MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
MARCH 02, 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.
Pursuant to Assembly Bill 361, City Councilmembers may be participating via teleconference and/or video conference.
Members of the public who want to participate in the meeting may do so in person or may participate electronically, either via Zoom or Zoom call-in, or via email.
Email: Send written comments to: [email protected] prior to 4:00 p.m. on meeting day. (Encouraged but not required - please limit to 500 words).
Zoom Meeting Information: The public may participate in the meeting in real time via Zoom, either by computer or phone. Click on Zoom link for the meeting to sign up to speak and be placed in the queue for public comments. Zoom Sign Up To Speak
1. CALL TO ORDER:
6:34 P.M.
2. PLEDGE OF ALLEGIANCE:
MOORPARK RESIDENT JOHN NEWTWON LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT:
COUNCILMEMBER CASTRO, COUNCILMEMBER ENEGREN, COUNCILMEMBER GROFF, COUNCILMEMBER POLLOCK, and MAYOR PARVIN.
4. PROCLAMATIONS AND COMMENDATIONS:
A.
Introduction of New City Employee, John Bandek, Management Analyst in the Community Development Department.
MAYOR PARVIN INTRODUCTED NEW CITY EMPLOYEE, JOHN BANDEK, MANAGEMENT ANALYST IN THE COMMUNITY DEVELOPMENT DEPARTMENT.
B.
Proclamation Declaring March as Women’s History Month.
MAYOR PARVIN PRESENTED ROBIN HAGEY, PRESIDENT OF THE WOMEN'S FORTNIGHTLY CLUB, WITH A PROCLAMATION DECLARING MARCH AS WOMEN'S HISTORY MONTH.
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS TO PULL ITEM 10.E. FROM THE CONSENT CALENDAR FOR INDIVIDUAL CONSIDERATION AT THE REQUEST OF COUNCILMEMBER POLLOCK.
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:
NONE.
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider a Resolution Authorizing a Second Amended and Restated Deed Restriction for a Vacant, 21.32-acre Property Located on the West Side of Princeton Avenue and South of State Route 118, Requiring a General Plan Amendment and Zone Change to a Mixed-Use (Residential and Commercial) Land Use Designation Prior to Future Development of the Property and Making a Determination of Exemption Pursuant to the California Environmental Quality Act in Connection Therewith, on the Application of Ron Drori, of Princeton Development LLC, on behalf of Sunbelt Enterprises, LLC. Staff Recommendation: Adopt Resolution No. 2022-4078 authorizing a second amended and restated deed restriction be recorded, superseding an earlier amended and restated deed restriction and requiring a General Plan Land Use Map Amendment and Zone Change to a mixed-use (commercial and residential) land use designation prior to future site development of a 21.32-acre property located on the west side of Princeton Avenue and south of State Route (SR) 118 (Assessor Parcel Numbers (APN) 513-0-010-295 and 513-0-010-285). (ROLL CALL VOTE REQUIRED) (Staff: Shanna Farley, Principal Planner) AGENDA REPORT 2022 0302 CCSA REG ITEM 09A
AGENDA REPORT 2022 0302 CCSA REG ITEM 09A POWERPOINT
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4078. (ROLL CALL VOTE: UNANIMOUS) B.
Consider Providing Comments on Possible Unmet Transit Needs to the Ventura County Transportation Commission and Receive Report on Unmet Transit Needs Findings and Goals. Staff Recommendation: Receive public comments concerning Moorpark City Transit and direct staff accordingly. (Staff: Shaun Kroes, Public Works Manager) AGENDA REPORT 2022 0302 CCSA REG ITEM 09B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
C.
Consider an Ordinance Amending Section 17.50.020 and Section 17.50.030 of Chapter 17.50 Art In Public Places of Title 17 Zoning, of the Moorpark Municipal Code, and Determining that this Action is Exempt from the California Environmental Quality Act. Staff Recommendation: Introduce Ordinance No. 501 for first reading, waive full reading, and place this Ordinance on the agenda for the March 16, 2022, meeting for purposes of providing second reading and adoption of the Ordinance. (ROLL CALL VOTE REQUIRED) (Staff: Chris Ball, Senior Management Analyst) AGENDA REPORT 2022 0302 CCSA REG ITEM 09C
INTRODUCED ORDINANCE NO. 501, AS AMENDED. (ROLL CALL VOTE: UNANIMOUS) D.
