HomeMy WebLinkAboutAGENDA 2001 0620 CC VPPK
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� Ordinance No. 272
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CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 20, 2001
6 :30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2 . INVOCATION:
Pastor Dave Wilkinson, Moorpark Presbyterian Church.
3 . PLEDGE OF ALLEGIANCE:
4 . ROLL CALL:
5 . PROCLAMATIONS AND COMMENDATIONS:
A. Recognition of Sergeant Ron Nelson, Moorpark Police
Department .
B. City Manager' s Monthly Report .
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 and for Presentation/Action/Discussion items
prior to the beginning of the first item of the Presentation/Action/Discussion portion
of the Agenda. Speaker Cards for a Public Hearing must be received prior to the
beginning of the Public 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. Copies of each item of business on the
agenda are on file in the office of the City Clerk and are available for public
review. Any questions concerning any agenda item may be directed to the City Clerk at
517-6223.
City Council Agenda
June 20, 2001
Page 2
6 . PUBLIC COMMENT:
AT THIS POINT IN THE MEETING, THE COUNCIL WILL RECESS TO
CONVENE THE REDEVELOPMENT AGENCY.
7 . 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withdrawn from the Consent Calendar shall be identified at this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. )
8 . ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
9 . PUBLIC HEARINGS:
A. Consider Resolution Approving the Final Assessment
Engineer' s Report for the Park and Recreation
Maintenance and Improvement Assessment District and
the Adoption of a Resolution Confirming the Assessment
for Fiscal Year 2001-2002 . Staff Recommendation: 1)
Open the public hearing, receive testimony, and close
the public hearing; 2) Approve the Engineer' s Report;
and 3) Adopt Resolution No. 2001- , confirming the
assessment for the Parks and Recreation Maintenance
and Improvement District for Fiscal Year 2001-2002 .
10 . PRESENTATION/ACTION/DISCUSSION:
A. Consider Appeal of Decision of the Director of Public
Works Denying an Application from the County of
Ventura for a Street Encroachment Permit to Construct
Modifications to Street Improvements Related to a
Proposed Project by the County to Realign Moorpark
Road. (Continued from June 6, 2001. )
B . Consider Resolution Adopting an Operating and Capital
Improvements Budget for the City of Moorpark for the
Fiscal Year 2001-2002 . (Continued from May 16, 2001. )
Staff Recommendation: Adopt Resolution No. 2001-
C. Consider Proposed City Goals and Objectives for Fiscal
Year 2001-2002 . (Continued from May 16, 2001. ) Staff
Recommendation: Approve City goals and objectives for
fiscal year 2001-2002 .
City Council Agenda
June 20, 2001
Page 3
10 . PRESENTATION/ACTION/DISCUSSION: (continued)
D. Consider Appointment of Alternate to the Ventura
County Area Agency on Aging. Staff Recommendation:
Appoint one (1) alternate to the Area Agency on Aging
for a one-year term from July 1, 2001, through June
30, 2002 .
E. Consider a City Animal Regulation Program. Staff
Recommendation: Authorize initiation of Animal
Regulation services by City forces as outlined in the
staff report and authorize City Manager to take
necessary actions to implement this direction.
F. Consider Transfer of Land within Gisler Field Site
(Tract No. 5161, Residential Planned Development No.
98-7) from City of Moorpark to Moorpark Redevelopment
Agency. Staff Recommendation: 1) Authorize sale to
Moorpark Redevelopment Agency for $7, 780 with
subsequent resale to Cabrillo Economic Development
Corporation; and 2) Authorize the execution of a
Quitclaim Deed to transfer the City' s fee ownership of
the north/south street through this site to the
Moorpark Redevelopment Agency.
G. Consider Engineer' s Report for Assessment District AD
84-2 for Fiscal Year 2001-2002 . Staff Recommendation:
Adopt Resolution No. 2001- _ , approving the
Engineer' s Report and setting July 18, 2001, as the date
of a public hearing to consider the levy of assessments
for Fiscal Year 2001-2002 .
11. CONSENT CALENDAR:
A. Consider Approval of Minutes of Second Special
Meeting of May 30, 2001 .
Consider Approval of Minutes of Special Meeting of
June 6, 2001 .
Staff Recommendation: Approve minutes as processed.
City Council Agenda
June 20, 2001
Page 4
11. CONSENT CALENDAR: (continued)
B. Consider Approval of Warrant Register-June 20, 2001 .
Manual Warrants 105905 - 105907 & $ 49, 532 . 10
106074 - 106080
Voided Warrants 105762 $ (225, 000 . 00)
(Pentamation additional
remittance copies)
Payroll Liability 106065 - 106073 $ 16, 703 . 58
Warrants
Regular Warrants 106081 - 106187 $1, 042 , 208 . 59
Staff Recommendation: Approve the Warrant Register.
C. Consider Approval of Ventura Intercity Service Transit
Authority-East (VISTA) Cooperative Agreement and Cost
Allocations . Staff Recommendation: Approve the VISTA-
East Cooperative Agreement for FY 2001-2002 , subject
to final language approval by the City Manager, and
authorize the Mayor to sign the Agreement .
