MEETINGS OF MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
FEBRUARY 21, 2024
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.
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1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS AND COMMENDATIONS:
A.
Introduction of Employee Charlie Cannon, Maintenance Worker I in the Parks, Recreation & Community Services Department.
5. PUBLIC COMMENT: (Must be physically present in the Council Chambers to speak under this item.)
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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.)
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR:
8. PUBLIC HEARINGS:
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Ventura County Civic Alliance 2023 State of the Region Report. Staff Recommendation: Receive presentation. (Staff: Troy Brown, City Manager) AGENDA REPORT 2024 0221 CCSA SPC JNT PC ITEM 09A POWERPOINT B.
Consider Presentation on New Housing Laws. Staff Recommendation: Receive presentation. (Staff: Kevin Ennis, City Attorney) AGENDA REPORT 2024 0221 CCSA SPC JNT PC ITEM 09B
AGENDA REPORT 2024 0221 CCSA SPC JNT PC ITEM 09B POWERPOINT
ADJOURNMENT OF PLANNING COMMISSION MEETING
CALL TO ORDER - REGULAR MEETING OF THE MOORPARK CITY COUNCIL
9. PRESENTATION/ACTION/DISCUSSION:
C.
Consider Resolution Amending the Salary Plan for Non-Competitive Service and Competitive Service Employees Revising the Effective Date of the City Manager’s Salary, and Rescinding Resolution No. 2023-4188. Staff Recommendation: Prior to a motion to adopt the revised Salary Plan Resolution, the Mayor shall make an oral summary report for compliance with Section 54953(c)(3) of the Government Code as follows: "Staff is recommending the City Council approve a revised Salary Plan Resolution to accurately reflect the effective date of City Manager Troy Brown’s salary adjustment as the pay period beginning on February 25, 2023. All Non-Competitive Service employee positions are consistent with the local agency executive definition in Section 3511.1(d) of the Government Code: Adopt Resolution No. 2024-4225, amending the Salary Plan for Non-Competitive Service and Competitive Service Employees and rescinding Resolution No. 2023-4188. (Staff: Carolina Tijerino, Human Resources Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 0221 CCSA REG ITEM 09C
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A.
Consider Warrant Register for Fiscal Year 2023/24 – February 21, 2024. Staff Recommendation: Approve the warrant register. (Staff: Yolanda Cunning, Finance/Administrative Services Director) AGENDA REPORT 2024 0221 CCSA REG ITEM 10A
B.
Consider Minutes of the City Council/Successor Agency Regular Meeting of January 17, 2024. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2024 0221 CCSA REG ITEM 10B
C.
Consider Minutes of the City Council/Successor Agency Regular Meeting of February 7, 2024. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2024 0221 CCSA REG ITEM 10C
D.
Consider Resolution Amending the Classification Plan for Non-Competitive and Competitive Service Employees Adding Landscape Maintenance Inspector, and Rescinding Resolution No. 2023-4168. Staff Recommendation: Adopt Resolution No. 2024-4226 amending the Classification Plan and rescinding Resolution No. 2023-4168. (Staff: Carolina Tijerino, Human Resources Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 0221 CCSA REG ITEM 10D
E.
Consider Report of Annual Development Agreement Review, Established in Connection with Residential Planned Development No. 2021-01 (Beltramo Ranch), Located at 11930 Los Angeles Avenue, on the Application of Nancy Johns on behalf of KB HOME Greater Los Angeles, Inc. Staff Recommendation: 1) Accept the Community Development Director’s report and recommendation that, on the basis of substantial evidence, the Developer has complied in good faith with the terms and conditions of the agreement; and 2) Deem the 2024 annual review process for this project complete. (Staff: Carlene Saxton, Community Development Director) AGENDA REPORT 2024 0221 CCSA REG ITEM 10E
F.
Consider Report of Annual Development Agreement Review, Established in Connection with Residential Planned Development No. 2012-02 (Vendra Gardens), for a 200-Unit Apartment Complex on Approximately 11.66 Acres at 150 Casey Road, on the Application of Dan Johnson of Danco Communities (on Behalf of Moorpark Casey Road L.P.). Staff Recommendation: 1) Accept the Community Development Director’s report and recommendation that, on the basis of substantial evidence, the Developer has complied in good faith with the terms and conditions of the agreement; and 2) Deem the 2024 annual review process for this project complete. (Staff: Carlene Saxton, Community Development Director) AGENDA REPORT 2024 0221 CCSA REG ITEM 10F
G.
Consider Report of Annual Development Agreement Review, Established in Connection with Residential Planned Development No. 2005-02 (Everett Street Terraces), on 2.44 Acres of Property, Located at the Intersection of Everett Street and Walnut Canyon Road, on the Application of John Newton (on Behalf of John C. Chiu, FLP-N). Staff Recommendation: 1) Accept the Community Development Director’s report and recommendation that, on the basis of substantial evidence, the Developer has complied in good faith with the terms and conditions of the agreement; and 2) Deem the 2024 annual review process for this project complete. (Staff: Carlene Saxton, Community Development Director) AGENDA REPORT 2024 0221 CCSA REG ITEM 10G
H.
Consider Notice of Final Acceptance of the Moorpark Station North Parking Lot Public Art Project (C0052). Staff Recommendation: Approve Notice of Final Acceptance of Moorpark Station North Parking Lot Public Art Project and authorize the City Manager to sign the Notice, subject to final language approval of the City Manager. (Staff: Chris Ball, Senior Management Analyst) AGENDA REPORT 2024 0221 CCSA REG ITEM 10H
11. ORDINANCES:
12. CLOSED SESSION:
A.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Properties: 1063-1123 Walnut Canyon Road
APNs: 511-0-030-250, -260, -270, -280, -290, and -300
Agency Negotiator: Troy Brown, City Manager
Negotiating Parties: Ashish Bhagat
Under Negotiation: Price and terms for potential sale of the property 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.)