MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
JULY 20, 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:
6:34 P.M.
2. PLEDGE OF ALLEGIANCE:
CAPTAIN VICTOR FAZIO, VENTURA COUNTY SHERIFF'S OFFICE, 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 11.B. IN ADVANCE OF ITEM 11.A., AND TO ADJOURN THE MEETING IN MEMORY OF MOORPARK RESIDENT MICHAEL "MIKE" WILLIAMS AT THE REQUEST OF MAYOR PARVIN.
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 Resolution Adopting a Mitigated Negative Declaration, Pursuant to the California Environmental Quality Act, and the Approval of Vesting Tentative Tract Map No. 2021-01, and Residential Planned Development No. 2021-01 for the Subdivision and Development of 47 Residential Units, Private Roads, Community Open Space, and Associated Improvements on 7.4 Acres of Property, Located at 11930 Los Angeles Avenue (Beltramo Ranch Road), and Consider Ordinance Approving General Plan Amendment No. 2021-01, Development Agreement No. 2021-01, Zone Change No. 2021-01, Including a General Plan Amendment Land Use Designation Change from Park and Low Density Residential to High Density Residential, and a Zone Change from Single-Family Residential and Rural Exclusive to Residential Planned Development, on the Application of Joe Oftelie on Behalf of Warmington Residential. Staff Recommendation: 1) Open the public hearing, receive public testimony, and close the public hearing; and 2) Adopt Resolution No. 2022-4117: a) adopting the Mitigated Negative Declaration and associated Mitigation Monitoring and Reporting Program (MMRP) and approving the General Plan Amendment No. 2021-01, Zone Change 2021-01, Vesting Tentative Tract Map No. 2021-01 (VTTM 6061), and Residential Planned Development No. 2021-01; and 3) Introduce Ordinance No. 505 approving the General Plan Amendment No. 2021-01, Development Agreement No. 2021-01, and Zone Change 2021-01 for first reading, waive full reading, and place this Ordinance on the agenda for September 7, 2022, for purposes of providing second reading and adoption of the Ordinance. (Staff: Shanna Farley, Principal Planner) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0720 CCSA REG ITEM 08A - Staff Report, Attachments 1 & 2 AGENDA REPORT 2022 0720 CCSA REG ITEM 08A - Attachment 3, Project Plans AGENDA REPORT 2022 0720 CCSA REG ITEM 08A - Attachments 4 - 7 AGENDA REPORT 2022 0720 CCSA REG ITEM 08A - Attachment 8, Resolution - VTTM & Conditions AGENDA REPORT 2022 0720 CCSA REG ITEM 08A - Attachment 8, Resolution - MND AGENDA REPORT 2022 0720 CCSA REG ITEM 08A - Attachment 9, Ordinance AGENDA REPORT 2022 0720 CCSA REG ITEM 08A SUPPLEMENTAL
AGENDA REPORT 2022 0720 CCSA REG ITEM 08A POWERPOINT
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4117, AS AMENDED; AND INTRODUCTION OF ORDINANCE NO. 505, AS AMENDED. (ROLL CALL VOTE: UNANIMOUS) B.
Consider Resolution Approving Commercial Planned Development No. 2021-01 and Vesting Tentative Tract Map No. 2021-02 for Tract No. 6068, to Subdivide the Property Into One Common Area Lot and Seven Commercial Lots and to Allow the Development of Seven Freestanding Office Buildings Totaling 28,955 Square Feet, and Related Site Improvements on 2.59 Acres of Property, Located at 858 Patriot Drive, and Making a Determination of Exemption Pursuant to the California Environmental Quality Act in Connection Therewith, on the Application of Martin Teitelbaum on Behalf of Patriot Investors, LP. Staff Recommendation: 1) Open the public hearing, receive public testimony, and close the public hearing; and 2) Adopt Resolution No. 2022-4118 approving Commercial Planned Development (CPD) No. 2021-01 and Vesting Tentative Tract Map No. 2021-02 (VTTM 6068). (Staff: Shanna Farley, Principal Planner) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0720 CCSA REG ITEM 08B
AGENDA REPORT 2022 0720 CCSA REG ITEM 08B SUPPLEMENTAL
AGENDA REPORT 2022 0720 CCSA REG ITEM 08B POWERPOINT
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4118. (ROLL CALL VOTE: UNANIMOUS)
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Award of Agreement to ALTA Planning + Design, Inc. for Arroyo Simi Trail Master Plan and Resolution Amending the Fiscal Year 2022/23 Budget to Fully Fund the Master Plan Work. Staff Recommendation: 1) Award agreement to ALTA Planning + Design, Inc. for a not-to-exceed amount of $219,329, which includes a contingency of $19,939, and authorize the City Manager to sign the Agreement, subject to final language approval of the City Manager; and 2) Adopt Resolution No 2022-4119, amending the Fiscal Year 2022/23 Budget by appropriating $99,329 from the Traffic System Management Fund (2001) to fully fund the Master Plan work. (Staff: Jessica Sandifer, Community Services Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0720 CCSA REG ITEM 09A
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4119. (ROLL CALL VOTE: UNANIMOUS) B.
