HomeMy WebLinkAboutMIN 2024 0619 CC SA REG MINUTES OF THE CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
Moorpark, California June 19, 2024
A Regular Meeting of the City Council of the City of Moorpark and the Successor Agency
was held on Wednesday, June 19, 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:
Councilmember Delgado 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; Doug Spondello, Community Development Director;
Hiromi Dever, Interim Finance Director; Jessica Sandifer,
Deputy Parks & Recreation Director; Carolina Tijerino, Human
Resources Manager; Stephanie Anderson, Recreation
Services Manager; Chris Ball, Senior Management Analyst;
Igor Leontiy, Management Analyst; Andres Pena, Information
Systems Technician II; Captain Darin Hendren, Ventura
County Sheriff's Office; and Blanca Garza, Deputy City Clerk.
4. PROCLAMATIONS AND COMMENDATIONS:
None.
5. PUBLIC COMMENT:
Ken Rayzor, High Street Arts Center and Moorpark Foundation for the Arts, spoke
about the upcoming Apricot Festival and theater needs.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS: It was the consensus of the City Council to pull Items 10.F. and 10.1. from
the Consent Calendar for individual consideration at the request of Mayor Enegren.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 2 June 19, 2024
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND
MAYOR:
Councilmember Means reported on June 7 he saw Young Frankenstein at the High
Street Arts Center.
Councilmember Means reported on June 12 he attended the State of the College
for Moorpark College along with other Councilmembers.
Councilmember Means reported on June 18 he attended the Ventura County
Sheriff's Foundation Board meeting which was held in Moorpark.
Councilmember Castro reported on June 19 he attended the Wallis Annenberg
Wildlife Crossing tour presentation.
Councilmember Groff reported on June 7 he attended the Conejo Simi Moorpark
Association of REALTORS'' Mayor's Roundtable along with Mayor Enegren and
Councilwoman Delgado.
Councilmember Groff reported on June 12 he attended the State of the College at
Moorpark College along with Mayor Enegren, Councilmember Means and staff.
Councilmember Groff reported on June 12 he attended the Ventura County
Taxpayers Association June Board Meeting.
Councilmember Groff reported on June 19 he attended the Ventura County
Taxpayers Association June breakfast meeting at the Calleguas Municipal Water
District.
Councilmember Groff reported on June 19 he attended the Wallis Annenberg
Wildlife Crossing over the 101 Freeway, along with Mayor Enegren,
Councilmembers Castro and Delgado, and City staff.
Councilmember Delgado reported on June 6 she attended the Clean Power
Alliance Board Meeting.
Councilmember Delgado reported on June 7 she attended the Conejo Simi
Moorpark Association of REALTORS`R' Mayor's Roundtable lunch, along with
Mayor Enegren and Councilmember Groff.
Councilmember Delgado reported on June 8 she saw Young Frankenstein at the
High Street Arts Center.
Councilmember Delgado reported on June 19 she attended a tour of the Wallis
Annenberg Wildlife Crossing in Agoura Hills along with Mayor Enegren and
Councilmembers Castro and Groff, other City representatives, and staff.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 3 June 19, 2024
Mayor Enegren reported on June 7 he attended the Conejo Simi Moorpark
Association of REALTORS® Mayor's Roundtable.
Mayor Enegren reported on June 12 he attended the State of the College and a
Moorpark Chamber of Commerce Board meeting.
Mayor Enegren reported on June 13 he attended the Moorpark High School
graduation ceremony.
Mayor Enegren reported on June 15 he attended the Library's MESStival and
summer reading kick off.
Mayor Enegren reported on June 19 she attended a tour of the Wallis Annenberg
Wildlife Crossing.
Mayor Enegren announced the Moorpark City Council is now accepting
applications for appointment to the Moorpark Library Board. To learn more, please
visit the City's website for information. The on-line application must be submitted
by Monday, July 1, 2024, by 5:00 p.m.
Mayor Enegren announced this summer's Concert in the Park series starts
Saturday, June 22 at 6:00 p.m. The concert will be held at the Arroyo Vista
Community Park and features The Smokin' Cobras, playing rockin' hits from the
50's and 60's. Admission is free and for more information visit the City's website.
