HomeMy WebLinkAboutAGENDA REPORT 2003 0507 CC REG ITEM 10Ai
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MINUTES OF THE CITY COUNCIL
'--'-Moorpark, California
January 23, 2002
An Adjourned Meeting of the City Council of the City of Moorpark
was held on January 23, 2002, in the Community Center of said
City located at 799 Moorpark Avenue, Moorpark California.
1. CALL TO ORDER:
Mayor Hunter called the meeting to order at 6:46 p.m.
Mayor Hunter announced that the adjourned meeting was
called to discuss Items 9.C., 9.D, and 9.F., which were
continued from the January 16, 2002, regular meeting with
the public hearing open.
2. INVOCATION:
Mayor Hunter requested a moment of silent reflection.
3. PLEDGE OF ALLEGIANCE:
Joseph Montes, City Attorney, led the Pledge of Allegiance.
4. ROLL CALL:
Present: Councilmembers Harper, Mikos, Millhouse,
Wozniak, and Mayor Hunter.
Staff Present: Steven Kueny, City Manager; Joseph Montes,
City Attorney; Walter Brown, City Engineer;
Laura Stringer, Senior Management Analyst;
Deborah Traffenstedt, Acting Community
Development Director /Assistant to City
Manager /City Clerk; La -Dell VanDeren, Deputy
City Clerk.
5. PROCLAMATIONS AND COMMENDATIONS:
None.
6. PUBLIC COMMENT:
None.
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Moorpark, California Paae 2
7. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
January 23, 2002
Councilmember Mikos requested a discussion item regarding
Unmet Transit Needs for the city of Moorpark for the
February 6, 2002, agenda.
9. PUBLIC HEARINGS:
Mayor Hunter announced that Items 9.C. and 9.D. would be
considered together.
C. Consideration of Certification of Final Environmental
Impact Report (SCH- 1994081075), General Plan Amendment
No. 99 -01, Zone Change No. 99 -01, Residential Planned
Development No. 99 -02 and Vesting Tentative Tract Map
No. 5187, to Develop 250 Single- family Homes on a
Portion of a 350 -acre Site, Located on the West Side
of Walnut Canyon Road, Approximately 3,500 feet North
of Casey Road. Applicant: West Pointe Homes.
(Continued Open Public Hearing from City Council
meeting of January 16, 2002.) Staff Recommendation:
1) Adopt Resolution No. 2002 -1935 Certifying the Final
Environmental Impact Report (SCH 1994081075) and
approving the Mitigation Monitoring Program; 2) Adopt
Resolution No. 2002- approving General Plan
Amendment 99 -01; 3) Introduce Ordinance No. 276 for
first reading adopting Zone Change 99 -01; 4) Adopt
Resolution No. 2002- approving Vesting Tentative
Tract Map 5187 and Residential Planned Development
Permit No. 99 -02, subject to conditions of approval,
and to become effective upon the effective date of the
Zoning Ordinance.
D. Consider Adoption of Ordinance for Approval of
Development Agreement No. 2001 -01 for West Pointe at
North Ranch (General Plan Amendment 99 -01, Zone Change
99 -01, Residential Planned Development 99 -02 and
Vesting Tentative Tract Map 5187) on the Application
of West Pointe Homes, Inc. (Continued Open Public
Hearing from City Council meeting of January 16,
2002.) Staff Recommendation: 1) Take public testimony
and close public hearing; and 2) If an approval
t� 'Im .
Minutes of the City Council
Moorpark, California I Page 3 January 23, 2002
decision is made on the related West Pointe project,
introduce Ordinance No. 277 for first reading,
approving Development Agreement No. 2001 -01, subject
to insertion of revised language for Section 6.11 and
incorporation of minor edits recommended by staff.
Ms. Traffenstedt gave the staff report on Item 9.C.
Mr. Kueny gave the staff report on Item 9.D. He
stated that he has given the applicant and Council
edited copies of the Agreement along with the
Affordable Housing Section 11 subject to the changes
requested by the City Attorney.
In response to Councilmember Mikos, Mr. Kueny replied
that the Perpetual Obligation referenced in the
Development Agreement applies to the payment
obligation of the initial $10,000 for Open Space
maintenance.
Mayor Hunter stated that the public hearing remains
open.
Vince Daly, West Pointe Homes, Inc., 31304 Via
Colinas, #103, Westlake Village, outlined what
transpired at the last meeting with respect to "A"
Street and the reconfiguration of the 84 -foot right -
of -way.
Mr. Kueny focused on the issues of concern to the
Council and stated that the proposal staff is in
agreement with is: an 84 -foot right -of -way; a 14 -foot
median to allow for turn pockets; 25 feet of pavement
on each side of that median, which would initially be
striped with an 8 -foot bike lane that would later
accommodate conversion to two travel lanes in each
direction; a 10 -foot sidewalk /parkway provided on each
side of the street; a 12 -foot multi -use trail adjacent
to the parkway on the north side, outside of the
right -of -way with varying widths of landscaping
between the lots and that point, and an additional 10
feet within the right -of -way adjacent to the north
side with an additional 10 -foot for parkway or
landscaping outside of the right -of -way. He went on
to state that this proposal provides flexibility, in
the event the two travel lanes become a necessity, the
multi -use trail would provide an option for the bike
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Moorpark, California Page 4 January 23, 2002
lanes or the ability to put paving in the parkway on
the south side outside of the right -of -way.
In response to Councilmember Millhouse, Mr. Kueny
replied that in order to avoid making it easy to
convert the roadway to two lanes in the future, the
matter should be included in the Circulation Element,
which would require public hearings. He stated that
staff could be directed to amend the Circulation
Element, or have the applicant fund the Circulation
Element Amendment to implement it prior to the final
map approval.
Councilmember Millhouse stated that the Transportation
and Streets Committee is concerned about high speeds
through the neighborhoods. He requested consideration
for visual speed control devices, narrowing of the
lanes, and implementation of a traffic plan to reduce
the tendency for high speeds when this right -of -way is
constructed.
Mr. Kueny stated that a bus turnout would be added to
the south side, west of the homes, to accommodate the
school district and city transit system.
In response to Councilmember Mikos, Mr. Daly described
pedestrian traffic from the tracts to and from "A"
Street.
Mr. Kueny stated that the second bus turnout would be
as close as possible to the Tract. He explained that
the City Engineer and Community Development Director
would determine the final location of the bus turnout
and sidewalk. He went on to recommend that homebuyers
be notified of the ultimate four -lane width for "A"
Street and connection to North Hills Parkway.
The Council concurred with Mr. Kueny's response to Mr.
Daly's request that the execution of the Affordable
Housing Agreement be subject to the Final Map approval
and not the Zoning Clearance for grading permit, as
stipulated on Page 7, Item 10 of the Tract Conditions
(stamped page 22 of the agenda report), Mr. Kueny
stated that staff concurs with the addition of the
standard language of, "prior to the first final map
approval ".
Cam]
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Moorpark, California Paqe 5
January 23, 2002
In response to Mr. Daly's request to modify the
condition on Page 9, Item j. (stamped page 24 of the
agenda report) to read that streetscape within each
neighborhood shall be fully landscaped to comply with
the requirements of the city, Ms. Traffenstedt stated
that it would be best to leave the language as written
to be "consistent with rural aesthetic requirements of
the adopted Mitigation Monitoring and Reporting
Program ".
Mr. Kueny concurred with keeping the language as a
reminder to staff.
In response to Mr. Daly, regarding Page 16, Item f.
(stamped page 31 of the agenda report), Mr. Kueny
stated that staff is in agreement with the change that
the front yard landscaping "must" include a minimum of
two "24- inch" box trees and in response to Mayor
Hunter, confirmed that it is a standard condition, as
modified.
In response to Mr. Daly, regarding amendments to Page
26, Item 37. (stamped page 41 of the agenda report),
Mr. Kueny stated that: staff is in agreement with the
change in the wording, from "Final Map" to "Zoning
Clearance for residential unit building permit" for
the payment of the Park and Recreational Facilities
fee; this is set by the Development Agreement at
$9,000 per lot, so the fee amount does not change,
just the timing of the payment; this same change will
apply to the RPD; and staff will redraft the final
wording.
CONSENSUS: It was the consensus of the Council that any
changes to the conditions agreed to at this meeting, will
be subject to final language approval by the City Manager.
Referencing page 27, Item 41. (stamped page 42 of the
agenda report), Mr. Daly requested that the
undergrounding of utilities be specified within the
project boundary west of Walnut Canyon Road, and not
on the east side, explaining that high tension lines
would be difficult to underground along that slope.
In response to Councilmember Harper's complaint that
the undergrounding may not get done if this applicant
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Moorpark, California Page 6 January 23, 2002
does not do it, Mr. Daly stated that in fairness, the
undergrounding would be best undertaken at a later
date by whomever develops that property.
In response to Councilmember Harper, Mr. Kueny stated
that to be equitable with other locations in the city,
staff would probably not have required undergrounding
across the street from the project; the usual limit
for undergrounding is across the frontage of the site;
an option would be to require a contribution towards
accomplishing that undergrounding; or have them waive
their rights to protest the formation of an
Underground Utility District.
Mr. Kueny concurred with Mr. Brown's proposed changes
to the condition to require the undergrounding of all
existing and proposed utilities within the project and
along the Walnut Canyon frontage.
In response to Councilmember Mikos, Mr. Daly stated he
had not been clear on the meaning of the condition and
is satisfied with staff's explanation.
In response to Councilmembers Harper and Mikos, Mr.
Kueny stated that staff will be sure to add the
standard language that the applicant waives their
right to protest the formation of an Underground
Utility District, but not the amount of the assessment
if such a district is formed.
In response to Mr. Daly, regarding Page 28, Item 46.
(stamped page 43 of the agenda report), Mr. Kueny
stated that this condition pertaining to the North
Hills Parkway and slope easement will be rewritten.
In response to Council questions, Mr. Kueny replied
that the language would be consistent with the
direction given tonight; the applicant will not have
any obligation to construct or pay any money towards
the road project regarding North Hills Parkway and
State Route 118 other than the citywide traffic fee.
Mr. Daly stated that would be acceptable and confirmed
that they have reached an agreement with staff on all
other conditions except for a remaining few. He went
on to describe them.
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Moorpark, California Page 7 January 23, 2002
In response to Mr. Daly, regarding page 45, Item 58.
b. (stamped page 60 of the agenda report), Mr. Kueny
stated that staff is in agreement that they will not
require a surety, but will require the payment of the
then applicable fee at the issuance of a building
permit.
In response to Mr. Daly in reference to Page 48, Item
e. (stamped page 63 of the agenda report), regarding
adding the Walnut Canyon Corridor Exhibit to the
condition, Mr. Kueny replied that the Council has not
formally accepted the Walnut Canyon Road Improvement
Study. He stated that: there must be some agreement
to the limits of the improvements for this project;
the applicant and staff's understanding is that full
improvements would be required on the west side from
the future intersection with Spring Road to the south
project boundaries with transition into the Walnut
Canyon neighborhood; and full improvements on the east
side from the Spring Road connection south to their
project boundary, at which point, the SunCal property
would to be conditioned for Walnut Canyon Road
improvements. Mr. Kueny stated the basic improvements
to be: 8 -foot paved shoulders, 12 -foot travel lanes;
and striped median at appropriate locations.
Mr. Brown stated that remaining concerns center on
pedestrian traffic traveling from the site down the
westerly side of Walnut Canyon Road to the school or
library where there are no dedicated pedestrian
facilities and the need for a sidewalk on down to
Casey Road.
In response to Councilmember Mikos, Mr. Kueny replied
that the applicant's position is that the subject
sidewalk improvement is the responsibility of the
SunCal project.
Mr. Brown stated that the SunCal project would be
obligated to build sidewalks on the easterly side of
Walnut Canyon Road, which would cause some sidewalks
to not be immediately adjacent to the roadway. He
added that requiring pedestrians to cross Walnut
Canyon Road to gain access to the sidewalks would not
be his recommendation.
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Moorpark, California Page 8 January 23, 2002
In response to Councilmember Mikos, Mr. Brown replied
that sidewalks should be on both sides of Walnut
Canyon Road.
In response to Councilmember Mikos, Mr. Kueny stated
that a sidewalk, curb, and gutter can be accommodated
within the right -of -way in front of the existing homes
on Walnut Canyon Road and still allow for the 8 -foot
paved shoulder, 12 -foot travel lane on each side, and
a turning median where needed for this project.
Councilmember Mikos noted that funds were available at
one time for a sidewalk in that area, but she has
concerns that placement of a sidewalk in front of the
existing homes cannot be resolved at this meeting.
In response to Councilmember Millhouse, Mr. Kueny
stated that: staff can look at the study to review
the conditions of approval to see if the SunCal
project is obligated for this frontage improvement on
the west side; and he recommends that the Council
provide specific direction for the applicant to either
be obligated for all or part of the improvements on
the west side of Walnut Canyon Road.
Mr. Daly stated that the group of developers along the
Walnut Canyon Corridor had met to discuss frontage
improvements; he is agreeable to contributing to the
curb and gutter improvements; but stipulated that the
sidewalk would require further discussion.
Councilmember Harper stated that the sidewalk is a
safety issue and needs to be funded by some of these
projects and perhaps installed, as a compromise, after
a certain number of building permits have been issued.
Mr. Daly stated that they recognize that need and that
is why their trail system is off the street and
connects to the other trail system.
In response to Mr. Daly's request regarding Page 48,
Item f. (stamped page 63 of the agenda report), Mr.
Kueny stated that staff is in concurrence that the
modifications to SR -23 shall be constructed prior to
issuance of the first occupancy approval for any
residential dwelling unit rather than prior to the
issuance of the first building permit.
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Moorpark, California Page 9 January 23, 2002
In response to Mr. Daly's request regarding Page 49,
Item g. (stamped Page 64 of the agenda report), Mr.
Kueny stated that the final design for the project
entrance should be prior to the first issuance of the
building permit for the first residential unit, not
the first occupancy.
In response to Mr. Daly's request to strike the words
"zoning clearance for a building permit" on Page 64,
Item 7. (first paragraph on stamped page 79 of the
agenda report), Mr. Kueny stated that staff was in
agreement.
In response to Councilmember Harper, Mr. Kueny replied
that staff should be directed to report back with the
appropriate amended language for the sidewalk issue as
an open item for final City Council approval. He
indicated that he believes staff and the applicant
will be in agreement and if the Council does not
approve, they may apply whatever condition deemed
necessary.
Mr. Kueny recommended that the City Council close the
public hearing, and consider action on the
certification of the Final EIR and adoption of the
Mitigation Monitoring Program.
James Rasmussen, West Pointe Homes, Inc., 31304 Via
Colinas, #103, Westlake Village, thanked the City
Council and staff for assisting him in the process.
In response to Councilmember Mikos' reference to Page
11, Item 12 p. (stamped page 26 of the agenda report),
Mr. Kueny stated that language would be added "to
enhance biological habitat value ".
In response to Councilmember Mikos, Mr. Kueny replied
that the condition requiring a Paleontological
Mitigation Plan on Page 12, Item 13, (stamped page 27
of the agenda report) , would cover finds similar to
the large fossil find in Simi Valley. He deferred to
Mr. Craig to address Councilmember Mikos' concerns
regarding the cost of a significant find.
Steve Craig, the city's Environmental consultant on
the project, stated that: there is an environmental
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Moorpark, California Page 10 January 23, 2002
plan for monitoring, which gives flexibility to make
sure the data recovery fits significance; CEQA
requires that the scope of the program be judged based
on the significance of the find; applicants are
generally very cooperative when a find is identified
and there is a monitoring program in place; and the
language of this condition is best left as it is,
since it has worked well in the past.
In response to Councilmember Mikos' concern regarding
the disconnect between Page 12, Item 14. (stamped page
27 of the agenda report) and Page 11, Item 12 p.
(stamped page 26 of the agenda report) in regard to
native species and non - native, Mr. Craig replied that
the non - native reference is specific to the non - native
cactus; the dominant re- vegetation should be native;
but it should not involve the destruction of non-
native vegetation.
Mayor Hunter closed the public hearing.
MOTION: Councilmember Harper moved and Councilmember
Wozniak seconded a motion to adopt Resolution No. 2002 -1935
certifying the Final Environmental Impact Report (SCH
1994081075) and approving the Mitigation Monitoring
Program. The motion carried by unanimous roll call vote.
Mr. Montes read the title of Ordinance No. 276
adopting Zone Change 99 -01.
MOTION: Councilmember Wozniak moved and Councilmember
Harper seconded a motion to waive further reading of
Ordinance No. 276. The motion carried by unanimous voice
vote.
MOTION: Councilmember Wozniak moved and Councilmember
Harper seconded a motion to declare Ordinance No. 276
introduced for first reading. The motion carried by
unanimous voice vote.
CONSENSUS: It was the consensus of the Council to
continue General Plan Amendment No. 99 -01, Residential
Planned Development No. 99 -02 and Vesting Tentative Tract
Map No. 5187 with public hearing closed to February 6,
2002.
Minutes of the City Council
Moorpark, California Page 11 January 23, 2002
Mr. Kueny stated that a copy of editorial and
substantive changes to the Development Agreement
submitted under Item 9.D., which the applicant has
indicated are acceptable and consistent with their
discussions, has been provided to the Council and
after conferring with the City Attorney, he went
through several minor changes, which the applicant has
not had time to review, but which is part of the final
version of the agreement.
Mr. Montes explained that the language of the
Agreement Section 5.4 indicates that subsequent
approvals including Tentative Maps would not last past
seven years, even if filed in phases; the Government
Code Section 66452.6(a) provides that if you have
certain levels of offsite infrastructure requirements,
which this approval would trigger, that the filing of
a phased Final Map automatically extends the balance
of the map for three years; and the intent of this
Section 5.4 is to make clear that the life of the
Tentative Maps is limited to seven years even if they
file in phases.
Mayor Hunter stated that the public hearing remains
open.
Mr. Daly stated that the applicant concurs with all of
the changes except for a clarification of Section 5.4
in regard to whether the recordation of the first
Final Map would than vest the remainder of the
project.
Mr. Montes stated that as Section 5.4 was just
modified, the recordation of the Final Map would not
vest the remainder of the project. If the applicant
chooses to do a Vesting Tentative Map on the whole
project and record the first phase, the remainder
phases would have to be finaled within seven years of
the approval of the original vesting tentative date.
In response to Mr. Daly's request for ten years, Mr.
Kueny replied that considering the magnitude of the
project, staff would consider the term of any
Tentative Map for the property to expire ten years
after its approval instead of seven years.
Minutes of the City Council
Moorpark, California Page 12 January 23, 2002
The City Council concurred with Mr. Montes' statement
that the modification to 10 -years should then appear
in Section 5.4, per the Government Code Section cited
above.
Mayor Hunter closed the public hearing.
Mr. Montes read the title of Ordinance No. 277.
MOTION: Councilmember Wozniak moved and Councilmember
Harper seconded a motion to waive further reading of
Ordinance No. 277. The motion carried by unanimous voice
vote.
MOTION: Councilmember Wozniak moved and Councilmember
Harper seconded a motion to declare Ordinance No. 277
introduced for first reading. The motion carried by
unanimous voice vote.
F. Consider Commercial Planned Development Permit No.
2000 -02 for a 2,868 Square Foot Jack -in- the -Box
Restaurant with Drive - through Service and a 17,196
Square Foot Two -story Retail /Office Building on
Property Located on the South Side of Los Angeles
Avenue One Property West of the Southwest Corner of
Los Angeles Avenue / Leta Yancy Road, North of the
Arroyo Simi, on the Application of Jack -in- the -Box
Restaurants and Acres Realty. (Continued Open Public
Hearing from City Council meeting of January 16,
2002.) Staff Recommendation: 1) Accept public
testimony and close the public hearing; 2) Adopt
Resolution No. 2002- denying CPD No. 2000 -02
without prejudice, or accept the applicant's request
for withdrawal.
Ms. Traffenstedt gave the staff report.
Joe Ahearn, 484 E. Los Angeles Avenue, Suite #214,
spoke on behalf of the applicant. He stated that
Jack -in- the -Box has withdrawn its application. He
addressed the history of the site and the service
station access conditions. He requested the
opportunity to work with staff on the project rather
than going back to the Planning Commission.
In response to Mayor Hunter, Mr. Ahearn replied that
the redesign would not include a fast food drive-
r. ,
Minutes of the City Council
Moorpark, California Page 13 January 23, 2002
through. He explained that he has one tenant who
wants all of downstairs and that a separate building
could be designed in place of the Jack -in- the -Box.
In response to Mayor Hunter's recommendation that the
applicant work with staff, Mr. Montes stated that the
application has been withdrawn and the only action
that could be taken by the City Council would be to
take no action.
CONSENSUS: It was the consensus of the City Council to
take no action.
13. CLOSED SESSION:
Mr. Kueny announced that the City Council would be going
into Closed Session for discussion of Items 13.B., 13.F.,
and 13.G. on the agenda.
MOTION: Councilmember Harper moved and Councilmember Wozniak
seconded a motion to adjourn to Closed Session for a discussion
of two cases under Item 13.B. and Items 13.F. and 13.G. on the
agenda. The motion carried by unanimous voice vote. The time
was 8:13 p.m.
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c)
of Section 54956.9 of the Government Code: (Number of
cases to be discussed - 4)
F. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Assistant City Manager, Assistant to City
Manager /City Clerk, City Manager, City Attorney, City
Engineer, Chief of Police, Director of Administrative
Services, Director of Community Development, Director
Of Community Services, and Director of Public Works.
G. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957.6)
Agency Designated Representative: Steven Kueny
Employee Organization: Service Employees International
Union, AFL -CIO, CLC, Local 998
AT THIS POINT in the meeting a recess was declared. The time
was 8:13 p.m. The Council reconvened into Closed Session at
8:20 p.m.
Minutes of the City Council
Moorpark, California Page 14 January 23, 2002
Present in Closed 'Session were Councilmembers Harper,
Mikos, Millhouse, Wozniak, and Mayor Hunter; Steven Kueny,
City Manager; Joseph Montes, City Attorney; and Deborah
Traffenstedt, Assistant to City Manager /City Clerk.
The Council reconvened into open session at 8:25 p.m. after
discussion of one case under Item 13.B. Joseph Montes,
City Attorney, announced that a settlement had been reached
between the City and Charles Abbott & Associates regarding
claims arising out of the Spring Road Bridge project. He
stated that pursuant to the terms of the settlement,
Charles Abbott & Associates admits no liability, but has
agreed to pay the City $500,000. He further stated that
the City has agreed to assign to Charles Abbott &
Associates any and all claims the City may have against the
geotechnical firm on the project.
The City Council reconvened into Closed Session at 8:26
p.m. Joseph Montes, City Attorney, left the meeting at
8:38 p.m. following discussion of one case under Item 13.B.
The City Council reconvened into open session at 9:10 p.m.
Mr. Kueny stated that there was no action to report and
that one case under Item 13.B. and Items 13.F. and 13.G
were discussed.
14. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 9:10 p.m.
Patrick Hunter, Mayor
ATTEST:
Deborah S. Traffenstedt
City Clerk