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Home My WebLink AboutAGENDA 2019 0417 CC SA REG PPaK CA e* Ali .44,‘ 124441. 1111.1671 o`siwm 0Q CC Resolution No. 2019-3800 Ordinance No. 471 CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") MOORPARK, CALIFORNIA REGULAR MEETING AGENDA WEDNESDAY, APRIL 17, 2019 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: A. Introduction of New City Employee, Cynthia Uthus, Administrative Assistant II in the Administrative Services Department. B. Proclamation Declaring April 26, 2019 as the City of Moorpark's Observance of Arbor Day. C. Proclamation Recognizing the Month of April 2019 as DMV/Donate Life California Month. 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.qov. 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 1- 805-517-6223. Moorpark City Council/Successor Agency April 17, 2019 Regular Meeting Agenda Page 2 5. PUBLIC COMMENT: 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules or Procedure, Section 2.0, 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: 9. PRESENTATION/ACTION/DISCUSSION: A. Presentation from Moorpark Police Services Department on the Moorpark Police Department 2018 Annual Report. Staff Recommendation: Receive verbal report from Chief of Police, Victor Fazio. B. Consider Census Block Maps to be Submitted to the Census Statewide Database in Preparation for the 2020 Census and as a Follow-up to the District-Based Election Process. Staff Recommendation: 1) Discuss and provide comments on proposed census block map changes; and 2) Authorize City Manager final approval of census block map changes to be submitted to the Statewide Database. (Staff: Deborah S. Traffenstedt) C. Consider Approval of: (1) An Urgency Ordinance of the City of Moorpark Regarding Small Wireless Facilities, Amending Title 15 of the Moorpark Municipal Code Regarding the Same, Declaring the Urgency and Immediate Effectiveness Thereof Pursuant to Government Code Sections 36934 and 36937, and Approving California Environmental Quality Act Exemptions in Connection Therewith; (2) An Ordinance of the City of Moorpark Regarding Small Wireless Facilities, Amending Title 15 of the Moorpark Municipal Code Regarding the Same and Approving California Environmental Quality Act Exemptions in Connection Therewith; and (3) A Resolution of the Council of the City of Moorpark Adopting a Citywide Policy Regarding Permitting Requirements and Development Standards for Small Wireless Facilities. Staff Recommendation: Staff recommends City Council move to approve: 1) An Urgency Ordinance regarding small wireless facilities, amending Title 15 of the Moorpark Municipal Code regarding the same, declaring the urgency and immediate effectiveness thereof, and approving California Environmental Quality Act exemptions therewith ("Urgency Ordinance"); 2) An Ordinance regarding small wireless facilities, amending Title 15 of the Moorpark Municipal Code regarding the same, and approving California Environmental Quality Act Exemptions in connection therewith ("Ordinance"); and 3) A Resolution adopting a Citywide policy regarding permitting requirements and development standards for small wireless facilities ("Policy Resolution"). (Staff: Sean Corrigan) Moorpark City Council/Successor Agency April 17, 2019 Regular Meeting Agenda Page 3 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2018/19 — April 17, 2019. Staff Recommendation: Approve the warrant register. B. Consider Minutes of Regular City Council/Successor Agency Meeting of March 20, 2019. Staff Recommendation: Approve the minutes. C. Consider Resolution Amending the Authorization of Investment of City Monies in the Local Agency Investment Fund and Repealing Resolution No. 2018-3722. Staff Recommendation: Adopt Resolution No. 2019- . ROLL CALL VOTE REQUIRED (Staff: Irmina Lumbad) D. Consider Plans and Specifications and Project Approval and Authorization to Advertise for Bids for the Metrolink South Parking Lot South Entry Project (Project No. C0029). Staff Recommendation: 1) Approve the plans and specifications for the Metrolink South Parking Lot South Entry Project (MPK 19-02); and 2) Authorize staff to advertise for bids for the project. (Staff: Shaun Kroes) E. Consider Resolution to Adopt a Project List to be Funded by Senate Bill 1 (SB 1): The Road Repair and Accountability Act of 2017. Staff Recommendation: Adopt Resolution No. 2019- and authorize staff to submit the proposed project list online to the California Transportation Commission prior to May 1, 2019. (Staff: Sean Corrigan) F. Consider Resolution Amending the Fiscal Year 2018/19 Budget to Correct Recorded Funding Source for Moorpark Government TV Channel (MPTV) Equipment Replacement by Removing General Fund Monies for these uses. Staff Recommendation: Adopt Resolution No. 2019- , amending the Fiscal Year 2018/19 budget to correct the recorded funding source for MPTV Equipment Replacement. ROLL CALL VOTE REQUIRED (Staff: Atanas Beltchev) G. Consider Resolution Exonerating Monumentation Surety Bond in the Amount of $47,623.26 for Shea Homes, Limited Partnership, Tract 5133. Staff Recommendation: 1) Adopt Resolution No. 2019- exonerating Monuments Surety Bond Number 104324726; and 2) Authorize the City Clerk to exonerate the Monuments Surety Bond as shown in the agenda report and draft resolution. (Staff: Sean Corrigan) H. Consider Resolution Amending the Fiscal Year 2018/19 Budget to Allocate Funds to Refund Assessment Districts Fees to ORA Ashford from Landscape Maintenance District 20 (Meridian Hills). Staff Recommendation: Adopt Resolution No. 2019- , amending the Fiscal Year 2018/19 budget to Appropriate $173,774 from Meridian Hills Fund (2320) to refund Assessment District fees to ORA Ashford. ROLL CALL VOTE REQUIRED (Staff: Jeremy Laurentowski) Moorpark City Council/Successor Agency April 17, 2019 Regular Meeting Agenda Page 4 11. ORDINANCES: (ROLL CALL VOTE REQUIRED) 12. CLOSED SESSION: A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Pursuant to Paragraph (1) of Subdivision (b) of Government Code Section 54957) Title: City Attorney B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: City Manager 13. ADJOURNMENT: Posted: April 12, 2019. 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 1- 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 April 17, 2019 Regular Meeting Agenda Page 5 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 II 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, April 17, 2019, 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 April 12, 2019, 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 April 12, 2019. 10 Blanca Garza, Deputy City Clerk II