HomeMy WebLinkAboutAGENDA REPORT 2013 1002 CCSA REG ITEM 10E ITEM 10.E.
-(N-UTES-OrTHIE MEETINGS OF THE MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
Moorpark, California July 17, 2013
A Regular Meeting of the City Council of the City of Moorpark and the Successor
Agency was held on July 17, 2013, 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 Parvin called the meeting to order at 7:25 p.m.
2. PLEDGE OF ALLEGIANCE:
Steven Kueny, City Manager, led the Pledge of Allegiance.
3. ROLL CALL:
Present: Councilmembers Mikos, Millhouse, Pollock, and Mayor
Parvin.
Absent: Councilmembers Van Dam.
Staff Present: Steven Kueny, City Manager; Kevin Ennis, City Attorney;
Hugh Riley, Assistant City Manager; Deborah Traffenstedt,
Deputy City Manager; Ron Ahlers, Finance Director; David
Bobardt, Community Development Director; David Klotzle,
City Engineer/Public Works Director; Jeremy Laurentowski,
Parks and Recreation Director; David Moe, Redevelopment
Manager; Jennifer Mellon, Administrative Services Manager;
Joseph Vacca, Principal Planner; Shaun Kroes, Senior
Management Analyst; Jessica Sandifer, Management
Analyst; Captain Wade, Sheriff's Department; and Maureen
Benson, City Clerk.
4. PROCLAMATIONS AND COMMENDATIONS:
A. Ventura County Fair Poster.
Jeremy Laurentowski, Parks and Recreation Director, accepted the 2013
Ventura County Fair poster from Junior Directors of the Ventura County
Fair, Robert Armstrong, Audrey Lund, Jenna Mendez, Kaia Perez, and
Candace Stines.
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B. City of Moorpark 30th Anniversary Presentations.
Mayor Parvin welcomed everyone and provided an overview of the City's
accomplishments and successes over the past 30 years.
Mayor Parvin introduced Steven Kueny, City Manager for 29 years and
recognized dignitaries in the audience including Reddy Pakala, Director of
Ventura County Water/Sanitation Department; Captain Stephen Wade,
Ventura County Sheriffs Department; Kevin Ennis, City Attorney; and
Heather Cousin, City Librarian.
Mayor Parvin introduced the City's senior management staff including
Hugh Riley, Assistant City Manager; Deborah Traffenstedt, Deputy City
Manager; Ron Ahlers, Finance Director; David Bobardt, Community
Development Director; Dave Klotzle, City Engineer/Public Works Director;
and Jeremy Laurentowski, Parks and Recreation Director.
Andrew Postal, representing United States Congresswoman Julia
Brownley's office presented the City with a proclamation.
Mayor Parvin read congratulatory letters from United States Senators
Barbara Boxer and Dianne Feinstein.
State Senator Fran Pavley and Adam Haverstock, representing State
Assembly Member Jeff Gorell's office, presented the City with a
proclamation.
Peter Foy, Chair of the Ventura County Board of Supervisors, presented
the City with a resolution.
Ventura County Sheriff, Geoff Dean presented the City with a plaque.
Mayor Parvin acknowledged an email communication from the family of
Moorpark's first Mayor, Leta Yancy-Sutton, who was unable to attend.
Mayor Parvin recognized past Councilmembers in the audience including
Patrick Hunter, John Wozniak, Debbie Rodgers, and Bernardo Perez.
Mayor Parvin acknowledged a phone call from former Councilmember
Roger Beaulieu who had called from Utah to extend his best wishes to the
City.
Ellis L. Green, Mayor of the City of Port Hueneme presented a
proclamation to the City.
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Mayor Ralph Fernandez and Councilmember James Tovias of the City of
Santa Paula spoke in honor of the City of Moorpark.
Bob Huber, Mayor of the City of Simi Valley presented the City with a
resolution and introduced Simi Valley's new City Manager, Eric Levitt.
Jacqui Irwin, Councilmember for the City of Thousand Oaks presented the
City with a commendation.
Mayor Parvin acknowledged receipt of a certificate of recognition from the
City of Camarillo.
Mayor Parvin acknowledged receipt of a congratulatory letter from
Moorpark Unified School District Board President, Bruce Thomas. Mr.
Thomas spoke in regard to the City's accomplishments.
Linda McCarthy, Chair and Abigail Sichmeller, Executive Director of the
Moorpark Chamber of Commerce presented the City with a certificate of
recognition.
