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HomeMy WebLinkAboutMIN 1994 0907 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California September 7, 1994 A Regular Meeting of the City Council of the City of Moorpark, California was held on September 7, 1994 in Council Chambers of said City at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Lawrason called the meeting to order at 7:10 p.m. 2. PLEDGE OF ALLEGIANCE: Councilmember Hunter led the Pledge of Allegiance. 3. ROLL CALL: Present: Councilmembers Hunter, Montgomery, Perez, Wozniak and Mayor Lawrason Staff Present: Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Jim Aguilera, Director of Community Development; Charles Abbott, City Engineer; Ken Gilbert, Director of Public Works; Mary Lindley, Assistant to the City Manager; Dirk Lovett, Assistant City Engineer; Kathleen Mallory- Phipps, Associate Planner; Paul Porter, Senior Planner; Don Reynolds, Administrative Services Manager; Lieutenant Marty Rouse, Sheriff's Department; Jill Rubin, Solid Waste Coordinator; Virginia Pesola, Acting City Attorney; Steve Hayes, Economic Development /Redevelopment Manager; Lillian Hare, City Clerk; and Dorothy Vandaveer, Deputy City Clerk. Councilmember Montgomery left the dais at 7:12 p.m. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Presentation by Southern California Joint Powers Insurance Authority to City of Moorpark of President's Award for Distinguished Worker's Compensation Program. Mr. Reynolds presented the Joint Powers Insurance Authority President's Award for Distinguished Worker's Compensation Program to Mayor Lawrason. B. Introduction of Deputy Larry Bull and Deputy John Brockus, newly assigned to the Moorpark Police Department. 000310 Minutes of the City Council Moorpark, California Page 2 September 7, 1994 Mayor Lawrason introduced Deputy Larry Bull. As Deputy Brockus was out on call, he was introduced later in the evening. C. Proclamation for National Marrow Donor Week, September 25 - October 1, 1994. Mayor Lawrason read the proclamation for National Marrow Donor Week. As no one was present to accept, he indicated the proclamation would be mailed. Mayor Lawrason said that two individuals are leaving the employ of the City this week and he wanted to recognize the contributions of both Kathleen Mallory - Phipps, Associate Planner, and Barbara Coy - Buliecz, Management Analyst. He said Kathleen is leaving to work as Associate Planning Director of Laguna Hills in association with a private company and Barbara is leaving to join her husband who has relocated to Santa Cruz. He said we will miss both of these employees and wish them well. AT THIS POINT in the meeting the Council recessed to convene the Redevelopment Agency. The time was 7:19 p.m. The Council reconvened at 7:24 p.m. 5. REORDERING OF AND ADDITIONS TO THE AGENDA: CONSENSUS: By consensus, the Council determined to consider items 11.A., 11.I., 11.J. and 11.P. of the Action /Discussion portion of the agenda and to continue the balance of the Action /Discussion portion of the agenda. 6. PUBLIC COMMENT: Gerald Goldstein, 11932 Los Angeles Avenue, addressed the Council regarding his concern over electromagnetic fields. 7. COMMITTEE REPORTS: None. 8. CONSENT CALENDAR: MOTION: Councilmember Wozniak moved and Councilmember Hunter seconded a motion to approve the Consent Calendar. The motion carried by roll call vote 4 -0, Councilmember Montgomery absent for the vote. 00031 Minutes of the City Council Moorpark, California Page 3 September 7, 1994 A. Consider Approval of Minutes of the Special City Council Meeting of June 8. 1994. Consider Approval of Minutes of the Adjourned Regular City Council Meeting of June 22 1994. Consider Approval of Minutes of the Special Joint Meeting of the City Council and Parks and Recreation of June 13, 1994. Consider Approval of Minutes of the Special City_ Council Meeting of June 28 1994. Approve minutes as processed. B. Consider Approval of the Warrant Register. 1993/94 Fiscal Year: Manual Warrants 24003 $ 369.75 Regular Warrants 24006 -24033 68,482.99 1994/95 Fiscal Year: Manual Warrants 23896- 23899, 24000- 24002, 24004 -24005 $ 2,369.04 Regular Warrants 24034 -24136 229,490.02 Staff Recommendation: Approve the Warrant Register. C. Consider Authorization to Advertise for Receipt of Bids for the Reconstruction of Canario Court Granadilla Drive and Tecolote Court. Staff Recommendation: Approve the plans and specifications for the subject project and authorize staff to advertise for receipt of bids. D. Consider Authorizing Recordation of the Notice of Completion for a Project to Construct Parkway irrigation and Landscaping at Los Angeles Avenue & Spring Road; Los Angeles Avenue & Shasta Avenue; Poindexter Avenue & Sierra Avenue and Spring Road & Peach Hill Road. Staff Recommendation: 1) Accept the work as completed; 2) Instruct the City Clerk to file the Notice of Completion; and 3) Authorize the release of the retention upon acceptance of the work as complete by the City Manager and clearance of the thirty -five (35) day lien period. 00032 Minutes of the City Council Moorpark, California Page 4 September 7, 1994 E. Consider Amendment to the Budget for the Acquisition of Certain Street Striping Equipment. Staff Recommendation: Approve an appropriation of funds from the Gas Tax Fund and a budget amendment ($2,300.00) for the purchase of certain street stripping equipment (account number 3.142.906). F. Annual Cost -of- Living Adiustment to the Contract for Street Sweeping Services. Staff Recommendation: Receive and file this report. G. Consider Use of Arroyo Vista Community Park Improvement Funds for Fence Construction. Staff Recommendation: Approve use of $3600.00 from previously allocated (1994/95) Park Improvement Funds for fence at Arroyo Vista Community Park for FY 1994/95. H. Consider City Manager Approved Contract (Safety Striping Service Inc.) for Miscellaneous Street Striping ($10.000.00). Staff Recommendation: Receive and file the report. I. Consider Approval to Amend Fiscal Year 1994/95 Budget to Reflect the Used Oil Recycling Block Grant Funds. Staff Recommendation: 1) Approve the appropriation of funds as itemized in the report to the Solid Waste Budget 160 to be reimbursed by used oil recycling grant funds; and 2) Approve the expenditure of used oil recycling grant funds in an amount not to exceed $15,273.16 for fiscal year 1994/95. J. Consider Approval of a Revision to Policies Pertaining to the Use of City Facilities for Overflow Parking in the Vicinity of Moorpark High School. Staff Recommendation: Approve the revision to policy number 5 pertaining to the issuance of Encroachment Permits to allow vehicle parking, on City streets and in Arroyo Vista Community Park, in support of events at Moorpark High School. 00033 Minutes of the City Council Moorpark, California Page 5 September 7, 1994 9. PUBLIC HEARINGS: A. Consider Amendments to the Carlsberg Specific Plan and Draft EIR. Amendment to Land Use Element of the General Plan to Reflect Amended Land Uses and Amendment of the City's Zoning Ordinance to Adopt Amended Land Use Regulations of the Specific Plan as Zoning for the Property Regulations of the Specific Plan as Zoning for the Property - Carlsberg Financial Corporation. Staff Recommendation: Review and approve the amended Carlsberg Specific Plan as amended and adopt Resolution No. 94- and findings amending the Land Use Element of the General Plan to reflect the amended land uses and introduce for first reading the Ordinance to amend the City's Zoning Regulations in order to adopt the amended land use regulations of the Specific Plan as zoning for the property; and adopt the Resolution Certifying the Environmental Impact Report (Continued Item) PUBLIC HEARING IS CLOSED Mr. Aguilera gave the staff report. He indicated that in the staff report, No. 1 should be amended to read "the ultimate width of Spring Road north of Peach Hill Road to be designed....." He also said the mitigation monitoring program needs to be changed to the same language as the Specific Plan relative to air quality management fees. In response to Mayor Lawrason, Mr. Kueny indicated that Exhibits 9 and 24 need to be reconciled with the text of the Specific Plan, especially relative to the 52 foot width of Spring Road north of Peach Hill Road. In response to Mayor Lawrason, Mr. Kueny said the Settlement Agreement may modify the responsibilities for TC16. He said we are leaving the Mitigation measure TC16 in the program. It will be addressed by the Settlement Agreement. Mr. Kueny went through the following changes to the Specific Plan. Page 12, Item C - "where appropriate" in the shaded area to be deleted. Page 12, Item F - the words "of the graded slope" to be added to the end of the paragraph. 00034 Minutes of the City Council Moorpark, California Page 6 September 7, 1994 Page 13 - Mr. Kueny said the first paragraph of Item K should conform to the draft Hillside Ordinance. Mr. Aguilera read the language to be "at the discretion of the Community Development Director side slopes may be exempt from this condition if the height of the slope doesn't exceed 15% of the width of the lot and have a slope of less than 10 feet high." Page 22, Item A - Added to the end of the second sentence should be "except for gates" Page 27, last paragraph under the heading - Mr. Kueny said staff will reconcile the Exhibit 9. He said to clarify, the eight is either an 8 foot sidewalk or 8 feet of but not both. In addition, he said the f paragraph should have added to the end of "on both the east and west sides ". Science Drive text with foot sidewalk landscaping, irst shaded the sentence Page 51 - Added Item 10 - Mr. Kueny said added Item 10 should read "all setbacks are measured from the property line ". Page 62, Item 3.C. - Mr. Kueny said this should read "food services not in conjunction with the principal use." Page 68, Second Paragraph after the three bullets - Mr. Kueny it is staff's intent that any one planning area could change up to 5% with a cumulative cap of 10% for all planning areas. He said staff will rewrite this section to be clearer in conjunction with 9.A. of the same page which refers to 10 %. Page 69, First Shaded Paragraph - Text to be changed to read "any proposed change that is not extensive enough to be considered a substantial or fundamental change in land use relative to the permits, would not have a substantial adverse impact on surrounding properties and would not change any findings contained in the environmental document prepared for that permit shall be deemed a minor modification and be acted upon by the Director of Community Development in accordance with applicable procedures for minor modifications." 00035 Minutes of the City Council Moorpark, California Page 7 September 7, 1994 Mr. Kueny said staff wants to check with the City Attorney's office to verify that anything that's not determined to be a minor modification is in fact considered an amendment consistent with the Settlement Agreement and can be referred to as a Major Modification. He said if the Government Code requires a formal amendment process as opposed to the City's modification process, we want to comply. He also said to clarify minor modification processing, the intent is to have the same as the current process which does allow an appeal by a member of the public, the applicant, or the City Council. Mr. Kueny went over the Exhibits as follows: Mr. Kueny said Exhibit 9 will be reconciled to the landscaping exhibits as well as the text. He said the Council will note that the City is retaining the flexibility to site many of the sidewalks until the plans for the Planned Development Permit are before the Council. Exhibit 15 - Mr. Kueny said staff is calling this exhibit a phasing plan, but it merely identifies each of the planning boundary areas in the north and south property. He said the applicant is not required to follow any particular phasing for the Specific Plan. Exhibit 16 - Mr. Kueny said that in reference to "neighborhood park" the legend will be changed. Exhibit 18 - Mr. Kueny said staff would add a footnote indicating that per other exhibits the sidewalk is not adjacent to the curb on Science Drive. Exhibit 23 - Mr. Kueny said this exhibit should show the dimensions of the various zones and clarify that on Item B, the Tierra Rejada Road buffer, it is intended to be at the back of the six -foot parkway at the toe of the slope in advance of the natural vegetation. Exhibit 24 - Mr. Kueny said relative to Item C. it should reference the vegetation and natural slope. Exhibit 25, Item E - Mr. Kueny said this exhibit should identify what portion of Science Drive it is. He said he believed it was New Los Angeles Avenue to 600 feet south of New Los Angeles Avenue. 00036 Minutes of the City Council Moorpark, California Page 8 September 7, 1994 In response to Mayor Lawrason, Mr. Kueny said this may have a raised median. He said staff would need to clarify this. Councilmember Perez said he hadn't seen anything relative to the drainage near the vernal pool. In response, Mr. Abbott said the final language would need to be constructed after the hydrology is completed. MOTION: Mayor Lawrason moved and Councilmember Perez seconded a motion to adopt Resolution No. 94 -1060 certifying the Environmental Impact Report inclusive of the project modification summary and approve the Mitigation Monitoring Program; to adopt Resolution No. 94 -1061 adopting findings and the Statement of Overriding Considerations amending the Land Use Element of the General Plan to reflect the amended land uses; and to amend all documents with the changes outlined by the Director of Community Development and the City Manager this evening. No vote was taken on the above action. The City Manager requested that each resolution be adopted separately. Ms. Pesola read the title of Resolution No. 94 -1060. A Resolution of the City Council of the City of Moorpark, California, Certifying the Subsequent Environmental Impact Report for the Carlsberg Specific Plan Amendment MOTION: Mayor Lawrason moved and Councilmember Perez seconded a motion to adopt Resolution 94 -1060. The motion carried by voice vote 4 -0, Councilmember Montgomery absent for the vote. 00037 Minutes of the City Council Moorpark, California Page 9 September 7, 1994 Ms. Pesola read the title of Resolution No. 94 -1061. A Resolution of the City Council of the City of Moorpark, California, Approving the Amended Carlsberg Specific Plan Amending the Land Use Element of the General Plan, Adopting A Mitigation Monitoring Program, Making Certain Findings Related to the Significant Impacts of the Project, and Adopting a Statement of Overriding Considerations in Connection Therewith MOTION Mayor Lawrason moved and Councilmember Perez seconded a motion to adopt Resolution No. 94 -1061. The motion carried by roll call vote 3 -1, Councilmember Hunter dissenting and Councilmember Montgomery absent for the vote. Ms. Pesola read the title of Ordinance No. 195. She said the Ordinance will incorporate the changes discussed this evening. MOTION: Mayor Lawrason moved and Councilmember Perez seconded a motion to waive further reading. The motion carried by voice vote 3 -1, Councilmember Hunter dissenting and Councilmember Montgomery absent for the vote. MOTION: Mayor Lawrason moved and Councilmember Perez seconded a motion to declare Ordinance No. 195 introduced for first reading. The motion carried by roll call vote 3- 1, Councilmember Hunter dissenting and Councilmember Montgomery absent for the vote. CONSENSUS: By consensus, the Council determined to consider Item 11.A. A. Consider Property Settlement Aareement and Mutual Release with Conelo Freeway Properties. Limited and with Moorpark Freeway Properties. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.F. from 8/3/94, Item 11.F. from 8/10/94) Mr. Kueny gave the staff report. 00038 Minutes of the City Council Moorpark, California Page 10 September 7, 1994 He recommended that in the settlement agreement that the sentence reading "the performance of the condition shall be secured in the manner provided by California Government Code Section 66499 et seq. and the dollar amount of the security shall be subject to the annual indexing" should be stricken from page 7, second paragraph and page 9, first paragraph. CONSENSUS: By consensus, the Council determined to amend the Settlement Agreement as proposed by the City Manager above. MOTION: Councilmember Wozniak moved and Mayor Lawrason seconded a motion to approve the agreement as amended this evening. The motion carried by roll call vote 3 -1, Councilmember Hunter dissenting and Councilmember Montgomery absent for the vote. AT THIS POINT in the meeting a recess was declared. The time was 8:25 p.m. The Council reconvened at 8:47 p.m. As Deputy John Brockus was in attendance at this time, Mayor Lawrason introduced him as Moorpark's new Patrol Officer. Councilmember Montgomery re- joined the meeting at 9:20 p.m. B. Consider Resolution No. 94 -1062 Establishing Certain Parking Restrictions on the South Side of Los Angeles Avenue between Moorpark Avenue and Park Lane. Staff Recommendation: Adopt Resolution No. 94 -1062 establishing certain parking restrictions on the south side of Los Angeles Avenue between Moorpark Avenue and Park Lane. (Continued Item 9.C. from 8/3/94) Mr. Gilbert gave the staff report. He indicated he had received a written response from Mr. Rosenkrantz who supported the proposed action. Mayor Lawrason said there are no appropriate places for trucks to park along the 118 corridor. He said some businesses on Los Angeles Avenue are dependent on the truckers and hope that this will be considered on making a decision on this matter. 00039 Minutes of the City Council Moorpark, California Page 11 September 7, 1994 Councilmember Hunter reported that when the Transportation and Streets Committee looked at this issue they tried to draft a resolution which would minimally impact the businesses along Los Angeles Avenue. He said this ordinance is needed. He reported a situation where he had seen eight trucks parked together, two of them parked backwards. He said truck parking is a real safety issue. Lieutenant Rouse indicated that vehicles and trucks are routinely double parked on the dirt shoulder area of the south side of Los Angeles Avenue between Moorpark Avenue and Park Lane. Mayor Lawrason opened the public hearing. John Fitch, 536 W. Los Angeles Avenue, addressed the Council. He said he was unable to legally stop to open "his gate" to get to his property because of the No Stopping signs posted in front of his home on Los Angeles Avenue. Councilmember Hunter said that the Transportation and Streets Committee would agendize a discussion of Mr. Fitch's problem. He said their next meeting is on September 26 at 5:30 p.m. Gerald Goldstein, 11932 Los Angeles Avenue, spoke against adopting a resolution. He said the truckers need someplace to park. MOTION: Councilmember Wozniak moved and Councilmember Hunter seconded a motion to adopt Resolution No. 94 -1062 with an amendment that the no parking period be from 11:00 p.m. to 5:00 a.m.; and to memorialize that the Transportation and Streets Committee and Lieutenant Rouse would meet with Mr. Fitch and that the Economic Development /Affordable Housing Committee would take up the issue of a truck stop in or around Moorpark. The motion carried by unanimous voice vote. 00040 Minutes of the City Council Moorpark, California Page 12 September 7, 1994 C. Consider Major Modification No 2 of Commercial Planned Development 89-1 to Construct a Theatre. Market and Miscellaneous Shops on the Property Located at the Northerly Terminus of Liberty Bell Road. Staff Recommendation: 1) Open the public hearing and accept public testimony; 2) Close the public hearing; and 3) Approve Resolution No. 94- citing the addendum to the Mission Bell Plaza EIR and approving Major Mod 2 of CPD 89 -1, PM 4961 and denying variance 94 -1; 4) Approve Resolution No. 94- directing the Planning Commission to hold a public hearing modification to the Zoning Code relative to compact parking spaces for theatres. Paul Porter gave the staff report. In response to Councilmember Wozniak, Mr. Aguilera said the City could add language that the building inspector will ensure that watering is timed to reduce the dust arising from the site to zero. Councilmember Wozniak also requested that the word "periodically" be deleted in Condition No. 61. Mayor Lawrason opened the public hearing. Neno Spondello, 340 Rosewood Avenue, Camarillo, addressed the Council as the applicant. Dave Ghiradelli, 1981 Marview Drive, Thousand Oaks, addressed the Council representing the applicant. He provided an overview of the proposed development. Herb Horowitz, 1833 Victory Blvd, Glendale, addressed the Council as the applicant's architect. He showed drawings and renderings of the proposed development. In response to Councilmember Perez, Mr. Horowitz said that typically vines or some sort of landscaping is used to "soften" a large wall. Barbara Shultz, 116 Sierra Avenue, addressed the Council. She expressed the hardships she has undergone because of the development of this property. She said she does not favor the theatre development and she believes that the parking for the theatre will cause noise disturbances and increase the criminal element. 00041 Minutes of the City Council Moorpark, California Page 13 September 7, 1994 In response to Councilmember Perez, Ms. Shultz indicated she does not want access to the development from her neighborhood. In response to Councilmember Montgomery, Ms. Shultz said putting the wall up first would be her number one desire. She also commented that anything which would mitigate the dirt from grading would be appreciated. Ms. Shultz indicated that she was planning to sell her home and she would appreciate the project being completed as quickly as possible. Doug Frazier, 237 Sierra Avenue, said he believed that the orientation of the theatre should be facing the street rather than the residential area. He also indicated he believed the lighting intrusion would be a problem. AT THIS POINT in the meeting, a recess was declared. The time was 10:38 p.m. The Council reconvened into Open Session at 10:55 p.m. Mr. Ghirardelli addressed the Council again. He discussed the request for the variance to provide 221 compact parking spaces. He requested that the Council accept the compact stalls as a necessary element of the plan in order to secure the theatre. He said they were willing to convert the compact parking spaces along the west side to standard size stalls. He said they would encourage the use of a zoning amendment as the vehicle to allow this situation Mr. Ghirardelli requested the following consideration regarding specific conditions of approval: Condition 21 - He asked that they be allowed to reserve the right to put signage in the colonnade in the event a tenant goes adjacent to the theatre and to the west. Conditions 22, 23, 24, 25, 26, 27 and 72 of the CPD and Conditions 35 and 36 of the map - He requested that these conditions and all other fees required prior to map recordation be deferred prior to building permit and that Conditions 25 and 22 be deferred prior to occupancy as was done for Phase I of the Mission Bell Plaza project. 00049 Minutes of the City Council Moorpark, California Page 14 September 7, 1994 In response to Councilmember Perez, Mr. Ghirardelli said that regarding Condition 24 the developer would prefer to pay the fee rather than construct an art sculpture. Councilmember Montgomery noted that negotiations regarding deferment of fees is an appropriate subject for Closed Session as part of real property negotiations. Mr. Ghirardelli said that relative to Condition 25 they have given the City more than $325,000 for traffic mitigation. He said they request an evaluation of a reduction of the fee based on the fact they are not able to build out the full space as previously approved. Condition 29 - Mr. Ghirardelli said they would ask that