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HomeMy WebLinkAboutAGENDA REPORT 2024 0528 PC ITEM 10ACITY OF MOORPARK, CALIFORNIA Planning Commission Meeting of May 28, 2024 Item: 10.A. ACTION: Approved Staff Recommendation. BY: J. Lugo A. Consider Approval of the Regular Meeting Minutes of April 23, 2024. Staff Recommendation: Approve the minutes. ITEM: 10.A. MINUTES OF THE PLANNING COMMISSION Moorpark, California April 23, 2024 A Regular Meeting of the Planning Commission of the City of Moorpark was held on April 23, 2024, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1.CALL TO ORDER: Chair Barrett called the meeting to order at 7:00 p.m. 2.PLEDGE OF ALLEGIANCE: Assistant City Manager PJ Gagajena led the Pledge of Allegiance. 3.ROLL CALL: Present: Staff Present: Commissioners Alva, Di Cecco, Hamalainen, Landis and Chair Barrett. PJ Gagajena, Assistant City Manager; Doug Spondello, Community Development Director; Jeremy Laurentowski, Parks and Recreation Director; Dan Kim, Public Works Director/City Engineer; and Jeannine Lugo, Administrative Specialist. 4.PROCLAMATIONS AND COMMENDATIONS: None. 5.PUBLIC COMMENT: None. 6.REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 7.ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY THE COMMISSION: None. 8.PUBLIC HEARINGS: None. Item: 10.A. 160 Minutes of the Planning Commission Moorpark, California Page 2 April 23, 2024 9.PRESENTATION/ACTION/DISCUSSION: A.Consider Draft Five-Year Capital Improvement Program for the Parks, Recreation and Community Services and City Engineer/Public Works Departments for Fiscal Years 2024/25 through 2028/29. Staff Recommendation: 1) Find the draft Five Year Capital Improvement Program for FY 2024/25 through FY 2028/29 to be in conformity with the Moorpark General Plan. 2) Find the planned acquisition of street right-of-way for certain specified projects described in this report, to be in conformity with the Moorpark General Plan. (Staff: Daniel Kim) Public Works Director Kim and Parks and Recreation Director Laurentowski gave the staff report. Commissioners and staff discussed project number C0025 Route 23 North Alignment no longer being in the roadway network per the General Plan; how the High Street improvement project will be coordinated with Daly Group’s construction to progress simultaneously; and the Moorpark Avenue widening project receiving various input from the General Plan Advisory Committee and residents that will be considered as staff moves forward with the project. Updates were also shared regarding the New City Hall and New City Library. MOTION: Commissioner Landis moved, and Commissioner Di Cecco seconded a motion to approve the staff recommendation. The motion carried by unanimous roll call vote. 10.CONSENT CALENDAR: A.Consider Approval of the Regular Meeting Minutes of March 19, 2024. Staff Recommendation: Approve the minutes. MOTION: Commissioner Hamalainen moved, and Commissioner Di Cecco seconded a motion to approve the Consent Calendar. The motion carried by unanimous voice vote. 11.ADJOURNMENT: MOTION: Commissioner Landis moved, and Commissioner Di Cecco seconded a motion to adjourn the meeting. The time was 7:13 p.m. Chris Barrett Chair Douglas Spondello Community Development Director 161