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HomeMy WebLinkAboutAGENDA REPORT 2022 0105 CCSA REG ITEM 10BCITY OF MOORPARK, 
 CALIFORNIA City Council Meeting of January 5, 2022 ACTION APPROVED STAFF RECOMMENDATION. BY K. Spangler. B.Consider Minutes of Regular City Council/Successor Agency Meeting of October 20, 2021. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) Item: 10.B. MINUTES OF THE CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK Moorpark, California October 20, 2021 A Regular Meeting of the City Council of the City of Moorpark and the Successor Agency was held on October 20, 2021, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. All items listed are heard and acted upon by the City Council unless otherwise noted. 1.CALL TO ORDER: Mayor Parvin called the meeting to order at 6:32 p.m. 2.PLEDGE OF ALLEGIANCE: Councilmember Pollock led the Pledge of Allegiance. 3.ROLL CALL: Present:Councilmembers Castro, Enegren, Groff, Pollock, and Mayor Parvin. Staff Present: Troy Brown, City Manager; Kevin Ennis, City Attorney; PJ Gagajena, Assistant City Manager; Kambiz Borhani, Finance Director; Daniel Kim, City Engineer/Public Works Director; Jeremy Laurentowski, Parks and Recreation Director; Carlene Saxton, Community Development Director; Brian Chong, Assistant to the City Manager; Shaun Kroes, Public Works Manager; Shanna Farley-Judkins, Principal Planner; Mackenzie Douglass, Program Manager; Chris Thompson, Senior Information Systems Administrator; Captain Victor Fazio, Ventura County Sheriff's Office; Ky Spangler, City Clerk; and Blanca Garza, Deputy City Clerk II. 4.PROCLAMATIONS AND COMMENDATIONS: A.Introduction of New City Employee, Ariane Quizon, Assistant Engineer, in the Public Works Department. Mayor Parvin introduced new City Employee, Ariane Quizon, Assistant Engineer, in the Public Works Department. B.Proclamation Recognizing October 23-31 as Red Ribbon Week. Mayor Parvin presented a Proclamation to Captain Victor Fazio, Ventura County Sheriff’s Office, Recognizing October 23-31 as Red Ribbon Week. Item: 10.B. 165 Minutes of the City Council/Successor Agency Moorpark, California Page 2 October 20, 2021 C. Proclamation Recognizing October 24 as World Polio Day. Mayor Parvin presented a Proclamation to Moorpark Morning Rotary Club President-Elect Pat Abruzzese and Moorpark Noon Rotary Club President Clark Neel Recognizing October 24 as World Polio Day. D. Proclamation Declaring “The Great Shakeout” on October 21, 2021. Mayor Parvin presented a Proclamation to Program Manager Mackenzie Douglass declaring “The Great Shakeout” on October 21, 2021. 5. PUBLIC COMMENT: None. TIME SPECIFIC AGENDA ITEM – PUBLIC HEARING BEGINS AT 6:50 P.M. [Per Election Code 21607.1(d)]. 8. PUBLIC HEARINGS: A. First Public Hearing to Receive Comments and Input on the Redistricting Process for the Potential Redrawing of Election District Boundaries; and Consider Presentation by National Demographics Corporation, Inc. (NDC) on the Redistricting Process, Input on “Communities of Interest” and Other Local Factors, Report of the 2020 Census Demographic Data Specific to Moorpark, and an Overview of Mapping Tools. Staff Recommendation: Staff recommends that the City Council: 1) Receive presentation from the City’s demographer consulting firm, NDC including a demographic summary and the 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 additional direction to staff, as appropriate. Ms. Spangler gave the staff report and Ms. Kristen Parks with National Demographics Corporation, Inc. gave the PowerPoint presentation. A discussion and questions among the Councilmembers, staff and the consultant focused on: 1) consideration of neighborhoods and communities of interest in light of the small deviations between the 2010 to 2020 Census results and maintaining awareness to not move residents between districts on different voting cycles thereby losing their opportunity to vote; 2) Districts 3 and 4 require adjustment while Districts 1 and 2 meet the ideal population numbers; 3) the City’s Redistricting webpage, moorparkca.gov/districts, will contain information available to citizens, including all information presented at Council meetings, and the slides that break down all the various demographic data; 4) California law lists redistricting mapping 166 Minutes of the City Council/Successor Agency Moorpark, California Page 3 October 20, 2021 considerations in rank order; 5) City vs. County redistricting processes and differences; 6) brief explanation of districting versus redistricting as it relates to compliance with the Federal Voting Rights Act; 7) some cities are in litigation to maintain or return to an at-large system of election; 8) mapping vendors are experiencing delays but interactive maps are expected to be available by Monday, October 25, and paper maps are available now; 9) the process and redistricting timeline are driven by election dates and Moorpark’s deadline is longer than the County's because of election dates; 10) legal criteria for redistricting pursuant to federal and state laws to ensure equal population; 11) compliance with federal Voting Rights Act, and avoiding racial gerrymandering; and 12) ensuring geographic contiguity, minimizing division of neighborhoods and communities of interest, creating easily identifiable boundaries, maintaining compactness, do not favor or discriminate against a political party, minimizing changes to election cycles, respecting voters’ choices, and preserving the core of existing districts. Mayor Parvin opened the public hearing at 7:41 p.m. There were no speakers. Mayor Parvin closed the public hearing at 7:42 p.m. MOTION: Mayor Parvin moved and Councilmember Enegren seconded a motion to approve the staff recommendation. The motion carried by unanimous voice vote. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: CONSENSUS: It was the consensus of the City Council to reorder Item 9.A. prior to Item 8.B., upon the request of Mayor Parvin. 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR: Councilmember Enegren reported on October 13 he spoke at a Community Connections event put on by the Simi Valley Chamber of Commerce’s Young Professionals where he spoke about starting his own business and his run for City Council. Councilmember Groff reported on October 14 he attended the California Joint Powers Insurance Authority (CJPIA) annual Board of Directors meeting. 167 Minutes of the City Council/Successor Agency Moorpark, California Page 4 October 20, 2021 Councilmember Groff reported on October 19 he participated in a phone call with City Manager Brown and the Ventura County Fire Department regarding brush clearance issues the City and County are seeing affecting a Homeowners Association. Councilmember Groff reported on October 20 he attended the Holiday on High Street planning meeting for the event scheduled on December 4. Councilmember Pollock reported he attended opening night of West Side Story at the High Street Arts Theater which will run for four weeks on Friday and Saturday evenings and a Sunday matinee. Mayor Parvin announced Super Spooky Skate night, a night of skating, music, and fun on Saturday, October 23 from 5:00 to 8:00 p.m. at the Arroyo Vista Community Park multiuse court. Admission is free. For more information visit MoorparkCa.gov/Skate. Mayor Parvin announced Haunted High Street is back on Halloween evening, featuring trunk-or-treating, a carnival with games and attractions, live DJ and dance party, Moorpark Library’s arts and crafts stat ion, food trucks, and the Unlucky Fools haunted house! Admission is free, except for the carnival. Carnival tickets are $5.00 in advance, $10.00 at the gate. For details or to purchase carnival tickets, visit MoorparkCa.gov/Haunted. Mayor Parvin announced on October 19, Ventura County Animal Services reopened their Simi Valley Shelter, located at 670 West Lost Angeles Avenue. Hours of operation are 1:00 pm to 6:00 pm, Tuesdays through Sundays , and closed on Mondays. The re-opening of the shelter provides a closer location for Moorpark residents to claim lost pets that may have been turned into the shelter as well as adoption and pet licensing services. Residents are still encouraged to license their pets online or through the mail. For more information about shelter services please visit vcas.us. Mayor Parvin reported on October 12 she participated in an Economic Development meeting. Mayor Parvin reported on October 13 she participated in a Zoom meeting with the Conejo/Simi/Moorpark Association of REALTORS®. Mayor Parvin reported on October 15 she attended the Moorpark Chamber of Commerce breakfast sponsored by Comstock Homes. Mayor Parvin reported on October 19 she met with a journalist student from Moorpark who is attended California State University Channel Islands writing an article and to discuss the Daly Group project and affordable housing. 