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CC Resolution No. 2015-3406
Ordinance No. 434
SA Resolution No. SA-2015-11
MEETINGS OF MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 17, 2015
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:
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withdrawn from the Consent Calendar shall be identified at this time.)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 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
June 17, 2015 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 Authorizing the Acceptance of a General Plan
Amendment Application for Review Consistent with General Plan
Amendment Pre-Screening No. 2014-02; a Request to Allow a General
Plan Amendment Application to be Filed to Change the Land Use
Designation from Freeway/Right of Way to Light Industrial (I-1) Adjacent to
14501 Princeton Avenue, on the Application of Sunbelt Enterprises LLC.
(continued open public hearing from June 3, 2015) Staff
Recommendation: Continue to accept public testimony and continue the
agenda item with the public hearing open to July 1, 2015. (Staff: David
Bobardt)
B. Consider Resolution Approving Sale of Property Owned by the City of
Moorpark, Acting as the Successor Housing Agency, Located at 782
Moorpark Avenue, 798 Moorpark Avenue, 81 Charles Street, and 765
Walnut Street, to the Area Housing Authority of the County of Ventura;
Approving Disposition and Development Agreement Between the City of
Moorpark and the Area Housing Authority of the County of Ventura;
Providing a Loan Commitment for a $1,830,000 Loan to Purchase the
Land from the City of Moorpark; and Providing a Loan Commitment for a
$2,000,000 Permanent Financing Loan. Staff Recommendation: Adopt
Resolution No. 2015- approving the sale of Property to the Area
Housing Authority of Ventura County and making the three required
findings required by California Health and Safety Code Section 33433;
approving Disposition and Development Agreement between the City of
Moorpark and the Area Housing Authority of the County of Ventura,
subject to final language approval by the City Manager and City Attorney;
and provide loan commitments to the Area Housing Authority of the
County of Ventura for both the Purchase Loan and Permanent Financing.
ROLL CALL VOTE REQUIRED (Staff: David Moe)
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Appointments to the 2015/16 Teen Council. Make a minimum of
seven (7) or up to a maximum of fifteen (15) appointments to the Teen
Council for a one-year term beginning July 1, 2015, ending June 30, 2016.
(Staff: Maureen Benson)
Moorpark City Council/Successor Agency
June 17, 2015 Regular Meeting Agenda
Page 3
9. PRESENTATION/ACTION/DISCUSSION: (continued)
B. Consider Presentation by Calleguas Municipal Water District on Status of
the Salinity Management Pipeline. Staff Recommendation: Receive
presentation. (Staff: Shaun Kroes)
C. Consider Support Letter for Alternative D of the Rim of the Valley Draft
Special Resources Study and Environmental Assessment. Staff
Recommendation: Approve support of Alternative D and direct that a
letter be sent to the National Park Service in the form as presented in the
agenda report. (Councilmember Mikos)
D. Consider an Ordinance Amending Chapter 10.04, Traffic Code, of Title 10,
Vehicles and Traffic, of the Municipal Code, to Include a Parking Control
Officer Definition and An Enforcement Authority Section. Staff
Recommendation: Introduce Ordinance No. for first reading, waive
full reading, and place this ordinance on the agenda for the July 1 , 2015,
regular meeting, for the purpose of providing second reading and adoption
of the ordinance. (Staff: David Moe)
E. Consider Resolution Authorizing Revisions to the City's Police Services
Rates, False Alarm Billing Rates, and Towing Rates; and Rescinding
Resolution Nos. 2004-2227, 2008-2769, and 2008-2770. Staff
Recommendation: Adopt Resolution No. 2015- , rescinding
Resolution Nos. 2004-2227, 2008-2769, and 2008-2770. ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
F. Consider Resolution Adopting the Operating and Capital Improvement
Budget for the City of Moorpark for the Fiscal Year 2015/2016. Staff
Recommendation: Adopt Resolution No. 2015- . ROLL CALL VOTE
REQUIRED (Staff: Steven Kueny)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Warrant Register for Fiscal Year 2014/15 —June 17, 2015. Staff
Recommendation: Approve the warrant register.
