HomeMy WebLinkAboutAGENDA REPORT 1996 0117 CC REG ITEM 10MTO:
FROM:
DATE:
AGENDA REPORT
CITY OF MOORPARK
The Honorable City Council
Lillian E. Hare,
January 8, 1995
City Clerk
(CC Meeting 1/17/96)
/90 , 4
ITEMA
SUBJECT: CONSIDER COUNCIL STANDING COMMITTEES AND ASSIGNMENTS
Per Moorpark Operating Procedures 8, the City Council considers
the composition of Council Standing Committees at the beginning of
each calendar year. The Standing Committees with their regular
days and times, and present members are as follows:
Community
Lawrason &
Perez
lst
Monday @
6:30
pm
Development
Alternate
- Wozniak
Budget & Finance
Lawrason &
Vacant
2nd
Monday @
6:30
pm
Alternate
- Perez
Public Works,
Wozniak @
Vacant
3rd
Monday @
5:30
pm
Facilities & Solid
Alternate
- Hunter
Waste
Transportation &
Hunter & Wozniak
4th
Monday @
5:30
pm
Streets
Alternate
- Vacant
Economic
Hunter & Perez
4th
Tuesday @
5:45pm
Development /Afford.
Alternate
- Lawrason
Housing
With the impending election for a Member of the City Council to
serve the unexpired term of the vacant Council seat, the Council
may wish to leave the Committees unchanged until the new
Councilmember is seated, relying on Alternates to serve in the
interim.
Staff Recommendation:
Direct staff as deemed appropriate.
Attachment: Current listing of Council and Redevelopment Agency
Committee Assignments.
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1. Budget and Finance Committee
Members: Lawrason and Montgomery
Alternate: Perez
Staff Assignment: Deputy City Manager
A. Annual Budget
B. CDBG
C. Develop Process to Solicit and Evaluate Requests
for City Funding by Community Organizations
D. Library Expansion
E. National Pollutant Discharge Elimination System
(NPDES) -- Consideration of Alternate Funding
Source
F. Library Services Agency Finances
2. public Works, Facilities and Solid Waste
Members: and Wozniak
Alternate: Hunter
Staff Assignment: Director of Public Works
A. Water Issues
B. Ventura County Waste Commission, proposed Ventura
County Waste Management Authority & CIWMP
..............................
t
C. East County Wasteshed Task Force
p-. ?tl': City's Representative
Wozniak: Alternate
D. Refuse Franchises
E. Waterworks District #1 Liaison
F. Historical Society Site
G. Master Plan Community Center Site
H. Arroyo Vista Community Park /MHS Stadium - Joint
Discussion with MUSD Committee
I. Villa Campesina /Arroyo Simi Widening
J. Installation of Fence Barrier at Tierra Rejada
Park
K. Community Park Joint Development Coordinating
Committee (Mountain Meadows Tracts 4340, 4341,
4342 and Home Acres Buffer Zone)
01LI
Council Committee Assignments
Page 2
3. Community Development Committee
Members: Lawrason and Perez
Alternate: Wozniak
Staff Assignment: Director of Community Development
A. Hillside and Ridgeline Viewshed
B. Greenbelt Review
C. Day Laborer Activities
D. Board of Appeals Rules of Procedure
4. Transportation and Streets Committee
Members: Hunter and Wozniak
Alternate: s±4'#?
Staff Assignment: Assistant to the City Manager
5.
A. Transportation Policy Planning Committee (TPPC)
B. Commuter Rail
C. Traffic Systems Management (TSM)
D. Truck Scales
E. AOC Reimbursement Policy
F. City Paratransit Review Committee (Wozniak)
G. VISTA Board (Wozniak)
H. Speed Hump Program
I. Second Driveways for Residential Areas
Members: Hunter and Perez
Alternate: Lawrason
Staff Assignment: Redevelopment /Economic Development
Manager
A. Chamber of Commerce Economic Development
Committee
B. Post Office
C. Downtown Plan Implementation
D. Inclusionary Zoning
E. First Time Home Buyer Program
F. Gisler Field Residential Development
G. Consider a Truck Stop in or around Moorpark
1. Measure F /CPO
Members: Wozniak & Perez
Staff Assignment: Director of Community Development
*Moorpark Redevelopment Agency
000184
Council Committee Assignments
Page 3
2. Work with Mail Marketing to Develop Youth Employment
Program
Members: Perez & Wozniak
Staff Assignment: City Manager
*3. Sale /Lease of Agency Owned Property
Members: Lawrason &T
Staff Assignment: Deputy City Manager
*4. Housing Rehabilitation Loan and Grant Program
Members: Hunter & Perez
Staff Assignment: Deputy City Manager
5. Negotiate for Residential and Commercial Refuse
Contracts
Members: Hunter & Wozniak
Staff Assignment: Assistant to the City Manager
Garage Conversions which Occurred Prior to
Incorporation
Members: Perez & Wozniak
Staff: Director of Community Development
9. Parks and Recreation Ad Hoc Committee for Parks and
Facilities Donation Guidelines
Wozniak
OTHER ASSIGNMENTS
two
1. Association of Ventura County Cities (AVCC)
*Moorpark Redevelopment Agency
Council Committee Assignments
Page 4
3. Channel Counties Division -- League of California Cities
Representative: Mayor
Alternate: Mayor Pro Tem
4. Ventura County Council of Governments (COG)
Representative: Mayor
Alternate: Perez
5. SCJPIA
Voting Delegate: Mayor
Alternate: Deputy City Manager
6. Ventura County Animal Regulation Commission
Member: Montgomery
Alternate: Lawrason
7.
City Council Liaison to MUSD Board (effective 12/7/94)
Liaison: Hunter
1. Southern California Water Committee Board of Trustees
Perez
2. League of California Cities Committee on Housing,
Community and Economic Development
Perez
3. SCAG Transportation and Communications Committee
Perez
4. Air Pollution Control District (APCD) Board
..............................
Representative: Hunter >{'
5. Random Access Network Board (RAN) Committee
Representative: Mayor
6. Local Agency Formation Commission (LAFCO)
Alternate Member: Perez
000IL86;
*Moorpark Redevelopment Agency
Council Committee Assignments
Page 5
7. Ventura County Transportation Commission
Regular Member: Lawrason
8.
w
Commission on Human Concerns (reappointed by the Board
of Supervisors 5/9/95)
Perez
cc: File 190.5 (Quarterly Updates Only)
c: \docs \wpwin \deb \comasinl.96d
*Moorpark Redevelopment Agency