MOORPARK CITY COUNCIL
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 05, 2025
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:
TROY BROWN, CITY MANAGER, 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, Eric Lozano, Vector/Animal Control Technician in the Public Works Department.
MAYOR ENEGREN INTRODUCED NEW EMPLOYEE, ERIC LOZANO, VECTOR/ANIMAL CONTROL TECHNICIAN IN THE PUBLIC WORKS DEPARTMENT.
B.
Introduction of New Employee, Gil Punsalan, Budget and Finance Manager in the Finance Department.
MAYOR ENEGREN INTRODUCED NEW EMPLOYEE, GIL PUNSALAN, BUDGET AND FINANCE MANAGER IN THE FINANCE DEPARTMENT.
C.
Proclamation Declaring February as Black History Month.
MAYOR ENEGREN PRESENTED MOORPARK COLLEGE PRESIDENT DR. JULIUS SOKENU WITH A PROCLAMATION DECLARING FEBRUARY AS BLACK HISTORY 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) IT WAS THE CONSENSUS OF THE CITY COUNCIL TO ADJOURN THE MEETING IN MEMORY OF SIMI VALLEY MAYOR FRED THOMAS AT THE REQUEST OF MAYOR ENEGREN.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR:
THE MAYOR AND COUNCILMEMBERS MADE ANNOUNCEMENTS AND REPORTED ON MEETINGS AND EVENTS ATTENDED.
8. PUBLIC HEARINGS:
A.
Consider Resolution Approving a Contract with ABM Electrical & Lighting Solutions, Inc., and Amending the Fiscal Year 2024/25 Budget to Appropriate $87,558.68 from the Community-Wide Park Fund to the Capital Improvement Budget Amending the Fiscal Year 2024/25 Budget Appropriating for the Acquisition and Implementation of Certain Energy Related Improvements at Various City Parks, Adopting Necessary Findings in Accordance with the California Government Code, and Making a Determination of Exemption Pursuant to the California Environmental Quality Act in Connection Therewith. Staff Recommendation: 1) Open the public hearing, receive public testimony, and close the public hearing; and 2) Adopt Resolution No. 2025-4294 approving an appropriation of $87,558.68 from the Communitywide Park Development Fund (2010) for Energy Services contract with ABM Electrical & Lighting Solutions, Inc. for the implementation of certain energy related improvements to City facilities in accordance with California Government Code Sections 4217.10 to 4217.18. (Roger Pichardo, Program Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2025 0205 CC REG ITEM 08A
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2025-4294. (ROLL CALL VOTE UNANIMOUS)
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Approval of an Agreement with Mosaic Public Partners for City Manager Recruitment Services. Staff Recommendation: 1) Approve an Agreement with Mosaic Public Partners for City Manager recruitment services, subject to final language approval by the City Manager; and 2) Appoint Greg Nelson, Mosaic Public Partners, to be one of the City negotiators in connection with the recruitment process, along with Kevin Ennis, City Attorney, and Troy Brown, City Manager. (Carolina Tijerino, Human Resources Manager) AGENDA REPORT 2025 0205 CC REG ITEM 09A
AGENDA REPORT 2025 0205 CC REG ITEM 09A SUPPLEMENTAL
APPROVED STAFF RECOMMENDATIONS. (VOICE VOTE: UNANIMOUS) B.
Consider Update on City Council Goals for Fiscal Years 2023/24 and 2024/25, Objective 3.10, Moorpark Teen Engagement Study and Teen Council Evaluation. Staff Recommendation: Receive and file. (Jeremy Laurentowski, Parks and Recreation Director) AGENDA REPORT 2025 0205 CC REG ITEM 09B
RECEIVED AND FILED.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS)
A.
Consider Warrant Register for Fiscal Year 2024/25 - February 5, 2025. Staff Recommendation: Approve the warrant register. (Staff: Hiromi Dever, Finance Director) AGENDA REPORT 2025 0205 CC REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Minutes of City Council Special Meeting of November 6, 2024. Staff Recommendation: Approve the minutes. (Staff: Blanca Garza, Deputy City Clerk) AGENDA REPORT 2025 0205 CC REG ITEM 10B
APPROVED STAFF RECOMMENDATION.
C.
Consider Resolution Approving Amendment No. 17 to Local Street Access Agreement between the City and Waste Management of California, Inc., Doing Business as Simi Valley Landfill and Recycling Center, to Extend the Term to December 31, 2036. Staff Recommendation: 1) Adopt Resolution No. 2025-4295, authorizing Amendment No. 17 to the Local Street Access Agreement between the City of Moorpark and Waste Management of California, Inc. doing business as the Simi Valley Landfill and Recycling Center; and 2) Authorize the City Manager to sign the Amendment No. 17, subject to final language approval by the City Manager. (Roger Pichardo, Program Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2025 0205 CC REG ITEM 10C
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2025-4295. (ROLL CALL VOTE: UNANIMOUS) D.
Consider Adopting Resolution Amending Fiscal Year 2024/25 Budget Appropriating Funds; and Awarding Purchase of Community Emergency Response Team Training Materials and Equipment to All Star Fire Equipment, Inc.; and Authorizing City Manager to Sign and Execute Donation Agreement of Training Materials and Equipment. Staff Recommendation: 1) Authorize the City Manager to purchase materials and equipment from All Star Fire Equipment, Inc. in the amount of $25,446.36; and 2) Authorize the City Manager to sign and execute donation agreement; and 3) Adopt Resolution No. 2025-4296, amending Fiscal Year 2024/25 Budget by total appropriation of $26,806.79, including a revenue appropriation of $26,806.79 and expenditure appropriation of $26,806.79, from the General Fund unassigned fund balance to the emergency management operations fund for the purchase of Community Emergency Response Team training materials and equipment. (Roger Pichardo, Program Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2025 0205 CC REG ITEM 10D
APPROVED STAFF RECOMMENDATIONS, INCLUDING ADOPTION OF RESOLUTION NO. 2025-4296. (ROLL CALL VOTE: UNANIMOUS)
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
THE COUNCIL RECESSED AT 7:13 P.M. TO GO INTO CLOSED SESSION FOR DISCUSSION OF ITEMS 12.A. AND 12.B. ON THE AGENDA.
A.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Properties: 1063-1123 Walnut Canyon Road
APNs: 511-0-030-250, -260, -270, -280, -290, &-300
Agency Negotiator: Troy Brown, City Manager
Negotiating Parties: Ashish Bhagat
Under Negotiation: Price and terms for potential sale of the property B.
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Properties: 1293-1331 Walnut Canyon Road
APNs 511-0-040-120, -130, and -140
Agency Negotiator: Troy Brown, City Manager
Negotiating Parties: Ashish Bhagat
Under Negotiation: Price and terms for potential sale of the property
13. ADJOURNMENT:
7:33 P.M.