HomeMy WebLinkAboutMIN 2022 0518 CC SA REGMINUTES OF THE CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
Moorpark, California May 18 2022
A Regular Meeting of the City Council of the City of Moorpark and the Successor
Agency was held on Wednesday, May 18, 2022, at 6:30 p.m. 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:
Commander Paul Barron, American Legion Post 502, 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;
Steven Flower, City Attorney's Office; PJ Gagajena,
Assistant City Manager; Megan Somogyi, Downey Brand
LLP, Special Counsel for City of Moorpark (via Zoom); Vivien
Avella, Finance Director/City Treasurer; 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; Mack Douglass, Program Manager; Philip
Neumann, Associate Planner I; Chris Thompson, Senior
Information Systems Administrator; Andres Pena,
Information Systems Technician I, Captain Victor Fazio,
Ventura County Sheriffs Office; and Ky Spangler, City Clerk.
4. PROCLAMATIONS AND COMMENDATIONS:
A. Proclamation Declaring May 2022 as Military Appreciation Month in
Moorpark.
Mayor Parvin presented American Legion Post 502 Commander Paul
Barron with a Proclamation declaring May 2022 as Military Appreciation
Month in Moorpark. He announced and invited the community to join in
the Legion's changing of the colors at the intersection of Los Angeles
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Avenue and Moorpark Road at 7:00 a.m. and at the Moorpark Veteran's
Memorial at 10.00 a.m. followed by the annual Memorial Day celebration.
5. PUBLIC COMMENT:
None.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA
None.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND
MAYOR.-
Councilmember Pollock reported on May 4-6 he attended several meetings of the
Southern California Association of Governments (SCAG) which included the
Regional Council and General Assembly meetings in Palm Desert. He noted
SCAG adopted one of six bylaw suggestions allowing the Transportation
Commission representative to serve as an Officer in the future, adopted the
General Fund Budget, and new officers were elected.
Councilmember Pollock reported on May 10 he attended a meeting of the
Ventura County Air Pollution Control District (VCAPCD) Board with nothing
significant to report other than the District is still looking for a new Air Pollution
Control Officer.
Councilmember Pollock reported on May 13-14 attended the League of California
Cities Board of Directors meeting. He noted an increase in the State's budget to
$300 billion but cautioned that some monies are one-time funds. Further, he
reported the Board voted to support or oppose various bills including: to oppose
Senate Bill (SB) 1328 and SB 1173 which would have CalPERS divest itself from
fossil fuel equities; to oppose Assembly Bill (AB) 2053 that would create the
California Housing Authority; and to support, if amended, AB 2295 that would
allow teacher housing on surplus property sites; and to support SB 1326 allowing
the lawful import and export of cannabis. Additionally, the Board had a long
discussion on a proposed November 2022 ballot initiative to enact a one cent tax
on all single -use plastics which they will revisit in July.
Councilmember Pollock noted on May 16 the City's Building inspector provided
final approval of the solar panel system and a battery backup recently installed
on his home.
Councilmember Enegren reported he missed the last meeting due to illness.
Councilmember Enegren reported on May 11 he attended the Moorpark
Chamber of Commerce Board meeting.
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Councilmember Enegren reported on May 12 he attended the Ventura County
Animal Services Commission meeting, reported on the plans for the new animal
shelter and selection of a new architect in the next few months.
Councilmember Groff reported on May 5 he attended the all City employee
briefing and luncheon held at the new City Hall Building on Science Drive.
Councilmember Groff reported on May 7 he attended the Moorpark Earth
Festival and Community Yard Sale event at Arroyo Vista Community Park.
Councilmember Groff reported on May 8 he attended the Moorpark Farmer's
Market.
Councilmember Groff reported from May 11-13 he attended the League of
California Cities Legislative Action Days event in Sacramento with Assistant to
the City Manager Brian Chong.
Councilmember Castro reported on May 11 he attended a meeting of the
Administration, Finance, and Public Safety Standing Committee with Mayor
Parvin.
Councilmember Castro acknowledged and expressed appreciation for all mental
health providers, most especially for those who continue to care for our Veterans.
Mayor Parvin announced the City Council is currently accepting applications for
appointment to the Citizen Transportation Advisory Committee, the Ventura
County Area Agency on Aging Advisory Council, the Moorpark City Library Board
and the Teen Council. If you want to learn more about these appointments,
please visit the City's website for information and the on-line applications at
moorparkca.gov/serve.
