MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
JULY 06, 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:
SHAUN KROES, FORMER MOORPARK CITY EMPLOYEE, 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:
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 ATTENDED.
8. PUBLIC HEARINGS:
A.
Consider an Ordinance Approving Zoning Ordinance Amendment No. 2021-03 Amending Chapters 17.08 (Definitions), 17.20 (Uses by Zone), and 17.28 (Standards for Specific Uses) of Title 17 (Zoning) of the Moorpark Municipal Code to Define "Chain Store" Uses and to Establish Regulations Related to the Operation of Chain Stores on High Street and Making a Determination of Exemption Pursuant to California Environmental Quality Act (CEQA) in Connection Therewith. Staff Recommendation: 1) Open the public hearing, receive public testimony, and close the public hearing; and 2) Introduce Ordinance No. 503 approving Zoning Ordinance Amendment No. 2021-03 for first reading, waive full reading, and place the Ordinance on the agenda for the July 20, 2022, regular meeting for purposes of providing second reading and adoption of the Ordinance. (ROLL CALL VOTE REQUIRED) (Staff: Carlene Saxton, Community Development Director) AGENDA REPORT 2022 0706 CCSA REG ITEM 08A
AGENDA REPORT 2022 0706 CCSA REG ITEM 08A POWERPOINT
APPROVED STAFF RECOMMENDATION INCLUDING INTRODUCTION OF ORDINANCE NO. 503, AS AMENDED. (ROLL CALL VOTE: 3-0, COUNCILMEMBERS CASTRO AND GROFF RECUSED)
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Presentations from Applicants and Make Appointments to Fill Two Vacancies on the Library Board for a Three-Year Term Ending June 30, 2025. Staff Recommendation: Hear presentations from applicants and appoint two representatives to fill the two vacancies on the Library Board for a three-year term ending June 30, 2025. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0706 CCSA REG ITEM 09A
APPOINTED MICHELLE BARRETT AND LAURA BURNETT TO SERVE ON THE LIBRARY BOARD FOR A THREE-YEAR TERM ENDING JUNE 30, 2025. (VOICE VOTE: UNANIMOUS) B.
Consider Presentation by Andrew Thomas, Government Relations Manager for Southern California Edison, with an Update on Wildfire Mitigation. Staff Recommendation: Receive presentation. (Staff: Mack Douglass, Program Manager) AGENDA REPORT 2022 0706 CCSA REG ITEM 09B
RECEIVED PRESENTATION.
C.
Consider an Ordinance Repealing and Replacing in its Entirety Title 6, Animal Regulations, of the Moorpark Municipal Code, and Making a Determination of Exemption under the California Environmental Quality Act. Staff Recommendation: Introduce Ordinance No. 504 for first reading, waive full reading, and place this Ordinance on the agenda for the July 20, 2022, meeting for purposes of providing second reading and adoption of the Ordinance. (ROLL CALL VOTE REQUIRED) (Staff: Daniel Kim, City Engineer/Public Works Director) AGENDA REPORT 2022 0706 CCSA REG ITEM 09C
AGENDA REPORT 2022 0706 CCSA REG ITEM 09C SUPPLEMENTAL
INTRODUCED ORDINANCE NO. 504, AS AMENDED. (ROLL CALL VOTE: UNANIMOUS) D.
Consider Resolution Amending the Classification Plan Removing the Position of Laborer/Custodian IV and Rescinding Resolution No. 2022-4081; and Consider Resolution Amending the Salary Plan for Non-Competitive Service and Competitive Service Employees Removing the Position of Laborer/Custodian IV, Adding a 2% Cost-of-Living Adjustment, and Rescinding Resolution No. 2021-4023. Staff Recommendation: Prior to a motion to adopt the revised Salary Plan Resolution, the Mayor shall make an oral summary report for compliance with Section 54953(c)(3) of the Government Code as follows: "Staff is recommending the City Council approve a revised Salary Plan Resolution that includes increasing the salary ranges for all Non-Competitive Service employees by adding a cost-of-living adjustment of two percent (2%) effective the first full pay period of July 2022. The estimated total annual cost of the proposed two percent (2%) cost-of-living increase for this fiscal year is $75,948 for all Non-Competitive Service employees and $6,751 for the City Manager. All Non-Competitive Service employee positions are consistent with the local agency executive definition in Section 3511.1(d) of the Government Code." 1) Adopt Resolution No. 2022-4114 amending the Classification Plan and rescinding Resolution No. 2022-4081; and 2) Adopt Resolution No. 2022-4115, amending the Salary Plan for Non-Competitive Service and Competitive Service Employees and rescinding Resolution No. 2021-4023. (ROLL CALL VOTE REQUIRED) (Staff: PJ Gagajena, Assistant City Manager) AGENDA REPORT 2022 0706 CCSA REG ITEM 09D
ADOPTED RESOLUTION NO. 2022-4114 AND RESOLUTION NO. 2022-4115. (ROLL CALL VOTE: UNANIMOUS)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS) A.
