MEETINGS OF MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
OCTOBER 19, 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.
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1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS AND COMMENDATIONS:
A.
Proclamation Recognizing October 24 as World Polio Day.
B.
Proclamation Recognizing October 23-31 as Red Ribbon Week.
C.
Proclamation Recognizing California Hindu American Awareness and Appreciation Month.
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 Ordinance Approving 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) Introduce Ordinance No. 507, approving the First Amendment to Development Agreement No. 2018-01 for first reading, waive full reading, and place this ordinance on the agenda for November 2, 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 1019 CCSA REG ITEM 08A
B.
Consider an Ordinance for the Second Amendment to the Development Agreement No. 2012-03 between the City of Moorpark and Essex Moorpark Owner, L.P., and an Amended and Restated Affordable Housing Agreement, and Making a Determination of Exemption Pursuant to the California Environmental Quality Act in Connection Therewithin, on the Application of Dan Johnson of Danco Communities (on Behalf of Essex Moorpark Owner L.P.). Planning Commission Recommendation: Open the public hearing, accept public testimony, and close the public hearing; and 2) Introduce Ordinance No.509 approving the Second Amendment to Development Agreement between the City of Moorpark and Essex Moorpark Owner L.P. for first reading, waive full reading, and place this ordinance on the agenda for November 2, 2022, for purposes of providing second reading and adoption of the ordinance. (Staff: Shanna Farley, Principal Planner) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1019 CCSA REG ITEM 08B
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Design and Budget for New City Hall Project at 323 Science Drive. Staff Recommendation: Approve $6,550,000 as the preliminary budget for the City Hall Tenant Improvement project. (Staff: Jessica Sandifer, Community Services Manager) AGENDA REPORT 2022 1019 CCSA REG ITEM 09A
B.
Consider Amendment No. 1 to the Agreement between the City of Moorpark and Moorpark Soccer Club, Inc. to Allow Use of Portable Lights. Staff Recommendation: Approve Amendment No. 1 to the Agreement between the City of Moorpark and Moorpark Soccer Club, Inc. to allow use of portable lights at Arroyo Vista Community Park; and authorize the City Manager to sign the Agreement, subject to final language approval of the City Manager. (Staff: Stephanie Anderson, Recreation Services Manager) AGENDA REPORT 2022 1019 CCSA REG ITEM 09B
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A.
Consider Warrant Register for Fiscal Year 2022/23 - October 19, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) AGENDA REPORT 2022 1019 CCSA REG ITEM 10A
B.
Consider Minutes of City Council/Successor Agency Regular Meeting of September 7, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 1019 CCSA REG ITEM 10B
C.
Consider Request for Proposals for Parks and Recreation Master Plan Update. Staff Recommendation: Approve and authorize staff to release the Request for Proposals for the Parks and Recreation Master Plan update, subject to final language approval of the City Manager. (Staff: Jeremy Laurentowski, Parks & Recreation Director) AGENDA REPORT 2022 1019 CCSA REG ITEM 10C
D.
Consider Authorizing the City Manager to Execute a One-Year Extension of the Lease for the California Highway Patrol at the Moorpark Police Services Center. Staff Recommendation: Authorize the City Manager to execute a one-year extension of the lease, with current terms and previously established rental rates, subject to final language approval by the City Manager. (Staff: Brian Chong, Assistant to the City Manager) AGENDA REPORT 2022 1019 CCSA REG ITEM 10D
E.
Consider Resolution Authorizing the City of Moorpark’s Fiscal Year 2022/23 Transportation Development Act Claim. Staff Recommendation: Adopt Resolution No. 2022-4140, authorizing the submittal of the City’s Transportation Development Act Claim. (Staff: Michelle Woomer, Interim Management Analyst) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1019 CCSA REG ITEM 10E
F.
Consider Resolution Correcting Legal Description for Second Amendment to the Disposition and Development Agreement No. 2018-01 between the City of Moorpark and Daly Group, Inc. Staff Recommendation: Adopt Resolution No. 2022-4141, approving the legal description for the Second Amendment to Disposition and Development Agreement No. 2018-01. (Staff: Carlene Saxton, Community Development Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1019 CCSA REG ITEM 10F
11. ORDINANCES:
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.)