Consider Update on Strategies, Goals and Objectives for Fiscal Years 2021/22 and 2022/23. Staff Recommendation: Receive and file updates of the Strategies, Goals and Objectives for Fiscal Years 2021/22 and 2022/23. (Staff: PJ Gagajena, Assistant City Manager and Interim City Treasurer/Finance Director) AGENDA REPORT 2022 0302 CCSA REG ITEM 09D
AGENDA REPORT 2022 0302 CCSA REG ITEM 09D POWERPOINT
RECEIVED AND FILED.
E.
Consider Scheduling Joint City Council Meetings with the Arts Commission, Parks and Recreation Commission, Library Board, and Planning Commission. Staff Recommendation: Direct staff as deemed appropriate. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0302 CCSA REG ITEM 09E
DIRECTED STAFF TO SCHEDULE JOINT MEETINGS FOR MARCH 30, 2022, WITH THE ARTS COMMISSION AT 6:00 P.M, THE PARKS AND RECREATION COMMISSION AT 6:30 P.M, THE LIBRARY BOARD AT 7:00 P.M, AND THE PLANNING COMMISSION AT 7:30 P.M.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF ITEM 10.E. (ROLL CALL VOTE: UNANIMOUS) APPROVED ITEM 10.E. (ROLL CALL VOTE: 4:1, COUNCILMEMBER POLLOCK DISSENTING) A.
Consider Warrant Register for Fiscal Year 2021/22 – March 2, 2022. Staff Recommendation: Approve the warrant register. (Staff: PJ Gagajena, Assistant City Manager and Interim City Treasurer/Finance Director) AGENDA REPORT 2022 0302 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Minutes of Special City Council Meeting of January 19, 2022. Staff Recommendation: Approve the Minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0302 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
C.
Consider Minutes of Regular City Council/Successor Agency Meeting of January 19, 2022. Staff Recommendation: Approve the Minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0302 CCSA REG ITEM 10C
APPROVED STAFF RECOMMENDATION.
D.
Consider Professional Services Agreement with FCG Consultants to Provide Construction Management and Inspection Services for the Princeton Avenue Improvement Project (C0020), Specification No. MPK 21-03. Staff Recommendation: 1) Award Professional Services Agreement for Construction Management and Inspections Services for the Princeton Avenue Improvement Project (C0020) to FCG Consultants, Inc. for an amount not-to-exceed $1,455,483.65; and 2) Authorize the City Manager to sign the Agreement, subject to final language approval by the City Manager; and 3) Authorize the City Manager to amend the Agreement for additional work in an amount not-to-exceed $145,548.00 (10% of the amount of the Agreement). (ROLL CALL VOTE REQUIRED) (Staff: Daniel Kim, City Engineer/Public Works Director) AGENDA REPORT 2022 0302 CCSA REG ITEM 10D
APPROVED STAFF RECOMMENDATION.
E.
Consider Resolution Supporting the Brand-Huang-Mendoza Tripartisan Land Use Initiative. Staff Recommendation: Adopt Resolution No. 2022-4079 expressing support for the Brand-Huang-Mendoza Tripartisan Land Use Initiative. (ROLL CALL VOTE REQUIRED) (Staff: Carlene Saxton, Community Development Director) AGENDA REPORT 2022 0302 CCSA REG ITEM 10E
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4079. (ROLL CALL VOTE: 4:1, COUNCILMEMBER POLLOCK DISSENTING) F.
Consider Amendment No. 6 to Agreement for Professional Services between the City of Moorpark and Nobel Systems. Staff Recommendation: Authorize the City Manager to sign Amendment No. 6 to the Agreement for Professional Services between the City of Moorpark and Nobel Systems, subject to final language approval by the City Manager. (Staff: Chris Thompson, Senior Information Systems Administrator) AGENDA REPORT 2022 0302 CCSA REG ITEM 10F
APPROVED STAFF RECOMMENDATION.
G.
Consider Resolution Authorizing the Continuation of Public Meetings of all City Legislative Bodies to be Held with a Teleconference Option for Members of those Bodies and the Public Pursuant to Government Code Section 54953(e), from March 7, 2022, through April 6, 2022, and Making Findings and Determinations Regarding the Same. Staff Recommendation: Adopt Resolution No. 2022-4080 authorizing public meetings of all City legislative bodies to be held with a teleconference option for members of those bodies and the public pursuant to Government Code Section 54953(e), from March 7, 2022, through April 6, 2022, and making findings and determinations regarding the same. (ROLL CALL VOTE REQUIRED) (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0302 CCSA REG ITEM 10G
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4080. (ROLL CALL VOTE: UNANIMOUS)
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
THE COUNCIL RECESSED AT 8:00 P.M. TO GO INTO CLOSED SESSION FOR DISCUSSION OF ITEM 12.A. ON THE AGENDA.
A.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: City Manager
13. ADJOURNMENT:
8:08 P.M.