HomeMy WebLinkAboutMIN 1988 0817 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California
August 17, 1988
The Regular Meeting of the City Council of the City of Moorpark,
California was held on August 17, 1988 in the Council Chambers of City
Hall of said City, located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER
The Meeting was called to order. at 7:10 p.m. by Mayor John Lane.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Harper.
3. ROLL CALL
Present: Councilmembers Eloise Brown, John Galloway, Clint
Harper, Bernardo Perez, and Mayor John Lane.
Steven Kueny, City Manager; Lisa Kranitz, Acting City
Attorney; Patrick Richards, Director of Community
Development; Philip Newhouse, Director of Community
Services; John Knipe, Assistant City Engineer; Mike
Ruben, Senior Planner; Sgt. Kathy Cullins, Sheriff's
Department; and Sally Coons, Secretary.
4. PROCLAMATIONS, COMMENDATIONS i AND SPECIAL PRESENTATIONS
No proclamations, commendations or special presentations were made.
Mayor Lane introduced and welcomed Cindy Turner, the City's new
Recreation Supervisor.
5. REORDERING OF, AND ADDITIONS T0, THE AGENDA
City Manager Kueny requested that two items be added to the
Agenda: 1) Appeal of Blue Star Permit; and 2) Consider
opposition to AB 3341 (compulsory and binding arbitration for law
enforcement personnel).
MOTION: Councilmember Brown moved and Councilmember Galloway
seconded a motion to add Agenda Item 11.0. - Appeal of Blue Star
Permit, as an item which arose subsequent to the posting of the
Agenda. The voice vote was unanimous.
MOTION: Councilmember Brown moved and Councilmember Galloway
seconded a motion to add Agenda Item ]1.P. - Consider opposition
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Moorpark, California Page 2 August 17, 1988
to AB 3341, as an item which arose subsequent to the posting of
the Agenda. The voice vote was unanimous.
6. PUBLIC COMMENTS
6.A. Tom Zanic (520 Broadway, Suite 100, Santa Monica)
representing Urban West, requested the Council consider
adding language to the Tierra Rejada Road /Moorpark Road AOC
Report so that within 90 days of the approval of the
Carlsberg Specific Plan, the Report will be adjusted.
He further advised that he was available to answer any
questions the Council may have regarding the design of the
West Meadows Park basin.
6.B. Tom Schleve (8160 Happy Camp Road, Moorpark) requested that
the Council consider a general plan amendment, outside the
general plan update process, for his proposed development of
a 71 acre site located east of Walnut Canyon Road north of
Wickes Road.
6.C. Leo Barrera (266 Sherman Avenue, Moorpark) encouraged the
Council to proceed with the development of a downtown park.
6.C. Elaine Freeman (24005 Ventura Blvd., Calabasas) representing
Griffin Homes, urged the Council to adopt the Staff
recommendation regarding re- distribution of 1987 residential
permit allotments.
6.C. Phil Vein (6685 Princeton Avenue, Moorpark) representing A &
R Development Company, encouraged the Council to take
Recommended Action No. 3 in the Staff Report regarding the
re- distribution of 1987 residential permit allotments.
COUNCIL COMMENTS
In response to questioning by Councilmember Galloway,
Director of Community Development Pat Richards advised that
the normal procedure for general plan amendments, outside the
general plan update process, is to file a General Plan
Amendment Request which is considered by the Council. If
approved by the Council, it proceeds in the normal process.
7. COMMITTEE REPORTS
7.A. Mayor Pro Tem Brown advised that she attended a recent
meeting of the Moorpark Unified School District Board, and
gave a brief report of the meeting.
7.B. Councilmember Harper advised that his meeting with
representatives of Shell Oil. was somewhat reassuring in that
they advised him of the amount of equipment available in Simi
Valley to respond to a pipeline rupture. In the event of an
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Moorpark, California Page 3
August 17, 1988
emergency, Shell Oil has been directed to notify the
Sheriff's Department.