Mayor Parvin announced registration is now underway for summer recreation
programs. The City of Moorpark offers a variety of programs including summer
camps, classes, and sports leagues. For details visit moorparkca.gov/recreation
or call the Arroyo Vista Recreation Center at (805) 517-6300.
Mayor Parvin announced the Moorpark Symphony Orchestra will have a
performance on May 27 at the Moorpark Presbyterian Church beginning at 7.00
p.m. For more information visit www.moorparksymphony.com.
Mayor Parvin reported on May 5 she attended the City all employee briefing and
luncheon held at the new City Hall Building on Science Drive.
Mayor Parvin reported on May 6 she met with Many Mansions, an affordable
housing developer in Ventura County.
Mayor Parvin reported on May 7 she attended the City's Earth Festival event.
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Mayor Parvin reported on May 10 she participated in the Moorpark Chamber of
Commerce Economic Development Task Force meeting.
Mayor Parvin reported on May 11 she attended the Clean Power Alliance Board
of Directors meeting where they reviewed budget priorities for 2022/23,
discussed rate setting, and elected a new Board Chair.
Mayor Parvin reported on May 11 she met with Mayor Pro Tern Castro and the
Administration, Finance, and Public Safety Standing Committee on the City
Council Policies Resolution.
Mayor Parvin reported on May 12 she met with Clean Power Alliance Chief
Executive Officer Ted Bernanke.
Mayor Parvin reported on May 12 she participated in the Ventura Council of
Governments meeting where they heard from various water purveyors
throughout Ventura County talking about this is the worst drought recorded since
the late 1800s.
Mayor Parvin reported on May 13 she participated in a Moorpark Chamber of
Commerce breakfast.
Mayor Parvin reported on May 16 she met with Goldens, neighbors, and
concerned residents regarding the small cell wireless facility located near their
home.
Mayor Parvin reported on May 18 she participated in a meeting of the Local
Agency Formation Commission (LAFCo) where they approved various municipal
service reviews and spheres of influence on numerous water districts including
Waterworks District No. 1.
Mayor Parvin reported on May 18 she met with members of the Ventura County
Behavioral Health Advisory Board.
8. PUBLIC HEARINGS:
None.
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution No. 2022-4092 Amending Development Standards
for Small Wireless Facilities; Direct Staff to Pursue Legislative Efforts to
Revisit the Federal Communications Commission's Radiofrequency
Emissions Standards that were Adopted as Part of the
Telecommunications Act of 1996; and Receive and File a Report on Small
Wireless Facility Regulatory and Legal Considerations. Staff
Recommendation: 1) Adopt Resolution No. 2022-4092 amending
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Page 5 May 18 2022
development standards for small wireless facilities and rescinding
Resolution No. 2019-3800; and 2) Direct staff to encourage federal
lawmakers to revisit the FCC's RF emissions standards that were adopted
as part of the Telecommunications Act of 1996; and 3) Receive and file a
report on small wireless facility regulatory and legal considerations.
(ROLL CALL VOTE REQUIRED)
Mr. Brown gave the staff report.
Discussion and questions followed among Councilmembers, staff, and the
City Attorney which focused on the following: 1) the proposed letter to the
Federal Communications Commission (FCC) in Attachment 2 references
tissue heating and should also include long term effects of low levels of
modulated or pulse radio frequency in the second part of its rulemaking
process; 2) clarification that "technically infeasible," does not include
consideration of financial feasibility; the independent consultant would not
be vetting the question of technical feasibility, they would only be verifying
emissions are within FCC standards; 3) question regarding the letter from
AT&T which City Attorney Ennis stated the comments from AT&T are not
on changes currently being proposed, they are on standards that the City
adopted three years ago; 4) the proposed locational preferences should
be "away from people" in general to which staff noted locational
preferences must be regulated based on land use, i.e., residential zone,
commercial zone, etc.; 5) clarification regarding the meaning of decorative
poles and the proposed restriction, and further qualification that all
streetlight poles can't be designated as decorative to preclude placement
of facilities; 6) the cost for an RF consultant to review new applications is
estimated at $1,800 per site, plus a fuel surcharge; 7) confirmation that
AT&T did not provide an answer regarding the cost to move the facility
and has no intention to relocate the facility; and 8) with regard to the
General Plan Vision Statement, if the City imposes these standards, does
it create an unfriendly business environment.
Hugh Finlay, Moorpark resident, spoke to review issues of concern
including proximity of the facility to the home, the application approval
process, and the need for further review and improvement of the
standards in the ordinance. He remarked positively that RF measurements
are planned to be taken and requested time for public review and
comment on applications prior to application approval.
