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HomeMy WebLinkAboutAGENDA REPORT 1989 1101 CC REG ITEM 11L MOORPARK ITEM II • ELOISE BROWN PaK "� STEVEN KUENY Mayor 0 �4 City Manager BERNARDO M. PEREZ F � CHERYL J. KANE Mayor Pro Tem /4l11W� City Attorney CLINT HARPER, Ph. D. i`ty,' m � PATRICK RICHARDS, A.I.C.P. Councilmember - o Director of PAUL LAWRASON v4o/ ,„ . Community Development Councilmember "TE° �`' R. DENNIS DELZEIT SCOTT MONTGOMERY • City Engineer Councilmember JOHN V. GILLESPIE RICHARD T. HARE Chief of Police City Treasurer MEMORANDUM TO: The Honorable City Council FROM: Patrick J. Richards, Director of Community Development DATE: October 23, 1989 (CC meeting of 11/1/89) SUBJECT: GENERAL PLAN UPDATE - SPHERE OF INFLUENCE STUDY Background At the Council's October 18, 1989 meeting there was a discussion of a proposed Las Posas Valley Greenbelt (Agenda -Item 11.G. ). As part of this discussion there were comments and concerns regarding future annexations. Also, the Council had requested the status of a Sphere of Influence Study. Staff advised the Council that such a study was yet to start. The Council asked for a report back to them regarding this matter. • Discussion Consideration towards accomplishing a Sphere of Influence Study came about during February of 1989 at the time when the Council was discussing the PBR contracts for the General Plan Update and Carlsberg Specific Plain (see attached minutes from the 2/15/89 meeting) . From the February meeting the • Council directed staff to seek a proposal. from PBR -for the preparation of a Sphere of. Influence Study. PBR submitted drafts of their proposal to staff during March and April of 1989. • • The General Plan Update process returned to the City Council on May 17, 1989 (see attached minutes) after a number of interested parties dropped out of the GP Update process. The subject of annexation study did not occur at that meeting. The current contract with PBR (page 4 - see attached) incorporated the City's RFP dated September 1988. One of the work tasks for PBR to accomplish according. to the City's RFP is to "identify areas for potential annexation. to the City (see attached) . The PBR contract document added the , language of "based upon the results of the Sphere of Influence Study'.'. This was done because they had submitted a study and assumed that the City would approve it. • 799 Moorpark Avenue • Moorpark, California 93021 (805) 529-6864 gpu. doc,/dw4. TO: The Honorable City Council FROM: Patrick J. Richards, Director of Community Development DATE: October 23, 1989 (CC meeting of 11/1/89) SUBJECT: GENERAL PLAN UPDATE - SPHERE OF INFLUENCE STUDY Page -2- To date the Council has not reviewed the PBR proposal to accomplish a Sphere of Influence Study nor has any action been taken to approve either the study or a contract with PBR. A review of Council minutes was accomplished by staff from April to June of 1989 regarding this matter. Staff has attached the April proposal from PBR. There has been no in depth analysis of it's contents by staff to date. Of note is the fact that PBR's original proposal, as an option in their GPA work, was only $6,200. This proposal is between $12,000 and $16,500. Should the Council wish to pursue PBR's proposal, further negotiations would be needed. Staff is of the opinion that PBR is obligated to perform at least a general review of the potential for annexation as part of the current contract. A clarification of this will be accomplished by staff. Should the Council wish to expand the study of the annexation issue(s) the study as proposed by PBR may be appropriate. Staff does have some concern with a timing issue as it relates to the GP Update process. Staff would prefer to have land use decisions, at the edge of the City, created in order to better understand expected growth trends. Staff Recommended Action That the City Council postpone a Sphere of Influence Study until much later in the General Plan Update process or at the conclusion of the process. Attachments: February 15, 1989 City Council Minutes May 17, 1989 City Council Minutes General Plan Update RFP - Page 6 Page 4 of PBR Contract OORPARK, CALIFORNIA Page 13 of PBR Contract City Council Meeting Sphere of Influence Study - Draft Proposal M /fir 1981 - of F ACTIO gpu.doc/dw4 Minutes of the City Council Moorpark, California Page 10 February 15, 1989 • 3. Condition ld - Add this wording to the end of the Condition: "All reimbursable costs must be substantiated by TOPA. The final decision on the amount of reimbursement shall be made by the City Council ." The. Council recognized Paul Gienger (representing TOPA Management Company) who questioned whether TOPA or the City was to prepare the agreement referred to in Condition 4a. The Council and Staff clarified that the agreement would be prepared by the City Attorney for review by the developer. Mr. Gienger then stated he agreed to all conditions as clarified by the Resolution and corresponding Exhibit. MOTION: Councilmember Harper moved and Councilmember Lawrason seconded a motion to adopt Resolution No. 89-535, as amended. The voice vote was unanimous. AT THIS POINT IN THE MEETING, Mayor Brown declared a recess, the time being 8:55 p.m. The Meeting reconvened