168 Minutes of the City Council/Successor Agency Moorpark, California Page 5 October 20, 2021 Mayor Parvin reported on October 19 the Ventura County Board of Supervisors began their discussion on their redistricting process and provided the website address for citizens to view the maps being discussed at www.ventura.org/redistricting/draft-maps and encouraged residents to share their thoughts on this process and the City’s local redistricting process. Mayor Parvin reported on October 18 she celebrated her 46th wedding anniversary and commented on October 19 the City Manager Troy Brown celebrated his 30 - year wedding anniversary. 9. PRESENTATION/ACTION/DISCUSSION: A. Consider Presentation by District Attorney Erik Nasarenko. Staff Recommendation: Receive verbal presentation. District Attorney Nasarenko provided a PowerPoint presentation and discussed the District Attorney’s Office’s core responsibilities to the citizens of Moorpark including to protect public safety and hold offenders accountable for their crimes, and to assist crime victims. He remarked on the victim’s services advocacy and the Family Justice Center, and “Under One Roof Center” that provides a wide range of services. There were no speakers. CONSENSUS: It was the consensus of the City Council receive and file the report. 8. PUBLIC HEARINGS: B. Consider an Ordinance Approving Zoning Ordinance Amendment No. 2021-01 - Amending Chapters 17.08 (Definitions) and 7.20 (Uses by Zone) of Title 17 (Zoning) of the Moorpark Municipal Code to Define Certain Uses Involving Industrial Hemp and Related Products , and to Identify the Zones in Which These Uses Would be Prohibited, Permitted, and Conditionally Permitted, and Making a Determination of Exemption Pursuant to the California Environmental Quality Act (CEQA) in Connection Therewith. Staff Recommendation: 1) Open the public hearing, accept public testimony and close the public hearing; and 2) Introduce Ordinance No. ___, approving Zoning Ordinance Amendment No. 2021 -01 for first reading, waive full reading, and place this ordinance on the agenda for November 3, 2021, for purposes of providing second reading and adoption of the ordinance. (ROLL CALL VOTE REQUIRED) Ms. Farley-Judkins gave the staff report. A discussion among the Councilmembers, staff and the consultant focused on: 1) neighboring cities processes for CBD stores which vary within the County of Ventura, some requiring a Conditional Use Permit; 2) CBD is a 169 Minutes of the City Council/Successor Agency Moorpark, California Page 6 October 20, 2021 product that is not regulated by age; 3) regulations being considered for perceptions versus safety; 4) Conditional Use Permits add a layer of protection and detailed discretionary review and ensures uses do not conflict with the General Plan, appropriate for the site and compatible with the neighborhood and other uses and does not conflict with the sur rounding neighborhood as it puts it through a process where this can be considered; 5) implementation of distance from schools; 6) regulation on the percentage of CBD products sold by a business; 7) Assembly Bill (AB) 45 permits industrial hemp products and includes strict regulations; 8) zoning to be considered as part of the Genal Plan process; 9) avoiding unnecessary regulations versus establishing buffers to avoid negative impacts such as odor and traffic; and 10) flexibility of manufacturing of hemp products requires clarification. Mayor Parvin opened the public hearing at 8:56 p.m. There were no speakers. Mayor Parvin closed the public hearing at 8:56 p.m. Direction to staff followed to include addition of