MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
APRIL 05, 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:
6:32 P.M.
2. PLEDGE OF ALLEGIANCE:
ASSISTANT CITY MANAGER PJ GAGAJENA 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:
CONSENSUS TO PULL ITEM 10.B. FROM THE CONSENT CALENDAR FOR INDIVIDUAL CONSIDERATION UPON THE REQUEST OF MAYOR ENEGREN.
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 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
APPROVED STAFF RECOMMENDATION.
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
APPROVED STAFF RECOMMENDATION.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR WITH THE EXCEPTION OF CONSENT CALENDAR ITEM 10.B. WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
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
APPROVED STAFF RECOMMENDATION.
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
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4-0, COUNCILMEMBER GROFF RECUSED) 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
ADOPTED RESOLUTION NO. 2023-4167. (ROLL CALL VOTE: UNANIMOUS) 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
APPROVED STAFF RECOMMENDATION.
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
THE COUNCIL RECESSED AT 7:45 P.M. TO GO INTO CLOSED SESSION FOR DISCUSSION OF ITEMS 12.A, AND 12.B. ON THE AGENDA.
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:
8:37 P.M.