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Home My WebLink AboutAGENDA 2012 0215 CC REG PPPpK e4<io FO 2 q _ 0 2 0 M 0,94 n0 p44r�D ,Jy1 n Resolution No. 2012-3088 Ordinance No. 412 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 15, 2012 7:00 P.M. Moorpark Community Center 799 Moorpark Avenue The regular meetings of the City Council of the City of Moorpark ("City Council") also serve as the regular meetings of the City of Moorpark as Successor Agency("Successor Agency") and as Successor Housing Agency ("Successor Housing Agency") of the Redevelopment Agency of the City of Moorpark. 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS AND COMMENDATIONS: 5. PUBLIC COMMENT: 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 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 regular City Council meetings is also available on the City's website at www.ci.moorpark.ca.us. 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. Regular City Council Meeting Agenda February 15, 2012 Page 2 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR: 8. PUBLIC HEARINGS: 9. PRESENTATION/ACTION/DISCUSSION: CITY COUNCIL: A. Consider Presentation from Library Board Applicant and Make Appointment to Fill One Vacancy on the Library Board for a Term Ending June 30, 2013. Staff Recommendation: 1) Hear presentation from final Library Board applicant; and 2) Based upon presentations provided on February 1 and February 15, 2012, appoint one applicant to fill the vacancy on the Library Board for a term ending June 30, 2013. (Staff: Maureen Benson) B. Consider Presentation by Rudy Gonzales of Southern California Edison. C. Consider Scheduling Special City Council Meeting in June 2012 to Hear Water Rate Presentations from Calleguas Municipal Water District and Metropolitan Water District of Southern California. Staff Recommendation: Direct staff as deemed appropriate. (Staff: Dave Klotzle) D. Consider Ranking Recommendations for Fiscal Year 2012/13 Community Development Block Grant (CDBG) Funding Proposals. Staff Recommendation: Approve the FY 2012/13 CDBG non-public service and public service project ranking recommendations and authorize staff to forward the recommendations to the County Executive Officer for review. (Staff: Jessica Sandifer) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) CITY COUNCIL: A. Consider Minutes of Regular City Council Meeting of January 18, 2012. Staff Recommendation: Approve the minutes. B. Consider Minutes of Regular City Council Meeting of February 1, 2012. Staff Recommendation: Approve the minutes. Regular City Council Meeting Agenda February 15, 2012 Page 3 10. CONSENT CALENDAR: (continued) CITY COUNCIL: (continued) C. Consider Warrant Register for Fiscal Year 2011/12 — Februan/ 15, 2012. Staff Recommendation: Approve the warrant register. D. Consider Resolution Authorizing the Issuance of City of Moorpark, Community Facilities District No 97-1 (Carlsberg Business Park Public Improvements) Special Tax Refunding Bonds, Series 2012. Staff Recommendation: Adopt Resolution No. 2012- ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers) E. Consider Resolution Authorizing Mid-Year Amendments to Fiscal Year 2011/2012 Budget. Staff Recommendation: Adopt Resolution No. 2012- . ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers) SUCCESSOR AGENCY: F. Consider Minutes of Regular Redevelopment Agency Meeting of January 18, 2012. Staff Recommendation: Approve the minutes. G. Consider Adopting an Amended Enforceable Obligation Payment Schedule (EOPS) for January 1 2012 through June 30, 2012. Staff Recommendation: 1) Adopt the amended EOPS as it appears in the agenda report; and 2) Direct staff to transmit the amended EOPS to the State of California and post the same on the City's website, as ordered in the legislation. ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers) H. Consider Adopting an Initial Draft Recognized Obligation Payment Schedule (ROPS) for January 1 2012 through June 30, 2012. Staff Recommendation: 1) Adopt the ROPS as it appears in the agenda report; and 2) Direct staff to transmit the ROPS to the State of California and post the same on the City's website, as ordered in the legislation. ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers) 11. ORDINANCES: (ROLL CALL VOTE REQUIRED) A. Consider Ordinance No 410 Amending Section 2.04.050, Filling of Vacancies of Chapter 2.04, City Council of Title 2, Administration and Personnel of the Moorpark Municipal Code. Staff Recommendation: Waive full reading, declare Ordinance No. 410 read for the second time, and adopted as read. ROLL CALL VOTE REQUIRED Regular City Council Meeting Agenda February 15, 2012 Page 4 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 Government 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 ll). Regular City Council Meeting Agenda February 15, 2012 Page 5 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 to be held on Wednesday, February 15, 2012, at 7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted on February 10, 2012, 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 February 10, 2012. Maureen Benson, City Clerk