HomeMy WebLinkAboutAGENDA 2020 1202 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
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CC Resolution No. 2020-3974
Resolution No. SA-2020-21
Ordinance No. 486
CITY COUNCIL AND SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
WEDNESDAY, DECEMBER 2, 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. Consider City Council Resolution Reciting the Fact of the General Municipal
Election Held on November 3, 2020, and Declaring the Election Results and
Such Other Matters as Required by Law. Staff Recommendation: Adopt
Resolution No. 2020- (as revised to incorporate the certified election
results). (Staff: Ky Spangler)
B. Comments from Councilmember Roseann Mikos.
C. Comments from Councilmember Ken Simons.
D. Presentations to outgoing Councilmembers Mikos and Simons.
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 2, 2020 Regular Meeting Agenda
Page 2
E. City Clerk Administers Oath of Office to District 4 Councilmember-elect
Antonio A. Castro and District 2 Councilmember-elect Daniel Groff.
F. Comments from Newly Seated Councilmembers.
G. City Clerk Administers Oath of Office to Mayor Janice S. Parvin.
H. Comments from Newly Seated Mayor.
I. 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 2.9, 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:
A. City Manager COVID-19 Update.
8. PUBLIC HEARINGS:
A. Consider Interim Urgency Ordinance to Extend the Existing Moratorium for
One Year on the Cultivation, Manufacturing, Testing, Storing, and Certain
Retail 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) Conduct the public hearing on the proposed
one-year extension of the moratorium on industrial hemp uses; and 2) Waive
full reading and adopt Urgency Ordinance No. 486 as read by title only.
(REQUIRES A ROLL CALL VOTE AND A 4/5THS VOTE OF THE CITY
COUNCIL TO ADOPT) (Staff: Kevin Ennis)
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider City Council Standing and Ad Hoc Committee Appointments and
Other Assignments and Establish Appointment Protocols for the Santa
Monica Mountains Conservancy Advisory Committee. Staff
Recommendation: 1) Determine City Council Standing Committee, Ad Hoc
Committee appointments, and other assignments; and 2) Determine
representation parameters for service on the Santa Monica Mountains
Conservancy Advisory Committee and establish a two-year term to coincide
with appointments made by the City Council on other boards and
commissions. (Staff: Ky Spangler)
Moorpark City Council/Successor Agency
December 2, 2020 Regular Meeting Agenda
Page 3
9. PRESENTATION/ACTION/DISCUSSION: (continued)
B. Consider Agreement with Southern California Edison for Energy Efficiency-
Light Fixture Replacement Rate. Staff Recommendation: Authorize the City
Manager to sign the Schedule LS-1 Option E, Energy Efficiency-Light
Emitting Diode (LED) Fixture Replacement Rate Agreement, subject to final
language approval of the City Manager. (Staff: Shaun Kroes)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Warrant Register for Fiscal Year 2020/21 — December 2, 2020.
Staff Recommendation: Approve the warrant register. (Staff: Kambiz
Borhani)
B. (SUCCESSOR AGENCY) Consider Resolution Approving Exclusive
Negotiating Agreement with Quail Capital Investments, LLC for 15404
Princeton Avenue (APN 513-0-024-105, -135). Staff Recommendation: Adopt
Resolution No. SA-2020- , approving Exclusive Negotiating Agreement with
Quail Capital Investments, LLC subject to final language approval of the
Executive Director, and authorize Executive Director to execute the agreement.
(Staff: Jessica Sandifer)
C. (SUCCESSOR AGENCY) Consider Resolution Approving Exclusive
Negotiating Agreement with Tom Lindstrom RV, Inc. for 500 Los Angeles
Avenue (APN 506-0-050-080). Staff Recommendation: Adopt Resolution
No. SA-2020- , approving Exclusive Negotiating Agreement with Tom
Lindstrom RV, Inc., subject to final language approval of the Executive Director,
and authorize Executive Director to execute the agreement. (Staff: Jessica
Sandifer)
D. Consider Authorization to Participate in the Self-Generation Incentive
Program and Authorize Agreements with Tesla, Inc. for the Installation of
Battery Backup System at the Police Services Center. Staff
Recommendation: Authorize City Manager to enter into contracts with Tesla,
Inc. for acquisition and installation of battery backup system at the Police
Services Center, and authorization to transfer SGIP incentive to Tesla, Inc.
for payment of the system. (Staff: Jessica Sandifer)
E. Consider Agreement with Riggs & Riggs, Inc. for Property Appraisal Services
and Resolution Amending the Fiscal Year 2020/21 Budget for Services. Staff
Recommendation: 1) Approve Agreement with Riggs & Riggs, Inc., for
property appraisal services; and authorize the City Manager to sign the
Agreement, subject to final language approval of the City Manager; and
2) Adopt Resolution No. 2020- amending the Fiscal Year 2020/21
Budget for real estate appraisal services. (Staff: Jessica Sandifer) ROLL
CALL VOTE REQUIRED
Moorpark City Council/Successor Agency
December 2, 2020 Regular Meeting Agenda
Page 4
10. CONSENT CALENDAR: (Continued)
F. Consider Resolution Approving and Certifying City of Moorpark Public Transit
Agency Safety Plan (PTASP). Staff Recommendation: Adopt Resolution
No. 2020- Adopting and Certifying the City of Moorpark Public
Transportation Agency Safety Plan. (Staff: Shaun Kroes)
G. Consider Amendment No. 1 to Cooperative Agreement with the Ventura
County Transportation Commission for Administration of Funds from the
Proposition 1B Public Transportation Modernization, Improvement and
Service Enhancement Account. Staff Recommendation: Approve
Amendment No. 1 to the Ventura County Transportation Commission
Cooperative Agreement subject to final language approval by the City
Manager and authorize the Mayor to sign the amendment. (Staff: Shaun
Kroes)
11. ORDINANCES:
12. CLOSED SESSION:
13. ADJOURNMENT:
Posted: November 25, 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
December 2, 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, December 2, 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 November 25, 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 November 25, 2020.
Ky Sp gle , Ci Clerk