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Home My WebLink AboutAGENDA 2011 1005 CC REG 00 \ 9 jell. 44 94 „0 p,491. Jy1 n Resolution No. 2011-3062 Ordinance No. 408 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, OCTOBER 5, 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: 5. PUBLIC COMMENT: (AT THIS POINT IN THE MEETING, THE COUNCIL WILL CONVENE THE REGULAR REDEVELOPMENT AGENCY MEETING, UNLESS CANCELED.) 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.)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 October 5, 2011 Page 2 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR: 8. PUBLIC HEARINGS: A. Consider Resolution Adopting a Mitigated Negative Declaration and Approving General Plan Amendment No. 2009-01; Ordinance Approving Zone Change No. 2009-01; Ordinance Approving Development Agreement No. 2009-02 between the City of Moorpark and Los Angeles Avenue LLC; and Resolution Approving Industrial Planned Development No. 2009-01 and Conditional Use Permit No. 2009-01; to Allow a 559,450 Square-Foot Motion Picture Studio Complex with 12 Soundstages, 3 Office Buildings, 18 Support Buildings, and Surface Parking on 44.467 Acre Site Located on the North Side of Los Angeles Avenue, West of Gabbert Road on the Application of Triliad Development, Inc. for Los Angeles Avenue LLC. Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; 2) Adopt Resolution No. 2011- adopting a Mitigated Negative Declaration and approving General Plan Amendment No. 2009-01; 3) Introduce for first reading, Ordinance No. , approving Zone Change No. 2009-01, and set October 19, 2011 for second reading 4) Introduce for first reading, Ordinance No. , to adopt a Development Agreement No. 2009-02, and set October 19, 2011, for second reading; and 5) Adopt Resolution No. 2011- , approving Industrial Planned Development Permit No. 2009- 01 and Conditional Use Permit No. 2009-01 , subject to Conditions of Approval. (Staff: David Bobardt) 9. PRESENTATION/ACTION/DISCUSSION: A. Consider Calendar Year 2012 Water Rate Analysis Being Considered by the Ventura County Waterworks District No. 1 Citizens' Advisory Committee. Staff Recommendation: Direct staff as deemed appropriate. (Staff: Dave Klotzle) B. Consider Finding Proposed Buttercreek I Homeowners Association Retaining Wall Replacement Consistent with the PC-3 Mountain Meadows Specific Plan, as Amended. Staff Recommendation: Find the proposed Buttercreek I HOA retaining wall replacement along the south side of Mountain Meadows Drive between Chestnut Ridge Street and Walnut Creek Road consistent with the design set forth in the PC-3 Mountain Meadows Specific Plan, as most recently amended. (Staff: Dave Klotzle) Regular City Council Meeting Agenda October 5, 2011 Page 3 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Minutes of Regular Meeting of September 7, 2011. Staff Recommendation: Approve the minutes. B. Consider Minutes of Adjourned Meeting of September 7, 2011 held on September 14, 2011. Staff Recommendation: Approve the minutes. C. Consider Minutes of Special Meeting of September 14, 2011. Staff Recommendation: Approve the minutes. D. Consider Warrant Register for Fiscal Year 2011/12 — October 5, 2011 . Staff Recommendation: Approve the warrant register. E. Consider Sale of Three Diesel Transit Buses. Staff Recommendation: Authorize the City Manager to proceed with the sale of Bus 6433 (1998 Bluebird model) and Buses 6448 and 6449 (2002 El Dorado National MST models). (Staff: Shaun Kroes). F. Consider Award of Bid and Project Approval for the Rehabilitation of 1449 Walnut Canyon Road and Resolution Amending the Fiscal Year 2011/12 Budget. Staff Recommendation: 1) Approve the rehabilitation of 1449 Walnut Canyon Road; 2) Award bid to Magic Hammer Development, Inc. for $37,365, and authorize a 10% project contingency of $3,737 and execution of the Agreement by the City Manager, subject to final language approval by the City Manager and City Attorney; and 3) Adopt Resolution No. 2011- . (Staff: David Moe) G. Consider Surety Bond Exoneration (Bond Nos. 103883733 and 6420145) for Pardee Homes, Moorpark Highlands, Tract 5045. Staff Recommendation: Authorize the City Clerk to fully exonerate the Surety Bond Nos. 103883733 and 6420145 for Pardee Homes, Moorpark Highlands, Tract 5045. (Staff: Dave Klotzle) H. Consider Surety Bond Exoneration (Bond No. 52BSBDH1132) for Pardee Homes, Moorpark Highlands, Tract 5045-5. Staff Recommendation: Authorize the City Clerk to fully exonerate the Surety Bond No. 52BSBDH1132 for Pardee Homes, Moorpark Highlands, Tract 5045-5. (Staff: Dave Klotzle) I. Consider Surety Bond Exoneration (Bond No. 103883735) for Pardee Homes, Moorpark Highlands, Tract 5045-6. Staff Recommendation: Authorize the City Clerk to fully exonerate the Surety Bond No. 103883735 for Pardee Homes, Moorpark Highlands, Tract 5045-6. (Staff: Dave Klotzle) Regular City Council Meeting Agenda October 5, 2011 Page 4 10. CONSENT CALENDAR: (continued) J. Consider Resolution Rescinding Resolution No. 2008-2783 Pertaining to Parking Restrictions on Miller Parkway and a Portion of Peach Hill Road East of Spring Road, and Establishing Revised Parking Restrictions for Said Streets. Staff Recommendation: Adopt Resolution No. 2011- , rescinding Resolution No. 2008-2783. (Staff: Dave Klotzle) K. Consider Setting a Public Hearing Date to Consider Establishing Construction and Demolition (C&D) Material Management Plan Diversion Deposit Rate. Staff Recommendation: Set a City Council Public Hearing for October 19, 2011 to consider establishing C&D Deposit rates. (Staff: Dave Klotzle/Teri Davis) L. Consider Authorizing the Use of City Marquee Signs and Portable Lights for Rotary Club Civil War Reenactment Event. Staff Recommendation: Approve the use of City marquee signs and approve use of City portable lights, subject to conditions specified in the agenda report. (Staff: Hugh Riley) M. Consider Waiving Rental Fees at the High Street Arts Center for the ABC 7 Listens Event Scheduled for October 12, 2011. Staff Recommendation: Waive the rental fee at the High Street Arts Center for the ABC 7 Listens Event on October 12, 2011. (Staff: Hugh Riley) N. Consider Rejection of Claim from: Michael and Veronica Fisher. Staff Recommendation: Reject the claim and direct staff to send a standard rejection letter to the claimant. (Staff: Deborah Traffenstedt) 11. ORDINANCES: (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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Pursuant to Subdivision (b) of Section 54957 of the Government Code) Title: City Manager and City Attorney Regular City Council Meeting Agenda October 5, 2011 Page 5 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 October 5, 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, October 5, 2011, at 7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted on September 30, 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 September 30, 2011. Maureen Benson, City Clerk