HomeMy WebLinkAboutAGENDA 2005 0119 CC REGResolution No. 2005 -2280
Ordinance No. 311
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 19, 2005
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. Introduction of California Highway Patrol Commander
Lieutenant Steve Munday and Discussion of State Route
118 Truck Inspection Station.
B. City Manager's Monthly Report.
5. PUBLIC COMMENT:
(AT THIS POINT IN THE MEETING, THE COUNCIL WILL CONVENE THE
REGULAR .REDEVELOPMENT AGENCY MEETING, UNLESS CANCELED.)
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
January 19, 2005
Page 2
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to be withdrawn from the Consent Calendar shall be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 General Plan Amendment No. 2001 -05, Specific
Plan No. 2001 -01, and Zone Change No. 2001 -02, for
1,650 Housing Units on 3,586.3 Acres Located Generally
North of Moorpark College and State Route 118 on Land
Immediately Outside City of Moorpark Municipal
Boundaries. Applicant: North Park Village, LP (APN:
500 -0- 120 -065; 500 -0- 170 -135; 500 -0- 180 -125, -135, -
145, -155, -165, -175, -185, -195, -205, -215, -225, -
235, -245, -255; 500 -0 -281 -165, -175; 500 -0- 292 -135, -
145, -195, -215, -225; 615 -0- 110 -205, -215; 615- 0 -150-
185). Staff Recommendation: 1) Continue to take
testimony in the open public hearing; and 2) Continue
the agenda item with the hearing open to a date
certain. (Continued from November 17, 2004) (Staff:
David Bobardt)
B. Consider Resolutions Continuing Public Hearings
Concerning the Formation of Community Facilities
District No. 2004 -1 (Moorpark Highlands) and Community
Facilities District No. 2004 -2 (Moorpark Vistas) to
February 16, 2005. Staff Recommendation: 1) Open
public hearing, accept testimony, if any; and 2) Adopt
Resolutions 2005- and 2005- (Continued from
December 15, 2004) (Staff: Hugh Riley)
9. PRESENTATION /ACTION /DISCUSSION:
A. Consider Award Contract Totaling $59,620 for Design
Site Improvements and Building Concepts for the Human
Services Center to HMC Architects. Staff
Recommendation: Award a contract to HMC in the amount
of $59,620 for the design of the Human Services Center
Site and Building Concept Design, authorize the City
Manager to execute said contract subject to final
language approval by the City Manager and the City
Attorney. ROLL CALL VOTE REQUIRED (Staff: Hugh Riley)
Regular City Council Meeting Agenda
January 19, 2005
Page 3
9. PRESENTATION /ACTION /DISCUSSION: (Continued)
B. Consider Adoption of a Resolution Supporting Efforts
to Establish a New Stormwater Quality Property- Related
Fee and Approval of a New Countywide Implementation
Agreement Related Thereto. Staff Recommendation: Adopt
Resolution No. 2005- supporting the Ventura County
Watershed Protection District's ballot measure for a
Property- Related Fee to increase funding for the
Ventura Countywide Stormwater Quality Management
Program and approving a new Countywide NPDES
Implementation Agreement, subject to final language
approval by the City Manager and City Attorney. ROLL
CALL VOTE REQUIRED (Staff: Kenneth Gilbert)
C. Consider City Council Public Safety Standing
Committee. Staff Recommendation: Direct Staff as
deemed appropriate. (Staff: Mayor Hunter)
D. Consider City Selection Committee Appointments. Staff
Recommendation: Direct staff as deemed appropriate.
(Staff: Mayor Hunter)
10. CONSENT CALENDAR:
A. Consider Approval of Minutes of Special Meeting of the
City Council of January 5, 2005.
Consider Approval of Minutes of Special Meeting of the
City Council of January 12, 2005.
Staff Recommendation: Approve the minutes.
B. Consider Approval of Warrant Register for Fiscal Year
2004 -2005 - January 19, 2005.
Manual Warrants 118156 - 118161 $ 268,686.11
Voided Warrant
Payroll Liability
Warrants
118277
118152 - 118155
$ (0.00)
$ 809.03
Regular Warrants 118162 - 118270 & $ 56,831.16
118271 - 118288 $223,283.34
Staff Recommendation: Approve the warrant register.
