HomeMy WebLinkAboutMIN 2000 0119 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California January 19, 2000
A Regular Meeting of the City Council of the City of Moorpark was held
on January 19, 2000 in the Community Center of said City located at
799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Pro Tem Wozniak called the meeting to order at 6:43 p.m.
2. INVOCATION:
Reverend John Love, Associate Pastor, Holy Cross Catholic
Church, led the invocation.
3. PLEDGE OF ALLEGIANCE:
Captain Mike Lewis led the Pledge of Allegiance.
4. ROLL CALL:
Present: Councilmembers Evans, Harper, Rodgers, and
-- Wozniak
Absent: Mayor Hunter (arrived at 8:19 p.m.)
Staff Present: Steven Kueny, City Manager; John Nowak,
Assistant City Manager; Cheryl Kane, City
Attorney; Ken Gilbert, Director of Public
Works; Wayne Loftus, Director of Community
Development; Mary Lindley, Director of
Community Services; Dirk Lovett, Assistant
City Engineer; Captain Mike Lewis, Sheriff's
Department; Graham Mitchell, Senior Management
Analyst; Mike Mathews, Senior Management
Analyst; Deborah Traffenstedt, City Clerk; and
La -Dell VanDeren, Deputy City Clerk
5. PROCLAMATIONS AND COMMENDATIONS:
A. Census 2000 Bureau Presentation by Rosa Martinez Sotelo,
Partnership Specialist from the Los Angeles Regional
Census Office (10- Minutes).
The Census presentation was postponed to a future
meeting.
Minutes of the City Council
Moorpark, California Page 2
B. City Manager's Monthly Report.
January 19, 2000
Mr. Kueny introduced Ms. Traffenstedt, City Clerk, who
provided a summary of the City Clerk's Department
responsibilities and accomplishments.
6. PUBLIC COMMENT:
None.
AT THIS POINT in the meeting, a recess was declared to convene the
Redevelopment Agency. The time was 6:50 p.m. The Council reconvened
at 7:40 p.m., Mayor Hunter absent.
7. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
S. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
Mayor Pro Tem Wozniak announced the deadline for voter
registration for the March 7 election and announced the
deadline to sign up for the Spring 2000 Moorpark Police
Academy.
9. PUBLIC HEARINGS:
None.
10. PRESENTATION /ACTION /DISCUSSION:
A. Consider Action on the Citizen Budget Review Committee.
(Continued from January 5, 2000). Staff Recommendation:
Direct staff as deemed appropriate.
Mr. Nowak gave the staff report.
Councilmember Evans stated that this item should be
rescheduled for October or September to solicit
applications for a Citizen Budget Review Committee in
time for the next fiscal year's budget cycle.
Councilmember Harper stated that he would like to see the
role of the Committee expanded to also look at the
Redevelopment Agency budget for next year.
Mayor Pro Tem Wozniak suggested starting in September.
CONSENSUS: By consensus, the Council directed staff to
schedule consideration of a Citizen Budget Review Committee
for the September 6, 2000, meeting.
Minutes of the City Council
Moorpark, California Page 3 January 19, 2000
In response to Councilmember Rodgers, Mr. Kueny stated that
the Council could determine a minimum and maximum number of
citizens to be appointed when this is brought back on the
agenda.
B. Consider Resolution No. 2000 -1690 Amending the FY
1999/2000 Budget to add a Project for the Widening of
Spring Road Between New Los Angeles Avenue and High
Street. Staff Recommendation: Adopt Resolution No. 2000-
1690 amending the budget to fund the Spring Road Widening
Project. (ROLL CALL VOTE REQUIRED.)
Mr. Gilbert gave the staff report and discussed minor
corrections required to the draft resolution.
In response to Mayor Pro Tem Wozniak, Mr. Gilbert replied
that the project is feasible, but that the fountain in
front of the apartments along the east side of Spring
Road may need to be modified.
MOTION: Councilmember Evans moved and Councilmember Harper
seconded a motion to adopt revised Resolution No. 2000 -1690
amending the budget to fund the Spring Road Widening Project.
- The motion carried by roll call vote 4 -0, Mayor Hunter absent.
