MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING ANNOTATED AGENDA
JUNE 18, 2025
6:00 PM
Moorpark City Hall
323 Science Drive
All items listed are heard and acted upon by the Moorpark City Council unless otherwise noted.
1. CALL TO ORDER:
6:32 P.M.
2. PLEDGE OF ALLEGIANCE:
CITY MANAGER TROY BROWN 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.
Recognition of City Manager Troy Brown upon the Occasion of His Retirement.
MAYOR ENEGREN AND CITY COUNCILMEMBERS PRESENTED CITY MANAGER TROY BROWN WITH A PROCLAMATION AND CITY PLAQUE ON THE OCCASION OF HIS RETIREMENT. ELECTED OFFICIALS, FORMER CITY COUNCILMEMBERS, DIGNITARIES, AND COMMUNITY ORGANIZATIONS ALSO MADE COMMMENTS AND PRESENTED PROCLAMATIONS AND RECOGNITIONS. (AT THIS POINT IN THE MEETING, THE COUNCIL WILL RECESS FOR A RECEPTION.)
5. PUBLIC COMMENT: (Must be physically present in the Council Chambers to speak under this item.) 22 SPEAKERS.
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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.)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.G. FROM THE CONSENT CALENDAR FOR INDIVIDUAL CONSIDERATION UPON THE REQUEST OF COUNCILMEMBER BARRETT.
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 ATTENDED.
8. PUBLIC HEARINGS:
A.
Consider Formation of Community Facilities District No. 2025-1 (Beltramo Ranch); Resolution of Formation; Resolution Calling Special Election; Canvassing of Results; Resolution Declaring Election Results; and First Reading of Ordinance Levying Special Tax. Staff Recommendation: 1) Open public hearing, take public testimony, and close the public hearing on formation of CFD No. 2025-1 (Beltramo Ranch); and in the absence of a majority protest, take the following steps: 2) Adopt Resolution No. 2025-4325, forming Community Facilities District No. 2025-1 (Beltramo Ranch); and 3) Adopt Resolution No. 2025-4326, calling a special election for qualified electors within CFD No. 2025-1 (Beltramo Ranch); and 4) Conduct the special election and canvass the ballots submitted and announce the results of the landowner special election; and 5) Adopt Resolution No. 2025-4327, declaring the results of the landowner special tax election; and 6) Introduce and conduct the first reading of Ordinance No. 528, authorizing the levy of a special tax within CFD No. 2025-1 (Beltramo Ranch) and place the Ordinance on the July 2, 2025, City Council meeting for second reading and adoption. (Staff: Jeremy Laurentowski, Parks & Recreation Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2025 0618 CC REG ITEM 08A
APPROVED STAFF RECOMMENDATIONS, INCLUDING ADOPTION OF RESOLUTION NOS. 2025-4325, 2025-4326, AND 2025-4327; AND INTRODUCED ORDINANCE NO. 528. (ROLL CALL VOTES: UNANIMOUS)
9. PRESENTATION/ACTION/DISCUSSION:
A.
Consider City Manager’s Recommendation for Adoption of Resolution Approving Operating and Capital Improvement Budget for Fiscal Years (FY) 2025/26 and 2026/27; and Consider Resolution Approving the Five-Year Capital Improvement Program for FY 2025/26 - 2029/30. Staff Recommendation: 1) Adopt Resolution No. 2025-4328, approving the Operating and Capital Improvement Budget for the FY 2025/26 and 2026/27; and 2) Adopt Resolution No. 2025-4329, approving the Five-Year Capital Improvement Program for FY 2025/26 - 2029/30. (Staff: Troy Brown, City Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2025 0618 CC REG ITEM 09A
FY 2025/26 and 2026/27 Proposed Budget and Capital Improvement Program For Approval ADOPTED RESOLUTION NOS. 2025-4328 AND 2025-4329. (ROLL CALL VOTE: UNANIMOUS) B.