Mayor Parvin introduced Commissioners and Board Members present in
the audience including Arts Commissioners Charles Blaugrund, Rose
Hoberg and Mary Schwabauer; Library Board Member Dona Pugh; Parks
and Recreation Commissioners Robert Babcock, Adam Haverstock, and
Thomas Pflaumer; and Planning Commissioners Mark Di Cecco and
Bruce Hamous.
AT THIS POINT in the meeting, a recess was declared. The time was 8:14 p.m. The
Council meeting reconvened at 8:25 p.m.
5. PUBLIC COMMENT:
Bernardo Perez, Board Member of the Moorpark Foundation for the Arts,
extended an invitation to attend "Arts under the Stars", a fundraising event for the
Foundation on September 12, 2013, at The Walnut Grove.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS: It was the consensus of the Council to pull item 10.H. from the Consent
Calendar for individual consideration.
CONSENSUS: It was the consensus of the Council to hear Item 9.D. after Closed
Session.
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7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND
MAYOR:
Mayor Parvin reported on the progress Ventura County Animal Services is
making toward becoming a "no kill" facility and requested a future agenda item to
discuss the City of Moorpark's participation in finding volunteers to assist in this
effort.
Mayor Parvin announced the meeting would be adjourned in honor of the
memory of Charles Schwabauer
8. PUBLIC HEARINGS:
A. Consider Resolution Revising Stormwater Inspection Fees Consistent with
Sections 8.52.150 8.52.160 and 8.52.170 of the Moorpark Municipal
Code (Business Inspection) Relating to Stormwater Quality Management.
Staff Recommendation: 1) Open the public hearing, accept public
testimony, and close the public hearing; and 2) Adopt Resolution No.
2013-3203, rescinding Resolution No. 2010-2925 upon the effective date
of July 17, 2013. ROLL CALL VOTE REQUIRED
Mr. Kroes gave the staff report.
Mayor Parvin opened the public hearing.
There were no speakers.
Mayor Parvin closed the public hearing.
MOTION: Councilmember Mikos moved and Councilmember Millhouse
seconded a motion to adopt Resolution No. 2013-3203, rescinding Resolution
No. 2010-2925 upon the effective date of July 17, 2013. The motion carried by
roll call vote 4-0, Councilmember Van Dam absent.
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Ventura County Civic Alliance 2013 State of the Region Report.
David Maron, of the Ventura County Civic Alliance, gave the 2013 State of
the Region Report.
B. Consider Ventura County Transportation Commission Comprehensive
Transportation Plan.
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Darren Kettle, Executive Director at the Ventura County Transportation
Commission, gave a report on VCTC's Comprehensive Transportation
Plan.
C. Consider a Resolution Directing the Planning Commission to Study, Hold
a Public Hearing and Provide a Recommendation on Proposed
Amendments to the General Plan Land Use Element, the Downtown_
Specific Plan a Zone Change of at Least 25.8 Total Acres of Land to
Residential Planned Development (RPD) - 20U, (Locations to Be
Determined) and Title 17 (Zoning) of the Moorpark Municipal Code
Regarding Development of a RPD-20U Zone to Allow Development Up to
20 Units per Acre at Various Locations throughout the City, to be
Determined on the Application of the City of Moorpark. Staff
Recommendation: Adopt Resolution No. 2013-3204
Mr. Bobardt gave the staff report and corrected the first paragraph of the
report to delete the first sentence "On May 16, 2012, the City Council
approved the 2008-2014 Housing Element Update", as it was left in
inadvertently from an earlier version of the report.
In response to Mayor Parvin, Ms. Benson stated there was one Written
Statement card from Richard Gray, business owner at 415 East High
Street, Moorpark, California, recommending the amendment to the
Downtown Specific Plan incorporate zoning for single-story, courtyard,
duplex, triplex, and bungalow type residences to provide a greater variety
of housing types to serve the community.
Mr. Bobardt stated the RPD-20 Units would allow for a variety of housing
types.
MOTION: Councilmember Pollock moved and Councilmember Mikos seconded
a motion to adopt Resolution No. 2013-3204, directing the Planning Commission
to study, hold a public hearing and provide a recommendation on proposed
amendments to the General Plan Land Use Element, the Downtown Specific
Plan, a Zone Change of at Least 25.8 total acres of land to Residential Planned
Development (RPD)-20U, (locations to be determined) and Title 17 (Zoning) of
the Moorpark Municipal Code regarding development of a RPD-20U Zone, to
allow development up to 20 units per acre, at various locations throughout the
City, to be determined, on the application of the City of Moorpark. The motion
carried by roll call vote 4-0, Councilmember Van Dam absent.
