MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
JANUARY 05, 2022
6:30 PM
Moorpark Community Center
799 Moorpark Avenue
All items listed are heard and acted upon by the Moorpark City Council unless otherwise noted.
Members of the public who want to participate in the meeting may do so in person or may participate electronically, via email or via Zoom. Masks are required for in-person attendance.
Email: Send written comments to: [email protected] prior to 4:00 p.m. on meeting day (Please limit to 500 words).
Zoom Meeting Information: The public may participate via Zoom in real time but must register on the link below to be placed in the queue for public comments and receive the Zoom link for the meeting - Register
1. CALL TO ORDER:
6:32 P.M.
2. PLEDGE OF ALLEGIANCE:
COUNCILMEMBER ENEGREN LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT:
COUNCILMEMBER CASTRO, COUNCILMEMBER ENEGREN, COUNCILMEMBER GROFF, COUNCILMEMBER POLLOCK, and MAYOR PARVIN.
4. PROCLAMATIONS AND COMMENDATIONS:
NONE.
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS TO REORDER AGENDA ITEM 9.B. IN ADVANCE OF ITEM 8.A. AT THE REQUEST OF MAYOR PARVIN DUE TO THE TIME CERTAIN PUBLIC HEARING ITEM SET FOR 6:50 P.M.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR:
THE MAYOR AND COUNCILMEMBERS MADE ANNOUNCEMENTS AND REPORTED ON MEETINGS ATTENDED.
8. PUBLIC HEARINGS:
TIME SPECIFIC AGENDA ITEM - PUBLIC HEARING BEGINS AT 6:50 P.M. [Per Election Code 21607.1(d)] A.
Third Public Hearing to Receive Public Comments on Proposed Council Redistricting Mapping Alternatives; and if Council Completes its Map Selection Process, Provide Direction for Introduction of an Ordinance Adopting a Council District Map Based on 2020 Census Results. Staff Recommendation: 1) Receive presentation from the City’s demographer consulting firm, National Demographics Corporation, Inc. on the draft maps prepared for consideration based on prior direction; and ; 2) Open the public hearing and receive public comment and input regarding “communities of interest” and the draft maps presented for consideration and close the public hearing; and 3) Provide direction to staff and NDC regarding potential revisions to proposed maps and for introduction of an Ordinance at the fourth public hearing scheduled on February 2, 2022. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0105 CCSA REG ITEM 08A
AGENDA REPORT 2022 0105 CCSA REG ITEM 08A POWERPOINT
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
9. PRESENTATION/ACTION/DISCUSSION:
A.
Receive Update on Broadband Strategic Plan Implementation, Consider a Smart City Technology Report from Future Laboratories, and Consider: (1) Purchase of an Automated Online Appointment System; (2) Engagement of Spearhead to Provide Telecommunications Auditing Services to Moorpark Businesses; and (3) Finalize and Execute a Contract with OStream to Complete Proof of Concept Projects Using its Object Sensor Technology for the City. Staff Recommendation: Receive and file a report on the City’s Broadband Strategic Plan implementation, receive and file the Smart City Technology Report prepared by Future Labs, and direct staff to: (1) Purchase an automated online appointment system; (2) Engage Spearhead to provide telecommunications auditing services to Moorpark businesses; and (3) Finalize and execute a contract with OStream to complete proof of concept projects using its object sensor technology for the City. (Staff: Brian Chong, Assistant to the City Manager) AGENDA REPORT 2022 0105 CCSA REG ITEM 09A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
B.
Consider Resolution Rescinding Resolution No. 2009-2799 and Establishing a New Process to Apply Conditions of Approval to Discretionary Entitlements. Staff Recommendation: Adopt Resolution No. 2022-4062, rescinding Resolution No. 2009-2799 approving the use of Standard Conditions of Approval for Entitlement Projects and establishing a new process to apply Conditions of Approval to Discretionary Entitlements. (Staff: Shanna Farley, Principal Planner) AGENDA REPORT 2022 0105 CCSA REG ITEM 09B
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4062. (VOICE VOTE: UNANIMOUS)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS) A.
Consider Warrant Register for Fiscal Year 2022/23 – January 5, 2022. Staff Recommendation: Approve the warrant register. (Staff: PJ Gagajena, Interim City Treasurer/Finance Director) AGENDA REPORT 2022 0105 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Minutes of Regular City Council/Successor Agency Meeting of October 20, 2021. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0105 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
C.
Consider Minutes of Regular City Council/Successor Agency Meeting of November 3, 2021. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0105 CCSA REG ITEM 10C
APPROVED STAFF RECOMMENDATION.
11. ORDINANCES:
A.
Second reading of Ordinance No. 499, Approving Zoning Ordinance Amendment No. 2021-02 and the First Amendment to the Development Agreement Between the City of Moorpark and NLA 118, LLC to Expand the Potential Uses that May be Conducted Within the Commercial Planned Development Zone at 14349 White Sage Road, and Adopt a Negative Declaration Pursuant to the California Environmental Quality Act in Connection Therewith, on the Application of Thomas Schlender of NLA 118, LLC. (ROLL CALL VOTE REQUIRED) (Staff: Shanna Farley, Principal Planner) AGENDA REPORT 2022 0105 CCSA REG ITEM 11A
ADOPTED ORDINANCE NO. 499. (ROLL CALL VOTE: UNANIMOUS)
12. CLOSED SESSION:
NONE.
13. ADJOURNMENT:
7:47 P.M.