HomeMy WebLinkAboutMIN 1999 0908 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California
September 8, 1999
A Special Meeting of the City Council of the City of Moorpark
was held on September 8, 1999, in the Community Center of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Hunter called the meeting to order at 6:36 p.m.
John Nowak, Assistant City Manager, led the Pledge of
Allegiance.
2. ROLL CALL:
Present: Councilmembers Evans, Harper, Rodgers,
Wozniak, and Mayor Hunter
Staff Present: Steven K
Assistant
Attorney;
Community
Planner;
Clerk.
ueny, City Manager; John Nowak,
City Manager; Cheryl Kane, City
Mary Lindley, Director of
Services; John Libiez, Principal
and Deborah Traffenstedt, City
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
Mayor Hunter suggested that the agenda be reordered to take
Items 4.B. and 4.C. before Item 4.A.
CONSENSUS: By consensus, the City Council determined to reorder
the agenda to consider Items 4.B. and 4.C. before Item 4.A.
B. Consider Request by Packer Football to Install and Use
Lights at Arroyo Vista Community Park. Staff
Recommendations: 1) Approve the installation and use
of lights, as specified in the Agenda Report, by
Packer Football at the Arroyo Vista Community Park
football practice field for the 1999 season; 2)
Indicate its intent to evaluate the continued use of
Minutes of the City Council
Moorpark, California Page 2 September 8, 1999
the lights at the conclusion of Packer's 1999 season;
and 3) Approve the proposed Amendment to the Joint Use
Agreement with the Moorpark Boys and Girls Club
(Moorpark Packer Football) incorporating the Council's
direction regarding installation and use of lights for
the 1999 season and the Council's consideration of
continued use upon the completion of this year's
season; and 4) Authorize the City Manager to sign the
Amendment on behalf of the City, pending final
language changes by the City Manager and City
Attorney.
Mary Lindley gave the staff report. She stated that in
addition to the information contained in the staff report
regarding the requested lights, Packer Football had
requested to be allowed to locate "Port -a- Potties" at the
field during the football season. She also stated that, if
the Council concurred, language would be included in the
Packer Football Agreement pertaining to the proposed
portable toilet facilities.
In response to Mayor Hunter, Ms. Lindley stated that two.
"Port -a-Potties" had been requested and were proposed to be
located near the Packer Football storage facility and
bleachers, and that the portable toilets would be removed
at the end of the season.
MOTION: Councilmember Evans moved and Councilmember Harper
seconded a motion to approve the amended staff recommendation:
1) Approve the installation and use of lights, as specified in
the Agenda Report, by Packer Football at the Arroyo Vista
Community Park football practice field for the 1999 season; 2)
Indicate its intent to evaluate the continued use of the lights
at the conclusion of Packer's 1999 season; and 3) Approve the
proposed Amendment to the Joint Use Agreement with the Moorpark
Boys and Girls Club (Moorpark Packer Football) incorporating the
Council's direction regarding installation of two portable
toilets and installation and use of lights for the 1999 season
and the Council's consideration of continued use upon the
completion of this year's season; and 4) Authorize the City
Manager to sign the Amendment on behalf of the City, pending
final language changes by the City Manager and City Attorney.
The motion carried by unanimous voice vote.
C. Consider Amicus Support in Kajima /Ray Wilson v. Los Angeles
County Metropolitan Transportation Authority. Staff
Recommendation: Direct the City Attorney to sign the
Minutes of the City Council
Moorpark, California Page 3 September 8, 1999
representation form authorizing the City of Moorpark to be
added to the amicus brief.
Ms. Traffenstedt stated that the staff report would be
waived.
MOTION: Councilmember Harper moved and Councilmember Rodgers
seconded a motion to direct the City Attorney to sign the
representation form authorizing the City of Moorpark to be added
to the amicus brief. The motion carried by unanimous voice
vote.
A. Consider Adoption of a Resolution Directing the Planning
Commission to Set a Public Hearing and Provide a
Recommendation on a Zoning Code Amendment Related to
Recession of Ordinance 244. Staff Recommendation: Adopt
Resolution 99- Staff Recommendation: Adopt Resolution
99-
The City-Manager suggested that the Council go into closed
session before a decision on this item, and stated that the
Council may want to take any public comment prior to closed-
session.