C. Consider Resolution No. 2000 -1691 Establishing Certain
Parking Restrictions on West ate Road. Staff
Recommendation: Adopt Resolution No. 2000 -1691
establishing certain parking restrictions on Westgate
Road.
Mr. Mathews gave the staff report.
Councilmember Evans stated it makes sense to have parking
restrictions for the safety of the majority of homeowners
in the area.
Mayor Pro Tem Wozniak stated he was surprised to find out
that parking was currently allowed.
MOTION: Councilmember Evans moved and Councilmember Harper
seconded a motion to adopt Resolution No. 2000 -1691
establishing certain parking restrictions on Westgate Road.
The motion carried by voice vote 4 -0, Mayor Hunter absent.
AT THIS POINT in the meeting, Mr. Kueny suggested that Items
10. D. and 10.E be tabled until the Mayor arrives.
CONSENSUS: By consensus, the Council determined to table
Items 10.D. and 10.E. until the Mayor arrived.
Minutes of the City Council
Moorpark, California Page 4 January 19, 2000
— F. Consider Approval of Intent to Enter into a Three -Way
Agreement Regarding Maintenance of Landscaping on the
Freeway at the New Los Angeles Avenue Interchange (SDI).
Staff Recommendation: Conceptually approve the intent of
the City to enter into a Three -Way Agreement between the
City, Caltrans and SDI pertaining to the maintenance of
landscaping on the freeway, subject to the guarantees
outlined in this report.
Mr. Gilbert gave the staff report.
In response to Councilmember Harper, Mr. Gilbert
confirmed that the Agreement between the City and SDI
would be signed first.
In response to Councilmember Rodgers, Mr. Gilbert stated
that SDI was attempting to obtain money from Caltrans for
the ramp modifications.
In response to Mayor Pro Tem Wozniak, Mr. Gilbert stated
that the two -way agreement between the City and SDI would
be signed first.
In response to Councilmember Harper, Mayor Pro Tem
Wozniak stated that Caltrans has told the Ventura County
Transportation Commission that the freeway landscaping
project completion date was in 2001.
MOTION: Councilmember Harper moved and Councilmember Evans
seconded a motion to conceptually approve the intent of the
City to enter into a three -way Agreement between the City,
Caltrans and SDI pertaining to the maintenance of landscaping
on the freeway, subject to the guarantees outlined in the
staff report. The motion carried by voice vote 4 -0, Mayor
Hunter absent.
G. Consider Changes to City's Grading Policy. Staff
Recommendations: 1) Approve with comments the new draft
Grading Policies attached to the agenda report as Exhibit
1; and 2) Direct staff to prepare a Resolution amending
the Directives to the Engineering Department.
Mr. Gilbert gave the staff report.
Councilmember Harper stated that he concurred with
streamlining the process; however, he stated that he
-- wants better staff oversight of grading plans to
implement the requirement for contour grading.
Lloyd Laycook, 1850 Gammon Court, Thousand Oaks,
representing Lennar Homes, stated that he agreed that
Minutes of the City Council
Moorpark, California Page 5 January 19, 2000
staff should be allowed to do the work they are supposed
to and Council should encourage staff to use its
discretion.
In response to Mayor Pro Tem Wozniak, Mr. Kueny stated
that he would not recommend that staff approve more than
a 5 -foot change in grading elevation. He also stated
that if there is an area of concern for a specific
project, then the Council should tell staff what lots
shall not have an elevation change at the time of project
approval.
Mr. Loftus stated that contour grading concerns should be
addressed at the time of approval of a tentative tract
map.
Councilmember Harper stated that he did not want to see
the same type of grading elsewhere in the City similar to
that occurring in the Carlsberg Specific Plan area.
Mr. Kueny stated that more specific contour grading
language may need to be included in the grading policy
requirements.
Councilmember Harper stated that he could agree to
allowing staff to approve a change in grading up to 5
feet and stated that visual examples of contour grading
may be needed.
Mr. Loftus stated that staff could provide visual
examples.
Mayor Pro Tem Wozniak stated that he is not willing to
change the threshold at this time. He also stated that
any change in grading policy language regarding contour
grading should come back for Council review.
