MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
DECEMBER 04, 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 GROFF LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT:
COUNCILMEMBER CASTRO, COUNCILMEMBER DELGADO, COUNCILMEMBER GROFF, COUNCILMEMBER MEANS, and MAYOR ENEGREN.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
IT WAS THE CONSENSUS OF THE CITY COUNCIL TO MOVE CONSIDERATION OF ITEM 9.A. TO THE BEGINNING OF THE AGENDA UPON THE REQUEST OF MAYOR ENEGREN.
5. ELECTION RESULTS, PROCLAMATIONS, AND COMMENDATIONS:
A.
Consider Report on the Results of the 2024 General Municipal Election Process. Staff Recommendation: Receive and file the report on the Results of the 2024 General Municipal Election Process. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2024 1204 CCSA REG ITEM 05A
RECEIVED AND FILED.
B.
Presentations to outgoing Councilmember Groff.
MAYOR ENEGREN PRESENTED A CITY PLAQUE AND NUMEROUS GUESTS SPOKE TO HONOR COUNCILMEMBER GROFF FOR HIS SERVICE.
C.
Comments from Councilmember Groff.
OUTGOING COUNCILMEMBER GROFF SPOKE IN APPRECIATION OF HIS YEARS OF PUBLIC SERVICE TO THE COMMUNITY INCLUDING TERMS ON THE PARKS AND RECREATION AND PLANNING COMMISSIONS AND AS A COUNCILMEMBER.
D.
City Clerk Administers Oath of Office to District 2 Councilmember-elect Chris Barrett, District 4 Councilmember-elect Antonio Castro, and Mayor-elect Chris R. Enegren.
THE CITY CLERK ADMINISTERED OATHS OF OFFICE TO COUNCILMEMBER BARRETT, COUNCILMEMBER DELGADO, AND MAYOR ENEGREN. (AT THIS POINT IN THE MEETING THE COUNCIL WILL TAKE A 15-MINUTE RECESS) E.
Comments from Newly Seated Councilmembers.
NEWLY SEATED COUNCILMEMBERS BARRETT AND CASTRO MADE COMMENTS.
F.
Comments from Newly Seated Mayor.
NEWLY SEATED MAYOR ENEGREN MADE COMMENTS.
G.
Nomination and Selection of Mayor Pro Tempore.
COUNCILMEMBER DELGADO WAS NOMINATED AND SELECTED AS MAYOR PRO TEM.
6. PUBLIC COMMENT: (Must be physically present in the Council Chambers to speak under this item.) 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:
NONE.
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Resolution Approving Assignment of the Current Solid Waste Franchise Agreement with USA Waste of California, Inc. to G.I. Industries, a Utah Corporation; Approving Amended and Restated Solid Waste Franchise Agreement with G.I. Industries, a Utah Corporation; Adjusting Maximum Solid Waste Rates; and Making a Determination of Exemption in Connection Therewith Pursuant to the California Environmental Quality Act. Solid Waste Franchise Agreement Ad Hoc Committee Recommendation: Adopt Resolution No. 2024-4283 approving Assignment of the current Agreement with USA Waste of California, Inc. to G.I. Industries, a Utah Corporation, and approving an Amended and Restated Solid Waste Franchise Agreement with G.I. Industries, a Utah Corporation, and adjusting the maximum solid waste rates, and rescinding Resolution No. 2020-3793. (Staff: Roger Pichardo, Program Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 1204 CCSA REG ITEM 09A
AGENDA REPORT 2024 1204 CCSA REG ITEM 09A POWERPOINT
ADOPTED RESOLUTION NO. 2024-4283. (ROLL CALL VOTE: UNANIMOUS) B.
Consider City Council Standing Committees and Ad Hoc Committee Appointments and Other Assignments. Staff Recommendation: 1) Consider the Standing Committee and Ad Hoc Committee membership composition and make changes as desired and select a member/members to serve in the currently vacant positions; and 2) Review the current list of Other Assignments including representation on regional boards and commissions and make changes as desired. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2024 1204 CCSA REG ITEM 09B
DETERMINED CITY COUNCIL STANDING COMMITTEE APPOINTMENTS AND OTHER ASSIGNMENTS.
COUNCILMEMBER BARRETT RECUSED HIMSELF FROM THE VOTE FOR APPOINTMENT TO THE CALIFORNIA JOINT POWERS INSURANCE AUTHORITY AND CLEAN POWER ALLIANCE AND LEFT THE DAIS, RETURNING AFTER THE VOTE; COUNCILMEMBER DELGADO RECUSED HERSELF FROM THE VOTE FOR APPOINTMENT TO THE VENTURA COUNTY ANIMAL SERVICES COMMISSION, RETURNING AFTER THE VOTE; AND
MAYOR ENEGREN RECUSED HIMSELF FROM THE VOTE FOR
APPOINTMENT TO THE SOUTHERN CA ASSOCIATION OF GOVERNMENTS GENERAL ASSEMBLY DELEGATE AND VENTURA COUNTY TRANSPORTATION COMMISSION AND LEFT THE DAIS, RETURNING AFTER THE VOTE.
C.
Consider Resolution Authorizing the Issuance of Special Tax Refunding Bonds for Community Facilities District No. 2004-1 (Moorpark Highlands). Staff Recommendation: Adopt Resolution No. 2024-4284 authorizing the issuance of Special Tax Refunding Bonds in an aggregate principal amount not-to-exceed $6 million for Community Facilities District No. 2004-1 (Moorpark Highlands) and approving certain documents and taking certain other actions in connection therewith. (Staff: Hiromi Dever, Finance Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 1204 CCSA REG ITEM 09C
AGENDA REPORT 2024 1204 CCSA REG ITEM 09C POWERPOINT
ADOPTED RESOLUTION NO. 2024-4284. (ROLL CALL: UNANIMOUS) D.
Consider Ordinance Updating the Annual Period for the Measurement of Inflation for Purpose of the Annual Adjustment of Development Impact Fee Amounts. Staff Recommendation: Introduce Ordinance No. 524, Amending Chapter 3.36 (Development Impact Fees), Sections 3.36.140, 3.36.260, 3.36.360, 3.36.460, 3.36.560. (Staff: Hiromi Dever, Finance Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 1204 CCSA REG ITEM 09D
INTRODUCED ORDINANCE NO. 524. (ROLL CALL VOTE: UNANIMOUS)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS) A.
Consider Warrant Register for Fiscal Year 2024/25 - December 4, 2024. Staff Recommendation: Approve the warrant register. (Staff: Hiromi Dever, Finance Director) AGENDA REPORT 2024 1204 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Dates of Regularly Scheduled City Council Meetings for Calendar Year 2025, Annual Budget Workshop Special Meeting, and Standing Committee Meeting Schedule for Calendar Year 2025. Staff Recommendation: 1) Adopt the 2025 Regular City Council meeting date calendar; and 2) Set the 2025 Budget Workshop Special Meeting date; and 3) Adopt the 2025 Standing Committee meeting schedule. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2024 1204 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
THE COUNCIL RECESSED AT 8:56 P.M. TO GO INTO CLOSED SESSION FOR DISCUSSION OF ITEMS 12.A. AND 12.B. ON THE AGENDA.
A.
PUBLIC EMPLOYEE PERFORMANCE EVALUATION, EMPLOYMENT
Pursuant to Government Code Section 54957
Title: City Manager
B.
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
Agency Designated Representative: Kevin Ennis, City Attorney Unrepresented Employee: City Manager
13. ADJOURNMENT:
9:35 P.M.