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HomeMy WebLinkAboutAGENDA 2022 1116 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(c�moorparkca.gov prior to 4:00 p.m. on meeting day. (Encouraged but not required-please limit to 500 words). /`� ` Zoom Meeting Information: The public may participate in the meeting in real time via Zoom, PM" either by computer or phone. Click on Zoom link for the meeting to sign up to speak and/or observe(after registering,you will receive a confirmation email containing information about tv0 � joining the meeting;upon joining the meeting, individuals wishing to speak will be placed in . 8 the queue for public comments). iiiippy https://us02web.zoom.us/webinar/register/WN 3elMSCEESuGQl6RlmP7dLq .1V CC Resolution No. 2022-4144 Ordinance No. 510 CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") REGULAR MEETING AGENDA WEDNESDAY, NOVEMBER 16, 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: 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules or Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 7.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: 8. PUBLIC HEARINGS: 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 November 16, 2022 Regular Meeting Agenda Page 2 9. PRESENTATION/ACTION/DISCUSSION: A. Consider Economic Development Division Update. Staff Recommendation: Receive and file the report. (Staff: John Bandek, Management Analyst) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2022/23 — November 16, 2022. Staff Recommendation: Approve the warrant register. (Staff: Vivien Avella, Finance Director/City Treasurer) B. Consider Minutes of City Council/Arts Commission Joint Special Meeting of March 30, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) C. Consider Minutes of City Council/Successor Agency Regular Meeting of November 2, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) D. Consider Resolution Adopting the Salary Plan for Hourly Employees and Rescinding Resolution No. 2022-4082 to Increase the Minimum Wage. Staff Recommendation: Adopt Resolution No. 2022- , amending the Salary Plan for Hourly Employees and rescinding Resolution No. 2022-4082. (Staff: PJ Gagajena, Assistant City Manager) (ROLL CALL VOTE REQUIRED) E. Consider Resolution Ratifying Chapter 5 Section 507, Chapter 9 Section 903, and Appendix B of Ventura County Fire Protection District Ordinance No. 32, Pertaining to Building Standards for Application within the Jurisdictional Boundaries of the City of Moorpark, and Rescinding Resolution No. 2019- 3856; and Making a Determination of Exemption Under CEQA in Connection Therewith. Staff Recommendation: Adopt Resolution No. 2022- , ratifying Chapter 5 Section 507, Chapter 9 Section 903, and Appendix B of Ventura County Fire Protection District Ordinance No. 32, pertaining to building standards for application within the jurisdictional boundaries of the City of Moorpark and rescinding Resolution No. 2019-3856, and making a determination of exemption under CEQA in connection therewith. (Staff: Carlene Saxton, Community Development Director) (ROLL CALL VOTE REQUIRED) F. Consider Resolution Authorizing Submittal of Building Forward Library Infrastructure Grant Application and Other Grant Related Actions. Staff Recommendation: Adopt Resolution No. 2022- authorizing submittal of the Building Forward Library Infrastructure Grant and authorize the City Manager to sign all grant related paperwork. (Staff: Jessica Sandifer, Community Services Manager) (ROLL CALL VOTE REQUIRED) Moorpark City Council/Successor Agency November 16, 2022 Regular Meeting Agenda Page 3 10. CONSENT CALENDAR: (continued) G. Consider a Cooperative Agreement with the California Department of Public Health Regarding Application of Pesticides for Public Health Purposes. Staff Recommendation: Approve the 2023 Cooperative Agreement and authorize the Mayor to execute the Agreement on behalf of the City. (Staff: Daniel Kim, City Engineer/Public Works Director) H. Consider a Professional Services Agreement with Earth Systems Pacific to Provide Professional Geotechnical Construction Testing and Observation Services for the Construction of the Princeton Avenue Improvement Project. Staff Recommendation: Approve Professional Services Agreement for Geotechnical Construction Testing and Observation Services for the Princeton Avenue Improvement Project (C0020) to Earth Systems Pacific and authorize the City Manager to execute the Agreement in the amount of $77,000.00, subject to final language approval of the City Manager. (Staff: Daniel Kim, City Engineer/Public Works Director) 11. ORDINANCES: 12. CLOSED SESSION: 13. ADJOURNMENT: Posted: November 10, 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 November 16, 2022 Regular Meeting Agenda Page 4 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, November 16, 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 November 10, 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 November 10, 2022 Ky Span i►•r, Cit lerk