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HomeMy WebLinkAboutAG RPTS 2004 1116 PC REGResolution No. PC- 2004 -464 PLANNING COMMISSION REGULAR MEETING AGENDA TUESDAY - November 16, 2004 7:00 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS: 5. REORDERING OF, AND ADDITIONS TO THE AGENDA: 6. CONSENT CALENDAR: A. Regular Meeting Minutes of July 20, 2004. B. Regular Meeting Minutes of August 3, 2004. 7. PUBLIC COMMENTS: Any member of the public may address the Commission during the Public Comments portion of the Agenda, unless it is a Public Hearing or a Discussion item. Speakers who wish to address the Commission concerning a Public Hearing or Discussion item must do so during the Public Hearing or Discussion portion of the Agenda for that item. Speaker cards must be received by the Secretary for Public Comment prior to the beginning of the Public Comments portion of the meeting and for Discussion items prior to the beginning of the first item of the Discussion portion of the Agenda. Speaker Cards for a Public Hearing must be received prior to the beginning of the Public Hearing. A limitation of three minutes shall be imposed upon each Public Comment and Discussion item speaker. A limitation of three to five minutes shall be imposed upon each Public Hearing item speaker. Written Statement Cards may be submitted in lieu of speaking orally for open Public Hearings and Discussion items. Copies of each item of business on the agenda are on file in the office of the Community Development Department/ Planning and are available for public review. Any questions concerning any agenda item may be directed to the Community Development Department at 517 -6233. S: \Community Development \ADMIN \COMMISSION \AGENDA \2004 \04_1116_pca.doc 0 Planning Commission Agenda November 16, 2004 Page No. 2 8. PUBLIC HEARINGS: (next Resolution No. 2004 -464) A. Consider Conditional Use Permit No. 2004 -03, for the Construction of a Fifty -Foot (501) High Monopine Wireless Communication Facility and Accessory Equipment, Located at 15689 Campus Park Drive, on the Ventura County Waterworks District No. 1 Moorpark College Water Tank Site, on the Application of Tetra Tech, Inc. for Nextel (APN: 500 -0 -281 -405) Staff Recommendation: 1) Open the public hearing, accept public testimony and close the public hearing; 2) Adopt Resolution No. PC -2004- approving Conditional Use Permit No. 2004 -03. B. Consider Zoning Ordinance Amendment No. 2004 -05, a Request to Amend Chapter 17.74 of the Moorpark Municipal Code Relating to the Development Standards of Specific Plan No. 2; and Residential Planned Development Nos. 2004 -01, -02, and -03, for Construction of a Total of 133 Single - Family Detached Residential Units and 99 Condominium Units within Specific Plan No. 2, Located Approximately One -half Mile North of the Northerly Terminus of Spring Road and Three - fourths of One Mile East of Walnut Canyon Road, on the Application of Pardee Homes. (Assessor Parcel Numbers: Portions of 500 -0- 270 -07, 500- 0 -027- 08, 500 -0- 270 -19, 500 -0- 270 -20, 500 -0- 024 -03, 500 -0- 024-04, 500 -0- 024 -22, 500 -0- 024 -23) Staff Recommendation: Open the public hearing, and continue this item with the public hearing open to the next regular meeting of the Planning Commission of December 7, 2004. C. Consider Tentative Parcel Map No. 5494 to Subdivide One 38.6 -Acre Open Space Lot into Two Lots to Create a 1.4 -Acre Lot for a Water Pump Station, and a 37.2 -Acre Lot for Continued Use as Open Space, Located on the East Side of Spring Road, South of New Los Angeles Avenue, on the Application of Perliter & Ingalsbe (for Calleguas Municipal Water District) Staff Recommendation: 1) Open the public hearing, accept public testimony and close the public hearing; 2) Adopt Resolution No. PC -2004- approving Tentative Parcel Map No. 5494. Planning Commission Agenda November 16, 2004 Page No. 3 D. Consider Conditional Use Permit No. 2004 -04, a Request for a Master Conditional Use Permit to Allow a Maximum of Four (4) Restaurant Uses to Serve Alcoholic Beverages in Conjunction with Food Service at the LA Spring Shopping Center (CPD No. 2002 -01), Located at the Northeast Corner of New Los Angeles Avenue and Spring Road, on the Application of GreeneWay Development, Inc. Staff Recommendation: 1) Open the public hearing, accept public testimony and close the public hearing; 2) Adopt Resolution No. PC -2004- approving Conditional Use Permit No. 2004 -04, subject to conditions. 9. DISCUSSION ITEMS: A. Consider Resolution Adopting Revised Rules of Procedure for Commission Meetings and Related Functions and Activities, and Rescinding Resolution No. PC- 2002 -430 Staff Recommendation: Adopt Resolution No. PC -2004- amending Rules of Procedure for Commission Meetings and Related Functions and Activities, and rescinding Resolution No. PC- 2002 -430. 10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: (Future agenda items are tentative and are subject to rescheduling.) A. December 7, 2004 Planning Commission Meeting: • Possible Continued Public Hearing for Pardee Residential Planned Developments and Zoning Ordinance Amendment B. December 21, 2004 Planning Commission Meeting: • Possible cancellation 11. ADJOURNMENT: --------------------------------------------------------------------------------------------------------------------------- In compliance with the Americans with Disabilities Act, if you need special assistance to review an agenda or participate in this meeting, including auxiliary aids or services, please contact the Community Development Department at (805) 517 -6233. Upon request, the agenda can be made available in appropriate alternative formats to persons with a disability. Any request for disability - related modification or accommodation should be made at least 48 hours prior to the scheduled meeting to assist the City staff in assuring reasonable arrangements can be made to provide accessibility to the meeting (28 CFR 35.102- 35.104; ADA Title II). ITEM: 6.A. Planning Commission, City of Moorpark, California Minutes of July 20, 2004 Page 1 1 The Regular meeting of the Planning Commission was held on July 2 20, 2004, in the City Council Chambers; Moorpark Civic Center; 3 799 Moorpark Avenue; Moorpark, California; 93021. 4 1. CALL TO ORDER: 5 Chair Pozza called the meeting to order at 7:03 p.m. 6 2. PLEDGE OF ALLEGIANCE: 7 Commissioner DiCecco led the Pledge of Allegiance. 8 3. ROLL CALL: 9 Commissioners DiCecco and Landis, Vice Chair Lauletta and 10 Chair Pozza were present. Commissioner Peskay was absent. 11 Staff attending the meeting included Barry Hogan, Community 12 Development Director; David Bobardt, Planning Manager; Paul 13 Porter, Principal Planner and Gail Rice, Administrative 14 Secretary. 15 4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS: 16 None. 17 5. REORDERING OF, AND ADDITIONS TO THE AGENDA: 18 None. 19 6. CONSENT CALENDAR: 20 A. Regular Meeting Minutes of June 15, 2004. 21 Commissioner DiCecco abstained from any comments or 22 motions on the minutes as he was absent from the June 23 15, 2004 meeting. 24 MOTION: Vice Chair Lauletta moved and Commissioner 25 Landis seconded a motion that the Planning Commission 26 Meeting Minutes of June 15, 2004, be approved. 27 (Motion carried with a unanimous 3:0 voice vote, 28 Commissioner Peskay absent, Commissioner DiCecco 29 abstained.) \ \Mor _yri_sery \City Share \Community Development \ADMIN \COMMISSION \MINUTES \2004 Draft \04_0720�cm. doc ® 0 0 Planning Commission, City of Moorpark, California Minutes of July 20, 2004 Pacfe 2 1 7. PUBLIC COMMENTS: 2 Raymond M. Hebel, resident, commented on the 118 Bypass not 3 going forward, and asked if consideration could be given to 4 the installation of a sound barrier wall for homes that 5 back up to 118, that could be paid for by development fees. 6 8. PUBLIC HEARINGS: 7 (next Resolution No. 2004 -463) 8 A. Consider Commercial Planned Development No. 2004 -01 9 for the Construction of a 131,745 Square Foot Shopping 10 Center Located on the Southwest Corner of New Los 11 Angeles Avenue and Miller Parkway on the Application 12 of Nearon Enterprises, LLC, Assessor Parcel No. 512 -0- 13 260 -025 14 Staff Recommendation: Open the public hearing, take 15 testimony, provide direction to staff and continue the 16 agenda item with the public hearing open to September 17 7, 2004. 18 Paul Porter presented the agenda report. 19 Mr. Hogan commented that the applicant would like the 20 project presented to the City Council in September 21 2004, which would require the Commission to hold a 22 special meeting in one week or continue the item to 23 the next regular Planning Commission meeting on August 24 3, 2004. 25 The Commission questioned staff on their reference to 26 the Carlsberg EIR and project impacts, the number of 27 trees in the parking lot being increased by 650, 28 whether a traffic study had been performed for this 29 project, trees planted near the Cantara tract for 30 screening, the project's layout not being pedestrian - 31 friendly, preference for a court yard layout and a 32 second traffic study to address stacking. 33 Commissioner DiCecco disclosed that he met with the 34 applicant on Friday, July 16, 2004 and Vice Chair 35 Lauletta disclosed that he met with the applicant once 36 during the week of July 11, 2004each, to discuss this 37 project. 38 Chair Pozza opened the public hearing. \ \Mor_pri_sery \City Share \Community Development \ADMIN \COMMISSION \MINUTES \2004 Draft \04 0720 pcm.doc Planning Commission, City of Moorpark, California Minutes of July 20, 2004 Paae 3 1 Mark Armbruster, applicant's representative, commented 2 on the challenges faced with design of the project, 3 and that the traffic consultant, engineers, and 4 landscape consultant were available to answer 5 questions. 6 Mark Ossola, applicant's representative and developer 7 for this project, commented that the project was 8 designed for long term and quality tenants. He stated 9 that letters of intent had been signed by Petco, 10 Staples and Chick Sporting Goods and Merchandise. He 11 expressed interested in small specialty shops and 12 "white table cloth" restaurants. He commented that he 13 is in competition for tenants with Thousand Oaks and 14 Simi Valley. 15 The Commission questioned Mr. Ossola on whether or not 16 he was familiar with the design of the Calabasas 17 Commons. 18 John Parezo, applicant's representative and architect 19 for the project stated that he was challenged with 20 this site and terrain. He commented on his attempt to 21 add connecting paths, diversity in public places by 22 the addition of awnings, stone columns and stonework 23 around archways, and that he was available for 24 questions. 25 Bill Chamberlain, applicant's representative and 26 engineer for the project commented that he was 27 available for questions. 28 The Commission questioned the applicant on the height 29 of the retaining wall close to the Arroyo and Los 30 Angeles Avenue. 31 Jerry Overland, applicant's representative, stated 32 that he prepared the traffic study and was available 33 for questions. 34 Jim Ridge, applicant's representative and landscape 35 architect for the project, stated he was available for 36 questions. He commented on various projects he had 37 designed and his involvement with the Homeowner's 38 Association to screen the project from the residences. \ \Mor _pri_sery \City Share \Community Development \ADMIN \COMMISSION \MINUTES \2004 Draft \04 0720 pcm.doc Planning Commission, City of Moorpark, California Minutes of July 20, 2004 Paae 4 1 The Commission asked Mr. Ridge whether he would be 2 including a waterfall (softscape) similar to his other 3 projects. 4 Mr. Hogan commented on the past preliminary plans to 5 install water features and the wall on the western 6 property line. 7 Alice Landavaso, resident, questioned the intensity of 8 the lighting and commented on Moorpark Marketplace 9 leaving their lights on all night. She also commented 10 on maintenance of the graffiti under the bridge at the 11 Arroyo. 12 Mr. Hogan commented on the lights at Target in the 13 Moorpark Marketplace, which was approved prior to the 14 City's change in lighting standards. He stated the 15 lights would be reviewed by staff, and that screening 16 and shielding of the lights were required. Staff 17 would investigate the potential of adding timers and 18 reduced lighting after closing hours. He commented 19 that the Arroyo is not city property but would see 20 what, if anything, the City could do regarding the 21 graffiti issue. 22 Mark Brown, resident, commented on potential noise 23 from the air - conditioning units if roof - mounted, and 24 requested a measurement of the noise be taken at the 25 property lines. 26 Mr. Hogan commented on the large setback of the 27 buildings and current air - conditioner styles. He 28 stated that the units along Patriot may require noise 29 baffles. 30 The Commission commented on the effect of sixty -five 31 percent (65 %) shade coverage requirement, which would 32 offer screening of the center from the residences. The 33 Commission encouraged the applicant to design the 34 areas adjacent to the proposed restaurants as 35 gathering spots. 36 Mr. Ossola commented that he would work with the 37 residents, and review the site from their back yards 38 to work on screening of lights, and would also place 39 roofs over the trash enclosures. \ \Mor pri sere \City Share \Community Development \ADMIN \COMMISSION \MINUTES \2004 Draft \04_0720 _pcm.doc ,:g _1 Planning Commission, City of Moorpark, California Minutes of July 20, 2004 Paae 5 1 The Commission discussed mixing the uses for the 2 project, art in public places, providing a pedestrian 3 feel and addition of a walkway, redesign the layout of 4 the buildings, pedestrians ability to walk from 5 Moorpark Marketplace to this development's 6 restaurants, loading docks, building entrances, the 7 architectural contrasts and provisions for signage. 8 Mr. Ossola expressed concern with too many changes 9 effecting pre - commitments by tenants but indicated 10 that he would be pleased to work with the Commission 11 and staff to see what changes could be made to address 12 its concerns. He indicated that it was his desire to 13 move tenants in by early 2005. 14 There were no written statement cards received. 15 MOTION: Commissioner Landis moved and Commissioner 16 DiCecco seconded a motion to appoint an Ad Hoc 17 Committee (Commissioner Landis and Commissioner 18 DiCecco) to meet with the applicant and staff to 19 review the architecture and layout and continue the 20 public hearing open to the next regular Planning 21 Commission Meeting of August 3, 2004. 22 (Unanimous 4:0 voice vote, Commissioner Peskay absent). 23 9. DISCUSSION ITEMS: 24 There were no items for discussion. 25 10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 26 (Future agenda items are tentative and are subject to rescheduling.) 27 A. August 3rd and 17th, 2004 Planning Commission Meetings: 28 • Cancellation 29 B. September 7, 2004 Planning Commission Meeting: 30 • Commercial Planned Development No. 2004 -01, possible 31 continuation from July 20, 2004 (Nearon Enterprises, 32 LLC) 33 • Zoning Ordinance Amendment No. 2004 -06 - Sign 34 Ordinance (City of Moorpark) \ \Mor pri_sery \City Share \Community Development \ADMIN \COMMISSION \MINUTES \2004 Draft \04_0720_pcm.doc Planning Commission, City of Moorpark, California Minutes of July 20, 2004 Paqe 6 1 Mr. Hogan briefly discussed future agenda items, and 2 confirmed that the August 3, 2004, meeting would be held 3 for the continuation of Item 8.A. 4 11. ADJOURNMENT: 5 MOTION: Commissioner Landis moved and Vice Chair Lauletta 6 seconded a motion to adjourn the meeting. 7 (Motion carried with a unanimous 4:0 voice vote, 8 Commissioner Peskay absent.) 9 The meeting was adjourned at 8:33 p.m. 10 11 12 ATTEST: 13 14 Scott Pozza, Chair tsarry x. Hogan, Community Development Director \ \Mor_pri_sery \City Share \Community Development \ADMIN \COMMISSION \MINUTES \2004 Draft \04_0720_pcm.doc ITEM: 6.B. Planning Commission, City of Moorpark, California Minutes of August 3, 2004 Pacfe 1 1 The Regular meeting of the Planning Commission was held on 2 August 3, 2004, in the City Council Chambers; Moorpark Civic 3 Center; 799 Moorpark Avenue; Moorpark, California; 93021. 4 1. CALL TO ORDER: 5 Chair Pozza called the meeting to order at 7:02 p.m. 6 2. PLEDGE OF ALLEGIANCE: 7 Commissioner Landis led the Pledge of Allegiance. 8 3. ROLL CALL: 9 Commissioners DiCecco and Landis, Vice Chair Lauletta and 10 Chair Pozza were present. Commissioner Peskay was absent. 11 Staff attending the meeting included Barry Hogan, Community 12 Development Director; Walter Brown, Assistant City 13 Engineer; Paul Porter, Principal Planner and Gail Rice, 14 Administrative Secretary. 15 4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS: 16 None. 17 5. REORDERING OF, AND ADDITIONS TO THE AGENDA: 18 None. 19 6. CONSENT CALENDAR: 20 None. 21 7. PUBLIC COMMENTS: 22 None. 23 8. PUBLIC HEARINGS: 24 (next Resolution No. 2004 -463) 25 A. Consider Commercial Planned Development No. 2004 -01 26 for the Construction of a 131,745 Square Foot Shopping 27 Center Located on the Southwest Corner of New Los 28 Angeles Avenue and Miller Parkway on the Application S: \Community Development \ADMIN \COMMISSION \MINUTES \2004 Draft \04_803 _pcm.doc 000007 Planning Commission, City of Moorpark, California Minutes of August 3, 2004 Paae 2 1 of Nearon Enterprises, LLC, Assessor Parcel No. 512 -0- 2 260 -025 (Continued from July 20, 2004 meeting.) 3 Staff Recommendation: 1) Continue to accept public 4 testimony and close the public hearing; 2) Adopt 5 Resolution No. PC 2004- recommending to the City 6 Council conditional approval of Commercial Planned 7 Development Permit No. 2004 -01. 8 Paul Porter presented the agenda report and stated 9 that staff has requested changes to the following 10 conditions: 11 • Condition #114 regarding BMP systems, add to the 12 extent feasible and approval by the City Engineer 13 and the Community Development Director. 14 • Condition #126; paragraph f, regarding passive 15 devices and BMP requirements, add to the extent 16 feasible. 17 • Condition #129 regarding Engineering and 18 geotechnical reports provided to the satisfaction 19 of, add and the Community Development Director 20 and "that all passive and active NPDES 21 facilities." 22 Commissioner Landis disclosed that he met with the 23 applicant on Monday, July 26th, prior to the Ad Hoc 24 meeting and Vice Chair Lauletta disclosed he met with 25 the applicant on August 3rd to discuss the project. 26 Mark Ossola, applicant's representative and developer 27 for the project, commented on the desire to have a 28 long term, successful project, and a willingness to 29 work with staff and incorporate all suggestions on a 30 continuing basis. 31 John Parezo, applicant's representative and architect 32 for the project, commented on the marked up exhibits 33 and overlays that showed the changes as a result of 34 the Ad Hoc Meeting; including, moving and the 35 orientation of buildings H and I and entrance doors; 36 addition of more landscaping, meandering paths, 37 increased citizen /pedestrian visibility, plaza seating 38 areas, and arcade on buildings B, C, and D; relocating 39 handicap parking and tower; and a change to tower 40 colors. He stated that he was available for questions. S: \Community Development \ADMIN \COMMISSION \MINUTES \2004 Draft \04_803 _pcm.doc r , Planning Commission, City of Moorpark, California Minutes of August 3, 2004 Paae 3 1 Jim Ridge, applicant's representative and landscape 2 architect for the project, commented on addition of a 3 meandering pedestrian walkway along New Los Angeles 4 Avenue; benches; a canopy; landscape buffer for 5 building A; landscaping for the trash enclosure, rear 6 wall and building I; and enhanced pavement between 7 restaurants (buildings I and H) to include outside 8 dining. 9 The Commission questioned applicant on lack of 10 modifications made to buildings A and C and addition 11 of mature landscaping to fill a gap between buildings 12 F and E. 13 Mr. Hogan commented that applicant would need to work 14 with the Homeowner's Association and may need to plant 15 mature (24 -inch box) trees closer to the homeowner's 16 property and along the retaining wall. 17 Chair Pozza closed the public hearing. 18 There were no written statement cards received. 19 The Commission discussed wall textures, interaction of 20 softscapes, use of statuettes in the pedestrian 21 walkways, interactivity with waterscapes, installation 22 of additional mature trees, and changing color tiles 23 and roofs of both towers. 24 MOTION: Commissioner Landis moved and Vice Chair 25 Lauletta seconded a motion to approve staff 26 recommendation and adopt Resolution No. PC- 2004 -463, 27 with conditions #114, #126.f., and #129 amended and 28 the addition of Special Condition #11 regarding 29 "Building "A" modifications and for staff to pass on 30 the Commission's recommendation that consideration 31 should be given to add additional statuettes in 32 pedestrian walkways and interactivity with the 33 waterscapes as part of the Art in Public Places 34 requirement. 35 (Unanimous 4:0 voice vote, Commissioner Peskay absent). 36 9. DISCUSSION ITEMS: 37 None. S: \Community Development \ADMIN \COMMISSION \MINUTES \2004 Draft \04_803_pcm.doc 00ocl 99 Planning Commission, City of Moorpark, California Minutes of August 3, 2004 Paae 4 1 10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 2 (Future agenda items are tentative and are subject to rescheduling.) 