MEETINGS OF MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
MAY 18, 2022
06:30 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, 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:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS AND COMMENDATIONS:
A.
Proclamation Declaring May 2022 as Military Appreciation Month in Moorpark.
5. PUBLIC COMMENT:
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR:
8. PUBLIC HEARINGS:
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Resolution No. 2022-4092 Amending Development Standards for Small Wireless Facilities; Direct Staff to Pursue Legislative Efforts to Revisit the Federal Communications Commission’s Radiofrequency Emissions Standards that were Adopted as Part of the Telecommunications Act of 1996; and Receive and File a Report on Small Wireless Facility Regulatory and Legal Considerations. Staff Recommendation: 1) Adopt Resolution No. 2022-4092 amending development standards for small wireless facilities and rescinding Resolution No. 2019-3800; and 2) Direct staff to encourage federal lawmakers to revisit the FCC?s RF emissions standards that were adopted as part of the Telecommunications Act of 1996; and 3) Receive and file a report on small wireless facility regulatory and legal considerations. (ROLL CALL VOTE REQUIRED) (Staff: Kevin Ennis, City Attorney; Daniel Kim, City Engineer/Public Works Director; Brian Chong, Assistant to the City Manager) AGENDA REPORT 2022 0518 CCSA REG ITEM 09A
AGENDA REPORT 2022 0518 CCSA REG ITEM 09A SUPPLEMENTAL
B.
Consider Appointment of a Member of the City Council to the Calleguas Municipal Water District Drought Response Task Force. Staff Recommendation: Appoint one member of the City Council to participate on the Calleguas Municipal Water District Drought Response Task Force. (Staff: Troy Brown, City Manager) AGENDA REPORT 2022 0518 CCSA REG ITEM 09B
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A.
Consider Warrant Register for Fiscal Year 2021/22 ? May 18, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, City Treasurer/Finance Director) AGENDA REPORT 2022 0518 CCSA REG ITEM 10A
B.
Consider Minutes of Special City Council Meeting of February 23, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0518 CCSA REG ITEM 10B
C.
Consider Minutes of Regular City Council/Successor Agency Meeting of March 2, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0518 CCSA REG ITEM 10C
D.
Consider Resolution Authorizing the Destruction of Specified City Records on File in the City Manager’s Department. Staff Recommendation: Adopt Resolution No. 2022-4093 authorizing the destruction of specified records in the City Manager’s Department. (ROLL CALL VOTE REQUIRED) (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0518 CCSA REG ITEM 10D
E.
Consider Resolution of Intent to Vacate a Portion of Right-of-Way Adjacent to 5751 Condor Drive. Staff Recommendation: Adopt Resolution No. 2022-4094 of Intent setting the date of a public hearing to consider the vacation of that portion of Condor Drive described in this report. (ROLL CALL VOTE REQUIRED) (Staff: Philip Neumann, Associate Planner I) AGENDA REPORT 2022 0518 CCSA REG ITEM 10E
F.
Consider Resolution Amending the Fiscal Year (FY) 2021/22 Budget for Architectural Services Related to California Highway Patrol Tenant Improvements at Moorpark Police Services Center. Staff Recommendation: Adopt Resolution No. 2022-4095, amending the FY 2021/22 Budget for Architectural Services for California Highway Patrol Tenant Improvement Project at Moorpark Police Services Center. (ROLL CALL VOTE REQUIRED) (Staff: Jessica Sandier, Community Services Manager) AGENDA REPORT 2022 0518 CCSA REG ITEM 10F
G.
Consider Waiving Formal Bidding Requirement for Outdoor Theater System. Staff Recommendation: Waive formal bidding procedure for purchase of an outdoor theater system for Fiscal Year 2021/22. (4/5 ROLL CALL VOTE REQUIRED) (Staff: Stephanie Anderson, Recreation Manager) AGENDA REPORT 2022 0518 CCSA REG ITEM 10G
H.
Consider the Exoneration of Cash Deposit for the Grading and Site Improvements at 14350 White Sage Road (Fairfield Inn) - Moorpark Hospitality, Inc. Staff Recommendation: 1) Adopt Resolution No. 2022-4096, exonerating Cash Deposit - Grading & Improvements; and 2) Authorize the City Clerk to exonerate Cash Deposit as shown in the Agenda Report and Draft Resolution. (ROLL CALL VOTE REQUIRED) (Staff: Daniel Kim, City Engineer/Public Works Director) AGENDA REPORT 2022 0518 CCSA REG ITEM 10H
I.
Consider Resolution Adopting a Comprehensive Update to City Council Policies and Rescinding Resolution No. 2022-4076. Staff Recommendation: Adopt Resolution No. 2022-4097 approving a comprehensive update to the City Council’s Policies and rescinding Resolution No. 2022-4076. (ROLL CALL VOTE REQUIRED) (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0518 CCSA REG ITEM 10I
11. ORDINANCES:
12. CLOSED SESSION:
A.
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
City Designated Representatives: Assistant City Manager and City Attorney Unrepresented Employee: City Manager
13. ADJOURNMENT:
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.
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. Any request for disability-related modification or accommodation should be made at least 48 hours prior to the scheduled meeting to assist the City staff in assuring reasonable arrangements can be made to provide accessibility to the meeting (28 CFR 35.102-35.104; ADA Title II. Accessible parking is located on the east side of the Community Center building near the accessible entrance.)