MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 18, 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:
6:31 P.M.
2. PLEDGE OF ALLEGIANCE:
COUNCILMEMBER MEANS LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT:
MAYOR ENEGREN, COUNCILMEMBER CASTRO, COUNCILMEMBER DELGADO, and COUNCILMEMBER MEANS.
ABSENT:
COUNCILMEMBER GROFF.
4. PROCLAMATIONS AND COMMENDATIONS:
A.
Proclamation Declaring September 15 to October 15 as Hispanic Heritage Month.
MAYOR ENEGREN PRESENTED MOORPARK UNIFIED SCHOOL DISTRICT ASSISTANT SUPERINTENDENT OF BUSINESS SERVICES JUAN PABLO HERRERA WITH 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.) 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.)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 CITY COUNCILMEMBERS MADE ANNOUNCEMENTS AND REPORTED ON MEETINGS ATTENDED.
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 REJECTED ADOPTION OF RESOLUTION. (ROLL CALL VOTE: 4-0, COUNCILMEMBER GROFF ABSENT)
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
RECEIVED PRESENTATION.
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
RECEIVED PRESENTATION.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: 4-0, COUNCILMEMBER GROFF ABSENT) 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
APPROVED STAFF RECOMMENDATION.
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
APPROVED STAFF RECOMMENDATION.
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
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2024-4272. (ROLL CALL VOTE 4-0, COUNCILMEMBER GROFF ABSENT) 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
APPROVED STAFF RECOMMENDATION.
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
APPROVED STAFF RECOMMENDATION.
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
THE COUNCIL RECESSED AT 7:40 P.M. TO GO INTO CLOSED SESSION FOR DISCUSSION OF ITEM 12.A. ON THE AGENDA.
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:
8:57 P.M.