HomeMy WebLinkAboutAGENDA 2005 1221 CC REGResolution No. 2005 -2426
Ordinance No. 333
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, DECEMBER 21, 2005
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
Amanda Porreca, 7th Grade, Luther Burbank Middle School.
3. ROLL CALL:
4. PROCLAMATIONS AND COMMENDATIONS:
A.
0
Introduction of New City Employee, Kathy Priestley,
Secretary I.
Introduction of New City Employee, Angel Sierra,
Recreation Coordinator I.
C. City Manager's Monthly Report.
5. PUBLIC COMMENT:
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
December 21, 2005
Page 2
(AT THIS POINT IN THE MEETING, THE COUNCIL WILL CONVENE THE
REGULAR REDEVELOPMENT AGENCY MEETING, UNLESS CANCELED.)
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to be withdrawn from the Consent Calendar shall be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 Resolution Approving the Sale of Property
Owned by the Moorpark Redevelopment Agency, Located at
467 High Street, to the Moorpark Group, LLC. Staff
Recommendation: 1) Open the public hearing, take
public testimony, and close the public hearing; and 2)
Adopt Resolution No. 2005- (Staff: David Moe)
9. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution of Necessity for Acquisition of
Certain Property Known as Lots 111, 112, and 113 of
the Colonia Virginia Tract (AP Nos. 513 -0- 031 -025 and
-035, Located on the North Side of Princeton Avenue
East of Nogales Avenue, within the City of Moorpark
(Apostolic Church). Staff Recommendation: Subsequent
to the acceptance of comments and a review of relevant
facts, adopt Resolution of Necessity No. 2005 -
ROLL CALL VOTE REQUIRED: 2 /3rd AFFIRMATIVE (Staff:
Yugal Lall)
B. Consider Request for Additional Funding for the
Project Area Committee (PAC). Staff Recommendation:
Direct staff as deemed appropriate. (Staff: David
Moe)
C. Consider Draft Ventura Council of Governments Annual
Legislative Agenda for 2006. Recommendation:
Consider and approve the Draft VCOG Annual Legislative
Agenda for 2006 and provide comments for presentation
to VCOG members by Chair Hunter. (Mayor Patrick
Hunter)
Regular City Council Meeting Agenda
December 21, 2005
Page 3
9. PRESENTATION /ACTION /DISCUSSION: (continued)
D. Consider an Ordinance Amending Section 2.04.055,
Compensation, of Chapter 2.04, City Council, of Title
2 of the Municipal Code. Staff Recommendation: Waive
full reading and introduce Ordinance No. for first
reading. (Staff: Deborah Traffenstedt)
10. CONSENT CALENDAR:
A. Consider A�
October 5,
minutes.
B. Consider A�
2005 -2006 -
Approve the
)proval of the Regular Meeting Minutes of
2005. Staff Recommendation: Approve the
proval of Warrant Register for Fiscal Year
December 21, 2005. Staff Recommendation:
warrant register.
C. Consider Approval of Street Names for Tract No. 5130
(SunCal Companies), Located East of Walnut Canyon Road
and North of Wicks Road. Staff Recommendation:
Approve the street names as proposed. (Staff: Barry
Hogan)
D. Consider Resolutions Initiating Proceedings Related to
the Citywide Landscaping and Lighting Assessment
District and the Parks and Recreation Maintenance
Improvement District for Fiscal Year 2006/07. Staff
Recommendation: Adopt Resolutions Nos. 2005- and
2005- . (Staff: Mary Lindley)
E. Consider Resolution Amending the Fiscal Year 2005/06
Budget by Appropriating General Funds for the Senior
Nutrition Program. Staff Recommendation: Adopt
Resolution No. 2005- ROLL CALL VOTE REQUIRED
(Staff: Bob Stallings)
F. Consider Resolution Providing Authority for Staff to
Enforce Provisions of the Moorpark Municipal Code and
Certain Provisions of State Statutes for the Purpose
of Issuing Citations for Vehicle Parking Violations.
Staff Recommendation: Adopt Resolution No. 2005 -
(Staff: Bob Stallings)
Regular City Council Meeting Agenda
December 21, 2005
Page 4
11. ORDINANCES:
A. Consider Ordinance No. 328, Approving Zoning Ordinance
Amendment No. 2004 -03, Amending Sections 17.08.010
(Application of Definitions) and 17.28.030 (Standards
Relating to Animals) of the Moorpark Municipal Code.
Staff Recommendation: Waive full reading and declare
Ordinance No. 328 read for the second time and adopted
as read.
B. Consider Ordinance No. 329, Replacing Title VI,
Animals of the Moorpark Municipal Code. Staff
Recommendation: Waive full reading and declare
Ordinance No. 329 read for the second time and adopted
as read.
C. Consider Ordinance No. 332, Repealing the Existing
Chapter 17.40 of Title 17 of the Moorpark Municipal
Code and Approving Zoning Ordinance Amendment No.
2004 -06 Adopting a New Chapter 17.40 Entitled "Sign
Regulations" Establishing Regulations Pertaining to
Signage on Private Property. Staff Recommendation:
Waive full reading and declare Ordinance No. 332 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)
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Subdivision (b) of Section 54957 of the
Government Code)
Title: Administrative Services Director /City Clerk;
Assistant City Manager; City Manager; City Attorney;
City Engineer /Public Works Director; Chief of Police;
Community Development Director; Finance Director; and
Parks, Recreation and Community Services Director
Regular City Council Meeting Agenda
December 21, 2005
Page 5
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
December 21, 2005
Page 6
STATE OF CALIFORNIA )
COUNTY OF VENTURA )
CITY OF MOORPARK )
ss
AFFIDAVIT OF POSTING
I, Maureen Benson, 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 December 21, 2005, at 7:00 p.m. in the Council
Chambers of the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, California, was posted on December 16, 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 December 16, 2005.
Maureen Benson, Deputy City Clerk