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Home My WebLink AboutAGENDA 2022 0907 CCSA REG Members of the public who want to participate in the meeting may do so in person or may participate electronically, either via Zoom or Zoom call-in, or via email. Email: Send written comments to: Moorpark@moorparkca.gov prior to 4:00 p.m. on OPpPa�4o meeting day. (Encouraged but not required-please limit to 500 words). 0O �`�2 Zoom Meeting Information: The public may participate in the meeting in real time via Zoom, ��9 either by computer or phone. Click on Zoom link for the meeting to sign up to speak and be gar �.,f�;',�.� placed in the queue for public comments. -ErAF �v https://us02web.zoom.us/webinar/register/WN iMNRZNEASLSNOPBXtE8X7w 411017,�I �� CC Resolution No. 2022-4121 Ordinance No. 506 CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") REGULAR MEETING AGENDA WEDNESDAY, SEPTEMBER 7, 2022 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 Commending Scott Dettorre for His Quick Actions on April 3, 2022, to Save the Life of Brian Spencer. B. Proclamation Recognizing Carmen Ramirez for Her Decades of Dedicated Service to the Residents of Moorpark and All of Ventura County. 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules or Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.)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 7, 2022 Regular Meeting Agenda Page 2 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR: 8. PUBLIC HEARINGS: A. Consider Resolution Adopting a Mitigated Negative Declaration, Pursuant to the California Environmental Quality Act, and Approving General Plan Amendment No. 2005-02, a Land Use Designation Change from High Density Residential to Very High Density Residential, Amendment No. 4 to the Downtown Specific Plan, Vesting Tentative Tract Map No. 5739, and Residential Planned Development No. 2005-02 for the Development of 60 Residential Condominium Units on 2.44 Acres of Property, Located at the Intersection of Everett Street and Walnut Canyon Road, and Consider Ordinance Approving Zone Change No. 2005-02 Zone, a Change from Residential Planned Development (RPD-7-14U) to Residential Planned Development (RPD-15-25U) and Development Agreement No. 2005-02, on the Application of John Newton on Behalf of John C. Chiu, FLP-N. Staff Recommendation: 1) Open the public hearing, receive public testimony, and close the public hearing; 2) Adopt Resolution No. 2022- : a) adopting the Mitigated Negative Declaration and associated Mitigation Monitoring and Reporting Program (MMRP); and b) approving General Plan Amendment No. 2005-02, Amendment No. 4 to the Downtown Specific Plan, Vesting Tentative Tract Map No. 5739, and Residential Planned Development No. 2005-02; and 3) Introduce Ordinance No. approving the Zone Change 2005-02 and Development Agreement No. 2005-04, and for first reading, waive full reading, and place this Ordinance on the agenda for September 21, 2022, for purposes of providing second reading and adoption of the Ordinance. (Staff: Shanna Farley, Principal Planner) (ROLL CALL VOTE REQUIRED) B. Consider Resolution Approving the Second Amendment to the Disposition and Development Agreement No. 2018-01 and Consider Ordinance for the First Amendment to the Development Agreement No. 2018-01 between the City of Moorpark and Daly Group, Inc. and Making a Determination of Exemption Pursuant to the California Environmental Quality Act in Connection Therewith. Staff Recommendation: 1) Open the public hearing, receive public testimony and close the public hearing; and 2) Adopt Resolution No. 2022- , approving the Second Amendment to Disposition and Development Agreement No. 2018-01, subject to final language approval by the City Manager; and 3) Introduce Ordinance No. , approving the First Amendment to Development Agreement No. 2018-01 for first reading, waive full reading, and place this ordinance on the agenda for September 21, 2022, for purposes of providing second reading and adoption of the ordinance. (Staff: Carlene Saxton, Community Development Director) (ROLL CALL VOTE REQUIRED) Moorpark City Council/Successor Agency September 7, 2022 Regular Meeting Agenda Page 3 9. PRESENTATION/ACTION/DISCUSSION: A. Consider a $35,000 Agreement with Gunnerson Consulting & Communication Site Services (GCCSS) for Wireless Telecommunications Facility Consulting Services; Consider Resolution No. 2022- Amending Fees for Small Wireless Facilities within the City's Right-of-Way; and Consider Resolution No. 2022- to Amend the City's Fiscal Year 2022/23 Annual Budget. Staff Recommendation: 1) Approve an agreement with Gunnerson Consulting & Communication Site Services for wireless telecommunications facility consulting services, and authorize the Mayor to execute the agreement, subject to final language approval by the City Manager, and authorize the City Manager to execute up to two one-year extensions of the agreement with a not-to-exceed value of$35,000 annually; 2)Adopt Resolution No. 2022- to amend fees for small wireless facility permits within the City's right-of-way and rescinding Resolution No. 2020-3977; and 3) Adopt Resolution No. 2022- to amend the FY 2022/23 Annual Budget to fund the agreement with GCCSS and corresponding offsetting revenues. (Staff: Brian Chong, Assistant to the City Manager) (ROLL CALL VOTE REQUIRED) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2021/22—September 7, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) B. Consider Warrant Register for Fiscal Year 2022/23—September 7, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) C. Consider Minutes of City Council/Successor Agency Regular Meeting of June 1, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) D. Consider Resolution Amending Fiscal Year 2022/23 Budget to Increase Appropriations for Fiscal Year 2021/22 Purchase Order Carry Overs. Staff Recommendation: Adopt Resolution No. 2022- . (Staff: Vivien Avella, Finance Director/City Treasurer) (ROLL CALL VOTE REQUIRED) E. Consider Resolutions Authorizing the Destruction of Specified City Records on File in the City Manager's Office, Community Development Department, Finance Department, Parks, Recreation & Community Services Department, and Public Works Department. Staff Recommendation: Adopt Resolutions authorizing the destruction of specified records in the City Manager's Office, Community Development, Finance, Parks, Recreation & Community Services, and Public Works Departments. (Staff: Ky Spangler, City Clerk) (ROLL CALL VOTE REQUIRED) Moorpark City Council/Successor Agency September 7, 2022 Regular Meeting Agenda Page 4 11. ORDINANCES: A. Consider Ordinance No. 505 Approving General Plan Amendment No. 2021- 01, Development Agreement No. 2021-01, and Zone Change No. 2021-01 including a General Plan Amendment Land Use Designation Change from Park and Low Density Residential to High Density Residential, and a Zone Change From Single-Family Residential and Rural Exclusive To Residential Planned Development, for the Subdivision and Development of 47 Residential Units, Private Roads, Community Open Space, and Associated Improvements on 7.4 Acres of Property, Located at 11930 Los Angeles Avenue (Beltramo Ranch Road) on the Application of Joe Oftelie on behalf of Warmington Residential. Staff Recommendation: Waive full reading, declare Ordinance No. 505 read for the second time, and adopted as read. (ROLL CALL VOTE REQUIRED) 12. CLOSED SESSION: 13. ADJOURNMENT: Posted: September 2, 2022 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 7, 2022 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 7, 2022, 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 2, 2022, 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 2, 2022 4-4Ky Spaler, Ci lerk A4dispilW 14‘0 Vir n� 9 4O 4�� .;13 -V