HomeMy WebLinkAboutAGENDA 2006 0315 CC REGCITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 15, 2006
7:00 P.M.
Resolution No. 2006 -2445
Ordinance No. 334
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS AND COMMENDATIONS:
A. Recognition of Captain Richard Diaz Upon the Occasion of His Retirement
from the Ventura County Sheriff's Department.
B. City Manager's Monthly Report.
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withdrawn from the Consent Calendar shall be identified at this time.)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
March 15, 2006
Page 2
7. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
8. PUBLIC HEARINGS:
A. Consider Resolution Increasing the Los Angeles Avenue Area of
Contribution (L A Ave. AOC) Fee and Rescinding Resolution No. 2005-
2360. Staff Recommendation: 1) Open the public hearing, receive public
testimony, and close the public hearing; and 2) Adopt Resolution No.
2006- . ROLL CALL VOTE REQUIRED (Staff: Yugal Lail)
B. Consider Resolution Increasing the Police Facilities Fees. Staff
Recommendation: 1) Open the public hearing, receive public testimony
and close the public hearing; and 2) Adopt Resolution No. 2006 -
ROLL CALL VOTE REQUIRED (Staff: Johnny Ea)
9. PRESENTATION /ACTION /DISCUSSION:
A. Consider the Applicant's Appeal of the Communitv Development Director's
Denial of Administrative Permit No. 2005 -19, a Request to Convert an
Existing Residence into a Dog Wellness Center with Veterinary Services
and Overnight Boarding of Injured Dogs at 100 Leta Yancy Road. Staff
Recommendation: Continue the item to April 5, 2006. (Staff: Barry
Hogan)
10. CONSENT CALENDAR:
A. Consider Approval of Warrant Register for Fiscal Year 2005 -2006 — March
15, 2006. Staff - Recommendation: Approve the warrant register.
B. Consider Resolution Amendina the Fiscal Year 2005/06 Budaet b
Appropriating Older Americans Act Title III -B Vital Aging and Title III -D
Health and Wellness Contract Funds. Staff Recommendation: Authorize
budget appropriation in the amount of $2,625.00 to cover expenditures
under a one - time -only grant awarded by the Ventura County Area Agency
on Aging (VCAAA) for the Vital Aging ($2,250.00) and Health and
Wellness ($375.00) programs. ROLL CALL VOTE REQUIRED (Staff:
Mary Lindley)
C. Consider Award of Contract to Do Riaht Concrete for Desian and
Construction for Installation of Plavaround Eauipment at Virainia Colonv
Park. Staff Recommendation: Approve the conceptual design and
construction specifications for the walkway at Virginia Colony Park and
award a contract to Do Right Concrete, Inc. and authorize the City
Manager to sign said contract on behalf of the City. (Staff: Mary
Lindley)
Regular City Council Meeting Agenda
March 15, 2006
Page 3
10. CONSENT CALENDAR: (continued)
D. Consider Resolution Extending Time Limit for Activities in Connection with
Properties Acquired with Low and Moderate Income Housing Funds. Staff
Recommendation: Adopt Resolution No. 2006- . (Staff: David Moe)
E. Consider Notice of Completion for the Tierra Rejada Road Median
Landscaping Project. Staff Recommendation: Accept the work as
complete and authorize the City Clerk to file the Notice of Completion.
(Staff: Yugal Lail)
F. Consider Professional Services Agreement with Richard A. Diaz. Staff
Recommendation: Approve the Professional Services Agreement and
authorize the City Manager to sign on behalf of the City. (Staff: Steven
Kueny)
G. Consider Approval of Additional Administrative Leave for Administrative
Services Director and Community Development Director. Staff
Recommendation: Approve additional Administrative Leave as described
in the agenda report. (Staff: Steven Kueny)
H. Consider Citv Council Resolution Recitina the Fact of the Special
Municipal Election Held on February 28, 2006, and Declaring the Election
Results and Such Other Matters as Reguired by Law. Staff
Recommendation: Adopt Resolution No. 2006- (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)
Regular City Council Meeting Agenda
March 15, 2006
Page 4
12. CLOSED SESSION: (continued)
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 512 -0- 091 -080, 5156 Commerce Ave, Moorpark
Agency Negotiator: Steven Kueny, City Manager
Negotiating Parties: City of Moorpark and York Long Point Associates
Under Negotiation: Price and terms of payment
D. 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
March 15, 2006
Page 5
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Maureen Benson, 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, March 15,
2006, at 7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799
Moorpark Avenue, Moorpark, California, was posted on March 10, 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 March 10, 2006.
Maureen Benson, Deputy City Clerk