HomeMy WebLinkAboutAGENDA REPORT 1998 1104 CC REG ITEM 10GAGENDA REPORT
CITY OF MOORPARK
TO: Honorable City Council
FROM: Deborah S. Traffenstedt, City Clerk
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CITY OF MOORPAIM CALIFORNIA
City lCouncil Meeting
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DATE: October 28, 1998 (CC Meeting of 11/4/98)
SUBJECT: CONSIDER RECONSIDERATION OF APPROVAL OF SEPTEMBER 23,
1998 MINUTES AND RECONSIDERATION OF VOTE ON OCTOBER 21,
1998
Background
On October 21, 1998, the City Council approved the minutes for the
September 23, 1998 Special Meeting of the City Council and Planning
Commission. Councilmember Debbie Rodgers Teasley subsequently
identified an error in the vote for Item 5.C. and is requesting
that the Council consider a correction to clarify that
Councilmember Teasley abstained from voting on Item S.C. Staff has
reviewed the videotape of the meeting and concurs that the correct
vote for Item S.C. was 4 -0, Councilmember Teasley abstaining. A
revised set of minutes is attached (reference page 13 of the
minutes).
Staff Recommendation
1. Reconsider approval of September 23, 1998 Special
and Planning Commission meeting minutes; and
2. Reconsider vote on October 21, 1998, and adopt
minutes as processed.
Attachment: Revised Minutes
DST cAstaffrpts1cc981104min0923
City Council
the corrected
MINUTES OF THE CITY COUNCIL AND PLANNING COMMISSION
Moorpark, California September 23, 1998
A Special Meeting of the City Council and the Planning
Commission of the City of Moorpark was held on September 23,
1998 in the Community Center of said city located at 799
Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Hunter called the City Council to order at 7:20 p.m.
Vice Chair Millhouse called the Planning Commission to
order at 7:20 p.m.
2. ROLL CALL:
City Council:
Absent:
Planning Commission:
Absent:
Councilmembers Evans,
Teasley, and Mayor Hunter
Councilmember Wozniak
Commissioners, Acosta,
Miller, and Millhouse
Chair Lowenberg
Perez,
Dicecco,
Staff Present: Steven Kueny, City Manager; Ken
Gilbert, Director of Public Works,
Mary Lindley, Director of
Community Services; Nelson Miller,
Director of Community Development;
Wayne Loftus, Planning Manager;
John Liebiz, Principal Planner;
Deborah S. Traffenstedt, City
Clerk; Susan Meyer, Deputy City
Clerk
3. PLEDGE OF ALLEGIANCE:
Commissioner Millhouse led the Pledge of Allegiance.
I : ;�
Minutes of the City Council
and Planning Commission
Moorpark, California Page 2 September 23, 1998
4. PUBLIC COMMENT:
Gary Austin, 959 South Coast Drive, Costa Mesa,
representing Messenger Investment Company, commented on the
Referendum signature collection.
Ed Wheelis, 14092 Hardgrove Court, expressed his concern
regarding construction of the wall between the Marketplace
Properties commercial project and abutting residences.
Tom Pflaumer, 3906 Willow Creek Lane, commented on the wall
between the Marketplace Properties commercial project and
abutting residences.
In response to Mayor Hunter, Mr. Miller indicated that
staff has met with the property owners and will continue to
work with them to resolve their concerns. He stated that
the conditions of approval call for construction of a fence
or a wall, but staff did require a 6 -foot high block wall.
He further stated that the location is being looked at so
as to not impact the existing eucalyptus trees.
Mayor Hunter requested that staff provide to the Council a
box item outlining the requirements or conditions for the
wall and tree preservation.
In response to Councilmember Evans, Mr. Miller said that
relocating the wall would require removal of eucalyptus
trees, but that the wall trench has not yet been dug.
Eloise Brown, 13193 Annette Street, commented on funding
for a swimming pool within the City. She suggested that a
portion of the park funds from new development can be
earmarked for funding construction and maintenance of a
swimming pool and this can be negotiated for the various
development agreements.
Councilmember Evans commented on
received at the September 16 Council
concern and disagreement over co
Council was responsible for the
soliciting signatures from residents
the Referendum petition.
the public comments
meeting. He expressed
mments that the City
behavior of persons
to withdraw names from
Minutes of the City Council
and Planning Commission
Moorpark, California Page 3 September 23, 1998
5. PRESENTATION /ACTION /DISCUSSION:
A. Introduction of Specific Plan No. 2, A Proposed
Residential Planned Development of 652 Dwelling Units
on 445 - Acres, Located North of the Intersection of
Spring Road and Charles Street and East of Walnut
Canyon Road. Proposed By Morrison Homes, Represented
by Michael Greynald, Managing Member.