this condition be deleted since they are currently paying for the maintenance on Los Angeles Avenue, Park Lane and Lassen Avenue and pay CalTrans $800.00 a year for the right to maintain this area. Condition 48 - He said that they request consideration regarding this condition as they are currently 60% of the assessment district that has been formed for Mission Bell (AD 92 -1). He said this assessment district is a burden. City Engineer Department Conditions Condition 38 - Mr. Ghirardelli said they would like to discuss this requirement with engineering as they did not believe an additional nine feet was needed. Condition 53 - Mr. Ghirardelli said he wished to clarify that the State Water Resources Board does not issue a permit; that they only take an application. Condition 55 - Mr. Ghirardelli said they don't believe this condition is necessary. He said he doesn't understand the intent of this condition and does not want to have to go to Caltrans for approval to restripe Los Angeles Avenue. 00043 Minutes of the City Council Moorpark, California Page 15 September 7, 1994 Mr. Ghirardelli said regarding the entry treatments at Liberty Bell Avenue they were concerned that a median at this location would be damaged from trucks hitting irrigation lines. Russell George, 312 Sierra Avenue, addressed the Council saying that he was opposed to parking against the fence dividing the project from his neighborhood. He said it would create a trash problem and that the crime rate would increase. He said he also was concerned about the dust that would occur during the development of the project. Gerald Goldstein, 11932 Los Angeles Avenue, spoke regarding the dust problem. He said he has previous experience with dust and is concerned. Mr. Spondello said there is a ten foot buffer between the parking lot and the wall. Councilmember Perez indicated he would like to hear more discussion from the neighbors regarding access. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to continue this matter to September 14, 1994, the public hearing to remain open. The motion carried by unanimous voice vote. D. Consider Zonina Ordinance Amendments to Modifv Sec. 8111 -2 Entitlement to Create a Director of Community Development Approved Administrative Permit for 1) Second Dwelling Units; 2) Second Floor Patio Decks; and 3) Accessory Structures Greater than 120 Square Feet and Room Additions. Staff Recommendation: 1) Open the public hearing and take public testimony and close the public hearing; 2) Determine the adoption of the Ordinance and implementing the ordinance is not a project under the California Environmental Quality Act (CEQA) pursuant to section 15061(b)(3) in that there is no possibility that the activity in question will have a significant effect on the environment; and 3) Introduce Ordinance No. for first reading. This item was continued to September 14, 1994. 00044 Minutes of the City Council Moorpark, California Page 16 September 7, 1994 10. ANNOUNCEMENTS: Councilmember Perez requested that a discussion of yard waste and clean wood be agendized for discussion. He also requested the relocation of crossing guards be agendized for a Council or committee meeting. Mayor Lawrason announced the Town Hall meeting to be held on September 10 at 9:00 a.m. at the Buttercreek Estates I Homeowners' Association Community Center. He congratulated the City on the Labor Day in the Park event. He also announced the Teen Festival which will take place October 15 from 10:00 a.m. to 5:00 p.m. at Arroyo Vista Recreation Center. 11. ACTION /DISCUSSION: B. Consider Status Report of 1993194 Objectives and Consider 1994195 Goals and Objectives. Staff Recommendation: Direct staff as deemed appropriate. (Continued item) This item was continued to September 14, 1994. D. Consider Appeal No. 94-2 of Minor Modification No. 8 to CPD 89 -2 (Mission Bell Plaza) on the Application of Shell Oil Company. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.H. from 7/6/94; 11.B. from 8/17/94) This item was continued to September 21, 1994. E. Consider Year 2015 Land Use Proiections to be Provided to the Ventura County Transportation Commission (VCTC) for Traffic Modeling Purposes. Staff Recommendation: Direct staff to provide year 2015 land use assumptions to the VCTC, consistent with the approach discussed in the staff report. (Continued Item 11.E. from 8/17/94) This item was continued to September 14, 1994. 00045 Minutes of the City Council Moorpark, California Page 17 September 7, 1994 F. Consider an Appeal (Number 94 -5) by Pindler and Pindler to Condition of Approval Number 10 for Minor Modification Number 1 to Development Permit Number 305. Staff Recommendation: Deny appeal number 94 -5, and uphold the Director of Community Development's decision to require the installation of the roof screening equipment within 1 month of Council consideration of this item (September 17, 1994). (Continued Item 11.F. from 8/17/94) This item was continued to September 14, 1994. G. Consider Crosswalks on High Street. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.I. from 8/17/94) This item was continued to September 14, 1994. H. Consider Temporary Traffic Sianal for Intersection of Tierra Rejada Road and Moorpark Road. Staff Recommendation: Discuss this potential project with the County of Ventura. (Continued Item 11.J. from 8/17/94) This item was continued to September 14, 1994. I. Consider Givina Direction to Staff and the Plannin Commission Regarding the Rebuilding of the Mayflower Market and Adoption of Resolution No. 94- to Amend Certain Sections of the Zoning Ordinance. Staff Recommendation: Direct the Planning Commission to consider the filing of the CPD by the Mayflower Market and adopt Resolution No. 94- directing the Planning Commission to initiate proceedings to amend zoning ordinance to reduce setbacks and a reduction in landscaping requirements for the downtown area. This item was continued to September 14, 1994. J. Consider Design for the Reconstruction of Walnut Street between High Street and Charles Street. Staff Recommendation: Approve the redesign of Walnut Street between High Street and Charles Street to provide for angle parking. This item was continued to September 14, 1994. 00049 Minutes of the City Council Moorpark, California Page 18 K. September 7, 1994 Rubbish Collection. Staff Recommendation: Approve Ordinance No. for first reading. This item was continued to September 14, 1994. L. Consider Ordinance No. - An Ordinance of the City Council of the City of Moorpark California Amending Section 2.12.120. Providing that Written Contracts Made or Entered into by the City may be Signed by the City Manager as an Officer of the City. Staff Recommendation: Introduce Ordinance No. for first reading. This item was continued to September 14, 1994. M. Consider Discussion of Request to Caltrans for Gas /Food Signs on Los Angeles Avenue. Staff Recommendation: Receive and file the report. MOTION: Councilmember Hunter moved and Councilmember Wozniak seconded a motion to receive and file the report. The motion carried by unanimous voice vote. N. Consider Desianation of Voting Deleqate and Alternate for League Annual Conference. Staff Recommendation: Designate voting delegate and alternate. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to designate Mayor Lawrason as the voting delegate and all City Councilmembers as alternates for the League's Annual Conference. The motion carried by unanimous voice vote. O. Consider Use of AC Construction Property for Recreational Vehicle Storage. Staff Recommendation: Receive and file the report. This item was continued to September 14, 1994. 00047 Minutes of the City Council Moorpark, California Page 19 September 7, 1994 P. Consider Resolution in Support of Weldon Canyon Landfill Initiative and Preparation of or Joining in an Amicus Brief to Support the Initiative. Staff Recommendation: Direct staff as deemed appropriate. Councilmember Montgomery said he would be in favor of a resolution in support of the Weldon Canyon Landfill Initiative and /or preparation of or joining in an amicus brief to support the initiative as long as there wasn't any direct expense for the City. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to direct staff to prepare a resolution of support for the Weldon Canyon Landfill Initiative. The motion carried by voice vote 4 -1, Mayor Lawrason dissenting. Mayor Lawrason indicated that he could not support the motion because he has concerns with the legality of the initiative. 12. ORDINANCES: A. Consider Second Reading and Adoption of the Modified Historic Preservation Ordinance No. 194 to be Codified as Title 15, Entitled Buildings and Construction. Chapter 15.28, of the Moorpark Municipal Code and Adoption of Resolution No. 94 -1058 Adopting a Financial Incentive Package. Ms. Pesola read the ordinance title. MOTION: Councilmember Hunter moved and Councilmember Wozniak seconded a motion to waive further reading and read the ordinance title only. The motion carried by voice vote 4 -1, Mayor Lawrason dissenting. MOTION: Councilmember Hunter moved and Councilmember Wozniak seconded a motion to declare Ordinance No. 194 read for the second time and adopted. The motion carried by voice vote 4 -1, Mayor Lawrason dissenting. 13. CLOSED SESSION: None was held. 00048 Minutes of the City Council Moorpark, California Page 20 September 7, 1994 14. ADJOURNMENT: MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to adjourn the meeting to September 14, 1994 at 6:30 p.m. The motion carried by unanimous voice vote. The time was 11:50 p.m. l L— Paul W. Lawr on Jr., or ATTEST: 00049