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Home My WebLink AboutAG RPTS 2001 1113 RDA SPC JNT CC PFA OPp PP�40, a`,c ceirM/411111 4p� n9 p,4gTfio CC Resolution No. 2001-1914 MRA Resolution No. 2001-105 PFA Resolution No. 2001-5 NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL, REDEVELOPMENT AGENCY, AND PUBLIC FINANCING AUTHORITY OF THE CITY OF MOORPARK TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF MOORPARK; THE BOARD OF DIRECTORS OF THE MOORPARK REDEVELOPMENT AGENCY; AND THE BOARD OF DIRECTORS OF THE MOORPARK PUBLIC FINANCING AUTHORITY NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council, Redevelopment Agency and Public Financing Authority of the City of Moorpark is hereby called to be held on Tuesday, November 13 , 2001, commencing at 6 : 30 p.m. Said meeting will convene in the Community Center located at 799 Moorpark Avenue, Moorpark, California. Said Special Meeting shall be for the purpose of considering the following: 1. CALL TO ORDER: 2 . ROLL CALL: 3 . PUBLIC COMMENT: 4 . PRESENTATION/ACTION/DISCUSSION: A. Consider Approval by the City of Moorpark of a Resolution Approving the Issuance by the Redevelopment Agency of Moorpark (the "Agency" ) of its 2001 Tax Allocation Bonds . Staff Recommendation: Adopt Resolution No. 2001- Approving the Redevelopment Agency of the City of Moorpark 2001 Tax Allocation Bonds . B . Consider Adoption of a Resolution of the Moorpark Redevelopment Agency Authorizing the Issuance and Sale of 2001 Tax Allocation Revenue Bonds of the Redevelopment Agency of the City of Moorpark and Approving Related Documents and Actions . Staff Recommendation: Adopt Resolution No. 2001- SPECIAL MEETING NOTICE - Moorpark City Council November 13 , 2001 ; 6 : 30 P.M. - Page 2 4 . PRESENTATION/ACTION/DISCUSSION: (continued) C. Consider Adoption of a Resolution of the Public Financing Authority Authorizing the Purchase and Sale of 2001 Tax Allocation Revenue Bonds of the Redevelopment Agency of the City of Moorpark and Approving Other Matters Related Thereto. Staff Recommendation: Adopt Resolution No. 2001- D. Consider City Council Approval of the Use of the Civic Center Facilities for the "Showcase Moorpark" Event Sponsored by the Moorpark Chamber of Commerce and to Waive All Fees for the Use of the Facilities Including Staff Time . Staff Recommendation: 1) Authorize the use of the Civic Center facilities including the parking area by the Chamber of Commerce on January 12, 2001, from 11 : 00 a.m. until 4 : 00 p.m. ; and 2) Waive the facility usage fee of $125 . 00, but not the out-of-pocket staffing cost . E . Consider City Council Appointment of a City Veteran' s Liaison to the Ventura Veteran' s Home Project Committee. Staff Recommendation: Appoint a City of Moorpark Veteran' s Liaison to the Ventura Veteran' s Home Project Committee. F. Consider City Council Action to Place before the Voters of Moorpark, Ordinance No. 275 (the "Ordinance" ) Repealing Ordinance No. 111 that Amended the Moorpark Redevelopment Plan Restricting the Use of Eminent Domain for Residential Properties in the Project Area. Staff Recommendation: 1) Determine that the proposed ballot measure for Ordinance No. 275 is exempt from CEQA; 2) Adopt Resolution No. 2001- Calling and Giving Notice of the Holding of a Special Municipal Election on Tuesday, March 5, 2002 ; 3) Adopt Resolution No. 2001- , Requesting the Board of Supervisors of Ventura County to permit the County Clerk to render services to the City of Moorpark for the Special Election; 4) Adopt Resolution No. 2001- , setting priorities for filing a written argument regarding a City measure and directing the City Attorney to prepare an impartial analysis; 5) Adopt Resolution No. providing for the filing of rebuttal arguments for City measures submitted at municipal elections; and 6) Direct the City Clerk to place the proposed measure on the March 5, 2002 ballot . 5. REDEVELOPMENT AGENCY CONSENT CALENDAR: A. Consider Approval of Minutes of Special Redevelopment Agency Meeting of August 1 , 2001 . SPECIAL MEETING NOTICE - Moorpark City Council November 13 , 2001; 6 : 30 P.M. - Page 3 5. REDEVELOPMENT AGENCY CONSENT CALENDAR: (continued) Consider Approval of Minutes of Special Redevelopment Agency Meeting of August 29, 2001 . Consider Approval of Minutes of Special Redevelopment Agency Meeting of September 5 , 2001 . Staff Recommendation: Approve minutes as processed. 6 . CITY COUNCIL 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 (Subdivision (a) of Section 54956 . 9) The Environmental Coalition of Ventura County vs . City of Moorpark and City Council of the City of Moorpark (Case No. SCO21825) D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956 . 9) The Environmental Coalition of Ventura County vs . City of Moorpark and City Council of the City of Moorpark (Case No. SCO22256) E . CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956 . 9) Hidden Creek Ranch, LP, a California Limited Partnership vs . the City of Moorpark and to Real Parties in Interest : Clint Harper, Roseann Mikos, Andrew Prokopow, and Committee to Qualify Hidden Creek Referendum Controlled by Clint Harper and Roseann Mikos (Case No. SCO21959) F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956 . 9) Hidden Creek Ranch, LP, a California Limited Partnership and Messenger Investment Company, Inc . , a California Corporation vs . The City of Moorpark and City Council of the City of Moorpark (Case No. SCO23388) SPECIAL MEETING NOTICE - Moorpark City Council November 13 , 2001; 6 : 30 P .M. - Page 4 6 . CITY COUNCIL CLOSED SESSION: (continued) G. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956 . 8) Property: 30 Flory Avenue City Negotiator: Steven Kueny, City Manager Negotiating Parties : The City of Moorpark and Moorpark Unified School District Under Negotiation: Price and terms of lease H. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title : Assistant City Manager, Assistant to City Manager/City Clerk, City Manager, City Attorney, City Engineer, Chief of Police, Director of Administrative Services, Director of Community Development, Director of Community Services, and Director of Public Works . 7 . ADJOURNMENT: Dated: November 9, 2001 . I S. I � Deborah S . TraffensEedt, City 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 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. In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk's Department at (805) 517-6223. (28 CFR 35.102-35.104 ADA Title II) SPECIAL MEETING NOTICE - Moorpark City Council November 13 , 2001 ; 6 : 30 P.M. - Page 5 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK AFFIDAVIT OF POSTING SPECIAL MEETING NOTICE I, La-Dell VanDeren, 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, Redevelopment Agency, and Public Financing Authority will be held on Tuesday, November 13, 2001, commencing at 6 : 30 p.m. at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. A copy of said Notice was posted November 9, 2001, 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 November 9, 2001 . (4-1CV La-Dell VanDeren, Deputy City Clerk