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Resolution No. 2009-2880
Ordinance No. 383
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, DECEMBER 2, 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. Nomination and Selection of Mayor Pro Tempore.
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withdrawn from the Consent Calendar shall be identified at this time)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 websits at
www.ci.moorpork.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/Discusslon items. Any questions concerning any
agenda item may be directed to the City Clerk's office at 517-6223.
Regular City Council Meeting Agenda
December 2, 2009
Page 2
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND
MAYOR:
8. PUBLIC HEARINGS:
A. Consider Resolution Revising Approval of Sale of Property Owned by the
Redevelopment Agency of the City of Moorpark, Located at 192 High
Street, to Aszkenazy Develogment, Inc. Staff Recommendation: 1) Open
the public hearing, accept public testimony, and close the public hearing;
and 2) Adopt Resolution No. 2009- , revising the approval of the sale
of property between the Agency and Developer, subject to Disposition and
Development Agreement approval by the Agency, and rescinding
Resolution No. 2007-2661 and Resolution No. 2008-2692. (Staff: David
Moe)
9. PRESENTATION/ACTION/DISCUSSION:
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Minutes of Special Joint Meeting with Parks & Recreation
Commission of April 29, 2009. Staff Recommendation: Approve the
minutes.
B. Consider Minutes of Regular Meeting of November 18, 2009. Staff
Recommendation: Approve the minutes.
C. Consider Warrant Register for Fiscal Year 2009-2010 — December 2,
2009. Staff Recommendation: Approve the warrant register.
D. Consider Status Report on Poindexter Park Security Camera System.
(continued from November 4, 2009). Staff Recommendation: Receive
and file report. (Staff: Yugal Lail)
E. Consider the Report Titled "Accounting of Fund Information as Required
by Section 66006 of the California Government Code for Fiscal Year
2008/09. Staff Recommendation: Receive and file report. (Staff: Ron
Ahlers)
F. Consider Approval of Additional Administrative Leave. Staff
Recommendation: Approve additional administrative leave for those
positions as specified in the agenda report. (Staff: Steven Kueny)
Regular City Council Meeting Agenda
December 2, 2009
Page 3
10. CONSENT CALENDAR: (continued)
G. Consider Amendment to Cost Sharing Memorandum of Agreement (MON
of the Calleguas Creek Total Maximum Daily Load Monitoring and
Implementation Program. Staff Recommendation: Authorize the Mayor to
sign the First Amended and Restated MOA. (Staff: Yugal Lail)
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: Administrative Services Director/City Clerk; Assistant City Manager;
City Manager; City Attorney; City Engineer/Public Works Director; Chief of
Police; Finance Director; Parks and Recreation 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 IQ.
Regular City Council Meeting Agenda
December 2, 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 December 2, 2009, at 7:00
p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark
Avenue, Moorpark, California, was posted on November 25, 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 November 25, 2009.
Maureen Benson, Assistant City Clerk
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NOTICE OF ADJOURNMENT
and
NOTICE OF CONTINUANCE OF PUBLIC HEARING
MOORPARK CITY COUNCIL REGULAR MEETING
OF DECEMBER 2, 2009, 7:00 P.M.,
ADJOURNED TO DECEMBER 16, 2009, 7:00 P.M.
NOTICE IS HEREBY GIVEN that the Regular Meeting of the City Council scheduled for
December 2, 2009, at 7:00 p.m, adjourned to Wednesday, December 16, 2009,
commencing at 7:00 p.m. Said meeting will convene in the Community Center located at
799 Moorpark Avenue, Moorpark, California.
and
NOTICE IS HEREBY GIVEN that a duly noticed public hearing regarding:
Consider Resolution Revising Approval of Sale of Property Owned
by the Redeveloement Agency of the City of Moorpark, Located at
192 Hiah Street, to Aszkenazy Development, Inc.
scheduled for the Regular City Council meeting to be held at 7:00 p.m. on December 2,
2009, is continued to Wednesday, December 16, 2009, commencing at 7:00 p.m. Said
meeting will convene in the Community Center located at 799 Moorpark Avenue,
Moorpark, California.
Dated: December 2, 2009.
Maureen Benson, Assistant City Clerk
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
NOTICE OF ADJOURNMENT
and
NOTICE OF CONTINUANCE
I, Maureen Benson, declare as follows:
That I am the Assistant City Clerk of the City of Moorpark and that a Regular Meeting of the
City Council of the City of Moorpark, to be held December 2, 2009, at 7:00 p.m. was
adjourned to December 16, 2009, at 7:00 p.m.
and
a Duly Notice Public Hearing regarding:
Consider Resolution Revising Approval of Sale of Property Owned
by the Redevelopment Agency of the City of Moorpark, Located at
192 High Street, to AszkenaU Development, Inc.
was continued to December 16, 2009, at 7:00 p.m; and that a copy of said notice was
posted on December 2, 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 December 2, 2009.
Maureen Benson, Assistant City Clerk