Consider Warrant Register for Fiscal Year 2021/22 - July 6, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) AGENDA REPORT 2022 0706 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Warrant Register for Fiscal Year 2022/23 - July 6, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) AGENDA REPORT 2022 0706 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
C.
Consider Minutes of City Council/Planning Commission Joint Special Meeting of March 30, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0706 CCSA REG ITEM 10C
APPROVED STAFF RECOMMENDATION.
D.
Consider Minutes of Regular City Council/Successor Agency Meeting of May 4, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0706 CCSA REG ITEM 10D
APPROVED STAFF RECOMMENDATION.
E.
Consider Minutes of Regular City Council/Successor Agency Meeting of May 18, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0706 CCSA REG ITEM 10E
APPROVED STAFF RECOMMENDATION.
F.
Consider Voting Delegate and Alternates for League of California Cities Annual Conference - September 7-9, 2022, in Long Beach. Staff Recommendation: 1) Designate Councilmember Pollock as the voting delegate, and City Manager Brown and Assistant City Manager Gagajena as the alternate voting delegates; and 2) Direct the City Clerk to notify the League of California Cities of the designated voting delegate and alternates. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0706 CCSA REG ITEM 10F
APPROVED STAFF RECOMMENDATION.
G.
Consider Resolution Approving a Revised MissionSquare Retirement Governmental Money Purchase Plan Adoption Agreement and Rescinding Resolution No. 2016-3499. Staff Recommendation: 1) Adopt Resolution No. 2022-4116 approving a Revised MissionSquare Retirement Governmental Money Purchase Plan Adoption Agreement and Rescinding Resolution No. 2016-3499, and 2) Authorize the City Manager to sign the Mission Retirement Corporation Governmental Money Purchase Plan Adoption Agreement. (ROLL CALL VOTE REQUIRED) (Staff: Vivien Avella, Finance Director/City Treasurer) AGENDA REPORT 2022 0706 CCSA REG ITEM 10G
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4116. (ROLL CALL VOTE: UNANIMOUS) H.
Consider Approval of Memorandum of Understanding with the County of Ventura to Conduct a Farmworker Housing Survey and Contribute $9,000 Towards Conducting the Survey. Staff Recommendation: Approve Memorandum of Understanding (MOU) with the County of Ventura to conduct a Farmworker Housing Survey and contribute $9,000 towards conducting the Survey, and authorize the City Manager to execute the MOU, subject to final language approval of the City Manager. (ROLL CALL VOTE REQUIRED) (Staff: PJ Gagajena, Assistant City Manager) AGENDA REPORT 2022 0706 CCSA REG ITEM 10H
APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE: UNANIMOUS)
11. ORDINANCES:
A.
Consider Second Reading of Ordinance No. 502, Approving Zone Change No. 2019-01 and Development Agreement No. 2019-01 for the Proposed Tract, Master Planning and Development of 755 Residential Units, Approximately 29 Acres of Open Space, a 7-Acre Public Park and 7-Acre Passive Park, as well as Roadways, Stormwater and Detention Facilities, and Associated Improvements on 277 Acres of Property Generally Located North of Poindexter Avenue, West of Casey Road, and Extending Approximately 1,700 feet West of Gabbert Road on the Application of Harriet Rapista on Behalf of Comstock Homes. Staff Recommendation: Waive full reading, declare Ordinance No. 502 reading for the second time, and adopted as read. (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0706 CCSA REG ITEM 11A
AGENDA REPORT 2022 0706 CCSA REG ITEM 11A SUPPLEMENTAL
ADOPTED ORDINANCE NO. 502. (ROLL CALL VOTE: UNANIMOUS)
12. CLOSED SESSION:
NONE.
13. ADJOURNMENT:
9:26 P.M.