MEETINGS OF MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
NOVEMBER 20, 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.
Members of the public who want to attend the meeting may do so in person or may attend electronically via Zoom.
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1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS AND COMMENDATIONS:
A.
Proclamation Recognizing November 30, 2024, as Small Business Saturday in the City of Moorpark.
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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.)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 Presentation by David Fleisch, Assistant Director for Ventura County Public Works Agency on Proposed 2025 Water Rates. Staff Recommendation: Receive and file presentation. (Staff: Troy Brown, City Manager) AGENDA REPORT 2024 1120 CCSA REG ITEM 09A POWERPOINT
B.
Consider Adoption of the City of Moorpark 2025-2029 Economic Development Strategic Plan. Community and Economic Development Committee Recommendation: Adopt the City of Moorpark 2025-2029 Economic Development Strategic Plan. (Staff: John Bandek, Economic Development Manager) AGENDA REPORT 2024 1120 CCSA REG ITEM 09B
AGENDA REPORT 2024 1120 CCSA REG ITEM 09B POWERPOINT
C.
Receive Information on Moorpark Chamber of Commerce Programs and Services Under Terms of Lease Agreement; and Consider 1) Short-Term Options for the Building and Parcel at 18 East High Street and 2) Identify Process to Determine its Long-Term Use. Staff Recommendation: Discussion 1: Provide staff direction on short-term use of the building; and Discussion 2: Provide staff direction on the process to discuss the option for future long-term use of the site. (Staff: PJ Gagajena, Assistant City Manager) AGENDA REPORT 2024 1120 CCSA REG ITEM 09C
AGENDA REPORT 2024 1120 CCSA REG ITEM 09C POWERPOINT
AGENDA REPORT 2024 1120 CCSA REG ITEM 09C SUPPLEMENTAL
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A.
Consider Warrant Register for Fiscal Year 2024/25 - November 20, 2024. Staff Recommendation: Approve the warrant register. (Staff: Hiromi Dever, Finance Director) AGENDA REPORT 2024 1120 CCSA REG ITEM 10A
B.
Consider Minutes of the City Council/Successor Agency Regular Meeting of September 18, 2024. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2024 1120 CCSA REG ITEM 10B
C.
Consider Amendment No. 1 to Professional Services Agreement with Charles Abbott Associates, Inc. for Building and Safety Services. Staff Recommendation: 1) Approve Amendment No. 1 to the Professional Services Agreement for Building and Safety Services with Charles Abbott Associates, Inc. subject to final language approval by the City Manager; and 2) Authorize the City Manager to approve future adjustments to the rates set forth in Exhibit E of the Agreement. (Staff: Jeannine Lugo, Administrative Specialist) AGENDA REPORT 2024 1120 CCSA REG ITEM 10C
D.
Consider Letter of Agreement with Southeast Ventura County YMCA to Host Its Bill Night on December 3, 2024, at Moorpark City Hall (323 Science Drive). Staff Recommendation: Authorize the City Manager to execute a Letter of Agreement with the Southeast Ventura County YMCA to host its Bill Night event on December 3, 2024, at Moorpark City Hall, subject to final language approval by the City Manager. (Staff: Brian Chong, Assistant to the City Manager) AGENDA REPORT 2024 1120 CCSA REG ITEM 10D
11. ORDINANCES:
12. CLOSED SESSION:
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.)