AT THIS POINT, Councilmember Millhouse left the meeting. The time was 9:14 p.m.
E. Consider Resolution Granting another Designated Period for Two Years
Additional Service Credit Retirement Incentive Pursuant to Government
Code Section 20903 and Consistent with the City's Contract with
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California Public Employees' Retirement System (CaIPERS). Staff
Recommendation: Adopt Resolution No. 2013-3205. (Staff: Deborah
Traffenstedt)
Ms. Traffenstedt gave the staff report.
There were no speakers.
MOTION: Councilmember Mikos moved and Councilmember Pollock seconded
a motion to adopt Resolution No. 2013-3205 granting another designated period
for two years additional service credit retirement incentive pursuant to
Government Code Section 20903 and consistent with the City's contract with
California Public Employees' Retirement System (CaIPERS). The motion carried
by voice vote 3-0, Councilmembers Millhouse and Van Dam absent.
F. Consider Potential Cancellation of September 4 and 18, 2013 Regular
Meetings and the Scheduling of Special Meeting(s) in September. Staff
Recommendation: Direct staff as deemed appropriate.
Ms. Benson gave the staff report. Mr. Kueny stated based upon Council's
action for agenda Item 9.C, it will be necessary to hold the regular meeting
on September 4, 2013.
There were no speakers.
CONSENSUS: It was the consensus of the Council to direct staff to post a notice
of cancellation for the September 18, 2013, City Council meeting.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Councilmember Mikos moved and Councilmember Pollock seconded a
motion to approve the Consent Calendar with the exception of Item 10.1-1, which was
pulled for individual consideration. The motion carried by roll call vote 3-0,
Councilmembers Millhouse and Van Dam absent.
A. Consider Minutes of Special Joint City Council/Library Board Meeting of
April 24, 2013. Staff Recommendation: Approve the minutes.
B. Consider Warrant Register for Fiscal Year 2012/13 — July 17, 2013. Staff
Recommendation: Approve the warrant register.
C. Consider Warrant Register for Fiscal Year 2013/14 — July 17, 2013. Staff
Recommendation: Approve the warrant register.
D. Consider Reply to Report of the 2012-2013 Grand Jury "Government
Accounting Standards Board". Staff Recommendation: Receive and file
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the Grand Jury Report and authorize the Mayor to sign the response letter
from the City of Moorpark.
E. Consider Report of 2012-2013 Grand Jury "Senior Transportation in
Ventura County". Staff Recommendation: Receive and file the Grand
Jury Report and authorize the Mayor to sign the response letter from the
City of Moorpark.
F. Consider Report of the 2012-2013 Grand Jury "Ventura County Library".
Staff Recommendation: Staff Recommendation: Receive and file the
Grand Jury Report and authorize the Mayor to sign the response letter
from the City of Moorpark.
G. Consider Status of the Ventura County Watershed Protection District
Virginia Colony Detention Basin Project. Staff Recommendation: Receive
and file the report.
I. Consider Resolution Authorizing Certain City Staff to Conduct Treasury
Functions with Union Bank. Staff Recommendation: Adopt Resolution
No. 2013-3206.
J. Consider Voting Delegate and Alternates for League of California Cities
Annual Conference — September 18-20 in Sacramento. Staff
Recommendation: 1) Designate Mayor Pro Tem Van Dam to be the
voting delegate and any other Councilmember or staff who attend the
conference as alternate voting delegates. 2) Direct the City Clerk to notify
the League of California Cities of the designated voting delegate and
alternates.
K. Consider Agreement with Filippin Engineering, Inc. for Construction
Management and Inspection Services for the Widening of Los Angeles
Avenue Between Maureen Lane and Leta Yancy Road (Project 8058).
Staff Recommendation: Authorize the City Manager to award a consultant
agreement for construction, management, inspection, and material testing
services to Filippin Engineering, Inc. in an amount not to exceed
$135,462.00, subject to final language approval by the City Manager and
City Attorney.
