HomeMy WebLinkAboutAGENDA 2015 1021 CC SPC G PPK CQ 1.
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NOTICE 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, October 21, 2015, commencing at 7:30
p.m. Said meeting will convene in the Moorpark 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. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
5. PRESENTATION/ACTION/DISCUSSION:
A. Consider Amendment No. 2 to Agreement with All American Asphalt; Amendment
No. 1 to Agreement with NV5 West, Inc.; and Resolution Amending the Fiscal Year
2015/16 Budget for Additional Crack Fill and Inspections Services for the 2015
Pavement Rehabilitation (Project 8002). Staff Recommendation: 1) Approve
Amendment No. 2 to Agreement with All American Asphalt and authorize the City
Manager to sign the Amendment, subject to final language approval of the City
Manager; 2) Approve Amendment No. 1 to Agreement with NV5 West, Inc., and
authorize the City Manager to sign the Amendment, subject to final language
approval of the City Manager; and 3) Adopt Resolution No. 2015- . ROLL
CALL VOTE (Staff: Ron Coons).
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. My questions concerning any
agenda item may be directed to the City Clerk's office at 517-6223.
SPECIAL MEETING NOTICE— Moorpark City Council
October 21, 2015
Page 2
5. PRESENTATION/ACTION/DISCUSSION: (continued)
B. Consider Resolution Directing the Planning Commission to Study, Hold a Public
Hearing, and Provide a Recommendation to the City Council on an Amendment
to Sections 17.20.050 (Permitted Uses in Open space, Agricultural, Residential,
and Special Purpose Zones) of Chapter 17.20 (Uses by Zone) of the Zoning
Ordinance to Address Changes in State Law Under the Medical Mariivana
Regulation and Safety Act and Determination That This Action Is Not a Proiect
Approval Subiect to the California Environmental Quality Act. Staff
Recommendation: Adopt Resolution No. 2015-_ (Staff: David Bobardt)
6. 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
(Pursuant to Paragraph (1) of subdivision (d) of Government Code Section
54956.9)
City of Moorpark vs. California Skateparks, Inc.; Insurance Company of
the West. et al (Civil Case No. 56-2014-00451156-CU-BC-VTA)
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Subdivision (b) of Section 54957 of the Government Code)
Title: City Manager and City Attorney
7. ADJOURNMENT:
Dated: October 20, 2015.
Maureen Benson, City Clerk
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.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 City Clerk of the City of Moorpark and that a Special Meeting of the Moorpark City
Council will be held on Wednesday, October 21, 2015, commencing at 8:00 p.m. at the
Moorpark Community Center, located at 799 Moorpark Avenue, Moorpark, California. A copy of
said Notice was posted on October 20, 2015, 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 20, 2015.
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Maureen Benson, City Clerk