HomeMy WebLinkAboutAGENDA 2015 0107 CCSA CC Resolution No. 2014-3353
Ordinance No. 433
SA Resolution No. SA-2014-11
MEETINGS OF MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK (“SUCCESSOR AGENCY”)
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 7, 2015
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
All items listed are heard and acted upon by the Moorpark City Council unless otherwise noted.
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS AND COMMENDATIONS:
5. PUBLIC COMMENT:
All writings and documents provided to the majority of the City Council regarding all open-session agenda items are
available for public inspection at the City Hall public counter located at 799 Moorpark Avenue during regular business
hours. The agenda packet for all City Council meetings is available on the City's website at www.moorparkca.gov.
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; for a Presentation/Action/Discussion item, prior to the
Mayor’s call for speaker cards for each Presentation/Action/Discussion agenda item; and for a Public Hearing item, prior to
the opening of each Public Hearing, or beginning of public testimony for a continued 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. Any questions concerning any
agenda item may be directed to the City Clerk’s office at 517-6223.
Moorpark City Council/Successor Agency
January 7, 2015 Regular Meeting Agenda
Page 2
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Pursuant to Council Rules of Procedure, Section 2.9, Items to be
withdrawn from the Consent Calendar shall be identified at this time.)
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND
MAYOR:
8. PUBLIC HEARINGS:
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Appointment to the Air Pollution Control District Advisory
Committee. Staff Recommendation: Appoint Steven Wolfson to serve as
the City's representative for a four-year term ending January 2019. (Staff:
Maureen Benson)
B. Consider Appointments to the Citizens Transportation Advisory Committee
ICTAC). Staff Recommendation: Appoint two representatives and one
alternate to serve on CTAC a two-year term ending December 2016.
(Staff: Maureen Benson)
C. Consider Presentations from Commission Applicants and Make
Appointments to the Arts, Parks and Recreation and Planning
Commissions. Staff Recommendation: Based upon presentations from
the December 17, 2014 and January 7, 2015 meetings, appoint five (5)
Commissioners each, to serve on the Arts Commission, Parks and
Recreation Commission, and Planning Commission for two-year terms
expiring in December 2016. (Staff: Maureen Benson)
D. Consider Setting a Public Hearing to Consider Establishing Construction
and Demolition Management Plan Diversion Deposit Rates. Staff
Recommendation: Set a public hearing for January 21, 2015. (Staff:
Dave Klotzle)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Warrant Register for Fiscal Year 2014/15 — January 7, 2015.
Staff Recommendation: Approve the warrant register.
B. Consider Authorization for Recordation of the Notice of Completion of the
Art in Public Places Project at the Arroyo Vista Recreation Center (AVRC)
in Accordance with the Contract. Staff Recommendation: Authorize the
City Clerk to file the Notice of Completion. (Staff: Jennifer Mellon)
Moorpark City Council/Successor Agency
January 7, 2015 Regular Meeting Agenda
Page 3
10. CONSENT CALENDAR: (continued)
C. Consider Resolution Adopting Revised City Council Policies and
Rescinding Resolution No. 2014-3294. Staff Recommendation: Adopt
Resolution No. 2015-____. (Staff: Deborah Traffenstedt)
D. Consider Amendment No. 2 to Agreement with the Moorpark Foundation
for the Arts for Operation of the High Street Arts Center. Staff
Recommendation: Authorize the City Manager to sign Amendment No. 2
as discussed in the agenda report, subject to final language approval by
the City Manager. (Staff: Jennifer Mellon)
E. (SUCCESSOR AGENCY) Consider Amendment No. 1 to the Lease
Agreement with the Moorpark Foundation for the Arts for 33 High Street .
Staff Recommendation: Authorize the Executive Director to execute
Amendment No. 1 on behalf of the Successor Agency as discussed in the
agenda report, subject to concurrence by the Oversight Board. (Staff:
Jennifer Mellon)
11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
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 Governmen t Code)
Title: City Manager and City Attorney
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 Division 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).
Moorpark City Council/Successor Agency
January 7, 2015 Regular Meeting Agenda
Page 4
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Maureen Benson, declare as follows:
That I am the City Clerk of the City of Moorpark and that an agenda of the Regular
Meeting of the Moorpark City Council and the Successor Agency of the Redevelopment
Agency of the City of Moorpark to be held on Wednesday, January 7, 2015, at 7:00 p.m.
in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, California, was posted on December 31, 2014, 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 31, 2014.
`121.4-4-44t-L.--J /Solt---
Maureen Benson, City Clerk