MEETINGS OF MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
APRIL 05, 2023
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. PROCLAMATIONS AND COMMENDATIONS:
5. PUBLIC COMMENT:
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR:
8. PUBLIC HEARINGS:
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Presentation on the 2050 General Plan Economic Development, Open Space, Parks, Recreation, Conservation, and Safety Elements, Environmental Justice and Public Health Themes, and the Program Environmental Impact Report. Staff Recommendation: Receive presentation and provide confirmation that Draft General Plan Elements presented address the community’s future needs. (Staff: Doug Spondello, Deputy Community Development Director) AGENDA REPORT 2023 0405 CCSA REG ITEM 09A
AGENDA REPORT 2023 0405 CCSA REG ITEM 09A POWERPOINT
AGENDA REPORT 2023 0405 CCSA REG ITEM 09A SUPPLEMENTAL
B.
Consider Plans and Specifications and Project Approval and Authorization to Advertise for Bids for New City Hall Tenant Improvement Project at 323 Science Drive; Waiver of Contractor Pre-Qualification Process; and Determination of Exemption Under the California Environmental Quality Act in Connection Therewith. Staff Recommendation: 1) Approve the plans and specifications for the New City Hall Tenant Improvement Project; and 2) Waive bidder prequalification; and 3) Authorize staff to advertise for bids. (Staff: Jessica Sandifer, Community Services Manager) AGENDA REPORT 2023 0405 CCSA REG ITEM 09B
AGENDA REPORT 2023 0405 CCSA REG ITEM 09B POWERPOINT
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A.
Consider Warrant Register for Fiscal Year 2022/23 - April 5, 2023. Staff Recommendation: Approve the warrant register. (Staff: PJ Gagajena, Assistant City Manager and Interim Finance Director/City Treasurer) AGENDA REPORT 2023 0405 CCSA REG ITEM 10A
B.
Receive Final Report of Annual Development Agreement Review, Established in Connection with The Masters at Moorpark Country Club Estates, Located on 43.04 Acres North of Championship Drive and East of Grimes Canyon Road (Tract 5463), on the Application of Toll Brothers, Inc. (Toll Land XX, LP). Staff Recommendation: 1) Accept the Community Development Director’s report and recommendation that, on the basis of substantial evidence, Toll Land XX, LP has complied in good faith with the terms and conditions of the agreement; and 2) Deem the annual review process for this project complete with no further annual review necessary. (Staff: Carlene Saxton, Community Development Director) AGENDA REPORT 2023 0405 CCSA REG ITEM 10B
C.
Consider Resolution Amending the Authorization of Investment of City Monies in the Local Agency Investment Fund and Rescinding Resolution No. 2022-4090. Staff Recommendation: Adopt Resolution No. 2023-4167 Amending the Authorization of Investment of City Monies in the Local Agency Investment Fund and rescinding Resolution No. 2022-4090. (Staff: PJ Gagajena, Assistant City Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 0405 CCSA REG ITEM 10C
D.
Consider Rejection of Claim from Malena Andrews. Staff Recommendation: Reject the claim and direct staff to send a standard rejection letter to the claimant. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2023 0405 CCSA REG ITEM 10D
11. ORDINANCES:
12. CLOSED SESSION:
A.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 347 Moorpark Avenue (APN 511-0-101-350)
City Negotiator: Troy Brown, City Manager
Negotiating Parties: City of Moorpark and Dr. Yossi Bar Zion Under Negotiation: Price and terms of payment
B.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Paragraph (1) of Subdivision (b) of Government Code Section 54957) Title: City Manager
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.)