MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
JULY 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:
COUNCILMEMBER DELGADO 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:
A.
Consider Ordinances Approving Zoning Amendment No. 2023-01 for a Zoning Code Update and Making a Determination of Consistency with the General Plan 2050 Program Environmental Impact Report 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) Introduce Ordinances Nos. 512, 513, 514, and 515: a) making a determination that the Zoning Code and Zoning Map Update is within the scope of the Program Environmental Impact Report for General Plan 2050 and no further environmental review is required pursuant to the California Environmental Quality Act (CEQA) and b) approving Zoning Amendment No. 2023-01 adopting the Zoning Code Update for first reading, waive full reading, and place these Ordinances on the agenda for July 19, 2023, for purpose of providing second reading and adoption of the Ordinances. (Staff: Shanna Farley, Principal Planner) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 0705 CCSA REG ITEM 08A - Staff Report AGENDA REPORT 2023 0705 CCSA REG ITEM 08A - Attachment 1 - Public Comments AGENDA REPORT 2023 0705 CCSA REG ITEM 08A - Attachments 2 - 10 AGENDA REPORT 2023 0705 CCSA REG ITEM 08A SUPPLEMENTAL
AGENDA REPORT 2023 0705 CCSA REG ITEM 08A POWERPOINT
INTRODUCED ORDINANCE NO. 512. (ROLL CALL VOTE: 4-0, COUNCILMEMBER GROFF RECUSED) INTRODUCED ORDINANCE NO. 513. (ROLL CALL VOTE: 3-0, COUNCILMEMBERS CASTRO AND GROFF RECUSED) INTRODUCED ORDINANCE NO. 514. (ROLL CALL VOTE: 4-0, MAYOR ENEGREN RECUSED) INTRODUCED ORDINANCE NO. 515, AS AMENDED. (ROLL CALL VOTE: UNANIMOUS)
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Presentation from Moorpark Police Services Department on the Moorpark Police Department 2022 Annual Report. Staff Recommendation: Receive and file report. (Staff: Captain Darin Hendren, Chief of Police) AGENDA REPORT 2023 0705 CCSA REG ITEM 09A
RECEIVED AND FILED.
B.
Provide Direction to Staff Regarding Options for Mental Health Programs and Services and Possible Expenditure of Funds from the America Rescue Plan Act. Staff Recommendation: Provide direction to staff regarding options for mental health programs and services and possible expenditure of funds from the American Rescue Plan Act. (Staff: PJ Gagajena, Assistant City Manager) AGENDA REPORT 2023 0705 CCSA REG ITEM 09B
AGENDA REPORT 2023 0705 CCSA REG ITEM 09B SUPPLEMENTAL
AGENDA REPORT 2023 0705 CCSA REG ITEM 09B POWERPOINT
DIRECTION PROVIDED TO STAFF.
C.
Consider Ordinance Amending Sections 3.04.130 and 3.04.250 of Chapter 3.04 of the Moorpark Municipal Code Increasing the Dollar Thresholds for Informal and Formal Bid Purchases of Supplies, Materials and Equipment. Staff Recommendation: Introduce Ordinance No. 516 for first reading, waive full reading, and place this Ordinance on the agenda for the July 19, 2023, meeting for purposes of providing second reading and adoption of the Ordinance. (Staff: Roger Pichardo, Program Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 0705 CCSA REG ITEM 09C
INTRODUCED ORDINANCE NO. 516. (ROLL CALL VOTE: UNANIMOUS)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS) A.
Consider Warrant Register for Fiscal Year 2022/23 - July 5, 2023. Staff Recommendation: Approve the warrant register. (Staff: Yolanda Cunning Finance/Administrative Services Director and City Treasurer) AGENDA REPORT 2023 0705 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Minutes of City Council/Successor Agency Regular Meeting of May 3, 2023. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2023 0705 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
C.
Consider Agreement with Hahn Contractors, Inc. for On-Call and Emergency General Maintenance and Repair Services. Staff Recommendation: Approve Agreement with Hahn Contractors, Inc. for a total contract not-to-exceed amount of $60,000 and authorize the City Manager to sign the Agreement, subject to final language approval of the City Manager. (Staff: Jessica Sandifer, Community Services Manager) AGENDA REPORT 2023 0705 CCSA REG ITEM 10C
APPROVED STAFF RECOMMENDATION.
D.
Consider Award of Agreement to American Building Comfort Services, Inc. for Heating, Ventilation and Air-Conditioning Services at Various City Facilities. Staff Recommendation: Award an Agreement to American Building Comfort Services for HVAC maintenance services at various City facilities for a three-year term plus two optional one-year extensions in the amount of $35,000 annually, for a total contract value over the initial three-year period and two extension periods of $175,000 and authorize the City Manager to execute the Agreement, subject to final language approval of the City Manager. (Staff: Jessica Sandifer, Community Services Manager) AGENDA REPORT 2023 0705 CCSA REG ITEM 10D
APPROVED STAFF RECOMMENDATION.
E.
Consider Award of Agreement to Advantage Mailing, LLC for Brochure Printing and Mail Preparation Services. Staff Recommendation: Approve the Advantage Mailing, LLC Agreement, subject to final language approval of the City Manager and City Attorney, and authorize the City Manager to sign the Agreement. (Staff: Stephanie Anderson, Recreation Services Manager) AGENDA REPORT 2023 0705 CCSA REG ITEM 10E
APPROVED STAFF RECOMMENDATION.
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
NONE.
13. ADJOURNMENT:
10:55 P.M.