HomeMy WebLinkAboutAGENDA 2019 1204 CC SA REG G7;01111111714keo
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CC Resolution No. 2019-3864
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, DECEMBER 4, 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. Nomination and Selection of Mayor Pro Tempore.
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(Pursuant to Council Rules or Procedure, Section 2.0, Items to be withdrawn from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
December 4, 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 Adoption of an Urgency Ordinance to Prohibit the Cultivation,
Manufacturing, Testing, Storing, and Certain Sales of Industrial Hemp in the
City of Moorpark, Declaring the Urgency Thereof and the Immediate
Effectiveness of the Ordinance Pursuant to Government Code Section
65858, 36934 and 36937, and Making a Determination of Exemption under
the California Environmental Quality Act. Staff Recommendation: 1) Waive
full reading and adopt Urgency Ordinance No. as read by title only.
(REQUIRES A ROLL CALL VOTE AND A 4/5THS VOTE OF THE CITY
COUNCIL TO ADOPT); and 2) Direct City staff to prepare a written report of
the steps taken to address the impacts of industrial hemp on the community
and have that report presented at the December 18, 2019, Regular City
Council meeting; and 3) Provide Notice of a Public Hearing for January 15,
2020, to consider the extension of Urgency Ordinance No. ; and 4) Direct
staff to begin the preparation of a non-urgency permanent Ordinance
establishing zoning and other necessary restrictions on the cultivation,
manufacturing, testing, and storing of industrial hemp in the City; and 5)
Direct staff to begin the preparation of a non-urgency permanent Ordinance
establishing zoning and other necessary restrictions on the sale of products
containing CBD, if the sale of those products requires FDA approval, and the
products do not have such approval. (Troy Brown/Kevin Ennis)
B. Consider Official Position Letter to Ventura County Supervisors and
Agricultural Commissioner Regarding Hemp Cultivation in Ventura County.
Staff Recommendation: Discuss and provide direction to staff on the content
of the letter and authorize the Mayor to sign the letter on behalf of the City of
Moorpark. (Troy Brown)
C. Consider an Ordinance Amending Section 15.23.010 of Chapter 15.23 Water
Efficient Landscape Ordinance, of Title 15, Buildings and Construction, of the
Moorpark Municipal Code. Staff Recommendation: Introduce Ordinance
No. for first reading, waive full reading, and direct staff to schedule a
public hearing for purposes of second reading and adoption for
December 18, 2019. (Staff: Jeremy Laurentowski)
D. Consider Dates for Regularly Scheduled City Council Meetings for Calendar
Year 2020. Staff Recommendation: Adopt the 2020 Regular City Council
meeting date calendar. (Staff: Ky Spangler)
Moorpark City Council/Successor Agency
December 4, 2019 Regular Meeting Agenda
Page 3
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Warrant Register for Fiscal Year 2019/20 — December 4, 2019.
Staff Recommendation: Approve the warrant register. (Staff: Kambiz
Borhani)
B. Consider the Report Titled "Accounting of Fund Information as Required by
Section 66006 of the California Government Code for Fiscal Year 2018/19".
Staff Recommendation: Receive and file report. (Staff: Kambiz Borhani)
C. Consider Amendment to Easement Agreement with MB Plaza West LLC.
Staff Recommendation: Authorize the City Manager to sign the Third
Amendment to Easement Agreement, subject to final language approval by
the City Manager. (Staff: Karen Vaughn)
D. Consider Estoppel Certificate for Vintage Crest Senior Apartments. Staff
Recommendation: Approve Estoppel Certificate for the Vintage Crest Senior
Apartments, and authorize City Manager to sign the Estoppel Certificate
subject to final language approval of the City Manager. (Staff: Jessica
Sandifer)
E. Consider Agreement with Kosmont Real Estate Services dba Kosmont
Realty for Real Estate Advisory and Brokerage Services and Resolution
Amending Fiscal Year 2019/20 Budqet by Appropriating $29,000 from the
General Fund (1000) and City Affordable Housing Fund (2121) for Real
Estate Advisory Services. Staff Recommendation: 1)Approve Agreement with
Kosmont Realty Services, Inc. for real estate advisory and brokerage
services, and authorize the City Manager to sign the Agreement subject to
final language approval of the City Manager; and 2) Adopt Resolution No.
2019- amending the Fiscal Year 2019/20 budget in the amount of
$29,000 from the General Fund (1000) and City Affordable Housing Fund
(2121) to fund real estate advisory services. ROLL CALL VOTE REQUIRED
(Staff: Jessica Sandifer)
F. Consider Agreement with Phoenix Civil Engineering, Inc. for Civil
Enqineerinq Design Services for Inclusive Playground; and Resolution
Amending Fiscal Year 2019/20 Budqet by Appropriating $33,000 from the
General Fund (1000). Staff Recommendation: 1) Authorize Agreement with
Phoenix Civil Engineering, Inc. for civil engineering services related to
inclusive playground design; and authorize the City Manager to sign the
agreement, subject to final language approval of the City Manager; and 2)
Adopt Resolution No. 2019- amending the Fiscal Year 2019/20 budget
to fund civil engineer services related to the civil engineering service related
to the design of inclusive playground at Tierra Rejada Park. ROLL CALL
VOTE REQUIRED (Staff: Jessica Sandifer)
11. ORDINANCES:
12. CLOSED SESSION:
Moorpark City Council/Successor Agency
December 4, 2019 Regular Meeting Agenda
Page 4
13. ADJOURNMENT:
Posted: November 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
December 4, 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, December 4, 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 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 November 27, 2019.
Ky Sp gler, Gify Clerk