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Home My WebLink AboutMIN 2005 0510 CC SPC 7:00MINUTES OF THE CITY COUNCIL Moorpark, California A Special Meeting of the City was held on May 10, 2005, in located at 799 Moorpark Avenue, 1. CALL TO ORDER: Mav 10, 2005 Council of the City of Moorpark the Community Center of said City Moorpark, California. Mayor Hunter called the meeting to order at 7:14 p.m. 2. PLEDGE OF ALLEGIANCE: Mary Lindley, Parks, Recreation and Community Services Director, led the Pledge of Allegiance. 3. ROLL CALL: Present: Councilmembers Harper, Mikos, Millhouse, Parvin, and Mayor Hunter. Staff Present: Steven Kueny, City Manager; Joseph Montes, City Attorney; Hugh Riley, Assistant City Manager; Kenneth Gilbert, Public Works Director; Mary Lindley, Parks /Recreation and Community Services Director; Barry Hogan, Community Development Director; Brad Miller, City Engineer; Johnny Ea, Finance Director; Captain Richard Diaz, Sheriff's Department; David Bobardt, Planning Manager; Deborah Traffenstedt, Administrative Services Director /City Clerk; and Maureen Benson, Deputy City Clerk. 4. PUBLIC COMMENT: None. 5. PUBLIC HEARINGS: A. Consider General Plan Amendment No. 2001 -05, Specific Plan No. 2001 -01, and Zone Change No. 2001 -02, for 1,650 Housing Units on 3,586.3 Acres Located Generally North of Moorpark College and State Route 118 on Land Immediately Outside City of Moorpark Municipal Boundaries, Applicant: North Park Village, LP. Minutes of the City Council Moorpark, California Page 2 May 10, 2005 (continued public hearing closed from May 4, 2005) Staff Recommendation: 1) Discuss the project and direct staff as deemed appropriate; and 2) Continue the closed public hearing to May 18, 2005. Mr. Bobardt gave the staff report and answered questions from the May 18 meeting. Mayor Hunter stated the public hearing remains closed. CONSENSUS: It was the consensus of the Council to discuss the adequacy of the EIR. The following areas of concern were discussed: • Hillside Ordinance • Traffic Impacts • Construction Impacts • Oil Wells • Wildlife Corridors and Other Biological Resources MOTION: Councilmember Harper moved and Councilmember Parvin seconded a motion to direct the City Attorney to study all possible procedures for preparation of separate resolutions for the Environmental Impact Report, Mitigation Monitoring and Reporting Program, Findings of Fact for each significant environmental impact, and a Statement of Overriding Considerations or to prepare only one resolution containing all required components. Mr. Montes requested an amendment to the motion to also include continuing the closed public hearing to May 18, 2005. AMENDED MOTION: Councilmember Harper moved to amend the motion and Councilmember Parvin seconded the amendment to include continuing the closed public hearing to May 18, 2005. The motion carried by unanimous voice vote. 6. PRESENTATION /ACTION /DISCUSSION: A. Consider Proposed Development Aareement Between North Park Village Limited Partnership and City of Moorpark Pertaining to General Plan Amendment No. 2001 -05, Specific Plan No. 2001 -01, and Zone Change No. 2001- 02. (continued from May 04, 2005) Staff Recommendation: Refer the draft Development Agreement to the Planning Commission and direct staff to Minutes of the City Council Moorpark, California Page 3 May 10, 2005 schedule a City Council Public Hearing for a date certain in June, 2005. Mr. Kueny gave the staff report and discussed changes and items agreed upon by staff and the applicant subsequent to preparation of the report. He stated agreement has been reached on the issues; the development agreement is ready with editing changes for referral to the Planning Commission for a special meeting to be scheduled for May 23; and then agendized for a City Council public hearing for June 1. Kim Kilkenny, representing North Park Village, 680 Walnut Street, Moorpark, spoke in support of staff's recommendation for referral of the development agreement to Planning Commission with the additional items outlined by the City Manager. He stated the one outstanding issue to provide for a provision compensating the neighbors in the Campus Park area should be resolved before the Planning Commission meeting; and they will defer to Council on whether the age limit for qualification for senior housing should be 55- or 60 -years of age. In response to Mayor Hunter, Mr. Kilkenny stated North Park concurs with the provisions in the Development Agreement and by the time the document is finalized he will be authorized to sign. Councilmember Parvin requested language regarding bikeway access be added to Item e. on stamped page 37 of the agenda report. MOTION: Councilmember Harper moved Parvin seconded a motion to refer the Agreement to the Planning Commission direct staff to schedule a City Council a date certain in June 1, 2005. The unanimous voice vote. 7. CLOSED SESSION: and Councilmember draft Development -or May 23 and to Public Hearing for motion carried by Mr. Kueny requested the Council adjourn to closed session for discussion of one case under Item 12.B. on the agenda. MOTION: Councilmember Harper moved and Councilmember Parvin seconded a motion to adjourn to closed session for discussion of Minutes of the City Council Moorpark, California Page 4 May 10, 2005 one case under Item 12.B. on the agenda. The motion carried by unanimous voice vote. The time was 9:30 p.m. 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) Present in closed session were Councilmembers Harper, Mikos, Millhouse, Parvin, and Mayor Hunter; Steven Kueny, City Manager; Joseph Montes, City Attorney; Hugh Riley, Assistant City Manager; Barry Hogan, Community Development Director; Brad Miller, City Engineer; and Deborah Traffenstedt, Administrative Services Director /City Clerk. The City Council reconvened into open session at 9:37 p.m. Mr. Kueny stated that one case under Item 12.B. was discussed and there was no action to report.