MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
NOVEMBER 20, 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:
COUNCILMEMBER DR. CASTRO 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 Recognizing November 30, 2024, as Small Business Saturday in the City of Moorpark.
MAYOR ENEGREN PRESENTED CRYSTAL BARRON AND NICK ORROSCO, OWNERS OF CUTLAB BARBER STUDIO, WITH A PROCLAMATION RECOGNIZING NOVEMBER 30, 2024, AS SMALL BUSINESS SATURDAY IN MOORPARK.
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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) IT WAS THE CONSENSUS OF THE CITY COUNCIL TO MOVE CONSIDERATION OF THE CONSENT CALENDAR AHEAD OF PRESENTATION ITEMS UPON THE REQUEST OF MAYOR ENEGREN.
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.
IT WAS THE CONSENSUS OF THE CITY COUNCIL TO DIRECT STAFF TO RETURN WITH A FUTURE AGENDA ITEM FOR PRESENTATION AND DISCUSSION ON THE PROS AND CONS OF COMMERCIAL BATTERY STORAGE FACILITIES, WHETHER INDOOR OR OUTDOOR, FOR CONSIDERATION OF WHETHER THEY SHOULD BE ALLOWED IN THE COMMUNITY AT THE REQUEST OF COUNCILMEMBER MEANS.
A REQUEST FOR CONSIDERATION OF REMOTE ATTENDANCE FOR COMMISSION APPLICANT INTERVIEWS WAS MADE, WITH CITY MANAGER BROWN STATING THE SUBJECT WILL BE ADDRESSED AS PART OF THE AGENDA REPORT FOR COMMISSION APPOINTMENTS.
8. PUBLIC HEARINGS:
NONE.
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
RECEIVED AND FILED PRESENTATION.
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
APPROVED STAFF RECOMMENDATION.
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
ACTION: 1) COMMENCE DESIGN AND BIDDING PROCESS TO REPAIR THE SEWER LATERAL; 2) COMMENCE DESIGN AND BIDDING PROCESS TO IMPROVE THE PARKING LOT; 3) GATHER PUBLIC INPUT ON DESIRED USES OF THE 18 E. HIGH STREET PARCEL DURING THE UPDATE OF THE DOWNTOWN SPECIFIC PLAN; 4) RE-ENGAGE WITH DALY GROUP TO SEEK A GREATER CONTRIBUTION FOR REPAIR OF THE SEWER LATERAL AND PARKING LOT PROJECTS; 5) ESTABILSH A COUNCIL AD HOC COMMITTEE TO MEET WITH THE CHAMBER AND IDENTIFY COST RECOVERY CONTRIBUTIONS FROM THE CHAMBER OF COMMERCE THROUGH ADDITIONAL CHAMBER SERVICES OR ASSISTANCE WITH IMPLEMENTATION OF THE CITY'S ECONOMIC DEVELOPMENT STRATEGIC PLAN; AND 6) WORK WITH THE CHAMBER OF COMMERCE TO COMPLETE AESTHETIC IMPROVEMENTS AS IDENTIFIED AND COMMITTED TO IN DOCUMENTATION PROVIDED BY CHAMBER LEADERSHIP.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS) 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
APPROVED STAFF RECOMMENDATION.
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
APPROVED STAFF RECOMMENDATION.
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
APPROVED STAFF RECOMMENDATION.
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
APPROVED STAFF RECOMMENDATION.
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
NONE.
13. ADJOURNMENT:
9:26 P.M.