HomeMy WebLinkAboutAGENDA 2018 0502 CCSA PP04 CA
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CC Resolution No. 2018-3698
Ordinance No. 463
SA Resolution No. SA-2018-21
CITY COUNCIL AND SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
("SUCCESSOR AGENCY")
MOORPARK, CALIFORNIA
REGULAR MEETING AGENDA
WEDNESDAY, MAY 2, 2018
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. Proclamation Declaring May 2018 as Military Appreciation Month in
Moorpark.
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.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 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
May 2, 2018 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withdrawn from the Consent Calendar shall be identified at this time.)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:
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Analysis of Parking Restrictions on Second Street and Bus Stop
Alternative Locations. Staff Recommendation: Receive and file. (Staff:
Shaun Kroes)
B. Consider Resolution Approving Amendment No. 1 to Employment
Agreement between the City of Moorpark and Troy Brown. Staff
Recommendation: Adopt Resolution No. 2018- and authorize the
Mayor to sign Amendment No. 1 to the Employment Agreement. (Staff:
Deborah Traffenstedt)
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Warrant Register for Fiscal Year 2017/18 — May 2, 2018. Staff
Recommendation: Approve the warrant register.
B. Consider Minutes of Special City Council Meeting of April 18, 2018. Staff
Recommendation: Approve the minutes.
C. Consider Minutes of Regular City Council/Successor Agency Meeting of
April 18, 2018. Staff Recommendation: Approve the minutes.
D. Consider Resolution Approving the Preliminary Assessment Engineer's
Report for the Landscaping and Lighting Maintenance Assessment
Districts for the Fiscal Year 2018/2019 and Providing Notice of Public
Hearing on June 6, 2018. Staff Recommendation: 1) Set the Public
Hearing date for June 6, 2018; and 2) Adopt Resolution No. 2018- .
(Staff: Ron Ahlers)
E. Consider Resolution Approving the Preliminary Assessment Engineer's
Report for the Parks and Recreation Maintenance Assessment District for
Fiscal Year 2018/2019 and Providing Notice of Public Hearing on June 6,
2018. 1) Set the Public Hearing date for June 6, 2018; and 2) Adopt
Resolution No. 2018- . (Staff: Ron Ahlers)
Moorpark City Council/Successor Agency
May 2, 2018 Regular Meeting Agenda
Page 3
10. CONSENT CALENDAR: (continued)
F. Consider Notice of Completion for the Asphalt Overlay of Spring Road,
Princeton Avenue, Poindexter Avenue, and Gabbert Road (M0021)
Specification No. MPK 15-03 and Authorization for Release of Project
Bonds in Accordance with Contract Provisions. Staff Recommendation:
1) Authorize the City Clerk to file the Notice of Completion, and 2)
Authorize the City Clerk to release the Faithful Performance and Material
Suppliers and Laborers Bond, Bond No. 7654608, one year after the date
of recordation of the Notice of Completion. (Staff: Sean Corrigan)
11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
12. CLOSED SESSION:
A. 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 —
1)
B. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
(Pursuant to Paragraph (1) of subdivision (d) of Government Code Section
54956.9)
Las Posas Valley Water Rights Coalition et al. v. Fox Canyon
Groundwater Management Agency, et al, (Case No. 56-2018-00509700-
CU-EI-VTA)
C. 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
13. ADJOURNMENT:
Posted: April 27, 2018.
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
May 2, 2018 Regular Meeting Agenda
Page 4
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, May 2, 2018, at 6:30 p.m. in
the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, California, was posted on April 27, 2018, 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 April 27, 2018.
Maureen Benson, City Clerk