MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
JANUARY 18, 2023
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:
6:34 P.M.
2. PLEDGE OF ALLEGIANCE:
COUNCILMEMBER MEANS LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT:
COUNCILMEMBER CASTRO, COUNCILMEMBER DELGADO, COUNCILMEMBER GROFF, COUNCILMEMBER MEANS, and MAYOR ENEGREN.
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 Presentation from Applicant for Arts Commission and Appoint Two Commissioners to Serve on the Arts Commission for a Two-Year Term Expiring December 31, 2024. Staff Recommendation: Hear presentation from applicant Charles Blaugrund and thereafter appoint two (2) Commissioners to serve on the Arts Commission for a two-year term expiring December 31, 2024. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2023 0118 CCSA REG ITEM 09A
APPOINTED CAROL ROULLARD AND ROSE HOBERG TO SERVE ON THE ARTS COMMISSION FOR A TWO-YEAR TERM ENDING DECEMBER 2024.
B.
Consider Presentation on the 2050 General Plan Land Use and Housing Elements. Staff Recommendation: Receive presentation and provide confirmation that Draft Land Use and Housing Elements address the community’s future needs. (Staff: Doug Spondello, Deputy Community Development Director) AGENDA REPORT 2023 0118 CCSA REG ITEM 09B
AGENDA REPORT 2023 0118 CCSA REG ITEM 09B SUPPLEMENTAL
AGENDA REPORT 2023 0118 CCSA REG ITEM 09B POWERPOINT
APPROVED STAFF RECOMMENDATION TO RECEIVE THE PRESENTATION AND PROVIDED CONFIRMATION THAT THE DRAFT LAND USE AND HOUSING ELEMENTS ADDRESS THE COMMUNITY'S FUTURE NEEDS.
C.
Consider Report on Pickleball and Provide Direction to Staff Regarding Additional Pickleball Courts and a Reduction in Hours for Pickleball at Neighborhood Parks. Staff Recommendation: 1) Provide direction to staff regarding temporary pickleball courts at the locations outlined in the staff report; and 2) Defer a decision on permanent pickleball courts until the Special City Council meeting in March 2023, regarding the City Council’s Goals and Objectives for the FY 2023/24 and FY 2024/25 planning cycle; and 3) Provide direction to staff regarding reduced hours for pickleball at neighborhood parks. (Staff: Jeremy Laurentowski, Parks and Recreation Director) AGENDA REPORT 2023 0118 CCSA REG ITEM 09C
AGENDA REPORT 2023 0118 CCSA REG ITEM 09C POWERPOINT
APPROVED STAFF RECOMMENDATION OPTION E, TEMPORARY RESTRIPING OF ARROYO VISTA COMMUNITY PARK TENNIS COURTS. CONSENSUS TO ADD ADDITION OF PICKLEBALL COURTS TO THE LIST OF CAPITAL IMPROVEMENT PROJECTS AND DISCUSS FURTHER AT THE COUNCIL GOAL SETTING MEETING.
D.
Consider Presentation by RideCo. Inc. - Moorpark City Transit (MCT) On Demand Progress Review. Staff Recommendation: Receive presentation. (Staff: Daniel Kim, City Engineer/Public Works Director) AGENDA REPORT 2023 0118 CCSA REG ITEM 09D
RECEIVED PRESENTATION.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS)
A.
Consider Warrant Register for Fiscal Year 2022/23 - January 18, 2023. Staff Recommendation: Approve the warrant register. (Staff: PJ Gagajena, Assistant City Manager and Interim Finance Director/City Treasurer) AGENDA REPORT 2023 0118 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Minutes of City Council/Successor Agency Regular Meeting of December 7, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2023 0118 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
C.
Consider Annual Comprehensive Financial Report (ACFR) and Other Audit Reports for Fiscal Year Ended (FYE) June 30, 2022. Staff Recommendation: Accept and file the Annual Comprehensive Financial Report (ACFR) and additional auditor reports for fiscal year ending June 30, 2022. (Staff: PJ Gagajena, Assistant City Manager and Interim Finance Director/City Treasurer) AGENDA REPORT 2023 0118 CCSA REG ITEM 10C
APPROVED STAFF RECOMMENDATION.
D.
Consider and Accept the Development Impact Fee Report (AB1600 Report) for Fiscal Year (FY) 2021/22. Staff Recommendation: Accept and file the Development Impact Fee Annual Report for Fiscal Year 2021/22. (Staff: PJ Gagajena, Assistant City Manager and Interim Finance Director/City Treasurer) AGENDA REPORT 2023 0118 CCSA REG ITEM 10D
APPROVED STAFF RECOMMENDATION.
E.
Consider Recreation Programs Cost Recovery Summary for Fiscal Year (FY) 2021/22. Staff Recommendation: Receive and file report. (Staff: Jeremy Laurentowski, Parks and Recreation Director) AGENDA REPORT 2023 0118 CCSA REG ITEM 10E
RECEIVED AND FILED REPORT.
F.
Consider Acceptance of Landscape Maintenance Improvements in Landscape Maintenance District AD 01-02 and Assignment of Road Easement and Maintenance Access Agreement and Making a Determination of Exemption Under CEQA in Connection Therewith. Staff Recommendation: 1) Adopt Resolution No. 2023-4154, accepting landscape improvements in Tract 5463 into Assessment District AD 01-02 and authorizing City to assume maintenance responsibilities effective February 1, 2023; and 2) Determine that approval of the Assignment of Road Easement and Maintenance Access Agreement is exempt from the California Environmental Quality Act; and 3) Approve Assignment of Easement and Maintenance Access Agreement, and authorize the City Manager to sign the Agreement, subject to final language approval of the City Manager; and 4) Authorize the City Clerk to record the document. (Staff: Jeremy Laurentowski, Parks and Recreation Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 0118 CCSA REG ITEM 10F
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2023-4154. (ROLL CALL VOTE: UNANIMOUS) G.
Consider Resolutions to Initiate Proceedings Related to the Citywide Landscape and Lighting Maintenance Assessment Districts and the Parks and Recreation Maintenance Improvement District for Fiscal Year 2022/23. Staff Recommendation: Adopt Resolution Nos. 2023-4155 and 2023-4156. (Staff: PJ Gagajena, Assistant City Manager and Interim Finance Director/City Treasurer) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 0118 CCSA REG ITEM 10G
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NOS. 2023-4155 AND 2023-4156. (ROLL CALL VOTE: UNANIMOUS)
11. ORDINANCES:
A.
Consider Ordinance No. 510 Approving Zone Change No. 2016-02 and Development Agreement No. 2016-02, on the Application of James and Makenzie Rasmussen on behalf of Moorpark Property 67, LLC. Staff Recommendation: Waive full reading, declare Ordinance No. 510 read for the second time, and adopted as read. (Staff: Doug Spondello, Deputy Community Development Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 0118 CCSA REG ITEM 11A
ADOPTED ORDINANCE NO. 510. (ROLL CALL VOTE: UNANIMOUS)
12. CLOSED SESSION:
NONE.
13. ADJOURNMENT:
9:45 P.M.