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HomeMy WebLinkAboutAGENDA 2020 0916 CC SA REG Pursuant to Governor Newsom's Executive Order N-29-20 et seq., members of the City of Moorpark City Council will participate in this meeting via a teleconference from 0P�9��� separate locations. oo��/�=2 In the interest of maintaining appropriate social distancing, members of the public who �9 want to participate in the meeting may do so in person, but are encouraged to participate ',r electronically, via email or call-in. -Mittel" V� Email: Send comments to: Moorpark S..moorparkca.gov prior to 4:00 p.m. on meeting c, 4 ` m day(Please limit to 500 words). 94 "� Zoom Meeting Information: https://us02web.zoom.us/webinar/register/WN 1Nv81PdvS4m- 0o, d" Tg2cXvdCGA 6p Jul" CC Resolution No. 2020-3945 Ordinance No. 483 CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") REGULAR MEETING AGENDA WEDNESDAY, SEPTEMBER 16, 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. Certificate of Recognition to Planning Commissioner Mark Di Cecco for 22 Years of Service on the Moorpark Planning Commission. B. Certificate of Recognition to City Engineer/Public Works Director Sean Corrigan on the Occasion of his Retirement and in Recognition of 44 Years of Public Service. 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules or Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 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 September 16, 2020 Regular Meeting Agenda Page 2 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR: A. City Manager COVID-19 Update. 8. PUBLIC HEARINGS: 9. PRESENTATION/ACTION/DISCUSSION: A. Consider Update of Annual Investment Policy and Resolution Establishing the City of Moorpark's Investment Policy for Fiscal Year (FY) 2020/21; and Ordinance Amending Chapter 3.16 (Investment of City Funds) of Title 3 (Revenue and Finance), and Section 2.14.030 (Functions) of Chapter 2.14 (Director of Finance) of Title 2 (Administration and Personnel), of the Moorpark Municipal Code. Staff Recommendation: 1) Adopt Resolution No. 2020- , adopting the Annual Investment Policy for FY 2020/21 and rescinding Resolution No. 2019-3844; and 2) Introduce Ordinance No. for first reading, waive full reading, and place this ordinance on the agenda for the October 21, 2020, Regular meeting for purposes of providing second reading and adoption of the ordinance. (ROLL CALL VOTE REQUIRED) (Staff: Kambiz Borhani) B. Consider Continuation of the City's Street Sweeping Enforcement Program. Staff Recommendation: Continue enforcement of the City's street sweeping parking restrictions subject to City Manager's determination of ending the COVID-19 suspension. (Staff: Shaun Kroes) C. Consider Resolution Establishing Parking Restrictions on South Side of Third Street East of Moorpark Avenue to Aid School Buses. Staff Recommendation: Approve the District's request to establish parking restrictions on school days for the first twenty-five feet of curb on Third Street east of Moorpark Avenue. (Staff: Sean Corrigan) D. Consider Adoption of Civic Center Master Plan. Staff Recommendation: Adopt the Civic Center Maser Plan. (Staff: Jeremy Laurentowski) E. Consider Update on Strategies, Goals and Objectives for Fiscal Years 2019/20 and 2020/21. Staff Recommendation: Receive and file updates of the Strategies, Goals and Objectives for Fiscal Years 2019/20 and 2020/21. (Staff: Troy Brown) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2020/21 — September 16, 2020. Staff Recommendation: Approve the warrant register. (Staff: Kambiz Borhani) Moorpark City Council/Successor Agency September 16, 2020 Regular Meeting Agenda Page 3 10. CONSENT CALENDAR: (continued) B. Consider Amendment No. 2 to Agreement with Chambers Group, Inc. for On- Call Environmental Consulting Services and a Resolution Amending Fiscal Year (FY) 2020/21 Budget. Staff Recommendation: 1) Adopt Resolution No. 2020- amending the Fiscal Year 2020/21 Budget to appropriate $200,000 in both revenues and expenditures from the Community Development Fund for on-call environmental consulting services; and 2) Authorize the City Manager to approve Agreement Amendment No. 2 with Chambers Group, Inc. for on-call environmental review services, subject to final language approval of the City Manager. (ROLL CALL VOTE REQUIRED) (Staff: Doug Spondello) C. Consider Scheduling a Public Hearing to Consider a Resolution Updating Staff Billing Rates and Finding This Action Exempt from the California Environmental Quality Act. Staff Recommendation: Schedule public hearing for consideration of Staff Billing Rates for the Regular October 21, 2020 City Council meeting. (Staff: Kambiz Borhani) D. Consider Agreements with Pipe Dreams Plumbing Company, Inc. and Barcena Plumbing Inc. for On-Call and Emergency Plumbing Services. Staff Recommendation: 1) Approve Agreement with Pipe Dreams Plumbing Company, Inc. for a not to exceed amount of $50,000, and authorize the City Manager to sign the Agreement, subject to final language approval of the City Manager; and 2) Approve Agreement with Barcena Plumbing Inc. for a not to exceed amount of $50,000, and authorize the City Manager to sign the Agreement, subject to final language approval of the City Manager. (Staff: Jessica Sandifer) E. Consider Co-Sponsoring the Moorpark Chamber of Commerce's "Country Days in your Car" at Arroyo Vista Community Park. Staff Recommendation: 1) Agree to co-sponsor the October 3, 2020 Country Days 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 3) Provide police services and certain City services for the Country Days event, as described in the Agreement, at no cost to the Chamber of Commerce. (Staff: Jessica Sandifer) F. Consider Resolution Authorizing the Destruction of City Records (Unsuccessful First Time Homebuyer Program Applications from 2006 to 2016) on File in the Community Development Department. Staff Recommendation: Adopt Resolution No. 2020- . (Staff: Karen Vaughn) 11. ORDINANCES: 12. CLOSED SESSION: Moorpark City Council/Successor Agency September 16, 2020 Regular Meeting Agenda Page 4 13. ADJOURNMENT: Posted: September 11, 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 September 16, 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, September 16, 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 September 11, 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 September 11, 2020. Ky SI:IgYrir, C Jerk