HomeMy WebLinkAboutAGENDA 2005 1102 CC REGResolution No. 2005 -2409
Ordinance No. 325
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 2, 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. Proclamation Recognizing October 2005 as Breast Cancer
Awareness and End Domestic Violence Month.
B. Presentation by Hurricane Katrina Relief Committee.
5. PUBLIC COMMENT:
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to be withdrawn from the Consent Calendar shall be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.)
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
November 2, 2005
Page 2
(AT THIS POINT IN THE MEETING, THE COUNCIL WILL CONVENE THE
REGULAR REDEVELOPMENT AGENCY MEETING, UNLESS CANCELED.)
7. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
8. PUBLIC HEARINGS:
A. Consider Zoning Ordinance Amendment No. 2004 -06: to
Chapter 17.40 (Sign Requirements) to Address
Banner /Special Event Signing, Open House, Garage Sale
Signing, and to Reorganize the Sign Regulations for
Greater Clarity and Ease of Use. (continued from
October 5, 2005, with public hearing open) Staff
Recommendation: 1) Continue to accept public
testimony, and close the public hearing; and 2)
Introduce Ordinance No. f approving Zoning
Ordinance Amendment No. 2004 -06, for first reading and
schedule second reading and adoption for November 16,
2005. (Staff: Barry Hogan)
B. Consider an Ordinance Amending the City's Moorpark
Library Facilities Fee. Staff Recommendation: 1)
Open the public hearing, receive public testimony, and
close the public hearing; and 2) Introduce Ordinance
No. for first reading, waive full reading, and
schedule second reading for November 16, 2005.
(Staff: Mary Lindley)
C. Consider Resolution for Commercial Planned Development
(CPD) No. 200.5 -03 to Allow Construction of a 15,505
Square Foot Office Building on One -Acre at 145 Park
Lane on the Application of Bob Gehricke. Staff
Recommendation: 1) Open the public hearing, take
public testimony and close the public hearing; and 2)
Adopt Resolution No. 2005- approving CPD No. 2005-
03. (Staff: Barry Hogan)
Regular City Council Meeting Agenda
November 2, 2005
Page 3
8. PUBLIC HEARINGS: (continued)
D. Consider Resolution of Necessity for Acquisition of
Certain Interests in Property Known as a Portion of
Parcel 1, PM No. LDM 92 -1 (APN 512 -0- 180 -080), Located
at the Northeast Corner of Spring Road and New Los
Angeles Avenue, within the City of Moorpark
(McDonald's). Staff Recommendation: Subsequent to
acceptance of public comments and review of all
relevant facts, adopt Resolution 2005- ROLL CALL
VOTE REQUIRED: 2 /3rds affirmative vote (Staff:
Kenneth Gilbert)
9. PRESENTATION /ACTION /DISCUSSION:
A. Consider Ordinance Replacing Title 6 of the Moorpark
Municipal Code, Animals. (continued from October 5,
2005) Staff Recommendation: Introduce Ordinance No.
for first reading, waive full reading, and
schedule second reading and adoption for November 16,
2005. (Staff: Mary Lindley)
B. Consider Interim Urgency Ordinance Making Findings and
Establishing a Temporary Moratorium on Permitting New
or Amended Uses for Adult Businesses, Body Piercing
and /or Tattoo Establishments, Massage Establishments
and Secondhand Dealer Establishments within the City.
Staff Recommendation: 1) Adopt Interim Urgency
Ordinance No. 2) Instruct staff to analyze
whether and /or how the City should proceed in its
regulation of the Permitted Uses; and 3) Schedule and
notice a public hearing for December 7, 2005, to
extend the Interim Urgency Ordinance. ROLL CALL VOTE
REQUIRED: 4 /5th affirmative vote (Staff: Barry
Hogan)
C. Consider Options for Action to Address Vacancies on
the Project Area Committee (PAC). Staff
Recommendation: Direct staff as deemed appropriate.
(Staff: David Moe)
Regular City Council Meeting Agenda
November 2, 2005
Page 4
9. PRESENTATION /ACTION /DISCUSSION: (continued)
D. Consider Resolution Approving Requests for the
Transfer of Cable Television System Franchise
Responsibilities to Time Warner and Approve Settlement
and Release Agreement for Franchise Fees Due to the
City. Staff Recommendation: 1) Adopt Resolution
2005- 2) Authorize Mayor to sign Change of
Ownership Consent Agreement, subject to final language
approval by the City Manager and City Attorney; and 3)
Authorize City Manager to sign Settlement and Release
Agreement for Franchise Fees, subject to final
language approval by the City Manager and City
Attorney. (Staff: Hugh Riley)
E. Consider Cancellation of January 4, 2006, Regular
Meeting. Staff Recommendation: Direct staff to post
a notice of cancellation for the January 4, 2006,
meeting. (Staff: Deborah Traffenstedt)
10. CONSENT CALENDAR:
A. Consider Approval of Minutes of Special Meeting of
September 21, 2005.
Consider Approval of Minutes of Special Meeting of
October 5, 2005.
Staff Recommendation: Approve the minutes.
B. Consider Approval of Warrant Register for Fiscal Year
2005 -2006 - November 2, 2005.
Staff Recommendation: Approve the warrant register.
C. Consider Contract for Water Fountain Maintenance.
Staff Recommendation: Authorize the City Manager to
execute a contract with All Pro Pool & Spa for water
fountain maintenance and repair. (Staff: Mary
Lindley)
D. Consider Resolution Authorizing Submittal of a Fiscal
Year 2005/06 Tire - Derived Product (TDP) Grant
Application to the California Integrated Waste
Management Board. Staff Recommendation: Adopt
Resolution No. 2005- (Staff: Mary Lindley)
Regular City Council Meeting Agenda
November 2, 2005
Page 5
10. CONSENT CALENDAR: (continued)
E. Consider Notice of Completion and Resolution Amendin
the Fiscal Year 2005/06 Budget for the Construction of
a Sub - Drain on Little Hollow Place. Staff
Recommendation: 1) Accept the work as complete; and
2) Adopt Resolution 2005- ROLL CALL VOTE
REQUIRED (Staff: Kenneth Gilbert)
11. ORDINANCES:
A. Consider Ordinance No. 323 Amending Section 10.04.180
of Title 10, Vehicles and Traffic, of the Moorpark
Municipal Code Pertaining to Parking in Spaces for the
Disabled. Staff Recommendation: Waive full reading
and declare Ordinance No. 323 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
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
November 2, 2005
Page 6
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, November 2, 2005, at 7:00 p.m. in the
Council Chambers of the Moorpark Community Center, 799 Moorpark
Avenue, Moorpark, California, was posted on October 28, 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 October 28, 2005.
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Maureen Benson, Deputy City Clerk