Regular City Council Meeting Agenda
January 19, 2005
Page 4
10. CONSENT CALENDAR: (Continued)
C. Consider Request for the Formation of Assessment
District AD05 -01 (M &M Development - Tentative Parcel
Map No. 5264) and Adoption of a Resolution Initiating
the Proceedings for Same. Staff Recommendation: 1)
Accept and approve the Petition and Waiver from M &M
Development requesting the formation of Assessment
District AD05 -01; and 2) Adopt Resolution No. 2005-
, initiating the proceedings required for the
formation of said District. (Staff: Kenneth Gilbert)
D. Consider Continuation of Local Emergency. Staff
Recommendation: Continue the proclamation of a local
emergency. (Staff: Kim Chudoba)
E. Consider Rejection of Claims: Timothy Penprase and
Zachary Penprase; Lauren Petersen, A Minor; Nicholas
Petersen, A Minor; and Eric Petersen, A Minor; Lorene
Foster; Rosalyn Remulla; Fortunata Sare; and Ampara Sare;
Christian Vertullo, A Minor and Anthony Vertullo, A
Minor; Ramona Valladares; Levin Valladares; Maria
Alexandria Valladares; Beverly Alexa Valladares, A
Minor; Raymond Hebel, A Minor; Joseph Hebel, A Minor;
Jonathon Hebel, A Minor; Ethan Hebel, A Minor; and
Audrey Knitowski; Mackenzie Davis, A Minor. Staff
Recommendation: Reject the claims and direct staff to
send a standard rejection letter to the claimants.
(Staff: Deborah Traffenstedt)
F. Consider Resolution Granting Another Designated Period
for Two Years Additional Service Credit Retirement
Incentive Pursuant to Government Code Section 20903
and Consistent with the City's Contract with
California Public Emplovees' Retirement Svstem
(CalPERS) . Staff Recommendation: Adopt Resolution No.
2005- , including a 90 -day window period beginning
January 21, 2005, for one eligible Principal Planner
position in the City's Community Development
Department. (Staff: Deborah Traffenstedt)
G. Consider Approval of Regular Meeting Schedule for City
Council Standing Committees for Calendar Year 2005.
Staff Recommendation: Approve Regular Meeting Schedule
for 2005. (Staff: Deborah Traffenstedt)
Regular City Council Meeting Agenda
January 19, 2005
Page 5
10. CONSENT CALENDAR: (Continued)
H. Consider Resolution Amending the Budget to Increase
the Budget for Engineering Studies and to Fund a New
Radar Speed Feedback Sign for Los Angeles Avenue East
of Collins Drive. Staff Recommendation: Adopt
Resolution No. 2005 amending the Budget to fund
the additional expenditures outlined in this report.
ROLL CALL VOTE REQUIRED (Staff: Kenneth Gilbert)
I. Consider Approval of Program Supplement Agreement No.
M009 (Los Angeles Avenue Widening at Beltramo Ranch
Road and Maureen Lane) to Administrative Agency -State
Agreement for Federal Aid Projects No. 07 -5436. Staff
Recommendation: Adopt Resolution No. 2005 (Staff:
Kenneth Gilbert)
11. ORDINANCES:
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)
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Subdivision (b) of Section 54957 of the
Government Code)
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
13. ADJOURNMENT:
In compliance with the Americans with Disabilities Act, if you need special assistance
to review an agenda or participate in this meeting, including auxiliary aids or
services, please contact the City Clerk's Department at (805) 517 -6223. Upon request,
the agenda can be made available in appropriate alternative formats to persons with a
disability. Any request for disability- related modification or accommodation should be
made at least 48 hours prior to the scheduled meeting to assist the City staff in
assuring reasonable arrangements can be made to provide accessibility to the meeting
(28 CFR 35.102 - 35.104; ADA Title II).
Regular City Council Meeting Agenda
January 19, 2005
Page 6
STATE OF CALIFORNIA )
COUNTY OF VENTURA )
CITY OF MOORPARK )
ss
AFFIDAVIT OF POSTING
I, Blanca Garza, declare as follows:
That I am the Deputy City Clerk of the City of Moorpark and that
an agenda of the Regular Meeting of the Moorpark City Council to
be held on Wednesday, January 19, 2005, at 7:00 p.m. in the
Council Chambers of the Moorpark Community Center, 799 Moorpark
Avenue, Moorpark, California, was posted on January 14, 2005, at
a conspicuous place at the Moorpark Community Center, 799
Moorpark Avenue, Moorpark, California.
I declare under penalty of perjury that the foregoing is true
and correct.
Executed on January 14, 2005.
Blanca Garza, Deputy City Clerk