Mayor Enegren announced tickets are now on sale for the City of Moorpark's
annual 3rd of July Fireworks Extravaganza. This fun event is held at the Arroyo
Vista Community Park and features food booths, games and attractions, the
presentation of the American Flag, and an aerial fireworks display. For details and
to buy discount tickets in advance, visit the City's website.
Mayor Enegren invited the community to sign up now for summer classes and
camps. A variety of programs for all ages are offed at the Arroyo Vista Recreation
Center. For details visit the City's website.
Mayor Enegren announced the City's MCT On Demand team has heard you.
Following a survey of riders, this summer, the City is testing out Saturday service
from 8:00 a.m. to 5:30 p.m. Just one dollar per person gets you to and from over
100 locations in Moorpark, including your favorite restaurants or shopping
locations. Download the app and book your trip now, or visit
www.mctondemand.com for more information.
Mayor Enegren announced the Summer Beach Bus is back. Enjoy the beach,
shopping, and dining at Ventura Harbor. Starting Wednesday, June 19 through
Friday, August 16, the beach bus will provide two round trips to and from Ventura
Harbor Cove. The service will run on Wednesdays through Fridays. General fares
are$5.00 round trip for passengers aged 6 years to 64 years old; and $2 for seniors
and ADA card holders. For the schedule and additional information, please call or
visit the City's web page.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 4 June 19, 2024
CONSENSUS: It was the consensus of the City Council, at the request of Councilmember
Delgado, to request a future agenda item to discuss the funding of future capital
improvements for the High Street Arts Center. The discussion is to include how major
capital improvements are planned, funded, and implemented and what is needed to
secure those funds; and to investigate if existing funds allocated to Art in Public Places
could potentially be used for this purpose. Mayor requested to include a run-down of the
future actual projects.
8. PUBLIC HEARINGS:
A. Consider a Resolution Approving Downtown Specific Plan Amendment
No. 5 to Include Provisions Related to the Mixed-Use Low, Mixed-Use
Medium, Medium Density Residential, and Multifamily Residential Zones in
the Downtown Specific Plan to Align with the 2023 Zoning Code Update
Implementinq General Plan 2050 and Making a Determination of
Consistency with the Certified General Plan 2050 Program Environmental
Impact Report Pursuant to the California Environmental Quality Act in
Connection Therewith. Planning Commission Recommendation: 1) Open
the public hearing, accept public testimony, and close the public hearing;
and 2) Adopt Resolution No. 2024-4249 making a determination of
consistency with the certified General Plan 2050 Program Environmental
Impact Report pursuant to the California Environmental Quality Act in
Connection Therewith and Approving Downtown Specific Plan Amendment
No. 5 to include provisions related to the Mixed-Use Low, Mixed-Use
Medium, Medium Density Residential, and Multifamily Residential Zones in
the Downtown Specific Plan to align with the 2023 Zoning Code Update
implementing General Plan 2050. (ROLL CALL VOTE REQUIRED)
AT THIS POINT in the meeting, Councilmember Groff announced his recusal from
participation because the item involves an amendment to the Downtown Specific Plan
and he owns commercial property on High Street within the boundaries of the Downtown
Specific Plan. State law presumes that his property will be affected by the Plan and any
amendment thereto.
AT THIS POINT in the meeting, Councilmember Castro announced his recusal from
participation because this item involves an amendment to the Downtown Specific Plan
and his home is located within the boundaries of the Downtown Specific Plan. State law
presumes that his property will be affected by the Plan and any amendment thereto.
Mr. Spondello gave the staff report.
Brief discussion followed on the estimated timeframe and anticipated grant
amount, noting funds have been delayed due to State budget deficits. City
Manager Brown remarked that staff would return to seek budget allocation
near the end of the year in the event grant funds do not become available.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 5 June 19, 2024
The public hearing was opened at 6:52 p.m.; having no speakers, the public
hearing was closed.
MOTION: Councilmember Means moved, and Councilmember Delgado seconded
a motion to adopt Resolution No. 2024-4249, making a determination of
consistency with the certified General Plan 2050 Program Environmental Impact
Report pursuant to the California Environmental Quality Act in connection
therewith and approving Downtown Specific Plan Amendment No. 5 to include
provisions related to the Mixed-Use Low, Mixed-Use Medium, Medium Density
Residential, and Multifamily Residential Zones in the Downtown Specific Plan to
align with the 2023 Zoning Code Update implementing General Plan 2050. The
motion carried by roll call vote 3-0, Councilmembers Castro and Groff recused.
