HomeMy WebLinkAboutAGENDA 2003 1001 CC REGResolution No. 2003 -2129
Ordinance No. 298
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, OCTOBER 1, 2003
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS AND COMMENDATIONS:
A. Proclamation declaring October 1 to October 12, 2003,
Celebration of the Arts in Ventura County.
B. Proclamation declaring October 6 to October 10, 2003,
Rideshare Week.
C. Recognition of Debra Broussalian, Executive Secretary,
for 15 Years of Service to the city of Moorpark.
D. Recognition of Deborah Traffenstedt, Assistant to City
Manager /City Clerk for 15 Years of Service to the city
of Moorpark.
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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.
Regular City Council Meeting Agenda
October 1, 2003
Page 2
5. PUBLIC COMMENT:
(AT THIS POINT IN THE MEETING, THE COUNCIL WILL CONVENE THE
REGULAR REDEVELOPMENT AGENCY MEETING)
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Pursuant to Council Rules of Procedure Section 2.8, Items
to be withdrawn from the Consent Calendar shall be
identified at this time.)
7. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
8. PUBLIC HEARINGS:
A. Consider Minor Modification No. 3 to Industrial
Planned Development Permit No. 1993 -01, an Application
for Seasonal Outdoor Storage on an Ongoing Basis
within a Parking Area of an Existing Warehouse
Facility Located at 709 and 700 Science Drive, on the
Application of Aldik Artificial Flowers, Inc.
(Continued from September 3, 2003, with public hearing
open.) Staff Recommendation: Accept additional
public testimony, and continue the agenda item with
the public hearing open to the November 5, 2003, City
Council meeting. (Staff: Barry Hogan)
B. Consider General Plan Amendment Pre - Screening
Application No. 2003 -01 to Amend the General Plan Land
Use Designation for Approximately 48.2 Acres of Land
from Rural Low to Medium Density on the North Side of
Casey Road, West of Walnut Canyon Road on the
Application of 1 Moorpark LLC (Centex Homes and E.
Mansi). Staff Recommendation: Direct staff to accept
a General Plan Amendment application for the proposed
project, provided a Zone Change application,
Residential Planned Development Permit application,
Tentative Tract Map application, and Development
Agreement application are filed for concurrent
processing. (Staff: Barry Hogan)
Regular City Council Meeting Agenda
October 1, 2003
Page 3
8. PUBLIC HEARINGS: (continued)
C. Consider General Plan Amendment Pre - Screening
Application No. 2000 -02 to Amend the General Plan Land
Use Designation for Approximately 42.4 Acres of Land
on the East Side of Walnut Canyon Road, Adjacent to
Championship Drive from Rural Low to Rural High on the
Application of A. DeeWayne Jones (Birdsall
Construction). Staff Recommendation: Direct staff to
accept a General Plan Amendment application for the
proposed project, provided that the area for proposed
lots 3 through 6 is preserved as additional open
space, and a Zone Change application, Residential
Planned Development Permit application, Tentative
Tract Map application, and Development Agreement
application are filed for concurrent processing.
(Staff: Barry Hogan)
D. Consider Minor Modification No. 1 to Major
Modification No. 3 to Commercial Planned Development
Permit (CPD) No. 89 -01 Requesting Approval of Two (2)
Outdoor Swimming Pools, Restroom Facilities and a
Recreation Area Associated with an Existing Health
Club, Located at 543 West Los Angeles Avenue (Mission
Bell Plaza). Staff Recommendation: 1) Open the
public hearing, accept pubic testimony, and close the
public hearing; and 2) Adopt Resolution No. 2003-
,
approving Minor Modification No. 1 to Major
Modification No. 3 to CPD No. 89 -01, subject to
Conditions of Approval. (Staff: Barry Hogan)
9. PRESENTATION /ACTION /DISCUSSION:
A. Consider City Council Policy on Commenting on
Development Projects before the Planning Commission.
Staff Recommendation: Direct staff as deemed
appropriate. (Staff: Joseph Montes)
B. Consider the Public Review Opportunities for the North
Park Specific Plan Project and Environmental Impact
Report. Staff Recommendation: Direct staff as deemed
appropriate. (Staff: Barry Hogan)
Regular City Council Meeting Agenda
October 1, 2003
Page 4
10. CONSENT CALENDAR:
IGV
M
Consider Approval of Warrant Register for Fiscal Year
2003 -2004 - October 1, 2003.
Manual Warrants
voided Warrant
Payroll Liability
Warrants
Regular Warrants
114013 - 114014 & $ 184.20
113909 & 113930 & $ (305.40)
114124
114015 - 114019 $ 2,570.53
114020 - 114119 & $ 91,089.50
114120 - 114147 $ 968,316.09
Staff Recommendation: Approve the warrant register.
Consider the Conversion of a Police Traffic Car to a
Police Motorcycle; and Adoption of a Resolution
Amending the Fiscal Year 2003/04 Budget to Allocate
$21,788.45 from the General Fund for the Purchase of a
Harley - Davidson Motorcycle. Staff Recommendation:
Approve the purchase of one 2004 Harley - Davidson
FLHTPI Electra Glide Police Motorcycle law enforcement
motorcycle and communications equipment at a total
cost of $21,788.45, and adopt Resolution No. 2003-
, amending the FY 2003/04 budget. ROLL CALL VOTE
REQUIRED (Staff: Captain Richard Diaz)
C. Consider Resolution Establishing the Fares for the
City Transit Services, and Rescinding Resolution 2000-
1746. Staff Recommendation: Adopt Resolution No.
2003- establishing transit fares, and rescind
Resolution 2000 -1746. (Staff: John Brand)
D. Consider Resolution Rescinding Resolution No. 94 -1076
Pertaining to Parking Restrictions on Mountain Trail
Street Near Moorpark High School and Establishing
Revised Parking Restrictions on Said Street. Staff
Recommendation: Adopt Resolution No. 2003 -
(Staff: Kenneth Gilbert)
Regular City Council Meeting Agenda
October 1, 2003
Page 5
10. CONSENT CALENDAR: (continued)
E. Consider a Resolution Amending the Fiscal Year 2003/04
Budget to Appropriate Additional Funds for the
Moorpark Symphony Orchestra. Staff Recommendation:
The Budget and Finance Committee and staff recommend
the adoption of Resolution No. 2003- , amending the
FY 2003/04 Budget to appropriate an additional $2,500
to the Moorpark Symphony Orchestra. ROLL CALL VOTE
REQUIRED (Staff: Mary Lindley)
F. Consider Approving an Increase to Architects Fee for
the Corporation Yard Project and Adoption of a
Resolution Increasing the Funds Budgeted for Project
Construction. Staff Recommendation: 1) Approve the
revised fee amount for architectural services for the
Corporation Yard; and 2) Adopt Resolution No. 2003-
, amending the Budget for this project. ROLL CALL
VOTE REQUIRED (Staff: Kenneth Gilbert)
11. ORDINANCES:
A. Consider Ordinance No. 296, an Ordinance of the City
of Moorpark, California, Approving Zoning Ordinance
Amendment No. 2003 -01, Amending Chapter 17.28 of the
Moorpark Municipal Code Related to Home Occupations
and Garage Sales and Deleting Chapter 5.88 of the
Moorpark Municipal Code Related to Home Occupations,
Boutique Sales and Garage Sales. Staff
Recommendation: Declare Ordinance No. 296 read for the
second time and adopted as read.
12. 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)
Regular City Council Meeting Agenda
October 1, 2003
Page 6
12. CLOSED SESSION: (continued)
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 511 -0- 090 -340, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiation Parties: The City of Moorpark and the
Margaret Irene Gisler Cullen Trust
Under Negotiation: Price and terms of payment
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Assistant City Manager, Assistant to City
Manager /City Clerk, City Manager, City Attorney, City
Engineer, Chief of Police, Administrative Services
Director, Community Development Director, Community
Services Director, and Public Works Director.
E. 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
F. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957.6)
Agency Designated Representative: Steven Kueny
Unrepresented employees: Accountant I, Administrative
Services Director, Assistant City Manager, Assistant
to City Manager /City Clerk, Budget and Finance
Manager, City Engineer, Community Development
Director, Community Services Director, Information
Systems Manager, Planning Manager, Principal Planner,
Public Works Director, Recreation Manager, and Senior
Management Analyst.
13. ADJOURNMENT:
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