HomeMy WebLinkAboutAGENDA 2006 0201 CC REGResolution No. 2006 -2438
Ordinance No. 334
CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, FEBRUARY 1, 2006
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
Harold "Hoppy" Charles Munz, III, Eagle Scout.
3. ROLL CALL:
4. PROCLAMATIONS AND COMMENDATIONS:
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 2.8, Items to be
withdrawn from the Consent Calendar shall be identified at this time.)
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.
Regular City Council Meeting Agenda
February 1, 2006
Page 2
7. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
8. PUBLIC HEARINGS:
A. Consider Proposals for $167,311 Community Development Block Grant
(CDBG) Funds for Fiscal Year (FY) 2006/2007 and Reprogramming of
$18,409 in Unspent CDBG Funds from Previous Years. Staff
Recommendation: 1) Open the public hearing, receive public testimony,
and close the public hearing; 2) Refer these matters to the Council's
Budget and Finance Committee for preparation of a recommendation for
final appropriations for City Council consideration at the regular meeting
scheduled for March 1, 2006; and 3) Continue this item, with public
hearing closed, to the meeting of March 1, 2006. (Staff: Barry Hogan)
9. PRESENTATION /ACTION /DISCUSSION:
A. Consider Providina Comments on Possible Unmet Transit Needs to the
Ventura County Transportation Commission and Receive Report on
Unmet Transit Needs Findings and Goals. Staff Recommendation:
Provide comments and direct staff to forward them to VCTC prior to the
end of the public comment period. (Staff: Mary Lindley)
B. Consider Approval of Design and Specifications for Electronic Marquees.
Staff Recommendation: Approve design and specifications for electronic
marquees as outlined in the agenda report and authorize staff to solicit
bids. (Staff: Mary Lindley)
10. CONSENT CALENDAR:
A. Consider Approval of Special Meeting Minutes of November 9, 2005.
Staff Recommendation: Approve the minutes.
B. Consider Approval of Special Meeting Minutes of December 21, 2005.
Staff Recommendation: Approve the minutes.
C. Consider Approval of Regular Meeting Minutes of January 18, 2006. Staff
Recommendation: Approve the minutes.
D. Consider Approval of Warrant Register for Fiscal Year 2005 -2006 —
February 1, 2006. Staff Recommendation: Approve the warrant register.
E. Consider Resolution Authorizing Mid -Year Amendments to the Fiscal Year
2005/06 Budget. Staff Recommendation: Adopt Resolution No. 2006-
. ROLL CALL VOTE REQUIRED (Staff: Johnny Ea)
Regular City Council Meeting Agenda
February 1, 2006
Page 3
10. CONSENT CALENDAR: (continued)
F. Consider Resolution Establishing New Parking Regulations for the
Metrolink Station Parking Lots, and Rescinding Resolutions Nos. 92 -831
and 99 -1575. Staff Recommendation: Adopt Resolution No. 2006 -
(Staff: Mary Lindley)
G. Consider Resolution Amending the Conflict of Interest Code of the City of
Moorpark and Rescinding Resolution No. 2005 -2316. Staff
Recommendation: Adopt Resolution No. 2006- (Staff: Deborah
Traffenstedt)
H. Consider ADoroval of Overtime ComDensation for Non - Competitive
Service Staff Working Special Election of February 28, 2006. Staff
Recommendation: Approve non - competitive service staff election day
compensation as described in the agenda report. (Staff: Deborah
Traffenstedt)
11. ORDINANCES:
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. 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; Community Development Director; Finance Director; and Parks,
Recreation and Community Services 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 Department 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
February 1, 2006
Page 4
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Blanca Garza, 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 February 1, 2006, at 7:00
p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark
Avenue, Moorpark, California, was posted on January 27, 2006, 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 27, 2006.
(. 2�r`
Blanca Garza, Deputy City Clerk