AT THIS POINT in the meeting, Councilmembers Castro and Groff returned to the dais;
the time was 6:53 p.m.
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider City Manager's Recommendation for Adoption of Resolution
Approving Operating and Capital Improvement Budget for Fiscal Year
(FY) 2024/25; and Consider Resolution Approving the Five-Year Capital
Improvement Program for FY 2024/25 — 2028/29. Staff Recommendation:
1) Adopt Resolution No. 2024-4250, approving the Operating and Capital
Improvement Budget for the FY 2024/25; and 2) Adopt Resolution No.
2024-4251, approving the Five-Year Capital Improvement Program for
FY 2024/25 — 2028/29. (ROLL CALL VOTE REQUIRED)
Mr. Brown and Ms. Dever gave the staff report.
There were no speakers.
There was a shared concern expressed by the Councilmembers which
regarding the long-term financial projection for the City's General Fund.
MOTION: Mayor Enegren moved, and Councilmember Groff seconded a motion to
1) adopt Resolution No. 2024-4250, approving the Operating and Capital
Improvement Budget for the Fiscal Year 2024/25; and 2) adopt Resolution No.
2024-4251, approving the Five-Year Capital Improvement Program for Fiscal Year
2024/25-2028/29. The motion carried by unanimous roll call vote.
B. Consider Adoption of a Resolution Calling and Giving Notice of the Holding
of the General Municipal Election to be Held on Tuesday, November 5,
2024, for the Election of Certain Officers of the City and Requesting the
Board of Supervisors of the County of Ventura to Consolidate said Municipal
Election with the Statewide General Election on said Date, and Adoption of
a Resolution Requesting the Board of Supervisors of the County of Ventura
to Permit the County Clerk to Render Services to the City of Moorpark for
Minutes of the City Council/Successor Agency
Moorpark, California
Page 6 June 19, 2024
the General Municipal Election and to Canvass the Returns of the General
Municipal Election. Staff Recommendation: Adopt Resolution No. 2024-
4252 and Resolution No. 2024-4253. (ROLL CALL VOTE REQUIRED)
Ms. Garza gave the staff report.
There were no speakers.
MOTION: Mayor Enegren moved, and Councilmember Means seconded a motion
to adopt Resolution No. 2024-4252, and Resolution No. 2024-4253. The motion
carried by unanimous roll call vote.
C. Consider Appointments to the 2024/25 Teen Council. Staff
Recommendation: Make appointments to the Teen Council for a one-year
term beginning July 1, 2024, and ending June 30, 2025.
Ms. Garza gave the staff report and noted a Supplemental Report was
distributed that included public correspondence received after the
publication of the Staff Report.
There were no speakers.
MOTION: Mayor Enegren moved, and Councilmember Means seconded a motion
to make the following appointments to the 2024/25 Teen Council: Noam Adler,
Charlea Moore, Bianca Gagajena, Eve Luekenga, Gauransh Tyagi, Everly Moore,
Michael Stevenson, Katelyn Craft, Zoey Jeong, Alison Jimenez, Elijah Luekenga,
Caden Hafer, Abraham Jeong, Allison Mendelson, and Dylan Montelibano. The
motion carried by unanimous voice vote.
D. Consider Resolution Amending the Salary Plan for Non-Competitive
Service and Competitive Service Employees Adding a 3% Cost-of-Living
Adjustment, and Rescinding Resolution No. 2024-4231. Staff
Recommendation: Prior to a motion to adopt the revised Salary Plan
Resolution, the Mayor shall make an oral summary report for compliance
with Section 54953(c)(3) of the Government Code as follows: "Staff is
recommending the City Council approve a revised Salary Plan Resolution
that includes increasing the salary ranges for all Non-Competitive Service
employees by adding a cost-of-living adjustment of three percent (3%)
effective the first full pay period commencing on or after July 1, 2024. The
estimated total annual cost of the proposed three percent(3%) cost-of-living
increase for Fiscal Year 2024/25 is $111,981 for all Non-Competitive
Service employees. All Non-Competitive Service employee positions are
consistent with the local agency executive definition in Section 3511.1(d) of
the Government Code." Adopt Resolution No. 2024-4254, amending the
Salary Plan for Non-Competitive Service and Competitive Service
Employees and rescinding Resolution No. 2024-4231. (ROLL CALL VOTE
REQUIRED)
Minutes of the City Council/Successor Agency
Moorpark, California
Page 7 June 19, 2024
Ms. Tijerino gave the staff report.
