MEETINGS OF MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
DECEMBER 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.
Email: Send written comments to: [email protected] prior to 4:00 p.m. on meeting day. (Encouraged but not required - please limit to 500 words).
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1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
5. ELECTION RESOLUTION, PROCLAMATIONS, AND COMMENDATIONS:
A.
Consider City Council Resolution Reciting the Fact of the General Municipal Election Held on November 8, 2022, and Declaring the Election Results and Such Other Matters as Required by Law. Staff Recommendation: Adopt Resolution No. 2022-4148 (as revised to incorporate the certified election results). (Staff: Ky Spangler, City Clerk) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1207 CCSA REG ITEM 05A
AGENDA REPORT 2022 1207 CCSA REG ITEM 05A SUPPLEMENTAL
B.
Presentations to outgoing Councilmember Pollock and Mayor Parvin.
C.
Comments from Councilmember David Pollock.
D.
Comments from Mayor Parvin.
E.
City Clerk Administers Oath of Office to District 1 Councilmember-elect Renee Delgado, District 3 Councilmember-elect Tom Means, and Mayor-elect Chris Enegren. (AT THIS POINT IN THE MEETING, the City Council will recess for a reception) F.
Comments from Newly Seated Councilmembers.
G.
Comments from Newly Seated Mayor.
H.
Nomination and Selection of Mayor Pro Tempore.
6. PUBLIC COMMENT:
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR:
8. PUBLIC HEARINGS:
A.
Consider Resolution Approving Tentative Parcel Map No. 2022-01 to Subdivide an Approximately 41-Acre Lot into Two Parcels, Located at 14370 White Sage Road on the Application of Tanner Shelton on Behalf of Ensign Bickford Aerospace & Defense, 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. 2022-4147 approving Tentative Parcel Map No. 2022-01 and making a determination of exemption pursuant to the California Environmental Quality Act in connection therewith. (Staff: Philip Neumann, Associate Planner I) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2022 1207 CCSA REG ITEM 08A
9. PRESENTATION/ACTION/DISCUSSION:
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A.
Consider Warrant Register for Fiscal Year 2022/23 - December 7, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) AGENDA REPORT 2022 1207 CCSA REG ITEM 10A
B.
Consider Minutes of City Council/Successor Agency Regular Meeting of November 16, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 1207 CCSA REG ITEM 10B
C.
Consider Minutes of City Council Special Meeting of November 30, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2022 1207 CCSA REG ITEM 10C
D.
Consider Amendment to Agreement with LPA, Inc. for Architectural Design Services for the New City Library. Staff Recommendation: Approve Amendment No. 1 to Agreement with LPA, Inc. for additional Architectural Design Services for the New Moorpark City Library, and authorize the City Manager to execute the Amendment, subject to final language approval of the City Manager. (Staff: Jessica Sandifer, Community Services Manager) AGENDA REPORT 2022 1207 CCSA REG ITEM 10D
E.
Consider a Professional Services Agreement with Jensen Design & Survey, Inc. for Professional Engineering Design Services for the High Street Improvement Project (CIP No. C0009). Staff Recommendation: 1) Consider and approve a Professional Services Agreement for Professional Engineering Design Services for the High Street Improvement Project (C0009) to Jensen Design & Surveying, Inc. for an amount of $67,900.00, plus a 10-percent contingency in the amount of $6,790.00, for a total not-to-exceed amount of $74,690.00; and 2) Authorize the City Manager to execute the Agreement, subject to final language approval of the City Manager. (Staff: Daniel Kim, City Engineer/Public Works Director) AGENDA REPORT 2022 1207 CCSA REG ITEM 10E
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.)