HomeMy WebLinkAboutAGENDA 2017 1115 CC SA 9p_ C'(,
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CC Resolution No. 2017-3646
Ordinance No. 458
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, NOVEMBER 15, 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:
A. Nomination and Selection of Mayor Pro Tempore.
5. PUBLIC COMMENT:
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.qov.
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 Presentation/Action/Discussion item must do so during the Public Hearing or Presentation/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
November 15, 2017 Regular Meeting Agenda
Page 2
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withdrawn from the Consent Calendar shall be identified at this time.)
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND
MAYOR:
8. PUBLIC HEARINGS:
A. Consider a Resolution Approving Tentative Parcel Map No. 2016-01 and
Industrial Planned Development No. 2017-01 for the Subdivision of an
Approximately 10.0-Acre Developed Lot into Two Parcels of 7.8 Acres and
2.2 Acres and the Construction of a 35,330 Square-Foot Industrial
Building on the Newly-Created 2.2-Acre Parcel at 400 Science Drive, and
Making a Determination of Exemption Under the California Environmental
Quality Act (CEQA) in Connection Therewith, on the Application of Nick
Rini for Nearon Enterprises. Staff Recommendation: 1) Open the public
hearing, accept public testimony, and close the public hearing; and 2)
Adopt Resolution No. 2017- . (Staff: Dave Bobardt)
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Presentation by Ventura County Supervisor Steve Bennett on
Cycle California Coast Bicycle Tourism Initiative.
B. Consider Waterworks District 1 Proposed Water Rate Increases for 2018.
Staff Recommendation: Direct staff as deemed appropriate. (Staff:
Jeremy Laurentowski)
C. Consider Seven Year Capital Improvement Program for the Department of
Parks, Recreation and Community Services for Fiscal Year 2017/18-
Fiscal Year 2023/24. Staff Recommendation: Approve the Seven Year
Capital Improvement Program. (Staff: Jeremy Laurentowski)
D. Consider Changes to the Park Improvement Zone Boundaries and
Resolution Approving Changes to the Park Improvement Funds. Staff
Recommendation: 1) Approve the changes to the Park Improvement
Zone boundaries as described in the agenda report; and 2) Adopt
Resolution No. 2017- . ROLL CALL VOTE REQUIRED (Staff:
Jeremy Laurentowski)
Moorpark City Council/Successor Agency
November 15, 2017 Regular Meeting Agenda
Page 3
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Minutes of Regular City Council/Successor Agency Meeting of
October 18, 2017. Staff Recommendation: Approve the minutes.
B. Consider Minutes of Regular City Council/Successor Agency Meeting of
November 1, 2017. Staff Recommendation: Approve the minutes.
C. Consider Warrant Register for Fiscal Year 2017/18 — November 15, 2017.
Staff Recommendation: Approve the warrant register.
D. Consider Rejection of Claim from: State Farm Insurance on Behalf of
Ruby Caro. Staff Recommendation: Reject the claim and direct staff to
send a standard rejection letter to the claimant. (Staff: Deborah
Traffenstedt)
E. Consider Update on Ball Wall Project at Mountain Meadows Park (Project
No. C0045). Staff Recommendation: Receive and file report. (Staff:
Jeremy Laurentowski)
F. Consider Supporting the 2018 Groundhog Day Run Event and Letter of
Agreement to the Moorpark Unified School District for the Event. Staff
Recommendation: Support the Event and approve the Letter of
Agreement as outlined in the agenda report, subject to final language
approval of the City Manager. (Staff: Jeremy Laurentowski)
11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
A. Consider Ordinance No. 457 an Ordinance of the City of Moorpark,
California, Reauthorizing and Readopting the City's Public, Education, and
Government (PEG) Fee, and Making a Determination Under CEQA. Staff
Recommendation: Waive full reading, declare Ordinance No. 457 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)
Moorpark City Council/Successor Agency
November 15, 2017 Regular Meeting Agenda
Page 4
12. CLOSED SESSION: (continued)
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)
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. PUBLIC EMPLOYMENT
Pursuant to Government Code Section 54957 (b)(1)
Title: City Manager
F. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Paragraph (1) of Subdivision (b) of Government Code
Section 54957)
Title: City Manager and City Attorney
13. ADJOURNMENT:
Posted: November 9, 2017.
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
November 15, 2017 Regular Meeting Agenda
Page 5
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, November 15, 2017, at 6:30
p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark
Avenue, Moorpark, California, was posted on November 9, 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 November 9, 2017.
Maureen Benson, City Clerk
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NOTICE OF CONTINUANCE OF OPEN PUBLIC HEARING
Duly noticed public hearing regarding:
Consider a Resolution Approving Tentative Parcel Map No.
2016-01 and Industrial Planned Development No. 2017-01 for
the Subdivision of an Approximately 10.0-Acre Developed Lot
into Two Parcels of 7.8 Acres and 2.2 Acres and the
Construction of a 35,330 Square-Foot Industrial Building on
the Newly-Created 2.2-Acre Parcel at 400 Science Drive, and
Making a Determination of Exemption Under the California
Environmental Quality Act (CEQA) in Connection Therewith,
on the Application of Nick Rini for Nearon Enterprises.
was held at a regular meeting on November 15, 2017, at which time the City Council
continued the open public hearing to a Regular City Council meeting to be held at 6:30
p.m. on December 6, 2017, in the Community Center located at 799 Moorpark Avenue,
Moorpark, California.
Posted: November 16, 2017.
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 a Resolution Approving Tentative Parcel Map No. 2016-01
and Industrial Planned Development No. 2017-01 for the Subdivision
of an Approximately 10.0-Acre Developed Lot into Two Parcels of 7.8
Acres and 2.2 Acres and the Construction of a 35,330 Square-Foot
Industrial Building on the Newly-Created 2.2-Acre Parcel at 400
Science Drive, and Making a Determination of Exemption Under the
California Environmental Quality Act (CEQA) in Connection
Therewith, on the Application of Nick Rini for Nearon Enterprises.
continued from November 15, 2017, to December 6, 2017, was
posted on November 16, 2017, 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 November 16, 2017.
Maureen Benson
City Clerk