B. Consider Resolution Designating Fund Balance Commitments and
Assignments as Required by Government Accounting Standards Board
(GASB) 54. Staff Recommendation: Adopt Resolution No. 2015-_
ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers)
Moorpark City Council/Successor Agency
June 17, 2015 Regular Meeting Agenda
Page 4
10. CONSENT CALENDAR: (continued)
C. Consider Resolution Establishing the Appropriation Limitation for Fiscal
Year 2015/2016 for the City of Moorpark at $33,297.504. Staff
Recommendation: Adopt Resolution No. 2015- . ROLL CALL VOTE
REQUIRED (Staff: Ron Ahlers)
D. Consider Agreement with the City of Simi Valley for Household Hazardous
Waste Collection Services. Staff Recommendation: Authorize the Mayor
to sign the Agreement, subject to final language approval by the City
Manager. (Staff: Jennifer Mellon)
E. Consider the City of Moorpark 2014 General Plan Annual Report Including
the Housing Element Progress Report. Staff Recommendation: 1)
Receive and file the report; and 2) Direct staff to forward the 2014 Annual
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)
F. Consider Draft 2016-2018 Cooperation Agreement with County of Ventura
for Community Development Block Grant (CDBG) Funding. Staff
Recommendation: Approve the draft Cooperative Agreement and
authorize the City Manager to sign the Agreement, subject to final
language approval by the City Manager. (Staff: Jessica Sandifer)
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)
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. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Section 54957.6 of the Government Code)
Agency Designated Representative: Steven Kueny
Represented Employee Organization: Service Employees International
Union, AFL-CIO, CLC, Local 721
Moorpark City Council/Successor Agency
June 17, 2015 Regular Meeting Agenda
Page 5
12. CLOSED SESSION: (continued)
D. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Section 54957.6 of the Government Code)
Agency Designated Representative: Steven Kueny
Unrepresented Management Employees: Active Adult Center Supervisor;
Administrative Services Manager; Assistant City Manager; Assistant
Engineer; Budget and Finance Manager; City Clerk; City Engineer/Public
Works Director; City Manager; Community Development Director;
Economic Development and Housing Manager; Finance Director;
Information Services Manager; Landscape/Parks Maintenance
Superintendent; Parks and Recreation Director; Planning Manager; Public
Works Superintendent/Inspector; Recreation Services Manager;
Recreation Supervisor; Senior Human Resources Analyst; Senior
Information Systems Analyst; and Senior Management Analyst
E. 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
June 17, 2015 Regular Meeting Agenda
Page 6
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, June 17, 2015, at 7:00 p.m.
in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, California, was posted on June 12, 2015, 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 June 12, 2015.
Maureen Benson, City Clerk
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NOTICE
NOTICE OF CONTINUANCE OF OPEN PUBLIC HEARING
Duly noticed public hearing regarding:
Consider Resolution Authorizing the Acceptance of a General Plan
Amendment Application for Review Consistent with General Plan
Amendment Pre-Screening No. 2014-02; a Request to Allow a
General Plan Application to be Filed to Change the Land Use
Designation from Freeway/Right of Way to Light Industrial (I-1)
Adjacent to 14501 Princeton Avenue, on the Application of Sunbelt
Enterprises LLC.
was held at a regular meeting on June 17, 2015, 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 July 1,
2015, in the Community Center located at 799 Moorpark Avenue, Moorpark, California.
Dated: June 18, 2015.
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 Authorizing the Acceptance of a General Plan
Amendment Application for Review Consistent with General Plan
Amendment Pre-Screening No. 2014-02; a Request to Allow a
General Plan Application to be Filed to Change the Land Use
Designation from Freeway/Right of Way to Light Industrial (I-1)
Adjacent to 14501 Princeton Avenue, on the Application of Sunbelt
Enterprises LLC.
continued from June 17, 2015, to July 1, 2015, was posted on June 18, 2015, 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 June 18, 2015.
Maureen Benson
City Clerk