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Home My WebLink AboutAGENDA 2019 1002 CC SA REG GPAK C4�� cao0��A92 -trawl" loam: 90 awe CC Resolution No. 2019-3852 Ordinance No. 474 CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") MOORPARK, CALIFORNIA REGULAR MEETING AGENDA WEDNESDAY, OCTOBER 2, 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 October 2 as Clean Air Day. B. Proclamation Recognizing October 23-31 as Red Ribbon Week. C. Proclamation Recognizing October 24 as World Polio Day. 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 REORDERING OF, AND ADDITIONS, TO, THE AGENDA: (Pursuant to Council Rules or Procedure, Section 2.0, Items to be withdrawn from the Consent Calendar shall be identified at this time.)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 October 2, 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: A. Consider Ventura County Civic Alliance 2019 State of the Region Report. B. Consider Presentation from Joseph Pope, Water and Sanitation Services Director, Ventura County Waterworks District No. 1 on Proposed 2020 Water Rates. C. Consider an Ordinance Adopting by Reference the 2019 Editions of the California Building Code, Volumes 1 and 2, with Appendices C, I and J, the California Residential Code, with Appendix H, the California Referenced Standards Code, the California Electrical Code, the California Plumbing Code with Appendix H, the California Mechanical Code, the California Energy Code, the California Green Building Standards Code, the California Administrative Code, the 2018 Edition of the International Property Maintenance Code and the Twenty-First Edition of the Gypsum Association Fire Resistance Design Manual; Together with Amendments, Deletions and Penalties, and Amending Title 15 of the Moorpark Municipal Code; Making Findings that Amendments to the 2019 Editions of the California Building Code and California Residential Code are Reasonably Necessary Due to Local Climatic, Geological and Topographical Conditions; and Making a Determination of Exemption Under CEQA in Connection Therewith. Staff Recommendation: Introduce Ordinance No. for first reading, waive full reading, and direct staff to schedule a public hearing for November 6, 2019, for purposes of providing second reading and adoption of the ordinance. (Staff: Karen Vaughn) D. Consider Affordable Housing Agreement Between City of Moorpark and MP Group, LLC; Moorpark Homes, LLC; and CLP Investment, LLC for Vesting Tentative Tract Map (VTTM) 5882. Staff Recommendation: Approve the Affordable Housing Agreement, subject to final language approval by the City Manager and City Attorney; authorize the Mayor to execute said Affordable Housing Agreement; and direct the City Clerk to cause said Affordable Housing Agreement to be recorded in the Office of the Recorder of the County of Ventura. (Staff: Jessica Sandifer) E. Consider Direction to Staff Regarding the Placement of Potential Ballot Measures on a Future Election to Consider Reaffirming or Repealing a Directly- Elected Mayoral Position, and Establishing Councilmember Term Limits. Staff Recommendation: Consider the report and provide direction to staff. (Staff: Ky Spangler) Moorpark City Council/Successor Agency October 2, 2019 Regular Meeting Agenda Page 3 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2019/20 — October 2, 2019. Staff Recommendation: Approve the warrant register. (Staff: Kambiz Borhani) B. Consider Resolution Authorizing the City of Moorpark's Fiscal Year 2019/20 Transportation Development Act Claim. Staff Recommendation: Adopt Resolution No. 2019- , authorizing the submittal of City's Transportation Development Act Claim. (Staff: Shaun Kroes) C. Consider Waiving Formal Bidding Requirement for Mulch in City Parks. Staff Recommendation: Waive formal bidding procedure for purchase of mulch in City Parks for Fiscal Year 2019/20. (Staff: Jessica Sandifer) (ROLL CALL VOTE) D. Consider Agreement with Charter Communications Operating, LLC for Leasing Dark Fiber-Optic Cable. Staff Recommendation: Authorize the City Manager to sign the proposed Spectrum Enterprise Dark Fiber License Agreement between the City of Moorpark and Charter Communications Operating, LLC, subject to final language approval by the City Manager and City Attorney. (Staff: Atanas Beltchev) 11. ORDINANCES: 12. CLOSED SESSION: 13. ADJOURNMENT: Posted: September 27, 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. Upon advance notification of the need for disability-related modification or accommodation, reasonable arrangements will be made by City staff to provide accessibility to the meeting (28 CFR 35.102- 35.104; ADA Title II). The Moorpark Community Center is accessible to persons with disabilities. Accessible parking is located on the east side of the Community Center building near the accessible entrance. Moorpark City Council/Successor Agency October 2, 2019 Regular Meeting Agenda Page 4 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING REGULAR MEETING NOTICE I, Ky Spangler, declare as follows: That I am the 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, October 2, 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 September 27, 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 September 27, 2019. Sp gler,C-19/4{V— Kyrk