HomeMy WebLinkAboutMIN 2017 0726 CC SA SPC MINUTES OF THE CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
Moorpark, California July 26, 2017
A Special Meeting of the City Council of the City of Moorpark and the Successor
Agency was held on July 26, 2017, 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 6:47 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Pollock, Van Dam, and Mayor
Parvin.
Absent: Councilmember Simons.
Staff Present: Steven Kueny, City Manager; Deborah Traffenstedt,
Assistant City Manager; Ron Ahlers, Finance Director;
Jeremy Laurentowski, Parks and Recreation Director;
Jessica Sandifer, Program Manager; and Maureen Benson,
City Clerk.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION/ACTION/DISCUSSION:
A. Consider Approval of Purchase and Sale Agreement and Light Pole
License Agreement with Southern California Edison (SCE) for Acquisition
of Streetlights. Staff Recommendation: 1) Authorize the City Manager to
sign the Purchase and Sale agreement with Southern California Edison for
acquisition of the streetlight system in the City of Moorpark, subject to final
language approval of the City Manager and City Attorney; and 2)
Authorize the City Manager to sign the Light Pole License Agreement with
Southern California Edison, subject to final language approval of the City
Manager and City Attorney.
Minutes of the City Council/Successor Agency
Moorpark, California Page 2 July 26, 2017
Ms. Sandifer gave the staff report.
There were no speakers.
MOTION: Mayor Parvin moved and Councilmember Mikos seconded a motion
to: 1) Authorize the City Manager to sign the Purchase and Sale agreement with
Southern California Edison for acquisition of the streetlight system in the City of
Moorpark, subject to final language approval of the City Manager and City
Attorney; and 2) Authorize the City Manager to sign the Light Pole License
Agreement with Southern California Edison, subject to final language approval of
the City Manager and City Attorney. The motion carried by voice vote 4-0,
Councilmember Simons absent.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Councilmember Pollock moved and Councilmember Van Dam seconded a
motion to approve the Consent Calendar. The motion carried by roll call vote 4-0,
Councilmember Simons absent.
A. Consider Agreement with Oakridge Geoscience for Soils Testing at City-
owned Properties and Resolution Amending Fiscal Year 2017-18 Budget.
Staff recommendation: 1) Approve the Agreement with Oakridge
Geoscience, Inc. for soils testing at City-owned properties, and authorize
the City Manager to sign the Agreement subject to final language approval
of the City Manager; and 2) Adopt Resolution No. 2017-3616, amending
the fiscal year 2017/18 budget to fund the testing. ROLL CALL VOTE
B. Consider Landscape Maintenance Services Contract Documents and
Specifications and Authorize Staff to Solicit Bid Proposals for Parks
Landscape Maintenance Services. Staff Recommendation: Approve the
contract bid documents and specifications for Parks landscape maintenance
services, subject to final language approval of the City Manager, and
authorize staff to solicit bid proposals.
C. Consider Landscape Maintenance District (LMD) Bid Documents and
Specifications and Authorize Staff to Solicit Bid Proposals for Citywide LMD
Zones (Citywide), LMD Zones of Benefit (Zones), and Miscellaneous City
Properties. Staff Recommendation: Approve the contract bid documents
and specifications for LMD landscape maintenance services, subject to final
language approval of the City Manager, and authorize staff to solicit bid
proposals.
7. CLOSED SESSION:
None was held.
Minutes of the City Council/Successor Agency
Moorpark, California Page 3 July 26, 2017
8. ADJOURNMENT:
MOTION: Mayor Parvin moved and Councilmember Mikos seconded the motion to
adjourn. The motion carried by voice vote 4-0, Councilmember Simons absent. The
time was 6:57 p.m.
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Jar ice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk `