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Home My WebLink AboutAGENDA 2012 0321 CC REG OPPK CQ<rS at ctn 0 1/2a710p pqq teo !o Resolution No. 2012-3095 Ordinance No. 412 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, MARCH 21, 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: A. Recognition of Patrick Ellis for His Service as President and CEO of the Moorpark Chamber of Commerce. 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.)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 March 21, 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: COUNCIL: A. Consider Zoning Clearance 2012-69, A Request to Modify the Color of a Building Enhancement Stripe on a Building Located at 14399 Princeton Avenue, on the Application of Brad Lewis on Behalf of Turbonetics, Inc. Staff Recommendation: Direct the Community Development Director to approve Zoning Clearance 2012-69 to allow for the change in color as proposed in the agenda report. (Staff: Joseph Fiss) B. Consider City of Moorpark Representatives to the Oversight Board for the Successor Agency of the Redevelopment Agency of the City of Moorpark. Staff Recommendation: 1) Confirm the appointment of Mayor Parvin and Hugh Riley, Assistant City Manager, as her alternate, to serve on the oversight board to represent the City; and 2) Confirm the appointment of Kathy Priestley, Administrative Secretary to serve on the oversight board as the former Agency employee. (Staff: David Moe) SUCCESSOR AGENCY: C. Consider Adopting an Administrative Budget as Required by ABX1 26 for the Successor Agency of the Redevelopment Agency of the City of Moorpark. Staff Recommendation: Adopt the budget as outlined in the agenda report. ROLL CALL VOTE REQUIRED (Staff: David Moe) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) COUNCIL: A. Consider Minutes of Regular Meeting of February 15, 2012. Staff Recommendation: Approve the minutes. B. Consider Minutes of Regular Meeting of March 7, 2012. Staff Recommendation: Approve the minutes. C. Consider Warrant Register for Fiscal Year 2011/12 — March 21, 2012. Staff Recommendation: Approve the warrant register. Regular City Council Meeting Agenda March 21, 2012 Page 3 10. CONSENT CALENDAR: (continued) COUNCIL: (continued) D. Consider Resolution Approving Program Supplement No. NO12 to Administering Agency — State Agreement for Federal Aid Projects No. 07- 5436R for the Driveway Connecting Metrolink South Parking Lot to First Street Project. Staff Recommendation: Adopt Resolution No. 2012- (Staff: Shaun Kroes) E. Consider Opposition to AB 1778 (Williams) Pertaining to Ventura County Transportation Commission: Local Transportation Funds. Staff Recommendation: Oppose AB 1778 and authorize the Mayor to send a letter of opposition to the Legislature. (Staff: Shaun Kroes) F. Consider Rejection of Claim from: Drew and Bess Kaplan. 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. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 530 Moorpark Avenue (APN 512-0-103-180) City Negotiator: Steven Kueny, City Manager Negotiating Parties: MPP Investments dba MP Professional Center Under Negotiation: Price and terms of payment D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 50 Moorpark Avenue (APN 512-0-111-320) City Negotiator: Steven Kueny, City Manager Negotiating Parties: Primji Aladdin and Susan Trust Under Negotiation: Price and terms of sale Regular City Council Meeting Agenda March 21, 2012 Page 4 12. CLOSED SESSION: (continued) E. 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 II). Regular City Council Meeting Agenda March 21, 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, March 21, 2012, at 7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted on March 16, 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 March 16, 2012. L7�ttzu.�cs Maureen Benson, City Clerk