HomeMy WebLinkAboutAGENDA 2005 0831 CC SPCNOTICE AND CALL OF A SPECIAL
MEETING OF THE MOORPARK CITY COUNCIL
TO THE MEMBERS OF THE MOORPARK CITY COUNCIL:
NOTICE IS HEREBY GIVEN that a Special Meeting of the City
Council of the City of Moorpark is hereby called to be held on
Wednesday, August 31, 2005, commencing at 7 :00 p.m. Said
meeting will convene in the Moorpark Community Center located at
799 Moorpark Avenue, Moorpark, California.
Said Special Meeting
considering the following:
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PUBLIC COMMENT:
5. PUBLIC HEARING:
shall be for the purpose of
A. Consider Resolution for Commercial Planned Development
Permit No. 2005 -02 to Allow Construction of ar,
Approximately 74,402 Square Foot Retail Commercial
Shopping Center on Approximately 6 96 Acres on the
Southwest Corner of Los Angeles Avenue and Moorpark
Avenue on the Application of Tuscany Partners, Inc.
Staff Recommendation: Staff Recommendation: l) Open
the public hearing, accept public testimony, and close
the public hearing; and 2) Adopt Resolution No. 2005 -
adopting a Mitigated Negative Declaration and
approving Commercial Planned Development Permit No.
2005 -02. (Staff: Barry Hogan)
SPECIAL MEETING NOTICE - Moorpark City Council
August 31, 2005
Page 2
5. PUBLIC HEARING: (continued)
C4
7
B. Consider Resolution for Modification No. 4 to
Commercial Planned Development Permit No 1990 -02, for
the Build -Out of Three (3) Existing Pad Areas, with
17,324 Square Feet of Commercial /Retail S ace and
Conditional Use Permit No. 2005 -01 to Allow a 7,724
Square Foot Fitness Center within 100 Feet of
Residentially -Zoned Property on an 11.79-Acre Site at
4279 Tierra Re'ada Road on the Application of
Constantino Noval. Staff Recommendation: 1) Open the
public hearing, accept public testimony, and close the
public hearing; and 2) Adopt Resolution No. 2005 -
approving Modification No. 4 to Commercial Planned
Development Permit No. 1990 -02 and Conditional Use
Permit No. 2005 -01, subject to Conditions of Approval.
(Staff: Barry Hogan)
CONSENT CALENDAR:
A. Consider Purchase of Original Painting of the Moor ark
Mammoth. Staff Recommendation: Approve the purchase
of the original painting by Jan Mecklenburg and
authorize payment of $2,700. ROLL CALL VOTE REQUIRED
(Staff: Hugh Riley)
B. Consider Resolution Amending Resolution No 2004 -2174,
the City's ICMA Retirement Corporation Governmental
Money Purchase Plan and Trust Adoption. Agreement [401
(a) Plan]. Staff Recommendation: Adopt Resolution
No. 2005- approving an amendment to Resolution No.
2004 -2174, the City's 401(a) Plan, and authorize the
City Manager to sign Attachment 1 Amending the City of
Moorpark Governmental Money Purchase Plan and Trust
Adoption Agreement. (Staff: Johnny Ea)
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)
SPECIAL MEETING NOTICE - Moorpark City Council
August 31, 2005
Page 3
7. 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. 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
8. ADJOURNMENT:
Dated: August 24, 2005.
S
I 11 -_
Deborah S. Traffensted1r,6City Clerk
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 Presentation/ Action /Discussion item must
do so during the Public Hearing or Presentation/ 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.
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. Upon advance notification of the
need for disability- related modification or accommodation, reasonable arrangements will be made
by City staff to provide accessibility to the meeting (28 CFR 35.102 - 35.104; ADA Title II).
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
SPECIAL MEETING NOTICE
I, Maureen Benson, declare as follows:
That I am the Deputy City Clerk of the City of Moorpark and that
a Special Meeting of the Moorpark City Council will be held on
Wednesday, August 31, 2005, commencing at 7:00 p.m. at the
Moorpark Community Center, located at 799 Moorpark Avenue,
Moorpark, California. A copy of said Notice was posted on
August 24, 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 August 24, 2005.
Maureen Benson, Deputy City Clerk