MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
MAY 18, 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.
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1. CALL TO ORDER:
6:32 P.M.
2. PLEDGE OF ALLEGIANCE:
COMMANDER PAUL BARRON, AMERICAN LEGION POST 502, 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.
Proclamation Declaring May 2022 as Military Appreciation Month in Moorpark.
MAYOR PARVIN PRESENTED PAUL BARRON, COMMANDER OF AMERICAN LEGION POST 502, WITH A PROCLAMATION DECLARING MAY 2022 AS MILITARY APPRECIATION MONTH IN MOORPARK.
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
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 AND CONFERENCES ATTENDED.
8. PUBLIC HEARINGS:
NONE.
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
APPROVED STAFF RECOMMENDATIONS, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4092, AS AMENDED. (ROLL CALL VOTE: UNANIMOUS) 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
APPOINTED COUNCILMEMBER POLLOCK TO SERVE ON THE CALLEGUAS MUNICIPAL WATER DISTRICT DROUGHT TASK FORCE. (VOICE VOTE: UNANIMOUS)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS) 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
APPROVED STAFF RECOMMENDATION.
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
APPROVED STAFF RECOMMENDATION.
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
APPROVED STAFF RECOMMENDATION.
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
ADOPTED RESOLUTION NO. 2022-4093. (ROLL CALL VOTE: UNANIMOUS) 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
ADOPTED RESOLUTION NO. 2022-4094.
(ROLL CALL VOTE: UNANIMOUS)
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
ADOPTED RESOLUTION NO. 2022-4095.
(ROLL CALL VOTE: UNANIMOUS)
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
APPROVED STAFF RECOMMENDATION.
(ROLL CALL VOTE: UNANIMOUS)
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
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4096. (ROLL CALL VOTE: UNANIMOUS)
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
ADOPTED RESOLUTION NO. 2022-4097, RESCINDING RESOLUTION NO. 2022-4076. (ROLL CALL VOTE: UNANIMOUS)
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
THE COUNCIL RECESSED AT 8:36 P.M. TO GO INTO CLOSED SESSION FOR DISCUSSION OF ITEM 12.A. ON THE AGENDA.
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:
8:51 P.M.