There were no speakers.
Prior to a motion, Mayor Enegren made the following announcement in
compliance with Section 54953(c)(3) of the Government Code: "Staff is
recommending the City Council approve a revised Salary Plan Resolution
that includes increasing the salary ranges for all Non-Competitive Service
employees by adding a cost-of-living adjustment of three percent (3%)
effective the first full pay period commencing on or after July 1, 2024. The
estimated total annual cost of the proposed three percent (3%) cost-of-living
increase for Fiscal Year 2024/25 is $111,981 for all Non-Competitive
Service employees. All Non-Competitive Service employee positions are
consistent with the local agency executive definition in Section 3511.1(d) of
the Government Code."
MOTION: Mayor Enegren moved, and Councilmember Means seconded a motion
to adopt Resolution No. 2024-4254, amending the Salary Plan for Non-Competitive
Service and Competitive Service Employees and rescinding Resolution No. 2024-
4231. The motion carried by unanimous roll call vote.
E. Consider Resolution Approving Exception to the California Public
Employees' Retirement System's (CaIPERS) 180-Day Wait Period to Hire
a CaIPERS Retired Annuitant Under Government Code Sections 7522.56
and 21224 and Authorizing the City Manager to Execute an Employment
Agreement Between the City of Moorpark and Mark Westerline to Provide
Temporary Extra Help as a Retired Annuitant for a Limited Duration. Staff
Recommendation: Adopt Resolution No. 2024-4255, Approving Exception
to the California Public Employees' Retirement System's (CaIPERS) 180-
Day Wait Period to Hire a CaIPERS Retired Annuitant Under Government
Code Sections 7522.56 and 21224; and Authorizing the City Manager to
Execute an Employment Agreement Between the City of Moorpark and
Mark Westerline to Provide Temporary Extra Help as a Retired Annuitant
for a Limited Duration, Subject to Final Language Approval of the City
Manager. (ROLL CALL VOTE REQUIRED)
Ms. Tijerino gave the staff report.
There were no speakers.
MOTION: Councilmember Means moved, and Councilmember Groff seconded a
motion to adopt Resolution No. 2024-4255, approving exception to the California
Public Employees' Retirement System's (CaIPERS) 180-day wait period to hire a
CaIPERS Retired Annuitant under Government Code Sections 7522.56 and
21224; and authorizing the City Manager to execute an Employment Agreement
between the City of Moorpark and Mark Westerline to provide temporary extra help
Minutes of the City Council/Successor Agency
Moorpark, California
Page 8 June 19, 2024
as a Retired Annuitant for a limited duration, subject to final language approval of
the City Manager. The motion carried by unanimous roll call vote.
F. Consider Approval of the Fourth Amendment to a Memorandum of
Understanding (MOU) with the County of Ventura to Repurpose $500,000
in Sustainability Fees from a Sound Wall on Los Angeles Avenue to
Improvements on Arroyo Drive. Staff Recommendation: Approve an
Amendment to a Memorandum of Understanding with the County of
Ventura to Repurpose $500,000 in Sustainability Fees from a Sound Wall
on Los Angeles Avenue to the Arroyo Drive Improvement Project.
AT THIS POINT in the meeting, Councilmember Groff announced his recusal from
participation and left the dais as he leases a home on Hollyglen Court that is adjacent to
the portion of Los Angeles Avenue where the proposed sound wall is contemplated by
the current Memorandum of Understanding with the County. State law presumes that the
decision to place or not place a sound wall at that location could affect the leased home.
Mr. Chong gave the staff report and the Clerk noted a Supplemental Report
was distributed that included public correspondence received after the
publication of the Staff Report.
James Loosbrock, Moorpark resident, spoke in support of the soundwall as
it is needed.