at the hour of 9:20 p.m. 11.E. Consider a recommendation from the Council 's Community Development Committee and a report from staff regarding consultant selection to update the General Plan Update - Land Use and Circulation Elements and create a Carlsberg Specific ;) Plan. Staff recommended that the Council uphold the recommendation of the Community Development Committee and select the firm of Phillips Brandt Reddick (PBR) to accomplish both the General Plan Update and Specific Plan work. Councilmember Montgomery expressed concern that the City is accepting General Plan Amendments and making them into a General Plan Update. He recommended instead that the City look at its boundaries and sphere of influence, with the scope of the updating process to include those areas where people have not requested amendments, but where the Council can use foresight in planning the community. Councilmember Montgomery advised that of the two funding alternatives, he preferred Table "A", based on average daily trips created by the land use change. Councilmember Harper lauded Staff for the excellent report on a complicated matter. He advised that using the Average Daily Trips (ADT) as a determinant for fair-share costs, keeps the process simple and more defensible. Director of Community Development, Pat Richards, advised that the Phillips, Brandt, Reddick (PBR) proposal included a $52,000 option for a geo based, computerized land use system. Staff could be trained to update the computerized system after initial set up. Minutes of the City Council Moorpark, California Page 11 February 15, 1989 • Council discussion included the purpose of a sphere of influence - to discourage urban sprawl; to be large enough to maintain the City; that it is not to accommodate growth but to control what happens around the City' s boundaries. Consideration of the City's sphere of influence could be a part of the contract negotiations for the General Plan Update. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to select the firm of Phillips, Brandt, Reddick to complete all planning services and environmental impact reports for both the Update to the Circulation and Land Use Elements of the General Plan and Carlsberg Specific Plan under separate contracts and time frames; to direct Staff to enter into contract negotiations with PBR for both contracts; to accept the recommendation of the Committee regarding the level of citizen participation; to determine that no work shall be performed by PBR until all deposits are made to the City; and to approve the method for determining fair share payments using Table "A" (Average Daily Trips) identified within the Staff report. Upon the recommendation of City Manager Kueny, and concurrence by the maker and second of the motion, the motion was amended to include direction to re-calculate Table "A" to reflect the most recent proposal submitted by the Moorpark Unified School District relative to a high density General Plan designation on 15.49 acres \ (Parcels A, B and D) of the Casey Road School Site. The voice vote was unanimous. As a clarification to the Carlsberg Component, City Manager Kueny advised that he had spoken briefly with Mr. Tankersley, and Mr. Tankersley wants to pursue further the amount of Staff overhead that will be added to his required deposit; therefore, this item will be brought back to the Council before the NQJ agreement with Carlsberg can be finalized. 8.E. Reduction/exoneration of bonds for LDM-3/PD-1010 (Palmer). Staff recommended that the Council accept public improvements except specified portion of Moorpark Avenue and exonerate monument and grading bonds on specified dates and reduce performance and payment bonds. City Engineer Dennis Delzeit advised the Council that the Settlement Agreement does require that the developer post cash for the construction of the pedestrian bridge; and therefore, amended Staff' s recommendation to include that the City Clerk reduce the Performance and Payment Bond from $400,000 to $160,000 "pending the City' s verification of sureties for construction of the pedestrian bridge, per the Settlement Agreement." MOTION: Councilmember Harper moved and. Councilmember Montgomery seconded a motion to accept the public improvements for PD-1010; J with the exception of Moorpark Avenue from Los Angeles Avenue 265 Minutes of the City Council Moorpark, California Page 11 May 17, 1989 11.D. Consider modification to General Plan Update process. Staff recommended they be directed as deemed appropriate. Senior Planner Debra Traffenstedt advised that of the eighteen original applicants for the 1989 General Plan Update, only eleven have formally filed. Some of the applicants have changed their land use density request, and this may require a revision in the contract with Phillips, Brandt, Reddick (PBR) to complete the General Plan Update and the environmental impact report. The cost each applicant was to pay was based on a division of the total cost between the original eighteen applicants. Those costs must now be redistributed among the remaining eleven applicants, less the $3,500 reduction in the PBR contract resulting from the changes to the scope of work. A recalculation of costs indicates the cost per applicant