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HomeMy WebLinkAboutMIN 1998 1021 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California October 21, 1998 A Regular Meeting of the City Council of the City of Moorpark was held on October 21, 1998 in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Hunter called the meeting to order at 7:20 p.m. 2. INVOCATION: Pastor Dave Wilkinson, Moorpark Presbyterian Church, gave the invocation. 3. PLEDGE OF ALLEGIANCE: Cub Scout Pack 3601, Cobra Den led the Pledge of Allegiance. 4. ROLL CALL: Present: Councilmembers Evans, Perez, Teasley, Wozniak and Mayor Hunter. Staff Present: Steven Kueny, City Manager, John Nowak, Assistant City Manager; Nelson Miller, Director of Community Development; Ken Gilbert, Director of Public Works, Mary Lindley, Director of Community Services, Charles Abbott, City Engineer; Dirk Lovett, Assistant City Engineer; Deborah Traffenstedt, City Clerk and Lisa Pope, Deputy City Clerk. 5. PROCLAMATIONS AND COMMENDATIONS: A. Recognition of John Oberg for his service to the Moorpark Parks and Recreation Commission. Mayor Hunter presented a certificate of recognition to John Oberg for his service on the Parks and Recreation Commission. B. Introduction of New City employees, Greg Robinson, Building Official and Raymond Young, Building Inspector Mayor Hunter introduced Greg Robinson and Ray Young as new employees of Charles Abbott Associates, the firm that provides the building and safety services to the City. C. Recognition of Country Days Theme and Logo Contest Winner, Elizabeth Breed Mayor Hunter presented a certificate of recognition to Elizabeth Breed as the winner of the Country Days Theme and Logo Contest. Minutes of the City Council Moorpark, California Page 2 October 21, 1998 D. Proclamation Recognizing the Week of October 23rd through October 30th as Red Ribbon Week Senior Deputy Cory Martinelli provided a history of the meaning of Red Ribbon Week. Mayor Hunter presented a proclamation to Captain Lewis declaring October 23rd through October 30`h as Red Ribbon Week. E. City Manager's Monthly Report Mr. Kueny introduced John Nowak, Assistant City Manager. Mr. Nowak provided an overview of the Administrative Services Department and Redevelopment Agency. 6. PUBLIC COMMENT: Jim Hartley, 5950 Gabbert Road, suggested that Councilmembers avoid private meetings with developers. John Patrick Lane, Jr., 12591 Crystal Ranch Road, discussed his concerns regarding fiscal responsibility. He discussed the Hidden Creek Ranch. Project and the revenues provided by developers. He indicated his support of the Hidden Creek Ranch Project. In response to Councilmember Evans, Mr. Lane discussed the cost of litigation for the Urban West Mountain Meadows project from 1987. Dan Goodwin, 167 Lambert Street, Oxnard, discussed the need for County Assessor services in Ventura County. He discussed a proposed field office in Moorpark for Assessor services. He requested the Council draft a letter requesting the Board of Supervisors follow through on the request for Assessor services in Moorpark. Harvey Plaks, 4957 Mira Sol Drive, expressed his opposition to the Save Open Space and Agricultural Resources (SOAR) initiative measure. He discussed the voting record of one of the author's, Mr. Richard Francis, while on the Ventura City Council and Redevelopment Agency. He provided a copy of documents he had obtained. In response to Councilmember Evans, Mr. Plaks stated that no member of the City Council had encouraged him to investigate Mr. Francis. Ernesto Acosta, 207 W. Los Angeles Avenue #158, discussed the Candidates Forum held on October 20. He thanked the City Council for their leadership regarding the Hidden Creek Ranch Project. He discussed the suggestion made by Minutes of the City Council Moorpark, California Page 3 October 21, 1998 Dr. Clint Harper regarding a City Police Department and stated that contracting with the Ventura County Sheriff's Department was less costly. David Aguirre, 689 New Los Angeles Avenue, expressed his dissatisfaction with the Candidates Forum and he requested a City Town Hall Meeting. Gerald Goldstein, 11932 Los Angeles Avenue, stated his concerns regarding the Sheriff's Department. Tom Thompson, 12623 Hillside Drive, discussed his concerns with the placement of the SOAR initiative and referendum on the January 12, 1999 ballot. 7. REORDERING OF, AND ADDITIONS TO THE AGENDA: Councilmember Evans indicated he intended to pull Item ll.J. from the Consent Calendar for clarification. Mayor Hunter indicated he would pull Item 11.K. from the Consent Calendar. Mr. Kueny requested Item 11.H. be pulled from the Consent Calendar. CONSENSUS: By consensus, the Council determined to pull Items 11.H., 11.J. and ll.K. from the Consent Calendar. 8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Councilmember Evans announced the Moorpark Rotary Club Fall Festival, Monster Maze, to be held on October 23, 23, 25, 30 and 31 at Tierra Rejada Ranch. Councilmember Evans requested a special meeting on October 28 for a discussion of review of the City's budget General Fund reserve and library funding. In response to Mayor Hunter, Councilmember Evans stated the public needed to be correctly informed regarding the status of the City's finances prior to the November 3 election. Councilmember Wozniak encouraged residents to attend the Monster Maze. Councilmember Teasley stated she concurred with holding a special meeting to provide truthful budget information to residents. She discussed political literature and stated there were several items she had seen containing inaccurate information. Minutes of the City Council Moorpark, California Page 4 October 21, 1998 9. PUBLIC HEARINGS: A. Consider Request by A -B Properties and Southern California Edison Company for Approval of General Plan Amendment No. 97 -2 to Amend the Land Use Element of the General Plan on 43.32 Acres of Undeveloped Land Approximately 1,300 Feet West of Gabbert Road and North of the Railroad Tracks (APN. 500 -34 -22 and -23) From "AG -I" (Agricultural 1 Dwelling Unit /10 -40 Acres) to "I -2" (Medium Industrial) and Zone Change No. 97 -7 to Change the Zoning on the Property From AE (Agricultural Exclusive) to M -2 (Limited Industrial). (Continued from September 16, 1998). Staff Recommendation: Continue to November 18, 1998, with the public hearing remaining open and schedule the Development Agreement public hearing for the same date. Mr. Miller gave the staff report. In response to Mayor Hunter, Mr. Miller stated the recommendation included keeping the public hearing open. Mayor Hunter indicated the Council had received two letters in opposition to the project. John Newton, 165 High Street, Suite 103, addressed the Council representing the property owners. He provided an overview of the rezoning application process. He discussed the request for " Waiver of Right to Judicial Review." He requested the Council act on the General Plan amendment and Zone Change and allow the Tentative Map application to be processed. Robert Medrano, P.O. Box 158, Moorpark, representing Peach Hill Soils, expressed his concerns regarding the proposed zone change. He stated he would like to continue his green waste recycling business at its current location. Jim Hartley, 5950 Gabbert Road, discussed concerns regarding inadequate notice to nearby residents, the loss of agricultural land, and the increase in traffic congestion on Gabbert Road. Diana Caro, 6131 Gabbert Canyon Road, addressed the Council representing Gabbert Canyon homeowners. She indicated her opposition to rezoning the property. Sharon Schieltz, 6133 Darlene Lane, discussed her concerns regarding access to the property and her opposition to rezoning the property. She also discussed inadequate public notification for the hearing. Barbara Wilhelm, 11905 Elwin Road, expressed her opposition to rezoning the property. She stated that an Minutes of the City Council Moorpark, California Page 5 October 21, 1998 industrial park did not belong in a rural area and that she was concerned with inadequate access. Dennis Hardgrave, 651 Via Alondra #714, Camarillo, representing Southern California Edison, indicated he was available to answer questions. Ms. Traffenstedt indicated that two written statement cards had been received in opposition to rezoning the property from: Ron F. Miller Doris Miller In response to Mayor Hunter, Mr. Miller explained the proposed extension of Casey Road, to west of Gabbert Road, to allow access to the project. He also stated that the State Route (S.R.) 118 Bypass would ultimately go through the project site. In response to Mayor Hunter, Mr. Miller indicated a two - lane road could adequately accommodate the projected traffic from the project. In response to Councilmember Wozniak, Mr. Miller stated blockage of the railroad tracks *has been identified as a concern. He stated the development agreement is an alternative mechanism to address the access concerns. He further stated that the long -term solution would be the extension of the S.R. 118 Bypass. In response to Councilmember Wozniak, Mr. Hardgrave indicated that Edison has not yet addressed relocation of Peach Hill Soils. He discussed Edison's input in the process and reviewing of the development agreement. Councilmember Evans stated Moorpark had a shortage of industrial space. He discussed the proposed City urban restriction boundary (CURB) line that would be established by the SOAR initiative measure and its effect on creating more intense growth pressure within the existing City boundaries. In response to Councilmember Evans, Mr. Miller discussed alternative access routes to the property. He explained that a new access road crossing the railroad tracks and connecting to Los Angeles Avenue would require grade separation, which would be costly, and would require approval by the Public Utilities Commission. He stated that probably the only funding source for such access would be developer fees. In response to public comments received, Mr. Newton stated that the General Plan amendment and zone change applications for A -B Properties and Southern California Minutes of the City Council Moorpark, California Page 6 October 21, 1998 -- Edison should be considered at the same time; however, the development agreements and tentative maps should be considered separately. He stated that the agricultural land is not prime farmland, that A -B Properties will make improvements on Gabbert Road to accommodate the additional traffic, and that the applicant will contribute funds to the S.R. 118 Bypass. He also stated that traffic and access improvements are development project design issues that can be addressed with the tentative map application and that the proposed industrial use is appropriate given the adjacent Edison substation and overhead power lines. In response to Mayor Hunter, Mr. Miller stated the purpose of the continuance was to allow concurrent City Council consideration of the A -B Properties Development Agreement along with the General Plan amendment and zone change. He stated the Planning Commission would hold the Development Agreement public hearing on November 9. In response to Councilmember Wozniak, Mr. Miller discussed the Bollinger project and use of the "Waiver of Right to Judicial Review." He stated that the waiver did not fit the current situation. Councilmember Wozniak stated the design concerns of the residents could not be addressed unless the tentative map processing was allowed to proceed. Mr. Kueny indicated the City would be reimbursed for the cost of processing the tentative tract map. Councilmember Perez concurred with moving forward with the tract map. Councilmember Teasley stated the Council was voting on the process, not the project. She indicated she had concerns regarding project circulation. She agreed that the developer should be allowed to move forward with the map. Mr. Kueny suggested continuance of the public hearing to November 18 and modification of the staff recommendation to allow the tentative tract map to be processed. MOTION: Councilmember Wozniak moved and Councilmember Teasley seconded a motion to continue the public hearing to November 18, 1998 with the public hearing to remain open, schedule the Development Agreement public hearing for November 18, 1998, and authorize the tract map application to be processed. The motion carried by unanimous voice vote. 10. PRESENTATION /ACTION /DISCUSSION: A. Consider Request by Moorpark Girls Softball, the Repayment of General Fund Loans, and a Budget Amendment to Reflect the Deposit of Recreation Facilities Fees From the Minutes of the City Council Moorpark, California Page 7 October 21, 1998 Carlsberg Specific Plan and the Appropriation of Funds for the Conceptual Desiqn of AVCP Phase II (Continued from October 7, 1998). Staff Recommendation: Delay its decision on the construction of a third softball field and: 1) Adopt Resolution No. 98 -1529, amending the FY 1998/99 Budget by transferring $235,712 in recreation facilities fees from the Carlsberg Project (212.755) from the Community Park Improvement Zone (212.720), and appropriating $14,777 from the Community Park Improvement Zone to the Capital Improvement Budget (400) for the AVCP Phase II Conceptual Design, authorize the repayment of the outstanding General Fund loans in the Community Park Improvement Fiend (less the $176,000 for AVCP tennis courts) in the amount of $162,534, including interest; and 2) Authorize the City Manager to sign an agreement with Takata Associates for the conceptual design of AVCP Phase II at a cost not to exceed $14,777. Ms. Lindley gave the staff report. In response to Councilmember Wozniak, Mr. Kueny discussed the projected fees to be received for the Community Park Improvement Zone. David Kropp, 4227 Granadilla, representing Moorpark AYSO, stated they had found a solution to relocating the soccer field that would be displaced by Girls Softball. He urged Council to consider development of the remaining park. Richard Connolly, 12405 Mountain Trail Court, discussed the concerns of homeowners in the Mountain Meadows Park area due to traffic caused by Girls Softball. Clay Martenies, 4080 Weeping Willow Drive, urged Council to allow Girls Softball to move to AVRC. Tom Pflaumer, 3906 Willow Creek Lane, urged Council to allow Girls Softball to move to AVCP. Jeff Yaller, 12919 Silver Creek Street, Vice President of Moorpark Girls Softball, urged Council to allow Girls Softball to relocate to AVCP. Blanca Rodriguez, 65 Third Street, President of Moorpark Girls Softball, thanked AYSO and Packers Football for their cooperation. She urged Council to support their move to AVCP. Eloise Brown, 13193 Annette Street, discussed the Arroyo Vista Master Plan Conceptual designs and asked how much money has already been spent on plans. Councilmember Wozniak expressed gratification for all youth sports coming together to find a solution. He stated his concern with trying to do a conceptual plan and Minutes of the City Council Moorpark, California Page 8 October 21, 1998 — move things forward when there is no funding for maintenance. Councilmember Perez commented that the two -week continuance of the item had allowed affected parties to propose a solution. He stated he was pleased with the progress. He asked what the revised staff recommendation was. In response to Councilmember Perez, Ms. Lindley stated that the staff recommendation should be modified to approve construction of the third field and the budget amendment resolution required a correction. Mr. Kueny stated that, on the resolution, the $14,777 allocation should be increased by $12,000. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to approve the construction of a third softball field at AVCP and: 1) Adopt Resolution No. 98 -1529, amending the FY 1998/99 Budget by transferring $235,712 in recreation facilities fees from the Carlsberg Project (212.755) from the Community Park Improvement Zone (212.720), and appropriating $26,777 from the Community Park Improvement Zone to the Capital Improvement Budget (400) for the AVCP Phase II Conceptual Design, authorize the repayment of the outstanding General Fund loans in the Community Park Improvement Fund (less the $176,000 for AVCP tennis courts) in the amount of $162,534, including interest; and 2) Authorize the City Manager to sign an agreement with Takata Associates for the conceptual design of AVCP Phase II at a cost not to exceed $14,777. The motion carried by unanimous roll call vote. AT THIS POINT in the meeting, the Council took a recess. The time was 9:52 p.m. The Council reconvened at 10 :08 p.m., with Councilmember Perez absent. B. Consider 1) A Request for a Change to the Parking Restrictions on University Drive, Milne Court and Trollope Court from "One Hour Parkinq - City Permits Exempt" to "No Parking - City Permits Exempt "; and 2) Adoption of Resolution No. 98 -1530 Amendina Resolution No. 90 -634 to Implement Said Request. Transportation and Streets Committee and Staff Recommendation: Adopt Resolution No. 98 -1530 amending Resolution No. 90 -634 establishing a "NO PARKING - CITY PERMITS EXEMPT" zone on Milne Court, Trollope Court and portions of University Drive. Mr. Gilbert gave the staff report. In response to Councilmember Evans, Mr. Gilbert stated notices had been sent to all affected property owners and their input was solicited. He stated two letters of response had been received. Minutes of the City Council Moorpark, California Page 9 October 21, 1998 Councilmember Teasley discussed the dilemma with some residents supporting parking restrictions and some not. She suggested asking Moorpark College to pay for the no parking signs rather than the homeowners association. In response to Mayor Hunter, Mr. Gilbert discussed enforcement coverage. He stated he had met with the Sheriff's Department to coordinate with the cadet program for enforcement to optimize coverage. In response to Councilmember Evans, Mr. Gilbert stated that the Transportation and Streets Committee has suggested looking into utilizing the prior Moorpark Mosquito Abatement District employees to assist with parking enforcement. Mr. Kueny indicated other staff options would be investigated. He stated a more cost - effective option might be to hire a part -time person to do the job. Doug Capitano, 15591 Borges Drive, discussed the lack of parking restrictions on his street and his concern with parking being pushed up onto his street. He stated he was not allowed to participate in providing an opinion to the homeowners association, because he was not directly affected. He stated a College representative had indicated Campus Police could be utilized to issue parking citations. In response to Mayor Hunter, Mr. Capitano indicated he lived northwest of the proposed parking restriction location. Linda Foster, 15606 Harte Lane, representing the Campus Hills Board of Directors, requested that Council adopt the resolution. In response to Mayor Hunter, Mr. Kueny stated that use of Campus Police was not preferred since the City would have more control if staff employed by the City did the enforcement. In response to Councilmember Evans, Captain Lewis stated his major concern with use of Campus Police for off - campus parking enforcement would be supervision. He stated that the City would be better served by keeping the enforcement under the City's supervision. -- In response to Councilmember Teasley, Mr. Kueny stated the Crossing Guard Supervisor and the City Police receive training including customer service training. He stated it would be better to use a cadet or City staff. Minutes of the City Council Moorpark, California Page 10 October 21, 1998 Captain Lewis stated on- campus parking enforcement is usually done by student interns. Councilmember Teasley stated students were parking in residential areas because it was convenient, whereas on- campus parking is inconvenient. She stated the students might now be forced to park on campus. She stated there were many homeowners who do not want the restrictions. She recommended trying additional enforcement prior to full "no parking" restrictions. In response to Councilmember Teasley, Ms. Foster stated, 90 percent of affected residents want full parking restrictions. Councilmember Evans stated only two responses had been received from 30 residents that would be affected. Councilmember Wozniak concurred that the College should be asked to pay for new signs. MOTION: Councilmember Wozniak moved and Councilmember Teasley seconded a motion to adopt Resolution No. 98 -1530 amending Resolution No. 90 -634 establishing a "NO PARKING - CITY PERMITS _ EXEMPT" zone on Milne Court, Trollope Court and portions of University Drive and to direct staff to request that Moorpark College pay for the signs. Mr. Kueny suggested having a fallback option, due to past discussions with the College regarding paying for the signs. AMENDMENT: Councilmember Wozniak amended the motion to direct the cost for the signs be paid for by the City if the College does not agree to pay for the signs. Councilmember Teasley accepted the amendment. The motion carried by voice vote 4 -0, Councilmember Perez absent. C. Consider Approval of Minor Modification No. 1 to Industrial Planned Development Permit No. 95 -2 on the Application of Special Devices, Incorporated, for Modification of Condition No. 143 and Annual Review of Development Agreement in Accordance with Section 15.40.150 of the Municipal Code. Staff Recommendation: Adopt Resolution No. 98 -1531 approving Minor Modification No. 1 to Industrial Planned Development Permit No. 95 -2 and that _ the annual review of the Development Agreement has been completed. Mr. Miller gave the staff report. Colin Jones, 521 Spectrum Circle, Oxnard, representing Special Devices Incorporated, discussed the request to Minutes of the City Council Moorpark, California Page 11 October 21, 1998 approve the Minor Modification. He stated they anticipated occupancy on a limited basis by December 1. MOTION: Councilmember Wozniak moved and Councilmember Teasley seconded a motion to adopt Resolution No. 98 -1531 approving Minor Modification No. 1 to Industrial Planned Development Permit No. 95 -2 and that the annual review of the Development Agreement has been completed. The motion carried by voice vote, 4 -0, Councilmember Perez absent. D. Consider Referral of Pror)osed Draft Development Aareement for Pacific Communities (Tentative Tract 5053) to the Planning Commission. Staff Recommendation: Consider report from the Ad Hoc Committee and direct Planning Commission to proceed with a Public Hearing on the draft Development Agreement with Pacific Communities (Tentative Tract 5053). Mr. Miller gave the staff report. Elaine Freeman, 2509 E. Thousand Oaks Blvd., Thousand Oaks, requested Council approve the staff recommendation. In response to Councilmember Evans, Mr. Miller stated approximately 300 additional peak -hour trips would be put onto Los Angeles Avenue. MOTION: Councilmember Wozniak moved and Councilmember Evans seconded a motion to consider the report from the Ad Hoc Committee and direct the Planning Commission to proceed with a Public Hearing on the draft Development Agreement with Pacific Communities (Tentative Tract 5053) . The motion carried by voice vote 4 -0, Councilmember Perez absent. 11. CONSENT CALENDAR: MOTION: Councilmember Wozniak moved and Councilmember Teasley seconded a motion to pull Items ll.H., ll.J. and ll.K. and approve the balance of the Consent Calendar. The motion carried by roll call vote 4 -0, Councilmember Perez absent. A. Consider Approval of Minutes of the June 3, 1998 Regular City Council Meeting. Consider Approval of Minutes of the June 17, 1998 Regular City Council Meeting. Consider Approval of Minutes of the July 1, 1998 Regular City Council Meeting. .— Consider Approval of Minutes of the July 8, 1998 Special Joint Citv Council and Plannina Commission Meetina. Consider Approval of the Minutes of the September 23, 1998 Joint City Council and Planning Commission Meeting. Minutes of the City Council Moorpark, California Page 12 October 21, 1998 _ Consider Approval of Minutes of the October 7, 1998 Special City Council Meeting. Staff Recommendation: Approve the minutes as processed. B. Consider Approval of Warrant Register of October 21, 1998. Fiscal Year 1998/99 Manual Warrants 42788 - 42793 $ 5,905.55 Voided Warrants 42512 & 42621 $ (1,934.00) Regular Warrants 42798 - 42839 - D $384,202.16 42840 - 42961 - V $213,933.63 C. Consider Resolution No. 98 -1532 Adopting a Revised Deferred Compensation Plan and Trustee Custodial Document. Staff Recommendation: Adopt Resolution No. 98 -1532 adopting a revised deferred compensation plan and trustee /custodial document. D. Receive and File Annual Financial Report for Year Endin June 30, 1998 for Moorpark Mosquito Abatement District. Staff Recommendation: Receive and file the "Moorpark Mosquito Abatement District Financial Statements for the Year Ended June 30, 1998" as prepared by the firm of Shallenberger & Roberts. E. Consider Acceptance of the Federal COPS Small Communities Grant in the Amount of $15,000. Staff Recommendation: Adopt Resolution No. 98 -1533, and authorize the City Manager to execute the forms needed to accept the COPS Small Communities Grant monies in the amount of $15,000. F. Consider Authorization to Advertise for Bids for the Construction of Phase 2 Alley Improvements. Staff Recommendation: Approve the plans and specifications for the subject project and authorize staff to advertise for receipt of bids. G. Consider City Goals and Objectives for FY 1998/99. Staff Recommendation: Approve the revised "Mission Statement, Goals, and Objectives for FY 1998/99. I. Consider Approval of a Change to the Standard "Agreement for Construction of Subdivision Improvements and Reimbursement ". Staff Recommendation: Approve the recommended language change to the subject Agreement. The following items were pulled from the Consent Calendar for individual consideration: Minutes of the City Council Moorpark, California Page 13 October 21, 1998 H. Consider Resolution No. 98 -1534, Authorizing the City's FY 1998799 Transportation Development Act Claim. Staff Recommendation: Adopt Resolution No. 98 -1534, authorizing the FY 1998/99 Transportation Development Act claim for the City of Moorpark, authorizing the City Manager to sign the claim for submittal to the Ventura County Transportation Commission. Mr. Kueny indicated that there was a minor correction to the resolution and that the Council had been provided the revised language. MOTION: Councilmember Wozniak moved and Councilmember Evans seconded a motion to adopt Resolution No. 98 -1534 as revised, authorizing the FY 1998/99 Transportation Development Act claim for the City of Moorpark, authorizing the City Manager to sign the claim for submittal to the Ventura County Transportation Commission. The motion carried by voice vote 4 -0, Councilmember Perez absent. J. Consider Resolution No. 98 -1535 Amending the Conflict of Interest Code of the City of Moorpark and Rescinding Resolution No. 94 -1092. Staff Recommendation: Adopt Resolution No. 98 -1535, amending the Conflict of Interest Code of the City of Moorpark and rescinding Resolution No. 94 -1092. In response to Councilmember Evans, Ms. Traffenstedt indicated the major changes to the resolution were to revise staff titles and update to meet current Fair Political Practices Commission regulations. MOTION: Councilmember Evans moved and Councilmember Teasley seconded a motion to adopt Resolution No. 98 -1535, amending the Conflict of Interest Code of the City of Moorpark and rescinding Resolution No. 94 -1092. The motion carried by voice vote 4 -0, Councilmember Perez absent. K. Consider Joint Resolution No. 98 -1536 with the Ventura County Board of Supervisors Agreeing to the Negotiated Exchange of Property Tax Revenues for Transfers of Service Responsibilities and Boundary Changes Between the County and the City. Staff Recommendation: Adopt Resolution No. 98 -1536 agreeing to the negotiated exchange of property tax revenues for transfers of service responsibilities and boundary changes between the County and City. In response to Mayor Hunter, Mr. Nowak stated Moorpark was the only City without this type of resolution and prior to the annexation of the Hidden Creek Ranch property, the City and County must adopt the resolution. Mr. Kueny stated that eight of the nine Ventura County cities had adopted the resolution prior to Moorpark's Minutes of the City Council Moorpark, California Page 14 October 21, 1998 .` incorporation. He stated the County would not consent to any annexations without adoption of the resolution. MOTION: Mayor Hunter moved, seconded by Councilmember Wozniak to adopt Resolution No. 98 -1536 agreeing to the negotiated exchange of property tax revenues for transfers of service responsibilities and boundary changes between the County and City. The motion carried by voice vote 4 -0, Councilmember Perez absent. 12. ORDINANCES: A. Consider Ordinance No. 247 General Plan Amendment No. 97- 1, to Amend the Land Use and Circulation Elements; Zone Change No. 97 -5, to Amend Title 17 of the Municipal Code, Through Text and Map Changes to Establish Zoning Districts and Control Development Standards; and the Moorpark Downtown Specific Plan No. 95 -1, Which Includes Land Use and Zoning Maps, a Streetscape Beautification Program, Pedestrian and Traffic Circulation Improvements, Design Guidelines, Development Standards, and Implementation Programs to Guide Future Development. Staff Recommendation: Adopt on Second Reading Ordinance No. 247 amending the Municipal Code, Title 17, Zoning, to designate properties within the downtown plan area as Specific Plan - Downtown (SP -D) Zone; to establish a new zoning category known as "Old Town Commercial" (C -OT) ; and, amend the zoning map to reflect Downtown Specific Plan zoning. Ms. Traffenstedt read the ordinance title for Ordinance No. 247. MOTION: Councilmember Wozniak moved, seconded by Councilmember Teasley to waive further reading. The motion carried by voice vote 4 -0, Councilmember Perez absent. MOTION: Councilmember Wozniak moved, seconded by Councilmember Teasley to declare Ordinance No. 247 adopted on second reading. The motion carried by voice vote 4 -0, Councilmember Perez absent. B. Consider Adoption of Ordinance No. 248, Amending Chapter 12.16 of the Moorpark Municipal Code. Staff Recommendation: Adopt on second reading Ordinance No. 248 amending Chapter 12.16 Parks of Title 12, Streets, Sidewalks & Public Places in the Municipal Code. Ms. Traffenstedt read the ordinance title for Ordinance No. 248. MOTION: Councilmember Evans moved, seconded by Councilmember Wozniak to waive further reading. The motion carried by voice vote 4 -0, Councilmember Perez absent. Minutes of the City Council Moorpark, California Page 15 October 21, 1998 MOTION: Councilmember Evans moved, seconded by Councilmember Wozniak to declare Ordinance No. 248 adopted on second reading. The motion carried by voice vote 4 -0, Councilmember Perez absent. 13. CLOSED SESSION: None was held. 14. ADJOURNMENT: MOTION: Councilmember Wozniak moved d Councilmember Evans seconded a motion to adjourn. The mo H carried by voce vote 4 -0, Councilmember Perez absent. The was 10:561 p. cx munr-eT— xavor ATTEST: