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CC Resolution No. 2024-4219
Ordinance No. 520
CITY COUNCIL AND SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 3, 2024
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. Proclamation Declaring January 2024 as National Blood Donor Month.
B. Introduction of New Employee, Carolina Tijerino, Human Resources Manager
in the Finance/Administrative Services Department.
5. PUBLIC COMMENT:
(Must be physically present in the Council Chambers to speak under this item.)
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(Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the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:
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
January 3, 2024 Regular Meeting Agenda
Page 2
8. PUBLIC HEARINGS:
A. Consider an Ordinance Approving the Fourth Amendment to Development
Agreement No. 2012-03 between the City of Moorpark and Essex Moorpark
Owner, L.P., and Making a Determination of Exemption Pursuant to the
California Environmental Quality Act in Connection Therewithin, on the
Application of Dan Johnson of Danco Communities (on Behalf of Moorpark
Casey Road, L.P.). Planning Commission Recommendation: 1) Open the
public hearing, accept public testimony, and close the public hearing; and 2)
Introduce Ordinance No. approving the Fourth Amendment to
Development Agreement between the City of Moorpark and Moorpark Casey
Road, L.P. for first reading, waive full reading, and place this Ordinance on the
agenda for January 17, 2024, for purposes of providing second reading and
adoption of the Ordinance. (Staff: Carlene Saxton, Community
Development Director) (ROLL CALL VOTE REQUIRED)
B. Consider an Ordinance Approving Zoning Ordinance Amendment No. 2023-
03 to Comply with Business and Professions Code Section 26320 et seq
(Senate Bill 1186 (2022)), Including Adding Chapter 8.65 (Commercial
Cannabis Activity Prohibited), Modifying Chapters 17.08 (Definitions), Table
17.20.050(D), Table 17.20.060(A), and 17.20.070(A) and (D) of the Moorpark
Municipal Code to Clarify the Prohibition of Commercial Cannabis Activity
Throughout the City, Except to Allow Licensed Nonstorefront Retail (Delivery
Only) Medicinal Cannabis Businesses as a Conditionally Permitted Use Within
the M-1 Zone Subject to Location Criteria and Make a Determination of
Exemption Pursuant to the California Environmental Quality Act in Connection
Therewith. Planning Commission Recommendation: 1) Open the public
hearing, accept public testimony, and close the public hearing; and 2)
Introduce Ordinance No. : a) making a determination of exemption
pursuant to the California Environmental Quality Act; and b) approving Zoning
Ordinance Amendment No. 2023-03 for first reading, waive full reading, and
place this Ordinance on the agenda for January 17, 2024, for the purposes of
providing a second reading and adoption of the Ordinance. (Staff: Doug
Spondello, Deputy Community Development Director) (ROLL CALL
VOTE REQUIRED)
C. Consider Resolution Approving a Contract with ABM Electrical & Lighting
Solutions, Inc., and Amending the Fiscal Year 2023/24 Budget to Appropriate
$27,720.82 from the Community-Wide Park Fund to the Capital Improvement
Budget Amending the Fiscal Year 2023/24 Budget Appropriating for the
Acquisition and Implementation of Certain Energy Related Improvements at
Various City Parks, Adopting Necessary Findings in Accordance with the
California Government Code, 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. 2024- to
approve the Energy Services contract with ABM Electrical and Lighting
Solutions, Inc. for the implementation of certain energy related improvements
to City facilities in accordance with California Government Code Sections
4217.10 to 4217.18. (Staff: Roger Pichardo, Program Manager) (ROLL
CALL VOTE REQUIRED)
Moorpark City Council/Successor Agency
January 3, 2024 Regular Meeting Agenda
Page 3
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Forming an Ad Hoc Committee to Discuss Amendments to the Solid
Waste Franchise Agreement. Staff Recommendation: Select two members of
the City Council to participate on the ad hoc committee to discuss
Amendments to the Solid Waste Franchise Agreement. (Staff: Roger
Pichardo, Program Manager)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Warrant Register for Fiscal Year 2023/24 — January 3, 2024. Staff
Recommendation: Approve the warrant register. (Staff: Yolanda Cunning,
Finance/Administrative Services Director and City Treasurer)
B. Consider Minutes of the City Council/Planning Commission Regular Meeting
of April 12, 2023. Staff Recommendation: Approve the minutes. (Staff: Ky
Spangler, City Clerk)
C. Consider Minutes of the City Council/Successor Agency Regular Meeting of
October 4, 2023. Staff Recommendation: Approve the minutes. (Staff: Ky
Spangler, City Clerk)
D. Consider Minutes of the City Council/Successor Agency Regular Meeting of
October 18, 2023. Staff Recommendation: Approve the minutes. (Staff: Ky
Spangler, City Clerk)
E. Consider Minutes of the City Council/Successor Agency Regular Meeting of
November 15, 2023. Staff Recommendation: Approve the minutes. (Staff: Ky
Spangler, City Clerk)
F. Consider Minutes of the City Council/Successor Agency Regular Meeting of
December 6, 2023. Staff Recommendation: Approve the minutes. (Staff: Ky
Spangler, City Clerk)
G. Consider and Accept the Developer Impact Fee Report (AB 1600 Report) for
Fiscal Year 2022/23. Staff Recommendation: Accept and file the Development
Impact Fee Annual Report for Fiscal Year 2022/23. (Staff: Yolanda Cunning,
Finance/Administrative Services Director and City Treasurer)
H. Consider Amendment No. 1 to Professional Services Agreement with FCG
Consultants to Provide Construction Management and Inspections Services
for the Princeton Avenue Improvement Project (C0020), Specification No.
MPK21-03; and a Resolution Amending the Fiscal Year 2023/24 Budget. Staff
Recommendation: 1) Consider and approve Amendment No. 1 to Professional
Services Agreement between the City and FCG Consultants, Inc. for
Construction Management and Inspections Services for the Princeton Avenue
Improvement Project; 2) Authorize the City Manager to execute Amendment
No. 1 to increase the Agreement amount by $512,000 for a total not-to-exceed
amount of $1,967,483.65; and 3) Consider and adopt Resolution No. 2024-
, amending Fiscal Year 2023/24 Budget. (Staff: Daniel Kim, City
Engineer/Public Works Director) (ROLL CALL VOTE REQUIRED)
Moorpark City Council/Successor Agency
January 3, 2024 Regular Meeting Agenda
Page 4
Consider Request from Moorpark Girls Softball Association to Install
Permanent Batting Cages at Arroyo Vista Community Park; and Making a
Determination of Exemption Under the California Environmental Quality Act in
Connection Therewith. Staff Recommendation: Approve Amendment No. 1 to
the Agreement between the City of Moorpark and Moorpark Girls Softball for
the installation of batting cages at Arroyo Vista Community Park; and authorize
the City Manager to sign the Agreement, subject to final language approval of
the City Manager. (Staff: Stephanie Anderson, Recreation Services
Manager)
11. ORDINANCES:
12. CLOSED SESSION:
13. ADJOURNMENT:
Posted: December 28, 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
January 3, 2024 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, January 3, 2024, 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 December 28, 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 December 28, 2023.
Ky Spa le , Ci lerk