has increased by approxmately one-third. If the eleven applicants are required to pay the recalculated cost, additional applicants may drop out of the current upate process. Councilmember Lawrason expressed concern with the , slight pass-through cost reduction in the PBR contract resulting from the reduced scope of work. In response to Councilmember Montgomery, Director of Community Development Pat Richards advised that the Average Daily Trips (ADT) factor was almost doubled when the seven applicants withdrew from the process. If the ADT factor was not increased, the City would have to pay approximately $100,000 to cover the difference. Councilmember Harper advised that he would not support spending public funds for land speculations; and, further, he was against the entire update process and felt that general plan amendments should only be considered when accompanied by a very specific plan. MOTION: Councilmember Montgomery moved and Councilmember Lawrason seconded a motion to: 1) Confirm that the General Plan Update shall analyze the original requests of the applicants upon which the PBR proposal was based unless the revised proposal represents a decrease in development potential for the property; 2) Require all applicants to provide specific acreages and a location map for all requested land use designations; 3) Direct staff to obtain a written response from all applicants by May 31 regarding agreement to pay revised costs based upon a reallocation of the costs among the current eleven applicants; and 4) Direct staff to bring this matter back before the Council on June 7 for a determination on approval of PBR to initiate work on the General Plan Update. The motion carried, with Councilmember Harper dissenting. CONSENSUS: By consensus, the Council determined that the Community Development Committee would meet with staff and representatives of J PBR to discuss further changes in the contract amount. • City of Moorpark • RFP Request for Proposals Page 6 b. Potential multiple family residential south of Majestic Court and west of Moorpark Avneue. c. Commercial office designation for southwest corner of Los Angeles Avenue and Spring Road. Is it still valid? d. Stratthern Ranch property. (Provide an analysis of potential growth impacts to the City.) e. Freeway Business Center (Science Drive) . Some of the text and maps in the current Land Use Element show this area as either open space, or "non-growth". Make sure this area is appropriately indicated in the new Land Use Element. f. Happy Camp Canyon Park - show precise boundaries on map. g. North side of Los Angeles Avenue between the Edison substation and American Products building. 28. Provide analysis of all present General Plan amendment requests and make recommendations regarding each. Plus provide an analysis of one general plan land use designation at the next lower designation than requested and at the next higher designation that currently exists. 29. Land Use Element, page 41, Neighborhood Commercial Center change to eliminate the requirement for a - "Convenience Market". 30. Land Use Element, page 42 - revise section on Commercial Industrial mix. 31. Land Use Element, page 42 - revise Growth Table population projections. 32. Land Use Element, page 57 - Table 9 revise Zoning Comparability Matrix. (Use same design for General Plan and Zoning.) 33. Identify how publicly owned property should be shown on the land use map and what uses are permitted. 34. Identify areas for potential annexation to the City. FR"1 C11 PP 881908A/CHRONI PJR:crl -' c i a r. against all claims. demands, damages, liabilities, losses, costs or expenses arising from, or in any way connected with, the performance of this agreement by PBR or the City. b 3. Bear an endorsement or have attached a rider whereby it is !; provided that, in the event of cancellation or amendment of such policy for any reason whatsoever, the City shall be notified by mail , postage prepaid, not less than thirty (30) days before the cancellation or amendment is effec- tive. PBR shall give City thirty (30) days written notice prior to the expiration of such policy. 4. Be written on an Occurrence Basis. F. Consistent with the provisions of Paragraph E, PBR shall 'provide general public liability including automobile liabil- ity and property damage insurance in an amount not less than one million dollars ($1,000,000) per occurrence and annual aggregate. . G. Consistent with the provisions of Paragraph E, PBR shall pro- vide workers' compensation insurance as required by the Cali- fornia Labor Code. If any class of employees engaged by P8R in work under this agreement is not protected by the workers' compensation.. law, PSRshall provide adequate insurance for the protection of such employees to the`;;satisfaction of the. City. H. PBR shall , not assign this agreement, or any of the rights, . duties or obligations hereunder. It is understood and acknow- ledged by the parties . that PBR is uniquely qualified to per- form the services provided for .in ,.this agreement.: ': I. The City's Request for Proposal (RFP) dated September, 1988 1. and Response to said RFP `are hereby incorporated into this agreement. Where said RFP and Response are modified by the agreement, the language contained .in the agreement shall take precedence. 