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Home My WebLink AboutAGENDA 2019 1120 CC SA REG VPaK CA( o o�/ , w*►/ MIOUppy/7 FD i94 9 CC Resolution No. 2019-3862 Ordinance No. 476 CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") MOORPARK, CALIFORNIA REGULAR MEETING AGENDA WEDNESDAY, NOVEMBER 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: 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 REORDERING OF, AND ADDITIONS, TO, THE AGENDA: (Pursuant to Council Rules or Procedure, Section 2.0, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 7.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: 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 November 20, 2019 Regular Meeting Agenda Page 2 8. PUBLIC HEARINGS: 9. PRESENTATION/ACTION/DISCUSSION: A. Consider Presentation by Ventura County Agricultural Commissioner Ed Williams Regarding Industrial Hemp. B. Consider Co-Sponsoring the Rotary Club of Moorpark Morning's Holiday on High Street Event. Staff Recommendation: 1) Agree to co-sponsor the December 1, 2019, Holiday on High Street Event; and 2) Authorize the City Manager to execute a Cooperative Services Agreement to co-sponsor the event, subject to final language approval of the City Manager and City Attorney; and 3) Waive fees for use of City properties, equipment, and for City issued permits as described in the Agreement; and 4) Provide police services and certain City services for the Holiday on High Street event, as described in the Agreement, at no cost to the Rotary Club of Moorpark Morning. (Staff: Jeremy Laurentowski) C. Consider the Establishment of an Ad-Hoc Committee to Develop a Draft Development Agreement (No. 2016-02) between Moorpark Property 67 LLC (James Rasmussen) and the City of Moorpark for General Plan Amendment No. 2016-02, Zone Change No. 2016-02, Residential Planned Development Permit No. 2016-02, and Vesting Tentative Subdivision Map for Tract No. 5847, for a 138-Unit Single-Family Home Project on 68.26 Acres, Located West of Gabbert Road and North of the North Hills Parkway/North Hills Industrial Park. Staff Recommendation: Appoint two (2) Councilmembers to an Ad-Hoc Committee to develop a draft Development Agreement for this project. (Staff: Troy Brown) D. Consider Location for Inclusive Playground; Agreement with Architerra Design Group for Playground Design Services; and Resolution Amending Fiscal Year 2019/20 Budget by Appropriating $73,500 from the General Fund (1000) for Design of Inclusive Playground Equipment at Tierra Rejada Park. Staff Recommendation: Approve Tierra Rejada Park as location for inclusive playground; and 2) Authorize Agreement with Architerra, Inc. dba Architerra Design Group for playground design services; and authorize the City Manager to sign the agreement, subject to final language approval of the City Manager; and 3) Adopt Resolution No. 2019- _ amending the Fiscal Year 2019/20 budget to fund playground design services. ROLL CALL VOTE REQUIRED (Staff: Jeremy Laurentowski) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2019/20 — November 20, 2019. Staff Recommendation: Approve the warrant register. (Staff: Kambiz Borhani) Moorpark City Council/Successor Agency November 20, 2019 Regular Meeting Agenda Page 3 10. CONSENT CALENDAR: (Continued) B. Consider a Cooperative Agreement with the State Department of Public Health and Agencies Applying Pesticides for Public Health Purposes. Staff Recommendation: Approve the 2020 Cooperative Agreement and authorize the Mayor to execute the Agreement on behalf of the City. (Staff: Shaun Kroes) C. Consider Approval of Reciprocal Agreement with Ventura County for Road Services. Staff Recommendation: Approve the Reciprocal Agreement and authorize the Mayor to execute the Agreement. (Staff: Sean Corrigan) D. Consider Agreement with Phoenix Civil Engineering for Trail and Trail Head Facility Design and Survey Services for 80 Acres and Resolution Amending Fiscal Year 2019/20 Budget by Appropriating $52,981 from the Endowment Fund (2018) for Trail and Trailhead Design and Survey Services. Staff Recommendation: 1)Approve Agreement with Phoenix Civil Engineering, Inc. in the amount of $52,981, and authorize the City Manager to sign the Agreement, subject to final language approval of the City Manager; and 2) Adopt Resolution No. 2019- , authorizing the use of City funding as match for the Recreational Trails Program grant and amending the Fiscal Year 2019/20 budget to fund trail design and survey services. ROLL CALL VOTE REQUIRED (Staff: Jessica Sandifer) 11. ORDINANCES: A. Consider Ordinance No. 475, Adopting the First Amendment to the Development Agreement Between the City of Moorpark, Los Angeles Avenue LLC, and PEGH Investments, LLC. Staff Recommendation: Waive full reading, declare Ordinance No. 475 read for the second time, and adopted as read. ROLL CALL VOTE REQUIRED 12. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION (Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9) Las Posas Valley Water Rights Coalition et al. v. Fox Canyon Groundwater Management Agency, et al., (Case No. 56-2018-00509700-CU-EI-VTA) B. CONFERENCE WITH LEGAL COUNSEL —ANTICIPATED LITIGATION Significant exposure of litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9 (one potential case) 13. ADJOURNMENT: Posted: November 15, 2019. Moorpark City Council/Successor Agency November 20, 2019 Regular Meeting Agenda Page 4 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 November 20, 2019 Regular Meeting Agenda Page 5 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, November 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 November 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 November 15, 2019. Ky Sp n le , Cit Jerk