8. CONSENT CALENDAR
On a motion by Councilmember Perez and seconded by Councilmember
Brown, the following items were approved by a unanimous roll call
vote of the Council:
8.A. Approval of 1987/88 Warrant Register:
- Prepaid Warrants Nos. 7183 & 7260 $ 5,356.60
- Payable Warrants Nos. 7283 -7291 & 7293 $ 58,987.80
8.B. Approval of 1988/89 Warrant Register:
- Prepaid Warrants Nos. 7157,7182 -7185 $140,110.89
7243 -7271
7273 -7282, 7292
- Payable Warrants Nos. 7294 -7343 $ 21,427.52
8.D. Consider extending the date of completion for Collins Drive
between the southern_ tract boundary (Tract 3963 - Griffin) and
Glenwood Drive. Staff recommended that the date of
completion be extended to January 15, 1989.
B.E. Consider a status report concerning the opening of the south
side of Tierra Re ada _Road. Staff recommended the report be
received and filed.
B.H. Consider the purchase of a small refrigerator for the lunch
room of the new City Hall facility. Staff recommended the
purchase be authorized.
The following items were pulled for individual consideration by
the Council:
8.C. Consider accepting the public improvements within Tract 4037
(Cal prop) and authorize exoneration of specific bonds.Staff
recommended that the improvements be accepted and the City be
authorized to exonerate specific bonds.
City Manager Kueny advised that remedial work needs to be
done on the Spring Road sidewalk, adjacent to the project.
He recommended the improvements be accepted, subject to the
approval of the City Manager., and that authorization be given
to exonerate the bonds when the improvements are completed to
the satisfaction of the City Manager.
MOTION: Councilmember Perez moved and Councilmember Galloway
seconded a motion to accept the improvements within Tract 4037,
subject to the approval of the City Manager; and to authorize
exoneration of the bonds when the improvements are completed to
the satisfaction of the City Manager. The voice vote was
unanimous.
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Moorpark, California Page 4 August 17, 1988
8.F. Consider a report regarding code enforcement activities for
the period of February 1988 to July 1988. Staff recommended
the report be received and filed.
Upon questioning by Council, Staff clarified that house
numbers are required by Code because they assist emergency
vehicles. Further, Staff reported that the City is working
with owners and tenants of overcrowded residences to help
them find other available housing, and the nine pool fence
violations have been resolved.
Councilmember Perez commended Staff for the much improved
conditions as a result of the Code Enforcement Program.
Councilmember Brown congratulated the Code Enforcement
Officer on the excellent trash collection program held on
August 13, 1988.
MOTION: Councilmember Brown moved and Councilmember Perez
seconded a motion to receive and file this report. The voice vote
was unanimous.
8.G. Consider a request from the Planning Commission to hold a
joint meeting with the City's parks_ and Recreation Commission
to discuss _ the sub ect of a downtown _park. Staff
recommended the request be approved.
Council discussion included the position that the Park and
Recreation Commission should have the opportunity to make a
choice of park sites free of the Commission that is involved
with zoning. The Council had already requested the Park and
Recreation Commission for their recommendation, and it is the
responsibility of the City Council to make sure that land
planning and park and recreation issues are compatible.
Additionally, the position was expressed that a park site is
not only a Park and Recreation Commission decision, but a
planning decision as far as traffic circulation,
accessibility, etc. There is no formal process whereby the
Park and Recreation Commission has an opportunity to acquire
planning information. If the two Commissions meet first, the
recommendation to the Council will be more "fine- tuned ".
MOTION: Councilmember. Harper moved and Councilmember Lane
seconded a motion to authorize the Park and Recreation Commission
and the Planning Commission to meet jointly as soon as it can be
agendi.zed after the Park and Recreation Commission meeting of
August 22, 1988, if there is a concurrence by the Park and
Recreation Commission to so meet. The motion carried, with
Council.members Brown and Galloway dissenting.
B.I. Resolution No. 88 -499. Consider a proposed resolution
authorizing the installation of "Stop" signs at various
locations within South Village (Tract Nos. 4140, 4141 and
4142) and establishing _a "No Parking Any Time" zone along the
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Moorpark, California Page 5 August 17, 1988
inside of the knuckle of Mistygrove Street and Heatherwood
Hollow Avenue. Staff recommended the proposed resolution be
approved.
Assistant City Engineer, John Knipe, advised that in addition
to the "Stop" signs and "No Parking Any Time" zones
established in the proposed resolution, the citizens of this
area have requested 22 or 23 additional stop signs. Sgt.
Cullins advised that she had reviewed and approved the
original sign and no parking requests, however she had not
had an opportunity to review the additional locations being
requested.
The Council expressed some concern that stop signs and
no- parking zones should be established at the time the
project is considered, and not after the roads are built. It
was a general consensus that signage and striping should be
considered early in the approval process.
MOTION: Councilmember Harper moved and Councilmember Galloway
seconded a motion to approve Resolution No. 88 -499 as presented;
and to direct Staff to consider additional placement of stop signs
at points indicated on Exhibit "A ". The voice vote was unanimous.
9. PUBLIC HEARINGS
9.A. Appeal No. 11 of a_Planning Commission decision by A & R
Development. A & R Development proposes to eliminate the
requirement for pilasters in conjunction with wrought iron
fencing. Staff recommended that the decision of the Planning
Commission be upheld.
Senior Planner Mike Rubin reviewed the map and written report
to the City Council, outlining the areas and points of
concern, including the perimeter fencing and pilaster
concerns.
Mayor Lane declared the Public Hearing open and recognized
Phil Vein.
Phil Vein (A & R Development) advised the main issues are the
requirement that the majority of perimeter fencing be wrought
iron; and the requirement for pilasters to be placed every 16
feet on center, where wrought iron is used as rear yard
fencing. The applicant is requesting this requirement be
reduced to the corners of rear and side lot lines only. Mr.
Vein presented exhibits which included photographs of the
Griffin Campus Hills Tract; photographs depicting existing
areas where pilasters are 16 feet on center; and photographs
of the view looking out from his home.
Mr. Vein advised that if the pilasters were installed in
accordance with the requirements outlined by the Planning
Commission, they would cost $1,500 per house. To install all
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Moorpark, California Page 6
August 17, 1988
fencing in accordance with the requirements outlined by the
Planning Commission would cost $7,500 per house. He advised
that A & R Development was prepared to put in basic fencing
without pilasters; and perimeter fencing of vinyl- coated
chainlink.
AT THIS POINT IN THE MEETING, the full Council recessed, the time being
8:47 p.m. At 9:13 p.m., the full. Council reconvened.
The Council discussion included expressed concern with the
use of vinyl- coated chainlink fencing on the perimeter of the
tract, as well as questioning of the prices quoted by the
developer for installation of the fencing as required by the
Planning Commission. Additionally, there was a concensus of
the Council that some of the pilaster locations were
inappropriate. Discussion also included the need for
standard fencing policies.
MOTION: Councilmember Brown moved and Councilmember Galloway
seconded a motion that in areas where wrought iron is required,
pilasters be put at corners or at key slope changes that would
require support; generally on corners or no closer than 25 feet
centers.
City Manager Kueny advised that it was intended that
pilasters be placed at each grade break and at property
corners. Where the land was flat, they should be placed 16
feet on center.
MOTION WITHDRAWN: Councilmember Brown withdrew the motion;
Councilmember Galloway withdrew the second.
MO %'ION: Councilmember Brown moved and Councilmember Lane
seconded a motion to require pilasters be placed on corners of
lots and no other locations.
MOTION AMENDMENT NO. 1: Councilmember Galloway moved and
Councilmember Brown seconded an amendment to the motion that
as per the Exhibit submitted by the applicant, those lots
numbered 25 through 40 shall. be required to have pilasters at
nine (9) locations as on exhibit; and on those lots numbered
77 through 93, pilasters shall be required to be placed at
seven (7) locations as on Pxhi.bit. The voice vote was
unanimous.
MOTION AMENDMENT NO. 2: Councilmember Harper moved and
Councilmember Perez seconded an amendment to the motion that
pilasters be at every corner, but shall not be closer than
ten (10) feet apart, and shall be placed at the bottom and
top of each slope. The voice vote was unanimous.
MOTION VOTE: The motion as twice amended, was approved by a
unanimous voice vote.
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Moorpark, California Page 7
August 17, 1988
MOTION: Councilmember Harper moved and Councilmember Perez
seconded a motion that perimeter fencing currently designated
chainlink be replaced with wrought iron. The motion carried with
Councilmembers Brown and Lane dissenting.
10. COMMENTS FROM COUNCILMEMBERS
Councilmember Perez expressed concern regarding satellite dishes
and the impact of their placement. Director of Community
Development Richards responded that the City has very marginal
control over the placement of satellite dishes. Acting City
Attorney Lisa Kranitz advised that her firm has material already
generated on this issue and will produce it for review by the
Council.
Councilmember Harper requested that the next Agenda include the
truck scale and its cost to the City.
Councilmember Brown requested that the next Agenda, or as soon
after as possible, include consideration of wording on all City
park signs to read that the parks are for all residents of the
community.
Mayor Lane thanked the maintenance crew for the excellent job in
restoring and maintaining Peach Hill Park. He expressed concern
regarding security for City Vehicles; and whether the "no parking"
areas on Peach Hill. would unnecessarily inconvenience the
residents. In response to Mayor Lane's question, Director of
Community Services Newhouse advised that the plans for South
Meadows Park were submitted to the architect approximately three
weeks ago.
10.A. Consider the rotation of appointment to the Highway 118
Strategy Committee. Current appointees are Councilmembers
Harper and Perez. The new appointee, along with
Councilmember Perez, will. serve for the period of September
through November.
By concensus, the
Councilmember Brown
Councilmember Harper,
Councilmember Perez.
11. DISCUSSION ACTION ITEMS:
Council. approved the rotation of
onto the Committee, replacing
and joining on the Committee with
11. A. Consider a draft Request for Proposal (RFP) to update
the City's Land Use and Circulation Elements of the General
Plan. Staff recommended that the draft RFP be approved for
submittal to consultant firms.
Director of Community Development Pat Richards advised that
the draft RFP before the Council reflected the changes
previously made and as recommended by the City Manager, and
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Moorpark, California Page 8
August 17, 1988
Staff recommended It be approved for submittal to at least
five consultant firms.
Discussions between the Council and Staff resulted in the
following changes to the draft:
Item 1 (page 3) corrected to read "...if all amendments are
approved,.. "; Item 5 (page 3) should read, "Define
'possible' future Route 118 & 23 Freeway right -of -way for
land use planning purposes and add "Also, recommend the
location of future 118 Freeway ramps. "; Item 16 (page 4) to
be combined with Items 5 & 6 (page 3); Item 16 (page 4)
eliminate the wording, "Also, recommend the location of
future 118 Freeway ramps." Item 24 (page 5) added to read:
"Evaluate alternative alignments for Lassen Avenue to connect
to Moorpark Avenue." Item 5 (page 5) clarify to read,
"...development of an updated parkland dedication ordinance
(Quimby)." Delete Item 6 (page 5), should be part of Housing
Element. Item 13 (page 6), change to read, "...population
density patterns within the city 'sphere of influence'."
Item 19 (page 6) eliminate "(such as 40 acres)." Items 20
and 21 (page 7) to be combined with Item 4. Items 22 and 23
(page 7) to include that, "it is the City's intent to adopt a
tree preservation ordinance in the near future." Delete Item
29 (page 7) - should be part of Housing Element. Item 33.d.
