HomeMy WebLinkAboutAGENDA 2017 0607 CC SA PPpK c9,
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CC Resolution No. 2017-3599
Ordinance No. 449
SA Resolution No. SA-2017-21
CITY COUNCIL AND SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
("SUCCESSOR AGENCY")
MOORPARK, CALIFORNIA
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 7, 2017
6:30 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(Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the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 7, 2017 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 Final Review of the Assessment Engineer's Report for the
Landscaping and Lighting Maintenance Assessment Districts and
Resolution Confirming the Levy Amounts and Ordering the Continuation of
Assessment for Fiscal Year 2017/2018. Staff Recommendation: 1) Open
the public hearing, accept public testimony, and close the public hearing;
and 2) Adopt Resolution No. 2017- . ROLL CALL VOTE REQUIRED
(Staff: Ron Ahlers)
B. Consider Final Review of the Assessment Engineer's Report for the Parks
and Recreation Maintenance and Improvement Assessment District and
Resolution Confirming the Levy Amount and Ordering the Continuation of
Assessment for Fiscal Year 2017/2018. 1) Open the public hearing,
accept public testimony, and close the public hearing; and 2) Adopt
Resolution No. 2017- . ROLL CALL VOTE REQUIRED (Staff: Ron
Ahlers)
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Presentation from Final Library Board Applicant. Staff
Recommendation: Hear presentation from David Landry and schedule
appointments to fill two vacancies on the Library Board for the June 21,
2017, regular City Council meeting. (Staff: Blanca Garza)
B. Consider Studies to Develop Strategies for Future Development of City-
owned Properties in the Downtown Area. Staff Recommendation:
Authorize the City Manager to continue the process to prepare studies on
City-owned properties in the downtown area including geotechnical and
structural evaluations in order to prepare a strategy for future disposition
of the properties. (Staff: Steven Kueny)
C. Consider Approval of Transfer of 80 Acre Parcel in the Tierra Rejada
Valley (APN 519-0-210-055) to the Moorpark Watershed Parks,
Recreation and Conservation Authority. Staff Recommendation: 1)
Approve the transfer; and 2) Authorize the City Manager to execute all
documents necessary to effectuate the transfer of the property. (Staff:
Jessica Sandifer)
Moorpark City Council/Successor Agency
June 7, 2017 Regular Meeting Agenda
Page 3
9. PRESENTATION/ACTION/DISCUSSION: (continued)
D. Consider Scheduling a Public Hearing to Consider a Resolution Updating
Permit Application Review and Processing Fees and Deposits and
Rescinding Resolution Nos. 2016-3505 and 2017-3588, and Finding this
Action Exempt from the California Environmental Quality Act. Staff
Recommendation: Schedule a public hearing for the regular July 5, 2017
City Council meeting. (Staff: David Bobardt)
E. Consider Pre-Litigation Settlement Agreement between the City of
Moorpark and CEMEX Construction Materials Pacific, LLC Regarding
CEMEX's Payment of Costs for City Public Improvements in Connection
with Modification Application to County of Ventura Conditional Use Permit
No. 4633. Staff Recommendation: Approve the Pre-Litigation Settlement
Agreement and authorize the Mayor to sign the Agreement, subject to final
language approval by the City Manager and City Attorney. (Staff: Steven
Kueny)
F. Consider Status Report for Disposition and Development Agreement for
Sale of City's Property Located at 192 High Street to Apricot Lane Market
Holdings, LLC. Staff Recommendation: Receive status report. (Staff:
Steven Kueny)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Minutes of Regular City Council/Successor Agency Meeting of
May 3, 2017. Staff Recommendation: Approve the minutes.
B. Consider Minutes of Special City Council Meeting of May 10, 2017. Staff
Recommendation: Approve the minutes.
C. Consider Minutes of Regular City Council/Successor Agency Meeting of
May 17, 2017. Staff Recommendation: Approve the minutes.
D. Consider Warrant Register for Fiscal Year 2016/17 — June 7, 2017. Staff
Recommendation: Approve the warrant register.
