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HomeMy WebLinkAboutAG RPTS 2003 0618 CC REGResolution No. 2003 -2099 Ordinance No. 295 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, JUNE 18, 2003 6:30 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS AND COMMENDATIONS: A. Presentation of Certificates to Miss Teen Moorpark 2003 and Miss Moorpark 2003. B. City Manager's Monthly Report. 5. PUBLIC COMMENT: (AT THIS POINT IN THE MEETING, THE COUNCIL WILL CONVENE THE REGULAR REDEVELOPMENT AGENCY MEETING.) Any member of the public may address the Council during the Public Comments portion of the Agenda, unless it is a Public Hearing or a Presentation /Action /Discussion item. Speakers who wish to address the Council concerning a Public Hearing or Presentations /Action /Discussion item must do so during the Public Hearing or Presentations /Action /Discussion portion of the Agenda for that item. Speaker cards must be received by the City Clerk for Public Comment prior to the beginning of the Public Comments portion of the meeting and for Presentation /Action /Discussion items prior to the beginning of the first item of the Presentation /Action /Discussion portion of the Agenda. Speaker Cards for a Public Hearing must be received prior to the beginning of the Public Hearing. A limitation of three minutes shall be imposed upon each Public Comment and Presentation /Action /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 Presentation /Action /Discussion items. Copies of each item of business on the agenda are on file in the office of the City Clerk and are available for public review. Any questions concerning any agenda item may be directed to the city Clerk at 517 -6223. Regular City Council Meeting Agenda June 18, 2003 Page 2 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure Section 2. 8, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 7. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 8. PUBLIC HEARINGS: A. Consider Minor Modification 3 to Residential Planned Development Permit (RPD) No. 98 -01 and Minor Modification 3 to Vesting Tentative Tract Map (VTTM) No 5133, Located on the South Side of Los Angeles Avenue West of Fremont Street, on the Application of Shea Homes. Staff Recommendations: 1) Open the public hearing, accept public testimony, and close the public hearing; 2) Adopt Resolution No. 2003- approving Minor Modification 3 to RPD 98 -01 and Minor Modification 3 to VTTM 5133 subject to Conditions of Approval. (Staff: Barry Hogan) B. Consider Adoption of a Resolution Declaring the Private Roads within Residential Planned Development (RPD) 2002 -02 (USA Properties) to be Subject to the Provisions of the California Vehicle Code. Staff Recommendation: Adopt Resolution No. 2003 - (Staff: Ken Gilbert) 9. PRESENTATION /ACTION /DISCUSSION: A. Consider Resolution Adopting an Operating and Capital Improvements Budget for the City of Moorpark for the Fiscal Year 2003/2004. (continued from May 28, 2003) Staff Recommendation: Adopt Resolution No. 2003 - ROLL CALL VOTE REQUIRED (Staff: Cynthia Borchard) B. Consider Replantinq Plan for High Street Pepper Trees. Staff Recommendation: Approve the removal of the 6 Pepper trees on High Street with a hazard rating of 9, and direct staff to develop a replanting plan for the 6 trees as well as a removal and replanting plan for the 18 trees with a hazard rating of 8. (Staff: Mary Lindley) Regular City Council Meeting Agenda June 18, 2003 Page 3 9. PRESENTATION /ACTION /DISCUSSION: (continued) C. Consider Approval of the Arroyo Simi Trail Study. Staff Recommendation: Approve the subject Study and forward a copy of same to Ventura County Transportation Commission with a request that they consider becoming the lead agency for the development of funding sources and conceptual designs for one or more projects required to implement the objectives outlined in the Study. (Staff: Ken Gilbert) D. Consider Traffic Signal Coordination on Tierra Rejada Road. Staff Recommendation: Receive and file the report. (Staff: Ken Gilbert) E. Consider Preliminary Design for the Corporation Yard Project. Staff Recommendation: Receive and file the subject report, approve the preliminary design concept, approve Construction Option `A' (masonry construction with covered parking) and direct staff to work with the architect to develop options for reducing construction costs, with a report on such findings to be provided to the City Council prior to fifty percent (500) completion of the Phase 2 Conceptual Design. (Staff: Ken Gilbert) F. Consider a Resolution of Necessity to Acquire Fee Title by Eminent Domain Certain Real Property Owned by Benjamin Duarte Located at 296 Charles Avenue. Staff Recommendation: 1) Make the findings of public necessity as described in the agenda report; and 2) Adopt Resolution 2003- , including the adoption of the Negative Declaration for the Project as prepared. 4/5"s ROLL CALL VOTE REQUIRED (Staff: Hugh Riley) G. Consider Appointment of City Council Ad Hoc Committee for Specific Plan No. 2 (Pardee). Staff Recommendation: Appoint a City Council Ad Hoc Committee. (Staff: Steven Kueny) H. Consider Resolution Adopting Revised Rules of Procedure for Council Meetings and Related Functions and Activities and Rescinding Resolution No. 2002- 2016. Staff Recommendation: Adopt Resolution No. 2003- (Staff: Deborah Traffenstedt) Regular City Council Meeting Agenda June 18, 2003 Page 4 9. PRESENTATION /ACTION /DISCUSSION (continued) I. Consider the Adoption of 'a City Policy for the Application of Photovoltaic Systems on New Construction and Existing Facilities within the City. Staff Recommendations: 1) At this time determine that requiring installation of photovoltaic systems on all new residential construction is infeasible given the costs of the current technologies; 2) Direct staff to add to standard conditions a requirement for all new residential construction to incorporate roof hardware to enable photovoltaic systems to be installed in the future without removal of roofing material; and 3) Direct staff to bring to the Planning Commission for recommendation to the City Council, proposed standards for the placement and treatment of photovoltaic systems in residential areas, as well as in commercial and industrial developments, should property owners wish to voluntarily install photovoltaic systems. (Staff: Barry Hogan) 10. CONSENT CALENDAR: A. Consider Approval of Minutes of Special Joint Meeting of March 12, 2003. Consider Approval of Minutes of Special Meeting of May 28, 2003. Consider Approval of Minutes of Special Joint Meeting of June 4, 2003. Staff Recommendation: Approve the minutes. B. Consider Approval of Warrant Register for Fiscal Year 2002 -2003 - June 18, 2003. Manual Warrants 112723 - 112724 & $ 325.00 112985 - 112988 $ 45,124.43 Voided Warrant Payroll Liability Warrants 110948 & 111128 & $ 111156 & 111346 112986 112980 - 112984 $ (265.00) 2,556.74 Regular City Council Meeting Agenda June 18, 2003 Page 5 10. CONSENT CALENDAR: (continued) Regular Warrants 112989 - 113093 & $ 25,423.70 113094 - 113129 $ 876,235.27 Staff Recommendation: Approve the warrant register. C. Consider Resolution Establishing the Appropriation Limitation for Fiscal Year 2003 -2004 for the City of Moorpark at $16,650.451. Staff Recommendation: Adopt Resolution No. 2003- (Staff: Cynthia Borchard) D. Consider Loan Agreement between the City of Moorpark and the Moorpark Redevelopment Agency. Staff Recommendation: Adopt Resolution No. 2003- ROLL CALL VOTE REQUIRED (Staff: Cynthia Borchard) E. Consider Resolution Approving an Agreement by and Between the City of Moorpark and Moorpark Redevelopment Agency for the City's Purchase of Parcel "C ", Parcel Map No. 5426 from the Redevelopment Agency, for a Human Services Complex. Staff Recommendation: 1) Approve Resolution No. 2003 - approving the Purchase Agreement with Loan Terms and amending the FY 2002/2003 budget to appropriate $370,000 for this purpose; and 2) Direct the City Manager, on behalf of the City, to execute Purchase Agreement with Loan Terms, subject to final language approval by the City Manager and City Attorney. ROLL CALL VOTE REQUIRED (Staff: Nancy Burns) F. Consider Moorpark Library Expenditures for Fiscal Year 2003/2004. Staff Recommendation: Approve the library material collection expenditure recommendation of the Moorpark Library Advisory Committee for submittal to the County of Ventura Board of Supervisors. (Staff: Mary Lindley) G. Consider Approval of Mission Statement, Priorities, Goals and Objectives for Fiscal Year 2003/2004. Staff Recommendation: Approve Mission Statement, Priorities, Goals and Objectives for Fiscal Year 2003/2004. (Staff: Steven Kueny) 11. ORDINANCES: None. Regular City Council Meeting Agenda June 18, 2003 Page 6 12. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Subdivision (b) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 512 -0- 093 -080, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiation Parties: The City of Moorpark and Benjamin and Peter Duarte Under Negotiation: Price and terms of payment. D. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) Agency Designated Representative: Steven Kueny Employee Organization: Service Employees International Union, AFL -CIO, CLC, Local 998 E. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) Agency Designated Representative: Steven Kueny Unrepresented employees: Accountant I, Administrative Services Director, Assistant City Manager, Assistant to City Manager /City Clerk, Budget and Finance Manager, Community Development Director, Community Services Director, Information Systems Manager, Planning Manager, Principal Planner, Public Works Director, Recreation Manager, and Senior Management Analyst. F. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Assistant City Manager, Assistant to City Manager /City Clerk, City Manager, City Attorney, City Engineer, Chief of Police, Administrative Services Director, Community Development Director, Community Services Director, and Public Works Director. Regular City Council Meeting Agenda June 18, 2003 Page 7 13. ADJOURNMENT: In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk's Department at (805) 517 -6223. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102- 35.104; ADA Title II). MOORPARK CITY COUNCIL AGENDA REPORT ITEM_ S. A. CTi V ('rF1400RP,ARX. C.ATJT OR-�TTA 0417 Cn'Sncil Nlectin^ of ACp';'iN: C.6r%4-%ve4 ,.,&t+. g1c. geA, inA +0 BY: %'► .rho- .�.a.�. TO: Honorable City Council FROM: Barry K. Hogan, Community Development Director Prepared By: Joseph F. Fiss, Principal Pla e DATE: June 2, 2003 (CC Meeting of 6/18/03) SUBJECT: Consider Minor Modification 3 to Residential Planned Development Permit (RPD) No. 98 -01 and Minor Modification 3 to Vesting Tentative Tract Map (VTTM) No. 5133, Located on the South side of Los Angeles Avenue West of Fremont Street, on the Application of Shea Homes (APN 506 -0- 020 -45, 51, 475 and 500) BACKGROUND Residential Planned Development (RPD) No. 98 -01 and Vesting Tentative Tract Map (VTTM) No. 5133, on the south side of Los Angeles Avenue, west of Fremont Street, were originally approved by the City Council on October 6, 1999, for seventy -nine (79) two -story condominium dwelling units on three (3) condominium lots within a 10.37 acre parcel. The project was designed for small, individual condominium "lots" with detached single family dwelling units, including private front and rear yards. A Homeowner's Association maintained clubhouse, pool, and tot lot were also included. The project is accessed from Los Angeles Avenue via a public street that extends southerly to the easterly extension of Majestic Court. The majority of the units take access from private interior drives. An application for Minor Modification No. 3 to RPD No. 98 -01 and Minor Modification No. 3 to VTTM No. 5133 was submitted on February 5, 2003. Those applications include proposed changes to street widths and alignment, plot plan, fencing, entry monumentation and architecture. Two thirds of this project lies within the Federal Emergency Management Agency (FEMA) 100 year floodplain. As a result any development in the 100 year floodplain must not increase the S: \Community Development \DEV PMTS \R P D \1998 -01 Shea \Minor Mod 3 \cc agenda report.MM3.doc 0 Honorable City Council June 18, 2003 Page 2 water level more than one foot above the 100 year water level. FEMA is currently in the final stages of completion to revise the Federal Insurance Rate Maps (FIRM) which allow properties to obtain flood insurance. This property could be negatively affected, if FEMA identifies that more of the land is likely to be flooded in a 100 year storm. What all this means is that Shea Homes grading plan and ultimate development could be negatively impacted. Any grading plan which the City approves will have to conform to the FIRM maps in effect at the time of grading permit issuance, as well as any building permit. DISCUSSION This modification comes to the Council as a joint effort of City staff and the developer. The end result, if approved, will create a "win /win" situation for the City and the developer. The City will get a much better designed project, a traffic signal and four way intersection on Los Angeles Avenue, a housing product which will appear less dense, and substantial additional on -site parking. The developer will get a product which will be easier to sell and will have more value. Proposed Project The applicant has requested several modifications to the approved project: • Align the Northerly Entrance with Millard Street • Allow 32 -foot and 26 -foot Wide Private Streets • Relocate the Recreation Area • Amend the Unit Design and Architecture to Allow Duplex Style Units with 18 -foot Deep Driveways • Relocate the Southern Tract Boundary South to the Arroyo Cimi • Allow a 46 -foot Wide Right -of -Way for Majestic Court • Modify the Entry Monumentation and Fence /Wall Plan Staff has studied the applicants proposed modifications and offers the following comments: Honorable City Council June 18, 2003 Page 3 Align the Northerly Entrance with Millard Street: The original project was approved with its main access from Los Angeles Avenue located adjacent to the western boundary of the site. This location was chosen because it coincides with several non - buildable easements, including one in favor of the Ventura County for access to the Arroyo Simi. The applicant, in conjunction with staff, determined that the community would be better served if the main access from Los Angeles Avenue were realigned eastward, as a southerly extension of Millard Street. This would allow for signalization of the intersection with Los Angeles Avenue, providing a safer and more efficient entry /exit to this neighborhood and the neighborhood to the north. The realignment of the entry could result in an overall loss of five units. However, with other proposed design modifications the resulting net loss would be two units. This issue is addressed further in the Analysis section below. Allow 32 -foot and 26 -foot Wide Private Streets: In order to maintain the same lot sizes and to minimize the reduction in number of units, the applicant has proposed reducing the private streets to a width of thirty -two (32) feet. Though not specifically requested in the application, one private street is shown on the proposed site plan and tentative map with a width of twenty -six (26) feet ( "C" Drive per Attachment 4). This street provides access to units from only one side of the street. Staff and the applicant have reviewed the proposed widths with the Fire Department. The Fire Department is satisfied with the street widths from a safety perspective, provided that parking is restricted to one side of the street for the 32 -foot wide streets, and no parking on both sides for the 26 -foot street. The Fire Department has further required that fire sprinklers be provided in every unit within the tract. Each unit is also provided with a two -car garage, meeting the criteria for enclosed parking for units in a multi- family project. This proposed design also provides for 18 -foot deep driveways, not part of the original design. The on- street parking will be classified as guest parking as required by the parking ordinance. Relocate the Recreation Area: Relocation of the project entrance results in a potential loss of five (5) units for the project. In order to reduce the number of units lost, the applicant has proposed to eliminate DFRIAr%) Honorable City Council June 18, 2003 Page 4 the recreation area from this project and build a larger recreation area offsite, on a proposed project to the east. This proposal would regain three (3) of the units lost as a result of the entry realignment. Applications for the proposed project to the east (TTM No. 5425, RPD No. 2003 -02) were filed on March 14, 2003, but have been determined incomplete. Those applications propose the same housing type at the same density as the subject project. If the proposed project is approved, the developer would market both projects as one development. Staff has concerns with the relocation of the recreation area prior to approval of the other project. Staff's concerns are further addressed in the Analysis section below. Amend the Unit Design and Architecture to Allow Duplex Style Units with 18 -foot Deep Driveways: The approved site plan for this project includes individual detached units with minimal front setbacks. The front setbacks do not currently allow for driveway parking. A "duplex" product has been proposed that will provide the same square footage within the homes and provide a useable eighteen -foot (181) long driveway. Although the site plan currently indicates a few front setbacks of slightly less than eighteen feet (18'), a condition has been added that requires a minimum eighteen -foot (18') front yard setback. The proposed units are designed to look similar to a large single family home from the street. By providing a variety of floor plans and elevations, the appearance of "back - to- back" duplex units is avoided. Each unit is proposed with a small front yard to be maintained by the homeowners association. Five -foot (5') side yards and fifteen -foot (151) rear yards are proposed. Although the site plan currently indicates a few side yard setbacks of slightly less than five feet (5') and rear yard setbacks of slightly less that fifteen feet (15'), a condition has been added that requires minimum setbacks of five feet (5') and fifteen feet (15') respectively. Relocate the Southern Tract Boundary South to the Arroyo Simi (Reduction of Required Dedication to Ventura County Watershed Protection District): This project is required to provide a dedication of land for wetlands mitigation adjacent the Arroyo Simi. In order to mitigate the loss of dwelling units, the applicant has proposed to reduce the required dedication by shifting the developed area of the tract southerly. This results in a slight reduction of wetlands mitigation area and a slight increase of developable 0��, Honorable City Council June 18, 2003 Page 5 area. This proposal has been accepted by the Ventura County Watershed Protection District, provided all other conditions of approval are still met. Allow a 46 -foot Wide Riqht -of -Way for Majestic Court: In addition to the above measures to maintain the same lot sizes and to minimize the reduction in number of units, the applicant has proposed reducing Majestic Court (a public street) to a right -of -way width of forty -six feet (46') (36 feet curb to curb). The existing right -of -way for Majestic Court, west of this property is fifty -three feet (531) (40 feet curb to curb) . Staff and the applicant have reviewed the proposed width of Majestic Court, along with the width of the interior streets, with the Fire Department. The Fire Department is satisfied with the 36 -foot curb -to -curb width from a safety perspective, provided that parking is restricted to one side of the street. Community Development Department staff does not support a curb to curb width that is narrower than that existing on Majestic Court. This issue is discussed further in the Analysis section below. Modify the Entry Monumentation and Fence /Wall Plan: As a result of relocating the project entry and reworking the "theme," modifications are proposed for the entry monumentation and fence /wall plan. The proposed changes to the entry monumentation are fairly minor, and include relocation to the new project entrance and adding the project name "Canterbury Lane ". Although the prior noise study identified a need for a ten -foot (101) high block wall along the Los Angeles Avenue frontage, a more recent study by Impact Sciences has concluded that a seven - foot (7') high wall would provide the necessary attenuation of roadway noise, resulting in exterior noise levels of 64.7 CNEL at the closest residential area, slightly lower than the minimum code requirement of 65 CNEL. Staff supports a reduction in height to no less than eight feet (8'), with the final design and height to be approved by the Community Development Director based on the ultimate pad elevations. A condition of approval has also been added to assure sensitive siting of the dwelling units adjacent to Los Angeles Avenue. Other perimeter walls will be consistent with those previously approved. Honorable City Council June 18, 2003 Page 6 In addition to the above specific modification requests, a condition has been added that allows the City Manager to approve an Early Grading Agreement for the project. Although Early Grading Agreements are normally only permitted with projects, in this case, the overall benefit of the project modifications warrants consideration of an Early Grading Agreement. nNAT.V C T C Issues Staff analysis of the proposed project has identified the following areas for City Council consideration: • Signalization of Los Angeles Avenue and Millard Street Intersection • Reduction of Street Widths • Relocation of Recreation Area • Distribution of Enhanced Landscapin Signalization of Los Angeles Avenue and Millard Street Intersection: As noted above, the applicant, in conjunction with staff, has determined that the community would be better served if the main access from Los Angeles Avenue were aligned with Millard Street. This would allow for Signalization of this intersection, making for a safer and more efficient entry /exit to this neighborhood and the neighborhood to the north. The applicant will be required, as a condition of approval, to provide for the full signalization of this intersection. The overall public benefit of providing a safe, signalized intersection on Los Angeles Avenue mitigates certain concessions that the applicant is requesting, subject to conditions of approval. Reduction of Street Widths: Planning and Fire Department staff has reviewed the request for reduction of interior street widths and for reduction in the width of Majestic Court resulting from the realignment of the front entry. Narrower streets can be favorable because they create a sense of intimacy within a neighborhood and traffic has a tendency to go slower than on wider streets. In this case, the narrow streets in effect become long driveways because they f y t..W Is �9 11 y Honorable City Council June 18, 2003 Page 7 do not end in a cul -de -sac or hammer -head type turn around, nor do they connect to other streets. The Fire Department is satisfied that if fire sprinklers are provided in all of the units and parking is restricted to one side of the street, except for the 26' foot wide private street, having no on- street parking, that public safety issues will be met. Since these private streets are of limited length it is not likely that there will be much public traffic on these streets. As mentioned above, Community Development Department staff does not support a curb to curb width that is narrower than that existing on Majestic Court. A forty foot (40') curb to curb width will result in an additional four feet (4') of width that can be accommodated in the tract. This may be accomplished by a slight reduction of side and rear yard areas and shifting of dwelling units through out the tract. In fact, it appears that the necessary four feet (4') might be accommodated within the portion of the tract that is south of Majestic Court, without sacrificing any reduction in the minimum five foot (5') minimum side yard. The 40 -foot curb to curb width exists west of this tract to Moorpark Avenue. Majestic Court is to serve as the only collector south of Los Angeles Avenue east of Moorpark Avenue. It would serve the Archstone Apartments, this project, as well as the adjacent proposed project. Narrowing the width for this portion of the reach of Majestic Court, or for further portions would impede smooth traffic flow and circulation and is not appropriate. Relocation of Recreation Area: In order to minimize the number of units lost, and maintain the same lot size, the applicant has proposed to relocate the recreation area off -site, to the proposed adjacent project. The proposed location is in the vicinity of the existing Coptic Church site, currently under a contract of sale with Shea Homes. Staff has evaluated this request and concluded that it would be better handled as a future permit adjustment, approved by the Community Development Director, since there is no guarantee on what may ultimately be approved on the adjacent site. In order to ensure that this project is not constructed without a recreation area staff has added a condition which would require the issue of the recreation area be resolved on or before the issuance of a building permit for the 40th dwelling unit. A condition of approval has been added that requires the recreation area to be shown on the approved plans, in the vicinity of lots 46, 47 and 48. Precise siting of the a rN 0, ►-� Honorable City Council June 18, 2003 Page 8 recreation area will be subject to approval of the Community Development Director. Findings: The requested modifications are not extensive enough to be considered a substantial or fundamental change in land use relative to the Residential Planned Development Permit or Tentative Tract Map, would not have a substantial adverse impact on surrounding properties, and would not change any findings contained in the mitigated negative declaration previously approved for the permit. Therefore, the findings of RPD No. 1998 -01, VTTM No. 5133 as made in Resolution No. 99 -1666, and those findings made in Minor Modification Nos. 1 and 2 are hereby reaffirmed. All previous Conditions of Approval would remain in full force and effect except as modified by this approval. PROCESSING TIME LIMITS Time limits have been established for the processing of development projects under the Permit Streamlining Act (Government Code Title 7, Division 1, Chapter 4.5), the Subdivision Map Act (Government Code Title 7, Division 2), and the California Environmental Quality Act Statutes and Guidelines (Public Resources Code Division 13, and California Code of Regulations, Title 14, Chapter 3). Under the applicable provisions of these regulations, the following timelines have been established for action on this project: Date Application Deemed Complete: May 29, 2003 City Council Action Deadline for VTTM: July 17, 2003 City Council Action Deadline for RPD: July 31, 2003 ENVIRONMENTAL DETERMINATION Pursuant to the California Environmental Quality Act a Mitigated Negative Declaration was previously prepared for this development project. This Modification is consistent with the Mitigated Negative Declaration and no further environmental documentation is necessary. 0C f ;08 Honorable City Council June 18, 2003 Page 9 STAFF RECODMENDATIONS 1. Open the public hearing, accept public testimony, and close the public hearing; 2. Adopt Resolution No. 2003- approving Minor Modification No. 3 to RPD No. 98 -01 and Minor Modification No. 3 to Vesting Tentative Map No. 5133 subject to Conditions of Approval. Attachments: 1. Draft Resolution No. 2003- 2. Location Map 3. Site Plan 4. Vesting Tentative Tract Map 5. Elevations 6. Floor Plans RESOLUTION NO. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING MINOR MODIFICATION NO. 3 TO RESIDENTIAL PLANNED DEVELOPMENT PERMIT NO. 1998 -01 AND MINOR MODIFICATION NO. 3 TO VESTING TENTATIVE MAP NO. 5133, LOCATED ON THE SOUTH SIDE OF LOS ANGELES AVENUE, WEST OF FREMONT STREET AND ON THE NORTH SIDE OF THE ARROYO SIMI, ON THE APPLICATION OF SHEA HOMES, LLC. (ASSESSOR PARCEL NOS. 506 -0- 020 -45, 51, 475 and 500) WHEREAS, at a duly noticed public hearing on June 18, 2003, the City Council considered Minor Modification No. 3 to Residential Planned Development Permit (RPD) No. 1998 -01 and Minor Modification No. 3 to Vesting Tentative Tract Map (VTTM) No. 5133, for modification to street widths and alignment, site plan, fencing, entry monumentation, unit type, and architecture on a site located on the south side of Los Angeles Avenue, west of Fremont Street and on the north side of the Arroyo Simi (Assessor Parcel Nos. 506 -0- 020 -45 and 51); and WHEREAS, at its meeting of June 18, 2003, the City Council conducted a public hearing, received public testimony, and closed the public hearing; and WHEREAS, the City Council after review and consideration of the information contained in the staff report and public testimony has reached a decision on this matter. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City Council does hereby find that Minor Modification No. 3 to the Residential Planned Development No. 1998 -01 and Minor Modification No. 3 to the Vesting Tentative Map No. 5133 as conditioned are consistent with the City's General Plan. SECTION 2. ENVIRONMENTAL DOCUMENTATION: Pursuant to the California Environmental Quality Act a Mitigated Negative Declaration has been previously prepared and adopted for this development project. This Modification is consistent with that Mitigated Negative Declaration and no further environmental documentation is necessary. SECTION Tentative Map those findings 3. No. made The findings of RPD No. 1998 -01, Vesting 5133 as made in Resolution No. 99 -1666, and in Minor Modification Nos. 1 and 2 are hereby CC ATTACHMENT 1 AON4,- � Resolution No. 2003 - Page 2 reaffirmed and included by reference. The requested modifications have been determined by the City Council not to be extensive enough to be considered a substantial or fundamental change in land use relative to the Residential Planned Development Permit or Tentative Tract Map, and therefore, would not have a substantial adverse impact on surrounding properties, and would not change any findings contained in the environmental document prepared for the previous approvals. SECTION 4. CITY COUNCIL APPROVAL: The City Council hereby approves Minor Modification No. 3 to Residential Planned Development Permit No. 1998 -01 and Minor Modification No. 3 to Vesting Tentative Map No. 5133 subject to the following special conditions of approval: 1. All conditions of Residential Planned Development Permit No. 1998 -01 and Vesting Tentative Map No. 5133 and all subsequent modifications shall remain binding and in full force, except as modified by the conditions contained in this resolution. 2. Modification No. 3 to Residential Planned Development Permit No. 1998 -01 and Modification No. 3 Vesting Tentative Map No. 5133 are approved per the submitted site plan and tentative map as modified by the conditions contained in this resolution. 3. Parking is restricted to one side of the street for %NA," %ND," "E," and F" Drives and Majestic Court between the Westcott Court and the easterly project boundary. "No Stopping" signs shall be installed at the sole cost of the applicant to the satisfaction of the Ventura County Fire Prevention District and the City Engineer. 4. No parking is permitted on "C" Drive. "No Stopping" signs shall be installed at the sole cost of the applicant to the satisfaction of the Ventura County Fire Prevention District and the City Engineer. S. Prior to the issuance of a final building occupancy permit for the first dwelling unit the applicant, at their sole cost, shall design and install full signalization at the intersection of Los Angeles Avenue and Millard Street to the satisfaction of the City Engineer. The signalization shall be installed and completed within 180 days of the issuance of a grading permit. 6. The recreation area shall be shown on the approved plans, in the vicinity of lots 46, 47 and 48. Precise 01N 10 Resolution No. 2003 - Page 3 siting of the recreation area will be subject to approval of the Community Development Director. 7. Prior to the issuance of a building permit for the 40th dwelling the applicant shall provide proof to the satisfaction of the community development director, that a sufficient on- or off -site recreation area will be provided as part of the completion of RPD No. 1998- 01. Approval of an off -site recreation area shall only occur after approval of the General Plan Amendment, Zone Change, Residential Planned Development and Tentative Map for the adjacent property. 8. Any future improvements to the individual pads shall follow the City's R -1 (single family zone) Development Standards. Said standards shall be incorporated into the Covenants, Codes and Restrictions for this project. 9. There shall be no development allowed in the front yards of the individual pads. This includes, but is not limited to, fences, lighting, pilasters and fountains. 10. The City Council authorizes the City Manager to approve an Early Grading Permit. Prior to issuance of an early grading permit, the applicant shall provide bonding, in an amount satisfactory to the City Engineer to guarantee the restoration of the site to its pre - graded condition. Grading and improvement for the ultimate right -of -way of Los Angeles Avenue shall occur concurrently with grading and improvement of the site, and shall be completed within 180 days of the issuance of a grading permit. 11. Building permits shall not be issued for any units on this site until a Conditional Letter of Map Revision (CLOMR) has been issued by the Federal Emergency Management Agency. 12. As part of the improvement plans the applicant shall show standard curb and gutter with a public service easement provided within the private drives. 13. The front setback for each unit shall not be less than eighteen (18) feet. 14. The rear setback for each unit shall not be less than fifteen (15) feet. 15. The side setback for each unit shall not be less than five (5) feet. 16. There shall be no less than three (3) feet of clearance between block walls and allowable interior protrusions. Resolution No. 2003 - Page 4 17. The sound wall adjacent to Los Angeles Avenue shall be no less than eight feet (8') in height, with the final design and height to be approved by the Community Development Director, subject to ultimate pad elevations. 18. The siting of the dwelling units adjacent to Los Angeles Avenue shall be subject to the approval of the Community Development Director. 19. Majestic Court shall be designed with forty foot (40') curb to curb width. The total right of way design shall be subject to the approval of the Community Development Director and the City Engineer. SECTION 5. The City Clerk 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 18th day of June, 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Cierk 0 0 '(� 0'1 3 �N-" HIGH ST. O O O a a �.4 ( NEW I LOS ANGELES AVE 0 W� w MAJESTIC Ago _ ���� SITE �'O CC ATTACHMENT 2 Prepared by. RJR ENGINEERING GROUP Planning- Civil Engineering Geotechnica l Engineering -Geology � 44 4243 Telegraph Road, Ventura, CA 93003 (805) 650 -5125 (805) 650 -5123 FAX E -mail: r reng @earthlink.net LEGEND f-QR I&I �111 Q Y rzlm- (-T� MOOWAM CC ATTACHMENT 3 SrrE PLA 3-3 VESTW-TSLAWTK,llETVt �TPMPPIO_51. MSkVR t4OD89"TOON i �W I 5 II / I 1 li I� I I i •1 s 9i � E i F7 1E I G _ 3 a n t pE r.a I Gy i 6 ij i r I o L !r� rI �o - --a— -- s e ri p rj i g �i I a 'it p�it Ilk �p((a d Ipef� R IF r� pi! IN, ' $ii r ! e'i � � rp i4✓!ea 2�l %�f ysc�l3i�ielF�lRpp!19E��� �9�� ��i i f., lit ` ��p { N� ffF 14NE; Nh sal i ¢ r e r l�F�if �! il i, i i! f� l4 iii; !l�� NIA 0 OP j ii I x� i �Y H z U H H a' U U nn..� �'*..a lPee �f i ?I � yill� sfa�iltp i!� Wj 5 N Gi �IF';1ioF gia {�f�"�•Gke ttr 4 "a � a l�d::papir' €�i! IF r� pi! 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CANTERBURY MOORPARK , CA -_ SHEA HOMES OR E z U a E a' U U ont)(; W i ►� - - - -- -.Sir - iG�--- ut - - - - -- Wi' - - -- - ,.M1L- - -,OU. --------- - - -R.: r.--- - - - -T- zi1 . 1 1 , 1• 1 szTM BEDROOM RIDROOn 2 ....u. n- BAT14 , ••••�' 0 .ei.y nARTER t 4. BEDROOM 0 2 / I ' • - _ � - ........ - BEORmon 2 yy �• I I ?-A MAY Z TTT BEDROOM 4 , - ^. OI►T. OPT i' . A'-11 I felt 2 Y SECOND FLOOR E7-�— N I GREAT R0011 ►AMILY i ENTRY - - ✓ i i f POR .. I KRwHEN EN4RT I i ai I _ PORYCMI t I Ii I PORCH GARAGE L ------ ----- ,o l..o= GARAGE • � ae -. aol i 1 --- i -- - - - - - - - - - - - -I i I I r FIRST FLOOR PLAN 2A PLAN 4A 1,607 SQ.FT. 1,885 SQ.FT. CANTERB URIf- �® MOORPARK , CA _ SHEA HOMES G, Cl I Wf; ------------------------- ------ --------------------- - r -Z 10i MAVER ----- awsw, M BATH M BATH anoRoom k LAU .-u -BEDROOM 2 --- - --- L WALL ------- — -U HALL 7�- DWROOM 4 E fs� 3/ 11 16EDWOM 2 0lDROOM 1 L--- SECOND FLOOR WOW COMING Ka _14 o 00, GREAT ROOM 2, 1, ►AnLY 0 OLEQ. H: ILI ENT 7� PORCH, GARAGE T 7- "RAGE --- - - - -- -- • - - - - - - - - - - - FIRST FLOOR PLAN 3B PLAN 4B 1,792 SQ.Fr. 1.885 SQ.Fr. 3ASSDJAN clk 1*--T 7 1E a B u a -Y L-ccm MOORPARK , CA SHEA HOMES r r - -.;6-z7 - - -,,;;a ------------- ------- re MASTER M BATN i � I I) JtA.9 LOPT IDED oom S/ OPTRL Mp ---- IN OPT. LOFT Ar INWROOM 3 SECOND FLOOR DUNG kW FAMILY 'd Y ' 0. ENTRY I ------ �mcw GARAGE ---------- FIRST FLOOR PLAN 4C 1,885 SQ.FT. C A 1*4 rr IE a B U a -Y MOORPARK , CA SHEA HOMES ITEM S • 8 - CTTF OF NTOORT 88X, C.AT,TI^ORNTA City CnTincil Veei nC* of __ (Q- t 0 o3 ACTTON: A-yR=ved• Add ed eso2oo3 - z� � al MOORPARK CITY COUNCIL R` ---- -� - AGENDA REPORT To: The Honorable City Council From: Kenneth Gilbert, Director of Public Works Date: June 6, 2003 (Council Meeting of 6- 18 -03) SUBJECT: Consider Adoption of a Resolution Declaring the Private Roads within RPD 2002 -02 [USA Properties] to be Subject to the Provisions of the California Vehicle Code DISCUSSION A. Code Section Section 21107.7 [ herein ''Code Section''] of the California Vehicle Code (CVC) provides for the enforcement of the CVC on private roads not generally held open for public use, when and if certain conditions and requirements are met. B. RPD 2002 -02 There are private roads proposed to be constructed within RPD 2002 -02 [USA Properties] . Condition No. 43 of City Council Resolution No. 2002 -1989, requires the developer of the property to request that the City enforce the CVC on those private roads. C. Petition Prior to taking action to make any private road subject to the CVC, the Code Section requires that the property owner(s) file a petition with the City requesting such enforcement. The City is in receipt of such a petition. Said petition complies with the requirements of the aforementioned Condition of Approval. CVC_USA D 1 0 1 ?, +•119 ll'fNi11lei*Aa CVC Enforcement: RPD 2002 -02 June 6, 2003 Page 2 IM Lis F Public Hearing / Hearing Notice Pursuant to the requirements of the Code Section, this matter is being considered at a public hearing. A Notice of this hearing has been provided to the property owner, in accordance with the requirements of the Code Section. Resolution The attached Resolution states that the private roads within RPD 2002 -02, as generally described on the diagram made part of the attached Resolution, shall be subject to the requirements of the CVC. Signs The Code Section requires signs to be posted at the entrance to each private road in order to enforce the CVC on such roads. Pursuant to the authority set forth in the Code Section, the City may direct the property owner to place and maintain the required signs. The attached Resolution stipulates such a requirement. Said stipulation also identifies the future Homeowners Association for the RPD as the responsible party for the placement and maintenance of the required signs. RECOMMENDATION Adopt Resolution No 2003- Attachments Exhibit 1: Resolution CVC USA 4 OrN ft'- .p 0 ire-5 RESOLUTION NO. 2003 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, FINDING AND DECLARING CERTAIN PRIVATE ROADS WITHIN RPD 2002 -02 SUBJECT TO THE PROVISIONS OF THE CALIFORNIA VEHICLE CODE WHEREAS, Section 21107.7 of the California Vehicle Code (CVC) (herein the ''Code Section'') provides for the enforcement of the CVC on private streets and roads not generally held open for public use, upon compliance with certain conditions and requirements as set forth in the Code Section; and WHEREAS, City Council Resolution No. 2002 -1989 [RPD 2002 -02] provides, via Condition No. 43 on page 16 of said Resolution, that the owner of the property subject to RPD 2002 -02 [herein the ''Property''] shall request that the CVC be enforced upon all of the private roads within said Tract; and WHEREAS the City has received a written request for such enforcement from the owner of the Property, WHEREAS, said written request satisfies that provision of the Code Section requiring the owners of the Property to submittal a Petition requesting the aforesaid enforcement of the CVC; and WHEREAS, a public hearing on this matter was convened pursuant to the requirements of the Code Section; and WHEREAS, notice of such public hearing was provided to the owner of the Property, in accordance with the requirements of the Code Section. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the private roads within RPD 2002 -02, as generally shown on Exhibit 1 attached hereto and made a part hereof, shall be subject to the provisions of the CVC. SECTION 2. That the enforcement of the CVC on said private roads shall become effective upon the placement and maintenance of signs giving notice of such enforcement, said signs to placed at the entrances to each private road. SECTION 3. That pursuant to the authority set forth in the Code Section, the owners of the Property, including the Homeowners' Association representing the future owners of the Property, shall be required to place and maintain the signs required by Section 2 herein. Resolution NO. 2003 - Page 2 SECTION 4. The City Clerk 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 day of , 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk Exhibit 'A': Diagram D Inl �!? sf', n ✓;/V3Ib m CD N I 0 C) N I O .H M o� (1) (13 rz w 4J -i �i W SfTE DATfIr UNITS: 96 1 BR/ I BA UNITS 70 2BR/ I BA UNITS 24 2BR/2BA UNITS 190 UNITS TOTAL ACCESSORY BUILDINGS: RECREATION BUILDING: 4,055 MAINTENANCE BUILDING: 30C DENSITY: 190 UNITS /6.75 ACRES - 28.1 PARKING: MINIMUM: STANDARD OPEN SPACE . 9'x 18' STANDARD COVERED SPACE. I O'z 19' HANDICAPPED PARKING SPACE . 14'x 19' PROVIDED: STANDARD OPEN m 55 SPACES ( TANDARD COVERED 132 SPACES HANDICAPPED = 6 SPACES PARKING RATIO: 190/190 - 1.0 SPACES /UNIT USA PROPERTIES FUND, INC. NORTH ILLUSTRATIVE SITE PLAN MOORPARK SENIOR APTS MOO"ARK, CA MOORPARK CITY COUNCIL AGENDA REPORT ITEM q. A of AC -�� Re-t�,o TO: Honorable City Council FROM: Cindy Borchard, Administrative Services Director DATE: June 10, 2003 (City Council Meeting of June 18, 2003) SUBJECT: Consider Resolution Adopting an Operating and Capital Improvements Budget for the City of Moorpark for the Fiscal Year 2003 -2004. SUMMARY On May 21, 2003 the City Manager presented to the City Council his recommended Operating and Capital Improvement Budgets for the Fiscal Year 2003 -2004. The Council held a public meeting to discuss the budget on May 28, 2003. State law requires adoption of a budget prior to June 30, 2003. DISCUSSION On May 21, 2003 the City Manager presented his proposed Operating and Capital Improvement Budgets for the City of Moorpark. During deliberation of the proposed budget, the City Council directed staff to make several changes to the budget. These include: 1. Additional funding for VCAAA Senior Grant in the amount of $40,300 from the General Fund (1000) . The General Fund revenue was increased by the amount of this grant; 2. Eliminated EMT stipend in the amount of $105 from Landscape & Lighting District Fund (2300) . The balance had already been eliminated in other accounts; 3. Additional funding for two (2) radar speed display signs in the amount of $20,000 from Gas Tax Fund (2605); 6 C' "W '. " Honorable City Council June 10, 2003 Page 2 4. Transferred funding for pager in the amount of $100 from Parking Enforcement to Crossing Guard in the Traffic Safety Fund (2000) ; 5. Removed funding for the canine park in the amount of $14,000 from the Park Improvement Fund (2112); 6. Additional funding in the amount of $15,000 for Bocce Ball Shelter at Tierra Rejada Park from the General Fund (1000); 7. Removed funding for the vacant Associate Planner position in the amount of $68,963 from the Community Development Fund (2200) ; 8. Transferred funding for the Community Development Director, Administrative Secretary, Code Enforcement Officer and related code enforcement operating costs in the amount of $315,144 from Community Development Fund (2200) to General Fund (1000). Additionally, the City Manager intended to discuss and recommend to Council that the Neighborhood Night Out Event in the Police Department Budget not be continued and the $3,100 used instead to purchase a portable generator for use at the Police Station. The net effect of these changes within the General Fund is a reduction of $330,144 leaving a projected surplus in FY 2003/04 of $58,444. If the City Council concurs with the changes to the City Manager's recommended budget as noted in this staff report, staff recommends that the City Council adopt the attached resolution. New budget books have been prepared for your information. STAFF RECOMMENDATION (Roll Call Vote) Adopt Resolution No. 2003- Attachment: Resolution No. 2003- RESOLUTION NO. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, ADOPTING THE OPERATING AND CAPITAL IMPROVEMENTS BUDGET FOR THE CITY OF MOORPARK FOR THE FISCAL YEAR 2003 -2004 WHEREAS, on May 21, 2003 the City Manager's Recommended Budget for Fiscal Year 2003 -2004 was submitted to the City Council for its review and consideration; and WHEREAS, the City Council has provided the opportunity for public comment at a public meeting held May 28, 2003, and conducted detailed review of expenditure proposals; and WHEREAS, as the result of the reviews and analysis, expenditure proposals and revenue projections have been modified as needed. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Operating and Capital Improvements Budget for Fiscal Year 2003 -2004 (beginning July 1, 2003) for the City of Moorpark containing operating and capital expenditures and anticipated revenues as identified in Exhibit "A" to this resolution attached hereto and incorporated herein, shall be adopted as the City of Moorpark's Operating and Capital Improvements Budget for Fiscal Year 2003 -2004. SECTION 2. The City Manager is authorized to amend the capital improvement budget for the 2003 -2004 fiscal year at the conclusion of the 2002 -2003 fiscal year when a final accounting of project costs during the 2002 -2003 year is complete and continuing appropriations are determined as long as the total project appropriation authorized by the City Council is not exceeded. en4 � � �.� � � ��, Resolution No. 2003 - Page 2 SECTION 3. The City Manager is authorized to approve appropriation transfers within departments and within individual funds as required to provide efficient and economical services, as long as the total department appropriation and fund appropriation authorized by the City Council is not exceeded. SECTION 4. Except as otherwise provided in this resolution, amendments to the appropriations in the Fiscal Year 2003 -2004 Operating and Capital Improvements Budget shall require Council action by resolution. SECTION 5. The City Manager is authorized to make such emergency appropriations as may be necessary to address emergency needs of the City, provided that the appropriation is presented to the City Council at its next regular meeting for ratification. SECTION 6. The City Clerk 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 18th day of June, 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk Attachment: Exhibit "A" GA1,�'ia^1 Resolution No. 2003 - Page 3 Exhibit A Operating and Capital Improvements Budget For the City of Moorpark Fiscal Year 2003 -2004 Provided Separately ITEM 01 • $ : Lon s�r-r- 4o o b±n -L vq MOORPARK CITY COUNCIL AGENDA REPORT TO: The Honorable City Council FROM: Mary K. Lindley, Director of Community Services DATE: June 3, 2003 (CC Meeting of June 18, 2003) SUBJECT: Consider Replanting Plan for High Street Pepper Trees SUMMARY In 2000, the City hired an arborist to evaluate the mature Pepper trees on High Street. The evaluation took into consideration the following elements: target zone, failure potential, and size. From these elements, the arborist rates each tree assigning a hazard rating between 1, a tree presenting no hazard conditions, and 10, a tree with serious hazard conditions. The mature Pepper trees on High Street were assigned hazard rating of between 7 and 9. Of those rated, 6 of them had a rating of 9. The Council is being asked to approved the removal of the trees found to have a hazard rating of 9. BACKGROUND The California Pepper Tree (Schinus molle) is native to South America, not California as the name seems to imply. It is a fast growing tree, generally reaching a mature height of approximately 40 feet with an equal crown and root spread. Today, arborist recommend against the use of Pepper trees as a street tree. They are known for invasive surface roots and are generally planted away from streets, sidewalks and curbs; however, this is not the case on High Street. The arborist noted that the trees have been thinned excessively in an effort to keep the branch height low. This was a practices initiated by the County many years af1l�+f1"t The Honorable City Council June 18, 2003 Page 2 ago. As a result, the trees have extensive decay, which results in limb and trunk failure. To mitigate the weakened structure of the trees due to the decay, the City has to continue the practice of excessively thinning the trees to minimize the weight of the branches. In some cases the City has hired a tree maintenance company to fill large hollowed out decayed areas with a foam substance to slow the decay process down. Additionally, the trees are located within the right -of -way along High Street. Approximately half of the dripline area beneath each tree is covered with impervious paving. This condition creates additional stress on the trees. The only other option to removing trees that present hazards to people and property is cabling. Cabling is invasive and should only be performed when absolutely necessary and because it requires an additional ongoing expense. Once a tree is cabled, it should be inspected at least annually, if not more often. The cables will need to be tightened and adjusted as the tree grows. Trees in similar condition and size as those on High Street require extensive cabling, which significantly increases the cost of tree maintenance. Additionally, the use of cables can be unsightly and can make more susceptible to decay and disease where the cable is attached to the tree. For these reasons, the City has never cabled any of its trees, but rather removed them when a tree presents a potential risk that cannot be mitigated by more traditional tree pruning methods. DISCUSSION Staff is requesting approval to immediately remove the six trees that received a hazard rating of 9 in 2000. These trees have been deemed to have a high failure potential. Because they have an active target zone, a limb or scaffold failure could injure someone walking on the sidewalk or damage a car in the street or an adjacent building, it is important that the hazard be mitigated as soon as possible. This project is exempt under the emergency provision of the California Environmental Quality Act. An exemption has been filed. M:\MLindley \Landscp Zones\High St Pepper Trees ccagd.doc The Honorable City Council June 18, 2003 Page 3 The intent is to replace the six trees in locations on High Street, further back behind the sidewalk, where there is more room for mature root system. The exact location of the replacement trees has not been determined yet. The Director of Community Service will coordinate the identification of appropriate locations with the Assistant City Manager and Community Development Director to ensure that future revitalization plans for High Street do not conflict with the replacement trees. Within the next 12 to 24 months, the City should also remove and replace the 18 Pepper trees that received hazard ratings of 8. To mitigate the significant change that will be created when 18 large trees are removed on High Street, the Council may wish to consider removing the trees in two phases: remove 9 in nine months and the remaining 9, nine months later. Similar to the removal plan for the six trees rated 9, the intent is to replant as many trees as is feasible given the existing and future infrastructure and building improvements along High Street. The eventual removal of the all trees that are rated 9 and 8 would leave two large mature trees with ratings of 7 and the smaller replacement trees that were planted in the last 6 to 10 years (most of these are on the north side of High Street) . These trees have a medium failure potential and with continued aggressive maintenance of these trees, they could remain viable for five to ten years more. An option the City Council may wish to consider is to select one of the large mature Pepper trees with a hazard rating 7 or 8 to that appears to have some potential for long -term survival and take extraordinary maintenance measures, such as enlarging its planter area and cabling. Such a tree could serve as a historical landmark. However, the Committee should note that even a Pepper tree growing in hospitable surroundings might only be expected to live sixty to two hundred years. The surroundings on High Street are far from hospitable for a Pepper tree. Despite all of the City's effort, it may not net any significant additional years for any of the subject trees. In addition to the removal of the 6 mature trees, staff plans to remove and replace 2 relatively young trees on the M:\MLindley\Landscp Zones\High St Pepper Trees ccagd.doc The Honorable City Council June 18, 2003 Page 4 north side of High Street that have poorly shaped trunks. This action will prevent future conflicts with structures. STAFF RECODMENDATION Approve the removal of the 6 Pepper trees on High Street with a hazard rating of 9, and direct staff to develop a replanting plan for the 6 trees as well as a removal and replanting plan for the 18 trees with a hazard rating of 8. M:\MLindley \Landscp Zones\High St Pepper Trees ccagd.doc C) A"t" Al. .. �e 'If A. e6. 1 C L u r DECEMBER 18. 2000 KAY J. GREELEY, ISA HIGH STREET TREE STUDY Moorpark, California INTRODUCTION This High Street Tree Study was prepared at the request of Ms. Mary Lindley of the City of Moorpark. High Street is generally deemed the center of historic downtown Moorpark. Robert W. Poindexter laid out the initial streets of the city at the turn of the century, around 1900. He planted a number of California Pepper Trees along what is now the High Street right -of -way. A sign located on the south side of the street commemorates the event, as follows: Moorpark California Pepper Trees Planted 1900 by Robert Poindexter Ventura County Landmark #72 Identification by Moorpark Historical Society The now stately California Pepper Trees lining High Street are now approximately one hundred years old. They have suffered in various ways from the ever - evolving development of High Street over the years. It is truly amazing that they still exist today, especially given the fact that the average life of a street tree surrounded by pavement in the United States is only seven years. Even trees located in typical narrow parkway planters only live to an average age of thirty -two years. Trees in more hospitable surroundings might otherwise be expected to have a lifespan from sixty to two hundred years. Given the historic status of the trees, the City of Moorpark desires to promote their health and maintain the trees for as long as public safety can be assured. Tree cabling is one technique that can be used to increase the safety of and extend the life of a historic specimen. The City has a policy against cabling trees given the complications and costs that can arise. Therefore, it has been recognized that the trees will eventually need to be removed and replaced. This Tree Study documents the present condition of the trees and provides a relative hazard analysis. Recommendations are provided to improve the current health and safety of the trees. A phasing program for removal of the trees is also presented. This report is intended to provide the City Council and concerned citizens with tools to make informed decisions with respect to the High Street California Pepper Trees. The report was prepared in accordance with standards of the International Society of Arboriculture. IHIGH STREET TREE STUDY CITY OF MOORPARK W PAGE 1 F� F3. r u I C DECEMBER 18, 2000 SCOPE OF WORK KAY J. GREELEY, ISA The scope of work included a ground field observation of the cultural and physical condition of twenty -six (26) mature California Pepper Trees on December 12th and December 13th, 2000. Data was recorded with respect to tree characteristics, tree health, site conditions, target, tree defects, hazard rating, and hazard abatement. A photograph was taken of each tree to record its condition at the time. These photographs are included in Appendix A. Following the field observations, data with respect to the trees was collated and ' compared. Based upon this information, a short -term and long -term evaluation, maintenance and removal program was developed for the subject trees. As stated in the Introduction, this information is intended to provide the City Council and concerned citizens with tools to make informed decisions with respect to the California Pepper Trees. I TREE CHARACTERISTICS ' Each of the subject trees is Schinus molle, commonly known as California Pepper Tree. Despite its name, the California Pepper Tree is native to South America. It was introduced into California by Spanish settlers and can be found at many historic sites, ' especially mission gardens. The California Pepper tree is relatively fast growing, generally reaching a mature height on the order of forty feet (40') with equal spread. The trunk of an old tree is characteristically gnarled. The heavy knots and burls often sprout leaves or small branches. The tree usually does not require irrigation once established. The California Pepper Tree is known for greedy surface rooting. It should generally be used away from sidewalks and curbs, as it will damage pavement. It is best used along country roads with no curbs or in larger areas where shade is desired. It can be subject to root rot diseases in infected soils, as well as a number of insects. The species is also ' known to be subject to scaffold branch and trunk failure from decay. Each of the subject trees has a single trunk. The tree number, general location, trunk diameter, height, and canopy spread of each individual tree is provided in Table 1 in ' the Tables section of this report. The Tree Number is a sequential number assigned to each tree, to be used as a ' reference number for the remainder of this report. The High Street Address and Site comments document the general location of each tree. The trunk measurement is the average diameter of the tree in inches, measured at the standard distance referred to as "diameter breast height" or dbH. This measurement is taken at four and one -half feet t above ground level. The vertical height of the tree in feet is estimated. The canopy in feet is the estimated average horizontal spread of the tree. The canopy forms of the trees range from minor to major asymmetry. The trees create ' a generally co- dominant canopy along the north and south sides of High Street. There IHIGH STREET TREE STUDY CITY OF MOORPARK i PAGE 2 0 n <4 lr ^. 4 i� IDECEMBER 18, 2000 KAY J. GREELEY, ISA TREE HEALTH As previously stated, the subject trees have been thinned excessively and stubbed ' back an unknown number of times. These procedures were intended to keep branch weight low, thus reducing the probability of structural branch failure due to excessive weight. There is a negative side to these practices. As stated above, mature California t Pepper Trees are subject to decay that results in scaffold or trunk failure. The decrease in vigor resulting from the removal of so much foliage will likely result in less effective wood compartmentalization. Less effective compartmentalization increases the probability of scaffold branch failure due to extensive decay forming within the tree. Most of the trees exhibit epicormic growth and some twig dieback. This type of growth generally occurs when a tree is stressed by an adverse event. In the case of the ' subject trees, the topping and thinning induced the stress. Simply described, normally dormant buds sprouted to replace foliage that was removed when the trees were topped or stubbed back. Most if not all of the trees suffer from Peppertree Psyllid (Calophya rubra). This pest was accidentally introduced into California from South American around 1984 and is known to feed only on California Pepper Trees. Control is not generally warranted. ' However, given the weakened condition and extremely high value of the subject trees, the City may wish to treat all of the California Pepper Trees on High Street, including the young trees. A qualified pest control applicator should be contacted to spray a systemic insecticide this winter to reduce the psyllid population. Implants or injections could also be used, but these techniques cause trunk damage and are therefore not recommended. SITE CONDITIONS ' As previously stated, each of the subject trees is located within the right -of -way along High Street. Approximately half of the dripline area beneath each tree is covered with impervious paving. The sidewalk and curbs were replaced around many of the trees, allowing more space for the large buttress roots. However, it is apparent that root ' HIGH STREET TREE STUDY CITY OF MOORPARK 4 PAGE 3 are young California Pepper Trees planted in the right -of -way, as well. These trees ' were not the subjects of this study. All of the trees have been pruned multiple times. The crowns have been raised high above High Street and the canopies have been excessively thinned. The scaffold ' structures suggest that the trees may have been topped or stubbed back years ago. Such pruning leads to poor branch attachment from re- growth, as well as stress to the ' tree's health. Branch failures are known to occur following re -growth from such events. Despite the shortcomings of the species discussed previously, each of the subject trees has value as a historic tree, street tree and shade tree. The heritage, character and ' ambiance of High Street are due in no small part to the existence of these trees. TREE HEALTH As previously stated, the subject trees have been thinned excessively and stubbed ' back an unknown number of times. These procedures were intended to keep branch weight low, thus reducing the probability of structural branch failure due to excessive weight. There is a negative side to these practices. As stated above, mature California t Pepper Trees are subject to decay that results in scaffold or trunk failure. The decrease in vigor resulting from the removal of so much foliage will likely result in less effective wood compartmentalization. Less effective compartmentalization increases the probability of scaffold branch failure due to extensive decay forming within the tree. Most of the trees exhibit epicormic growth and some twig dieback. This type of growth generally occurs when a tree is stressed by an adverse event. In the case of the ' subject trees, the topping and thinning induced the stress. Simply described, normally dormant buds sprouted to replace foliage that was removed when the trees were topped or stubbed back. Most if not all of the trees suffer from Peppertree Psyllid (Calophya rubra). This pest was accidentally introduced into California from South American around 1984 and is known to feed only on California Pepper Trees. Control is not generally warranted. ' However, given the weakened condition and extremely high value of the subject trees, the City may wish to treat all of the California Pepper Trees on High Street, including the young trees. A qualified pest control applicator should be contacted to spray a systemic insecticide this winter to reduce the psyllid population. Implants or injections could also be used, but these techniques cause trunk damage and are therefore not recommended. SITE CONDITIONS ' As previously stated, each of the subject trees is located within the right -of -way along High Street. Approximately half of the dripline area beneath each tree is covered with impervious paving. The sidewalk and curbs were replaced around many of the trees, allowing more space for the large buttress roots. However, it is apparent that root ' HIGH STREET TREE STUDY CITY OF MOORPARK 4 PAGE 3 i i f C f J nFCFMRFR 1R_ 2000 KAY J. GREELEY, ISA pruning at the buttress occurred in the past. In general, soil volumes are rather low for many of the trees. A layer of organic mulch surrounds most of the trees. Care should be exercised to keep the mulch off of each trunk. Significant plant material grows around Tree Numbers 24, 25 and 26 at the Metrolink Station. These materials should be eliminated within six inches of the tree trunks. Otherwise, decay may start and proceed unnoticed. Any irrigation that sprays onto the tree trunks should be redirected. Tree Numbers 11 and 12 compete slightly with overhead lines. However, there does not appear to be a significant conflict. Tree Numbers 15 and 18 are near streetlights. Again, there does not appear to be significant conflicts. TARGET When discussing tree hazard evaluation, target is perhaps the most important factor. Target refers to the people or property that could be injured or damaged by a tree failure. By strict definition, if there is no target present, a tree is not classified to be a hazard. Due to the proximity of the subject trees to the businesses, curbside parking, traffic, pedestrians, and landscape features, they are each considered to have the highest target value, classified as "constant use ". It is not practical to consider removal or restriction of these uses to reduce the hazard value, as the trees form a canopy over High Street. TREE DEFECTS Each tree exhibits similar root crown, trunk, scaffold, and branch defects. As previously noted, the root crowns show signs of past root pruning. The trunks have many wounds, cavities and varying amounts of decay. Each of the trees shows the characteristic burls and galls that are associated with over mature California Pepper Trees. Of special concern is the fact that the canopies have been raised very high over the years. All of the canopy weight is concentrated in the uppermost portion of the tree. Weight concentration in this area can lead to overstressing of the scaffold branches, resulting in failure. As discussed above, this defect has been managed by keeping the foliage very thin, thus reducing the scaffold branch load. In my opinion, this technique is reducing the vigor of the trees, causing them to become very stressed and subject to additional decay. HAZARD RATING The following hazard rating system utilizes the methodology contained in A_ Photographic Guide to the Evaluation of Hazard Trees in Urban Areas, by Nelda P. IHIGH STREET TREE STUDY CITY OF MOORPARK 9 PAGE 4 7 IDECEMBER 18, 2000 KAY J. GREELEY, ISA For each tree, the part most likely to fail was documented. Failure potential is a qualitative determination of the likelihood of failure for the part of the tree that is most likely to fail. For example, a branch may be the most likely part to fail and its likelihood ' of failure may range from low to severe. The rating scale for failure potential is as follows: 0 1—low ' o 2 — medium 0 3 — high ' o 4 — severe In the case of the High Street California Pepper Trees, branches and scaffolds appear to be the parts with the highest probability of failure. The trunks appear relatively stable at this time. Size of Part ' The failure of a larger branch or other part of a tree is likely more significant than the failure of a comparably smaller part, due to the weight involved. Thus the size of the part most likely to fail is factored into the overall hazard rating. The rating scale for the ' size of the part is as follows: o 1 — less than 6 inches HIGH STREET TREE STUDY CITY OF MOORPARK 4 PAGE 5 Matheny and James R. Clark. This guide is an official publication of the International ' Society of Arboriculture. The system utilizes the sum of three factors to establish a relative hazard rating for a tree: target rating, failure potential and size of part. The greater the magnitude of the rating, the greater the hazard. The absolute value of the rating is not particularly meaningful, but can be used to compare the hazard level of various trees and to ' monitor changes in the hazard level of a specific tree over time. The hazard assessment factors determined for each tree are provided in Table 2 in the Tables section of this report. Each hazard - rating factor is discussed below: ' Target Rating As previously discussed, the target for each of the subject trees is considered a constant use. The target rating scale is as follows: o 1 — occasional use ' o 2 — intermittent use o 3 — frequent use o 4 — constant use ' Thus, each of the trees has a Target Rating value of 4. As discussed, it would not be practical to restrict access to High Street. Therefore, it is unlikely that this factor can be reduced. Failure Potential For each tree, the part most likely to fail was documented. Failure potential is a qualitative determination of the likelihood of failure for the part of the tree that is most likely to fail. For example, a branch may be the most likely part to fail and its likelihood ' of failure may range from low to severe. The rating scale for failure potential is as follows: 0 1—low ' o 2 — medium 0 3 — high ' o 4 — severe In the case of the High Street California Pepper Trees, branches and scaffolds appear to be the parts with the highest probability of failure. The trunks appear relatively stable at this time. Size of Part ' The failure of a larger branch or other part of a tree is likely more significant than the failure of a comparably smaller part, due to the weight involved. Thus the size of the part most likely to fail is factored into the overall hazard rating. The rating scale for the ' size of the part is as follows: o 1 — less than 6 inches HIGH STREET TREE STUDY CITY OF MOORPARK 4 PAGE 5 t I � C u DECEMBER 18, 2000 KAY J. GREELEY, ISA o 2 — 6 inches to 18 inches o 3 — 18 inches to 30 inches o 4 — greater than 30 inches The size of the branch or scaffold most likely to fail on each of the subject trees generally lies within the first two categories. Hazard Rating As stated above, the hazard rating for each tree is the sum of the Target Rating, Failure Potential and Size of Part and Factors. If the failure potential of the branches increases over time due to increased crowding of the multiple attachments or an increase in decay, the relative hazard rating will also increase. Similarly, if the size of a branch likely to fail increases, the relative hazard rating will also increase. As shown in Table 2 in the Tables section of this report, the overall hazard ratings for the twenty -six trees range from 7 to 9. As discussed above, the hazard rating of a particular tree changes as the condition of the tree changes. The condition of the California Pepper Trees must be monitored periodically to update the hazard rating and to develop an appropriate response to any defects or adverse conditions observed. ' Given the condition and maturity of the subject trees, I recommend that they be re- inspected every six months to monitor for changes in the health and vigor, as well as any overt signs of decay. ' If the Hazard Rating of a particular tree reaches a level of 9 or greater and cannot be mitigated to a level of less than 9, the tree should be considered for removal and replacement. Despite the beauty, heritage and other intrinsic values of these trees, a ' standard of public safety must ultimately dictate whether each tree can remain or whether it must be removed. HAZARD ABATEMENT ' In addition to the specific recommendations provided in earlier sections of this report, the hazard rating of the trees can be reduced through a number of actions, including pruning /aerial inspection, cabling, pest control, and replacement. Each of these actions is discussed below. Pruning /Aerial Inspection As discussed earlier in this report, mature California Pepper Trees are subject to decay within the branches. Each of the subject specimens should receive an aerial canopy inspection once per year by a qualified arborist. The arborist should look for overt decay, as well as any changes in bark structure that would indicate internal decay. Minor pruning should be performed at that time to remove any crossing branches and to reduce multiple attachments. I cannot recommend continuation of the current practice of thinning the foliage. In my opinion, the vigor of the trees has been compromised and they are more subject to HIGH STREET TREE STUDY CITY OF MOORPARK � PAGE 6 In IDECEMBER 18, 2000 KAY J. GREELEY, ISA ' decay and therefore failure. No more than twenty -five percent (25 %) of the foliage should be removed per year for weight reduction purposes. Efforts must be focused on managing the density of the foliage and its weight distribution without removing most of ' it. Some specific immediate pruning needs were identified, as follows: Tree Number 4 — Remove lower limb pointing to the southeast. ' Tree Number 5 — Remove stub on north side. All trees — Reduce multiple attachments to strongest new leader. 'Cablinci Cabling should only be used when absolutely necessary. The procedure requires that a ' hole be drilled through the both the limb to be cabled and the limb where the cable is to be attached. An eyebolt is inserted through each of the holes and secured at the back of the limb with a washer and nut. The cable is then attached to the eyebolts and ' tightened as appropriate. Cabling is invasive. The hole in the limb can provide a point of weakness and an entry point for decay. Since the cable is an artificial item, it is subject to failure from metal ' fatigue or material defects. It must therefore be inspected and maintained on an annual basis. Use should be limited to those cases where removal of a branch would be too severe to the structure of the tree. ' Given the above issues, the City of Moorpark has adopted a no cabling policy. It is recommended that this policy be reconsidered with respect to historic trees. The goal of preservation with respect to a historic tree can be deemed to be quite different that the ' goal of more typical street tree maintenance. Pest Control ' As discussed under the Tree Health section, a qualified pest control applicator should be contacted to spray a systemic insecticide this winter to reduce the Peppertree Psyllid population. ' Replacement The following trees should be considered for the initial removal and replacement ' program: Tree Numbers 4, 9, 14, 15, 21, and 26. These trees have the highest relative hazard value at 9. The next set of trees to be considered for removal and replacement would be those ' shown to have a relative hazard rating of 8 on Table 2. If cabling is not adopted, these trees should be phased out on a schedule that is acceptable to the City and concerned citizens. ' The last trees to be removed and replaced would be those with a relative hazard level of 7. The overall goal is to reduce hazards to no greater than a level of 6. This action insures that the City has taken all reasonable measures to protect the public. ' HIGH STREET TREE STUDY CITY OF MOORPARK W PAGE 7 1 DECEMBER 98, 2000 KAY J. GREELEY, ISA RECOMMENDATIONS AND CONCLUSION As previously stated, if the annual Hazard Rating of a tree is rated at a 9 or above and cannot be mitigated to a level of less than 9, the tree should be considered for immediate removal. In general, each of the subject trees will eventually need to be removed unless cabling is added to the acceptable preservation techniques. WARRANTY The subject trees were generally reviewed for physical, biological, functional, and aesthetic conditions. This examination was conducted in accordance with presently accepted industry procedures, limited to a ground level, macro - visual observation only. No extensive microbiological, soil /root excavation, upper crown examination, nor internal tree investigation was conducted. Therefore the report reflects the overall visual appearance of the trees on the date reviewed. No warranty is implied as to the potential failure, health or demise of any part or the whole of any tree described in this report. Clients are advised that should physical or biological concerns be evidenced for any specimen within this report, prudent further investigation, detailed analysis or remedial action may be required. As living organisms, plants continually exhibit growth and response to environmental changes that influence the development, health and vigor of the specimen. These influences may not be externally visible and may be present or develop over various time periods depending on the site conditions. It is recommended that due to the general nature of plant development and continued environmental and physical influences on vegetation at a specific site, regular monitoring by a qualified arborist is scheduled. This report represents the independent opinion of the preparer and was conducted per the client's scope of request. The report is therefore limited to the information provided. IHIGH STREET TREE STUDY CITY OF MOORPARK 9 PAGE 8 r- 1 0 i_ U TABLE 1 TREE LOCATIONS AND DIMENSIONS G, 111 4111, ,{r r High Street Trunk Height Canopy Tree # Address Site Diameter (in.) (ft.) Spread (ft.) 1 361 -1/2 _ Vacant lot 38 40 40 2 349 Ron's Portable Welding 47 1 45 60 3 NW corner at Magnolia Street 26 40 35 4 5 273 2nd tree W of NW corner at Magnolia Street House 36 41____L5_0 48 35 45 6 255 The Secret Garden I 38 50 i 70 7 233 Office building (blue and white) 25 35 40 8 213 The Gas Station 43 40 60 9 10 165 165 Carton Profession Building (E tree) Carton Profession Building (W tree) 39 _ i 37 55 50 50 45 11 137 Mayflower Market �38 50 45 12 1 192 Western -most tree at old station 49 50 I 65 13 192 Second tree from W at old station 40 50 50 14 1 192 Third tree from W at old station 41 50 45 15 192 Fourth tree from W at old station 34 45 48 16 17 192 192 Fifth tree from W at old station !Sixth tree from W at old station 32 42 40 40 45 60 18 226 Tan building i 58 45 1 65 19 226 Vacant lot, E of tan building 31 30 40 20 226 (Vacant lot, second tree E of tan building 29 30 35 21 I 226 Vacant lot, third tree E of tan building j 29 1 30 35 22 226 Vacant lot, fourth tree E of tan building ! 25 i 30 1 30 23 I 226 !,Vacant lot, fifth tree E of tan building 36 I. 35 j 65 24 _ Western -most tree at Metrolink station 37 40 1 40 25 26 Second tree from W at Metrolink station :.Third tree from W at Metrolink station j 32 i 51 L L 35 1 45 j 40 30 G, 111 4111, ,{r r L n TABLE 2 HAZARD ASSESSMENT Most _ I I Relative Tag Target Rating Points Likely Failure Failure Potential Rating I Points Size of Part Rating Points; Hazard Rating _# 1 Constant 4 1 Scaffold Medium 2 6" to 18" 2 8 2 Constant 4 Scaffold I Medium 2 16" to 18" 2 8 3 Constant 4 Branch Medium 2 6" to 18" 2 8 4 Constant 4 Branch I High 3 6" to 18" 2 9 5 Constant 4 Branch Medium 2 6" to 18" 2 8 6 Constant 4 Branch Medium I 2 6" to 18" 2 8 7 Constant 4 Branch Medium I 2 --- <6" 1 7 8 Constant 4 Scaffold Medium 2— 6" to 18" 2 _8 9 Constant 4 Scaffold High 3 6" to 18" I 2 I _9 10 Constant 4 Scaffold Medium 6" to 18" I 2 8 11 Constant 4 Scaffold ! Medium 2 6" to to 18" 22 8 12 Constant 4 Branch I Medium 2 6" to 18" 2 8 13 14 15 1 Constant C� onstant Constant 4 4 1 4 Branch { Branch Scaffold Medium High High 2 3 3 6" to 18" 6" to 18" 6" to 18" 2 2 I 2 i 8 9 9 16 Constant 4 Scaffold j Medium 2 6" to 18" 2 8 17 Constant 4 Branch Medium 2 6" to 18" 2 8 18 Constant 4 4 Branch Medium 2 I, 6" to 18" i 2 8 19 20 21 22 1 Constant; ; Constant I Constant i Constant 4 4 4 4 Scaffold Branch +_Branch ! Branch 1 Medium ! Medium High High j 2 ; 2 3 ; 3 6" #0 18" 1 6" to 18" 16� "to 18" <6 "r ! 2 ! 2 i 2 1 8 8 9 -8 23 24 Constant 1 Constant j 4 4 Scaffold Branch Medium Medium 1 2 2 16" to 18" 6" to 18" 2 j 2 8 8 25 Constant I 4 Branch Medium Z < <6" 1 7 26 Constant 4 I Scaffold High 3 6" to 18" 1 2 9 Tree Number Tree Numbers 3 (right) and 4 (left) Tree Number Tree Number h Tree Number 6 Tree Numbers 9 (right) and 10 (left) Tree Numbers 7 (right) and 8 (left) Tree Number 11 -' g.' G� Tree Number 12 Tree Number 15 Tree Numbers 13 (right) and 14 (left) Tree Numbers 16 (right) and 17 (left) Tree Number 18 Tree Numbers 21 (right) and 22 (second from right) Tree Numbers 19 (right) and 20 (second from right) Tree Numbers 23 (right) and 24 (left) C.1 L� 4 " 'Ail n �z y .1 } nt + x? i «a: ITEM q • G 1A le„ rr 7or4 s} CX 4j - orwar4J_ .QPy,_., VG'T Gon��c�ert��oh o!� !mil!► -�5_. MOORPARK CITY COUNCIL AGENDA REPORT TO: The Honorable City Council FROM: Kenneth C. Gilbert, Director of Public Works DATE: June 6, 2002 (Council Meeting 6- 18 -03) SUBJECT: Approval of the Arroyo Simi Trail Study DISCUSSION A. Background � 1. The City received a Federal Congestion Mitigation Air Quality [CMAQ] grant for the preparation of the subject study. 2. In March of 2001, the City Council approved the Supplemental Agreement between the City and Caltrans, pertaining to the administration of this grant. The amount of the grant is $120,000, plus a local match of $30,000. ' 3. In November of 2002, the City Council approved the selection of RRM Design Group to prepare the subject study. The amount of the fee for this work is $125,000. B. Purpose The purpose of the subject study [ "Study "] is: 1) to determine the feasibility of developing and implementing a project [ "Project "] to establish all or any part of a trail system along the Arroyo Simi through the City of Moorpark and easterly to Madera Road [See Exhibit 1], to connect to an existing arroyo trail system in the City of Simi Valley; and, if feasible, 2) to provide an implementation plan setting forth the requirements and /or constraints associated with the development of such a Project. 0 L v xy c� Trail—Study—final Arroyo Simi Trail Study: Approval June 6, 2003 Page 2 C. Scope of Services The general scope of the requested consultant services is set forth in Exhibit 2. To summarize, the work effort was restricted to a feasibility study and implementation plan defining and describing options and alternatives for the possible development of a conceptual design for a future Project. D. Environmental Document The scope of work includes preparation of an environmental assessment of the areas investigated. However, since the purpose of the Study was not to define a Project, but to merely describe options for a possible future project, no environmental document was required to be developed. That effort would be undertaken when and if a Project is ever defined, funded and designed. E. Utilization of Levee Maintenance Roads The preliminary alignment identified for the Trail Study is the Arroyo Simi. The assumption was that the trail would utilize the levee maintenance roads where the Arroyo channel is improved or planned to be improved. Study tasks include a discussion of both obstacles (bridges) and alternative routes (streets and easements) to this scheme. Here too the Study is meant to be a feasibility analysis - not an Alignment Study. A more in -depth analysis of alignments and constraints would be the topic of a future effort to develop a preliminary design for a Project. F. Studv Document / Executive Summar The final draft Study was previously distributed to the City Council. A copy of the Executive Summary is attached as Exhibit 3. G. Summary of Study Findings [By Section] 1. Introduction: This section discusses and describes: • the purpose of the Study; • the Study Area & Trail Segments; • trail route • trail route - evaluate - identify Trail—Study—final goals; and objectives . the study area; alternatives; �1 "",1? f" r �✓ �s <1,..9 Arroyo Simi Trail Study: Approval June 6, 2003 Page 3 - evaluate alternative routes; and - identify the most feasible route. 2. Route Identification and Evaluation: This Section identifies a number of Trail Route Options for each Trail Segment, and then evaluates them. The chart on page 2 -4 of the Study lists all of the Trail Options and the evaluation score for each. The pages following page 2 -4 describe each Trail Option in detail. This section contains the analytical "meat" of the Study. 3. Trail Feasibility / Recommendations: This Section identifies the most feasible Trail Route Options described in Section 2. The map on page 3 -3 of the Study shows those recommended preferred routes. This section also discusses: • Near -Term Trail Routes (page 3 -6); • Long -Term Trail Routes (page 3 -9); and • Next -Step Recommendations (page 3 -11). The "Action Items" stated in the Executive Summary, and in Sections I and J of this report, are re- stated here. 4. Preliminary Cost Estimates: "Recommended" (Section 3) Trail 3, are set forth on pages 4 -5 estimated costs are summarized 5. • Near -Term Improvements: • Long -Term Improvements: Cost estimates for each Option identified in Section and 4 -6 of the Study. Those as follows: $ 6.9 million $ 11.6 million $ 18.5 million Trail Management Operation and Maintenance: This Section discusses and describes: • trail ownership; • trail administration; • funding options (a grant funding Appendix 'B'); • liability; matrix is included as • operations and maintenance considerations;. - need for an Operations and Maintenance Plan; - division of costs and responsibilities between participating agencies; - use rule / regulations; - monitoring and administration; - security issues; - emergency access plans; and - maintenance / inspection tasks and frequencies; • Trail Manager function; • maintenance needs / frequency list; and • maintenance costs: $81,000 per year (est.). Trail—Study—final G C v Iff"G Arroyo Simi Trail Study: Approval June 6, 2003 Page 4 H. Biological Assessment Attached as Appendix `A' of the Study, is a fairly extensive Biological Assessment of the study corridor. The information contained in this document lays the ground work for any future more thorough Environmental Analysis which might be undertaken. H. Consultant's Recommendations The Consultant lists six (6) recommended actions on page 2 of the Executive Summary, which are generally summarized as follows: 1. Develop a Bicycle Transportation Plan (BTP); 2. Update the Circulation Element and the Park & Recreation Element of the General Plan; 3. Prepare Alignment Study and Environmental Document; 3a.Consider forming a Joint Powers Authority [JPA] with other affected agencies; 4. Prepare a Public Participation Plan; 5. Cost Estimate / Phasing Plan; 6. Form an Enterprise Team (seek development of public /private partnership for funding of construction and maintenance. I. Staff Responses / Comments The following are staff comments on, or responses to, the above list of Consultant recommendations: 1. Bicycle Transportation Plan (BTP): The Community Development Department [CDD] plans to prepare a BTP in 2004. 2. Circulation Element and Park & Recreation Element: The CDD also plans to update the Circulation Element in 2004. The Parks and Recreation Element is a part of the Open Space and Recreation Element [OSCAR] . The update of the OSCAR is also planned as a future effort of the CDD. 3. Alignment Study and Environmental Document: It would appear to be premature to consider undertaking efforts to further define the Project [EIR, development of Alignment Alternates] until funding sources are identified and secured. 3a.Joint Powers Authority [JPA]: It may be premature to consider formation of a JPA at this time. When and if funding is identified and secured, a JPA may be deemed to be feasible, or even necessary, in order to develop and implement the Project. 4. Public Participation Plan: Trail—Study—final It may be premature to expend Arroyo Simi Trail Study: Approval June 6, 2003 Page 5 resources to develop grass -roots support for the Project at this time. This may be an early task of the development of a Conceptual Plan, to be undertaken when Project funding is identified. 5. Cost Estimate / Phasing Plan: These efforts would be part of the development of the conceptual design alternatives. Such efforts could be undertaken once the Project is funded. 6. Enterprise Team: It does not appear to be a fruitful use of staff time and resources to develop public /private partnership for this Project at this time. J. Summary and Conclusions The Study shows that the Project can be done. The Study also identifies and clarifies a number of issues which could or will affect the successful development and implementation of the Project. One obvious constraint is the securing of funds for the design development and ultimate construction of the Project. Another major issue is resolution of multi - agency, multi - jurisdictional matters affecting the funding, use and maintenance of the Project. For these reasons, it is the view of staff that the City should ask the Ventura County Transportation Commission [VCTC] to assume the lead role in seeking Project funding and in coordinating the involvement of the various agencies which would be affected by or would benefit from the Project. STAFF RECOMMENDATION Approve the subject Study and forward a copy of same to VCTC with a request that they consider becoming the lead agency for the development of funding sources and conceptual designs for one or more projects required to implement the objectives outlined in the Study. Attachments: Exhibit 1: Exhibit 2: Exhibit 3: Trail Study final Map of Study Area Scope of Services Executive Summary 0 `✓ J V' .. 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Objectives The objective of the SERVICE is to develop a feasibility study and implementation plan [ "Study /Plan "] for the possible future construction of a "multi -user trail" (equestrian, pedestrian, bicycle) along the Arroyo Simi, from the westerly Moorpark City Limit, easterly through the City and the unincorporated County area east of the City, to the westerly terminus of an existing trail system along the Arroyo within the City of Simi Valley. The Study /Plan shall identify the problems and /or obstacles to the construction of the extended trail system (right -of -way needs, topography, environmentally sensitive areas, wetlands preservation, engineering issues, access, future maintenance responsibilities, security issues, construction funding, maintenance requirements / cost / financing, etc.). The Study /Plan would also provide possible solutions to the problems identified, such as alternate alignments, etc. B. Trail Segments Route Segments: The Study /Plan shall address Segment A and Segment B of the Trail separately. Segments A & B are identified as follows: • Segment A: That portion of the Trail to be located on a maintenance levee road which is part of the improved Arroyo Simi channel, extending from the Peach Hill Wash confluence (near Hitch Road), easterly to the limits of the existing channel improvements at the rail crossing north of Science Drive. • Segment(s) Bl: Those portions of the Trail to be located along the "unimproved" portions of the Arroyo Simi, upstream of the existing channel improvements which currently terminate at the rail crossing north of Science Drive. • Segment(s) B2: Those portions of the proposed to be situated within [Class 2 roadway (i.e. "Old" Los Angeles Avenue) any roadway [Class 11. • Segment(s) B3: Those portions of the proposed to be located on private propE connect Segments B1 & B2. Trail—Study—final Trail, if any, or Class 3] any or adjacent to Trail, if any, arty in order to Exhibit 2 Trail Study: Scope of Services Page 2 C. Scope of Services The scope of SERVICES shall include those tasks and services outlined in the Proposal (Exhibit `B') revised and amended to address certain requirements noted as follows: 1. Segment A [Improved Channel] : The Study /Plan shall address the following: a. Description: Describe the location, alignment, features and attributes of the proposed Trail. b. Constraints: Describe any obstacles (road crossings, etc.) to implementation. c. Feasibility: It is presumed that the placement of a Trail along this segment is feasible. So state, or explain why it is not. d. Implementation Requirements: List and describe the steps necessary to implement a Trail along this Segment. This description shall include or address: > needed improvements; > permit requirements; > indemnity / insurance requirements; > security issues; > liability exposure; and > any other component or prerequisite to the approval of the use of the channel levee maintenance road and the construction and maintenance of the Trail. e. Implementation Costs: Describe all costs required to obtain necessary approvals and to construct the facility. f. Long -Term Operations and Maintenance Costs: Develop an estimate of annual operation and maintenance costs. 2. Segment Bl [Unimproved Arroyo]: The Study /Plan shall address the following: a. Description: Describe the location, alignment, features and attributes of this /these Segment(s)of the Trail. Alternative routes may be described. b. Constraints: Describe the obstacles and constraints to implementing this (these) Segment(s). Such analysis shall include, but not be limited to: > environmentally sensitive areas; > flood inundation; > flood damage; > security; > liability; etc. c. Feasibility: Render an opinion regarding the feasibility of implementing this Segment of the Trail. d. Implementation Requirements: List and describe the steps necessary to implement a Trail along this (these) Segment(s). This description shall include or address: > needed improvements; > permit requirements from all regulatory agencies having Trail—Study—final A �' O,.i �O �Y Fu1.J1 Exhibit 2 Trail Study: Scope of Services Page 3 jurisdiction; > the scope and degree of the environmental review process anticipated to be necessary, with estimated costs; > indemnity / insurance issues; > security improvements and issues; > any other component or prerequisite to the approval of the placement of a Trail along the unimproved Arroyo. e. Implementation Costs: Describe all costs required to obtain necessary approvals and to construct the facility. f. Long -Term Operations and Maintenance Costs: Develop an estimate of annual operation and maintenance costs. 3. Segment B2 & B3 [Roadways and Other Locations]: The Study /Plan shall address the following: a. Description: Describe the location, alignment, features and attributes of the proposed Trail. Which portions of any such Trail alignment are proposed to be a Class I facility. b. Constraints: Describe any obstacles (acquisition of right -of -way, easement, etc.). c. Feasibility: Render an opinion regarding the feasibility of implementing this (these) Segment(s) of the Trail. d. Implementation Requirements: List and describe the steps necessary to implement a Trail along this (these) Segment(s). This description shall include or address: > needed improvements; > permit requirements; > right -of -way acquisition; > indemnity / insurance requirements; > security / liability; > any other component or prerequisite to the implementation of this (these) Segment(s). e. Implementation Costs: Describe all costs required to obtain necessary approvals and to construct the facility. f. Long -Term Operations and Maintenance Costs: Develop an estimate of annual operation and maintenance costs. 4. Funding Options: The Final Report shall summarize various funding methods, sources, etc. 5. Ownership / Operation: If a Trail east of the City is deemed to be feasible, the Final Report shall discuss and recommend which Agency or Agencies should assume the responsibility for funding, design, entitlement procurement, ownership, operation, and maintenance of the Trail. 6. Work Components and /or Requirements: The work components and /or requirements shall include, but not be limited to, the following: a. Field Survey; Trail_Study_final �rA�l0 011 r lr .� 1�y "i C� Exhibit 2 Trail Study: Scope of Services Page 4 b. Environmental survey and assessment; c. Affected Property ownership information (Assessor Role); d. Listing of Regulatory Agencies having jurisdiction; e. Development of Conceptual Alternatives; f. Discussion of Project Benefits; g. Identification of all constraints and obstacles; h. Description {Implementation Plan} of all of the processes, prerequisites and requirements related to the development and implementation of the project, including the steps necessary to seek all necessary clearances and approvals. i. Description of all "soft" (design, permitting, entitlements, etc.) and "hard" (construction) costs associated with project development (design /permitting) and implementation (construction). j. Description of anticipated annual maintenance cost. Said cost shall include a contingency for repair and /or reconstruction of any trail segment subject to flooding and /or flood damage. Note: Work components shall not include: a. Property Appraisals b. An approved Environmental Document 7. Resources: The CONSULTANT is resources which may facilitate costs for same. Said resources to, the following: a. Aerial photography recently Ventura and available to the executed Agreement. advised of certain available the work and /or reduce the include, but are not limited completed by the County of City pursuant to a recently b. Topographic Survey and Hydrology information in the final stages of preparation by the Ventura County Flood Control District. c. Available GIS data. 8. Tasks: The tasks and sub -tasks required shall be as set forth in the Proposal, except that said tasks shall be modified to address the requirements set forth above. 9. Meetings: Meetings shall be limited to coordination meetings with City staff, as required, and one presentation of the final work product to the City Council. No Community Meetings to seek input for project development will be necessary. Trail—Study—final Exhibit 3 Trail Study: Executive Summary Page 1 Executive Summary The Arroyo Simi Trail Feasibility Study establishes the most feasible near and long -term route of a multi -use pedestrian and bicycle trail along the Arroyo Simi corridor. The multi -use trail is intended to promote alternative forms of transportation and provide new recreational opportunities consistent with the goals set forth in the City of Moorpark's General Plan, City of Simi Valley's Bicycle Master Plan, and Ventura County's Regional Trails and Pathways Master Plan Report. The trail corridor is located within the jurisdictional boundaries of the City of Moorpark, County of Ventura and City of Simi Valley. Other agencies with jurisdiction in the project study area include the Ventura County Watershed Protection District, Caltrans, and Southern California Regional Rail Authority (SCRRA). The planning effort for this Feasibility Study has included key stakeholder interviews, field investigation, jurisdictional agency coordination, environmental surveys, and applicable planning document research and review. The resulting routes in the Arroyo Simi Trail Feasibility Study largely reflect the input and advice provided through the planning process. The proposed trail traverses approximately 9 miles stretching between the westerly Moorpark City Limit and extends easterly through the City of Moorpark and unincorporated Ventura County, to the westerly terminus of the City of Simi Valley's existing trail system crossing both privately and publicly owned property. The proposed trail route consists of a combination of Class I and Class II facilities with connections to neighborhoods, schools, parks, downtown Moorpark, employment centers and planned regional trail facilities. On a regional scale, the Arroyo Simi Trail section is a vital trail corridor within the "Ultimate Loop" of Southern California. The Ultimate Loop is a regional system of planned and constructed trails that will ultimately connect several communities in both Ventura and Los Angeles Counties to each other, major destinations, and neighboring regional trail networks. An assortment of trail sections make up this Ultimate Loop including: • Simi to the Sea Trail (Simi Valley through Moorpark to the Santa Monica Mountains) • Saugus to the Sea Trail (Santa Clara River Corridor to the Santa Monica Mountains) • Backbone Trial (Santa Monica Mountains to Point Mugu, • Coastal Trail (Point Mugu to the Santa Clara River), • Santa Paula Branch Line Trail (City of Ventura through the Santa Clara River Corridor), • Santa Clara River Trail (Ventura County to the City of Santa Clarita). Ultimately, connections to the Coastal Trail and Pacifica Crest Trail via the Arroyo Simi Trail's link in the Ultimate Loop would provide Moorpark and Simi Valley residents the ability to reach Mexico and Canada. The Arroyo Simi Trail Feasibility Study provides support for an Arroyo Simi Trail concept and its ability to be developed along a continuous route and constructed within a normal cost range. The City Councils and other regulating authorities should utilize this foundation document to prepare a definitive trail alignment study for adoption. Looking forward toward providing project Trail—Study—final 0�n �r��I Exhibit 3 Trail Study: Executive Summary Page 2 funding for the trails development and documentation of public support along with business partnerships will be essential. The development of an economic strategy utilizing an enterprise group for public, private and government grants for the capital improvements should be given a priority. The development of project phasing funding is a one to two year commitment for initial resources to become available. The primary funding source will be through transportation funding opportunities. Transportation funding is essentially provided for bicycle commuting purposes. All future planning and documentation should make an emphasis on bicycle commuting rather than recreational uses. Recreational trail resources are fewer, lower in overall funding and more competitive than transportation funds. Funding for master planning and preliminary environmental documentation is rarely available through agency grants. Funding for the preliminary work will need to be provided by the regulating agencies and joint venture options. LOOKING FORWARD TO FUTURE PLANNING AND IMPLEMENTATION OF THE ARROYO SIMI TRAIL, THE FOLLOWING ACTIONS ARE RECOMMENDED: 1. City staff should consider preparing a recommendation to City Council to authorize development of Bicycle Transportation Plan (BTP) to cover Class 1, 2 & 3 alternate transportation bikeways and multi use trail opportunities. The BTP is the base documentation requested and usually is required when applying for transportation funding. The BTP could be done through an addendum to existing contracts to expedite funding application opportunities in the fiscal 2003 -2004 period. Alternatively if time is not of the essence a request for qualification (RFQ) and or a request for proposal (RFP) process could be used. 2. City staff should consider preparing a recommendation to City Council to authorize preparation of updates to Circulation and Park & Recreation Elements to the City General Plan. This will provide consistency in the planning process and give an opportunity for public participation. Timing for the General Plan update should be reviewed with the City Planning Department staff. As mentioned in the above paragraph, this could be done through an addendum to existing contracts in fiscal 2003 -2004 period or through the request for qualification (RFQ) and or a request for proposal (RFP) process. 3. City staff should consider preparing a recommendation to City Council to authorize at a minimum the starting of environmental impact report (EIR) to determine preferred alternatives for Arroyo Simi Trail in Moorpark. This could be expanded if the other regulating agencies on the proposed trail alignment were amenable to establishing a Joint Powers Agreement (JPA). This would also be the opportunity to share funding costs for a complete EIR. If the JPA is considered it should include financial planning for the operations and maintenance conditions that will exist after construction. Trail-Study-final M Exhibit 3 Trail Study: Executive Summary Page 3 4. Prepare Public Participation Plan to include all,stakeholders of Arroyo Simi Trail. Establish meeting dates and locations for public notice. This is to develop a consensus support group with common interests, benefits and objectives. Through the public participation process a concentration on the development of state legislative support will be instrumental in future funding resources. 5. Concurrent with the development of the EIR, a project engineers cost estimate by phases should be prepared and matched with funding sources for the Moorpark section of the Arroyo Simi trail. City staff should consider requesting City Council to establish a budget line item for matching funds for grant opportunities. A cash commitment and in kind services of staff and consultants will make the project competitive. 6. Planning for the longer term the City or JPA should consider developing an Enterprise Team. This group will identify and utilize a combination of revenue centers with the emphasis of pubic /private, joint ventures, partnerships or concession agreements to provide both for additional capital improvements and the operation and maintenance of the trail. The early establishment of this group would allow it to also be involved in the grant development program for phasing the Arroyo Simi Trail construction. Trail—Study—final ITEM 9 . -.D. --- - - - - -- ;:: Moorpark City Councilsa� ! tea,_ - Agenda Report TO: The Honorable City Council FROM: Kenneth C. Gilbert Director of Public Works qd�_ DATE: June 6, 2003 (Council Meeting 6- 18 -03) SUBJECT: Traffic Signal Coordination on Tierra Rejada Road BACKGROUND On May 21 the City Council considered a report pertaining to options regarding installation of interim traffic signal synchronization measures on Tierra Rejada Road between Spring Road and the freeway. As discussed at that time, it is anticipated that a full "hard- wired" interconnect system will be installed and made operational for all of Tierra Rejada Road within one (1) year. The option selected for interim measures was to install, at this time, the traffic signal programming developed for the above mentioned final project, and to rely on monthly monitoring of clock synchronization until the interconnect system is installed. DISCUSSION The City Council asked that a report come to the City Council on June 18, advising the City Council of the progress and /or effectiveness of the above described interim measures. As of the date of this report, staff was still working on the implementation of these measures. It is anticipated that those measures will be installed and operational prior to June 18. It is the intent of staff to provide the City Council with an oral report on the progress of that installation; and, hopefully, an evaluation of the effectiveness of those measures. STAFF RECOMMENDATION Receive and file this report. T R Signals-0306 TO: FROM: DATE: ITEM q • E - of n(ProVcc_• P "7: MOORPARK CITY COUNCIL AGENDA REPORT The Honorable City Council Kenneth C. Gilbert, Director of Public Works June 6, 2003 (Council Meeting 6- 18 -03) 111� SUBJECT: Preliminary Design for the Corporation Yard Project DISCUSSION A. Background In December of 2002, the City Council approved the selection of Martinez Architects to prepare the design for the City's new maintenance facility. This project is to be constructed on property located adjacent to the Caltrans Maintenance Yard, at the east end of Fitch Avenue (see Exhibit 1). B. Scope of Services The scope of required architectural services is generally described as follows: Phase 1 - Facility Needs and Space Utilization Study: Conduct research to determine current and potential future maintenance functional requirements, and prepare a report setting forth recommendations regarding: • Preliminary site lay -out and design; • Preliminary floor plan lay -out and design; • Allocation of space and facility resources to operational requirements; • Total site (4.1 acres) utilization; • Building area needs; • Alternative building design, materials, etc.; and • Construction cost estimates. a XN [a {A"n CorpYard_ prelim design t, � 4 060 Corporation Yard: June 6, 2003 Page 2 Preliminary Design Phase 2 - Conceptual Design: Prepare a final conceptual design to include: • Property survey; • Topographical survey; • Geotechnical investigation; • Final Draft Grading and drainage plans (including Stormwater BMPs); • Draft utility plans; • Final conceptual site plan; • Final conceptual building floor plan; • Final concept building elevations (with alternatives); • Final conceptual landscaping and irrigation plans; • Prepare environmental assessment [Note Environmental Document to be prepared by others]; and • Revise construction cost estimates. Phase 3 - Final Design: Prepare the construction documents for the project, addressing all of the project design elements addressed in the Conceptual Design, to include: • Final plans and specifications; • Final construction cost estimate; • Bid Documents; etc. Phase 4 - Construction / Post - Construction: Provide professional assistance with the following: • Bidder Pre - qualification; • Bidding Phase (design clarification / addenda); • Construction (change Orders); and • Post - construction (trouble shooting, problem resolution). C. Maintenance Functions The maintenance functions and facilities to be located at the new Corporation Yard are generally defined and described in the chart attached as Exhibit 2. D. Preliminary Design Report A copy of the subject Phase 1 Facility Needs & Space Utilization Study has been provided to the City Council separately. A copy of the draft Site Plan and draft Floor Plan is attached as Exhibit 3. CorpYard_ prelim design Corporation Yard: Preliminary Design June 6, 2003 Page 3 Certain elements of the subject study are summarized and commented upon as follows: 1. Site Plan: The draft site plan is attached as a part of Exhibit 2. Features of the draft site plan include: • Site Utilization: The draft site plan calls for the development of 2.16 acres [Parcel "A "] of the 4.19 acre site, for the corporate yard facility. • Expansion Area: The draft site plan shows an area of about one acre (1 ac.) at the easterly end of the gross property [Parcel "B "] to be held for possible needed future expansion. Interim uses of this area could include temporary storage and a construction staging area for City construction contracts. • Remnant Parcel: The draft site plan also shows a 0.58 acre parcel at the west end of the property [Parcel "C "], intended to be subdivided and sold for development (light industrial use) in order to defray some of the project design and development costs. • Rear Parcel Access: The site plan allows independent access to Lot "B" at the east end. • Material / Equipment / Vehicle Storage: Ample area has been provided for the outside storage. • Covered Parking Areas: Covered parking is provided along the north facade of the building, as well as along the north property line. • Refuse Transfer: A facility has been provided to allow easy dumping of debris into large trash bins, as well as easy pick -up of those large trash bins. • Refueling: Liquid Natural Gas and electric re- fueling stations have been provided. Gasoline pumps have purposefully been omitted. • Animal Containment: An area has been provided for this purpose. • Parking: Ample area has been provided for guest and employee parking. • Circulation: The site plans provides for good circulation in, through and out of the facility. • Security: There are two security gates for the yard, plus one additional gate for Parcel "B ". 2. Floor Plan: The draft site plan is also attached as a part of Exhibit 2. Features of the draft floor plan include: • Building Size - is 9,200 square feet. • Main Entry - is to be used as the primary access from the employee / guest parking area. CorpYard— prelim design 0 AN ry �9 Corporation Yard: Preliminary Design June 6, 2003 Page 4 • Security - is provided by locking the main entry door and the gates during business hours. [As with the current facility, there is no one assigned "office duty" at this facility. A door bell or telephone "ring -in" system will be provided to facilitate public access to City staff at this facility.] • Self -Help Public Counter - is provided as a waiting room / reception area. • A Public Restroom - is provided. • Office Space - has been provided for current personnel, with an office pool area suitable for use by future expansion, if needed. • Men's Restroom / Shower / Locker Room - has been provided. • Women's Restroom / Shower Lockers - is shown on the plans as a future area to be developed if needed. In the interim this room would be used for storage and the public restroom would serve as the women's restroom. • Access to Vehicle Parking Area - is provided at several locations, with easy access to staging /storage areas. • Covered Vehicle Parking - is provided along the north fagade of the building with locked storage units and easy access to inside storage staging rooms. • E'mployee Meeting / Break / Lunch Room - is provided. • A Meeting Room - is provided for meetings, training, etc. • Vector Control - has been provided office and lab space. • No Auto Repair - facilities have been provided. • Storage Rooms - have been provided. • Emergency Supply Storage - has been provided. 3. Options: Construction Methods and Materials: The study briefly comments on the following four construction options: With Covered Without Covered Building Material Parking ($) Parking ($) Concrete Masonry Option A Option C Pre -Fab Steel Building Option B Option D The four Options are restated as follows: • Concrete Masonry Construction vs. Steel Pre -Fab Building • Covered Parking vs. Uncovered Parking Recommendations: • Building Material: It is recommended below that the building be constructed of masonry block. The added cost of masonry construction was considered by staff to be justified due to: - efficiency (energy conservation); CorpYard_ prelim design Corporation Yard: Preliminary Design June 6, 2003 Page 5 - durability (building life - span); - usability (workplace environment). • Covered Parking: It is recommended below that the final design provide for the covered parking areas shown on the plans. The added cost of this feature is believed to be off -set by the long -term savings of wear and tear on vehicles and equipment. 4. Preliminary Construction Cost Estimates: A cost estimate for each of the above four construction options is summarized as follows: With Covered Without Covered Building Type Parking ($) Parking ($) Concrete Masonry 3,836,420 3,406,663 Pre -Fab Steel Building 3,563,178 3,133,421 5. Other Considerations: The report following: • Inadequacy of present facilities; • Inefficiency of present facility; • Hidden Costs of present facility; • Need for new, planned, efficient E. Drainaae Matters also comments on the and facility. The architect will also address known potential flooding problems in the area the site which may involve raising the elevation of the site and /or constructing a block wall along the north perimeter of the property. F. Fiscal Impact 1. Design: Design costs (architectural fees and other costs) are estimated to be approximately $210,000. This does not include the cost of preparing the environmental document for the project. 2. Construction: As noted above, the current estimated construction cost for Option `A' is $3.84 million [see Section E -8]. CorpYard_ prelim design A P" P "G `,� v tir d Corporation Yard June 6, 2003 Page 6 Preliminary Design 3. Total Project Cost Estimate: The total estimated project cost estimate, based on the above noted preliminary cost estimates, is summarized as follows: Description Amount ($) Design 210,000 Environmental Document 25,000 Land Acquisition 920,792 Construction 3,840,000 Inspection 250,000 Total 5,245,792 Note: This amount does not include any revenues which might be derived from the sale of Parcel "C ", the approximately one -half acre lot at the west end of the site. 4. FY 2003104 Budget: The proposed FY 03/04 Budget for the subject project is summarized as follows: Estimated FY 03/04 Total Description Prior Years ($) Budget ($) Project ($) Design 50,000 229,208 279,208 Land Acquisition 920,792 0 920,792 Construction 2,500,000 2,500,000 Inspection 200,000 200,000 Total 970,792 2,929,208 3,900,000 5. Funding Approach: The approach taken in funding the subject project is summarized as follows: Percent Endowment Gas Tax Component Fund 2800 Fund 2605 Total Design 70 30 100 Land Acquisition 70 30 100 Construction 85 15 100 Inspection 85 15 100 6. Funding Source Breakdown: A breakdown of the funding sources for the subject project, as set forth in the proposed FY 03/04 Budget, is summarized as follows: FY 03/04 Total Description Prior Year ($) Budget ($) Project ($) 2800 - Endowment Fund 677,384 2,489,827 3,167,211 2605 - Gas Tax 293,408 439,381 732,789 Total 970,792 2,929,208 3,900,000 7. Budget Adjustment: Absent dramatic cost reductions, it will be necessary to amend the budget before the project is advertised for receipt of bids. 8. Cost Reduction Efforts: As noted below, it is the intent of staff to work with the architect to develop options for reducing construction costs. CorpYard prelim design (F; n" �,..-�� -� lYtiiI.Y 0 Corporation Yard: Preliminary Design June 6, 2003 Page 7 F. City Council Design Approval 1. Upon receipt of City Council approval of the subject Phase 1 Report, the architect will be directed to proceed with the development of the Conceptual Design (Phase 2), consistent with the preliminary plans set forth in the Phase 1. 2. Upon completion of the Conceptual Design, the City Council will be asked to review and approve the final Conceptual Design for the site plan, floor plan and building elevations. 3. With City Council approval of the Phase 2 Concept Design, the architect will be asked to proceed with the development of the construction drawings [Phase 3 - Final Design]. 4. Upon completion of the Final Design, the City Council will be asked to approve the project plans and specifications and authorize staff to advertise the project for receipt of bids. G. Environmental Document At some point prior to the approval of the final plans, the environmental document for the project will be prepared and presented to the City Council for approval. H. Schedule It is anticipated that the Conceptual Design (Phase 2) and the Final Design (Phase 3) will be completed in approximately eight (8) months. During that period, staff will select the Construction Management firm for the project and complete the required Bidder Pre - Qualification process. Construction should commence by July 2004. STAFF RECOMMENDATIONS Approve the preliminary design concept, approve Construction Option `A' (masonry construction with covered parking) and direct staff to work with the architect to develop options for reducing construction costs, with a report on such findings to be provided to the City Council prior to fifty percent (50 %) completion of the Phase 2 Conceptual Design. Attachments: Exhibit 1: Map Exhibit 2: List of Maintenance Functions Exhibit 3: Site Plan and Floor Plan CorpYard_ prelim design nfA a i1 e a --4 o N M G 20 rJ 2 I Q .N 50' ci ne 1 I d 0 Q 21 54 0 0l C 1.89BAc Q of d I� 4 e� to^ I o ei I I 4I� 4 f ao 0 I W 1Z U K Q "b p I -" I JO-- SECOND STREET Y Ycc)¢ -�R -- R A 1 L CZil nor 400' Traci 1266 -1 reversion to acreage per 1949/547. 20 5.621 Ac Lot /A't 1 71 Previous AP. No's. 512 - 171 -01 through 512- 171 -15,17 B3 16 CB� D "n 15 S IL x •� ♦• N �m r L =7721' I '� r � r o14 2 2 o f 21 n 4' v � vi tit M N ti •,�R= I � Ii PITCH �, '• y f AO 00_ 0 »m — I —3 a "009"'S a �/ENUE A �`R iR� R• a er p M ° ' °O g 1 I7 R � Q w r 12.so' A X4000 - 1 F+ i 0 g lo.00' Z Ni IS pQ R ov6 C 11V ,j4'p Y F x FLINt4 _ml e4- 110772 °1776' 'tLAST AVENUE Rai _ 677*2e16 "M (,01,00 1 its' 1 A'� . \Vp1h L -777 ♦• R•J O' L =7721' I '� r � r o14 2 2 o f 21 n 4' 50' I 1 O 10 : 20 1\ U . ice' ryT ss t• A� O 19 L M 4.,Wk a IL 512 0- 150- U5 CAL7(� N �s C� Exhibit 2 Maintenance Functions The following is a list of the maintenance and operation functions to be performed by City staff or contractors, which shall be accommodated at the Yard. A Public Works 1. Street Maintenance • Minor asphalt repair • Striping / stenciling • Traffic and Regulatory signs • Tree Limb lifting / Root Pruning • Sidewalk Repair • Roadside debris and weed removal • Storm drain maintenance 2. Parking Enforcement 3. Crossing Guard Supervision 4. Stormwater Quality Administration & Enforcement [portion] 5. Fleet Maintenance (minor maintenance) 6. Graffiti abatement 7. Contract Services Administration: • Street sweeping • Traffic signal maintenance • Annual storm drain maintenance • Major vehicle maintenance and repair B Community Services 1. Landscape Maintenance • Parkway /median landscape maintenance • Park maintenance • Trees 2. Facilities maintenance • Minor repair • Janitorial 3. Vector Control 4. Animal Control 5. Contract Services Administration: • Landscape / Irrigation Maintenance • Tree trimming / maintenance / removal • Facilities maintenance and repair • Janitorial • Transit Contract Administration • Refuse Franchise Administration CorpYard_ prelim design 41 t-)0 ..�stl0 9 �s S P� 1 � � j''� YMGD J 1 � 1 1 L:� Q- 4 Y -- H i ate. a° rnrAOMdw miss '.rwm" 1 i 1 LOT - -- + PORr1oN'c• r- - - - - -- ------------- - - - - -� AREA TO BE SOLO OR LEASED 1 (NOT A PMT mrnvl w.0 LOT PORTION 'A• 1 1 OF THIS PROJECT ) LOT PORlN)N "8' e s CORPORATE YARD nom xu i s lxmAVARr 0.58 ACRE 2.16 ACRES i i uisrA FUTURE & ACCESSORY anaPAgECf -� USE AR EA i .K poor ♦� s, m 1.05 ACRES ; LOT 15 i LOT 16 y, L On VJO I'MIJt ' YMAY 1 0 O l _ 4 an v ua roim - . ...... o N1Y L.Mmi. AT.. N00 — 1 �► r � — — — . 4 ma wow 1 �► � s 3 I 1 I \ I SITE AREA = 4.13 ACRES 4 0 & r CORPORATE YARD =2.16 ACRES i i � "' LOT 17 1 1 CALTRM'S YARD i AREA FOR FUTURE EXPANSION = 1.06 ACRES c S PROPOSED LEASE AREA = 0.58 ACRE Y INOR ST EET PUBLIC PARKING & DRIVE WAY = 0.33 ACRE FULLY ENCLOSED BUILDING AREA = 9200 SF i I I �i iy YE n SITE PLAN NORTH yj T SC11- 1 - -40 -0 ® 1Z mot/ "rasa, GRAPHIC SCALE, V - 10'- IV "• a -m -as c? s CO ___________ e_____________________ _______________________________ ________ _______________o_____________�o e o 0 o pr d I I 1 I I I 1 I CO•ERED WORK EA 1 iMgNL N 1 � AM L J j: 1 1 I • 1 1 1 I 6O 1 _ � is rvniavwwn -- iti � c- swoons ENE mosomme PAWM _ 75111111111111111111 ENCLOSED AREA: 9,200 S.F. COVERED WORK &PARKING AREA: 4920 S.F. a g EMwlxce i li. I. S o U a� n FLOOR PLAN NORTH ue• • I•- o• ° _a, -m 0 S 10 IS 30 a 2 ITEM q, V. E 1.2003 AFT_ rove-A RGo 2- _oo3 - 2101 MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and City Council FROM: Hugh R. Riley, Assistant City Manage DATE: June 10, 2003 (City Council Meeting of 6/18/03) SUBJECT: Consider a Resolution of Necessity to Acquire Fee Title by Eminent Domain Certain Real property Owned by Benjamin Duarte Located at 296 Charles Avenue. BACKGROUND: City staff has been pursuing acquisition of property that would be suitable as a site for the development of a small park (the "Project ")in the downtown area and in the vicinity of Charles Street and Bard, Magnolia or Walnut Streets. Benjamin Duarte is the owner of 296 Charles Street, a lot located at the southwest corner of Charles Street and Magnolia Avenue (APN 512 -0- 093 -080) . The lot is currently vacant except for an abandoned residential garage that is in poor condition and is a neighborhood eyesore. This 5,000 square foot parcel is suited for the development of a small park. The City had an appraisal made of the property by John McNamara & Associates. The appraised value of the property was determined to be fifty -five thousand dollars ($55,000). On April 24, 2003, the City sent a written offer to purchase the property for the appraised market value of $55,000. On May 6, 2003 the City received a letter from Mr. Duarte stating that he had no desire to sell the property. The City Council is asked to consider proceeding with fee title acquisition of the property by eminent domain and to City Council Agenda Report June 18, 2003 Page 2 adopt a Resolution of Necessity to acquire the property pursuant to Section 19, Article 1 of the California Constitution, Sections 1240.010 through 1240.050 of the California Code of Civil Procedure and Section 40501(b) of the Government Code. An Initial Study of the project has been made in compliance with the California Environmental Quality Act (CEQA) and a Notice of Intent to adopt a Negative Declaration was published on May 19, 2003. The comment period for the notice expired on June 9, 2003. In considering the adoption of the proposed Resolution of Necessity the City Council must make certain findings as to the need for the project and that the public interest is served through the City's acquisition of the property. These findings are as follows: 1. That the public interest and necessity require the construction of a park at this location ( "the Project "). There is currently a lack of park facilities in this neighborhood of the City's downtown area. 2. The proposed project is consistent with the Open Space, Conservation and Recreation Element of Moorpark General Plan which calls for the development of mini parks in the downtown area. 3. That the above described Project is planned and located in the manner that will be most compatible with the greatest public good and the least private injury. This property is suited to address the current lack of park facilities in this neighborhood and the property being acquired is vacant; 4. That the above described real property is necessary for the proposed project. The property is centrally located in the neighborhood; 5. That the offer to purchase the above described property has been made to the owner of record of the property, as required by California Government Code Section 7267.2 and said offer has City Council Agenda Report June 18, 2003 Page 3 not been accepted by said was sent on April 24, 200 3 sent a written rejection 2003. STAFF RECOMMENDATION: owner. An offer letter and the property owner of the offer on May 2, Staff recommends that the City Council 1) make the findings of public necessity as described in the staff report and 2) Adopt Resolution 2003 - . Including the adoption of the Negative Declaration for the Project as prepared. (4 /5th's ROLL CALL VOTE REQUIRED) Attachments: April 24, 2003 Offer to Purchase Correction to 4/24/03 Offer to Purchase Letter from Mr. Duarte Notice of Hearing Negative Declaration Resolution No. 2003- MOORPARK 1 799 Moorpark Avenue Moorpark, California 93021 (805) 517 -6200 April 25, 2003 Mr. Benjamin Duarte 3101 G. Street Oxnard, CA 93030 Re: OFFER TO PURCHASE INTERESTS IN REAL PROPERTY: 296 Charles Street, Moorpark, CA - APN 512 -0- 093 -080 Dear Mr. Duarte: With reference to our letter of April 23, 2003, the correct address of the property is 296 Charles Street. We apologize for any inconvenience this error may have caused. Please respond to the April 23, 2003 offer to purchase the property by May 6, 2003. Sincerely, Hug R Riley Assistant City Manager cc: Steven Kueny, City Manager Joseph M. Montes, City Attorney A� .Ca A l ��LS 0 PATRICK HUNTER KEITH F. MILLHOUSE CLINT HARPER ROSEANN MIKOS JANICE S. PARVIN Mavnr new.,.,. 0— T.— Cn inrilmamhar Cn inrilmomL e. i^ n�;b. en tie. MOORPARK ' 799 Moorpark Avenue Moorpark, California 93021 (805) 517 -6200 April 24, 2003 Mr. Benjamin Duarte 3101 G. Street Oxnard, CA 93030 Re: OFFER TO PURCHASE INTERESTS IN REAL PROPERTY: 296-H44j1a.Street, Moorpark, CA - APN 512 -0- 093 -080 C h.hrL""� ( \ Dear Mr. Duarte: The City of Moorpark hereby offers to purchase your property located at 296 High Street, Moorpark, CA, (APN 512 -0- 093 -080) more particularly described on Exhibit "B attached hereto ( "Property "). With regard to the Property, the City of Moorpark hereby offers to purchase the fee simple interest in and to the Property for the appraised market value of FIFTY -FIVE THOUSAND DOLLARS, ($55,000.00). An independent appraisal of value was made of the Property to be acquired. The City of Moorpark has determined this amount to be the fair market value of the property. The basis for that determination is explained in the Appraisal Summary attached hereto as Exhibit "A," which is incorporated herein by this reference. A Market Data Summary of comparable commercial sales is also attached. This offer is subject to: 1. City Council ratification 2. Your ability to convey acceptable marketable title, including elimination of liens and encumbrances on the Property. A n'o ►-r 0 PATRICK HUNTER KEITH F. MILLHOUSE CLINT HARPER ROSEANN MIKOS JANICE S. PARVIN Benjamin Duarte April 24, 2003 Page 2 3. An environmental inspection and approval by the City. The purpose of this process would be to attempt to determine whether there is hazardous contamination within, adjacent to, or coming from your property. The environmental inspection and approval process may include physical inspections and environmental assessments as deemed necessary or advisable by the City as well as other testing or inspection should a preliminary review indicate it advisable. In the event the City determines that corrective or remedial action may be necessary, the City reserves the right to reduce the amount offered to reflect these costs, or to withdraw this offer. Any such inspections would be conducted at City expense. It is the City's hope that this price will be acceptable to you. Please respond to the terms of this offer in writing no later than May 9, 2003. If you have any questions regarding this letter, the acquisition or the Appraisal Summary, please contact me at 805 - 517 -6215. Sincerely, Hug R. Riley Assistant City Manager Attachments: Exhibits A and B Market Data Summary Valuation Analysis CC: Steven Kueny, City Manager Joseph M. Montes, City Attorney A n'O '1t• `✓ v x.Y�l) Benjamin Duarte April 24, 2003 Page 3 Exhibit "A" Appraisal Sununary PROPERTY APPRAISED Residential land at 296 Charles Street, Moorpark, California. OWNER OF RECORD Benjamin Duarte, et. al. DATE OF VALUATION April 11, 2003 APPRAISAL PURPOSE To estimate the Market Value of the subject property. LAND AREA 5,000 square feet IMPROVEMENTS Older residential garage, considered to add no value to the land value. ZONING R -1 ASSESSOR'S PARCEL 512 - 093 -080 NUMBER HIGHEST AND BEST USE Single- family residence VALUE INDICATION $55,000 .� v v Benjamin Duarte April 24, 2003 Page 4 Exhibit "B" Property Description The northerly 100 feet of Lot 16, Block E, Townsite Moorpark, County of Ventura, State of California, as per Map recorded in Book 5, Page 5, of Maps, in the Office of the County Recorder of Ventura County. C� �y MARKET DATA SUMMARY RESIDENTIAL LAND MOORPARK, CALIFORNIA Sale No. Date of Sale Indicated Sales Price Zoning Land Area Sq. Ft. Impv'ts. Sq. Ft. Land $ / Sq. Ft. Comments 1 3 -2 -00 $48,000 SP -RPD 7,500 0 $6.40 Located on Ist. Street 2 12 -21 -00 $40,500 SP -RPD 6,075 0 $6.75 Has upslope on back of lot 3 2 -27 -01 $85,000 R1 33,125 0 $2.56 Grantor purchased property on 4 -14 -00 for $80,000 4 2 -13 -02 $100,000 RE -1 AC 90,605 0 $1.10 Hilltop property. Has view $50,000 per property site. 5 6 -18 -02 $126,000 RPD -15 14,100 0 $8.94 Zoned 15 D. U. /acre. Could develop up to 4 acres. 