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CC Resolution No. 2019-3800
Ordinance No. 471
SA Resolution No. SA-2019-21
CITY COUNCIL AND SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
("SUCCESSOR AGENCY")
MOORPARK, CALIFORNIA
REGULAR MEETING AGENDA
WEDNESDAY, APRIL 3, 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. Proclamation Recognizing April as National Arab Heritage Month.
B. Recognition of Mesa Verde Cheer Team.
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
April 3, 2019 Regular Meeting Agenda
Page 2
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(Pursuant to Council Rules or Procedure, Section 2.0, Items to be withdrawn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:
A. Public Hearing to Receive Public Comments and Consider Second
Reading and Adoption of Ordinance No. 467, an Ordinance of the City of
Moorpark, California, Providing for the Election of City Councilmembers by
Districts with an At-Large Elected Mayor, Establishing the Boundaries and
Identification Number of Each District, Establishing the Election Order of
Each District, Amending Chapter 2.08 ("Municipal Elections") of the
Moorpark Municipal Code, and Making a Determination of Exemption
Pursuant to the California Environmental Quality Act. Staff
Recommendation: Open the public hearing and receive public comments,
close the public hearing, waive full reading, and adopt Ordinance No. 467.
ROLL CALL VOTE REQUIRED (Staff: Deborah Traffenstedt)
9. PRESENTATION/ACTION/DISCUSSION:
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Warrant Register for Fiscal Year 2018/19 — April 3, 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 Renewal of Exclusive Negotiating Agreement with Daly Group,
Inc. for High Street Property (APN 512-0-090-115). Staff
Recommendation: Approve Exclusive Negotiating Agreement with Daly
Group, Inc., subject to final language approval of the City Manager, and
authorize City Manager to execute the agreement. (Staff: Jessica
Sandifer)
D. Consider Amendment No. 4 to Agreement for Professional Services
between the City of Moorpark and Nobel Systems. Staff
Recommendation: Authorize the City Manager to sign Amendment No. 4
to the Agreement for Professional Services between the City of Moorpark
and Nobel Systems, subject to final language approval by the City
Manager. (Staff: Atanas Beltchev)
Moorpark City Council/Successor Agency
April 3, 2019 Regular Meeting Agenda
Page 3
10. CONSENT CALENDAR: (continued)
E. Consider Cooperative Agreement with the Ventura County Transportation
Commission for Administration of Funds from the Proposition 1B Public
Transportation Modernization, Improvement and Service Enhancement
Account. Staff Recommendation: Approve Cooperative Agreement with
the Ventura County Transportation Commission for administration of funds
from the Proposition 1B Public Transportation Modernization,
Improvement and Service Enhancement Account and authorize the Mayor
to execute the Agreement, subject to final language approval of the City
Manager and City Attorney. (Staff: Shaun Kroes)
F. Consider Amendment No. 1 to the Agreement with Lance, Soil &
Lunghard, LLP for Professional Auditing Services. Staff
Recommendation: Approve Amendment No. 1 to the Agreement with
Lance, Soil & Lunghard; and authorize the City Manager to execute the
Amendment, subject to the final language approval by the City Manager
and City Attorney. (Staff: Irmina Lumbad)
11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
A. Consider Ordinance No. 470 Amending Section 2.04.010, Meetings—
Time; of Chapter 2.04, City Council; of Title 2, Administration and
Personnel; of the Moorpark Municipal Code. Staff Recommendation:
Waive full reading, declare Ordinance No. 470 read for the second time,
and adopted as read. ROLL CALL VOTE REQUIRED
12. CLOSED SESSION:
A. PUBLIC EMPLOYEE APPOINTMENT AND EMPLOYMENT
Pursuant to Government Code Section 54957 (b)(1)]
Title: City Manager
13. ADJOURNMENT:
Posted: March 29, 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
(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 3, 2019 Regular Meeting Agenda
Page 5
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
REGULAR MEETING NOTICE
I, Maureen Benson, declare as follows:
That I am the City Clerk of the City of Moorpark and that an Adjourned 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 3, 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 March 29, 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 March 29, 2019.
Maureen Benson, City Clerk