HomeMy WebLinkAboutMIN 2001 0307 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California March 7, 2001
A Regular Meeting of the City Council of the City of Moorpark was held
on March 7, 2001, 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 6:42 p.m.
2. INVOCATION:
Reverend Michael Sezzi, Holy Cross Catholic Church, gave the
invocation.
3. PLEDGE OF ALLEGIANCE:
Hugh. Riley, Assistant City Manager, led the Pledge of
Allegiance.
4. ROLL CALL:
Present: Councilmembers Harper, Mikos, Millhouse,
Wozniak, and Mayor Hunter.
Staff Present: Steven Kueny, City Manager; Hugh Riley,
Assistant City Manager; Joseph Montes, Acting
City Attorney; Mary Lindley, Director of
Community Services; Wayne Loftus, Director of
Community Development; Walter Brown, City
Engineer; Captain Robert LeMay, Sheriff's
Department; Nancy Burns, Senior Management
Analyst; Julie Hernandez, Senior Management
Analyst; Mike Mathews, Senior Management
Analyst; Deborah Traffenstedt, Assistant to
City Manager /City Clerk; and La -Dell VanDeren,
Deputy City Clerk
5. PROCLAMATIONS AND COMMENDATIONS:
A. Introduction of Michael Whitmore, Clerical Aide, City
Clerk's Department.
Mayor Hunter introduced Michael Whitmore, Clerical Aide,
City Clerk's Department.
B. Presentation of Proclamation to Tres Condados Girls Scout
Cadette Troop 199 in Recognition of Juvenile Arthritis
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Moorpark, California Page 2 March 7, 2001
Awareness Week (March 5 through March 11) and Bone
Builders (March 10).
Mayor Hunter presented the proclamation to Krista Pollay,
Leah Streider, Courtney Mostowa, and Alyssa Milne from
Girls Scout Cadette Troop 199.
C. Presentation of Proclamation to Arthritis Foundation in
Recognition of Juvenile Arthritis Awareness Week (March
5 through March 11).
Mayor Hunter presented the proclamation to Terri Soto,
Senior Program Director for the Ventura County Chapter of
the Arthritis Foundation. -
6. PUBLIC COMMENT:
Bernardo Perez, 4237 Canario Court, discussed the Moorpark
Food Pantry and Catholic Charities and its need for
relocation. He presented 1,200 written statement cards urging
the City to act as soon as possible to provide appropriate
funds for relocating the Moorpark Food Pantry.
Steven Day, 12539 Sunnyglen Drive, Community Christian Church,
spoke in support of the City assisting in the relocation of
Catholic Charities.
Kathy Lane, 12591 Crystal Ranch Road, requested the Council's
support for Catholic Charities and the Food Pantry.
Steven Tangherlini, 13876 Donnybrook Lane, spoke in support of
the relocation of Catholic Charities.
Rebekah Evans, 225 W. Los Angeles Avenue, Moorpark Chamber of
Commerce, discussed upcoming events of the Chamber of
Commerce. She explained the Direct Referral Program and
Business Watch Program.
Gerald Goldstein, 11932 Los Angeles Avenue, addressed the
Council in support of Catholic Charities. He expressed concern
regarding violence on campuses in various areas of the
country.
7. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Pursuant to Council Rules of Procedure Section 2.9, Items to be
withdrawn from the Consent Calendar shall be identified at this
time.)
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Moorpark, California Page 3 March 7, 2001
Councilmember Mikos requested Item 11.A., minutes of the
Special Joint Meeting of the City Council and MUSD of June 22,
2000, and Item 11.E. be pulled from Consent Calendar for
individual consideration.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
Councilmember Wozniak requested the meeting be adjourned in
honor of Howard Sessler.
CONSENSUS: By consensus, the Council determined to adjourn in
honor of Howard Sessler.
Mayor Hunter announced upcoming teen programs including a
skate contest on March 14th skateboarding instruction classes
on March 14th and March 21St Moorpark After Dark, a teen dance,
on March 16th and an outing to Disney's California Adventure
Theme Park on March 26th. He stated registrations for spring
classes were currently being accepted.