L. Consider Third Amendment to Agreement with Penfield & Smith for
Additional Services for the Princeton Avenue Widening Project (Project
8012 . Staff Recommendation: Approve the Third Amendment to
Agreement to increase the Scope of Services for the Project in an amount
not to exceed $211,790.00 and authorize the City Manager to execute
said Amendment, subject to final language approval by the City Manager
and City Attorney.
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M. Consider Amendment No. 1 to the Agreement with Sterndahl Enterprises,
Inc. and Resolution Amending the Fiscal Year 2013/14 Budget by
Appropriating $16,088.00 from the General Fund Reserve. Staff
Recommendation: 1) Approve Amendment No. 1 to the Agreement for
striping at Arroyo Vista Community Park, and authorize the City Manager
to execute the Amendment in the amount of $16,088.00; and 2) Adopt
Resolution No. 2013-3207. ROLL CALL VOTE REQUIRED (Staff:
Jeremy Laurentowski)
N. Consider Cooperative Agreement with the Ventura County Transportation
Commission for Administration of Funds from the Proposition 1 B Public
Transportation Modernization Improvement and Service Enhancement
Account; and Consider Resolution Amending the Fiscal Year 2013/2014
_Revenue Budget $1,091,000.00 to Prop 1 B Local Streets and Roads Fund
2611 . Staff Recommendation: 1) Authorize the Mayor to sign the
Cooperative Agreement, subject to final language approval by the City
Manager and City Attorney; and 2) Adopt Resolution No. 2013-3208.
ROLL CALL VOTE REQUIRED
O. Consider Amendment No. 6 to the Agreement with Standard Drywall, Inc.,
for Additional Painting Required at the Ruben Castro Human Services
Center; and Consider Resolution Amending the Fiscal Year 2012/13
Budget to Appropriate $13,741.00 from the RDA-SA 2006 TAB Proceeds
Fund 9104 to Cover the Cost of Amendment No. 6 to the Standard
Drywall, Inc. Agreement. Staff Recommendation: 1) Authorize the City
Manager to execute Amendment No. 6, subject to final language approval
of the City Manager and City Attorney; and 2) Adopt Resolution No. 2013-
3209. ROLL CALL VOTE REQUIRED
P. Consider Resolution Amending the Salary Plan for Competitive Service,
Non-Competitive Service and Hourly Employees and Rescinding
Resolution No. 2013-3199. Staff Recommendation: Adopt Resolution No.
2013-3210.
Q. Consider Memorandum of Understanding (MOU) with Service Employees
International Union (SEIU) CTW, CLC, Local 721. Staff Recommendation:
Authorize approval of a new MOU for the time period from July 1, 2013,
through June 30, 2014, and authorize the City Manager to sign the new
MOU.
R. Consider Resolution Adopting a Revised Management Benefits Program
and Rescinding Resolution No. 2013-3159. Staff Recommendation:
Adopt Resolution No. 2013-3211, rescinding Resolution No. 2013-3159.
S. Consider Agreement with R.A. Atmore and Sons, Inc. for Weed
Abatement at Various Properties. Staff Recommendation: Approve the
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Agreement, subject to final language approval of the City Manager and
City Attorney, and authorize the City Manager to execute the Agreement.
T. Consider Agreement with Mike's Handyman Service for Propert y
Maintenance at Various Properties. Staff Recommendation: Approve the
Agreement, subject to final language approval of the City Manager and
City Attorney, and authorize the City Manager to execute the Agreement.
U. (SUCCESSOR AGENCY) Consider Agreement with R.A. Atmore and
Sons, Inc. for Weed Abatement at Various Properties. Staff
Recommendation: Approve the Agreement, subject to final language
approval of the Executive Director and Agency Council, and authorize the
Executive Director to execute the Agreement on behalf of the Successor
Agency.
V. (SUCCESSOR AGENCY) Consider Agreement with Mike's Handyman
Service for Property Maintenance at Various Properties. Staff
Recommendation: Approve the Agreement, subject to final language
approval of the Executive Director and Agency Counsel, and authorize the
Executive Director to execute the Agreement on behalf of the Successor
Agency.
W. (SUCCESSOR AGENCY) Consider Change Order No. 1 for Removal of
Underground Storage Tanks (UST, and Demolition of Structures at
412/450 High Street (Project 5084) and Resolution Amending the Budget
for Fiscal Year 2013/2014. Staff Recommendation: 1) Approve Change
Order No. 1 for NCM Demolition and Remediation, L.P, amending the
Agreement in the amount of $24,800.00 and authorize the Executive
Director to execute the Change Order, subject to final language approval
by the Executive Director and Agency Counsel; and 2) Adopt Resolution
No. SA-2013-5. ROLL CALL VOTE REQUIRED
The following item was pulled for individual consideration.