Consider Proposed Strategies, Goals, and Objectives for Fiscal Years 2025/26 and 2026/27. Staff Recommendation: Approve the proposed Strategies, Goals, and Objectives for Fiscal Years 2025/26 and 2026/27. (Staff: PJ Gagajena, Assistant City Manager) AGENDA REPORT 2025 0618 CC REG ITEM 09B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS) C.
Consider Establishment of a City Council Ad Hoc Committee on Marketing and Appointment of Members to the Ad Hoc Committee. Staff Recommendation: Establish a City Council Ad Hoc Committee on Marketing and appoint two members of the City Council to serve on the Ad Hoc Committee. (Staff: PJ Gagajena, Assistant City Manager) AGENDA REPORT 2025 0618 CC REG ITEM 09C
APPOINTED COUNCILMEMBERS BARRETT AND DELGADO TO THE MARKETING AD HOC COMMITTEE. (VOICE VOTE: UNANIMOUS) D.
Consider Resolution Granting a Temporary Construction Easement to RWC Hitch Ranch, LLC to Enter Into and Perform Certain Construction and Improvement Work on Approximately 23.33 Acres of City-owned Property to Restore and Enhance Habitat for the Benefit of Sensitive Species in Compliance with the Habitat Conservation Plan for the Hitch Ranch Specific Plan Project and Making Findings of Consistency with the Certified Environmental Impact Report for the Hitch Ranch Specific Plan in Connection Therewith, and Rescinding Resolution No. 2025-4316. Staff Recommendation: 1) Consider and adopt Resolution No. 2025-4330, approving the Grant of a Temporary Construction Easement to RWC Hitch Ranch, LLC to enter into and perform certain construction and improvement work on approximately 23.33 acres of City-owned property to restore and enhance habitat for the benefit of sensitive species in compliance with the Habitat Conservation Plan for the Hitch Ranch Specific Plan Project and making a finding of consistency with the Certified Environmental Impact Report for the Hitch Ranch Specific Plan in connection therewith, and rescinding Resolution No. 2025-4316; and 2) Approve the Temporary Construction Easement substantially as to form and authorize the City Manager to execute the Temporary Construction Easement, subject to final terms as determined by the City Manager; and 3) Authorize the City Clerk to file and cause the Temporary Construction Easement to be recorded in the Ventura County Recorder’s Office. (Staff: Doug Spondello, Community Development Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2025 0618 CC REG ITEM 09D
APPROVED STAFF RECOMMENDATIONS INCLUDING ADOPTION OF RESOLUTION NO. 2025-4330. (ROLL CALL VOTE: UNANIMOUS)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED CONSENT CALENDAR WITH THE EXCEPTION OF ITEM 10.G. WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION. (ROLL CALL VOTE: UNANIMOUS) A.
Consider Warrant Register for Fiscal Year 2024/25 - June 18, 2025. Staff Recommendation: Approve the warrant register. (Staff: Hiromi Dever, Finance Director) AGENDA REPORT 2025 0618 CC REG ITEM 10A
APPROVED STAFF RECOMMENDATION.
B.
Consider Resolution Establishing the Appropriation Limitation for Fiscal Year 2025/26 for the City of Moorpark at $54,057,700. Staff Recommendation: Adopt Resolution No. 2025-4331, establishing the Fiscal Year 2025/26 appropriations limit at $54,057,700. (Staff: Hiromi Dever, Finance Director) AGENDA REPORT 2025 0618 CC REG ITEM 10B
ADOPTED RESOLUTION NO. 2025-4331. (ROLL CALL VOTE: UNANIMOUS) C.
Consider Resolution Designating Fund Balance Commitments and Assignments as Required by GASB 54 for Fiscal Year End 2024/25. Staff Recommendation: Adopt Resolution No. 2025-4332, designating fund balance commitments and assignments for Fiscal Year 2024/25 as required by GASB 54. (Staff: Hiromi Dever, Finance Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2025 0618 CC REG ITEM 10C
ADOPTED RESOLUTION NO. 2025-4332. (ROLL CALL VOTE: UNANIMOUS) D.
Consider Approval of Annual Review of the City of Moorpark’s Investment Policy for Fiscal Year 2025/26. Administration, Finance and Public Safety Committee Recommendation: Adopt Resolution No. 2025-4333, approving the Fiscal Year 2024/25 Investment Policy and rescind Resolution No. 2024-4257. (Staff: Hiromi Dever, Finance Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2025 0618 CC REG ITEM 10D
ADOPTED RESOLUTION NO. 2025-4333. (ROLL CALL VOTE: UNANIMOUS) E.
Consider Resolution Approving a Freeway Maintenance Agreement between the State of California Department of Transportation and the City of Moorpark. Staff Recommendation: Adopt Resolution No. 2025-4334 approving a Freeway Maintenance Agreement between the State of California Department of Transportation and the City of Moorpark subject to final language approval by the City Manager. (Staff: PJ Gagajena, Assistant City Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2025 0618 CC REG ITEM 10E
ADOPTED RESOLUTION NO. 2025-4334. (ROLL CALL VOTE: UNANIMOUS) F.
Consider Resolution Establishing a New Capital Improvement Program (CIP) Project (C0082) "Wayfinding Signage Project" and Amending the Fiscal Year 2024/25 Budget by Appropriating $18,745 from the General Fund to CIP C0082. Staff Recommendation: Adopt Resolution No. 2025-4335 establishing a new Capital Improvement Program (CIP) Project (C0082) "Wayfinding Signage Project" and amending the Fiscal Year 2024/25 Budget by appropriating $18,745 from Unallocated Fund Balance in the General Fund to CIP C0082. (Staff: PJ Gagajena, Assistant City Manager) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2025 0618 CC REG ITEM 10F
ADOPTED RESOLUTION NO. 2025-4335. (ROLL CALL VOTE: UNANIMOUS) G.
Consider Resolution Approving an Agreement with the Ventura County Human Services Agency, Area Agency on Aging (VCAAA) for Senior Nutrition Program Services. Staff Recommendation: Adopt Resolution No. 2025-4336 approving an Agreement with the Ventura County Human Services Agency, Area Agency on Aging for the provision of Senior Nutrition Program services and authorize the City Manager to sign the Agreement and all related documents, including annual renewals, subject to final language approval of the City Manager. (Staff: Chris Ball, Senior Management Analyst) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2025 0618 CC REG ITEM 10G
ADOPTED RESOLUTION NO. 2025-4336. (ROLL CALL VOTE: UNANIMOUS) H.
Consider Amendment to Agreement with BPG CA, LLC dba Pristine Cleaning Solutions for Janitorial Services. Staff Recommendation: Approve Amendment No. 2 with BPG CA, Inc. dba Pristine Cleaning Solutions for janitorial services reflecting name change, increasing the annual compensation for services at City Facilities and Parks, removing 799 Moorpark Avenue from services, adding the Equestrian Staging Area gates, for a revised total annual contract value of $302,726 and authorize the City Manager to execute the Agreement Amendment, subject to final language approval of the City Manager. (Staff: Jessica Sandifer, Deputy Parks and Recreation Director) AGENDA REPORT 2025 0618 CC REG ITEM 10H
APPROVED STAFF RECOMMENDATION.
11. ORDINANCES:
NONE.
12. CLOSED SESSION:
THE COUNCIL RECESSED AT 9:57 P.M. TO GO INTO CLOSED SESSION FOR DISCUSSION OF ITEM 12.A. ON THE AGENDA.
A.
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
Agency Designated Representatives: PJ Gagajena, Assistant City Manager and Carolina Tijerino, Human Resources Manager Represented Employee Organization: Service Employees International Union, ALF-CIO, CLC, Local 721
13. ADJOURNMENT:
10:29 P.M.