Agenda
[0:06]
CALL TO ORDER:
[0:08]
PLEDGE OF ALLEGIANCE:
[0:31]
ROLL CALL:
[0:42]
PROCLAMATIONS AND COMMENDATIONS:
[1:01]
Proclamation Recognizing December 21, 2006 as National Homeless Persons’ Memorial Day.
[4:30]
Introduction of New City Employee, Roger Blais, Parks and Landscape Manager in the Parks, Recreation, and Community Services Department.
[7:03]
City Manager’s Monthly Report (Shekell Fire Incident Briefing and Response).
[20:38]
PUBLIC COMMENT:
[20:43]
REORDERING OF, AND ADDITIONS TO, THE AGENDA:
[21:06]
ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
[21:13]
PUBLIC HEARINGS:
[21:14]
PRESENTATION/ACTION/DISCUSSION:
[21:16]
Consider Presentations from Candidates for Arts Commission, Parks and Recreation Commission, and Planning Commission. Staff Recommendation: Hear presentations from candidates and defer nomination for appointment to January 17, 2007. (Staff: Deborah Traffenstedt)
[1:07:36]
Consider Appointments to the Active Adult Center Advisory Committee. Staff Recommendation: Appoint five (5) Active Adult Center Advisory Committee members to serve a two-year term ending December 2008. (Staff: Deborah Traffenstedt)
[1:08:46]
Consider Appointments to the Citizens Transportation Advisory Committee (CTAC). Staff Recommendation: Appoint two (2) CTAC representatives and one (1) alternate to serve a two-year term ending December 2008. (Staff: Deborah Traffenstedt)
[1:11:35]
Consider Waiver of Temporary Use Permit Fees and Building Permit Fees for Rebuilding of Homes Destroyed in the Shekell Fire. Staff Recommendation: Authorize staff to implement the fee waiver for temporary use permits and building permits consistent with the agenda report. ROLL CALL VOTE REQUIRED (Staff: Barry Hogan)
[1:18:13]
Consider Award of Construction Contract for Projects to Interconnect the Signals Along Los Angeles Avenue and Tierra Rejada Road and Resolution Amending the Fiscal Year 2006/07 Budget to Revise Funding for the Projects. Staff Recommendation: 1) Award a construction contract to Taft Electric, and authorize the Mayor to execute the construction contract in the amount of $581,370 for the Signal Interconnect Projects; 2) Authorize the City Manager to amend the construction contract for project contingencies in an amount not to exceed $58,000, if and when the need arises for extra work and services; 3) Authorize the City Manager to enter into an agreement with MNS Engineers, Inc. or engineering consultant in the amount of, not to exceed, $50,000 for construction management and inspection services; and 4) Adopt Resolution No. 2006-2548. ROLL CALL VOTE REQUIRED (Staff: Yugal Lall)
[1:27:04]
Consider and Approve Library Policies. Staff Recommendation: 1) Approve Moorpark City Library Circulation Policy; 2) Approve Moorpark City Library Materials Selection Policy; 3) Approve Moorpark City Library Internet and Computer Use Policy and Patron Agreement; and 4) Direct staff to incorporate these three library policies into the City Council Policies Resolution at the time of the next update. (Staff: Jennifer Mellon)
[1:33:19]
Consider Ventura County Local Agency Formation Commission (LAFCO) Draft Policies to Address Mitigation for Impacts to Agricultural Land Resources. Staff Recommendation: Direct staff as deemed appropriate. (Staff: Barry Hogan)
[1:43:19]
CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
[1:43:40]
Consider Resolution Adopting the Integrated Regional Water Management Plan (IRWMP) Prepared by the Watersheds Coalition of Ventura County (WCVC). Staff Recommendation: Adopt Resolution No. 2006-2550. (Staff: Yugal Lall)
[1:47:57]
Consider Bond Exonerations for Lennar Moorpark, LLC (RPD 98—03, TR4975). Staff Recommendation: Authorize the City Clerk to exonerate surety bonds as noted in the agenda report. (Staff: Yugal Lall)
[1:58:18]
ORDINANCES: (ROLL CALL VOTE REQUIRED)
[1:58:19]
CLOSED SESSION:
[1:58:23]
ADJOURNMENT: