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Home My WebLink AboutAGENDA 2021 1201 CC SA REG Members of the public who want to participate in the meeting may do so in person or may participate electronically, via email or via Zoom. Masks are required for in-person attendance. PPPAK c,q`� Email: Send written comments to: Moorpark(a)moorparkca.gov prior to 4:00 p.m. on F°�/`=2 meeting day(Please limit to 500 words). I ' Zoom Meeting Information: The public may participate via Zoom in real time but must KiirlialriziT�� register on the link below to be placed in the queue for public comments and receive the laws , a • ` m Zoom link for the meeting— % 1^9 https://us02web.zoom.us✓webinar/register/WN VNXFIh-fSMOODajP1XD-mQ ,v' CC Resolution No. 2021-4056 SA Resolution No. 2021-23 Ordinance No. 499 CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") REGULAR MEETING AGENDA WEDNESDAY, DECEMBER 1, 2021 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules or Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 7.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.qov. 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 1, 2021 Regular Meeting Agenda Page 2 8. PUBLIC HEARINGS: TIME SPECIFIC AGENDA ITEM - PUBLIC HEARING BEGINS AT 6:50 P.M. fPer Election Code 21607.1(d)1 A. Second Public Hearing to Receive Comments and Input on the Redistricting Process for the Potential Redrawing of Election District Boundaries; and Receive Presentation by National Demographics Corporation, Inc. on the Redistricting Process, Input on "Communities of Interest" and Other Local Factors, Report of the 2020 Census Demographic Data Specific to Moorpark, Demonstration of Online Mapping Tools; and Receive City Council Direction. Staff Recommendation: Staff recommends that the City Council: 1) Receive presentation from the City's demographer consulting firm, National Demographics Corporation, Inc. including a demographic summary and demonstration of available mapping tools; 2) Open the public hearing and receive public comments and input regarding "communities of interest"districts for the purpose of possibly redrawing election district boundaries and close the public hearing; and 3) Provide direction to staff and NDC regarding possible mapping alternatives for development and consideration at a future hearing. (Staff: Ky Spangler, City Clerk) 9. PRESENTATION/ACTION/DISCUSSION: A. Consider Resolution Amending the Salary Plan for Hourly Employees and Rescinding Resolution No. 2020-3981. Staff Recommendation: Adopt Resolution No. 2021- , amending the Salary Plan for Hourly Employees and rescinding Resolution No. 2020-3981. (ROLL CALL VOTE REQUIRED) (Staff: PJ Gagajena, Assistant City Manager) B. Consider Opioid Settlement Funds and Authorize the City Manager to Participate in the National Opioid Settlement. Staff Recommendation: Authorize the City Manager to Participate in the National Opioid Settlement. (Staff: PJ Gagajena, Assistant City Manager) C. (SUCCESSOR AGENCY) Consider Resolution Approving Purchase and Sale Agreement with Thomas H. Lindstrom and Sarah K. Lindstrom, Revocable Trust, for 500 Los Angeles Avenue (APN 506-0-050-080). Staff Recommendation: Adopt Resolution No. SA-2021- , approving Purchase and Sale Agreement with Thomas H. Lindstrom and Sarah K. Lindstrom, Revocable Trust, subject to final language approval of the Executive Director, and authorize Executive Director to execute the agreement. (Staff: Jessica Sandifer, Community Services Manager) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2021/22 — December 1, 2021. Staff Recommendation: Approve the warrant register. (Staff: Kambiz Borhani, City Treasurer/Finance Director) Moorpark City Council/Successor Agency December 1, 2021 Regular Meeting Agenda Page 3 10. CONSENT CALENDAR: (Continued) B. Consider Minutes of Regular City Council/Successor Agency Meeting of September 1, 2021. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) C. Consider Minutes of Regular City Council/Successor Agency Meeting of September 15, 2021. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) D. Consider a Professional Services Agreement with Hartzog & Crabill, Inc. for an Engineering and Traffic Survey for Speed Limits. Staff Recommendation: 1) Authorize award of Professional Services Agreement to Hartzog & Crabill, Inc. for an amount not-to-exceed $19,890.00, plus a 10 percent contingency in the amount of $1,989.00, for a total not-to-exceed amount of $21,879.00; and 2)Authorize the City Manager to the sign the Agreement, subject to final language approval by the City Manager. (ROLL CALL VOTE REQUIRED) (Staff: Dan Kim, City Engineer/Public Works Director) E. Consider Approval of Submitting to the Los Angeles Regional Water Quality Control Board (Regional Board) a Notice of Intent to Develop Watershed Management Programs for the Calleguas Creek, Malibu Creek, Santa Clara River, Ventura River and Miscellaneous Coastal Watersheds; and Authorize the City Manager to Execute and Submit the Notice of Intent to the Regional Board. Staff Recommendation: 1) Approve submitting a Notice of Intent (NOI) to Develop Watershed Management Programs for the Calleguas Creek, Malibu Creek, Santa Clara River, Ventura River and Miscellaneous Coastal Watersheds; and 2) Authorize the City Manager to execute and sign the NOI subject to final language approval of the City Manager. (Staff: Shaun Kroes, Public Works Manager) F. Consider First Amendment to the Amended and Restated Easement Agreement with MB Plaza West, LLC. Staff Recommendation: Consider First Amendment to the Amended and Restated Easement Agreement and authorize the City Manager to sign the First Amendment, subject to final language approval by the City Manager. (ROLL CALL VOTE REQUIRED) (Staff: Dan Kim, City Engineer/Public Works Director) G. (SUCCESSOR AGENCY) Consider Second Amendment to Exclusive Negotiating Agreement with Quail Capital Investments, LLC for 15404 Princeton Avenue Property (APN 513-0-024-105, -135). Staff Recommendation: Approve Second Amendment to 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, Community Services Manager) Moorpark City Council/Successor Agency December 1, 2021 Regular Meeting Agenda Page 4 11. ORDINANCES: A. Consider Second Reading of Ordinance Amending Moorpark Municipal Code Section 2.38.080: Duties and Responsibilities (Arts Commission). 12. CLOSED SESSION: 13. ADJOURNMENT: Posted: November 24, 2021 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 1, 2021 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 1, 2021, 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 24, 2021, 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 24, 2021. Sr I7 , Ky Spa ler, Cit '-rk