f A7•FMAR: A. Consider Approval of Minutes of Special Meeting of Julv 19, 2001. Staff Recommendation: Approve minutes as processed. City Council Agenda October 17, 2001 Page 4 11. CONSENT CALENDAR: (continued) B. Consider Approval of Warrant Register for Fiscal Year 2001 -2002 - October 17, 2001. Manual Warrants 107274 - 107278 Voided Warrant (Pentamation additional 107372 - 107373 remittance copies) Payroll Liability 107279 - 107288 Warrants $ 48,934.91 $ - 0 - $ 15,408.61 Regular Warrants 107289 - 107365 & $ 20,291.61 107366 - 107393 $589,644.84 Staff Recommendation: Approve the warrant register. C. Consider a Resolution Adopting the Annual Investment Policy for the City of Moorpark. Staff Recommendation: Adopt Resolution No. 2001- establishing the City of Moorpark's Investment Policy. D. _Consider Final "Cleanup" Budget Amendment for 2000/2001 Fiscal Year. Staff Recommendation: Adopt Resolution No. 2001- amending the 2000/2001 budget. (ROLL CALL VOTE REQUIRED) E. Consider Bids for the Construction of the Los Anqeles Avenue Median Project [8025] and the Tierra Rejada Road Parkway Project [8019]. Staff Recommendation: Approve the selection of E &M Constructors, Inc. to construct the subject project, and adopt Resolution No. 2001- . (ROLL CALL VOTE REQUIRED) 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 17, 2001 Page 5 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) G. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 30 Flory Avenue City Negotiator: Steven Kueny, City Manager Negotiating Parties: The City of Moorpark and Moorpark Unified School District Under Negotiation: Price and terms of lease City Council Agenda October 17, 2001 Page 6 13. CLOSED SESSION: (continued) H. 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. 0 v-,?R ----------------------------------------------------------------------------- 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 (28 CFR 35.102 - 35.104; ADA Title II).