6 9 -11 -02 $56,000 RI -6 6,190 0 $9.05 Located on paper street. MCNAMARA & AsSOCIATEs 25602 Alicia Parkway, Suite 409, Laguna Hills, California 92653 Tel. (949) 643 -3556 FAX (949) 643 -5019 MCNAMARA & ASSOCIATES VALUATION The Market Data Approach produces an estimate of the value of a property by comparing it with similar properties of the same type which have recently sold or are currently offered for sale in the same or a competing area. The Comparative process utilized in determining the degree of comparability between the two properties involves the appraiser's judgment as to their similarity with respect to many value factors such as: time of sale; property location: type, age, size, quality, utility, and condition of improvements: possible plottage: available land for future expansion, etc. For the subject property, the Market Data Approach will be used to estimate its value as vacant land. Market Data Approach - Land The sales comparison method is the most common way of developing an estimate of the Market Value of the land. In this approach, sales of vacant land, which, may be considered to be comparable to the subject property are gathered and analyzed and adjustments made for various factors in order to increase the comparability between the sales and the subject. The sales prices are adjusted for factors such as: time of sale or market conditions and the changes in value between the date of the sale and the date of valuation; location; utility of the property; access; land size and shape; zoning; topography; etc. The adjusted prices are reduced to some common unit of comparison such as price per acre, or price per square foot. The appraiser analyzes this information and derives a unit value applicable to the subject property. When applied to the appropriate unit measure, this value results in an estimate of the Market Value of the subject land as if vacant and available for development to its Highest and Best Use. A search for sales of vacant land with a utility comparable to the subject's was made of the older sections of Moorpark. From this search a number of sales were investigated, of which a total of six were selected for inclusion in this report. These sales, number 1 through 6, are detailed in the Addenda on Supporting Data Pages, and are shown located, relative to the subject, on the Sales Map, also in the Addenda. These sales occurred between March 2000 and the date of valuation. All of the sales were for vacant land, and four of the six are located in the Downtown Specific Plan Area, while the other two are located just outside of this area, in older areas of town. These sales contained land areas between 6,075 and 90,605 square feet. They reflected pro -rata land values in a range between $1.10 and $9.05 per square foot for land. Sale number 1 is the March 2000 sale of a property on First Street, east of Moorpark Avenue two blocks southwesterly from the subject. The former improvements on this lot have been cleared, and the sales price of $48,000 reflected a pro -rata value of $6.40 per square foot for the 7,500 square foot lot. This property is zoned SP -RPD, 7 to 14 units per acre. The subject is superior to this sale in location and market conditions, while the sale is superior in zoning, land size, and utility. The two properties are about equal in most other factors. On a pro -rata basis, this sale is considered to be superior to the subject. (10) MCNAMARA & ASSOCIATES Sale number 2 is the December 2000 sale of a parcel on Charles Street, across the street from the subject. This is a vacant parcel with a land area of 6,075 square feet, and the topography is level at the front of the parcel, with an upslope toward the back. This property is zoned for up to 15 units per acre. The sales price of $40,500 reflected a pro -rata value of $6.67 per square foot for land. The subject is superior to this sale in corner location, topography, and market conditions, while the sale is superior in land size, zoning, and utility. The two properties are about equal in location, access, and most other factors. On a pro -rata basis, this sale is considered to be superior to the subject. Sale number 3 is the April 2000 sale of a vacant property on Charles Street, one block east of the subject. This is a mostly level site that has an upslope on its westerly side. The land area is 33,125 square feet, and the sales price of $85,000 reflected a pro -rata value of $2.56 per square foot for land. The grantor had purchased this property on April 14, 2002, for $80,000. This property is zoned R -1. The subject is much smaller than this sale, and is superior in market conditions, zoning, and comer location. The two properties are about equal in location, access, and most other factors. On a pro -rata basis, the subject is considered to be superior to this sale. Sale number 4 is the February 2002 sale of two parcels located on Wicks Road, two blocks northwest from the subject. The property is on a hillside above the old town area, and there is a very good view from this property. The topography is a down slope from the street. The total land area is 90,605 square feet, and the zoning, is RE -1 acre per dwelling. The sales price of $100,000 reflected a pro -rata value of $1.10 per square foot or $50,000 per parcel or building site. The subject is superior to this sale in market conditions, corner location, zoning, access, and topography, while the sale is superior in land size, view, and utility. On a pro -rata basis, the subject is considered to be superior to this sale. Sale number 5 is the June 2002 sale of a parcel located on Charles Street, one block east, of the subject. This is a double lot with an area of 14,100 square feet. It is zoned RPD -15 units per acre. This zoning would allow up to 4 dwelling units on this property. The sales price of $126,000 reflected a pro -rata value of $8.94 per square foot, or $31,500 per dwelling unit. The topography is a down slope from the street. The subject is superior to this sale in market conditions, corner location, and topography, while the sale is superior in land size, zoning, and utility of the property. The two properties are about equal in location and most other factors. On a pro -rata basis, this sale is considered to be superior to the subject, while on a per dwelling basis, the subject is considered to be superior. Sale number 6 is the September 2002 sale of a parcel located in an older neighborhood, toward the easterly end of Moorpark, in the southeast quadrant of the Route 23 -118 Freeway. This property is located on a paper street, near an improved street. This is a level parcel with 6,190 square feet, and the sales price of $56,000 reflected a pro -rata value of $9.05 per square foot for land. The subject is superior to this sale in market conditions, location, corner location, street improvements, access, and shape, while the sale is superior in land size. On an overall basis, the subject is considered to be superior to this sale. (11) MCNAMARA & ASSOCIATES Each of these sales, in addition to other data, have been analyzed and compared with the subject property, and adjustments made for a number of factors in order to increase the comparability between the sales and the subject. Adjustments were made for such factors as: market conditions, or the time of the sale and the trends in values between the date of sale and the date of valuation; size and shape of the land; zoning; access; corner location; amount of street frontage; adjoining and nearby developments; utility of the property; circumstances of the sale; entitlements; location of the property; topography; offsite improvements needed for development, etc. After completing this study and analysis and making those adjustments considered necessary in order to increase the comparability between the subject and the sales, the subject land, considering it as if it were vacant and available for development to its highest and best use, is estimated to have a market value of approximately $55,000. For the subject with its land area of 5,000 square feet, the pro -rata land value is as shown below: $55,00015,000 square feet = $11.00 per square foot (12) 0n MCNAMARA & ASSOCIATES FINAL OPINION OF VALUE The one appraisal approach considered to be appropriate for use in this appraisal resulted in the following indication of value: Market Data Approach -Land Value $55,000 The land value is based on the assumption that the subject land is vacant and available for development to its Highest and Best Use, and is based on sales of comparable and competing land parcels, through the use of the Market Data or Comparable Sales Approach. Use of the Cost and the Income Approaches was not considered to be appropriate for this appraisal. Based upon this study and analysis, it is our opinion that the Market Value of this property, as of April 11, 2003, is in the amount of: FIFTY FIVE THOUSAND DOLLARS ($55,000) ( 13) () 0 35 May 2, 2003 Mr. Hugh R. Riley Assistant City Manager City of Moorpark, California Received O � 20B s,�t�'��Iana�ersOffic� RE: OFFER TO PURCHASE INTERESTS IN REAL PROPERTY: 2% Charles Street, Moorpark, CA. (Corner of Magnolia and Charles Streets). Mr. Riley, Please remind the Moorpark City Council, that the previous offer received from your office, on March e, 2003, for $125,000.00 was not accepted- Please convey to Moorpark City officials, that their current offer on April 23, 2003, of $55,000.00 is also not being accepted, for the reasons stated in previous letter sent to your office dated March 7, 2003. Si erely. . 'amin Duarte cc: Steven Kueny, City Manager Joseph M. Montes, City Attorney Benjamin Duarte, 3101 South "G' Street, Oxnard, California 93033 March 7, 2003 Mr. Hugh R. Riley MAR 10 2003 Assistant City Manager City of Moorpark, California AAMAO- iaNedtke RE: OFFER TO PURCHASE INTERESTS IN REAL PROPERTY: 296 Charles Street, Moorpark, CA. (Corner of Magnolia and Charles Streets). We are not interested in selling this property. It is our desire to replace our former home with another that will re- invigorate our relationship with the city and its residents. Our family history has endured over a century in Moorpark, and we would like to continue this tradition and culture. It is our desire to begin plans immediately; we are currently in the process of securing an architect and builder. We hope that we can work together in beatifying and rebuilding our portion of Old Moorpark. We look forward to working with you and the City of Moorpark. Sincere , Benjamin Duarte cc: Steven Kueny, City Manager, Moorpark, California `./ V r./ i NOTICE OF HEARING NOTICE OF HEARING TO CONSIDER A RESOLUTION OF NECESSITY FOR THE ACQUISITION OF 296 CHARLES STREET; APN 512 -0- 093 -080; AS THE SAME IS DESCRIBED IN EXHIBIT "A" ATTACHED. TO: Benjamin Duarte 3101 G Street Oxnard, CA 93030 YOU ARE HEREBY NOTIFIED, pursuant to Code of Civil Procedure Section 1230.010 et. seq., that the City of Moorpark intends to consider a Resolution of Necessity for acquisition by eminent domain of the fee title to certain real property ( "Property "), for the development of a public park (the "Project "). The Property is located at 296 Charles Street; APN 512 -0- 093 -080; as the same is described in Exhibit "A" Attached. The hearing will be held on June 18, 2003 at 6:30 p.m., or as soon thereafter as the City of Moorpark City Council can hear said matter, at the City of Moorpark City Council Chambers, located at 799 Moorpark Avenue, Moorpark, California 93021. You, as a person claiming or having an interest in and to the Property, are hereby notified that you have the right to appear and be heard on the issues to be considered at that hearing. The issues which will be considered are set forth in California Code of Civil Procedure section 1240.030, and include: Whether or not the public interest and necessity require the Project; 2. Whether or not the Project is planned or located in the manner that will be most compatible with the greatest public good and the least private injury; 3. Whether or not the Property sought to be acquired is necessary for the Project. If you wish to be heard at this hearing, you MUST FILE A WRITTEN REQUEST, indicating your intent to appear and be heard, within fifteen (15) days of the mailing of this notice by filing or delivering that written request to the City of Moorpark, City Manager at 799 Moorpark Avenue, Moorpark, California 93021. You may use the enclosure for the purpose of notifying the City of Moorpark Redevelopment Agency of your intent and desire to be heard. Your failure to timely file a written request to appear and be heard may result in a waiver of your right to be heard. NOTICE OF HEARING, Page 2 For further information, contact Hugh Riley at (805) 517 -6215. Hugh R. _ y Assistant City Manager Gn4-1� -0� - �NY N.J NOTICE OF HEARING, Page 3 REQUEST TO BE HEARD ON RESOLUTION OF NECESSITY FOR THE ACQUISITION OF CERTAIN REAL PROPERTY [296 Charles Street]. Name j� , Telephone 'T Address- Date NOTICE OF HEARING, Page 4 EXHIBIT A LEGAL DESCRIPTION OF PARCEL The northerly 100 County of Ventura, Book 5, Page 5, of Ventura County. feet of Lot 16, Block State of California, Maps, in the Office of E, Townsite Moorpark, as per Map recorded in the Gounty Recorder of GIC�: 10 1- PPK C4,,� NEGATIVE DECLARATION . CITY OF MOORPARK o, 799 MOORPARK AVENUE Zo MOORPARK, CA 93021 9, 9grEO (805) 517 -6200 The following Negative Declaration has been prepared in accordance with the California Environmental Quality Act of 1970 as amended, the State Guidelines, and the Environmental Procedures of the City of Moorpark. Public Review Period: May 19, 2003 to June 9, 2003 Project Title /Case No.: Charles Street Mini -Park Project Location: 296 Charles Street, Moorpark, Ventura County. (Location Map Attached) Project Description: The acquisition of a 5,000 square -foot lot in the R -1 Single - Family Residential Zone at 296 Charles Street for the development of a mini -park. Expected facilities would include shade trees, turf, children's play equipment, benches, and picnic tables. Project Type: _ Private Project X Public Project Project Applicant: City of Moorpark, 799 Moorpark Avenue, Moorpark, CA 93021 Finding: After preparing an Initial Study for the above - referenced project, it is found that there is no substantial evidence, in light of the whole record before the City of Moorpark, that the project may have a significant effect on the environment. (Initial Study Attached) Responsible Agencies: None. Trustee Agencies: None. Attachments: Location Map Initial Study Contact Person: David A. Bobardt, Planning Manager Community Development Department City of Moorpark 799 Moorpark Avenue Moorpark, California, 93021 (805) 517 -6281 nnt1 -q 11.10 v_ ti Project Title: Charles Street Mini -Park Charles St. Mini -Park CITY OF MOORPARK INITIAL STUDY 799 MOORPARK AVENUE MOORPARK, CA 93021 (805) 517 -6200 Case No.: n/a Contact Person and Phone No.: Hugh R. Riley (805) 517 -6215 Name of Applicant: City of Moorpark Address and Phone No.: 799 Moorpark Ave, Moorpark, CA 93021 (805) 517 -6215 Project Location: 296 Charles Street General Plan Designation: Downtown Specific Plan Zoning: R -1 Single - Family Residential Project Description: The acquisition of a 5,000 square -foot lot for the development of a mini -park. Expected facilities would include shade trees, turf, children's play equipment, benches, and picnic tables. A detached garage structure currently occupies the site and will be demolished. Surrounding Land Uses and Setting: North: Single - Family Residences South: Fire Station Site (under construction) East: Senior Apartments West: Single - Family Residences Responsible and Trustee Agencies: None. ENVIRONMENTAL FACTORS POTENTIALLY AFFECTED: The environmental factors checked below would be potentially affected by this project, involving at least one impact that is a 'Potentially Si nificant Impact" or 'Potentially Significant Unless Mitigated, "as indicated by the checklist on the following pages. Aesthetics Agricultural Resources Air Quality Biological Resources Cultural Resources Geology /Soils Hazards and Hazardous Materials Hydrology/Water Quality Land Use /Planning Mineral Resources Noise Population /Housing Public Services Recreation Transportationfrraffic Utilities /Service Systems Mandatory Findings of Significance x None DETERMINATION: I find that the proposed project could not have a significant effect on the environment, and that a NEGATIVE DECLARATION will be prepared. Prepared by: > -'Z eviewed by: Date: _ j - Date: 5 3 G nlx 4- () 3 Charles St. Mini -Park Potentially Significant Impact Less Than Significant Less Than With Significant No Mitigation Impact Impact A. AESTHETICS — Would the project: 1) Have a substantial adverse effect on a scenic vista? X 2) Substantially damage scenic resources, including, but X not limited to, trees, rock outcroppings, and historic buildings within a state scenic highway? 3) Substantially degrade the existing visual character or X quality of the site and its surroundings? 4) Create a new source of substantial light or glare which X would adversely affect day or nighttime views in the area? Response: The proposed mini -park will not be lit for nighttime use. Low -level security lighting may be installed. Sources: Project description Mitigation: None identified. B. AGRICULTURE RESOURCES — In determining whether impacts to agricultural resources are significant environmental effects, the City of Moorpark may refer to the California Agricultural Land Evaluation and Site Assessment Model (1997) prepared by the California Dept. of Conservation as an optional model to use in assessing impacts on agriculture and farmland. Would the project: 1) Convert Prime Farmland, Unique Farmland, or Farmland X of Statewide Importance (Farmland), as shown on maps prepared pursuant to the Farmland Mapping and Monitoring Program of the California Resources agency, to non - agricultural use? 2) Conflict with existing zoning for agricultural use, or a X Williamson Act contract? 3) Involve other changes in the existing environment which, X due to their location or nature, could result in conversion of Farmland, to non - agricultural use? Response: This project does not affect agricultural resources. Sources: Project description, location map. Mitigation: None required. C. AIR QUALITY — Would the project: 1) Conflict with or obstruct implementation of the applicable X air quality plan? 2) Violate any air quality standard or contribute X substantially to an existing or projected air quality violation? 2 G .10 Charles St. Mini -Park Less Than Potentially Significant Less Than Significant With Significant No Impact Mitigation Impact Impact 3) Result in a cumulatively considerable net increase of any x criteria pollutant for which the project region is non attainment under an applicable federal or state ambient air quality standard (including releasing emissions which exceed quantitative thresholds for ozone precursors)? 4) Expose sensitive receptors to substantial pollutant x concentrations? 5) Create objectionable odors affecting a substantial number x of people? Response: The proposed mini -park will serve existing residences within walking distance and is not expected to generate vehicle traffic, except for routine park maintenance. Sources: Project description, Open Space, Conservation, and Recreation Element, Ventura County Air Quality Assessment Guidelines of the Ventura County Air Pollution Control District November 2000. Mitigation: None required. D. BIOLOGICAL RESOURCES — Would the project: 1) Have a substantial adverse effect, either directly or x through habitat modifications, on any species identified as a candidate, sensitive, or special status species in local or regional plans, policies, or regulations, or by the California Department of Fish and Game or U.S. Fish and Wildlife Service? r 2) Have a substantial adverse effect on any riparian habitat x or other sensitive natural community identified in local or regional plans, policies, regulations or by the California Department of Fish and Game or US Fish and Wildlife Service? 3) Have a substantial adverse effect on federally protected x wetlands as defined by Section 404 of the Clean Water Act (including, but not limited to, marsh, vernal pool, coastal, etc.) through direct removal, filling, hydrological interruption, or other means? 4) Interfere substantially with the movement of any native x resident or migratory fish or wildlife species or with established native resident or migratory wildlife corridors, or impede the use of native wildlife nursery sites? 5) Conflict with any local policies or ordinances protecting x biological resources, such as a tree preservation policy or ordinance? 6) Conflict with the provisions of an adopted Habitat x Conservation Plan, Natural Community Conservation Plan, or other approved local, regional, or state habitat conservation Ian? Response: This project, in an urbanized location, does not affect natural biological resources. Sources: Project description. Mitigation: None required. Charles St. Mini -Park Less Than Potentially Significant Less Than Significant With Significant No Impact Mitigation Impact Impact E. CULTURAL RESOURCES — Would the project: 1) Cause a substantial adverse change in the significance of X a historic resource as defined in §15064.5? 2) Cause a substantial adverse change in the significance of X an archaeological resource pursuant to §15064.5? 3) Directly or indirectly destroy a unique paleontological X resource or site or unique geologic feature? 4) Disturb any human remains, including those interred X outside of formal cemeteries? Response: This project involves the grading and landscaping of the site for a park. The land has previously been cleared and graded, leaving a remote possibility of cultural resources existing on site. A detached garage structure on the site will be demolished, however, it has not been identified as a historic resource and has known historical significance as it has unremarkable architecture and is not known to be associated with any person or event significant to Moorpark's history. Sources: Project description. Mitigation: None required. F. GEOLOGY AND SOILS — Would the project: 1) Expose people or structures to potential substantial adverse effects, including the risk of loss, injury, or death Involving: i) Rupture of a known earthquake fault, as delineated on the X most recent Alquist- Priolo Earthquake Fault Zoning Map issued by the State Geologist for the area or based on other substantial evidence of a known fault? Refer to Division of Mines and Geology Special Publication 42. ii) Strong seismic ground shaking? x iii) Seismic - related ground failure, including liquefaction? X iv) Landslides? x 2) Result in substantial soil erosion or the loss of topsoil? X 3) Be located on a geologic unit or soil that is unstable, or x that would become unstable as a result of the project, and potentially result in on- or off -site landslide, lateral spreading, subsidence, liquefaction or collapse? 4) Be located on expansive soil, as defined in Table 18 -1 -B x of the Uniform Building Code (1994), creating substantial risks to life or property? Charles St. Mini -Park Less Than Potentially Significant Less Than Significant With Significant No Impact Mitigation Impact Impact 5) Have soils incapable of adequately supporting the use of X septic tanks or alternative waste water disposal systems where sewers are not available for the disposal of waste ­f­') Response: This project does not include the construction of any buildings. Soil erosion is not expected, since the site will be landscaped. Sources: Project description. Mitigation: None required. G. HAZARDS AND HAZARDOUS MATERIALS — Would the project: 1) Create a significant hazard to the public or the x environment through the routine transport, use, or disposal of hazardous materials? 2) Create a significant hazard to the public or the X environment through reasonably foreseeable upset and accident conditions involving the release of hazardous materials into the environment? 3) Emit hazardous emission or handle hazardous or acutely X hazardous materials, substances, or waste within one - quarter mile of an existing or proposed school? 4) Be located on a site which is included on a list of X hazardous materials sites compiled pursuant to Government Code Section 65962.5 and, as a result, would it create a significant hazard to the public or the environment? 5) For a project located within an airport land use plan or, X where such a plan has not been adopted, within two miles of a public airport or public use airport, would the project result in a safety hazard for people residing or working in the project area? 6) For a project within the vicinity of a private airstrip, would X the project result in a safety hazard for people residing or working in the project area? 7) Impair implementation of or physically interfere with an X adopted emergency response plan or emergency evacuation plan? 8) Expose people or structures to a significant risk of loss, X injury or death involving wildland fires, including where wildlands are adjacent to urbanized areas or where residences are mtermixea wren wuaianas r Response: No known hazardous materials exist on the project site. Prior to demolition of the detached garage structure, an investigation will be conducted to determine if the structure contains asbestos or lead. Removal and disposal of such materials, if identified, will take place in compliance with all local and State regulations. Sources: Project description. Mitigation: None required. Charles St. Mini -Park Less Than Potentially Significant Less Than Significant With Significant No Impact Mitigation Impact Impact H. HYDROLOGY AND WATER QUALITY — Would the project: 1) Violate any water quality standards or waste discharge requirements? 2) Substantially deplete groundwater supplies or interfere substantially with groundwater recharge such that there would be a net deficit in aquifer volume or a lowering of the local groundwater table level (e.g., the production rate of pre- existing nearby wells would drop to a level which would not support existing land uses or planned uses for which permits have been granted)? 3) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, in a manner which would result in substantial erosion or siltation on- or off -site? 4) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, or substantially increase the rate or amount of surface runoff in a manner which would result in flooding on- or off -site? 5) Create or contribute runoff water which would exceed the capacity of existing or planned stormwater drainage systems or provide substantial additional sources of polluted runoff? 6) Otherwise substantially degrade water quality? 7) Place housing within a 100 -year flood hazard area as mapped on a federal Flood Hazard boundary or Flood Insurance Rate Map or other flood hazard delineation map? 8) Place within a 100 -year flood hazard area structures which would impede or redirect flood flows? 9) Expose people or structures to a significant risk of loss, injury or death involving i) flooding, including flooding as a result of the failure of a levee or dam? ii) inundation by seiche, tsunami, or mudflow? X X X X X X X X X X Response: This project involves the installation of landscaping and hardscape for a mini -park. Proper NPDES Best Management Practices will be employed during demolition and construction. Sources: Project description. Mitigation: None required. I. LAND USE AND PLANNING — Would the project: 1) Physically divide an established community? 2) Conflict with any applicable land use plan, policy, or regulation of an agency with jurisdiction over the project (including, but not limited to the general plan, specific plan, local coastal program, or zoning ordinance) adopted for the purpose of avoiding or mitigating an environmental effect? X X J A Charles St. Mini -Park Less Than Potentially Significant Less Than Significant With Significant No Impact Mitigation Impact Impact 3) Conflict with any applicable habitat conservation plan or X natural community conservation plan? Response: The development of a mini -park in the downtown area is consistent with the Moorpark Parks and Recreation Master Plan and the Open Space Conservation and Recreation Element. The site is not specifically identified as a mini -park site in the Downtown Specific Plan, however, a park is a permitted use in the R -1 Zone. Sources: City of Moorpark General Plan, Moorpark Downtown Specific Plan, Zoning Ordinance, Moorpark Parks and Recreation Master Plan, project description. Miticlation: None required. J. MINERAL RESOURCES — Would the project: 1) Result in the loss of availability of a known mineral X resource that would be of value to the region and the residents of the state? 2) Result in the loss of availability of a locally- important X mineral resource recovery site delineated on a local general plan, specific plan or other land use plan? Response: This project does not affect mineral resources. Sources: Project description, site plans. Mitigation: None required. K. NOISE — Would the project result in: 1) Exposure of persons to or generation of noise levels in X excess of standards established in the local general plan or noise ordinance, or applicable standards of other agencies? 2) Exposure of persons to or generation of excessive X groundborne vibration or groundborne noise levels? 3) A substantial permanent increase in ambient noise levels X in the project vicinity above levels existing without the project? 4) A substantial temporary or periodic increase in ambient X noise levels in the project vicinity above levels existing without the project? 5) For a project located within an airport land use plan or, X where such a plan has not been adopted, within two miles of a public airport or public use airport, would the project expose people residing or working in the project area to excessive noise levels? 6) For a project within the vicinity of a private airstrip, would X the project expose people residing or working in the project area to excessive noise levels? 7 � X3.():3 Charles St. Mini -Park Less Than Potentially Significant Less Than Significant With Significant No Impact Mitigation Impact Impact Response: Construction noise will be limited per the requirements of the Moorpark Municipal Code; therefore, this impact will be less -than significant. Sources: City of Moorpark General Plan, Moorpark Municipal Code. Mitigation: None required. L. POPULATION AND HOUSING — Would the project: 1) Induce substantial population growth in an area, either X directly ( for example, by proposing new homes and businesses) or indirectly ( for example, through extension of roads or other infrastructure)? 2) Displace substantial numbers of existing housing, X necessitating the construction of replacement housing elsewhere? 3) Displace substantial numbers of people, necessitating the X construction of replacement housing elsewhere? Response: The mini -park will serve existing residents and will not lead to additional growth. The site is currently unoccupied, containing only a detached garage. Sources: Project description. Mitigation: None required. M. PUBLIC SERVICES 1) Would the project result in substantial adverse physical impacts associated with the provision of new or physically altered governmental facilities, need for new or physically altered governmental facilities, the construction of which could cause significant environmental impacts, in order to maintain acceptable service ratios, response times or other performance objectives for any of the public services: Fire protection? Police protection? Schools? Parks? Other public facilities? X Response: A minor amount of additional park maintenance will be required with this facility. Sources: Project description. Mitigation: None required. 0 s e i N. RECREATION 1) Would the project increase the use of existing neighborhood and regional parks or other recreational facilities such that substantial physical deterioration of the facility would occur or be accelerated? Charles St. Mini -Park Less Than Potentially Significant Less Than Significant With Significant No Impact Mitigation Impact Impact X 2) Does the project include recreational facilities or require X the construction or expansion of recreational facilities which might have an adverse physical effect on the environment? Response: This project will provide additional recreational opportunities. Sources: Project description. Mitigation: None required. O. TRANSPORTATION/TRAFFIC — Would the project: 1) Cause an increase in traffic which is substantial in relation X to the existing traffic load and capacity of the street system (i.e., result in a substantial increase in either the number of vehicle trips, the volume to capacity ratio on roads, or congestion at intersections)? 2) Exceed, either individually or cumulatively, a level of X service standard established by the county congestion management agency for designated roads or highways? 3) Result in a change in air traffic patterns, including either X an increase in traffic levels or a change in location that results in substantial safety risks? 4) substantially increase hazards due to a design feature X (e.g., sharp curves or dangerous intersections) or incompatible uses (e.g., farm equipment)? 5) Result in inadequate emergency access? x 6) Result in inadequate parking capacity? X 7) Conflict with adopted policies, plans, or programs X supporting alternative transportation (e.g., bus turnouts, bicycle racks)? Response: This project will serve the existing neighborhood within walking distance. Additional vehicle traffic is expected to be limited to routine maintenance. Sources: City of Moorpark General Plan, project description, site plans. Mitigation: None required. P. UTILITIES AND SERVICE SYSTEMS — Would the project: 1) Exceed wastewater treatment requirements of the applicable Regional Water Quality Control Board? X Charles St. Mini -Park Less Than Potentially Significant Less Than Significant With Significant No Impact Mitigation Impact Impact 2) Require or result in the construction of new water or wastewater treatment facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? 3) Require or result in the construction of new storm water drainage facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? 4) Have sufficient water supplies available to serve the project from existing entitlements and resources, or are new or expanded entitlements needed? 5) Result in a determination by the wastewater treatment provider which serves or may serve the project that it has adequate capacity to serve the projects projected demand in addition to the provider's existing commitments? 6) Be served by the landfill with sufficient permitted capacity to accommodate the project's solid waste disposal needs? 7) Comply with federal, state, and local statutes and regulations related to solid waste? Response: This project does not involve any land uses that would affect wastewater, or solid waste. Water use would be minimal due to the limited size of the park. Sources: Project description. Mitigation: None required. Q. MANDATORY FINDINGS OF SIGNIFICANCE 1) Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self - sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods of California history of prehistory? 2) Does the project have impacts that are individually limited, but cumulatively considerable? ( "Cumulatively considerable" means that the incremental effect of a project are considerable when viewed in connection with the effects of past projects, the effects of other current projects, and effects of probable future projects)? 3) Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? X X X X X X X X X Response: This project involves the development of a mini -park to serve an existing neighborhood. The area of work is fully urbanized. Sources: Project description, site plans. 10 ate, Charles St. Mini -Park Earlier Environmental Documents Used in the Preparation of this Initial Study None Additional Project References Used to Prepare This Initial Study One or more of the following references were incorporated into the Initial Study by reference, and are available for review in the Community Development Office, City Hall, 799 Moorpark Avenue, Moorpark, CA 93021. 1. The City of Moorpark's General Plan, as amended. 2. The Moorpark Municipal Code, as amended. 3. Moorpark Downtown Specific Plan, October 1, 1998, 4. Moorpark Parks and Recreation Master Plan. 5. Phase I Environmental Site Assessment and Boring Study: 284 Charles Street, 661 Magnolia Street, 297 High Street & 285 High Street, AGI Geotechnical, Inc., April 18, 2000. 6. Appraisal Report: 296 High Street, McNamara & Associates, April 11, 2003 7. The City of Moorpark Procedures for the Implementation of the California Environmental Quality Act (CEQA) and the State CEQA Guidelines adopted by Resolution No. 92 -872. 8. Public Resources Code Section 21000 et. seq. & California Code of Regulations, Title 14 Section 15000 et. seq. RESOLUTION NO. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, FINDING AND DETERMINING THAT PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION FOR ESSENTIAL PUBLIC FACILITIES PURPOSES OF CERTAIN REAL PROPERTY DESCRIBED AS 296 CHARLES STREET; APN 512 -0- 093 -080, AS THE SAME IS MORE PARTICULARLY DESCRIBED IN EXHIBITS "A" and "B" ATTACHED HERETO AND INCORPORATED HEREWITH WHEREAS, the City of Moorpark ( "City ") intends to acquire the property located at 296 Charles Street; APN 512 -0- 093 -080 ( "the Property ") in order to develop a neighborhood park; and WHEREAS, the City made an offer to Benjamin Duarte ("Owner") on April 24, 2003 to purchase property for $55,000; and WHEREAS, said offer of $55,000 represents the full amount determined to be just compensation for the property and improvements; and WHEREAS, said offer is not less than the City's approved appraisal of the fair market value of the property; and WHEREAS, the City has the authority to acquire the property by eminent domain as provided in Government Code section 40501(b) and the required notice of hearing to consider this resolution was given. WHEREAS, the proposed use of the property for a public park is consistent with the Open Space Conservation and Recreation Element of the Moorpark General Plan and the Downtown Specific Plan. SECTION 1. The City of Moorpark (hereafter "City "), after consideration of the staff report, staff presentation, discussion, oral testimony and evidence presented at the June 18, 2003 meeting of the City Council hereby finds, determines and declares as follows: 1. That the public interest and necessity require the construction of a park at this location. Resolution No. 2003 - Page 2 2. That the above described Project is planned and located in the manner that will be most compatible with the greatest public good and the least private injury; 3. That the above described real property is necessary for the proposed project; 4. That the proposed project is consistent with the Open Space, Conservation and Recreation Element of the City's General Plan; 5. That the offer to purchase the above described property has been made to the owner of record of the property, as required by California Government Code Section 7267.2. 6. All conditions and statutory requirements necessary to exercise the power of eminent domain to acquire the property described herein have been complied with by the City. SECTION 2. ENVIRONMENTAL DOCUMENTATION A. The City Council has received and considered the information contained in the Negative Declaration prior to acting on the proposed project and has found that this document adequately addresses the environmental effects of the proposed project. B. Pursuant to the provisions of the California Environmental Quality Act (Division 13 of the Public Resources Code of the State of California, beginning at Section 21000), The City Council has determined that the Negative Declaration prepared for this project has been completed in compliance with the California Environmental Quality Act, reflects the independent judgment of the of the City Council of the City of Moorpark, and is hereby adopted as prepared. SECTION 3. The real property that is the subject of this resolution and is to be taken by the City of Moorpark is located at 296 Charles Street (APN: 512 -0- 093 -080) and as described in Exhibit `A' (Legal Description) which is attached hereto and incorporated herein, and as more particularly depicted on Exhibit `B' (Map of Parcel) which is also attached hereto and incorporated herein. 'ter �!' ..►. J Resolution No. 2003 - Page 3 SECTION 4. The public use for which the above - described property is to be taken is the development of a park and the City of Moorpark is authorized to acquire the above described property by eminent domain pursuant to Section 19, Article 1 of the California Constitution, Sections 1240.010 through 1240.050 of the California Code of Civil Procedure and other applicable law. SECTION S. If any of the above described property has been previously appropriated to some public use, the public use for which it is taken under this proceeding is a compatible public use pursuant to Code of Civil Procedure 1240.510 or, in the alternative, a more necessary public use pursuant to Code of Civil Procedure 1240.610. SECTION 6. The City's Attorney and the firm of Burke, Williams and Sorensen are hereby authorized and directed to prepare, institute, and prosecute in the name of the City of Moorpark such proceedings in the court having jurisdiction thereof as may be necessary for the acquisition of the above described property. SECTION 7. This resolution shall be effective immediately upon its adoption. SECTION 8. The City Clerk shall certify to the adoption of this resolution, by a vote of not less than four - fifths (4/5) of all of the members of the City Council, and shall cause a certified resolution to be filed in the book of original Resolutions. PASSED AND ADOPTED this day of June 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt City Clerk IC��.�� Resolution No. 2003 - Page 4 Attachments: Exhibit "A" Exhibit "B" G4 n ,q A " Resolution No. 2003 - Page 5 EXHIBIT A LEGAL DESCRIPTION OF PARCEL The northerly 100 County of Ventura, Book 5, Page 5, of Ventura County. feet of Lot 16, Block E, Townsite Moorpark, State of California, as per Map recorded in Maps, in the Office of the County Recorder of -2- .... Resolution No. 2003 - Page 6 EXHIBIT B MAP OF PARCEL ATTACHED 0 ', `;) I-IL 9 10066 EXHIBIT B 10039 10. 19996- o 10038 0Z 1..: 07 Q � STREET CHARLES STREET so ti ,^ w VI h w O LA . m sa ?+ (,� 10 11 12 13 146 X15„ B IG� pI� bO ci Jim 093 (a 19 0. " 8 7 I G 5"' 4 3 2 1, in I� VI ti F Q ..J O Z 0 Q 201 '_ loo FAIN EaK. Plat Map c �.�0 ITEM Ot . G - 4" ? _1 Lp - IS -2003 MOORPARK CITY COUNCIL - AGENDA REPORT TO: The Honorable City Council FROM: Steven Kueny, City Manager DATE: June 11, 2003 (CC Meeting of June 18, 2003) SUBJECT: Consider Appointment of City Council Ad Hoc Committee for Specific Plan No. 2 (Pardee) DISCUSSION: There are several issues concerning the referenced project including potential grading of the reserved rights -of -way for SR 23 and SR 118 extensions, formation of a Community Facilities District for financing of certain public improvements for the project, and proposed modifications to the approved project. It is recommended that a two - person Council Ad Hoc Committee be appointed to assist in developing a recommendation to the City Council on these matters. STAFF RECOMMENDATION: Appoint a City Council Ad Hoc Committee. SK:db S: \City Manager \Everyone \ccagenda \Appoint SP No 2- Pardee -Ad Hoc Committee 0618 2003.doc vnvl "� TO: FROM: DATE: MOORPARK CITY COUNCIL AGENDA REPORT Honorable City Council ITEM 01- 4 . A_f?proVej . AdD 2eso ZooZ - Zol 5�� P` ��'? Deborah S. Traffenstedt, ATCM /City Clerk :-TI>5T- June 11, 2003 (CC Meeting of 6/18/03) SUBJECT: Consider Resolution Adopting Revised Rules of Procedure for Council Meetings and Related Functions and Activities and Rescinding Resolution No. 2002 -2016 BACKGROUND At the City Council's regular meeting on June 4, 2003, staff was directed to schedule the City Council's Rules of Procedure Resolution for the June 18, 2003 agenda, so as to allow the regular meeting start time to be amended from 6:30 p.m. to 7:00 p.m. DISCUSSION A draft resolution is attached (Attachment 2), which incorporates recommended revisions to the Rules of Procedure, as shown with the use of legislative format. The Council's directed revision to the regular meeting start time is reflected in Section 11.1 (Meeting Time and Schedule) on Page 21 of the draft Rules, to revise the regular meeting start time from 6:30 p.m. to 7:00 p.m. As further directed by the Council, the effective date of the Resolution would be August 20, 2003. Staff has made other editorial corrections in the Rules of Procedure related to the change in meeting start time, with the exception of the designated time period of 10:30 p.m. for consideration of reordering of the agenda. Section 2.3 (Special Meeting Agenda Format) on Pages 2 and 3 of the draft Rules was revised to clarify that not all regular items of business may be included. Section 2.11 (Public Hearings) on Page 6 and Section 2.12 (Presentation /Action /Discussion Items) on Pages 7 and 8 of the draft Rules were revised pertaining to written statement cards. Staff has found that it is not reasonable to include all of the names in the meeting minutes of those persons submitting written statement cards. For some projects, hundreds of written statement cards have been submitted. Staff is recommending that no names be included in the Honorable City Council June 18, 2003, Regular Meeting Page 2 minutes for written statement cards. The number in support or opposition to an item would continue to be included. In addition, there is a minimum two -year records retention requirement for written statement cards, so the comments received are available for review during this time period. Another proposed amendment to Section 2.12 (Presentation /Action /Discussion Items) on Page 7 of the draft Rules is to include a reference to Testimony by Applicant, for those situations when a development project related issue is scheduled under Presentation /Action/ Discussion, and there is a logical order to allowing the applicant to give testimony before other public comments. Section 2.14 (Closed Session) on Page 8 of the draft Rules was revised to include reference to Section 54963 of the Government Code, which was adopted by the State Legislature and became effective in January 2003, and pertains to prohibiting disclosure of closed session information. Section 3.1 (Presiding Officer, Selection and Term) on Page 9 of the draft Rules was revised to be consistent with State law revisions, which became effective in January 2003 (Government Code and Elections Code), pertaining to the date the Council would need to declare the election results and select the Mayor Pro Tempore (for an even numbered year). Section 4.4 (Conflict of Interest) on Page 11 of the draft Rules was revised to be consistent with Government Code Section 87105, which was adopted by the State Legislature and became effective in January 2003, and pertains to the procedure for identifying a conflict of interest or potential conflict of interest. STAFF RECObMNDATION Adopt Resolution No. 2003- Attachment: Draft Resolution _L A� RESOLUTION NO. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, ADOPTING REVISED RULES OF PROCEDURE FOR COUNCIL MEETINGS AND RELATED FUNCTIONS AND ACTIVITIES AND RESCINDING RESOLUTION NO. 2002 -2016 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 determined that revisions to the Rules of Procedure are necessary. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Revised Rules of Procedure for City Council 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 City Council in adopting the within rules shall be to provide directory guidelines relating to the conduct of the public business by the Council. In the event of any noncompliance 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 Agenda: The Order of Business of each meeting shall be as contained in the Agenda prepared by the City Clerk. The Agenda shall be a listing by topic of the items of business which shall be transacted or discussed in the following order: Resolution No. 2003 - Page 2 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Proclamations and Commendations S. 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 and Future Agenda Items 8. Public Hearings 9. Presentations /Action /Discussion 10. Consent Calendar 11. Ordinances 12. Closed Session (If none are scheduled to be held prior to the Agenda deadline, then Agenda shall so indicate.) 13. Adjournment 2.2 Roll Call Vote and Priority Notation on Agenda: Items, which require a roll call vote, shall be so noted on the agenda. Presentations /Action /Discussion items, which are judged by the City Manager 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 * Following the Public Comments, the Council would recess to convene the Redevelopment Agency meeting. Resolution No. 2003 - Page 3 meeting agendas, although not all regular items of businesst-l:�e mayne-t- be included. Public Comments shall be included on all special meeting agendas. 2.4 Delivery of Agenda: Barring insurmountable difficulties, the Agenda for regular meetings shall be delivered ordinarily to Councilmembers each Friday preceding the meeting to which it pertains. The Agenda shall also be available to the general public after it is posted. Agenda reports will not be available to the general public until after distribution to the Council. 2.5 Call to Order: The meeting of the Council shall be called to order by the Mayor or, in his or her absence, by the Mayor Pro Tempore who shall serve until the arrival of the Mayor. In the absence of both the Mayor and the Mayor Pro Tempore, the meeting shall be called to order by the City Clerk. The City Clerk shall immediately call for the selection of a temporary Presiding Officer who shall serve until the arrival of the Mayor or Mayor Pro Tempore or until adjournment. 2.6 Roll Call /Quorum: Before proceeding with the business of the Council, the City Clerk shall call the roll of the Councilmembers and the names of those present shall be entered in the minutes. The order of the initial roll call shall be alphabetical with the Mayor called last. Unless otherwise provided for by law, a majority of the Council shall constitute a quorum sufficient to do business. 2.7 Proclamations and Commendations: Proclamations and Commendations shall be limited to regular Council meetings. 2.8 Reordering of, and Additions to, the Agenda: Except with majority consent of the Councilmembers present and voting, items may not be taken out of order. At this time, Councilmembers, the City Manager, City Attorney or City Clerk may request that any item on the Consent Calendar be withdrawn from the consent agenda for separate consideration. Items withdrawn from the Consent Calendar shall be considered .r �1.dL bod Resolution No. 2003 - Page 4 immediately after action on the Consent Calendar in the order that they were withdrawn. Any Councilmember, the City Manager, the City Attorney or the City Clerk may bring to the attention of the Council 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 Council, 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 5, the Mayor shall suspend the item under discussion at 10:30 p.m. in order that the agenda may be reordered by majority vote of the Councilmembers present and voting. The City Clerk will notify the Mayor that the time for reordering the agenda has arrived. 2.9 Public Comments: Any member of the public may address the Council on any subject within the jurisdiction of the City Council 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 City Clerk prior to the Call to Order of the meeting. A limitation of three (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 Councilmembers present and voting, the number of speakers shall be limited at any single meeting. The speaker shall be governed by the rules of Sections 6.1, 6.2 and 6.3. Councilmembers 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 Councilmembers present and voting. The City Clerk shall hold over to the next adjourned regular or regular meeting, timely submitted speaker cards of speakers who were not heard during the Public Comments period, and those speakers shall be given priority in the order that their speaker cards were originally received during the Public Comments period of the next meeting. Resolution No. 2003 - Page 5 Speakers at a regular meeting will 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 Council. 2.10 Consent Calendar: Minutes of previous City Council meetings, items of a routine nature and items recommended to be received and filed shall be placed on the Consent Calendar. All items may be approved by one blanket motion by unanimous vote of those present and voting. However, a Councilmember may abstain from voting on any Consent Calendar item without requesting its withdrawal, and the City Clerk shall record any such abstention in the minutes. An abstention shall be considered to be a vote in favor of the motion for purposes of determining unanimous consent. Prior to a motion on the Consent Calendar, any Councilmember 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 2.8 (Reordering of, and additions to, the Agenda). 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 City Council. Public hearings shall be conducted in the following order: Staff Report Questions of Staff by Council Hearing Opened by Mayor Testimony by Applicant Other Public Testimony Rebuttal by Applicant Questions by Council Hearing Closed by Mayor A OM ell Resolution No. 2003 - Page 6 Discussion by Council Action by Council 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 Councilmembers 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 on an item, the Mayor may at the beginning of a continued public hearing limit testimony, but in no event to less than three (3) minutes per individual. Speaker cards must be presented in person by the person wishing to speak. The passing of time from one speaker to another or speaking in place of another speaker is not allowed. An applicant's initial presentation shall be limited to twenty (20) minutes, including consultant participation. Subsequent presentations by an applicant shall be limited to ten (10) minutes. Quasijudicial hearings shall be conducted in accordance with the principles of due process, and the City Attorney shall advise the City Council in this regard of any modification of, or addition to, the conduct of the hearing set forth in this subsection. Written statement cards may be submitted in lieu of addressing the Council. The number of cards received in favor of or in opposition to a public hearing item under consideration will be verbally reported to the Council by the City Clerk along with a brief summary of specific concerns /comments listed on each card. The verbal report will 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 i.n 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. 2.12 Presentations /Action /Discussion Items: Items that involve the establishment of City policy and items of a non - routine nature shall be placed under this topic. ..r _Li-W Resolution No. 2003 - Page 7 Presentations to the City Council by other public agencies or groups 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. Discussion /Action items shall be conducted in the following order: Staff Report Questions of Staff by Council Testimony by Applicant Public Comment Discussion by Council Action by Council 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 City Clerk for the item during which the speaker wishes to address the Council. However, a proponent /applicant may be heard first during the public comment for a Presentations /Action /Discussion item, if so determined by the Mayor, but no rebuttal by the proponent /applicant shall be allowed. All speaker cards for all items must be received prior to the beginning of the first item of the Presentations/ Action /Discussion portion of the agenda. A limitation of three (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. At the beginning of the Presentations /Action /Discussion portion of the agenda, the Mayor will announce that all speaker cards for all items on the Presentations /Action /Discussion portion of the agenda must be received prior to the start of the first item taken under this section of the agenda. Written statement cards may be submitted in lieu of addressing the Council. The number of cards received in favor of or eppes in opposition to an item being considered will be verbally reported to the Council by the City Clerk following the last public speaker for an item. The nafftes of thes n Fia1,1" "It � v . �J E1j Resolution No. 2003 - Page 8 statement eards 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 Announcements /Future Aqenda Items: Any Councilmember who has not previously requested during the meeting to have an item placed on a future agenda may do so under this topic. 2.14 Closed Session: A Closed Session to be held at the conclusion of a meeting shall begin no later than 11230 a.ml2:00 midnight. If it is determined by the Mayor and City Manager that a Special meeting for Closed Session is required prior to a Regular meeting to help control the length of the Regular meeting, it shall begin at .!456:15 p.m. unless less time is anticipated to be needed. Section 54963 of the Government Code, and any statutes amendatory or supplementary thereto, prohibiting disclosure of closed session information to any person not entitled to receive such information unless the City Council authorizes disclosure of that information, are hereby incorporated by reference. 2.15 Adjournment: It is the policy of the City Council that upon reaching :3 p.f;,i.12:00 midnight, the City Council will not address any new agenda items, with the exception of closed session items. Should the City Council continue to address an in- progress non - closed session agenda item past 12:830 Fftid rta.m., the following motion is in order: Move that the City Council 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 Mayor shall be the Presiding Officer at all meetings of the Council, except as otherwise provided in Section 2.5 (Call to Order). The office of Mayor is an elective office with a two -year term. Resolution No. 2003 - Page 9 In accordance with Government Code Section 36801, the Council shall meet er= �the 'T- e��yafter eertif=eati-en e-�e results -e= ea-eh at the regularly scheduled meeting next following the decla_r_ation of the election results pursuant to Section 10262 and 10263 of the Elections Code (completion of the canvass by the elections official shall occur no later than the third Friday after the election) for a general municipal election (even numbered years) and shall also meet at the last regular meeting in November of each odd numbered year to choose one of its number as Mayor Pro Tempore. 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 a successor is chosen (at any time) by three (3) or more affirmative votes. In the case of a vacancy in the office of the Mayor for any reason, said vacancy shall be filled in compliance with State law. 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 councilmembers. He or she shall be accorded all of the rights and privileges of a councilmember. 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 or her designee shall be ex- officio sergeant -at -arms of the Council. He or she shall carry out all orders and instructions given him or her by the Presiding Officer for the purpose of maintaining order and decorum in the Council Chambers. 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 shall be binding and legally effective (even though clearly erroneous) for purposes of the item under consideration, unless overridden by a majority vote of the Councilmembers present and voting. Any Councilmember may seek to have the Presiding Officer's decision overridden by moving the question "Shall the decision of the Presiding Officer be sustained ?" Resolution No. 2003 - Page 10 4. CONDUCT OF COUNCILMEMBERS 4.1 Decorum and Order: (a) Any Councilmember desiring to speak shall address the chair and, upon recognition by the Presiding Officer, shall confine himself or herself to the item under debate. (b) A Councilmember desiring to question the staff shall address his or her question to the City Manager, City Attorney or Department head, as appropriate, who shall be entitled either to answer the inquiry or to designate some member of his or her staff for that purpose. (c) A Councilmember, once recognized, shall not be interrupted while speaking unless called to order by the Presiding Officer, a point of order is raised by another Councilmember pursuant to Section 3.4 or the speaker chooses to yield to questions from another Councilmember. (d) Any Councilmember called to order while he or she is speaking shall cease speaking immediately until the question of order is determined. If ruled to be in order he or she shall be permitted to proceed. If ruled out of order he or she shall remain silent or shall alter his or her remarks so as to comply with the rules. (e) Councilmember shall accord the utmost courtesy to each other, to City employees, and to the public appearing before the Council. 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 Councilmember to address the Council on a question of personal privilege shall be limited to cases in which his or her integrity, character, or motives are assailed, questioned or impugned. (g) Any Councilmember may move to require the Presiding Officer to enforce the rules. The affirmative vote of a majority of the Council present and voting shall require the Presiding Officer to so act. 4.2 Limitation of Debate: A Councilmember 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 five (5) minutes each D Fq � ►, f® �'1 �e _e.% -J Resolution No. 2003 - Page 11 time he or she has the floor, without the approval of a majority vote of the Council present and voting. 4.3 Dissents and Protests: Any Councilmember shall have the right to express dissent from, or protest to, any action of the Council and to have the reason entered in the minutes. If such dissent or protest is desired to be entered in the minutes, this should be made clear by language such as, "I would like the minutes to show that I am opposed to this action for the following reasons. . . ." 4.4 Conflict of Interest: the eenfliet. Section 87105 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 City Council, the City Manager, City Attorney, and 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, and any statutes amendatory or supplementary _ . ................... - ........ - -- -- .......- ..._..._.. -- -- -.._.. _ t- iereto, 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 Council. ch I 'q Resolution No. 2003 - Page 12 (b) The City Manager 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 Council 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 Councilmember or member of the public. 6. CONDUCT OF THE PUBLIC 6.1 Decorum and Order: (a) Members of the public attending Council meetings shall observe the same rules of order and decorum applicable to the Council 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 Council or while attending the Council meeting shall be removed from the room if the sergeant -at -arms is so directed by the Presiding Officer. Aggravated cases shall be prosecuted on appropriate complaint signed by the Presiding Officer. 6.2 Manner of Addressing the Council: No person shall address the Council without being recognized by the Presiding Officer. Any member of the public desiring to address the Council shall proceed to the podium and wait to be recognized by the Presiding Officer. After being recognized, the speaker shall state his or her name and address for the record. All remarks and questions shall be addressed to the chair and not to any individual Councilmember, staff member or other person. 6.3 Limitations on Addressing the Council: The making of oral communications to the Council 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 Council under "Public Comments" on a public hearing item which is on the agenda or which is not on the Agenda but which has been scheduled or is under submission for a public hearing before the Council. •.• v _i.. ae J Resolution No. 2003 - Page 13 (b) No speaker shall be permitted to address the Council under "Public Comments" on a Presentations /Action /Discussion item, which is on the agenda. (c) No speaker shall be permitted to address the Council on an item which is currently before or is under submission for consideration by a City commission, board, committee or officer before which the speaker should make his or 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 Council outside that procedure. (d) The Chair or other member of the City's Planning Commission and Park and Recreation Commission may submit written comments or verbally address the Council on any item for which that body has completed its deliberations and taken its final action, for the purpose of explaining the Commission's recommendation. The speaker shall be governed by the provisions of Sections 2.9, 2.11, 2.12, 6.1, 6.2, and 6.3. Written comments from Commissioners shall be governed by the provisions of Section 10.3. (e) No speaker shall be permitted to include charges or complaints against any employee of the City, or any employee of a private firm or public agency providing a contract service to the City, regardless of whether such employee is identified in the presentation by name or by any other reference which tends to identify the employee. All charges or complaints against an employee shall be submitted to the City Manager for appropriate action, and may also be submitted to members of the Council by written communication. (f) 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, Audiotape, PowerPoint, Slide or Similar Presentation: Video, audiotape, PowerPoint, slide or similar presentation will be disallowed unless relative to an item on the agenda. The video, audiotape, PowerPoint, slide or similar presentation must be made by the person or agency making the presentation. The Council may limit the total amount of time allocated for presentations on particular issues and for each speaker. The same limitations that govern speakers under Sections 2.9, 2.11 and 2.12 shall apply. Presentations shall be limited to the subject matter jurisdiction Resolution No. 2003 - Page 14 of the Council. 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 City Clerk 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 Councilmember shall, divide the same, unless a majority of the Councilmembers present and voting votes not to do so. 7.3 Precedence of Motions: When a motion is before the Council, no motion shall be entertained except the following, which shall have precedence in the following order. The ordinary motions rank as follows, and any of them (except to amend) can be made while one of a lower order is pending, but none can supersede one of a higher order. Motions to limit discussion, to call the question and to suspend the rules require a two- thirds vote; all other motions require only a majority vote: Not Debatable: To Fix the Time of Adjournment ) To Adjourn (when unqualified) ) Cannot To Table ) be To Limit Discussion (2/3 vote) ) Amended To Call the Question (2/3 vote) ) To Suspend the Rules (2/3 vote) ) Debatable: To Postpone to a Certain Time ) To Commit or Refer to Committee) Can be To Amend ) Amended To Postpone Indefinitely ) The Motion to Reconsider: the motion can be made when any other motion is before the assembly, but cannot be acted upon until the Resolution No. 2003 - Page 15 business then before the assembly 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 assembly take precedence over them and must 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 Councilmember while speaking; (c) When discussion has been ended and a vote on the motion is pending; or (d) While a vote is being taken. A motion to adjourn "to another time" shall be debatable, but only as to the time to which the meeting is adjourned. 7.6 Motion to Table: Such a motion shall be used to temporarily bypass the subject and shall preclude all amendments or debate of the subject under consideration. If the motion prevails, the item may be taken from the table at any time prior to the end of the next regular meeting. 7.7 Motion to Limit Discussion: Such a motion shall be used to limit the time allowed each Councilmember 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 nor longer than the time allowed at either time and no member shall speak the second time until every member choosing to speak has spoken. afV0 "I Resolution No. 2003 - Page 16 7.8 Motion to Call the Question: Such a motion shall be used to close debate on, and further amendment to, the main motion. If the motion fails, debate shall be reopened; if the motion passes, a vote shall next be taken on any previously made amendments to the main motion and finally on the main motion. 7.9 Motion to Suspend the Rules: Such a motion shall be used to suspend these rules of procedure and shall include a statement of the purpose of the suspension. If the motion fails, the motion shall not be renewed for the same purpose at the same meeting, but it may be renewed for the same purpose at an adjourned meeting of that meeting. 7.10 Motion to Postpone to a Certain Time: Such a motion shall be amendable and debatable only as to propriety of postponement and time set. 7.11 Motion to Amend: Such a motion shall be debatable only as to the amendment. A motion to amend an amendment shall be in order, but a motion to amend an amendment to an amendment shall not be in order. An amendment modifying the intention of a motion shall be in order, but an amendment relating to a different matter shall not be in order. A substitute motion on the same subject shall be acceptable, and voted on before a vote on the amendment. Amendments shall be voted first, then the main motion as amended. 7.12 Motion Reconsideration: Any Councilmember who voted with the majority may move a reconsideration of any vote at the same meeting or request an agenda item on 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 Council. Resolution No. 2003 - Page 17 8. VOTING 8.1 Restatement of the Motion: Upon the request of any Councilmember, 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 Councilmember 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, in rotating alphabetical order, the remaining members seated, for each item on the agenda requiring a roll call vote. The Clerk shall call the names of all members seated when a roll call vote is ordered or required. Members shall respond 'aye', 'no' or 'abstain', provided that when a vote is collectively taken by voice or when a method of voting other than by voice or roll call is used, any Councilmember not audibly and clearly responding 'no' or 'abstain' or otherwise registering an objection shall have his or 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 or her vote before the next item of business is called. 8.3 Roll Call Voting: The following matters require three (3) affirmative votes: a) adoption of ordinances, b) resolutions granting franchises and c) resolutions and orders for payment of money or appropriation of funds; a roll call vote shall be used for these items. A roll call vote shall not be used for any other item before the Council unless demanded by any Councilmember. It shall not be in order for members to explain their vote during roll call. 8.4 Failure to Vote: Every Councilmember should vote unless disqualified for cause. A Councilmember who abstains from voting on an item because of being disqualified shall be considered as if absent. C' o!� �' � _I . _: 0 Resolution No. 2003 - Page 18 8.5 Tie Votes: When no Councilmember abstains from voting, the motion shall be lost on a tie vote. Any member who abstains and is not considered absent shall be deemed to have acquiesced to the motion and the motion shall be passed on a tie vote. When all Councilmembers are present, a tie vote on whether to grant an appeal from official action or on a quasi - judicial matter shall be considered a denial of such appeal or matter, unless the Council takes other action to further consider the appeal or matter. If a tie vote results at a time when less than all members of the Council are present, the matter shall automatically be continued to the agenda of the next regular meeting of the Council, unless otherwise ordered by the Council. 9. ORDINANCES AND RESOLUTIONS 9.1 Definition: The legislative acts of the Council (rules of public conduct for long -term application) are taken by ordinance. 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 memorialization. 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 of future reference back to its contents warrants a separate document. The "motion" or "minute order" is a Council 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 City Clerk 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. 9.2 When Prepared in Advance: All ordinances shall be read in full either at the time of introduction or passage, unless, after reading the title, further G, C.'►,I1i Resolution No. 2003 - Page 19 reading is waived by a majority vote of the Councilmembers present and voting. When a resolution has been prepared in advance, it need not be read in full or by title, except to identify it. A majority vote of the Councilmembers present and voting will require that the resolution be read in full. 9.3 When Not Prepared in Advance: When an ordinance or resolution has not been prepared in advance, the Council, by majority vote of the members present and voting, shall instruct the City Manager or the City Attorney to prepare it for presentation at a specified later time in the same meeting or at a future Council meeting. 9.4 Urgencv 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 Council, 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. WRITTEN COMMUNICATIONS 10.1 Addressed to Council as a Whole: The City Manager or designee is authorized to receive and open all written communications addressed to the Council as a whole and give it immediate attention to the end that all administrative business referred to in said communications, and not necessarily requiring Council action, may be disposed of between Council meetings. The City Manager shall cause a copy of such communication to be sent to each Councilmember. 10.2 All Other Written Communications: Any written communication received at City Hall addressed to the Mayor and /or an individual Councilmember shall be opened by the City Manager or his or her designee and a copy of such communication shall be provided to each of the other members. c Resolution No. 2003 - Page 20 Any Councilmember who receives any written communication 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 City Clerk who shall cause a copy of such communication to be sent to each of the other members. All outgoing Councilmember correspondence will be copied to the Council reading file unless the Council is listed as a carbon copy, in which case each Councilmember will be provided an individual copy. Any Councilmember 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 City Clerk for distribution. Letters produced by City staff for Councilmembers 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 Council shall be included in the agenda packet for the meeting at which such item is to be considered. If a Councilmember generates an agenda item, the Councilmember will prepare a brief, written explanation including action/ recommendation to the full Council. All agenda staff reports will be provided to the full Council with the distribution of the agenda. Regardless of the source, it will take a four - fifth's majority vote of the Council to accept additional agenda material on the day of the Council 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 Council, or after the meeting, if the materials were prepared by some other person in accordance with Section 54957.5 (b) of the Brown Act. Written communication for a non - public hearing agenda item presented at the meeting for reading will be acknowledged by the Mayor but not read. The Mayor 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, will be copied for the Council, applicant, and the public agenda binder. The public shall tender a written request to the City Manager and /or the Mayor regarding the placement on the agenda of any Resolution No. 2003 - Page 21 items. The City Manager and Mayor 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 applicable provisions of the Municipal Code or other ordinance. 10.4 Research: Any research requested by an individual Councilmember that results in a written response from staff will be copied to all Councilmembers. This is not meant to include copies of documents on file. 11. COUNCIL MEETINGS 11.1 Meeting Time and Schedule: The regular meetings of the City Council shall begin at the hour of 61307:00 p.m. on the first and third Wednesday of each month. In addition to regularly scheduled meetings as set forth in Section 2.04.010 of the Municipal Code, an adjourned meeting will be held on the second Wednesday of the month as needed. The fourth Wednesday will only be scheduled when required for meetings with special purposes or for a study session on a complex issue as determined by the Mayor and the City Manager. 12. ANNUAL REVIEW The City Clerk will annually review the Rules of Procedure with the Mayor and City Manager. SECTION 2. This Resolution shall become effective and Resolution No. 2002 -2016 shall be rescinded on August 20, 2003. The change in regular City Council meeting start time from 6:30 p.m. to 7:00 p.m. shall begin with the August 20, 2003 regular Council meeting. SECTION 3. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. V 1a/ '�✓ S A J A A Resolution No. 2003 - Page 22 PASSED AND ADOPTED this 18th day of June, 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk MOORPARK CITY COUNCIL AGENDA REPORT ITEM q • ----- Lo_ -_ts -200 3 TO: Honorable City Council FROM: Barry K. Hogan, Community Development DirectZ1,1714, Prepared By: Scott Wolfe, Principal Planner DATE: June 5, 2003 (CC Meeting of 6/18/03) SUBJECT: Consider the Adoption of a City Policy for the Application of Photovoltaic Systems on New Construction and Existing Facilities within the City BACKGROUND On February 6, 2002, the City Council adopted Resolution 2002- 1938, approving Vesting Tentative Tract Map No. 5381 and the accompanying Residential Planned Development No. 99 -02. Condition No. 19(v) of this resolution requires that the CC &R's for this development include "Language requiring a photovoltaic system to be installed and maintained for each residential dwelling unit, if the City adopts a policy and standards for photovoltaic systems prior to January 31, 2004, or approval of the first Final Map, whichever is later." Subsequently, the City Council adopted its City Council Goals and Objectives for 2002/2003. In these Goals, Departmental Objective G -17 states that the Community Development shall "Analyze feasibility and if feasible, prepare policy and standards requiring installation of a photovoltaic system for residential projects for consideration by Planning Commission and City Council by June 30, 2003." DISCUSSION The feasibility of requiring the use of photovoltaic systems on residential uses within the City has been evaluated by the Community Development staff based upon current costs and the benefits obtained from the systems. Also evaluated were other S: \Community Development \ADMIN \COUNCIL \MiSC Reports \photovoltaics.doc Honorable City Council June 18, 2003 Page 2 impacts which may accompany this type of requirement, particularly from design and aesthetic standpoints. The cost of photovoltaic generation has been steadily dropping, as technological advancements in the composition and production of the photovoltaic cells have been made. Recent advancements have allowed the utilization of thinner and lighter matrices for the placement of the silicon (or other photovoltaic material) crystals (cells) used for electrical generation. While most "panels" still suspend the cells between panes of glass or similar material, new technologies have allowed the development of thin, flexible film within which the photovoltaic cells are suspended, as well as the ability to place these cells within roof tiles in order to integrate the cells architecturally into a structure. The efficiency of cells is increasing even while the size and cost of them are shrinking. Nascent technologies include photovoltaic cells suspended in paint, which would allow electrical generation over an entire surface area. While these advances are showing promise, they are not yet commercially available. At this time, photovoltaic systems for single family residential homes are generally limited to large panels or solar roof tiles. Both forms of cells can provide a considerable portion of the electrical energy requirements for a residence. With a large enough system, enough energy can be produced during daylight hours that night time power usage would be nearly matched, resulting in almost no charges from the electric company. Additionally, battery back -up systems can be integrated into these photovoltaic systems so that power can be maintained during blackouts. In fact, with a large enough system of cells, and a large enough battery system, a home could derive all of its electrical needs from photovoltaic sources. While this may seem to be an ideal solution to many of the power generation problems which have plagued California in recent years, there are constraints which reduce the feasibility of these systems. The two major constraints are cost to the homeowner, and the aesthetic impact on the neighborhoods in which they are utilized. Honorable City Council June 18, 2003 Page 3 Costs While the cost of photovoltaic material production is decreasing as technological advances occur, the decrease in price has not kept pace with the decrease in prices of other technologies, such as communications or computer technologies. The purchase of a photovoltaic system which will provide the majority of a home's power needs still requires a major up -front expense, and the savings noted will not pay for themselves until the later stages of the system's life span. In order for these systems to reach a point where they will pay for themselves within their life spans, the State offers incentives for purchasers of such systems that meet certain requirements. The incentives include a 50% rebate on the cost of the system, and tax credits for up to 150 of the cost of the system. If the system is financed as part of a new home purchase, refinance, or with a home equity loan, savings are seen in the mortgage interest deduction. These factors can bring the cost of a system into a range where energy savings will eventually exceed the actual money expended on the system, assuming that the cost of electricity from the power company continues to increase over the life of the system. As an example, prices for photovoltaic systems are generally running at about $8,000 - $10,000 per Kilowatt peak. A household with an electric bill of $125.00 per month would need a 4.5 Kilowatt peak system to provide 910 of the household electrical needs. For this example, it is assumed that 9% of the household needs can be reduced through conservation efforts. The assumptions used in this example are as follows: Tax Status: Married filing jointly Annual Income: $120,000 Mortgage: $450,000 @ 6.5% fixed for 30 years Cost of System: $36,000 before incentives $16,124 after incentives House Position: South facing roof with optimal pitch Power cost growth: 2.5% per year Under these assumptions, even with the mortgage interest deduction from the financing of the system, the system will result in energy costs $68 per year more than they would be if the power were only bought from the electric company. This Honorable City Council June 18, 2003 Page 4 higher cost would diminish over time as the cost of purchased power increases. In its sixth year, the system would see its first savings over the cost of purchased power: $8 per year. This savings would gradually increase over time, but would eventually be tempered by the decrease in mortgage interest deductions as the loan approaches pay -off. At the end of the mortgage period, the photovoltaic system would have saved the homeowner $4,718.00 in energy costs, far below the $16,124.00 cost of the system. Also important to remember is that this does not include any maintenance costs associated with the equipment, and assumes system prices at the lower end of the range as well as optimal conditions for placement of panels for maximum generation. Less than optimal conditions and higher costs will negatively impact feasibility of these systems. The primary factors affecting the economic feasibility of these systems (aside from the incentives) are the size of the system and the rate of increase of purchased power. A smaller system would reduce the amount of power generated, increasing dependence upon purchased power, but the initial cost of the system and the associated finance costs would be less, resulting in an ability for the system to eventually pay for itself, although this point may be 15 years or more from the time of installation. Similarly, changes in "break- even" point on climb quickly over the the system will always power. However, if dramatically, the phot more quickly. purchased power rates the systems as well. course of financing, it be more expensive to ru the cost of purchased ovoltaic system may pay can affect the If rates do not is possible that n than purchasing power increases for itself much There are a wide variety of variables which can impact the feasibility of these systems. Economic variables, such as purchased power costs, photovoltaic equipment costs, and mortgage interest rates, as well as physical variables, such as orientation of roof planes, the growth of trees on adjacent properties, and surrounding topography, can have a tremendous impact on the feasibility of a given system on a given home. Honorable City Council June 18, 2003 Page 5 Aesthetic Issues The aesthetic issues associated with these systems arise from their very nature. The cells need to be exposed to the greatest amount of light possible to generate power. This generally means that they are mounted as high as possible on a given property in order to minimize shadows from surrounding buildings, trees, and topography. In addition to high places being preferred, the orientation of the panels must be aligned with the track of the sun across the sky. This means that the panels must be on a roof plane which faces a range of directions between southeast and southwest. Thus, they cannot always be placed facing away from streets or other areas of visibility from the public. The farther from the generally southern direction the panels face, the more the panels will need to be tilted to maximize their efficiency. Tilting of the panels can raise them above the surface of the roof, further accentuating their placement. The prominent placement ensures that the visibility of the panels will also be maximized. Camouflaging of the cells is difficult, as tinting of the cells to blend with a given color (while possible) results in a substantial loss in efficiency. Because the cells are typically covered with glass, reflectivity becomes an issue as well. As the sun moves across the sky, the panels can be mirror -like in their ability to reflect sunlight causing glare and visual impacts where a typical roofing material would not. Even attempts to blend the panels into a roof using dark gray tiles will be foiled by the reflectivity of the panels. As with tinting, attempts to reduce the reflectivity of the cell covering results in a loss of efficiency. Many visual impacts can be softened with the planting of landscaping or the use of screens. In the case of photovoltaic systems, the use of these techniques is limited as they often result in screening the systems from the sunlight necessary for their efficient function. At least one company has produced photovoltaic cells built into slate -like roofing tiles. These tiles allow the system to be installed without mounting panels above the roof. The tiles can be interspersed with non - photovoltaic tiles to spread the tiles and reduce impact of the color and reflectivity of the system. Honorable City Council June 18, 2003 Page 6 These are perhaps the best way to minimize the visual impact that these systems produce, but they have a higher cost associated with them, and generally require more work as they most often will require a complete re- roofing of a house to install them. Conclusions The contemplated requirement for photovoltaic systems to be installed in all new residential structures is likely premature given the state of technology at the present time. Optimal conditions, which will not occur in the case of the majority of homes in the City, result in only a partial reduction of purchased power. Attempts to reach 100 percent generation of needed power requires an investment of funds which will likely not be recouped during the life of the system. Further, current feasibility of even the smaller systems is dependent upon state incentive programs, the availability of which cannot be relied upon in future years. Similar conclusions can be drawn about the use of these systems for multiple family residential developments, as well as commercial and industrial projects. These larger projects may have large flat roof areas upon which these systems could be installed. However, as was demonstrated by the residential example above, as the system size increases to accommodate more of the potential energy demands, the costs go up dramatically as well. Even with State incentives, and accompanying tax benefits, the "break- even" point for these systems will be in the last few years of financing, given a 30 year loan, unless the cost of purchased power rises in excess of 2.5% per year. Incentives are lessened for owners of properties that are rented to separately metered tenants, as the owner will bear the burden of the financing, while the tenant will benefit from the savings in power costs. The State and the purveyors of electricity are offering incentives to entice people to utilize these systems. There is no guarantee that these incentives will continue, leaving open the possibility that mandatory installation will render any further construction infeasible due to the expense of complying with such a requirement. Even if the incentives continue and the power costs rise, the estimates here have assumed a 30 year system life, which is probably very generous. Additionally, the assumptions include no maintenance costs, which is not Honorable City Council June 18, 2003 Page 7 realistic, especially if the system lives are expected to reach 30 years. The inclusion of these factors into the assumptions can quickly drive the costs into even higher ranges. However, advances in this area of technology continue to occur. Even with the state of technology today, there are many homeowners who are opting to utilize the photovoltaic systems available. While it may not be feasible to require all homes to have photovoltaic systems installed, it might be prudent to require structures to be constructed with the appropriate generic roof mounting hardware and flashed conduits installed to allow residents to avail themselves of these systems should they become more feasible in the future. This would enable each homeowner to determine at what point cost and benefit reach a point that warrants use of these systems in their homes. Should the City Council determine that this type of requirement is worth consideration, staff would advise that the City Council also consider establishing standards which would apply to the installation and placement of these systems. As discussed above, the installation of these systems can cause serious visual impacts within neighborhoods and larger viewsheds. While the City's ability to regulate these systems is limited by State and Federal laws, there is some legitimate ability of the City to exercise authority to protect the visual environment. STAFF RECODONDATIONS 1. At this time determine that requiring installation of photovoltaic systems on all new single family residential construction is infeasible given the costs of the current technologies; 2. Direct staff to add to standard conditions a requirement for all new residential construction to incorporate roof hardware to enable photovoltaic systems to be installed in the future without removal of roofing material; 3. Direct staff to bring to the Planning Commission for recommendation to the City Council, proposed standards for the placement and treatment of photovoltaic systems in residential areas, as well as in commercial and industrial developments, should property owners wish to voluntarily install photovoltaic systems. Honorable City Council June 18, 2003 Page 8 Attachments: Photovoltaic System Cost Estimate Photovoltaic System Savings Estimate Clean Power Estimator RESULTS (Moorpark, CA) Build System PV System Size (ac) 4.5 kW • Cost Before Rebate (ac) $8,000 per kWJ Tilt Direction 302 . South S stem Life Maintenance Cost Loan Life —' $0 per year ASSUMPTIONS Electric Bill Annual escalation $1,500 per year - 2.5% per Payment Method New Home Loan Loan Life Loan Rate 30 years 6.50% Home Loan $450,000 Tax Filing Status Taxable Income [Married - jointly __ J$120,000 per year Southern California Edison, Domestic Service (Schedule D) Place cursor over the symbols marked 0 above for help Press here if results do not show or if you are Qettina error messages Powered by Clean Power Research. 01998 -2002 All rights reserved. Page 1 of 1 This system will: • Cost $16,124 ($36,000 before incentives) • Have a net cost of $6 per month in the first year • Meet 91% of current electricity consumption • Produce /save 8,390 kWh of electricity in the first year • Eliminate 10,404 lbs of CO2 emissions in the first year CC ATTACHMENT 1 (ems 5.r http: / /www .clean- power.com/cec /default.asp 6/6/2003 Clean Power Estimator RESULTS (Moorpark, CA) Cumulative Cash Flow PV System Size (ac) 4.5 kW Cost Before Rebate (ac) $8,000 per kW --3- Tilt Direction 30° South System Life Maintenance Cost Loan Life I $0 per year ASSUMPTIONS Electric Bill Annual escalation $1,500 per year 2.5% per, year . Payment Method New Home Loan Loan Life Loan Rate 30 years 6.50%° Home Loan $450,000 Tax Filing Status Taxable Income Married -jointly A J$120,000 per year Southern California Edison, Domestic Service (Schedule D) Place cursor over the symbols marked Iabove for help Press here if results do not show or if you are getting error messages Powered by Clean Power Research. 01998 -2002 All rights reserved. M1 $3,000 i Ell I (3,000) 2003 Page 1 of 1 Cumulative Cash Flaw ( PV = S1,138) • Net Savings 2018 l- w Cumulative Net Cash Flow 203: (Sum of the Net Cash Flows in previous years - Not discountec CC ATTACHMENT 2 nnrA�p r- .r •• �/ .Jl. o.A J http: / /www .clean- power.com/cec /default. asp 6/6/2003 Cumulative Year Net Cash Flow Net Cash Flow 2003 $ (68) $ (68) 2004 $ (r 1) $ (120) 2005 $ (38) $ (158) 2006 S(23) $(181) 2007 $ (7) $ (188) 2008 $8 $(18o) 2009 $24 $(156) 2010 $40 $(116) 2011 $55 $(61) 2012 $71 $10 2013 $87 $98 2014 $103 $201 2015 $120 $321 2016 $136 $457 2017 $152 $609 2018 $168 $777 2019 $184 $961 2020 $200 $1,161 2021 $216 $1,377 2022 $232 $1,609 2023 $247 $1,856 2024 $262 $2,119 2025 $277 $2,396 2026 $292 $2,688 2027 $306 $2,994 2028 $320 $3,314 2029 $333 $3,647 2030 $345 $3,992 2031 $357 $4,350 2032 $368 $4,718 CC ATTACHMENT 2 nnrA�p r- .r •• �/ .Jl. o.A J http: / /www .clean- power.com/cec /default. asp 6/6/2003 q; t' y( �° ?•`� �- KINUTES VO,F aUF—CITY - °fifisospark, California ITEM 10, A. COUNCIL AND PARKS & RECREATION COMMISSION March 12, 2003 A Special Joint Meeting of the Moorpark City Council and Parks & Recreation Commission was held on March 12, 2003, at 6:30 p.m. at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Hunter called the City Council to order and Chair DeGuardi called the Parks and Recreation Commission to order at 6:40 p.m. 2. THE PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Deborah Traffenstedt, Assistant to the City Manager /City Clerk. 3. ROLL CALL: City Council: Councilmembers Harper, Mikos, Millhouse, Parvin, and Mayor Hunter. Parks & Recreation Commissioners Catrambone, Pflaumer, Commission: Thompson, Weisberger, and Chair DeGuardi. Staff Present: Steven Kueny, City Manager; Mary Lindley, Community Services Director; Deborah Traffenstedt, Assistant to City Manager /City Clerk; and Patty Lemcke, Administrative Secretary. 4. PUBLIC COMMENT: None. 5. PRESENTATION /ACTION /DISCUSSION: A. Consider Priorities, Goals and Objectives for Fiscal Year 2003/2004. Staff Recommendation: Consider and discuss Priorities, Goals and Objectives for FY 2003/2004. �' :/ -L'J Minutes of the City Council and Parks & Recreation Commission Moorpark, California Page 2 March 12, 2003 Mr. Kueny gave a brief overview of staff's report. Mayor Hunter inquired as to an approximate cost for the proposed Arroyo Vista Recreation Center (AVRC) gym expansion. Mr. Kueny stated that at this time, staff could not provide accurate cost information, but originally it was planned to have the expansion of the gym mirror the existing area at an approximate dollar amount of $1.5 million. He stated that staff would look at the cost and report back to Council. Mr. Kueny stated to the Commission that the Council had decided at its February 5, 2003, meeting to remove the second access into AVCP from the top priorities list because of the cost and the logistics. Councilmember Parvin inquired as to the status of the proposed aquatic facility. Mr. Kueny stated that Council had agreed in 2002, that the City would not proceed with this project due to the uncertainty regarding maintenance funding. Councilmember Parvin suggested that perhaps the construction of a teen center could be a joint venture between the City and another private organization. Councilmember Harper stated that once a new City Hall has been built, the proposed teen center could possibly be placed in the existing site of City Hall. Councilmember Harper stated that he would like to see the Parks and Recreation Commission review and comment on the development of the proposed North Park's public park components. Mayor Hunter agreed with Councilmember Harper, and Mr. Kueny stated that arrangements will be made for the Commission to review the proposed plans for North Park development prior to the closing of public hearings by the Planning Commission. Mayor Hunter stated that some of the objectives listed in staff's report are general maintenance items and can ��rr � ems! � �, r- ►-1 Minutes of the City Council and Parks & Recreation Commission Moorpark, California Paqe 3 March 12, 2003 be accommodated by the upcoming FY 2003/04 budget. Mayor Hunter requested that each Commissioner state their top three or four preferred objectives for consideration by the City Council. Chair DeGuardi stated that his top objectives are a Skatepark, a restroom at Glenwood Park, a second access to AVCP, and a sand volleyball court. Commissioner Catrambone stated that his top objectives are the installation of a play lot and a half basketball court at Villa Campesina Park, and replacement of the restroom at Campus Park. Commissioner Pflaumer stated that his top objectives are the construction of an aquatics facility, a second access to AVCP, expansion of the gym, and installation of restrooms and lights at the basketball court at Glenwood Park. Mayor Hunter discussed constraints to moving forward with the aquatics facility and AVCP's second access. He stated he liked the gym expansion and other existing park improvement ideas. Commissioner Thompson stated that her top objectives are expansion of the gym, a teen center with placement of the proposed Skatepark at the same location, a canine park, and online registration for sports, classes, permits, etc. Commissioner Weisberger stated that her top objectives are a teen center, a Skatepark, a canine park, and a sand volleyball court at AVCP. The Council discussed the pros and cons of these objectives with the Commission. Councilmember Millhouse stated that he agrees with the expansion of the gym, the proposed Summer Night events, a Skatepark, a canine park, and teen center. Councilmember Millhouse explained to the Commission the reasons why the aquatic facility was put on hold. Minutes of the City Council and Parks & Recreation Commission Moorpark, California Page 4 March 12, 2003 Mayor Hunter stated he agreed that the Commission should provide input on the plans for the proposed North Park project. He also stated that he would like staff to continue to be involved with, and help accommodate, the Special Olympics events. Councilmember Mikos stated she did not want to wait for City Hall expansion for the Skatepark, that she agrees with the construction of a sand volleyball court, but is not sure at this time about installation of basketball court lights at Glenwood Park. She also stated that she is very much in favor of a trail system along the Arroyo. Councilmember Parvin stated that she also would like to see the City continue to be involved with the Special Olympics programs and that service organizations should also be involved. Commissioner Catrambone asked the Council to consider approving the projects that would benefit the greatest number of people and also consider amenities that may be used for more than one purpose. Mr. Kueny stated that when staff arranges for an on site visit to the North Park development, the Parks and Recreation Commission will be invited. Minutes of the City Council and Parks & Recreation Commission Moorpark, California Page S March 12, 2003 6. ADJOURNMENT: Mayor Hunter adjourned the City Council and Chair DeGuardi adjourned the Parks and Recreation Commission at 7:30 p.m. Patrick Hunter, Mayor Quentin DeGuardi, Chair ATTEST: Deborah S. Traffenstedt City Clerk Patty Lemcke Administrative Secretary C�,3 -1 C0 MINUTES OF THE CITY COUNCIL Moorpark, California May 28, 2003 A Special Meeting of the City Council of the City of Moorpark was held on May 28, 2003, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Hunter called the meeting to order at 6:40 p.m. and announced that Item 4.A. would be jointly considered with the Redevelopment Agency Item 4.A. 2. ROLL CALL: Present: Councilmembers Harper, Mikos, Millhouse, Parvin, and Mayor Hunter. Staff Present: Steven Kueny, City Manager; Hugh Riley, Assistant City Manager; Ken Gilbert, Public Works Director; Mary Lindley, Community Services Director; Barry Hogan, Community Development Director; Cynthia Borchard, Administrative Services Director; Captain Richard Diaz, Sheriff's Department; John Brand, Senior Management Analyst; Mike Mathews, Senior Management Analyst; Laura Stringer, Senior Management Analyst; John Hartnett, Recreation Manager; Johnny Ea, Budget and Finance Manager; Deborah Traffenstedt, Assistant to City Manager /City Clerk; and Maureen Benson, Deputy City Clerk. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: AT THIS POINT in the meeting, Item 4.A. on the Redevelopment Agency agenda was heard concurrently with Item 4.A. on the City Council agenda. 0 ) -1 GI Minutes of the City Council Moorpark, California Page 2 Mav 28, 2003 Mr. Kueny announced that the focus of the meeting would be on the budget with Item 4.B. deferred to June 4, 2003. He stated that as Priorities, Goals and Objectives specifically relate to the budget, they would be discussed. A. Consider Proposed Operating and Capital Improvements Budgets for the Fiscal Year 2003/2004. Staff Recommendation: Discuss proposed budget for Fiscal Year 2003/2004. Mr. Kueny gave an overview of the Budget Message report and summarized the Revenues increase to be flat with the full benefit of sales tax from the Moorpark Market Place not materializing until the 2004/2005 fiscal year. Mayor /Chair Hunter requested a breakdown be shown in Revenues for parking citations and vehicle tow /storage charges in the category of Municipal Code Fines. In response to Mr. Kueny, Mr. Gilbert stated that there are deficits in two Assessment District zones. In response to Mr. Kueny, Mr. Gilbert stated that landscaping the Tierra Rejada Road median, east of Spring Street has been deferred, but could be funded by a loan from the Los Angeles Area of Contribution (LAAOC) to the Spring /Tierra Rejada Road AOC. Mr. Kueny stated that the Council may wish to direct staff to perform this under Objectives. He also suggested that staff should work with the Ventura County Transportation Commission on a Transportation Enhancement Activities Program (TEA) grant to landscape the freeway off ramps at Tierra Rejada Road. In response to Councilmember /Agency Member Mikos, Mr. Kueny stated that monument signs would not be part of the TEA grant and can be addressed in the Objectives. Mr. Riley discussed the Redevelopment Agency repayment to the County after a 10 year period of deferral; and the delay in decision - making at the state level for adoption of the State Budget, which when implemented could severely affect the Agency budget. !A 0 it �,� ✓ .:. w Minutes of the City Council Moorpark, California Page 3 Mav 28, 2003 Discussion followed regarding the draft expenditures budget for: City Council, City Manager, Assistant City Manager, City Clerk, City Attorney, Administrative Services, Community Development, Community Services, Public Works, Moorpark Police Services, and Capital Improvement Projects. Mr. Kueny stated that the City Council and City Manager expenditures are basically the same as last year. Mr. Riley stated that in the Assistant City Manager Division the increase in cost is mostly in salary growth taking into consideration the cost of living increase. In response to Mayor /Chair Hunter, Mr. Riley stated that the strategy for day laborers is to bring in someone who can gain their confidence and discuss their ideas for the new Human Services Complex to which they will be relocated. Captain Diaz stated that Spanish speaking Sergeants have been communicating with the day laborers who are responding and cooperating with law enforcement. Mr. Riley discussed a new category for Special Events Filming; increased emphasis on Emergency Response Training; and Demolition Services for the destruction of certain structures on High Street using Redevelopment Agency funds. In response to Mr. Kueny, Mr. Riley discussed the ballot issue cost to restore the Agency's powers to declare eminent domain. Mr. Kueny stated that now that the City Clerk's Department is fully staffed the emphasis will be on Records Management. In response to Mayor /Chair Hunter, Ms. Traffenstedt discussed the election expense and offsetting revenue for the potential North Park ballot measure and the timing for the election. Mr. Kueny reported that the Administrative Services Department is close to being fully staffed. O n . "'.4 (;3 �X-11-L Minutes of the City Council Moorpark, California Page 4 Mav 28, 2003 In response to Mayor /Chair Hunter, Mr. Riley and Mr. Hogan discussed the reconfiguration of the Reception Area. Mr. Hogan reported on access via a countertop computer in City Hall to various FEMA maps, topographical information, and site location footprints and on having the same service available at the Charles Abbott location. Ms. Borchard reported on the launch of Phase II of the Web Site Development with its many enhancements. A discussion followed regarding the availability of paperless agendas. In response to Mr. Kueny, Ms. Borchard stated that the cost for Geographic Information Systems (GIS) Service is for licensing fees, support costs, and on -going costs to purchase County data. Mr. Kueny stated that the vacant Associate Planner position in the Community Development Department should be deleted from the budget for a savings of $68,963. CONSENSUS: By consensus, the Council /Redevelopment Agency determined to delete the Community Development Department Associate Planner position from the budget. Mr. Kueny discussed the deficit in the Community Development Fund and a forthcoming report to the Council on June 4th to discuss the proposed transfers from other funds to which the Community Development Department has provided service. Mr. Hogan discussed changes needed in the Municipal Code in regard to second dwelling units; the availability to retrieve Building and Safety records via Questys electronic imaging and the resulting fee recovery; and GIS capabilities in regard to geology, hydrology, and FEMA information. Mr. Kueny stated that staff will be bringing a report to the City Council on June 4th to consider funding for the GIS program. Mr. Kueny reported that due to the projected downturn in project development, staff will have more time to Minutes of the City Council Moorpark, California Page 5 Mav 28, 2003 spend on development of the General Plan Land Use and Circulation Element Update rather than using outside consultants. In response to Councilmember /Agency Member Millhouse, Ms. Lindley responded that the Community Services Department had been unsuccessful in their efforts to gain a grant for a security camera at the Metrolink station. Mr. Kueny stated that staff will continue to explore the issue of a camera, as well as egress from the parking lot, and the construction of a block wall. In response to Mayor /Chair Hunter, Ms. Lindley reported that additional funding for Ventura County Agency on Aging (VCAAA) in the amount of $40,300 has been obtained through a grant. She stated that staff would like to incorporate that amount into the budget to be used for health related issues for the Senior Center and installation of benches at the Bocce Ball Court. CONSENSUS: By consensus, the Council /Redevelopment Agency determined to add $40,300 to the General Fund budget for Senior Center related expenses and benches for the Bocce Ball Court. Mr. Kueny reported that Moorpark Country Club Estates is donating $5,000 to the Recreation Scholarship Program. Mr. Kueny stated that both the Engineer's Reports for Landscaping /Lighting Maintenance Assessment Districts and Parks and Recreation Maintenance /Improvement Assessment Districts will be on the June 4th agenda. In response to Mayor /Chair Hunter, Ms. Lindley stated that the stipend for the Emergency Medical Technician (EMT) is no longer being paid. CONSENSUS: By consensus, the Council /Redevelopment Agency determined to eliminate the EMT stipend from the Landscape & Lighting District Fund. In response to Mayor /Chair Hunter, Captain Diaz stated he would work with Mr. Gilbert to consider if the Turbo Flare Kits would work for police cars. Minutes of the City Council Moorpark, California Page 6 Mav 28, 2003 In response to Mr. Kueny, Mr. Gilbert stated that consideration is being given to processing parking enforcement in -house with an email link directly to the Department of Motor Vehicles to save on the contract costs. In response to Mayor /Chair Hunter, Mr. Kueny stated that two additional radar speed display signs, at a cost of $10,000 each, could be purchased and placed on northbound Tierra Rejada Road near Glenwood Park and on east or westbound Campus Park Drive to curtail speeding. He also suggested converting one temporary sign to a permanent sign at another location. CONSENSUS: By consensus, the Council /Redevelopment Agency determined to budget for two additional radar speed display signs. Mr. Kueny stated that there is a recommendation for the City to continue to fund 1000 of the D.A.R.E. Program. In response to Mayor /Chair Hunter, Captain Diaz stated that the $15,000 allocated for overtime for traffic enforcement on the 118 freeway is for the Commercial Enforcement program. In response to Mayor /Chair Hunter, Mr. Kueny stated that he and Captain Diaz are working on developing a protocol for training so that there is a clear understanding of what the Sheriff's Department and City are each responsible for paying. Mr. Kueny reported that the Endowment Fund will be used for the development of the Police Services Facility and the Public Works Corporate Yard, avoiding overuse of the Gas Tax Fund. In response to Mayor /Chair Hunter, Mr. Gilbert stated that the contract for patch work on Tierra Rejada Road has been awarded and work should begin within a month. In response to Councilmember /Agency Member Mikos' inquiry regarding High Street monument signs, Mr. Kueny stated that the Redevelopment Agency staff will work with Community Development staff to revamp the Downtown Specific Plan area and to make sure design Minutes of the City Council Moorpark, California Page 7 May 28, 2003 improvements are appropriate before proceeding with construction. In response to Councilmember /Agency Member Harper, Mr. Gilbert stated that the conduit for decorative lighting along High Street is stubbed out at every Pepper tree; however it will cost approximately $10,000 - $30,000 to design a system to bring the power and related improvements to the trees. Mr. Kueny recommended delaying this until tree replacement and life span information is available on the Pepper trees. In response to Mr. Kueny, Ms. Lindley stated that a report on the life span of the Pepper trees located on High Street will be scheduled as an agenda report. In response to Councilmember /Agency Member Parvin, Mayor Hunter stated that a policy decision has not been made on locating a dog park at College View Park. CONSENSUS: It was the consensus of the Council/ Redevelopment Agency to remove the allocation for the canine park from the Park Improvement Fund and to discuss a different location when Goals and Objectives are discussed. Mr. Kueny summarized the changes to the proposed budget for presentation on June 18th to include: 1) Cost for issues related to paperless agendas for Council to be absorbed in the budget; 2) Security camera, extension of wall, and revised egress at the Metrolink station to be discussed with Objectives; 3) Funding for the Bocce Ball shelter to be funded from the General Fund; 4) Addition of $20,000 for two radar speed display signs to come from the Gas Tax Fund; 5) Inclusion of the $40,300 grant as additional funding for Senior Center expenditures; and 6) Elimination of $20,000 for the proposed canine park. In response to Councilmember /Agency Member Millhouse, Ms. Lindley stated that an offer has been made to the landowner adjacent to Poindexter Park in regard to land acquisition for the development of a Skate Park. In response to Councilmember /Agency Member Mikos, Ms. Lindley stated that the Metrolink landscaping is awaiting Caltrans approval before going out to bid. Minutes of the City Council Moorpark, California Paqe 8 Mav 28, 2003 CONSENSUS: It was the consensus of the Council/ Redevelopment Agency to schedule Budget Adoption for June 18, 2003, with the changes as directed, to be incorporated. B. Consider Mission Statement, Priorities, Goals and Objectives for Fiscal Year 2003/2004. Consider the priorities, goals and objectives with recommended budget. CONSENSUS: It was the consensus of the Council to defer this item to the meeting of June 4, 2003. Councilmember Mikos requested the Council give consideration to discussing at the June 4th meeting, the inclusion of improvements to East Los Angeles Avenue in conjunction with those for West Los Angeles Avenue. Mr. Gilbert stated that the Public Works Department is proceeding on a project to relocate the Calleguas waterline in front of Nelson Chung's property in order to move ahead with the improvements to West Los Angeles Avenue, which will enable staff attention to then be given to East Los Angeles Avenue. AT THIS POINT in the meeting the Redevelopment Agency meeting was adjourned. The time was 9:25 p.m. 5. CLOSED SESSION: Mr. Kueny announced that the City Council would be going into closed session for discussion of Items 4.A., 4.B., and 4.C. on the agenda. The time was 9:26 p.m. MOTION: Councilmember Harper moved and Councilmember Millhouse seconded a motion to adjourn to closed session for a discussion of Items 4.A., 4.B., and 4.C. on the agenda. The motion carried by unanimous voice vote. A. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Administrative Services Director, Assistant City Manager, Assistant to City Manager /City Clerk, Chief of Police, City Attorney, City Engineer, City Manager, Community Development Director, Community Services Director, and Public Works Director. �J -L ON Minutes of the City Council Moorpark, California Page 9 Mav 28, 2003 B. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) Agency Designated Representative: Steven Kueny Employee Organization: Service Employees International Union, AFL -CIO, CLC, Local 998 C. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6) Agency Designated Representative: Steven Kueny Unrepresented employees: Accountant I, Administrative Services Director, Assistant City Manager, Assistant to City Manager /City Clerk, Budget and Finance Manager, Community Development Director, Community Services Director, Information Systems Manager, Planning Manager, Principal Planner, Public Works Director, Recreation Manager, and Senior Management Analyst. Present in closed session were Councilmembers Harper, Mikos, Millhouse, Parvin, and Mayor Hunter; Steven Kueny, City Manager; Hugh Riley, Assistant City Manager; and Deborah Traffenstedt, Assistant to City Manager /City Clerk. The Council reconvened into open session at 9:43 p.m. Mr. Kueny stated that Items 4.A. and 4.B. were discussed and that there was no action to report. 6. ADJOURNMENT: Mayor Hunter adjourned the meeting at 9:43 p.m. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt City Clerk (11C!�)l G9 MINUTES OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Moorpark, California June 4, 2003 A Special Joint Meeting of the Moorpark City Council and Redevelopment Agency of the City of Moorpark was held on June 4, 2003, at 6:23 p.m. at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor /Chair Hunter called the City Council and Redevelopment Agency meeting to order at 6:23 p.m. 2. ROLL CALL: Present: Councilmembers /Agency Members Harper, Mikos, Millhouse, Parvin, and Mayor /Chair Hunter. Staff Present: Steven Kueny, City Manager /Executive Director; Joseph Montes, City Attorney/ General Counsel; Hugh Riley, Assistant City Manager /Assistant Executive Director; Ken Gilbert, Public Works Director; Mary Lindley, Community Services Director; Barry Hogan, Community Development Director; and Deborah Traffenstedt, City Clerk /Agency Secretary. 3. PUBLIC COMMENT: None. 4. CITY COUNCIL /REDEVELOPMENT AGENCY PRESENTATION /ACTION/ DISCUSSION: A. Consider City Authority to Act as Moorpark Redevelopment Agency Agent with Respect to Management of Agency Property. Staff Recommendation: Reaffirm Moorpark Redevelopment Agency Board authorization to the City for management of Agency Property. Mr. Kueny gave the staff report. MOTION: Councilmember /Agency Member Mikos moved and Councilmember /Agency Member Harper seconded a motion to reaffirm by minute action the Moorpark Redevelopment Minutes of the City Council and Redevelopment Agency Moorpark, California Page 2 June 4, 2003 Agency Board's authorization to the City for management of Agency property. The motion carried by unanimous voice vote. 5. CITY COUNCIL /REDEVELOPMENT AGENCY CLOSED SESSION: Mr. Kueny recommended that the Council /Agency go into closed session for a discussion of Item S.A. MOTION: Councilmember /Agency Member Millhouse moved and Councilmember /Agency Member Mikos seconded a motion to adjourn to closed session for a discussion of Item S.A. The motion carried by unanimous voice vote. A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) City of Moorpark vs. Peter Gillette (Case No. SC036059) Present in closed session were Councilmembers /Agency Members Harper, Mikos, Millhouse, Parvin, and Mayor /Chair Hunter; Steven Kueny, City Manager /Executive Director; Joseph Montes, City Attorney /General Counsel; Hugh Riley, Assistant City Manager /Assistant Executive Director; Ken Gilbert, Public Works Director; Mary Lindley, Community Services Director; Barry Hogan, Community Development Director; and Deborah Traffenstedt, City Clerk /Agency Secretary. The Agency reconvened into open session at 6:34 p.m. Mr. Kueny announced that Item S.A. was discussed in closed session and that there was no action to report. 6. CITY COUNCIL CLOSED SESSION: None was held. . .L. 4 _ - Minutes of the City Council and Redevelopment Agency Moorpark, California Page 3 June 4, 2003 7. ADJOURNMENT: Mayor /Chair Hunter adjourned the City Council and Redevelopment Agency meeting at 6:34 p.m. Patrick Hunter, Mayor and Chair of Redevelopment Agency ATTEST: Deborah S. Traffenstedt City Clerk and Agency Secretary ITEM I U • • CITY OF MOORPARK WARRANT REGISTER FOR THE 2002 -2003 FISCAL YEAR CITY COUNCIL MEETING OF JUNE 18, 2003 MANUAL WARRANTS VOIDED WARRANTS PAYROLL LIABILITY WARRANTS REGULAR WARRANTS TOTAL SEQUENCE AMOUNT From To 112723 - 112724 & $ 325.00 112985 - 112988 $ 45,124.43 110948 & 111128 & $ (265.00) 111156 & 111346 & 112986 112980 - 112984 $ 2,556.74 112989 - 113093 & $ 25,423.70 113094 - 113129 $ 876,235.27 43 06/10/03 CITY OF MOORPARK, CA ACCOUNTING PERIOD: 11/02 MANUAL CHECK ACTIVITY FUND - 1000 - GENERAL FUND BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT SALES TAX CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO USE TAX 100076107619 9103 EDDIE GRANT SHOW M 05/07/03 1101 0.00 M050703 5 /9SR CTR EVENT ENTE 20 50903 05/07/03 112724 0.00 TOTAL SENIOR CENTER TRUST EXP CHECK AMT TOTAL SENIOR CENTER TRUST EXP NET PAYABLE TOTAL GENERAL FUND CHECK AMT TOTAL GENERAL FUND NET PAYABLE �s RUN DATE 06/10/03 TIME 14:50:56 PAGE 1 DISC DATE CHECK AMT DISC AMT NET PAYABLE 04/30/03 75.00 0.00 75.00 PENTAMATION - FUND ACCOUNTING 75.00 75.00 75.00 75.00 06/10/03 CITY OF MOORPARK, CA ACCOUNTING PERIOD: 11/02 MANUAL CHECK ACTIVITY FUND - 6000 - FIDUCIARY - GENERAL DEPOS BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT SALES TAX CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO USE TAX 6000 2609 WILLIAMS, SEAN N 05/07/03 1101 0.00 M050703 REIMBURSE FILMING DE 20 R# 30857 05/07/03 112723 0.00 TOTAL FIDUCIARY - GENERAL DEPOS CHECK AMT TOTAL FIDUCIARY - GENERAL DEPOS NET PAYABLE TOTAL FIDUCIARY - GENERAL DEPOS CHECK AMT TOTAL FIDUCIARY - GENERAL DEPOS NET PAYABLE TOTAL REPORT CHECK AMT TOTAL REPORT NET PAYABLE ko c RUN DATE 06/10/03 TIME 14:50:56 PAGE 2 DISC DATE CHECK AMT DISC AMT NET PAYABLE 04/08/03 250.00 0.00 250.00 PENTAMATION - FUND ACCOUNTING 250.00 250.00 250.00 250.00 325.00 325.00 06/10/03 1101 0.00 04/25/03 CITY OF MOORPARK, CA 0.00 ACCOUNTING PERIOD: 12/02 06/04/03 1101 MANUAL CHECK ACTIVITY 04/25/03 FUND - 1000 - GENERAL FUND 0.00 0.00 06/04/03 1101 0.00 BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT 0.00 CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO 100031100000 9122 BURKE, WILLIAMS & SO N 06/04/03 1101 M060403 01359 - 0098- 3 /03HR /PE 20 93376 06/04/03 112987 TOTAL HUMAN RESOURCES CHECK AMT TOTAL HUMAN RESOURCES NET PAYABLE 100041000000 9121 BURKE, WILLIAMS & SO N M060403 01359 - 0001- 3 /03RETAI 20 93377 100041000000 9122 BURKE, WILLIAMS & SO N M060403 01536 - 0001- 3 /03CEO 20 93225 100041000000 9122 BURKE, WILLIAMS & SO N M060403 01359 - 0102- 3 /03COMM 20 93377 100041000000 9121 BURKE, WILLIAMS & SO N M060403 01359- 0001- 3 /03RETAI 20 93376 TOTAL VENDOR CHECK AMT TOTAL VENDOR NET PAYABLE TOTAL CITY ATTORNEY CHECK AMT TOTAL CITY ATTORNEY NET PAYABLE 100071000000 9122 BURKE, WILLIAMS & SO N M060403 01359- 0103- 3 /03COMM 20 93376 TOTAL COMMUNITY SERVICES CHECK AMT TOTAL COMMUNITY SERVICES NET PAYABLE 100081000000 9122 BURKE, WILLIAMS & SO N M060403 01359 - 0105- 3 /03PW 20 93376 TOTAL PUBLIC WORKS CHECK AMT TOTAL PUBLIC WORKS NET PAYABLE TOTAL GENERAL FUND CHECK AMT TOTAL GENERAL FUND NET PAYABLE c RUN DATE 06/10/03 TIME 15:30:49 PAGE 1 SALES TAX DISC DATE CHECK AMT USE TAX DISC AMT NET PAYABLE 0.00 04/25/03 500.00 0.00 0.00 500.00 06/04/03 1101 0.00 04/25/03 06/04/03 112987 0.00 0.00 06/04/03 1101 0.00 04/25/03 06/04/03 112987 0.00 0.00 06/04/03 1101 0.00 04/25/03 06/04/03 112987 0.00 0.00 06/04/03 1101 0.00 04/25/03 06/04/03 112987 0.00 0.00 06/04/03 1101 0.00 04/25/03 06/04/03 112987 0.00 0.00 06/04/03 1101 0.00 04/25/03 06/04/03 112987 0.00 0.00 PENTAMATION - FUND ACCOUNTING 500.00 500.00 24.86 24.86 62.00 62.00 1846.95 1846.95 572.05 572.05 2505.86 2505.86 2505.86 2505.86 100.00 100.00 100.00 100.00 10.00 10.00 10.00 10.00 3115.86 3115.86 06/10/03 CITY OF MOORPARK, CA PAGE 2 ACCOUNTING PERIOD: 12/02 MANUAL CHECK ACTIVITY FUND - 2200 - COMMUNITY DEVELOPMENT BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT SALES TAX DISC DATE CHECK AMT CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO USE TAX DISC AMT NET PAYABLE 2200 3803 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 -2.55 M060403 01359 - 0001- 3 /03EQUIL 20 93376 06/04/03 112987 0.00 0.00 -2.55 2200 3803 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 -35.70 M060403 01359 - 0102- 3 /03ADMIN 20 93377 06/04/03 112987 0.00 0.00 -35.70 2200 3803 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 - 1250.40 M060403 01359 - 0157- 3 /03NRTH 20 93377 06/04/03 112987 0.00 0.00 - 1250.40 TOTAL VENDOR CHECK AMT - 1288.65 TOTAL VENDOR NET PAYABLE - 1288.65 TOTAL COMMUNITY DEVELOPMENT CHECK AMT - 1288.65 TOTAL COMMUNITY DEVELOPMENT NET PAYABLE - 1288.65 220064300000 9122 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 484.59 M060403 01536 - 0001- 3 /03CEO 20 93225 06/04/03 112987 0.00 0.00 484.59 220064300000 9123 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 810.00 M060403 01536 - 0148- 3 /03HORST 20 93225 06/04/03 112987 0.00 0.00 810.00 220064300000 9123 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 909.99 M060403 01536- 0147- 3 /03BERMU 20 93225 06/04/03 112987 0.00 0.00 909.99 220064300000 9123 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 117.85 M060403 01536 - 0146- 3 /03MACNF 20 93225 06/04/03 112987 0.00 0.00 117.85 220064300000 9123 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 560.00 M060403 01536- 0001- 3 /03CEO 20 93225 06/04/03 112987 0.00 0.00 560.00 220064300000 9123 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 129.25 M060403 01536 - 0149- 3 /03ANAYA 20 93225 06/04/03 112987 0.00 0.00 129.25 220064300000 9123 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 897.21 M060403 01536 - 0038- 3 /03KRIEG 20 93225 06/04/03 112987 0.00 0.00 897.21 220064300000 9123 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 441.77 M060403 01536 - 0041- 3 /03GARCI 20 93225 06/04/03 112987 0.00 0.00 441.77 220064300000 9123 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 1286.67 M060403 01536 - 0039- 3 /03NAVAR 20 93225 06/04/03 112987 0.00 0.00 1286.67 220064300000 9123 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 808.42 M060403 01536- 0040- 3 /03LUCAS 20 93225 06/04/03 112987 0.00 0.00 808.42 TOTAL VENDOR CHECK AMT 6445.75 TOTAL VENDOR NET PAYABLE 6445.75 TOTAL CODE ENFORCEMENT CHECK AMT 6445.75 TOTAL CODE ENFORCEMENT NET PAYABLE 6445.75 TOUL COMMUNITY DEVELOPMENT CHECK AMT s 5157.10 RUN DATE 06/10/03 TIME 15:30:50 PENTAMATION - FUND ACCOUNTING s� 06/10/03 CITY OF MOORPARK, CA PAGE 3 ACCOUNTING PERIOD: 12/02 MANUAL CHECK ACTIVITY FUND - 2200 - COMMUNITY DEVELOPMENT BUDGET UNIT ACCOUNT VENDOR CONTROL DESCRIPTION TOTAL COMMUNITY DEVELOPMENT NET PAYABLE 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT SALES TAX DISC DATE CHECK AMT T/C INVOICE CHK DATE ACCOUNT CHECK NO USE TAX DISC AMT NET PAYABLE 5157.10 RUN DATE 06/10/03 TIME 15:30:50 PENTAMATION - FUND ACCOUNTING 06/10/03 CITY OF MOORPARK, CA ACCOUNTING PERIOD: 12/02 MANUAL CHECK ACTIVITY FUND - 2901 - MRA LOW /MOD INC HOUSE /INC BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO 290124202001 9285 STEVE ABBATH, JR. & N 06/04/03 1101 M060403 RELOCATION MOVING EX 20 MOVING EXP 06/04/03 112985 290124202001 9285 TITAN ESCROW COMPANY N M060403 REPLACEMENT HOUSING 20 SPACE 020 290124202001 9285 TITAN ESCROW COMPANY N M060403 RENTAL ASSISTANT PYM 20 SPACE #20 TOTAL VENDOR CHECK AMT TOTAL VENDOR NET PAYABLE TOTAL MRPK MOBILE HM PARK RELOC CHECK AMT TOTAL MRPK MOBILE HM PARK RELOC NET PAYABLE TOTAL MRA LOW /MOD INC HOUSE /INC CHECK AMT TOTAL MRA LOW /MOD INC HOUSE /INC NET PAYABLE �y (a RUN DATE 06/10/03 TIME 15:30:50 PAGE 4 SALES TAX DISC DATE CHECK AMT USE TAX DISC AMT NET PAYABLE 0.00 06/04/03 1550.00 0.00 0.00 1550.00 06/04/03 1101 0.00 06/04/03 10900.00 06/04/03 112988 0.00 0.00 10900.00 06/04/03 1101 0.00 06/04/03 5904.78 06/04/03 112988 0.00 0.00 5904.78 16804.78 16804.78 18354.78 18354.78 18354.78 18354.78 PENTAMATION - FUND ACCOUNTING 06/10/03 DISC DATE CHECK AMT USE TAX CITY OF MOORPARK, CA 0.00 ACCOUNTING PERIOD: 12/02 7727.70 0.00 MANUAL CHECK ACTIVITY 7727.70 FUND - 2902 - MRA AREA 1 -INCR & OTHER 0.00 0.00 100.95 0.00 BUDGET UNIT ACCOUNT VENDOR 1099 0.00 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT 700.00 CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO 290224100000 9123 BURKE, WILLIAMS & SO N 06/04/03 1101 M060403 01359 - 0145- 3 /03MISSI 20 93377 06/04/03 112987 290224100000 9121 BURKE, WILLIAMS & SO N 06/04/03 1101 M060403 01359 - 0001- 3 /03RETAI 20 93376 06/04/03 112987 290224100000 9121 BURKE, WILLIAMS & SO N 06/04/03 1101 M060403 01359 - 0001- 3 /03RETAI 20 93377 06/04/03 112987 290224100000 9123 BURKE, WILLIAMS & SO N 06/04/03 1101 M060403 01359- 0145- 3 /03MISSI 20 93376 06/04/03 112987 TOTAL VENDOR CHECK AMT TOTAL VENDOR NET PAYABLE TOTAL MRA ECONOMIC DEVELOPMENT CHECK AMT TOTAL MRA ECONOMIC DEVELOPMENT NET PAYABLE 290224102007 9122 BURKE, WILLIAMS & SO N 06/04/03 1101 M060403 01359- 0153- 3 /03CIVIC 20 93377 06/04/03 112987 TOTAL CIVIC CENTER COMPLEX CHECK AMT TOTAL CIVIC CENTER COMPLEX NET PAYABLE TOTAL MRA AREA 1 -INCR & OTHER CHECK AMT TOTAL MRA AREA 1 -INCA & OTHER NET PAYABLE p i \ r r RUN DATE 06/10/03 TIME 15:30:50 4r/ PAGE 5 SALES TAX DISC DATE CHECK AMT USE TAX DISC AMT NET PAYABLE 0.00 04/25/03 7727.70 0.00 0.00 7727.70 0.00 04/25/03 100.95 0.00 0.00 100.95 0.00 04/25/03 4.39 0.00 0.00 4.39 0.00 04/25/03 700.00 0.00 0.00 700.00 8533.04 8533.04 8533.04 8533.04 0.00 04/25/03 84.00 0.00 0.00 84.00 PENTAMATION - FUND ACCOUNTING 84.00 84.00 8617.04 8617.04 06/10/03 CITY OF MOORPARK, CA PAGE 6 ACCOUNTING PERIOD: 12/02 MANUAL CHECK ACTIVITY FUND - 6399 - TOLL BROS /BOLLINGER RESI BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT SALES TAX DISC DATE CHECK AMT CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO USE TAX DISC AMT NET PAYABLE 6399 2734 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 21.00 M060403 01359 - 0102- 3 /03TOLL 20 93377 06/04/03 112987 0.00 0.00 21.00 6399 2754 BURKE, WILLIAMS & SO N 06/04/03 1101 0.00 04/25/03 140.00 M060403 01359- 0102- 3 /03TOLL 20 93377 06/04/03 112987 0.00 0.00 140.00 TOTAL VENDOR CHECK AMT 161.00 TOTAL VENDOR NET PAYABLE 161.00 TOTAL TOLL BROS /BOLLINGER RESI CHECK AMT 161.00 TOTAL TOLL BROS /BOLLINGER RESI NET PAYABLE 161.00 TOTAL TOLL BROS /BOLLINGER RESI CHECK AMT 161.00 TOTAL TOLL BROS /BOLLINGER RESI NET PAYABLE 161.00 RUN DATE 06/10/03 TIME 15:30:50 PENTAMATION - FUND ACCOUNTING CO 06/10/03 DISC DATE CHECK AMT CITY OF MOORPARK, CA NET PAYABLE ACCOUNTING PERIOD: 12/02 14.70 0.00 MANUAL CHECK ACTIVITY 14.70 FUND - 6480 - M &M DEVELOPMENT 98.00 0.00 0.00 98.00 BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO 6480 2734 BURKE, WILLIAMS & SO N 06/04/03 1101 M060403 01359 - 0102- 3 /03M &M D 20 93377 06/04/03 112987 6480 2754 BURKE, WILLIAMS & SO N 06/04/03 1101 M060403 01359 - 0102- 3 /03M &M D 20 93377 06/04/03 112987 TOTAL VENDOR CHECK AMT TOTAL VENDOR NET PAYABLE TOTAL M &M DEVELOPMENT CHECK AMT TOTAL M &M DEVELOPMENT NET PAYABLE TOTAL M &M DEVELOPMENT CHECK AMT TOTAL M &M DEVELOPMENT NET PAYABLE tom** td \r RUN DATE 06/10/03 TIME 15:30:50 PAGE 7 SALES TAX DISC DATE CHECK AMT USE TAX DISC AMT NET PAYABLE 0.00 04/25/03 14.70 0.00 0.00 14.70 0.00 04/25/03 98.00 0.00 0.00 98.00 112.70 112.70 112.70 112.70 112.70 112.70 PENTAMATION - FUND ACCOUNTING 06/10/03 DISC DATE CHECK AMT USE TAX CITY OF MOORPARK, CA 0.00 ACCOUNTING PERIOD: 12/02 1250.40 0.00 MANUAL CHECK ACTIVITY 1250.40 FUND - 6534 - NORTH PARK VILLAGE 0.00 0.00 8336.00 BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT 9586.40 CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO 6534 2734 BURKE, WILLIAMS & SO N 06/04/03 1101 M060403 01359 - 0157- 3 /03NRTH 20 93377 06/04/03 112987 6534 2754 BURKE, WILLIAMS & SO N 06/04/03 1101 M060403 01359- 0157- 3 /03NRTH 20 93377 06/04/03 112987 TOTAL VENDOR CHECK AMT TOTAL VENDOR NET PAYABLE TOTAL NORTH PARK VILLAGE CHECK AMT TOTAL NORTH PARK VILLAGE NET PAYABLE TOTAL NORTH PARK VILLAGE CHECK AMT TOTAL NORTH PARK VILLAGE NET PAYABLE r I 'a r) RUN DATE 06/10/03 TIME 15:30:50 U PAGE 8 SALES TAX DISC DATE CHECK AMT USE TAX DISC AMT NET PAYABLE 0.00 04/25/03 1250.40 0.00 0.00 1250.40 0.00 04/25/03 8336.00 0.00 0.00 8336.00 9586.40 9586.40 9586.40 9586.40 9586.40 9586.40 PENTAMATION - FUND ACCOUNTING 06/10/03 DISC DATE CITY OF MOORPARK, CA DISC AMT ACCOUNTING PERIOD: 12/02 04/25/03 MANUAL CHECK ACTIVITY 0.00 FUND - 6911 - EQUILON PIPELINE 0.00 04/25/03 2.55 0.00 BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO 6911 2754 BURKE, WILLIAMS & SO N 06/04/03 1101 M060403 01359 - 0001- 3 /03EQUIL 20 93376 06/04/03 112987 6911 2734 BURKE, WILLIAMS & SO N 06/04/03 1101 M060403 01359 - 0001- 3 /03EQUIL 20 93376 06/04/03 112987 TOTAL VENDOR CHECK AMT TOTAL VENDOR NET PAYABLE TOTAL EQUILON PIPELINE CHECK AMT TOTAL EQUILON PIPELINE NET PAYABLE TOTAL EQUILON PIPELINE CHECK AMT TOTAL EQUILON PIPELINE NET PAYABLE TOTAL REPORT CHECK AMT TOTAL REPORT NET PAYABLE k.v c" RUN DATE 06/10/03 TIME 15:30:51 PAGE 9 SALES TAX DISC DATE CHECK AMT USE TAX DISC AMT NET PAYABLE 0.00 04/25/03 17.00 0.00 0.00 17.00 0.00 04/25/03 2.55 0.00 0.00 2.55 19.55 19.55 PENTAMATION - FUND ACCOUNTING 19.55 19.55 19.55 19.55 45124.43 45124.43 06/10/03 CITY OF MOORPARK, CA ACCOUNTING PERIOD: 12/02 MANUAL CHECK ACTIVITY FUND - 1000 - GENERAL FUND BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO 1000 3301 OTERO, JOSE E. N 06/10/03 1101 AP111302 REFUND -CIT #165228 20 R# 29618 11/13/02 111156 V 1000 3301 DURAN'S EGGS, INC. N 06/10/03 AP121102 REFUND - OVERPAYMENT 20 CIT #166541 12/11/02 TOTAL GENERAL FUND CHECK AMT TOTAL GENERAL FUND NET PAYABLE TOTAL GENERAL FUND CHECK AMT TOTAL GENERAL FUND NET PAYABLE kv C b 1 RUN DATE 06/10/03 TIME 13:56:59 SALES TAX DISC DATE USE TAX DISC AMT 0.00 11/01/02 0.00 0.00 1101 0.00 11/20/02 111346 V 0.00 0.00 PAGE 1 CHECK AMT NET PAYABLE -40.00 -40.00 PENTAMATION - FUND ACCOUNTING -5.00 -5.00 -45.00 -45.00 -45.00 -45.00 06/10/03 CITY OF MOORPARK, CA ACCOUNTING PERIOD: 12/02 MANUAL CHECK ACTIVITY FUND - 2200 - COMMUNITY DEVELOPMENT BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO 220061000000 9001 DICECCO, MARK M 06/10/03 1101 AP103002 9 /9COMPENSATION MTG 20 SEPTEMBER 02 10/30/02 110948 V 220061000000 9223 HOGAN, BARRY K. N 06/10/03 AP111302 REIMB -GOLF TOURNAMEN 20 B &G TOURNEY 11/13/02 TOTAL COMMUNITY DEVELOPMENT CHECK AMT TOTAL COMMUNITY DEVELOPMENT NET PAYABLE TOTAL COMMUNITY DEVELOPMENT CHECK AMT TOTAL COMMUNITY DEVELOPMENT NET PAYABLE TOTAL REPORT CHECK AMT TOTAL REPORT NET PAYABLE 1 C i RUN DATE 06/10/03 TIME 13:56:59 SALES TAX DISC DATE USE TAX DISC AMT 0.00 10/22/02 0.00 0.00 1101 0.00 10/30/02 111128 V 0.00 0.00 PAGE 2 CHECK AMT NET PAYABLE - 100.00 - 100.00 PENTAMATION - FUND ACCOUNTING - 120.00 - 120.00 - 220.00 - 220.00 - 220.00 - 220.00 - 265.00 - 265.00 PENTAMATION - FUND ACCOUNTING DATE: 06/04/03 CITY OF MOORPARK, CA TIME: 10:16:43 CHECK REGISTER FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - --- VENDOR-------- - - - - -- ACCT 112980 1101 06/06/03 2335 AMERICAN HERITAGE LIFE IN 2299 112981 1101 06/06/03 1888 S E I U LOCAL 998 2208 112982 1101 06/06/03 1891 SANDRA KUENY 2299 112983 1101 06/06/03 1889 UNITED WAY OF VENTURA COU 2207 112984 1101 06/06/03 1890 VENTURA COUNTY DISTRICT A 2299 TOTAL FUND TOTAL REPORT �s 1 ------- DESCRIPTION- - - - - -- CANCER INSURANCE UNION DUES CASE #SD020444 EMPLOYEE CONTRIBUTION ID #9600616061 PAGE NUMBER: 1 VENCHK21 ACCOUNTING PERIOD: 12/02 AMOUNT 134.82 381.46 1,693.00 179.00 168.46 2,556.74 2,556.74 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 06/04/03 CITY OF MOORPARK, CA VENCHK21 TIME: 10:16:48 CHECK REGISTER - FUND TOTALS ACCOUNTING PERIOD: 12/02 FUND FUND TITLE 1000 GENERAL FUND TOTAL REPORT f � �s c AMOUNT 2,556.74 2.556.74 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 06/10/03 CITY OF MOORPARK, CA VENCHK21 TIME: 16:27:26 CHECK REGISTER ACCOUNTING PERIOD: 12/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03CHUDOBA CELLPHONE 10.82 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5/03H RILEY CELLPHONE 23.83 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03KUENY CELLPHONE 33.30 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03LINDLEY CELLPHONE 24.48 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03TRAFFENSTEDT CELL 11.08 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03HUNTER CELLPHONE 56.00 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03HOGAN CELLPHONE 11.74 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03BORCHARD CELLPHON 34.67 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03MPK PD CELLPHONES 464.93 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03M RILEY CELLPHONE 16.15 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03JOHNSTON CELLPHON 17.83 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03PARKS CELLPHONE 16.15 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03GIL13ERT CELLPHONE 14.97 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03AVRC CELLPHONE 10.95 112989 1101 06/11/03 1003 A T & T WIRELESS SERVICES 9424 5 /03MORGENSTERN CELLP 23.23 TOTAL CHECK 770.13 112990 1101 06/11/03 1007 ACCURATE ANSWERING SERVIC 9420 6/03 FAX,ANSWERING SR 64.90 112991 1101 06/11/03 1011 ACCURATE INDUSTRIAL SUPPL 9208 WELDING ACETYLENE 33.79 112991 1101 06/11/03 1011 ACCURATE INDUSTRIAL SUPPL 9252 TR PRK TRASH ENCLOSUR 19.44 112991 1101 06/11/03 1011 ACCURATE INDUSTRIAL SUPPL 9252 MTN MEADOWS PRK TRASH 19.43 112991 1101 06/11/03 1011 ACCURATE INDUSTRIAL SUPPL 9252 CMPS PRK TRASH ENCLOS 19.43 112991 1101 06/11/03 1011 ACCURATE INDUSTRIAL SUPPL 9252 TR PRK GATE MAINT 9.61 112991 1101 06/11/03 1011 ACCURATE INDUSTRIAL SUPPL 9252 CMPS PRK GATE MAINT 9.62 112991 1101 06/11/03 1011 ACCURATE INDUSTRIAL SUPPL 9252 MTN MEADOWS PRK GATE 9.62 TOTAL CHECK 120.94 112992 1101 06/11/03 1012 ACCURATE WELDING 9303 PW WELDING STEEL 16.09 112992 1101 06/11/03 1012 ACCURATE WELDING 9303 FEEDBACK POLE WELDING 64.35 TOTAL CHECK 80.44 112993 1101 06/11/03 1804 ALEXANDER HAMILTON INSTIT 9220 SPRING /SUMMER 03 RECO 38.25 112994 1101 06/11/03 1025 ALL -AIRE HEATING & AIR CO 9103 PW BLDG A/C REPAIR 136.00 112995 1101 06/11/03 3079 AMERA -CHEM, INC. 9220 03 DRUG ID BIBLE 39.95 112996 1101 06/11/03 2697 ARCH WIRELESS 9420 5 /03MRA PAGER 4.57 112996 1101 06/11/03 2697 ARCH WIRELESS 9420 5/03C COUNCIL PAGERS 46.18 112996 1101 06/11/03 2697 ARCH WIRELESS 9420 5 /03COM FAC PAGER 5.53 112996 1101 06/11/03 2697 ARCH WIRELESS 9420 5 /03PW PAGERS 16.12 112996 1101 06/11/03 2697 ARCH WIRELESS 9420 5 /03AVRC PAGER 11.11 112996 1101 06/11/03 2697 ARCH WIRELESS 9420 5 /03PRKS PAGER 9.14 112996 1101 06/11/03 2697 ARCH WIRELESS 9420 5 /03PRKNG ENF PAGER 5.53 112996 1101 06/11/03 2697 ARCH WIRELESS 9420 5/03C MGR PAGERS 31.81 112996 1101 06/11/03 2697 ARCH WIRELESS 9420 5 /03EMERGENCY SRV PAG 4.10 112996 1101 06/11/03 2697 ARCH WIRELESS 9420 5 /03C CLERK PAGER 6.02 112996 1101 06/11/03 2697 ARCH WIRELESS 9420 5 /03COMM DEV PAGER 6.01 112996 s 1101 06/11/03 2697 ARCH WIRELESS 9420 5 /03COM SRVCS PAGER 6.02 TOTAL CHECK 152.14 112997 r� ; 1101 06/11/03 3594 BELLISSIMO, DEPUTY ANTHON 9225 SRO TRAINING PER DIEM 252.00 Ph 112998 eJ 1101 06/11/03 1058 BEST ELECTRIC 9103 FOUNTAIN SUBMETER 790.00 PAGE NUMBER: 2 PENTAMATION - FUND ACCOUNTING DATE: 06/10/03 CITY OF MOORPARK, CA VENCHK21 TIME: 16:27:26 CHECK REGISTER ACCOUNTING PERIOD: 12/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- -- - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 112999 1101 06/11/03 1067 BOGOYEVAC, PETE 9244 ADLT SOFTBALL FORFEIT 20.00 112999 1101 06/11/03 1067 BOGOYEVAC, PETE 9244 ADLT SOFTBALL UMPIRE 199.50 TOTAL CHECK 219.50 113000 1101 06/11/03 3590 BOLANOS, TERESA 2606 REFUND- SECURITY DEPOS 75.00 113001 1101 06/11/03 3026 BONE HEALTH 9103 6 /20BONE DENSITY SCRE 400.00 113002 1101 06/11/03 2414 BRANDCO BILLING 9254 TRUCK #4 OIL CHANGE 31.04 113003 1101 06/11/03 2421 C.A.C.E. 9221 03/04 MEMBERSHIP DUES 40.00 113004 1101 06/11/03 1670 C.R.R.A. 9221 03 MEMBERSHIP DUES 81.00 113005 1101 06/11/03 3249 CASSC 9221 03/04 MEMBERSHIP 25.00 113006 1101 06/11/03 1121 CHEMSEARCH 9304 PW SAFETY SUITS 234.69 113006 1101 06/11/03 1121 CHEMSEARCH 9208 PW ABSORBANT 170.94 TOTAL CHECK 405.63 113007 1101 06/11/03 3178 COMPLETE PROPERTY MAINTEN 9102 6 /03FOUNTAIN MAINT 200.00 113008 1101 06/11/03 2702 CORBIN & ASSOCIATES, INC. 9223 7/14 -7/18 SRO TRAININ 385.00 113009 1101 06/11/03 1582 CAMERON R TORKAY 9244 AFTER DARK DEEJAY SRV 395.00 113010 1101 06/11/03 3485 CSMFO 9223 SALES & PROPERTY TAX 18.00 113011 1101 06/11/03 1179 DIAL SECURITY 9244 OVERNIGHT SECURITY FOR AP 319.20 113011 1101 06/11/03 1179 DIAL SECURITY 9102 5 /12- 16METROLINK GUAR 598.00 TOTAL CHECK 917.20 113012 1101 06/11/03 1181 DICECCO, MARK 9001 9/9 COMP MTG 100.00 113012 1101 06/11/03 1181 DICECCO, MARK 9001 4/1 COMP MTG 100.00 113012 1101 06/11/03 1181 DICECCO, MARK 9001 3/4 COMP MTG 100.00 113012 1101 06/11/03 1181 DICECCO, MARK 9001 2/4 & 2/18 COMP MTGS 200.00 113012 1101 06/11/03 1181 DICECCO, MARK 9001 5/17 & 5/20 COMP MTGS 200.00 TOTAL CHECK - 700.00 113013 1101 06/11/03 1186 DISPENSING TECHNOLOGY COR 9251 #11 SPRAY RIG EQUIP 105.04 113014 1101 06/11/03 3040 DNA ELECTRIC 9103 YARD - MOTION LIGHTS IN 423.50 113014 1101 06/11/03 3040 DNA ELECTRIC 9103 YARD - MOTION LIGHTS IN 423.50 TOTAL CHECK 847.00 113015 1101 06/11/03 1690 DOYLE SHAW ICE 9204 VECTOR DRY ICE 16.00 113016 1101 06/11/03 1219 FEDERAL EXPRESS CORP 9230 JPIA SAFETY VIDEO RTN 7.56 113017 o! 1101 06/11/03 1220 FENCE FACTORY RENTALS 9252 FIRE STATION SITE FEN 400.00 113018 4.i 1101 06/11/03 1222 FIFTH AVENUE CLEANERS 9020 CEO UNIFORM CLEANING 16.55 �(( 113019 1101 06/11/03 3508 GUERRERO, JOSE & ELISA 9413 UTILITIES OWED - 262.38 113019 1101 06/11/03 3508 GUERRERO, JOSE & ELISA 2614 SECURITY DEPOSIT 280.00 TOTAL CHECK 17.62 PENTAMATION - FUND ACCOUNTING DATE: 06/10/03 CITY OF MOORPARK, CA TIME: 16:27:26 CHECK REGISTER FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - -- -- VENDOR-------- - - - --- ACCT PAGE NUMBER: 3 VENCHK21 ACCOUNTING PERIOD: 12/02 - - - - - -- DESCRIPTION- - - - - -- AMOUNT 113020 1101 06/11/03 1259 HAPPENINGS MAGAZINE 9244 APRICOT FESTIVAL 261.50 113020 1101 06/11/03 1259 HAPPENINGS MAGAZINE 9244 EASTER EGG HUNT 100.00 113020 1101 06/11/03 1259 HAPPENINGS MAGAZINE 9244 CAMP MOORPARK 100.00 1101 06/11/03 1259 HAPPENINGS MAGAZINE 9244 FIREWORKS EXTRAVAGANZ 6.50 113020 468.00 TOTAL CHECK 113021 1101 06/11/03 3427 HERRERA, RAMIRO & MARIA 2614 SECURITY DEPOSIT 287.84 1101 06/11/03 3427 HERRERA, RAMIRO & MARIA 9413 UTILITIES OWED -51.48 113021 236.36 TOTAL CHECK 113022 1101 06/11/03 3584 HESS, MARGIE 3850 REFUND -PRK RESERVATIO 40.00 113023 1101 06/11/03 3306 HOGAN, BARRY K. 9223 REIMB -GOLF TOURNAMENT 120.00 113024 1101 06/11/03 1286 HOUSE SANITARY SUPPLY 9204 COM FAC CLEANING SUPP 472.17 113025 1101 06/11/03 1305 J E CLARK II CORPORATION 9255 PARKS FUEL 23.60 113026 1101 06/11/03 1315 KELLY CLEANING & SUPPLIES 9102 6 /03PW BLDG JANITORIA 180.00 113027 1101 06/11/03 2878 KWIK KART READY MIX, INC. 9310 LAURELHURST S/W 131.38 113027 1101 06/11/03 2878 KWIK KART READY MIX, INC. 9310 REEDLEY S/W 105.11 113027 1101 06/11/03 2878 KWIK KART READY MIX, INC. 9310 HEARON DR S/W 105.11 1101 06/11/03 2878 KWIK KART READY MIX, INC. 9310 CHESTERFIELD S/W 78.83 113027 420.43 TOTAL CHECK 113028 1101 06/11/03 1326 L.A. LAWNMOWER 9251 REPAIR STIHL HL 73 48.41 113029 1101 06/11/03 3595 LA QUINTA INN 9225 7/13 -7/18 LODGING 462.00 113030 1101 06/11/03 1329 LANDIS, KIPP A 9001 4/1 COMP MTG 100.00 113030 1101 06/11/03 1329 LANDIS, KIPP A 9001 3/4 COMP MTG 100.00 113030 1101 06/11/03 1329 LANDIS, KIPP A 9001 5/17 & 5/20 COMP MTG 200.00 1101 06/11/03 1329 LANDIS, KIPP A 9001 2/4 & 2/18 COMP MTGS 200.00 113030 600.00 TOTAL CHECK 113031 1101 06/11/03 3440 LAULETTA, DAVID 9001 5/17 & 5820 COMP MTGS 200.00 113031 1101 06/11/03 3440 LAULETTA, DAVID 9001 3 /03COMP MTG 100.00 113031 1101 06/11/03 3440 LAULETTA, DAVID 9001 4/1 COMP MTG 100.00 1101 06/11/03 3440 LAULETTA, DAVID 9001 2/4 & 2/18 COMP MTGS 200.00 113031 600.00 TOTAL CHECK 113032 1101 06/11/03 1333 LBL EQUIPMENT REPAIR INC 9254 TRUCK #5 HYDRAULICS 172.65 113033 1101 06/11/03 2157 LISTER PARTY RENTALS 9244 STAGE RENTAL FOR APRICOT 369.30 113034 1101 06/11/03 3585 LORIA, MICHAEL 3862 REFUND - BEATTLES SONGS 40.00 113035 `.ti 1101 06/11/03 2004 M & N INTERNATIONAL 9205 FREIGHT 32.63 ( 1101 06/11/03 2004 M & N INTERNATIONAL 9205 EVENT SUPPLIES FOR SENIOR 326.33 113035 358.96 s TOTAL CHECK 113036 1101 06/11/03 1360 MASUNE INC. 9244 FREIGHT 3.15 113036 1101 06/11/03 1360 MASUNE INC. 9244 CAMP MOORPARK SUPPLIES 110.25 113036.; 1101 06/11/03 1360 MASUNE INC. 9244 FREIGHT 5.80 PENTAMATION - FUND ACCOUNTING 179.05 DATE: 06/10/03 LAB MICROSCOPE MAINT 85.00 PRKS & CH ADVIL CITY OF MOORPARK, CA TIME: 16:27:26 1.58 REFUND- GUITAR CLASS CHECK REGISTER FUND - 1000 - GENERAL FUND 630.00 PRE -CONF REGISTRATION CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT 113036 1101 06/11/03 1360 MASUNE INC. 9244 5 /03PW ST OIL CHANGES TOTAL CHECK 5 /03PRKNG ENF CAR WAS 4.00 113037 5.20 1101 06/11/03 1363 MCBAIN 9251 113038 1101 06/11/03 1366 MCMASTER -CARR SUPPLY 9205 113039 1101 06/11/03 3453 MEREDITH, HERBERT 3404 113040 125.00 1101 06/11/03 2190 MEYER, PAM 3862 113041 1101 06/11/03 3589 MEZA, JAVIER 2606 113042 1101 06/11/03 3193 MIKE HINOJOSA CONSTRUCTIO 9102 113043 70.20 1101 06/11/03 1912 MMASC 9223 113043 1101 06/11/03 1912 MMASC 9223 REFUND - BABYSITTING BA TOTAL CHECK VECTOR TRUCK SEAT COV 103.98 113044 10.17 1101 06/11/03 1376 MOORPARK AUTO SPA & LUBE 9254 113044 1101 06/11/03 1376 MOORPARK AUTO SPA & LUBE 9254 113044 1101 06/11/03 1376 MOORPARK AUTO SPA & LUBE 9254 113044 1101 06/11/03 1376 MOORPARK AUTO SPA & LUBE 9254 113044 1101 06/11/03 1376 MOORPARK AUTO SPA & LUBE 9254 113044 1101 06/11/03 1376 MOORPARK AUTO SPA & LUBE 9254 113044 1101 06/11/03 1376 MOORPARK AUTO SPA & LUBE 9254 113044 1101 06/11/03 1376 MOORPARK AUTO SPA & LUBE 9254 113044 1101 06/11/03 1376 MOORPARK AUTO SPA & LUBE 9254 TOTAL CHECK 113045 1101 06/11/03 1750 MOBILE MINI, INC. 9103 113046 1101 06/11/03 2918 MONSTERTRAK.COM 9236 113046 1101 06/11/03 2918 MONSTERTRAK.COM 9236 TOTAL CHECK 113047 1101 06/11/03 1382 MOORPARK BUSINESS SERVICE 9232 113047 1101 06/11/03 1382 MOORPARK BUSINESS SERVICE 9232 TOTAL CHECK 113048 1101 06/11/03 1387 MOORPARK FEED & SUPPLY 9204 113049 1101 06/11/03 1390 MOORPARK STAR 9220 113050 1101 06/11/03 1403 MVCAC- SOUTHERN REGION 9222 113051 1101 06/11/03 3509 NAVARRO, LIONICIO 2614 113051 1101 06/11/03 3509 NAVARRO, LIONICIO 9413 TOTAL CHECK � 4d 113052 �'� 1101 06/11/03 3588 NELSON, KATHLEEN 3862 113053 ��� 1101 06/11/03 1417 NORTH OAKS AUTO PARTS 9254 113053 t��- 1101 06/11/03 1417 NORTH OAKS AUTO PARTS 9254 f TOTAL CHECK 5 PAGE NUMBER: 4 VENCHK21 ACCOUNTING PERIOD: 12/02 - -- DESCRIPTION- - - - - -- AMOUNT CAMP MOORPARK SUPPLIES 59.85 179.05 LAB MICROSCOPE MAINT 85.00 PRKS & CH ADVIL 31.30 RENT & UTILITY OVERPY 1.58 REFUND- GUITAR CLASS 40.00 REFUND- SECURITY DEPOS 75.00 AVRC KITCHEN CABINETS 630.00 PRE -CONF REGISTRATION 75.00 6/18- EMERGENCY PREPAR 20.00 95.00 5 /03PW ADMIN CAR WASH 21.00 5 /03VECTOR CAR WASH 8.00 5 /03PW ST OIL CHANGES 92.44 5 /03PRKNG ENF CAR WAS 4.00 5 /03PARKS CAR WASH 5.20 5 /03AVRC CAR WASH 7.80 5 /03LANDS,LIGHT CAR W 2.00 5/03X- GUARDS CAR WASH 4.00 5 /03MPK PD CAR WASH 200.00 344.44 5/28- 6 /24AVRC MINI BI 137.28 ACCT TECHNICIAN I /II 125.00 CAMP MPK ADMIN AIDE 250.00 375.00 BUS FLYER & SIGN DECA 142.54 FLYER FILM PRINT NEGA 64.35 206.89 VECTOR LAY MASH 9.35 26 WK SUB -SR CTR 70.20 5/27 -28 CYCLE #7 TRAI 35.00 SECURITY DEPOSIT 510.00 UTILITIES OWED - 259.49 250.51 REFUND - BABYSITTING BA 30.00 VECTOR TRUCK SEAT COV 103.98 CAR MAINT SUPPLIES 10.17 114.15 PAGE NUMBER: 5 PENTAMATION - FUND ACCOUNTING VENCHK21 DATE: 06/10/03 CITY OF MOORPARK, CA ACCOUNTING PERIOD: 12/02 TIME: 16:27:26 CHECK REGISTER FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 113054 1101 06/11/03 2724 OAKBROOK ENGRAVING & AWAR 9205 PDU PLAQUE & ENGRAVIN 560.17 113055 1101 06/11/03 2486 OLD REPUBLIC TITLE COMPAN 9102 TITLE POLICY -FIRE STA 375.00 113056 1101 06/11/03 1423 ORIENTAL TRADING COMPANY 9244 FREIGHT 19.44 1101 06/11/03 1423 ORIENTAL TRADING COMPANY 9244 TEEN EVENT SUPPLIES FOR L 243.03 113056 262.47 TOTAL CHECK 113057 1101 06/11/03 1424 ORKIN EXTERMINATING 9103 5 /03AVRC PEST CONTROL 176.55 113058 1101 06/11/03 3579 OSBORN, MARY 3862 REFUND- TENNIS CLASS 40.00 113059 1101 06/11/03 3359 OTERO, JOSE E. 3301 REFUND -CIT PD TWICE 40.00 113060 1101 06/11/03 1429 PACIFIC SWEEP 9352 5 /03METROLINK SWEEPIN 550.75 113061 1101 06/11/03 1437 PEACH HILL SOILS 9310 MISC SIDEWALK REPAIRS 37.80 113062 1101 06/11/03 3439 PESKAY, ROBERT 9001 2/4 & 2/18 COMP MTGS 200.00 113062 1101 06/11/03 3439 PESKAY, ROBERT 9001 4/1 COMP MTG 100.00 113062 1101 06/11/03 3439 PESKAY, ROBERT 9001 5/17 & 5/20 COMP MTGS 200.00 113062 1101 06/11/03 3439 PESKAY, ROBERT 9001 3/4 COMP MTG 100.00 600.00 TOTAL CHECK 113063 1101 06/11/03 3253 PHILLIPS, DON 3404 RENT.UTILITY OVERPAYM 218.42 113064 1101 06/11/03 1446 PIONEER OFFICE MACHINES 9250 XEROX PRINTER SRVCD 668.06 113065 1101 06/11/03 1451 POSTNET AND COMMUNICATION 9205 PFLAUMER BUSINESS CAR 54.70 113065 1101 06/11/03 1451 POSTNET AND COMMUNICATION 9232 KROES BUSINESS CARDS 54.70 113065 1101 06/11/03 1451 POSTNET AND COMMUNICATION 9232 WILLIAMS BUSINESS CAR 54.70 113065 1101 06/11/03 1451 POSTNET AND COMMUNICATION 9232 J FISS BUSINESS CARDS 54.70 113065 1101 06/11/03 1451 POSTNET AND COMMUNICATION 9232 5 /21CC MTG AGENDA PAC 178.14 113065 1101 06/11/03 1451 POSTNET AND COMMUNICATION 9205 WEISBURGER BUSINESS C 54.70 451.64 TOTAL CHECK 113066 1101 06/11/03 3441 POZZA, SCOTT 9001 3/4 COMP MTG 100.00 113066 1101 06/11/03 3441 POZZA, SCOTT 9001 4/1 COMP MTG 100.00 113066 1101 06/11/03 3441 POZZA, SCOTT 9001 5/17 & 5/20 COMP MTGS 200.00 113066 1101 06/11/03 3441 POZZA, SCOTT 9001 2/4 & 2/18 COMP MTGS 200.00 600.00 TOTAL CHECK 113067 1101 06/11/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 COM CTR UNIFORM MAINT 18.12 113067 1101 06/11/03 1464 PRUDENTIAL OVERALL SUPPLY 9204 AVCP MAINT SUPPLIES 20.48 113067 1101 06/11/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 PARKS UNIFORM MAINT 18.12 113067 1101 06/11/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 PW UNIFORM MAINT 18.12 113067 1101 06/11/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 COM CTR UNIFORM MAINT 18.12 113067 1101 06/11/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 PARKS UNIFORM MAINT 18.12 113067 1101 06/11/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 PW UNIFORM MAINT 18.12 113067 1101 06/11/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 VECTOR UNIFORM MAINT 21.72 113067 `.� 1101 06/11/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 VECTOR UNIFORM MAINT 21.72 113067 ( 1101 06/11/03 1464 PRUDENTIAL OVERALL SUPPLY 9204 AVCP MAINT SUPPLIES 36.95 113067 1101 06/11/03 1464 PRUDENTIAL OVERALL SUPPLY 9204 COM CTR MAINT SUPPLIE 64.20 TOTAL CHECK 273'79 113068 ��,� 1101 06/11/03 3022 RALPHS GROCERY COMPANY 9205 CITY COUNCIL SUPPLIES 70.48 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 6 DATE: 06/10/03 CITY OF MOORPARK, CA VENCHK21 TIME: 16:27:26 CHECK REGISTER ACCOUNTING PERIOD: 12/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 113068 1101 06/11/03 3022 RALPHS GROCERY COMPANY 9205 CITY COUNCIL SUPPLIES 16.85 TOTAL CHECK 87.33 113069 1101 06/11/03 2973 REED, DORENE 3865 REFUND - BASKETBALL LEA 56.00 113069 1101 06/11/03 2973 REED, DORENE 3865 ADMIN FEE -10.00 TOTAL CHECK 46.00 113070 1101 06/11/03 3592 ROSALES, MIGUEL 2606 REFUND- SECURITY DEPOS 100.00 113071 1101 06/11/03 2844 SECURITY ALARM SERVICE 9102 6- 9 /03PW BLDG 150.00 113071 1101 06/11/03 2844 SECURITY ALARM SERVICE 9102 6- 9 /03AVRC SECURITY 330.00 113071 1101 06/11/03 2844 SECURITY ALARM SERVICE 9102 6- 9 /03CH ANNEX 180.00 TOTAL CHECK 660.00 113072 1101 06/11/03 3591 SENATE RULES COMMITTEE 9220 NEW CITIZENS GUIDE 3.50 113073 1101 06/11/03 1513 SIGNAL MAINTENANCE 9253 2 /03SIGNAL REPAIRS 577.13 113074 1101 06/11/03 1520 SIMI VALLEY LOCK & KEY 9204 MPK PD LOCKSET REPAIR 102.50 113075 1101 06/11/03 1527 SMART & FINAL 9208 AVRC SUPPLIES 10.67 113075 1101 06/11/03 1527 SMART & FINAL 9223 AVRC SUPPLIES 89.74 113075 1101 06/11/03 1527 SMART & FINAL 9208 AVRC ICE SHAVER 685.33 TOTAL CHECK 785.74 113076 1101 06/11/03 2423 SMITH, BRENDA LEE 3862 REFUND - BABYSITTING BA 30.00 113077 1101 06/11/03 1552 STEVEN GORDON TONER SUPPL 9201 COPIER TONER SUPPLIES 407.55 113078 1101 06/11/03 3587 STUCKEY, VALERIE 3862 REFUND - BABYSITTING BA 30.00 113079 1101 06/11/03 3361 TAYLOR, JANE RUTH 9102 5 /03SR STRENGTH TRAIN 111.00 113079 1101 06/11/03 3361 TAYLOR, JANE RUTH 9103 5 /03SR BEG EXERCISE 138.75 TOTAL CHECK 249.75 113080 1101 06/11/03 1566 TELCOM INC 9251 MOTOROLA RADIO BATTER 76.93 113081 1101 06/11/03 1568 TERRA FIRMA ENTERPRISES 9103 SEMS SECTIONAL TRAINI 160.00 113082 1101 06/11/03 2430 TOYOTA TONNE OF SIMI VALL 9254 CAR #31 OIL CHANGE 25.94 113083 1101 06/11/03 1591 TROPHIES ETC 9240 20TH ANNIV MUGS 232.91 113083 1101 06/11/03 1591 TROPHIES ETC 9244 PLAQUE ENGRAVING 5.90 113083 1101 06/11/03 1591 TROPHIES ETC 9331 PLAQUE ENGRAVING 5.90 TOTAL CHECK 244.71 113084 1101 06/11/03 1593 U.S. POSTMASTER 9231 7 /03SR CTR NEWSLETTER 280.00 113085 1101 06/11/03 1696 UC RIVERSIDE EXTENSION 9222 CASILLAS,CEJA- TREE,TU 288.00 113086 1101 06/11/03 1596 UNDERGROUND SERVICE ALERT 9102 UNDERGROUND MILEAGE 350.00 113087 1101 06/11/03 1599 UNIVERSAL REPROGRAPHICS, 9630 AV SPORTS FIELD COPIE 8.04 113087 !!��'� FL� 1101 06/11/03 1599 UNIVERSAL REPROGRAPHICS, 9601 LA AVE & SHASTA SIGNA 4.02 113087 ` 1101 06/11/03 1599 UNIVERSAL REPROGRAPHICS, 9601 LA AVE & SHASTA SIGNA 4.02 113087 1101 06/11/03 1599 UNIVERSAL REPROGRAPHICS, 9234 PARCEL MAP LDM 93 -1 8.04 PENTAMATION - FUND ACCOUNTING DATE: 06/10/03 CITY OF MOORPARK, CA TIME: 16:27:26 CHECK REGISTER FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - -- -- VENDOR-------- - - -- -- ACCT TOTAL CHECK 113088 1101 06/11/03 1159 VENTURA COUNTY MAIL #1100 9251 113088 1101 06/11/03 1159 VENTURA COUNTY MAIL #1100 9251 113088 1101 06/11/03 1159 VENTURA COUNTY MAIL #1100 9251 113088 1101 06/11/03 1159 VENTURA COUNTY MAIL #1100 9251 113088 1101 06/11/03 1159 VENTURA COUNTY MAIL #1100 9251 113088 1101 06/11/03 1159 VENTURA COUNTY MAIL #1100 9251 113088 1101 06/11/03 1159 VENTURA COUNTY MAIL #1100 9251 TOTAL CHECK 113089 1101 06/11/03 2097 VENTURA COUNTY, GSA FLEET 9254 113090 1101 06/11/03 1636 WHITAKER HARDWARE, INC 9204 113090 1101 06/11/03 1636 WHITAKER HARDWARE, INC 9252 113090 1101 06/11/03 1636 WHITAKER HARDWARE, INC 9208 113090 1101 06/11/03 1636 WHITAKER HARDWARE, INC 9208 113090 1101 06/11/03 1636 WHITAKER HARDWARE, INC 9208 TOTAL CHECK 113091 1101 06/11/03 2670 WITT, JANET 3862 113092 1101 06/11/03 2843 WOLCO 9203 113092 1101 06/11/03 2843 WOLCO 9203 113092 1101 06/11/03 2843 WOLCO 9203 113092 1101 06/11/03 2843 WOLCO 9203 TOTAL CHECK 113093 1101 06/11/03 1643 ZUMAR INDUSTRIES, INC. 9303 TOTAL FUND TOTAL REPORT f C kw� - - - - - -- DESCRIPTION- - - - - -- REPEATER ACCESS -4/03 REPEATER ACCESS -4/03 REPEATER ACCESS -4/03 REPEATER ACCESS -4/03 REPEATER ACCESS -4/03 REPEATER ACCESS -4/03 REPEATER ACCESS -4/03 O1 KAWASAKI REPAIR OPERATING SUPPLIES SECURITY REPAIR IRRIGATION PARTS,TOOL IRRIGATION REPAIR PRT PLUMBING,HEATING SUPP REFUND - BABYSITTING BA 4/17 -5/17 CH COPIES 4/17 -5/17 CH COPIES 4/17 -5/17 ANNEX COPIE 4/19- 5 /19PW COPIES STANFORD ST SIGNS PAGE NUMBER: 7 VENCHK21 ACCOUNTING PERIOD: 12/02 AMOUNT 24.12 63.00 18.00 126.00 40.50 184.50 9.00 9.00 450.00 28.94 7.75 14.99 22.48 9.09 13.89 68.20 30.00 72.58 100.32 82.06 70.05 325.01 69.18 25,423.70 25,423.70 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 06/10/03 CITY OF MOORPARK, CA VENCHK21 TIME: 16:30:11 CHECK REGISTER - FUND TOTALS ACCOUNTING PERIOD: 12/02 FUND FUND TITLE AMOUNT 0100 INTERNAL SERVICES FUND 1,422.30 1000 GENERAL FUND 12,187.15 2000 TRAFFIC SAFETY FUND 94.53 2100 COMMUNITY WIDE 8.04 2200 COMMUNITY DEVELOPMENT 3,409.15 2300 AD 84 -2 CITYWIDE 992.00 2400 PARK MAINTENANCE DISTRICT 655.88 2501 LOS ANGELES A.O.C. 4.02 2604 TEA 21 FEDERAL GRANTS 4.02 2605 GAS TAX 3,343.87 2901 MRA LOW /MOD INC HOUSE /INC 744.49 2902 MRA AREA 1 -INCR & OTHER 862.61 5000 LOCAL TRANSIT PROGRAMS 8C 1,364.64 5001 SOLID WASTE AB939 81.00 6000 FIDUCIARY - GENERAL DEPOS 250.00 TOTAL REPORT 25,423.70 b l PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 06/12/03 CITY OF MOORPARK, CA VENCHK21 TIME: 14:49:45 CHECK REGISTER ACCOUNTING PERIOD: 12/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - --- VENDOR - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 113094 1101 06/18/03 2690 ACCOUNTEMPS 9102 SZABO -WK END 5/23 720.00 113094 1101 06/18/03 2690 ACCOUNTEMPS 9102 SZABO -WK END 5/16 798.75 TOTAL CHECK 1,518.75 113095 1101 06/18/03 3062 ADVANCED BORING SPECIALIS 9640 TR MED SPRING TO FWY 9,841.96 113096 1101 06/18/03 3473 BERNARDS OFFICE FURNITURE 9103 WORK STATION RECONFIG 1,196.62 113097 1101 06/18/03 1078 BSN SPORTS 9244 CAMP MOORPARK SUPPLIES AN 293.49 113097 1101 06/18/03 1078 BSN SPORTS 9244 CAMP MOORPARK SUPPLIES AN 293.48 113097 1101 06/18/03 1078 BSN SPORTS 9244 CAMP MOORPARK SUPPLIES AN 97.96 113097 1101 06/18/03 1078 BSN SPORTS 9244 CAMP MOORPARK SUPPLIES AN 879.21 TOTAL CHECK 1,564.14 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 3803 01359- 0157 -4/03N PRK -38.00 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 2754 01359- 0157 -4/03N PRK 253.33 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9122 01359 - 0105- 4 /03PW 35.00 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 2754 01359- 0157 -4/03N PRK 38.00 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 3803 01359 - 0155- 4 /03USA -4.20 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9122 01359- 0153- 4 /03CIVIC 2,747.00 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 2734 01359 - 0099- 4 /03JANSS 128.25 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9123 01359 - 0145- 4 /03MISSIO 17,086.45 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9122 01359 - 0098- 4 /03HR /PER 818.93 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 2754 01359 - 0099- 4 /03JANSS 855.00 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9121 01359 - 0001- 4 /03RETAIN 50.40 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9122 01359 - 0105- 4 /03PW 35.00 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9121 01359- 0001- 4 /03RETAIN 8.89 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 2734 01359- 0155- 4 /03USA 4.20 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 2754 01359 - 0155- 4 /03USA 28.00 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9122 01359 - 0098- 4 /03HR /PER 1,382.35 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9122 01359 - 0102- 4 /03COM DE 98.00 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9122 01359 - 0103- 4 /03COM SR 70.00 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9123 01536 - 0039- 4 /03NAVARR 378.97 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9122 01359 - 0099- 4 /03CRA 29.63 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9123 01536- 0040- 4 /03LUCAS 90.98 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9123 01536 - 0041- 4 /03GARCIA 1,085.19 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9123 01536- 0146- 4 /03MACNEI 525.81 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9123 01536- 0147- 4 /03BERMUD 441.92 113095 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9123 01536- 0148- 4 /03HORST 435.30 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9123 01536- 0149- 4 /03ANAYA 728.96 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9121 01359- 0001- 4 /03RETAIN 1,003.91 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 3803 01359- 0099- 4 /03ADMIN - 128.25 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9121 01359 - 0001- 4 /03RETAIN 177.16 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9122 01359 - 0105- 4 /03PW 61.00 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9122 01359 - 0102- 4 /03COM DE 755.19 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9123 01536 - 0001- 4 /03CEO 98.00 113098 1101 06/18/03 1083 BURKE, WILLIAMS & SORENSE 9123 01536- 0038- 4 /03KRIEG 9.95 TOTAL CHECK 29,290.32 113099 1101 06/18/03 1089 CA DEPARTMENT OF CONSERVA 2603 2/03 SMIP FEES 558.19 113099 ( 1101 06/18/03 1089 CA DEPARTMENT OF CONSERVA 2603 3/03 SMIP FEES 323.55 113099 1101 06/18/03 1089 CA DEPARTMENT OF CONSERVA 2603 1/03 SMIP FEES 1,004.20 TOTAL CHECK 1,885.94 113100 1101 06/18/03 2554 CHANEY WELDING 9103 MTN MEADOWS TRASH ENC 734.80 113100 1101 06/18/03 2554 CHANEY WELDING 9103 CMPS PRK TRASH ENCLOS 734.80 + PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 2 DATE: 06/12/03 CITY OF MOORPARK, CA VENCHK21 TIME: 14:49:45 CHECK REGISTER ACCOUNTING PERIOD: 12/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 113100 1101 06/18/03 2554 CHANEY WELDING 9103 TR PRK TRASH ENCLOSUR 734.80 TOTAL CHECK 2,204.40 113101 1101 06/18/03 1136 COACH USA 9102 4 /03CITY BUS MAINT 19,845.32 113101 1101 06/18/03 1136 COACH USA 9102 5 /03CITY BUS MAINT 18,943.26 TOTAL CHECK 38,788.58 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 PARKS SUPPLIES 4.93 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 AVRC SUPPLIES 64.09 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 COMM SRVC SUPPLIES 28.22 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9208 SR CTR SHREDDER /BAGS 2,942.18 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 SR CTR SUPPLIES 142.95 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 SR CTR SUPPLIES 150.39 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 COMM SRVC SUPPLIES -9.65 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 AVRC SUPPLIES 97.58 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 PW SUPPLIES 9.01 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 PRKNG ENF SUPPLIES 17.12 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 C CLERK SUPPLIES 27.89 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 PW SUPPLIES 48.26 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 PUBLIC SAFETY SUPPLIE 27.24 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 C CLERK SUPPLIES 167.29 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9205 C MGR KEYBOARDS 705.71 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 COMM SRVC SUPPLIES 33.41 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 COMM SRVC SUPPLIES 17.20 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 COMM DEV SUPPLIES 302.16 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9201 TONER /COMPUTER SUPPLI 322.46 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 MRA SUPPLIES 4.72 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9203 PAPER SUPPLIES 18.88 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 C CLERK SUPPLIES 35.52 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 C CLERK SUPPLIES RTN -20.72 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 ADMIN SUPPLIES 153.49 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 COMM DEV SUPPLIES 39.16 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 ADMIN SUPPLIES - 127.08 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 FINANCE SUPPLIES 6.24 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 FINANCE SUPPLIES 62.32 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 CITY HALL SUPPLIES 171.81 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 CITY HALL SUPPLIES 135.99 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 COMM DEV SUPPLIES 4.93 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9203 PAPER SUPPLIES 144.73 113102 1101 06/18/03 1172 DATA BYTE CENTRAL INC 9202 C MGR SUPPLIES 48.26 TOTAL CHECK 5,776.69 113103 1101 06/18/03 1179 DIAL SECURITY 9102 5 /5- 9METROLINK GUARD 598.00 113103 1101 06/18/03 1179 DIAL SECURITY 9103 6 /03AVRC MONITORING 180.00 113103 1101 06/18/03 1179 DIAL SECURITY 9103 6 /03SHADYRIDGE BUFFER 180.00 113103 1101 06/18/03 1179 DIAL SECURITY 9102 5 /27- 30METROLINK GUAR 478.40 113103 1101 06/18/03 1179 DIAL SECURITY 9102 5 /19- 5 /23METROLINK 598.00 TOTAL CHECK 2,034.40 k`� 113104 1101 06/18/03 3526 DIAMOND MANUFACTURING, IN 9505 FAREBOXES 1,360.00 113104 1101 06/18/03 3526 DIAMOND MANUFACTURING, IN 9505 FREIGHT 66.90 v TOTAL CHECK 1,426.90 113105 1101 06/18/03 3540 ECOLOGY CONSTRUCTION, INC 9630 AVCP PHASE II CONSTRU 266,871.51 113106 A 1101 06/18/03 3541 FIELDING, STEVE R 9244 SKYDIVING TEAM 2,800.00 PENTAMATION - FUND ACCOUNTING DATE: 06/12/03 CITY OF MOORPARK, CA TIME: 14:49:45 CHECK REGISTER FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT ------- DESCRIPTION- 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9225 RDA MTG PRKNG 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9223 MPK CHAMBER MTG -CM 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9223 MPK CHAMBER MTG -COM D 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9223 MPK CHAMBER MTG -ADMIN 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9222 BROUSSALIAN- CONEJO VA 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9208 CHAIN SAW BENCH GRIND 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9223 MPK CHAMBER MTG -COM S 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9222 TRAN- PESTICIDE SEMINA 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9244 VONS- SPRING CAMP SUPP 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9244 WEST COAST PIZZA -CMP 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9102 4/03EZ2 INTERNET SRVC 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9223 MPK CHAMBER MTG -MRA 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9205 AMRO- COIN,BILL COUNTE 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9225 SOUTHWEST - JOHNSTON MI 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9225 PARVIN- LEAGUE OF CA 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9225 MAYOR -MUSD DECATH EXP 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9220 ECO DEV- CLOUDY SKIES 113107 1101 06/18/03 2529 I.M.P.A.C. GOVERNMENT SER 9225 RDA MTG LODGING -4 EMP TOTAL CHECK 113108 1101 06/18/03 2826 J.C. CONSTRUCTION 9632 INSTALL OF PARK MONUMENT 113108 1101 06/18/03 2826 J.C. CONSTRUCTION 9632 INSTALL OF PARK MONUMENT 113108 1101 06/18/03 2826 J.C. CONSTRUCTION 9632 INSTALL OF PARK MONUMENT 113108 1101 06/18/03 2826 J.C. CONSTRUCTION 9632 INSTALL OF PARK MONUMENT TOTAL CHECK 113109 1101 06/18/03 1315 KELLY CLEANING & SUPPLIES 9102 6 /03SR CTR JANITORIAL 113109 1101 06/18/03 1315 KELLY CLEANING & SUPPLIES 9102 6 /03JANITORIAL SRVCS TOTAL CHECK 113110 1101 06/18/03 3218 MOORPARK PARTNERS, LLC 2710 REFUND - GRADING PERMIT 113110 1101 06/18/03 3218 MOORPARK PARTNERS, LLC 2730 REFUND - GRADING PERMIT TOTAL CHECK 113111 1101 06/18/03 2486 OLD REPUBLIC TITLE COMPAN 9285 RELOCATION RENTAL AST 113112 1101 06/18/03 1784 PACIFIC BELL /WORLDCOM 9420 4/03C MGR PHONE 113112 1101 06/18/03 1784 PACIFIC BELL /WORLDCOM 9420 4 /03SR CTR PHONE 113112 1101 06/18/03 1784 PACIFIC BELL /WORLDCOM 9420 4 /03FINANCE PHONE 113112 1101 06/18/03 1784 PACIFIC BELL /WORLDCOM 9420 4/03C COUNCIL PHONE 113112 1101 06/18/03 1784 PACIFIC BELL /WORLDCOM 9420 4 /03COMM SRVC PHONE 113112 1101 06/18/03 1784 PACIFIC BELL /WORLDCOM 9420 4 /03CITY HALL PHONE 113112 1101 06/18/03 1784 PACIFIC BELL /WORLDCOM 9420 4 /03MRA /ECO PHONE 113112 1101 06/18/03 1784 PACIFIC BELL /WORLDCOM 9420 4 /03REC PHONE 113112 1101 06/18/03 1784 PACIFIC BELL /WORLDCOM 9420 4 /03ST MAINT PHONE TOTAL CHECK ,.� 113113 1101 06/18/03 1451 POSTNET AND COMMUNICATION 9601 SAFETY ANALYSIS REPOR d 113114 Cyr 1101 06/18/03 3200 ROLLINS CONSULTING, INC. 9102 DEMOLITION MGT SRVCS 113115 1101 06/18/03 2809 RONNY AND THE CLASSICS 9244 OPENING CONCERT 113116 1101 06/18/03 1513 SIGNAL MAINTENANCE 9253 5 /03INTERSECTION MAIN PAGE NUMBER: 3 VENCHK21 ACCOUNTING PERIOD: 12/02 AMOUNT 3.00 60.00 20.00 20.00 125.00 308.34 20.00 65.00 34.49 74.81 45.00 40.00 618.00 8.50 393.00 744.51 30.00 670.00 3,279.65 1,050.00 1,050.00 3,160.00 5,040.00 10,300.00 589.00 960.00 1,549.00 2,159.54 925.52 3,085.06 13,902.00 22.10 14.84 14.98 9.55 45.08 1,032.26 4.70 64.06 54.02 1,261.59 474.47 3,100.00 1,100.00 1,405.65 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 4 DATE: 06/12/03 CITY OF MOORPARK, CA VENCHK21 TIME: 14:49:45 CHECK REGISTER ACCOUNTING PERIOD: 12/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - --- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13PCH HILL PRK 979.03 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13VILLA CAMPES 55.16 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13CNTRY TRAIL 12.96 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13MOBILEHOME 36.73 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13AVCP 1,568.53 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13VECTOR 59.22 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13VIRGINIA COL 11.75 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13TIERRA REJAD 105.12 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13GLENWOOD PRK 27.08 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13MTN MEADOWS 95.60 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13PCH HILL PRK 529.61 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13GRIFFIN PRK 64.09 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13CAMPUS CYN 28.18 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13ZONE 9 2.07 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13ZONE 8 38.75 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13ZONE 10 111.81 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13ZONE 7 40.17 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13ZONE 11 13.82 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13ZONE 5 13.77 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13ZONE 12 98.13 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13CAMPUS PRK 36.31 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14 -5/13 798 MPK AVE 88.49 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13ZONE 6 12.96 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13COMM CTR 1,214.91 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13ST MAINT 58.66 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9414 4 /14- 5 /13TPAFFIC SIGN 1,149.64 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9414 4 /14- 5 /13METROLINK 138.19 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9414 4 /14- 5 /13CITYWIDE 22,349.45 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13PRKWYS & MED 114.68 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9414 4 /14- 5 /13SCHOOL PROPE 7.37 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13CITY HALL 1,499.31 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13ZONE 4 13.36 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13ZONE 2 40.32 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13AVRC 1,086.71 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4 /14- 5 /13REDEVELOPMEN 15.09 113117 1101 06/18/03 1536 SOUTHERN CALIFORNIA EDISO 9413 4/14- 5 /13ZONE 1 19.23 TOTAL CHECK 31,736.26 113118 1101 06/18/03 3486 SUPER GRAPHIC SIGN COMPAN 9103 MOUNTAIN MEADOWS ENTRY SI 1,202.81 113118 1101 06/18/03 3486 SUPER GRAPHIC SIGN COMPAN 9103 INSTALLATION 379.84 TOTAL CHECK 1,582.65 113119 1101 06/18/03 3494 THOMAS, MICKEY 9244 STARSHIP PERFORMANCE 4,000.00 113120 1101 06/18/03 1600 UNION 76 9255 4 /03MPK PD FUEL 28.35 113120 1101 06/18/03 1600 UNION 76 9255 4 /03REC FUEL 107.17 113120 1101 06/18/03 1600 UNION 76 9255 4 /03PARKS FUEL 393.51 113120 1101 06/18/03 1600 UNION 76 9255 4 /03PW ST FUEL 750.48 113120 1101 06/18/03 1600 UNION 76 9255 4 /03X- GUARDS FUEL 17.44 113120 q k X1101 06/18/03 1600 UNION 76 9255 4 /03VECTOR FUEL 198.28 113120 ( -,1101 06/18/03 1600 UNION 76 9255 4 /03TRAFFIC ENF FUEL 26.15 113120 C.,, 1101 06/18/03 1600 UN1UN 7b yt55 4 /03ew ADmil V FUEL lo. » pp ➢" TOTAL CHECK 1,539.77 113121 ;`',1101 06/18/03 3563 VENTURA ASBESTOS CONTROL, 9611 ASBESTOS REMOVAL 3,250.00 C PENTAMATION - FUND ACCOUNTING 5 /030VERTIME- REG,CT 7,046.49 DATE: 06/12/03 12,691.76 5 /03INVESTIGATIVE SRV CITY OF MOORPARK, CA TIME: 14:49:45 182,027.08 5 /03COMM SRVCS CHECK REGISTER 5 /03SPEC ENF DETAIL FUND - 1000 - GENERAL FUND 5 /03TRAFFIC SRVCS 27,828.08 5 /03HSRO CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT 113122 1101 06/18/03 1135 VENTURA COUNTY DISTRICT A 9102 113123 1101 06/18/03 1615 VENTURA COUNTY FIRE PROTE 2602 113123 1101 06/18/03 1615 VENTURA COUNTY FIRE PROTE 2602 TOTAL CHECK 5 /6- 5 /19GLENWOOD PRK 1,089.10 113124 1101 06/18/03 3482 VENTURA COUNTY LIBRARY 9205 113125 1101 06/18/03 1616 VENTURA COUNTY SHERIFF'S 9244 113125 1101 06/18/03 1616 VENTURA COUNTY SHERIFF'S 9118 113125 1101 06/18/03 1616 VENTURA COUNTY SHERIFF'S 9254 113125 1101 06/18/03 1616 VENTURA COUNTY SHERIFF'S 9117 113125 1101 06/18/03 1616 VENTURA COUNTY SHERIFF'S 9117 113125 1101 06/18/03 1616 VENTURA COUNTY SHERIFF'S 9117 113125 1101 06/18/03 1616 VENTURA COUNTY SHERIFF'S 9117 113125 1101 06/18/03 1616 VENTURA COUNTY SHERIFF'S 9117 113125 1101 06/18/03 1616 VENTURA COUNTY SHERIFF'S 9117 113125 1101 06/18/03 1616 VENTURA COUNTY SHERIFF'S 9117 113125 1101 06/18/03 1616 VENTURA COUNTY SHERIFF'S 9117 TOTAL CHECK 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9252 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 113126 1101 06/18/03 1620 VENTURA COUNTY WATERWORKS 9415 TOTAL CHECK 113127 1101 06/18/03 1621 VIDEOMAX PRODUCTIONS 9102 113128 1101 06/18/03 1624 VILLAGE VIEW LIGHTING, IN 9252 113128 1101 06/18/03 1624 VILLAGE VIEW LIGHTING, IN 9205 TOTAL CHECK 113129 1101 06/18/03 3053 ZAMBELLI FIREWORKS MANUFA 9244 TOTAL FUND TOTAL REPORT be c� PAGE NUMBER: 5 VENCHK21 ACCOUNTING PERIOD: 12/02 - - - - - -- DESCRIPTION- - - - - -- AMOUNT 02 /03WITNESS PROTECTS 3,168.00 3/03 FIRE FEES 1,860.08 1/03 FIRE FEES 13,795.59 15,655.67 MPK LIBRARY SUPPLIES 69,108.14 5 /03AFTER DARK EVENT 293.46 5 /030VERTIME- REG,CT 7,046.49 5 /03VEHICLE CHARGES 12,691.76 5 /03INVESTIGATIVE SRV 32,035.33 5 /03PATROL SRVCS 182,027.08 5 /03COMM SRVCS 10,594.08 5 /03SPEC ENF DETAIL 10,764.58 5 /03TRAFFIC SRVCS 27,828.08 5 /03HSRO 9,627.67 5 /03DARE -5TH GRADE 9,627.67 5 /03MSRO 9,627.67 312,163.87 5/6- 5 /19ZONE 2 1,596.60 5/6- 5 /19ZONE 6 31.26 5 /6- 5 /19ZONE 3 73.80 5 /6- 5 /19ZONE 7 1,056.61 5 /6- 5 /19VILLA CAMPESI 26.25 5 /6- 5 /19MILLER PRK 2,935.60 5 /6- 5 /19REDEVELOPMENT 119.79 5 /6- 5 /19GLENWOOD PRK 1,089.10 5/6- 5 /19ZONE 12 8,240.63 5 /6- 5 /19MONTE VISTA 28.76 5 /6- 5 /19PCH HILL PRK 1,629.72 5 /6- 5 /19PARKS 1,852.09 5/6- 5 /19ZONE 5 272.14 5 /6- 5 /19PRKWYS & MED 1,279.93 20,232.28 5 /03VIDEO PROD & BBS 2,922.00 POINDEXTER SECURITY 469.76 AVCP SOFTBALL FIELDS 1,249.24 1,719.00 FIREWORKS DISPLAY -FIN 4,500.00 876,235.27 876,235.27 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 06/12/03 CITY OF MOORPARK, CA VENCHK21 TIME: 14:49:56 CHECK REGISTER - FUND TOTALS ACCOUNTING PERIOD: 12/02 FUND FUND TITLE AMOUNT 0100 INTERNAL SERVICES FUND 3,378.94 1000 GENERAL FUND 339,987.35 2000 TRAFFIC SAFETY FUND 60.71 2002 CITY -WIDE TRAFFIC MITIGAT 474.47 2100 COMMUNITY WIDE 266,871.51 2111 ZONE DEVELOPMENT FEES 1 1,050.00 2112 ZONE DEVELOPMENT FEES 2 1,050.00 2113 ZONE DEVELOPMENT FEES 3 8,200.00 2154 LIBRARY FACILITIES 69,108.14 2200 COMMUNITY DEVELOPMENT 21,630.49 2300 AD 84 -2 CITYWIDE 23,751.43 2301 AD 84 -2 ZONE 1 19.23 2302 AD 84 -2 ZONE 2 1,636.92 2303 AD 84 -2 ZONE 3 73.80 2304 AD 84 -2 ZONE 4 13.36 2305 AD 84 -2 ZONE 5 285.91 2306 AD 84 -2 ZONE 6 44.22 2307 AD 84 -2 ZONE 7 1,096.78 2308 AD 84 -2 ZONE 8 218.75 2309 AD 84 -2 ZONE 9 2.07 2310 AD 84 -2 ZONE 10 1,694.46 2311 AD 84 -2 ZONE 11 13.82 2312 AD 84 -2 ZONE 12 8,338.76 2400 PARK MAINTENANCE DISTRICT 14,597.75 2501 LOS ANGELES A.O.C. 35.00 2502 TIERRA REJADA A.O.C. 9,841.96 2605 GAS TAX 3,726.79 2609 OTHER ST /FEDERAL GRANTS 10,764.58 2901 MRA LOW /MOD INC HOUSE /INC 13,943.45 2902 MRA AREA 1 -INCR & OTHER 27,286.71 5000 LOCAL TRANSIT PROGRAMS 8C 42,646.07 6005 UW /CCB TR4340,1,2,3 &4792 3,085.06 6515 USA PROPERTIES 32.20 6534 NORTH PARK VILLAGE 291.33 6925 JANSS IV RECREATION INC. 983.25 TOTAL REPORT 876,235.27 4 v' r ITEM 10-C. to - 1$- Z003 - }?�02oo3 -Z�o3. Cs-� �/Yz MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Cindy Borchard, Administrative Services Director DATE: June 10, 2003 (Council Meeting of June 18, 2003) SUBJECT: Consider Resolution Establishing the Appropriation Limitation for Fiscal Year 2003 -2004 for the City of Moorpark at $16,650,451. BACKGROUND Proposition 4 was approved by the voters of California in 1979 adding Article XIII B to the State Constitution. The Proposition places a limit on the growth of general fund appropriations by government entities. DISCUSSION Proposition 4 (the "Gann Limitations ") was adopted by California voters in November 1979 and added Article XIII B to the State Constitution. The Proposition limited the growth in appropriations of state and local governments to the increase in the jurisdiction's population and the increase in the State price index. For FY 2002 -2003 the limitation was $14,627,654. The information provided by the State Department of Finance, as required by the Government Code, indicated a 9.23% change in cost index and a 4.21% change in population. Accordingly, the City of Moorpark's limitation for Fiscal Year 2003 -2004 is $16,650,451. General Fund appropriations which are subject to this limitation (some appropriations are exempt) for FY 2003- 2004 are estimated to be $6,726,838, well below this amount. C Honorable City Council June 10, 2003 Page 2 STAFF RECOMMENDATION Adopt Resolution No. 2003- Attached: Resolution No. 2003- RESOLUTION NO. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, ESTABLISHING THE CITY'S APPROPRIATION LIMITATION FOR FISCAL YEAR 2003 -2004 WHEREAS, Article XIII B of the State Constitution limits annual appropriations for certain general fund revenues for state and local governments; and WHEREAS, Government Code Section 7910 requires that a city establish its annual appropriations limitation by resolution at a public meeting of the legislative body; and WHEREAS, the Fiscal Year 2003 -2004 appropriations limitation has been calculated in accordance with the State Constitution and applicable sections of the Government Code by adjusting its Fiscal Year 2002 -2003 appropriations limit of $14,627,654 by a cost index change of 9.23% and a population change of 4.21% as determined by the California Department of Finance. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The appropriations limitation for the City of Moorpark during Fiscal Year 2003 -2004 is hereby determined to be $16,650,451. SECTION 2. The City Clerk 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 18th day of June, 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk ITEM 10 .-Z . CD - l .9 - 2003 O U_ po0 MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Cindy Borchard, Administrative Services Director DATE: May 30, 2003 (City Council Meeting of June 18, 2003) SUBJECT: Consider Loan Agreement between the City of Moorpark and the Moorpark Redevelopment Agency BACKGROUND Community Development Law allows Redevelopment Agencies to borrow funds from the City in support of the Agency's mission and goals. Several times since the creation of the Moorpark Redevelopment Agency, the City has loaned funds to the Agency for specific purposes. All loans have been repaid, or will be repaid by June 30, 2003. DISCUSSION In the coming year, the Agency has budgeted approximately $7.8 million in expenditures, including $6.2 million for capital improvements. While the Agency's annual revenues and existing fund balances are sufficient to finance these expenditures, it is our practice for all expenditures to be paid by the City, then these "advances" are repaid by the Agency. This is a common practice intended to comply with state laws that require Redevelopment Agencies to incur debt. Staff is recommending a loan from the City to the Agency in the amount of $5,000,000 as an advance for anticipated operating and capital expenditures for the coming year. The Agency would be charged a rate equal to the rate earned on investments (the "LAIF" rate) plus 1 %; currently this would be approximately 3 %. The loan would be provided by the City General Fund, which currently has sufficient cash available, and would be due no later than or June 30, 2004. t r f-i / 0 Honorable City Council May 30, 2003 Page 2 STAFF RECOMMENDATION (Roll Call Vote) Adopt Resolution No. 2003- , approving a Loan Agreement with the Moorpark Redevelopment Agency. Attachment: Resolution No. 2003 - Loan Agreement aF'k4'0t���°1 RESOLUTION 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, ADOPTING A LOAN AGREEMENT BETWEEN THE CITY OF MOORPARK AND THE MOORPARK REDEVELOPMENT AGENCY WHEREAS, the City of Moorpark has agreed to advance funds to the Moorpark Redevelopment Agency in accordance with the terms of a Loan Agreement dated July 1, 2003; and WHEREAS, the Moorpark Redevelopment Agency has agreed to accept the terms and conditions of the Loan Agreement dated July 1, 2003. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Loan Agreement between the City of Moorpark and the Moorpark Redevelopment Agency dated July 1, 2003, and attached as Exhibit "A" to this resolution, is hereby adopted. SECTION 2. The City Clerk 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 18th day of June, 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk Attachment: Exhibit "A" EXHIBIT "A" LOAN AGREEMENT THIS LOAN AGREEMENT is entered into this 1st day of July, 2003, by and between the City of Moorpark ( "City ") and the Moorpark Redevelopment Agency ( "Agency "). RECITALS WHEREAS, the Agency was created by Ordinance 87, adopted by the City Council on March 18, 1987, for the purpose of eliminating blighted conditions within specified project areas; and WHEREAS, in support of its mission, the Agency is developing and implementing plans to acquire and construct certain public facilities; and WHEREAS, the Agency has determined that, in order to undertake this redevelopment project, temporary financial assistance in the form of a loan is required from the City of Moorpark; and WHEREAS, Section 33600 et. seq. of the California Community Redevelopment Law authorizes the Agency to borrow money or accept financial or other assistance from the City. COVENANTS NOW, THEREFORE, THE CITY AND AGENCY AGREE AS FOLLOWS: SECTION 1. Amount and Use of Loan. The City, from its General Fund, will advance to the Agency the amount of $5,000,000 (five million dollars). Agency agrees to use such loan proceeds only for those purposes set forth in the Health and Safety Code and approved by the Agency. SECTION 2. Repayment of Funds. The Agency will repay this loan, both principal and interest, in full on or before June 30, 2004, unless extended by amendment to this Agreement. SECTION 3. Interest Payment. This loan will bear interest at a rate equivalent to the rate earned by City investments in the Local Agency Investment Fund, plus one percent. AA'aA \r"'"j1P Loan Agreement, Page 2 July 1, 2003 SECTION 4. Obligation Constitutes Indebtedness. This loan agreement shall constitute an obligation and debt of the Agency to use all available increment revenue to repay the City. Such indebtedness shall be subordinate to any and all other Agency indebtedness incurred by the Agency, including indebtedness incurred through the issuance of tax allocation notes or bonds or any other bonds of the Agency. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. MOORPARK REDEVELOPMENT AGENCY CITY OF MOORPARK Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt, Agency Secretary Steven Kueny, City Manager Deborah S. Traffenstedt, City Clerk ITEM 10-E7 . (p - (8- Z003 Ae6*d Reno Zoo3 - z low A1: proue J MOORPARK CITY COUNCIL AGENDA REPORT To: Honorable City Council From: Nancy Burns, Senior Management Analyst Date: June 4, 2003 (CC Meeting of June 18, 2003) Subject: Consider Reso Between the Redevelopment Parcel "C" Redevelopment Complex BACKGROUND lution Approving an Agreement by and City of Moorpark and Moorpark Agency for the City's Purchase of Parcel Map No. 5426 from the Agency, for a Human Services Approximately 2 acres of excess property was identified by the Redevelopment Agency at the southeast corner of the railroad tracks and Spring Road, north of the site identified for the future Police Services Complex, and more particularly described as Parcel "C" of Parcel Map No. 5426. On March 5, 2003, in a duly noticed public hearing, the City Council re- allocated $370,000 in Community Development Block Grant (CDBG) funds for the acquisition of this property from the Agency, in order to develop a Human Services Complex. Additional CDBG funds in the amount of $96,667 for FY 2003/2004 were also allocated for this purchase. DISCUSSION Required environmental procedures have been completed and the City has received HUD's authorization to expend funds on this project. The purchase price of $653,175 is to be paid from CDBG funds as indicated above, with 2 more payments of $93,254 to be made in each of the following fiscal years, FY 2004/2005 and FY 2005/2006. Public hearings will be held prior to each of these 2 fiscal years, at which time Council will be asked Honorable City Council Date 06/04/03 Page 2 to authorize CDBG funds as the source of the 2 payments of $93,254 each. STAFF RECOMMENDATION (Roll Call Vote Required) 1. Approve Resolution No. 2003- approving the Purchase Agreement with Loan Terms and amending the FY 2002/2003 budget to appropriate $370,000 for this purpose; and 2. Direct the City Manager, on behalf of the City, to execute Purchase Agreement with Loan Terms, subject to final language approval by the City Manager and City Attorney. Attachments: Resolution No. 2003 - Purchase Agreement with Loan Terms cna %e-' r'?t " ' '. W r.J� 041 RESOLUTION NO. 2003 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY DESCRIBED AS PARCEL "C" OF PARCEL MAP NO. 5426, APPROVING PURCHASE AGREEMENT WITH LOAN TERMS, AND AMENDING THE ADOPTED FY 2002/2003 BUDGET FOR $370,000 WHEREAS, after selecting a design for the Police Services Facility on a parcel of approximately 7.59 acres at the southeast corner of the railroad tracks and Spring Road, the Moorpark Redevelopment Agency found that approximately 2 acres of land is not required for completion of the police station and other commitments; and WHEREAS, on March 5, 2003, the Moorpark City Council considered and approved the development of a Human Services Complex on this excess property, in order to provide a safe area for day laborers to congregate and a permanent location for non- profit social service organizations, such as Catholic Charities, from which to serve primarily low income clients; and WHEREAS, on that same date, the Council re- allocated $370,000 from previous years' Community Development Block Grant (CDBG) funds for the acquisition of the above - mentioned excess property from the Redevelopment Agency and on that same date also authorized $96,667 in CDBG funds for FY 2003/2004, funds which are not yet available to the City; and WHEREAS, this action addresses the following items from the City's approved FY 2002/2003 Goals and Objectives: Coordinate the City's efforts to resolve concerns with day laborers. (B1) In conjunction with other with Catholic Charities to Moorpark. (F14) interested agencies, work locate a permanent site in NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The real property that is the subject of this resolution consists of Parcel "C" of Parcel Map No. 5426 as described on Exhibit "A" which is attached hereto and Resolution No. 2003 - Page 2 incorporated herein, and as more particularly depicted on Exhibit "B" which is also attached hereto and incorporated herein. SECTION 2. Either the City Manager or the Mayor is authorized to execute the Purchase Agreement with Loan Terms and any other documents required to effect this transaction. SECTION 3. A budget amendment in the amount of $370,000 in CDBG funds is described in Exhibit "D ", attached hereto, is hereby approved. SECTION 4. This resolution shall become effective immediately upon its adoption. SECTION 5. The City Clerk 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 18th day of June 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk Attachments: Exhibit "A" Map Exhibit "B" Legal Description Exhibit "C" Purchase Agreement with Loan Terms Exhibit "D" Budget Amendment 0 $-'�q.--:,7 A ;./0.0 -k.'-4 IL "AP acws r- low, PARCEL MAP NO. 5426 FllYZTlclvv, 04, MAIII, "I" "I'll l2eW- 1, (tp,y,,WP,4AW pWA-.l�jrR4` � 774Crl %4wvupA CA om 0144"480 I-W 2 SI070'J tij 9 Cr i 7- ig (D LQ cn (D 0 ct N- O 0 z 0 K) 0 0 LA) I Resolution No. 2003 - Page 4 Exhibit "B" Legal Description Parcel C of Parcel Map 5426 in the City of Moorpark, County of Ventura, State of California, as per map recorded in Book , Page of Parcel Maps in the office of the County Recorder of said County Resolution No. 2003 - Page 5 Exhibit "C" PURCHASE AGREEMENT WITH LOAN TERMS Human Services Complex THIS PURCHASE AGREEMENT WITH LOAN TERMS is made and entered into this 18th day of June 2003, by and between the City of Moorpark ( "City") and the Moorpark Redevelopment Agency ( "Agency "). RECITALS WHEREAS, the City desires to purchase land upon which to develop a Human Services Complex, to provide a permanent location for the provision of social services to low income individuals and households in Moorpark; and WHEREAS, the Agency desires to sell excess land to the City for this same purpose; and WHEREAS, Resolution No. adopted June 18, 2003 by the Moorpark City Council and Resolution No. , adopted on this same date by the Moorpark Redevelopment Agency, set forth more particulars regarding the real property that is the subject of this Agreement and the intentions of both City and Agency, pertaining to this transaction. NOW, THEREFORE, IT IS AGREED by and between the City and the Agency as follows: SECTION 1. The land that is the subject of this Agreement consists of approximately 2 acres which lie southeast of the railroad tracks and Spring Road, known as Parcel "C" of Parcel Map No. 5426, as described on Exhibit "A ", attached hereto and incorporated herein, and as more particularly described on Exhibit "B ", also attached hereto and incorporated herein. SECTION 2. The purchase price for this property shall be $653,175, and represents fair market value, as determined by an independent appraisal. Resolution No. 2003 - Page 6 SECTION 3. Payment shall consist of $370,000, to be paid from the City's unexpended CDBG funds from previous years' allocations, 1 payment of $96,667 from FY 2003/2004 CDBG funds, and a payment of $93,254 in each of the following 2 years, namely, FY 2004/2005 and FY 2005/2006. No interest shall be payable on this loan. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. CITY OF MOORPARK Steven Kueny, City Manager ATTEST: Deborah S. Traffenstedt, City Clerk Exhibit "A" Map Exhibit "B" Legal Description MOORPARK REDEVELOPMENT AGENCY Patrick Hunter, Chair Deborah S. Traffenstedt, Agency Secretary Resolution No. 2003 - Page 7 EXHIBIT D BUDGET AMENDMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT FY 2002 -03 FUND ALLOCATION FROM: Fund Account Number Amount Amended Account Number Budget CDBG 2701 -5500 370,000.00 Total $ - 370,000.00 DISTRIBUTION OF APPROPRIATION TO EXPENSE ACCOUNTS: DISTRIBUTION OF APPROPRIATION TO REVENUE ACCOUNTS: Current Amended Account Number Budget Revision Budget 2701 - 2440 - 5020 -9820 $ - 370,000.00 370,000.00 Total $ - 370,000.00 370,000.00 DISTRIBUTION OF APPROPRIATION TO REVENUE ACCOUNTS: Approved as to Form: (j Current Amended Account Number Budget Revision Budget 2902 -3720 1,300,000.00 370,000.00 1,670,000.00 Total 1,300,000.00 370,000.00 1,670,000.00 Approved as to Form: (j MOORPARK CITY COUNCIL AGENDA REPORT ITEM 10 • r. (P i 8- Zoo3 Apf;rOved TO: The Honorable City Council FROM: Mary K. Lindley, Director of Community Services /C DATE: June 4, 2003 (CC Meeting of June 18, 2003) SUBJECT: Consider Moorpark Library Expenditures for Fiscal Year 03/04 SUMMARY The City Council is being asked to endorse and recommend to the County of Ventura the expenditure of funds for library materials as recommended by the City's Library Advisory Committee. The total amount available for expenditure in FY 03/04 is $63,800. BACKGROUND When the Library Service Areas were created by a Memorandum of Understanding, including the County and the 7 cities serviced by the Ventura County Library District, base budgets were established for large, midsized, and small libraries. The base budgets were the bare minimum needed to operate each library based on its size category. The library materials budget established at that time allocated $4,100 for midsized libraries - this includes Moorpark and Port Hueneme. This continues to be the Moorpark Library's annual material budget. To expand the budget beyond the established base, Service Areas must rely on any library property tax revenue generated in excess of the base budget (unallocated property tax fund balance) or use their own jurisdiction's general funds. Moorpark is in an enviable situation as one of only three Library Service Areas that has an unallocated property tax fund balance to enhance its library operations. The other two Library Service Areas also in this position are Camarillo and Simi Valley. M:\MLindley \LIBRARY \library expenditure plan 03 -04 ccagd.doc '✓ v' Fv tv The Honorable City Council June 18, 2003 Page 2 The Ventura County Library proposed FY 03/04 Budget for the Moorpark Library includes an unallocated property tax fund balance of $63,800. This fund balance is attributable to the property tax revenue generated from the Moorpark Library Service Area, over and above that which is budgeted for base library operations. Pursuant to the policy adopted by the Library Commission, cities in Library Service Areas with positive property tax fund balances are responsible for deciding how best to spend those funds. The Moorpark Library Service Area property tax fund balance, available to the City, can be spent on almost anything associated with the Library including materials, computers, furniture, building improvements and expansions, staff, and hours of operation. However, any expenditure that results in ongoing costs, such as maintenance or ongoing staff hours, becomes the financial responsibility of the Moorpark Library operating budget. In FY 01/02, the Council recommended using some of the unallocated balance to make the part time children's librarian full time, which allowed the Library to expand its hours of operation from 40 hours a week to 54 hours. However, it is important to note that the additional time added to the children's librarian continues to be covered by the revenues generated by the Moorpark Library Service Area. In effect, this lowers the available unallocated property tax fund balance that would otherwise be available. This would be the case with any expenditure which creates ongoing financial obligations. DISCUSSION The City's Library Advisory Committee, comprised of Mayor Hunter, Councilmember Mikos, Moorpark Librarian Bernadett McDowell, and Moorpark Friends of the Library representatives Marilyn Ludwig, Gilbert Bahn, and Dave Sakata, met on June 4, 2003, to discuss an expenditure proposal (Attachment A) presented by Ms. McDowell. As in past years, the expenditure proposal includes reference materials, periodicals, children's fiction and nonfiction, adult fiction and nonfiction, large print books, Spanish language materials, book tapes, and videos. The Honorable City Council June 18, 2003 Page 3 The very nature of a library requires it to update its material collection every year. A goal set by the Library District is to spend $2.00 per capita for library material annually. The unallocated fund balance that has been available to the Moorpark Library Service Area over the past five years has allowed it to meet that expenditure goal. As a result, the Moorpark Library has a strong material collection, significantly improved over the years prior to FY 98/99. Since the property tax money attributable to the Moorpark Library Service Area is the County of Ventura Library District's revenue, the City's action will be forwarded to the Ventura County Board of Supervisors. It takes a two - thirds vote of the Board to oppose the City's recommended expenditures of the Moorpark Library Service Area unallocated property tax funds. STAFF RECOMMENDATION Approve the library material collection expenditure recommendation of the Moorpark Library Advisory Committee for submittal to the County of Ventura Board of Supervisors. ar'�C.� -1 " MOORPARK LIBRARY PROPOSED SPENDING PLAN, 2003/2004 General Reference $6,000 Periodicals $3,000 Children's Fiction $10,000 Children's Nonfiction $15,000 McNaughton Book Plan $6,200 Adult Fiction $500 Adult Nonfiction $13,800 Large Print Book Plan $1,600 Spanish Language Materials $2,800 Books on Tape /CD $3,300 Videos /DVDs $1,600 Total: $63,800 A t-- -4-1 rn -e4 C C (� /```*413 0 ITEM 1 o. G. MWOMMUMMMM I�,eGO rmw�dc�.�-co�'t As I�rnencle� MOORPARK CITY COUNCIL AGENDA REPORT TO: The Honorable City Council FROM: Steven Kueny, City Manager DATE: June 9, 2003 (CC Meeting of June 18, 2003) SUBJECT: Consider Approval of Mission Statement, Priorities, Goals and Objectives for FY 2003/2004 Attached is the referenced document as tentatively approved by the City Council on June 4, 2003. All legislative formatting has been removed and objectives have been renumbered as needed from the report considered as Agenda Item 9.F. on June 4, 2003. The specific changes include the following: 1. The addition of six objectives from the list of "Potential Objectives" identified as Objectives A.3, B.14, F.27, G.25, G.26, and G.27. 2. Two new objectives identified as Objectives B.15 and C.14. 3. Clarification that the "Top Ten (10) Priorities" are all of equal priority and adding improvements to Los Angeles Avenue (East) as a top priority. 4. The elimination of the truck ban on Los Angeles Avenue /New Los Angeles Avenue as both a top priority and as an objective. 5. The addition of ** to denote those objectives that are directly related to an identified "Top Ten (10) Priority." (Note that Objective G.6 has been added in support of the OSCAR update in the Top Ten (10) Priorities.) 6. Modification of Objective F.14 to include evaluation of the current 5th Grade D.A.R.E. position. G'.r �.✓ w bad Moorpark City Council Agenda Report Re: Goals and Objectives FY 2003/2004 Page 2 City Council Meeting of June 18, 2003 7. Removal of the reference to College View Park in Objective F.22. In addition, I have attached the updated list of "Potential Objectives," which now has 35 items since 6 additional items became 2003/04 FY objectives. (Staff already recommended that nine (9) be added as 2003/04 FY objectives and two (2) be deleted). Potential Objective 13 now includes reference to the undergrounding of overhead utilities on Tierra Rejada Road east of Spring Road. STAFF RECOMMENDATION: Approve Mission Statement, Priorities, Goals and Objectives for Fiscal Year 2003/2004. SK:db Attachments (2) S: \City Manager \Everyone \ccagenda \Goals & Obj FY 03 -04 Agenda Rpt for 0618 2003.doc �/ D FA f % 07" e"W e CITY OF MOORPARK Mission Statement, Priorities, Goals, Objectives FY 2003/2004 and CITY OF MOORPARK Mission Statement, Priorities, Goals, and Objectives For FY 2003/2004 CITY MISSION STATEMENT Striving to preserve and improve the quality of life in Moorpark. TOP TEN (10) PRIORITIES* 1. Construct new City Hall and Corporate Yard Facility. (F2, F18 & G27) 2. Construct police station. (C9 & F15) 3. Comprehensive update of General Plan Land Use and Circulation Elements and adopt updated OSCAR Element to insure internal consistency among all elements of the General Plan. (G4, G6 & G11) 4. Widen Los Angeles Avenue /New Los Angeles Avenue (SR118) to six travel lanes from Tierra Rejada Road to SR 23 Freeway with a raised median and traffic signal interconnect system and improve Los Angeles Avenue (East) from Condor Drive west to 1500 feet east of Spring Road. (Cl a), b), c), & d and C4) 5. Construct a permanent truck scale facility west of the City. (C6) 6. Widening of Moorpark Avenue /Walnut Canyon Road from Los Angeles Avenue (SR118) to north City limits. (C10 & C11) 7. Construct Moorpark Human Services Complex. (F13) 8. Increase City's General Fund revenue through enhancement of existing revenue sources including business attraction and retention programs and establishment of additional revenue sources. (D1, D2, D5, D7, D11, D12, D13, D14, D15, D16, D17, & F10) 9. Enhance open space and greenbelt areas and determine feasibility of establishing a trail system along the Arroyo Simi and work with other public agencies to develop a comprehensive Arroyo Simi Management Plan that incorporates flood control, habitat preservation /restoration, and recreation components. (G5, G15 & G25) 10. Develop and implement program to encourage new multi and single family housing on underutilized sites within the Downtown Specific Plan area and increase the number of affordable housing units. (B5, B6, B11, & G8) * The listed items are considered to have equal priority. 2 S: \City Manager \Everyone \ccagenda \Objectives 2003 -2004 Final 0618 2003.doc 'v of FwB E.e DEPARTMENTAL GOALS AND OBJECTIVES The abbreviation used after each objective indicates which department has responsibility for it. If more than one abbreviation is used, the first one shown has primary responsibility for that objective. The abbreviations and corresponding departments used are as follows: (ACM) Assistant City Manager (AS) Administrative Services (CA) City Attorney (CC) City Clerk (CD) Community Development (CE) City Engineer (CM) City Manager (CS) Community Services (MRA) Moorpark Redevelopment Agency (PD) Police Department (PW) Public Works ** Denotes those objectives related to an identified Top Ten Priority. A. Expand and encourage community involvement in establishing the general policies of the City and increase the public's understanding of local government operations. 1. Develop a general emergency preparedness manual for distribution to Moorpark residents. The manual will outline how to prepare for, and what to do following a disaster. (ACM) 2. Complete enhanced city web site that provides for downloadable brochures of City services and submission of electronic messages pertaining to City Council, Planning Commission, and Parks and Recreation Commission meeting agenda items prior to 1:00 p.m. on day of meeting. (AS & CC) 3. Tape monthly announcements of upcoming city- sponsored activities for replay on the City Government Channel. (ACM) 3 S: \City Manager \Everyone \ccagenda \Objectives 2003 -2004 Final 0618 2003.doc C erT1 F � R"4i �'A lJ B. Revitalize downtown Moorpark with a focus on High Street and the surrounding business district and residential neighborhoods, which includes consideration of public rail transit, potential for increased residential density, and governmental and related public uses. 1. Coordinate the City's efforts to resolve concerns with day laborers. (MRA) 2. Complete project to landscape the railroad frontage property along Moorpark Avenue, including the vacant area west of the south Metrolink parking lot. (CS & MRA) 3. Install landscaping and downtown identification signs at entrances to High Street. (MRA) 4. Complete the design for the Spring Road widening project from the railroad tracks south to Los Angeles Avenue and proceed with right -of -way acquisition. (PW) ** 5. Review and consider revisions to the Downtown Specific Plan including but not limited to the vision, policies, land use, zoning and development standards and uses for City /Agency owned properties. (CD & MRA) ** 6. Develop program to encourage new multi and single family housing projects on underutilized sites within the Downtown Specific Plan area and consider feasibility of City /MRA acquisition of selected sites. (MRA & CD) 7. Install improved street lighting on designated downtown residential streets. (MRA & PW) 8. Prepare amendment to Moorpark Redevelopment Plan and related ballot measure to reestablish eminent domain authority. (MRA, CA & CC) 9. Acquire site and construct mini -park within Downtown Specific Plan area. (MRA & CS) 10. Acquire property and prepare conceptual development plan for expansion of Poindexter Park. (CS) ** 11. Prepare General Plan Amendment for Land Use Element and zoning Code modification for the affordable housing 4 S: \City Manager \Everyone \ccagenda \Objectives 2003 -2004 Final 0618 2003.doc F(LF'a /%O' "" la '✓ �,.:d6..r. site as part of the West Pointe Homes / William Lyon Homes Development Agreement. (CD) 12. Complete update of Redevelopment Implementation Plan for 1999 -2004 and prepare draft Implementation Plan for 2004 -2009. (MRA) 13. Prepare report on health and longevity of High Street pepper trees and related maintenance and replacement plan for City Council consideration by December 31, 2003. (CS) 14. Design and construct electrical system for decorative lighting on High Street. (MRA & PW) 15. Evaluate options for improving security at the Metrolink parking lots including surveillance cameras and extending block wall at south property line west of Bard Street and make selected improvements by June 30, 2004. (CS & PD) C. Improve traffic circulation and mitigate impacts on the movement of traffic through the City. ** 1. Work with Caltrans to complete a number of projects including: (PW) ** a) Obtain Caltrans approval for construction of a raised median on Los Angeles Avenue /New Los Angeles Avenue from west city limits to SR 23 Freeway. ** b) Installation of a traffic signal interconnect system and permissive /restrictive left turns at certain intersections to provide improved signal coordination and traffic flow on New Los Angeles Avenue and Los Angeles Avenue; ** c) Construct the Los Angeles Avenue at Beltramo Road widening project; ** d) Complete design and acquire right -of -way to widen Los Angeles Avenue between Spring Road and Moorpark Avenue. 2. Complete report on the Citywide Traffic Mitigation fee and develop more precise information on the proposed east /west route that addresses local issues, including retention of consultant for an implementation plan pertaining to the level of improvement required to 5 S: \City Manager \Everyone \ccagenda \Objectives 2003 -2004 Final 0618 2003.doc '.. •...+ red {.,d J7 serve as an east /west transportation corridor, cost, funding alternatives, and plan for phased implementation. (CD & PW) 3. Construct traffic signal interconnect system on Tierra Rejada Road from Los Angeles Avenue to SR 23 Freeway to possibly include use of permissive /protected left turns at certain intersections (PW). ** 4. Acquire right -of -way and improve Los Angeles Avenue (East) from Condor Drive west to 1,500 feet east of Spring Road. (PW) 5. Install bus benches and shelters at selected City bus stops. (CS) ** 6. Work with VCTC, CHP, Caltrans, and County of Ventura to site a permanent truck scale facility west of the City. (PW & ACM) 7. Monitor Caltrans' efforts to develop improvement plan for widening of SR 118 west of Moorpark City limits including proposed improvements at the SR 118 and SR 34 /Donlon Road intersection. (PW) 8. Design the modification, improvement, and widening of the rail crossings at Spring Road and at Moorpark Avenue. (PW) ** 9. Complete construction of street realignment and signalization at the intersection of Flinn Avenue, Second Street and Spring Road. (PW) ** 10. Proceed with the development of the design and acquisition of additional right -of -way necessary to provide two southbound lanes on Moorpark Avenue (SR 23) between Casey Road and Los Angeles Avenue (SR 118). (PW & CD) ** 11. Coordinate efforts of various developers to construct improvements to Walnut Canyon Road (SR 23) from Casey Road to north City limits to provide lane widening, paved shoulders, and striped median. (CD & PW) 12. Complete report on alternative road alignments for SR 23 between Broadway and Los Angeles Avenue. (CD, PW & CE) 6 S: \City Manager \Everyone \ccagenda \Objectives 2003 -2004 Final 0618 2003.doc 13. Amend General Plan Circulation Element to include High Street west of Moorpark Avenue (SR 23) as a local collector street. (CD) 14. Install two additional radar speed display signs with one on Tierra Rejada Road and one on Campus Park Drive. (PW) D. Strengthen the City's fiscal stability and long -range financial growth. ** 1. Develop proposed Business License Program for consideration by the City Council. (AS) ** 2. Prepare a City marketing brochure and related materials for business attraction and retention. (MRA) 3. Revise park land dedication ordinance and evaluate adequacy of current parks improvements fee for commercial and industrial development. (CS, CD & AS) 4. Submit the seven -year Capital Improvement Program (CIP) for City Council's consideration by December 31, 2003. (PW) ** 5. Complete a comprehensive fee study for development related fees for consistency with current direct and indirect costs. (AS) 6. Implement Cost Recovery Program for Code Enforcement. (CD & AS) ** 7. Develop improved cost and time accounting addressing when to use flat fee amounts instead of deposits for planning and engineering fees and develop real time billing rates for all departments. (AS & CD) 8. Develop plan for expenditure of Traffic Systems Management monies collected from development projects for improvement of air quality. (CD & CS) 9. Develop an equitable basis for requirement on new development projects to provide Affordable Housing units and /or pay in lieu fees and for calculating the amount of Traffic Systems Management (TSM) fees. (CD, MRA & AS) 7 S: \City Manager \Everyone \ccagenda \Objectives 2003 -2004 Final 0618 2003.doc 10. Implement an electronic imaging system fee to be paid prior to or concurrently with building permit issuance to pay the City's costs for scanning approved building permits and plans. (CD & CC) ** 11. Complete efforts to implement GASB 34 requirements to record infrastructure as capital assets and modify annual financial reports to include a government -wide component. (AS, PW & CS) ** 12. Evaluate potential uses for parcels deeded to City by SDI. (ACM) ** 13. Conduct citywide mail ballot to seek increase in assessments for street lighting and landscaping. (PW & CS) ** 14. Develop a fee program for businesses requiring inspection to insure NPDES compliance. (PW & AS) ** 15. Evaluate feasibility of establishing a fee on all building permits for new construction to assist with funding updates of General Plan elements. (CD & AS) ** 16. Complete a commercial demand study to determine appropriate range of commercial acreage for city at build out for City Council consideration by October 31, 2003. (CD) ** 17. Conduct a comprehensive analysis of Moorpark Redevelopment Agency finance projections, including cash flow and bonding capacity. (MRA) E. Reduce the potential for juvenile crime through intervention and prevention efforts. 1. Develop a Youth Master Plan in collaboration with the various agencies that serve Moorpark youth, including MUSD and Moorpark Boys and Girls Club, and interested residents to identify existing needs, services and programs. (CS) 2. Work with community groups and school district to address violence intervention and drug use among teenagers. (PD & CS) 0 S: \City Manager \Everyone \ccagenda \Objectives 2003 -2004 Final 0618 2003.doc ',✓ t6 r,.d X1.1 3. Determine a location and construct a permanent skatepark. (CS) F. Enhance the delivery of services and expand program efficiencies. 1. Coordinate City's efforts for proposed transfer of Waterworks District No. 1 to the City. (CM) ** 2. Develop conceptual design proposal for new City Hall, council chambers, and other government offices and complete necessary property acquisition. (ACM) 3. Complete construction of Arroyo Vista Community Park Phase II and evaluate feasibility of regular vehicular use of the pedestrian bridge. (CS & PW) 4. Complete standard development project conditions of approval used for each type of entitlement. (CD) 5. Update and revise the Subdivision Ordinance for City Council consideration and adoption by December 31, 2003. (CD, CA & CE) 6. Complete a policy and procedures manual for code enforcement activities. (CD) 7. Complete a Citing Procedures Ordinance making any violation of a City Ordinance subject to an administrative fine or penalty for City Council consideration and adoption by December 31, 2003. (CD & CA) 8. Complete Guidelines for Preparation of Landscape and Irrigation Plans. (CD) 9. Prepare an Accounting Policies and Procedures Manual and revise Purchasing Ordinance and related procedures. (AS) ** 10. Complete negotiation of cable television franchise renewals with Adelphia for City Council consideration by December 31, 2003. (ACM) 11. Evaluate the feasibility of on -line park reservations and registration for recreation programs. (CS & AS) 0 S: \City Manager \Everyone \ccagenda \Objectives 2003 -2004 Final 0618 2003.doc 12. Consider options for funding construction and maintenance of a community aquatic facility. (CS) ** 13. In conjunction with other agencies, coordinate preparation of the conceptual plan, design and financing plan and construction of the Moorpark Human Services Complex for the provision of health and social services to the residents of Moorpark. (MRA) 14. Evaluate City's law enforcement needs and priorities and related allocation of resources including future utilization and focus of the current 5th Grade D.A.R.E. position. (CM & PD) ** 15. Develop final design for police station including space for California Highway Patrol offices and initiate construction. (ACM & PD) 16. Determine feasibility and cost for electrical generator to serve Arroyo Vista Recreation Center. (CS) 17. Update City's Record Retention Schedule to conform to federal and state law and prepare for increased destruction of paper records. (CC) ** 18. Develop final design for a new Corporate Yard for the Public Works and Community Services maintenance functions and initiate construction. (PW & CS) 19. Construct a play lot and half court basketball court at Villa Campesina Park. (CS) 20. Install new playground equipment in both play lot areas at Mountain Meadows Park. (CS) 21. Complete initial phase of GIS application. (AS) 22. Construct a canine park. (CS) 23. Evaluate feasibility of using a contractor to perform a citywide canvassing for animal licensing. (CS) 24. Evaluate feasibility of in -house processing of parking citations. (PW & AS) 10 s: \City Manager \Everyone \ccagenda \Objectives 2003 -2004 Final 0618 2003.doc 25. Evaluate feasibility of constructing a second point of egress for the south Metrolink parking lot. (CS, PW & MRA) 26. Develop guidelines and procedures implementing a Youth Scholarship Program for eligible low income participants in city recreation programs. (CS) 27. Construct restroom at Glenwood Park. (CS) G. Reinforce and enhance Moorpark's attractive community character and safeguard its desirable resources. 1. Work with Ventura County Fire Prevention District to consider siting a fire station in the Campus Park area of the City. (ACM) 2. Plan and conduct an emergency response exercise involving the City Council and a simulated emergency response drill and update City's SEMS Multi Hazard Functional Plan (Emergency Plan) and improve communication capabilities of the City's EOC. (ACM & PD) 3. Develop Ordinances and related policies and program guidelines for collection and use of Art in Public Places and Tree and Landscape fees. (CS & CD) ** 4. Complete the update of the OSCAR Element of the General Plan, the related GPA and environmental documentation and the Park Master Plan. (CD & CS) ** 5. Develop options to enhance open space and greenbelt areas for consideration by the City Council. (CM & CD) ** 6. Process General Plan amendment and Zoning Code amendment to create a Natural Open Space land use designation and zone district as initiated by City Council in 1995. (CD) 7. Prepare a Business Recovery Plan. (AS) ** 8. Develop affordable housing assistance programs in conjunction with residential development projects in the City and develop a program for affordable housing assistance projects utilizing redevelopment set aside 11 S: \City Manager \Everyone \ccagenda \Objectives 2003 -2004 Final 0618 2003.doc Ap FA A e� funds and other available funding sources to increase the affordable housing stock in Moorpark. (MRA) 9. Work with State of California to achieve appropriate reuse of former Caltrans yard including widening of Los Angeles Avenue. (CD & MRA) 10. Develop plan and conceptual design for City entry signs. (PW, CS & CD) ** 11. Initiate comprehensive update to General Plan Land Use and Circulation Elements and insure internal consistency among all General Plan Elements. (CD) 12. Consider amendments to the Zoning Ordinance to allow greater use of a variety of residential development concepts to ensure optimum open space and recreation amenities while achieving appropriate densities. (CD) 13. Establish design standards for commercial, industrial, and residential development projects. (CD) 14. Complete landscaping improvements on south side of Los Angeles Avenue east of Tierra Rejada Road. (PW & CS) ** 15. Conduct study to determine feasibility of establishing a trail system along the Arroyo Simi through the City and east to connect to trail system in Simi Valley. (PW & CD) 16. Process amendments to City Zoning Ordinance including parking, entitlements, signage and second dwelling units. (CD) 17. Analyze feasibility and if feasible, prepare policy and standards requiring installation of a photovoltaic system for residential projects for consideration by Planning Commission and City Council by December 31, 2003. (CD) 18. Implement activities to celebrate City's 20th anniversary of incorporation. (CS) 19. Initiate Tree Lighting Ceremony community event in conjunction with the Metrolink Santa Train program. (CS) 12 S: \City Manager \Everyone \ccagenda \Objectives 2003 -2004 Final 0618 2003.doc 20. Process proposed North Park Specific Plan and related environmental document, GPA, Zone Change, development agreement, sphere of influence amendment and annexation for City Council consideration. (CD, CM & CC) 21. Install landscaping in the Tierra Rejada Road median from Spring Road to easterly city limits. (PW & CS) 22. Update city's 1995 Master Drainage Plan and incorporate needed improvements into Capital Improvement Program. (PW & CD) 23. Prepare Specific Plan for the Virginia Colony area of city. (CD) 24. Establish Underground Utility District to underground electrical transmission lines on Los Angeles Avenue (SR 118) from Shasta Avenue to Millard Street. (PW) ** 25. Develop an inventory of natural open space properties owned by City and HOA's and other privately owned property restricted by conservation easement or other development condition or limitation. (CD & CS) 26. Work with Caltrans to install landscaping and decorative pavement at Tierra Rejada Road /SR 23 ramps. (PW & CS) ** 27. As part of new City Hall project, establish Civic Hall of Fame to recognize city enhancement efforts by individuals and organizations. (ACM) 13 S: \City Manager \Everyone \ccagenda \Objectives 2003 -2004 Final 0618 2003.doc '� d/# vt.d L3 ' — al 0 w4d Potential Objectives 1. Conduct a community -wide surve, of satisfaction residents feel develop a program to regularly and feedback regarding service continue to implement a system requests and complaints. r to measure the level about City services, solicit public input satisfaction, and to track customer 2. Tape a minimum of two (2) special City- sponsored events or meetings for replay supporting public information and community promotion efforts and evaluate the feasibility of taping a video about Moorpark City government. 3. Implement Neighborhood Preservation Program. 4. Conduct an Organization and Management Study and prepare an implementation plan. 5. Analyze potential for franchising of telephone services providers that provide cable television services. 6. Evaluate feasibility of establishing a teen center. 7. Apply for "Tree City U.S.A." designation after adoption of Amended Tree Ordinance. 8. Evaluate feasibility of lighting additional parks and recreation facilities including Arroyo Vista Community Park (AVCP) multi - purpose court and second softball field, two basketball courts at Mountain Meadows Park, and proposed skatepark. 9. Install winter holiday decorations on street light poles at various locations in the City. 10. Adopt formal traffic policies. 11. Install a compressed natural gas (CNG) pumping station for City and public use in Moorpark. 12. Conduct an Arbor Day event. 13. Utility undergrounding projects including Tierra Rejada Road from Spring Road to easterly city limits. Q D 0--� . ,f *4'- q 14. Rental Inspection Ordinance. 15. Expand Arroyo Vista Recreation Center and gym. 16. Work with property owner to improve west City entry. 17. Develop plan for recreational use of detention basin in Specific Plan No. 1. 18. Electronic message sign. 19. Install traffic signal at eastbound SR 118 Collins Drive /Los Angeles Avenue off ramp. 20. Work with Historical Society on finalizing a site for its proposed facility. 21. Develop policies for Arts in Public Places expenditures. 22. Develop guidelines for fine and cultural arts expenditures. 23. Landscaping improvements and signage for Arroyo Vista Community Park entry. 24. Landscape north side of Poindexter Avenue from Gabbert Road east to vicinity of Chaparral School. 25. Establish apricot orchard at one or more locations for community's historical purposes. 26. Evaluate feasibility of establishing a publicly owned, privately operated equestrian center. 27. Develop program to assist City employees as first -time buyers to purchase housing in the City. 28. Consider feasibility of pedestrian bridge on Los Angeles Avenue (SR 118) in vicinity of Moorpark Avenue. 29. Consider feasibility of pedestrian bridge over Poindexter Avenue and Union Pacific Railroad (UPRR) from Specific Plan No. 1. a� F a .4 30. Upgrade Community Center kitchen facilities. 31. Construct a second lighted basketball court at College View Park. 32. Develop recommendations for public art at Arroyo Vista Recreation Center and College View Park. 33. Evaluate feasibility and cost for modifying traffic signal pedestrian crossing devices for use by vision impaired and physically disabled persons as well as upgrading to include time display. 34. Evaluate feasibility of landscaping remaining portion of Monte Vista Nature Park and adjacent properties with native vegetation. 35. Evaluate feasibility of relocating the Metrolink layover facility. S: \City Manager \Everyone \ccagenda \Potential Objectives FY 2003 -04 to HCC 0618 2003.doc �.. ✓ w+ �. raw