E. Consider Resolution Approving an Extension of Time to Develop Property
for Low and Moderate Income Housing. Staff Recommendation: Adopt
Resolution No. 2017- . (Staff: Jessica Sandifer)
F. Consider Agreement with Linda L. Toth dba Home Sweet Home Property
Management for Property Management Services at City-owned
Properties. Staff Recommendation: Approve the Agreement and
authorize the City Manager to sign the Agreement, subject to final
language approval by the City Manager. (Staff: Jessica Sandifer)
Moorpark City Council/Successor Agency
June 7, 2017 Regular Meeting Agenda
Page 4
10. CONSENT CALENDAR: (continued)
G. Consider Making a Determination that the $6,500.00 Loan to the
Mountains Recreation Conservation Authority (MRCA) Has Been Satisfied
by Other Services Rather than Payment. Staff Recommendation:
Determine the $6,500.00 loan to the MRCA from the City's Endowment
Fund has been satisfied by the MRCA. ROLL CALL VOTE REQUIRED
(Staff: Steven Kueny)
11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
A. Consider Ordinance No. 447 An Ordinance of the City of Moorpark
California, Approving Zoning Ordinance Amendment No. 2017-02, An
Amendment to Chapter 17.20 (Uses by Zone) of Title 17 (Zoning) of the
Moorpark Municipal Code to Address Marijuana and Medical Marijuana
Cultivation, Tobacco Sales Including Electronic Cigarettes, Drive-Through
Facilities, Check Cashing, Payday Loan, and Vehicle Title Loan
Establishments, and Massage Establishments; and Making a
Determination that This Action is Exempt from the California
Environmental Quality Act. Staff Recommendation: Waive full reading,
declare Ordinance No. 447 read for the second time, and adopted as
read. ROLL CALL VOTE REQUIRED
B. Consider Ordinance No. 448 An Ordinance of the City of Moorpark
California, Amending Chapter 8.32, (Regulating Smoking in Public Places)
of Title 8 (Health and Safety) of the Moorpark Municipal Code and Making
a Finding of Exemption Under the California Environmental Quality Act.
Staff Recommendation: Waive full reading, declare Ordinance No. 448
read for the second time, and adopted as read. ROLL CALL VOTE
REQUIRED
12. CLOSED SESSION:
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation (Pursuant to Paragraphs (2) or (3) of
Subdivision (d) of Government Code Section 54956.9: (Number of cases
to be discussed - 4)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation (Pursuant to Paragraph (4) of Subdivision (d) of
Government Code Section 54956.9: (Number of cases to be discussed —
4)
Moorpark City Council/Successor Agency
June 7, 2017 Regular Meeting Agenda
Page 5
12. CLOSED SESSION: (continued)
C. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
(Pursuant to Paragraph (1) of subdivision (d) of Government Code Section
54956.9)
County of Ventura and City of Fillmore vs City of Moorpark and Broad
Beach Geologic Hazard Abatement District (Case No. 56-2016-00479937-
CU-WM-VTA)
D. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
(Pursuant to Paragraph (1) of subdivision (d) of Government Code Section
54956.9)
City of Moorpark v. County of Ventura et al. (Real Party in Interest, Wayne
J. Sand & Gravel, Inc.) (Case No. 56-2016-00482408-CU-WM-VTA)
E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APNs 500-0-281-465, 500-0-281-545, 500-0-292-015,
500-0-292-035, and 500-0-292-195 East of Moorpark College and North of
the SR-118 in the City of Moorpark, CA
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and Waste Management of CA
Under Negotiation: Price and terms of payment
F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APNs 500-0-281-165, 500-0-180-145, 500-0-180-155, 500-0-
180-195, 500-0-292-135, 500-0-292-215, 500-0-292-225, 500-0-120-065,
500-0-170-135, 500-0-180-125, 500-0-180-135, 500-0-180-165, 500-0-
180-175, 500-0-180-185, 500-0-180-205, 500-0-180-215, 500-0-180-225,
500-0-180-235, 500-0-180-255, 615-0-110-205, 615-0-110-215, and 615-
0-150-185, North and East of Moorpark College and North of the SR-118
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and Coastline RE Holdings
Under Negotiation: Price and terms of payment
Moorpark City Council/Successor Agency
June 7, 2017 Regular Meeting Agenda
Page 6
12. CLOSED SESSION: (continued)
G. 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; City Clerk; City
Engineer/Public Works Director; City Manager; Community Development
Director; Community Services Manager; Economic Development and
Planning Manager; Deputy Finance Director; Finance Director; Information
Systems Manager; Information Systems Administrator; Landscape/Parks
Maintenance Superintendent; Management Analyst; Parks and Recreation
Director; Program Manager; Public Works Superintendent/Inspector;
Recreation Services Manager; Recreation Supervisor; Senior Civil
Engineer; and Senior Human Resources Analyst
H. 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
I. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Paragraph (1) of Subdivision (b) of Government Code
Section 54957)
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 7, 2017 Regular Meeting Agenda
Page 7
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Blanca Garza, declare as follows:
That I am the Deputy City Clerk II 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 7,
2017, at 6:30 p.m. in the Council Chambers of the Moorpark Community Center, 799
Moorpark Avenue, Moorpark, California, was posted on June 2, 2017, 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 2, 2017.
Blanca Garza, Deputy City Clerk II