3 A. August 17, 2004 Planning Commission Meeting: 4 • Cancellation 5 B. September 7, 2004 Planning Commission Meeting: 6 • Zoning Ordinance Amendment No. 2004 -06 - Sign 7 Ordinance (City of Moorpark) 8 Mr. Hogan briefly discussed future agenda items, and 9 confirmed that the August 17, 2004, meeting would be 10 cancelled and the next regular meeting will be held on 11 September 7, 2004. 12 11. ADJOURNMENT: 13 MOTION: Commissioner Landis moved and Vice Chair Lauletta 14 seconded a motion to adjourn the meeting. 15 (Motion carried with a unanimous 4:0 voice vote, 16 Commissioner Peskay absent.) 17 The meeting was adjourned at 8 :40 p.m. 18 19 Scott Pozza, Chair we 21 22 ATTEST: rsdrry A. nogan, community Development Director S: \Community Development \ADMIN \COMMISSION \MINUTES \2004 Draft \04_803_pcm.doc 00GC; I (_ ITEM: 8.A. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission FROM: Barry K. Hogan, Community Development Directo Prepared by Scott Wolfe, Principal Planner DATE: November 2, 2004 (PC Meeting of 11/16/04) SUBJECT: Consider Conditional Use Permit No. 2004 -03, for the Construction of a Fifty -Foot (501) High Monopine Wireless Communication Facility and Accessory Equipment Located at 15689 Campus Park Drive, on the Ventura County Waterworks District No. 1 Moorpark College Water Tank Site, on the Application of Tetra Tech, Inc. for Nextel (APN: 500 -0- 281 -405) BACKGROUND On November 4, 2002, the Planning Commission approved Conditional Use Permit No. 2002 -04, on the application of Nextel, Inc. This Permit authorized the construction of a fifty -foot (501) high monopine wireless communication facility and equipment building on the Waterworks District No. 1 Moorpark College water tank site. Nextel waited until the summer of 2004 to request clearances for building permits. However, the originally approved Conditional Use Permit expired in November of 2003, and Nextel did not make the required request for extension of the permit in time. Nextel now wishes to proceed with the construction of this proposed facility, substantially as originally proposed and approved. DISCUSSION Project Setting GENERAL PLAN /ZONING Direction Zoning General Plan Land Use OS -40ac (Open OS -2 Waterworks Site Site Space (Open Space Two Water Tanks 40 acre 40 acre minimum) Two 60' and six 14' minimum) antennas \ \MOR PRI_SERV \City Share \Community Development \DEV PMTS \C U P \2004 \03 Tetra Tech (Moorpark Coll.) \Agenda Rpts \PC Agenda Report.doc 000011 Honorable Planning Commission November 16, 2004 Page 2 General Plan Zoning Consistency: The use of a portion of the Ventura County Waterworks District site for a proposed cellular antenna site is consistent with the allowed uses in the Open Space Land Use designation, as well as, the Open Space (OS) zone as described in Section 17.20.050 of the Zoning Ordinance which allows for a communications facility with a Planning Commission approved Conditional Use Permit. Proposed Facility The facility is proposed for a hilltop parcel that overlooks the SR -118 freeway and Moorpark College in the easternmost part of the City. The hilltop is surrounded by twenty -five (25) trees including eleven (11) peppers, seven (7) eucalyptus and seven (7) pine trees planted on the northwest, southwest and southeast sides of the site. In addition to the twenty -five (25) trees noted above, a total of twelve (12) California pepper trees have been planted on the site by the previous cellular antenna applicants, AT &T and Pacific Bell. The proposed 700 square foot leased area (for the equipment building) does not include trees. The water tanks, two sixty foot (60') high existing antennas, six (6) twelve foot (12') high existing antennas, twelve (12) approved fourteen foot (14') high antennas, and fifteen (15) antennas less than fourteen feet (14') in height are on the same plateau as the proposed facility, approximately 0.76 acres in size. This plateau has been graded and compacted to include an earthen berm approximately eight to ten feet (8' -10') in height, designed to contain water in the event of a leaking tank and direct it easterly into a natural water course. The site is covered with aggregate for improved drainage and traction for service vehicles. Antennas and Support Structures: The antenna panels will be mounted in three separate arrays of five (5) antennas each and mounted on the "monopine." Each antenna panel Cattle grazing and North OS -40ac OS -2 oil drilling - site for proposed North _...........--- ............. -- ...............--- ......... - -- Pa rkp project t- --- .................. ............................. . _......_ .. .................--.--- Cattle grazing, West OS -40ac OS -2 Moorpark College, _ ...............__._ ............-- ........ ....... __ ................. ....................... ...._............ ...... --- ......................................-----.._......................... ..............................- single family - ...... ..................... SR -118 freeway, South OS -40ac OS -2 Villa del Arroyo _............---............--- .............._--...............---...................---........................----................................----.._.................... ....................._._.. - - - -- .........................................._..-----._................................._--.-.--..................... Mobile Home Park East OS -40ac OS -2 ...I...................... Cattle grazing General Plan Zoning Consistency: The use of a portion of the Ventura County Waterworks District site for a proposed cellular antenna site is consistent with the allowed uses in the Open Space Land Use designation, as well as, the Open Space (OS) zone as described in Section 17.20.050 of the Zoning Ordinance which allows for a communications facility with a Planning Commission approved Conditional Use Permit. Proposed Facility The facility is proposed for a hilltop parcel that overlooks the SR -118 freeway and Moorpark College in the easternmost part of the City. The hilltop is surrounded by twenty -five (25) trees including eleven (11) peppers, seven (7) eucalyptus and seven (7) pine trees planted on the northwest, southwest and southeast sides of the site. In addition to the twenty -five (25) trees noted above, a total of twelve (12) California pepper trees have been planted on the site by the previous cellular antenna applicants, AT &T and Pacific Bell. The proposed 700 square foot leased area (for the equipment building) does not include trees. The water tanks, two sixty foot (60') high existing antennas, six (6) twelve foot (12') high existing antennas, twelve (12) approved fourteen foot (14') high antennas, and fifteen (15) antennas less than fourteen feet (14') in height are on the same plateau as the proposed facility, approximately 0.76 acres in size. This plateau has been graded and compacted to include an earthen berm approximately eight to ten feet (8' -10') in height, designed to contain water in the event of a leaking tank and direct it easterly into a natural water course. The site is covered with aggregate for improved drainage and traction for service vehicles. Antennas and Support Structures: The antenna panels will be mounted in three separate arrays of five (5) antennas each and mounted on the "monopine." Each antenna panel Honorable Planning Commission November 16, 2004 Page 3 is four (4') feet in height and one (11) foot in width and is mounted on a rack which attaches to the tower structure. The overall width of each of the array is twelve (12') feet. The applicant proposes to screen the support tower by constructing it to resemble a pine tree, thus camouflaging the arrays. The distance of the tower from viewing locations, and the proximity to other trees on the site should effectively screen the antennas. The visibility of the antennas from the surrounding areas is analyzed below: North: Visibility of the antennas from Moorpark College, Campus Road, or the Campus Hills tract will be minimized due to intervening trees on the site. Although the trees do not exceed the height of the antenna tower, they will serve to allow the monopine to blend in with its surroundings. East: The antennas would be visible from the east but the camouflaging will be more effective due to the intervening trees and water tanks on the site. West: Visibility of the antennas is limited due to the height of the hill relative to surrounding properties and that the monopine will blend into the existing landscaping. The distance to the nearest homes is 1,450 feet. Although the antenna tower may be visible from a large portion of the Varsity Park neighborhood, its camouflage and the placement of trees around it will minimize any visual impacts. South: The height of the hill relative to surrounding properties, along with the existing landscaping, minimizes the visual impact. Visibility from the freeway will be minimal due to the speed of the cars, the limited size of the antennas, their coloration and the landscaping. The antenna tower will be visible from a large portion of the Arroyo Vista Mobile Home Park, which is 1,550 feet from the proposed site. However, the camouflage of the monopine and its placement to blend with the existing trees alleviates the potential for visual impact. Equipment Building: The ground mounted equipment includes the electronic equipment for the antennas, the power supply for the station, and two (2) GPS antennas which are an integral part of the station. This equipment will be housed in a nine (9') foot tall, 240 (12' X 20') square foot shelter. The building will be metal - framed and will have a pebbled texture coating of an earthen tone. Two (2) air Honorable Planning Commission November 16, 2004 Page 4 conditioners will be included within the building. The leased area measures 28' X 31.5'. The visibility of this location is restricted by the eight foot (8') high earthen berm around much of the plateau, the existing water tanks and vegetation. Chain Link Fence: The proposed antenna installation will be located within the existing six foot (61) high chain link fence surrounding the Water Works site, which includes three (3) strands of barbed wire. Nextel is not proposing to modify this fence. Parking: As the proposed use generates a minimal amount of traffic (to check the facility) and is totally contained within the Water Works site which has adequate capacity for parking service vehicles, no additional parking facilities are required by Section 17.32.010.DD.3 of the Zoning Ordinance (no parking spaces for unmanned communications facilities). Landscaping of the Antenna and Equipment Sites: A condition on the project is recommended that would require additional landscaping on the site to the satisfaction of the Community Development Director. ANALYSIS Issues Staff analysis of the proposed project has identified the following areas for Planning Commission consideration in their review of the proposed entitlement: • Area One - Compatibility with Adjoining Properties • Area Two - Impairment of Use of Adjoininq Properties Area One - Compatibility with Adjoining Properties: The proposed use is located in an area that is not likely to impact any of the adjacent open space uses. However, minimizing its visual impacts from public streets is an important consideration. The proposed antennas can be considered as a compatible open space use under appropriate circumstances. The existing reservoir site is visually prominent from several directions and minimizing the visibility of the additional antennas is important. There are currently over thirty -five (35) trees which soften distant views of the water tanks and help in the blending of open space with these necessary facilities. The placement of additional communications It, 1 Honorable Planning Commission November 16, 2004 Page 5 antennas at this site should be permitted only if visual impacts are minimized through the disguising of the antenna tower as a pine tree. This disguising will blend into the existing trees on site to mask the tower's purpose. When viewed from a distance from off - site, the tower should appear to be a large tree. An example of this type of camouflage exists on the Water Works site on Walnut Canyon Road. In addition, the equipment cabinet should be colored to blend with the earthen berm. Its limited exposure above the berm and behind the site fencing should render it invisible from off - site, but a neutral earth -toned color will reduce the possibility of viewing the structure or a reflection from it from a distance. A condition has been included that the equipment building be a neutral earth -toned color as approved by the Community Development Director. Area Two - Impairment of Use of Adjoininq Properties: The proposed cellular antenna site is a passive use of a portion of the existing College Water Tank Facility. It is not expected that the cellular antenna facility operation will disturb the surrounding area. Also, the proposed facility is not located near neighboring properties so as to affect other uses; however, the visibility issue must continue to be addressed. The use is not expected to be harmful or detrimental to neighboring properties or uses. The proposed antenna tower can be camouflaged to visually blend with the vegetation and topography in the area based upon the applicant's proposal and the visual simulation to be included in staff's presentation at the public hearing. Findings Conditional Use Permit Findings: Based upon the above analysis, staff presents the following findings in accordance with City of Moorpark, Municipal Code Section 17.44.040(D): A. The proposed use is consistent with the provisions of the City's General Plan, Zoning Ordinance, and other applicable regulations in that wireless facilities are a conditionally permitted use in the Open Space zone, and the proposed facility meets applicable standards. B. The proposed use is compatible with both existing and permitted land uses in the surrounding area in that this site already has other wireless facilities existing on the site and surrounding uses are primarily open space. C. The proposed use is compatible with the scale, visual character and design of surrounding properties in that it would be similar in size and design as other existing wireless facilities on the project site. In addition, the structures 1#1�i5 Honorable Planning Commission November 16, 2004 Page 6 have design features which provide visual relief and separation between land uses of conflicting character. The use of camouflage in disguising the facility as a tree is the primary example of the incorporated design features. D. The proposed use would not be obnoxious or harmful, or impair the utility of neighboring property or uses, in that sensitive uses are significant distances from the subject property, and because similar uses exist on -site and have not been disruptive to nearby properties or uses. E. The proposed use would not be detrimental to the public health, safety, convenience, or welfare in that the proposed use will enhance the communications network within the general vicinity of the City of Moorpark, thereby increasing the public safety, convenience, and welfare. Wireless Facility Findings: Based upon the above analysis, staff presents the following findings in accordance with City of Moorpark, Municipal Code Section 17.42.060: A. The proposed facility will not create any significant blockage to public views in that the proposed facility will be located at a hilltop water reservoir location and will be situated near several trees of similar height to the proposed facility, thereby not creating additional blockage of views beyond what currently exists at the subject site. B. The proposed facility will be an enhancement to the City due to its ability to provide additional communication capabilities, in that areas within the City where Nextel's cellular communication system is weak, will be significantly enhanced by the addition of the proposed facility. C. The proposed facility will be aesthetically integrated into its surrounding land uses and natural environment in that the antenna support structure will be camouflaged to appear to be a tree and the remaining facilities will be screened from view by existing landscaping and an existing earthen berm. D. The proposed facility will comply with FCC regulations regarding interference with the reception or transmission of other wireless service signals within the City and surrounding community. E. The proposed facility will operate in compliance with all other applicable Federal regulations for such facilities, including safety regulations. F. The public need for the use of the facility has been documented consistent with California law. Honorable Planning Commission November 16, 2004 Page 7 G. The applicant will provide at its own expense a field survey or other method consistent with Federal law to provide written verification that the facility is in compliance with applicable Federal regulations regarding electromagnetic frequency emissions. This radio - frequency (RF) report shall also include signal strength exhibits, including calculation and measurements under maximum loading conditions. Such field survey shall be provided to the City upon request, not to exceed one such request in any twenty -four (24) month period. PROCESSING TIME LIMITS Time limits have been established for the processing of development projects under the Permit Streamlining Act (Government Code Title 7, Division 1, Chapter 4.5), the Subdivision Map Act (Government Code Title 7, Division 2), and the California Environmental Quality Act Statutes and Guidelines (Public Resources Code Division 13, and California Code of Regulations, Title 14, Chapter 3). Under the applicable provisions of these regulations, the following timelines have been established for action on this project: Date Application Deemed Complete: October 11, 2004 Planning Commission Action Deadline: December 11, 2004 Upon agreement by the City and Applicant, one (1) 90 -day extension can be granted to the date action must be taken on the application. ENVIRONMENTAL DETERMINATION In accordance with the City's environmental review procedures adopted by resolution, the Community Development Director determines the level of review necessary for a project to comply with the California Environmental Quality Act (CEQA). Some projects may be exempt from review based upon a specific category listed in CEQA. Other projects may be exempt under a general rule that environmental review is not necessary where it can be determined that there would be no possibility of significant effect upon the environment. A project which does not qualify for an exemption requires the preparation of an Initial Study to assess the level of potential environmental impacts. Based upon the results of an Initial Study, the Director may determine that a project will not have a significant effect upon the environment. In such a case, a Notice of Intent to Adopt a Negative Declaration or a Mitigated Negative Declaration is prepared. For many projects, a Negative Declaration or Mitigated Negative Declaration will prove to be sufficient environmental documentation. If the Director determines that a project has the 00001`2 Honorable Planning Commission November 16, 2004 Page 8 potential for significant adverse impacts and adequate mitigation can not be readily identified, an Environmental Impact Report (EIR) is prepared. The Director has reviewed this project and found it to be Categorically Exempt in accordance with Section 15303 (Class 3 - Construction of Small Structures) of the California Code of Regulations (CEQA Guidelines). No further environmental documentation is required. STAFF RECOMMENDATION 1. Open the public hearing, accept public testimony and close the public hearing. 2. Adopt Resolution No. PC -2004- approving Conditional Use Permit No. 2004 -03. ATTACHMENTS: 1. Location Map 2. Project Exhibits 3. Draft PC Resolution with Conditions of Approval 0000 PC ATTACHMENT 1 NEX2"#��� �r Nextel Communications VICINITY MAP N¢T xaQdPnoN NEXTEL tmE D:6>•1 SITE Y EaF 3 T- sih tv ® ORT ]*Eln RN] ArE»u5 LAiOf] Al rxdvEY, ollaaae � FExEEtFDHDE asre:i ourrx e.]a: w<:t �i, e�`i11E� .>:.,va, Drn ono uuu ora.E.:Ew r�ia LEGAL DESCRIPTION ABeEB V FAxa Z'Zl W4 loo M�iurq lta]�Aa w.soawA DrF1L+E oY tacoava, oE9cra�i Fgtp6. 'T 11 r..",FFdmrca n1= U%. =_1I Err _ xt¢t]oAwlrt: neNa,aominvu•EA4]4mw To tRA rmn a txa�a:ar, a,µs xxerrcN, aen�. bt -rvtxn aavlm' Fmt na,e RE, tb a fbnn, tH3YE EBY EEEi to A iq'xt� nub. wnnl l]Y4a !bt xNm ]FEt to M h+E Po n B[.tuNlra, xeca> s�� 1w11-1 �rfe SITE NAME MOORPARK COLLEGE SITE NUMBER CA- 7589 -A PROJECT DATA n�aor� no$A+cunon°� BIm.ONC DAU �� 1RJC]�1tF. e5'f�r7DE0 Ffa%A]f �T te]m]]. if al.,ER L2A e. na. ,tmw AYRiG•: pAt�ia] a<Htana.bm bi ��re A]O �iE.F�.