9. PUBLIC HEARINGS:
A. Consider Proposals for Community Development Block Grant
(CDBG) Funds ($202,206) for FY 2001/2002. (Continued from
February 7 2001, with Public Hearing Closed.) Staff
Recommendation: 1) Discuss funding allocations for FY
2001/2002; and 2) Authorize the following allocations
from FY 2001/2002 CDBG funds: (A.) $146,876 for Street
Lights in Downtown Residential Area; (B.) $5,000 for the
RAIN Project Building Rehabilitation; (C.) $30,330 for
Public Service projects with the following allocations:
(i.) Catholic Charities - $7,330; (ii.) Senior Center
Operations - $12,000; (iii.) Senior Nutrition - $10,000;
(iv.) Senior Survivalmobile - $1,000; and (D.) $20,000
for Administration costs with the following allocations:
(i.) City Staff - $18,000; (ii.) Fair Housing - $2,000.
(ROLL CALL VOTE REQUIRED)
Ms. Burns gave the staff report.
In response to Councilmember Harper, Ms. Burns explained
that Catholic Charities would be subject to a limit of 15
percent of the total allocation that can be used for
social services purposes. She stated public improvements
for low - income projects were not subject to the limit,
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Moorpark, California Page 4 March 7, 2001
but that occupancy must be maintained for a minimum of 5
years.
Mayor Hunter discussed the difficulty in making the
allocations due to limited funding.
Councilmember Millhouse stated he wanted the Boys and
Girls Club window repair project put back in for funding
and the street lighting allocation reduced. He discussed
the community needs being filled by the Boys and Girls
Club.
Councilmember Harper stated the City could cover the
administrative costs of the Block Grant through the
General Fund. Mr. Kueny stated he did not suggest making
budgetary decisions in advance of the budget
deliberations. He suggested leaving the street light
allocation in place and funding the Boys and Girls Club
reallocation under Item 9.B.
MOTION: Councilmember Millhouse moved and Councilmember
Harper seconded a motion to: 1) Discuss funding allocations
for FY 2001/2002; and 2) Authorize the following allocations
from FY 2001/2002 CDBG funds: (A.) $146,876 for Street Lights
in Downtown Residential Area; (B.) $5,000 for the RAIN Project
Building Rehabilitation; (C.) $30,330 for Public Service
projects with the following allocations: (i.) Catholic
Charities - $7,330; (ii.) Senior Center Operations - $12,000;
(iii.) Senior Nutrition - $10,000; (iv.) Senior Survivalmobile
- $1,000; and (D.) $20,000 for Administration costs with the
following allocations: (i.) City Staff - $18,000; (ii.) Fair
Housing - $2,000. The motion carried by unanimous roll call
vote.
B. Consider Reallocation of Community Development Block
Grant (CDBG) Funds from Prior Years. Staff
Recommendation: 1) Open a public hearing on reallocation
of funds from prior years, accept public testimony, and
close the public hearing; and 2) Authorize the following
re- allocations of unspent funds from previous years: (A.)
$12,000 from the Senior Center Expansion Project (FY
1998/1999 and FY 1999/2000) to Affordable Housing; (B.)
$6,236 from the Boys & Girls Club Re- stucco Project (FY
1999/2000) to Affordable Housing; and (C.) $24,794
previously unprogrammed funds (FY 2000/2001) to
Affordable Housing. (ROLL CALL VOTE REQUIRED)
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Moorpark, California Page 5 March 7, 2001
Ms. Burns gave the staff report.
Councilmember Millhouse stated he would like to see
$19,000 allocated to the Boys and Girls Club for window
repair.
Mayor Hunter opened the public hearing. There being no
one wishing to speak, Mayor Hunter closed the public
hearing.
Councilmember Harper suggested allocating $19,000 to the
Boys and Girls Club window project and the balance to
affordable housing.
Mayor Hunter suggested allocating $20,000 to the Boys and
Girls Club to include contingency.