Mr. Loftus gave the staff report.
In response to Councilmember Teasley, Mr. Loftus
indicated that the preliminary plan was to have a
master homeowner's association maintain all open space
with the exception of the planned public park.
In response to Mayor Hunter, Mr. Miller said that the
Spring Road connection to Walnut Canyon Road should be
curved so as to allow a continuous traffic flow with
no stop required northbound or southbound. He said
this design would require a change to the General Plan
Circulation Element but would provide a better flow of
traffic and function as a State Route 23 bypass.
In response to Mayor Hunter, Mr. Loftus said that the
applicant owns the property that will facilitate the
staff preferred design for the connection of Spring
Road to Walnut Canyon Road.
Mr. Miller commented that realignment is required at
the intersection to encourage the flow of traffic onto
Spring Road versus Walnut Canyon Road.
In response to Commissioner Millhouse, Mr. Loftus
stated that the habitat preservation area might be
transferred to and maintained by an environmental
resource agency. He stated that there would be no
public access to the habitat preservation area but
that a determination has not been made whether the
public can access the remaining open space area, 75
acres of which is planned right of way for future
state highways. He also stated that the intent was to
have Spring Road function as the State Route 23.
In response to Commissioner Millhouse, Mr. Loftus
stated that the planned affordable housing would
Minutes of the City Council
and Planning Commission
Moorpark, California Page 4 September 23, 1998
include very low and low income affordable housing
units targeted to 50 to 80 percent of median income
households.
In response to Commissioner Millhouse, Mr. Loftus
stated that the Specific Plan No. 2 circulation system
would allow for a future connection of a roadway
across lower Happy Camp Canyon Regional Park that
would then connect to the Hidden Creek Ranch Specific
Plan circulation system. He said the related
cumulative traffic issue is addressed in the EIR. He
also stated that the Specific Plan No. 2 project in
conjunction with others adds to the cumulative
degradation of air quality in the region.
In response to Mayor Hunter, Mr. Loftus stated that
there are air quality fees and other mitigation
measures to minimize impacts. He also stated that the
project includes mitigation for removal of habitat and
that the impact to coastal sage scrub habitat is
considered significant and adverse.
In response to Commissioner Acosta, Mr. Loftus stated
that the project proponent would ultimately need to
propose a structure for the homeowners' association.
He stated that City reimbursement to homeowners' for
public use of private open space has not been
determined.
Mr. Miller commented that most of the open space would
be restricted from private access, such as the habitat
preservation area. He said it would provide more
visual benefits versus active use.
In response to Commissioner Acosta, Mr. Miller stated
that multi -use trails in private open space could
allow for public access. He also stated that a
mechanism for indemnifying for liability would
typically be addressed in easements.
In response to Commissioner Acosta, Mr. Miller stated
that the applicant had met with the School District
and the size of the school site was consistent with
the District's request for a middle school site.
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Minutes of the City Council
and Planning Commission
Moorpark, California Page 5 September 23, 1998
AT THIS POINT in the meeting, Mayor Hunter introduced the
representative from Morrison - Fountainwood- Agoura, Mr.
Michael Greynald, for a presentation.
Mr. Greynald, 711 Daily Drive, Camarillo, representing
Morrison - Fountainwood- Agoura, introduced the project
giving an overview of the project site and background
on the planning process. The presentation included
discussion of the land use plan and environmental
setting. He summarized various design features
including street sections and presented slides showing
street scenes. He also stated that the Environmental
Impact Report (EIR) was available for public review.
In response to Councilmember Teasley, Mr. Greynald
stated that the school site is located in the northern
section of the project primarily to keep the school
away from the heavier traffic volumes.
In response to Councilmember Teasley, Mr. Greynald
stated that senior housing had not been considered in
the project, but stated that 55 affordable units were
planned.
In response to Councilmember Evans, Mr. Greynald
stated that there were benefits to having Spring Road
connect to Walnut Canyon, as previously described by
staff, to allow Spring Road to function as a State
Route 23 bypass. He also identified the location of
the Waterworks District No. 1 facility and where they
have requested a second access.
Mayor Hunter requested that the proposed land use plan
be overlaid on an aerial photo and provided to
Council.
In response to Commissioner Acosta, Mr. Greynald
stated that the mixing of lot sizes was not necessary
given that even the High density would typically have
only two to three dwelling units per acre and that the
affordable units would be mixed with market -rate
units. He also stated that a homeowner's association
would most likely be responsible for maintaining the
private open space.
