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Home My WebLink AboutAGENDA 2018 0919 CCSA PPA„1 f44psoo. 2 !jipr CC Resolution No. 2018-3747 Ordinance No. 464 SA Resolution No. SA-2018-21 CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") MOORPARK, CALIFORNIA REGULAR MEETING AGENDA WEDNESDAY, SEPTEMBER 19, 2018 6:30 P.M. Moorpark Community Center 799 Moorpark Avenue All items listed are heard and acted upon by the Moorpark City Council unless otherwise noted. 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS AND COMMENDATIONS: 5. PUBLIC COMMENT: All writings and documents provided to the majority of the City Council regarding all open-session agenda items are available for public inspection at the City Hall public counter located at 799 Moorpark Avenue during regular business hours. The agenda packet for all City Council meetings is available on the City's website at www.moorparkca.gov. Any member of the public may address the Council during the Public Comments portion of the Agenda, unless it is a Public Hearing or a Presentation/Action/Discussion item.Speakers who wish to address the Council concerning a Public Hearing or Presentation/Action/Discussion item must do so during the Public Hearing or Presentation/Action/Discussion portion of the Agenda for that item. Speaker cards must be received by the City Clerk for Public Comment prior to the beginning of the Public Comments portion of the meeting;for a Presentation/Action/Discussion item, prior to the Mayor's call for speaker cards for each Presentation/Action/Discussion agenda item; and for a Public Hearing item, prior to the opening of each Public Hearing, or beginning of public testimony for a continued hearing. A limitation of three minutes shall be imposed upon each Public Comment and Presentation/Action/Discussion item speaker. A limitation of three to five minutes shall be imposed upon each Public Hearing item speaker.Written Statement Cards may be submitted in lieu of speaking orally for open Public Hearings and Presentation/Action/Discussion items. Any questions concerning any agenda item may be directed to the City Clerk's office at 517-6223. Moorpark City Council/Successor Agency 9/19/2018 Regular Meeting Agenda Page 2 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section Z9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR: 8. PUBLIC HEARINGS: A. Consider Resolution Approving Tentative Parcel Map No. 2018-01 to Subdivide a 1.62 Acre Lot into Four Parcels at 78 Wicks Road and Making a Determination of Exemption Under the California Environmental Quality Act (CEQA), on the Application of Robert Inthout. Staff Recommendation: 1) Open the public hearing, accept public testimony and close the public hearing; and 2) Adopt Resolution No. 2018- , conditionally approving Tentative Parcel Map No. 2018-01. (Staff: Joseph Fiss) 9. PRESENTATION/ACTION/DISCUSSION: A. Consider Design and Locations of City Monument Signs. Staff Recommendation: 1) Approve City of Moorpark monument sign design Option A; and 2) Approve monument sign locations as described in staff report. (Staff: Jeremy Laurentowski) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2018/19 — September 19, 2018. Staff Recommendation: Approve the warrant register. B. Consider Resolution Authorizing the Destruction of Expired Employee Automobile Certificates of Insurance on File in the Administrative Services Department. Staff Recommendation: Adopt Resolution No. 2018- . (Staff: Maureen Benson) C. Consider Resolution Rescinding Resolution No. 2018-3673 and Establishing a New Bail Schedule for Violations of the Moorpark Municipal Traffic Code, Which Apply to Vehicle Parking Violations. Staff Recommendation: Adopt Resolution No. 2018- , rescinding Resolution No. 2018-3673 and establishing a new bail schedule for violations of the Moorpark Municipal Traffic Code, which apply for vehicle parking violations. ROLL CALL VOTE REQUIRED (Staff: Shaun Kroes) Moorpark City Council/Successor Agency 9/19/2018 Regular Meeting Agenda Page 3 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) (CONTINUED) D. Consider Agreement with Dekan Construction Company for Trail Maintenance in Moorpark Highlands and Resolution Amending the Fiscal Year 2018/19 Budget to Fund the Project. Staff Recommendation: 1) Award Bid for Trail Maintenance project to Dekan Construction Company for a contract amount of $69,900 plus a 15% contingency of$10,485, for a total contract amount of $80,385 and authorize the City Manager to sign the Agreement, subject to final language approval of the City Manager; and 2) Adopt Resolution No. 2018- , amending the Fiscal Year 2018/19 Budget to fully fund the project. ROLL CALL VOTE REQUIRED (Staff: Jeremy Laurentowski) E. Consider Resolution Authorizing the City of Moorpark's Fiscal Year 2018/19 Transportation Development Act Claim. Staff Recommendation: Adopt Resolution No. 2018- , authorizing the submittal of City's Transportation Development Act Claim. (Staff: Shaun Kroes) 11. ORDINANCES: (ROLL CALL VOTE REQUIRED) 12. CLOSED SESSION: 13. ADJOURNMENT: Posted: September 14, 2018. In compliance with the Americans with Disabilities Act, if you need special assistance to review an agenda or participate in this meeting, including auxiliary aids or services, please contact the City Clerk's Division at (805) 517-6223. Upon request, the agenda can be made available in appropriate alternative formats to persons with a disability. Any request for disability-related modification or accommodation should be made at least 48 hours prior to the scheduled meeting to assist the City staff in assuring reasonable arrangements can be made to provide accessibility to the meeting(28 CFR 35.102-35.104;ADA Title II). Moorpark City Council/Successor Agency 9/19/2018 Regular Meeting Agenda Page 4 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING REGULAR MEETING NOTICE I, Blanca Garza, declare as follows: That I am the Deputy City Clerk of the City of Moorpark and that a Regular Meeting of the Moorpark City Council and Successor Agency of the Redevelopment Agency of the City of Moorpark will be held on Wednesday, September 19, 2018, commencing at 6:30 p.m. at the Moorpark Community Center, located at 799 Moorpark Avenue, Moorpark, California. A copy of said Notice was posted on September 14, 2018, at a conspicuous place at the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on September 14, 2018. W4---- Blanca Garza, Deputy City Clerk PAK c4<,A re& '44 at le O` era W9 NOTICE OF CONTINUANCE OF OPEN PUBLIC HEARING Duly noticed public hearing regarding: Consider a Resolution Approving Tentative Parcel Map No. 2018-01 to Subdivide a 1.62 Acre Lot into Four Parcels at 78 Wicks Road and Making a Determination of Exemption Under the California Environmental Quality Act (CEQA), on the Application of Robert Inthout was held at a regular meeting on September 19, 2018, at which time the City Council continued the open public hearing to a Regular City Council meeting to be held at 6:30 p.m. on November 7, 2018, in the Community Center located at 799 Moorpark Avenue, Moorpark, California. Posted: September 20, 2018 Maureen Benson, City Clerk STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Maureen Benson, declare as follows: That I am the City Clerk of the City of Moorpark and that a Notice of Continuance of Open Public Hearing regarding: Consider a Resolution Approving Tentative Parcel Map No. 2018-01 to Subdivide a 1.62 Acre Lot into Four Parcels at 78 Wicks Road and Making a Determination of Exemption Under the California Environmental Quality Act (CEQA), on the Application of Robert Inthout continued from September 19, 2018, to November 7,2018,was posted on September20, 2018, at a conspicuous location near the place of the meeting: Moorpark Community Center 799 Moorpark Avenue Moorpark, California I declare under penalty of perjury that the foregoing is true and correct. Executed on September 20, 2018. m0-,` Maureen Benson City Clerk