(page 8) to be clarified by Staff. Item 33.g. (page 8) be
added to read, "industrial property east of DP- 302 ". Item 34
(page 8), add "...at the next lower designation than
requested and at the next higher designation than currently
exists." Item 35 (page 8) add wording, "...change to
eliminate 'requirement for' - "convenience market ". Item 38
(page 8) regarding Zoning Comparability Matrix - direction to
use same design for general plan and zoning. Project Summary
(page 12) modify to be specific in number of updates in
writing. Modify wording to read "The existing format of the
General Plan need not be retained ".
MOTION: Councilmember Brown moved and Councilmember Galloway
seconded a motion to approve the Draft RFP, as amended, and direct
Staff to solicit bids from a minimum of five (5) firms.
Councilmember Harper recommended that the RFP clearly outline
benchmark reporting periods so that the consultant stays on
target throughout the process.
MOTION VOTE: The motion carried with Councilmember Harper
dissenting.
Councilmember Harper qualified his no vote by stating that he
felt the scope of work is too broad and would unnecessarily
encumber the process.
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Moorpark, California Page 9 August 17, 1988
AT THE HOUR OF 10:50 P.M., the Mayor called for the reordering of the
Agenda. It was determined to hear items 11.B., 11. If. , 11.K., 11.0.,
and 11. P.
Regarding Agenda Item ll.D., Councilmember Galloway advised that
this should be two agenda items, a Lree ordinance and a tree plan.
ll.B. Consider revision to the Tierra Rejjada Road /Moorpark
(Spring) Road Area of Contribution Report. Staff
recommended they be directed as deemed appropriate.
City Manager Kueny made a correction in the report made at
the last Council meeting, advising that the correct date is
June 30, 1987, not .June 30, 1988, on Page 3 of the report.
He further advised that Staff has no objection to adding the
wording suggested by Urban West regarding the Carlsberg
Specific Plan.
MOTION: Councilmember Harper moved and Councilmember Brown
seconded a motion to amend the Tierra Rejada Road /Moorpark Road
Area of Contribution Report to include the language requested by
Urban West, that "Within 90 days of the approval of a Specific
Plan for the Carlsberg Property, the City Council will consider an
adjustment to the report based on the amount of approved
residential and commercial development." The voice vote was
unanimous.
11.H. Consider a report_ . conce_rninQ a request by A & R
Development for re- distribution of 1987 residential permit
allotment. Staff recommended they be directed as deemed
appropriate.
Because the Council received the Staff Report too late for
thorough study, it was determined to carry this item over
until the next meeting.
11.K. Consider a request for additional funds for the curb,
gutter and sidewalk project. Staff recommended they be
directed as deemed appropriate.
The written report from Staff included an identification of
additional areas outside the scope of the project needing
repair; and a funding source for the additional work.
MOTION: Councilmember Brown moved and Councilmember Galloway
seconded a motion to authorize the City Manager to negotiate with
Mr. Hernandez for additional work as outlined by staff to a
maximum amount of $154,000 (which includes a 10% contingency).
Balance of funds, $27,947.00 would be from account 03- 1142 -903
($50,000) which would leave a balance of $20,000 for miscellaneous
curb, gutter, and sidewalk work during the balance of the fiscal
year 1988/89.
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Moorpark, California Page 10 August 17, 1988
Assistant City Engineer John Knipe advised that the
contractor will be given the "Notice to Proceed" on August
22, 1988, and he will report back to the Council with the
actual start date.
MOTION VOTE: The voice vote was unanimous.
AT THIS POINT IN THE MEETING, the full Council recessed, the time being
11:05 p.m. At 11:15 p.m., the full Council reconvened.