� s�F`]rwiN°YC: u"`�]4a:i �ina nii Wu DFF�iwn �o��au�iFR��taF°t E APnki]BLE CODE CO LACE tAtMa N a[�ac:+url Wn nx alvttn n r� n[Y [aoEGa. rmuNa M. . crxxwa+u w]%w. moi! ooh M.cm tuum oroNxaFs ACCEB61BLLaT E3RPIIm WiM utELrseA 5teh AmauamAm[ uAE, PART ].,ItlF�1 MYG1p,1 PROJECT CONTACT a+ttF oEPA]]:]�]r PROJECT TEAM — I SHEET INDEX N¢T xaQdPnoN 7.1 tmE D:6>•1 EN sih suA.t. EaF rtE lil]eEt sih tv ENLARfD e.,mw >,tE nA]I ]*Eln RN] ArE»u5 LAiOf] Al :aa+]� ElN<lp] Am F4•t Fl£�•AMM NIFR44L RCN N" �' IXBLwFTKN BY QR>r NED DATE . QHo.FD {'ALA ®a Ol.]D.M C4a]CE Rbi, rylu' V\E ia]gY.PDE t]e ® TETRA TECH na�w.n G, srt. 500 W.) 716-7 - {310) 716 -7D8! tm Nextel�o�f yCa�lifom�io, Inc. NEX dbo ci Communications 310 COMMERCE AVENUE IRMNE. CALIFORNIA 92602 PHONE (714) 368 -3500 FM (714)368 -3501 MOORPARK COLLEGE CA- 7589 —A 15698 CAMPUS PARK DR. MOORPARK, CA 93021 VENTURA COUNTY CURRENT ISSUE DATE: 08 -13 -2004 ISSUED FOR: ZONING APPROVALS 9NG DATE:_ DATE:_ ]SIRUCWN: DATE; —_ DIEQ{: _ DATE.. PROJECT NO CA -7589 DRAWN BY GS CHECKED BY WE NO DATE SHEET TITLE TITLE SHEET SHEET NUMBER T -1 tat SUBMfRAL 2nd SUBMITTAL FILE NAME: ZO -7589 TRACT NO. 2000 BOMRS, TITLE REPORT NOTES: ME FOLLOW EASEMENTS EFFECT SAID FARCEL ANO ARE SHOWN HEREON. SEE PRELIMINARY TITLE REPORT No- I -D6J39 FROM STEWART TITLE OF CALIFORNIA, INC. DATED JUNE 25, 2OD4 FOR OTHER DOCUMENTS (NON - EASEMENTS) EFFECTING SAID PROPERTY. ITEM 05 - An esement Ter the seurpose MR.- beloe d r ght, Incidental Delete as t forth In document Granted lo: Pacific Light and Paeer Carp «atim Purpme: Pole Lines Retarded: Wovember 17, 1957 in Book 144, Po9e 438, I Deed a (GOES NOT APPEAR TO EFFECT LEASE AREA) end rights Mcitlmtel thereto ms aelrfarlh bl an Oeloe ,__t: Ranted Id: Sl thlm CnlNamia Edison C.peay Purpose: Public Itilltibe Fearded: June 17, 1957 M Beak 1523, Page 154, sl OFF.k1 Reciede (DOES NOT APPEAR TO EFFECT LEASE AREA) ITEM /7 - M u c «ded lease oftecting the Demises herein stated, a ed by Intl between the parties cova 'mein, Im ins term dnd upon Inc temps, enants and cond N 0ereln prodded: se Lese: oelyd Cellular lelepFlne Compan Recorded: October 26, 1995 ae Inume strnt obe Ns. 95- 129913 11 OR` Records (AS SHOWN HEREON) ITEM /8 - An u r ce.Jetl leas oN<cling In, Prembes be_ slued, e N,d by Intl between the Pares mod heein, 1« the term and upon the terms, cove _s and conditions therein prodded: lessee ueles limited P«tnership, de, VeHem Wireless an Cellul«, its general Partnp. Recorded: ber 7, 2001 as Instrument No. 20m -02 f ofOCiol Rec «M (EXACT L�N IS NDT DISCLOSED OF RECORD) NOTES b1� Q11 75 ss7 W 1 MORR:Sho MVESTk445 CO. 2 F APN:500 -0 -281 -445 k 500 -0- 292 -IB5 MNNEL UNDER FREEWAY S/MI VALLEr Fwy _ 1 -� 8 CENTERLINE / \ PRKWAY \F' Of Of RAILROAD \ 1) Tnia I. a boandery a ney. We is I specialized laPog.aPhic m.P. The Property lines end a s cots _soen cortl i�loemolipn as noted he ea n Floyd 5uephii. In,. banslaNid the Lp grophii, s rvey N, ncoN ing the tl m s No title 1eseprIb cos Iwo peH "ed by In Flocolyd Survey ng, bloc ?n wi Myth ownitenmcen enl the at Fleyd SI Yng,t I..pretevea Floyd Surveying, Inc. ols any and ell liability. 3) Fleid survey completed on 10 June. 2004. I GENERAL NOTES I V�Cq S AIN VICINITY MAP PROPOSED NE %TEL LEASE AREA 31.5' X 28' GEODETIC COORDINATE 6/S f VDNTIIRA CO 1 A FATERWORRKS - L EC ELPN SEE DIETAII, SHE T IS E 7 THE COUNTY R, VENTURA, STATE OF CAUFORHK AS SHOWN ON THE MAP RECORDED IN THE O, II OF THE RECORDER OF M14", THE COUNTY OF VCMURA, STATE OT' ALIfOPNN, IN BOOK 3, k PAGE 7 OF MISCELLANEOUS RECORDS, DESCRIBED AS FOLLOWS: SS BBLBe COMMENCING AT THE SOUTHERLY MOST CORNER OF THAT \ DIRT ACCESS CERTAIN PARCEL M LAND DESCRIBED AS TRACT 'A' IN FTRAL ROAD ORDCA OF CONDEMNATION RECORDED IN BOON 3655, PAGE 306 OF OFFICIAL RECORDS IN SAID COUNTY RECORDERS OFFICE, THE ADD, PARCEL 1: IT—— Parcel Area) CL BEING A PORTION OF SECTIONS 35 AND 36, TOWNSHIP 3 EC ELPN NORTH, FANCEI9 WEST IN TRACT 'J'. Of THE RANCHO SIMI, IN CL1R GB THE COUNTY R, VENTURA, STATE OF CAUFORHK AS SHOWN ON THE MAP RECORDED IN THE O, II OF THE RECORDER OF NG Brat THE COUNTY OF VCMURA, STATE OT' ALIfOPNN, IN BOOK 3, RFRA RIM TANK PAGE 7 OF MISCELLANEOUS RECORDS, DESCRIBED AS FOLLOWS: TOA TRIP COMMENCING AT THE SOUTHERLY MOST CORNER OF THAT — - CERTAIN PARCEL M LAND DESCRIBED AS TRACT 'A' IN FTRAL 0 } ORDCA OF CONDEMNATION RECORDED IN BOON 3655, PAGE 306 OF OFFICIAL RECORDS IN SAID COUNTY RECORDERS OFFICE, THE Ft SOUTHWESTERLY LINE OF SAID PARCEL OF LAND BEING (NORTH 50'05'32' WIN NORTH 49'32'51' WEST WITH ALL BEARINGS HEREIN RELA INE THERETO: it THENCE NORM B 29'21' WEST, A DISTANCE OF 99.94 FEET TO THE POINT OF BEGINNING; - — — — - THENCE, THE FOLLOWING FOUR (4) COURSES: 13 SOUTH 69'02'50' WEST, A DISTANCE OF 31.50 FEET; THENCE -- X 2) NORM M57'10' WEST, A DISTANCE OF 28.00 FEET; THENCE 0 r 3) NORM 69'(12'50' EAST, A DISTANCE OF 31.50 FEET; THENCE s veRr > W - Aam Wp KaLy, G e)Mp 41 SOUTH 2057'10' FAST, A DISTANCE OF 28.00 FEET TO THE OWNER'S NAME: VENTURA COUNTY WAFER WORKS DISTRICT N0. 1 POINT OF BEGINNING. OWNER'S ADDRESS: Boo 5. VICTORIA AK CONTAINING 882 SQUARE FEET, MORE OR LESS. ADD, LEGEND CL CENTERLINE OF DIRT ROAD EC ELPN EDGE OF CONCRETE ELECTRICAL PANEL CL1R GB ELECTRIC& TRANSFORMER GRADE BREAK NG Brat GROUND ELEVATION GROUND OUTLET RFRA RIM TANK ROOF FAMPEr RIM Or WATER TANK TANR TOP TOA TRIP TOP OF ANTENNA TREE TOP — - BOUNDARY LINE - -- -_ - -- MISC. PROPERTY UNE R0 MISC. TIE UNE IS URVEYINPG,INC. RIGHT-OF -WAY UNE - — — — - EASCMr. LINE -- X FENCE UNE =E_® NE"'M COMMUNICAT106S 3b —Gs TIMM Phew OK) 36B -BS00 Pu: 1710) 368-8501 MOORPARK COLLEGE CA 7589 -E 15698 CAMPUS PARK DRIVE MOORPARK, CA 93021 VENTURA COUNTY NT ISSUE DATE: 8/02/2004 ZONING =REV.: DATE: = DESCRIPTION:.' —gy:_ 1. 6/!6/04 FIRST 9A ITTAL DAE E. TTTLE REVIEX DAF 3. 8/02/04 ILEASE TEXT DAr PLANS PREPARED BY NR CONDITIONER Pe FAR EL M,kp ONSULTANT: Q ASPHALT 0 PARKING METER FLOYD 9= NOa BOTTOM of cuge BUILDING R0 POLE IS URVEYINPG,INC. T�m OVERALL SITE PLAN 4f 80— CONCRETE 0 r RECORD RECORD OI SURVEY RGOF DRAIN RHO, DUREF s veRr > W - Aam Wp KaLy, G e)Mp LEGAL DESCRIPTION: ROD( 3655, FACE 306. OWNER'S NAME: VENTURA COUNTY WAFER WORKS DISTRICT N0. 1 A PORTION OF SECTIONS J5 AND 36, TOWNSHIP 3 OWNER'S ADDRESS: Boo 5. VICTORIA AK _ " M r �MeNik��v,wn NORTI, RANCEI9 WEST IN TRACT 'J', Of THE RANCHO vENNPA, CA 93009 A CONTROL POINT 81n ROpF TOP DRAWN BY: CHK_�APV: SIMI, IN THE COUNTY OF VENTURA, STATE OF 2 DOOR ROOF METH CALIFORNIA, AS SHOWN ON THE MAP RECORDED IN THE OFFICE OF THE RECORDER OF THE COUNTY OF VENTURA, ASSESSOR'S PARCEL HUMBER(S) 5pp-0 -181 -405 B ELECTRIC BOX 0 OAF OAF DAF STATE 01' CALIFORNIA, IN BOON 3, PAGE T OF MISCELLANEOUS RECORDS, DESCRIBED AS FOLLOWS: (NAD 83; Epoch 2002) • SAUTARY SCWER MANHOLE BEGINNING AT A POINT IN THE WESTERLY LINE TH THE LARNOE LONGITUDE MONOPOLE: -X-HI- TF FENCE FENCE FIRE NYDPAM SEWER CLEAN OUT LICENSURE: PARCEL OF LAND DESCRIBED AS PARCEL 2 RECORDER DEED PARCEL IN TIE OFFICE SAID COUNTY 3417'43.18' ll D 118'49'54.10' West FOUND MONUMENT 4 SIGN POST ON VICED D 56146 IN ON pE 2680. 1, 1964. 8 AS DOCUMENT R N0. S, DIN BOOT 2680, PAGE 248 FEET RECORDS, DISTANT 0 G.� METER ¢_pp.p SPOT ELEVATION OmM A Tqa 1. 0 NORTH 011'30' EAST 211.00 FEET FROM THE SOUTHERLY FE SPRINKLER DEED "NORTH W THE 41ST COURSE RECITED IT SAID DEED 'NOPM BASIS Q BEARINGS. • GAS VALVE AS AS 091'30' CAST 306. 7e FEEY; THENCE. upRM 7789'46' EAST 512.59 FEET TO A POINT: THENCE, THE BCAED SHOWN HEREON ARE BASED ON TRUE NORTH AS DE RED BY G.P.S. OBSERVATIONS, USING 57D0 /5800 • GPS POINT 0 STORM DRAIN MANHOLE 4 B SWUM 5118'14' EAST 408,52 FEET TO A PONT. THENCE. SOUTH 61'42'11' EAST 266.36 FEET TO A NECUKRS Pup THIMBLE CEOOCTC OFFICE 1.60 50F1WAgE. O sorT .dam GUMD RAIL s TELEPHONE BOX FAL6 POINT; THENCE. SOUTH 72'52'28' EAST 407.64 FEET TO BASIS OF ELEVATIONS: NAVD 1988 1 0 TELEPHONE MANHOLE THE TRUE PONT OF BEGINNING OF THIS DESCRIPTION; ELEVATIONS ARE BASED ON GPS OBSERVATONS FROM TWO NATIONAL GUY ANCHOR I9 TELEPHONE SIGNATURE DATE THENCE, CLOD TIC SURVEY C.O.R.S. REFERENCE STATIONS: 1) VAN', ELEVATION Nf1P HEATER PEDISfAL SHEET TITLE: 1ST - NORM 45Y9'OT' EAST 178.76 FEET TO A PRINT; - 443.96' AND 2) BILL. ELEVATION - 1651.1B' WPM GEUD99 IB TEMPORARY BENCHMARK TIENCE. 2ND - SOUTH 4950'22' EAST 207.27 FEET TO A PONT; CORRECTIONS APPLIED. List ses INLET TITLE REPORT EXCEPTION THENCE' 3RD - SOUTH 5056'i'' WEST 285.90 FEET TO A POINT; se IRRIGATION Tc TOP OF CURB SITE SURVEY THENCE. rM -NORM 5015'32' WEST 158.32 FEET TO A POINT; d vALVE LIGHT BUILDING ® TRAFFIC SIGNAL BOX hENGE' 5TH -NORTH 32'54'49' EAST 104.02 FEEL 10 THE SITE DATA A LIGHT GROUND O TRAFFIC SIGNAL POLE TRUE POINT OF BEGINNING. fEUA FlOpp ZOJE DCS t -NATION Notional Flood Insurance PFO9fom: 4S UGM STREET 0 TREE SHEET NUMBER: REVISION: Caunty;Venlura Effective Date: 10/31/1985 Panel: 0815 Communityy-Panel Numba 06D4130B15 B ( ) MEASURED DISTANCE UTILItY POLE - The Flead Zona DesignOlion IO, this site is: ZONE - C 0 MONITORING WELL • WATER METER LS1 1 OF 2 JOB# TT -401 PROPERTY LEGAL DESCRIPTION FEMA FLOOD ZONE INFORMATION LEGEND / \ NO x boo INVESTMENT CO. + APxaoD -o -zeT -Asst a ' / � 500 -0- 292 -195 6�✓�� + `,.f ADD, LEGEND CL EC EDGEEo`C CONCRETE ROAD ELPN ELECTRICAL PANEL / ELM ELECTRICAL '" SEORNEP GRADE BREAK GROUND ELEVATION \ , ' WATER TANK RFOT GROUND OUREf IN RFPA ROOF PARAPET PIN RIM Or WATER TANK TANK IANX TOP ® + / TDA lop OF ANTENNA TRIP TREE AR OR \ ' / BOUNDARY LINE — — — — RISC. PROPERTY LINE C— RISC. TIE LINE • p + [ VENTURA COUNTY RIN �\ RIGHT -OF -WAY LINE / E ATEFXORI6 FCe 947.55 /J — — — — — EASEMENT LINE / APN. 50D -O -2BI -ADS �- X -- FENCE LINE [L SEE DETAL SHEET LS2 \ / GATE lcJ This s nala a DT Undo u t praon re ry s nry vntl easemeec of zed omm [� Din oermo One O nls hewn RM TANK Ile- EQUIPMENT <urverin9, Ine� tr naloteC tM1e toDT9rapni[ sury Yrin n. otlrtl 1 /`Iy� m[rmm'an �scr.yame P mom Flyd a mown n r[an. 9AB.05 � 1 / No the .esepr h was perlorm<tl by noytl Survey nq, In<. '\' I I w)In utytheaw9Nenme Ce ept lH/ Floyd S—n inq,lln[. plDl eves Flortl Survey ng, Inc. of any ontl ali I'my. ry / 1eTMn N 8 ®p1� PROPOSED NE %TEL WATER TANK / / i 1) TWId —M [a Pi-d Dn TO Jane, 20D4. LEASE AREA 11.5' a 28' �I \Z. •RO ;�\`.� GEODETIC COORDINATE / I I ROADACCESS A[ PK \Nq 5Mw ' \O•e , / AIR CONDITIONER PARCEL MAP S \'0 6gp250 a „p r O ASPHALT O PARKING METER ` / ec BOITOU Of CURB POWER POLE \ + .AS \'� c II /• �' elOa BUILDING RO6 RECORD OF SURVEY 11 /O* X � BOILAAD O ROOF DRAIN f SIe.BD 4 MONOPOLE / S /'F / �^ CONCRETE .. ROOF OUTLET • CONTROL POINT ATOP ROOF lop 2 DOOR 0 ROOF VENT \\ Tn 0 ELECTRIC BOX 0 SANITARY SEWER J yA f / 6' CHAIN UM K -x--X— FENCE MA'HOLE X �_/ ; , FENCE YAIH BARBEp PoRE / / 99S]I a FIRE HYDRANT B SEWER CLEAN 00 J7 \ \+ III /` , 0 FOUND MONUMENT / SIGN POST / • GAS METER SPOT ELEVATION GAS WLw IF SPRINKLER • GPS POINT • STpRM DRAIN MANHOLE = —G- GUARD RAIL Y TELEPHONE BOX TELEPHONE MANHOLE ANCHOR / / 9 HEATER B TELEPHONE PEDISTAL / n INlL7 TION BOX 0 TEMPORARY BENCHMARK 4Q TIRE REPORT EXCEPTION IRRIGA IRRIGATION VALVE TC TOP OF CURB / ® TRAPM SIGNAL BO% 0 LIGHT BUILDING O TRAFFIC SIGNAL POLE / 1] LIGHT GROUND O LIGHT STREET 1REE ' UTILITY POLE MEASURED DISTANCE ,.pv.,a • WATER METER MONITORING WELL DETAIL SITE PLAN LEGEND Cam E� C® � IEXTEL CCAILBNNCATbN) 3q C-- - V*- - CA 62802 ft— (7m) 386- " F- IN) 366 -3501 MOORPARK COLLEGE CA 7589 -E 15698 CAMPUS PARK DRIVE MOORPARK, CA 93021 VENTURA COUNTY CURRENT ISSUE DATE: 8/02/2004 : ISSUED FOR: ZONING :REV.: GATE:= DESCRIPTION:-- RY = PLANS PREPARED BY: FLOYD SURVEYING,INC. zSAS wzapx �ru Isov �• u H•sp Lain• nose: ....N,gWeirw.sgasm -DRAWN BY: CHK: =APV_= DAF OAF DAF DaM A. rM,e 4 ~L+VSw r y RG6� Ls' GNATURE DATE :SHEET TITLE: SITE SURVEY 'SHEET NUMBER: REVISION:— LS22 OF 2 JOB# TE -401 ®��m LEASE TEXT PLANS PREPARED BY: FLOYD SURVEYING,INC. zSAS wzapx �ru Isov �• u H•sp Lain• nose: ....N,gWeirw.sgasm -DRAWN BY: CHK: =APV_= DAF OAF DAF DaM A. rM,e 4 ~L+VSw r y RG6� Ls' GNATURE DATE :SHEET TITLE: SITE SURVEY 'SHEET NUMBER: REVISION:— LS22 OF 2 JOB# TE -401 (E)TELEPMCNE (E)ELECTR BOKE6 PROPPED NEm - 50'.. NIGH M1 ANTENNA RAD CENTER AT 4Y-0' (E 5TUB tYWT NIGRQUAVE DISH — PROPOSED NEXIEU a' -O WIDE 4 70' 67ICK -BUILT SHELTER ON C .SLAB A SECTOR '3' / APO 250° (E) F59 EMIR SITE SECTOR '1' �' ♦ ♦� 10. •�' 1 / t/ / /� (E) SFRINi EQTIP. SIZE WA 1 R 1 Y / / (EI WATER TANG / IS f 1 ' dbb �✓ V (E) b' NIW CHANCING PENCE (E) DIRT ROAD (E /ATR EQTIF1'fEM bf(E SECTOR 12' 100° 4y ACCESS GATE ® TETRA TECH s7o x. lsam s• sID m 01.) 1 a 9a]p'2 Nextel of Colifomia. Inc. dba II1Q Communications 310 COMMERCE AVENUE IRVINE. CALIFORNIA 92602 PHONE (714) 366 -3500 FM (714)366 -3501 MOORPARK COLLEGE CA- 7589 —A 15698 CAMPUS PARK DR. MOORPARK. CA 93021 VENTURA COUNTY CURRENT ISSUE DATE: 08 -13 -2004 ISSUED FOR: ZONING APPROVAS F/51XG: DATE—_ DATE:._ IF tNQITEEk DATE_ xMbTRumm. DATE IX CNEE40 DATE:_ 7AITETC DATE:_ PROJECT NO CA -7589 DRAWN BY GS CHECKED BY WE NO DATE L SHEET TITLE SITE PIAN SHEET NUMBER A -1 1sT suBMmry 2aa suBMmAt: FlLE NAME: ZD -7589 \7- / O/ - vGw� II.I 10° (E)SPR61i EOJIP. 611E TETRA TECH O PROPOSED NECEN7 R A7 4 NGN t10110PR8, AN EN A RAD CENTER Ai t5' O' wv j� -3 wv 3 D4 C>d NeXlel Df COlifumia, Inc. / (E) ELECTRICAL 1a:6 db. NEWEL M / J / / CDmmanicdom 310 COUMERCE AVENUE NN IRE. CFLIFORNA 92607 PHONE (719) 368 -3500 OO J _ E FAX (714)366 -3501 0ryv �O'•r• MOORPARK COLLEGE / - FAO. V ('v CA- 7589 —A 15698 CAMPUS PARK OR. / �' - � A'•`E V 3f �EG'tOR IiI MOORPARK, CA 93021 /. � ' yOQe `� !El WATER iANG VENTURA COUNTY / (E) 109 NANt MIC VE DISH k� � CURRENT ISSUE DATE: ` b v 08 -13 -2004 ISSUED FOR: - 7 ;' \� f _ ZONING M) f3EM0 ✓ABLE EIOLLARDb. . LF I ,11 (9 vEGT0R 131 / o It/ 250° APPROVALS - IV OPE N) FIXED BOLLS S, ITP.a6 DATE:_ ZONING: GATE,__ \ \ ! S1UB MANT PANEL ( _ L \ ` $ 9 X. Fi<DPOSED NEELTE OR WYDE • 10' -O' LAG STICK- BUILT SHELTER ON CAiC. SLAB A -g e CONSni1N:1DN: TAI; ` \ � ` FROPOSED NEXIEL' GPS ANTENIA6 t1TP. R Zl WOW MTE:__ OWNER DATE:_ PROJECT NO CA -7588 ORAWN BY OS CHECKED WF �.\ f - (E) TRAV`SOIMR NO DATE ISSIN, oa (E) FBMS EA1lP. SITE (E) [A7;. SLAB fE) KI -ABLE BOLLARDS (IYPICAL) \ 8 (E) FIXED BOLLARDS lTYPICAU (E) 60' -0' /� MONOPOLE � \ !E) 5109 MOldil PANEL AVTENN9 � / SHEET TITLE 9�\ ENLARGED PARTIAL SITE PLAN SHEET NUMBER \ V ` L /E/6'NIGU CUARbINC FENCE A -2 `�\ fE)6'HKaH CHARILRK FENCE ]�J>\ lat SUBM11Tµ: •V! � V �/ // Pntl SUBMITTAL; GED FGRT [AL SITE PLAN, ° 3�LE I O FlLE NAME: ZO -7589 SECTO I-'o 251 SECTOR 'Ii 10° ANTENNA(S) LAYOUT SEXTEL' PANEL ANTE NAS, f5) SR SECTOR 0 2' -0' 5EFARATIO4 Z TO BLEND VTN MOOPK I 01"9E FOAJDATICN NEXIEL' 50' -0' NVJN NONMW 0 CENTER AT `,5--o- 'R '2' 10° y 12) ML HAY A)C WITS J \ PROPOSED NEXIEL' a• -O' ODE a 20' -0' LONG STICK -&TILT SHELTER IN COWL. SLAB (E1 TRAY' ER (E) COWL SLAB EQUIPMENT PLAN (N) b- DIA' 4' -O' NIGH FIXED BOLLARD. TTPICAL OF b LEN)A5, � LLU-1 "N)2CO# ARFESTNE M)20DA ELEC. PANEL •) IN) TRANSFER SOTCH ) k its l_I M (E) PBH5 EOJIFMENT SHELTER 5 Y APPROVALS LOW: DATE- q -T• ZOMMi: DATE_ RF ENGNOM DATE_ ls. 1f� a1 WR51RCI13R: DATE:_ TAG CHEOL DATE:_ DATE_ A, -O• PROJECT NO CA -7589 DRAWN BY G9 IN) CRUSHED GRAVEL FAVMG CHECKED By WP NO DATE fEl BCSLA®6 Q SHEET T11LE EQUIPMENT AND ANTENNA(S) LAYOUT SHEET NUMBER A -3 Jim SUBMmAL• 2ntl SUBMmAL• 504E T FILE NAME: 2D -7589 v6•.r -o• ® TETRA TECH M Wes. 1901N 3f. S1E Sea l RNICC, U 1310) 11-- - a]a (310) T15 -1655 tm Neztd of CONIOmio, Inc. dba NEXM Communications 310 COMMERCE AVENUE IRWNE, CALIFORNU 92602 PHONE (71A) 368 -3500 FAX (714)36B -3501 MOORPARK COLLEGE CA- 7589 -A 15698 CAMPUS PARK DR. MOORPARK, CA 93021 • -o' ODE ACCESS DOOR VENTURA COUNTY m16- DIA' A' -O' MW FENOVABLE BOLLARD CURRENT ISSUE DATE: 08 -13 -2004 ISSUED FOR: ZONING EXTERIOR 7" ^M/ EHERL.ENCY GEN PLUS A 5 Y APPROVALS LOW: DATE- q -T• ZOMMi: DATE_ RF ENGNOM DATE_ ls. 1f� a1 WR51RCI13R: DATE:_ TAG CHEOL DATE:_ DATE_ A, -O• PROJECT NO CA -7589 DRAWN BY G9 IN) CRUSHED GRAVEL FAVMG CHECKED By WP NO DATE fEl BCSLA®6 Q SHEET T11LE EQUIPMENT AND ANTENNA(S) LAYOUT SHEET NUMBER A -3 Jim SUBMmAL• 2ntl SUBMmAL• 504E T FILE NAME: 2D -7589 v6•.r -o• 9 1E1 60' -O' YKRbP01 -E yyi�E'I.NaA RAO ENTER ATis -W ® TETRA TECH 900 R. 19081 SI. gIL ]00 TORRNNCE, G W W2 WI0) 115-16]0 TOP a MONOP9E 0,10 )15 -lm ly (E) WATER TANG TOP a MTENNA6 _ Nextel of Cafifomia, Inc.. RAO CENTER a ANTENNAS �y�.� dbo NEX ye Communications 310 COMMERCE AVENUE - IRVINE, CALIFORNIA 92602 PHONE (711) 368 -35M /,- E £ FAX (714)368 -3501 PRDPOSED iRANSRORIER ON CONC. - F m (E) STH MRNf MICROWAVE DIBN b PROPOSED WEMEL' D' -O' SIDE , TO ' LONG "'�tp` MOORPARK COLLEGE STICK -BUILT SHELLER ON CLNC. 5L Af �. (E) STUB M{MNf FAWEL ANTEWRA CA- 7589 -A ZI n 15698 CAMPUS PARK DR. MOORPARK, CA (E) 5PI'. E6UIP. SITE L (E1 b'NIGH CNANLW FD4E 93021 VENTURA COUNTY ' i a { +3 e a 4� s �� CURRENT ISSUE DATE: 1 a aaa g�' 08 -13 -2004 as t 5z ¢ ig - &a a 4" i s aT 2sr k a��) i ISSUE D FOR: ZONING ' (E) b' HIGH CHAINLMC FELILE NORTH ELEVATION d 5CALE APPROVALS ZONING: DATE:_ ITT MNEDt DATE:_ - PROPOSEO WEx1EL'60' -O'MK MONOPRE, W18lRUCMN-. DATE:_ ANTENNA RAD CENtER AT 25' -0' - TAG CNECA: DATE.— DRIER: DALE:_ (E1 P SE=IP. 511E PROJECT NO CA -7589 .. LOP a PIONCPINE DR WN BY GS - NE) 5TH MOWT PANEL CHECKED BY WP ANTENNAS Ta a ANTENNAS NO RAD CENTER a AHTEMiA6 9E OoO'AMSL) 1E160' -O" MONOPOLE r `�.4 '��I •mot- ��'d���ryry�"�� 1..,x+1' E -"s �.2E'��� Y + f ./ ��• - (E) b'HIGH CHANL NC FENCED SHEET TITUE NORTH ELEVATION t 8 EAST ELEVATION o SHEET NUMBER 9Ftb fAM5L/ _ PROPOSED 6F5 ANiANTENNAS, TTP a T A_4 f`" } rE) 5TH nC1ANT nlcTmwAaE DIw PROPOSED NEXTEL' a' -O' WDE a TO' -0' LONG (E) SPRINT EQUIP. CO'IPOND STICK -BUILT SHELTER ON CONC. SLAB PROPOSED ICE BRIDGE fld ( �' PROPOSED B LARDS PER PLAN SHELTER TO MRNOPRE let SUBMIRAL: 12Td SUBMITTAL: —1 F ---SED TRANS'—ER ON tak. PAD E ELEVATION SCALE Z NlE NAME: ZD -7589 9 RESOLUTION NO. PC -2004- A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MOORPARK, CALIFORNIA, RECOMMENDING TO THE CITY COUNCIL APPROVAL OF CONDITIONAL USE PERMIT NO. 2004 -03 ON A 0.76 ACRE PARCEL, LOCATED AT 15698 CAMPUS PARK DRIVE (V.C. WATERWORKS DISTRICT #1 COLLEGE TANK SITE), ON THE APPLICATION OF TETRA TECH, INC. FOR NEXTEL (ASSESSOR PARCEL NO. 500 -0 -281 -405) WHEREAS, at a duly noticed public hearing on November 16, 2004, the Planning Commission considered Conditional Use Permit (CUP) No. 2004 -03 on the application of Tetra Tech, Inc. for Nextel, for authorization to construct a fifty -foot (501) high monopine wireless communication facility and associated facilities, including a 240 square -foot equipment building, located at the Ventura County Waterworks District #1 College Tank site at 15698 Campus Park Drive. (Assessor Parcel No. 500- 0 -281 -405); and WHEREAS, at its meeting of November 16, 2004, the Planning Commission considered the agenda report and any supplements thereto and written public comments; opened the public hearing and took and considered public testimony both for and against the proposal; closed the public hearing and reached a decision on this matter; and WHEREAS, the Community Development Director has determined that this project is Categorically Exempt from the provisions of CEQA pursuant to Section 15303 as a Class 3 exemption for Construction of Small Structures. NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF MOORPARK, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. ENVIRONMENTAL DOCUMENTATION: The Planning Commission concurs with the determination of the Community Development Director that this project is Categorically Exempt from the provisions of CEQA pursuant to Section 15303 as a Class 3 exemption for Construction of Small Structures. SECTION 2. CONDITIONAL USE PERMIT FINDINGS: Based upon the information set forth in the staff report(s), accompanying studies, and oral and written public testimony, the Planning Commission makes the following findings in accordance with City of Moorpark Municipal Code Sections 17.44.040(D) AND 17.42.060: S: \Community Development \DE PMTS \C U P \2009 \03 Tetra Tech (Moorpark Coll.) \Reso \PC Reso PD S MAP.doc PC ATTACHMENT 3 000027 Resolution No. PC -2004- Page 2 A. The proposed use is consistent with the provisions of the City's General Plan, Zoning Ordinance, and other applicable regulations in that wireless facilities are a conditionally permitted use in the Open Space zone, and the proposed facility meets applicable standards. B. The proposed use is compatible with both existing and permitted land uses in the surrounding area in that this site already has other wireless facilities existing on the site and surrounding uses are primarily open space. C. The proposed use is compatible with the scale, visual character and design of surrounding properties in that it would be similar in size and design as other existing wireless facilities on the project site. In addition, the structures have design features which provide visual relief and separation between land uses of conflicting character. The use of camouflage in disguising the facility as a tree is the primary example of the incorporated design features. D. The proposed use would not be obnoxious or harmful, or impair the utility of neighboring property or uses, in that sensitive uses are significant distances from the subject property, and because similar uses exist on -site and have not been disruptive to nearby properties or uses. E. The proposed use would not be detrimental to the public health, safety, convenience, or welfare in that the proposed use will enhance the communications network within the general vicinity of the City of Moorpark, thereby increasing the public safety, convenience, and welfare. SECTION 3. WIRELESS FACILITY FINDINGS: Based upon the information set forth in the staff report(s), accompanying studies, and oral and written public testimony, the Planning Commission makes the following findings in accordance with City of Moorpark, Municipal Code Section 17.42.060: A. The proposed facility will not create any significant blockage to public views in that the proposed facility will be located at a hilltop water reservoir location and will be situated near several trees of similar height to the proposed facility, thereby not creating additional blockage of views beyond what currently exists at the subject site. B. The proposed facility will be an enhancement to the City due to its ability to provide additional communication capabilities in that areas within the City where Nextel's 1100 0®24 Resolution No. PC -2004- Page 3 cellular communication system is weak will be significantly enhanced by the addition of the proposed facility. C. The proposed facility will be aesthetically integrated into its surrounding land uses and natural environment in that the antenna support structure will be camouflaged to appear to be a tree and the remaining facilities will be screened from view by existing landscaping and an existing earthen berm. D. The proposed facility will comply with FCC regulations regarding interference with the reception or transmission of other wireless service signals within the City and surrounding community. E. The proposed facility will operate in compliance with all other applicable federal regulations for such facilities, including safety regulations. F. The public need for the use of the facility has been documented consistent with California law. G. The applicant will provide at its own expense a field survey or other method consistent with federal law to provide written verification that the facility is in compliance with applicable federal regulations regarding electromagnetic frequency emissions. This radio- frequency (RF) report shall also include signal strength exhibits, including calculation and measurements under maximum loading conditions. Such field survey shall be provided to the City upon request, not to exceed one such request in any twenty -four (24) month period. SECTION 4. PLANNING COMMISSION ACTION: The Planning Commission hereby approves Conditional Use Permit No. 2004 -03 subject to the Special and Standard Conditions of Approval included in Exhibit A (Special and Standard Conditions of Approval), attached hereto and incorporated herein by reference. SECTION 5. CERTIFICATION OF ADOPTION: The Community Development Director shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. Resolution No. PC -2004- Page 4 The action of the foregoing direction was approved by the following vote: AYES: NOES: ABSTAIN: ABSENT: PASSED, AND ADOPTED this 16th day of November, 2004. Scott Pozza, Chair ATTEST: Barry K. Hogan Community Development Director Exhibit A - Special and Standard Conditions of Approval ,� 1 Resolution No. PC -2004- Page 5 EXHIBIT A SPECIAL AND STANDARD CONDITIONS OF APPROVAL FOR CONDITIONAL USE PERMIT NO. 2004 -03 SPECIAL CONDITIONS 1. The applicant shall allow the City to co- locate a radio antenna on the structure and place associated equipment and electronics within or on the equipment enclosure, at no cost, so long as this is done for City purposes at the expense of the City, there is no interference with the operation of the primary equipment, and that security and access are feasible. 