HomeMy WebLinkAboutAGENDA 2011 0216 CC REGResolution No. 2011 -3001
Ordinance No. 399
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, FEBRUARY 16, 2011
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS AND COMMENDATIONS:
A. Introduction of Heather Cousin, New Librarian, with the Moorpark City
Library.
5. PUBLIC COMMENT:
(AT THIS POINT IN THE MEETING, THE COUNCIL WILL CONVENE THE REGULAR
REDEVELOPMENT AGENCY MEETING, UNLESS CANCELED.)
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 16, 2011
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withdrawn from the Consent Calendar shall be identified at this time.)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 Report on the City of Moorpark's 2010 Part 1 Crime Statistics.
Staff Recommendation: Receive and file report. (Staff: Captain Ron
Nelson)
B. Consider Status of Rental Housing Inspection Program. Staff
Recommendation: Direct staff as deemed appropriate. (Staff: David
Bobardt)
C. Consider an Ordinance Amending Title 15, Building and Construction of
the Moorpark Municipal Code by Replacing in their Entirety Chapters
15.04- Administrative Provisions: 15.08 - Building Code: 15.10- California
Green Building Code: 15.18- Housing Code: and 15.22 - California
Residential Code. Staff Recommendation: Introduce Ordinance No.
for first reading, waive full reading, and schedule second reading and
adoption for March 2, 2011. (Staff: David Bobardt)
D. Consider an Ordinance Replacina in its Entiretv Chapter 8.14— Graffiti. of
Title 8, Health and Safety of the Moorpark Municipal Code. Staff
Recommendation: Introduce Ordinance No. for first reading, waive
full reading, and schedule second reading and adoption for March 2, 2011.
(Staff: David Bobardt)
E. Consider Resolution Adopting Revised Rules of Procedure for Council
Meetings and Rescinding Resolution No. 2006 -2476. Adopt Resolution
No. 2011- , rescinding Resolution No. 2006 -2476. (Staff: Deborah
Traffenstedt)
F. Consider Temporary Use Permit (TUP) 2011 -03 for the 2011 AMGEN
Tour of California Bicycle Race, Sunday, May 22, 2011 on Behalf of AEG
Cycling, LLC. Staff Recommendation: Direct staff to issue Temporary
Use Permit 2011 -03, subject to Conditions of Approval as outlined in the
agenda report. (Staff: David Bobardt)
Regular City Council Meeting Agenda
February 16, 2011
Page 3
9. PRESENTATION /ACTION /DISCUSSION: (continued)
G. Consider Fiscal Year 2010/11 Mid -Year Budget Report. Staff
Recommendation: Receive and file report. (Staff: Ron Ahlers)
H. Consider Review of Impacts to the City of Moorpark if the Redevelopment
Agency of the City of Moorpark Is Abolished. Staff Recommendation:
Receive and file report and oppose the abolishment of redevelopment
agencies. (Staff: David Moe)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Minutes of Special Joint Meeting of City Council and Parks and
Recreation Commission of April 28, 2010. Staff Recommendation:
Approve the minutes.
B. Consider Minutes of Regular Meeting of January 19, 2011. Staff
Recommendation: Approve the minutes.
C. Consider Minutes of Regular Meeting of February 2, 2011. Staff
Recommendation: Approve the minutes.
D. Consider Minutes of Special Meeting of February 4, 2011. Staff
Recommendation: Approve the minutes.
E. Consider Warrant Register for Fiscal Year 2010/11 — February 16, 2011.
Staff Recommendation: Approve the warrant register.
F. Consider Amendment No. 3 to Aareement with Barnhart Balfour Beattv for
Provision of Site Services for the Ruben Castro Human Services Center
Capital Improvement Project (5020). Staff Recommendation: Approve
Amendment No. 3 for provision of the site services listed in the agenda
report, and authorize the City Manager to sign the Amendment, subject to
final language approval by the City Manager and City Attorney. (Staff:
Hugh Riley)
G. Consider Resolution Directina the Plannina Commission to Studv. Hold a
Public Hearing, and Provide a Recommendation on Amendments to the
General Plan Land Use Designation and Zoning Map, and Termination of
a Development Agreement with Southern California Edison (SCE) on 8.79
Acres Located on the North Side of the Union Pacific Railroad Riaht -of-
Way, West of Gabbert Road. Staff Recommendation: Adopt Resolution
No. 2011- to initiate General Plan Amendment and Zoning Map
Amendment proceedings to be considered concurrently with the
termination of Development Agreement 1998 -05. (Staff: David Bobardt)
Regular City Council Meeting Agenda
February 16, 2011
Page 4
10. CONSENT CALENDAR: (continued)
H. Consider Resolution Authorizing Mid -Year Amendments to 2010/11 Fiscal
Year Budget. Staff Recommendation: Adopt Resolution No. 2011 -
ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers)
I. Consider Resolution Amending the Fiscal Year 2010/11 Budget to
Appropriate Funding for Paying Off the CaIPERS "Side Fund" of
$1,352,318 from General Fund Reserves. Staff Recommendation: Adopt
Resolution No. 2011- ROLL CALL VOTE REQUIRED (Staff: Ron
Ahlers)
J. Consider Resolution Adopting Park Restroom Hours of Operation. Staff
Recommendation: Adopt Resolution No. 2011- (Staff: Deborah
Traffenstedt)
11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
A. Consider Ordinance No. 398 Amending Chapter 5.48 - Massage
Establishments and Therapists, of Title 5- Business Taxes, Licenses and
Regulations; and Section 17.08.010- Definitions and Section 17.20.060 -
Uses by Zone, of Title 17- Zonina of the Moorpark Municipal Code. Staff
Recommendation: Staff Recommendation: Waive full reading and
declare Ordinance No. 398 read for the second time and adopted as read.
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. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 519 -0- 210 -065
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: Heartland Recovery, California F #1, LLC
Under Negotiation: Price and terms of sale
Regular City Council Meeting Agenda
February 16, 2011
Page 5
12. CLOSED SESSION: (continued)
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 519 -0- 210 -055
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: Santa Monica Mountains Conservancy
Under Negotiation: Price and terms of sale
E. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Subdivision (b) of Section 54957 of the Government Code)
Title: Administrative Services Director /City Clerk; Assistant City Manager;
City Manager; City Attorney; City Engineer /Public Works Director; Chief of
Police; Community Development Director; Deputy City Manager; Finance
Director; and Parks and Recreation Director
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).
Regular City Council Meeting Agenda
February 16, 2011
Page 6
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 16, 2011, at
7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark
Avenue, Moorpark, California, was posted on February 11, 2011, 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 11, 2011.
Maureen Benson, City Clerk