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Home My WebLink AboutAGENDA 2019 0320 CC SA REG eippr°1111111""brAiL\ &lit& A 4 !jipr CC Resolution No. 2019-3798 Ordinance No. 470 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, MARCH 20, 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 Philip Neumann, Planning Technician, in the Community Development Department 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.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 517-6223. Moorpark City Council/Successor Agency March 20, 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. Consider Public Hearing to Receive Public Comments on First Reading and Introduction of Revised 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: 1) Open the public hearing and receive public comments, close the public hearing, waive full reading, and introduce revised Ordinance No. 467 for first reading; and 2) Direct staff to advertise and schedule a public hearing for the regular City Council meeting on April 3, 2019, to consider second reading and adoption of revised Ordinance No. 467. (Staff: Deborah Traffenstedt) 9. PRESENTATION/ACTION/DISCUSSION: A. Presentation by Superintendent Dr. Kelli Hays on the State of Moorpark Unified School District. B. Consider Adoption of the City's 2019 Legislative Platform. Staff Recommendation: Review and adopt the draft 2019 Legislative Platform. (Staff: Brian Chong) C. Consideration of the City of Moorpark 2018 General Plan Annual Report Including the Housing Element Progress Report. Staff Recommendation: 1) Receive and file the report; and 2) Direct staff to forward the 2018 Annual Element Progress Report - Housing Element Implementation to the Governor's Office of Planning and Research, the California Department of Housing and Community Development, and the Ventura County Planning Division. (Staff: Hollee King) Moorpark City Council/Successor Agency March 20, 2019 Regular Meeting Agenda Page 3 9. PRESENTATION/ACTION/DISCUSSION: (continued) D. Consider Introduction of Ordinance Amending Section 2.04.010 (Meetings —Time) of Chapter 2.04 (City Council) of Title 2 (Administration and Personnel) of the Moorpark Municipal Code Setting the Start Time of 6:30 p.m. for Regular Council Meetings and Adopting a Revised Resolution for City Council Rules to Reference the Moorpark Municipal Code Section 2.04.10 for Meeting Start Time and Rescinding Resolution No. 2017-3618. Staff Recommendation: 1) Introduce Ordinance No. for first reading in title only, waive full reading, and place this ordinance on the agenda for April 3, 2019, for purposes of providing second reading and adoption of the ordinance; and 2) Adopt City Council Rules Resolution No. 2019- , rescinding Resolution No. 2017-3618. (Staff: Maureen Benson) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2018-19 — March 20, 2019. Staff Recommendation: Approve the warrant register. B. Consider Extension of Moorpark Girls Softball (MGS) Allotted Tournament Days for the Purpose of Hosting a USA Softball Western National Championship Tournament. Staff Recommendation: 1) Approve a one- time extension of the maximum number of days allotted for a single tournament from four (4) to seven (7) days for use under MGS's Agreement for the USA-SC Western National Championships tournament scheduled for July 22-28, 2019; and 2) Allow MGS, in conjunction with USA-SC, to display a tear drop banner at the Arroyo Vista Community Park entrance for the purpose of event promotion and location recognition for out of town participants. (Staff: Jeremy Laurentowski) C. Consider Authorizing Negotiation of a Lease of a Portion of Poindexter Park to Los Angeles SMSA Limited Partnership dba Verizon Wireless for a Wireless Communication Facility. Staff Recommendation: Authorize City Manager to sign Notice of Intent and negotiate a lease agreement with Los Angeles SMSA Limited Partnership, dba Verizon Wireless for a wireless communication facility at Poindexter Park, with lease agreement and final design plans to be brought back to the City Council for final approval. (Staff: Jeremy Laurentowski) Moorpark City Council/Successor Agency March 20, 2019 Regular Meeting Agenda Page 4 10. CONSENT CALENDAR: (continued) D. Consider Resolution Amending the Fiscal Year 2018-19 Budget for City Finance Director Recruitment Services and Approve an Agreement with Ralph Andersen & Associates. Staff Recommendation: 1) Adopt Resolution No. 2019- , amending the Fiscal Year 2018-19 Budget for the Finance Director recruitment services; and 2) Approve an Agreement with Ralph Andersen & Associates for Finance Director recruitment services, subject to final language approval by the City Manager. ROLL CALL VOTE REQUIRED (Staff: Deborah Traffenstedt) 11. ORDINANCES: (ROLL CALL VOTE REQUIRED) A. Consider Ordinance No. 468 Approving Zone Change No. 2013-02, for a Change of Zoning from RE (Rural Exclusive) and RE-5ac (Rural Exclusive-5 Acre Minimum) to Residential Planned Development (RPD- 8u) on 49.52 Acres North of Casey Road and West of Walnut Canyon Road. Staff Recommendation: Waive full reading, declare Ordinance No. 468 read for the second time, and adopted as read. ROLL CALL VOTE REQUIRED B. Consider Ordinance No. 469 Approving Development Agreement No. 2013-01 by and between the City of Moorpark and Grand Pacific Asset 2 LLC for General Plan Amendment No. 2013-02, Zone Change No. 2013- 02, and Residential Planned Development No. 2013-01, a 390-Unit Senior Community on 49.52 Acres North of Casey Road and West of Walnut Canyon Road. Staff Recommendation: Waive full reading, declare Ordinance No. 469 read for the second time, and adopted as read. ROLL CALL VOTE REQUIRED 12. CLOSED SESSION: 13. ADJOURNMENT: Posted: March 15, 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 March 20, 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, March 20, 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 15, 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 15, 2019. Maureen Benson, City Clerk