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Home My WebLink AboutAGENDA 2020 0304 CC SA REG d„,..„0„1„0„, ime, imairwo 09gTeo ..11/43%.*J4 CC Resolution No. 2020-3891 Ordinance No. 483 CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") MOORPARK, CALIFORNIA REGULAR MEETING AGENDA WEDNESDAY, MARCH 4, 2020 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 March 2020 as American Red Cross Month. 5. PUBLIC COMMENT: 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules or Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 7.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 March 4, 2020 Regular Meeting Agenda Page 2 8. PUBLIC HEARINGS: 9. PRESENTATION/ACTION/DISCUSSION: A. Consider City Council Fiscal Years 2019/2021 Goals and Priorities Update. Staff Recommendation: Receive and file the report. (Staff: Troy Brown) B. Consider Scheduling Joint City Council Meetings with the Arts Commission, Parks and Recreation Commission, Library Board, and Planning Commission. Staff Recommendation: Direct staff as deemed appropriate. (Staff: Ky Spangler) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2019/20 — March 4, 2020. Staff Recommendation: Approve the warrant register. (Staff: Kambiz Borhani) B. Consider Minutes of Joint City Council/Arts Commission Meeting of April 10, 2019. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler) C. Consider Request from Housing Trust Fund Ventura County for $100,000 Contribution and Resolution Amending Fiscal Year 2019/20 Budget to Allocate $50,000 from the City Affordable Housing Fund (2121) for First Installment of Contribution. Staff Recommendation: 1) Authorize contribution of $100,000 to Housing Trust Fund Ventura County with the first installment to be paid in Fiscal Year 2019/20 and the second installment to be paid in Fiscal Year 2020/21; and 2) Adopt Resolution No. 2020- , amending the Fiscal Year 2019/20 Budget to allocate funding for the first $50,000 contribution. (ROLL CALL VOTE REQUIRED) (Staff: Jessica Sandifer) D. Consider Resolution Amending the Fiscal Year 2019/20 Budget in the Amount of $101,542 for the Metrolink South Parking Lot South Entry Project (Project No. C0029). Staff Recommendation: Adopt Resolution No. 2020- amending the Fiscal Year 2019/20 Budget in the amount of $101,542 from the Local TDA Article 8C Fund (2414) for the Metrolink South Parking Lot South Entry Project No. C0029. (ROLL CALL VOTE REQUIRED) (Staff: Shaun Kroes) E. Consider Amendment No. 8 to Agreement Between the City of Moorpark and Stantec Consulting Services, Inc. for the Re-Design of the Princeton Avenue Improvement Project (C0020). Staff Recommendation: Approve Amendment No. 8 to Agreement Between the City of Moorpark and Stantec Consulting Services, Inc. for the Re-Design of the Princeton Avenue Improvement Project (C0020), in the amount of $141,201.38, and authorize the City Manager to sign the Amendment subject to final language approval of the City Manager. (Staff: Sean Corrigan) Moorpark City Council/Successor Agency March 4, 2020 Regular Meeting Agenda Page 3 10. CONSENT CALENDAR: (Continued) F. Consider Resolution Exonerating Grading and Improvements Surety Bond for Tract 5187 Peters Ranch Driveway at Walnut Canyon Road for William Lyon Homes, Inc. Staff Recommendation: 1) Adopt Resolution No. 2020- exonerating Grading and Improvements Bond Number PB03010401303; and 2) Authorize the City Clerk to exonerate the Bond as shown in the agenda report and draft resolution. (Staff: Sean Corrigan) G. Consider a Resolution Directing the Planning Commission to Hold a Public Hearing and Provide a Recommendation to the City Council on Amendments to Chapter 17 (Zoning) of the Moorpark Municipal Code and the Downtown Specific Plan for the Creation of a Mixed-Use Overlay Zone. Staff Recommendation: Adopt Resolution No. 2020- . (Staff: Karen Vaughn) 11. ORDINANCES: A. Consider Ordinance No. 481 Approving Zone Change No. 2014-01, for a Change of Zoning from Commercial Office (C-O) to Residential Planned Development (RPD 17.2U) for a 69 Unit Multi-Family Residential Condominium Development, Recreation Center, and Associated Site Improvements at 635 Los Angeles Avenue. Staff Recommendation: Waive full reading, declare Ordinance No. 481 read for the second time, and adopted as read. (ROLL CALL VOTE REQUIRED) B. Consider Ordinance No. 482 Approving Development Agreement No. 2014- 03 by and between the City of Moorpark and Sky Line 66, LLC, for General Plan Amendment No. 2014-01, Zone Change No. 2014-01, Residential Planned Development No. 2014-02, and Vesting Tentative Tract Map No. 5869, a 69 Unit Multi-Family Residential Condominium Development, Recreation Center, and Associated Site Improvements at 635 Los Angeles Avenue. Staff Recommendation: Waive full reading, declare Ordinance No. 482 read for the second time, and adopted as read. (ROLL CALL VOTE REQUIRED) 12. CLOSED SESSION: A. CONFERENCE WITH LABOR NEGOTIATOR Pursuant to Government Code Section 54957.6 Agency Designated Representative: Troy Brown Represented Employee Organization: Service Employees International Union, AFL-CIO, CLC, Local 721 B. PUBLIC EMPLOYEE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: City Attorney Moorpark City Council/Successor Agency March 4, 2020 Regular Meeting Agenda Page 4 12. CLOSED SESSION: (Continued) C. PUBLIC EMPLOYEE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: City Manager 13. ADJOURNMENT: Posted: February 28, 2020. 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 March 4, 2020 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, March 4, 2020, 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 February 28, 2020, 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 February 28, 2020. l � Ky Spa ler, City411-1(