HomeMy WebLinkAboutAGENDA 2017 1206 CC SPC ��Ar%
tto siwz,
NOTICE AND CALL OF A SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF MOORPARK
799 MOORPARK AVENUE, MOORPARK, CALIFORNIA
NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the
City of Moorpark is hereby called to be held on Wednesday, December 6, 2017,
commencing at 8:30 p.m. Said meeting will convene in the Moorpark Community
Center located at 799 Moorpark Avenue, Moorpark, California.
Said Special Meeting shall be for the purpose of considering the following:
1. CALL TO ORDER:
2. ROLL CALL:
3. PUBLIC COMMENT:
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
5. PRESENTATION/ACTION/DISCUSSION
A. Consider a Memorandum of Understanding between the City of Moorpark
and G.I. Industries, Inc. Regarding a New Solid Waste Franchise
Agreement, Extension of the Existing Solid Waste Franchise
Agreements, Transfer of the Moorpark Rubbish Disposal Solid Waste
Franchise Agreements to G.I. Industries, Inc., and the Acquisition of
Open Space Located East of Moorpark College. Staff Recommendation:
Approve the attached Memorandum of Understanding with G.I. Industries
regarding a new Solid Waste Franchise Agreement, extension of the
existing Solid Waste Franchise Agreements, transfer of the Moorpark
Rubbish Disposal Solid Waste Franchise Agreements to G.I. Industries,
Inc., and the acquisition of open space located east of Moorpark College,
subject to City Manager and City Attorney approval of final language.
(Staff: Brian Chong)
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 City Council meetings is available on the City's website at www.moorparkca.gov.
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 Presentation/Action/Discussion item must do so during the Public Hearing or Presentation/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.
SPECIAL MEETING NOTICE — City Council
December 6, 2017
Page 2
5. PRESENTATION/ACTION/DISCUSSION (continued)
B. Consider a Resolution Approving Transfer of Moorpark Rubbish
Disposal's Solid Waste Franchises to G.I. Industries; and Consider
Resolution Amending the Fiscal Year 2017/18 Budget to Accept/Expend a
Franchise Transfer Application Fee to Reimburse the City for Costs to
Review the Transfer. Staff Recommendation: 1) Adopt Resolution No.
2017- approving transfer of the Moorpark Rubbish Disposal solid
waste franchises to G.I. Industries; and 2) Adopt Resolution No. 2017- ,
approving a budget amendment to the Fiscal Year 2017/18 budget to
authorize the expenditure (and subsequent reimbursement by MRD) of up
to $10,000 to review the proposed transfer. ROLL CALL VOTE
REQUIRED (Staff: Brian Chong)
6. CLOSED SESSION:
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation (Pursuant to Paragraphs (2) or (3) of
Subdivision (d) of Government Code Section 54956.9: (Number of cases
to be discussed - 4)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation (Pursuant to Paragraph (4) of Subdivision (d) of
Government Code Section 54956.9: (Number of cases to be discussed —
4)
C. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
(Pursuant to Paragraph (1) of subdivision (d) of Government Code Section
54956.9)
County of Ventura and City of Fillmore vs City of Moorpark and Broad
Beach Geologic Hazard Abatement District (Case No. 56-2016-00479937-
CU-WM-VTA)
D. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
(Pursuant to Paragraph (1) of subdivision (d) of Government Code Section
54956.9)
City of Moorpark v. County of Ventura et al. (Real Party in Interest, Wayne
J. Sand & Gravel, Inc.) (Case No. 56-2016-00482408-CU-WM-VTA
SPECIAL MEETING NOTICE — City Council
December 6, 2017
Page 3
6. CLOSED SESSION: (continued)
E. PUBLIC EMPLOYMENT
Pursuant to Government Code Section 54957 (b)(1)
Title: City Manager
7. ADJOURNMENT:
Posted: December 5, 2017.
Maureen Benson, City Clerk
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.Upon advance notification
of the need for disability-related modification or accommodation, reasonable arrangements will be made by City staff to
provide accessibility to the meeting(28 CFR 35.102-35.104;ADA Title II).
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
SPECIAL MEETING NOTICE
I, Maureen Benson, declare as follows:
That I am the City Clerk of the City of Moorpark and that a Special Meeting of the
Moorpark City Council will be held on Wednesday, December 6, 2017, commencing at
8:30 p.m. at the Moorpark Community Center, located at 799 Moorpark Avenue,
Moorpark, California. A copy of said Notice was posted on December 5, 2017, 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 5, 2017.
Maureen Benson, City Clerk