2. Prior to approval of a Zoning Clearance, the antenna shall be designed to ensure that the visual appearance matches the surrounding uses by including design and /or landscaping elements, as determined by the Community Development Director. The Director may require additional trees or further enhancement of the monopine camouflage after the installation of the antenna, if additional screening is deemed necessary. 3. In the event that a future merger, acquisition, or other action renders this antenna array redundant or unnecessary, the applicant shall remove the facility within ninety (90) days of a determination of redundancy or non - necessity. Propagation maps identifying then - current signal coverage and coverage without this facility shall be provided to the City at the request of the Community Development Director. Such request may occur not more than once in a twelve (12) month period. STANDARD CONDITIONS 1. Acceptance of Conditions: The applicant's acceptance of this permit and /or commencement of construction and /or operations under this permit shall be deemed to be acceptance of all conditions of this permit. 2. This permit shall expire one (1) year from the date of its approval, unless a building permit has been obtained and construction inaugurated. The Community Development Director may, at his /her discretion, grant up to two (2) Resolution No. PC -2004- Page 6 additional 1 -year extensions, if there have been no changes in the adjacent areas and if the applicant can document that he /she has diligently worked towards obtaining building permits or inaugurating construction. The request for extension of this permit shall be made in writing, at least thirty (30) days prior to the expiration date of the permit. 3. The Conditions of Approval of this permit, City of Moorpark Municipal Code and adopted City policies at the time of the permit approval supersede all conflicting notations, specifications, dimensions, typical sections and the like which may be shown on plans. 4. Conditions of this entitlement shall not be interpreted as permitting or requiring any violation of law or any unlawful rules or regulations or orders of an authorized governmental agency. 5. If any architectural or historical finds are uncovered during grading or excavation operations, all grading or excavation shall cease in the immediate area and the find shall be left untouched. The applicant shall assure the preservation of the site and immediately contact the Community Development Director, informing the Director of the find. The applicant shall be required to obtain the services of a qualified paleontologist or archeologist, whichever is appropriate to recommend disposition of the site. The paleontologist or archeologist selected shall be approved by the Community Development Director. The applicant shall pay for all costs associated with the investigation and disposition of the find. 6. The applicant shall defend, indemnify and hold harmless the City and its agents, officers and employees from any claim, action or proceeding against the City or its agents, officers or employees to attack, set aside, void, or annul any approval by the City or any of its agencies, departments, commissions, agents, officers, or employees concerning the permit, which claim, action or proceeding is brought within the time period provided therefore in Government Code Section 66499.37. The City will promptly notify the applicant of any such claim, action or proceeding, and if the City should fail to do so or should fail to cooperate fully in the defense, the applicant shall not thereafter be responsible to defend, indemnify and hold harmless the City or its agents, officers and employees pursuant to this condition. 000032 Resolution No. PC -2004- Page 7 a. The City may, within its unlimited discretion, participate in the defense of any such claim, action or proceeding if both of the following occur: i. The City bears its own attorney fees and costs; ii. The City defends the claim, action or proceeding in good faith. b. The applicant shall not be required to pay or perform any settlement of such claim, action or proceeding unless the settlement is approved by the applicant. The applicant's obligations under this condition shall apply regardless of whether a building permit is ultimately obtained, or final occupancy is ultimately granted with respect to the permit. 7. If any of the conditions or limitations of this approval are held to be invalid, that holding shall not invalidate any of the remaining conditions or limitations set forth. 8. Applicant shall conform to all National Pollutant Discharge Elimination System (NPDES) requirements during and after completion of the project. 9. No excavations shall be commenced unless the work can be completed before any rain falls. Which means the materials, equipment and manpower shall be procured and ready to commence the work before the excavation begins. In the event the work is interrupted with rainfall, all excavated areas shall be completely covered with visqueen and secured with gravel bags so that no mud is generated from the work area and allowed to leave the work area. 10. All work shall cease when there is a forth percent (400) chance of rain or when rainfall is imminent, whichever is more stringent and the site secured, as noted. 11. No work shall commence after a rainstorm until the ground has dried sufficiently so that no materials are transported off the site by workers or work equipment. 12. No work equipment, vehicles or materials shall be stockpiled or left in the public right -of -way. 13. Any work within the public right -of -way requires an encroachment permit. 14. No work shall be performed before 7:00 A.M. and after 7:00 P.M., Monday through Friday, and by permission work can be done between 8:00 A.M. and 5:00 P.M. on Saturday. No work shall be done on Sunday. 006033 Resolution No. PC -2004- Page 8 15. Deliveries of oversized loads require a city permit. irJDO* 16. Entitlement Processing: Prior to the acceptance of any Zoning Clearance, entitlement, building permit, grading permit, or advanced grading permit, the applicant shall submit to the Community Development Director, all outstanding entitlement case processing fees including all applicable city legal service fees. This payment shall be made within sixty (60) calendar days of approval of this permit. 17. Capital Improvements, Facilities, and Processing: Prior to the issuance of a Zoning Clearance for grading the applicant shall submit to the Community Development Director the capital improvement, development, and processing fees at the current rate in effect. Said fees include but are not limited to Library Facilities, Police Facilities, Fire Facilities, entitlement processing, building and public improvement, plan checks and permits. Unless specifically exempted by City Council, the applicant is subject to all fees imposed by the City as of the issuance of the first permit for construction and such future fees imposed, as determined by the City in its sole discretion, so long as said fee is imposed on similarly situated properties. 18. Electronic Conversion: Prior to or concurrently with the approval of the Final Map, the applicant shall submit to the City Engineer and the Building Official the City's electronic image conversion fee for the Final Map /improvement plans and building permit /plans or other plans, as determined by the Community Development Department. 19. Condition Compliance: Prior to the issuance of any Zoning Clearance for construction, the applicant shall submit to the Community Development Department the Condition Compliance review fee. B. Please contact the PLANNING DIVISION for compliance with the following conditions: OPERATIONAL CHARACTERISTICS 20. Prior to the issuance of a Zoning Clearance for construction, the applicant shall submit all construction plans for review and approval by the Planning Division. 006034 Resolution No. PC -2004- Page 9 21. This facility is approved as an unmanned operation. Following construction of the facility, traffic generated by this use shall be limited to periodic and emergency maintenance of the facility. LANDSCAPING 22. Prior to operation of the use, the applicant shall replace at the applicant's expense, any vegetation or landscaping removed or damaged as a result of the installation or operation of this facility. The replacement shall be to the satisfaction of the Community Development Director. 23. Prior to the issuance of a Zoning Clearance for construction, a Landscape Plan shall be submitted to the Planning Division for review and approval by the Community Development Director. The applicant shall pay any cost of landscape plan review at the time of submittal. Landscaping shall be provided to screen any equipment associated with this communications facility. 24. In the event that the uses for which this Conditional Use Permit are approved, is determined to be abandoned, the City of Moorpark may, at its discretion, initiate revocation procedures for cause per the provisions of Section 17.44.080. For purposes of this condition, "abandoned" shall mean a cessation of a business or businesses which would render the use unavailable to the public for a period of 180 or more consecutive days. Initiation of revocation procedures may result in the revocation of the permit or modification of the permit, based upon the evidence presented at the hearing. A surety, in an amount subject to the review and approval of the Community Development Director, shall be provided to the City prior to the approval of a Zoning Clearance for construction, to guarantee removal of equipment and structures, if the City determines the facility to be abandoned and /or a public nuisance. 25. Removal or relocation of any and all of the facilities shall be at the facility owner's expense, and at no cost to the City. Should the facility be removed or relocated by the City, the facility owner hereby waives any claims, damage, or loss (including, but not limited to, consequential damages) resulting from the city's removal or relocation of the facility. 26. The applicant will provide, at its expense, a field survey or other method consistent with Federal law to provide Resolution No. PC -2004- Page 10 written verification that the facility is in compliance with applicable Federal regulations regarding electromagnetic frequency emissions. This radio - frequency (RF) report shall also include signal strength exhibits, including calculations and measurements under maximum loading conditions. Such field survey shall be provided to the City upon request, not to exceed one (1) such request - in any 24 -month period. 27. The facility shall be removed at the owner's expense when a City- approved project requires relocation or under grounding of the utility structure on which the facility is mounted. If the facility owner refuses to remove the facility, the owner shall reimburse the City for city costs and expenses to remove the facility. The applicant waives any claims, damage, or loss (including, but not limited to, consequential damages) resulting from the City's removal or relocation of the facility. Please contact the ENGINEERING DEPARTMENT for compliance with the following conditions: 28. Prior to the issuance of a grading permit or building permit, whichever occurs first, proof of the right to ingress and egress shall be obtained from adjacent property owner and provided to the City Engineer. Prior to any grading or drainage activity, a Grading and /or Drainage Plan shall be prepared and submitted to the City Engineer for review and approval. No grading or drainage work shall occur without a grading permit and /or the permission of the City Engineer. 29. In the event that existing drainage patterns are affected by this project, the applicant shall adhere to all Federal Emergency Management Agency (FEMA) regulations and requirements. Prior to the issuance of a grading permit, all necessary calculations shall be submitted to the City and any governing Federal agency for review and approval. -End- ITEM: 8.B. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission FROM: Barry K. Hogan, Community Development Directo Prepared by: Scott Wolfe, Principal Planner DATE: November 9, 2004 (PC Meeting of 11/16/04) SUBJECT: Consider Zoning Ordinance Amendment No. 2004 -05, a Request to Amend Chapter 17.74 of the Moorpark Municipal Code Relating to the Development Standards of Specific Plan No. 2; and Residential Planned Development Nos. 2004 -01, -02, and -03, for Construction of a Total of 133 Single - Family Detached Residential Units and 99 Condominium Units within Specific Plan No. 2, Located Approximately One -half Mile North of the Northerly Terminus of Spring Road and Three- fourths of One Mile East of Walnut Canyon Road, on the Application of Pardee Homes. (Assessor Parcel Numbers: Portions of 500- 0 -270- 07, 500 -0- 027 -08, 500 -0- 270 -19, 500 -0- 270 -20, 500- 0 -024- 03, 500 -0- 024 -04, 500 -0- 024 -22, 500 -0- 024 -23) BACKGROUND /DISCUSSION Staff has requested revisions to the RPD plotting plans for Planning Areas 8 and 9 from the applicant. These plans are being prepared by the applicant and will be ready for presentation at the next Planning Commission Meeting. This public hearing item has been advertised in the newspaper and to property owners within 1,000 feet of the property boundaries. Therefore, it is appropriate to open the public hearing for those who wish to address the Planning Commission meeting on this item. STAFF RECOMMENDATION Open the public hearing, and continue this item with the public hearing open to the next regular meeting of the Planning Commission of December 7, 2004. S: \Community Development \DEV PMTS \R P D \2004 \ -01 Pardee \Agenda Rpts \PC041116 - continuarycroc o 7 ITEM: 8.C. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission FROM: Barry K. Hogan, Community Development Direct Prepared by Joseph Fiss, Principal Planner M DATE: September 27, 2004 (PC Meeting of 11/16/04) SUBJECT: Consider Tentative Parcel Map No. 5494 to Subdivide One 38.6 -Acre Open Space Lot into Two Lots to Create a 1.4- Acre Lot for a Water Pump Station; and a 37.2 -Acre Lot for Continued Use as Open Space, Located on the East Side of Spring Road, South of New Los Angeles Avenue, on the Application of Perliter & Ingalsbe (for Calleguas Municipal Water District) BACKGROUND The Calleguas Municipal Water District is preparing to build a Pump Station on the east side of Spring Road, south of Los Angeles Avenue, as part of the Las Posas Basin Aquifer Storage and Recovery Project. Calleguas has negotiated with the Serenata Community Homeowner's Association to obtain a portion of their open space land for this facility. In order to create a separate legal lot for the pump station, a Parcel Map is required. Under the Subdivision Map Act and the City's Subdivision Ordinance, a Parcel Map is subject to City Planning Commission consideration. DISCUSSION Project Setting Existing Site Conditions: The proposed lot is located on a gently sloping section of a hillside which is adjacent to the northeast side of Spring Road, approximately thirty (30') feet below the road grade. Due to the curve of Spring Road at this location, the proposed "pad" is anywhere from sixty (60) to one - hundred and twenty (120) feet away from the base of the hillside adjacent to the right -of -way. Native shrubs and weeds are found on site. Portions of the site have been disturbed by vehicles and the dumping of fill dirt from the nearby feeder pipeline construction. S: \Community Development \DEV PMTS \T P M \5494 Eadson (Calleguas) \PC Report and Reso \PC Agenda Report.doc + 0OC-0 b Honorable Planning Commission November 16, 2004 Page 2 Previous Applications: There have been no previous applications for this specific site. However, this site is a portion of the Open Space approved as part of the Carlsberg Specific Plan, which was eventually developed as the Serenata housing development. GENERAL PLAN /ZONING Direction General Plan Zoning Land Use 61,226 2 37.1944 Unimproved/ Site Open Space Specific Plan ............................................. ---- ................................ Open Space ............ -----.--.............................._---.................... ............ .--- ............... ..... __ ..............__ ............... _ ................ ---....... ... North .... -- ........... ........ - -- .......................... --_..._-....................-----._ Open Space Specific Plan Arroyo Simi/ Flood Control _. ........... --- ............_--... .........__..................__ . ................. __._. .................... ---._ .............................. ----._. ................................... _---- .......... ....... ............................... -- .._.... ............................_ -- - -- Open Space South Open Space Specific Plan (Spring Road _ ............... _ _.._........... ......._Beyond).............._ East Open Space Specific Plan Open Space --- .............................. _. ............. __ ................. _....... ..........-- .................__ West ................._._.__....................._.__._.............................__._._.................................... Open Space --.--- .................................................... - -- Specific Plan -._.. ............................... -----._._........................-... ... Pressure Regulator Bldg. General Plan and Zonina Consistencv: The proposal ensures that Goal 12 of the Land Use Element of the General Plan is implemented. Goal 12 is to "Ensure that a full range of public facilities and services are provided to meet the needs of the community." The General Plan considers public facility, infrastructure and improvements within all land use categories. The project site is zoned "SP 92 -1" (Specific Plan 92 -1) . The proposed lot is within the area that has been designated as "Open Space" under the Carlsberg Specific Plan. The Tentative Parcel Map and proposed use are consistent with the goals and requirements of the Zoning Code and the Specific Plan. Project Summary Parcel Map No. 5494: Parcel No. Size (in acres) Size (in sq. ft.) 1 1.4056 61,226 2 37.1944 1,620,188 Total 38.6 1,681,414 Honorable Planning Commission November 16, 2004 Page 3 Proposed Project As mentioned above, the Calleguas Municipal Water District is preparing to build a pump station on the east side of Spring Road, south of Los Angeles Avenue. Although the Calleguas Municipal Water District has been working with City staff on the architectural design of the pump station, the construction of the actual facility is not subject to any discretionary City review. However, Tentative Parcel Map No. 5494, to subdivide one 38.6 acre lot into two lots, is subject to Planning Commission consideration. No significant areas of concern related to this Parcel Map have been identified. Findings The Planning Commission has original authority over Tentative Parcel Maps. Action by the Planning Commission is final, unless appealed to the City Council within ten (10) days of the Planning Commission's decision. Based upon the review and analysis of the project as proposed, staff recommends the following findings for the Planning Commission: A. The proposed map is consistent with the City's General Plan, in that the resulting lot sizes will be in keeping with the minimum sizes established by the Land Use Element of the General Plan. The General Plan and Zoning Code envision public facilities and utilities in most zones and Specific Plans. B. The design and improvements of the proposed subdivision are consistent with the applicable General Plan, in that the character of the neighborhood as envisioned in the General Plan will be preserved. C. The site is physically suitable for the type of development proposed, in that the site has been prepared for development of public facilities, will require minimal grading, and has adequate access and utility service. D. The site is physically suitable for the proposed development, in that the size of the pad area on the subject property is such that the creation of one (1) additional lot as proposed in this request can be accommodated without major alteration of existing terrain. E. The design of the subdivision and the proposed improvements are not likely to cause substantial environmental damage, in that the site already exists in a disturbed state, and the creation of one (1) additional lot as proposed in this request Honorable Planning Commission November 16, 2004 Page 4 can be accommodated without major alteration of existing terrain. F. The design of the subdivision and the type of improvements are not likely to cause serious public health problems, in that public sanitation services are available to the subject property, and will be required to meet the current City standards. G. The design of the subdivision and the type of improvements will not conflict with easements acquired by the public at large, for access through, or use of the property within the proposed subdivision, in that no easements exist which will be adversely affected by the subdivision of land on the subject property. H. There will be no discharge of waste from the proposed subdivision into an existing community sewer system in violation of existing water quality control requirements under Water Code Section 13000 et seq., in that no community sewer system exists or is proposed on the property. I. The proposed subdivision does not contain or front upon any public waterway, river, stream, coastline, shoreline, lake, or reservoir, in that the subject property is situated in a hillside area away from natural drainage courses or other bodies of water. PROCESSING TIME LIMITS Time limits have been established for the processing of development projects under the Permit Streamlining Act (Government Code Title 7, Division 1, Chapter 4.5), the Subdivision Map Act (Government Code Title 7, Division 2), and the California Environmental Quality Act Statutes and Guidelines (Public Resources Code Division 13, and California Code of Regulations, Title 14, Chapter 3). Under the applicable provisions of these regulations, the following timelines have been established for action on this project: Date Application Determined Complete: September 30, 2004 Planning Commission Action Deadline: November 19, 2004 ENVIRONMENTAL DETERMINATION In accordance with the City's environmental review procedures adopted by resolution, the Community Development Director determines the level of review necessary for a project to comply with the California Environmental Quality Act (CEQA) . Some projects may be exempt from review based upon a specific category listed in CEQA. Other projects may be exempt under a general rule �6 Honorable Planning Commission November 16, 2004 Page 5 that environmental review is not necessary where it can be determined that there would be no possibility of significant effect upon the environment. A project which does not qualify for an exemption requires the preparation of an Initial Study to assess the level of potential environmental impacts. The Director has reviewed this project and found it to be Categorically Exempt in accordance with Section 15315 (Minor Land Divisions - Class 15) of the California Code of Regulations (CEQA Guidelines). No further environmental documentation is required. STAFF RECOM ONDATION 1. Open the public hearing, accept public testimony and close the public hearing. 2. Adopt Resolution No. PC -2004- approving Tentative Parcel Map No. 5494. ATTACHMENTS: 1. Location Map 2. Project Exhibits A. Site Plan B. TPM 5494 (2 pages) 3. Draft PC Resolution with Conditions of Approval Honorable Planning Commission November 16, 2004 Page 7 AV.nnrasr � vlNMay'itra '1tlptNNHY1 � � ASJ'iliYd tlULLY.Ltt �N 7MpYHPWri7 ? �LL:";+�?'! T. � h �� augw:ughap�?HY eW+^^ffi MwP _ $ t.'9MVWVM ♦ Mow" MMJ. 1%wil 1 vaia � SIiLiY1101 c31i3t .�} x Jill. 3; SS Jill °qg¢g €_ RIM 1. 10,1111 all I MR 1p! ONE UO gqgq j] 3: }} j }j i 33jjjj sI 1 ' ' s 'lift' mill, .fin WON Hillx $fib �'bk f S Honorable Planning Commission November 16, 2004 Page 8 -VA way" Vo "SM ""'ON -dVW "B*MVA WIVINU tP eo Ib> PC ATTACMENT 2B Honorable Planning Commission November 16, 2004 Page 9 vaau�nra aiw,�aw � �wN.Y� ntlbmY a AAM"A KMVA. wKwf"N N *1YVt•AM 1iV iIYT�WOFN ilAtACSGI � M G "to W dw.�i�.9. / Z ctl a� fd yy 0 d +ay M ra is Rig PC ATTACHMENT 2B (cont.) r i RESOLUTION NO. PC -2004- A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP NO. 5494 ON A 38.6 -ACRE PARCEL, LOCATED ON THE EAST SIDE OF SPRING ROAD, SOUTH OF NEW LOS ANGELES AVENUE ON THE APPLICATION OF PERLITER & INGALSBE (FOR CALLEGUAS MUNICIPAL WATER DISTRICT)(SERENATA HOMEOWNERS ASSOCIATION OPEN SPACE LOT) WHEREAS, at a duly noticed public hearing on November 16, 2004, the Planning Commission considered Tentative Parcel Map No. 5494 on the application of Perliter & Ingalsbe (for Calleguas Municipal Water District) to subdivide one 38.6 -acre lot into two lots to create a 1.4 -acre lot for a water pump station and a 37.2 -acre lot to continue to be used for open space, located on the east side of Spring Road, south Of New Los Angeles Avenue; and WHEREAS, at its meeting of November 16, 2004, the Planning Commission considered the agenda report and any supplements thereto and written public comments; opened the public hearing and took and considered public testimony both for and against the proposal; and reached a decision on this matter; and WHEREAS, the Planning Commission concurs with the Community Development Director's determination that this project is categorically exempt from the provisions of the California Environmental Quality Act (CEQA) pursuant to Section 15315 (Minor Land Divisions - Class 15) of the California Code of Regulations (CEQA Guidelines). NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF MOORPARK, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. SUBDIVISION MAP ACT FINDINGS: Based on the information set forth in the agenda report and accompanying maps and studies, the Planning Commission has determined that the Tentative Parcel Map, with imposition of the attached Conditions of Approval, meets the requirements of California Government Code Sections 66473.5, 66474, 66474.6, and 66478.1 et seq., in that: A. The proposed map is consistent with the city's General Plan, in that the resulting lot sizes will be in keeping S: \Community Development \DEV PMTS \T P M \5494 Eadson (Calleguas) \PC Report and Reso \PC Reso PD & MAP. doc PC ATTACHMENT 3 000047 Resolution No. PC -2004- Page 2 with the minimum sizes established by the Land Use Element of the General Plan. The General Plan and Zoning Code envision public facilities and utilities in most zones and Specific Plans. B. The design and improvements of the proposed subdivision are consistent with the applicable General Plan, in that the character of the neighborhood as envisioned in the General Plan will be preserved. C. The site is physically suitable for the type of development proposed, in that the site has been prepared for development of public facilities, will require minimal grading, and has adequate access and utility service. D. The site is physically suitable for the proposed development, in that the size of the pad area on the subject property is such that the creation of one (1) additional lot as proposed in this request can be accommodated without major alteration of existing terrain. E. The design of the subdivision and the proposed improvements are not likely to cause substantial environmental damage, in that the site already exists in a disturbed state, and the creation of one (1) additional lot as proposed in this request can be accommodated without major alteration of existing terrain. F. The design of the subdivision and the type of improvements are not likely to cause serious public health problems, in that public sanitation services are available to the subject property, and will be required to meet the current City standards. G. The design of the subdivision and the type of improvements will not conflict with easements acquired by the public at large, for access through, or use of the property within the proposed subdivision, in that no easements exist which will be adversely affected by the subdivision of land on the subject property. H. There will be no discharge of waste from the proposed subdivision into an existing community sewer system in violation of existing water quality control requirements under Water Code Section 13000 et seq., in that no community sewer system exists or is proposed on the property. I. The proposed subdivision does not contain or front upon any public waterway, river, stream, coastline, shoreline, lake, Resolution No. PC -2004- Page 3 or reservoir, in that the subject property is situated in a hillside area away from natural drainage courses or other bodies of water. SECTION 2. PLANNING COMMISSION ACTION: The Planning Commission hereby approves Tentative Parcel Map No. 5494 subject to the Conditions of Approval included in Exhibit A, attached hereto and incorporated herein by reference. SECTION 3. CERTIFICATION OF ADOPTION: The Community Development Director shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. The action of the foregoing direction was approved by the following vote: AYES: NOES: ABSTAIN: ABSENT: PASSED, AND ADOPTED this 16th day of November, 2004. Scott Pozza, Chair ATTEST: Barry K. Hogan Community Development Director Exhibit A - Conditions of Approval MMEM Resolution No. PC -2004- Page 4 EXHIBIT A CONDITIONS OF APPROVAL FOR PARCEL MAP No. 5494 1. This approval is for a Tentative Parcel Map only. Any further development of the property will require City review to determine City permits that will be required. 2. All conditions, restrictions, requirements, and easements associated with Specific Plan No. 1992 -01, Ordinance No. 195, Tract Nos. 4973, 4980, and Residential Planned Development Permit No. 1998 -06 will continue to apply to both newly created parcels, except as modified by the conditions herein. 3. Within thirty (30) calendar days of approval of this subdivision, the applicant shall sign and return to the Planning Division an Affidavit of Agreement and Notice of Entitlement Permit Conditions of Approval, indicating that the applicant has read and agrees to meet all Conditions of Approval of this subdivision. The Affidavit of Agreement /Notice shall include a legal description of the subject property, and have the appropriate notary acknowledgement suitable for recordation. The Final Map shall include the final Conditions of Approval and a reference to the adopted City Council resolution in a format acceptable to the Community Development Director. 4. Approval of this subdivision shall expire three (3) years from the date of its approval unless a Final Map or Parcel Map is recorded or the approval time is extended. The Community Development Director may, at his /her discretion, grant up to two (2) additional 1 -year extensions for Map recordation, if there have been no changes in the adjacent areas and if the applicant can document that he /she has diligently worked towards Map recordation during the initial period of time. The request for extension of this Map shall be made in writing, at least thirty -days prior to the expiration date of the permit and shall be accompanied by a similar request for time extension of the Planned Development Permit and applicable entitlement processing deposits. S. The Conditions of Approval of this subdivision and all provisions of the Subdivision Map Act, City of Moorpark Municipal Code and adopted City policies at the time of the subdivision approval supersede all conflicting notations, specifications, dimensions, typical sections and the like which may be shown on said Map. 6. Conditions of this entitlement shall not be interpreted as permitting or requiring any violation of law or any unlawful rules or regulations or orders of an authorized governmental agency. 7. The applicant shall defend, indemnify and hold harmless the City and its agents, officers and employees from any claim, action or proceeding against the City or its agents, officers or employees to attack, set aside, void, or annul any approval by the City or any of its agencies, departments, commissions, agents, officers, or employees concerning the subdivision, which claim, action or proceeding is brought within the time period provided therefore in Government Code Section 66499.37. The City will promptly notify the subdivider of any such claim, action or proceeding, and, if the City should fail to do so or should fail to Resolution No. PC -2004- Page 5 cooperate fully in the defense, the subdivider shall not thereafter be responsible to defend, indemnify and hold harmless the City or its agents, officers and employees pursuant to this condition. a. The City may, within its unlimited discretion, participate in the defense of any such claim, action or proceeding if both of the following occur: i. The City bears its own attorney fees and costs; ii. The City defends the claim, action or proceeding in good faith. b. The applicant shall not be required to pay or perform any settlement of such claim, action or proceeding unless the settlement is approved by the applicant. The applicant's obligations under this condition shall apply regardless of whether a Final Map is ultimately recorded with respect to the subdivision. 8. If any of the conditions or limitations of this approval are held to be invalid, that holding shall not invalidate any of the remaining conditions or limitations set forth. 9. Prior to or concurrently with the approval of the Parcel Map, the applicant shall submit to the City Engineer the City's electronic image conversion fee for the Parcel Map. Please contact the ENGINEERING DEPARTMENT for compliance with the following conditions: 10. The Final Map shall be prepared in accordance with, "Guide for the Preparation of Tract maps, Parcel Maps and Records of Survey /Corner Records" as published by the Public Works Agency of the County of Ventura. The various jurats /notary acknowledgements and certificates shall be modified as appropriate to reflect the jurisdiction of the City and the location of the subdivision within the City. The final map shall provide that each lot corner shall be monumented and that each street centerline intersection, tangent point and terminus shall be monumented with Ventura County Road Standard survey monument plate E -4. Street monuments shall be intervisible. The E -4 monument disk stamping shall read, "City of Moorpark" and shall be center punched to show the corner and stamped with the registration or license number of the professional responsible for its location. 11. Concurrently with the submittal of the Final Map the applicant shall submit a current preliminary title report to the City Engineer, which clearly identifies all interested parties, lien holders, lenders and all other parties having any record title interest in the real property being subdivided. The preliminary title report shall identify the holders of any easements that affect the subdivision and shall contain the vesting deeds of ownership and easements. Thirty (30) days prior to the submittal of the Final Map Mylar® sheets, the applicant shall provide the City Engineer a subdivision guarantee policy of the property within the Final Map and preliminary title report for each area of easement proposed to be obtained for grading or construction of improvements. Resolution. No. PC -2004- Page 6 12. Prior to, or concurrently with, the submittal of the Final Map the applicant shall provide written evidence to the City Engineer that a copy of the conditionally approved Tentative Map, together with a copy of Section 66436 of the State Subdivision Map Act, has been transmitted to each public entity or public utility that is an easement holder of record. The applicant shall obtain subordination of senior rights of easement from any such public utility in favor of the City. 13. Prior to Final Map approval and upon submittal of the Final Map Mylar® sheets, the applicant shall provide the City Engineer electronic files of the Final Map, complete in every fashion except for signatures, in a format satisfactory to the City Engineer. 14. Upon recordation of the Final Map(s) the applicant shall forward a photographic process copy on 3 -mil polyester film of the recorded Map(s) to the City Engineer. 15. All lot -to -lot drainage easements or secondary drainage easements shall be delineated on the Final Map. Assurance in the form of an agreement shall be provided to the City that these easements shall be adequately maintained by property owners to safely convey stormwater flows. Said agreement shall be submitted to the City Engineer for review and approval and shall include provisions for the owners association to maintain any private storm drain not maintained by a City Assessment District in conformance with the National Pollution Discharge Elimination System (NPDES) and shall be a durable agreement that is binding upon each future property owner of each lot. Please contact the VENTURA COUNTY FIRE PROTECTION DISTRICT for compliance with the following conditions: 16. At least fourteen (14) days prior to recordation of any Maps, including Parcel Map Waivers, the applicant shall submit two (2) copies of the Map to the Fire Prevention Division for review and approval. 17. Within seven (7) days of the recordation of the Final Map(s), an electronic version of the Map shall be provided to the Fire District. 18. Prior to Final Map, the applicant shall provide to the Fire District, written verification from the water purveyor that the water purveyor can provide the required fire flow, as determined by the Fire District. Please contact the VENTURA COUNTY WATERSHED PROTECTION DISTRICT for compliance with the following conditions: 19. No direct storm drain connections to Ventura County Flood Control District facilities will be allowed without appropriate Best Management Practices (BMP's) for compliance with Ventura Countywide Stormwater Program. - END - 1 ITEM: 8.D. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission FROM: Barry K. Hogan, Community Development Direc Prepared by Paul Porter, Principal Plann DATE: November 5, 2004 (PC Meeting of 11/16/04) SUBJECT: Consider Conditional Use Permit No. 2004 -04, a Request for a Master Conditional Use Permit to Allow a Maximum of Four (4) Restaurant Uses to Serve Alcoholic Beverages in Conjunction with Food Service at the LA Spring Shopping Center (CPD No. 2002 -01), Located at the Northeast Corner of New Los Angeles Avenue and Spring Road, on the Application of GreeneWay Development, Inc. BACKGROUND On June 4, 2003, the City Council adopted Resolution No. 2003 -2091 approving Commercial Planned Development Permit No. 2002 -01 for a 21,786 square foot shopping center expansion project on approximately 2.29 acres. This project is nearing the completion of construction. On October 6, 2004, GreeneWay Development, Inc. submitted a Conditional Use Permit (CUP) application requesting approval to allow a maximum of four (4) restaurants to serve alcoholic beverages in conjunction with food service. DISCUSSION Project Setting Existing Site Conditions: The shopping center expansion under construction consists of three (3) single- story' commercial buildings within an existing neighborhood retail center. The project site already has been developed with a McDonald's restaurant, Blockbuster Video and Starbuck's Coffee store. S: \Community Development \DEV PMTS \C U P \2004 \04 Greeneway \Agenda Rpts \PC Agenda Report.doc 000,053 Honorable Planning Commission November 16, 2004 Page 2 GENERAL PLAN /ZONING Direction Zoning General Plan Land Use Site CPD C -2 Shopping Center .... __...........__............_.__._.........---- ..............-- ............. .----....................--- ........................ ---- ........................ ..-----._............................................------.-.- ..................... ........ _... -------- ..... ......................_.... - - -- ._._................................. ----- .............................. . Residential North PD -15du VH Condominiums and .............. -.................__..........._.__..... ........._._.................__ .................... ---........................----........................-----... .................................... -----.--.............. ........................_... - -- Apartments -._._................................-------- .............................. - - -- . _..........................._.. South CPD C -2 Gas Station and Shopping Center ......... _._ ............ --- ...............__...............---..............----. ............ ----.....................---._..........................----............. .................. ----._._...............................................-------._.................................------..._.. ............................ - -- . ............................... - -- ............. Residential East RPD -15du VH .... __ .............. __...........-_ ............... ---...............---...............----.....................__........................------..........................-.-_--.. .... .._......................................-.....-----._........................ Apartments ..... ............ -----._......................................-----._._.............................---- .............................. Single- family West R -1 M Residential General Plan and Zoning Consistency: Chapters 17.20 of the Municipal Code require a Planning Commission approved Conditional Use Permit for on -site consumption of alcoholic beverages in conjunction with food service, if the project is within one - hundred (100) feet of residentially -zoned property. Proposed Project Hours of Operation: No limit to the hours of operation was specified in Resolution No. 2003 -2091, which approved construction of the shopping center expansion project. However, limits to the hours that businesses may serve alcohol for Commercial Planned Development Permit has been suggested by the Police Department. A condition of approval limiting the hours of alcoholic beverage service from 10:00 a.m. to 10:00 p.m. is included in the draft resolution. Police Department Comments: The Police Department has reviewed this proposal and has no opposition to the approval of the request with recommended conditions of approval. These conditions have been included in the draft resolution. Approval Criteria: This project is within Census Tract 76.02 which is bounded on the north by High Street and Poindexter Avenue, on the east and south by the Arroyo Simi and on the west by Hitch Road. The State's Department of Alcoholic Beverage Control (ABC) noted that this census tract has an over - concentration of points of sale, as there Honorable Planning Commission November 16, 2004 Page 3 is either an elevated number of reported crimes or the ratio of licensed point of sales exceeds the ratio of licenses for the census tract population. When an over - concentration is determined, the City is granted the authority under AB 2897 to make findings of Public Convenience and Necessity that can result in a subsequent approval of the alcoholic beverage service location. Although an over - concentration has been deemed to exist, a Conditional Type 47 License (to allow the sale of alcoholic beverages including liquor) can be approved. An ABC permit for each eating facility would be valid for a one (1) year period. In this case, the over - concentration is related to the boundaries of Census Tract 76.02, which encompasses the commercial and industrial core of Moorpark. Other census tracts in the City, such as 76.06 (northwestern portion of City, 76.07 (Mountain Meadows south of Tierra Rejada) and 76.08 (Peach Hill and Mountain Meadows north of Tierra Rejada) have very little land zoned for commercial uses and few businesses that serve alcoholic beverages. ANALYSIS There are no areas of concern relative to this application with the inclusion of the draft conditions that minimize potential problems related to the sale of alcoholic beverages in conjunction with food service. Hours of alcoholic beverage service would be limited to 10:00 a.m. to 10:00 p.m., alcoholic beverage sales can comprise of no more than 500 of the gross sales of food, permits will be required for events that include live entertainment, the businesses must correct any safety or security concerns upon written notice of such problem by the City, employees involved in the serving of alcoholic beverages must attend training from the State Department of Alcoholic Beverage Control (ABC), and all conditions imposed by either the City or ABC must be adhered to. Approval of this application would not be a blanket approval of four restaurant uses, but an allowance for each approved restaurant that met city parking standards to have alcoholic beverages. Findings Conditional Use Permit Findings: A. The proposed use is consistent with the provisions of the City's General Plan, Zoning Ordinance and any other applicable regulations in that the commercial project has previously been approved for restaurant uses as allowed under the City's Zoning Ordinance. 000105 Honorable Planning Commission November 16, 2004 Page 4 B. The proposed use is compatible with both existing and permitted land uses in the surrounding area in that the commercial project has previously been approved for restaurant uses under Commercial Planned Development No. 2002 -01. C. The proposed use is compatible with the scale, visual character and design of the surrounding properties in that the design complements previously approved projects in the area of the development. D. The proposed use will not be obnoxious or harmful or impair the utility of the neighboring properties or uses as it is consistent with other approved commercial projects within the city. E. The proposed use will not be detrimental to the public health, safety, convenience, or welfare, as the project has been conditioned to protect the public's health and safety. Additional Findings for Establishments Selling Alcoholic Beverages include the following: F. The use will not result in an over - concentration in the area of establishments selling alcoholic beverages as the project site is located in the commercial core of Moorpark where restaurants are expected uses. The alcoholic beverage service will be secondary and incidental to food service. Conditions of approval will minimize potential problems generated by the sale of alcohol in conjunction with food service. Additionally, the ABC - issued license is issued on a yearly basis. In order to obtain an additional yearly license to continue to serve alcoholic beverages, the applicant must demonstrate that all conditions of the permit have been satisfied. G. The use will serve a public convenience. Allowing service of alcoholic beverages in conjunction with food service is secondary and incidental to the food service use. H. The use will not increase the need for police services. Adherence to the conditions will minimize the need for future police service as a result of alcoholic beverage service sales in conjunction with food service I. The requested use at the proposed location will not adversely affect the economic welfare of the community. The site is zoned Commercial Planned Development (CPD) and the commercial project has previously been approved by the City Council. Honorable Planning Commission November 16, 2004 Page 5 J. The exterior appearance of the buildings will not be inconsistent with the external appearance of commercial structures already constructed or under construction on surrounding properties, or within the immediate neighborhood so as to cause blight, deterioration or substantially diminish or impair property values within the neighborhood. Restaurants within the commercial development will not require external modifications to the buildings as a result of the alcoholic beverage service. ENVIRONMENTAL DETERMINATION In accordance with the City's environmental review procedures adopted by resolution, the Community Development Director determines the level of review necessary for a project to comply with the California Environmental Quality Act (CEQA). Some projects may be exempt from review based upon a specific category listed in CEQA. Other projects may be exempt under a general rule that environmental review is not necessary where it can be determined that there would be no possibility of significant effect upon the environment. A project which does not qualify for an exemption requires the preparation of an Initial Study to assess the level of potential environmental impacts. Based upon the results of an Initial Study, the Director may determine that a project will not have a significant effect upon the environment. In such a case, a Notice of Intent to Adopt a Negative Declaration or a Mitigated Negative Declaration is prepared. For many projects, a Negative Declaration or Mitigated Negative Declaration will prove to be sufficient environmental documentation. If the Director determines that a project has the potential for significant adverse impacts and adequate mitigation cannot be readily identified, an Environmental Impact Report (EIR) is prepared. The Community Development Director has determined that this project is consistent with the findings of the Negative Declaration and any amendments thereto approved in connection with the LA Spring shopping center project (CPD No. 2002 -01) and that no additional environmental documentation is necessary. PROCESSING TIME LIMITS Time limits have been established for the processing of development projects under the Permit Streamlining Act (Government Code Title 7, Division 1, Chapter 4.5), the Subdivision Map Act (Government Code Title 7, Division 2), and the California Environmental Quality =:1 Honorable Planning Commission November 16, 2004 Page 6 Act Statutes and Guidelines (Public Resources Code Division 13, and California Code of Regulations, Title 14, Chapter 3) . Under the applicable provisions of these regulations, the following timelines have been established for action on this project: Date Application Deemed Complete: November 5, 2004 Planning Commission Action Deadline: January 5, 2005 STAFF RECObMNDATIONS 1. Open the public hearing, accept public testimony and close the public hearing. 2. Adopt Resolution No. PC -2004- approving Conditional Use Permit No. 2004 -04, subject to conditions. ATTACHMENTS: 1. Location Map 2. Draft Resolution No. PC -2004- with Conditions of Approval (, 3°', euy7 � E Df b rr+rrl'A t rz+ wTm f «� t i DiAslono Locat Ing ('100:0 i and, ringoad R Fo6tRadi* RESOLUTION NO. PC -2004- A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT NO. 2004 -04 TO ALLOW A MAXIMUM OF FOUR (4) RESTAURANT USES TO SERVE ALCOHOLIC BEVERAGES IN CONJUNCTION WITH FOOD SERVICE AT THE LA SPRING SHOPPING CENTER (CPD NO. 2002 -01) LOCATED AT THE NORTHEAST CORNER OF NEW LOS ANGELES AVENUE AND SPRING ROAD ON THE APPLICATION OF GREENEWAY DEVELOPMENT, INC. (ASSESSOR PARCEL NO. (512 -0- 180 -09) WHEREAS, at a duly noticed public hearing on November 16, 2004, the Planning Commission considered Conditional Use Permit No. 2004 -04, on the application of GreeneWay Development, Inc, to allow for the service of alcoholic beverages in conjunction with food service at a maximum of four (4) restaurants at the LA Spring shopping center located at the northeast corner of Los Angeles Avenue and Spring Road (Assessor Parcel No. 512- 0 -180- 09); and WHEREAS, at its meeting of November 16, 2004, the Planning Commission considered the agenda report and any supplements thereto and written public comments, opened the public hearing, took and considered public testimony both for and against the proposal, closed the public hearing, and reached a decision on this matter; and WHEREAS, the Community Development Director has determined that this project is consistent with the findings of the Negative Declaration and any amendments thereto approved in connection with the LA Spring shopping center project (CPD No. 2002 -01) and that no additional environmental documentation is necessary. NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF MOORPARK, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. ENVIRONMENTAL DOCUMENTATION: The Planning Commission concurs with the finding of the Community Development Director that this project is consistent with the findings of the Negative Declaration and any amendments thereto approved in connection with the LA Spring shopping center project (CPD No. 2002 -01) and that no additional environmental documentation is necessary. S: \Community Development \DEV PMTS \C U 2\2004 \04 Greeneway \Reso \PC Reso.doc PC ATTACHMENT 2 Resolution No. PC -2004- Page 2 SECTION 2. CONDITIONAL USE PERMIT FINDINGS: Based upon the information set forth in the staff report(s), accompanying studies, and oral and written public testimony, the Planning Commission makes the following findings in accordance with City of Moorpark, Municipal Code Section 17.44.040(D): A. The proposed use is consistent with the provisions of the City's General Plan, Zoning Ordinance and any other applicable regulations in that the commercial project has previously been approved for restaurant uses as allowed under the City's Zoning Ordinance. B. The proposed use is compatible with both existing and permitted land uses in the surrounding area in that the commercial project has previously been approved for restaurant uses under Commercial Planned Development No. 2002 -01. C. The proposed use is compatible with the scale, visual character and design of the surrounding properties in that the design complements previously approved projects in the area of the development. D. The proposed use will not be obnoxious or harmful or impair the utility of the neighboring properties or uses as it is consistent with other approved commercial projects within the city. E. The proposed use will not be detrimental to the public health, safety, convenience, or welfare, as the project has been conditioned to protect the public's health and safety. FINDINGS FOR ESTABLISHMENTS SELLING ALCOHOLIC BEVERAGES: F. The use will not result in an over - concentration in the area of establishments selling alcoholic beverages as the project site is located in the commercial core of Moorpark where restaurants are expected uses. The alcoholic beverage service will be secondary and incidental to food service. Conditions of Approval will minimize potential problems generated by the sale of alcohol in conjunction with food service. Additionally, the ABC - issued license is issued on a yearly basis. In order to obtain an additional yearly license to continue to serve alcoholic beverages, the applicant must demonstrate that all conditions of the permit have been satisfied. Resolution No. PC -2004- Page 3 G. The use will serve a public convenience. Allowing service of alcoholic beverages in conjunction with food service is secondary and incidental to the food service use. H. The use will not increase the need for police services. Adherence to the conditions will minimize the need for future police service as a result of alcoholic beverage service in conjunction with food service I. The requested use at the proposed location will not adversely affect the economic welfare of the community. The site is zoned Commercial Planned Development (CPD) and the commercial project has previously been approved by the City Council. J. The exterior appearance of the buildings will not be inconsistent with the external appearance of commercial structures already constructed or under construction on surrounding properties, or within the immediate neighborhood so as to cause blight, deterioration or substantially diminish or impair property values within the neighborhood. Restaurants within the commercial development will not require external modifications to the buildings as a result of the alcoholic beverage service. SECTION 3. PLANNING COMMISSION APPROVAL: The Planning Commission hereby approves Conditional Use Permit No. 2004 -04 subject to the Special and Standard Conditions of Approval included in Exhibit A (Special and Standard Conditions of Approval), attached hereto and incorporated herein by reference. SECTION 4. CERTIFICATION OF ADOPTION: The Community Development Director shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. The action of the foregoing direction was approved by the following vote: AYES: NOES: ABSTAIN: ABSENT: Resolution No. PC -2004- Page 4 PASSED, AND ADOPTED this 16th day of November, 2004. Scott Pozza, Chair ATTEST: Barry K. Hogan Community Development Director Exhibit A: Special and Standard Conditions of Approval Resolution No. PC -2004- Page 5 EXHIBIT A SPECIAL AND STANDARD CONDITIONS OF APPROVAL FOR CONDITIONAL USE PERMIT (CUP) No. 2004 -04 SPECIAL CONDITI NS 1. Approval of this Conditional Use Permit is not approval of the any restaurant uses for the center. Each restaurant use shall meet the parking requirements of the City. Once the restaurant use has been approved for the center it may be allowed o sell alcoholic beverages in accordance with this Conditional Use Permit. 2. Sales, service or consumption of alcoholic beverages shall be permitt d only between the hours of 10:00 a.m. and 10:00 p.m. each ay of the week. 3. Entertainm nt is not approved as part of this Conditional Use Permits and shall require approval of a separate permit for each restaurant that has entertainment. 4. The quarterly gross sales of alcoholic beverages shall not exceed 50 of the gross sales of food during the same period. The restaurant shall at all times maintain records which reflect separately the gross sale of food and the gross sales of alcoholic beverages of the business. Said records sliall be kept no less frequently than on a quarterly basis, and shall be made available to the Moorpark P lice Department upon demand. 5. Areas inside the establishment open to customers shall be illuminated sufficiently to allow the identification of persons. Lighting shall be approved by the Police Department. 6. The manager or his /her designee shall be responsible to police th� exterior of the business to assure that no alcoholic beverages are consumed on any property adjacent to the restaurant. The owner / manager shall not permit any loitering �n any property adjacent to the restaurant. 7. There shall be no exterior advertising of any kind or type, including advertising directed to the exterior from within, promoting '�or indicating the availability of alcoholic beverages. Interior displays of alcoholic beverages that are clearly visible to the exterior shall constitute a violation of this condition. Resolution No. PC -2004- Page 6 8. The Business must correct any safety or security problem upon written notice of such a problem from the Moorpark Police Department. 9. Any and all employees directly involved or supervising the sale of alcoholic beverages shall provide evidence and the business shall maintain records that employees have received training from the State of California Department of Alcoholic Beverage Control "Leadership and Education in Alcohol and Drugs" LEAD program in the form of an ABC- issued certificate. The owner /manager shall confirm with the California Department of Alcoholic Beverage Control within fifteen (15) days of hire that any new employee has been scheduled with the local Santa Barbara ABC office to attend the LEAD program course. STANDARD CONDITIONS 10. The applicant's acceptance of this permit and /or commencement of construction and /or operations under this permit shall be deemed to be acceptance of all conditions of this permit. 11. The Conditions of Approval of this permit, City of Moorpark Municipal Code and adopted City policies at the time of the permit approval supersede all conflicting notations, specifications, dimensions, typical sections and the like which may be shown on plans. 12. Conditions of this entitlement shall not be interpreted as permitting or requiring any violation of law or any unlawful rules or regulations or orders of an authorized governmental agency. 13. The applicant shall defend, indemnify and hold harmless the City and its agents, officers and employees from any claim, action or proceeding against the City or its agents, officers or employees to attack, set aside, void, or annul any approval by the City or any of its agencies, departments, commissions, agents, officers, or employees concerning the permit, which claim, action or proceeding is brought within the time period provided therefore in Government Code Section 66499.37. The City will promptly notify the applicant of any such claim, action or proceeding, and if the City should fail to do so or should fail to cooperate fully in the defense, the applicant shall not thereafter be responsible to defend, indemnify and hold harmless the City or its agents, officers and employees pursuant to this condition. 0 () '0I 5, Resolution No. PC -2004- Page 7 a. The City may, within its unlimited discretion, participate in the defense of any such claim, action or proceeding, if both of the following occur: i. The City bears its own attorney fees and costs; ii. The City defends the claim, action or proceeding in good faith. b. The applicant shall not be required to pay or perform any settlement of such claim, action or proceeding unless the settlement is approved by the applicant. The applicant's obligations under this condition shall apply regardless of whether a building permit is ultimately obtained, or final occupancy is ultimately granted with respect to the permit. 14. If any of the conditions or limitations of this approval are held to be invalid, that holding shall not invalidate any of the remaining conditions or limitations set forth. FEES 15. Entitlement Processing: Prior to the acceptance of any Zoning Clearance, entitlement, building permit, grading permit, or advanced grading permit, the applicant shall submit to the Community Development Director, all outstanding entitlement case processing fees, including all applicable city legal service fees. This payment shall be made within sixty (60) calendar days of approval of this permit. -End- ITEM: 9. A. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission FROM: Barry K. Hogan, Community Development Dirto Prepared By: Laura Stringer, Senior Manag ec nt alystp DATE: November 4, 2004 (PC Meeting of 11/16/04) SUBJECT: Consider Resolution Adopting Revised Rules of Procedure for Commission Meetings and Related Functions and Activities, and Rescinding Resolution No. PC- 2002 -430 BACKGROUND /DISCUSSION On November 3, 2004, the City Council Adopted Ordinance No. 309 amending Moorpark Municipal Code Chapter 2.36, which sets forth the requirements for the City of Moorpark Planning Commission, including membership and term of office (Section 2.36.020) and organization (Section 2.36.080). The amendment provides additional flexibility in the regular meeting schedule, by allowing the Planning Commission to set either one or two regular meetings per month (similar to what is provided for in Chapter 2.32 for the Parks and Recreation Commission) and to provide clarity and consistency for other procedures in the section. Resolution No. PC- 2002 -430, Rules of Procedure for Commission Meetings and Related Functions and Activities, also requires amendment to provide consistency between the documents. Copies of the October 20, 2004 City Council agenda report, Ordinance 309 and the draft Planning Commission resolution are attached. STAFF RECOMMENDATION Adopt Resolution No. PC -2004 for Commission Meetings and and rescinding Resolution No. Attachments: amending Rules of Procedure Related Functions and Activities, PC- 2002 -430. 1. October 20, 2004, City Council Agenda Report (w /o attachment). 2. Ordinance No. 309. 3. Draft Resolution No. PC -2004- in legislative format. � 1c" 067 S: \Community Development \ADMIN \COMMISSION \P C POLICIES \agenda reports \2004 \pc 041116 rule dbc �" MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Barry K. Hogan, Community Development Directs Prepared By: Laura Stringer, Senior Manag nt Analyst' DATE: September 28, 2004 (CC Meeting of 10/20/04) F: SUBJECT: Consider Ordinance Amending Chapter 2.36- Planning Commission of Title 2- Administration and Personnel of the Moorpark Municipal Code BACKGROUND Moorpark Municipal Code Chapter 2.36 sets forth the requirements for the City of Moorpark Planning Commission, including membership and term of office (Section 2.36.020) and organization (Section 2.36.080). Community Development staff is suggesting the addition of language to both of these sections to provide for clarity and flexibility. DISCUSSION Since February 2003, the Planning Commission has maintained a regular meeting schedule of the first (1St) and third (3rd) Tuesday of each month, with cancellations occurring from time to time based on application case loads. Staff has reviewed historic Planning Commission meeting activity, and suggests that both Planning Commission and staff time would be better served with one regular meeting per month. Staff and the current Planning Commission prefer the second (2nd) Tuesday of each month. This meeting would occur during the week between the two City Council meetings for most of the year. A special meeting could be held on the forth (4th) Tuesday of each month if scheduling of projects required it. The day of the week and time would actually be determined by the Planning Commission members after the anticipated 2004 City Council reorganization and Planning Commission appointment per Section 2.36.020. PC ATTACHMENT 1 ,� S: \Community Deveiopment \ADMIN \COMMISSION \P C POLICIES \agenda reports \2004 \cc 041020 ord rev.Q111 G 06 8 Honorable City Council October 20, 2004 Page No. 2 Both the Municipal Code (Section 2.36.080) and the Planning Commission Rules and Procedures require amendment to provide the flexibility to set monthly meetings. Staff has prepared a draft Ordinance proposing changes (in legislative format) to Chapter 2.36 - Planning Commission, that, if approved by City Council, would provide additional flexibility in the regular meeting schedule, by allowing the Planning Commission to set either one or two regular meetings per month (similar to what is provided for in Chapter 2.32 for the Parks and Recreation Commission) and to provide clarity to other procedures in the section. In addition, staff is suggesting additional language in Sections 2.36.020 and 2.36.080 to provide for situations where the Commission does not hold a meeting during January (a situation which has occurred during the last few years) or where the Commission has a compelling need to adjust meeting schedules during the year. The City Attorney has reviewed the proposed Ordinance and had no changes to offer. STAFF RECObMNDATION 1. Introduce Ordinance No. for first reading to approve amendments to Chapter 2.36 (Planning Commission) of the Moorpark Municipal Code. 2. Schedule second reading and adoption for November 3, 2004. Attachment: Draft Ordinance with proposed revisions in legislative format. ORDINANCE NO. 309 AN ORDINANCE OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING CHAPTER 2.36, PLANNING COMMISSION, OF TITLE 2, ADMINISTRATION AND PERSONNEL, OF THE MOORPARK MUNICIPAL CODE WHEREAS, Chapter 2.36 of Title 2 of the Moorpark Municipal Code sets forth the requirements for the Planning Commission, and WHEREAS, the City Council has determined that Section 2.36.020 of Chapter 2.36 should be amended to clarify the nomination and appointment procedure for the Planning Commission; and' WHEREAS, the City Council has further determined that Section 2.36.080 of Chapter 2.36 should be amended to clarify the regular meeting schedule for the Planning Commission. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES ORDAIN AS FOLLOWS: SECTION 1. Sections 2.36.020 and 2.36.080 of Chapter 2.36 of the Moorpark Municipal Code are hereby amended in their entirety as follows: "Section 2.36.020 Membership- -Term of Office. A. The planning commission shall consist of five (5) members to be appointed by the city council. The mayor shall solicit suggested nominees from members of the council. The mayor shall make a motion putting forth a single name to be approved for appointment. A second shall be required. The council shall vote on each appointment to the commission individually. The term of the planning commissioner shall be for a period of two (2) years. All appointments shall occur during the second regularly scheduled City Council meeting held in December every even - numbered year, or as soon as possible thereafter. The existing term of each planning commissioner shall be extended until such new appointments occur. If a vacancy occurs otherwise than by expiration of a term, it shall be filed for the unexpired portion of the term of office by the same nomination process described herein for a new term of office. The term of the ex officio or PC ATTACHMENT 0 -0070 Ordinance No. 309 Page 2 advisory members shall correspond to their respective terms of office. B. Nothing in this chapter is intended to preclude the reappointment of any planning commissioner upon the expiration of his or her term. Section 2.36.080 Organization. A. At the first regular meeting of each year, the planning commission shall elect its chair from among the appointed members for the term of one (1) year and, subject to other provisions of law, may create and fill such other offices as it may determine. B. The commission shall hold regular monthly or bimonthly meetings as determined by the commission at its first meeting of each year, such determination to include the dates, time and place of such meetings. Should a need arise during the year, the commission may, by a majority vote, revise the dates, time and place of such meetings. C. The commission may hold such additional adjourned or special meetings as may be called in accordance with the provisions of the Government Code. D. If any regular meeting falls on a holiday, it shall be held on the next scheduled business day and all meetings otherwise scheduled or noticed to be held on a regular meeting day falling on a holiday shall be held at the meeting of the next business day without the necessity of any other or further notice." SECTION 2. If any section, subsection, sentence, clause, phrase, part or portion of this Ordinance is for any reason held to be invalid or unconstitutional by any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council declares that it would have adopted this Ordinance and each section, subsection, sentence, clause, phrase, part or portion thereof, irrespective of the fact that any one or more section, subsections, sentences, clauses, phrases, parts or portions be declared invalid or unconstitutional. 0-00071, Ordinance No. 309 Page 3 SECTION 3. This Ordinance shall become effective thirty (30) days after its passage and adoption. SECTION 4. The City Clerk shall certify to the passage and adoption of this Ordinance; shall enter the same in the book of original ordinances of said City; shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted; and shall, within fifteen (15) days after the passage and adoption thereof, cause the same to be published once in the Moorpark Star a newspaper of general circulation, as defined in Section 6008 of the Government Qode, for the City of Moorpark, and which is hereby designated for that purpose. PASSED AND ADOPTED this 3 ATTEST: Deborah S. Traffenste , City Clerk 00 G, 0 '7 Ordinance No. 309 Page 4 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Deborah S. Traffenstedt, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Ordinance No. 309 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 3rd day of November, 2004, and that the same was adopted by the following vote: AYES: Councilmembers Harper, Mikos, Millhouse, Parvin, and Mayor Hunter NOES: None ABSENT: None ABSTAIN: None WITNESS my hand and the official seal of said City this 4th day of November, 2004. Deborah S. Traffensted City Clerk (seal) 00007 RESOLUTION NO. PC- 2004 -4-3G A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MOORPARK, CALIFORNIA, ADOPTING REVISEDAMENDING T ESGT iTiGN PTO. PG-2092--l- REGARD! TT'" RULES OF PROCEDURE FOR COMMISSION MEETINGS AND RELATED FUNCTIONS AND ACTIVITIES, AND RESCINDING RESOLUTION NO. PC- 2002 -430. WHEREAS, Section 2.04.040 of the Moorpark Municipal Code requires that the City Council adopt Rules of Procedure to govern the conduct of its meetings and any of its other functions and activities; and WHEREAS, the City Council has adopted said Rules of Procedure and has directed the Planning Commission to adopt Rules of Procedures that are consistent with those as adopted by the City Council. NOW, THEREFORE, BE IT RESOLVED, by the Planning Commission of the City of Moorpark that Resolution No. PC 2002 -430 is hereby rescinded, and that Rules of Procedure for Commission Meetings and Related Functions and Activities are hereby adopted, to read as follows: SECTION 1. GENERAL PROVISIONS 1.1 Purpose: The purpose and intent of the Commission in adopting these rules shall be to provide directory guidelines relating to the conduct of the public business by the Commission. In the event of any non - compliance with, or violation of, any provision herein, such shall not be deemed to affect the validity of any action taken, unless otherwise specifically provided by law. 1.2 Procedures in Absence of Rules: In the absence of a rule herein to govern a point or procedure, Robert's Rules of Order, Newly Revised, shall be used as a guide. SECTION 2. ORDER OF BUSINESS 2.1 Agenda: The Order of Business of each meeting shall be as contained in the Agenda prepared by the Records Secretary. The Agenda shall be a listing by topic of the items of business which shall be transacted or discussed in the following order: 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Proclamations, Commendations and Special Presentations PC ATTACHMENT 3 Resolution No. PC- 2004 -4-3-G Page 2 5. Reordering of, and Additions to, the Agenda 6. Consent Calendar 7. Public Comments 8. Public Hearings 9. Discussion Items 10. Announcements or Future Agenda Items 11. Adjournment 2.2 Delivery of Agenda Packet: Barring insurmountable difficulties, the Agenda shall be delivered ordinarily to Commissioners on or before each Thursday preceding the meeting to which it pertains. The Agenda shall also be available to the general public after it is posted. Agenda reports will be available to the general public after distribution to the Commission. 2.3 Call to Order: The meeting of the Commission shall be called to order by the Chair or, in his /her absence, by the Vice -Chair who shall serve until the arrival of the Chair. In the absence of both the Chair and the Vice - Chair, the meeting shall be called to order by the Records Secretary. The Records Secretary shall immediately call for the selection of a temporary Presiding Officer who shall serve until the arrival of the Chair or Vice -Chair or until adjournment. 2.4 Roll Call /Quorum: Before proceeding with the business of the Commission, the Records Secretary shall call the roll of the Commission and the names of those present shall be entered in the minutes. The order of roll call shall be alphabetical with the Chair called last. Unless otherwise provided for by law, a majority of the Commission shall constitute a quorum sufficient to do business. 2.5 Reordering of, and Additions to, the Agenda: Except with majority consent of the Commissioners present and voting, items may not be taken out of order. Any Commissioner, the City Manager, the City Attorney, Director of Community Development or the Records Secretary may bring to the attention of the Commission new items of business which can be placed on the agenda by majority vote for discussion and action in the event of an emergency situation or when the need to take action arose subsequent to the posting of the agenda, consistent with applicable State law. In addition to having the opportunity to reorder the agenda as order of business number 5, the Chair shall suspend the item 0 CkGo i 5 Resolution No. PC-200-2-4-4-3-G. Page 3 under discussion at 11:30 p.m. in order that the agenda may be reordered by majority vote of the Commissioners present and voting. The Records Secretary shall notify the Chair that the time for reordering the agenda has arrived. 2.6 Public Comments: Any member of the public may address the Commission on any subject within the jurisdiction of the Commission which is not listed on the Agenda as a public hearing item. Speakers will be heard in the order that their speaker cards are received by the Records Secretary prior to the Call to Order of the meeting. A limitation of 3 minutes shall be imposed upon each speaker. By majority vote of the Commission present and voting, the number of speakers shall be limited at any single meeting. The speaker shall be governed by the rules of Sections 6.1, 6.2 and 6.3. Commissioners shall reserve their comments and responses until the end of the public comments period. Speakers may be heard at greater length at the end of the agenda by majority vote of the Commissioners present and voting. The Records Secretary shall hold over to the next adjourned regular or regular meeting, timely submitted speaker cards of speakers who were not heard during the public comments period, and those speakers shall be given priority in the order that their speaker cards were originally received during the public comments period of the next meeting. Speakers at a regular meeting shall not be allowed to address the same subject at an adjourned meeting of the regular meeting at which they spoke, except by a four - fifth's majority vote of the Commission. 2.7 Consent Calendar: Minutes of previous Commission meetings, items of a routine nature and items recommended to be received and filed shall be placed on the consent calendar. All items may be approved by one blanket motion by unanimous vote of those present and voting. However, a Commissioner may abstain from voting on any consent calendar item without requesting its withdrawal, and the Records Secretary shall record any such abstention in the minutes. An abstention shall be considered a vote in favor of the motion for purposes of determining unanimous consent. Prior to a motion on the consent calendar, any Commissioner may request that any item be withdrawn from the consent calendar for separate consideration. Items withdrawn from the consent calendar shall be considered immediately in the order that they were withdrawn, provided that the Commissioner who requested that an item be withdrawn may also request that it be considered under the Discussion /Action Items portion of the Agenda. All such items shall be considered at the end of Discussion /Action Items in the Resolution No. PC-20072-4 -4-3-G. Page 4 order that they were withdrawn from the consent calendar. 2.8 Public Hearinas: Items shall be placed under this topic if (i) a public hearing is required by law; (ii) the item is the consideration of an application or an appeal; or (iii) the item has been set for public hearing by the Commission. Public hearings shall be conducted in the following order: Staff report Questions of Staff by Commission Hearing Opened by Chair Testimony by Applicant Other Public Testimony Rebuttal by Applicant Questions by Commission Hearing Closed by Chair Discussion by Commission Action by Commission Any public hearing which is continued from one meeting to another shall be placed first on the Agenda under Public Hearings, and if more than one, shall appear in the same order as shown on the previous Agenda. The order of the Agenda under Public Hearings may not be changed, except with the unanimous consent of the Commissioners present. Questions or comments from the public shall be limited to the item under consideration and the speaker shall be governed by the provisions of Sections 6.1 and 6.2. Depending upon the extent of the Agenda and the number of persons desiring to speak of an item, the Chair may, at the beginning of the hearing, limit testimony, but in no event to less than 3 minutes per individual. Speaker cards must be presented in person by the person wishing to speak. The passing of time from one speaker to another or speaking in place of another speaker is not allowed. An applicant's initial presentation shall be limited to thirty (30) minutes, with consultant participation generally limited to answering specific Commission questions. Subsequent presentations by an applicant shall be limited to ten (10) minutes. Written statement cards may be submitted in lieu of addressing the Planning Commission. The number of cards received in favor of, or in opposition to, a public hearing item under consideration shall be verbally reported to the Commission by the 1 Resolution No. PC- 2004 --4-3-& Page 5 Records Secretary along with a brief summary of specific concerns /comments listed on each card. The verbal report shall be given following the last public speaker for the public hearing and prior to the rebuttal by the applicant. The names of those submitting written statement cards shall be recorded in the minutes of the meeting and the written statement cards will become a part of the official record. 2.9 Comments from Commissioners: Any Commissioner may comment on any matter that is not on the Agenda. 2.10 Discussion /Action Items: Items that involve recommendations to the Planning Commission and items of a non - routine nature shall be placed under this topic. 2.11 Future Agenda Items Any Commissioner during the meeting who has not previously requested to have an item placed on a future agenda may do so under this topic. SECTION 3. PRESIDING OFFICER 3.1 Selection and Term: The Chair shall be the Presiding Officer at all meetings of the Commission, except as otherwise provided in Section 2.3. At its first regular meeting of the year,in janiaary eaeh year, er--at its next LequlaLc Faeeting fellewing the City Geaneil appeintment -ef plann1nEJ Geffi ' ssienei —moreld e vLezy=even ni- iFaeLaed yeaLc, the Commission shall - -elect a Chair and Vice -Chair from among the appointed members, to serve for �_ that ear ei.r. _._._..... — ._...........__ - -- – - y _c --- ( i \ s e sue e t e e v. l � ---- -........._._.... �� . Vic^ �� Ta a terra iT� eroL a- , the �i�e,..gnz-ca- Gem ^ner-s held e veiFyeye3Z ntlffibereeyeaL-, —er unless LemeSdca see e-this Seeti-e� Each selection shall be by three (3) or more affirmative votes, and a failure to achieve such total of affirmative votes shall be deemed a selection of the incumbent to remain in office. Each person so selected shall serve until the end of the e-.v--year e or until a successor is chosen (at any time) by three (3) or more affirmative votes, whichever first occurs. If a vacancy in the position of Chair occurs for any reason except for removal of the Chair pursuant to this Section, the Vice -Chair shall assume the position of Chair until a successor is chosen. 3.2 Participation of Presiding Officer: Resolution No. PC-200-2-4-4-3G. Page 6 The Presiding Officer may move, second and debate from the chair, subject only to such limitations of debate as are imposed on all Commissioners. He /she shall be accorded all of the rights and privileges of a Commissioner. 3.3 Maintenance of Order: The Presiding Officer is responsible for the maintenance of order and decorum at all times. The head of the City's police agency or his /her designee shall be ex- officio sergeant -at -arms of the Commission. He /she shall carry out all orders and instructions given him /her by the Presiding Officer for the purpose of maintaining order and decorum at the Commission meeting. 3.4 Rulings Final Unless Overruled: The Presiding Officer shall decide all questions of interpretation of these rules, points of order, maintenance of order or other questions of procedure requiring rulings. Any such decision shall be final and binding and (even if clearly erroneous) for purposes of the item under consideration, unless overridden by a majority vote of the Commissioners present and voting. Any Commissioner may seek to have the Presiding Officer's decision overridden by moving the question "Shall the decision of the Presiding Officer be sustained ?" SECTION 4. CONDUCT OF COMMISSIONERS 4.1 Decorum and Order: (a) Any Commissioner desiring to speak shall address the Presiding Officer and, upon recognition by the Presiding Officer, shall confine himself /herself to the item under debate. (b) A Commissioner desiring to question the staff shall address his /her question to the Director of Community Development, as appropriate, who shall be entitled either to answer the inquiry or to designate some member of his /her staff for that purpose. (c) A Commissioner, once recognized, shall not be interrupted while speaking unless called to order by the Presiding Officer, a point of order is raised by another Commissioner pursuant to Section 3.4 or the speaker chooses to yield to questions from another Commissioner. (d) Any Commissioner called to speaking shall cease speaking immediat order is determined. If ruled to be permitted to proceed. If ruled out of silent or shall alter his /her remarks rules. order while he /she is ely until the question of in order he /she shall be order he /she shall remain so as to comply with the (e) Commissioners shall accord the utmost courtesy to each other, to City employees, and to the public appearing before the 0 0 r 9 Resolution No. PC- 2004 -4-3 -9 Page 7 Commission. They shall refrain at all times from rude and derogatory remarks, abusive comments and statements as to integrity, motives or personalities. (f) The right of a Commissioner to address the Commission on a question of personal privilege shall be limited to cases in which his /her integrity, character, or motives are assailed, questioned or impugned. (g) Any Commissioner may move to require the Presiding Officer to enforce the rules. The affirmative vote of a majority of the Commission present and voting shall require him /her to so act. 4.2 Limitation of Debate: A Commissioner should not speak more than once upon any one item until every other member choosing to speak thereon has spoken. No member shall speak for a longer time than 5 minutes each time he /she has the floor, without the approval of a majority vote of the Commission present and voting. 4.3 Dissents and Protests: Any Commissioner shall have the right to express dissent from, or protest to, any action of the Commission and to have the reason entered in the minutes. If such dissent or protest is desired to be entered in the minutes, this should be made clear by language such as, "I would like the minutes to show that I am opposed to this action for the following reasons. ." 4.4 Conflict of Interest: Any Commissioner prevented from voting on an item because of a conflict of interest shall refrain from the discussion and vote. Once a Commissioner determines that he /she has a financial interest in a decision under the Political Reform Act of 1974, necessitating disqualification, he /she shall publicly announce the economic interest which is the subject of the potential conflict of interest, and the fact that he /she is disqualifying himself /herself from any participation in the decision. Such member should leave the Commission dais immediately after announcing the conflict. SECTION 5. CONDUCT OF EMPLOYEES 5.1 Decorum and Order: (a) Members of the staff and employees of the City shall observe the same rules of procedure and decorum applicable to members of the Commission. (b) The City Manager or assigned Department Head shall insure that all staff members and employees observe such decorum. Resolution No. PC- 2002-4 --4-3G Page 8 (c) Any staff member or employee, including the City Manager, desiring to address the Commission or members of the public shall first be recognized by the Chair. All remarks shall be addressed to the Chair and not to any one individual Commissioner or member of the public. SECTION 6. CONDUCT OF THE PUBLIC 6.1 Decorum and Order: (a) Members of the public attending Commission meetings shall observe the same rules of order and decorum applicable to the Commission pursuant to Section 4.1. (b) Willful conduct that is disruptive, including but not limited to, unauthorized remarks from the audience, stamping of feet, whistles, yells and similar demonstrations shall be prohibited by the Presiding Officer. Any person who becomes willfully disruptive while addressing the Commission or while attending the Commission meeting shall be removed from the room if the sergeant -at -arms is so directed by the Presiding Officer. Aggravated cases shall be prosecuted on appropriate complaint signed by the Presiding Officer. 6.2 Manner of Addressing the Commission: No person shall address the Commission without being recognized by the Presiding Officer. Any member of the public desiring to address the Commission shall proceed to the podium and wait to be recognized by the Presiding Officer. After being recognized, the speaker shall state his /her name and address for the record. All remarks and questions shall be addressed to the Chair and not to any individual Commissioner, staff member or other person. 6.3 Limitations on Addressing the Commission: The making of oral communications to the Commission by any member of the public during the "Public Comments" portion of the Agenda shall be subject to the following limitations: (a) No speaker shall be permitted to address the Commission on a public hearing item which is not on the Agenda but which has been scheduled or is under submission for a public hearing before the Planning Commission. (b) No speaker shall be permitted to address the Commission on an item which is currently before or is under submission for consideration by a Commission, board, committee or officer before which the speaker should make his /her presentation, until that body has completed its deliberations and taken its final action. In case the speaker should have followed an otherwise available appeal procedure, the Presiding Officer shall not allow oral communication to the Commission outside that procedure. Resolution No. PC- 2004 -4-3-& Page 9 (c) No speaker shall be permitted to include charges or complaints against any employee of the City, or any employee of a private firm or public agency providing a contract service to the City, regardless of whether such employee is identified in the presentation by name or by any other reference which tends to identify the employee. All charges or complaints against an employee shall be submitted to the City Manager for appropriate action, and may also be submitted to members of the Planning Commission by written communication. i (d) If it appears that several speakers desire to speak regarding any item on the Agenda, the Presiding Officer may reasonably limit the number of speakers on each side of the issue. In this regard, preference may be given to speakers who represent groups of persons who have designated a spokesperson. SECTION 7. MOTIONS 7.1 Processina of Motions: When a motion is made and seconded, it shall be stated by the Presiding Officer or, at the request of the Presiding Officer, by the Records Secretary before debate. A motion so stated shall not be withdrawn by the mover without the consent of the person seconding it. 7.2 Division of Motion: If the motion contains two or more divisible propositions, the Presiding Officer may, and upon request of any Commissioner shall, divide the same, unless a majority of the Commissioners present and voting, votes not to do so. 7.3 Precedence of Motions: When a motion is before the Commission, no motion shall be entertained except the following, which shall have precedence in the following order. The ordinary motions rank as follows, and any of them (except to amend) can be made while one of a lower order is pending, but none can supersede one of a higher order. Motions to limit discussion, to call the question and to suspend the rules require a two - thirds vote; all other motions require only a majority vote: Not Debatable: To Fix the Time of Adjournment ) To Adjourn (when unqualified) ) Cannot To Table ) be To Limit Discussion (2/3 vote) ) Amended To Call the Question (2/3 vote) ) Resolution No. PC- 2004 -SG. Page 10 To Suspend the Rules (2/3 vote) ) Dehatahle: To Postpone to a Certain Time ) To Commit or Refer to Committee ) Can be To Amend ) Amended To Postpone Indefinitely ) The Motion to Reconsider: the motion can be made when any other motion is before the Commission, but cannot be acted upon until the business then before the Commission is disposed of; when called up, it takes precedence over all other motions, except to adjourn, and to fix the time to which to adjourn. Motions incidental to those before the Commission take precedence over them and shall be acted upon first. 7.4 Motion to Fix Hour of Adjournment: Such a motion shall be to set a definite time at which to adjourn and may be amended by unanimous vote. 7.5 Motion to Adjourn: Such a motion shall be in order at any time, except as follows: (a) When repeated without intervening business or discussion; (b) When made as an interruption of another Commissioner while speaking; (c) When discussion has been ended and vote on the motion is pending; or (d) While a vote is being taken. A motion to adjourn "to another time" shall be debatable, but only as to the time to which the meeting is adjourned. 7.6 Motion to Table: Such a motion shall be used to temporarily bypass the subject and shall preclude all amendments or debate of the subject under consideration. If the motion prevails, the item may be "taken from the table" at any time prior to the end of the next regular meeting. 7.7 Motion to Limit Discussion: Such a motion shall be used to limit the time allowed each Commissioner to speak to, or to appoint a time at which discussion shall close on, the question of the main motion and any previously made amendment to the main motion. If a motion to limit the time allowed each member to speak passes, no member shall thereafter } Resolution No. PC- 2004 -4-' Page 11 speak more than two times to the question or longer than the time allowed at either time and no member shall speak the second time until every member choosing to speak has spoken. 7.8 Motion to Call the Question: Such a motion shall be used to close debate on, and further amendment to, the main motion. If the motion fails, debate shall be reopened; if the motion passes, a vote shall next be taken on any previously made amendments to the main motion and finally on the main motion. 7.9 Motion to Suspend the Rules: Such a motion shall be used to suspend these rules of procedure and shall include a statement of the purpose of the suspension. If the motion fails, the motion shall not be renewed for the same purpose at the same meeting, but it may be renewed for the same purpose at an adjourned meeting of that meeting. 7.10 Motion to Postpone to a Certain Time: Such a motion shall be amendable and debatable only as to propriety of postponement and time set. 7.11 Motion to Amend: Such a motion shall be debatable only as to the amendment. A motion to amend an amendment shall be in order, but a motion to amend an amendment to an amendment shall not be in order. An amendment modifying the intention of a motion shall be in order, but an amendment relating to a different matter shall not be in order. A substitute motion on the same subject shall be acceptable, and voted on before a vote on the amendment. Amendments shall be voted first, then the main motion as amended. 7.12 Motion Reconsideration: Any Commissioner who voted with the majority may move a reconsideration of any vote at the same meeting or at the next regular meeting. After a motion for reconsideration has once been acted upon, no other motion for a reconsideration thereof shall be made without unanimous consent of the Commission. SECTION 8. VOTING 8.1 Restatement of the Motion: Upon the request of any Commissioner, the Presiding Officer shall verbally restate each motion immediately prior to calling for the vote. 8.2 Voting Procedure: In acting upon every motion, the vote shall be taken by voice, roll call or any other method by which the vote of each Resolution No. PC-200-2-4-4-3-G. Page 12 Commissioner present can be clearly ascertained. The vote on each motion shall then be entered in full upon the record. The order of voting shall be the maker of the motion, the second and then the remaining Commissioners alphabetically, with the Chair called last. The Records Secretary shall call the names of all members seated when a roll call vote is ordered or required. Members shall respond 'aye', 'no' or 'abstain', provided that when a vote is collectively taken by voice or when a method of voting other than by voice or roll call is used, any Commissioner not audibly and clearly responding 'no' or 'abstain' or otherwise registering an objection shall have his /her vote recorded as 'aye'. Following the vote, the Presiding Officer shall verbally announce whether the motion carried or was defeated. The Presiding Officer may also publicly state the effect of the vote for the benefit of the audience before proceeding to the next item of business. Any member may change his /her vote before the next item of business is called. 8.3 Roll Call Voting: A roll call vote shall not be used for any item before the Commission unless demanded by any Commissioner. It shall not be in order for members to explain their vote during roll call. 8.4 Failure to Vote: Every Commissioner should vote unless disqualified for cause. A Commissioner who abstains from voting on an item because of being disqualified shall be considered as if absent. 8.5 Tie Votes: When no Commissioner abstains from voting, the motion shall be lost on a tie vote. Any member who abstains and is not considered absent shall be deemed to have acquiesced to the motion and the motion shall be passed on a tie vote. If a tie vote results at a time when less than all members of the Commission are present, the matter shall automatically be continued to the agenda of the next regular meeting of the Commission, unless otherwise ordered by the Commission. SECTION 9. WRITTEN COMMUNICATIONS 9.1 Communications Addressed to Commission as a Whole Not Involving a Development Application: The Director of Community Development or his /her designee is authorized to receive and open all written communications, including e- mails, addressed to the Commission as a whole and give it immediate attention to the end that all administrative business referred to in said communications, and not necessarily requiring Resolution No. PC- 2004- 4-3-G Page 13 Commission action, may be disposed of between Commission meetings. The Director of Community Development or his /her designee shall cause a copy of such communication to be sent to each Commissioner. 9.2 Communications Involving a Development Application: Any written communication, including e- mails, received at City Hall addressed to the Chair and /or an individual Commissioner shall be opened by the Director of Community Development or his /her designee and a copy of such communication shall be provided to the addressee and each of the other members. Any Commissioner who receives any written communication, including e- mails, on any subject related to the business of the City Commission, whether or not received at City Hall, shall cause a copy to be provided to the Records Secretary who shall cause a copy of such communication to be sent to each of the other members. Said communication shall become a part of the public record for the development application. 9.3 Communications involving a Planning Commission Agenda Item: Any such communication which relates to an item pending or to be brought before the Commission shall be included in the agenda packet for the meeting at which such item is to be considered and shall become part of the public record for that item. Regardless of the source, it will take a four-fifth's majority vote of the Commission to accept additional agenda material on the day of the Commission meeting at which the item is to be considered. A Planning Commissioner or Commissioners may be requested to meet, outside of the public hearing process, with an applicant, the applicant representative(s), proponents and opponents to a development application to discuss aspects of the development. While meeting with these representatives is at the discretion of the individual Commissioner, disclosure of the meeting(s), and the effects upon the Commissioner's review of the application is required prior to the opening of the hearing on the development application. The Commissioner shall disclose the nature of the contact and what effect, if any, it had on he /she in the review of the development application. SECTION 10. COMMITTEES 10.1 Committees: Committees may be appointed by the Chair, as needed, with the approval of the majority of the members of the Commission. SECTION 11. COMMISSION MEETINGS Resolution No. PC- 2004 -4-3-9 Page 14 11.1 Schedule: The Commission shall hold regular monthly or meetings as determined by the Commission at its fi meeting of each year, such determination to dates, time and place of such meetings as set forth 2.36 of the Municipal Code. Should the need arise year, the Commission may, by a majority vote, revise time and place of such meetings. _bi- monthly rst regular include the in Chapter during the the dates, SECTION 12. PROCEDURE FOR PLANNING COMMISSION COMMUNICATIONS AND /OR PRESENTATIONS TO THE CITY COUNCIL 12.1 Written Communication: The Planning Commission has determined that there are times when it may be beneficial to provide a written communication to the City Council to clarify the Planning Commission's thoughts, ideas, concerns, decisions, and recommendations. The form of written communication may include, but is not limited to, letters, memoranda, minute orders, and reports, as well as majority, concurring, and minority opinions. 12.2 Flexibility: The Planning Commission has concluded that the process should remain flexible as to both the form of the written communication and the situations when they would be submitted. 12.3 Authorship and Review Process: The Planning Commission may direct one or two Commissioners or Staff to prepare the written communication. In most circumstances, the Planning Commission will consider the written communication for its own review and comment before it is submitted to the City Council. This may be accomplished at the following Planning Commission meeting or in conjunction with approving the meeting minutes when those projects and issues were considered. 12.4 Expedited Written Communications: When time is of the essence, the Planning Commission may direct Staff or appoint a single Commissioner and the Chair to prepare a written communication without further Planning Commission review and comment. 12.5 Attendance at City Council Meetings: The Planning Commission recognizes that there are circumstances where the City Council could benefit from the attendance of a Planning Commissioner at City Council meetings. When those circumstances arise, the Planning Commission will offer a spokesperson to attend the City Council meetings. The Planning Commission also recognizes that the City Council, or one 0000 Resolution No. PC- 200 -2-4 -4-3$ Page 15 of its members, may at any time request the presence of one or more Commissioners to attend one of its meetings. When such a request is made, the Planning Commission will respond. SECTION 14. EFFECTIVE DATE This Resolution shall become effective upon the effective to of Citv of Moorpark Ordinance No. 309. SECTION 1 -34. CERTIFICATION OF ADOPTION The Community Development Director shall certify to the adoption of this resolution and shall cause a ea-use a— certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 16th day of November, 2004. AYES: NOES: ABSTAIN: ABSENT: Scott Pozza, Chair ATTEST: Barry K. Hogan Community Development Director ®V,