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Home My WebLink AboutAGENDA 2024 0918 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 o„a" �4<,� Council Chambers. Public Comments via Zoom or Zoom call-in are no longer permitted. id".: 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 zTj ►'l�``' m signing up, you will receive a confirmation email containing information about joining the III1 ` meeting). 940;� ""9 https.//us02web.zoom.us/webinar/register/WN tvyAkcU9RZ2aJxfuzxBAtq 9TF0 V' CC Resolution No. 2024-4272 Ordinance No. 524 CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") REGULAR MEETING AGENDA WEDNESDAY, SEPTEMBER 18, 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 September 15 to October 15 as Hispanic Heritage 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 7.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.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 September 18, 2024 Regular Meeting Agenda Page 2 8. PUBLIC HEARINGS: A. Consider Adoption of a Resolution Approving a Zoning Ordinance Amendment Pre-Screening Application and Authorizing the Submittal of a Request to Amend Chapter 17.20.060.E.8 (Energy storage within a building) of the Moorpark Municipal Code on the Application of Hecate Grid, LLC. Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; and 2) Adopt Resolution No. 2024- authorizing the Community Development Director to accept an application to amend Chapter 17.20.060.E.8 (Energy storage within a building) of the Moorpark Municipal Code. (Staff: Doug Spondello, Community Development Director) (ROLL CALL VOTE REQUIRED) 9. PRESENTATION/ACTION/DISCUSSION: A. Consider Presentation by Joon Kang, Assistant Division Chief, Caltrans District 7 Division of Program/Project Management Providing Update on the Arroyo Simi Bridge (State Route 118/23 Overpass) Suicide Prevention Project. Staff Recommendation: Receive presentation. (Staff: Troy Brown, City Manager) B. Consider Presentation by Deputy District Attorney Rikole Kelly with the Ventura County District Attorney's Office on Gun Violence Restraining Orders. Staff Recommendation: Receive presentation. (Staff: Brian Chong, Assistant to the City Manager) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Warrant Register for Fiscal Year 2024/25 — September 18, 2024. Staff Recommendation: Approve the warrant register. (Staff: Hiromi Dever, Finance Director) B. Consider Minutes of the City Council/Successor Agency Regular Meeting of June 5, 2024. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) C. Consider Resolution Updating Moorpark City Transit's Title VI Program Plan and Rescinding Resolution No. 2021-4021. Staff Recommendation: Adopt Resolution No. 2024- , adopting an updated Title VI Program and rescinding Resolution No. 2021-4021. (Staff: Michelle Woomer, Senior Management Analyst) (ROLL CALL VOTE REQUIRED) D. Consider Authorizing the City Manager to Sign the Terms and Conditions of the EECBG Program Voucher and All Other Related Documents Required by the U.S. Department of Energy. Staff Recommendation: 1) Authorize the City Manager to sign the Terms and Conditions of the EECBG Program Voucher and all other related documents required by the U.S. Department of Energy for the grant. (Staff: Roger Pichardo, Program Manager) Moorpark City Council/Successor Agency September 18, 2024 Regular Meeting Agenda Page 3 E. Consider Award of Agreement with Triton Technology Solutions, Inc. for Purchase of Equipment for Broadcast and Recording Systems for Council Chambers at New City Hall at Science Drive. Staff Recommendation: Award modified proposal to Triton Technology Solutions, Inc. for $292,000 for purchase of broadcast and recording hardware and systems; and authorize the City Manager to sign agreement, subject to final language approval of the City Manager. (Staff: Chris Thompson, Senior Information Systems Administrator) 11. ORDINANCES: 12. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant Exposure to Litigation pursuant to Paragraph (2) of Subdivision (d) of Government Code Section 54956.9 Number of cases to be discussed: One case Based on facts and circumstances in correspondence from Hershey Law dated March 20, 2024 13. ADJOURNMENT: Posted: September 12, 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 September 18, 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, September 18, 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 September 12, 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 September 12, 2024. Ky Span I ity k