HomeMy WebLinkAboutAGENDA 2005 0420 CC REGResolution No. 2005 -2315
Ordinance No. 315
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, APRIL 20, 2005
7:00 P.M.
Moorpark Community Center
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS AND COMMENDATIONS:
799 Moorpark Avenue
A. Proclamation Recognizing the 100th Anniversary of
Moorpark Women's Fortnightly Club.
B. Recognition of Anthony Bellasalma by the California
Parks and Recreation Society and the City of Moorpark
for Outstanding Community Service.
C. Introduction of New City Employee, Robert Stallings,
Recreation Manager.
D. Introduction of New City Employee, David Moe,
Redevelopment Manager.
E. 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.
Regular City Council Meeting Agenda
April 20, 2005
Page 2
5. PUBLIC COMMENT:
(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to be withdrawn from the Consent Calendar shall be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 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
May 18, 2005. (continued from March 16, 2005, with
public hearing open) Staff Recommendation: 1)
Continue open public hearing; and 2) Adopt Resolutions
Nos. 2005- and 2005- continuing the open
public hearings to May 18, 2005. (Staff: Hugh Riley)
B. 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.
(continued from March 16, 2005, with public hearing
open) Staff Recommendation: 1) Continue to take
testimony and close the public hearing; and 2)
Continue the agenda item public hearing closed to May
4, 2005, to coincide with the consideration of a
Development Agreement. (Staff: David Bobardt)
9. PRESENTATION /ACTION /DISCUSSION:
9M
Consider Claiming Ownership of the Mammoth Fossils
Found on the William Lyon Westpointe Project Tracts
5187 and 5405) . Staff Recommendation: Direct staff
to prepare and send a letter to the Los Angeles Museum
of Natural History exercising the City's rights to
ownership of the fossils found in Tract 5187. (Staff:
Barry Hogan)
Regular City Council Meeting Agenda
April 20, 2005
Page 3
9. PRESENTATION /ACTION /DISCUSSION: (continued)
B. Consider Approval of an Implementation Plan for
Required Improvements of Tentative Tract No 5045 on
the Application of Pardee Homes. Staff
Recommendation: Approve the implementation plan for
improvements to Tentative Tract No. 5045, subject to
final language revisions by the City Manager and the
City Attorney. (Staff: Barry Hogan)
C. Consider Authorizing Use of City Portable Lights for
American_ Cancer Society's "Relay for Life 2005"
Scheduled for April 30 and May 1, at Moorpark College
Stadium. Staff Recommendation: Approve use of City
portable lights, subject to insurance and waiver of
liability requirements. (Staff: Deborah Traffenstedt)
10. CONSENT CALENDAR:
A. Consider Approval of Minutes of Regular Meeting of
March 16, 2005.
Consider Approval of Minutes of Regular Meeting of
April 6, 2005.
Staff Recommendation: Approve the minutes.
B. Consider Approval of Warrant Register for Fiscal Year
2004 -2005 - April 20, 2005.
Manual Warrants
Voided Warrant
Payroll Liability
Warrants
Regular Warrants
118917 - 118924 &
118925 - 118929
118930 - 119049 &
119050 - 119069
$ 51,854.42
$ (0.00)
$ 1,763.50
$ 57,387.07
$ 979,802.96
Staff Recommendation: Approve the warrant register.
C. Consider Proposed Legislative Agenda for Ventura
County Council of Governments. Staff Recommendation:
Approve Legislative Agenda for Ventura County Council
of Governments. (Staff: Hugh Riley)
Regular City Council Meeting Agenda
April 20, 2005
Page 4
10. CONSENT CALENDAR: (continued)
D. Consider Resolution Authorizing Submittal of a Three
Year (2005 -2008) Used Oil Recycling Block Grant
Application to the California Integrated Waste
Management Board. Staff Recommendation: Adopt
Resolution No. 2005- (Staff: John Brand)
E. Consider 2005 Legislative Program. Staff
Recommendation: Adopt 2005 Legislative Program.
(Staff: Kim Chudoba)
F. Consider Resolution Amending the Conflict of Interest
Code of the City of Moorpark and Rescinding Resolution
No. 2004 -2247. Staff Recommendation: Adopt Resolution
No. 2005- (Staff: Deborah Traffenstedt)
G. Consider Resolution Amending the Salary Plan for
Competitive Service, Non - Competitive Service, and
Hourly Employees and - Rescinding Resolution No 2005
2298. Staff Recommendation: Adopt Resolution No.
2005- (Staff: Deborah Traffenstedt)
11. ORDINANCES:
A. Consider Ordinance No. 312, an Ordinance of the City
of Moorpark, Approving Zone Change No 2003 -02, for a
Change of Zone from Commercial Planned Development
(CPD) and Single-Family Residential (R -1) to
Residential Planned Development - Twelve Units Per
Acre (RPD -12u) and Open Space (OS) on 15 13 Acres,
Located at the Terminus of Fremont Street, South of
Los Angeles Avenue (Hwy 118) and East of Majestic
Court, on the Application of Shea Homes, Inc Staff
Recommendation: Waive full reading and declare
Ordinance No. 312 read for the second time and adopted
as read.
B. Consider Ordinance No. 313, an Ordinance of the City
of Moorpark, Adopting a Development Agreement Between
the City of Moorpark and Shea Homes, Limited
Partnership. Staff Recommendation: Waive full
reading and declare Ordinance No. 313 read for the
second time and adopted as read.
Regular City Council Meeting Agenda
April 20, 2005
Page 5
11. ORDINANCES: (continued)
C. Consider Ordinance No. 314, an Ordinance of the City
of Moorpark, Amendin Certain Portions of _Chapter
17.74 of the Moorpark Municipal Code, Pertaining to
Development Standards within the Moorpark Highlands
Specific Plan Area - Specific Plan No 1995 -02. Staff
Recommendation: Waive full reading and declare
Ordinance No. 314 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. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Subdivision (a) of Section 54956.9 of the
Government Code)
The Committee to Preserve Historic High Street, an
unincorporated association, and Cynthia Hollister vs.
City of Moorpark and Moorpark City Council (Case No.
SC037584)
D. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Section 54957.6 of the Government Code)
Agency Designated Representative: Steven Kueny
Employee Organization: Service Employees International
Union, AFL -CIO, CLC, Local 998
Regular City Council Meeting Agenda
April 20, 2005
Page 6
12. CLOSED SESSION: (continued)
E. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Section 54957.6 of the Government Code)
Agency Designated Representative: Steven Kueny
Unrepresented employees: Accountant I; Administrative
Services Director /City Clerk; Administrative Services
Manager; Assistant City Manager; City Engineer;
Community Development Director; Finance and Accounting
Manager; Finance Director; Information Systems
Manager; Parks and Facilities Superintendent; Parks,
Recreation and Community Services Director; Planning
Manager; Principal Planner; Public Works Director;
Public Works Superintendent; Recreation Manager;
Redevelopment Manager; and Senior Management Analyst
F. 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; Chief of Police; Community Development
Director; Finance Director; Parks, Recreation and
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
April 20, 2005
Page 7
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
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 Wednesday, April 20, 2005, at 7 :00 p.m. in the
Council Chambers of the Moorpark Community Center, 799 Moorpark
Avenue, Moorpark, California, was posted on April 15, 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 April 15, 2005.
Maureen Benson, Deputy City Clerk