a restriction prohibiting uses within 600 feet from a school or sensitive uses in the Ordinance, consider adding clarifying language to certain uses, including manufacturing distinction from a research and testing laboratory, and agreed that signage requirements would be addressed through a Conditional Use Permit process. Mayor Parvin reopened the public hearing prior to the following motion: MOTION: Mayor Parvin moved and Councilmember Enegren seconded a motion to continue this item with the public hearing open to the regular meeting of November 3, 2021. The motion carried by unanimous roll call vote. 9. PRESENTATION/ACTION/DISCUSSION: B. Consider Update on a Second Dog Park. Staff Recommendation: Receive and file report. Mr. Laurentowski gave the staff report. Brief discussion occurred among Councilmembers and staff regarding maintenance costs and potential allowable uses within the Southern California Edison easement. Rachana Vengarai registered to speak via Zoom in opposition to a dog park at Country Trail Park but was not present when called. 170 Minutes of the City Council/Successor Agency Moorpark, California Page 7 October 20, 2021 Ben Fishman, Moorpark resident and President of the Belmont Mountain Meadows Homeowners Association, spoke to express safety concerns, maintenance cost, and fencing requirements, requested signage and enforcement of off leash dogs, and supports the recommendation to not develop a dog park at Country Trail Park. Kristi Soerensen spoke in favor of a new dog park in Moorpark in or near Arroyo Vista Community Park and requested the Council continue to keep pursuing a use within the Southern California Edison easement . MOTION: Mayor Parvin moved and Councilmember Enegren seconded a motion to receive and file the report. The motion carried by unanimous voice vote. 10. CONSENT CALENDAR: MOTION: Councilmember Pollock moved and Councilmember Groff seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Warrant Register for Fiscal Year 2021/22 – October 20, 2021. Staff Recommendation: Approve the warrant register. B. Consider Resolution Authorizing the City of Moorpark’s Fiscal Year 2021/22 Transportation Development Act Claim. Staff Recommendation: Adopt Resolution No. 2021-4048, authorizing the submittal of City’s Transportation Development Act Claim. C. Consider Agreement with Charles Abbott Associates, Inc. for Stormwater Inspection Services; and Consider Authorizing the City Manager to Approve Additional Work Not-To-Exceed Ten Percent (10%) of the Agreement Amount. Staff Recommendation: 1) Approve the Charles Abbott Associates, Inc. Agreement subject to final language approval of the City Manager and City Attorney and authorize the City Manager to sign the Agreement; and 2) Authorize the City Manager to approve additional work not-to-exceed ten percent (10%) of the Agreement amount. 11. ORDINANCES: (ROLL CALL VOTE REQUIRED) None. 12. CLOSED SESSION: Mr. Brown requested the Council recess into closed session for discussion of Item 12.A. on the agenda. MOTION: Mayor Parvin moved and Councilmember Groff seconded a motion to adjourn to closed session for discussion of Item 12.A. on the agenda . The motion carried by unanimous voice vote. The time was 9:27 p.m. 171 Minutes of the City Council/Successor Agency Moorpark, California Page 8 October 20, 2021 A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8) Property: Successor Agency:513-0-024-105 & -135 (Princeton Avenue) Agency Negotiator: Troy Brown, City Manager; and Brian Moncrief and Larry Kosmont, Kosmont Companies Negotiating Parties: Quail Capital Investments, LLC Under Negotiation: Price and terms of payment Present in closed session were Councilmembers Castro, Enegren, Groff, Pollock and Mayor Parvin; City Manager, Troy Brown; Kevin Ennis, City Attorney; PJ Gagajena, Assistant City Manager; Jessica Sandifer, Community Services Manager; and Brian Moncrief, Kosmont Companies. The Council reconvened into open session at 9:53 p.m. Mr. Brown stated Item 12.A. was discussed and there was no action to report. 13. ADJOURNMENT: Mayor Parvin adjourned the meeting at 9:53 p.m. Janice S. Parvin, Mayor ATTEST: Ky Spangler, City Clerk 172