MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 07, 2024
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:
6:30 P.M.
2. PLEDGE OF ALLEGIANCE:
CHIEF EXECUTIVE OFFICER FOR THE COUNTY OF VENTURA DR. SEVET JOHNSON LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT:
COUNCILMEMBER CASTRO, COUNCILMEMBER DELGADO, COUNCILMEMBER GROFF, COUNCILMEMBER MEANS, and MAYOR ENEGREN.
4. PROCLAMATIONS AND COMMENDATIONS:
A.
Proclamation Declaring February as Black History Month.
MAYOR ENEGREN PRESENTED DR. SEVET JOHNSON, CHIEF EXECUTIVE OFFICER FOR THE COUNTY OF VENTURA, WITH A PROCLAMATION DECLARING FEBRUARY AS BLACK HISTORY MONTH.
5. PUBLIC COMMENT: (Must be physically present in the Council Chambers to speak under this item.) NONE.
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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 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. CONSENSUS TO HAVE A FUTURE AGENDA ITEM RELATED TO DEVELOPING A TRAFFIC CALMING/MITIGATION PROGRAM SPECIFICALLY IN THE SECOND STREET AREA.
8. PUBLIC HEARINGS:
NONE.
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Update to City Council Goals for Fiscal Years 2023/24 and 2024/25. Staff Recommendation: Receive and file updates to the City Council Goals for Fiscal Years 2023/24 and 2024/25. (Staff: PJ Gagajena, Assistant City Manager) AGENDA REPORT 2024 0207 CCSA REG ITEM 09A
AGENDA REPORT 2024 0207 CCSA REG ITEM 09A POWERPOINT
RECEIVED AND FILED.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS)
A.
Consider Warrant Register for Fiscal Year 2023/24 – February 7, 2024. Staff Recommendation: Approve the warrant register. (Staff: Yolanda Cunning, Finance/Administrative Services Director) AGENDA REPORT 2024 0207 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Amendment No. 3 to Agreement with Pegasus Studios for Video Production and Operations Services, to Assign the Agreement to Reflect the Reorganization of Pegasus Studios into an S Corporation. Staff Recommendation: Approve Amendment No. 3 to Agreement with Pegasus Studios for video production and operations services, to assign the agreement to reflect the reorganization of Pegasus Studios into an S Corporation. (Staff: Brian Chong, Assistant to the City Manager) AGENDA REPORT 2024 0207 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
THE COUNCIL RECESSED AT 6:56 P.M. TO GO INTO CLOSED SESSION FOR DISCUSSION OF ITEMS 12.A, 12.B, 12.C, AND 12.D. ON THE AGENDA.
A.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Properties: 1293-1331 Walnut Canyon Road
APNs 511-0-040-120, -130, and -140
Agency Negotiator: Troy Brown, City Manager
Negotiating Parties: California Land Investments LLC
Under Negotiation: Price and terms for potential sale of the property B.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Properties: 1063-1123 Walnut Canyon Road
APN’s 511-0-030-250, -260, -270, -280, -290, and -300
Agency Negotiator: Troy Brown, City Manager
Negotiating Parties: California Land Investments LLC
Under Negotiation: Price and terms for potential sale of the property C.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Properties: 1063-1123 Walnut Canyon Road
APN’s 511-0-030-250, -260, -270, -280, -290, and -300
Agency Negotiator: Troy Brown, City Manager
Negotiating Parties: The Prime Company
Under Negotiation: Price and terms for potential sale of the property D.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Property: 780 Walnut Street, APN 512-0-063-010
Agency Negotiator: Troy Brown, City Manager
Negotiating Parties: Yossi Bar-Zion
Under Negotiation: Price and terms for potential sale of the property
13. ADJOURNMENT:
7:49 P.M.