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Home My WebLink AboutAGENDA REPORT 2024 0221 CCSA REG ITEM 10CCITY OF MOORPARK, CALIFORNIA City Council Meeting of February 21, 2024 ACTION APPROVED STAFF RECOMMENDATION. BY A. Hurtado. C. Consider Minutes of the City Council/Successor Agency Regular Meeting of February 7, 2024. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) Item: 10.C. MINUTES OF THE CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK Moorpark, California February 7, 2024 A Regular Meeting of the City Council of the City of Moorpark and the Successor Agency was held on Wednesday, February 7, 2024, at 6:30 p.m. in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. All items listed are heard and acted upon by the City Council unless otherwise noted. 1. CALL TO ORDER: Mayor Enegren called the meeting to order at 6:30 p.m. 2. PLEDGE OF ALLEGIANCE: Chief Executive Officer for the County of Ventura Dr. Sevet Johnson led the Pledge of Allegiance. 3. ROLL CALL: Present:Councilmembers Castro, Delgado, Groff, Means, and Mayor Enegren. Staff Present: Troy Brown, City Manager; Kevin Ennis, City Attorney; PJ Gagajena, Assistant City Manager; Brian Chong, Assistant to the City Manager; Jeremy Laurentowski, Parks and Recreation Director; Daniel Kim, City Engineer/Public Works Director; Carlene Saxton, Community Development Director; Hiromi Dever, Budget and Finance Manager; Chris Thompson, Senior Information Systems Administrator; Captain Darin Hendren, Ventura County Sheriff's Office; and Blanca Garza, Deputy City Clerk II. 4. PROCLAMATIONS AND COMMENDATIONS: A. Proclamation Declaring February as Black History Month. Mayor Enegren presented Dr. Sevet Johnson, Chief Executive Officer for the County of Ventura, with a Proclamation declaring February as Black History Month. 5. PUBLIC COMMENT: None. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. Item: 10.C. 88 Minutes of the City Council/Successor Agency Moorpark, California Page 2 February 7, 2024 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR: Councilmember Delgado reported on January 19 she attended the Moorpark Chamber of Commerce breakfast. Councilmember Delgado reported on January 25 she attended an ad hoc committee meeting with Mayor Enegren about the Pacific Communities development. Councilmember Delgado reported on January 31, she along with Councilmember Means, met with Senator Stern to discuss state funding. Councilmember Delgado reported on February 1 she attended the Clean Power Alliance (CPA) Board of Directors meeting where several power purchase and storage agreements were approved. Councilmember Delgado reported on February 2 she attended opening night of the Wizard of Oz at the High Street Arts Center. Councilmember Delgado reported on February 6 she, along with fellow Councilmembers, members of the School Board and other City dignitaries and staff, attended the Chamber of Commerce networking mixer at Lucky Strike hosted by the Moorpark Education Foundation. Councilmember Groff reported on January 18 he attended the Economic Development Collaborative (EDC) annual meeting with Assistant City Manager PJ Gagajena and Economic Development Manager John Bandek. Councilmember Groff reported on January 19 he attended the Chamber of Commerce monthly breakfast. Councilmember Groff reported on February 6 he attended the Chamber of Commerce Networking Mixer at Lucky Strike hosted by the Moorpark Education Foundation. Councilmember Castro reported on January 27 he attended the Lucky Strike grand opening. Councilmember Castro reported on January 30 he participated in an interview with staff and PFM Consultants. Councilmember Castro reported on February 5 he, along with Mayor Enegren, participated in the Transportation and Public Works Standing Committee meeting. 