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HomeMy WebLinkAboutAGENDA REPORT 2024 0904 CCSA REG ITEM 09BCITY OF MOORPARK, CALIFORNIA City Council Meeting of September 4, 2024 ACTION CONSENSUS TO SELECT MAYOR ENEGREN AND COUNCILMEMBER MEANS TO SERVE ON THE AD HOC COMMITTEE TO RE-NEGOTIATE THE TERMS OF THE DEVELOPMENT AGREEMENT BETWEEN THE CITY AND HECATE GRID, LLC. BY A. Hurtado. B. Consider the Establishment of an Ad Hoc Committee to Re-Negotiate the Terms of the Development Agreement between the City and Hecate Grid, LLC, Successors in Interest to A-B Properties, for the Hecate Grid Battery Energy Storage Project. Staff Recommendation: Select two members of the City Council to participate on the ad hoc committee for the Hecate Grid Battery Energy Storage Project. (Staff: Doug Spondello, Community Development Director) Item: 9.B. MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Doug Spondello, Community Development Director DATE: 09/04/2024 Regular Meeting SUBJECT: Consider the Establishment of an Ad Hoc Committee to Re-Negotiate the Terms of the Development Agreement between the City and Hecate Grid, LLC, Successors in Interest to A-B Properties, for the Hecate Grid Battery Energy Storage Project BACKGROUND On February 15, 2013, the City and A-B Properties entered into a Development Agreement (“DA”) for the future development of real property associated with Tract 5906, located approximately 1,400 feet west of the Gabbert Road rail crossing and north of the Southern California Edison equipment staging yard. On May 15, 2013, the City Council adopted Resolution No. 2013-3182, approving Tentative Tract Map No. 5906 to subdivide 17 lots for future industrial development on 34.7 acres of property. On May 5, 2021, the City Council adopted Resolution No. 2021-4005, approving the Final Map for Tract No. 5906. Figure 1 – Project Site Item: 9.B. 60 Honorable City Council 09/04/2024 Regular Meeting Page 2 The ownership of the property and the obligations of the DA have since transferred from A-B Properties to Hecate Grid, LLC (“Hecate”). On March 19, 2024, Hecate submitted planning applications for a Conditional Use Permit, Tentative Parcel Map, and DA Amendment to propose development of a 600-megawatt battery energy storage system on the majority of the property and modify the associated DA to accommodate the new proposal. The plans have since been deemed incomplete and require additional revisions before the project can move forward. Because this is a new request from the developer and the prior committee’s work on the original DA was completed, a new ad hoc committee is now requested to address the amendment application from the current owner. Development Agreement Ad Hoc Committees Within the City of Moorpark, DAs are negotiated with two Councilmembers, City staff and the applicant. City staff and Council set the parameters regarding the negotiations and terms of the DA with the applicants. Staff is requesting that the City Council identify two members to serve on an ad hoc committee to negotiate the terms of the DA Amendment for the Hecate Grid Battery Energy Storage Project. There are no current ad hoc committee assignments for this Project. ENVIRONMENTAL DETERMINATION This action is exempt from the California Environmental Quality Act (CEQA) as it does not constitute a project, as defined by Section 15378 of the State CEQA Guidelines. Therefore, no environmental review is required. FISCAL IMPACT There is no financial impact associated with formation of the City Council subcommittee. COUNCIL GOAL COMPLIANCE This action does not support a current strategic objective. STAFF RECOMMENDATION Select two members of the City Council to participate on the ad hoc committee for the Hecate Grid Battery Energy Storage Project. 61