Ms. Burns stated that a change was required in the amount
recommended for reallocation from the Senior Center
Expansion Project. She stated the revised re- allocation
amount should be $18,506, which included recently
received invoices that enabled the project to be closed
out.
MOTION: Councilmember Harper moved and Councilmember Mikos
seconded a motion to authorize the following re- allocations of
unspent funds from previous years: (A.) $18,506 from the
Senior Center Expansion Project (FY 1998/1999 and FY
1999/2000) to Affordable Housing; (B.) $6,236 from the Boys &
Girls Club Re- stucco Project (FY 1999/2000) to Affordable
Housing; and (C.) $20,000 from previously unprogrammed funds
(FY 2000/2001) to the Boys and Girls Club, and the remaining
previously unprogrammed funds in the amount of $4,794 to
Affordable Housing. The motion carried by unanimous roll call
vote.
C. Consider General Plan Amendment 2000 -03 to Amend the
General Plan of the City of Moorpark by Adopting an
Updated Safety Element; Applicant: City of Moorpark.
Staff Recommendation: 1) Direct staff to readvertise the
Public Hearing and reschedule it for the March 21, 2001,
meeting.
Mr. Loftus gave the staff report.
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Moorpark, California Page 6 March 7, 2001
CONSENSUS: By consensus, the Council directed staff to
readvertise the Public Hearing and reschedule it for the March
21, 2001 meeting.
D. Consider Resolution No. 2001- Establishing Permit
Only Parking on Benwood Drive, Bambi Court and Pecan
Avenue. Staff Recommendation: Adopt Resolution No. 2001-
Mr. Mathews gave the staff report.
In response to Councilmember Mikos, Mr. Mathews stated
guest permits could be issued for up to 14 days, four
times per year. He explained that portable placards could
be also be issued.
In response to Councilmember Harper, Mr. Mathews stated
approximately 80 homes would be affected.
Mayor Hunter opened the public hearing.
Ted Green, 15354 E. Benwood Drive, expressed concern that
the matter was premature. He stated he received no major
concerns when he surveyed his neighbors. He stated they
have worked with the College and the City and had
previously resolved parking issues in their neighborhood.
He requested Benwood Drive be excluded from the proposal.
Thomas Flitsch, 6607 Pecan Avenue, thanked the Council
for considering the issue. He discussed problems with
people parking too close to the intersection and blocking
the crosswalk and stop sign. He presented a petition
signed by residents concerned with the parking problems.
He stated the problem occurred on Bambi Court and Pecan
Avenue.
In response to Councilmember Mikos, Mr. Mathews stated
staff could review striping in the area. He explained
that one issue was sight distance and the other was
parking of vehicles.
Mayor Hunter stated he had reviewed the photographs
submitted by Mr. Flitsch. He stated parking was illegal
near the intersection. He stated he could sympathize with
Mr. Green's comments. He suggested a compromise to paint
a red area on the north side of Pecan Avenue between
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Moorpark, California Page 7 March 7, 2001
Campus Park and Bambi Court and on the north side of
Bambi Court between Pecan Avenue and Benwood and to
request greater Police enforcement in the area.
Councilmember Millhouse concurred but questioned whether
there was a need to include red curb on the south side of
Bambi Court and west side of Pecan Avenue.
Mayor Hunter explained that there were no homes fronting
the north side of Bambi Court and residents would not be
impacted. He also suggested the Council direct staff to
meet with the condominium association to ask why the
problem was occurring.
Councilmember Mikos stated she could support curb
painting as an interim measure.
In response to Councilmember Mikos, Mr. Kueny stated the
City had the authority to paint the curbs red as a
reminder of the law. He recommended signs be installed on
the north side of Bambi Court and Pecan Avenue.
Councilmember Mikos suggested that if permits were to be
required, they automatically be issued to each house
rather than requiring residents to apply at City Hall.
Councilmember Harper concurred that curb painting
striping should be tried as the initial measure. He
suggested both sides of Pecan Avenue have the curbs
painted red.
Councilmember Wozniak stated he could support the
compromise position. He suggested installation of red
curb near the intersections.
Mayor Hunter closed the public hearing.