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Minutes of the City Council
and Planning Commission
Moorpark, California Page 6 September 23, 1998
In response to Mayor Hunter, Mr. Greynald stated that
access would be restricted to 94 acres of the planned
public open space. He also stated that it is
difficult to get a public or non - profit agency to take
smaller open space areas, and that a conservation
easement would be provided for all open space.
Commissioner Dicecco commented that it would be
helpful to have sight sections north and south and
where Spring Road has the steepest grading. He also
stated that the EIR does not clearly identify where
the geologic restricted zone is located and asked that
the Habitat Conservation Plan management areas be
correlated to the open space plan in the Specific
Plan.
In response to Commissioner Dicecco, Mr. Greynald
stated that the Habitat Conservation Plan prepare for
the California Gnatcatcher for Management of Open
Space includes the entire Specific Plan site.
In response to Commissioner Miller, Mr. Greynald
stated that no gates for the project are planned at
this time but could designed given the circulation
plan for the site. He also stated that gates would
de- emphasize connectivity.
Bill LaPerch, 7200 Walnut Canyon Road, expressed his
concern regarding inadequate review of circulation
alternatives, impacts to air quality and wildlife, and
financing for another park site.
Tina May, 13853 E. Los Angeles Avenue, expressed
concern over the delay of widening and improvements to
East Los Angeles Avenue and the additional traffic
from the proposed project on that roadway. She also
commented on the need to protect open space adjacent
to homes from vandalism and fire potential.
In response to Mayor Hunter, Mr. Gilbert gave a brief
update on the status of the widening of East Los
Angeles Avenue. He stated that the City Engineer was
preparing a record of survey for legal descriptions
for property acquisition. He also stated that the
environmental document was being prepared and after
approval the right of way would be acquired. He
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Minutes of the City Council
and Planning Commission
Moorpark, California Page 7 September 23, 1998
stated that the goal was to have the roadway
improvements under construction by the year 2000.
Gerald Goldstein, 11932 Los Angeles Avenue, commented
on the capacity of the sewage treatment plant. He
also expressed concern regarding the air quality
impact of the project and maintaining natural habitat.
In response to Mayor Hunter, Mr. Miller reviewed the
process of a 45 -day public review period on the EIR,
followed by preparation of responses to comments and
the Planning Commission public hearings on the
Specific Plan. He also stated that the public review
period for the Draft EIR ends on October 15.
In response to Councilmember Perez, Mr. Miller said
that an aerial photograph exhibit with a land use plan
overlay would be prepared for the Council.
Commissioner Millhouse commented that making the
connection easier from Walnut Canyon Road to Spring
Road might increase speeds and that other design
measures may be needed to control the speed of
vehicles on Spring Road.
AT THIS POINT in the meeting, the Council adjourned the
joint session and took a recess. The time was 9:14 p.m.
AT THIS POINT in the meeting, Vice Chair Millhouse
adjourned the Planning Commission. The time was 9:14 p.m.
The Council reconvened at 9:35 p.m. with all Councilmembers
present including Councilmember Wozniak.
5. PRESENTATION /ACTION /DISCUSSION:
B. Consider Fiscal Year 1998/99 Goals & Objectives
(Continued from August 19, 1998). Staff
Recommendation: Consider the proposed Goals and
Objectives.
Mr. Kueny gave the staff report. He suggested that any
objectives not included in the Budget should be deleted
at this time. He stated that Objective No. A.7 had
been deleted by prior Council action.
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Minutes of the City Council
and Planning Commission
Moorpark, California Page 8 September 23, 1998
Mayor Hunter stated that the Council would proceed
looking at each goal and associated objectives.
Goal A. Expand and encourage community involvement
in establishing the general policies of the
City and increase the public's understanding
of local government operations.
In response to Councilmember Wozniak, Mr. Kueny stated
that Objective A.2 was not a high priority and could be
moved to a secondary list to be considered with the
budget in future years. He said a consultant should do
the community -wide survey.
CONSENSUS: By consensus, the Council determined to move
Objective A.2 to a secondary list to be considered with the
Budget in future years.
In response to Mayor Hunter regarding Objective No.
A.5, Mr. Kueny stated that the Police Department would
be involved in the preparation of a general emergency
preparedness manual.
In response to Mayor Hunter regarding Objective No.
A.6, Mr. Kueny stated that a general City brochure
could be prepared explaining what City services are
available.
CONSENSUS: By consensus, the Council determined to
leave Objective No. A.6 in the Goals and Objectives.
