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Home My WebLink AboutAGENDA 2024 0207 CCSA REG Members of the public who want to attend the meeting may do so in person or may attend electronically via Zoom. Public comments must be provided in person in the OPPPp4`,c Council Chambers. Public Comments via Zoom or Zoom call-in are no longer permitted. O � �z Email: Send written comments to: Moorpark@moorparkca.gov prior to 4:00 p.m. on meeting day. (Please limit to 500 words). Zoom Meeting Information: Click on Zoom link for the meeting to sign up to observe. (After i ►'l,\`V� signing up, you will receive a confirmation email containing information about joining the fi m meeting). 9 �� https://us02web.zoom.us/bvebinar/register/WN iwtMBIvVSMmJRVcW03PRsA aQTFO -1Jy1 CC Resolution No. 2024-4225 Ordinance No. 522 CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 7, 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 February as Black History Month. 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 7.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 February 7, 2024 Regular Meeting Agenda Page 2 8. PUBLIC HEARINGS: 9. PRESENTATION/ACTION/DISCUSSION: A. Consider Update to City Council Goals for Fiscal Years 2023/24 and 2024/25. Staff Recommendation: Receive and file updates to the City Council Goals for Fiscal Years 2023/24 and 2024/25. (Staff: PJ Gagajena, Assistant City Manager) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2023/24 — February 7, 2024. Staff Recommendation: Approve the warrant register. (Staff: Yolanda Cunning, Finance/Administrative Services Director) B. Consider Amendment No. 3 to Agreement with Pegasus Studios for Video Production and Operations Services, to Assign the Agreement to Reflect the Reorganization of Pegasus Studios into an S Corporation. Staff Recommendation: Approve Amendment No. 3 to Agreement with Pegasus Studios for video production and operations services, to assign the agreement to reflect the reorganization of Pegasus Studios into an S Corporation. (Staff: Brian Chong, Assistant to the City Manager) 11. ORDINANCES: 12. CLOSED SESSION: A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 1293-1331 Walnut Canyon Road APNs 511-0-040-120, -130, and -140 Agency Negotiator: Troy Brown, City Manager Negotiating Parties: California Land Investments LLC Under Negotiation: Price and terms for potential sale of the property B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 1063-1123 Walnut Canyon Road APN's 511-0-030-250, -260, -270, -280, -290, and -300 Agency Negotiator: Troy Brown, City Manager Negotiating Parties: California Land Investments LLC Under Negotiation: Price and terms for potential sale of the property C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Properties: 1063-1123 Walnut Canyon Road APN's 511-0-030-250, -260, -270, -280, -290, and -300 Agency Negotiator: Troy Brown, City Manager Negotiating Parties: The Prime Company Under Negotiation: Price and terms for potential sale of the property Moorpark City Council/Successor Agency February 7, 2024 Regular Meeting Agenda Page 3 D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8 Property: 780 Walnut Street, APN 512-0-063-010 Agency Negotiator: Troy Brown, City Manager Negotiating Parties: Yossi Bar-Zion Under Negotiation: Price and terms for potential sale of the property 13. ADJOURNMENT: Posted: February 1, 2024 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 February 7, 2024 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, February 7, 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 February 1, 2024, 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 February 1, 2024. Ky Spa ler, City Jerk