Mr. Kueny suggested the Council direct staff to evaluate
parking restriction options and bring back a resolution
at the next City Council meeting.
MOTION: Councilmember Wozniak moved and Councilmember
Millhouse seconded a motion to direct staff to evaluate
parking restriction options and to bring back a resolution at
the City Council meeting of March 21, 2001. The motion carried
by unanimous voice vote.
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Moorpark, California Page 8 March 7, 2001
10. PRESENTATION /ACTION /DISCUSSION:
A. Consider Letter of Engagement for Meyers, Nave, Riback,
Silver & Wilson Law Corporation for Preparation of a
Letter to the Fair Political Practices Commission (FPPC)
to Obtain a Conflict of Interest Determination. Staff
Recommendation: Direct the City Manager to sign the
Letter of Engagement, subject to final language approval
by the City Manager and City Attorney.
Mr. Kueny gave the staff report.
Mayor Hunter stated he did not see the need for the
expenditure, because he felt the service could be
provided in -house by the City Attorney. He stated he
would oppose the contract.
Councilmember Mikos discussed the prior appraisal
practice. She stated the City Attorney did not have
appropriate staff with FPPC expertise.
Mayor Hunter stated the City Attorney's office had ample
skills to draft the letter.
In response to Councilmember Millhouse, Mr. Kueny stated
the contract services would be capped at $6,000.
Councilmember Harper stated he would support the
recommendation because the City Attorney's cost would be
comparable and the proposed law firm had additional
expertise.
MOTION: Councilmember Millhouse moved and Councilmember Harper
seconded a motion to direct the City Manager to sign the
Letter of Engagement, subject to final language approval by
the City Manager and City Attorney. The motion carried by
voice vote 4 -1, Mayor Hunter dissenting.
B. Consider Proposed Relocation of Catholic Charities
Facility. Staff Recommendation: Appoint a City Council Ad
Hoc Committee to develop a recommendation to the City
Council on this matter.
Ms. Hernandez gave the staff report.
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Moorpark, California Page 9 March 7, 2001
Councilmember Wozniak suggested the committee provide
recommendations on the proposal. He volunteered to serve
on the ad hoc committee.
Councilmember Mikos also volunteered to serve on the ad
hoc committee.
In response to Councilmember Harper, Mr. Kueny stated
Agency or City funding could be made available to assist
in the relocation.
Councilmember Millhouse also volunteered to serve on the
ad hoc committee.
Sam McIntyre, 5985 Grimes
Agriculture, addressed the
proposed relocation.
Canyon Road, Somis Pacific
Council in support of the
Ronald O'Neil, 4048 Winterwood Court, spoke in support of
Catholic Charities.
Robert Bagdazian, 303 N. Ventura Avenue, Ventura,
California, 93001, Regional Director for Catholic
Charities, explained their goals for relocating. He
presented a letter to the Council, which the Council
accepted upon waiving its rules.
Gary Cabriales, 4647 Peppermill Street, spoke in support
of Catholic Charities. He discussed the urgency due to
the current inadequate facility.
Nellie Meza, 264 Sarah Avenue, spoke in support of
Catholic Charities.
Eloise Brown, 13193 Annette Street, suggested the Simi
Valley City Council be invited to provide funding for
Catholic Charities.
Councilmember Mikos stated she could support formation of
an ad hoc committee. She stated the Council had
consistently supported Catholic Charities.
Councilmember Harper applauded the School District for
providing Catholic Charities with the current office
location. He suggested the committee review a combination
of City and Redevelopment Agency funds. He suggested not
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Moorpark, California Page 10 March 7, 2001
requiring too much money be spent on -site improvements
for a temporary facility. He suggested the committee look
at the possibility of waiving fees and provide a $1.00
per year lease for City land.
Councilmember Millhouse stated he would like to be a part
of working with Catholic Charities. Councilmember Wozniak
stated he would also like to serve on the committee.
CONSENSUS: By consensus, the Council appointed Councilmembers
Keith Millhouse and John Wozniak to the Catholic Charities
Relocation Ad Hoc Committee.
11. CONSENT CALENDAR:
MOTION: Councilmember Wozniak moved and Councilmember Harper
seconded a motion to approve the Consent Calendar, with the
exception of Items 11.A. and 11.E. The motion carried by
unanimous roll call vote.
B. Consider Approval of Warrant Register -March 7, 2001.
Manual Warrants 104912 - 104914 &
105037 - 105056
Voided Warrants 104805
(Pentamation additional
remittance copies)
Payroll Liability 105150 - 105158
Warrants
$ 31,421.33
$ (1,400.00)
$ 15,254.26
Regular Warrants 105057 - 105149 $138,225.76
Staff Recommendation: Approve the Warrant Register.
C. Consider Report on the Progress of Mountain View
Development by Cabrillo Economic Development Corporation
(Tract No. 5161, Residential Planned Development No. 98-
7). Staff Recommendation: Receive and file the report.
D. Adopt Resolution No. 2001 -1821, Amending the FY 2000/01
Budget for Facility Repairs and Additional Tree
Maintenance. Staff Recommendation: Adopt Resolution No.
2001 -1821, amending the FY 2000/01 Budget by transferring
$13,700 from the General Fund Balance to the Community
Services facilities budget and $24,800 from AD 84 -2 fund
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Moorpark, California Page 11 March 7, 2001
balance to the Landscaped Medians and Parkway tree
maintenance expenditure budget. (ROLL CALL VOTE REQUIRED)
F. Consider Revision to Year 2001 Regular Meeting Schedule
for Standing City Council Transportation and Streets
Committee. Staff Recommendation: Approve the change in
meeting day from the fourth to the first Monday of the
month.
The following items were pulled from the Consent Calendar for
individual consideration:
A. Consider Approval of Minutes of Special Joint Meeting of
City Council and MUSD on June 22, 2000.
Consider Approval of Minutes of Special Meeting of
February 21, 2001.
Staff Recommendation: Approve minutes as processed.
Councilmember Mikos indicated she would abstain from
approval of the minutes of June 22, 2000, because she was
not present at the meeting.
MOTION: Councilmember Harper moved and Councilmember Wozniak
seconded a motion to approve the minutes. The motion carried
by voice vote 4 -0, Councilmember Mikos abstaining, for the
minutes of June 22, 2000, and the motion carried by unanimous
voice vote for the special meeting minutes of February 21,
2001.
E. Consider Change to Qualification Requirements for the
Public Art Advisory Committee. Staff Recommendation:
Direct staff to advertise for applicants that are
residents of or employed within the city of Moorpark or
live within the boundaries of the City's Area of
Interest.
Councilmember Mikos stated she had pulled the item,
because the recommendation should also allow for
applicants who worked within the City's Area of Interest.
MOTION: Councilmember Mikos moved and Councilmember Harper
seconded a motion to direct staff to advertise for applicants
that are residents of or employed within the city of Moorpark
or within the boundaries of the City's Area of Interest. The
motion carried by unanimous voice vote.
Minutes of the City Council
Moorpark, California Page 12 March 7, 2001
12. ORDINANCES:
None.
13. CLOSED SESSION:
Mr. Kueny announced that Council would be going into closed
session for a discussion of Item No. 13.C. on the agenda.
MOTION: Councilmember Harper moved and Councilmember Wozniak
seconded a motion to adjourn to closed session for a discussion of
Item No. 13.C. on the agenda. The motion carried by unanimous
voice vote. The time was 8:20 p.m.
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)
AT THIS POINT in the meeting, Councilmember Mikos left the
dais due to a potential conflict of interest.
Present in closed session were Councilmembers Harper,
Millhouse, Wozniak and Mayor Hunter; Steven Kueny, City
Manager; and Joseph Montes, Acting City Attorney.
The Council reconvened into open session at 9:23 p.m. Mr.
Kueny stated only Item 13.C. was discussed and there was no
action to report.
14. ADJOURNMENT:
Mayor Hunter adjourned the meeting in honor of Howard Sessler
at 9:23 p.m. Z--"\ I
ATTEST:
Deborah S. Traffenstedt
City Clerk