11.E. Consider approving bronze colored poles alo_ngTierra
j
Reada Road. — -- _ --
By Council concensus, it was determined to require normal
standards for the poles along Tierra Rejada Road.
U.J. Consider a design for the West Meadows Park basin.
Staff recommended that the Council accept the recommendation
from the Parks and Recreation Commission.
MOTION: Councilmember Harper moved and Councilmember Perez
seconded a motion to adopt the recommendation of the Park and
Recreation Commission to approve the original grading plan as
submitted; and to add an additional entrance to the proposed
parking lot, yet maintain a minimum of 12 parking spaces provided
the expansion of the parking lot will not adversely affect the
proposed pondi.ng capacity of the park. The voice vote was
unanimous,
11.0. Blue Star Permit
City Manager Kueny advised that the appeal hearing is
scheduled for August 25, 1988. He questioned what the
Council desired as to attendance by Council, Staff or both.
By concensus, the Council directed that the Director of
Community Development, Pat Richards, and /or the City Manager
attend, along with any Councilmembers that desire to attend.
11.P. Consider opposing AB 3341
City Manager Kueny advised that the League of California
Cities is urging opposition to AB 3341 which requires
compulsory and binding arbitration for law enforcement
personnel. Council discussion followed, including pros and
cons. The following motion was then made:
MOTION: Councilmember Brown moved and Councilmember Galloway
seconded a motion to oppose AB 3341. The motion carried, with
Councilmembers Harper and Lane dissenting.
12.A. Ordinance No. 99.----A proposed ordinance amending the
municipal code by__adding____Chapter 10.02 relative to animal
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Moorpark, California Page 11
August 17, 1988
control (curbing _of animals). Staff recommended the
ordinance be approved for second reading and adoption.
MOTION: Councilmember Harper moved and Councilmember Galloway
seconded a motion to waive further reading and declare Ordinance
No. 99 read for the second time. The voice vote was unanimous.
MOTION: Councilmember Brown moved and Councilmember Perez
seconded a motion to adopt Ordinance No. 99. The voice vote was
unanimous.
12.B. Ordinance No. 100. A proposed ordinance rescinding the
City `s previous flood damage prevention ordinance and setting
forth a new flood damage prevention ordinance. Staff
recommended the Ordinance be approved for second reading and
adoption.
MOTION: Councilmember Harper moved and Councilmember Brown
seconded a motion to waive further reading and declare Ordinance
No. 100 read for the second time. The voice vote was unanimous.
MOTION: Councilmember Harper moved and Councilmember Brown
seconded a motion to adopt Resolution No. 100. The voice vote was
unanimous.
13. FUTURE AGENDA ITEMS
Councilmember Galloway requested there be public discussion
regarding speed humps and /or stop signs between Buttercreek
and Peppermill, and possible discussion of a speed hump
policy.
Councilmember Harper requested that a future agenda include
discussion of a potential city charter, and the formation of
a city charter. Ile also requested truck scales be put on the
agenda.
14. CLOSED SESSION
MOTION: Councilmember Harper moved and Councilmember Brown
seconded a motion to go into Closed Session under items: 14.C. -
Litigation; and 14.D. - Personnel.. The voice vote was unanimous.
The time of adjournment to Closed Session was 11:30 p.m. All
Councilmembers plus Steven Kueny, City Manager; and Lisa Kranitz,
Assistant City Attorney were present for the Closed Session.
The full Council reconvened into Open Session at the hour of 12:50
a.m. City Manager Kueny advised there was no action to report as
a result of the Closed Session.
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Moorpark, California Page 12 August 17, 1988
15. ADJOURNMENT
Councilmember Brown moved and Councilmember Galloway seconded a
motion to adjourn the meeting to 6:00 p.m. on August 25, 1988 with
the intent to go into Closed Session from 6:00 p.m. to 7:00 p.m.
and to reconvene in Open Session to proceed with regular agenda
items.
(jAn Patrick Lane, Mayor
ATTEST: