HomeMy WebLinkAboutAGENDA 2023 0405 CCSA REG KIIIIIMIIMMMI
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CC Resolution No. 2023-4167
Ordinance No. 512
CITY COUNCIL AND SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
WEDNESDAY, APRIL 5, 2023
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(Pursuant to Council Rules of Procedure, Section 2.9, items to be withdrawn from the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
April 5, 2023 Regular Meeting Agenda
Page 2
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Presentation on the 2050 General Plan Economic Development,
Open Space, Parks, Recreation, Conservation, and Safety Elements,
Environmental Justice and Public Health Themes, and the Program
Environmental Impact Report. Staff Recommendation: Receive presentation
and provide confirmation that Draft General Plan Elements presented address
the community's future needs. (Staff: Doug Spondello, Deputy Community
Development Director)
B. Consider Plans and Specifications and Project Approval and Authorization to
Advertise for Bids for New City Hall Tenant Improvement Project at
323 Science Drive; Waiver of Contractor Pre-Qualification Process; and
Determination of Exemption Under the California Environmental Quality Act in
Connection Therewith. Staff Recommendation: 1) Approve the plans and
specifications for the New City Hall Tenant Improvement Project; and 2) Waive
bidder prequalification; and 3) Authorize staff to advertise for bids. (Staff:
Jessica Sandifer, Community Services Manager)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Warrant Register for Fiscal Year 2022/23 — April 5, 2023. Staff
Recommendation: Approve the warrant register. (Staff: PJ Gagajena,
Assistant City Manager and Interim Finance Director/City Treasurer)
B. Receive Final Report of Annual Development Agreement Review, Established
in Connection with The Masters at Moorpark Country Club Estates, Located
on 43.04 Acres North of Championship Drive and East of Grimes Canyon
Road (Tract 5463), on the Application of Toll Brothers, Inc. (Toll Land XX, LP).
Staff Recommendation: 1) Accept the Community Development Director's
report and recommendation that, on the basis of substantial evidence, Toll
Land XX, LP has complied in good faith with the terms and conditions of the
agreement; and 2) Deem the annual review process for this project complete
with no further annual review necessary. (Staff: Carlene Saxton, Community
Development Director)
C. Consider Resolution Amending the Authorization of Investment of City Monies
in the Local Agency Investment Fund and Rescinding Resolution No. 2022-
4090. Staff Recommendation: Adopt Resolution No. 2023- Amending the
Authorization of Investment of City Monies in the Local Agency Investment Fund
and rescinding Resolution No. 2022-4090. (Staff: PJ Gagajena, Assistant
City Manager) (ROLL CALL VOTE REQUIRED)
D. Consider Rejection of Claim from Malena Andrews. Staff Recommendation:
Reject the claim and direct staff to send a standard rejection letter to the
claimant. (Staff: Ky Spangler, City Clerk)
I
Moorpark City Council/Successor Agency
April 5, 2023 Regular Meeting Agenda
Page 3
11. ORDINANCES:
12. CLOSED SESSION:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 347 Moorpark Avenue (APN 511-0-101-350)
City Negotiator: Troy Brown, City Manager
Negotiating Parties: City of Moorpark and Dr. Yossi Bar Zion
Under Negotiation: Price and terms of payment
B. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Paragraph (1) of Subdivision (b) of Government Code Section 54957)
Title: City Manager
13. ADJOURNMENT:
Posted: March 30, 2023
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
April 5, 2023 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, April 5, 2023, 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 March 30, 2023, 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 March 30, 2023.
I
KaSr/71/tr.----Ky SpaIer, Cityk