Brief discussion among Councilmembers and staff focused on the following:
1) defined height limitations in the event owners wish to construct a wall
independently; 2) the improvement is not a defined Capital Improvement
Project (CIP), instead being a result of the MOU with the County for the use
of Sustainability Fees; and 3) the right of way is owned by Caltrans and the
City would partner with them and contribute funds to the project.
CONSENSUS: It was the consensus of the City Council to keep the Sound Wall
on Los Angeles Avenue as a potential future Public Works project.
MOTION: Councilmember Means moved, and Mayor Enegren seconded a motion
to approve an amendment to a Memorandum of Understanding with the County of
Ventura to repurpose $500,000 in Sustainability Fees from a Sound Wall on Los
Angeles Avenue to the Arroyo Drive Improvement Project. The motion carried by
roll call vote 4-0, Councilmember Groff recused.
AT THIS POINT in the meeting, Councilmember Groff returned to the dais.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Councilmember Groff moved, and Councilmember Delgado seconded a
motion to approve the Consent Calendar with the exception of Items 10.F. and 10.1. which
were pulled for individual consideration. The motion carried by unanimous roll call vote.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 9 June 19, 2024
A. Consider Warrant Register for Fiscal Year 2023/24 — June 19, 2024. Staff
Recommendation: Approve the warrant register.
B. Consider Adoption of"Resolution of the City Council of the City of Moorpark,
California, Adopting a Records Retention Schedule Authorizing Destruction
of Certain City Records." Staff Recommendation: Adopt Resolution No.
2024-4256 adopting the City of Moorpark's Records Retention Schedule.
(ROLL CALL VOTE REQUIRED)
C. Consider Approval of Annual Review of the City of Moorpark's Investment
Policy for Fiscal Year 2024/25. Administration, Finance and Public Safety
Committee Recommendation: Adopt Resolution No. 2024-4257 approving
the Fiscal Year 2024/25 Investment Policy and rescind Resolution No.
2023-4174. (ROLL CALL VOTE REQUIRED)
D. Consider Resolution Establishing the Gann Appropriation Limitation for
Fiscal Year 2024/25 for the City of Moorpark at $50,751,490. Staff
Recommendation: Adopt Resolution No. 2024-4258 establishing the Fiscal
Year 2024/25 Gann Appropriations Limit at $50,751,490. (ROLL CALL
VOTE REQUIRED)
E. Consider Resolution Designating Fund Balance Commitments and
Assignments as Required by GASB 54 for Fiscal Year End 2022/23. Staff
Recommendation: Adopt Resolution No. 2024-4259, designating fund
balance commitments and assignments for FY 2023/24 as required by
GASB 54. (ROLL CALL VOTE REQUIRED)
G. Consider Resolution Approving an Agreement with the Ventura County
Human Services Agency, Area Agency on Aging (VCAAA) for Senior
Nutrition Program Services. Staff Recommendation: Adopt Resolution No.
2024-4260 approving an Agreement with the Ventura County Human
Services Agency, Area Agency on Aging for the provision of Senior Nutrition
Program services and authorize the City Manager to sign the Agreement
and all related documents, including annual renewals, subject to final
language approval of the City Manager. (ROLL CALL VOTE REQUIRED)
H. Consider a Resolution Exonerating a Cash Deposit for the Grading and
Improvements at Mountain Meadows Butter Creek Estates Homeowners
Association (Mountain Meadows Wall). Staff Recommendation: 1) Adopt
Resolution No. 2024-4261, exonerating Cash Deposit — Grading &
Improvements; and 2) Authorize the City Clerk to exonerate Cash Deposit
as shown in the Agenda Report and Draft Resolution. (ROLL CALL VOTE
REQUIRED)
AT THIS POINT in the meeting, Councilmember Groff announced his recusal from
participation because this item involves the continued operation of the High Street
Theater by the Moorpark Foundation for the Arts. He owns a commercial building on High
Minutes of the City Council/Successor Agency
Moorpark, California
Page 10 June 19, 2024
Street that is within 1,000 feet of the Theater. Although it is uncertain how the continued
operation of the Theater will affect his commercial building and the restaurant tenant in
his building, out of an abundance of caution, and to avoid any appearance of a conflict of
interest, he will be recusing from this item. Because this is a consent item, he may stay
on the dais for this item.