In response to Councilmember Harper, Mr. Loftus stated
that a 2 -3 foot changes in elevation could be significant
based on the height and angle of the slope.
In response to Councilmember Harper, Mr. Kueny stated
that there have been issues with the quantity of dirt
moved.
Councilmember Harper stated that he can support having
staff approve up to a 3 -foot elevation change.
AT THIS POINT in the meeting, Mayor Hunter arrived. The time
was 8:19 p.m.
Minutes of the City Council
Moorpark, California Page 6 January 19, 2000
MOTION: Councilmember Harper moved and Councilmember Evans
seconded a motion to: 1) Approve the new draft Grading Policies
attached to the agenda report as Exhibit 1, as amended to revise
the language under Final Grading Plan, to allow the City Engineer
and the Director of Community Development to administratively
approve changes in elevation of 3 feet or less from the conceptual
grading plan, and as amended to include contour grading language;
and 2) Directed staff to prepare a Resolution amending the
directives to the Engineering Department. The motion carried by
voice vote 4 -0, Mayor Hunter abstaining.
AT THIS POINT in the meeting, a recess was declared. The time was
8:20 p.m. The Council meeting was reconvened at 8:45 p.m. with all
Councilmembers present.
Mayor Hunter announced that the Council would return to Items
10.D. and 10.E. on the agenda.
D. Consider an Appeal of the Regional Housing Needs
Assessment (RHNA) Established by Southern California
Association of Governments (SCAG). Staff Recommendation:
Accept RHNA allocation of 1,182 total units, including
399 units for very low and low income households, and
inform SLAG and VCOG of this action, and further, if any
additional units are assigned to Moorpark that we reserve
the right to appeal such action.
Mr. Loftus gave the staff report.
Councilmember Harper stated that it was not worth wasting
time to appeal additional units and that he concurred
with the staff recommendation.
Mayor Hunter stated that he agreed with Mr. Loftus that
there was a need to maintain the right to appeal, if
additional reallocation of units occurs.
MOTION: Councilmember Harper moved and Councilmember Evans
seconded a motion to accept the RHNA allocation of 1,182 total
units, including 399 units for very low and low income
households, and inform SCAG and VCOG of this action, and
further, if any additional units are assigned to Moorpark that
the City reserves the right to appeal such action. The motion
carried by unanimous voice vote.
E. Consider Changes to Parking Restrictions on the South
-- Side of Los Angeles Avenue between Moorpark Avenue and
Park Lane. Staff Recommendation: Direct staff as deemed
appropriate.
Mr. Gilbert gave the staff report.
Minutes of the City Council
Moorpark, California Page 7 January 19, 2000
Mayor Hunter stated that he did not think allowing
parking of big rigs along Los Angeles Avenue was helping
merchants, and stated that trucks were being parked along
the shoulder of the road for too long.
Councilmember Evans stated that he concurred, that there
is a safety hazard, and that it is time to make a change.
Councilmember Harper stated that he concurs that Los
Angeles Avenue has become an unofficial truck stop. He
expressed concern that, if the shoulder was posted for no
parking, trucks may be parked off the right of way.
Mr. Gilbert stated that signs could be posted that
prohibit parking on and off pavement. He also stated that
he could bring back a resolution for Council approval.
CONSENSUS: By consensus, the Council directed staff to bring
back a resolution to prohibit parking along the south side of
Los Angeles Avenue between Moorpark Avenue and Park Lane.
H. Consider Establishing a Joint City and Moorpark Unified
School District (MUSD) Task Force to Evaluate Potential
Items for Cost Savings. Staff Recommendation: Direct
staff as deemed appropriate.
Councilmember Evans stated that he requested that this
item be placed on the agenda to look at ways for the City
and the Moorpark Unified School District to cooperate to
save taxpayers money. He suggested that two
Councilmembers be appointed to serve on a task force that
would also include two members of the School Board and
the City Manager.
Mayor Pro Tem Wozniak stated that he agreed that this was
a good idea to work with the school board and,
conceivably, save the taxpayers some money.
Councilmember Evans stated that he would like to be on
the task force and suggested that Councilmember Harper
should also be a member.
