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HomeMy WebLinkAboutAGENDA 2019 0501 CC SA REG DP04 c4��.0 ci CC Resolution No. 2019-3806 Ordinance No. 473 CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") MOORPARK, CALIFORNIA REGULAR MEETING AGENDA WEDNESDAY, MAY 1, 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 Declaring May 2019 as Military Appreciation Month in Moorpark. 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 REORDERING OF, AND ADDITIONS, TO, THE AGENDA: (Pursuant to Council Rules or Procedure, Section 2.0, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 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 1- 805-517-6223. Moorpark City Council/Successor Agency May 1, 2019 Regular Meeting Agenda Page 2 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR: 8. PUBLIC HEARINGS: 9. PRESENTATION/ACTION/DISCUSSION: 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2018/19 — May 1, 2019. Staff Recommendation: Approve the warrant register. B. Consider Minutes of Regular City Council/Successor Agency Meeting of March 6, 2019. Staff Recommendation: Approve the minutes. C. Consider Appointment of Resident Commissioner to the Area Housing Authority (AHA) of the County of Ventura's Board of Commissioners. Staff Recommendation: Direct the City Clerk to send a letter to the AHA Board of Commissioners ratifying the City Council's action to confirm the appointment of Angela Bradley as a Resident Commissioner effective June 1, 2019 through May 31, 2021. (Staff: Deborah Traffenstedt) D. Consider Resolution Approving the Preliminary Assessment Engineer's Report for the Landscaping and Lighting Maintenance Assessment Districts for the Fiscal Year 2019/2020 and Providing Notice of Public Hearing on June 5, 2019. Staff Recommendation: 1) Set the Public Hearing date for June 5, 2019; and 2) Adopt Resolution No. 2019- . (Staff: Irmina Lumbad) E. Consider Resolution Approving the Preliminary Assessment Engineer's Report for the Parks and Recreation Maintenance and Improvement Assessment District for Fiscal Year 2019/2020 and Providing Notice of Public Hearing on June 5, 2019. Staff Recommendation: 1) Set the Public Hearing date for June 5, 2019; and 2) Adopt Resolution No. 2019- . (Staff: Irmina Lumbad) F. Consider Amendment No. 1 with Charles Von Rueden dba ServiceMaster Professional Building Maintenance Services Increasing the not-to-exceed amount to cover minimum wage increase and authorize additional cleaning services. Staff Recommendation: Approve Amendment No. 1 with Charles Von Rueden dba ServiceMaster Professional Building Maintenance, and authorize the City Manager to sign the Amendment, subject to final language approval of the City Manager. (Staff: Jeremy Laurentowski) Moorpark City Council/Successor Agency May 1, 2019 Regular Meeting Agenda Page 3 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) (Continued) G. Consider Request from the American Legion Moorpark Post 502 to Waive Park Rental Fees for Use of Poindexter Park for Armed Forces Day Celebration. Staff Recommendation: Waive rental fees for use of the picnic pavilion at Poindexter Park for the Armed Forces Day Celebration on Saturday, May 18, 2019. (Staff: Jeremy Laurentowski) H. Consider Rejection of Claims from Alexis Paniaqua, Angel Paniagua, Irene Paniagua, Jose Paniagua, and Karen Paniagua. Staff Recommendation: Reject the claims including amended claims and direct staff to send a standard rejection letter to each of the claimants. (Staff: Deborah Traffenstedt) 11. ORDINANCES: (ROLL CALL VOTE REQUIRED) A. Consider Ordinance No. 472 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. Staff Recommendation: Waive full reading, declare Ordinance No. 472 read for the second time, and adopted as read. 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 26, 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 May 1, 2019 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 will be held on Wednesday, May 1, 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 26, 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 26, 2019. 4ee446— Blanca Garza, Deputy City Clerk