William Ross, 520 S. Grand Avenue, Suite 300, Los Angeles,
representing Hidden Creek Ranch, L.P., and Shapell
Industries, Inc., stated that the initiation of the
proposed action would create zoning that would be
inconsistent with the General Plan. He also stated that
this additional proposed action would deprive the property
owners from all economic value of their property. He
respectfully suggested that the time was not appropriate to
initiate a zoning amendment inconsistent with the General
Plan.
In response to Mayor Hunter, Mr. Ross stated that it was
inappropriate to initiate a zone change at this time based
on existing case law applicable to takings and in the areas
applicable to the litigation, because the litigation is not
yet final. He also stated that the rezoning would deprive
the litigants of the right to seek adjudication in another
branch of the government. He further stated that this is a
separation of powers issue and that there was an obligation
to raise these issues in a timely manner to satisfy any
exhaustion of administrative remedies issue that may be
before the Council.
Minutes of the City Council
Moorpark, California Page 4 September 8, 1999
Mayor Hunter indicated that Item 4.A. would be tabled and
asked for a closed session motion.
AT THIS POINT in the meeting, Councilmember Rodgers declared
that due to the potential for a conflict of interest, she would
not be participating in the discussion for Hidden Creek Ranch
related items in closed session and would not return to the dais
when Item 4.A. returned for open session.
5. CLOSED SESSION:
The City Manager announced that one case under Item 4.A.
and Items 5.C. 5.D., 5.E., 5.F., 5.G., 5.H., 5.I., 5.J.,
and 5L. on the agenda were to be discussed in closed
session.
The City Attorney announced that the facts and
circumstances creating significant exposure to litigation
consist of a written communication threatening litigation
received from Bruce Poetter, attorney for Hidden Creek
Ranch L.P., and from the Environmental Coalition and
Roseann Mikos regarding rezoning of property commonly -
referred to as Specific Plan No. 8.
MOTION: Councilmember Harper moved and Councilmember Wozniak
seconded a motion to adjourn to closed session for a discussion
of one case under Item 5.A and for Items 5.C. 5.D., 5.E. , 5.F.,
5.G., 5.H., S.I., S.J., and 5.L. on the agenda. The motion
carried by unanimous voice vote. The time was 6:44 p.m.
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
Subdivision (b) of Section 54956.9 of the Government
Code: (Number of cases to be discussed - 4)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c)
of Section 54956.9 of the Government Code: (Number of
cases to be discussed - 4)
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9) The Environmental
Coalition of Ventura County vs. City of Moorpark and
City Council of the City of Moorpark (Case No.
SCO21825)
Minutes of the City Council
Moorpark, California Page 5 September 8, 1999
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
The Environmental Coalition of Ventura County vs. City
of Moorpark and City Council of the City of Moorpark
(Case No. SCO22256)
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Villa Del Arroyo, LTD. vs. City of Moorpark (Case No.
SCO23052)
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Villa Del Arroyo, LTD., a limited partnership vs. City
of Moorpark (Case No. SCO21503)
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Villa Del Arroyo ,„a limited partnership, dba Villa Del
Arroyo Mobilehome Park vs. City of Moorpark,
California Department of Transportation, and Ventura
County Flood Control District (Case No. SC 022015)
H. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Hidden Creek Ranch, LP, a California Limited
Partnership vs. The City of Moorpark and to Real
Parties in Interest: Clint Harper, Roseann Mikos,
Andrew Prokopow, and Committee to Qualify Hidden Creek
Referendum Controlled by Clint Harper and Roseann
Mikos (Case No. SCO21959)
I. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Hidden Creek Ranch, LP, a California Limited
Partnership and Messenger Investment Company, Inc., a
California Corporation vs. The City of Moorpark and
City Council of the City of Moorpark
J. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
The Environmental Coalition of Ventura County vs. City
of Moorpark, the City Council of the City of Moorpark,
and Ventura Local Agency Formation Commission (Case
No. SCO23378)
Minutes of the City Council
Moorpark, California Paqe 6
September 8, 1999
K. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957.6)
Agency Designated Representative: Steven Kueny
Unrepresented employees: Assistant City Manager,
Administrative Services Manager, City Clerk, Director
of Community Development, Director of Community
Services, Director of Public Works, Finance /Accounting
Manager, Planning Manager, Principal Planner,
Recreation Superintendent, and Senior Management
Analyst
L. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Assistant City Manager, City Attorney, City
Clerk, City Manager, City Engineer, Chief of Police,
Director of Community Development, Director of
Community Services, Director of Public Works
Present in closed session were all Councilmembers. Also
present in closed session were Steven Kueny, City Manager;
Cheryl Kane, City Attorney; John Nowak, Assistant City
Manager; John Libiez, Principal Planner; and Deborah
Traffenstedt, City Clerk. Councilmember Rodgers did not -
participate in the discussion for the one case under Item
5.A. and for Item 5.J.
The Council reconvened into open session at 8:14 p.m. Mr.
Kueny stated that there was no action to report and that
only one case under Item 5.A. and Item 5.J. had been
discussed. Councilmember Rodgers did not return to the
dais.
Mayor Hunter announced that the Council would return to
discussion of Item 4.A.
Councilmember Harper stated that given discussion with the
City Attorney in closed session, his recommendation was
that the Council should ask for a revision to Resolution
No. 99 -1637 to include reference to Ordinance No. 244.
Mayor Hunter stated that a modification to Resolution No.
99 -1637 to include such reference to Ordinance No. 244
appears appropriate.
In response to Councilmember Evans, Ms. Kane stated that
rezoning of the subject property would supercede Ordinance
No. 244, and that there is no legal need to take action to
Minutes of the City Council
Moorpark, California Page 7 September 8, 1999
specifically rescind an ordinance that is superceded by a
subsequently approved zone change ordinance.
Councilmember Evans referenced page 5 of a letter from Dr.
Roseann Mikos dated September 3, 1999, that had been
included with the staff report.
In response to Councilmember Evans, Ms. Kane stated that
the subject Hidden Creek Ranch property is no longer
designated as a Specific Plan, since Measure S, the Save
Open Space and Agricultural Resources (SOAR) Initiative,
designates a maximum of one dwelling unit (du) per 20 acres
and deleted all references to a Specific Plan for the
property.
In response to Councilmember Evans, Ms. Kane stated that
the Measure S designation of 1 du per 20 acres for the Land
Use Element is different from the Open Space, Conservation
and Recreation (OSCAR) Element provision of 1 du per 40
acres for the site. 'She also stated that any new zoning
would have to be consistent with 1 du per 40 acres to
harmonize the General Plan Elements, unless the OSCAR,
Element is revised to reflect the 1 du per 20 acres
designation in the Land Use Element.
In response to Councilmember Evans, Ms. Kane confirmed that
the Council, through adoption of Resolution No. 99 -1637,
had already started action to implement the SOAR Initiative
Councilmember Harper stated that the advantage of the
proposed modification to Resolution No. 99 -1637 was that it
would make more clear to the public what the Council's
intent is to implement the will of the people.
Mayor Hunter stated that the modification would provide
explicit versus implied direction to the Planning
Commission.
Councilmember Evans stated that ever since the SOAR
Initiative passed the entire City Council has tried to
implement the will of the people and minimize the threat of
lawsuits. He also stated that the City Attorney had told
the Council that the process to rezone the subject property
has already been initiated and direction has been given to
staff.
Minutes of the City Council
Moorpark, California Page 8 September 8, 1999
In response to Councilmember Evans, Ms. Kane confirmed that
the Council has already started the process to rezone the
property.
Councilmember Harper stated that it was worth the effort to
make clear the intent of the resolution.
MOTION: Councilmember Harper moved and Mayor Hunter seconded a
motion to direct staff to prepare a revision to Resolution No.
99 -1637, to include in the body and title of the resolution a
direct reference to Ordinance No. 244, and to bring back the
revised resolution at the Council's next regular meeting. The
motion failed due to a tied 2 -2 vote, Councilmember Rodgers
absent.
Mayor Hunter stated that the tie vote meant that no action would
be taken.
6. ADJOURNMENT:
MOTION: Councilmember Evans moved and Councilmember Harper
seconded a motion to adjourn. The motion carried 4 -0,,
Councilmember Rodgers absent. The time was 8:32 p.m.
i0ol/UT
trick H ter, Mayor
ATTEST:
Deborah S. Traf f ens'E(dt
City Clerk