6 KS;' v.Y • commercial ,desi,gn ,overlay areas with specific goal and poli- ��� " Create _ . . .. . q. cies related to development. _ -, u , capacity of various land use designations in light of service cap . � � � ,. flood con-- _ ,,- Review, streets, storm drains, systems, waste, - ; . sewer, ,x.. infrastructure Y .-t roe,,,ctc.).• oal s ands pol i ci es ;of the downtown plan into the land use •; ,,•Incorporate: g ... R element of the plan. 1 : ., „'i `1 - : ark Land Use Element is consistent with an Make; that .the Moorpark l i cable county plans. d •� .<... other app 1-,,takes.-.into account any, ., , , u on the , = ;.,; }, ,i :.,�,.. to . the: city.�,, based P. otenti al,, _.. . Identify areas.. for P annexation ` ; • sphere .of influence study. results- of the_ sp . _ :: , ., •- _. 1 a list of permitted uses. • Identify publicly owned land and produce -+ the ,update an effective tool;, Create a. document .that :can be usedkas ie to city's zoning ordinance. - • i Additional changes to the existing•n land use element for incorporation into the new element, including the following: 41 neighborhood commercial center - change to . Land use element, page- , eliminate the. requirement for a "convenience market." el '� • Land use element, page 42, revise section on commercial/industrial mix. went age 42, revise growth table population projections. • Land use ele � P. Table 9 revise zoning comparability matrix Land use •element, page 57 _ • (use same design for general plan and zoning). i 13 — , ,l e/�, .f Cow D'� I 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 AGREEMENT FOR PREPRATION OF A SPHERE OF INFLUENCE STUDY THIS AGREEMENT, made and entered into this day of , .1989 by and between the City of Moorpark, a municipal corporation located in the County of Ventura, State of California, hereinafter referred to as "CITY" and "PHILLIPS BRANDT REDDICK, INC.", a California Corporation, here- inafter referred to as "PBR". WITNESSETH WHEREAS, City has the need for the preparation of a Sphere of Influence Study; WHEREAS, City desires to contract for such services with a private consultant in anticipation that said private consultant can provide such services in a manner acceptable to the City; and WHEREAS, PBR is experienced in providing such services for municipal corporations and is able to provide personnel with .the proper experience, certifications and background to carry out the duties involved; and WHEREAS, City wishes to retain PBR for the performance of said ser- vices; NOW, THEREFORE, in consideration of the mutual covenants, benefits and premises herein stated, the parties hereto agree as follows: City does hereby appoint PBR in a contractual capacity to perform the services in accordance with the terms and conditions hereinafter set forth in Exhibit "A"; with the authorities and responsibilities ordinarily granted to this type of consultant work. I. Compensation to PBR The fees in full compensation to PBR for the services rendered shall be as set forth in Exhibit "A". 1 II. Termination This agreement may be terminated with or without cause by City at any time with no less than 30 days written notice of such termination. In the event of such termination, PBR shall be compensated for such ser- vices up to the date of termination. Such compensation for work in pro- gress shall be pro-rated as to the percentage of progress completed at the date of termination. This agreement may be terminated by PBR only by providing City with written notice no less than 30 days in advance of such termination. III. General Conditions A. City shall not be called upon to assume any liability for the direct payment of any salary, wage or other compensation to any person employed by PBR performing services hereunder for City. B. PBR is and shall at all times remain as to the City a wholly independent contractor. Neither the City nor any of its offi- cers, employees, servants or agents shall have control over the conduct of PBR or any of PBR's officers, employees or agents, except as set forth herein. C. At the time of 1) termination of this agreement of 2) conclu- sion of all work; all original documents, designs, drawings, reports, diskettes, computer files, notes, and other related materials whether prepared by PBR or their subcontractor(s) or obtained in the course of providing the services to be per- formed pursuant to this agreement shall become the sole pro- perty of the City. D. PBR shall hold harmless, indemnify and defend the City and its officers, employees, servants and agents serving as indepen- dent contractors in the role of City Manager, Deputy City Mana- ger, Director of Community Development or City Attorney from .2 any claim, demand, damage, liability, loss, cost or expense, for any damage whatsoever, including but not limited to death or injury to any person and injury to any property, resulting . from misconduct, negligent acts, errors or omissions of PBR or any of its officers, employees or agents in the performance of this agreement, except such damage as is caused by the sole negligence of the City or any of its officers, employees, ser- vants or agents. The City does not, and shall not, waive