In response to Mayor Hunter, Mr. Kueny stated that
Objective No. A.9 could be deleted because it had
already been accomplished.
CONSENSUS: By consensus, the Council determined to
delete Objective A.9.
Mayor Hunter commented on item number 7, that funds
have been spent to upgrade the public information
resources and is now underutilized.
In response to Mayor Hunter regarding Objective No.
A.7, Mr. Kueny indicated that an objective could be
added, such as obtaining videos from other agencies to
broadcast on the Government Channel a minimum of two
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Minutes of the City Council
and Planning Commission
Moorpark, California Page 9 September 23, 1998
hours per month of public interest videos. He stated
that staff would prepare a report on the system
capabilities prior to the October 7 Council meeting.
Goal B. Revitalize downtown Moorpark with a focus on
High Street and the surrounding business
district and residential neighborhoods.
Mr. Kueny stated that Objective No. 9.8 has no budget.
In response to Mayor Hunter regarding Objective No.
B.1, Councilmember Evans stated that the Ad Hoc
Committee had several meetings regarding the day
laborers issue and that the Committee is still
exploring options.
Mayor Hunter suggested deleting Objective No. 9.3.
CONSENSUS: By consensus, the Council determined to delete
Objective B.3 which reads: "Development of Gisler Field
for housing uses or sell property."
In response to Councilmember Wozniak regarding
Objective No. B.2, Ms. Lindley said that staff would
attempt to secure grants for the landscaping of the
railroad frontage along Moorpark Avenue.
In response to Councilmember Evans regarding Objective
No. B.11, Mr. Kueny explained that the Neighborhood
Preservation Program was intended to consist of
focused code enforcement, neighborhood by
neighborhood, and that the Program could not be
accomplished this year due to the Code Enforcement
Intern vacancy. He suggested this objective be moved
to the secondary list to be discussed in future budget
years.
Councilmember Wozniak recommended that Objective No.
B.8 also be moved to the secondary list for future
discussion.
CONSENSUS: By consensus, the Council determined to move
Objectives B.8 and B.11 to a secondary list to be discussed
in future budget years.
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Minutes of the City Council
and Planning Commission
Moorpark, California Page 10 September 23, 1998
Goal C. Improve traffic circulation and mitigate
impacts on the movement of traffic through
the City.
In response to Mayor Hunter, Mr. Gilbert updated the
Council on Objectives C.5.a and C.5-b- He stated that
a letter had been sent to Caltrans regarding drainage
issues to be resolved before the City accepts
ownership for East Los Angeles Avenue. He also said
that improvements to Spring Road would be a separate
project, which the City may be able to move ahead
with.
Mr. Kueny commented that Objectives C.8 and C.10 were
the same and suggested deleting Objective C.8.
CONSENSUS: By consensus, the Council determined to delete
Objective No. C.8 which reads: "Provide support to efforts
required to develop the design for the extension of Spring
Road north of Charles Street, including an analysis of the
prerequisites for the realignment of State Route 23 to this
street."
In response to Councilmember Evans regarding Objective
C.6, Mr. Kueny indicated that precise standards have
to be followed for speed limits to have the radar be
enforceable.
In response to Mayor Hunter, Mr. Gilbert said that
regarding Objective C.5.e, he expected that by next
June a firm would be hired to design the traffic
signal interconnect system for Los Angeles Avenue and
New Los Angeles Avenue.
Goal D. Strengthen the City's fiscal well being and
long -range financial growth.
Mayor Hunter suggested revising Goal D to substitute
the word "stability" for the words "well being."
CONSENSUS: By consensus the Council determined to modify
Goal D to read as follows: "Strengthen the City's fiscal
stability and long -range financial growth."
Goal E. Reduce the potential for juvenile crime
through intervention and prevention efforts.
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Minutes of the City Council
and Planning Commission
Moorpark, California Page 11 September 23, 1998
Mr. Kueny reminded the Council of the previous Council
consensus to add the word "afternoon" before the words
"late night" in Objective No. E.4 and the combining of
Objective E.6 with Objective F.13.
Goal F. Enhance the delivery of services and expand
program efficiencies.
Mr. Kueny indicated that Objective No. F.1 could be
deleted since an Organization and Management Study was
not included in the Budget.
CONSENSUS: By consensus, the Council determined to delete
Objective F.1.
In response to Councilmember Teasley regarding
Objective No. F.2, Mr. Kueny stated that staff efforts
had been focused on dissolution of the Moorpark
Mosquito Abatement District, but that transfer of the
Waterworks District No. 1 to the City should now move
forward and this objective should remain on the list.
