HomeMy WebLinkAboutMIN 1983 0907 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California
September 7, 1983
A Regular Meeting of the City Council of the City of Moorpark was
held on September 7, 1983 in the Council Chambers of said City
located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Yancy- Sutton called the meeting to order at 7:00
p.m.
2. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Councilmember
Beaulieu.
3. ROLL CALL:
Present: Councilmembers Roger Beaulieu,
Clinton D. Harper, Albert Prieto,
Jerry Straughan and Mayor Leta Yancy
Sutton
Niall Fritz, City Manager/ Director
of Community Development; Mark C.
Allen, Jr., City Attorney; and Doris
D. Bankus, City Clerk
4. PUBLIC COMMENTS:
Rick Niec, 19436, Ventura Blvd., Tarzana, representing
Griffin Homes, spoke regarding the landscape maintenance
district for PD963.
Dean Newman, 15750 -120 E. Los Angeles Avenue, spoke
concerning the Mobile Home Rent Control Ordinance.
Louise Rice - Lawson, 601 Daily Drive, Camarillo, spoke
representing the Building Industry Association, on item
7.D., the Land Development Fee Resolution.
Frank Knickelebein, 4893 Avedon Rd., spoke regarding dump
truck traffic.
Bill Mitchell, 6440 N. Berkeley Circle, spoke regarding
dump trucks, traffic and the freeway connector.
Bernardo Perez, 4237 Canario Ct., spoke regarding item
7.D., the Land Development Fee Resolution.
Minutes of the City Council
Moorpark, California Page 2
5. APPROVAL OF MINUTES:
September 7, 1983
The minutes of July 2, 1983 were approved as amended.
Page one, paragraph 3 amended to read " Adjutant Robert
Baxter, on behalf of Moorpark Post 502, American Legion,
presented and posted the United States Flag and led the
Pledge of Allegiance."
6. PRESENTATIONS:
'A. Request from Moorpark Friends of the Library
After Council discussion, consensus was reached as
follows:
CONSENSUS: By consensus, the Council determined to
continue this item to an adjourned meeting on September
13, 1983 at 6:30 p.m.
7. BUSINESS ITEMS:
A. Approval of Warrants
The following warrants were submitted for approval:
Warrants 130 - 135 $9,559.62
MOTION: Councilmember Straughan moved and Councilmember
Beaulieu seconded a motion to approve the warrants. The
motion carried by unanimous roll call vote.
B. Transfer of Appropriations
The staff recommendation was to approve a transfer
of funds from the unappropriated General Fund to
the Services and Supplies Account in the Amount of
$3,000; to adjust Salaries and Benefits Accounts to
provide compensation for a City Clerk in place of a
Senior Secretary, the General Fund Contingency to
be decreased by $4,595.00 and the Salaries and
Benefits Accounts to be increased by $4,595.00.
MOTION: Councilmember Straughan moved and Councilmember
Harper seconded a motion to approve the transfer of
appropriations as recommended by staff. The motion
carried by roll call vote 4 -1, Councilmember Beaulieu
dissenting.
Minutes of the City Council
Moorpark, California Page 3
C. Selection of City Auditor
September 7, 1983
The staff recommendation was to select Arthur Young
and Company as the City Auditor for fiscal year
1983 -84.
MOTION: Councilmember Straughan moved and Councilmember
Beaulieu seconded a motion to select Arthur Young and
Company as the City Auditor for fiscal year 1983 -84. The
motion carried by unanimous roll call vote.
D. Land Development Fee Resolutions
The staff report was given by Mr. Niall Fritz.
MOTION: Councilmember Beaulieu moved and Councilmember
Straughan seconded a motion to approve Resolution No. 83-
29, directing that certain former Ventura County Permit
approval processes be performed by certain City
officials. The motion carried by unanimous voice vote.
MOTION: Councilmember Prieto and Councilmember Straughan
seconded a motion to approve Resolution No. 83 -30,
establishing a schedule of land development preliminary
processing fee deposits effective September 7, 1983. The
motion carried by voice vote 3 -2, Councilmembers Beaulieu
and Harper dissenting.
E. Authorization of Billing Rate for Director of
Community Development
The staff recommendation was to authorize a billing
rate for the Director of Community Development at
$30.00 per hour.
MOTION: Councilmember Beaulieu moved and Councilmember
Prieto seconded a motion to approve Resolution No. 83 -31,
fixing real time cost accounting fees regarding land use
applications. The motion carried by unanimous voice
vote.
Minutes of the City Council
Moorpark, California Page 4
September 7, 1983
F. Authorization to Submit Contract Application to
Public Employees Retirement System
Mr. Fritz gave the staff report, stating that
before a contract with the Public Employees
Retirement System (PERS) can be entered into, PERS
will conduct an actuarial study to compute the
required City contributions. He said it was
staff's recommendation to authorize the City
Manager to submit the required questionnaire to the
Public Employees Retirement system so the actuarial
study could be completed.
MOTION: Councilmember Harper moved and Councilmember
Straughan seconded a motion to authorize the City Manager
to submit the "Questionnaire for New Agency" to the
Public Employees Retirement System. The motion carried
by unanimous voice vote.
G. Assignment of Funds to County
Mr. Fritz gave the staff presentation. He said the
City will receive funds from the State, authorized
by the Transportation Development Act and the State
Transit Assistance Act, for transit and road
maintenance purposes. He said the apportionments
for fiscal 1983 -84 total $147,648 of which the
County has used $64,000 for bus service between
Moorpark and the cities of Simi Valley and Thousand
Oaks, and the remaining $83,000 for street
maintenance. He said the Fiscal Analysis for
incorporation of Moorpark did not assume that these
funds would be available to the City during the
first year of incorporation and the availability to
the County during this first year of incorporation
had been assumed, the County requests the Council
to assign these funds to the County for this year.
MOTION: Councilmember Prieto moved and Councilmember
Harper seconded a motion to approve Resolution No. 83 -32,
assigning the TDA and STA funds to the County of Ventura
for fiscal year 1983 -84. The motion carried by unanimous
voice vote.
H. Waterworks District No. 1
Mr. Fritz reported that the most desirable method
of obtaining jurisdiction of water and sanitation
services appears to be the bifurcation of the
District with the creation of a new waterworks
Minutes of the City Council
Moorpark, California Page 5
September 7, 1983
district to serve the surrounding agricultural
areas and the remaining area of Waterworks District
No. 1 to become a subsidiary district of the City.
He said he met with Les Kovacs, Manager of
Waterworks District No. 1, and Robert Braitman,
Executive Officer of LAFCO. He said it was
concluded that the County Public Works Agency
should prepare the background studies necessary to
have an application for the division of the
District come before LAFCO.
MOTION: Councilmember Straughan moved and Councilmember
Harper seconded a motion to authorize the Mayor to sign
a letter to the Board of Supervisors requesting that the
Public Works Agency pursue the necessary studies to
examine the option proposed above by Mr. Fritz and any
other alternatives for allowing the City to assume
responsibility for providing water and sewer services
within the Moorpark corporate boundaries. The motion
carried by unanimous voice vote.
AT THIS POINT in the meeting a recess was declared. The
time was 8:20 p.m. The meeting reconvened at 8:35 p.m.
I. Adoption of Ordinance Adopting Various Ordinances
of the County of Ventura
The City Attorney presented Ordinance No. 6, entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
MOORPARK, CALIFORNIA, ADOPTING BY REFERENCE VARIOUS
ORDINANCES OF THE COUNTY OF VENTURA.
MOTION: Councilmember Straughan moved and Councilmember
Harper seconded a motion to read the ordinance by title
only. The motion carried by unanimous roll call vote.