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) AGENDA REPORT 2022 0720 CCSA REG ITEM 09B
AGENDA REPORT 2022 0720 CCSA REG ITEM 09B POWERPOINT
RECEIVED AND FILED.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS) A.
Consider Warrant Register for Fiscal Year 2021/22 - July 20, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) AGENDA REPORT 2022 0720 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Warrant Register for Fiscal Year 2022/23 - July 20, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) AGENDA REPORT 2022 0720 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
C.
Consider Minutes of City Council Special Meeting of May 25, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0720 CCSA REG ITEM 10C
APPROVED STAFF RECOMMENDATION.
D.
Consider Adoption of a "Support" Position for Behavioral Health Legislative Reform Introduced by California State Senator Susan Eggman (SB 929, SB 965, SB 970, SB 1035, SB 1154, SB 1227, SB 1238, and SB 1416). Staff Recommendation: Adopt a "Support" position for the above-listed bills and authorize the Mayor and staff to prepare and submit support letters for them. (Staff: Brian Chong, Assistant to the City Manager) AGENDA REPORT 2022 0720 CCSA REG ITEM 10D
APPROVED STAFF RECOMMENDATION.
E.
Consider Amendment No. 1 to Agreement with Linda Demmers Library Consultant for Additional Schematic Design Services. Staff Recommendation: Approve Amendment No. 1 with Linda Demmers Library Consultant, and authorize the City Manager to sign the Agreement, subject to final language approval of the City Manager. (Staff: Jessica Sandifer, Community Services Manager) AGENDA REPORT 2022 0720 CCSA REG ITEM 10E
APPROVED STAFF RECOMMENDATION.
F.
Consider Resolution Acknowledging the Annual Review of the Moorpark City Transit’s Public Transit Agency Safety Plan (PTASP) and Providing Updates and Rescinding Resolution No. 2021-4030. Staff Recommendation: Adopt Resolution No. 2022-4120 Acknowledging the Annual Review of the City of Moorpark Public Transportation Agency Safety Plan Providing Updates and Rescinding Resolution No. 2021-4030. (Staff: Daniel Kim, City Engineer/Public Works Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0720 CCSA REG ITEM 10F
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4120 (ROLL CALL VOTE: UNANIMOUS)
11. ORDINANCES:
A.
Consider Ordinance No. 503 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, to Establish Regulations Related to the Operation of Chain Stores on High Street, and to Make a Determination of Exemption Pursuant to the California Environmental Quality Act (CEQA) in Connection Therewith. Staff Recommendation: Waive full reading, declare Ordinance No. 503 read for the second time, and adopted as read. (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0720 CCSA REG ITEM 11A
APPROVED ORDINANCE NO. 503. (ROLL CALL VOTE: 3-0, COUNCILMEMBERS CASTRO AND GROFF RECUSED) B.
Consider Ordinance No. 504 Repealing and Replacing in its Entirety Title 6, Regarding Animal Services and Control, of the Moorpark Municipal Code, and Making a Determination of Exemption Under CEQA. Staff Recommendation: Waive full reading, declare Ordinance No. 504 read for the second time, and adopted as read. (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0720 CCSA REG ITEM 11B
APPROVED ORDINANCE NO. 504. (ROLL CALL VOTE: UNANIMOUS)
12. CLOSED SESSION:
NONE.
13. ADJOURNMENT:
8:02 P.M. IN MEMORY OF MICHAEL "MIKE" WILLIAMS.