F. Consider Renewal of Operating Agreement with the Moorpark Foundation
for the Arts for a Three-Year Term. Staff Recommendation: Approve
Operating Agreement with the Moorpark Foundation for the Arts, for a three-
year term beginning July 1, 2024, with two one-year options to extend the
term, and authorize the City Manager to sign the Agreement and future term
extensions, subject to final language approval of the City Manager.
There were no speakers.
MOTION: Mayor Enegren moved, and Councilmember Castro seconded a motion
to approve Operating Agreement with the Moorpark Foundation for the Arts, for a
three-year term beginning July 1, 2024, with two one-year options to extend the
term, and authorize the City Manager to sign the Agreement and future term
extensions, subject to final language approval of the City Manager. The motion
carried by 4-0, voice vote, Councilmember Groff recused.
AT THIS POINT in the meeting, Mayor Enegren announced his recusal from participation
because this item involves street improvements along the frontage of the High Street
Depot Project on High Street. Although he has no financial interest in the High Street
Depot Project at the present time, he has had discussions with the developer about the
design and possible future uses to which he could be involved. For that reason, and out
of an abundance of caution, he is recusing himself from this item. Because this is a
consent item, he may stay on the dais for this item.
AT THIS POINT in the meeting, Councilmember Groff announced his recusal from
participation because this item involves street improvements near his business property
located on High Street. Due to that proximity, State law presumes that the improvements
may affect the value of his business property. Because this item is a consent calendar
item, he may stay on the dais for this item.
I. Consider Change Order No. 1 to the Professional Services Agreement with
Stantec Consulting, Inc. for Professional Engineering Design Services for
the High Street Improvement Project (CIP No. C0009). Staff
Recommendation: 1) Consider and approve Change Order #1 to the
Professional Services Agreement with Stantec Consulting Services, Inc. for
the High Street Streetscape Improvement Project (C0009) in the amount of
$34,948.00 plus a 10% contingency in the amount of $3,494.00 for a total
not-to-exceed amount of $155,286.00; and 2) Authorize the City Manager
to execute Change Order #1, subject to final language approval of the City
Manager. (ROLL CALL VOTE REQUIRED)
Minutes of the City Council/Successor Agency
Moorpark, California
Page 11 June 19, 2024
Mr. Brown provided a staff recommendation.
There were no speakers.
MOTION: Councilmember Castro moved, and Councilmember Delgado seconded
a motion to consider and approve Change Order #1 to the Professional Services
Agreement with Stantec Consulting Services, Inc. for the High Street Streetscape
Improvement Project(C0009) in the amount of$34,948.00 plus a 10% contingency
in the amount of $3,494.00 for a total not-to-exceed amount of $155,286.00; and
2) Authorize the City Manager to execute Change Order #1, subject to final
language approval of the City Manager. The motion carried by 3-0, roll call vote,
Mayor Enegren and Councilmember Groff recused.
11. ORDINANCES:
None.
12. CLOSED SESSION:
Mr. Brown requested the City Council go into closed session for discussion of Item
12.A. on the agenda. The time was 7:49 p.m.
AT THIS POINT in the meeting, Councilmember Delgado announced her recusal from
participation as the item involves the sale of City property at 1293 Walnut Canyon Road.
One of the potential purchasers is represented by an agent and broker in the same real
estate firm she is affiliated with, and while she is not involved in the transaction, the
decision could financially affect the real estate broker in the same firm that she works
with.
A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8
Properties: 1293 Walnut Canyon Road
(APNs 511-0-040-140)
Agency Negotiator: Troy Brown, City Manager
Negotiating Parties: Aristeo Rangel
Under Negotiation: Price and terms for potential sale of the property
Present in closed session for Item 12.A. were Councilmembers Castro, Groff,
Means, and Mayor Enegren; Troy Brown, City Manager; Kevin Ennis, City
Attorney; Jessica Sandifer, Deputy Parks and Recreation Director; and Brian
Moncrief, Kosmont Companies (via Zoom).
The Council reconvened into open session at 8:06 p.m. Mr. Brown stated Item
12.A. was discussed and there was no action to report.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 12 June 19, 2024
13. ADJOURNMENT:
MOTION: Mayor Enegren moved and Councilmember Groff seconded a motion to
adjourn the meeting. The motion carried by unanimous voice vote. The time was
8:06 p.m.
Chris R. En., -i, Mayor
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