MEETINGS OF MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
SEPTEMBER 07, 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.
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1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS AND COMMENDATIONS:
A.
Certificate of Recognition Commending Scott Dettorre for His Quick Actions on April 3, 2022, to Save the Life of Brian Spencer.
B.
Proclamation Recognizing Carmen Ramirez for Her Decades of Dedicated Service to the Residents of Moorpark and All of Ventura County.
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:
A.
Consider Resolution Adopting a Mitigated Negative Declaration, Pursuant to the California Environmental Quality Act, and Approving General Plan Amendment No. 2005-02, a Land Use Designation Change from High Density Residential to Very High Density Residential, Amendment No. 4 to the Downtown Specific Plan, Vesting Tentative Tract Map No. 5739, and Residential Planned Development No. 2005-02 for the Development of 60 Residential Condominium Units on 2.44 Acres of Property, Located at the Intersection of Everett Street and Walnut Canyon Road, and Consider Ordinance Approving Zone Change No. 2005-02 Zone, a Change from Residential Planned Development (RPD-7-14U) to Residential Planned Development (RPD-15-25U) and Development Agreement No. 2005-02, on the Application of John Newton on Behalf of John C. Chiu, FLP-N. Staff Recommendation: 1) Open the public hearing, receive public testimony, and close the public hearing; 2) Adopt Resolution No. 2022-4121: a) adopting the Mitigated Negative Declaration and associated Mitigation Monitoring and Reporting Program (MMRP); and b) approving General Plan Amendment No. 2005-02, Amendment No. 4 to the Downtown Specific Plan, Vesting Tentative Tract Map No. 5739, and Residential Planned Development No. 2005-02; and 3) Introduce Ordinance No. 506 approving the Zone Change 2005-02 and Development Agreement No. 2005-04, and for first reading, waive full reading, and place this Ordinance on the agenda for September 21, 2022, for purposes of providing second reading and adoption of the Ordinance. (Staff: Shanna Farley, Principal Planner) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0907 CCSA REG ITEM 08A - Staff Report & Attachments 1-3 AGENDA REPORT 2022 0907 CCSA REG ITEM 08A - Attachment 4, Final MND AGENDA REPORT 2022 0907 CCSA REG ITEM 08A - Att 4, Final MND, Appendices A-C AGENDA REPORT 2022 0907 CCSA REG ITEM 08A - Att 4, Final MND, Appendices D-F AGENDA REPORT 2022 0907 CCSA REG ITEM 08A - Att 4, Final MND, Appendices G-I AGENDA REPORT 2022 0907 CCSA REG ITEM 08A - Att 4, Final MND, Appendices J-K AGENDA REPORT 2022 0907 CCSA REG ITEM 08A - Attachment 5, Resolution AGENDA REPORT 2022 0907 CCSA REG ITEM 08A - Attachment 6, Ordinance AGENDA REPORT 2022 0907 CCSA REG ITEM 08A SUPPLEMENTAL
AGENDA REPORT 2022 0907 CCSA REG ITEM 08A POWERPOINT
B.
Consider Resolution Approving the Second Amendment to the Disposition and Development Agreement No. 2018-01 and Consider Ordinance for the First Amendment to the Development Agreement No. 2018-01 between the City of Moorpark and Daly Group, Inc. and Making a Determination of Exemption Pursuant to the California Environmental Quality Act in Connection Therewith. Staff Recommendation: 1) Open the public hearing, receive public testimony and close the public hearing; and 2) Adopt Resolution No. 2022-____, approving the Second Amendment to Disposition and Development Agreement No. 2018-01, subject to final language approval by the City Manager; and 3) Introduce Ordinance No. ____, approving the First Amendment to Development Agreement No. 2018-01 for first reading, waive full reading, and place this ordinance on the agenda for September 21, 2022, for purposes of providing second reading and adoption of the ordinance. (Staff: Carlene Saxton, Community Development Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0907 CCSA REG ITEM 08B
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider a $35,000 Agreement with Gunnerson Consulting & Communication Site Services (GCCSS) for Wireless Telecommunications Facility Consulting Services; Consider Resolution No. 2022-4122 Amending Fees for Small Wireless Facilities within the City’s Right-of-Way; and Consider Resolution No. 2022-4123 to Amend the City’s Fiscal Year 2022/23 Annual Budget. Staff Recommendation: 1) Approve an agreement with Gunnerson Consulting & Communication Site Services for wireless telecommunications facility consulting services, and authorize the Mayor to execute the agreement, subject to final language approval by the City Manager, and authorize the City Manager to execute up to two one-year extensions of the agreement with a not-to-exceed value of $35,000 annually; 2) Adopt Resolution No. 2022-4122 to amend fees for small wireless facility permits within the City’s right-of-way and rescinding Resolution No. 2020-3977; and 3) Adopt Resolution No. 2022-4123 to amend the FY 2022/23 Annual Budget to fund the agreement with GCCSS and corresponding offsetting revenues. (Staff: Brian Chong, Assistant to the City Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0907 CCSA REG ITEM 09A
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A.
Consider Warrant Register for Fiscal Year 2021/22 - September 7, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) AGENDA REPORT 2022 0907 CCSA REG ITEM 10A
B.
Consider Warrant Register for Fiscal Year 2022/23 - September 7, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) AGENDA REPORT 2022 0907 CCSA REG ITEM 10B
C.
Consider Minutes of City Council/Successor Agency Regular Meeting of June 1, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 0907 CCSA REG ITEM 10C
D.
Consider Resolution Amending Fiscal Year 2022/23 Budget to Increase Appropriations for Fiscal Year 2021/22 Purchase Order Carry Overs. Staff Recommendation: Adopt Resolution No. 2022-4124. (Staff: Vivien Avella, Finance Director/City Treasurer) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0907 CCSA REG ITEM 10D
E.
Consider Resolutions Authorizing the Destruction of Specified City Records on File in the City Manager’s Office, Community Development Department, Finance Department, Parks, Recreation & Community Services Department, and Public Works Department. Staff Recommendation: Adopt Resolutions authorizing the destruction of specified records in the City Manager’s Office, Community Development, Finance, Parks, Recreation & Community Services, and Public Works Departments. (Staff: Ky Spangler, City Clerk) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0907 CCSA REG ITEM 10E
11. ORDINANCES:
A.
Consider Ordinance No. 505 Approving General Plan Amendment No. 2021-01, Development Agreement No. 2021-01, and 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, 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) on the Application of Joe Oftelie on behalf of Warmington Residential. Staff Recommendation: Waive full reading, declare Ordinance No. 505 read for the second time, and adopted as read. (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 0907 CCSA REG ITEM 11A
12. CLOSED SESSION:
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.)