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HomeMy WebLinkAboutAGENDA 2014 0402 CCSA REGCC Resolution No. 2014-3284 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, APRIL 2, 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. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS AND COMMENDATIONS: 5. PUBLIC COMMENT: 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 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 Hail 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 atwLwW,M 0rparkca. ov. 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 April 2, 2014 Regular Meeting Agenda Page 2 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND MAYOR: 8. PUBLIC HEARINGS: A. Consider Resolution Approving Administrative Permit (AP) No. 2013-19 and Modification No. 4 to Industrial Planned Develoament (IPD) No. 93-1 to Allow a 79,042 Square -Foot Multi -Tenant Indoor Retail Operation in an Existing Building in the M-1 Zone at 709 Science Drive, and Adopting a Mitigated Negative Declaration Under CEQA in Connection Therewith, on the Application of Community Marketplace (Manny Asadurain, Jr.). Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; and 2) Adopt Resolution No. 2014 - (Staff: David Bobardt) 9. PRESENTATION/ACTION/DISCUSSION: A. Consider Presentation by Calleguas Municipal Water District on Las Posas Aquifer Storage. Staff Recommendation: Receive presentation. (Staff: David Klotzle) B. Consider Resolution Rescindina Resolution No. 2014-3274 and Adootin Revised Policies and Procedures for Establishment of Parking by Permit Only Zones and Issuance of Parking Permits within Established Parking by Permit Only Zones. Staff Recommendation: Adopt Resolution No. 2014-, rescinding Resolution No. 2014-3274. (Staff: David Klotzle) C. Consider Resolution Establishing Parking Restrictions and Parking by Permit Only Zones on Certain Streets in the Campus Park Area Near Moorpark College and College View Park. Staff Recommendation: Adopt Resolution No. 2014- . (Staff: David Klotzle) D. Consider Scheduling the Summer Meeting Recess. Staff Recommendation: Direct staff to post a notice of meeting cancellation for the selected summer recess dates. (Staff: Maureen Benson) 10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) A. Consider Minutes of Regular City Council/Successor Agency Meeting of March 19, 2014. Staff Recommendation: Approve the minutes. B. Consider Warrant Register for Fiscal Year 2013/14 — April 2, 2014. Staff Recommendation: Approve the warrant register. Moorpark City Council/Successor Agency April 2, 2014 Regular Meeting Agenda Page 3 10. CONSENT CALENDAR: (continued) C. Consider Annual Sustainability Report. Staff Recommendation: Receive and file report. (Staff: Jessica Sandifer) D. Consider Resolution Amending the Fiscal Year 2013/14 Capital Improvement Budget and Consider Agreement for Professional Engineering Services with Phoenix Civil Engineering, Inc. for a Feasibility Analysis of Industrial Park Sidewalk Improvements. Staff Recommendation: 1) Adopt Resolution No. 2014- ; and 2) Authorize the City Manager to sign the Agreement for an amount not to exceed $16,500, subject to final language approval by the City Manager and City Attorney. ROLL CALL VOTE REQUIRED (Staff: Hugh Riley) E. Consider Agreement for Professional Engineering Services with Tetra Tech. Inc. for the Los Anaeles Avenue Median Proiect — Phase 1. Staff Recommendation: Authorize the City Manager to sign the Agreement in an amount not to exceed $49,942 for a one-year period ending April 1, 2015, subject to final language approval by the City Manager and the City Attorney. (Staff: Hugh Riley) 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) 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 II). Moorpark City Council/Successor Agency April 2, 2014 Regular Meeting Agenda Page 4 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, April 2, 2014, at 7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted on March 28, 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 28, 2014. Maureen Benson, City Clerk NOTICE OF CONTINUANCE OF OPEN PUBLIC HEARING Duly noticed public hearing regarding: No. 93-1 to Allow a 79,042 Square -Foot Multi -Tenant Indoor Retail Operation in an Existing Building in the M-1 Zone at 709 Science (Manny Asadurian, A.I. was held at a regular meeting on April 2, 2014, at which time the City Council continued the open public hearing to a Regular City Council meeting to be held at 7:00 p.m. on April 16, 2014, in the Community Center located at 799 Moorpark Avenue, Moorpark, California. Dated: April 3, 2014. Maureen Benson, City Clerk 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 a Notice of Continuance of Open Public Hearing regarding: Consider Resolution Approving Administrative Permit (AP No. 2013- 19 and Modification No. 4 to Industrial Planned Development (IPD) No. 93-1 to Allow a 79,042 Square -Foot Multi -Tenant Indoor Retail Operation in an Existing Building in the M-1 Zone at 709 Science Drive. and Adopting a Mitigated Negative Declaration Under CEQA in Connection Therewith, on the Application of Community Marketplace (Manny Asadurian, Jr.). continued from April 2, 2014, to April 16, 2014, was posted on April 3, 2014, at a conspicuous location near the place of the meeting: Moorpark Community Center 799 Moorpark Avenue Moorpark, California I declare under penalty of perjury that the foregoing is true and correct. Executed on April 3, 2014. Maureen Benson City Clerk