H. Consider Release of Request for Quotation (RFQ) for Purchase of a Plug-
in Hybrid Electric Vehicle. Staff Recommendation: Approve release of the
RFQ for lease of a Chevrolet Volt.
Mr. Laurentowski stated all references to June will be deleted, the bid due
date will be changed to August 22, and the delivery date will be 21 days
after the Council awards the bid.
MOTION: Mayor Parvin moved and Councilmember Mikos seconded a motion to
approve release of the RFQ for lease of a Chevrolet Volt, as amended for the
correction of the dates. The motion carried by voice vote 3-0, Councilmembers
Millhouse and Van Dam absent.
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11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
None.
12. CLOSED SESSION:
Mr. Kueny requested the City Council go into closed session for discussion of
four cases under Item 12.13. on the agenda.
MOTION: Mayor Parvin moved and Councilmember Mikos seconded a motion to
adjourn to closed session for a discussion of four cases under Item 12.13. on the
agenda. The motion carried by unanimous voice vote. The time was 9:38 p.m.
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)
Present in closed session were Councilmembers Mikos, Pollock, and Mayor
Parvin; Steven Kueny, City Manager; Kevin Ennis, City Attorney; Deborah
Traffenstedt, Deputy City Manager; David Bobardt, Community Development
Director; David Klotzle, City Engineer/Public Works Director; and David Moe,
Redevelopment Manager.
The Council reconvened into open session at 10:04 p.m.
Mr. Ennis announced that the City Council would be going back into closed
session for discussion of one case under Item 12.A. and that the facts and
circumstances creating significant exposure to litigation consist of a drainage
liability dispute with Pindler & Pindler, Inc. The time was 10:05 p.m.
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)
Present in closed session were Councilmembers Mikos, Pollock, and Mayor
Parvin; Steven Kueny, City Manager; Kevin Ennis, City Attorney; Deborah
Traffenstedt, Deputy City Manager; David Bobardt, Community Development
Director; David Klotzle, City Engineer/Public Works Director; and David Moe,
Redevelopment Manager. Hugh Riley, Assistant City Manager, arrived at 10:12
p.m.
The Council reconvened into open session at 10:22 p.m. Mr. Kueny stated one
case under Item 12.13. and one case under Item 12.A. were discussed and there
was no action to report.
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AT THIS POINT in the meeting Item 9.D. was heard.
9. PRESENTATION/ACTION/DISCUSSION: (continued)
D. (SUCCESSOR AGENCY) Consider Resolution Approving the Long-
Range Property Management Plan (LRPMP). Staff Recommendation: 1)
Adopt Resolution No. SA-2013-6; and 2) Authorize staff to submit the
LRPMP to the Department of Finance, County Auditor/Controller, State
Controller, and County Administrator's Office.
Mr. Moe gave the staff report and recommended the following revisions to
Exhibit A of the resolution included in the agenda report:
• Row No. 1, Column 3 under Permissible Use Detail, "Sell property
• Row No. 1, Column 9 under Proposed Sale Value, 11,060;880 99
Market value at time of sale";
• Row No. 1 Column 10 under Proposed Sale Date, "10/i/2013-� -,
Within 12 months of DOF approval";
• Row No. 2 Column 3 under Permissible Use Detail, "Market
property fer safe Sell property';
Row No. 2 Column 9 under Proposed Sale Value,
Market value at time of sale";
Row No. 2 Column 10 under Proposed Sale Date, "3/1/Within
12 months of DOF approval";
• Row No. 3 Column 9 under Proposed Sale Value, 4239,000.
Market value at time of sale";
Row No. 3, Column 10 under Proposed Sale Date, "4-01i1
Within 12 months of DOF approval";
• Row No. 4, Column 3 under Permissible Use Detail, "Downtown
Public- ❑aFking Metrolink parking'';
Row No. 4, Column 6 under Estimated Current Value, 1220;000: 0
N/A";
Row No. 4, Column 16 under Proposed Sale Value, "
N/A";
• Row No. 5 Entitled "Other" was split into Boxes 5a "Future
Development" and 5b "Governmental Use";
Row 5a, Column 3 under Permissible Use Detail, "Middle 2.4 acres
to be retained Retain for existing and future park lots,dewntewe
park, Moorpal I .Venue Fight of MOOFpaFk Chamber -of
CommerGe , and future commercial uses in downtown area"
• Row 5a, Column 6 under Estimated Current Value, "$4;4&4;71&00
$625,398.00";
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• Row 5a, Column 9 under Proposed Sale Value, .
