MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
DECEMBER 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:
6:34 P.M.
2. PLEDGE OF ALLEGIANCE:
COUNCILMEMBER BARRETT LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT:
COUNCILMEMBER BARRETT, COUNCILMEMBER CASTRO, COUNCILMEMBER DELGADO, COUNCILMEMBER MEANS, and MAYOR ENEGREN.
4. PROCLAMATIONS AND COMMENDATIONS:
A.
Introduction of New Employee, Linda Myszkowski, Administrative Assistant II in the Public Works Department.
MAYOR ENEGREN INTRODUCED NEW EMPLOYEE LINDA MYSZKOWSKI, ADMINISTRATIVE ASSISTANT II IN THE PUBLIC WORKS DEPARTMENT.
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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) CONSENSUS TO PULL ITEM 10.D. FROM THE CONSENT CALENDAR FOR INDIVIDUAL CONSIDERATION UPON THE REQUEST OF COUNCILMEMBER MEANS.
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 Presentations from Applicants for Arts Commission, Parks and Recreation Commission, and Planning Commission. Staff Recommendation: Hear presentations from applicants and appoint five (5) Commissioners each, to serve on the Arts Commission, Parks and Recreation Commission, and Planning Commission for a two-year term expiring December 31, 2026. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2024 1218 CCSA REG ITEM 09A
APPOINTED CHARLES BLAUGRUND, TANIA DE HAZ, JACKIE FLAME, ROSE HOBERG, AND KIM SIMONS TO SERVE ON THE ARTS COMMISSION FOR A TWO-YEAR TERM ENDING DECEMBER 31, 2026. (VOICE VOTE: UNANIMOUS) APPOINTED JUNE DUBREUIL, GEORGE ESTRELLA, ROSALIND HARRIS, STEVE LOUSEN, AND STEVE MORGAN TO SERVE ON THE PARKS AND RECREATION COMMISSION FOR A TWO-YEAR TERM ENDING DECEMBER 31, 2026. (VOICE VOTE: UNANIMOUS) APPOINTED LEANNE ALVA, MARK DI CECCO, KEVIN HAMALAINEN, KIPP LANDIS, AND MIKE WINTERS TO SERVE ON THE PARKS AND RECREATION COMMISSION FOR A TWO-YEAR TERM ENDING DECEMBER 31, 2026. (VOICE VOTE: UNANIMOUS) B.
Consider Presentation from Applicant for Santa Monica Mountains Conservancy Advisory Committee and Appointment of a Representative to Serve a Two-Year Term. Staff Recommendation: Receive presentation from applicant and consider appointment of a representative to the Santa Monica Mountains Conservancy Advisory Committee for a two-year term ending on December 31, 2026. (Staff: Ky Spangler, City Clerk) AGENDA REPORT 2024 1218 CCSA REG ITEM 09B
APPOINTED ROSEANN MIKOS TO SERVE ON THE SANTA MONICA MOUNTAINS CONSERVANCY ADVISORY COMMITTEE TO A TERM ENDING DECEMBER 31, 2026. (VOICE VOTE: UNANIMOUS) C.
Consider Appointment of a City Council Ad Hoc Committee to Review Proposals for Executive Recruitment Services for a City Manager Recruitment. Staff Recommendation: Appoint two members of the City Council to serve on an Ad Hoc Committee to review proposals for Executive Recruitment Services. (Carolina Tijerino, Human Resources Manager) AGENDA REPORT 2024 1218 CCSA REG ITEM 09C
APPPOINTED MAYOR ENEGREN AND COUNCILMEMBER DELGADO TO SERVE ON THE AD HOC COMMITTEE. (VOICE VOTE: UNANIMOUS)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR WITH THE EXCEPTION OF 10.D. WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION. (ROLL CALL VOTE: UNANIMOUS) A.
Consider Warrant Register for Fiscal Year 2024/25 - December 18, 2024. Staff Recommendation: Approve the warrant register. (Staff: Hiromi Dever, Finance Director) AGENDA REPORT 2024 1218 CCSA REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider and Accept the Development Impact Fee Report (AB 1600 Report) for Fiscal Year 2023/24. Staff Recommendation: Accept and file the Development Impact Fee Annual Report for Fiscal Year 2023/24. (Staff: Hiromi Dever, Finance Director) AGENDA REPORT 2024 1218 CCSA REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
C.
Consider Resolution Adopting the Salary Plan for Hourly Employees to Increase the Minimum Wage and Rescinding Resolution No. 2023-4218. Staff Recommendation: Adopt Resolution No. 2024-4285, amending the Salary Plan for Hourly Employees to Increase the Minimum Wage and rescinding Resolution No. 2023-4218. (Staff: PJ Gagajena, Assistant City Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 1218 CCSA REG ITEM 10C
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2024-4285. (ROLL CALL VOTE: UNANIMOUS) D.
Consider Budget Amendment from Art In Public Places Fund (2007) to Allocate Funding for Public Art for New Moorpark Library Project (C0056). Staff Recommendation: Adopt Resolution No. 2024-4286 approving Budget Amendment in the amount of $350,000 for public art for the new Moorpark City Library Project (C0056). (Staff: Chris Ball, Senior Management Analyst) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 1218 CCSA REG ITEM 10D
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2024-4286. (ROLL CALL VOTE: UNANIMOUS) E.
Consider Recreation Programs Cost Recovery Summary for Fiscal Year (FY) 2023/24. Staff Recommendation: Receive and file report. (Staff: Stephanie Anderson, Recreation Services Manager) AGENDA REPORT 2024 1218 CCSA REG ITEM 10E
APPROVED STAFF RECOMMENDATION.
F.
Consider Agreement with BKM Office Environments, Inc. and Amendment to Fiscal Year 2024/25 Budget for Phase 2 Moving Services and Demolition Expenses for Modular Offices and Making a Determination of Exemption Under the California Environmental Quality Act in Connection Therewith. Staff Recommendation: 1) Approve Agreement with BKM Office Environments, Inc. in the amount of $57,627.57, and authorize the City Manager to sign the Agreement, subject to final language approval of the City Manager; and 2) Adopt Resolution No. 2024-4287, amending the Fiscal Year 2024/25 budget by $118,000 from unallocated fund balance in the General Fund (1000) for Phase 2 relocation and demolition expenses, and making a determination of exemption under the California Environmental Quality Act in Connection Therewith. (Staff: Jessica Sandifer, Deputy Parks and Recreation Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 1218 CCSA REG ITEM 10F
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2024-4287. (ROLL CALL VOTE: UNANIMOUS) G.
Consider Amendment No. 1 to First Transit Inc. Agreement Extending the Agreement Term to December 31, 2026, for $1,470,861 to Continue Providing Transit Service for Moorpark City Transit’s Pilot Mobility On Demand Rideshare Program MCT On Demand. Staff Recommendation: 1) Approve Amendment No. 1 to First Transit Agreement, extending the Agreement term to December 31, 2026, for a not-to-exceed amount of $1,470,861 subject to final language approval of the City Manager and City Attorney, and authorize the City Manager to sign the Agreement; and 2) Adopt Resolution No. 2024-4288, amending the Fiscal Year 2024/25 budget by $200,000 for unallocated fund balance in the Traffic Systems Management Fund (2001) for First Transit Agreement Amendment No. 1. (Staff: Michelle Woomer, Senior Management Analyst) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 1218 CCSA REG ITEM 10G
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2024-4288. (ROLL CALL VOTE: UNANIMOUS) H.
Consider Amendment No. 2 to RideCo Inc. Agreement Extending the Agreement Term to June 30, 2025, for $34,200 to Continue Providing Technology Software for Moorpark City Transit’s Pilot Mobility On Demand Rideshare Program MCT On Demand. Staff Recommendation: Approve Amendment No. 2 to RideCo Inc. Agreement, extending the Agreement term to June 30, 2025, for a not-to-exceed amount of $34,200, subject to final language approval of the City Manager and City Attorney, and authorize the City Manager to sign the Agreement. (Staff: Michelle Woomer, Senior Management Analyst) AGENDA REPORT 2024 1218 CCSA REG ITEM 10H
APPROVED STAFF RECOMMENDATION.
I.
Consider Interagency Agreement with Ventura County Transportation Commission (VCTC) for the Disbursement and Administration of Funds from the State of California’s Senate Bill 125 (SB 125) Transit and Intercity Rail Capital Program (TIRCP) and Zero-Emission Transit Capital Program (ZETCP) for Electric Bus Charging Infrastructure; and Consider Resolution Amending Fiscal Year 2024/25 Budget for Receipt of Grant Funds. Staff Recommendation: 1) Authorize the City Manager to sign the Cooperative Agreement subject to final language approval by the City Manager and City Attorney; and 2) Adopt Resolution No. 2024-4289. (Staff: Michelle Woomer, Senior Management Analyst) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 1218 CCSA REG ITEM 10I
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2024-4289. (ROLL CALL VOTE: UNANIMOUS)
11. ORDINANCES:
A.
Consider Ordinance No. 524 Amending Sections 3.36.140, 3.36.260, 3.36.360, 3.36.460, and 3.36.560 of Chapter 3.36 (Development Impact Fees) of Title 3 (Revenue and Finance) of the Moorpark Municipal Code to Change the Annual Period for the Measurement of Inflation for Purposes of the Annual Adjustment of Development Impact Fee Amounts. Staff Recommendation: Waive full reading, declare Ordinance No. 524 read for the second time and adopted as read. (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2024 1218 CCSA REG ITEM 11A
ADOPTED ORDINANCE NO. 524. (ROLL CALL VOTE: UNANIMOUS)
12. CLOSED SESSION:
THE COUNCIL RECESSED AT 8:02 P.M. TO GO INTO CLOSED SESSION FOR DISCUSSION OF ITEMS 12.A. AND 12.B. ON THE AGENDA.
A.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9 Las Posas Valley Water Rights Coalition et al. v. Fox Canyon Groundwater Management Agency, et al.
Case No. 56-2018-00509700-CU-EI-VTA
B.
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54954.9 Walters Wholesale Electric Co. v. City of Moorpark et al.
Case No. 2024CUMC31470
13. ADJOURNMENT:
8:22 P.M.