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HomeMy WebLinkAboutAGENDA REPORT 2017 0607 CCSA REG ITEM 10B CITY`Y OF Id ORPARK,CALlFQRN@,; City Connell Mooting ITEM 10.B. .-_ .. _-'oZ019 _._ MINUTES OF THE CITY COUNCIL BY: Moorpark, California May 10, 2017 A Special Meeting of the City Council of the City of Moorpark was held on May 10, 2017, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Parvin called the meeting to order at 6:35 p.m. 2. PLEDGE OF ALLEGIANCE: Molly Chester of Apricot Lane Farms led the Pledge of Allegiance. 3. ROLL CALL: Present: Councilmembers Mikos, Pollock, Simons, Van Dam, and Mayor Parvin. Staff Present: Steven Kueny, City Manager; Jeremy Laurentowski, Parks and Recreation Director; Jessica Sandifer, Program Manager; and Maureen Benson, City Clerk 4. PUBLIC COMMENT: None. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. AT THIS POINT in the meeting Councilmember Simons recused himself from all Items on the agenda due to a potential conflict of interest as he used to represent the prospective developer. He left the meeting at 6:37 p.m. 6. PUBLIC HEARING: A. Consider Resolution Approving Disposition and Development Agreement for a Portion of Property Owned by the City of Moorpark Located at 192 High Street to Apricot Lane Market Holdings, LLC; Making Findings Pursuant to Government Code Section 52201; and Finding the Project Categorically Exempt from California Environmental Quality Act (CEQA). Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; and 2) Adopt Resolution No. 2017-3595, approving the Disposition and Development Agreement for the 170 Minutes of the City Council Moorpark, California Page 2 May 10, 2017 sale of a portion of the property at 192 High Street; making findings pursuant to Government Code Section 52201; and finding the project categorically exempt from CEQA. Ms. Sandifer gave the staff report. Mayor Parvin opened the public hearing. John Chester, applicant for Apricot Lane Market, spoke in favor of the Disposition and Development Agreement and thanked the Ad Hoc Committee members Mayor Parvin and Councilmember Pollock and staff for working through this process. Mayor Parvin closed the public hearing. MOTION: Mayor Parvin moved and Councilmember Mikos seconded a motion to adopt Resolution No. 2017-3595, approving the Disposition and Development Agreement for the sale of a portion of the property at 192 High Street; making findings pursuant to Government Code Section 52201; and finding the project categorically exempt from CEQA. The motion carried by voice vote 4-0, Councilmember Simons absent. 7. PRESENTATION/ACTION/DISCUSSION: A. Consider Rejection of Bids for the Demolition of Site Improvements at 104 and 192 High Street (L0007). Staff Recommendation: Reject all bids for the demolition of the site improvements .at 104 and 192 High Street (L0007). Ms. Sandifer gave the staff report. There were no speakers. MOTION: Councilmember Van Dam moved and Councilmember Pollock seconded a motion to reject all bids for the demolition of the site improvements at 104 and 192 High Street (L0007). The motion carried by voice vote 4-0, Councilmember Simons absent. 8. CLOSED SESSION: None was held. 171 Minutes of the City Council Moorpark, California Page 3 May 10, 2017 9. ADJOURNMENT: MOTION: Councilmember Pollock moved and Councilmember Van Dam seconded a motion adjourn the meeting. The time was 6:58 p.m. Janice S. Parvin, Mayor ATTEST: Maureen Benson, City Clerk 172