any rights that it may have against PBR by reason of Paragraph E hereof, because of the acceptance by the City, or the deposit with the City, of any insurance policy or certifi- cate required pursuant to this agreement. This hold harmless and indemni- fication provision shall apply regardless of whether or not said insurance policies are determined to be applicable to the claim, demand, damage, lia- bility, loss, cost or expense described in Paragraph E hereof. E. PBR shall secure from a good and responsible company or compan- ies doing insurance business in the State of California, pay for, and maintain in full force and effect for the duration of this agreement that policies of insurance required by this paragraph and shall furnish to the City Clerk of the City cer- tificates of said insurance on or before the commencement of the term of this agreement. Notwithstanding any inconsistent statement in any of said policies or any subsequent endorse- ment attached thereto, the protection offered by the policies shall : 1. Name the City and its officers, employees, servants and agents serving as independent contractors in the role of City Manager, Deputy City Manager, Director of Community Development or City Attorney, as additiona insured with PBR. 2. Insure the City and its officers and employees, while acting in the scope of their duties under this agreement against all claims, demands, damages, liabilities, losses, 3 costs or expenses arising from, or in any way connected with, the performance of this agreement by PBR or the City. 3. Bear an endorsement or have attached a rider whereby it is provided that, in the event of cancellation or amendment of such policy for any reason whatsoever, the City shall be notified by mail , postage prepaid, not less than thirty (30) days before the cancellation or amendment is effec- tive. PBR shall give City thirty (30) days written notice prior to the expiration of such policy. 4. Be written on an Occurrence Basis. F. Consistent with the provisions of Paragraph E, PBR shall provide general public liability including automobile liabil- ity and property damage insurance in an amount not less than one million dollars ($1,000,000) per occurrence and annual aggregate. G. Consistent with the provisions of Paragraph E, PBR shall pro- vide workers' compensation insurance as required by the Cali- fornia Labor Code. If any class of employees engaged by PBR in work under this agreement is not protected by the workers' compensation law, PBR shall provide adequate insurance for the protection of such employees to the satisfaction of the City. H. PBR shall not assign this agreement, or any of the rights, duties or obligations hereunder. It is understood and acknow- ledged by the parties that PBR is uniquely qualified to per- form the services provided for in this agreement. I. The City's Request for Proposal (RFP) dated February, 1989 and Response to said RFP are 'hereby incorporated into this agree- ment. Where said RFP and Response are modified by the agree- ment, the language contained in the agreement shall take pre- cedence. 4 J. Payment to PBR shall be made by the City within 45 days of receipt of invoice, except for those which are contested or questioned and returned by City, with written explanation within 30 days of receipt of invoice. PBR shall provide to City a written response to any invoice contested or questioned and further, upon request of City, provide City with any and all documents related to any invoice. K. Any notice to be given pursuant to this agreement shall be in writing, and all such notices and any other document to be delivered shall be delivered by personal service or by deposit in the United States mail , certified or registered, return receipt requested, with postage prepaid, and addressed to the party for whom intended as follows: TO: City of Moorpark 799 Moorpark Avenue Moorpark CA 93021 Attention: City Manager • To: PBR, Inc. 18012 Sky Park Circle Irvine CA 92714 Attention: Phillip R. Schwartze, Vice President L. Nothing contained in this agreement shall be deemed, con- strued, or represented by the City or PBR or any third person to create the relationship of principal or agent, or of a part- nership, or of a joint venture, or of any other association of any kind or nature between the City and PBR. M. This agreement constitutes the entire agreement of the parties concerning the subject matter hereof and all prior agreements or understandings, oral or written, are hereby merged herein. This agreement shall not be amended in any way except by a writing expressly purporting to be such an amendment, signed and acknowledged by both of the parties hereto. 5 N. Should interpretation of this agreement, or any portion thereof, be necessary, it is deemed that this agreement was prepared by the parties jointly and equally, and shall not be interpreted against either party on the ground that the party prepared the agreement or caused it to be prepared. 