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Home My WebLink AboutAGENDA 2008 0402 CC REG PvPaK cq� � O O,p 9 O 2 O M O m 94 �m 0,99TFO w�^ Resolution No. 2008-2699 Ordinance No. 368 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, APRIL 2, 2008 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. Proclamation Recognizing March 31st to April 4th as Boys and Girls Club Week. B. Proclamation Recognizing April 7th to 13th as National Public Health Week. C. Presentation of Certificates of Recognition to 2008 Community Emergency Response Team (CERT) Graduates. 5. PUBLIC COMMENT: 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 April 2, 2008 Page 2 (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.) 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS_ /CONFERENCES ATTENDED BY C.OUNCILMEMBERS AND MAYOR: 8. PUBLIC HEARINGS: None. 9. PRESENTATION/ACTION/DISCUSSION: A. Consider Ordinance to Renumber Section 8.52.140 to Section 8.52.180 and to Add Section 8.52.150 Business Inspections, Section 8.52.160 Business Inspection Fee and Section 8.52.170 Business Re-Inspection Fee to Chapter 8.52 Stormwater Quality Management of Title 8 of the Moorpark Municipal Code. (continued from February 6, 2008) Staff Recommendation: 1) Introduce Ordinance No. for first reading, waive full reading, and schedule second reading and adoption for April 16, 2008; and 2) Direct staff to prepare a fee resolution to implement the new Sections and schedule for April 16, 2008 meeting. (Staff: Shaun Kroes) B. Consider Revised Campus Park Public Art Conceptual Design for Campus Plaza (CPD 2000-04). (continued from February 6, 2008) Staff Recommendation: Approve the conceptual design for the Campus Plaza public art. (Staff: Mary Lindley) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Approval of the Special Meeting Minutes of March 19, 2008. Staff Recommendation: Approve the minutes. B. Consider Approval of Warrant Register for Fiscal Year 2007-2008 — April 2, 2008. Staff Recommendation: Approve the warrant register. C. Consider Resolution Approving Speed Limits and Approving the Posting of Speed Limit Signs on Spring Road from Walnut Canyon Road to Charles Street. Staff Recommendation: Adopt Resolution No. 2008- (Staff: Yugal K. Lail) Regular City Council Meeting Agenda April 2, 2008 Page 3 10. CONSENT CALENDAR: (continued) D. Consider Amendinq the Fiscal Year 2007/08 Budget to Appropriate Funds for the Construction of Intersection Modifications for Dual Left-Turn Lanes from Northbound Moorpark Road to Westbound Tierra Road — Project 8075. Staff Recommendation: Approve the subject project and adopt Resolution No. 2008- ROLL CALL VOTE REQUIRED (Staff: Yugal Lail) E. Consider Resolution Amending the Fiscal Year 2007/08 Budget for the Installation of One Hundred and Fourteen, Twenty-Four Inch Box Valley Oak and Coast Valley Oak Trees for the 23 Fre6way Interchange at Tierra Reiada. Staff Recommendation: 1) Adopt Resolution No. 2008- ; and 2) Authorize the City Manager to issue a purchase order in an amount of $13,800 to Performance Nursery for the purchase and delivery of the plants, and $32,547 to Security Paving for installation.. ROLL CALL VOTE REQUIRED (Staff: Yugal Lail) F. Consider Reduction of Surety Bond for NLA 118, LLC for Warehouse Discount Center (Parcel Map No. 5532, CPD 2004-03). Staff Recommendation: 1) Authorize the City Clerk to reduce Bond No. 104669939 to 10%; and 2) Authorize the City Clerk to fully exonerate this bond one year after this approval and upon written confirmation from the City Engineer that no warranty work is required. (Staff: Yugal Lail) G. Consider First Amendment to Affordable Housing Purchase and Sale Agreement Between City and Pardee Homes for Twenty-Five Condominiums to be Sold to Eligible Low Income Buyers within Specific Plan No. 2. Staff Recommendation: Approve the Amendment, subject to final language approval of the City Manager and City Attorney and authorize the City Manager to execute the Amendment. (Staff: Steven Kueny) H. Consider Resolution Amending the Fiscal Year 2007/08 Budget to Fund 14303 Princeton Avenue Demolition Project. Staff Recommendation: Adopt Resolution No. 2008- ROLL CALL VOTE REQUIRED (Staff: David Moe) I. Consider Resolution Amending the Fiscal Year 2007/08 Budget for Purchase of a Steam/Pressure Washer. Staff Recommendation: Adopt Resolution No. 2008- ROLL CALL VOTE REQUIRED (Staff: Yugal Lail) Regular City Council Meeting Agenda April 2, 2008 Page 4 10. CONSENT CALENDAR: (continued) J. Consider Request for Proposals to Provide for the Development of a Youth Master Plan. Staff Recommendation: Approve the Request for Proposal and authorize staff to advertise for receipt of the bids. (Staff: Michael Atkin) 11. ORDINANCES: (ROLL CALL VOTE REQUIRED) None. 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 LABOR NEGOTIATOR (Pursuant to Section 54957.6 of the Government Code) Agency Designated Representative: Steven Kueny Employee Organization: Service Employees International Union, AFL-CIO, CLC, Local 721 D. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Section 54957.6 of the Government Code) Agency Designated Representative: Steven Kueny Unrepresented employees: Accountant l; Active Adult Center Supervisor; Administrative Services Director/City Clerk; Assistant City Clerk; Assistant City Engineer; Assistant City Manager; Assistant Engineer; City Engineer/Public Works Director; Community Development Director; Deputy City Manager; Finance and Accounting Manager; Finance Director; Information Systems Analyst; Human Resources Analyst; Information Systems Manager; Landscape/Parks Maintenance Superintendent; Management Analyst; Parks and Landscape Manager; Parks, Recreation and Community Services Director; Planning Director; Principal Planner; Public Works Superintendent; Recreation/Community Services Manager; Redevelopment Manager; and Senior Management Analyst Regular City Council Meeting Agenda April 2, 2008 Page 5 12. CLOSED SESSION: (continued) 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; 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 11). Regular City Council Meeting Agenda April 2, 2008 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 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 April 2, .2008, at 7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted on March 28, 2008, 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 28, 2008. Maureen Benson, Assistant City Clerk