D. Consider League of California Cities Bylaws Amendment
and Dues Increase to Implement Grassroots Network. Staff
Recommendation: Approve the bylaws amendment and dues
increase.
E. Consider Resolution Amending the Salary Plan for
Competitive Service, Non-Competitive Service, and Hourly
Employees and Rescinding Resolution No. 2001-1844 . Staff
Recommendation: Adopt Resolution No. 2001-
F. Consider Resolution Authorizing Application for
Manufactured Housing Funds and Authorizing City
Manager to Execute all Documents Required to
Participate in Program. Staff Recommendation: Adopt
Resolution No. 2001-
City Council Agenda
June 20, 2001
Page 5
11. CONSENT CALENDAR: (continued)
G. Consider Approval of Resolution Adopting a Revised
Benefit Program for Management Employees and
Rescinding Resolution No. 2001-1827 . Staff
Recommendation: Adopt Resolution No. 2001-
H. Consider Resolution Adopting the Appropriations
Limitation for Fiscal Year 2001-2002 for the City of
Moorpark. Staff Recommendation: Adopt Resolution No.
2001- establishing the City' s appropriations
limitation for Fiscal Year 2001-2002 at $14, 219, 997 .
I . Consider Settlement Agreement with Toll CA, L.P. for
Vesting Tentative Tract 4928 . Staff Recommendation:
Approve the Settlement Agreement subject to final
language approval of the City Manager and City
Attorney and authorize the Mayor to sign the
agreement.
12 . ORDINANCES:
A. Consider Ordinance No. 271 Adopting Zoning Ordinance
Amendment ZOA 2001-02 to Title 17, Zoning, of the
Municipal Code of the City of Moorpark, by Amending
Chapter 17 .44 "Entitlement Process And Procedure" and
Chapter 17 . 60 "Amendments to this Title" . Staff
Recommendation: Declare Ordinance No. 271 read for the
second time and adopted as read.
13 . 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)
City Council Agenda
June 20, 2001
Page 6
13 . CLOSED SESSION: (continued)
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
The Environmental Coalition of Ventura County vs . City
of Moorpark and City Council of the City of Moorpark
(Case No. SCO21825)
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
The Environmental Coalition of Ventura County vs . City
of Moorpark and City Council of the City of Moorpark
(Case No. SCO22256)
E . CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
Hidden Creek Ranch, LP, a California Limited
Partnership vs . The City of Moorpark and to Real
Parties in Interest : Clint Harper, Roseann Mikos,
Andrew Prokopow, and Committee to Qualify Hidden Creek
Referendum Controlled by Clint Harper and Roseann
Mikos (Case No. SCO21959)
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
Hidden Creek Ranch, LP, a California Limited
Partnership and Messenger Investment Company, Inc . , a
California Corporation vs . The City of Moorpark and
City Council of the City of Moorpark (Case No.
SCO23388)
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
A Trucking Crane Rental & Repair Company dba A.T.C.
Rentals & Repairs, Inc . , a California Corporation vs .
TM Engineering, a California joint venture; Washington
International Insurance Co . , an Illinois corporation;
WAUSAU, a Mutual Company, a Wisconsin corporation; and
City of Moorpark, a California public entity (Case No.
SC CIV198723)
City Council Agenda
June 20, 2001
Page 7
13 . CLOSED SESSION: (continued)
H. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Assistant City Manager, Assistant to City
Manager/City Clerk, City Manager, City Attorney, City
Engineer, Chief of Police, Director of Administrative
Services, Director of Community Development, Director
of Community Services, and Director of Public Works
I . CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957 . 6)
Agency Designated Representative: Steven Kueny
Employee Organization: Service Employees International
Union, AFL-CIO, CLC, Local 998
J. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957 . 6)
Agency Designated Representative: Steven Kueny
Unrepresented employees : Assistant City Manager,
Director of Administrative Services, ATCM/City Clerk,
Director of Community Development, Director of
Community Services, Director of Public Works,
Finance/Accounting Manager, Planning Manager,
Principal Planner, Recreation Superintendent, Senior
Management Analyst, and Information Systems Supervisor
14 . ADJOURNMENT:
In compliance with the Americans with Disabilities Act, if you need assistance to participate in
this meeting, please contact the City Clerk's Department at (805) 517-6223. Notification 48 hours
prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility
to this meeting (28 CFR 35.102-35.104; ADA Title II) .
a
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK
AFFIDAVIT OF POSTING
I, La-Dell VanDeren, declare as follows :
That I am the Deputy 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, June 20, 2001, at 6 : 30 p.m. in the Council
Chambers of the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, California, was posted on June 15, 2001, at a conspicuous
location near the place of the meeting:
Moorpark Community Center
799 Moorpark Avenue
Moorpark, California
I declare under penalty of perjury that the foregoing is true and
correct .
Executed on June 15, 2001 .
•
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La-Dell VanDeren, Deputy City Clerk