MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
NOVEMBER 02, 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:
6:31 P.M.
2. PLEDGE OF ALLEGIANCE:
VENTURA COUNTY SHERIFF'S CAPTAIN DARIN HENDREN 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 PULL ITEMS 10.F. AND 11.A. FOR INDIVIDUAL 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 Approval of Industrial Planned Development No. 2022-01 and Conditional Use Permit No. 2022-01 to Allow the Development a 90,566 Square Foot Industrial Warehouse Building and Associated Site Work on 5.65 Acres of Property, Located at 10941 Los Angeles Avenue, on the Application of Amir Development on Behalf of Moorpark Lot A, LP. Planning Commission Recommendation: 1) Open the public hearing, receive public testimony, and close the public hearing; and 2) Adopt Resolution No. 2022-4142: a) adopting the Mitigated Negative Declaration and associated Mitigation Monitoring and Reporting Program (MMRP) and b) approving Industrial Planned Development No. 2022-01 and Conditional Use Permit No. 2022-01. (Staff: Shanna Farley, Principal Planner) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1102 CCSA REG ITEM 08A
AGENDA REPORT 2022 1102 CCSA REG ITEM 08A SUPPLEMENTAL
AGENDA REPORT 2022 1102 CCSA REG ITEM 08A POWERPOINT
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4142. (ROLL CALL VOTE: UNANIMOUS) B.
Consider an Ordinance, Adopting by Reference the 2022 Editions of the California Building Code, Volumes 1 and 2, with Appendices C, I and J, the California Residential Code, with Appendix AH, the California Reference Standards Code, the California Electrical Code, the California Plumbing Code with Appendix H, the California Mechanical Code, the California Energy Code, the California Green Building Standards Code, the California Administrative Code, the 2021 Edition of the International Property Maintenance Code and the Twenty-First Edition of the Gypsum Association Fire Resistance Design Manual; Together with Amendments, Deletions and Penalties, and Amending Title 15 of the Moorpark Municipal Code; Making Findings that Amendments to the 2022 Editions of the California Building Code and California Residential Code are Reasonably Necessary Due to Local Climatic, Geological and Topographical Conditions; and Making a Determination of Exemption Under CEQA in Connection Therewith. Staff Recommendation: 1) Open the public hearing, take testimony, and close the public hearing; and 2) Waive full reading and declare Ordinance No. 508 read for the second time and adopted as read; and 3) Direct staff to send the changes to the Code to the California Building Standards Commission. (Staff: Carlene Saxton, Community Development Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1102 CCSA REG ITEM 08B
ADOPTED ORDINANCE NO. 508. (ROLL CALL VOTE: UNANIMOUS)
9. PRESENTATION/ACTION/DISCUSSION:
A.
Receive Presentation from the Ventura County Wildfire Collaborative about Its Wildfire Education, Preparation, and Response Efforts. Staff Recommendation: Receive presentation. (Staff: Brian Chong, Assistant to the City Manager) AGENDA REPORT 2022 1102 CCSA REG ITEM 09A
RECEIVED PRESENTATION.
B.
Consider Moorpark Watershed Parks Recreation and Conservation Authority Trail Connection Feasibility Study. Staff Recommendation: Receive and file report. (Staff: Jeremy Laurentowski, Parks & Recreation Director) AGENDA REPORT 2022 1102 CCSA REG ITEM 09B
RECEIVED AND FILED REPORT.
C.
Consider Request from Tom Schlender on behalf of NLA 118, LLC, (Warehouse Discount Center) to Refund $25,000 for Installation of a City Welcome Sign as Required by the Development Agreement between the City and NLA 118, LLC, and Consider Adoption of a Resolution. Staff Recommendation: Discuss and provide direction on the request of Tom Schlender to refund $25,000 for installation of a City Welcome Sign and consider adoption of a Resolution. (Staff: Troy Brown, City Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1102 CCSA REG ITEM 09C
CONSENSUS TO PROVIDE DIRECTION TO STAFF TO INSTALL A CITY WELCOME SIGN ON THE SITE PER THE DEVELOPMENT AGREEMENT.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR WITH THE EXCEPTION OF ITEM 10.F. WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION. (ROLL CALL VOTE: UNANIMOUS) A.
Consider Warrant Register for Fiscal Year 2022/23 - November 2, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) AGENDA REPORT 2022 1102 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Minutes of City Council/Successor Agency Regular Meeting of September 21, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 1102 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
C.
Consider Minutes of Joint City Council/Successor Agency/Disaster Council Regular Meeting of October 5, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 1102 CCSA REG ITEM 10C
APPROVED STAFF RECOMMENDATION.
D.
Consider Minutes of City Council/Successor Agency Regular Meeting of October 19, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 1102 CCSA REG ITEM 10D
APPROVED STAFF RECOMMENDATION.
E.
Consider Resolution Amending the Classification Plan for Non-Competitive and Competitive Service Employees Revising the Job Description for Public Works Manager and Rescinding Resolution No. 2022-4114. Staff Recommendation: Adopt Resolution No. 2022-4143 amending the Classification Plan and rescinding Resolution No. 2022-4114. (Staff: PJ Gagajena, Assistant City Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1102 CCSA REG ITEM 10E
ADOPTED RESOLUTION NO. 2022-4143. (ROLL CALL VOTE: UNANIMOUS) F.
Consider Co-Sponsoring the Rotary Club of Moorpark Morning’s Holiday on High Street Event. Staff Recommendation: Approve the Cooperative Services Agreement to co-sponsor Holiday on High Street 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 1102 CCSA REG ITEM 10F
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 3-0, COUNCILMEMBERS GROFF AND POLLOCK RECUSED)
11. ORDINANCES:
A.
Consider Ordinance No. 507 Adopting the First Amendment to Development Agreement No. 2018-01 Between the City of Moorpark and Daly Group, Inc and Making Findings Under the California Environmental Quality Act in Connection Therewith. Staff Recommendation: Waive full reading, declare Ordinance No. 507 read for the second time, and adopted as read. (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1102 CCSA REG ITEM 11A
ADOPTED ORDINANCE NO. 507. (ROLL CALL VOTE 3-0, COUNCILMEMBERS ENEGREN AND GROFF RECUSED) B.
Consider Ordinance No. 509 Approving the Second Amendment to 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 Therewith. Staff Recommendation: Waive full reading, declare Ordinance No. 509 read for the second time, and adopted as read. (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1102 CCSA REG ITEM 11B
ADOPTED ORDINANCE NO. 509. (ROLL CALL VOTE: UNANIMOUS)
12. CLOSED SESSION:
THE COUNCIL RECESSED AT 8:41 P.M. TO GO INTO CLOSED SESSION FOR DISCUSSION OF ITEM 12.A. ON THE AGENDA.
A.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
(Pursuant to Government Code Section 54956.8)
Property: 513-0-024-105 & 513-0-024-135 (Princeton Avenue) Agency Negotiator: Troy Brown, City Manager; and Brian Moncrief and Larry Kosmont, Kosmont Companies
Negotiating Parties: California Land Investments, LLC
Under Negotiation: Price and terms of payment
13. ADJOURNMENT:
9:00 P.M.