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Home My WebLink AboutAGENDA 2001 0103 CCOrdinance No. 270 Resolution No. 2001 -1801 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, JANUARY 3, 2001 6:30 P.M. Moorpark Community Center 1. CALL TO ORDER: 2. INVOCATION: 799 Moorpark Avenue Pastor Errol Hale, Shiloh Community Church. 3. PLEDGE OF ALLEGIANCE: 4. ROLL CALL: 5. PROCLAMATIONS AND COMMENDATIONS: A. Introduction of Rachele Loosbrook, Teen Coordinator, Community Services Department. B. Presentation to Pasquale Bello in recognition of his retirement. ----------------------------------------------------------------- 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. City Council Agenda January 3, 2001 Page 2 6. PUBLIC COMMENT: 7. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 9. PUBLIC HEARINGS: A. Consider Conditional Use Permit No. 2000 -6, a Request to Allow the Sale of Alcoholic Beverages Other Than Beer and Wine (Liquor) at the Bauducco's Restaurant Located within the Mission Bell Plaza at 563 W. Los Angeles Avenue (Applicant: F &P Bauducco). Staff Recommendation: Adopt Resolution No. 2001 - approving Conditional Use Permit No. 2000 -6. 10. PRESENTATION /ACTION /DISCUSSION: A. Consider Ordinance No. to Revise and Update Chapter 8.40 of the Moorpark Municipal Code Regarding Well Standards. Staff Recommendation: 1) Introduce for first reading Ordinance No. establishing new well standards, procedures, and regulations. B. Consider Initiation of Proceedinas Related to the Lev of Assessments for Assessment District 84 -2 for Fiscal Year 200112002. Staff Recommendation: 1) Approve the selection of Shilts Consultants, Inc. to provide the assessment engineering services for AD84 -2 for Fiscal Year 2001/2002; and 2) Adopt Resolution No. 2001 - authorizing preparation of an Engineer's Report for the Moorpark Lighting and Landscaping Maintenance Assessment District (AD84 -2) for FY 2000/2001. C. Consider Purchase of Hybrid Vehicle, Exception to Competitive Bidding Requirements, and Adoption of Resolution No. 2001 - Amending the Fiscal Year 2000/2001 Budget by Appropriating an Additional $700 from the Traffic System Management Fund for a Hybrid Vehicle. Staff Recommendation: 1) Authorize purchase City Council Agenda January 3, 2001 Page 3 10. PRESENTATION /ACTION /DISCUSSION: (continued) of a 2001 Toyota Prius (as specified in City of Camarillo Bid AS- 2000 -9) from Toyota Towne of Simi Valley for $21,198 (including tax); 2) Approve Resolution No. 2001- amending the Fiscal Year 2000/2001 Budget by appropriating an additional $700 from the Traffic System Management Fund for a hybrid vehicle; and 3) Approve the sole source vehicle purchase as an exception to the City's competitive bidding requirements under Section 3.04.120 of the Moorpark Municipal Code. (ROLL CALL VOTE REQUIRED) 11. CONSENT CALENDAR: Cam! Consider Approval of Warrant Register- January 3, 2001. Manual Warrants Voided Warrants (Pentamation additional remittance copies) Payroll Liability Warrants 104358 - 104361 & 104488 - 104491 & 104501 - 104504 103843 & 104423 104492 - 104500 $ 34,895.47 $ (544.50) $ 14,463.27 Regular Warrants 104505 - 104638 $821,248.20 Staff Recommendation: Approve the Warrant Register. Consider Resolution No. 2001- to Amend the Fiscal Year 2000/2001 Solid Waste Budget. Staff Recommendation: Adopt Resolution No. 2001- , amending the Fiscal Year 200012001 Solid Waste Budget. (ROLL CALL VOTE REQUIRED) C. Consider the Report Titled "Accounting of Fund Information as Required by Section 66006 of the California Government Code for Fiscal Year 1999/2000 ". Staff Recommendation: Receive and file the report. City Council Agenda January 3, 2001 Page 4 11. CONSENT CALENDAR: (continued) D. Consider Year 2001 Regular Standing City Council Recommendation: Approve the for the year 2001. 12. ORDINANCES: 13. CLOSED SESSION: Meeting Schedule for Committees. Staff regular meeting schedule 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) City Council Agenda January 3, 2001 Page 5 13. CLOSED SESSION: (continued) 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) G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) A Trucking Crane Rental & Repair Company dba A.T.C. Rentals & Repairs, Inc., a California Corporation vs. TM Engineering, a California joint venture; Washington International Insurance Co., an Illinois corporation; WAUSAU, a Mutual Company, a Wisconsin corporation; and City of Moorpark, a California public entity (Case No. SC CIV198723) H. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 203 E. Los Angeles Ave., Moorpark, CA 93021 and 213 E. Los Angeles Avenue., Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiating Parties: The City of Moorpark and Steven A. Valenza Under Negotiation: Price and terms of payment Property: 500 Block (East Side) of Spring Rd., Moorpark CA 93021; (7.52 Acre portion of Lot A, Tract 1266 -1, Moorpark Industrial Tract) Agency Negotiator: Steven Kueny, City Manager Negotiating Parties: The City of Moorpark and M.V.S, Inc. Under Negotiation: Price and terms of payment I. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Assistant City Manager, Assistant to the 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, Director of Public Works. City Council Agenda January 3, 2001 Page 6 13. CLOSED SESSION: (continued) J. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) Agency Designated Representative: Steven Kueny Employee Organization: Service Employees International Union, AFL -CIO, CLC, Local 998 K. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) Agency Designated Representative: Steven Kueny Unrepresented employees: Assistant City Manager, Director of Administrative Services Manager, Assistant to the City Manager /City Clerk, Director of Community Development, Director of Community Services, Director of Public Works, Finance /Accounting Manager, Planning Manager, Principal Planner, Recreation Superintendent, and Senior Management Analyst 14. ADJOURNMENT: ----------------------------------------------------------------------------- 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. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (CFR 35.102- 35.104 ADA Title II) .