In response to Mayor Hunter
Mr. Miller stated that staff
procedures for citations.
regarding Objective F.20,
was working on developing
In response to Councilmember Perez, Mr. Miller stated
that developing citing procedures for code enforcement
had not been a top priority due to limited staff and
other priorities such as the processing of development
projects.
In response to Councilmember Teasley regarding
eliminating Objective No. F.6, Mr. Kueny stated that
he would discuss with the City Attorney combining
Objective F.6 with Objective F.20.
In response to Councilmember Wozniak, Mr. Kueny
suggested deleting Objective F.8 to be put on a
secondary list.
CONSENSUS: By consensus, the Council determined to move
Objective F.8 to a secondary list to be discussed in future
budget years.
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Minutes of the City Council
and Planning Commission
Moorpark, California Page 12 September 23, 1998
In response to Mayor Hunter regarding Objective F.8,
Mr. Kueny said that the public comment period for the
Entertainment Express franchise agreement may be
allowed to be extended and further information would
be brought back to Council
Goal G. Reinforce and enhance Moorpark's attractive
community character and safeguard its
desirable resources.
Mr. Kueny indicated that Objective No. G.7 had been
completed in the prior year and could be deleted.
CONSENSUS: By consensus, the Council determined to delete
Objective No. G.7 which reads: "Prepare Storm Water
Quality Ordinance as required by N.P.D.E.S."
In response to Mayor Hunter regarding Objective No.
G.2, Mr. Kueny indicated that conducting an emergency
response exercise did not require consultant services.
In response to Mayor Hunter regarding Objective No.
G.4, Mr. Kueny stated that staff is working on
achieving removal of the billboard and that the
Council would be advised of the status.
Councilmember Perez stated that the Council had
previously reached consensus that Objective G.9,
prepare a proposed Growth Management Ordinance, should
be deleted.
In response to Mayor Hunter regarding Objective G.15,
Mr. Kueny indicated that it was too early to look at
the funding of the maintenance costs for the Specific
Plan No. 2 park.
In response to Mayor Hunter regarding Objective G.19,
Mr. Kueny stated that there had been no efforts by
Caltrans regarding reuse of the prior maintenance yard
on Los Angeles Avenue.
CONSENSUS: By consensus, the Council directed staff to
revise the Goals and Objectives and bring back the revised
document to the City Council for review.
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Minutes of the City Council
and Planning Commission
Moorpark, California Page 13 September 23, 1998
C. Consider Designation of Ventura County Local Agency
Formation Commission ( LAFCO) as the Final Conducting
Authority for the Request for Annexation for Property
Contained Within Specific Plan No. 8 (Hidden Creek
Ranch). Staff Recommendation: Direct staff as deemed
appropriate.
Mr. Miller gave the staff report and identified minor
amendments to a draft letter proposed to be sent to
LAFCO requesting LAFCO to be the final conducting
authority for the annexation.
In response to Mayor Hunter, Mr. Miller stated that a
noticed City Council public hearing is required after
LAFCO takes action on the annexation.
MOTION: Councilmember Evans moved and Councilmember Perez
seconded a motion to approve staff recommendation Option
No. 1, to authorize a letter requesting that LAFCO be the
final conducting authority, in which case their action
would be final, with the letter to incorporate the
amendments referenced by staff. The motion carried by
voice vote 4 -0, Councilmember Teasley abstaining.
D. Consider Community Facilities District 97 -1 for
Approval of Assignment of Rights under the Acquisition
Agreement and of Consent and Agreement Between City
and East -West Bank. Staff Recommendation: Approve
Assignment of Rights and Consent and Agreement subject
to Final Language Approval of City Manager and City
Attorney and authorize the City Manager to execute the
documents.
Mr. Kueny gave the staff report.
MOTION: Councilmember Perez moved and
Wozniak seconded a motion to approve the
Rights and Consent and Agreement subject to
Approval of City Manager and City Attorney
the City Manager to execute the documents
carried by unanimous voice vote.
6. CLOSED SESSION:
None was held.
Councilmember
Assignment of
Final Language
and authorize
The motion
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Minutes of the City Council
and Planning Commission
Moorpark, California Page 14 September 23, 1998
7. ADJOURNMENT:
MOTION: Councilmember Perez moved and Councilmember Teasley
seconded a motion to adjourn the meeting. The time was 10:15
p.m. The motion carried by unanimous voice vote.
ATTEST:
Deborah S. Traffenstedt, City Clerk
Patrick Hunter, Mayor
Keith Millhouse, Vice Chair
U00395