HomeMy WebLinkAboutMIN 1995 1101 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California November 1, 1995
A Regular Meeting of the City Council of the City of Moorpark was
held on November 1, 1995 in the Council Chambers of said City
located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Lawrason called the meeting to order at 7:07 p.m.
2. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Eagle Scout, Drew Meifert.
3. ROLL CALL:
Present: Councilmembers Hunter, Perez, Wozniak, and
Mayor Lawrason
Staff Present: Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Jim Aguilera, Director of
Community Development; Christine Adams,
Director of Community Services; Ken Gilbert,
Director of Public Works; Steven Hayes,
Economic Development /Redevelopment Agency
Manager; Cheryl Kane, City Attorney; Mary
Lindley, Assistant to the City Manager; Paul
Porter, Senior Planner; Don Reynolds,
Administrative Services Manager; Lieutenant
Marty Rouse, Sheriff's Department; Jill Rubin
Myers, Solid Waste Coordinator; Lillian Hare,
City Clerk; Dorothy Vandaveer, Deputy City
Clerk
4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS:
A. Recognition of Eagle Scout, Drew Meifert.
Mayor Lawrason recognized Drew Meifert for his
accomplishment of Eagle Scout.
B. Presentation by Senator Cathie Wright on State Issues.
Senator Wright addressed the Council regarding various
state issues.
C. Introduction of Jose Leuvano, New Teen Council
Coordinator.
Mayor Lawrason introduced Jose Leuvano.
Minutes of the City Council
Moorpark, CA Page 2
November 1, 1995
D. Introduction of New Account Clerk, Bonnie Myers, and New
Executive Secretary in Job Share Position, Kimberly
Dingbaum.
Mayor Lawrason introduced Kimberly Dingbaum; Bonnie Myers
was not able to attend.
AT THIS POINT in the meeting, the City Council recessed to
convene the Moorpark Redevelopment Agency. The time was 7:37
P.m.
The City Council re- convened at 7:41 p.m.
5. REORDERING OF, AND ADDITIONS TO THE AGENDA:
CONSENSUS: By consensus, the Council determined to reorder
the agenda to consider Item 11.B. and 11.C. following Item
9.A.
6. PUBLIC COMMENT:
Leonard Spydell, 14617 Loyola Street, addressed the Council
regarding the parking tickets given to cars parked on Mountain
Trail during the October 20, 1995 football game at the high
school. He indicated these parking tickets should not have
been issued.
7. COMMITTEE REPORTS:
None.
8. CONSENT CALENDAR:
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to pull Items 8.K., 8.0., 8.R. and 8.5. and
approve the balance of the Consent Calendar. The motion
carried by roll call vote 4 -0.
A. Consider Approval of Minutes of the Special City Council
Meeting of September 27, 1995. Staff Recommendation:
Approve the minutes as processed.
B. Consider Approval of Warrant Register.
Manual Warrants
Voided Warrants
28210 - 28211,
28328 -28330 $ 2,665.86
25467, 25296,
27969 $ (122.82)
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Moorpark, CA Page 3
November 1, 1995
Regular Warrants 28331 -28450 $ 210,368.11
Staff Recommendation: Approve the Warrant Register.
C. Consider Award of Contract for Water and Sewer
Construction to Restroom /Concession Building. Staff
Recommendation: 1) Award contract for construction of
water and sewer line extensions and appurtenant work at
Arroyo Vista Community Park to Ferrie Construction, for
the amount of $35,350; and 2) Authorize the City Manager
to sign all appropriate contractual agreements, and to
approve up to a ten percent (10 %) contingency for this
project.
D. Consider Revision to Moorpark Project Pride Agreement.
Staff Recommendation: Direct staff to sign the agreement
with Moorpark Unified School District for 1995 -96 for
Project Pride, with contribution from City not to exceed
$8,800.
E. Consider Bids for the Construction of Sidewalks on Esther
Avenue, Sherman Avenue and Portions of Harry Street.
Staff Recommendation: 1) Award a contract to Kalban,
Inc. for the subject project, in the amount of
$52,534.08; 2) Authorize staff to negotiate an increase
in the scope of work for the construction of additional
sidewalks where required in the downtown area, at
locations to be determined by staff to include the south
side of High Street, to yield a total estimated
construction cost of $80,000; 3) Approve a contingency of
$8,000 and authorize the City Manager to approve
additional work, if required, not to exceed said
contingency; 4) Authorize the Mayor to sign necessary
contract documents; and 5) Subject to approval of the
funding of the local share costs by the Moorpark
Redevelopment Agency, approve a change to the amount of
the appropriation and budget for the subject project as
described in the staff report.
F. Consider Bids for the 1995 Slurry Seal Project. Staff
Recommendation: 1) Award a contract to Valley Slurry
Seal Company for the subject project, in the amount of
$238,213.85; 2) Approve a ten percent (10 %) contingency
and authorize the City Manager to approve additional
work, if required, not to exceed said contingency; and,
3) Authorize the Mayor to sign necessary contract
documents.
Minutes of the City Council
Moorpark, CA Page 4
November 1, 1995
G. Consider Resolution No. 95 -1151 Prohibiting Left Turns
from Private Property onto New Los Angeles Avenue
(McDonald's). Staff Recommendation: Adopt Resolution
No. 95 -1151 prohibiting left turns onto New Los Angeles
Avenue from the driveway serving the McDonald's
restaurant.
H. Consider Resolution No. 95 -1152 Authorizing the Submittal
of a Grant Application Under the Transportation
Enhancement Activities Program (TEA) for the Construction
of Landscaping and Related Improvements Within the State
Route 118 Freeway Right -of -Way Between Collins Drive and
Princeton Avenue. Staff Recommendation: Adopt
Resolution No. 95 -1152 authorizing the submittal of the
grant application.
I. Consider Resolution No. 95 -1153 ADDrovina an Application
for Grant Funds Under the Environmental Enhancement and
Mitigation Program, for the Construction of the Los
Angeles Avenue /Freeway Slope Landscaping Project. Staff
Recommendation: Adopt Resolution No. 95 -1153 approving
the grant application.
J. Consider 1995 Congestion Management Program Comments.
Staff Recommendation: Approve the transmittal of the
comments to the Ventura County Transportation Commission.
L. Consider ADDroval of a Memorandum of Understandin
Between the City Moorpark, Caltrans, and the Ventura
County Transportation Commission for an Advanced Fare
Media Demonstration Program. Staff Recommendation:
Approve the Memorandum of Understanding between the City
of Moorpark, Caltrans, and the Ventura County
Transportation Commission for an Advanced Fare Media
Demonstration Program, and authorize the Mayor to execute
the MOU on behalf of the City.
M. Consider Resolution No. 95 -1154 ADDrovina the Submittal
of the Used Oil Recycling Block Grant Application, and
Authorize the City Manager to Execute any Agreements and
Requests for Payments. Staff Recommendation: Approve
Resolution No. 95 -1154 approving the submittal of the
Used Oil Recycling Block Grant Application, and authorize
the City Manager to execute any agreements and requests
for payments.
Minutes of the City Council
Moorpark, CA Page 5
November 1, 1995
N. Consider Amicus Request - Building Industry Association
vs. Livermore Regarding Adoption of Requirements Which Go
Beyond the Uniform Building Code. Staff Recommendation:
Support Amicus.
P. Consider Reauest to Transfer $4.000 from the Unreserved
Balance Available in State Transit Monies (Transit
Development Act, or TDA, Article 8.C) for the Metro Link
Station Repairs and Supplies. Staff Recommendation:
Authorize the transfer of $4,000 from the unreserved
balance available in Fund 12, to the General Fund (01)
and be appropriated to Equipment Repairs and Supplies,
line item 01.4.151.658.
Q. Consider Resolution No. 95 -1155 Calling and Giving Notice
of a Special Election to be Held in the City on Tuesday,
March 26, 1996, for the Election of One (1) Member of the
City Council for the Remainder of a Term to Expire in
November 1996; and Resolution No. 95 -1156 Requesting the
Board of Supervisors of the County of Ventura to Provide
Election Services. Staff Recommendation: Approve an
appropriation of $6,000 from the General Fund Reserve to
01.04.113.649 and approve Resolution Nos. 95 -1155 and
95 -1156.
The following items were pulled from the Consent Calendar
for individual consideration:
K. Consider Fire District's Proposal to Implement a
Firefighter Paramedic Program. Staff Recommendation:
Decline the Fire District's offer to implement a
f iref ighter paramedic program, and direct staf f to convey
the Council's actions to Chief Sewell in writing.
Councilmember Perez requested that staff convey to the
Fire District that the City may be interested sometime in
the future in a firefighter /paramedic program.
MOTION: Councilmember Perez moved and Councilmember Wozniak
seconded a motion to approve the Budget and Finance Committee
and staff recommendation that the City Council decline the
Fire District's offer to implement a firefighter /paramedic
program at this time, and direct staff to convey the Council's
action to Chief Sewell in writing including Councilmember
Perez's comment above. The motion carried by voice vote 4 -0.
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Moorpark, CA Page 6
November 1, 1995
O. Consider Additional Information RectardincLthe Maintenance
Program for Elm Trees Along McFadden and Cornett Streets.
Staff Recommendation: Direct staff to proceed with
removal and maintenance program for elm trees on McFadden
and Cornett as outlined in the staff report.
In response to Councilmember Wozniak, Ms. Adams clarified
that 35 residents participated in the meeting of
residents who live on McFadden and Cornett Streets to
outline the planned maintenance and removal program and
to provide the residents with some recommended species of
replacement trees. Ms. Adams indicated that the tree
removal would occur within the next month.
MOTION: Councilmember Wozniak moved and Councilmember Hunter
seconded a motion to direct staff to proceed with removal and
maintenance programs for elm trees on McFadden and Cornett as
outlined in the staff report dated October 19, 1995. The
motion carried by voice vote 4 -0.
R. Consider the Scheduling of a Joint City Council /Planning
Commission Workshop to Provide an Opportunity for
Comments on Conceptual Land Use Plans for Specific Plan
Area No. 2 Morrison- Fountainwood- Agoura) and for a
Progress Report on the Downtown Specific Plan. Staff
Recommendation: Direct staff to schedule a joint City
Council /Planning Commission workshop for November 27,
1995.
In response to Councilmember Hunter, Mr. Kueny indicated
that other possible dates were November 27 or November
29.
Councilmember Hunter indicated that November 29 would be
the best night for him to attend.
MOTION: Councilmember Hunter moved and Councilmember Perez
seconded a motion to direct staff to schedule a joint City
Council/ Planning Commission Workshop for November 29, 1995.
The motion carried by voice vote 4 -0.
S. Consider City Lease with Chamanreal, Inc. (owners of the
Town Center) of 23 W. Los Angeles Avenue for Relocation
of the Police Resource Center. Staff Recommendation: 1)
Accept the proposal submitted by the Carlson Company
provided in the staff report and authorize the City
Manager to execute a lease for 23 W. Los Angeles Avenue
with Chamanreal, Inc. subject to final language approval
by the City Attorney and City Manager; 2) Appropriate the
Minutes of the City Council
Moorpark, CA Page 7
November 1, 1995
available balance of Resource Center Donations in the
amount of $2,745 from 39.2.210.2712 to 01.4.121.903 and
appropriate $2,092 from the undesignated balance of the
Police Facilities Fund estimated to have a year end
balance of $482,477 to the General Fund for the balance
of capital expenses related to site improvements at 23 W.
Los Angeles Avenue, for a total cost not to exceed
$4,837.
In response to Councilmember Perez, Lieutenant Rouse
indicated that staff would be looking at alternative
ideas, hopefully police related, for use of the present
Moorpark Police Department Resource Center location. He
said there is not sufficient staff to keep both the
current and new sites open simultaneously.
MOTION: Councilmember Perez moved and Councilmember Hunter
seconded a motion to accept the proposal submitted by the
Carlson Company and authorize the City Manager to execute a
lease for 23 West Los Angeles Avenue with Chamanreal, Inc.,
subject to final language approval by the City Attorney and
the City Manager; to appropriate the available balance of
Resource Center donations in the amount of $2,745 from
39.2.210.2712 to 01.4.121.903 and appropriate $2,092 from the
undesignated balance of the Police Facilities Fund (20), to
the General Fund to line item 01.4.121.903 for the balance of
capital expenses related to site improvements for a total cost
not to exceed $4,837. The motion carried by roll call vote
4 -0.
Mr. Kueny left the meeting. The time was 8:00 p.m.
9. PUBLIC HEARINGS:
A. Consider Approval of Major Modification No. 1 to CPD 90 -2
on the Application of American Stores Properties, Inc.
Staff Recommendation: 1) Open the hearing and accept
public testimony; 2) Prior to making a decision on this
project make a determination that: a. The effects of the
proposed project were analyzed in the Mitigated Negative
Declaration, Initial Study, and Mitigation Monitoring
Program prepared for CPD 90 -2; and b. There will not be
a significant effect in this case because Major
Modification No. 1 is for a reduction in size from the
originally approved project of 122,400 square feet to
118,873 square feet, and that the mitigation measures
applied to CPD 90 -2 have been incorporated into Major
Modification No. 1; 3) Make the appropriate findings
(Exhibit No. 1 in Planning Commission Staff Report dated
Minutes of the City Council
Moorpark, CA Page 8 November 1, 1995
August 28, 1995) ; and 4) Adopt Resolution No. 95-
approving Major Modification No. 1 to CPD 90 -2 and
rescind Resolution No. 90 -729 with any directed changes.
(Continued item)
Councilmember Hunter stated that due to a possible
conflict of interest he would be unable to participate in
consideration of this project. He apologized for the
inconvenience caused to citizens at the last meeting
because of his required disqualification from
participation.
Councilmember Hunter left the meeting. The time was
8:05 p.m.
Paul Porter gave the staff report.
Mayor Lawrason opened the public hearing.
The City Clerk announced that the public hearing was
properly noticed and the affidavit of publication is on
file in her office.
Sean Roberts, 1990 South Bundy Drive, Los Angeles, spoke
representing the developer. He described the amenities
of the project and explained that the developer is
striving to meet the City's requirements.
Dorian Fortney, 2345 East Thomas Road, Phoenix, AZ,
addressed the Council representing American Stores. He
indicated that the applicant has made attempts to meet
with residents and resolve concerns. He said the
developer has a plan that is agreeable to City staff. He
said no fast food restaurants are planned in the
development and explained that the expanded size of the
grocery store does not necessarily expand the traffic
that it brings in. He indicated that regarding the
rooftop equipment, they can meet the sound limitation
requirements. He recommended a more efficient light
fixture for the center. He also said that guards are not
currently proposed but if difficulties develop, a
security guard would be recommended. He said the
applicant is concerned with the signage. He said they
are willing to look at reasonable limitations.
In response to Councilmember Perez, Mr. Fortney stated
that the grocery store and drug store will be built by
American Stores.
Minutes of the City Council
Moorpark, CA Page 9
November 1, 1995
Claire Look - Jaeger, 106 South Mentor, Pasadena,
representing the applicant, addressed traffic generation
and circulation. She said there would be 5,000 inbound
trips and 5,000 outbound trips, most of which would be
pass by trips. She said the intersection will not "top
out" the 1987 projection.
AT THIS POINT in the meeting, a recess was declared. The
time was 8:57 p.m. The Council reconvened at 9:05 p.m.
with Councilmembers Perez, Wozniak and Mayor Lawrason.
Lori Rutter, 11611 Pinedale Road, addressed the Council
in favor of the project, but requested that the hours be
limited to be from 6:00 a.m. to 10:00 p.m. She also
stated that the size of the store is out of line with the
size of the community it will be serving.
D. June Hubbard, 4703 Penrose, addressed the Council in
opposition to the project. She stated her concern was
the increased truck traffic on Tierra Rejada Road.
Thomas Carlin, 4772 Talmadge Road, addressed the Council
in opposition to the shopping center.
Russ Witt, 4208 Skybrook Court, addressed the Council in
opposition to the project.
Bill Fischer, 4376 Clearwood, addressed the Council in
opposition to the project.
Bob Thompson, 4303 Cedardale Road, spoke in opposition to
the project.
Michael Vizzi, 12502 Willow Forest Drive, spoke in
opposition to the project. He also provided a petition
objecting to the project as currently proposed.
Barry Kingston, 11757 Pinedale Road, spoke in opposition
to the project.
Eric Hofmann, 4198 Hillbrook Court, spoke in opposition
to the project.
Connie Lawrason, 4193 Ambermeadow Street, said that a
shopping center had been promised and is needed but not
a large megastore. She also indicated her support of the
Council in the job they do.
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Moorpark, CA Page 10
November 1, 1995
Rick Jason, 4078 Bending Oak Court, addressed the Council
in opposition to the project.
Bill Otto, 4261 Heatherdale Court, addressed the Council
in opposition to the project.
Elizabeth Otto, 4261 Heatherdale Court, addressed the
Council in opposition to the project.
Kurt Weston, 4329 Timberdale Road, spoke in opposition to
the project.
Satya Karra, 12317 Willow Forest Drive, spoke in
opposition to the project.
Glen Cryan, 12501 Willow Forest Drive, spoke in
opposition to the project.
Mike Skinner, 11658 Sagewood Drive, spoke in opposition
to the project.
Lonnie Estrella, 11713 Pinedale Road, spoke in opposition
to the project.
Brad Wallace, 12317 Willow Springs Drive, spoke in
opposition to the project.
June Janus, 11678 Sagewood Drive, spoke in opposition to
the project.
Bernie Morrissey, 11699 Sagewood Drive, spoke in
opposition to the project.
In response to Councilmember Perez, Mr. Morrissey said he
has strong objections to the pedestrian access off
Sagewood Drive. He said it is in his front yard. He
said he does not feel it should be a major thoroughfare
and that there is a 15 to 20 foot drop from Sagewood
Drive to the proposed project.
AT THIS POINT in the meeting, the City Clerk announced it
was time to reorder the agenda.
In response to Councilmember Wozniak, Mr. Aguilera
indicated that there was a deadline of November 9 for
action by the Council because of the Permit Streamlining
Act, unless the applicant would agree to an extension.
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Moorpark, CA Page 11
November 1, 1995
Mr. Fortney indicated that the applicant was anxious to
go forward with the project, but agreed to an extension
until December 21, 1995. He further said that concerns
can be addressed by the store manager and American Stores
Company. He said regarding store size, they are not
looking to be as big as K -Mart. They are looking at a
grocery store, but to be limited to a five year old
design is unrealistic.
Mayor Lawrason requested that staff provide information
relative to the following:
1) When trucks drive into the center, will they be
above the 45 decibel noise limitation requirement.
2) Dual left turn from Tierra Rejada Road.
3) Landscaping relative to deciduous trees. Mayor
Lawrason expressed his desire not to have all
deciduous trees.
4) A projection of the truck traffic on Tierra Rejada
Road.
5) Sound barriers on Tierra Rejada Road. What is
necessary to provide sound barriers?
6) He requested a copy of the petition provided this
evening.
7) Lighting concerns. Information to be provided
relative to nonintrusive lighting and the effect of
different light pole heights.
8) Minimization of off hour vacuuming of the parking
lot.
Councilmember Wozniak requested information relative to
the following:
1) The affect of truck traffic on roads leading up to
the project and the impact on the road and the
bridge over the Arroyo Simi.
2) Recycling drain (self contained cleaning station)
that will not pollute the Arroyo Simi.
Minutes of the City Council
Moorpark, CA Page 12 November 1, 1995
3) Landscape screening at the property line. He
indicated he would like to look at the types of
trees being proposed. He said a fast growing
species should be chosen.
4) A sound study to include the portion of the road to
be impacted by trucks.
5) An analysis of dual left hand turn lanes from
Tierra Rejada. He requested that the analysis be
provided in layman's terms.
6) An added condition to allow the Director of
Community Development and /or the Sheriff's
Department to initiate adding a security guard when
the City deems it necessary.
Councilmember Perez requested the following information:
1) that the high school principal have the opportunity
to comment on any concerns with the project he may
have.
2) that Lieutenant Rouse provide his view on any
traffic concerns he might have.
3) the "breakpoint" where a grocery store moves from
neighborhood commercial to regional commercial by
definition of size.
MOTION: Mayor Lawrason moved and Councilmember Perez seconded
a motion to continue this item to November 29, 1995 at 7:00
p.m., the public hearing to remain open. The motion carried
by voice vote 3 -0, Councilmember Hunter absent for the vote.
CONSENSUS: By consensus, the Council determined to reschedule
a consideration of scheduling a joint City Council /Planning
Commission workshop regarding Specific Plan No. 2, because of
the previous action to continue Item 9.A. to November 29,
1995.
AT THIS POINT in the meeting, a recess was declared. The time
was 11:20 p.m.
The Council reconvened at 11:10 p.m. Mayor Pro Tem
Perez, Councilmember Hunter, and Councilmember Wozniak
were present.
Minutes of the City Council
Moorpark, CA Page 13
November 1, 1995
Mayor Pro Tem Perez indicated that Mayor Lawrason left
the meeting because he was feeling ill.
Councilmember Perez indicated that Item 9.C. would be
continued to the Regular Meeting of November 15.
CONSENSUS: By consensus, the Council determined to reorder
the agenda to consider Item 11.C. next, followed by 9.B.,
11.D., 11.E., and to continue the balance of the agenda items.
C. Consider Hours for Home Acres Buffer Zone. Staff
Recommendation: Establish hours for pedestrian gate.
(Continued)
Ms. Adams gave the staff report.
Marcus Weise, 10702 Citrus Drive, Home Acres, addressed
the Council requesting that the buffer zone gate be left
unlocked.
Don Moore, 10789 Hill Drive, said he was a resident of
Home Acres and requested that the buffer zone gate be
left unlocked.
Tom Vachet, 11104 Terrace Ridge Road, addressed the
Council representing the Belmont Home Owners Association.
He requested that the hours when the buffer gate would be
unlocked would be as previously agreed.
Richard Houston, 11161 Shadyridge Drive, addressed the
Council as a Home Acres resident. She requested that the
gate be unlocked from 6:00 a.m. to 10:00 p.m. daily.
Ron Tondeau, 11249 Shadyridge Drive, said the police
department has been out to the buffer zone area four
times in the last month. He indicated that the hours the
buffer zone gate is now open are adequate.
David Schoenberg, 10839 Ternez Drive, addressed the
Council as a Home Acres resident. He said he did not
believe there should be a pedestrian gate.
Ed Sherman, 11103 Terrace Ridge Road, addressed the
Council requesting the gate not be open after dark.
Augustine Godinez, 1077 Citrus Drive, addressed the
Council as a resident of Home Acres. He requested that
the gate remain unlocked.
Minutes of the City Council
Moorpark, CA Page 14
November 1, 1995
Cathy Carter, 11105 Shadyridge Drive, stated that the
gate should remain locked.
Councilmember Wozniak suggested that the hours for the
buffer zone gate to be open should be established from
6:00 a.m. to 9:00 p.m. for a three month trial period
after which the Council will revisit this matter and
determine if any further action is appropriate.
Councilmember Hunter indicated that the issue needs
closure and expressed concern over the proposed three
month trial period.
In response to Councilmember Perez, Lieutenant Rouse
indicated that the Belmont area was not an area of police
concern in the community relative to calls for service.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to establish the hours during which the
buffer zone gate would be open as 6:00 a.m. to 9:00 p.m. for
a three month trial period after which the Council will
revisit the matter; funding to pay for staff time to open and
close the gate will come from the Assessment District. The
motion carried by roll call vote 2 -1, Councilmember Hunter
dissenting and Mayor Lawrason absent for the vote.
AT THIS POINT, Mr. Kueny rejoined the meeting.
B. Consider Resolution No. 95 -1157 Revisions to the City's
Land Use Development Fees and Rescind Resolution No. 94-
1086. Staff Recommendation: Adopt Resolution No.
95 -1157 and pursuant to Government code 66061, make the
new Land Use Development Fees effective on January 1,
1996.
Mr. Reynolds gave the staff report.
Mayor Pro Tem Perez opened the public hearing.
The City Clerk indicated that this was a properly noticed
public hearing and the affidavit of publication is on
file in her office.
As there were no speakers for this item, Mayor Pro Tem
Perez closed the public hearing.
Minutes of the City Council
Moorpark, CA Page 15
November 1, 1995
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to rescind Resolution No. 94 -1086 and to
adopt Resolution No. 95 -1157 making the new Land Use
Development Fees effective on January 1, 1996. The motion
carried by voice vote 3 -0, Mayor Lawrason absent for the vote.
C. Consider Adoption and First Readina of Ordinance No.
Amending Measure F to Extend the Termination Date to
December 31, 1996, and to Provide for Additional Annual
Residential Development Allotments for the Extended Time
Period. Staff Recommendation: Adopt Ordinance No.
amending Measure F, introduce the ordinance for first
reading, and waive full reading.
Mayor Pro Tem Perez opened the public hearing.
MOTION: Councilmember Hunter moved and Councilmember Wozniak
seconded a motion to continue the item to November 15, 1995,
the public hearing to remain open. The motion carried by
voice vote 3 -0, Mayor Lawrason absent for the vote.
10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
None.
11. ACTION /DISCUSSION:
A. Consider Revisions to the Council Rules of Procedure.
Staff Recommendation: That revisions to the Rules of
Procedure be made as presented and that the final
document be placed on the next regular City Council
meeting agenda for receive and file action and that staff
be directed to prepare the Mayor's script and revise
Speaker Cards. (Continued)
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to continue this item to November 15, 1995.
The motion carried by voice vote 3 -0, Mayor Lawrason absent
for the vote.
B. Consider Approval of Minor Modification No. 4 to Planned
Development Permit No. 1072. Request to Delete a 10 Foot
Pedestrian Easement from the Terminus of Sagewood Drive
to the Adjacent Commercial Site (UWC Investorsj. Staff
Recommendation: Direct staff as deemed appropriate.
(Continued)
CONSENSUS: By consensus, the Council determined to continue
this item to November 29, 1995.
Minutes of the City Council
Moorpark, CA Page 16
November 1, 1995
D. Consider Extending the City's Existing Solid Waste
Agreements and Rescheduling the Consideration Date of the
Proposed New Agreements. Staff Recommendation: Approve
the extension of the City's existing residential and
commercial solid waste agreements to December 8, 1995 and
direct the Committee to report back to Council with a
recommendation regarding the pending agreements by
December 6, 1995.
Ms. Lindley gave the staff report.
Councilmember Wozniak indicated that part of the
recommendation on December 6 may be to extend the
contract for one year for G.I. Industries to allow the
bankruptcy proceedings to be completed.
MOTION: Councilmember Wozniak moved and Councilmember Hunter
seconded a motion to extend the City's existing residential
and commercial solid waste agreements to December 8, 1995 and
direct the Ad Hoc negotiations committee to report back to the
Council with a recommendation regarding the pending agreements
by December 6, 1995. The motion carried by voice vote 3 -0,
Mayor Lawrason absent for the vote.
E. Consider Appointment of a Member of the City Council to
the County1City Task Force to Revisit the "Beyond the
Year 2000" Report Relative to Regional Land Use Sections.
Staff Recommendation: Direct staff as deemed
appropriate.
Councilmember Wozniak volunteered to serve on the
committee.
CONSENSUS: By consensus, the Council determined to direct
that Councilmember Wozniak serve on the County /City Task Force
to Revisit the "Beyond the Year 2000" Report relative to
regional land use sections.
F. Consider Appointment to Fill a Vacancy on the Teen
Council.
MOTION: Councilmember Wozniak moved and Councilmember Hunter
seconded a motion to continue this item to November 15, 1995.
The motion carried by voice vote 3 -0, Mayor Lawrason absent
for the vote.
12. ORDINANCES:
None.
Minutes of the City Council
Moorpark, CA Page 17 November 1, 1995
13. CLOSED SESSION:
None was held.
14. ADJOURNMENT:
MOTION: Councilmember Wozniak moved and Councilmember Hunter
seconded a motion to adjourn the meeting. The motion carried
by voice vote 3 -0, Mayor Lawrason absent for the vote.
The time was 12:48 a.m.
Paul W. Lailiason Jr., Mayor
ATTEST:_
Lillian E. Hare, City Clerk