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HomeMy WebLinkAboutAG RPTS 2008 0226 PC REGPLANNING COMMISSION REGULAR MEETING AGENDA FEBRUARY 26, 2008 7:00 P.M. Resolution No. 2008 -529 Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS: 5. PUBLIC COMMENT: 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS /CONFERENCES ATTENDED BY THE COMMISSION: (Future agenda items are tentative and are subject to rescheduling.) All writings and documents provided to the majority of the Commission regarding all agenda items are available for public inspection at the City Hall public counter located at 799 Moorpark Avenue during regular business hours. The agenda packet for all regular Commission meetings is also available on the City's website at www.ci.moorpark.ca.us. 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; for a Discussion item, prior to the Chair's call for speaker cards for each Discussion agenda item; and for a Public Hearing item, prior to the opening of each Public Hearing, or beginning of public testimony for a continued 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. Any questions concerning any agenda item may be directed to the Community Development/Planning office at 517 -6233. Regular Planning Commission Meeting Agenda February 26, 2008 Page 2 8. PUBLIC HEARINGS: (next Resolution No. PC- 2008 -529) A. Consider Conditional Use Permit No. 2007 -04 a Conditional Use Permit for Sale of Alcoholic Beverages for Off -Site Consumption at a Proposed Circle -K Convenience Store at 6593 Collins Drive (Campus Plaza) on the Application of Saib Alrabadl (Continued with the hearing closed from January 22, 2008 meeting) Staff Recommendation: 1) Adopt Resolution No. PC- 2008 -527 approving Conditional Use Permit (CUP) No. 2007 -04 as directed by the Planning Commission. (Staff: David Bobardt) B. Consider Commercial Planned Development Permit No. 2007 -02 A Request for Construction of a Human Services Center Within Two (2) Buildings, Totaling Approximately 25,000 Square Feet for Non Emergencv Medical /Dental Services Educational and Charitable Services on 2.05 Acres. Staff Recommendation: 1) Open the public hearing, accept public testimony and close the public hearing; 2) Adopt Resolution No. PC -2008- approving Commercial Planned Development Permit No. 2007 -02, subject to conditions. (Staff: Joseph Fiss) 9. DISCUSSION ITEMS: A. Consider Resolution Adopting Revised Rules of Procedure for Commission Meetings and Related Functions and Activities and Rescinding Resolution No PC -2006 507 Staff Recommendation: Adopt Resolution No. PC -2008- adopting revised Rules of Procedure and rescinding Resolution No. PC- 2006 -507. (Staff: David Bobardt) 10. CONSENT CALENDAR: A. Consider Approval of the Regular Meeting Minutes of January 22 2008 Staff Recommendation: Approve the minutes. 11. ADJOURNMENT: In compliance with the Americans with Disabilities Act, if you need special assistance to 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). SACommunity Development \COMMISSION\AGENDA\2008 \08 0226_agn.doc STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING AGENDA I, Joyce R. Figueroa, declare as follows: That I am the Administrative Assistant of the City of Moorpark and that an agenda of the Regular Meeting of the Moorpark Planning Commission to be held on Tuesday, February 26, 2008, at 7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted on February 15, 2008, at a conspicuous place at the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California. declare under penalty of perjury that the foregoing is true and correct. Executed on February 15, 2008. Y J yc R. Figueroa, Administrative Assistant SACommunity Development \COMMISSION\AGENDA\2008 \08 0226_aop.doc ITEM: 8.A. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission FROM: David A. Bobardt, Planning Director DATE: February 13, 2008 (PC Meeting of 2/26/2008) SUBJECT: Consider Conditional Use Permit No. 2007 -04, a Conditional Use Permit for Sale of Alcoholic Beverages for Off -Site Consumption at a Proposed Convenience Store at 6593 Collins Drive (Campus Plaza), on the Application of Saib Alrabadi BACKGROUND /DISCUSSION As part of a proposed convenience store in the Campus Plaza shopping center currently under construction (now proposed as a 7 -11 store), Mr. Saib Alrabadi has requested a Conditional Use Permit for sale of alcoholic beverages including liquor, beer, and wine for off -site consumption. A public hearing for this application was opened by the Planning Commission on June 26, 2007, and continued with the hearing open first to July 24, 2007 then to September 25, 2007, at the request of the applicant. Staff's recommendation to the Planning Commission was to deny this application. The Planning Commission closed the public hearing on September 25, 2007, and after discussion, directed staff to return on October 23, 2007 with draft findings and conditions for approval of the Conditional Use Permit. On October 23, 2007, no motion was made by the Planning Commission on the draft findings and conditions of approval and by consensus the matter was continued to the next available regular Planning Commission meeting, that being January 22, 2008. At the January meeting, the Planning Commission voted 2 to 1 to approve the Conditional Use Permit. The City Attorney has advised Community Development staff that the approval motion failed, as State law requires a majority of the Commissioners to approve a Resolution. Since the motion failed, but written findings for denial were not adopted, the item is returned to the Planning Commission at this time for further consideration. The findings and conditions in the attached resolution are consistent with findings and conditions for other similar uses approved by the Planning Commission. STAFF RECOMMENDATION Adopt Resolution No. PC- 2008 -527 approving Conditional Use Permit (CUP) No. 2007 -04 as directed by the Planning Commission on September 25, 2007. 000001 Honorable Planning Commission February 26, 2008 Page 2 ATTACHMENTS: 1. June 26, 2007 Planning Commission Agenda Report (Without Attachments) 2. July 24, 2007 Planning Commission Agenda Report (Without Attachments) 3. September 25, 2007 Planning Commission Agenda Report (Without Attachments) 4. October 23, 2007 Planning Commission Agenda Report (Without Attachments) 5. January 22, 2008 Planning Commission Agenda Report (Without Attachments) 6. Draft Resolution PC 2008 -527 \\mor pri_sery \City Share \Community Development \DEV PMTS \C U P\2003- 2007\2007 -04 Circle K\Agenda Rpts \08 0226 Continuance Report.doc ITEM: 8.A. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission FROM: Barry K. Hogan, Community Development D' Lrec to Prepared by Joseph Fiss, Principal Planner DATE: June 4, 2007 (PC Meeting of 06/26/07) SUBJECT: Consider Conditional Use Permit No. 2007 -04, a Conditional Use Permit for Off -Site Liquor Sales at a Proposed Circle -K Convenience Store at 6693 Collins Drive (Campus Plaza), on the Application of Saib Alrabadi BACKGROUND On April 2, 2003, the City Council approved Commercial Planned Development Permit (CPD) No. 2000 -04 and Tentative Parcel Map (TPM) No. 5264 for a 72,285 square foot commercial retail center located at the southwest corner of Campus Park Drive and Collins Drive. A Circle -K convenience store is proposed in one of the buildings under construction at the northwest corner of this site, west of the McDonald's Restaurant and proposed Starbucks Coffee, and east of the Varsity Park Village Condominiums. As part of the convenience store operation, the applicant has requested a Conditional Use Permit for off - site sale of alcoholic beverages including liquor, beer, and wine. DISCUSSION Project Setting Existing Site Conditions: The Campus Plaza shopping center is currently under construction. The fast food restaurant (McDonald's) and service station (Shell) have been given conditional occupancy and are currently operating. Access to the center is from both Campus Park Drive and Collins Drive. Previous Applications: On April 2, 2003, the City Council approved Commercial Planned Development Permit No. 2000 -04 for Construction of the Campus Plaza shopping center and Tentative Parcel Map No. 5264 for Subdivision of the 6.28 Acre site into Four Lots Administrative Permit No. 2004 -16 was approved on November 17, 2004, to permit the Wor —pri_sery \City Share \Community Development\DEV PMTS \C U P\2003- 2007\2007 -04 Circle K\Agenda R,pts\PC Agenda Report.doc PC ATTACHMENT 1 OC(ti( G,3 Honorable Planning Commission June 26, 2007 Page 2 sale of beer and wine at the Shell Station convenience store within this center. GENERAL PLAN /ZONING Direction General Plan Zoning Land Use Site General Commercial Commercial Planned Shopping Center (C -2) ...... Development (CPD) Under Construction Residential Planned North Medium Density Development/5 Single - Family Residential (M) Units per Acre Residential (RPD 5U) South Freeway Right-of-Way OS ... _....... ......... .. ........ Freeway .(F Rte) East Freeway Right -of -Way OS Freeway (FWY R/W) . I. I _. .. Residential Planned West Very High Density Development/l2 Residential Residential (VH) Units per Acre Condominiums RPD -12u General Plan and Zoning Consistency: A convenience store is a permitted use in the CPD zone and is consistent with the C -2 General Plan designation. The sale of alcoholic beverages for off -site consumption requires the review and approval of a Conditional Use Permit by the Planning Commission, only after making all of the following findings: 1. The proposed use is consistent with the provisions of the general plan, zoning ordinance, and any other applicable regulations; 2. The proposed use is compatible with both existing and permitted land uses in the surrounding area; I The proposed use is compatible with the scale, visual character, and design of surrounding properties; 4. The proposed use would not be obnoxious or harmful, or impair the utility of neighboring property or uses; 5. The proposed use would not be detrimental to the public health, safety, convenience, or welfare; 6. The use will not result in an over - concentration in the area of establishments selling alcoholic beverages; 7. The use will serve a public convenience; 8. The use will not create the need for increased police services; 0000CII Honorable Planning Commission June 26, 2007 Page 3 9. The requested use at the proposed location will not adversely affect the economic welfare of the community; and 10. The exterior appearance of the structure will not be inconsistent with the external appearance of commercial structures already constructed or under construction on surrounding properties, orwithin the immediate neighborhood so as to cause blight, deterioration or substantially diminish or impair property values within the neighborhood. Finding Nos. 2 and 7 are discussed further in the Analysis section of this report. Proposed Project As part of a convenience store operation, the applicant is requesting a Conditional Use Permit for the sale of alcoholic beverages including liquor, beer, and wine for off -site consumption. The convenience store lease space is approximately 2,200 square feet, of which 1,700 square feet would be for retail space and 500 square feet would be for storage and office use. Of approximately 200 linear feet of product display proposed in the retail space, 20 feet (10 %) would be devoted to beer, wine, and alcoholic beverage display. In terms of area, the proposed beer, wine and liquor display space accounts for about 150 square feet (20 %) of the 750 square feet of product display space. This ratio is larger than the linear footage ratio due to the depth of the walk -in refrigerator behind the beer and wine display. ANALYSIS Issues Staff analysis of the proposed project has identified the following issue areas for Planning Commission consideration: • Area One: Neighborhood Compatibility • Area Two: Public Convenience Neighborhood Compatibility: Finding No. 2 requires the proposed use to be compatible with existing and permitted uses in the surrounding area for a Conditional Use Permit to be granted. The proposed use is located within one thousand (1,000) feet of Moorpark College, College View Park, and Campus Canyon School. A liquor store would not be a permitted use in such close proximity to these uses due to land use compatibility issues. However, the Circle -K store is proposing 90% of its linear footage of display and 80% of its product display area to include items other than alcoholic beverages, and therefore it is not considered a liquor store. Nonetheless, another aspect to neighborhood compatibility is whether or not the proposed use is in an area with an over - concentration of stores that sell alcoholic beverages for off - site consumption. Within the Campus Hills/Varsity Park neighborhood, two other stores sell alcoholic beverages for off -site consumption: the Shell station convenience store within 0000GS Honorable Planning Commission June 26, 2007 Page 4 the Campus Plaza center, which has incidental beer and wine sales, and the Handiest Food Mart in the nearby Varsity Park Plaza, which carries a large selection of beer, wine, and liquor. This would not be normally considered an overconcentration of such uses in a neighborhood. However, because the proposed Circle -K convenience store use is very similar in size and operation to the Shell station convenience store, alcoholic beverage sales at this second location in the same center could create an atmosphere incompatible with adjacent residential uses, due to the allowed hours of operation of 5:00 AM to Midnight, and the close proximity of the parking for the Circle -K to the adjacent condominiums. Convenience stores can be more intrusive to adjacent residential areas because of their operating characteristics, including traffic generation, hours of operation, noise, and off -site customer litter. Public Convenience Finding No. 7 requires the proposed use to serve a public convenience for a Conditional Use Permit to be granted. The Shell service station convenience store in the same shopping center has about 12 linear feet of refrigerator space devoted to beer and wine, a similar amount of floor space as proposed for the Circle -K convenience store. It is also open from 5:00 AM to 11:00 PM Monday through Saturday, and 5:00 AM to 10:00 PM on Sunday, similar hours as would be allowed for the Circle -K store, 5:00 AM to Midnight. (It should be noted that sales of alcoholic beverages cannot begin before 6:00 AM.) The primary difference between the two stores is that the Circle -K would have an additional 8 linear feet of space for liquor. This additional item and shelf space does not demonstrate that a public convenience would be served through the granting of this Conditional Use Permit. Findings The sales of alcoholic beverages for off -site consumption at the proposed Circle -K convenience store would be incompatible with adjacent residential uses and would not serve a public convenience. 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: May 10, 2007 Planning Commission Action Deadline: August 8, 2007 Upon agreement by the City and Applicant, one 90 -day extension can be granted to the date action must be taken on the application. Honorable Planning Commission June 26, 2007 Page 5 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 Fisted 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 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 15301 (Class 1, Existing Facilities) of the California Code of Regulations (CEQA Guidelines). No further environmental documentation is required. STAFF RECOMMENDATION Open the public hearing, accept public testimony and close the public hearing. 2. Adopt Resolution No. PC -2007- Permit No. 2007 -04. ATTACHMENTS: 1. Location Map 2. Aerial Photograph 3. Floor Plan (Under Separate Cover) 4. Draft PC Resolution denying the application for Conditional Use 00(JG( ITEM: S.A. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission FROM: David A. Bobardt, Planning Director Prepared by Joseph Fiss, Principal Planner, DATE: July 19, 2007 (PC Meeting of 07/24/07) SUBJECT: Consider Conditional Use Permit No. 2007 -04, a Conditional Use Permit for Sale of Alcoholic Beverages for Off -Site Consumption at a Proposed Circle -K Convenience Store at 6593 Collins Drive (Campus Plaza), on the Application of Saib Alrabadi BACKGROUND /DISCUSSION The public hearing for this application was opened by the Planning Commission on June 26, 2007, and continued with the hearing open to July 24, 2007, at the request of the applicant. The applicant is now requesting a further continuance to the next Planning Commission meeting, and has waived the provisions of the Permit Streamlining Act. STAFF RECOMMENDATION Accept public testimony and continue the. item with the public hearing open to the September 25, 2007 Planning Commission meeting. Wor_pri_sery \City Share \Community Development\DEV PMTS \C U P\2003- 2007\2007 -04 Circle K\Ngencla Rpts\continuance report.doc PC ATTACHMENT 2 0 0 . G ITEM: S.A. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission N FROM: David A. Bobardt, Planning Directory Prepared by Joseph Fiss, Princi al P;nner DATE: July 19, 2007 (PC Meeting of 0 07) SUBJECT: Consider Conditional Use Permit No. 2007 -04, a Conditional Use Permit for Sale of Alcoholic Beverages for Off -Site Consumption at a Proposed Circle -K Convenience Store at 6593 Collins Drive (Campus Plaza), on the Application of Saib Alrabadi BACKGROUND/DISCUSSION The public hearing for this application was opened by the Planning Commission on June 26, 2007, and continued with the on open to July 24, 2007, at the request of the applicant. The applicant subsequently waived the provisions of the Permit Streamlining Act and requested a further continuance to the September 25, 2007 Planning Commission meeting. The applicant has been contacted numerous times prior to this meeting and has not responded- Staff has no new information and recommends that the Planning Commission take action on this item. STAFF RECOMMENDATION �- Open the public hearing, accept public testimony and close the public hearing. 2 Adopt Resolution No, PC -2007- Permit No. 2007 -04. ATTACHMENTS: denying the application for Conditional Use June 26, 2007 Planning Commission Agenda Report 2. Draft PC Resolution Amor —pri_sery \City Share \Community OevelopmenMEV PMTS \C U P\2003- 2007\2007 -04 Circle KVAgenda Rpls \07 0925 F „al Report.doc 0000 G 9 PC ATTACHMENT 3 ITEM: 8.A. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission FROM: David A. Bobardt, Planning Director Prepared by Joseph Fiss, Principal Pla er DATE: October 5, 2007 (PC Meeting of 10/23/2007) SUBJECT: Consider Conditional Use Permit No. 2007 -04, a Conditional Use Permit for Sale of Alcoholic Beverages for Off -Site Consumption at a Proposed Circle -K Convenience Store at 6593 Collins Drive (Campus Plaza), on the Application of Saib Alrabadi BACKGROUND /DISCUSSION As part of a proposed Circle -K convenience store in the Campus Plaza shopping center currently under construction, Mr. Saib Alrabadi has requested a Conditional Use Permit for sale of alcoholic beverages including liquor, beer, and wine for off -site consumption. A public hearing for this application was opened by the Planning Commission on June 26, 2007, and continued with the hearing open first to July 24, 2007 then to September 25, 2007, at the request of the applicant. Staff's recommendation to the Planning Commission was to deny this application. The Planning Commission closed the public hearing on September 25, 2007, and after discussion, directed staff to return on October 23, 2007 with draft findings and conditions for approval of the Conditional Use Permit. The findings and conditions in the attached resolution are consistent with findings and conditions for other similar uses approved by the Planning Commission. STAFF RECOMMENDATION Adopt Resolution No. PC -2007- approving Conditional Use Permit (CUP) No. 2007 -04 as directed by the Planning Commission. ATTACHMENT: Draft PC Resolution \ \mor_pri_serv\City Share \Community Development\DEV PMTS \C U P\2003- 2007\2007 -04 Circle K\Agenda Rpts\07 1023 Ap r �tal. \w Report.doc -� . 6 � PC ATTACHMENT 4 ITEM: 8.A. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission FROM: David A. Bobardt, Planning Director Prepared by Joseph Fiss, Principal tanner V1,__ DATE: December 19, 2007 (PC Meeting of 1/22/2008) SUBJECT: Consider Conditional Use Permit No. 2007 -04, a Conditional Use Permit for Sale of Alcoholic Beverages for Off -Site Consumption at a Proposed Circle -K Convenience Store at 6593 Collins Drive (Campus Plaza), on the Application of Saib Alrabadi BACKGROUND /DISCUSSION As part of a proposed Circle -K convenience store in the Campus Plaza shopping center currently under construction, Mr. Saib Alrabadi has requested a Conditional Use Permit for sale of alcoholic beverages including liquor, beer, and wine for off -site consumption from a proposed convenience store. A public hearing for This application was opened by the Planning Commission on June 26, 2007, and continued with the hearing open first to July 24, 2007 then to September 25, 2007, at the request of the applicant. Staff's recommendation.to the Planning Commission was to deny this application. The Planning Commission closed the public hearing on September 25, 2007, and after discussion, directed staff to return on October 23, 2007 with draft findings and conditions for approval of the Conditional Use Permit. On October 23, 2007, no motion was made by the Planning Commission on the draft findings and conditions of approval and by consensus the matter was continued to the next available regular Planning Commission meeting, that being January 22, 2008. The findings and conditions in the attached resolution are consistent with findings and conditions for other similar uses approved by the Planning Commission. Since the last meeting, the applicant has indicated to staff that he would like the convenience store to be a Seven - Eleven instead of a Circle K, but that all other aspects of the proposal, including floor plan and proposed alcoholic beverage sales, would remain the same. This change does not affect the Conditional Use Permit review. STAFF RECOMMENDATION Adopt Resolution No. PC -2008- approving Conditional Use Permit (CUP) No. 2007 -04 as directed by the Planning Commission. S1Community Development \DEV PMTS \C U P\2003- 2007\2007 -04 Circle K\Agenda Rpts \08 0122 Continuance Re ort.doc PC ATTACHMENT 5 p ��� Honorable Planning Commission January 22, 2007 - Page 2 ATTACHMENTS: 1. June 26, 2007 Planning Commission Agenda Report (Without Attachments) 2. July 24, 2007, Planning Commission Agenda Report (Without Attachments) 3. September 25, 2007 Planning Commission Agenda Report (Without Attachments) 4. October 23, 2007 Planning Commission Agenda Report (Without Attachments) 5. Draft Resolution PC 2008- 0000 -111 -' RESOLUTION NO. PC- 2008 -527 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT NOS. 2007 -04, A REQUEST TO ALLOW ALCOHOLIC BEVERAGE (INCLUDING LIQUOR) SALES FOR OFF -SITE CONSUMPTION AT A PROPOSED CIRCLE -K CONVENIENCE STORE AT 6593 COLLINS DRIVE (CAMPUS PLAZA) ON THE APPLICATION OF SAIB ALRABADI WHEREAS, at a duly noticed public hearing held on June 26, 2007, July 24, 2007, and September 25, 2007, the Planning Commission considered Conditional Use Permit No. 2007 -04 on the application of Saib Alrabadi for sale of alcoholic beverages, including liquor, for off -site consumption at a proposed Circle -K convenience store at 6593 Collins Drive (Campus Plaza); and WHEREAS, at its meetings of June 26, 2007, July 24, 2007, September 25 2007 and, October 23, 2007 the Planning Commission considered the agenda reports 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 directed staff to prepare findings and conditions of approval for consideration at its meeting on October 23, 2007; and WHEREAS, on February 26, 2008 the Planning Commission reached a decision on this matter; and WHEREAS, the Planning Commission concurs with the Planning Director's determination that this project is Categorically Exempt from the provisions of CEQA pursuant to Section 15301 as a Class 1 exemption for Existing Facilities. NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF MOORPARK, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. 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 17.44.030: 1. The proposed use is consistent with the provisions of the general plan, zoning ordinance, and any other applicable regulations in that the sale of liquor, beer, and wine for off -site consumption is an ancillary use to the approved convenience store, a use consistent with the General Plan and Zoning.; \\mor pri_sery \City Share \Community Development\DEV PMTS \C U P\2003- 2007\2007 -04 Circle K \Reso \PC_Reso 08 0226.doc PC ATTACHMENT 6 0 el 6 1 Resolution No. PC- 2008 -527 Page 2 2. The proposed use is compatible with both existing and permitted land uses in the surrounding area in that this is an approved convenience store where sale of liquor, beer, and wine is not unexpected.; 3. The proposed use is compatible with the scale, visual character, and design of surrounding properties in that the sale of liquor, beer, and wine for off -site consumption is an ancillary use to the approved convenience store and does not require any modifications to the approved building.; 4. The proposed use would not be obnoxious or harmful, or impair the utility of neighboring property or uses in that the sale of liquor, beer, and wine for off -site consumption is an ancillary use to the approved convenience store and does not require any modifications to the approved building.; 5. The proposed use would not be detrimental to the public health, safety, convenience, or welfare in that conditions are required to ensure proper control of the sale of liquor, beer, and wine for off -site consumption; 6. The use will not result in an over - concentration in the area of establishments selling alcoholic beverages. The proposal is enhancing a new establishment where such uses are traditionally anticipated, consistent with the land use development pattern of the City of Moorpark; 7. The use will serve a public convenience in that the sale of liquor, beer, and wine for off -site consumption is an ancillary use to the convenience store; 8. The use will not create the need for increased police services in that conditions are required to ensure proper control of the sale of liquor, beer, and wine for off -site consumption; 9. The requested use at the proposed location will not adversely affect the economic welfare of the community; and 10. The exterior appearance of the structure 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. SECTION 2. PLANNING COMMISSION APPROVAL: The Planning Commission hereby APPROVES Conditional Use Permit Nos. 2007 -04 subject to the Conditions of Approval included in Exhibit A (Conditions of Approval), attached hereto and incorporated herein by reference. 0 0 0f 0't. Resolution No. PC- 2008 -527 Page 3 SECTION 3. FILING OF RESOLUTION: The Planning Director 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 26th day of February, 2008. Robert Peskay, Chair David A. Bobardt Planning Director Exhibit A — Conditions of Approval for Conditional Use Permit Nos. 2007 -04 0001C �, Resolution No. PC- 2008 -527 Page 4 EXHIBIT A CONDITIONS OF APPROVAL FOR CONDITIONAL USE PERMIT 2007 -04 PLEASE CONTACT THE COMMUNITY DEVELOPMENT DEPARTMENT FOR QUESTIONS REGARDING COMPLIANCE WITH THE FOLLOWING CONDITIONS 1. 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. 2. Conditions of this entitlement may not be interpreted as permitting or requiring any violation of law or any unlawful rules or regulations or orders of an authorized governmental agency. 3. 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. 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. 4. 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. 5. The development must be in substantial conformance with the plans presented in conjunction with the application for Conditional Use Permit No. 2007 -04, except any modifications as may be required to meet specific Code standards or other conditions stipulated herein. All Conditions of Approval and requirements of Commercial Planned Development Permit No. 2000 -04, as amended, shall continue to apply unless specifically modified by this Conditional Use Permit. 0 0()01 S Resolution No. PC- 2008 -527 Page 5 6. All necessary permits must be obtained from the Building and Safety Department and all construction shall be in compliance with the Moorpark Building Code and all other applicable regulations. 7. Approval of a Zoning Clearance is required prior to the issuance of building permits. All other permit and fee requirements must be met. 8. The applicant shall reimburse the City of Moorpark for any additional police or other costs incurred by the City as a result of operations approved by this Conditional Use Permit, including fifteen (15 %) percent overhead on any such services. 9. No person under the age of eighteen (18) shall sell packaged alcoholic beverages. 10. All exterior areas of the site, including parking areas under use by the facility, shall be maintained free of litter and debris at all times. 11. Conditional Use Permit No. 2007 -04 may be revoked or its use suspended by the City, if any of the causes listed in Section 17.44.080.13 of the Zoning Code are found to apply, including if the use for which the permit was granted has not been exercised for at least twelve (12) consecutive months, has ceased to exist, or has been abandoned. The discontinuance for a period of one hundred eighty (180) or more days of a nonconforming use or a change of nonconforming use to a conforming use constitutes abandonment and termination of the nonconforming status of the use. 12. The City of Moorpark reserves the right to modify, suspend or revoke for cause this conditional use permit consistent with Chapter 17.44 of the Moorpark Municipal Code or as may be amended in the future. 13. Sales of alcoholic beverages are permitted only between the hours of 6:00 a.m. and 12:00 midnight each day of the week. 14. The facility must 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 shall be kept no less frequently than on a quarterly basis and shall be made available to the Moorpark Police Department upon demand. 15. Areas inside the establishment open to customers must be illuminated sufficiently to allow the identification of persons. 16. The applicant or his /her designee shall be responsible to police the exterior of the business to assure that no alcoholic beverages are consumed within the parking lot. The applicant shall not permit any loitering in the parking lot or in areas adjacent to the facility. 17. No exterior advertising of any kind or type is allowed promoting or indicating the availability of alcoholic beverages. Interior displays of beer or wine that are clearly visible to the exterior shall constitute a violation of this condition. 00001" Resolution No. PC- 2008 -527 Page 6 18. In order to reduce theft, no floor display with filled containers of alcoholic beverages is permitted. Floor displays of alcoholic beverages may only contain empty packaging. 19. The permittee must correct any safety or security problem within thirty (30) days upon written notice of such a problem from the Moorpark Police Department. 20. Closed- circuit television cameras shall provide monitoring and recording of the sales counter to show employee /customer transactions, as well as, the reach -in refrigerators and floor area. This system should have the capability to record 24 hours. This system shall be protected from access by employees and customers. 21. Any and all employees directly involved or supervising the sale /service of alcoholic beverages shall provide evidence and the business shall maintain records that employees have: a. 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. b. The Owner /Manager shall confirm with the California Department of Alcoholic Beverage Control within fifteen (15) days of hire any new employee has been scheduled with the local (Santa Barbara ABC office) to attend the LEAD program course. Alternatively, this course attendance requirement may be met through a LEAD certified agency or company approved by the State of California. -End- 00� 01-Ir- ITEM: 8.13. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission FROM: David A. Bobardt, Planning Director Prepared by Joseph Fiss, Principal Planner DATE: January 30, 2008 (PC Meeting of 2/26/08) SUBJECT: Consider Commercial Planned Development (CPD) No. 2007 -02 to allow the construction of a Human Services Center within two (2) buildings, totaling approximately 25,000 square feet, for non - emergency medical /dental services, educational uses, and charitable services, located on 2.05 acres at 612 Spring Road on the application of the Moorpark Redevelopment Agency BACKGROUND On October 5, 2007 the Moorpark Redevelopment Agency (MRA) filed an application for a Commercial Planned Development to allow construction of a Human Services Center within two (2) buildings, totaling approximately 25,000 square feet, for non - emergency medical /dental services, educational uses, and charitable services, located on 2.05 acres at 612 Spring Road. The site is currently owned by the MRA and houses Catholic Charities in a temporary facility. DISCUSSION Project Setting Existing Site Conditions: The 2.58 acre site is located on the east side of Spring Road south of High Street/Princeton Avenue, between the Moorpark Police Station on the south and the Ventura County Transportation Commission Railroad Right of Way to the north. The mostly unimproved site is relatively flat, and there are no mature trees on site. Catholic Charities is operating out of a temporary facility on the east side of the site. Previous Applications: Parcel Map No. 5426 created the subject property boundaries. \\mor_pri_sery \City Share \Community Development \DEV PMTS \C P D\2007 -02 Ruben Castro Human Services Center\Agenda Reports \PC Agenda Report 080226.doc 000019 Honorable Planning Commission February 26, 2008 Page 2 GENERAL PLAN /ZONING Direction General Plan Zoning Land Use 10,003 General Commercial 15,262 Site Commercial Planned Catholic Charities (Downtown Development (Temporary Facility) .......... ._ ... ......................_Specific Plan) (C_P.)..._............. ...........................................................-...... Light Industrial Industrial Park ............................... and General (M -1) and Commercial VCTC Railroad Right - North Commercial Planned of -Way, Service Downtown (Downtown Station, Auto Repair Specific Plan) (CPD) General Commercial South Commercial (Downtown Planned Development Police Station Specific Plan) ... (CPD) East Light Industrial g Industrial Park Industrial .. _ ............................... _ ..... ....... (M -1) Light Industrial (Downtown Industrial Park West Specific Plan)/ (M -1)/ Single Medium Density Family Industrial /Residential Residential Residential (R -1) General Plan and Zoning Consistency: General and medical offices and services are consistent with the General Commercial General Plan land use designation and the Commercial Planned Development (CPD) zoning designation of the site. Project Summary Commercial Planned Development Permit No 2007-02: Building Proposed Use Building Area (s q. ft.) A Medical /Dental /Office 10,003 B General Office 15,262 Total 25,265 0 (i0;, �a Honorable Planning Commission February 26, 2008 Page 3 Proposed Project Architecture: The proposed architecture is of a contemporary style, with a cement plaster exterior, consisting of two buildings with a central courtyard. Concrete block wainscot veneer, metal awnings, and steel trellises accent the buildings. The colors of the buildings consist of a combination of cream /off - white, mustard /gold and several shades of brown. The style, colors, and materials take cues from the adjacent police station and surrounding light industrial uses. The contemporary design of the building is appropriate for the transitional nature of this building. The design is consistent with the light industrial nature of the buildings to the east, and ties in design themes of the new police station, to the south. The residential neighborhood to the west "backs" up to Spring Road, with the main visual element that corresponds to this site being the recently constructed perimeter block wall across the street. Colors, materials, and building design are discussed further in the analysis section. Setbacks: The buildings have been sited towards the center of the lot, providing for landscaping and parking surrounding the building, except for the landscaped front setback on the Spring Road elevation. Spring Road is identified as a Four -Lane Arterial road in the Circulation Element of the General Plan. A thirty (30) foot setback is typically required for buildings fronting four -lane roads. Portions of Building "A" are approximately fifteen (15) feet from the front property line. This is discussed below in the analysis section. Traffic: According to the standards of the Institute of Traffic Engineers (ITE), this project is anticipated to generate approximately 1,415 trip -ends per day. Traffic impact fees have been included as conditions of approval to address project related traffic impacts. Circulation and Parking: The on -site circulation is well designed, with a circulation pattern that allows access to all sides of the building as well as three points of ingress and egress to the site from the public street. This design allows for entry and exit from Spring Road, as well as to Minor Street via Flynn Avenue. The 2007 California Building Code requires that, for medical uses, at least one accessible entrance shall be protected from the weather by canopy or roof overhang, incorporating a passenger loading zone. A condition of approval has been added that, such protection must be provided, with the ultimate design subject to the approval of the Building Official and Planning Director. 0000 Honorable Planning Commission February 26, 2008 Page 4 Building Proposed Use Spaces Required Spaces Provided A ...... B Medical /Dental /Office (10,003 s.f.) ..... ..................... ........ ......... ........ General Office 15,262 s.f. 33.34 ....... ....... ......... 50.87 34 ......... 51 Total 84.21 85 Loading Area: The proposed use must have at least one (1) on -site permanently maintained off - street loading and unloading spaces of at least eleven (11) feet by thirty -five (35) feet, unless waived by the Community Development Director, Planning Commission or City Council. In this case, effective loading and unloading of passengers and deliveries can be accomplished without a loading space as the drive aisles allow access to all sides of the building as well as three points of ingress and egress to the site from the public street. It would be appropriate for the Planning Commission to recommend that the City Council waive this provision. Landscaping and Public Art: No mature trees or established landscaping is being removed as a result of this development. The development is proposing sufficient landscaping in the parking lot and setback areas to meet code requirements. Additionally, a courtyard and a playground are proposed providing a greater percentage of open space than is normally required. While no specific public art proposal has been developed at this point in the development process, the site layout includes several locations where public art could be provided, including the courtyard, building entrances, and planting areas. Site Improvements and National Pollution Discharge Elimination Standards Requirements NPDES : The City Engineer has conditioned the project to provide for all necessary on -site and off- site storm drain improvements including the imposition of National Pollution Discharge Elimination System (NPDES) requirements. "Passive" Best Management Practices Drainage Facilities are required to be provided so that surface flows are intercepted and treated on the surface over biofilters (grassy swales), infiltration areas and other similar solutions. Air Quality: According to the 2000 Ventura County Air Quality Assessment Guidelines, the proposed project will produce 3.5 pounds of NOX per day, which is below the allowable 25 pound per day threshold, providing a conclusion that there will not be an impact on regional air quality. However, as is required with all projects, staff incorporates a standard condition requiring a minimum contribution to the Moorpark Traffic Systems Management Fund. 0 0()0& 1"1 Honorable Planning Commission February 26, 2008 Page 5 ANALYSIS Issues Staff analysis of the proposed project has identified the following areas for Planning Commission consideration in their recommendation to the City Council: • Setbacks • Colors and Materials • Building Design Setbacks As proposed, Building "A" is approximately fifteen (15) feet from the Spring Road property line. This is consistent with the surrounding area, enhancing the streetscape and creating visual interest with the juxtaposition of Building "B ", which is set back farther from the street. The site plan shows parking spaces within the thirty (30) foot setback in the north and south parking lots. Staff is recommending that parking within the thirty (30) foot setback area must be removed and those areas replaced with landscaping. There is sufficient area on the southern boundary of the site to replace any required parking spaces. Color and Materials The City has had recent projects approved with colors that, when applied to a large surface, do not create the effect as shown on the elevation drawings. To remedy this, staff is recommending a condition that swatches be painted on the building, large enough to make a determination as to the appropriateness of each color. Additionally, staff has added a condition that several full -sized samples of differing varieties of block veneer must be provided for review prior to installation. Both of these conditions will be made subject to the satisfaction of the Planning Director. Building Design Given the parking layout and visibility from the public rights of way, it is important that the buildings have architectural detailing on all sides. The south elevation of Building "A ", visible when traveling northbound on Spring Road, does not include the decorative elements that are on the rest of the building. Appropriate elements for this elevation include additional windows (spandrel glass is an acceptable alternative), block veneer, and steel trellises or awnings. A condition has been added to ensure that this elevation be revised, subject to the satisfaction of the Planning Director. Honorable Planning Commission February 26, 2008 Page 6 Findings A. The site design, including structure location, size, height, setbacks, massing, scale, architectural style and colors, and landscaping, is consistent with the provisions of the general plan, any applicable specific plans, zoning ordinance, and any other applicable regulations; B. The site design would not create negative impacts on or impair the utility of properties, structures or uses in the surrounding area; and C. The proposed uses are compatible with existing and permitted uses in the surrounding area. PROCESSING TIME LIMITS Time limits 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) do not apply to public projects. ENVIRONMENTAL DETERMINATION In accordance with the City's environmental review procedures adopted by resolution, the Planning 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 Planning 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 Planning Director determines that a project has the potential for significant adverse impacts and adequate mitigation can not be readily identified, an Environmental Impact Report (EIR) is prepared. The Planning Director has reviewed this project and found it to be Categorically Exempt in accordance with Section 15332 (Class 32, Infill Projects) of the California Code of Regulations (CEQA Guidelines). No further environmental documentation is required. 0 0C0 q Honorable Planning Commission February 26, 2008 Page 7 STAFF RECOMMENDATION Open the public hearing, accept public testimony and close the public hearing. 2. Adopt Resolution No. PC -2008- recommending to the City Council conditional approval of Commercial Planned Development Permit No. 2007 -02. ATTACHMENTS: 1. Location Map 2. Aerial Photograph 3. Site Plan 4. Project Plans (Under Separate Cover) 5. Draft PC Resolution with Conditions of Approval 0 000 HIGH ST _ N/A DOROTHY AVE I Ip Ip I( I~ 8 A� --- KI F-F] i i I rcl �I al uli SITE NIA FITDH ST 11 I I FI I �I OI KI I ? I iI I �I II I __ I _�� 2ND ST_ 2ND 57 FLINNA ` ~ I �1 I ZI tAl I I LOCATION MAP PC ATTACHMENT 0 0 G 0 I-S AERIAL PHOTOGRAPH PC ATTACHMENT 2 000024 2 rn z w O HMC icasn rueaxonuuw�ux wo[�xurr �� B COMPLETON Ra rwu Ycr.a.c s w.n s�.meriu.vm b ^e p� a ""` SP1.1 PROJECT PLANS (under separate cover) PC ATTACHMENT 4 RESOLUTION NO. PC -2008- A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MOORPARK, CALIFORNIA, RECOMMENDING TO THE CITY COUNCIL APPROVAL OF COMMERCIAL PLANNED DEVELOPMENT PERMIT NO. 2007 -02 TO ALLOW THE CONSTRUCTION OF A HUMAN SERVICES CENTER WITHIN TWO (2) BUILDINGS, TOTALING APPROXIMATELY 25,000 SQUARE FEET, FOR NON - EMERGENCY MEDICAL /DENTAL SERVICES, EDUCATIONAL AND CHARITABLE SERVICES, LOCATED ON 2.05 ACRES AT 612 SPRING ROAD ON THE APPLICATION OF THE MOORPARK REDEVELOPMENT AGENCY WHEREAS, at a duly noticed public hearing on February 26, 2008, the Planning Commission considered Commercial Planned Development 2007 -02 on the application of the Moorpark Redevelopment Agency for construction of a human services center within two (2) buildings, totaling approximately 25,000 square feet, for non - emergency medical /dental services, educational and charitable services, located on 2.05 acres at 612 Spring Road; and WHEREAS, at its meeting of February 26, 2008 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 Planning Director's determination that this project is Categorically Exempt from the provisions of CEQA pursuant to Section (15332) as a Class 32 exemption for Infill Development. NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF MOORPARK, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. PLANNED DEVELOPMENT FINDINGS: Based upon the information set forth in the staff report, accompanying studies, and oral and written public testimony, the Planning Commission makes the following findings in accordance with City of Moorpark, Municipal Code Section 17.44.030: A. The site design, including structure location, size, height, setbacks, massing, scale, architectural style and colors, and landscaping, is consistent with the provisions of the general plan, any applicable specific plans, zoning ordinance, and any other applicable regulations; B. The site design would not create negative impacts on or impair the utility of properties, structures or uses in the surrounding area; and \ \mor pri_sery \City Share \Community Development \DEV PMTS \C P D\2007 -02 Ruben Castro Human Services Center \Reso \Draft PC RESO.doc PC ATTACHMENT 5 Resolution No. PC -2008- Page 2 C. The proposed uses are compatible with existing and permitted uses in the surrounding area. SECTION 2. PLANNING COMMISSION RECOMMENDATION: The Planning Commission recommends to the City Council approval of COMMERCIAL PLANNED DEVELOPMENT PERMIT NO. 2007 -02 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 3. FILING OF RESOLUTION: The Planning Director 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 26th day of February, 2008. Robert Peskay, Chair David A. Bobardt Planning Director Exhibit A — Special and Standard Conditions of Approval (300034 Resolution No. PC -2008- Page 3 EXHIBIT A SPECIAL AND STANDARD CONDITIONS OF APPROVAL FOR COMMERCIAL PLANNED DEVELOPMENT PERMIT NO. 2007 -01 AND TENTATIVE TRACT MAP NO. 5743 SPECIAL CONDITIONS The landscape plan must incorporate specimen size trees and other substantial features subject to the review and approval of the Planning Director, with enhanced landscaping west of the building. Where feasible, the applicant shall use native California trees in the landscaping of the project. Specific tree type, species, size and location shall be to the satisfaction of the Planning Director. None of the prohibited plants indicated in the Provisionally Acceptable Plant List and the Invasive and Prohibited Plant List contained in the City's Landscape Guidelines may be used in this development 2. All landscaping and irrigation must be installed prior to occupancy. 3. Lighting fixtures must be architecturally compatible with the buildings and landscaping. Security and parking lot lighting shall not be attached to the buildings. 4. Visible roof ladders, equipment, vents, exterior drains and scuppers are not permitted. 5. Ground - mounted utility boxes and equipment must be screened with landscaping subject to the review and approval of the Planning Director. 6. All gas, electric, water and any other utility meters or boxes must be screened to the degree allowable by the utility companies, and subject to the review and approval of the Planning Director. 7. All signage must conform to the City's sign requirements and an approved sign program. A monument sign may be constructed consistent with the sign requirements and a sign program as approved by the Planning Director. 8. During construction, perimeter lighting must be installed at a minimum of 150 foot intervals and at height not less than fifteen (15) feet from the ground. The light source used must have a minimum light output of 2,000 lumens, be protected by a vandal resistant cover, and be lighted during the hours of darkness. Construction lighting is subject to review and approval of the Planning Director and Chief of Police. 9. Prior to the commencement of construction, including grading, fencing not less than six (6) feet in height, which is designed to preclude human intrusion, must be installed along the perimeter boundaries of the construction site and shall be secured with chain and Fire District padlocks for emergency vehicle access. Alternatively, a uniformed security guard, licensed pursuant to Chapter 11 of the 00rt�.,r'M Resolution No. PC -2008- Page 4 Business and Professions Code of the State, shall be utilized to continually patrol the construction site during the hours when construction work has ceased. 10. On -site water detention area(s) may not be so deep, or the sides so steep, as to require fencing, as determined by the Planning Director and City Engineer, prior to issuance of a grading permit. 11. No specific hours of operation are established for the uses in this project; however, the Planning Director shall have the authority to establish hours of operation through a Permit Adjustment when in his /her opinion limits on hours of operations are necessary to maintain compatibility with the across the street residential uses. Any exterior maintenance, cleaning, sweeping and landscape work may only be performed between 7:00 a.m. and 7:00 p.m. Monday through Saturday. 12. Loading and unloading operations are allowed only between the hours of 7:00 a.m. and 7:00 p.m., Monday through Friday. More restrictive hours for loading and unloading may be imposed by the Planning Director if there are noise and other issues that make the loading and unloading incompatible with the adjacent residential uses. Idling of trucks while loading or unloading is prohibited. 13. Final architectural and site plan design and detailing, including parking lot, landscaping and lighting design is subject to review and approval of the Planning Director. 14. Non - reflective glass must be used on all exterior walls of the building, with specific glass locations to the satisfaction of the Planning Director. 15. The applicant shall prohibit truck parking or storage overnight in the parking lot area. Limited truck parking, when in association with a permitted use, is allowed, but in no case shall there be overnight parking. 16. Prior to the issuance of a building permit for a building, the applicant shall submit a fencing /wall plan for review and approval of the Planning Director for the walls /fencing of the east, north and west perimeters of the property. 17. The applicant shall submit all of the proposed colors, materials and building finish textures for review and approval to the satisfaction of the Planning Director prior to the issuance of building permits. Prior to painting the entire building, paint swatches of the proposed color must be painted on each building, large enough to make a determination as to the appropriateness of each color. The Planning Director shall review and approve the final building colors. 18. The applicant shall submit several full -sized samples of differing varieties of block veneer for review prior to installation for review and approval subject to the satisfaction of the Planning Director. 19. Prior to the issuance of a grading permit, the applicant shall submit a final hardscape plan to include the treatment of the decorative hardscape areas with integral color and texture at all predominate pedestrian areas, and prominent drive aisles. Resolution No. PC -2008- Page 5 20. Prior to installation of hardscape and building materials, a field check and approval by the Planning Director is required. 21. Air conditioning handling units may be no higher than the lowest parapet on the roof and must be painted the same color as the roofing material. There may not be any piping, visible roof ladders, equipment, vents, exterior drains and scuppers or any other exposed equipment on the roof. 22. Prior to Zoning Clearance, the applicant shall make a special contribution to the City representing the project's pro -rata share of the cost of intersection improvements at Spring Road and High Street/Princeton Avenue and Spring Road and Los Angeles Avenue. The actual contribution (pro -rata share shall be based upon the additional traffic added to the intersection). The applicant's traffic engineer shall provide the City Engineer a "Fair Share Analysis" of the projects added traffic for calculation of the pro -rata ( "fair share ") amount. 23. In conjunction with the preparation of precise grading and landscape plans, the sight distance shall be reviewed and approved at project access points per City standards. 24. The applicant shall install stop signs, stop bars, and stop legends at project access points. 25. The south elevation of Building "A" shall be enhanced with the same strong visual details as the rest of the building, subject to the review and approval of the Planning Director. 26. The applicant shall provide decorative anti - skateboard devices at several points along the planter walls subject to the review and approval of the Planning Director. 27. All parking within the thirty (30) foot setback area must be removed and those areas replaced with landscaping. Required parking spaces shall be replaced along the southern boundary of the site. 28. Consistent with the 2007 California Building Code, at least one accessible entrance shall be protected from the weather by canopy or roof overhang, incorporating a passenger loading zone. The ultimate design subject to the approval of the Building Official and Planning Director. 0 0 «0� ": Resolution No. PC -2008- Page 6 STANDARD CONDITIONS FOR COMMERCIAL PLANNED DEVELOPMENT 2007 -01 A. The following conditions shall be required of all projects: GENERAL REQUIREMENTS The Conditions of Approval of this entitlement and all provisions of the Subdivision Map Act, City of Moorpark Municipal Code and adopted City policies at the time of the entitlement approval, supersede all conflicting notations, specifications, dimensions, typical sections and the like which may be shown on said Map and /or plans. 2. 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. 3. If any archeological 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 Planning 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 Planning Director. The applicant shall pay for all costs associated with the investigation and disposition of the find. 4. Paleontological Mitigation Plan: If required by the Planning Director, prior to issuance of a Zoning Clearance for a grading permit, a paleontological mitigation plan outlining procedures for paleontological data recovery shall be prepared and submitted to the Planning Director for review and approval. The development and implementation of this Plan shall include consultations with the Applicant's engineering geologist as well as a requirement that the curation of all specimens recovered under any scenario will be through the Los Angeles County Museum of Natural History (LACMNH), that unless a written directive is issued by the City of Moorpark within thirty (30) days of receipt of a report on the resources found all specimens will remain the property of LACMNH, and subject to their discretion. The monitoring and data recovery should include periodic inspections of excavations to recover exposed fossil materials. The cost of this data recovery shall be limited to the discovery of a reasonable sample of available material. The interpretation of reasonableness shall rest with the Planning Director. 5. 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. Resolution No. PC -2008- Page 7 6. All facilities and uses, other than those specifically requested in the application and those accessory uses allowed by the Municipal Code, are prohibited unless otherwise permitted through application for Modification consistent with the requirements of the zone and any other adopted ordinances, specific plans, landscape guidelines, or design guidelines. FEES 7. Condition Compliance: Prior to the issuance of any Zoning Clearance, building permit, grading permit, or advanced grading permit, the applicant shall submit to the Community Development Department the Condition Compliance review deposit. 8. Capital Improvements and Facilities and Processing: Prior to the issuance of any Zoning Clearance, the applicant shall submit to the Community Development Department, capital improvement, development, and processing fees at the current rate in effect. Said fees include, but are not limited to 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 City in its sole discretion so long as said fee is imposed on similarly situated properties. 9. Parks: Prior to issuance of a Zoning Clearance for a building permit, the applicant shall submit to the Community Development Department Park and Recreation Fees of $0.50 per square foot of building area. 10. Tree and Landscape: Prior to or concurrently with the issuance of a building permit the Tree and Landscape Fee shall be paid to the Building and Safety Division. The fee shall be paid in accordance with City Council adopted Tree and Landscape Fee requirements in effect at the time of building permit application. 11. Fire Protection Facilities: Prior to or concurrently with the issuance of a building permit, current Fire Protection Facilities Fees shall be paid to the Building and Safety Division. The fee shall be paid in accordance with City Council adopted Fire Protection Facilities Fee requirements in effect at the time of building permit application. 12. Library Facilities: Prior to or concurrently with the issuance of a building permit the Library Facilities Fee shall be paid to the Building and Safety Division. The fee shall be paid in accordance with City Council adopted Library Facilities Fee requirements in effect at the time of building permit application. 13. Police Facilities: Prior to or concurrently with the issuance of a building permit the Police Facilities Fee shall be paid to the Building and Safety Division. The fee shall be paid in accordance with City Council adopted Police Facilities Fee requirements in effect at the time of building permit application. 14. Traffic Systems Management: Prior to the issuance of a Zoning Clearance for each building permit, the applicant shall submit to the Community Development Oefa 0,� Resolution No. PC -2008- Page 8 Department the established Moorpark Traffic Systems Management (TSM) Fee for the approved development consistent with adopted City policy for calculating such fee. 15. Citywide Traffic: Prior to issuance of a Zoning Clearance for each building permit, the applicant shall submit to the Community Development Department the Citywide Traffic Fee. The fee shall be calculated per dwelling unit for residential projects, or by use for commercial and industrial projects, based upon the effective date of approval of the entitlement. Commencing on the first of the year of this approval, and annually thereafter, the fee ($39,042.00 per acre) shall be increased to reflect the change in the Caltrans Highway Bid Price (OR Engineering News Record Construction Index) for the twelve (12) month period available on December 31 of the preceding year ( "annual indexing "). In the event there is a decrease in the referenced Index for any annual indexing, the current amount of the fee shall remain until such time as the next subsequent annual indexing which results in an increase. In the event the Bid Price Index referred to above in this condition is discontinued or revised, such successor index with which it is replaced shall be used in order to obtain substantially the same result as would otherwise have been obtained if the Bid Price Index had not been discontinued or revised. 16. Area of Contribution: Prior to the issuance of a Zoning Clearance for each building permit, the applicant shall pay to the Community Development Department the Area of Contribution (AOC) Fee for the area in which the project is located. The fee shall be paid in accordance with City Council adopted AOC fee requirements in effect at the time of building permit application. 17. Street Lighting Energy Costs: Prior to recordation of Final Map, or issuance of a building permit, whichever occurs first the applicant shall pay to the Community Development Department all energy costs associated with public street lighting for a period of one year from the acceptance of the street improvements. 18. Schools: Prior to issuance of building permits for each building, the applicant shall provide written proof to the Community Development Department that all legally mandated school impact fees applicable at the time of issuance of a building permit have been paid to the Moorpark Unified School District. 19. Art in Public Places: Prior to or concurrently with the issuance of a Zoning Clearance for building permit, the applicant shall contribute to the Art in Public Places Fund in the amount of one percent (1%) of the building valuation, to be submitted to the Community Development Department. If the applicant is required to provide a public art project on or off -site in lieu of contributing to the Art in Public Places Fund the art work shall have a value corresponding to or greater than the contribution, and shall be constructed prior to Final Occupancy of the first building. All art shall require approval by the Arts Committee prior to construction. 0000%17,;' Resolution No. PC -2008- Page 9 20. Electronic Conversion: In accordance with City policy, the applicant shall submit to the Community Development Department, City Engineer and the Building and Safety Division the City's electronic image conversion fee for entitlement/condition compliance documents; Final Map/ engineering improvement plans /permit documents; and building plans /permit documents, respectively. 21. Storm Drain Discharge Maintenance Fee: Prior to or concurrently with the issuance of a Zoning Clearance for building permit, the applicant shall pay to the Community Development Department citywide Storm Drain Discharge Maintenance Fee. The fee shall be paid in accordance with City Council adopted Storm Drain Discharge Maintenance Fee requirements in effect at the time of building permit application. B. Please contact the PLANNING DIVISION for compliance with the following conditions: DEVELOPMENT REQUIREMENTS 22. Prior to the issuance of a certificate of occupancy for any building, the applicant shall submit a Master Sign Program to the Planning Director for review and approval. The Master Sign Program shall be designed to provide comprehensive on -site sign arrangement and design consistent with the commercial /industrial center architecture and the City's Sign Ordinance requirements. 23. For all flat roofed portions of buildings, a minimum eighteen inch (18 ") parapet wall above the highest point of the flat roof shall be provided on all sides. 24. Exterior downspouts shall not be permitted unless designed as an integral part of the overall architecture and approved by the city as part of the planned development permit. 25. Ground - mounted equipment is preferred. Roof - mounted equipment that cannot be ground- mounted may be approved by the Planning Director. In no event shall roof - mounted equipment (vents, stacks, blowers, air conditioning equipment, etc.) be allowed unless architecturally screened from view on all four sides and painted to match the roof. All screening shall be maintained for the life of the permit. 26. Roof - mounted equipment and other noise generation sources on -site shall be attenuated to 45 decibels (dBA) or to the ambient noise level at the property line measured at the time of the occupancy, whichever is greater. Prior to the issuance of a Zoning Clearance for initial occupancy or any subsequent occupancy, the Planning Director may request the submittal of a noise study for review and approval. The noise study would need to show that the current project attenuates all on -site noise generation sources to the required level or provide recommendations as to how the project could be modified to comply. The noise 00(1!0�S Resolution No. PC -2008- Page 10 study must be prepared by a licensed acoustical engineer in accordance with accepted engineering standards. 27. Any outdoor ground level equipment, facilities or storage areas including, but not limited to loading docks, trash enclosures, cooling towers, generators, shall be architecturally screened from view with masonry wall and /or landscaping as determined by the Planning Director. 28. A utility room with common access to house all meters and the roof access ladder shall be provided unless an alternative is approved by the Planning Director. 29. No exterior access ladders of any kind to the roof shall be permitted. 30. Parking areas shall be developed and maintained in accordance with the requirements of the Moorpark Municipal Code. All parking space and loading bay striping shall be maintained so that it remains clearly visible during the life of the development. 31. Prior to any re- striping of the parking area a Zoning Clearance shall be required. All disabled parking spaces and paths of travel shall be re- striped and maintained in their original approved locations unless new locations are approved by the Planning Director. 32. All parking areas shall be surfaced with asphalt or concrete and shall include adequate provisions for drainage, National Pollution Discharge Elimination System (NPDES) compliance, striping and appropriate wheel blocks, curbs, or posts in parking areas adjacent to landscaped areas. All parking and loading areas shall be maintained at all times to insure safe access and use by employees, public agencies and service vehicles. 33. The Building Plans shall be in substantial conformance to the plans approved under this entitlement and shall specifically refiect the following: a. Transformer and cross connection water control devices (subject to approval by Ventura County Waterworks District No. 1) shall be shown on the site plan and landscaping and irrigation plan and screened from street view with masonry wall and /or landscaping as determined by the Planning Director. b. Bicycle racks or storage facilities, in quantities as required by the Planning Director. C. Required loading areas with forty -five foot (45') turning radii shall be provided for loading zones consistent with the AASHO WB -50 design vehicle and as required by the Planning Director. If drains from the loading area are connected to the sewer system, they are subject to the approval of Ventura County Waterworks District No. 1. d. Final exterior building materials and paint colors shall be consistent with the approved plans under this permit. Any changes to the building 006103 Resolution No. PC -2008- Page 11 materials and paint colors are subject to the review and approval of the Planning Director. e. All exterior metal building surfaces, including roofing, shall be coated or sealed with rust inhibitive paint to prevent corrosion and release of metal contaminants into the storm drain system. f. Trash disposal and recycling areas shall be provided in a location which will not interfere with circulation, parking or access to the building. Exterior trash areas and recycling bins shall use impermeable pavement, be designed to have a cover and so that no other area drains into it, The trash areas and recycling bins shall be depicted on the final construction plans, the size of which shall be approved by the Planning Director, City Engineer and the City's Solid Waste Management staff. When deemed appropriate, drains from the disposal and recycling areas shall be connected to the sewer system, and are subject to the approval of Ventura County Waterworks District No. 1. Review and approval shall be accomplished prior to the issuance of a Zoning Clearance for building permit. 34. Prior to issuance of a Zoning Clearance for final building permit (occupancy), the applicant shall install U.S. Postal Service approved mailboxes in accordance with the requirements of the local Postmaster. 35. Any expansion, alteration or change in architectural elements requires prior approval of the Planning Director. Those changes in architectural elements that the Director determines would visible from abutting street(s) shall only be allowed, if, in the judgment of the Planning Director such change is compatible with the surrounding area. Any approval granted by the Director shall be consistent with the approved Design Guidelines (if any) for the planned development and applicable Zoning Code requirements. 36. When required by Title 15 of the Moorpark Municipal Code, rain gutters and downspout shall be provided on all sides of the structure for all structures where there is a directional roof flow. Water shall be conveyed to an appropriate drainage system, consistent with NPDES requirements, as determined by the City Engineer. OPERATIONAL REQUIREMENTS 37. All uses and activities shall be conducted inside the building(s) unless otherwise authorized by the Planning Director and consistent with applicable Zoning Code provisions. 38. Prior to the issuance of a Zoning Clearance for any use which requires handling of hazardous or potentially hazardous materials, the applicant shall provide proof that he /she has obtained the necessary permits from Ventura County Environmental Health Division. Should the Planning Director determine that a 00(1019 Resolution No. PC -2008- Page 12 compatibility study is required; the applicant shall apply for a Modification to the entitlement. 39. No noxious odors shall be generated from any use on the subject site. 40. Prior to the issuance of a Zoning Clearance for tenant occupancy, the prospective tenant shall obtain a Business Registration Permit from the City of Moorpark. All contractors doing work in Moorpark shall have or obtain a current Business Registration Permit. 41. Prior to or concurrently with the issuance of a Zoning Clearance for occupancy of any of the buildings, the applicant shall request that the City Council approve a resolution to enforce Vehicle Codes on the subject property as permitted by the Vehicle Code. 42. Prior to or concurrently with the issuance of a Zoning Clearance for a grading permit, the applicant shall submit the construction phasing plan for approval by the Planning Director and City Engineer. Phasing shall avoid, to the extent possible, construction traffic impacts to existing adjacent residential, commercial and industrial areas, if any. 43. Prior to issuance of Zoning Clearance for the first building permit, the applicant shall submit a Waste Reduction and Recycling Plan to the City's Solid Waste Management staff and the Planning Director for review and approval. The Plan shall include a designated building manager, who is responsible for initiating on- site waste materials recycling programs, including acquiring storage bins for the separation of recyclable materials and coordination and maintenance of a curbside pickup schedule. 44. The building manager or designee shall be required to conduct a routine on -site waste management education program to educating and alerting employees and /or residents to any new developments or requirements for solid waste management. This condition shall be coordinated through the City's Solid Waste Management staff. LANDSCAPING, LIGHTING AND MAINTENANCE REQUIREMENTS 45. Prior to the issuance of a Zoning Clearance for building permits the applicant shall submit to the Planning Director for review and approval, with the required deposit, three full sets of Landscaping and Irrigation Plans prepared by a licensed landscape architect and drawn on a plan that reflects final grading configuration, in conformance with the City of Moorpark Landscape Standards and Guidelines, policies and NPDES requirements; including, but not limited to, all specifications and details and a maintenance plan. Fences and walls shall be shown on the Landscape and Irrigation Plans, including connection, at the applicant's expense, of property line walls with existing fences and or walls on any adjacent residential, commercial or industrial properties. The plan shall maintain proper vehicle sight distances subject to the review of the City Engineer, and encompass all required planting areas consistent with these Conditions of 000 W I Resolution No. PC -2008- Page 13 Approval. Review by the City's Landscape Architect Consultant and City Engineer, and approval by the Planning Director prior to issuance of a Zoning Clearance for building permit, is required. 46. Prior to or concurrently with the submittal of the landscape and irrigation plan, a lighting plan, along with required deposit, shall be submitted to the Planning Director for review and approval. The lighting plan, prepared by an electrical engineer registered in the State of California, shall be in conformance with the Moorpark Municipal Code. 47. Tree pruning, consisting of trimming to limit the height and /or width of tree canopy and resulting in a reduction of required shade coverage for the parking lot area, is prohibited and will be considered a violation of the Conditions of Approval. 48. When available, use of reclaimed water shall be required for landscape areas subject to the approval of the Planning Director, the City Engineer and Ventura County Waterworks District No. 1. 49. Landscaped areas shall be designed with efficient irrigation to reduce runoff and promote surface filtration and minimize the use of fertilizers and pesticides, which can contribute to urban runoff pollution. Parking and associated drive areas with five (5) or more spaces shall be designed to minimize degradation of storm water quality. Best Management Practice landscaped areas for infiltration and biological remediation or approved equals, shall be installed to intercept and effectively prohibit pollutants from discharging to the storm drain system. The design shall be submitted to the Planning Director and City Engineer for review and approval prior to the issuance of a building permit. 50. All landscaping shall be maintained in a healthy and thriving condition, free of weeds, litter and debris. 51. Prior to the issuance of Zoning Clearance for occupancy all fences /walls along lot boundaries shall be in place, unless an alternative installation is approved by the Planning Director. C. Please contact the ENGINEERING DEPARTMENT for compliance with the following conditions: GENERAL 52. Grading, drainage and improvement plans and supporting reports and calculations shall be prepared in conformance with the "Land Development Manual" and "Road Standards" as promulgated by Ventura County; "Hydrology Manual" and "Design Manual" as promulgated by Ventura County Watershed Protection District; "Standard Specifications for Public Works Construction" as published by BNI (except for signs, traffic signals and appurtenances thereto; for signs, traffic signals and appurtenances thereto, the provisions of Chapter 56 for signs and Chapter 86 for traffic signals, and appurtenances thereto, of the Resolution No. PC -2008- Page 14 "Standard Specifications," most recent edition, including revisions and errata thereto, as published by the State of California Department of Transportation); "Engineering Policies and Standards" of the City of Moorpark, "Policy of Geometric Design of Highways and Streets," most recent edition, as published by the American Association of State Highway and Transportation Officials. In the case of conflict between the standards, specifications and design manuals listed above, the criteria that provide the higher lever of quality and safety shall prevail. Any standard specification or design criteria that conflicts with a Standard or Special Condition of Approval of this project shall be modified to conform with the Standard or Special Condition to the satisfaction of the City Engineer. 53. The applicant and /or property owner shall provide verification to the City Engineer that all on -site storm drains have been cleaned at least twice a year, once immediately prior to October 1st (the rainy season) and once in January. The City Engineer may require additional cleaning depending upon site and weather conditions. 54. All paved surfaces; including, but not limited to, the parking area and aisles, drive - through lanes, on -site walkways shall be maintained free of litter /debris. Walkways, parking areas and aisles and drive - through lanes shall be swept, washed or vacuumed regularly. When swept or washed, debris shall be trapped and collected to prevent entry to the storm drain system in accordance with NPDES requirements. 55. Prior to improvement plan approval the applicant shall obtain the written approval on the improvement plans Mylar® sheets for the location of fire hydrants by the Ventura County Fire Prevention Division. (Water and Sewer improvements plans shall be submitted to Ventura County Waterworks District No. 1 for approval.) 56. Prior to any work being conducted within any State, County, or City right of way, the applicant shall obtain all necessary encroachment permits from the appropriate agencies and provide copies of these approved permits and the plans associated with the permits to the City Engineer. 57. Reactive organic compounds, Nitrogen oxides (ozone /smog precursor), and particulate matter (aerosols /dust) generated during construction operations shall be minimized in accordance with the City of Moorpark standards and the standards of the Ventura County Air Pollution Control District (APCD). When an air pollution Health Advisory has been issued, construction equipment operations (including but not limited to grading, excavating, earthmoving, trenching, material hauling, and roadway construction) and related activities shall cease in order to minimize associated air pollutant emissions. 58. The applicant shall comply with Chapters 9.28, 10.04, 12.24, 17.53 of the Moorpark Municipal Code standard requirements for construction noise reduction. 59. The applicant shall utilize all prudent and reasonable measures (including installation of a 6 -foot high chain link fence around the construction sites or 0 O()04 Resolution No. PC -2008- Page 15 provision of a full time licensed security guard) to prevent unauthorized persons from entering the work site at any time and to protect the public from accidents and injury. 60. The applicant shall post in a conspicuous location the construction hour limitation and make each construction trade aware of the construction hour limitations. GRADING 61. Prior to the issuance of a grading permit (should an early grading agreement be approved for this project) or prior to Final Map the applicant shall post sufficient surety, in a form acceptable to the City Engineer, guaranteeing completion of all onsite and offsite improvements required by these Conditions of Approval or the Municipal Code including, but not limited to grading, street improvements, storm drain improvements, temporary and permanent Best Management Practice (BMP) for the control of non -point water discharges, landscaping, fencing, and bridges. Grading and improvements shall be designed, bonded and constructed as a single project. 62. Prior to the issuance of a grading permit (should an early grading agreement be approved for this project) or prior to Final Map, whichever occurs first, the applicant shall provide written proof to the City Engineer that any and all wells that may exist or have existed within the project have been properly sealed or have been destroyed or abandoned per Ventura County Ordinance No. 2372 or Ordinance No. 3991 and per Division of Oil and Gas requirements. PUBLIC AND PRIVATE STREETS 63. Prior to construction of any public improvement the applicant shall submit to the City Engineer, for review and approval, street improvement plans prepared by a California Registered Civil Engineer, enter into an agreement with the City of Moorpark to complete public improvements and post sufficient surety guaranteeing the construction of all improvements. Unless specifically noted in these Standard Conditions or Special Conditions of Approval. 64. Prior to issuance of the first building permit all existing and proposed utilities that are less than 67Kv shall be under - grounded as approved by the City Engineer. DRAINAGE AND HYDROLOGY 65. For a 10 -year frequency storm, local, residential and private streets shall be designed to have one dry travel lane available on interior residential streets. Collector streets shall be designed to have a minimum of one dry travel lane in each direction. 66. Drainage and improvement plans shall be designed so that after - development, drainage to adjacent parcels would not be increased above pre - development drainage quantities for any stormwater model between and including the 10 year 00001 '"_ Resolution No. PC -2008- Page 16 and 100 year storms, nor will surface runoff be concentrated by this project. Acceptance of storm drain waters by the project and discharge of storm drain waters from the project shall be in type, kind and nature of predevelopment flows unless the affected upstream and /or downstream owners provide permanent easement to accept such changed storm drainage water flow. All drainage measures necessary to mitigate stormwater flows shall be provided to the satisfaction of the City Engineer. The applicant shall make any on -site and downstream improvements, required by the City, to support the proposed development. NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM ( NPDES 67. The applicant shall submit to the City Engineer a Stormwater Pollution Control Plan (SWPCP) and a Stormwater Pollution Prevention Plan (SWPPP) in accordance with requirements of the Ventura Countywide Stormwater Quality Management Program, Technical Guidance Manual for Stormwater Quality Control Measures, NPDES Permit No. CAS004002. The Plans shall identify potential pollutant sources that may affect the quality of discharges to stormwater and shall include the design and placement of recommended Best Management Practice (BMP) to effectively prohibit the entry of pollutants from the construction site into the storm drain system streets and water courses. The Plans shall be implemented as part of the grading, improvements and development of the project. 68. Prior to the issuance of any construction /grading permit and /or the commencement of any clearing, grading or excavation, the applicant shall submit a Notice of Intent (NOI) to the California State Water Resources Control Board, Stormwater Permit Unit in accordance with the NPDES Construction General Permit (No. CASQ00002): Waste Discharge Requirements for Discharges of Stormwater Runoff Associated with Construction Activities). The applicant shall also provide a copy of the Notice of Intent (NOI) to the City Engineer as proof of permit application. The improvement plans and grading plans shall contain the WDID number for the project. 69. Prior to the starting of grading or any ground disturbance the applicant shall identify a qualified superintendent for NPDES compliance. The NPDES superintendent shall be present, on the project site Monday through Friday and on all other days when the probability of rain is 40% or higher and prior to the start of and during all grading or clearing operations until the release of grading bonds. The NPDES superintendent shall have full authority to rent equipment and purchase materials to the extent needed to effectuate Best Management Practice. The NPDES superintendent shall provide proof of attendance and satisfactory completion of courses satisfactory to the City Engineer totaling no less than 8 hours directed specifically to NPDES compliance and effective use of Best Management Practice. In addition, an NPDES superintendent shall be OCCO4 7 Resolution No. PC -2008- Page 17 designated to assume NPDES compliance during the construction of streets, storm drainage systems, all utilities, buildings and final landscaping of the site. D. Please contact the BUILDING DIVISION for compliance with the following conditions: 70. Prior to the issuance of a Building Permit, the applicant shall provide written proof that an "Unconditional Will Serve Letter" for water and sewer service has been obtained from the Ventura County Waterworks District No. 1. E. Please contact the VENTURA COUNTY AIR POLLUTION CONTROL DISTRICT for compliance with the following conditions: 71. Prior to issuance of a Zoning Clearance for building permit, a Ventura County Air Pollution Control District (APCD) "Authority to Construct" shall be obtained for all equipment subject to APCD Permit (see APCD Questionnaire, AB3205). Final Certificate of Occupancy shall not be granted until compliance with all applicable APCD Rules & Regulations has been satisfactorily demonstrated. 72. Facilities shall be operated in accordance with the Rules and Regulations of the Ventura County Air Pollution Control District, with emphasis on Rule 51, Nuisance. Rule 51 states: "A person shall not discharge from any source whatsoever such quantities of air contaminants or other material which cause injury, detriment, nuisance or annoyance to any considerable number of persons or to the public or which endangers the comfort, repose, health or safety of any such persons or the public or which cause or have a natural tendency to cause injury or damage to business or property." F. Please contact the VENTURA COUNTY FIRE PROTECTION DISTRICT for compliance with the following conditions: GENERAL 73. Prior to combustible construction, an all weather access road /driveway and the first lift of the access road pavement shall be installed. Once combustible construction starts a minimum twenty foot (20) clear width access road /driveway shall remain free of obstruction during any construction activities within the development. All access roads /driveways shall have a minimum vertical clearance of thirteen feet -six inches (13' -6 ") and a minimum outside turning radius of forty feet (40'). 74. Approved turnaround areas for fire apparatus shall be provided when dead -end Fire District access roads /driveways exceed 150 -feet. Turnaround areas shall not exceed a five percent (5 %) cross slope in any direction and shall be located within one - hundred -fifty feet (150) of the end of the access road /driveway. 75. The access road /driveway shall be extended to within one - hundred -fifty feet (150) of all portions of the exterior wall of the first story of any building and shall Resolution No. PC -2008- Page 18 be in accordance with Fire District access standards. Where the access roadway cannot be provided, approved fire protection system or systems shall be installed as required and acceptable to the Fire District. 76. When only one (1) access point is provided, the maximum length shall not exceed eight- hundred feet (800'). 77. Public and private roads shall be named if serving more than four (4) parcels or as required by the Fire District. 78. Approved walkways shall be provided from all building openings to the public way or Fire District access road /driveway. 79. Structures exceeding three stories or forty -eight feet (48') in height shall meet current VCFPD Ordinance for building requirements. Structures exceeding seventy -five feet (75') in height shall be subject to Fire District high rise building requirements. 80. Structures greater than 5,000 square feet and /or five (5) miles from a fire station shall be provided with an automatic fire sprinkler system in accordance with current Ventura County Fire Protection District Ordinance. 81. Commercial trash dumpsters and containers with an individual capacity of 1.5 cubic yards or greater shall not be stored or placed within five feet (5') of openings, combustible walls, or combustible roof eave lines unless protected by approved automatic sprinklers. DEVELOPMENT REQUIREMENTS 82. Prior to the issuance of a certificate of occupancy by the Building Division the applicant shall submit a plan to the Fire District for review and approval indicating the method by which this project will be addressed. 83. Minimum six -inch (6 ") high address numbers shall be installed prior to occupancy, shall be contrasting color to the background, and shall be readily visible at night Brass or gold plated number shall not be used. Where structures are set back more that one - hundred -fifty feet (150') from the street, larger numbers will be required so that they are distinguishable from the street. In the event a structure(s) is(are) not visible from the street, the address numbers(s) shall be posted adjacent to the driveway entrance on an elevated post. 84. Prior to combustible construction, fire hydrants shall be installed to the minimum standards of the City of Moorpark and the Fire District, and shall be in service. 85. Prior to occupancy of any structure, blue reflective hydrant location markers shall be placed on the access roads in accordance with Fire District standards. If the final asphalt cap is not in place at time of occupancy, hydrant location markers shall still be installed and shall be replaced when the final asphalt cap is completed. 00C910 _11 -.Pl Resolution No. PC -2008- Page 19 86. Prior to the issuance of a building permit, building plans for all A, E, H, I, R -1 and R -2 Occupancies shall be submitted, with payment for plan check, to the Fire District for review and approval. Prior to issuance of a building permit the applicant shall submit a phasing plan and two (2) site plans (for the review and approval of the location of fire lanes) to the Fire District. 87. Prior to occupancy, the fire lanes shall be posted "NO PARKING FIRE LANE TOW- AWAY" in accordance with California Vehicle Code and the Fire District. 88. Prior to or concurrently with the issuance of a building permit, the applicant shall submit plans to the Fire District showing the location of the existing hydrants within three - hundred feet (300') of the proposed project and showing the location, type and number of proposed hydrants, and the size of the outlets. Fire hydrant(s) shall be provided in accordance with current adopted edition of the Uniform Fire Code, Appendix 111 -B and adopted amendments. On -site fire hydrants may be required as determined by the Fire District. Fire hydrants, if required, shall be installed and in service prior to combustible construction and shall conform to the minimum standard of the Ventura County Waterworks Manual and the Fire District. 89. Prior to installation of any fire protection system; including, but not limited to sprinklers, dry chemical, hood systems, the applicant shall submit plans, along with the required fee for plan check, to the Fire District for review and approval. Fire sprinkler systems with one - hundred (100) or more heads shall be supervised by a fire alarm system in accordance with Fire District requirements. 90. Prior to installation of the fire alarm system (if required), the applicant shall submit plans, along with the required fee for plan check, to the Fire District for. review and approval. The fire alarm system shall be installed in all buildings in accordance with California Building and Fire Code. 91. Prior to the issuance of a certificate of occupancy by the Building Division, the applicant shall obtain all applicable Uniform Fire Code (UFC) permits. 92. Prior to the issuance of a building permit, the applicant shall obtain a copy of Ventura County Fire District Form No. 126 "Requirements for Construction." 93. Prior to the issuance of a certificate of occupancy by the Building Division, the applicant shall install fire extinguishers in accordance with the Uniform Fire Code. The placement of extinguishers shall be subject to review and approval by the Fire District. 94. Prior to framing, the applicant shall clear for a distance of one hundred feet all grass or brush exposing any structure(s) to fire hazards. G. Please contact the VENTURA COUNTY WATERWORKS DISTRICT NO. 1 for compliance with the following conditions: 0 04! 0 Resolution No. PC -2008- Page 20 95. The applicant shall comply with the applicable provisions of Ventura County Waterworks District No. 1 standard procedures for obtaining domestic water and sewer services for applicant's projects within the District. 96. Prior to issuance of a building permit, provide Ventura County Waterworks District: a. Water and sewer improvement plans in the format required. b. Hydraulic analysis by a registered Civil Engineer to determine the adequacy of the proposed and existing water and sewer lines. C. Copy of approval of fire hydrant locations by Ventura County Fire Protection District. d. Copy of District Release and Receipt from Calleguas Municipal Water District. e. Cost estimates for water and sewer improvements. f. Plan check, construction inspection, capital improvement charge, sewer connection fee and water meter charge. g. Signed Contract to install all improvements and a Surety Bond. 97. At the time water service connection is made, cross connection control devices shall be installed on the water system in a manner approved by the Ventura County Waterworks District No. 1. H. Please contact the VENTURA COUNTY WATERSHED PROTECTION DISTRICT for compliance with the following conditions: 98. Direct storm drain connections to Ventura County Flood Control District facilities are subject to Ventura County Watershed Protection District permit requirements. I. Please contact the POLICE DEPARTMENT for compliance with the following condition: 99. Prior to initiation of the building plan check process for the project, the applicant shall submit plans in sufficient detail to the Police Department for review and approval of defensible space concepts to reduce demands on police services. To the degree feasible and to the satisfaction of the Planning Director and the Police Chief, public safety planning recommendations shall be incorporated into the project plans. The applicant shall prepare a list of project features and design components that demonstrate responsiveness to defensible space design concepts. - END - ITEM: 9.A. MOORPARK PLANNING COMMISSION AGENDA REPORT TO: Honorable Planning Commission FROM: David A. Bobardt, Planning Director DATE: February 20, 2008 (PC Meeting of 2/26/2008) SUBJECT: Consider Resolution Adopting Revised Rules of Procedure for Commission Meetings and Related Functions and Activities, and Rescinding Resolution No. PC- 2006 -507 BACKGROUND /DISCUSSION On July 25, 2006, the Planning Commission adopted its current Rules of Procedure for Planning Commission Meetings. These Rules of Procedure address issues unique to the Planning Commission, deferring to Roberts Rules of Order, Newly Revised, for general parliamentary procedures. One issue not specifically addressed in the Rules of Procedure that has recently come to staff's attention is the voting on Resolutions. State law requires an affirmative vote of the majority of the total membership to adopt a Resolution. Roberts Rules provide that a motion is carried by a vote of the majority of the quorum. To provide clarify on this matter, staff is recommending that the Planning Commission Rules of Procedure be amended by adding a specific rule (Draft Rule 8.6) indicating that the adoption of a resolution requires 3 affirmative votes. Rule 8.5 on tie votes is also recommended to be amended for consistency with this proposed new rule. STAFF RECOMMENDATION Adopt Resolution No. PC -2008- amending Rules of Procedure for Commission Meetings and Related Functions and Activities, and rescinding Resolution No. PC -2006- 507. ATTACHMENT: 1. Draft Resolution in legislative format. \\mor_pri_serOCity Share \Community Development \COMMISSIOMP C POLICIES \agenda reports\2008 \pc 08_0226 rules.doc 0O(�4 jI. "� RESOLUTION NO. PC -2008- A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MOORPARK, CALIFORNIA, ADOPTING REVISED RULES OF PROCEDURE FOR COMMISSION MEETINGS AND RELATED FUNCTIONS AND ACTIVITIES, AND RESCINDING RESOLUTION NO. PC- 2006 -507 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 Procedure that are consistent with those as adopted by the City Council. NOW, THEREFORE, THE PLANNING COMMISSION OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Revised Rules of Procedure for Planning Commission Meetings and Related Functions and Activities are hereby adopted, to read as follows: 1 GENERAL PROVISIONS 1.1 Purpose: The purpose and intent of the Commission in adopting the rules within 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. 2. ORDER OF BUSINESS 2.1 A ends: 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: PC ATTACHMENT 1 00(10r:.� Resolution No. PC -2008- Page 2 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Proclamations and Commendations 5. Public Comments 6. Reordering of, and Additions to, the Agenda (Items to be pulled from the Consent Calendar shall be identified under this section.) 7. Announcements, Future Agenda Items Meetings /Conferences Attended by the Commission 8. Public Hearings 9. Presentations /Action /Discussion 10. Consent Calendar 11. Adjournment 2.2 Prioritv Notation on Agenda: and Reports on Presentations /Action /Discussion items, which are judged by the Community Development Director to be of high priority, shall be indicated by an asterisk. 2.3 Special Meeting Agenda Format: The order of business of special meeting agendas shall generally be consistent with the order of business of regular meeting agendas, although not all regular items of business must be included. Public Comments shall be included on all special meeting agendas. 2.4 Delivery of Agenda Packet: Barring insurmountable difficulties, the Agenda for regular meetings shall be delivered ordinarily to Commissioners on or before each Thursday preceding the meeting to which it pertains. Resolution No. PC -2008- Page 3 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. 2.5 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. 2.6 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. 2.7 Proclamations and Commendations Proclamations and Commendations shall be limited to regular Commission meetings. 2.8 Public Comments: Any member of the public may address the Commission on any item within the subject matter jurisdiction of the Commission which is not listed on the Agenda as a Public Hearing or Presentations /Action /Discussion item. Speakers will be heard in the order that their speaker cards are received by the Records Secretary. All speaker cards for Public Comments must be received prior to the Chair's call for speaker cards for the Public Comments agenda item. A limitation of 3 minutes shall be imposed upon each speaker. 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. No speaker will be allowed to speak after all speaker cards are called. By majority vote of the Commission present and voting, the number of speakers and time permitted for comments may 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 00(�0r Resolution No. PC -2008- Page 4 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. 2.9 Reordering of and Additions to the Agenda: __ _.._ ,CSCn� ana v011n items ma not be taken out of order. At this time, Commissioners, the Community Development Director, Planning Manager or Records Secretary may request that any item on the Consent Calendar be withdrawn for separate consideration. Items withdrawn from the Consent Calendar shall be considered immediately after action on the balance of the Consent Calendar in the order that they were withdrawn. Any Commissioner, the Community Development Director, the Planning Manager or the Records Secretary may bring to the attention of the Commission new items of business for discussion and action in the event of an emergency situation or when the need to take immediate action comes to the attention of the City subsequent to the posting of the agenda, as specified in Government Code Section 54954.2. A two- thirds vote of the Commission, or, if less than two- thirds are present, a unanimous vote of those who are present, is required to add an item to the agenda. In addition to having the opportunity to reorder the agenda as order of business number 6, the Chair shall suspend the item under discussion at 10:30 p.m. in order that the agenda may be reordered by majority vote of the Commissioners present and voting. The Records Secretary will notify the Chair that the time for reordering the agenda has arrived. 2.10 Announcements Future A enda Items and Re orts on Meetin s /Conferences Attended b Commissioners and Chair: At this time, Commissioners and the Chair may make an announcement, request to have an item placed on a future agenda, and provide a brief report on meetings attended at City expense in compliance with Section 53232.3(d) of the Government Code. ®OO)aIr- A Resolution No. PC -2008- Page 5 2.11 Public Hearings: 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. A limitation of five (5) minutes shall be imposed upon each speaker at the initial public hearing. 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 a continued public hearing, limit testimony, but in no event to less than 3 minutes per individual. All speaker cards for a public hearing must be presented to the Records Secretary by the person wishing to speak prior to the opening of the public hearing by the Chair or beginning of public testimony at a continued open public hearing. The passing of time from one speaker to another or speaking in place of another speaker is not allowed. Resolution No. PC -2008- Page 6 An applicant's initial presentation shall be limited to twenty (20) minutes, with consultant participation. 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 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 total number of written statement cards received in favor of or in opposition to an item shall be recorded in the minutes of the meeting and the written statement cards will become a part of the official record. 2.12 Presentations /Action /Discussion Items: Items that involve the consideration of city policy and items of a non - routine nature shall be placed under this topic. Presentations to the Commission by other public agencies or groups and appointments will be listed first under the Presentations /Action /Discussion heading. Continued Presentations /Action /Discussion items will appear in the order they previously appeared, following presentations and appointments. Discussion /Action items shall be conducted in the following order: Staff Report Questions of Staff by Commission Testimony by Applicant Public Comment Discussion by Commission Action by Commission 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. Speakers will be heard in the order that their speaker cards are received by the Records Secretary for the item during which the speaker wishes to address the Commission. However, a proponent/applicant may be heard first during the public comment for a Presentations /Action /Discussion item, if so determined by the Chair, but 00.kj" Resolution No. PC -2008- Page 7 no rebuttal by the proponent/applicant shall be allowed. All speaker cards for each agenda item must be received prior to the Chair's announcement of the public comment for each Presentations /Action /Discussion item and call for speaker cards. A limitation of three (3) minutes shall be imposed upon each speaker. Speaker cards must be presented to the Records Secretary 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. Written statement cards may be submitted in lieu of addressing the Commission. The number of cards received in favor of or in opposition to an item being considered will be verbally reported to the Commission by the Records Secretary following the last public speaker for an item. The total number of written statement cards received in favor of or in opposition to an item will be recorded in the minutes of the meeting, and the written statement cards will become a part of the official record. 2.13 Consent Calendar: Minutes of previous Planning 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. Prior to a motion on the Consent Calendar, any Commissioner may request that any item be withdrawn from the Consent Calendar for individual consideration. Items withdrawn from the Consent Calendar shall be considered immediately after action on the Consent Calendar in the order that they were withdrawn, including any items requested to be withdrawn under Section 2.9 (Reordering of, and Additions to, the Agenda). 2.14 Adiournment: It is the policy of the Planning Commission that upon reaching 12:00 midnight, the Planning Commission will not address any new agenda items. Should the Planning Commission decide to continue to address an in- progress non - closed session agenda item past 12:00 midnight, the following motion is in order: Move that the Planning Commission meeting tonight may extend beyond the 12:00 midnight deadline to conclude the item in progress. 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 2.6 (Call to Order). At its first regular meeting of the Resolution No. PC -2008- Page 8 year, the Commission shall elect a Chair and Vice -Chair from among the appointed members, to serve for that year. 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 year 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: 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 ?" 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. 0 0 C G Resolution No. PC -2008- Page 9 (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 order while he /she is speaking shall cease speaking immediately until the question of order is determined. If ruled to be in order he /she shall be permitted to proceed. If ruled out of order he /she shall remain silent or shall alter his /her remarks so as to comply with the rules. (e) Commissioners shall accord the utmost courtesy to each other, to City employees, and to the public appearing before the 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...." 0 O�:ti v:: Resolution No. PC -2008- Page 10 4.4 Conflict of Interest: Section 87105 of the Government Code describes the procedure to be followed if an official has a conflict of interest on a matter and cannot participate in a decision. Section 87105 shall apply to the Planning Commission. The official must publicly identify the financial interest (not including the address of a personal residence), recuse himself or herself from voting, and leave the room until after the discussion, vote and other disposition of the matter is concluded. If the matter is on the consent calendar, the official need not leave the room, but must still make the required disclosure on the record and abstain from voting. The official also may speak on the issue as a member of the general public, during the public comment period on that matter, solely to represent himself or herself on a matter related to his or her personal interest. Section 87105 of the Government Code, any statutes amendatory or supplementary thereto, and any applicable regulations of the California Fair Political Practices Commission are hereby incorporated by reference. 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. (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. 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. oorpor l Resolution No. PC -2008- Page 11 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. After being recognized by the Presiding Officer, any member of the public desiring to address the Commission shall proceed to the podium. The speaker shall state his /her name for the record. All remarks and questions shall be addressed to the Presiding Officer 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. (c) A speaker that verbally complains about an employee of the City, or any employee of a private firm or public agency providing a contract service to the City, will be directed to contact the city's Human Resources /Risk Management Division for assistance in documenting and resolving their complaint.. (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. 6.4 Video, Audiotane PowerPoint Slide or Similar Presentation. Video, audiotape, PowerPoint, slide or similar presentation will be disallowed unless relative to an item on the agenda, and the Records Secretary has been provided with no 00()0c� Resolution No. PC -2008- Page 12 less than 24 -hours notice of the video, audiotape, PowerPoint, slide or similar presentation, and has determined the City has the appropriate equipment to view and broadcast the presentation. The video, audiotape, PowerPoint, slide or similar presentation must be made by the person or agency making the presentation. The Commission may limit the total amount of time allocated for presentations or particular issues and for each speaker. The same limitations that govern speakers under Sections 2.8, 2.11 and 2.12shall apply. Presentations shall be limited to the subject matter jurisdiction of the Commission. Those items not germane to the agenda will be disallowed. 7. MOTIONS 7.1 Processing 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) To Table To Limit Discussion (2/3 vote) Cannot be Amended Q,epelf"', Resolution No. PC -2008- Page 13 To Call the Question (2/3 vote) ) To Suspend the Rules (2/3 vote) ) Debatable: To Postpone to a Certain Time ) To Commit or Refer to Committee ) Can be To Amend To Postpone Indefinitely ) Amended 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 0016063 Resolution No. PC -2008- Page 14 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 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 for Reconsideration: Any Commissioner who voted with the majority may move a reconsideration of any Resolution No. PC -2008- Page 15 vote at the same meeting or request an agenda item on at the next regular meeting or request a special meeting called to be held prior to the next regular meeting to consider reconsideration of any vote. The agenda item shall appear on Presentation /Action /Discussion as a two -part item, e.g.:.. Consider Reconsideration of Reconsideration of vote on 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 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 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. 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 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. 00(por �. Resolution No. PC -2008- Page 16 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: A tie vote is considered a defeat of the motion. absent shall be deemed to ha 3ed to the meteen and-4he PAGtOGR 6hali be if a tie vote re6ult6 at a time when le6s than all membe% of the GGMMiG6iGR aFe 8.6 Required Minimum Votes on a Resolution: A motion by the Commission to adopt a resolution requires a minimum of three (3) affirmative votes to be carried. 9. RESOLUTIONS 9.1 Definition: Routine business and administrative matters (usually more temporary and transitory in nature) are accomplished by "resolution," "minute order" or "motion" (thereafter recorded by minute entry). Technically, all three are equally as legally effective and binding; they just vary in the formality of respective memorial ization. The most formal is referred to as a "resolution," which will be recorded by a separate document, numbered in sequence and preserved in a separate set of books, in addition to being referenced in the minutes. Such "resolutions" are used for various reasons, such as when specifically required by law, when needed as a separate evidentiary document to be transmitted to another governmental agency, or where the frequency or future reference back to its contents warrants a separate document. The "motion" or "minute order" is a Commission action which is recorded simply by an item entry in the minutes of the meeting at which it was accomplished, and no separate document is made to memorialize it. The Records Secretary is empowered by State law to furnish certified excerpts of the minutes in order to facilitate the administrative process to which a particular action pertains. O0f)0C'r Resolution No. PC -2008- Page 17 9.2 When Prepared in Advance: When a resolution has been PreDared in advance it need not be read in full or b title, except to identify it. A majority vote of the Commission present and voting will require that the resolution be read in full. 9.3 When Not Prepared in Advance: When a resolution has not been prepared in advance, the Commission, by majority vote of the members present and voting, shall instruct the Director of Community Development to prepare it for presentation at a specified later time in the same meeting or at a future Commission meeting. 9.4 Urgency Resolutions: A resolution may be presented verbally in motion form, together with instructions for written preparation for later execution, in an emergency situation or when the need to take immediate action came to the attention of the City subsequent to the posting of the agenda, as specified in Government Code Section 54954.2. A two- thirds vote of the Commission, or, if less than two- thirds are present, a unanimous vote of those who are present, is required to add a resolution to the agenda. Such resolutions shall not be presented when resolutions are required by law, in improvement acts, zoning matters, or force account work on public projects. 10. COMMUNICATIONS 10.1 Addressed to Commission as a Whole: The Community Development Director 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 Commission action, may be disposed of between Commission meetings. The Community Development Director or his /her designee shall cause a copy of such communication to be sent to each Commissioner. 10.2 All Other Written Communications: Any written communication, including e- mails, received at City Hall addressed to the Chair and /or an individual Commissioner shall be opened by the Community Development Director or his /her designee. A copy of such communication shall be provided to each of the other Commissioners, unless such communication is personal and /or confidential and not related to the business of the City. Resolution No. PC -2008- Page 18 Any Commissioner who receives any written communication, including e- mails, on any subject related to the business of the City, 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. All outgoing Planning Commissioner correspondence will be copied to the Commission reading file unless the Commission is listed as receiving a copy, in which case each Commissioner will be provided an individual copy. Any Commissioner who generates any written communication related to the business of the City, other than at City Hall, shall cause a copy to be provided to the Community Development Director for distribution. Letters produced by city staff for Planning Commissioners will be created on official city letterhead, only. 10.3 Agenda Item Communications: Any such communication which relates to an item pending or to be brought before the Commission and has been received prior to agenda distribution, 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. If a Commissioner generates an agenda item, the Commissioner will prepare a brief, written explanation including action /recommendation to the full Commission or provide direction to the Community Development Director for preparation of agenda report. All agenda staff reports will be provided to the full Commission with the distribution of the agenda. Agenda item communications (including e- mails) received from the public after agenda distribution will be forwarded to the Commission by the Records Secretary by e-mail or regular mail delivery up until the close of the business day prior to the Planning Commission meeting. The Planning Commission will be informed during the staff presentation at the Commission meeting of agenda item communications received from the public, including a project applicant, on the day of the meeting. Regardless of the source, it will take a four - fifth's majority vote (four affirmative votes) of the Commission to accept additional agenda material on the day of the Commission meeting at which the item is to be considered. All materials distributed by any person during a public meeting related to the subject matter being discussed or considered will be made available for public inspection at the meeting if prepared by City staff or a member of the Commission, or after the meeting, if the materials were prepared by some other person in accordance with Section 54957.5(b) of the Brown Act. To avoid a Ralph M. Brown Act violation, Planning Commissioners should not read or send e-mail or cellular telephone text messages during a Commission meeting. Resolution No. PC -2008- Page 19 Written communication for a non - public hearing agenda item presented at the meeting for reading will be acknowledged by the Community Development Director, but not read. The Community Development Director will note general content, and whether the content of the communication is in opposition or support of an agenda item Written communication relative to a public hearing item, if presented prior to the close of the business day prior to the Commission meeting, will be copies for the Commission, applicant, and the public agenda binder. The public shall tender a written request to the Community Development Director and /or the Chair regarding the placement on the agenda of any items. The Community Development Director and Chair will then discuss and determine the appropriateness of the requested item being placed on a future agenda. Letters of appeal from administrative or commission decisions shall be processed under the applicable provisions of the Municipal Code or other ordinance. 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. 10.4 Research: Any research requested by an individual Planning Commissioner that results in a written response from staff will be copied to all Planning Commissioners. This is not meant to include copies of documents on file. 10.5 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 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. 0C Resolution No. PC -2008- Page 20 11. COMMITTEES 11.1 Committees: Committees may be appointed by the Chair, as needed, with the approval of the majority of the members of the Commission. 12. COMMISSION MEETINGS 12.1 Meeting Time and Schedule: The regular meetings of the Planning Commission shall begin at the hour of 7:00 p.m. on the fourth Tuesday of each month or as determined by the Commission at its first regular meeting of each year, such determination to include the dates, time and place of such meetings as set forth in Chapter 2.36 of the Municipal Code. Should the need arise during the year, the Commission may, by a majority vote, revise the regular meeting schedule, including dates, time and place of such meetings. 13. MINUTES: 13.1 Action Minutes: The Records Secretary shall be responsible for preparing action minutes to record all the actions of the Planning Commission (motions, votes, and consensus decisions) at regular and special meetings, consistent with Municipal Section 2.16.030, and shall schedule the completed minutes on the Consent Calendar consistent with Section 2.13 of this resolution. Planning Commission meeting action minutes shall include documentation for each agenda item, including but not limited to the following: Date, hour, and place of meeting; Identification of regular, adjourned regular or special meeting (and special meeting notice language); Names of Planning Commissioners and staff in attendance; Planning Commission announcements, requested future agenda items, and reports on meetings /conferences attended by Planning Commissioners; Agenda titles, staff recommendations and record of action taken (motions, votes, and consensus decisions); Name(s) of staff providing the verbal staff report and documentation of verbal and written corrections to the agenda report; Resolution No. PC -2008- Page 21 Public hearing compliance documentation; Public speaker names, identification of support or opposition, and/or other brief summary of comments as determined necessary by the Community Development Director; Written statement card documentation, consistent with Sections 2.11 and 2.12 of this resolution; Adjournment time; and Community Development Director and Chair signatures SECTION 2. Resolution No. PC- 2006 -507 is hereby rescinded in its entirety. SECTION 3. 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. SECTION 4. EFFECTIVE DATE This Resolution shall become effective upon adoption. 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. PASSED AND ADOPTED this 26th day of February, 2008 AYES: NOES: ABSTAIN: ABSENT: Robert Peskay, Chair David A Bobardt Planning Director 0!0 e 00 PC ATTACHMENT ITEM 10.A. Planning Commission, City of Moorpark, California Minutes of January 22, 2008 Regular Meeting Pa e 1 A Regular Meeting of the Planning Commission of the City of Moorpark was held on January 22, 2008, in the City Council Chambers; Moorpark Civic Center; 799 Moorpark Avenue; Moorpark, California. 1 2 3 4 CALL TO ORDER: Chair Taillon called the meeting to order at 7:02 p.m. PLEDGE OF ALLEGIANCE: Commissioner Landis led the Pledge of Allegiance. ROLL CALL: Present: Absent: Staff Present: Planning Commissioners Peskay, and Chair Taillon. Commissioner Di Cecco Hamous, Landis, Vice Chair David Bobardt, Planning Director; Joseph Fiss, Principal Planner; and Joyce Figueroa, Administrative Assistant. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS: A. Consider Selection of Chair and Vice Chair Chair Taillon opened the floor to nominations for a Chair and Vice Chair. Commissioner Landis jointly nominated Vice Chair Peskay as Chair and Commissioner Hamous as Vice Chair. MOTION: Commissioner Landis moved and Vice Chair Peskay seconded a motion to accept the nominations. The motion carried by voice vote 4:0, Commissioner Di Cecco absent. PUBLIC COMMENTS: None. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. Planning Commission, City of Moorpark, California Minutes of January 22, 2008 Regular Meeting Page 2 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS /CONFERENCES ATTENDED BY THE COMMISSION: (Future agenda items are tentative and are subject to rescheduling.) None. 8. PUBLIC HEARINGS: (next Resolution No. PC- 2008 -527) A. Consider Conditional Use Permit No. 2007 -04 a Conditional Use Permit for Sale of Alcoholic Beverages for Off -Site Consumption at a Proposed Circle -K Convenience Store at 6593 Collins Drive (Campus Plaza) on the Application of Saib Alrabadi. (Continued from October 22, 2007 meeting) (Staff: Joseph Fiss) Staff Recommendation: 1) Adopt Resolution No. PC- 2008 -527 approving Conditional Use Permit (CUP) No. 2007 -04 as directed by the Planning Commission. Commissioner Hamous recused himself and stepped down from the dais. The time was 7 :07 p.m. Mr. Bobardt noted that this item is continued from October 23, 2007. The Public Hearing was closed at the meeting of September 25, 2007, when the Commission directed staff to prepare findings and conditions of approval for this project. These were prepared and presented to the Commission at the October 25, 2007 meeting. The Conditions of Approval and findings are consistent with those of similar uses that the Commission has approved throughout the City. At the October 23, 2007 meeting no motion was made on the findings or conditions. Motion to approve staff recommendation fails for lack of Commission majority vote. Voice Vote: 2:1, Commissioner Landis dissenting and Commissioner Di Cecco and Vice Chair Hamous absent. Commissioner Hamous returned to the dais at 7:13 p.m. The Planning Commission is final approval for this project. B. Consider Conditional Use Permit No. 2007 -10 A Request To Install a Wireless Telecommunications Facilitv Attached to an Existing 96 Foot Tall SCE Electrical Transmission Tower, to Include Twelve (12) Panel Antennas, One (1) Parabolic Antenna Two (2) GPS Antennas and a Ground - Mounted Equipment Shelter (Staff: Joseph Fiss) Staff Recommendation: 1) Open the public hearing, accept public testimony and close the public hearing; 2) Adopt Resolution No. PC- 2008 -528 approving Conditional Use Permit No. 2007 -10, subject to conditions. 00007.1'; Planning Commission, City of Moorpark, California Minutes of January 22, 2008 Regular Meeting Page 3 Commissioner Landis recused himself and stepped down from the dais. The time was 7:14 p.m. Mr. Fiss gave the staff report. He also noted a correction to the subject item. The request is for six panel antennas. The Commission questioned staff about the height limit elevation, above ground equipment, studies of radiation, and construction of the vault on the site. Chair Peskay opened the Public Hearing Ed Gala, applicant, 310 Commerce, Irvine, California, spoke in favor of the project and stated he was available for questions. The Commission questioned applicant if the Golf Course will allow Sprint/Nextel access on the golf course, and once the towers are completed will they be checked upon every thirty (30) days and serviced. Chair Peskay closed the Public Hearing MOTION: Commissioner Taillon moved and Vice Chair Hamous seconded a motion to approve CUP 2007 -10 subject to conditions. The motion carried by voice vote 3 :0, Commissioners Di Cecco and Landis absent. Commissioner Landis returned to the dais at 7:32 p.m. The Planning Commission is final approval for this project. 9. DISCUSSION ITEMS: A. Consider Regular Meeting Schedule Time and Place (Staff: David Bobardt) Staff Recommendation: Approve 2008 regular meeting schedule of the fourth (4th) Tuesday of each month starting at 7:00 p.m. at the Moorpark City Hall Council Chambers, 799 Moorpark Avenue, Moorpark, CA 93021, and the cancellation of the December 2008 regular meeting. Mr. Bobardt gave the staff report. MOTION: Vice Chair Hamous moved and Commissioner Taillon seconded a motion to approve staff recommendation as amended to forego cancellation of December 2008 regular meeting. The motion carried by voice vote 4:0, Commissioner Di Cecco absent. Planning Commission, City of Moorpark, California Minutes of January 22, 2008 Regular Meeting Pane 4 10. CONSENT CALENDAR: Mr. Bobardt noted corrections to the minutes of October 23, 2007, Regular Meeting. A. Consider Approval of the Regular Meeting Minutes of October 22 2007. MOTION: Commissioner Taillon moved and Vice Chair Hamous seconded a motion to approve the Consent Calendar, as amended to correct date of regular meeting minutes to October 23, 2007. The motion carried by voice vote 4:0, Commissioner Di Cecco absent. 11. ADJOURNMENT: Chair Peskay adjourned the meeting at 7:34 p.m. David A. Bobardt, Planning Director Robert Peskay, Chair 00()0 d