MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 15, 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:
6:31 P.M.
2. PLEDGE OF ALLEGIANCE:
COUNCILMEMBER CASTRO 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:
FOUR SPEAKERS.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) CONSENSUS TO PULL ITEM 10.C. FROM THE CONSENT CALENDAR FOR INDIVIDUAL CONSIDERATION UPON THE REQUEST OF COUNCILMEMBER GROFF.
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 Approving General Plan Amendment No. 2023-01 Adopting the 2021-2029 Housing Element and Making a Determination of Exemption Pursuant to the California Environmental Quality Act in Connection Therewith. Planning Commission Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; and 2) Adopt Resolution No. 2023-4159, approving General Plan Amendment No. 2023-01 adopting the 2021-2029 Housing Element and finding the project exempt from the California Environmental Quality Act. (Staff: Doug Spondello, Deputy Community Development Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 0215 CCSA REG ITEM 08A
AGENDA REPORT 2023 0215 CCSA REG ITEM 08A POWERPOINT
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2023-4159. (ROLL CALL VOTE: UNANIMOUS) B.
Consider an Ordinance Approving the Third Amendment to the Development Agreement No. 2012-03 between the City of Moorpark and Essex Moorpark Owner, L.P., 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: 1) Open the public hearing, accept public testimony, and close the public hearing; and 2) Introduce Ordinance No. 511 approving the Third 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 March 1, 2023, for purposes of providing second reading and adoption of the ordinance. (Staff: Shanna Farley, Principal Planner) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 0215 CCSA REG ITEM 08B
APPROVED STAFF RECOMMENDATION, INCLUDING INTRODUCTION OF ORDINANCE NO. 511. (ROLL CALL VOTE: UNANIMOUS)
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Name for Inclusive Playground at Tierra Rejada Park. Staff Recommendation: Select "Enchanted Playground at Tierra Rejada Park" as the name of the inclusive playground at Tierra Rejada Park. (Staff: Jeremy Laurentowski, Parks and Recreation Director) AGENDA REPORT 2023 0215 CCSA REG ITEM 09A
AGENDA REPORT 2023 0215 CCSA REG ITEM 09A POWERPOINT
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A.
Consider Warrant Register for Fiscal Year 2022/23 - February 15, 2023. Staff Recommendation: Approve the warrant register. (Staff: PJ Gagajena, Assistant City Manager and Interim Finance Director/City Treasurer) AGENDA REPORT 2023 0215 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Amendment No. 1 to the Agreement between the City of Moorpark and Moorpark Little League for Permanent Improvements to Ballfield No. 1 at Poindexter Park; and Making a Determination of Exemption Under CEQA in Connection Therewith. Staff Recommendation: Approve Amendment No. 1 to the Agreement between the City of Moorpark and Moorpark Little League for the installation of improvements to Ballfield No.1 at Poindexter 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 2023 0215 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
C.
Consider the Notice of Completion for the Metrolink North Parking Lot Expansion Project (CIP Project No. C0032) Specification No. MPK 21-02 and Authorization for Release of Project Bonds in Accordance with the Contract Provisions. Staff Recommendation: 1) Accept completion of the Metrolink North Parking Expansion Project (CIP No. C0032), Specification No. MPK 21-02 and authorize the City Clerk to file the Notice of Completion with the Ventura County Recorder’s Office; and 2) Authorize the City Clerk to release the Faithful Performance and Material Suppliers and Laborers Bond, Bond No. RCB0031258, one year after the date of recordation of the Notice of Completion. (Staff: Daniel Kim, City Engineer/Public Works Director) AGENDA REPORT 2023 0215 CCSA REG ITEM 10C
APPROVED STAFF RECOMMENDATIONS.
D.
Consider Approval of Estoppel Certificate for Development Agreement by and between the City of Moorpark, A-B Properties, and Burns Pacific Construction, Inc.; Authorize the City Manager to Execute a Subdivision Improvement Agreement between the City of Moorpark and Hecate Grid Gwent Land, LLC; Terminate Subdivision Improvement Agreement between City of Moorpark and Burns Pacific Construction, Inc.; and Consider Resolution Exonerating Surety Bonds from Burns Pacific Construction, Inc. Staff Recommendation: 1) Authorize the Mayor to execute the Estoppel Certificate; and 2) Authorize the City Manager to execute the Subdivision Improvement Agreement with the buyer, subject to final language and acceptance of the provided sureties for all improvements, as required by the Subdivision Improvement Agreement; and 3) Upon execution of a new Subdivision Improvement Agreement with the buyer, authorize the City Manager to terminate the current Subdivision Improvement Agreement with Burns Pacific Construction, Inc.; and 4) Adopt Resolution No. 2023-4160, exonerating surety bond numbers 4418694, 4418695, 4418697, 4418698, 4444897, 4444898, and 4444899; and 5) Direct the City Clerk to exonerate surety bond numbers as shown in the agenda report and draft resolution after the Subdivision Improvement Agreement between the City and the buyer is fully executed. (Staff: Daniel Kim, City Engineer/Public Works Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 0215 CCSA REG ITEM 10D
APPROVED STAFF RECOMMENDATIONS.
E.
Consider Resolution Exonerating Surety Bonds for Tract No. 5147, Burns Pacific Construction, Inc. Staff Recommendation: 1) Adopt Resolution No. 2023-4161, exonerating surety bond numbers 4418696 and 4418699; and 2) Direct the City Clerk to exonerate surety bond numbers as shown in the agenda report and draft resolution. (Staff: Daniel Kim, City Engineer/Public Works Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 0215 CCSA REG ITEM 10E
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2023-4161. (ROLL CALL VOTE: UNANIMOUS)
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
THE COUNCIL RECESSED AT 7:47 P.M. TO GO INTO CLOSED SESSION FOR DISCUSSION OF ITEM 12.A. ON THE AGENDA.
A.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Paragraph (1) of Subdivision (b) of Government Code Section 54957 Title: City Manager
13. ADJOURNMENT:
8:15 P.M.