Nicole Golden, Moorpark resident, spoke to express frustration, noting
leadership did not take accountability for resident's safety, and
commented that the lack of looking at the site selected for this facility
caused the present problems. She stated they have tried to address this
concern at a federal level and re-emphasized safety concerns and lack of
local government accountability.
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Robert Golden, Moorpark resident, spoke to express frustration and the
opinion that the issue was not handled appropriately, the ordinance is not
strong enough, and the current facility location is unsafe.
Lisa Padilla, Moorpark resident, spoke (via Zoom) to express frustration
that the same information is provided over and over, the RF
measurements are not taken from the proper location, fire safety is a
concern, research has been provided in support of the issues, and
expressed the opinion that the Council is not concerned with safety.
Lisa Cirricione, Moorpark resident, (via Zoom) stated she was happy with
the measures being taken and commented on the semantics being
addressed in the new resolution, stated that the City needs to make the
process difficult, and commented on ionizing and nonionizing radiation
effects.
Tim Padilla, Moorpark resident, spoke (via Zoom) to make three requests:
a documented understanding on the steps required to make the cell site at
the Golden's active; place energy on not allowing this issue to occur
again; and questioned why the Southern California Edison encroachment
permit was issued. He expressed frustration on City approvals being
granted without delaying them to address the overall situation.
Joanna Carnes, Moorpark resident, spoke (via Zoom) stating she was
happy that progress has been made but the site is too close to the
Golden's home and expressed concerns about safety and potential
property value reduction, and requested the discussion on moving this site
away from their home continue.
Following speakers, questions and discussion from Councilmembers and
staff focused on the following: 1) the timing between the City's ordinance
adoption on small cell wireless facilities and AT&T's application for the
subject location was clarified, noting the City's small cell wireless facility
application was created in 2020 although the AT&T plans may have been
prepared in 2019. Timing of events was further clarified by Mr. Brown who
noted that the FCC completed its small cell wireless facility regulation
rulemaking process in December 2018 and within 90 days thereafter cities
were required to adopt local regulations which Moorpark did via an
urgency ordinance in April 2019. Adoption of such regulations were
required, or immediate ministerial permit approvals would have occurred;
2) clarification on whether the current ordinance would have prevented the
placement of the subject facility and how the proposed rules may prevent
a similar scenario in the future; 3) clarification that, with the rules for
location preferences currently being proposed for Council adoption, the
same scenario of placement of a wireless facility near a residential
structure could still occur if the utility can show the location meets the
criteria to be a preferred location; 4) comment that the City is not intimated
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Page 7 May 18 2022
by AT&T or the FCC and its rulemaking process, noting that the City has
been in discussions with AT&T to find a resolution to the matter, reiterating
AT&T's unwillingness to relocate the facility and noting AT&T will not
accept payment to do so; 5) the City is looking to find a strategic means to
address the siting of facilities through adopting regulations that provide
local control to the degree possible; 6) justification for a preferred location
includes measures (resolution page 11) that the applicant must
demonstrate in order to obtain permit approval and the burden of proof is
placed on the telecommunications corporation; 7) confirmation that the
City is unable to deny encroachment permit issuance to Southern
California Edison if all permit requirements are fulfilled; 8) confirmation
that delaying an application would be in violation of the federal "shot clock"
for permit requests which requires processing of a new application within
90 days and the applicant having the ability to file a lawsuit to compel the
City to approve an application; 9) clarification from Mr. Ennis that a
provision exists for permit revocation if the activity does not comply with
permit standards and applicable law (i.e., RF emissions above the
approved standards); and 10) direction to include in the small cell wireless
permit application process a policy requirement for City staff to conduct
field site visits in residential zones, noting that this requirement will not
necessarily preclude a facility from being installed in a specific location.
CONSENSUS: It was the consensus of the City Council to consider having a
third -party consultant perform RF measurement readings of the Golden's location
following it being energized.
MOTION: Councilmember Pollock moved and Councilmember Castro seconded
a motion to 1) adopt Resolution No. 2022-4092, amending development
standards for small wireless facilities and rescinding Resolution No. 2019-3800,
as further amended to add a policy of additional procedures to Section 4 to
impose the establishment of field site visits; 2) direct staff to encourage federal
lawmakers to revisit the FCC's RF emissions standards that were adopted as
part of the Telecommunications Act of 1996, with amendments to the letter as
directed by Council to include reference to long term effects of low levels of
modulated or pulse radio frequency; and 3) receive and file a report on small
wireless facility regulatory and legal considerations. The motion carried by
unanimous roll call vote.