0. No waiver of any provision of this agreement shall be deemed, or shall constitute, a waiver of any other provision, whether or not similar, nor shall any such waiver constitute a con- tinuing or subsequent waiver of the same provision. No waiver shall be binding, unless executed in writing by the party making the waiver. P. In the event any action, suit or proceeding is brought for the enforcement of, or the declaration of any right or obligation pursuant to this agreement or as a result of any alleged breach of any provision of this agreement, the prevailing party shall be entitled to recover its costs and expenses, including reasonable attorney's fees, from the losing party, and any judgment or decree rendered in such a proceeding shall include an award thereof. Q. Cases involving a dispute between the City and PBR may be decided by an arbitrator if both sides agree in writing, with costs proportional to the judgment of the arbitrator. R. This agreement is made, entered into, executed in Ventura County, California, and any action filed in any court or for arbitration for the interpretation, enforcement or other action of the terms, conditions or covenants referred to herein shall be filed in the applicable court in Ventura County, California. S. The captions and headings of the various Articles and Para- graphs of this agreement are for convenience and identifica- tion only and shall not be deemed to limit or define the con- tent of the respective Articles and Paragraphs hereof. .6 IV. Responsible Individual The individual directly responsible for PBR's overall performance of the contract provisions herein above set forth and to serve as principal liaison between PBR and City shall be Cheri Perisho Phelps. Upon mutual written agreement of the parties, other individuals may be substituted in the above capacities as .responsible indivi- duals. V. Implementation The City shall provide PBR with written notice in advance of the date at which these services are to be implemented if different than the date of the agreement. CITY OF MOORPARK PHILLIPS BRANDT REDDICK, INC. Eloise Brown, Mayor Phillip R. Schwartze, Vice President 7 EXHIBIT 'A' Task Outline A. Utilizing the draft sphere, prepare a sphere of influence document and plan of service, per the LAFCO guidelines. 1. Prepare documents and graphics (30 copies) 2. Meet with City Council or subcommittee 3. Prepare necessary categorical exemption support document (Code 15306) B. Review the draft plan of service and sphere of influence documents with the city sphere of influence "committee" 1. Review second draft and graphics (1 meeting, 30 copies) 2. Modify plans as necessary C. Present the draft sphere of influence document and draft plan for services document to the City Council for review and approval . 1. Prepare public review documents and graphics in final form (30 copies) 2. Meet as necessary with City Council (2 meetings) D. File LAFCO documents and appear before LAFCO (1 meeting, 50 copies) 1. Meet individually with LAFCO Commissioners to discuss sphere of influence proposal (5 to 10 meetings) 2. With approval of Council , modify documents as necessary to address concerns of LAFCO Commissioners (1 meeting with Council ) 3. Present program to public hearings at LAFCO (1 meeting) Budget Task A $ 6,500 - 7,500 Task B 1,000 - 2,000 Task C 1,000 - 2,000 Task D 3,500 - 5,000 TOTAL $ 12,000 - 16,500 Schedule Preparation of all documents April Meetings with sphere committee and Council May/June Document submission to LAFCO July 1 Issue: Sphere of Influence/Annexation Strategy At the time of incorporation, the city of Moorpark's sphere of influence and city limits were the same. The ability to manage growth in Moorpark, provide municipal services, and ensure land use compatibility will depend to a great extent on the ability to influence development occurring out- side the city. . Phil Schwartze, Principal of PBR, was an eight-year member and is the former chairman of the Orange County Local Agency Formation Commission (LAFCO). . PBR has extensive experience in working with large landowners who may be skeptical of annexation. Our clients include Rancho Santa Marga- rita, Santa Fe Land Company and The Irvine Company. As part of the overall understanding of the future infrastructure require- ments and socioeconomic considerations of the general plan, an appropriate sphere of influence and phased annexation strategy document will be pre- pared. Project Principal Phillip Schwartze is intimately familiar with the most current requirements for sphere studies. This internal city docu- ment will address the ability to provide cost-efficient services to unin- corporated areas and the phasing plan for annexations both inhabitated and uninhabited through the Ventura County LAFCO. The sphere of influence and future annexations will depend on the approved sphere of influence. given to Moorpark by the Ventura LAFCO. In order to understand the city's ability, one must first understand the role of LAFCO and the rules and regulations established for that Commission. LOCAL AGENCY FORMATION COMMISSION The Local Agency Formation Commission (LAFCO) is a regulatory body respon- sible for the discouragement of urban sprawl and the encouragement of the orderly formation and development of local governmental agencies based upon local conditions. There is a LAFCO in each county in California except San Francisco. 