HomeMy WebLinkAboutAGENDA 2009 0121 CC REGResolution No. 2009 -2786
Ordinance No. 374
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 21, 2009
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. - Certificate of Recognition of Moorpark Resident, Derek Bovard.
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(Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from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
January 21, 2009
Page 2
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS /CONFERENCES ATTENDED BY COUNCILMEMBERS AND
MAYOR:
8. PUBLIC HEARINGS:
9. PRESENTATION /ACTION /DISCUSSION:
A. Consider an Ordinance Amending Chapter 9.20, Alcoholic Beveracies, of
Title 9, Public Peace Morals and Welfare of the Moorpark Municipal
Code. Staff Recommendation: Introduce Ordinance No. for first
reading, waive full reading, and schedule second reading and adoption for
February 4, 2009. (Staff: Captain Ron Nelson)
B. Consider Scheduling Ethics Training. Staff Recommendation: Direct staff
to schedule Ethics Training for 7:00 p.m. on February 25, 2009, and send
an invitation to all Commissioners to attend. (Staff: Deborah
Traffenstedt)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Minutes of Regular Meeting of December 3, 2008. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of January 7, 2009. Staff
Recommendation: Approve the minutes.
C. Consider Warrant Register for Fiscal Year 2008 -2009 — January 21, 2009.
Staff Recommendation: Approve the warrant register.
D. Consider Quitclaim of City Easement Over Ventura County Watershed
Protection District's Detention Basin Lot P of Tract 5187 -1. Staff
Recommendation: Approve the quitclaim of the conservation easement
and authorize the Mayor to sign and the City Clerk to attest and record the
quitclaim of conservation easement and the attachments thereto in the
office of the Ventura County Recorder. (Staff: Yugal Lail)
E. Consider Reduction of Surety Bond for Fitch Moorpark LLC for Parcel 2 of
Parcel Map 5567 (Creative Woodworks. IPD 200 . Staff
Recommendation: 1) Authorize the City Clerk to reduce Bond No.
727084S to 10% for Fitch Moorpark LLC; and 2) Authorize the City Clerk
to fully exonerate this Bond one year after this reduction approval and
upon written conformation from the City Engineer that no warranty work is
required. (Staff: Yugal Lail)
Regular City Council Meeting Agenda
January 21, 2009
Page 3
10. CONSENT CALENDAR: (continued)
F. Consider Openinq Round 5 of the City's First Time Home Buyer Program.
Staff Recommendation: Authorize staff to proceed with plans for Round 5
of the City's First Time Home Buyer Program; advertise the program; and
authorize the City Manager to set the date for a lottery, if needed. (Staff:
David Moe)
11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
A. Consider Ordinance No. 373 Amending Section 1.10.020.C, Code
Violations, Section 1.10.060 Misdemeanor Penalties, and Section
1.10.070 Infraction Penalties, of Chapter 1.10 Code Violations, Penalties
and Enforcement, of Title 1 General Provisions of the Moorpark Municipal
Code. Staff Recommendation: Waive full reading and declare Ordinance
No. 373 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. 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; Deputy City Manager; Finance Director; Parks, Recreation and
Community Services Director; and Planning 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
January 21, 2009
Page 4
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Maureen Benson, declare as follows:
That I am the Assistant City Clerk of the City of Moorpark and that an agenda of the
Regular Meeting of the Moorpark City Council to be held on January 21, 2009, at 7:00
p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark
Avenue, Moorpark, California, was posted on January 16, 2009 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 January 16, 2009.
Maureen Benson, Assistant City Clerk