Market value at time of sale";
• Row 5a, Column 10 under Proposed Sale Date, "6/l /2OTT Within
12 months of DOF approval";
• Row 5a, Column 12 under Address, "192 High Street Various";
• Row 5a, Column 14 under Lot Size, "2.89 2.14 acres";
• Row 5a, Column 16 under Estimated Current Parcel Value,
"$1 ,384,768 $625,398.00";
• Row 5a, Column 17 under Estimate of Income/Revenue,
"$20,172.00-$20,171.00";
• Row 5b, Column 1 under Property Type, added "Other",
• Row 5b, Column 2 under Permissible Use, added "Governmental
Use
• Row 5b, Column 3 under Permissible Use Detail, added "The west
.4 acre of the property to be utilized for Moorpark Avenue right of
way, Moorpark Chamber of Commerce location and downtown
park. The east .35 acre to be utilized for Metrolink parking lot";
• Rob 5b, Column 4 under Acquisition Date, added "Property
acquired at two different dates. 2.54 acres on 8/7/93 and .35 acres
on 2/8108",
• Row 5b, Column 5 under Value at Time of Purchase, added
"Property acquired at two different dates. $800,000.00 for 2.54
acres in 1993 and $56,000.00 for 3.5 acres in 2008 for a total value
of $856,000.00";
• Row 5b, Column 6 under Estimated Current Value, added "N/A";
• Row 5b, Column 7 under Value Basis, added "Market",
• Row 5b, Column 8 under Date of Estimated Current Value, added
"5/21/2013";
• Row 5b, Column 9 under Proposed Sale Value and Column 10
under Proposed Sale Date, added "N/A";
• Row 5b, Column 14 under Lot Size, added ".75 acres",
• Row 5b, Column 15 under Current Zoning, added "C-OT";
• Row 5b, Column 16 under Estimate of Current Parcel Value, added
"N/A";
• Row 5b, Column 17 under Estimate, added 11.00 Annual",
• Row 5b, Column 18 under Contractual requirements for use of
income/revenue, added "N/A",
• Row 5b, Column 19 under History of environmental contamination,
studies, and/or remediation, and designation as a brownfield site,
added "N/A";
• Row 5b, Column 20 under Description of property's potential for
transit oriented development, added "Very high potential.
Immediately adjacent to transit station. Property not zoned for
residential use.";
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• Row 5b, Column 22 under History of previous development
proposals and activity, added "Moorpark Avenue right of way,
Public park and Metrolink parking";
Row 5b, Column 23 under Advancement of planning objectives of
the successor agency, added "Provide commercial office and
restaurant spaces to enhance the transit site and provide additional
public parking and public park";
• Row 5b, Column 24 under History of previous development
proposals and activity, added "Moorpark Avenue right of way,
Public park and Metrolink parking";
• Row 6, Column 9 under Proposed Sale Value, " ,000:OG-Market
value at time of sale";
• Row 6, Column 10 under Proposed Sale Date, "10111901.31-Within
12 months of DOF approval";
• Row 7, Column 1 "Gernmerci # Public Building";
• Row 12, Column 1 "Other-Public Building";
• Row 14, Column 1 "Other Park";
• Row 17, Column 1 WaGant L eV and Public Building", and
• All "dashes (-)" were changed to "N/A" throughout the exhibit.
There were no speakers.
MOTION: Agency Member Mikos moved and Agency Member Pollock seconded
a motion to: 1) Adopt Resolution No. SA-2013-6, as amended for Exhibit A; and
2) Authorize staff to submit the Long Range Property Management Plan to the
Department of Finance, County Auditor/Controller, State Controller, and County
Administrator's Office. The motion carried by voice vote 3-0, Agency Members
Millhouse and Van Dam absent.
13. ADJOURNMENT:
MOTION: Mayor Parvin moved and Councilmember Pollock seconded a motion to
adjourn the meeting in memory of Charles Schwabauer. The motion carried by voice
vote 3-0, Councilmembers Millhouse and Van Dam absent. The time was 10:33 p.m.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk
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