HomeMy WebLinkAboutAGENDA REPORT 1991 0109 CC REG ITEM 08G MOORPARK ITEM �•
PAUL W. LAWRASON JR. vP"" �, STEVEN KUENY
Mayor or� °v City Manager
BERNARDO M. PEREZ Fre / % CHERYL J. KANE
Mayor Pro Tem &AllaCity Attorney
SCOTT MONTGOMERY i PATRICK RICHARDS,A.I.C.P.
Councilmember ire Director of
JOHN E. WOZNIAK ° °q Community Development
Councilmember ° '„- JOHN F. KNIPE
LILLIAN KELLERMAN City Engineer
City Clerk JOHN V. GILLESPIE
Chief of Police
RICHARD T. HARE
City Treasurer
MEMORANDUM
TO: The Honorable City Council
FROM: Lillian E. Kellerman, City Clerk
DATE: December 19, 1990
SUBJECT: RESOLUTION TO INCREASE COMPENSATION FOR PLANNING
COMMISSION AND PARKS & RECREATION COMMISSION
BACKGROUND
The Council took action during the adoption of the FY90/91 Budget
to increase the compensation for the Planning Commission and the
Parks & Recreation Commission to $100 per meeting with a maximum of
$200 per month. As a housekeeping measure, the attached resolution
rescinding Resolution 87-415 and setting forth the new compensation
amounts for the Commissions should be adopted.
RECOMMENDATION
Adopt the proposed Resolution No. 91- 730
"::ORPARK, CALIFORNIA
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Attachment: Resolution
799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864
RESOLUTION NO. 91-
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF MOORPARK, CALIFORNIA, FIXING THE
COMPENSATION OF MEMBERS OF THE PLANNING
COMMISSION AND MEMBERS OF THE PARKS AND
RECREATION COMMISSION, AND REPEALING
RESOLUTION NO. 87 -415 ADOPTED SEPTEMBER 16
1987. ,
WHEREAS, Resolution No. 87 -415, adopted September 161 1987 set
compensation for members of the Planning Commission and members of
the Parks and Recreation Commission at Fifty Dollars ($50.00) for
each meeting attended of their respective Commissions, provided
that in no case shall it exceed One Hundred Dollars ($100.00) per
month; and
WHEREAS, the City Council is desirous of modifying said methods of
compensation;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK,
CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1. That Resolution No. 87 -415 is rescinded.
SECTION 2. That members of the Planning Commission and
members of the Parks and Recreation Commission shall receive
as compensation for their services the sum of One Hundred
Dollars ($100.00) for each meeting attended of their
respective Commissions, provided that in no case shall it
exceed Two Hundred Dollars ($200.00) per month.
SECTION 3. That this compensation is retroactive to
December 1, 1990.
PASSED AND ADOPTED this 9th day of January, 1991.
Paul W. Lawrason Jr., Mayor
ATTEST:
Lillian E. Kellerman, City Clerk
Minutes of the City Council
Moorpark, California Page 4 June 27, 1990
MOTION: Councilmember Montgomery moved and Councilmember
Harper seconded a motion to refer the item back to the
Planning Commission for review prior to July 11th and to
continue the item to the July 11, 1990 meeting, the Council to
go through the list referenced above, resolve each concern one
by one. The motion carried by voice vote 4 -1, Councilmember
Harper dissenting.
F. Consider Campus Park Drive Intersection Sight Distance and
Traffic Control. Staff Recommendation: Prohibit parking
along Campus Park Drive at various locations and modify median
landscaping. (Continued Item 11.F. from 6/20/90)
Mr. Kueny presented the staff report from the City's
Traffic Engineer dated June 21, 1990, going over a
revision in the proposed resolution 90 -685 regarding "No
Stopping Any Time" zones along Campus Park Drivd.
MOTION: Councilmember Lawrason moved and Councilmember Harper
seconded a motion to adopt Resolution 90 -685 establishing no
stopping zones at various locations along the south side of
Campus Park Drive, as revised, and Resolution 90 -686
authorizing installation of stop signs at the intersection of
Campus Park Drive and Marquette Street. The motion carried by
unanimous voice vote.
H. Consider Compensation of Planning and Parks & Recreation
Commission. Staff Recommendation: Direct staff as deemed
appropriate. (Continued Item ll.H. from 6/20/90)
Mr. Kueny stated that Council had given direction on
this item during the budget process and that to direct
staff to bring back a resolution incorporating Council
direction would be the next step.
MOTION: Councilmember Montgomery moved and Councilmember
Lawrason seconded a motion to direct staff to come back with
a resolution to increase compensation for the Planning
Commission and the Parks & Recreation Commission to $100 per
meeting with a maximum of $200 per month. The motion carried
by voice vote. 3 -2, Councilmembers Brown and Lawrason
dissenting.
I. Consider Discussion of Ambulance and Paramedic Service. Staff
Recommendation: Direct staff as deemed appropriate.
(Continued Item 11.I. from 6/20/90)
Mr. Kueny gave the Council an opinion letter from the
City Attorney outlining her findings on emergency
medical services financing.
Ms. Kane went over the two funding mechanisms, a general
tax and a special tax. She indicated that a special tax
would take a 2 /3rd majority of the voters voting.
The Council discussed general tax funding.