2 A commission may consist of five or seven members. Most commissions are five member commissions and are comprised of two members of city councils (chosen by the mayors of the cities in that county), two members of the county board of supervisors (chosen by a majority of the board), and a fifth member, representing the general public, selected by the other four members. Any LAFCO may allow independent special district representation on the commission, thereby expanding it to five members, such as the Ventura LAFCO. 1. John Flynn (County Supervisor) 2. Madge Schaefer (County Supervisor) Alt. - Maggie Erickson (County Supervisor) 3. Vicky Howard (City of Simi Valley) 4. Dorill Wright (Mayor - Port Hueneme) Alt. - Alex Fiore (City of Thousand Oaks) 5. James Gordon (Local resident) Alt. - Robert Embry (Local resident) POWERS AND DUTIES OF LAFCO California state law empowering LAFCO is the Cortese-Knox Local Government Reorganization Act of 1985. In meeting its responsibility, LAFCO is required to "review and approved or disapprove, with or without amend- ments, wholly, partially or conditionally, proposals for": Cities - the incorporation of cities; - the exclusion of territory from a city; - the disincorporation of a city; - the consolidation of two or more cities; - the development of new communities within jurisdiction of the commis- sion pursuant to Section 33021 and 33298 of the Health and Safety Code. 3 Districts - the formation of special districts; - detachments; - dissolutions; - mergers; - reorganizations; - consolidations. and - the annexation of territory to local agencies provided that the commis- sion shall not impose any conditions which would regulate land use or subdivision requirements. SPHERES OF INFLUENCE Sphere of Influence - A plan for the probable ultimate physical boundaries and service area of a local agency, as determined by the Commission (Cali- fornia Government Code Section 56076). STATMENT OF PURPOSE 1. To facilitate orderly urban growth in the (unincorporated) areas adjacent to a city. 2. To promote cooperative planning efforts between the various cities, county and districts to facilitate proper effectuation of their respec- tive general plans. 3. To coordinate property development standards and encourage timely pro- visions of adequate and essential services such as sewer, water, fire and police protection when urbanization occurs. 4. To assist all governmental agencies in planning the logical and econom- ical extension of all their facilities and services, thus avoiding unnecessary duplications. 4 5. To assist property owners to plan comprehensively for the ultimate use and development of their lands. POLICY GUIDELINES 1. A sphere of influence presumes eventual annexation to, and provision of, urban services by the affected local governmental agency. 2. Spheres of influence will guide the future expansion and organization of local governmental boundaries by doing (but not being limited to) the following: a. Providing long-range guidelines for the efficient and economical provision of organized community service and orderly change of governmental organization. b. Discouraging the potential duplication of services by two or more local governmental agencies. c. Guiding the Commission in its deliberations • on specific changes of organization. d. Indicating the need for specific governmental reorganization studies. 3. Annexations should proceed in a sequential manner. Each local agency should identify areas within its LAFCO approved sphere of influence where services are now provided or where services are planned to be provided within the next ten years and submit promptly to LAFCO any plans for the development of such areas as they are formulated. Such areas will be considered by LAFCO as appropriate for annexation. 4. Phased urban development contributes to the orderly growth of urban areas. LAFCO encourages the provision of urban services within and immediately adjacent to existing urban areas before they are provided to areas not yet devoted to urban uses. 5 5. LAFCO will exercise its powers, specified in California Government Code Section 56375 to encourage and provide planned, well-ordered, efficient urban development patterns. 6. LAFCO encourages cooperation and communication among cities, districts and the county relative to using "spheres of influence" as not only a LAFCO policy plan, but rather as a basis for other planning projects within the county. 7. LAFCO discourages the formation of independent special districts within cities spheres of influence. 8. LAFCO discourages the annexation of unincorporated territory to inde- pendent special districts when such territory is within a city's sphere of influence. LAFCO may condition any such special district annexation on concurrent city annexation when the territory is contigu- ous to such city (dual annexation policy). 9. LAFCO requests the Ventura County Planning Commission to refer all proposed subdivisions, rezoning applications and major development pro- posals which are within a city's sphere of influence to that city for review and comment. FACTORS TO BE CONSIDERED Government Code Section 56425 specifies the following four factors which must be considered when establishing or reviewing spheres of influence: 1. The present and planned land uses in the area, including agricultural and open space lands. 2. The present and probable need for public facilities and services in the area. 3. The present capacity of public facilities and adequacy of public ser- vices which the agency provides or is authorized to provide. 6 4. The existence of any social or economic communities of interest in the area if the commission determines they are relevant to the agency. In addition, the Commission shall consider the following criteria for determining a city's sphere of influence: - Provision of water transmission mains - Ample sewerage facilities - Adequate police and fire protection - Waste disposal - Parks and recreation - Compatible street circulation - Economic and social relationships - Natural topographic features such as rivers, ridgelines, ravines, etc. - Man-made barriers such as freeways, major streets, railroads, etc. - Recognition of formal general plans adopted by all public agencies - Existence of unincorporated "islands" in the area - Existing school , postal and judicial districts and other special dis- tricts which give municipal type services - Consideration of property owner statements indicating preference of his choice of jurisdiction - The revenue needs of cities These criteria are used to determine which city is the most capable of pro- viding the necessary public facilities and services essential to urban development. In applying the above criteria, the Commission's sphere determinations will not be based on any single factor, but rather will include a composite consideration of all the factors that are applicable. PROCEDURE FOR ESTABLISHING A SPHERE OF INFLUENCE 1. Each city should define and determine its boundaries in the areas of the county which, in its judgment, bears a relationship to its future planning. 2. Consideration of the previously mentioned criteria factors should guide each city in its determination of its proposed sphere of influ- ence. 3. If two ore more cities feel that a certain area in the county relates to their planning program such studies should be conducted jointly by the appropriate representatives of the cities involved and the Local Agency Formation Commission in order to establish areas of agreement for all concerned. 4. At such time as agreement is established between all the affected agen- cies a map should be prepared which delineates the areas of agreement. 5. Copies should be filed with and reviewed by the Local Agency Formation Commission. 6. The spheres of influence of other public entities should be defined where appropriate. 7. If the cities or other governmental entities cannot agree on the boun- daries or conditions of a sphere of influence the collected informa- tion and points of view may be filed with the LAFCO by an affected agency with a request that the LAFCO make the final determination. • PROCEDURE FOR REVIEWING AND UPDATING SPHERES OF INFLUENCE 1. The Local Agency Formation Commission will review and update a city's sphere of influence once every three years, and other agencies' spheres of influence once every five years, unless circumstances war- rant an earlier review. A sphere of influence review and update can also be initiated by resolution requesting such review by the county, or the affected city or district. 2. A "Plan for Services" shall be completed and submitted by the affected city or district. This plan shall include, but is not necessarily limited to the following information: a. A master plan for the provision of services including: - Description of the services to be provided - Level and range of services 8 - When services will be available - Location of present services - Present population and projected population for the study area for the next ten years - Present and proposed land use - General plan designations for the area - Reasons that justify the sphere maintenance or extension b. A map or maps showing the area to be included within the sphere which clearly show(s) the following: - Topography - Urban areas - Open space and agricultural areas - Industrial areas - Major highways and freeways - Existing boundaries of the involved city or district - Boundaries of contiguous cities and districts as they, relate to the area under review, including the sphere of influence lines for adjacent cities and districts. A sphere of influence extension request for, a city or district shall clearly justify the action and include a time frame for possible annexa- tion. Capital improvement projects shall be identified which would be planned for the sphere of influence. LAFCO STAFFING Each commission has an executive officer who is assisted in preparing the analysis of proposals by other county departments, eg. , the county asses- sor's office, elections, planning, county health and the county public works departments. Each LAFCO is financed by its county board of supervi- sors. The county counsel provides the commission with legal advice. Robert Braitman, Executive Officer 9 ADDITIONAL REPONSIBILITIES OF LAFCO In addition to other powers, LAFCO shall initiate and make studies of existing governmental agencies. Such studies shall include but not be lim- ited to inventorying such agencies and determining their maximum service area and service capabilities. • 10