HomeMy WebLinkAboutAGENDA 2014 0319 CCSA REG CC Resolution No. 2014-3283
Ordinance No. 429
SA Resolution No. SA-2014-7
MEETINGS OF MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK (“SUCCESSOR AGENCY”)
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 19, 2014
7:00 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 Recognizing March 23 through March 29, 2014, as Boys &
Girls Club Week.
5. PUBLIC COMMENT:
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.gov.
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 Presentations/Action/Discussion item must do so during the Public Hearing or Presentations/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 517-6223.
Moorpark City Council/Successor Agency
March 19, 2014 Regular Meeting Agenda
Page 2
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withdrawn from the Consent Calendar shall be identified at this time.)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:
8. PUBLIC HEARINGS:
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Recommendation to Conduct a Communication and Outreach,
Effort for a Potential Sales Tax Measure. Staff Recommendation: Do not
proceed with a sales tax measure at this time. (Staff: Hugh Riley)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Minutes of Regular City Council/Successor Agency Meeting of
February 19, 2014. Staff Recommendation: Approve the minutes.
B. Consider Minutes of Regular City Council/Successor Agency Meeting of
March 5, 2014. Staff Recommendation: Approve the minutes.
C. Consider Warrant Register for Fiscal Year 2013/14 — March 19, 2014.
Staff Recommendation: Approve the warrant register.
D. Consider Exclusive Negotiating Agreement Between the City of Moorpark
and City Ventures. Staff Recommendation: Approve the Agreement,
subject to final language approval by the City Manager and City Attorney.
(Staff: David Moe)
E. Consider the Citv of Moorpark 2013 General Plan Annual Report Includina
the Housing Element Progress Report. Staff Recommendation: 1)
Receive and file the report; and 2) Direct staff to forward the Excel tables:
"Annual Element Progress Report — Housing Element Implementation" to
the Governor's Office of Planning and Research, the California
Department of Housing and Community Development, and the Ventura
County Planning Division. (Staff: David Bobardt)
Moorpark City Council/Successor Agency
March 19, 2014 Regular Meeting Agenda
Page 3
10. CONSENT CALENDAR: (continued)
F. Consider Report of Annual Development Agreement Review, Established
in Connection with Meridian Hills Development Project, Tract 5187-1&2,
Located on the West Side of Walnut Canyon Road, Approximately 3,500
Feet North of Casey Road, on the Application of Resmark Equity Partners,
LLC (Formerly West Pointe Homes and William Lyon Homes, Inc.). Staff
Recommendation: 1) Accept the Community Development Director's
Report and recommendation, and find, on the basis of substantial
evidence, that Resmark Equity Partners, LLC has complied in good faith
with the terms and conditions of the agreement; and 2) Deem the 2014
annual review process complete. (Staff: David Bobardt)
G. Consider Report of Annual Development Agreement Review, Established
in Connection with Vistas at Moorpark, Tract 5130, Located on the East
Side of Walnut Canyon Road, Approximately 3,500 Feet North of Casey
Road, on the Application of CV Urban Land, LLC (DBA City Ventures).
Staff Recommendation: 1) Accept the Community Development Director's
Report and recommendation, and find, on the basis of substantial
evidence, that CV Urban Land, LLC, (DBA City Ventures) has complied in
good faith with the terms and conditions of the agreement; and 2) Deem
the 2014 annual review process complete. (Staff: David Bobardt)
H. Consider Agreement with J.L. Patterson & Associates, Inc. for Traffic
Engineering Services for a Feasibility of a Second Vehicular Access
to Arroyo Vista Community Park (Project 8089) and a Resolution
Amending the Fiscal Year 2013/14 Budget to Fund the Traffic Engineering
Services. Staff Recommendation: 1) Authorize the City Manager to sign
the Agreement at a cost not to exceed $25,544.00, subject to final
language approval by the City Manager and City Attorney; and 2) Adopt
Resolution No. 2014- , amending the FY 2013/14 Budget to
appropriate $5,000;00 from Los Angeles Avenue AOC Fund (Fund 2501)
to fund traffic engineering services. ROLL CALL VOTE REQUIRED
(Staff: Dave Klotzle)
11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
12. CLOSED SESSION:
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Subdivision (b) of Section
54956.9 of the Government Code: (Number of cases to be discussed - 4)
Moorpark City Council/Successor Agency
March 19, 2014 Regular Meeting Agenda
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12. CLOSED SESSION: (continued)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the
Government Code: (Number of cases to be discussed — 4)
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Subdivision (b) of Section 54957 of the Government Code)
Title: City Manager and City Attorney
13. ADJOURNMENT:
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. Any request for disability -related modification or accommodation should be made
at least 48 hours prior to the scheduled meeting to assist the City staff in assuring reasonable arrangements
can be made to provide accessibility to the meeting (28 CFR 35.102-35.104; ADA Title 11).
Moorpark City Council/Successor Agency
March 19, 2014 Regular Meeting Agenda
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STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Maureen Benson, declare as follows:
That I am the City Clerk of the City of Moorpark and that an agenda of the Regular
Meeting of the Moorpark City Council and the Successor Agency of the Redevelopment
Agency of the City of Moorpark to be held on Wednesday, March 19, 2014, at 7:00 p.m.
in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, California, was posted on March 14, 2014, 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 March 14, 2014.
Maureen Benson, City Clerk