MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
NOVEMBER 16, 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:
CITY ATTORNEY KEVIN ENNIS 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:
NONE.
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:
NONE.
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Economic Development Division Update. Staff Recommendation: Receive and file the report. (Staff: John Bandek, Management Analyst) AGENDA REPORT 2022 1116 CCSA REG ITEM 09A
RECEIVED AND FILED REPORT.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS)
A.
Consider Warrant Register for Fiscal Year 2022/23 - November 16, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) AGENDA REPORT 2022 1116 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Minutes of City Council/Arts Commission Joint Special Meeting of March 30, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 1116 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
C.
Consider Minutes of City Council/Successor Agency Regular Meeting of November 2, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 1116 CCSA REG ITEM 10C
APPROVED STAFF RECOMMENDATION.
D.
Consider Resolution Adopting the Salary Plan for Hourly Employees and Rescinding Resolution No. 2022-4082 to Increase the Minimum Wage. Staff Recommendation: Adopt Resolution No. 2022-4144, amending the Salary Plan for Hourly Employees and rescinding Resolution No. 2022-4082. (Staff: PJ Gagajena, Assistant City Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1116 CCSA REG ITEM 10D
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4144. (ROLL CALL VOTE: UNANIMOUS) E.
Consider Resolution Ratifying Chapter 5 Section 507, Chapter 9 Section 903, and Appendix B of Ventura County Fire Protection District Ordinance No. 32, Pertaining to Building Standards for Application within the Jurisdictional Boundaries of the City of Moorpark, and Rescinding Resolution No. 2019-3856; and Making a Determination of Exemption Under CEQA in Connection Therewith. Staff Recommendation: Adopt Resolution No. 2022-4145, ratifying Chapter 5 Section 507, Chapter 9 Section 903, and Appendix B of Ventura County Fire Protection District Ordinance No. 32, pertaining to building standards for application within the jurisdictional boundaries of the City of Moorpark and rescinding Resolution No. 2019-3856, and making a determination of exemption under CEQA in connection therewith. (Staff: Carlene Saxton, Community Development Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1116 CCSA REG ITEM 10E
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4145. (ROLL CALL VOTE: UNANIMOUS) F.
Consider Resolution Authorizing Submittal of Building Forward Library Infrastructure Grant Application and Other Grant Related Actions. Staff Recommendation: Adopt Resolution No. 2022-4146 authorizing submittal of the Building Forward Library Infrastructure Grant and authorize the City Manager to sign all grant related paperwork. (Staff: Jessica Sandifer, Community Services Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1116 CCSA REG ITEM 10F
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2022-4146. (ROLL CALL VOTE: UNANIMOUS) G.
Consider a Cooperative Agreement with the California Department of Public Health Regarding Application of Pesticides for Public Health Purposes. Staff Recommendation: Approve the 2023 Cooperative Agreement and authorize the Mayor to execute the Agreement on behalf of the City. (Staff: Daniel Kim, City Engineer/Public Works Director) AGENDA REPORT 2022 1116 CCSA REG ITEM 10G
APPROVED STAFF RECOMMENDATION.
H.
Consider a Professional Services Agreement with Earth Systems Pacific to Provide Professional Geotechnical Construction Testing and Observation Services for the Construction of the Princeton Avenue Improvement Project. Staff Recommendation: Approve Professional Services Agreement for Geotechnical Construction Testing and Observation Services for the Princeton Avenue Improvement Project (C0020) to Earth Systems Pacific and authorize the City Manager to execute the Agreement in the amount of $77,000.00, subject to final language approval of the City Manager. (Staff: Daniel Kim, City Engineer/Public Works Director) AGENDA REPORT 2022 1116 CCSA REG ITEM 10H
APPROVED STAFF RECOMMENDATION.
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
NONE.
13. ADJOURNMENT:
7:02 P.M.