B. Consider Appointment of a Member of the City Council to the Calleguas
Municipal Water District Drought Response Task Force. Staff
Recommendation: Appoint one member of the City Council to participate
on the Calleguas Municipal Water District Drought Response Task Force.
Mr. Brown gave the staff report.
Michael Lasher, employee with the California Pool and Spa Association in
Simi Valley, an affiliate of the Pool and Hot Tub Alliance, a national
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organization for the swimming pool industry, spoke about water use and
the resource www.splashfacts.org that provides education on pool water
use. He noted they publish a standard ANSI 13 on water conservation
standards for swimming pools and if the City is going to consider
restrictions on swimming pools he would appreciate the opportunity to
discuss proposed restrictions.
Mike Smith, pool contractor in Moorpark, Simi Valley, and Thousand
Oaks, spoke to express the opinion that the Calleguas water use
information is flawed and is killing swimming pools due to water
restrictions.
MOTION: Councilmember Pollock moved and Councilmember Groff seconded a
motion to appoint Councilmember Pollock to the Calleguas Municipal Water
District Drought Response Task Force. The motion carried by unanimous voice
vote.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Mayor Parvin moved and Councilmember Enegren 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 — May 18 2022. Staff
Recommendation: Approve the warrant register.
B. Consider Minutes of Special City Council Meeting of February 23 2022.
Staff Recommendation: Approve the minutes.
C. Consider Minutes of Regular City Council/Successor Agency Meeting of
March 2, 2022. Staff Recommendation: Approve the minutes.
D. Consider Resolution Authorizing the Destruction of Specified City Records
on File in the City Manager's Department. Staff Recommendation: Adopt
Resolution No. 2022-4093 authorizing the destruction of specified records
in the City Manager's Department. (ROLL CALL VOTE REQUIRED)
E. Consider Resolution of Intent_ to Vacate a Portion of Riaht-of-Wav
Adjacent to 5751 Condor Drive. Staff Recommendation: Adopt Resolution
No. 2022-4094 of Intent setting the date of a public hearing to consider the
vacation of that portion of Condor Drive described in this report. (ROLL
CALL VOTE REQUIRED)
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Moorpark, California
Page 9 May 18 2022
F. Consider Resolution Amending the Fiscal Year (FY) 2021/22 Budget for
Architectural Services Related to California Highway Patrol Tenant
Improvements at Moorpark Police Services Center. Staff
Recommendation: Adopt Resolution No. 2022-4095, amending the FY
2021/22 Budget for Architectural Services for California Highway Patrol
Tenant Improvement Project at Moorpark Police Services Center. (ROLL
CALL VOTE REQUIRED)
G. Consider Waiving Formal Bidding Requirement for Outdoor Theater
System. Staff Recommendation: Waive formal bidding procedure for
purchase of an outdoor theater system for Fiscal Year 2021/22. (4/5 ROLL
CALL VOTE REQUIRED)
H. Consider the Exoneration of Cash Deposit for the Grading and Site
Improvements at 14350 White Sage Road (Fairfield Inn) — Moorpark
Hospitality, Inc. Staff Recommendation: 1) Adopt Resolution No. 2022-
4096, exonerating Cash Deposit — Grading & Improvements; and
2) Authorize the City Clerk to exonerate Cash Deposit as shown in the
Agenda Report and Draft Resolution. (ROLL CALL VOTE REQUIRED)
Consider Resolution Adopting a Comprehensive Update to City Council
Policies and Rescinding Resolution No. 2022-4076. Staff
Recommendation: Adopt Resolution No. 2022-4097 approving a
comprehensive update to the City Council's Policies and rescinding
Resolution No. 2022-4076. (ROLL CALL VOTE REQUIRED)
11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
None.
12. CLOSED SESSION:
City Manager Brown requested the Council recess to closed session for
consideration of Item 12.A. on the agenda. The time was 8:36 p.m.
A. CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
City Designated Representatives: Assistant City Manager and City Attorney
Unrepresented Employee: City Manager
Present in closed session were Councilmembers Castro, Enegren, Groff, Pollock,
and Mayor Parvin; Kevin Ennis, City Attorney; and PJ Gagajena, Assistant City
Manager.
The Council reconvened into open session at 8:51 p.m. Mr. Brown stated
Item 12.A. was discussed and there was no action to report.
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Paae 10
13. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 8:51 p.m.
',Jaryice S. Parvin, Mayor
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18. 2022