MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 07, 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:
6:30 P.M.
2. PLEDGE OF ALLEGIANCE:
CITY ATTORNEY KEVIN ENNIS LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT:
COUNCILMEMBER CASTRO, COUNCILMEMBER ENEGREN, COUNCILMEMBER GROFF, and MAYOR PARVIN.
ABSENT:
COUNCILMEMBER POLLOCK.
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.
MAYOR PARVIN PRESENTED A CERTIFICATE OF RECOGNITION TO SCOTT DETTORRE FOR HIS QUICK ACTIONS 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.
MAYOR PARVIN READ A PROCLAMATION RECOGNIZING CARMEN RAMIREZ FOR HER YEARS OF DEDICATED SERVICE TO THE RESIDENTS OF MOORPARK AND ALL OF VENTURA COUNTY.
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS TO PULL ITEM 8.B. FROM THE AGENDA FOR FUTURE CONSIDERATION.
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 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
APPROVED STAFF RECOMMENDATION INCLUDING ADOPTION OF RESOLUTION NO. 2022-4121, AS AMENDED, AND INTRODUCTION OF ORDINANCE NO. 506. (ROLL CALL VOTE: 4-0, COUNCILMEMBER POLLOCK ABSENT) 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
PULLED FROM THE AGENDA FOR FUTURE CONSIDERATION.
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
APPROVED STAFF RECOMMENDATION INCLUDING ADOPTION OF RESOLUTION NOS. 2022-4122 AND 2022-4123. (ROLL CALL VOTE: 4-0, COUNCILMEMBER POLLOCK ABSENT)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: 4-0, COUNCILMEMBER POLLOCK ABSENT) 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
APPROVED STAFF RECOMMENDATION.
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
APPROVED STAFF RECOMMENDATION.
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
APPROVED STAFF RECOMMENDATION.
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
ADOPTED RESOLUTION NO. 2022-4124. (ROLL CALL VOTE: 4-0, COUNCILMEMBER POLLOCK ABSENT) 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
ADOPTED RESOLUTION NOS. 2022-4125, 2022-4126, 2022-4127, AND 2022-4128. (ROLL CALL VOTE: 4-0, COUNCILMEMBER POLLOCK ABSENT)
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
ADOPTED ORDINANCE NO. 505.
(ROLL CALL VOTE: 4-0, COUNCILMEMBER POLLOCK ABSENT)
12. CLOSED SESSION:
NONE.
13. ADJOURNMENT:
9:02 P.M.