MEETINGS OF MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
SEPTEMBER 18, 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.
Proclamation Declaring September 15 to October 15 as Hispanic Heritage Month.
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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.)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:
A.
Consider Adoption of a Resolution Approving a Zoning Ordinance Amendment Pre-Screening Application and Authorizing the Submittal of a Request to Amend Chapter 17.20.060.E.8 (Energy storage within a building) of the Moorpark Municipal Code on the Application of Hecate Grid, LLC. Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; and 2) Adopt Resolution No. 2024-____ authorizing the Community Development Director to accept an application to amend Chapter 17.20.060.E.8 (Energy storage within a building) of the Moorpark Municipal Code. (Staff: Doug Spondello, Community Development Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 0918 CCSA REG ITEM 08A
AGENDA REPORT 2024 0918 CCSA REG ITEM 08A STAFF POWERPOINT AGENDA REPORT 2024 0918 CCSA REG ITEM 08A APPLICANT POWERPOINT
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Presentation by Joon Kang, Assistant Division Chief, Caltrans District 7 Division of Program/Project Management Providing Update on the Arroyo Simi Bridge (State Route 118/23 Overpass) Suicide Prevention Project. Staff Recommendation: Receive presentation. (Staff: Troy Brown, City Manager) AGENDA REPORT 2024 0918 CCSA REG ITEM 09A
B.
Consider Presentation by Deputy District Attorney Rikole Kelly with the Ventura County District Attorney’s Office on Gun Violence Restraining Orders. Staff Recommendation: Receive presentation. (Staff: Brian Chong, Assistant to the City Manager) AGENDA REPORT 2024 0918 CCSA REG ITEM 09B
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A.
Consider Warrant Register for Fiscal Year 2024/25 - September 18, 2024. Staff Recommendation: Approve the warrant register. (Staff: Hiromi Dever, Finance Director) AGENDA REPORT 2024 0918 CCSA REG ITEM 10A
B.
Consider Minutes of the City Council/Successor Agency Regular Meeting of June 5, 2024. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2024 0918 CCSA REG ITEM 10B
C.
Consider Resolution Updating Moorpark City Transit’s Title VI Program Plan and Rescinding Resolution No. 2021-4021. Staff Recommendation: Adopt Resolution No. 2024-4272, adopting an updated Title VI Program and rescinding Resolution No. 2021-4021. (Staff: Michelle Woomer, Senior Management Analyst) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 0918 CCSA REG ITEM 10C
D.
Consider Authorizing the City Manager to Sign the Terms and Conditions of the EECBG Program Voucher and All Other Related Documents Required by the U.S. Department of Energy. Staff Recommendation: 1) Authorize the City Manager to sign the Terms and Conditions of the EECBG Program Voucher and all other related documents required by the U.S. Department of Energy for the grant. (Staff: Roger Pichardo, Program Manager) AGENDA REPORT 2024 0918 CCSA REG ITEM 10D
E.
Consider Award of Agreement with Triton Technology Solutions, Inc. for Purchase of Equipment for Broadcast and Recording Systems for Council Chambers at New City Hall at Science Drive. Staff Recommendation: Award modified proposal to Triton Technology Solutions, Inc. for $292,000 for purchase of broadcast and recording hardware and systems; and authorize the City Manager to sign agreement, subject to final language approval of the City Manager. (Staff: Chris Thompson, Senior Information Systems Administrator) AGENDA REPORT 2024 0918 CCSA REG ITEM 10E
11. ORDINANCES:
12. CLOSED SESSION:
A.
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant Exposure to Litigation pursuant to Paragraph (2) of Subdivision (d) of Government Code Section 54956.9 Number of cases to be discussed: One case
Based on facts and circumstances in correspondence from Hershey Law dated March 20, 2024 AGENDA REPORT 2024 0918 CCSA REG ITEM 12A
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.)