89 Minutes of the City Council/Successor Agency Moorpark, California Page 3 February 7, 2024 Councilmember Castro and Mayor Enegren requested a future Agenda Item regarding developing a traffic calming/mitigation program specifically in the Second Street area. CONSENSUS: It was the consensus of the Council to consider a future agenda item regarding developing a traffic calming/mitigation program specifically in the Second Street area. Councilmember Means reported on January 27 he attended the Lucky Strike grand opening. Councilmember Means reported on January 31 he met with Senator Stern to discuss state funding options and the Senator highlighted and noted he is impressed by what the City is doing with High Street and is a model he wants to see. Councilmember Means reported on February 6 he attended the Chamber of Commerce networking mixer at Lucky Strike hosted by the Moorpark Education Foundation. Mayor Enegren reported on January 25 he attended a Pacific Communities development ad hoc committee meeting with Councilmember Delgado. Mayor Enegren reported on January 27 he attended the Lucky Strike grand opening. Mayor Enegren reported on February 2 he attended a Ventura County Transportation Commission (VCTC) meeting. Mayor Enegren reported on February 5 he participated in the Transportation and Public Works Standing Committee meeting along with Councilmember Castro. Mayor Enegren reported on February 6 he attended the Chamber of Commerce networking mixer at Lucky Strike hosted by the Moorpark Education Foundation. Mayor Enegren announced a coalition of Ventura County, all ten of its cities, and local economic development partners are asking all Ventura County residents and businesses to take two minutes to complete an Internet connection speed test and a brief survey about their Internet usage and cost. We will be using the data collected to identify areas of need and to pursue funding for new infrastructure and digital literacy programs. Do your part to improve the world, one Internet connection at a time, at www.moorparkca.gov/speedgest. Mayor Enegren announced a free Community Emergency Response Team (CERT) training offered by the Ventura County Fire Department, in collaboration with the cities of Moorpark, Thousand Oaks, and Simi Valley. For more information and to sign up visit online at www.simivalley.org/cert. 90 Minutes of the City Council/Successor Agency Moorpark, California Page 4 February 7, 2024 Mayor Enegren announced registration for spring recreation programs opens on Monday, February 12. The Arroyo Vista Recreation Center offers a variety of programs including recreation classes, sports leagues, day camps, and more. For program details and registration information, visit the City’s website. Mayor Enegren extended an invitation to take the City’s online survey to help guide the future of parks and recreation in Moorpark. Input will help update the City’s Parks and Recreation Master Plan, which will provide the City with a modern and community-driven vision for the parks and recreation system in Moorpark. Learn more and take the survey at www.moorparkparksmasterplan.com. The City of Moorpark invites residents to attend a Mental Health Resources webinar on Thursday, March 7, 2024, from 6:00 to 7:00 p.m. Ventura County Behavioral Health will share information about mental health resources available in Ventura County and the community. Spanish language interpretation is available. To register, go to www.moorparkca.gov/mentalhealth.com. 8. PUBLIC HEARINGS: None. 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. CONSENSUS: It was the consensus of the City Council to receive and file the presentation. 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) MOTION: Councilmember Groff moved, and Councilmember Delgado seconded a motion to approve the Consent. The motion carried by unanimous roll call vote. A. Consider Warrant Register for Fiscal Year 2023/24 – February 7, 2024. Staff Recommendation: Approve the warrant register. 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. 91 Minutes of the City Council/Successor Agency Moorpark, California Page 5 February 7, 2024 11. ORDINANCES: None. 12. CLOSED SESSION: Mr. Brown requested the City Council go into closed session for discussion of Items 12.A, 12.B, 12.C, and 12.D on the agenda. The time was 6:56 p.m. 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 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 Present in closed session were Councilmembers Castro, Delgado, Groff, Means, and Mayor Enegren; Troy Brown, City Manager; Kevin Ennis, City Attorney; PJ Gagajena, Assistant City Manager; and Jessica Sandifer, Deputy Parks & Recreation Director. The Council reconvened into open session at 7:49 p.m. Mr. Brown stated Items 12.A, 12.B, 12.C, and 12.D. were discussed and there was no action to report. 92 Minutes of the City Council/Successor Agency Moorpark, California Page 6 February 7, 2024 13. ADJOURNMENT: Mayor Enegren adjourned the meeting at 7:49 p.m. Chris R. Enegren, Mayor ATTEST: Ky Spangler, City Clerk 93