MOTION: Councilmember Straughan moved and Councilmember
Harper seconded a motion to waive further reading and
declare Ordinance No. 6 introduced for first reading.
The motion carried by unanimous roll call vote.
J. Landscape Maintenance District for PD -963 (Griffin
Homes
Mayor Yancy- Sutton turned the gavel over to Mayor
Pro Tem Al Prieto because of a possible conflict of
interest with this item and Item 8.A.
Minutes of the City Council
Moorpark, California Page 6
September 7, 1983
Councilmember Straughan said that he must abstain
from voting on this item and Item 8.A. because of a
possible conflict of interest.
Mr. Fritz gave the staff report indicating that
staff's recommendation was to receive the petition
submitted from Griffin Homes requesting the
establishment of a landscaping maintenance
assessment district to maintain street trees along
Los Angeles Avenue and Tierra Rejada Road, maintain
median landscaping in the median divider in Tierra
Rejada Road, and maintain the park site to be
improved in conjunction with the project.
CONSENSUS: By consensus, the Council determined to
receive the petition and refer the matter to the City
Attorney for review.
8. PLANNING MATTERS:
A. Residential Planned Development PD -903 (Griffin
Homes
Mr. Fritz gave the staff report.
Rick Niec, 19436, Ventura Blvd., Tarzana, spoke
representing Griffin Homes (PD 903). He asked the
Council to adopt the proposed resolution and said
that Griffin Homes accepted the conditions.
MOTION: Councilmember Beaulieu moved and Councilmember
Harper seconded a motion to adopt Resolution No. 83 -33
approving Residential Planned Development Permit PD -903
(Griffin Homes) . The motion carried by voice vote, Mayor
Yancy- Sutton and Councilmember Straughan absent for the
vote.
AT THIS POINT in the meeting a recess was declared. The
time was 9:25 p.m. The full Council reconvened with
Mayor Yancy- Sutton again presiding at 9:35 p.m.
Minutes of the City Council
Moorpark, California Page 7
September 7, 1983
B. Residential Planned Development PD -851 (Pacifica &
Pardeel and County Appeal Nos. 148 and 149.
Mr. Fritz gave the staff report. He indicated that
the western portion of the site was sold to Pardee
and so the PD was held by two different builders.
The Pacifica Corp. has ownership of 318 of the
residential lots, and the Pardee Corp. has 304. He
said the staff recommendation was to approve PD -851
and to direct that a resolution of approval be
prepared for the meeting of September 21, 1983.
Mayor Yancy- Sutton opened the public hearing.
Stan Cohen, 500 Esplanade Drive, Oxnard, spoke as
the attorney representing Pacifica.
Charles Birke, 1801 Avenue of the Stars, Los
Angeles, spoke as the attorney representing Pardee
Construction.
Leonard Frank, 10639 Santa Monica Blvd., Los
Angeles spoke representing Pardee Construction.
The following individuals spoke regarding the
project: Gerry Goldstein, 11932 Los Angeles
Avenue; Vicki Hale, 4292 Granadilla; Jan Weaver,
4238 Palomitas Circle; John Condit, 4257 Granadilla
Drive; Wally Todd, 4240 Tecolote Ct.; Stephen
Anderson, 13820 Bear Valley Road, representing the
Marlborough Moorpark Homeowners Association; Mary
Wade, 13432 Bonita Heights; Donna Ellis, 13604
Gunsmoke Rd.; and Lori McElroy, 13718 Bear Valley
Rd.
Mayor Yancy- Sutton closed the public hearing.
After Council discussion, the following motion was
heard:
MOTION: Councilmember Straughan moved and Councilmember
Beaulieu seconded a motion to direct staff to prepare the
necessary resolutions approving PD -851 for adoption at
the next regular City Council meeting. The motion
carried by voice vote 4 -1, Councilmember Harper
dissenting.