Mayor Hunter concurred that Councilmember Harper has a
unique perspective regarding these issues.
CONSENSUS: By consensus, the Council directed staff to
— prepare a letter to the School Board suggesting a joint City
and School District Task Force to evaluate potential items for
cost savings, and approved Councilmember Evans and
Councilmember Harper serving on the Task Force.
Minutes of the City Council
Moorpark, California Page 8 January 19, 2000
�- I. Consider a Proposal by Richard Amorelli that a Temporary
Special Use Permit be Issued to Allow Open Storage in an
M -2 (Limited Industrial) Zone on Property Located on the
South Side of Los Angeles Avenue Approximately 525 Feet
West of Nogales Avenue (APN No. 513 -0- 024 -135) Staff
Recommendation: Deny the Request.
Mayor Pro Tem Wozniak gave the report and indicated that
he requested that this item be included on the agenda. He
stated that Mr. Amorelli is requesting a temporary use
permit to allow storage of vehicles on the site for a 6-
month period with an option of coming back for an
extension of another 6 months.
In response to Mayor Hunter, Mr. Loftus explained the
surrounding land uses.
In response to Councilmember Harper, Mr. Loftus stated
that staff was not comfortable with the nature of the
request and that staff had invested time and effort to
put together a letter to try to assist Mr. Amorelli in a
better understanding of permit procedures.
Councilmember Evans stated that he is concerned about the
aesthetics and the repercussions of how the neighbors
would react.
Mayor Hunter stated that the temporary open storage is
not the purpose of the Temporary Use Permit and that the
City should not create exceptions to policy and code. He
also stated that there is a commercial storage
alternative in Moorpark.
Councilmember Rodgers stated that when an exception is
made, we set a precedent.
In response to Councilmember Harper, Mr. Kueny stated
that the proposed use does not meet the definition of a
Temporary Use Permit and that this type of open storage
is supposed to be accessory to a building. He also
stated that Mr. Loftus has made the decision that the use
is not permitted.
Mr. Loftus explained that the open storage is not
permitted in the city as a sole use.
Joe Ahearn, Acres Realty, 484 E. Los Angeles Avenue, No.
214, stated that the burden of investigation falls on the
buyer and realtor and that he agreed that the use
proposed is not consistent with the zoning.
Minutes of the City Council
Moorpark, California Page 9 January 19, 2000
CONSENSUS: By consensus, the Council determined to take no
action.
J. Consider Request to be a Business Sponsor for the
University of California at Santa Barbara (UCSB) Economic
Forecast Project. Staff Recommendation: Direct staff as
deemed appropriate.
Councilmember Evans gave the report and indicated that he
had requested that this item be included on the agenda.
He stated that the cost would be $1,500 for the City to
become a supporting member.
Mayor Hunter stated that he had attended the presentation
in 1999 and that he supports the request.
Councilmember Rodgers stated that she concurs, that this
is an excellent forecast, and that she would like to see
the City fully participate.
In response to Councilmember Harper, Mr. Nowak replied
that the trend information is helpful and that staff
could use the information.
In response to Mayor Hunter, Mr. Kueny replied that staff
could return with an item on the next regular meeting
agenda to appropriate funds.
Mr. Nowak stated that money set aside for economic
promotion could be used.
Mr. Kueny suggested that the Council approve the
sponsorship and that staff would return for an
appropriation, if necessary.
CONSENSUS: By consensus, the Council determined to sponsor
the UCSB Economic Forecast Project, and staff was directed to
return for approval of a budget allocation, if necessary.
Councilmember Evans requested that Item 11.E. be pulled from
the Consent Calendar.
MOTION: Councilmember Harper moved and Councilmember Rodgers
seconded a motion to approve the Consent Calendar with the
exception of Item 11.E. The motion carried by unanimous roll call
vote.
Minutes of the City Council
Moorpark, California Page 10 January 19, 2000
A. Consider Approval of Minutes of Special Meeting of April
14, 1999.
Consider Approval of Minutes of Regular Meeting of April
21, 1999.
Consider Approval of Minutes of Special Meeting of May
19, 1999.
Consider Approval of Minutes of Regular Meeting of
September 1, 1999.
Consider Approval of Minutes of Regular Meeting of
September 15, 1999.
Consider Approval of Minutes of Special Meeting of
September 15, 1999.
Consider Approval of Minutes of Regular Meeting of
October 6, 1999.
Consider Approval of Minutes of Regular Meeting of
October 20, 1999.
Staff Recommendation: Approve minutes as processed.
B. Consider Approval of Warrant Register - January 19, 2000.
Fiscal Year 1999/2000
Manual Warrants 101357 - 101364 $ 64,048.16
voided Warrants
101254
- 101269
$(45,563.99)
(Pentamation
101252
& 101253,
101291 &
additional
101341
& 101395,
101396 &
remittance copies
101439
& 101444
& 101450
Payroll Liability
101365
- 101372
$ 14,553.45
Warrants
Regular Warrants
101379
- 101481
$808,176.50
Staff Recommendation: Approve the Warrant Registers.
C. Consider Amicus Support in Galland v. City of Clovis,
California Supreme Court Case No. S080670. Staff
Recommendation: Direct the City Attorney to sign the
representation form authorizing the City of Moorpark to
be added to the amicus brief.
Minutes of the City Council
Moorpark, California Page 11 January 19, 2000
D. Consider Rejection of Claim: Moorpark Active Seniors v.
City of Moorpark. Staff Recommendation: Reject the claim
filed by the Moorpark Active Seniors.
F. Consider Resolution No. 2000 -1692 Authorizing the Citv's
FY 1999/2000 Transportation Development Act Claim. Staff
Recommendation: Adopt Resolution No. 2000 -1692,
authorizing the FY 1999/2000 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. (ROLL CALL VOTE
REQUIRED.)
G. Consider the Transfer of Certain Real Property from the
City of Moorpark to the Moorpark Redevelopment Agency.
Staff Recommendation: Approve the transfer of Parcel APN
506 -0- 020 -475 to the Moorpark Redevelopment Agency.
The following item was pulled from the Consent Calendar for
individual consideration.
E. Consider Adoption of Resolution No. 2000- , Naming the
Park in Specific Plan 92 -1 (Carlsberg). Staff
-- Recommendation: Approve Resolution No. 2000 -
adopting the name of Sereno Ridge Park for the park under
construction in Specific Plan 92 -1.
Councilmember Evans stated that he pulled the item,
because he thought the City was missing an opportunity to
honor a Moorpark founder.
Councilmember Rodgers suggested having a contest to name
the park and also renaming Science Drive.
Mr. Kueny stated that the Council needed to make a
decision on the park name to allow the developer to
complete its obligation for the park sign. He suggested
giving the Parks and Recreation Commission more specific
direction.
Mayor Hunter stated that
park after a person and
policy should be revised.
ie liked the idea of naming the
asked whether the park naming
Councilmember Harper suggested referring the matter back
to the Commission and stated that caution should be used
in naming parks after people. He also stated that he
would like to have the Science Drive street name
reconsidered.
Minutes of the City Council
Moorpark, California Page 12 January 19, 2000
-- Mr. Kueny stated that staff could schedule consideration
of renaming a portion of Science Drive on the next
agenda. He summarized the Council's direction that staff
was to take the park naming item back to the Parks and
Recreation Commission with specific direction that they
look at historical and centennial tie -ins.
Councilmember Rodgers suggested that one or two members
of the Parks and Recreation Commission meet with the
Centennial Committee and coordinate a combined effort.
Councilmember Harper suggested that the historical
society also be contacted.
CONSENSUS: By consensus, the Council directed staff to return
the item to the Parks and Recreation Commission with direction
that Commission look at whether the City's park naming policy
needed to be revised to allow historic /centennial related
names, and the Commission was also directed to consult with
the Centennial Committee and Historical Society.
13. CLOSED SESSION:
None was held.
14. ADJOURNMENT:
MOTION: Councilmember Harper moved and Councilmember Evans
seconded a motion to adjourn. The motion carried by unanimous voice
vote. The time was 9:38 p.m.
ATTEST:
S.
Deborah S. Traffenste
City Clerk
rick Hunter, Mayor