Minutes of the City Council
Moorpark, California Page 8
County Appeal Nos. 148 and 149
September 7, 1983
Mr. Fritz said Pacifica Corporation (Appeal 148)
and the Council (Appeal 149) are appealing the
Ventura County Planning Director's approval of a
Minor Modification to PD -851. The modification is
being appealed by one of the project developers,
the Pacifica Corp. The subject modification was to
allow the substitution of four new models to
replace the presently approved six dwelling unit
models of the permit. On June 61 1983, the
Planning Director approved the Minor Modification.
However, since the approval letter did not
specifically state that the approval related to the
elevations, colors, and materials, the Pacifica
Corporation has appealed the County Planning
Director's approval. The Council appealed the
decision in that it is believed the changes
constitute a major modification and that a
comprehensive review should be conducted.
MOTION: Councilmember Straughan moved and Councilmember
Harper seconded a motion to direct the City Attorney to
prepare resolutions denying Appeal 1148 filed by Pacifica
Corp. regarding Residential Planned Development Permit
No. PD -851 and approving Appeal 1149 for adoption at the
next regular meeting. The motion carried by voice vote
4 -1, Councilmember Beaulieu dissenting.
AT THIS POINT in the meeting a recess was declared. The
time was 11:45 p.m. The Council reconvened at 12:05
a.m.
7. BUSINESS ITEMS: (Continued)
I. Mobile Home Rent Control Ordinance No. 7
The City Attorney presented Ordinance No. 7, entitled:
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
MOORPARK REGULATING MOBILE HOME PARK RENTS.
MOTION: Councilmember Straughan moved and Councilmember
Harper seconded a motion to read the ordinance by title
only. The motion carried by unanimous roll call vote.
Minutes of the City Council
Moorpark, California Page 9 September 7, 1983
MOTION: Councilmember Straughan moved and Councilmember
Harper seconded a motion to waive further reading declare
Ordinance No. 7 introduced for first reading. The motion
carried by roll call vote 4 -1, Councilmember Beaulieu
dissenting.
8. PLANNING MATTERS: (Continued)
C. Residential Planned Development PD -939 (STG
Development )
Randy Richards of the Ventura County Planning
Commission staff gave the staff report.
Mayor Yancy- Sutton opened the public hearing.
Frank Greenspan, 1429 Thousand Oaks Blvd., Thousand
Oaks, spoke representing STG Development.
Mayor Yancy- Sutton closed the public hearing.
After Council discussion, the following motion was
heard:
MOTION: Councilmember Beaulieu moved and Councilmember
Straughan seconded a motion to instruct the City Attorney
to prepare a resolution for presentation at the next
regular meeting approving proposed Residential
Development Plan No. PD -939, subject to the conditions as
approved by the County prior to the City's incorporation;
the resolution to include additional conditions
addressing concerns with the screening of the air
conditioning and other roof - mounted equipment, a
provision for landscaping a median in Los Angeles Avenue
if one is approved by CalTrans, and the formation of an
assessment district for the maintenance of such median
landscaping. The motion carried by unanimous voice vote.
D. Residential Planned Development PD -857 (U.S.
Condominium
After Council discussion, the following motion was
heard:
MOTION: Councilmember Harper moved to adopt Resolution
83 -34 denying Residential Planned Development Permit No.
857.
THE MOTION DIED FOR LACK OF A SECOND.
Minutes of the City Council
Moorpark, California Page 10
September 7, 1983
MOTION: Councilmember Harper moved and Councilmember
Straughan seconded a motion to have staff negotiate with
the developer regarding the project conditions and bring
the matter back to the Council. The motion carried by
unanimous voice vote.
9. COUNCIL COMMENTS:
None.
10. ADJOURNMENT:
MOTION: Councilmember Beaulieu moved and Councilmember
Harper seconded a motion to adjourn to September 13, 1983
at 6:30 p.m. The motion carried by unanimous voice vote.
The time was 2:20 a.m.
Mayor
ATTEST: