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HomeMy WebLinkAboutAG RPTS 2003 0917 CC REGResolution No. 2003 -2121 Ordinance No. 298 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, SEPTEMBER 17, 2003 7:00 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS AND COMMENDATIONS: A. Certificate of Recognition for three Moorpark youths for their efforts in preserving evidence at a crime scene. B. Certificate of Recognition for Country Days Logo Contest Winners Rachelle Cohen and Molly Ormsbee. C. City Manager's Monthly Report. 5. PUBLIC COMMENT: (AT THIS POINT IN THE MEETING, THE COUNCIL WILL CONVENE THE REGULAR REDEVELOPMENT AGENCY MEETING, UNLESS CANCELED.) ------------------------------------------------------------------------------------------------- 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 September 17, 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure Section 2. 8, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 7.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: None. 9. PRESENTATION /ACTION /DISCUSSION: A. Consider Street Sweeping Parking Restrictions: Handicap Exemption. Staff Recommendation: Approve the exemption of vehicles with a handicap license or placard from the City's Street Sweeping Parking Restriction and direct staff to include this new policy in the next update of the City Council's Policies Resolution. (Staff: Kenneth Gilbert) B. Consider a Resolution Rescinding Resolution No. 2001- 1920 Pertaining to "Permit Only" Parking Restrictions on Summerglen Court, and Establishing Revised "Permit Only" Parking Restrictions on Said Street. Staff Recommendation: Direct staff as deemed appropriate. (Staff: Kenneth Gilbert) C. Consider a Resolution of Necessity to Acquire Fee Title by Eminent Domain to Certain Real Property Owned by the Margaret Irene Gisler Cullen Trust Located at 412 Poindexter Avenue. Staff Recommendation: 1) Accept and consider public testimony; and 2) Adopt Resolution No. 2003- adopting the findings of public necessity to acquire Fee Title by eminent domain property at 412 Poindexter Avenue as described in the agenda report. 4 /5ths ROLL CALL VOTE REQUIRED (Staff: Mary Lindley) Regular City Council Meeting Agenda September 17, 2003 Page 3 9. PRESENTATION /ACTION /DISCUSSION: (continued) D. Consider the Appointment of an Ad Hoc Committee of the Council for the Review and Consideration of Development Opportunities for the Southern California Edison Property Located at the Northwest Corner of Los Angeles and Gabbert Road. Staff Recommendation: Appoint two Councilmembers to an Ad Hoc Committee for the purpose of discussing development potential of the Southern California Edison property located at the northwest corner of Los Angeles Avenue and Gabbert Road. (Staff: Barry Hogan) 10. CONSENT CALENDAR: A. Consider Approval of Minutes of Regular Meeting of August 20, 2003. Staff Recommendation: Approve the minutes. B. Consider Approval of Warrant Register for Fiscal Year 2002 -2003 - September 17, 2003. Regular Warrants 113885 - 113891 $ 52,387.67 Staff Recommendation: Approve the warrant register. C. Consider Approval of Warrant Register for Fiscal Year 2003 -2004 - September 17, 2003. Manual Warrants - $ 0.00 Voided Warrant $ 0.00 Payroll Liability 113892 - 113896 $ 2,570.53 Warrants Regular Warrants 113897 - 113983 & $ 22,259.49 113984 - 114012 $ 440,027.45 Staff Recommendation: Approve the warrant register. D. Consider Rejection of Claim: Bordiers Nursery, Inc. Staff Recommendation: Reject the claim and direct staff to send a standard rejection letter to the claimant. (Staff: Deborah Traffenstedt) Regular City Council Meeting Agenda September 17, 2003_ Page 4 10. CONSENT CALENDAR: (continued) E. Consider Change to Regular Meeting Schedule Time for Budget and Finance and Affordable Housing /Community Development City Council Standing Committees. Staff Recommendation: Approve change in regular meeting schedule time from 5:30 p.m. to 6:00 p.m. for City Council Budget and Finance and Affordable Housing /Community Development Standing Committees. (Staff: Deborah Traffenstedt) F. Consider Authorizing Use of City Marquee Signs to Advertise Moorpark Rotary Club Civil War Reenactment Event Scheduled for November 8 and 9, 2003. Staff Recommendation: Approve use of City marquee signs to include the name, date, time, and location of the Civil War Reenactment event. (Staff: Deborah Traffenstedt) G. Consider Adoption of Resolution Amending the Fiscal Year 2003/04 Budget by Appropriating Older American Act Grant Funds for Active Adult Center Lifeline Devices. Staff Recommendation: Adopt Resolution No. 2003- ROLL CALL VOTE REQUIRED (Staff: John Hartnett) H. Consider Adding a Project for the Construction of Civic Center Driveway Improvements (Project 8053) and Adopting a Resolution Amending Fiscal Year 2003/2004 Budget for Said Purpose. Staff Recommendation: Approve the Civic Center Driveway Improvement Project and adopt Resolution No. 2003- amending the FY 2003/04 Budget to provide funding for this project. ROLL CALL VOTE REQUIRED (Staff: Kenneth Gilbert) I. Consider Flinn Avenue Driveways. Staff Recommendation: Approve the conceptual design for the Flinn Avenue south side access road, as described in Exhibit 1, Page 1 of the agenda report, and authorize staff to proceed with the design and construction of these modifications. (Staff: Kenneth Gilbert) J. Consider Resolution Adopting the Annual Investment Policy for the City of Moorpark for Fiscal Year 2003- 2004. Staff Recommendation: Adopt Resolution No. 2003- (Staff: Cynthia Borchard) Regular City Council Meeting Agenda September 17, 2003_ Page 5 10. CONSENT CALENDAR: (continued) K. Consider Resolution Designating the Intersection of East Amherst Street and North Columbia Avenue to be a Stop Intersection and Directing the Placement of STOP Signs at All Entrances Thereto. Staff Recommendation: It is the recommendation of the Transportation and Streets Committee that the City Council adopt Resolution No. 2003- designating the intersection of E. Amherst Street and N. Columbia Avenue a Three - Way Stop. (Staff Kenneth Gilbert) L. Consider Resolution Approving Program Supplement Agreement No. M005 (Tierra Rejada Road Signal Synchronization Project) to Administering Agency -State Agreement for Federal Aid Projects No. 07 -5436. Staff Recommendation: Adopt Resolution No. 2003 - (Staff: Kenneth Gilbert) M. Consider Changing the Internal Procedure for Warrant Signatures. Staff Recommendation: Approve Budget and Finance Committee recommendation to increase the dollar limit from $1,000 to $2,500 for warrants requiring signature of the Mayor or Mayor Pro Tem. (Staff: Cynthia Borchard) N. Consider Resolution Repealing Resolution Nos. 95 -1135 and 97 -1346, Pertaining to Certain Entitlement Permit Review Processes. Staff Recommendation: Adopt Resolution No. 2003- repealing Resolution Nos. 95 -1135 and 97 -1346, to become effective upon the effective date of Ordinance No. 297. (Staff: Barry Hogan) 0. Consider Schedule for Second Reading of Ordinance No. 296: Zoning Ordinance Amendment No. 2003 -01, Deleting Chapter 5.88 of the Moorpark Municipal Code Regarding Home Occupations, Boutique Sales and Garage Sales and Amending Chapter 17.28.020(B) Regarding Home Occupations and Garage Sales. Staff Recommendation: Direct staff to schedule the consideration of the second reading and adoption of Ordinance No. 296 for the next City Council meeting following the consideration of the second reading and adoption of Ordinance No. 297. (Staff: Barry Hogan) Regular City Council Meeting Agenda September 17, 2003 Page 6 11. ORDINANCES: A. Consider Ordinance No. 297, an Ordinance of the City of Moorpark, California, Amending Chapters 17.20 (Uses by Zone), 17.28 (Standards for Specific Uses), 17.44 (Entitlement - Process and Procedures), 17.60 (Amendments to the General Plan, Specific Plans, Zoning Map and Zoning Code) and 17.68 (Public Notice). Staff Recommendation: Declare Ordinance No. 297 read for the second time and adopted as read. 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 511 -0- 090 -340, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiation Parties: The City of Moorpark and the Margaret Irene Gisler Cullen Trust Under Negotiation: Price and terms of payment D. 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. E. 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 Regular City Council Meeting Agenda September 17, 2003. Page.7 12. CLOSED SESSION: (continued) F. 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, City Engineer, Community Development Director, Community Services Director, Information Systems Manager, Planning Manager, Principal Planner, Public Works Director, Recreation Manager, and Management Analyst. 13. ADJOURNMENT: ----------------------------------------------------------------------------- In compliance with the Americans with Disabilities Act, if you need special assistance to review an agenda or participate in this meeting, including auxiliary aids or services, please contact the City Clerk's Department at (805) 517 -6223. Upon request, the agenda can be made available in appropriate alternative formats to persons with a disability. Any request for disability- related modification or accommodation should be made at least 48 hours prior to the scheduled meeting to assist the City staff in assuring reasonable arrangements can be made to provide accessibility to the meeting (28 CFR 35.102- 35.104; ADA Title II). Moorpark City Agenda ITEM Q • A. ENEWMMM CTrV OF OORP RXX CALT "FORNTa city CmincilVeeting of 9 -0-a1903 ACTTO %tint b&t.( Id i�.CL�bis[. Council '"Ve Report TO: The Honorable City Council FROM: Kenneth C. Gilbert, Director of Public Works DATE: September 4, 2003 (Council Meeting 9- 17 -03) SUBJECT: Street Sweeping Parking Restrictions: Handicap Exemption DISCUSSION A. Handicap Parking / Street Sweeping Parking Restrictions The primary purpose for a handicap license or placard is to allow vehicles to park in a designated handicap parking space. A vehicle with a handicap license or placard is not exempt from any parking prohibitions. [Note: Such vehicles are exempt from limited time parking restrictions.] Accordingly, such vehicles parked in violation of the City's street sweeping parking restrictions, are subject to citation. B. Committee Recommendation Concerns have been expressed regarding the hardship posed by the City's street sweeping parking restrictions upon persons with a handicap. The matter was discussed by the Transportation and Streets Committee [Councilmembers Harper and Millhouse ] on September 2. The Committee recommended that the City Council adopt a policy to exempt vehicles with handicap licenses or placards from the City's street sweeping parking restrictions. STAFF RECOMMENDATION Approve the exemption of vehicles with a handicap license or placard, from the City's Street Sweeping Parking Restriction and direct staff to include this new policy in the next update of the City Council's Policies Resolution. Sweep parking_HC_0309 ITEM q • B - r M "- -`too p Moorpark City Counci__(T_!__ m _r Agenda Report , �2ao . yio . aoo/ /9o't o. To: The Honorable City Council From: Kenneth C. Gilbert, Director of Public Works Date: September 8, 2003 (Council Meeting 9- 17 -03) Subject: Resolution No. 2003- Rescinding Resolution No. 2001 -1920 Pertaining to "Permit Only" Parking Restrictions on Summerglen Court, and Establishing Revised "Permit Only" Parking Restrictions on Said Street BACKGROUND In December of 2001, the City Council adopted Resolution No. 2001 -1920 establishing a "One -Hour Parking Zone - Permits Exempt" on Summerglen Court (see Exhibit 1) . This action was taken in response to complaints regarding "High School parking" on that street. Previously similar parking restrictions were imposed on Willow Springs Drive and other neighboring streets south of Mountain Trail Street. The efforts which preceded the establishment of parking restrictions on Summerglen Court included attempts to determine if there was any interest on the part of residents on the streets to the east of Summerglen Court, to participate in this "Permit Only" parking program. It is understood that the imposition of parking restrictions often causes the "parking problem" to migrate to neighboring streets. In that little or no interest was expressed, these new parking restrictions were limited to Summerglen Court. DISCUSSION A. Complaint / Request / Petition Certain residents of Summerglen Court have observed that the current parking restriction is not very effective. The problems noted include: • Parking of non - resident vehicles at time when the one hour summerglen_0309 000002 Summerglen Court: Permit Only Parking September 8, 2003 Page 2 restriction is not in effect [currently the One -Hour parking restriction is in effect between the hours of 7:00 a.m. and 2:00 p.m., Monday thru Friday]; • Parking of non - resident vehicles for less than one hour; and • Staging of vehicles (driver in the car) waiting to pick -up passengers. It is the view of some that the only way to prevent non- resident drivers from parking and staging on Summerglen Court is to install signs which would read "NO STOPPING ANYTIME - Permits Exempt ". Those concerned contacted the Public Works Department. A Petition was prepared to enable those parties to verify that their neighbors were in support of taking this action. The signed petition is attached as Exhibit 1. B. Guest Permits As requested by the sponsors of this proposal, the petition requests that the number of Annual Guest Permits be increased from one to FIVE. The Procedures made part of the attached Resolution provide for FIVE Annual Guest Permits per year. C. Fiscal Impact The cost to implement a change to the parking restrictions on Summerglen Court is generally summarized as follows: Description Expense ($) • Signs [6 ea x $40] 240 • Labor [4 hrs. x $50 /hr] 200 Total 440 D. Pros and Cons This is a unique request in response to a unique problem. The PROS and CONS which could be cited with regard to taking this action include the following: Pros: • Provides a parking restriction which is believed to be adequate to prevent past problems. Cons: • Eliminates public parking on this public street. No one summerglen 0309 000003 Summerglen Court: Permit Only Parking September 8, 2003 Page 3 but residents and their guests would be allowed to park on this public street. • Applies all day, every day, including holidays and week- ends when there is no School activity. • Creates an expectation on the part of Summerglen residents that this "24 -7" parking restriction would be regularly and routinely enforced. • Creates a demand for a "higher- than - normal" level of municipal service. Routine and regular enforcement of this parking restriction would result in a level of service to this street which would be far higher that that enjoyed by the average citizen of Moorpark. • Applies to delivery trucks, service vehicles, utility company vehicles, etc. E. Other Options Other options the City Council could consider include: 1. Take no action; 2. Change the restriction to NO PARKING ANYTIME - Permits Exempt; and 3. Change the restriction to NO PARKING 7 A.M. TO 11 P.M. Monday thru Friday - Permits Exempt. F. Resolution Attached as Exhibit 2 is a Resolution, which if adopted, will implement the revised parking restrictions requested in the Petition (Exhibit 1). STAFF RECOMMENDATION Direct staff as deemed appropriate. Attachments: Exhibit 1: Exhibit 2: summerglen 0309 Petition Resolution 000004 PETITION REQUESTING THE ESTABLISHMENT OF PERMIT ONLY PARKING I understand that by signing this petition, I have been notified that a request is to be made to the City Council of the City of Moorpark by the residents of Summerglen Court, for certain changes to PERMIT ONLY parking restrictions in my neighborhood. I understand that it is requested that the parking restrictions be changed to NO STOPPING ANYTIME. I further understand that a) vehicles issued a PARKING PERMIT from the City of Moorpark will be exempt from this parking restriction; b) in order to receive a parking permit, an application must be submitted to the City listing the vehicle or vehicles to be permitted; c) said application must be accompanied by a copy of the vehicle registration (or comparable document) clearly showing the license number of the vehicle and indicating that said vehicle is registered to the resident or owner of a property in the restricted parking zone. I further understand that it will be requested that the number of Annual Guest Permits which may be issued to each residents in the affected area, be increased from ONE to FIVE. I also understand that there are provisions for the issuance of multiple guest permits for short duration for special events. f P W /KCG03086iRPT /09 /OM03 000005 Initial One Name (please print) Address (please print) qAr e I O ose 2 hn 2 -° r Z / 5 tr'4k, 22W2 r 6 �- 1 8 r 11/ fir ✓i / :, /y7 r,� if y• t y , On Al�tl y 12 ' 14 15 16 ir� T tezc Ci ?Iri is t�'i� c G� '='`j - L� r�2 �l i t a _� r ' �.7 Lv fs� f P W /KCG03086iRPT /09 /OM03 000005 PETITION REQUESTING THE ESTABLISHMENT OF PERMIT ONLY PARKING I understand that by signing this petition, I have been notified that a request is to be made to the City Council of the City of Moorpark by the residents of Summerglen Court, for certain changes to PERMIT ONLY parking restrictions in my neighborhood. I understand that it is requested that the parking restrictions be changed to NO STOPPING ANYTIME. I further understand that a) vehicles issued a PARKING PERMIT from the City of Moorpark will be exempt from this parking restriction; b) in order to receive a parking permit, an application must be submitted to the City listing the vehicle or vehicles to be permitted; c) said application must be accompanied by a copy of the vehicle registration (or comparable document) clearly showing the license number of the vehicle and indicating that said vehicle is registered to the resident or owner of a property in the restricted parking zone. I further understand that it will be requested that the number of Annual Guest Permits which may be issued to each residents in the affected area, be increased from ONE to FIVE. I also understand that there are provisions for the issuance of multiple guest permits for short duration for special events. P W /KCG03086 /RPTi 09/0M03 000006 Initial One 2 3 Name (please print) 6 14 t.��t:" 17-G1. Address (please print) 3 A/ elul7l 1 7-0.. '�n I A ree I Oppose 4 ,�'XC44 6 7 r 8 9 10 11 12 13 14 15 16 P W /KCG03086 /RPTi 09/0M03 000006 Exhibit 2 RESOLUTION NO. 2003 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, RESCINDING RESOLUTION NO. 2001 -1920 PERTAINING TO PARKING RESTRICTIONS ON SUMMERGLEN COURT AND ESTABLISHING REVISED PARKING RESTRICTIONS ON SAID STREET WHEREAS, Section 22507 of the California Vehicle Code (CVC) authorizes a local agency to establish parking restrictions on any street or highway within its jurisdiction and to provide for preferential parking privileges, via permit, for residents adjacent to any such street; and WHEREAS, pursuant to said Section the City Council adopted Resolution No. 2001 -1920 establishing "One Hour" parking zones between certain hours on Summerglen Court, with provisions for the issuance of permits exempting the vehicles of the residents of Summerglen Court from such parking restrictions; and WHEREAS, the City Council has determined that it is necessary and appropriate to revise those parking restrictions. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Resolution No. 2001 -1920 is hereby rescinded. SECTION 2. A "NO STOPPING ANYTIME" zone is hereby established on both sides of the entire length of Summerglen Court. SECTION 3. Said parking restriction shall not apply to any vehicle displaying a permit issued by the City exempting said vehicle from said parking restriction. SECTION 4. Such parking permits may only be issued in accordance with the procedures set forth in Exhibit "A ". SECTION 5. A parking permit shall not exempt said vehicle from any other parking restriction imposed on the streets subject to these provisions, including the Street Sweeping parking restriction. SECTION placement and these parking 6. The City Manager is directed to cause the maintenance of appropriate signs giving notice of restrictions and regulations. 000007 Resolution No. 2003 - Page 2 SECTION 7. 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. ATTEST: Patrick Hunter, Mayor Deborah Traffenstedt, City Clerk 10011: Resolution No. 2003 - Exhibit "A" Page 1 Procedures For Issuance of PARKING PERMITS PURPOSE To establish procedures for the administration of the issuance of permits for on- street parking. GUIDELINES The City Council of the City of Moorpark has adopted, and may from time to time adopt additional resolutions, which establish restricted parking zones with provisions for exemptions from the stipulated parking regulations. The parking regulations established for such restricted parking zones shall apply to all vehicles, except those vehicles which properly display a PARKING PERMIT which has been issued by the City of Moorpark in accordance with these procedures. PROCEDURES 1. These procedures shall only apply to certain residential properties (hereinafter referred to as "affected property ") which front upon a portion of a street subject to parking restrictions which have provisions for the granting of an exemption by means of the issuance of an appropriate parking permit. 2. Said parking restriction exemption shall only be made applicable to any given vehicle through the granting of a PARKING PERMIT issued in accordance with the procedures set forth herein. 3. Such a PARKING PERMIT may only be issued to the owner or resident of an affected property. 4. Any owner or resident of an affected property who wishes to be issued a PARKING PERMIT, must first file with the City a Parking Permit Application. 5. In order to be approved, a Parking Permit Application must state the address of an affected property and that the applicant either resides at or is the owner of said affected property. 11111' Resolution No. 2003- Exhibit "A" Page 2 6. Such Application must also contain sufficient information pertaining to the vehicle (s) to be issued permit(s), to clearly show that said vehicle (s) is (are) registered to the applicant. The applicant may be required to present documents (i.e. vehicle registration, insurance certificate, etc.) to confirm such information. 7. PARKING PERMITS shall ONLY be issued to vehicles which show the registered owner's address to be the same as that of the applicant. Permits shall be issued to specific vehicles. In order to be valid, a Permit must be placed on the vehicle to which it was issued. 8. Decal PARKING PERMITS shall be affixed tc bumper of the vehicle. Card PARKING PERMITS displayed in the left rear window of the Permits shall not become valid or effective they are affixed to or displayed in said manner described above. > the left rear shall be clearly vehicle. Such unless or until vehicle in the 9. PARKING PERMITS shall be valid for the period of time stated on the Permit Application. All such Permits shall expire on the 30th day of June of the year stated on the Permit Application. The City will mail Permit Renewal Applications in March of said year. Renewal Applications should be submitted to the City by April 30 to allow adequate time for processing. 10. The owner /resident of an affected property may be issued FIVE Annual Guest Parking Permits per year. 11. The owner /resident of an affected property may be issued additional Temporary Parking Permits in accordance with the following guidelines: • said Permits shall be issued for a period of time NOT TO EXCEED ten (10) consecutive days. • a maximum of six (6) Permits may be issued for any one occurrence. • the number of such occurrences per year shall not exceed six (6) . 12. Temporary Parking Permits shall be placed on the dashboard on the drivers' side of the vehicle. 000010 Resolution No. 2003 - Exhibit "A" Page 3 13. All Parking Permits, Annual Guest Permits and Temporary Parking Permits shall be issued to facilitate the parking of vehicles on the street at the address of the applicant and shall not be valid for the parking of vehicles at any other location. 14. The issuance of a Parking Permit to any vehicle shall not exempt said vehicle from any provision of any other City regulation or any provision of the California Vehicle Code, including any Street Sweeping Parking Restrictions. 15. PARKING PERMITS shall not be issued to any over weight vehicle as defined by City Ordinance or the California Vehicle Code. 000011 MOORPARK CITY COUNCIL AGENDA REPORT ITEM 'I , G TO: The Honorable City Council FROM: Mary K. Lindley, Director of Community Services DATE: September 5, 2003 (City Council Meeting of 9/17) SUBJECT: Consider a Resolution of Necessity to Acquire Fee Title by Eminent Domain to Certain Real Property Owned by the Margaret Irene Gisler Cullen Trust Located at 412 Poindexter Avenue BACKGROUND At the direction of the City Council, staff has been pursuing the acquisition of the property at 412 Poindexter Avenue with the goal of expanding Poindexter Park (known as the Project). The property is directly adjacent to the northern property line of the park and would allow the City to expand public park and recreation amenities in the downtown area of the City where additional park and recreation amenities are most needed. The Margaret Irene Gisler Cullen Trust owns the property. The trustee is Marie Neal and her father, Richard White, manages the trust on her behalf. The property is situated at the southeast corner of Poindexter Avenue and Gisler Road (APN 511 -0- 090 -340) and it is comprised of 2.02 acres. Currently, the property is a parcel of unimproved land. It is rectangular in shape and the former structural improvements (a residence and garage) have been removed. The only improvements remaining are fencing, trees, and bushes. It is adjoining Chaparral Middle School to the east and Poindexter Park to the south. To the west, across Gisler Road, is the new single family affordable home tract known as Mountain View. To the north, across Poindexter Avenue, lay railroad tracks. 00002 City Council Agenda Report August 20, 2003 Page 2 The property is zoned RPD -15, Residential Planned Development with a density of up to 15 dwelling units per acre on the site. Since the property is 2.02 acres, the maximum total number of dwelling units that could be developed is 30. This zone allows a wide variety of residential uses, with development standards based on City approval of the specific project. The property is located within the Moorpark Redevelopment Area and any residential project would be required to build a percentage of the dwellings as affordable units. State law and the City's policy require that 15 percent of the total number of units be affordable, and that 40 percent of the affordable units be for very low - income people. On June 6, 2002, the City had an appraisal prepared on the 412 Poindexter property by Ventura Appraisal Consulting Corporation. The appraisal price was determined to be $616,000. The appraisal did not take into consideration the affordable housing requirement. On March 30, 2003, the City sent Mr. White a written offer to purchase the property for the appraised market value of $616,000. Following receipt of the City's letter, Mr. White contacted staff by telephone. He stated his concern about the fact that the appraisal was almost a year old and therefore not reliable. He also stated that he was negotiating with a commercial developer who was interested in the property. Mr. White was informed that he could either counter the City's offer or choose not to respond to the offer, which would then expire. Mr. White chose not to respond. A new appraisal was ordered. The appraisal was completed on April 11, 2003, and this time the appraisal considered the affordable housing requirement. The new appraisal was prepared by McNamara & Associates, which determined the market value to be $535,000. On May 14, 2003, the City sent a new written offer letter to Mr. White (Attachment B). Again, Mr. White did not respond to the offer letter. A Mitigated Negative Declaration and Initial Study (Attachment D) for the project was prepared in compliance with the California Environmental Quality Act (CEQA), and M: \MLindley \PARKS \Poindexter Property Purchase \Poindexter Property acquisition ccagd.doc 000 013 City Council Agenda Report August 20, 2003 Page 3 on June 27, 2003, a Public Notice of Intent to Adopt a Mitigated Negative Declaration was published in the newspaper. The comment period was June 27, 2003, through July 16, 2003. The City did not receive any comments. On July 30, 2003, the City sent Mr. White a Notice of Hearing (Attachment C) notifying him that the City Council would be considering a Resolution of Necessity for acquisition by eminent domain of the fee title to the property at 412 Poindexter Avenue, pursuant to Section 19, Article 1 of the California Constitution, Sections 1240.010 through 1240.050 of the California Code of Civil Procedure and Sections 37350.5, 38010, and 40401 of the Government Code and Section 5303 of the Public Resources Code. Mr. White has the right to be heard by the City Council pending the receipt by the City of his written request within 15 days of the mailing of said notice (August 14, 2003). It was the City's intent to schedule the Resolution of Necessity for Council consideration on August 20, 2003. However, the City received a written request from Mr. White (attachment E) asking that consideration be delayed until after September 15, 2003, because he would be out of town until that date. The City granted his request in writing (attachment F) and notified him that the new hearing date would be September 17, 2003. A new Notice of Hearing was prepared and mailed to reflect the new date. DISCUSSION Over the past several years, the City has expressed an interest in the property at 412 Poindexter Avenue. The property represents the only undeveloped, vacant parcel adjacent to an existing park and public school. Poindexter Park is the only public park in the downtown area and it is very popular and heavily used, primarily by residents and businesses that are located in the downtown area. Moorpark Little League is based at Poindexter Park and neighboring Chaparral Middle School, and has long expressed the need for additional baseball fields. The City is not able to accommodate all of the current youth and adult sports needs because of a lack of park facilities. As new residential housing is built, the deficit of parkland and park and recreation amenities will increase. The Parks and Recreation Commission has identified the need for a site in M: \MLindley \PARKS \Poindexter Property Purchase \Poindexter Property acquisition ccagd.doc 000014 City Council Agenda Report August 20, 2003 Page 4 the downtown area to locate a future skatepark as being a high priority. In addition to the park and recreation acreage needs, acquiring property that fronts Poindexter Avenue would give the park greater visibility and would enhance the park's general access and safety. 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. The recommended findings are as follows: 1. The public interest and necessity require additional pubic parkland and park and recreation amenities because there is a shortage of such land and amenities, particularly in the downtown area of the City (This is consistent with the findings adopted by the City Council on June 18, 2003, regarding the 296 Charles Street property); 2. 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 because the property is vacant and undeveloped, and it is adjacent to an existing park and middle school (This property is ideally suited to address the current lack of park facilities in this neighborhood and the property being acquired is vacant); 3. The above described real property is necessary for the proposed project because it is the only undeveloped and unoccupied parcel adjacent to Poindexter Park that would allow the park's expansion; 4. The proposed Project is consistent with the City's General Plan; and 5. 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 Sections 7267.2, and said offer has not been accepted by said owner. An offer M: \MLindley \PARKS \Poindexter Property Purchase \Poindexter Property acquisition ccagd.doc 000 015 City Council Agenda Report August 20, 2003 Page 5 letter was sent on May 14, property owner did not respond. STAFF RECOMNIENDATION 2003, and the Accept and consider public testimony and adopt Resolution No. 2003 - (Attachment A), adopting the findings of public necessity to acquire Fee Title by eminent domain for property at 412 Poindexter Avenue as described in the Agenda Report. (4/5 th, s Roll Call Vote Required) Attachments: A - Resolution B - Letter to Mr. White C - Hearing Notice D - Mitigated Negative Declaration E - Letter from Mr. White F - Letter to Mr. White M: \MLindley \PARKS \Poindexter Property Purchase \Poindexter Property acquisition ccagd.doc 000016 Attachment A 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 412 POINDEXTER AVENUE; APN 511 -0- 090 -340, 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 412 Poindexter Avenue; APN 511 -0- 090 -340 ( "the Property ") in order to expand Poindexter Park; and WHEREAS, the City made an offer to Richard White (declared Representative of "Owner ") on May 14, 2003 to purchase property for $535,000; and WHEREAS, said offer of $535,000 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 Sections 37350.5, 38010, 40401 and in the Public Resources Code Section 5303, and the required notice of hearing to consider this resolution was given. WHEREAS, the proposed use of the property for the expansion of a public park is consistent with the Open Space Conservation and Recreation Element of the Moorpark General 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 August 20, 2003, meeting of the City Council hereby finds, determines and declares as follows: 000017 Resolution No. 2003 - Page 2 1. That the public interest and necessity require construction of addition public parkland and park and recreation amenities (Project) because there is a shortage of such land and amenities, particularly in the downtown area of the City. 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 because the property is vacant and undeveloped and it is adjacent to an existing public park and middle school; 3. That the above described real property is necessary for the proposed project because it is the only undeveloped and unoccupied parcel adjacent to Poindexter Park that would allow the park's expansion; 4. That the proposed project is consistent with the Open Space, Conservation and Recreation Element of the City's General Plan; and 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. 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 Station of California, beginning at Section 21000), the City Council has determined that the Mitigated Negative Declaration prepared for this project has been completed in compliance with the California Environmental Quality Act, ��9r_;11 Resolution No. 2003 - Page 3 reflects the independent judgment 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 412 Poindexter Avenue (APN: 511 -0- 090 -340) and as described on Exhibit `A' which is attached hereto and incorporated herein, and as more particularly depicted on Exhibit `B' which is also attached hereto and incorporated herein. SECTION 4. The public use for which the above - described property is to be taken is the development of a neighborhood 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 5. 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 Sorenson 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. 000019 Resolution No. 2003 - Page 4 PASSED AND ADOPTED this 17th day of September, 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt City Clerk Attachments: Exhibit "A" Exhibit "B" 000020 Resolution No. 2003 - Page 5 EXHIBIT A MAP MAP OF PARCEL ATTACHED 000021 Resolution No. 2003 - Page 6 EXHIBIT B LEGAL DESCRIPTION OF PARCEL The portion of Lot P, Tract L, Rancho Simi, in the City of Moorpark, county of Ventura, State of California, according to the Map recorded in Book 5, Page 5, of Miscellaneous records of said County. Beginning at the southeasterly corner of the land described in deed recorded in Book 511 of Official records, at Page 215, Records of Ventura County; thence Westerly along the Southerly line of said land North 89 -57 -29 West, 380.00 feet; thence North 0 -4 -41 East South 89 -57 -29 East along said Southerly line of Poindexter Avenue, a distance of 382.00 feet to the Easterly line of the land described in said deed; thence Southerly along said line, 249.70 feet to the point of beginning. 000022 Resolution No. 2003 - Page 6 EXHIBIT B LEGAL DESCRIPTION OF PARCEL The portion of Lot P, Tract L, Rancho Simi, in the City- of Moorpark, county of Ventura, State of California, according to the Map recorded in Book 5, Page 5, of Miscellaneous records of said County. Beginning at the southeasterly corner of the land described in deed recorded in Book 511 of Official records, at Page 215, Records of Ventura County; thence Westerly along the Southerly line of said land North 89 -57 -29 West, 380.00 feet; thence North 0 -4 -41 East South 89 -57 -29 East along said Southerly line of Poindexter Avenue, a distance of 382.00 feet to the Easterly line of the land described in said deed; thence Southerly along said line, 249.70 feet to the point of beginning. 000024 MOORPARK 799 Moorpark Avenue Moorpark, California 93021 (805) 517 -6200 May 14, 2003, 2003 Richard White Margaret Irene Gisler Cullen Trust P.O. Box 321 (Via Certified Mail) Aguanga, CA 92536 Re: Offer to Purchase Interests in Real Property: 412 Poindexter Avenue, Moorpark, CA, - APN 511 -0 -090 -250 Dear Mr. White: The City sent you an initial Offer to Purchase letter datediVlarch 30, 2003, for the . property at 412 Poindexter Avenue. The offer was for $616,000 and you had until April 14, 2003, to respond. You and I. had a phone conversation dpring which you noted that the appraisal was over a year old and stated that you felt the offer was low. I reported that the City would be conducting a new appraisal and that you had the option of responding to the initial offer or not responding, in which case it would lapse. The City did not receive a response from you regarding its initial offer. A new appraisal was performed and the City of Moorpark hereby presents a new offer to purchase the fee simple interest in and to the Property for the appraised market value of five hundred thirty -five thousand dollars ($535,000.00). An independent appraisal of value was made of the Property to'-be acquired. The amount of the above offer is the amount the City has determined to be the fair market value based on the highest and best use, and applicable zoning for the property as explained in the Appraisal attached hereto as Exhibit "A,° which is incorporated herein by this reference. 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; and 1111 J PATRICK HUNTER KEITH F. MILLHOUSE CLINT HARPER ROSEANN MIK, 3. IA;wurF PARVIN Richard White, Letter March 20i 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 June 6, 2003. If you have any questions regarding this letter, the acqutisition or the Appraisal, please contact me at 805 - 517 -6216. Sincerely,. Mary . Lindley Director of Community Services cc: Steven Kueny, City Manager Attachments: Exhibit A - Appraisal M:\IYILindley\Administration \Gisler Trust Purchase Offer 2 ltr.doc -000026 MCNAMARA & ASSOCIATES International Valuation Consultants 25602 Alicia Parkway, Suite 409 Laguna Hills, California 92653 Telephone (949) 643 -3556 Fax (949) 643 -5019 April 16, 2003 Ms. Mary Lindley, Director of Community Services City of Moorpark 799 Moorpark Avenue Moorpark, California 93021 Dear Ms. Lindley: g In accor,lance with your request, we have made an investigation and appraisal of the real property described as and located at: Multi- family Residential Land Southeast corner of Poindexter Avenue and Gisler Road Moorpark, California This appraisal is being prepared in order to estimate the Market Value of this property for its possible acquisition by the City of Moorpark. After completing our investigation and appraisal, it is our opinion that the Market Value of this property, as of April 11, 2003, is in the amount of FIVE HUNDRED THIRY FIVE THOUSAND DOLLARS ($535,000) 000027 MCNAMARA & ASSOCIATES This estimate of value assumes that there is no contaminated soil present on the subject property. If contamination was found to be present on this property, the value conclusions stated herein would no longer be valid. This is a Summary Appraisal Report, prepared under U.S.P.A.P. Standards Rule 2 -2(b). Descriptions of the appraised property and explanations of appraisal procedures are contained in this report. The field notes and a copy of this report are retained in our files and are available for your reference if required. We certify that our employment and fee in this matter is in no way contingent upon our estimates of value, and that we have no present or contemplated interest in this property. M Richard K. Faulkner Senior Associate Appraisal and Report by: Richard K. Faulkner Senior Real Estate Appraiser Respectfully submitted, MCNAMARA AND ASSOCIATES zal- John N III Managing irecto (ii) 000028 Property Appraised: Owner of Record: Appraisal Date: Appraisal Purpose Land Area: Improvements Zoning Assessor's Parcel Number Highest and Best Use Value Indication r MCNAMARA & ASSOCIATES EXECUTIVE SUMMARY Multi - family residential land on southeast corner, of Poindexter Avenue and Gisler Road, Moorpark, California. Marie Neal, Trustee of The Margaret Irene Gisler Cullen Trust, created June 3, 1991. April 11, 2003 To estimate the Market Value of the subject property 2.02 acres Miscellaneous landscaping and fencing remaining from formerly improved residential property RPD -15 Units 512- 090 -34 Multi - family residential development $535,000 (iv) 000029 !kV A ■ ■ ou 4 rya =nP MCNAMARA & ASSOCIATES SITE DATA Location and General Description of the Property The property being appraised is a parcel of unimproved land located on the southeast corner of Poindexter Avenue and Gisler Road, in the City of Moorpark, Ventura County, California. The land is rectangular shaped, and the former structural improvements have been removed. The only improvements are land improvements consisting of fencing, trees and other landscaping. The property was formerly improved with a single - family residence. The yard improvements are considered to add no value to the land value. Address of the property is: 412 Poindexter Avenue Moorpark, California Adjoining on the east side of the subject is Chaparral Middle School, while on the south is a public park. To the west, across Gisler Road, is a new tract of detached, single family homes which were constructed as "affordable homes." To the North across Poindexter Avenue, are the railroad tracks, with undeveloped land north of the tracks that is currently zoned for agricultural uses. Legal Description The property being appraised may be described as follows: That portion of Lot P, Tract L, Rancho Simi, in the City of Moorpark, County of Ventura, State of California, according to the Map recorded in Book 5, Page 5 of Miscellaneous records of said County, described as follows: (7) 000031 MCNAMARA & ASSOCIATES Beginning at the southeasterly corner of the land described in deed recorded in Book 511 of Official records, at Page 215, Records of Ventura County; thence Westerly along the Southerly line of said land North 89 -57 -29 West, 382.00 feet; thence North 0 -04 -41 East South 89 -57 -29 East along said Southerly line of Poindexter Avenue, a distance of 382.00 feet to the Easterly line of the land described in said deed; thence Southerly along said line, 249.70 feet to the point of beginning. Record Ownership Ventura County records indicate that this property is vested as follows: Margaret Irene Gisler Cullen, Trustee of the Margaret Irene Gisler Trust, created June 3, 1991. History of the Property The subject property has been owned by the Gisler Family for at least the last ten years. Land Size and Area The subject land is rectangular in shape and is located on the southeast corner of Poindexter Avenue and Gisler Road. It has an effective frontage of about 368.60 feet along the south side of Poindexter Avenue, and an effective frontage of 239.70 feet along the east side of Gisler Road. The southerly property line, adjacent to the park, is 368.60 feet long and the easterly property line, adjacent to the school, is 239.70 feet long. Excluded from the northwest corner of the property is a street corner radius, with a radius of 25 feet, and a length of 39.25 feet. The surface of the land is level and is at grade with the streets and the adjoining land. The area has been calculated to be a net area of about 88,219 square feet, or 2.02 acres. The subject land is shown outlined in yellow on the Plat Map, located in the Addenda to this report. (8) 000032 MCNAMARA & ASSOCIATES Utilities All normal public utilities are available to the subject property. Telephone service is provided by Pacific Bell, electricity by Southern California Edison company, natural gas by Southern California Gas Company, and water by Ventura County Water Works. Streets and Access Poindexter Avenue runs westerly from Moorpark Avenue. It has a right of way width of 60 feet and is developed with one driving lane in each direction. No parking is allowed. Improvements include asphalt paving, street lights, and concretee curbs, gutters, and sidewalks. Gisler Road runs south from Poindexter Avenue for a distance of about one block where it ends at the south end of the park. It has a 50 foot right of way width, and is developed with one driving lane and one parking lane in each direction. It is improved with asphalt paving, street lights, and concrete curbs, gutters, and sidewalks. Access to the area is via Moorpark Avenue (Highway 23), which provides access to the south to Los Angeles. Avenue, which runs easterly to the Route 23 -118 Freeway and westerly to the Ventura area. To the north, Moorpark Avenue runs through the hills to Fillmore and the Route 126 Freeway. Hazardous Materials and Waste In the past, this site has apparently been used for residential and agricultural purposes, which has been the general historical use for this area. No hazardous materials or wastes were observed on the site. Only a qualified environmental engineer would be qualified to assess any potential problems due to hazardous materials or substances that might affect the property. This appraisal assumes that there are no such problems. If problems were to be found which affects the site, the value conclusions stated herein would no longer be valid. (9) 000033 MCNAMARA & ASSOCIATES Zoning The Land is zoned RPD -15, Residential Planned Development, by the City of Moorpark. Allowed are up to 15 dwelling units per acre. "The purpose of this zone is to provide areas for communities which will be developed utilizing modern land planning and unified design techniques; this zone provides a flexible regulatory procedure in order to encourage: 1. Coordinated neighborhood design and compatibility with existing or potential development of surrounding areas; r 2. An efficient use of land particularly through the clustering of dwelling units and the preservation of the natural features of sites; 3. Variety and innovation in site design, density, and housing unit options, including garden apartments, townhouses, and single - family dwellings; 4. Lower housing costs through the reduction of street and utility networks; and 5. A more vaned, attractive and energy - efficient living environment as well as greater opportunities for recreation than would be possible under other zone classifications." This zone allows a wide variety. of residential uses, with most development standards based on City approval of the specific project. The only basic development standard is a maximum building height of 35 feet. This property is located within the Moorpark Redevelopment Project, a project which covers most of the older sections of Moorpark. On the Redevelopment Plan, General Plan- Land Use Map, the subject property is shown as being designated VH, Residential, Very High Density. The density is 10.1 to 20 dwelling units, per acre, with a 15 dwelling units per acre average. The Health and Safety Code has the following requirements for projects in redevelopments areas. "At least 15% of all new and substantially rehabilitated dwelling units developed within a project area under the jurisdiction of an agency by public or private entities or persons other than the agency shall be available at affordable housing cost to, and occupied by, persons and families of low or moderate income. Not less than 40% of the dwelling units required to be available at affordable housing cost to, and occupied by, persons and families of (10 ) 000034 MCNAMARA & ASSOCIATES low or moderate income shall be available at affordable housing cost to, and occupied by, very low income households. Assessed Valuation and Taxes Assessed valuation and real property taxes for fiscal year 2001 -2002 are as follows: Parcel Land Improvements Total 511 -090 -340 $19,850 $50,425 $70,275 The improvement value shown on this tax roll includes the residence that has been demolished. The real property taxes, including the residence, are $1,073.52. Improvements The subject land contains no structural improvements. Yard improvements are those apparently remaining from the former use as a site for a single - family residence, and include chain link perimeter fencing, trees, bushes, and plants. These improvements are considered to add no value to the land value. Present Use At the present time the property is unimproved, and is not being used. It was formerly improved with a residence, but the structural improvements have been cleared from the site. Highest and Best Use Highest and Best Use is defined by The Dictionary of Real Estate Appraisal (Edition, 1984) as follows: The reasonable probable and legal use of vacant land or an improved property, which is physically possible, appropriately supported, financially feasible, and that results in the highest (11) 000035 MCNAMARA & ASSOCIATES value. The four criteria the Highest and Best Use must meet are legal permissibility, physical possibility, financial feasibility, and maximum profitability. It is to be recognized that in cases where a site has existing improvements on it, the Highest and Best Use as if Vacant may well be different from the existing use. The existing use will continue however, unless and until land value in its Highest and Best Use exceeds the total value of the property in its existing use, including demolition and cleanup costs. Implied within these definitions is recognition of the contribution of that specific use to community environment goals and to community development in addition to wealth 4; maximization. Also implied is that the determination of Highest and Best Use results from the appraisers judgment and analytical skill, and that the use determined from analysis represents an opinion, not a fact to be found. In appraisal practice, the concept of Highest and Best Use represents the premise upon which value is based. In context of investment value, an alternative form would be the most profitable use. In estimating the Highest and Best Use of the subject property, we have considered those uses that are legally permissible, physically possible, economically feasible,'reasonable probable, and which would result in a positive return to the land. We also considered the surrounding land uses and the demand for property in the local real estate market. In analyzing the subject site as vacant, including its potential and justifiability for particular type of building improvement, we have reviewed the permitted uses under the zoning classification. As Vacant The subject land is zoned RPD -15, Residential Planned Development, with a density of up to 15 dwelling units per acre on the site. The subject is considered to be unimproved, and with an area of 2.02 acres, up to a total of 30 dwelling units could be developed. This property is located within a redevelopment area and it would be required to provide some of the dwellings as affordable units. The city would require that 15% of the total number of units be affordable, and that 40% of the affordable units be for very low- income people. This would require that of the 30 potential units on the site, 5 would be affordable, and of this five, 40% or 2 would be for very low- income people. Thus, out of a potential development of 30 units, 25 could be market rate or market priced units, 3 would be affordable for lower income people or for people at 80% of the ( 12) 000036 MCNAMARA & ,ASSOCIATES median income, and 2 would be for very low income people or for people at 50% of the area's median income. Thus it is our opinion that the Highest and Best Use for the subject land would be to develop a multiple family dwelling project with a total of 30 units, which would include 5 affordable units. I& ( 13) 000037 MCNAMARA & ASSOCIATES VALUATION There are three recognized approaches to the valuation of real property. These are the Reproduction Cost, Income. and Market Data Approaches. The use of all three approaches, while desirable, is not always appropriate for all appraisal problems. The Reproduction Cost Approach develops an estimate of market value by adding the estimated land value, valued as if it were vacant and available for development, to the depreciated reproduction or replacement cost of the improvements. The reproduction cost new is first estimated; then this is reduced by the estimated amount of accrued depreciation to indicate the inplace. value of the improvements. Accrued depreciation is composed of three types which include: (1) Physical deterioration; (2) functional obsolescence; when compared to new properties with the same function; (3) economic obsolescence or a .loss of value from causes outside the property itself. The land value is estimated by comparing the subject site with similar parcels which have recently sold or are Concurrently offered for sale. o- The Income Approach is concerned with estimating the present, value of the future potential income stream generated by the subject property. This is usually measured as the net income which it is justified in assuming the property will produce during its remaining useful economic life. After a comparison with investments of similar and different types, and the selection of an appropriate capitalization rate, the net income is then capitalized into an indication of market value. 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. From these three approaches to value, or if all three were not appropriate, those which were used are correlated and a final estimate of Market Value is made. For this appraisal, the Market Data Approach will be used to estimate the value of the subject property a vacant land. (14) 000038 MCNAMARA & ASSOCIATES 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 or competing with 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; frontage; site prominence and - visibility; 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. The subject land is located on the southeast corner of Poindexter Avenue and Gisler Road. The land has an area of 2.02 acres, and the zoning would allow up to�0 dwelling units on the site. Of the 30 units, 5 would be required to be affordable units. This property is located across the street from the railroad tracks, on its east side is an intermediate school, and on its south side is a public park. A search for sales of vacant land with a utility comparable to the subject's was made of the Moorpark and Simi Valley area. There is only a relatively small amount of multi - family zoned land in Moorpark, so it was necessary to go into the adjoining areas for comparable sales. From this search a number of sales were investigated, of which a total of five were selected for inclusion in this report. These sales, numbers 1 through 5, 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. Of these 5 sales, 3 are located in Moorpark, and 2 are located in Simi Valley. These sales occurred between March 2000 and the date of valuation. These sales contained land areas between 3.74 acres and 9.48 acres, and the zonings varied between three zoned, multi - family residential, with allowed densities of 7, 12, and 13.5 dwelling units per acre, and two zoned CPD, Commercial Planned Development, which are going to be developed with residential dwellings. One of these sites has been approved for 20 dwelling units per acre, while the other has not been approved for development, although the adjoining land, owned by the same developer, is approved with detached homes on "compact lots." t 15 000039 MCNAMARA & ASSOCIATES Sale number 1 is the March 2000 sale of a 4.86 -acre parcel located on Leta Yancy Road, south of Los Angeles Avenue. This is two blocks west of Moorpark Avenue in a developing area of smaller single- family residences, multi- family residences, with some commercial along Los Angeles Avenue. This property is zoned CPD, but may be developed with the adjoining land with smaller residences on "compact lots." The sales price of $850,000 reflected a pro -rata value of $174,897 per acre, or $4.01 per square foot for land. The subject is superior to this sale in time of sale or market conditions, and corner location, while the sale is larger in size, and is superior in zoning, and utility. The two properties are about equal in land shape, topography, and most other factors. On a pro -rata or per square foot basis, the subject is considered to be a little superior to this sale: Sale number 2 is the April 2000 sale of a property on the northeast corner of Alamo Street and Fairbanks Avenue, in the central portion of the City of Simi Valley. This is a few blocks north of the Ronald Regan Freeway. This sale is a 5.23 -acre property zoned for Multiple Family Residences with a density of 13.5 dwelling units per acre. The zoning would allow up to 70 units on the site. The sales price of $1,500,000 reflected pro -rata values of $286,807 per acre or $6.58 per square foot for land. On a per -unit basis, this sale reflected a value of $21,429 per unit. The subject is superior to this sale in market conditions and zoning, while the sale is larger in size, and is superior in location, and utility. The two properties are about equal in corner location, land shape, and most other factors. On a per unit basis, this sale is considered to be a little superior to the subject. Sale number 3 is the July 2001 sale of a property on Kuehner Drive, at the easterly end of Simi Valley. This property is irregular in shape, and it runs from the east. side of Kuehner Drive to the southerly side of the Ronald Regan Freeway. The land is zoned RM -7, multi - family residential, with a density of 7 dwelling units per acre. This site could be developed with up to 26 units. The sales price of $875,000 reflected pro -rata values of $233,957 per acre and $5.37 per square foot for land. The cost on a per dwelling unit basis, is $33,654 per unit allowed. The subject is superior to this sale in market conditions, corner location, land shape, zoning, topography, and utility, while the sale is superior in location, access, and is larger in size. On a per unit basis, this sale is considered to be superior to the subject. Sale number 4 is the July 2001 sale and concurrent resale of a parcel on the south side of Los Angeles Avenue, one block east of Moorpark Avenue, in the City of Moorpark. This is a relatively long and narrow parcel with 9.25 acres, and it is zoned RPD -12 Units. The City has (16 ) 000040 MCNAMARA & ASSOCIATES approved a development of 79 condominiums on the site. The purchase price of $3,450,000 reflected pro -rata values of $372,973 per acre and $9.55 per square foot for land, and $43,670 per unit allowed. This property has an approved density of 8.54 dwelling units per acre. The subject is superior to this sale in market conditions, land shape, and corner location, while the sale is larger in size, and is superior in location, access, and utility. The two properties are about equal in zoning, topography, and most other factors.. On pro -rata and per unit basis, this sale is considered to be superior to the subject. Sale number 5 is the September 2002 sale of a 9.48 -acre parcel located one block south of Los Angeles Avenue, and one block west of Moorpark Avenue. The property is zoned CPD, and is located next to a large apartment complex. This area would not be an appropriate area for commercial development. The parcel has been approved for a 190 -unit senior citizen apartment development. This amounts to a density of 20 dwelling units per acre. The sales price of $1,379,000 reflected pro -rata values of $145,464 per acre and $3.33 per square foot for land. The sale reflected a value of $7,258 per unit on a per unit basis. T. he subject is superior to this sale in market conditions and corner location, while the sale is larger in size, and is superior in location, access, utility, zoning, and use density. The two properties are about equal in topography, land shape, and most other factors. On a pro -rata and per unif basis, the subject is considered to be superior to this sale. 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; access; use density; circumstances of the sale; entitlements; location of the property; topography; offsite improvements needed for development, etc. After competing 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 $18,000 per Market Rate unit, with adjustments necessary for the number of below market or affordable units required since this property is in a redevelopment project area. For the subject with its total of 30 units, of which 25 may be market rate units, 3 must be priced for people with an income at 80% of the median (17) 000041 MCNAMARA & ASSOCIATES income in the area, and 2 must be priced for people a The estimated value of the property is as follows: 25 units @ $ 18,000 per unit 3 units @ 80 % of $25,000 or $20,000 2 units @ 50% of $25,000 or $12,500 Total Market Value t 50% of the median income for the area. $450,000 _ $ 60,000 _ $ 25,000 $535,000 ft 18 ) 000042 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 $535,000 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: FIVE HUNDRED THIRTY FIVE THOUSAND DOLLARS ($535,000) ( 19) 000043 A-R-cc�i men} C NOTICE OF HEARING NOTICE OF HEARING TO CONSIDER A RESOLUTION OF NECESSITY FOR THE ACQUISITION OF 412 POINDEXTER AVENUE; APN 511- 0 -090- 340; AS THE SAME IS DESCRIBED IN EXHIBIT "A" ATTACHED. TO: Richard White (On Behalf of Marie Neal, Trustee) The Margaret Irene Gisler Cullen Trust P.O. Box 321 Aguanga, CA 92536 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 412 Poindexter Avenue; APN 511 -0- 090 -340 (previously APN 551 -0- 090 -250); as the same is described in Exhibit "A" Attached. The hearing will be held on September 17, 2003 at 7:00 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; 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 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. For further information, contact Mary Lindley at (805) 517 -6216. Mary K. L' dtramity Director f CJSeces NOTICE OF HEARING, Page 2 Name Address Date REQUEST TO BE HEARD ON RESOLUTION OF NECESSITY FOR THE ACQUISITION OF CERTAIN REAL PROPERTY [412 Poindexter Avenue]. Telephone Signature i�rr• NOTICE OF HEARING, Page 3 The portion of Moorpark, county the Map recorded said County. EXHIBIT A LEGAL DESCRIPTION OF PARCEL Lot P, Tract L, Rancho Simi, in the City of of Ventura, State of California, according to in Book 5, Page 5, of Miscellaneous records of Beginning at the southeasterly corner of the land described in deed recorded in Book 511 of Official records, at Page 215, Records of Ventura County; thence Westerly along the Southerly line of said land North 89 -57 -29 West, 380.00 feet; thence North 0 -4 -41 East South 89 -57 -29 East along said Southerly line of Poindexter Avenue, a distance of 382.00 feet to the Easterly line of the land described in said deed; thence Southerly along said line, 249.70 feet to the point of beginning. NOTICE OF HEARING, Page 3 The portion of Moorpark, county the Map recorded said County. EXHIBIT A LEGAL DESCRIPTION OF PARCEL Lot P, Tract L, Rancho Simi, in the City of of Ventura, State of California, according to in Book 5, Page 5, of Miscellaneous records of Beginning at the southeasterly corner of the land described in deed recorded in Book 511 of Official records, at Page 215, Records of Ventura County; thence Westerly along the Southerly line of said land North 89 -57 -29 West, 380.00 feet; thence North 0 -4 -41 East South 89 -57 -29 East along said Southerly line of Poindexter Avenue, a distance of 382.00 feet to the Easterly line of the land described in said deed; thence Southerly along said line, 249.70 feet to the point of beginning. 1111•; iw yywri ' MITIGATED NEGATIVE DECLARATION CITY OF MOORPARK 799 MOORPARK AVENUE MOORPARK, CA 93021 (805) 517 -6200 The following Mitigated 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: June 27, 2003 to July 16, 2003 Project Title /Case No.: Poindexter Park Expansion Project Location: 412 Poindexter Avenue, Moorpark, Ventura County. (Location Map Attached) Project Description: The acquisition of a 2.02 acre lot in the RPD -15 Residential Planned Development Zone at 412 Poindexter Avenue for the development of parkland. Expected facilities could include shade trees, turf, Skatepark, children's play equipment, sports fields, 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, revisions have been made by the City consistent with the mitigation measures identified in the Initial Study. With these revisions, 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 tllt�• Poindexter Park Expansion CITY OF MOORPARK INITIAL STUDY 799 MOORPARK AVENUE MOORPARK, CA 93021 (805) 517 -6200 Project Title: Poindexter Park Expansion Case No.: n/a Contact Person and Phone No.: Mary Lindley (805) 517 -6215 Name of Applicant: City of Moorpark Address and Phone No.: 799 Moorpark Ave, Moorpark, CA 93021 (805) 517 -6216 Project Location: 412 Poindexter Avenue General Plan Designation: Downtown Specific Plan Zoning RPD -15, Residential Planned Dev Project Description: The acquisition of a 2.02 acre lot for the expansion of a neighborhood park. Expected facilities could include shade trees, turf, children's play equipment, Skatepark, benches, and picnic tables. Existing building foundation would be demolished. Surrounding Land Uses and Setting: North: Railroad Track South: Developed parkland East: Middle School 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 Sign' nt Impact" or 'Potentially Significant Unless Mitigated, " as indicated by the checklist on the following pages. Aesthetics Agricultural Resources Air Quality Biological Resources x Cultural Resources Geology /Soils Hazards and Hazardous Materials HydrologyNVater Quality Land Use /Planning Mineral Resources Noise Population/Housing Public Services Recreation Transportationfl-raffic Utilities /Service Systems Mandatory Findings of Significance None DETERMINATION: I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because revisions in the project have been made by the City. Mitigation Measures described on the attached Exhibit 1 have been added to the project. A Mitigated Negative Declaration will be prepared. Prepared by: ",_�� '' ' Reviewed by: Date: — -` of Dat 000056 Poindexter Park Expansion Less Than Potentially Significant Less Than Significant With Significant No Impact Mitiaation 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 expansion will not be lit for nighttime use. Low -level security lighting may be installed. Sources: Project description il 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 000051 Poindexter Park Expansion 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 park expansion will serve primarily existing residences within walking distance and is not expected to generate substantial vehicle traffic. 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? 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 Response: This project, in an urbanized location, does not affect natural biological resources. Sources: Project description. Mitigation: None required. 3 000052 Poindexter Park Expansion 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 a historic resource as defined in §15064.5? 2) Cause a substantial adverse change in the significance of an archaeological resource pursuant to §15064.5? 3) Directly or indirectly destroy a unique paleontological resource or site or unique geologic feature? 4) Disturb any human remains, including those interred outside of formal cemeteries? X X X X Response: This project involves the grading and landscaping of the site for a park. The land had previously been cleared and developed, leaving a remote possibility of cultural resources existing on site. A building foundation remains from the previously demolished house. However, it has not been identified as a historic resource and has no known historical significance. It was once owned by Adolph Gisler and in the 1930's it served as a walnut ranch. Sources: Project description. Mitigation: A site investigation by a qualified archaeologist will be conducted prior-to grading. Any significant artifacts present will be handled in accordance with recommended actions of the 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 that would become unstable as a result of the project, x 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? 4 000053 Poindexter Park Expansion Less Than Potentially Significant Less Than Significant With Sigriificant 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 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, where such a plan has not been adopted, within two X 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 intermixed with wildlands? Response: No known hazardous materials exist on the project site. Removal and disposal of any hazardous materials, if identified, will take place in compliance with all local and State regulations. Sources: Project description. Mitigation: None required. 5 000054 Poindexter Park Expansion 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 expanded parkland. Proper NPDES Best Management Practices will be employed during demolition and construction. Sources: Project description. Mitigation: None required. 1. LAND USE AND PLANNING — Would the project: 1) Physically divide an established community? 2) Conflict with any applicable land use plan, policy, or u X X 000055 Poindexter Park Expansion Less Than Potentially Significant Less Than Significant With Significant No Impact Mitiaation Impact Impact 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? 3) Conflict with any applicable habitat conservation plan or X natural community conservation plan? The expansion of the existing park in the downtown area is consistent with the Moorpark Parks and Recreation Master Plan and the Open Space Conservation and Recreation Element. A park is a permitted use in the RPD -15 Zone. Sources: City of Moorpark General Plan, Moorpark Downtown Specific Plan, Zoning Ordinance, Moorpark Parks and Recreation Master Plan, project description. Mitigation: 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 groundbome vibration or groundbome 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? 000056 Poindexter Park Expansion Less Than Potentially Significant Less Than Significant With Significant No Impact Mitigation Impact Impact 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? Response: Construction noise will be limited per the requirements of the Moorpark Municipal Code; therefore, this impact will be less -than significant. A potential skatepark facility would be used intermittently, would not be in use at night, and would not generate noise levels greater than activities in adjacent parkland. 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 park will serve existing residents and will not lead to additional growth. The site is currently unoccupied, containing only building foundation and vegetation. 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? X Police protection? X Schools? X Parks? X Other public facilities? X 00005'7 Poindexter Park Expansion Less Than Potentially Significant Less Than Significant With Significant No impact mitigation Impact Response: A minor amount of additional park maintenance will be required with park expansion. Sources: Project description. Mitigation: None required. . N. RECREATION 1) Would the project increase the use of existing X neighborhood and regional parks or other recreational facilities such that substantial physical deterioration of the facility would occur or be accelerated? 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 r 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 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 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 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 (e.g., sharp curves or dangerous intersections) or incompatible uses (e.g., farm equipment)? 5) Result in inadequate emergency access? 6) Result in inadequate parking capacity? 7) Conflict with adopted policies, plans, or programs supporting alternative transportation (e.g., bus turnouts, bicycle racks)? X X X X X X X Response: This project will serve the existing neighborhood within walking distance. Additional vehicle traffic is expected to less than significant. The adjacent developed parkland has sufficient parking spaces. Sources: City of Moorpark General Plan, project description, site plans. Mitigation: None required. 9 000058 Poindexter Park Expansion Less Than Potentially Significant Less Than Significant With Significant No Impact Mitigation Impact Impact P. UTILITIES AND SERVICE SYSTEMS — Would the project: 1) Exceed wastewater treatment requirements of the applicable Regional Water Quality Control Board? 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 projects solid waste disposal needs? 7) Comply with federal, state, and local statutes and regulations related to solid waste? . a 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? 10 X X X X X X X X X X 000059 Poindexter Park Expansion Response: This project involves the expansion of a park to serve an existing neighborhood. The area of work is fully urbanized. Sources: Project description, site plans. 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: 412 Poindexter Avenue, 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. 9. The Moorpark Story by Norma Gunther, 1969 11 000060 08 1112003 10:10 15057588667 MAIL BOXES ETC 2317 PAGE 03 74 vi� I ..,� G / //p 3 /Qg 12sSA 7,1 a/U ° .c1 b'?�° 2 /��� C'r9i2,di tiG ����j�� -7�2T y �a c.5s i �c= � ,•9: yip? �O�.u.�,c ki.� 2 �.r % o % /}.[= /�•�i9fPi �� sc iY.l-O v�.0 --c9 Fo � g/s °/ °-� /9.� y Mme}, .0 yam- .8c iNc fah' cv - �2D.c- x� a M.c "ov cis v <o 19s L Gui .G.[ .C�.C. v / crF S'� i9 r•C� UAv :o•L �/VC 7W, M v s My so v' -- t- a' �� �'Ji9 TT•C� r2 /,1 N �O d �c� u.0 ,� A�,��2.c� c.�:.rc 19 /S." o ,v GG�Go� -?`� 000061 A- MOORPARK 799 Moorpark Avenue Moorpark, California 93021 (805) 517 -6200 August 18, 2003 Richard White P.O. Box 321 Aguanga, CA 92536 Dear Mr. White: The City has agreed to your request to postpone the hearing on the property located at 412 Poindexter Avenue from August 20, 2003, to September 17, 2003. I will send you a hearing notice setting the new date. Sincerely, Mary dley Director of Community Services No] Steven Kueny, City Manager Joseph Montes, City Attorney 1111.:: PATRICK HUNTER KEITH F. MILLHOUSE CLINT HARPER 0 _ _ ROSEANN MIKOS JANICE S. PARVIN MOORPARK CITY COUNCIL AGENDA REPORT ITEM I 0 A AC7 _. TO: Honorable City Council FROM: Barry K. Hogan, Community Development Directo DATE: September 5, 2003 (CC Meeting of 9/17/03) SUBJECT: Consider the Appointment of an Ad Hoc Committee of the Council for the Review and Consideration of Development Opportunities for the Southern California Edison Property Located at the Northwest Corner of Los Angeles Avenue and Gabbert Road. BACKGROUND /DISCUSSION At the September 3, 2003, City Council meeting, a representative of Southern California Edison Company requested that the City Council consider establishing a Council Ad Hoc Committee as a forum for discussion of the development potential of its Los Angeles Avenue / Gabbert Road property. The City 'Council directed staff to set consideration of the appointment of such a Committee on its next agenda. STAFF RECOMMENDATION Appoint two Councilmembers to an Ad Hoc Committee for the purposes of discussing development potential of the Southern California Edison property located at the northwest corner of Los Angeles Avenue and Gabbert Road. S: \Community Development \DEV PMTS \C U P \2003 \02 DesignARC (Edison) \030917 cc agenda report.doc 000Ot 3 r - � � - � �� ITEM � o • A . AC MINUTES OF THE CITY COUNCIL Moorpark, California Auaust 20, 2003 A Regular Meeting of the City Council of the City of Moorpark was held on August 20, 2003, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Hunter called the meeting to order at 7:20 p.m. 2. PLEDGE OF ALLEGIANCE: Kenneth Gilbert, Public Works Director, led the Pledge of Allegiance. 3. ROLL CALL: Present: Councilmembers Harper, Mikos, Millhouse, Parvin, and Mayor Hunter. Staff Present: Steven Kueny, City Manager; Joseph Montes, City Attorney; Hugh Riley, Assistant City Manager; Kenneth Gilbert, Public Works Director; Mary Lindley, Community Services Director; Barry Hogan, Community Development Director; Walter Brown, City Engineer; Captain Richard Diaz, Sheriff's Department; Dave Bobardt, Planning Manager; John Brand, Senior Management Analyst; Deborah Traffenstedt, Assistant to City Manager /City Clerk; and Maureen Benson, Deputy City Clerk. 4. PROCLAMATIONS AND COMMENDATIONS: A. Recognition of Deputy Jeffrey Manory, D.A.R.E Officer. Mayor Hunter presented Deputy Jeffrey Manory with a Certificate of Recognition honoring him for service as the D.A.R.E. Officer at Moorpark primary and middle schools. Deputy Manory thanked the Council and stated he would miss the rewarding assignment as the D.A.R.E. Officer. �rrr.• Minutes of the City Council Moorpark, California Page 2 August 20, 2003 B. Recognition of Deputy Amy Ward, Moorpark High School Resource Officer. 5. 0 Mayor Hunter presented Deputy Amy Ward with a Certificate of Recognition honoring her for service as the Moorpark High School Resource Officer. Deputy Ward stated she had enjoyed working with the students and thanked Captain Diaz for his support. C. Recognition of Outgoing Teen Council Members. Mayor Hunter presented Certificates of Recognition to Outgoing Teen Council Members Shauna Marsh, Shannon Pflaumer, Elizabeth Saidkhanian, Andrea Green, Brittany Best, Sannaz Keyhani, Zahabiya Chithiwala, Nick Semnani, and Todd Koszela. D. City Manager's Monthly Report. Mr. Kueny introduced Captain Richard Diaz who gave the monthly report. Captain Diaz provided a history of the twenty -year relationship between the city of Moorpark and the Ventura County Sheriff's Department whose services are contracted to the City. He spoke about the new Police Services Center to be completed in 2004; and the various programs involving the Police Department at local schools and in the community. Captain Diaz described his traditional small town police management style of accessibility and responsiveness. PUBLIC COMMENT: Larry Jones, coach of Decathlon team thanked which made team travel Sacramento, California. photograph of the team Bush. the Moorpark High School Academic the Council for financial support, possible to Washington, D.C. and He presented the Council with a at the White House with President REORDERING OF, AND ADDITIONS TO, THE AGENDA: Mr. Kueny requested Item 10.E. be pulled from the Consent Calendar for individual consideration. 1111. Minutes of the City Council Moorpark, California Page 3 August 20, 2003 7. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Councilmember Mikos commented on the great time she had at Neighborhood Night Out. Councilmember Mikos requested a future agenda item to report on the condition of the protected vernal pool located in the Carl sberg /Serenata development and what is causing the pool to be dry. Councilmember Parvin announced the Moorpark High School Academic Decathlon team members will be the Grand Marshals at the September 27th Country Days parade. Councilmember Parvin thanked Sheriff Bob Brooks, Captain Richard Diaz, Senior Deputy Ed Tumbleson, and all of the Moorpark neighborhoods for the great job in creating a successful Neighborhood Night Out, where law enforcement and the community could interact. Councilmember Millhouse thanked Douglas Failing, District 7 Director of Caltrans, for succeeding in opening the east bound shoulder of State Route 118 to improve traffic flow. 8. PUBLIC HEARING: A. Consider General Plan Amendment No. 2003 -01, Zone Change No. 2003 -01, Tentative Tract Map No. 5405, and Residential Planned Development Permit No. 2003 -01, for Seventeen (17) Affordable Single- Family Housing Units on a 3.15 Acre Site Located West of Walnut Canyon Road, Approximately One -Half Mile North of Casey Road on the Application of William Lyon Homes. Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; 2) Adopt Resolution No. 2003 -2110, adopting the Mitigated Negative Declaration and approving General Plan Amendment No. 2003 -01; 3) Adopt Resolution No. 2003 -2111, approving Tentative Tract Map No. 5405, and Residential Planned Development Permit No. 2003 -01 subject to Conditions of Approval; and 4) Introduce Ordinance No. 295 for first reading to amend the zoning of the project site, and schedule second reading and adoption for September 3, 2003. Mr. Hogan gave the staff report. X111.. Minutes of the City Council Moorpark, California Page 4 Auqust 20, 2003 Questions from the Council focused on whether the project has double -pane windows; whether the developer for the project is working with the Fish and Game Department for a stream alteration permit; whether the Planning Commission had discussed the architecture depicted in the elevations; whether more articulation could be added to the posts at doorway entrances; whether restrictions could be placed on the species of trees selected to avoid trees overpowering the small yards; whether there were any concerns about the slope failing; whether a noise study could be performed in regard to the retaining wall; whether there is sufficient parking; whether Tract 5187 is responsible for maintenance of the slopes to the west and what entity is responsible for the perimeter landscaping; aesthetic and stability concerns with the proposed soil nail retaining wall; and whether separate landscape districts would be better replaced by incorporating the affordable units into the Homeowners' Association (HOA) for the adjacent Tract 5187. Mr. Hogan stated the entire project will have double - pane windows; due to the early start on grading, the applicant has already met with California Fish and Game regarding a stream alteration permit; Planning Commissioner DiCecco indicates the applicant has done a better than adequate job in dealing with the small lots and only suggests re- plotting some of the homes to provide more usable side yard space; the applicant can work on improving the articulation of the entry posts; staff is confident the slopes will not slide and soil nailing has been determined by the City Engineer to be a better alternative than installing a standard retaining wall; an echo effect was not considered and an addendum to the noise report could be performed; it is anticipated 2 cars can be parked in each garage, 2 cars can park in each driveway, and not quite 1 car per home can park in the street; Tract 5187 will be responsible for care of the landscaped slopes to the west and the soil nail retaining wall, while a Landscape Maintenance District will be established for maintenance on Walnut Canyon Road; the view of the soil nail wall will be softened by landscaping; and the Tract 5187 HOA bears responsibility if the soil nail wall were to fail. 000OG7 Minutes of the City Council Moorpark, California Page 5 August 20, 2003 Mr. Kueny stated maintenance of the front yards of the affordable units will be City controlled because of the second trust deeds with maintenance provisions written into the affordable housing documents. Mayor Hunter opened the public hearing. Desmond Bunting, representing William Lyon Homes, Inc., 23975 Park Sorrento, No. 220, Calabasas, stated his concurrence with the project conditions and his notation of Council's concerns; all environmental permits are in place for the adjacent Tract and this development; they are willing to work with staff to enhance articulation of the front entrances; and they would support adding this development to the existing Landscape District if that is the preference. Questions from the Council focused on whether the wall is depicted accurately in the photo; whether the applicant would agree to allow staff to have latitude in regard to the landscape issue on whether to combine with the adjacent HOA or be maintained separately; and whether the applicant would be agreeable to a noise study addendum. Mr. Hogan stated the actual retaining wall is only 25- feet high while the photo sample depicts a 40 -foot wall. Mr. Kueny stated staff's direction would be to apply the least expensive landscape maintenance district option; and the conditions could be modified to require a noise study. In response to Mayor Hunter, Mr. Bunting stated he was agreeable to the requirement for a noise study. Mayor Hunter closed the public hearing. MOTION: Councilmember Mikos moved and Councilmember Parvin seconded a motion to adopt Resolution No. 2003 -2110, adopting the Mitigated Negative Declaration and approving General Plan Amendment No. 2003 -01. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 6 August 20, 2003 MOTION: Councilmember Mikos moved and Councilmember Harper seconded a motion to adopt Resolution No. 2003 -2111 approving Tentative Tract Map No. 5405, and Residential Planned Development Permit No. 2003 -01, subject to Conditions of Approval, as modified to include an additional noise study requirement; landscape maintenance district issue to be at the discretion of the Community Development Director; and staff to work with the applicant to enhance the architectural articulation at the front entrances. The motion carried by unanimous voice vote. Mr. Montes read the title of Ordinance No. 295. MOTION: Councilmember Parvin moved and Councilmember Harper seconded a motion to waive further reading of Ordinance No. 295; declare Ordinance No. 295 introduced for first reading; and schedule second reading and adoption for September 3, 2003. The motion carried by unanimous voice vote. B. Consider Zoning Ordinance Amendment No. 2003 -01, Deleting Chapter 5.88 of the Moorpark Municipal Code Regarding Home Occupations, Boutique Sales, and Garage Sales and Amending Chapter 17.28.020(B) Regarding Home Occupations and Garage Sales. Staff Recommendation: 1) Open the public hearing, accept public testimony and close the public hearing; and 2) Introduce Ordinance No. 296 for first reading to approve Zoning Ordinance Amendment No. 2003 -01, and schedule second reading and adoption for September 17, 2003. Mr. Hogan gave the staff report. A discussion followed between the Council and staff regarding the need for clarification of the number of residences allowed to participate in a garage sale without obtaining a permit. Questions residents from the Council focused on the type of form would be required to complete in applying sale permit; how Code Enforcement would of this ordinance; why signage cannot be overnight; whether square footage of a be considered in calculating the f a home used for a home business; and number of students permitted from six to for a garage handle abuse left in place home should percentage o changing the ten per day for lessons in a home. Minutes of the City Council Moorpark, California Paqe 7 August 20, 2003 Mr. Hogan stated a form will be created specifically for garage sales or the applicant could just submit a letter; those who abuse the permit process would receive two warnings prior to a citation or court action; the signage requirements are part of current code; and an exemption could be added to the ordinance to determine, based upon square footage, the percentage of a home to be used for a business. Mayor Hunter opened the public hearing. In response to Mayor Hunter, Ms. Traffenstedt stated there were no speakers. Mayor Hunter closed the public hearing. CONSENSUS: It was the consensus of the Council to require a permit when more than three homes have a combined garage sale; to limit the amount of space used for a home business to no more than ten percent of the gross floor space or 150 square feet, whichever is greater; to allow up to ten students per day for lessons in a home; and to leave the issue of signage as is for garage sales. Mr. Montes read the title of Ordinance No. 296. MOTION: Councilmember Harper moved and Councilmember Parvin seconded a motion to waive further reading; declare Ordinance No. 296 introduced for first reading, as amended; and schedule second reading and adoption for September 17, 2003. The motion carried by unanimous voice vote. C. Consider Amendments to Chapters 17.20 (Uses by Zone), 17.28 (Standards for Specific Uses), 17.44 (Entitlement - Process and Procedures), 17.60 (Amendments to the General Plan, Specific Plans, Zoning Map and Zoning Code) and 17.68 (Public Notice). Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; and 2) Introduce Ordinance No. for first reading approving Zoning Ordinance Amendment No. 2002 -05, and schedule second reading and adoption for September 3, 2003. tier e Minutes of the City Council Moorpark, California Page 8 August 20, 2003 Mayor Hunter stated staff has received a letter from a landowner, Southern California Edison Company, who requests this item be postponed. Mayor Hunter opened the public hearing. In response to Mayor Hunter, Ms. Traffenstedt stated there were no speakers. MOTION: Councilmember Millhouse moved and Councilmember Parvin seconded a motion to continue this item with public hearing open to September 3, 2003. The motion carried by unanimous voice vote. D. Reconsideration of Condition of Approval for Commercial Planned Development Permit No. 2002 -01 (GreeneWay) Related to Left -Turns at the Spring Road Driveway, on the Initiation of City Council. Staff Recommendation: Affirm the Conditions of Approval that were adopted on June 4, 2003, utilizing Design Option 3. Should the City Council wish to amend Special Condition of Approval No. 11 related to the left turn movements, direction could be given to the Community Development Director to process a Permit Adjustment. Mr. Bobardt gave the staff report and presented late correspondence from John Newton, representing the applicant, GreeneWay Development, who is unable to attend the meeting, but wanted to express support for left turn capability from Spring Road. Mr. Gilbert presented the design options. A discussion followed between the Council and staff regarding the plan approved on June 4th; u -turns at Roberts Avenue; the incompatibility of allowing left - turn egress with the level of existing traffic; altering the center median and extending the two left turn lanes to allow for more stacking; the poor design of the initial center; existing businesses are aware of original conditions, which did not allow for left turns onto Spring Road; the potential diminished survival rate of the businesses if left turns are eliminated; allowing left -turn ingress only; and the possibility of providing left turns with restricted hours. 000071, Minutes of the City Council Moorpark, California Page 9 August 20, 2003 MOTION: Councilmember Mikos moved and Councilmember Harper seconded a motion to affirm the Conditions of Approval adopted on June 4, 2003, utilizing Design Option 3. A discussion followed between the Council and staff regarding whether stenciling the pavement in the turning area to "Keep Clear" would be beneficial; determining the peak traffic hours and limiting left turns during those times; the dangers of left -turn egress across a double left -turn lane; and whether signage would increase enforcement issues. The motion failed by voice vote of 2 -3, with Councilmembers Millhouse, Parvin and Mayor Hunter in opposition. MOTION: Councilmember Millhouse moved and Councilmember Parvin seconded a motion to approve Option 5 with pavement stenciling in the turning area to "Keep Clear" and extension of the stacking lanes for south bound traffic. Mayor Hunter clarified that this was a public hearing. Councilmember Millhouse withdrew his motion and Councilmember Parvin withdrew her second. Mayor Hunter opened the public hearing. Ms. Traffenstedt restated there were no speakers. Mayor Hunter closed the public hearing. Councilmembers Harper and Mikos repeated their concerns that this intersection is dangerous and based upon the evidence received, it would be extremely unsafe to allow left turns. Mr. Gilbert made the Council aware the design for widening Spring Road is almost complete and to lengthen the turn lanes would necessitate widening more of the roadway, taking more right -of -way from the apartments. MOTION: Councilmember Millhouse moved and Councilmember Parvin seconded a motion to approve Option 5 with pavement stenciling in the turning area to "Keep Clear" and extension of the stacking lanes for south bound traffic. 000072 Minutes of the City Council Moorpark, California Page 10 August 20, 2003 The motion failed by voice vote 2 -3, with Councilmembers Harper, Mikos and Mayor Hunter in opposition. MOTION: Mayor Hunter moved and Councilmember Parvin seconded a motion to approve Option 5 allowing left -turn ingress /egress with pavement stenciling to keep the intersection clear; leaving left turn lanes as depicted on stamped page 199 of the agenda report; posting of restrictions for left turn egress during the hours of 7:00- 8:00 a.m. and 5:00 -6:00 p.m.; and obtaining a signed agreement from the three current property owners acknowledging that left -turn options may be eliminated at some future date by the City. The motion carried by voice vote 3 -2, with Councilmembers Harper and Mikos dissenting. 9. PRESENTATION /ACTION /DISCUSSION: A. Consider Teen Council Appointments. Staff Recommendation: Make a minimum of seven and a maximum of eleven appointments to the Teen Council for a one - year term to end on June 30, 2004. Ms. Traffenstedt gave the staff report. MOTION: Mayor Hunter moved and Councilmember Millhouse seconded a motion to waive rules to allow all eleven nominations in one vote. The motion carried by unanimous voice vote. Councilmember Parvin stated she was very impressed with all of the applicants. In response to Mayor Hunter, Ms. Traffenstedt stated there were no speakers. MOTION: Mayor Hunter moved and Councilmember Mikos seconded a motion to appoint Aryan Azia, Hilary Pemberton, Zahabiya Chithiwala, Sannaz Keyhani, Jon Lamberson, Brittany Best, Taylor Fernandez, Shauna Marsh, Sergio Pacheco, Nick Semnani, and Elizabeth Saidkhanian to serve on the Teen Council for a one -year term to end on June 30, 2004. The motion carried by unanimous voice vote. 0000'73 Minutes of the City Council Moorpark, California Page 11 August 20, 2003 B. Consider Appointment of Two City Representatives to the Ventura County Area Housing Authority (AHA). Staff Recommendation: Appoint two City representatives to the Ventura County AHA for a four - year term ending August 31, 2007. Ms. Traffenstedt gave the staff report. In response to Mayor Hunter, Ms. Traffenstedt stated there were no speakers. MOTION: Mayor Hunter moved and Councilmember Millhouse seconded a motion to waive rules to allow the two nominations in one vote. The motion carried by unanimous voice vote. MOTION: Mayor Hunter moved and Councilmember Harper seconded a motion to reappoint Jay Flashner and Herbert Morrison to serve as City representatives to the Ventura County Area Housing Authority for a four -year term ending August 31, 2007. The motion carried by unanimous voice vote. C. Consider Cost Reduction Alternative for the Corporation Yard Project. Staff Recommendation: Approve the preliminary design for Construction Option `A' (masonry construction with covered parking), with the deletion of Change Item B (portion of wrought iron fencing) and the inclusion of Change Item A (cover for perimeter parking /storage areas) as a Bid Add Alternate. Mr. Gilbert gave the staff report. A discussion between the Councilmembers and staff focused on eliminating the chain link fencing, and the possibility of including covered parking to better protect vehicles. In response to Mayor Hunter, Ms. Traffenstedt stated there were no speakers. MOTION: Councilmember Harper moved and Councilmember Millhouse seconded a motion to approve the preliminary design for Construction Option A for masonry construction with covered parking; the deletion of Change Item B 000074 Minutes of the City Council Moorpark, California Page 12 August 20, 2003 resulting in the elimination of any chain link fencing; and the inclusion of Change Item A for covered perimeter parking /storage areas as a Bid Add Alternative with direction to retain covered parking. The motion carried by unanimous voice vote. 10. CONSENT CALENDAR: MOTION: Councilmember Harper moved and Councilmember Harper seconded a motion to approve the Consent Calendar with the exception of Item 10.E., which was pulled for individual consideration. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of Regular Meeting of May 1, 2002. Consider Approval of Minutes of Regular Meeting of August 21, 2002. Consider Approval of Minutes of Regular Meeting of May 7, 2003. Consider Approval of Minutes of Regular Meeting of June 18, 2003. Consider Approval of Minutes of Regular Meeting of Julv 2, 2003. Staff Recommendation: Approve the minutes. B. Consider Approval of Warrant Register for Fiscal Year 2002 -2003 - Auqust 20, 2003. Manual Warrants Voided Warrant 113264 & 113266 - 113270 & 113401 - 113403 & 113406 & 113583 - 113586 113043 $ 843,694.67 $ (95.00) Regular Warrants 113271 - 113379 & $1,299,066.26 113407 - 113498 & $ 481,305.54 113682 - 113701 $ 205,270.65 Staff Recommendation: Approve the warrant register. 000075 Minutes of the City Council Moorpark, California Page 13 August 20, 2003 C. Consider Approval of Warrant Register for Fiscal Year 2003 -2004 - August 20, 2003. Manual Warrants 113259 - 113263 & $ 211,795.13 113265 & 113404 - 113405 & 113582 Voided Warrant 113192 & 113063 & $ (1,923.42) 113383 & 113438 Payroll Liability 113396 - 113400 & $ 2,600.16 Warrants 113577 - 113581 & $ 2,595.84 113590 - 113594 $ 2,570.53 Regular Warrants 113380 - 113395 & $ 18,800.22 113499 - 113576 & $ 166,416.23 113595 - 113681 $1,677,221.01 Staff Recommendation: Approve the warrant register. D. Consider Resolution Approving Conditional Use Permit (CUP) No. 2003 -04, a Request to Allow the Sale and Consumption of Alcoholic Beverages (in Addition to Beer and Wine) in Conjunction with Food Service at the Moorpark Country Club Golf Course and Clubhouse, 11800 Championship Drive, on the Application of Moorpark Country Club (Toll Brothers, Inc.) . (Continued from July 2, 2003) Staff Recommendation: Adopt Resolution No. 2003 -2112. F. Consider Rescinding Agreement Between the City of Moorpark and MSE Environmental, Inc. for Regular Monthly Household Hazardous Waste Event Participation. Staff Recommendation: Rescind the Agreement approved on January 16, 2002. G. Consider Waiver of Police Facility and Landscape Fees for the Ventura County Fire Protection District Station 42 Project. Staff Recommendation: Authorize the fee waiver and refund the Police Facility Fee and Landscape Fee in the total amount of $4,330.75 to the Ventura County Fire Protection District. H. Consider Right -of -Way Acquisition on Grimes Canyon Road and on Spring Road North of New Los Angeles Avenue. Staff Recommendation: 1) Authorize the City Manager to execute documents related to the 000076 Minutes of the City Council Moorpark, California Paqe 14 Auqust 20, 2003 acquisition of certain street rights -of -way and related property rights required for the construction of the projects described in the agenda report; and 2) Authorize the City Clerk to accept and record any such documents. I. Consider Adoption of a Resolution Authorizing the Submittal of a Ventura County Area Agency on Aging Grant Application for Older Americans Act Title III -D Funds for Disease Prevention and Health Promotion Services at Senior Centers and Authorizing City Manager to Sign All Related Agreements. Staff Recommendation: Adopt Resolution No. 2003 -2113. J. Consider Resolution Authorizing the City's Fiscal Year 2003/2004 Transportation Development Act (TDA) Claim. Staff Recommendation: 1) Adopt Resolution No. 2003- 2114, authorizing the FY 2003/2004 TDA claim for the City of Moorpark; and 2) Authorize the City Manager to sign the claim for submittal to the Ventura County Transportation Commission. K. Consider Addendum to the Ventura Intercity Service Transit Authority (VISTA) -East Cooperative Agreement, and Cost Allocations. Staff Recommendation: 1) Approve the Addendum funding VISTA -East for Fiscal Year 2003/2004, subject to final language approval by the City Manager; and 2) Authorize the Mayor to sign the Agreement. L. Consider Rejection of Claim: SBC. Staff Recommendation: Reject the claim and direct staff to send a standard rejection letter to the claimant. M. Consider Thousand Oaks Cab Company Request for Dial -A- Ride Rate Increase. Staff Recommendation: 1) Approve the new Thousand Oaks Cab Company rate of $2.10 per flag drop and $2.10 per mile effective September 1, 2003; and 2) Authorize the City Manager to finalize and execute an addendum to the City's Agreement. N. Consider Transfer of Ownership of Coach USA (CUSA). Staff Recommendation: Approve the transfer of the Agreement for Maintenance and Operation of Moorpark City Transit to CUSA, LLC. 0000'7'7 Minutes of the City Council Moorpark, California Paae 15 August 20, 2003 0. Consider Authorizing the Community Development Director to Extend the Time on a Temporary Use Permit for a Temporary Equipment Storage Yard Located on the South Side of Los Angeles Avenue Between Maureen Lane and Leta Yancy Road on the Property Known as the Pacific Communities Site (Val Verde Construction, Applicant). Staff Recommendation: Authorize the Community Development Director to extend the life of the Temporary Use Permit for Val Verde Construction for the construction yard for a total of ten months or to the end of the water line construction project in the City, whichever occurs later. P. Consider Final Map Approval for Tract Map No. 4928 -3 (Toll Brothers). Staff Recommendation: Authorize the Mayor and City Clerk to sign and the City Clerk to cause Tract Map 4928 -3 to be recorded in the office of the Ventura County Recorder. The following item was pulled for individual consideration. E. Consider Flinn Avenue Driveway. Staff Recommendation: 1) Approve the conceptual plan for converting Old Flinn into an alley (driveway) and authorize staff to design and construct the improvements required to implement this plan; and 2) Direct staff to provide a response to Mr. Scribner, respectfully declining his offer to acquire the property in question. Mr. Kueny reported staff would like to consider another alternative with input from the Transportation and Streets Committee and return with this item at a future date. CONSENSUS: It was the consensus of the Council to refer this item to the Transportation and Streets Committee for consideration of alternatives and to return with a report to Council. 11. ORDINANCES: None. 040078 Minutes of the City Council Moorpark, California PaQe 16 August 20, 2003 12. CLOSED SESSION: Mr. Kueny requested the City Council go into closed session for Items 12.B. (one case), 12.C., 12.D., and 12.F. MOTION: Councilmember Harper moved and Councilmember Parvin seconded a motion to adjourn to closed session for a discussion of Items 12.B. (two cases), 12.C., 12.D., and 12.F. on the agenda. The motion carried by unanimous voice vote. The time was 9:55 p.m. B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 511 -0- 090 -340, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiation Parties: The City of Moorpark and the Margaret Irene Gisler Cullen Trust 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 F. 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. AT THIS POINT in the meeting, the Council recessed. The Council reconvened into open session at 10:05 p.m., and Mr. Montes announced that the City Council would also be discussing in closed session one case under Item 12.A., and 0000'79 Minutes of the City Council Moorpark, California Page 17 August 20, 2003 that the facts and circumstances creating significant exposure to litigation consist of two written communications threatening litigation received from the Ventura County Grand Jury. MOTION: Councilmember Harper moved and Councilmember Parvin seconded a motion to add one case under Item 12.A. to the items to be discussed in closed session. The motion carried by unanimous voice vote. The time was 10:05 p.m. 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) Present in closed session were all Councilmembers, Steven Kueny, City Manager; Joseph Montes, City Attorney; Hugh Riley, Assistant City Manager; Barry Hogan, Community Development Director; and Deborah Traffenstedt, Assistant to City Manager /City Clerk. The Council reconvened Kueny stated Items 12.A 12.D. were discussed report. 13. ADJOURNMENT: into open session at 10:58 p.m. Mr. . (one case), 12.B. (two cases), and and that there was no action to Mayor Hunter adjourned the meeting at 10:58 p.m. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt City Clerk 1111:! REGULAR WARRANTS TOTAL ITEM to-a- WARRANT REGISTER FOR THE 2002 -2003 FISCAL YEAR CITY COUNCIL MEETING OF SEPTEMBER 17, 2003 SEQUENCE From 113885 - To 113891 AMOUNT $ 52,387.67 $ 52,387.67 rrrr: CITY OF MOORPARK WARRANT REGISTER FISCAL YEAR 2002 -03 CITY COUNCIL MEETING OF SEPTEMBER 17, 2003 CHECK ISSUE NUMBER DATE VENDOR STATUS DESCRIPTION TOTAL 113885 9/1012003 �CA DEPARTMENT OF CONSERVATION R 2ND QTR 2003 SMIP FEES 2,107.61 113886 9/10/2003 CALIFORNIA LUTHERAN UNIVERSITY R PUBLIC ADMIN THEORY- SANQUIST,D 701.00 113887 9/10/2003 J E CLARK II CORPORATION _ - R PARKS TRACTOR FUEL _- 50._7_8 113888 9/10/2003 SANQUIST, DEBORAH J. R REIMB PUBLIC ADMIN THEORY BOOK 42.63 113889 9/10/2003 113890_ 9/1012_003 SIMI VALLEY LANDFILL VENTURA COUNTY ANIMAL REGULATION R R 16/03 LANDFILL FEES 1 -3103 ANNIMAL REGULATION 863.62 13,685.28 113891 9/10/2003- VENTURA COUNTY FIRE PROTECTION R 2ND QTR 2003 FIRE FEES MINUS 7/02 ADJ 34,936.75 52,387.67 TOTAL REPORT i ITEM 10- C. CJTY OF city° C'n un6 bye 4a? 9 /7- 3 CITY OF MOORPARK WARRANT REGISTER FOR THE 2003 -2004 FISCAL YEAR CITY COUNCIL MEETING OF SEPTEMBER 17, 2003 SEQUENCE AMOUNT From To MANUAL - $ 0.00 WARRANTS VOIDED $ 0.00 WARRANT PAYROLL LIABILITY 113892 - 113896 $ 2,570.53 WARRANTS REGULAR 113897 - 113983 & $ 22,259.49 WARRANTS 113984 - 114012 $ 440,027.45 TOTAL ji 404,53/.4/ rrrr: CITY OF MOORPARK WARRANT REGISTER FISCAL YEAR 2003 -04 CITY COUNCIL MEETING OF SEPTEMBER 17, 2003 CHECK NUMBER ISSUE DATE VENDOR STATUS DESCRIPTION TOTAL 113892 9/10/2003 AMERICAN HERITAGE LIFE INSURANCE R 09/12/03 PAYROLL DEDUCTION LIABILITY 120.02 113893 9/10/2003 S E I U LOCAL 998 R 09/12/03 PAYROLL DEDUCTION LIABILITY 410.05 113894 9/10/2003 SANDRA KUENY R 09/12/03 PAYROLL DEDUCTION LIABILITY 1,693.00 113895 9/10/2003 UNITED WAY OF VENTURA COUNTY R 09/12/03 PAYROLL DEDUCTION LIABILITY 179.00 113896 9/10/2003 VENTURA COUNTY DISTRICT ATTORNEY R 09/12/03 PAYROLL DEDUCTION LIABILITY 168.46 113897 9/10/2003 A T & T WIRELESS SERVICES R 08/03 CELLULAR PHONE BILLS 668.51 113898 9/10/2003 ACCOUNTEMPS R ACCOUNTING SERVICE -SZABO 540.00 113899 9/10/2003 ACCURATE INDUSTRIAL SUPPLY R PW HARDWARE & DISPOSABLE RESPIRATOR 49.80 113900 9/10/2003 AGRX R PW COVERALLS 61.99 113901 9/10/2003 ALL -AIRE HEATING & AIR CO R SR CTR A/C UNIT REPAIR 232.00 113902 9/10/2003 ARCH WIRELESS R 08103 PAGER BILL 143.25 113903 9/10/2003 ARROWHEAD DRINKING WATER R 08/03 CH BREAK ROOM SUPPLIES 53.19 113904 9/10/2003 AXCES INDUSTRIAL SUPPLY R ASPHALT RELEASE AGENT 109.38 113905 9/10/2003 AZARFAR, SUSAN R REFUND -TEEN TRAVEL CAMP 48.00 113906 9/10/2003 BAY ALARM R 9 -12/03 CH AND PW BUILDINGS ALARM 330.00 113907 9/10/2003 BELLASALMA, TONY R 07 &08/03 LIFELINE MILEAGE REIMBURSEMENT 55.80 113908 9/10/2003 BIOGROUP USA R BIO BAGS -DOG WASTE BAGS 900.00 /10/2003 BOBARDT, DAVID R CCAP CONF MILEAGE & MEALS 152.70 !10/2003 BOGOYEVAC, PETE R SOFTBALL UMPIRE ASSIGNMENTS 25500 k909 /10/2003 BRETON, KAY R REFUND -CAMP MOORPARK 50.00 /10/2003 BSN SPORTS R SR CTR FITNESS SUPPLIES 690.59 /10/2003 CHUCK E. CHEESE'S PIZZA R 8/15 CAMP MOORPARK EVENT 50915 /10/2003 CITY OF MOORPARK R 8/12- 9/03/03 PETTY CASH MISC CHARGES 315.22 113915 9/10/2003 CMTA R TREASURY MANAGEMENT WORKSHOP- SANQUIST,D 350.00 113916 9/10/2003 COMPUWAVE R J CASILLAS COMPUTER LOAN -HP CARTRIDGE 138.55 113917 9/10/2003 DEPARTMENT OF MOTOR VEHICLE R RENEWAL TRAILER REGISTRATION 41.00 113918 9/10/2003 DIAL SECURITY R 09/03 AVCP & SHADYRIDGE PATROL 360.00 113919 9/10/2003 DICECCO, MARK R 8/19 MTG COMPENSATION 100.00 113920 9/10/2003 DISCOUNT SCHOOL SUPPLY R HALLOWEEN EVENT CRAFTS 81.82 113921 9/10/2003 DISPENSING TECHNOLOGY CORP. R PW SPRAY CHALK 53.93 113922 9/10/2003 DOYLE SHAW ICE R VECTOR CONTROL DRY ICE 16.00 113923 9/10/2003 DURAL, JOSEPH R JBL REFEREE 180.00 113924 9/10/2003 FEDERAL EXPRESS CORP R PW, CD & ACM DELIVERIES 91.27 113925 9/10/2003 FONTANA, BRIAN R REFUND -CIT #170043 OVERPAYMENT 50.00 113926 9/10/2003 GAMETIME R CAMPUS PARK BBQ'S 802.52 113927 9/10/2003 GRAINGER INC R PARKS - PLIERS SIDE CUT 44.78 113928 9/10/2003 HALPERT, JOE R REFUND -TEEN TRAVEL CAMP 15.00 113929 9/10/2003 HERTZ EQUIPMENT RENTAL R PARKS & MEDIANS WATER TRUCK RENTAL 1,455.38 113930 9/10/2003 HOGAN, BARRY K. R CCAP CONF MILEAGE & MEALS 152.70 113931 9/10/2003 HOME DEPOT -GECF R PW TOOLS & SUPPLIES 253.87 113932 9/10/2003 HOUSE SANITARY SUPPLY R COMM. CTR CLEANING SUPPLIES 743.47 113933 9/10/2003 JOLLY JUMPS INC R 9/5 TEEN AFTER DARK EVENT 550.00 113934 9/10/2003 KELLY PAPER R AVRC PAPER SUPPLIES 210.51 113935 9/10/2003 KING, CHAD R REFUND -CIT #168406 OVERPAYMENT 40.00 113936 9/10/2003 KINSELLA, RYAN R VENTURA CO AIR POLLUTION MTG 23.90 113937 9/10/2003 KWIK KART READY MIX, INC. R WILLOWS RANCH CONCRETE 78.83 113938 9/10/2003 LAMPPOST PIZZA R JBL PIZZA PARTY 400.00 113939 9/10/2003 LANDIS, KIPP A R 8/19 MTG COMPENSATION 100.00 113940 9/10/2003 LAULETTA, DAVID R 8/19 MTG COMPENSATION 100.00 113941 9/10/2003 LAWRENCE, KEITH R JBL REFEREE 180.00 113942 9/10/2003 LBL EQUIPMENT REPAIR INC R WEED SPRAYER CAP 23.60 113943 9/10/2003 LIEBERT CASSIDY WHITMORE R FAIR LABOR STANDARDS ACT GUIDE 101.89 113944 9/10/2003 LINCOLN, SANDRA R REFUND -TEEN TRAVEL CAMP 25.00 113945 9/10/2003 MARTIN, TRACY R CPR TRAINING REFRESHMENTS REIMBURSEMENT 64.84 113946 9/10/2003 MATILIJA WATER COMPANY R 9/03 PW,CH,ANNEX,AVRC,PARKS &COM FAC WATER 320.00 113947 9/10/2003 MOBIL /GECC R 7 &8/03 VEHICLE FUEL BILLS 361.68 113948 9/10/2003 MOORPARK FEED & SUPPLY R VECTOR CONTROL LAY MASH 9.35 113949 9/10/2003 MSA- GREATER VENTURA CHAPTER R 2004 MEMBERSHIP- MORGENSTERN &3 PW EMPLOY SEM 335.00 113950 9/10/2003 NORTH OAKS AUTO PARTS R VEHICLE WASHER FLUID & MAINT SUPPLIES 1904 . 113951 9/10/2003 ORCHARD SUPPLY HARDWARE R PARKS PAINT SUPPLIES 14.35 113952 9/10/2003 PESKAY, ROBERT R 8/19 MTG COMPENSATION 100.00 113953 9/10/2003 POSTNET AND COMMUNICATION R PLANNING COMMISSION PACKETS PRINTED 286.30 113954 9/10/2003 POZZA, SCOTT R 8119 MTG COMPENSATION 100.00 113955 9/10/2003 PRUDENTIAL OVERALL SUPPLY R PARKS,PW,VECTOR,AVCP UNIFORM MAINT &SUPPLIES 731.13 113956 9/10/2003 1 RALPHS GROCERY COMPANY R A WALTER RECOGNITION SUPPLIES 81.34 CITY OF MOORPARK WARRANT REGISTER FISCAL YEAR 2003 -04 CITY COUNCIL MEETING OF SEPTEMBER 17, 2003 CHECK NUMBER ISSUE DATE VENDOR STATUS DESCRIPTION TOTAL 113957 9/10/2003 S &S SEEDS INC. R TIERRA REJADA SEED 43.96 113958 9/10/2003 SANQUIST, DEBORAH J. R TREASURY MANAGEMENT WORKSHOP MILEAGE 51.12 113959 9/10/2003 SHELL OIL COMPANY R 7/03 VEHICLE FUEL BILLS 367.78 113960 9/10/2003 SIGNAL MAINTENANCE R 8 /7PH &TR SIGNAL & MILLER/SPRING /PH SIGNAL MAINT 237.34 113961 9/10/2003 SOUTHERN CALIF ASSOCIATION R 9/19 CONF REGISTRATION -N BURNS 140.00 113962 9/10/2003 SOUTHERN CALIFORNIA EDISON R 7115 -8/13 POINDEXTER PARK ELECTRIC BILL 244.50 113963 9/10/2003 STEVE HARRASSER ASSOCIATE R REFUND - RESEARCH DEPOSIT 250.00 113964 9/10/2003 STEVEN GORDON TONER SUPPLY R TONER SUPPLIES 656.37 113965 9/10/2003 TAFT ELECTRIC COMPANY, INC R MOORPARK PD PHONES CIRCUIT 260.00 113966 9/10/2003 TAYLOR, JANE RUTH R SR CTR STRENGTH & BETTER BONES TRAINING 248.75 113967 9/10/2003 THOUSAND OAKS YAMAHA KAWASAKI R 2001 KAWASAKI MAINTENANCE 613.14 113968 9/10/2003 TRI COUNTY OFFICE FURNITURE R STORAGE CADDY FREIGHT 37.54 113969 9/1012003 U.S. POSTMASTER R 10/03 SR CTR NEWSLETTER 300.00 113970 9/10/2003 UNITED RENTALS R PW PAINT SUPPLIES 169.32 113971 9110/2003 VENTURA COUNTY R 9/03 VECTOR CONTROL LEASE - WALNUT 352.72 113972 9/10/2003 VENTURA COUNTY MAIL #1100 R 7 &8103 REPEATER ACCESS 900.00 113973 9/10/2003 VENTURA COUNTY STAR R 7/20 ENGINEER RECRUITMENT AD 221.70 113974 9/10/2003 VULCAN MATERIALS CO VENTURA R ASPHALT /CONCRETE PATCHES 1,086.90 113975 9110/2003 WEST GROUP R CA CODES & COURT RULES 144.78 113976 9/10/2003 WESTERN CHAPTER ISA R REDUCING INFRASTRUCTURE DAMAGE BY TREE ROOTS BOOK 30.03 113977 9/10/2003 WESTERN OIL SPREADING R TACK- CONCRETE PATCHES 48.26 113978 9/10/2003 WHITAKER HARDWARE, INC R PW, COMM. CTR TOOLS & SUPPLIES 173.83 113979 9/1012003 WILLIS, PAMELA S R PRESCHOOL INSTRUCTION 680.40 113980 _ 9/10/2003 WM. L. MORRIS CHEVROLET R VEHICLE #22 REPAIR HAZARD BUTTON 35.13 113981 9/10/2003 WOLCO R 7 -8/03 CITY COPIES 317.29 113982 9/10/2003 WORKPLACE, THE -SIMI VALLEY R LOZANO- EMPLOYEE PHYSICAL 60.00 113983 9/10/2003 YOUNG AT ART R SR CTR BEG DRAWING CLASS 237.00 113984 9/10/2003 ACCOUNTEMPS R ACCOUNTING SERVICE -SZABO 900.00 113985 9/10/2003 BAY ALARM R 9 -12/03 COMM. FAC,CH&AVRC ALARM MONITORING 1,238.04 113986 9110/2003 BOETHING TREELAND FARMS R CHINESE TALLOW TREES 1,541.02 113987 9/10/2003 BONTERRA CONSULTING CORP. R NORTH PARK SPECIFIC PLAN 51,109.02 113988 9/10/2003 BOYLE ENGINEERING CORPORATION R LA AVE/BELTRAMO DESIGN & LA AVE/SPRING WIDEN 70,120.80 113989 9/10/2003 CALIFORNIA CD IMAGING CENTER R SCANNING SERVICES 8,804.05 113990 9/10/2003 CANTWELL, ALICE A R PRESCHOOL INSTRUCTION 1,062.60 113991 9/10/2003 CHARLES ABBOTT ASSOCIATES V 7/03 ENGINEERING ADDITIONAL REMITTANCE CHECK - 113992 9110/2003 CHARLES ABBOTT ASSOCIATES R 7/03 ENGINEERING INVOICES 79,622.53 113993 9/10/2003 COMPUWAVE R QUESTYS BACKUP, EOC WIRELESS CARDS &VIDEO ADAPTER 1,525.10 113994 9/10/2003 DNA ELECTRIC R REMOVE & REPLACE SCOREBOARDS 1,194.21 113995 9/10/2003 DURHAM SCHOOL SERVICES R CAMP MOORPARK & TEEN TRAVEL CAMP TRANSPORTATION 1,666.00 113996 9/1012003 HINDERLITER, DE LLAMAS & R 3RD QTR 03 SALES TAX & 1ST QTR 03 SALES TAX AUDIT 1,445.99 113997 9/10/2003 METRO PARKING & TRAFFIC R INSTALL 4 COUNTDOWN PEDESTRIAN DEVICES 2,393.40 113998 9/10/2003 MNS ENGINEERING, INC. R FLINN AVE REALIGNMENT 18,562.50 113999 9/10/2003 NATIV ENGINEERING, INC. R FLINN AVE REALIGNMENT MINUS RETENTION 167,056.60 114000 9/10/2003 PACIFIC COAST AUTO BODY R 11998 LUMINA DOOR REPAIR 1,065.63 114001 9/10/2003 PROFESSIONAL DESIGN ASSOCIATION R LYON,USA PROPERTIES,TOLL BROS,CABRILLO&ZELMAN SVCS 1,885.00 114002 9/10/2003 RICE, GAIL R EMPLOYEE COMPUTER LOAN PROGRAM 1,842.53 114003 9/10/2003 SBC R 7/03 CH,VECTOR,PARKS &COM CTR PHONE CHARGES 1,643.65 114004 9/10/2003 SBC /MCI R 7/03 CH,VECTOR,PARKS &COM CTR LONG DISTANCE CHARGES 1,078.24 114005 9/10/2003 SCE R 9/03 PREVIOUSLY NOT BILLED 1,551.79 114006 9/10/2003 SIGNAL MAINTENANCE R 8/03 INTERSECTION MAINTENANCE & INSURANCE ADJ 1,405.65 114007 9/10/2003 TAPCO TRAFFIC & PARKING R STOP PADDLES AND PADDED CASE 1,317.03 114008 9/10/2003 TOTAL TENNIS ACADEMY R TENNIS CAMP & MIXED DOUBLES INSTRUCTION MINUS REFUNDS! 1,034.50 114009 9/1012003 UNION 76 R 7/03 VEHICLE FUEL BILLS 1,261.84 114010 9/10/2003 URBAN FUTURES, INC R MRA IMPLEMENTATION PLAN UPDATE 8,868.83 114011 9/10/2003 VENTURA COUNTY FIRE PROTECTION R REFUND PD FACILITY FEES & LANDSCAPE FEES 4,330.90 114012 9/10/2003 ZAMBELLI FIREWORKS MANUFACTURING R 7/3/04 FIREWORKS DISPLAY DEPOSIT 4,500.00 TOTAL REPORT 464,857.47 rrrr: TO: FROM: DATE: MOORPARK CITY COUNCIL AGENDA REPORT Honorable City Council ITEM city � o Deborah S. Traffenstedt, ATCM /City Clerk -.1)5T September 5, 2003 (CC Meeting of 9/17/03) SUBJECT: Consider Rejection of Claim: Bordiers Nursery, Inc. BACKGROUND On August 11, 2003, the City received the above referenced claim for damages. The claim was forwarded to the City's claims adjuster for review. DISCUSSION The claim is for flood damage on February 12, 2003, and the estimated damages are shown as $10,000 +. The affected property is described as located adjacent to that section of the Arroyo Santa Rosa that runs westerly from Sunset Valley Road to Moorpark Road in the County of Ventura immediately south of the boundary of the City of Moorpark and north of the boundary of the City of Thousand Oaks. The claim describes the damage as flooding and erosion of approximately 18 acres of farmland north of Arroyo Santa Rosa and west of Sunset Valley Road (Flood Area 1) and flooding and erosion of approximately five acres of farmland southeast of Arroyo Santa Rosa and east of the Moorpark Road Realignment (Flood Area 2). While the claim describes flooding as caused by the negligence in the design, construction and /or maintenance of County maintained drainage ditches on both sides of Sunset Valley Road and of the culvert system beneath Sunset Valley Road, and the design, construction and /or maintenance of the Moorpark Road Realignment, the claim also states that a contributing cause of flooding in both areas was negligent actions of the City of Moorpark in authorizing extensive residential, commercial and industrial projects upstream in the Arroyo Santa Rosa water shed without requiring adequate mitigation measures to prevent increased runoff from such projects. The City's claim adjuster has recommended that a standard rejection letter be sent to the claimant. STAFF RECOMMENDATION Reject the claim and direct staff to send a standard rejection letter to the claimant. f 1 M. TO: FROM: DATE: MOORPARK CITY COUNCIL AGENDA REPORT Honorable City Council ITEM 10. E- k z xi. e Deborah S. Traffenstedt, ATCM /City Clerk September 5, 2003 (CC Meeting of 9/17/03) �51 Schedule Time for Budget SUBJECT: Consider Change e to Regular Affordable eand Financ Housing/Community Devel pment City Council Standing Committees BACKGROUND In compliance with Section 8.6 of the City Council Policies Resolution (No. 2002 - 2040), a regular meeting schedule for the City Council Standing Committees was approved by the City Council in January 2003. The regular start time for both the Budget and Finance Committee and the Affordable Housing /Community Development Committee is now proposed to be changed from 5:30 p.m. to 6:00 p.m., due to the recent change in the regular City Council meeting start time me fro 6:30p m. to 7:00 p.m. No change to the regular meetin g day is proposed. The current City Council appointments, proposed meeting start time, and current meeting day schedule for the City Council Budget and Finance Committee and Affordable Housing /Community Development Committee are as follows: STANDING COMMITTEE NEW MEETING DAY START TIME Affordable Housing /Community 6:00 Third Wednesday of the Month. Development P.M. Members: Hunter & Mikos Alternate: Harper 6:00 First Wednesday of the Month. Budget and Finance Members: Hunter & Harper p.m. Alternate: Hillhouse STAFF RECOMMENDATION Approve change in regular meeting schedule time from 5:30 p.m. to 6:00 p.m. for City Council Budget and Finance and Affordable Housing /Community Development Standing Committees. 000087 MOORPARK CITY COUNCIL AGENDA REPORT ITEM 1 o • �:- CTS V F A10 P-, �R , GA 1. "' T0 R. INJA xn"T By: �. u TO: Honorable City Council FROM: Deborah S. Traffenstedt, ATCM /City Clerk DATE: September 8, 2003 (CC Meeting of 9/17/03) SUBJECT: Consider Authorizing Use of City Marquee Signs to Advertise Moorpark Rotary Club Civil War Reenactment Event Scheduled for November 8 and 9, 2003 BACKGROUND AND DISCUSSION Mayor Hunter has asked that this item be scheduled to allow the City Council to consider approving use of the City marquee signs to advertise the Rotary Club Civil War Reenactment event at Tierra Rejada Ranch, planned for November 8 and 9, 2003. In 2002, the City Council did approve the use of the City marquee signs for this purpose. STAFF RECOMMENDATION Approve use of City marquee signs to include the name, date, time, and location of the Civil War Reenactment event. 1111:: MOORPARK CITY COUNCIL AGENDA REPORT ITEM 10• G. Ac _ mm �A � 1 TO: The Honorable City Council FROM: John Hartnett, Recreation Manager � {� Peggy Rothschild, Senior Center Coordinator! DATE: September 3, 2003 (CC Meeting of September 17, 2003) SUBJECT: Consider Adoption of Resolution Amending the FY 03/04 Budget by Appropriating OAA Grant Funds for Active Adult Center Lifeline Devices SUMMARY The City has been awarded $6,700 in Older Americans Act (OAA) Title III -B grant funds from the Ventura County Area Agency on Aging (VCAAA) for the Lifeline Program. The City Council is being asked to adopt the attached Resolution, amending the FY 03/04 budget to formally appropriate an additional $6,700 in funds. DISCUSSION As you will recall, at the May 7, 2003 City Council meeting, the Council authorized the City to apply for OAA grant funds from VCAAA for the Lifeline Program at the Moorpark Active Adult Center. The grant money will be used to purchase nine additional Lifeline devices. The City's Active Adult Center has participated in the Lifeline Program since July 1991, providing public information, intake, applications and devices to frail, low - income senior citizens that are homebound. The City has partnered with Simi Valley Hospital to provide volunteers, equipment and support for at- risk elders. A senior activates the Lifeline device by pressing a button. When activated, the device places a call to the Hospital's emergency room and a designated person responds to the call. By linking participating seniors to the Lifeline Program, residents achieve a greater sense of security, knowing Honorable City Council September 17, 2003 Page 2 they can immediately call for assistance if they experience an emergency while continuing to live independently at home. The senior population continues to grow, increasing requests to participate in the Lifeline Program. The addition of these new devices will bring the City's total inventory to 34 and will have a very positive effect on Moorpark's Lifeline Program. STAFF RECOMMENDATION (Roll Call Vote) Adopt Resolution No. 2003- Attachment: A- Resolution 1111'1 Honorable City Council September 17, 2003 Page 3 RESOLUTION NO. 2003- RESOLUTION OF THE CITY COUNCIL MOORPARK, CALIFORNIA, AMENDING BUDGET BY APPROPRIATING $6,700 ACT TITLE III -B GRANT FUNDS ADULT CENTER DIVISION BUDGET THE LIFELINE PROGRAM ATTACHMENT A OF THE CITY OF THE FY 2003/04 OLDER AMERICANS TO THE ACTIVE (1000.7610) FOR WHEREAS, on June 18, 2003, the City Council adopted the budget for Fiscal Year 2003/04; and WHEREAS, a staff report has been presented to said Council requesting a budget amendment appropriating $6,700 in Older Americans Act (OAA) Title III -B grant funds for the Lifeline Program; and WHEREAS, Exhibit "A" hereof describes said budget amendment and its resultant impacts to the budget line item(s). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. A budget amendment appropriating expenditures and revenue in the amount of $6,700 in OAA grant funds as more particularly described in Exhibit "A" attached hereto is hereby approved. SECTION 2. The City Clerk shall certify to the adoption of the resolution and shall cause a certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 17th day of September, 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk Honorable City Council September 17, 2003 Page 4 Resolution No. 2003- EXHIBIT A Budget Revision A. Fund Allocation: Fund No. Fund Name Amount 1000.5500 General Fund - OAA Grant $6,700 $6,700 $6,700 B. Budget Appropriation: BUDGET NUMBER BUDGETED REVISION NEW BUDGET 1000.7610.0000.9208 $0 $6,700 $6,700 1000.3600 $45,300 $6,700 $52,000 Approved to Form: A L 000092 ITEM 10- R- City Coun'6 !ail et4?,g € f ACT. 3- i Moorpark City Council Agenda Report To: The Honorable City Council From: Kenneth C. Gilbert, Director of Public Works Date: September 4, 2003 (Council Meeting 9- 17 -03) Subject: Consider Adding a Project for the Construction of Civic Center Driveway Improvements [Project 8053] and Adopting a Resolution Amending FY 2003/2004 Budget for Said Purpose DISCUSSION A. Proposed New South Drivewa It is proposed that certain improvements be constructed to provide an "Exit Only" driveway extending southerly from the Library parking lot to High Street (see Exhibit 1) . The construction of this new driveway would improve safety and convenience by allowing egress traffic from the Civic Center to exit onto High Street and then proceed easterly to the signalized intersection at High Street and Moorpark Avenue. In an effort to limit costs, the concept is to use as much of the existing pavement in the old Mobile Home Park as possible. B. Widen Driveway on Moorpark Avenue It is also proposed that the main driveway on Moorpark Avenue be widened to add a free right -turn lane (see Exhibit 2). The current width of the driveway is thirty feet (30'). It will be necessary to widen the driveway to forty -one feet (41'). The widening should occur to the south so that the through - left lane remains "lined -up" with the eastbound lane of Charles Street. The property south of the driveway is part of the Library property. It will be necessary, therefore, to seek approval from the County of Ventura. Civic center driveway 000093 Civic Center Driveways September 4, 2003 Page 2 C. Fiscal Impact 1. Project Cost Estimate: Based on the above described changes, the revised estimated construction costs are as follows: ............... _ .................... .......................... ...................................... _ ...................... ............ .......................................... .... ...._.._.......................... ......................................................... , Description Amount ($) Design 3,000 Construction 26,000 Inspection 1,000 Total 30,000 2. Resolution: Attached as Exhibit 2 is a Resolution amending the FY 03/04 Budget to fund this new project. The recommended funding source for this project is the General Fund. STAFF RECOMMENDATION (Roll Call Vote Approve the Civic Center Driveway Improvement Project and adopt Resolution No. 2003- amending the FY 03/04 Budget to provide funding for this project. Attachments: Exhibit 1: Plan: South Driveway Exhibit 2: Plan: Moorpark Avenue Driveway Exhibit 3: Resolution Civic center driveway 000094 Nov ART A III, I H a 4 s> v +.'o � y 5 s \ \ \ \\ \ \B �� an �..... \ r \\ \\ KNEW \ \ \. 3 Opp 011 E r ONE AN EEL \ \� `\\ MRIME S ._ �a ! ss ■ a 4 s> v +.'o � y 5 s \ \ \ \\ \ \B �� an �..... \ r \\ \\ KNEW \ \ \. 3 Opp 011 E r ONE AN EEL \ \� `\\ MRIME S ._ �a ! ss ■ VA Q 3 -'re a VA4-- f\ A) " L) - Exhibit 3 RESOLUTION NO. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING THE FY 03/04 BUDGET TO APPROPRIATE FUNDS AND REVISE THE BUDGET TO ADD PROJECT 8053: CIVIC CENTER SOUTH DRIVEWAY [GENERAL FUND (FUND 1000)] WHEREAS, on June 18, 2003, the City Council adopted the Budget for Fiscal Year 2003/04; and WHEREAS, a staff report has been presented to the City Council requesting a budget increase in the aggregate amount of $30,000; and WHEREAS, Exhibit "A ", attached hereto and made a part hereof, describes said budget amendment and its resultant impacts to the budget line item(s). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That a Budget amendment in the aggregate increase of $30,000, as more particularly described in Exhibit "A ", is hereby approved. 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 17th day of September, 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk Attachment: Exhibit 'A': Appropriation and Budget Detail titi° Resolution No. 2003 - Exhibit "A" Appropriations & Budget For Project 8053: Civic Center South Driveway A. Fund Allocation ............... . .......... . . ............. . ....... . ....... . . . . . ........................... . ---- . . .......... ............... . . . .................. . . ............... . . . ................ . . .................. . ...... Fund ............. . . .. . . . . ........................ .................... Number ------- . ........ .................. Amount' General Fund ................... 1000.8310.8053.5500 .. . ................ .. ................ ................ . .......... .. . . . $ 30,000 ....... ....................... . . . . ...................... . . .................. ­ . ............... . - .............. . . . . ................ . . .. . ........................... . ........................................ . . .. . . ................................. . . .................. $ 0 .. . ............................ ­.4-- .............. . . . . ............... . .. .................. . . .................... . ..................... . . . .... . .................... . . . . .. . ......... ....... . . ............... . . . ........ .. 4 ... . . . .................... . . . . . . . .............................. . . . .................... ­­­ .................. ................ . . . . . . . ................ ............... . .... ... . . ............ ............ . . ­ . . . . ..... . ............................. ­­­ ....................... . . . . . ............ ... ................. Total . . ................. . .............. . . ............. . ............. . ............... $ 30,000 . . . . . . ................... ....................... .... ....... B. FY 03/04 Budget Re-Cap . . . ........... 4 .. . .............. . .............. . . . . .......... . . . ...................... I ........... . .. . . ........................ . . . . .................... . . . ................. . . . . .............. . . . .............. .... . ..... ............... . . ...................................... ....................................... ................. Current: ... . . ............. Subject': Revised; FY 03/04: Appropriation: FY 03/04: Account Number Bu4get; (Reduction) Bu!2get.. 1000.8310.8053.xxxx ... . . . .... . ........................... 01 $ 30,000: . .......... . . . ........... . .............. . $ 30,000' . . . . ......................... .............................. .......... . . 4 .. . . .. ........................ . . . ............ . . . . .. ...........__._._........4.. - -- ................ .. . . .. . ....... ... . .... . i . .. $ . . ............. ..... - - - ------ 0 0 .................................. . . . ......... ........... . . ................. . . . ................. ................. . .. . . . ............... . .. . . . . .......................... . . ................ I .... . ................. . .. ............. 4­4 . .............. 4 .. . . ......................... $ 0 -................... 0,000 1 ........_$..........- _......._3 . .............. . . ......... . 44 . . ................. $ 30f 000 . . ......... ............ 4 .............. .............. 4 .......... C. Distribution of Appropriations to Expense Accounts . ............... . . ............ . . .............. . . . . ......... ............... .. . ......... 4­4 ............. . . . ........................... . . . . . .................. . .. . .................. . .............. .. . .. ....................... . . .. . ................. . . . . . ............................. ...................................... ­44 . . ................ r ............. Current': . .................... Subject' Revised FY 03/04 Appropriation, FY 03/04i ;Account Number � Budget (Reduction) Budgetl 1000.8310.8053.9601: Design 1 $ 0 3,000: .......... . ............... . ..... . . ................ $ 3,000: . . .. . ............... ..... . ....... . ....... ... . .. . .................... 4 .. . .. . .............. 44.4 . . . ............... 44 . . .............. 4­ . . . ...................... 1000.8310.8053.9610: . . .......................... .. . . .......... R-O-W . ........... . ... . ... --- - - - -­---------- ......... ... $ 0 . . .................. . .. . .................... . . . .............. . . . . ........... . . . .................. . ...................... 1000.8310.8053.9640: . . . ............. I .................. . ...... Const . .................... ........... ........... ....... . . . ............ 2­6­ ,--0, 26,000 ............... ...... ............... . ....... . .. ... . . .. . ......................... . . . . ............. . . . ............... . . ............... - -- ................ . 1000.8310.8053.9650: . . ....... 1' risp. 1 $ . . ..................... . .. ............. . ................ i . ......... $ 000 000 ............... . . . . ....................... . . . ................. . .................. . . ....... ... . . . .................... total . . . . . ... ..... Project; C,--E 1 $ 0 $ 30,000 . . ................. $ 30,000 . . ............................................................... . . .................... . ­­4 . . . . . .................. 4 . . . ............... 4 .. . . ............... . . . . .............. . . . . .. .................. . .. . . ................... . . . . . . . ................................... .................. . . . . . .............. . . .............. . . . ............. . .............. Approved as to form: CITY OF of By: Moorpark City Council Agenda Report TO: The Honorable City Council FROM: Kenneth C. Gilbert, Director of Public Works DATE: September 9, 2003 (Council Meeting 9- 17 -03) SUBJECT: Flinn Avenue Driveways BACKGROUND &111 As you know, the City is currently constructing a project to relocate Flinn Avenue to intersect Spring Road at Second Street. On August 20 the City Council considered a report requesting approval of a conceptual design for the final disposition of the existing Flinn Avenue [herein "Old Flinn "]. The City Council directed that the matter be referred to the Transportation and Streets Committee [Coucilmembers Harper and Millhouse] for further study. DISCUSSION A. Committee Review On September 2 the Transportation and Streets Committee met with Mr. Scribner, the owner of the property at the southeast corner of Spring Road and the currently existing Flinn Avenue [herein "Old Flinn "]. The Committee and Mr. Scribner discussed a number of design options for the improvements necessary to provide access to the properties on the south side of Old Flinn. One of the options discussed was reconsideration of the possible vacation of Old Flinn and the possible sale of property north of the centerline of Old Flinn to Mr. Scribner. It was mentioned that it could be very costly to develop and record all of the utility easements required in order to vacate the street. The Committee suggested that staff meet with Mr. Scribner to discuss this option in more detail. Flinn Alley3_0309 000099 Flinn Avenue Driveways September 9, 2003 Page 2 B. Benefited Part As previously mentioned by staff, it is not necessary to vacate the Old Flinn right -of -way in order to provide for final improvements, adequate access and protection for existing underground utilities. If vacated, the City would only realize the relatively minimal benefit of being relieved of maintaining the landscaping, pavement and hardscape which would be located within Old Flinn (which would remain a "paper street ") . It would appear therefore, that the benefits to be derived from pursuing the vacation of Old Flinn would primarily accrue to Mr. Scribner. Vacating the street would cause that portion of the street south of the centerline to be relinquished to Mr. Scribner (and his neighbors to the east) . This combined with the possible sale (by the City) of property north of the center to Mr. Scribner, would provide to Mr. Scribner an opportunity to possibly expand the footprint of his building and otherwise construct modifications to the expanded property to augment or enhance the existing industrial use at this location. Accordingly, it was explained to Mr. Scribner that, if this course were to be pursued, all costs would have to be borne by Mr. Scribner. C. Preliminary Scope of Required Efforts The following underground utilities are located in Old Flinn: • Water [County District] • Sewer [County District] • Telephone [SBC] • Gas [So. Cal. Gas] • Storm drains [City]. In order to vacate Old Flinn it would be necessary for Mr. Scribner to retain an engineer to develop legal descriptions and easement deeds for each of these utilities. It would also be necessary for Mr. Scribner, or his agent, to contact each of these utilities to develop the conditions and restrictions attendant to each of those easements, which would restrict or limit the use of the property affected by those easements. It is anticipated that the engineering and administrative costs associated with this effort could be considerable. D. Meetinq with Mr. Scribner Staff met with Mr. Scribner to discuss a number of options. Mr. Scribner agreed that pursuing a street vacation would be too costly. Another option considered was the construction of improvements which would limit use and access of the frontage improvements to the Scribner property. It was the view of staff Flinn Alley3_0309 000100 Flinn Avenue Driveways September 9, 2003 Page 3 that this could only be done if a License Agreement were developed conveying the future use rights and maintenance responsibilities to the owner of the Scribner property. Mr. Scribner was not interested in that option. He said that the City should proceed with its original access plan. D. Recommended Design Attached as Exhibit 1 - Page 1 is a plan showing the recommended design for the south side access road. The design intent would be to retain the existing improvements where possible, narrow the street where shown and construct a cul -de- sac at the west end of the road. The proposed width would be reduced from 48' to 32'. Parking would be restricted to the south side of the street. A second driveway would be constructed for the properties to the east. Landscaping would be installed where shown on the plan. An alternate plan, attached as Exhibit 1 - Page 2, shows the same concept leaving the street width at 48' and omitting the parking restriction. STAFF RECOMMENDATION Approve the conceptual design for the Flinn Avenue south side access road, as described on the plan attached as Exhibit 1 - Page 1, and authorize staff to proceed with design and construction of these modifications. Attachments: Exhibit 1: Plans Flinn Alley3_0309 000101 n � IN' I III I � m O � I cj�I II 1 8CR it 528.14 TIC. 15 II I 2747 L l a III �? I 1 h��G i NEW LIGHT POLE 6 �I I II I� NOTE: SEE SHEET NO. 5 FOR STORM DRAIN DETAILS I O SEE DETAIL A HEREON i Q SEE DETAIL B HEREON I Lli II SEE DETAIL C HEREON rn .o N Q 1 20 2g'4 I �' > ���� �• I �� I4 > tu6� STA 0+85 /NEW C R ' liGHT ROkE 6 f �, ` \3� 00 o 9.F • I / 3 \ III �L6 f / STA 2 +14.4 -2' GAS 528.52 F. S. d - ST LANDSCAPING 14 ZIC ,� cp f y _ I r p e`' I.•', `. I f 4 � STA 4 +75.37 7j N,`X AT MINOR ST �c x STA 5 +00 NEW LIGHT POLE 6 i^S' I r w A 4 +76 37 EX rt -- N + 3 ST lSTlNG SEWER MANHOLE 11 �cz N' No PUKiNc, z ~ dl ' 4° PLAN ° 8° I C N O N II I NOTE: SEE SHEET NO. 5 FCp I -Z ')RAIN 0-,-TA,,LS STORM L iEE DETAIL A HEREON SEE DETAIL B HEREON ^g, /� oe SEE DETAIL C HEREON 'IV 'n 1 7 x 71� \ _1 T1I uj t m w r k_/t �- N �j� C.) 5 0 tK F-5/ L 00 N LANDSCAPING 44 0Q, _E II 528.52�.S. � (�AS N ':9 '7 STA. 4+76.37 •AT MINOR ST. x 41, S TA 5+00 NEW Z� Ln LIGHT POLE L N. 5 TA 44-76.37 EX1ST7NG1'\ SEWER MANHOLE 11 ct 4 to H PLAN 40 0 40 so O 0 PI d -T Q) C,- I it BCR N 528.14 27.47 T. C. 15 lb II I NOTE: SEE SHEET NO. 5 FCp I -Z ')RAIN 0-,-TA,,LS STORM L iEE DETAIL A HEREON SEE DETAIL B HEREON ^g, /� oe SEE DETAIL C HEREON 'IV 'n 1 7 x 71� \ _1 T1I uj t m w r k_/t �- N �j� C.) 5 0 tK F-5/ L 00 N LANDSCAPING 44 0Q, _E II 528.52�.S. � (�AS N ':9 '7 STA. 4+76.37 •AT MINOR ST. x 41, S TA 5+00 NEW Z� Ln LIGHT POLE L N. 5 TA 44-76.37 EX1ST7NG1'\ SEWER MANHOLE 11 ct 4 to H PLAN 40 0 40 so O 0 MOORPARK CITY COUNCIL AGENDA REPORT ITEM 10 . T. . " T n C, z of 9-��- TO: Honorable City Council FROM: Cynthia L. Borchard, Administrative Services Director, City Treasurer DATE: September 8, 2003 (CC Meeting of September 17, 2003) SUBJECT: CONSIDER RESOLUTION ADOPTING THE ANNUAL INVESTMENT POLICY FOR THE CITY OF MOORPARK SUMMARY Effective January 1, 1996, State law requires the City Council to annually review and adopt the City's Investment Policy at a public meeting (Gov. Code § 53646). The requirement for an annual Investment Policy update ensures consistency with respect to current laws and allows the City Council to review portfolio objectives. DISCUSSION Although the attached investment policy has been restructured and updated in a few areas, it contains no substantial changes from the previous policy. Some of the changes contain clearer language; the addition of an index; update of all government code references; improvements to the descriptions of authorized investments; and enhancement to the glossary of terms. The current policy meets the City's needs and is in compliance with California Government Codes. The Budget and Finance Committee (Mayor Hunter and Councilmember Harper) reviewed the policy changes at their meeting on September 3, 2003. Staff recommends the approval of this policy for fiscal year 2003 -04. The City's and Redevelopment Agency's investment portfolio as of 6/30/03 (unaudited) consisted of the following: 000104 Investment City MRA Total LAIF $39.8 Million $12.1 Million $51.9 Million US Treasuries/ Agencies $15.5 Million $ 0.0 Million $15.5 Million Total $55.3 Million $12.1 Million $67.4 Million The City is limited to $40 million per the Local Agency Investment Pool guidelines and so we will be exploring various other investment options in addition to LAIF as authorized in the attached policy. STAFF RECOMMENDATION Adopt Resolution No. 2003- establishing the City of Moorpark's Investment Policy for fiscal year 2003 -04. Attached: Resolution 2003- 000105 RESOLUTION NO. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, ADOPTING THE ANNUAL STATEMENT OF INVESTMENT POLICY WHEREAS, on September 17, 2003, the City Council reviewed and adopted the City of Moorpark's annual investment policy; and WHEREAS, a staff report has been presented to the Council requesting adoption of the annual statement of investment policy; and WHEREAS, the investment policy describes the investment of City funds in compliance with the Municipal Code and state law, and, therefore, the investment policy is to be hereby submitted to an oversight committee in compliance with state law. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The annual statement of investment policy attached hereto as "Exhibit A" has been reviewed in a public meeting and is hereby adopted. SECTION 2. The City Clerk shall certify to the adoption of the resolution and shall cause a certified resolution to be filed in the book of original Resolutions. PASSED AND ADOPTED this 17th day of September 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk Attachment: City of Moorpark Investment Policy STATEMENT OF INVESTMENT POLICY CITY OF MOORPARK Submitted by: Cindy Borchard, Administrative Services Director /City Treasurer Approved September 17, 2003 000107 TABLE OF CONTENTS Introduction.................. ..............................1 Policy........................ ..............................1 Scope......................... ..............................1 Pooled Investments ....... ..............................1 Investments Held Separately ............................1 Objectives.................... ..............................2 Safety................... ..............................2 Liquidity............. ............................... .2 Return on Investment ..... ..............................2 Duties and Responsibilities ... ..............................2 Prudence...................... ....... ••-- ...................3 Ethics and Conflicts of Interest ............................3 Authorized Investments ........ ..............................4 Collateralization ............. ..............................6 Unauthorized Investments /Investment Activity ................6 Investment Strategy ........... ..............................6 Diversification ............... ..............................7 Maximum Maturities ............ ..............................7 Selection of Financial Institutions and Brokers .............8 Purchase, Payment and Delivery ..............................8 Safekeeping and Custody ....... ..............................9 Performance Standard for Pooled Investments .................9 Reporting..................... ..............................9 Short Term Borrowing ........... .............................10 Short Term Loan ........... .............................10 Line of Credit ............ .............................10 Exceptions..................... .............................10 Internal Control ............... .............................11 Investment Policy Adoption ..... .............................11 Glossary....................... .............................12 rrr r; CITY OF MOORPARK STATEMENT OF INVESTMENT POLICY Approved by City Council September 17, 2003 1.0 Introduction. The purpose of this document is to identify various policies and procedures that enhance opportunities for a prudent and systematic investment policy and to organize and formalize investment - related activities of the City of Moorpark, Moorpark Redevelopment Agency and Moorpark Public Financing Authority. Related activities which comprise good cash management include accurate cash projections, the expeditious collection of revenue, the control of disbursements, cost - effective banking relations, and arranging for a short -term borrowing program which coordinates working capital requirements and investment opportunities. 2.0 Policy. It is the policy of the City of Moorpark to invest public funds not required for immediate day -to -day operations in accordance with the principals of sound treasury management and the provisions of California Government Code § 53600 et seq., the Municipal Code and this policy. 3.0 Scope. This policy applies to all investment activities of the City of Moorpark, except for the proceeds of certain debt issues that are invested and managed by trustees appointed under indenture agreements. 3.1 Pooled Investments. Investments for the City and its component units will be made on a pooled basis, including the City of Moorpark, the Moorpark Redevelopment Agency, and the Moorpark Public Financing Authority. All pooled funds are accounted for in the Comprehensive Annual Financial Report of the City of Moorpark. Funds include the General Fund, Special Revenue Funds, Debt Service Fund, Capital Projects Funds and Trust and Agency Funds. 3.2 Investments held separately. Investments of bond proceeds will be held separately when required by the bond indentures or when necessary to meet arbitrage regulations. If allowed by the bond indentures, or if the arbitrage regulations do not apply, investments of bond proceeds will be held as part of the pooled investments. 1 000109 4.0 Objectives. Section 53600.5 of the California Government Code outlines the primary objectives of a trustee investing public money. The primary objectives, in order of priority, of the City's investment activities shall be: 4.1 Safety. Safety of principal is the foremost objective of the investment program. Investments shall be undertaken in a manner that seeks to ensure preservation of capital in the overall portfolio. 4.2 Liquidity. The City's investment portfolio will remain sufficiently liquid to enable the City to meet all operating requirements which might be reasonably anticipated. 4.3 Return on Investment. Investment return becomes a consideration only after the basic requirements of safety and liquidity have been met. The City shall attempt to obtain an acceptable return provided that the requirements of safety and liquidity are first met. The City Treasurer shall strive to maintain the level of investment of all contingency reserves and inactive funds as close to 100% as possible. While the objectives of safety and liquidity must first be met, it is recognized that portfolio assets represent a potential source of significant revenues. It is to the benefit of the City that these assets be managed to produce optimum revenues, consistent with state statutes and local ordinances. 5.0 Duties and Responsibilities. By Council Ordinance, investment authority is delegated to the City Treasurer. No person may engage in investment transactions unless directed by the City Treasurer. In the execution of this delegated authority, the City Treasurer may establish accounts with well qualified, financially sound financial institutions and /or brokers /dealers for the purpose of completing investment transactions in accordance with this policy. The criteria used to select qualified financial institutions and broker /dealers are identified in paragraph 14 of this policy. The City Treasurer may designate in Treasurer, who in the absence of the assume the City Treasurer's duties and K writing a Deputy City City Treasurer, will responsibilities. The 000110 City Treasurer shall retain full responsibility for all transactions undertaken under the terms of this policy. The City Treasurer is required to annually render a statement of investment policy to the City Council to be considered at a public meeting. A copy of the investment policy shall be filed with to the California Debt and Investment Advisory Commission. The City Treasurer is required to submit the investment policy to the Commission no later than 60 days after the close of the second quarter of each calendar year and within 60 days of any subsequent policy amendment. The City Treasurer is required to submit quarterly investment reports to the City Council and City Manager. The investment report shall comply with the requirements of Gov. Code, §53646. A copy of the City's second and fourth quarter investment report shall be filed with the California Debt and Investment Advisory Commission that is due within 60 days following the close of the second and fourth quarter of each year. 6.0 Prudence. Section 53600.3 of the California Government Code identifies those persons authorized to make investment decisions on behalf of a local agency. As a trustee, the standard of prudence to be used shall be the "prudent investor" standard and shall be applied in the context of managing the overall portfolio. Investments shall be made with judgment and care —under circumstances then prevailing —which persons of prudence, discretion, and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital aw well as the probable income to be derived. Investment officers acting in accordance with written procedures and the investment policy and exercising due diligence shall be relieved of personal responsibility for an individual security's credit risk changes or market price changes, provided deviations from expectations are reported in a timely manner and appropriate action is taken to control adverse developments. 7.0 Ethics and Conflicts of Interest. All participants in the City's investment process shall seek to act responsibly as custodians of the public trust. Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with proper execution of the investment program, or which could impair their ability to make impartial investment recommendations and decisions. 3 00011:1 Employees and investment officials shall make all disclosures appropriate under the Fair Political Practices Act, and may seek the advice of the City Attorney and the Fair Political Practices Commission whenever there is a question concerning personal financial or investment positions that could represent potential conflicts of interest. 8.0 Authorized Investments. 8.1 Pooled Investments. The City Treasurer may invest City funds in the following instruments as specified in the California Government Code, Section 53601, subject to the limitations set out in that section and as further limited in this policy. Investments will be made only in readily marketable securities actively traded in the secondary market. 8.1.1 U.S. Treasury Bills, Notes and Bonds: provided that the stated final maturity of such security does not exceed five (5) years from the date of purchase. 8.1.2 U.S. Government Federal Agency Issues: Mortgage backed securities with a fixed coupon, provided that the stated final maturity of such security does not exceed five (5) years from the date of purchase. 8.1.3 Time Certificates of Deposit, major Banks or Savings & Loans: Deposits should not exceed five - year maturity and shall be collateralized as specified in paragraph 9.0 of this policy. 8.1.4 Negotiable Certificates of Deposit issued by nationally or state - chartered bank. Purchases may not exceed 30% of the portfolio and final maturity may not exceed five (5) years from date of purchase. 8.1.5 Banker's Acceptances, Foreign /Domestic, with a minimum rating of "Al" by Standard & Poors or "Pl" by Moody's (prime) rating provided that the acceptances are eligible for purchase by the Federal Reserve System and the maturity does not exceed 180 days maturity or 40% of the total portfolio. 8.1.6 Commercial Paper: Short -term instruments with fixed coupons, fixed maturity and no call 4 000112 provisions issued by corporations organized and operating within the United States, with an "Al /P1" (prime) rating or better. Purchases may not exceed 270 days maturity or 25% of the portfolio. 8.1.7 Medium -term Corporate Notes of a maximum of five years until maturity issued by corporations organized and operating within the United States and rated in the "AAA" or "AA" categories of Moody's Investment Services, Inc. and Standard and Poors Corporation. Purchases may not exceed 30% of the portfolio. 8.1.8 Repurchase Agreements with a maximum maturity of one year. Repurchase Agreements will only be with primary dealers of the Federal Reserve Bank of New York, and who have long -term debt rated in the "AAA" or "AA" categories of Moody's Investment Services, Inc. or Standard and Poors Corporation. Investments will be collateralized as specified in paragraph 9.0 of this Investment Policy. 8.1.9 Money Market Mutual Funds whose portfolio consists of one or more of the foregoing legal investments. Purchases may not exceed 20% of the portfolio and 90 days maturity. 8.1.10 County Pooled accordance with the laws those Funds and State law. Investment Funds in and regulations governing 8.1.11 State of California pooled "Local Agency Investment Fund" in accordance with the laws and regulations governing those Funds and State law. 8.1.12 Investment Trust of California, CalTRUST, pool in accordance with the laws and regulations governing those Funds and State law. 8.1.13 Insured deposits: Deposits not exceeding $100,000, shall be permitted only in those financial institutions that are active members of the Federal Deposit Insurance Corporation (FDIC) and provided that the final maturity does not exceed five (5) years from date of purchase. The "Sweep" account for the overnight investment of idle funds shall be subject to this policy. 5 000113 8.2 Investments held separately. Investments of bond funds will be made in conformance with the trust indenture for each issue. Such investments will be held separately when required. 9.0 Collateralization. Investments in time certificates of deposit shall be fully insured up to $100,000 by the Federal Deposit Insurance Corporation or the Federal Savings & Loan Insurance Corporation, as appropriate. Investments in time certificates of deposit in excess of $100,000 shall be properly collateralized. Section 53652 of the California Government Code requires that the depository pledge securities with a market value of at least 10% in excess of the City's deposit as collateral in government securities, and 50% in excess of the deposit as collateral in mortgage pools. Section 53649 of the California Government Code specifies that the City Treasurer is responsible for entering into deposit contracts with each depository. Investments in repurchase agreements must also be collateralized. In order to anticipate market changes and provide a level of security for all funds, the collateralization level will be 102% of market value of principal and accrued interest. 10.0 Unauthorized Investments /Investment Activities. Section 53601.6 of the California Government Code disallows the following investments acquired after January 1, 1996: inverse floaters, range notes, or interest -only strips that are derived from a pool of mortgages. 10.1 No investment will be made that has either (1) an embedded option or characteristic which could result in a loss of principal if the investment is held to maturity, or (2) an embedded option or characteristic which could seriously limit accrual rates or which could result in zero accrual periods. 10.2 No investment will be made that could cause the portfolio to be leveraged. 11.0 Investment Strategy. 11.1 Pooled Investments. A buy and hold strategy will generally be followed; that is, pooled investments once made will usually be held until maturity. A buy and hold strategy will result in unrealized gains or losses as 6 000114 market interest rates fall or rise from the coupon rate of the investment. Unrealized gains or losses, however, will diminish as the maturity dates of the investments are approached or as market interest rates move closer to the coupon rate of the investment. A buy and hold strategy requires that the portfolio be kept sufficiently liquid to preclude the undesirable sale of investments prior to maturity. Occasionally, the City Treasurer may find it advantageous to sell an investment prior to maturity, but this should be only on an exception basis and only when it is clearly favorable to do so. 11.2 Investments held separately. Investments held separately for bond proceeds will follow the trust indenture for each issue. 12.0 Diversification. To the extent feasible the portfolio will be diversified to avoid incurring unreasonable and avoidable risks regarding specific security types or individual financial institutions. In addition to the limitations on specific security types indicated in paragraph 8.0 of this Investment Policy, and with the exception of U.S. Treasury /Federal agency securities and authorized pools, no more than five percent (5 %) of the City's portfolio will be placed with a single issuer. 13.0 Maximum Maturities. 13.1 Pooled Investments. A policy of laddered maturities will be followed for pooled investments. The following maturity requirements will apply as of the month end of each reporting period. 13.1.1 At least fifty percent (50 %) of the portfolio shall mature within one year from the date of purchase. No more than twenty -five percent (25%) of the entire portfolio may have a maturity date between three (3) and five (5) years from the purchase date. Investments with a maturity greater than five (5) years will not be made. The average portfolio investment maturity shall be three (3) years or less. A dollar- weighted average will be used in computing the average maturity of the portfolio. 13.1.2 Callable investments will be recorded at their maturity dates. 7 000115 13.2 Investments Held Separately. Maturities for investments held separately will conform with the trust indenture for each issue. 14.0 Selection of Financial Institutions and Broker /Dealers. Investments shall be purchased only through well established, financially sound institutions. The City Treasurer shall maintain a list of financial institutions and broker /dealers approved for investment. All financial institutions and broker /dealers who desire to become qualified bidders for investment transactions will be given a copy of the City's Investment Policy, and a return cover letter which must be signed indicating that the investment policy has been read and understood. Qualified financial institutions and broker /dealers must supply the City Treasurer with the following: 14.1 Financial Institutions. • Current audited financial statements. • Depository contracts, as appropriate. • A copy of the latest FDIC call report or the latest FHLBB report, as appropriate. • Proof that commercial banks, savings banks, or savings and loan associations are state or federally chartered. 14.2 Broker /Dealers. • Current audited financial statements. • Proof that brokerage firms are members in good standing of a national securities exchange. Commercial banks, savings banks, and savings and loan associations must maintain a minimum net worth to asset ratio of 3% (total regulatory net worth divided by total assets), and must have had a positive net earnings for the last reporting period. 15.0 Purchase, Payment, and Delivery. A competitive bid process, when practical, will be used to place all investment transactions. When two or more investment opportunities offer essentially the same maturity, liquidity, yield, and quality, priority will be given first to the financial institutions based in the City of Moorpark, and second to other financial institutions in the State of California. 8 000116 Purchases on margin will not be made. Payment for securities will be done on a Delivery Versus Payment (DVP) basis via the City's custodian. Delivery of securities will be made to the City in accordance with the third party custodial agreement. 16.0 Safekeeping and Custody. All security transactions, including collateral for repurchase agreements, entered into by the City shall be conducted on a delivery -vs. - payment basis. All securities owned by the City will be held by a third -party custodian designated by the City Treasurer and evidenced by a monthly statement from the custodian. Collateral for time deposits in savings and loans will be held by the Federal Home Loan Bank of an approved Agent of Depository. Collateral for time deposits in banks will be held in the City's name in the bank's Trust Department or in the Federal Reserve Bank. 17.0 Performance Standard for Pooled Investments. Laddered maturities and a buy and hold strategy for pooled investments will cause the investment portfolio to attain a market - average rate of return throughout budgetary and economic cycles, commensurate with the investment risk constraints and the cash flow needs. The rate of return of the investment portfolio will be based on the maturity value of the investments. A dollar - weighted average of yields to maturity will be used in calculating the rate of return of the entire portfolio. 18.0 Reporting. Sections 53607 and 53646 of the California Government Code require reports of investments and transactions to the City Council, City Manager, and internal auditor. 18.1 Pooled Investments. The investment report shall be submitted quarterly by the City Treasurer within 30 days following the end of the quarter covered by the report. The quarterly report shall include the following elements: • Itemized listing of portfolio investments by type, date of maturity, and issuer. • Par value, dollar amount invested, amortized cost, and current market value as of the date of the report will be given for the total of all securities, investments, and moneys held by the City and its component units. The source of the market values will be cited. • Accrued income. • Investment transactions for the reporting period. 9 000117 • Statement that the investment portfolio has the ability to meet the City's cash flow demands for the next six (6) months. • Statement of compliance of the portfolio with the City's Investment Policy. When applicable, any material exceptions will be noted. 18.2 Investments Held Separately. A report of investments held separately shall be made quarterly within 30 days following the end of the quarter submitted as an exhibit in the City Treasurer's quarterly report. The quarterly report shall contain the information required by Section 53646 when available. 19.0 Short -term Borrowing. The City is permitted by law to borrow money to meet current short -term cash flow needs. These needs may arise either because projected cash disbursements exceed projected cash receipts, or because the City's cash accounts may be temporarily overdrawn due to the efforts to invest 100% of inactive funds at all times. To provide for these contingencies the City Treasurer is authorized to take the following actions: 19.1 Short -term Loan. When there is a shortfall between projected cash revenues and projected cash disbursements, the City Treasurer will secure a loan in the amount that would equal the cash deficit plus projected cash disbursements for one month. Any such loan will be repaid within one year. 19.2 Line of Credit. The City Treasurer may maintain a line of credit with the City's bank in an amount to cover sums temporarily overdrawn because of efforts to invest all inactive funds at all times. 20.0 Exceptions. Occasionally, exceptions to some of the requirements specified in this Investment Policy may occur for pooled investments because of events subsequent to the purchase of investment instruments, e.g. the rating of a corporate note held in the portfolio is downgraded below an "AA" rating, or total assets in the portfolio decline causing the percentage invested in corporate notes to rise above 30 %. State law is silent as to how exceptions should be corrected. Exceptions may be temporary or more lasting; they may be self correcting or require specific action. If specific action is required, the City Treasurer should determine the course of 10 000118 action that would correct exceptions to move the portfolio into compliance with State and City requirements. Decisions to correct exceptions should not expose the assets of the portfolio to undue risk, and should not impair the meeting of financial obligations as they fall due. Any subsequent investments should not extend existing exceptions. 21.0 Internal Control. The City Treasurer shall establish an annual process of independent review by an external auditor. This review will provide internal control by assuring compliance with policies and procedures. 22.0 Investment Policy Adoption. California Government Code § 53646(a) requires the City Treasurer to render to the City Council a statement of investment policy no less frequently than once a year for adoption. The City's investment policy and any modifications thereto shall be considered at a public meeting. Adoption shall be made by resolution of the City Council. 11 000119 INVESTMENT POLICY GLOSSARY Amortized Cost: The cost of investments adjusted for amortized premiums and discounts. Amortized cost is used to maintain comparability with market value. Arbitrage Regulation: The law to control the use of profit making by purchasing securities on one market for immediate resale on another in order to profit from a price difference. Asked: The price at which securities are offered. Bankers' Acceptances (BA) : A time draft of invested funds that have been drawn on and accepted for repayment by a bank. By accepting the draft (investment of City funds), the bank is liable for the payment at maturity. The credit worthiness of Bankers' Acceptances is enhanced because they are secured by the issuing bank, the goods themselves, and the importer. This financial instrument is short -term, not more than 270 days and is sold on a discounted basis. Not more than 30% of the City's portfolio may be placed with any one bank. Bear Market: A period of generally pessimistic attitudes and declining market prices. Bid: The price offered for securities. Bond: An interest - bearing security issued by a corporation, government, governmental agency or other body, which can be executed through a bank or trust company. A bond is a form of debt with an interest rate, maturity, and face value, and is usually secured by specific assets. Most bonds have a maturity of greater than one year, and generally pay interest semiannually. Bond Indenture: Written agreement specifying the terms and conditions for issuing bonds, including; the form of the bond, the maturity date and payment schedule with interest rate, call provisions and protective covenants, if any, collateral pledged, and other terms. Obligations of the bond issuer are identified as well as the trustee's responsibility for ensuring that interest payments are made to registered bondholders. Bond Rating: The classification of a bond's investment quality. 12 000120 Bookvalue: A term synonymous with amortized cost Broker: A broker brings buyers and sellers together for a commission paid by the initiator of the transaction or by both sides; a broker does not position. In the money market, brokers are active in markets, in which banks buy and sell money, and in inter - dealer markets. Bull Market: A period of generally optimistic attitudes and increasing market prices. Buy and Hold: Management strategy in which the intent is to hold each security until maturity. Certificate of Deposit (CD): A time deposit with a specific maturity and interest rate evidenced by a certificate. Maturities range from a few weeks to several years. Interest rates are set by competitive forces in the marketplace. There is a penalty for early withdrawal. CD's in large denominations are typically negotiable. Collateral ization: Refers to securities pledged by a bank to secure deposits of public monies. Also refers to evidence of deposit or other property that a borrower pledges to secure repayment of a loan. Commercial Book - Entry: The commercial book -entry system is operated by the Federal Reserve Banks in their capacity as fiscal agents of the Treasury. Investors who maintain their securities in this system generally have purchased their securities through a financial institution or a government securities broker or dealer. These securities are recorded in the commercial book -entry system as book -entry issues held for the account of a depository institution. The depository institution (e.g., bank, brokerage firm or securities clearance organization) maintains records identifying the owners of securities held in its account in the system. Commercial Paper: A short -term IOU, or unsecured money market obligation, issued by prime rated commercial firms and financial companies, with maturities from two (2) days up to 270 days. A promissory note of the issuer used to finance current obligations, and is a negotiable instrument. The notes are in bearer form starting at $100,000. State law limits the City to investments in United States corporations having assets in excess of five hundred million dollars with an "A" or higher rating. 13 000121 Commission: The broker's or agent's fee for purchasing or selling securities for a client. Coupon: The annual rate of interest that a bond's issuer promises to pay the bondholder on the bond's face value or a certificate attached to a bond evidencing interest due on a payment date. Dealer: A dealer, as opposed to a broker, acts as a principal in all transactions, buying and selling for their own account. Debenture: A bond secured only by the general credit of the issuer. Delivery Versus Payment: There are two methods of delivery of securities: "delivery versus payment" and "delivery versus receipt" (also called free). Delivery versus payment is delivery of securities with an exchange of money for the securities indicating payment is due when the buyer has securities in hand or in book entry. Discount: The difference between the cost price of a security and its value at maturity when quoted at lower than face value. A security selling below original offering price shortly after sale also is considered to be a discount. Discount Securities: Non - interest bearing money market instruments that are issued at a discount and redeemed at maturity for full face value, e.g., U.S. Treasury bills. Diversification: Dividing investment funds among a variety of securities offering independent returns. Embedded Option: A statement within the bond structure that would alter the interest rate earned by the bond. Federal Credit Agencies: Agencies of the Federal government set up to supply credit to various classes of institutions and individuals, e.g., small business firms, farmers, farm cooperatives, and exporters. These are securities such as the Federal National Mortgage Association (Fannie Mae), Federal Home Loan Mortgage Corporation (Freddie Mac) , Federal Farm Credit Bureau (FFCB), Government National Mortgage Association (GNMA) and the Small Business Administration (SBA). 14 000JL22 Federal Funds Rate: The rate of interest at which FED funds are traded. This rate is currently pegged by the Federal Reserve through open market operations. Federal Open Market Committee: Consists of seven members of the Federal Reserve Board and five of the twelve Federal Reserve Bank Presidents. The President of the New York Federal Reserve Bank is a permanent member while the other Presidents serve on a rotating basis. The Committee periodically meets to set Federal Reserve Guidelines regarding purchases and sales of Government Securities in the open market as a means of influencing the volume of bank credit and money. Federal Reserve System: The central bank of the United States created by Congress and consisting of a seven member Board of Governors in Washington, D.C., twelve Regional Banks and about 5,700 commercial banks that are members of the system. Federal Deposit Insurance Corporation (FDIC) : A federal agency that insures bank deposits, currently up to $100,000 per deposit. Federal Home Loan Banks (FHLB) : The institutions that regulate and lend to savings and loan associations. The Federal Home Loan Banks play a role analogous to that played by the Federal Reserve Banks vis -a -vis member commercial banks. Fiscal Year: An accounting or tax period comprising any twelve month period. The City's fiscal year begins on July 1. Interest -Only Strips: Mortgage backed instrument where investor receives only the interest, no principal, from a pool of mortgages. Issues are highly interest rate sensitive. Cash flows vary between interest periods. As well, the maturity date may occur earlier than that stated if all loans within the pool are pre -paid. High prepayments on underlying mortgages can return less to the holder than the dollar amount invested. Inverse Floater: A bond or note that does not earn a fixed rate of interest. Rather, the interest rate that is earned is tied to a specific interest -rate index identified in the bond /note structure. The interest rate earned by the bond /note will move in the opposite direction of the index, e.g. if market interest rates as measured by the selected index rises, the interest rate earned by the bond /note will decline. An inverse floater increases the market rate risk and modified duration of the investment. 15 000123 Laddered Portfolio: Bond investment portfolio with securities in each maturity range (e.g. monthly) over a specified period of time (e.g. five years) . Leverage: Investing with borrowed money with the exception that the interest earned on the investment will exceed the interest paid on the borrowed money. Liquidity: A liquid asset is one that can be converted easily and rapidly into cash without a substantial loss of value. In the money market, a security is said to be liquid if the spread between bid and asked price is narrow and reasonable size can be done at those quotes. Local Agency Investment Fund (LAIF) : The aggregate of all funds from political subdivisions of the State of California that are placed in the custody of the State Treasurer for investment and reinvestment. This is a voluntary investment program offering agencies the opportunity to participate in a major portfolio which daily invests hundreds of millions of dollars and using the investment expertise of the State Treasurer's Office investment staff, at no additional cost to the taxpayer. Investment in LAIF, considered a short -term investment, is readily available for cash withdrawal on a daily basis. Market Risk: The risk that market interest rates will rise causing a loss of value in investments held. All investments made by the City involve a degree of market risk. See also "Unrealized Gains (Losses) . Market Value: The price at which a security is trading and could presumably be purchased or sold. Maturity: The date upon which the principal or stated value of an investment becomes due and payable. Medium Term Corporate Notes: Corporate notes issued with fixed coupons and maturity. A promissory note of the issuer used to finance current obligations, which is a negotiable instrument. Modified Duration: A measure of the sensitivity that the value of a fixed - income security has to changes in market rates of interest. Modified duration is the best single measure of a portfolio's or security's exposure to market risk. Modified duration identifies the potential gain /loss in value before the gain /loss actually occurs. It is a prospective measurement, 16 000124 e.g., a modified duration of 1.5 indicates that when and if a 1% change in market interest rates occurs, a 1.5% change in the value of a security will result. Investments with modified durations of one to three are considered to be relatively conservative. Money Market: The market in which short -term debt instruments (bills, commercial paper, bankers' acceptances, etc) are issued and traded. Negotiable Certificates of Deposit (NCD) : Although technically a deposit, it is a short -term note, which earns the depositor a competitive rate of return. Negotiable certificates of deposit were developed so large deposits ($100,000 or more) could be made at a competitive interest rate with some liquidity. Nominee Name: Registered owner of a stock or bond if different from the beneficial owner, who acts as holder of record for securities and other assets. Typically, this arrangement is done to facilitate the transfer of securities when it is inconvenient to obtain the signature of the real owner, or the actual owner may not wish to be identified. Nominee ownership simplifies the registration and transfer of securities. Offer: The price asked by the seller of securities. When buying securities you ask for an offer. See Asked and Bid. Open Market Operations: Purchases and sales of government and certain other securities by the New York Federal Reserve Bank as directed by the Federal Open Market Committee in order to influence the volume of money and credit in the economy. Purchases inject reserves into the bank system and stimulate growth of money and credit; sales have the opposite effect. Open market operations are the Federal Reserve's most important and most flexible monetary policy tool. Pooled Investments: Resources grouped for advantage of the participants. Portfolio: Collection of securities held by an investor. Primary Dealer: A group of government security dealers that submit daily reports of market activity and positions and monthly financial statements to the Federal Reserve Bank of New York and are subject to its informal oversight. Primary dealers include Securities and Exchange Commission (SEC) registered securities broker - dealers, banks, and a few unregulated firms. 17 000JL25 Principal: The face or par value of an instrument. Prudent Person Rule: An investment standard. In some states the law requires that a fiduciary, such as a trustee, may invest money only in a legal list of securities selected by the state. In other states, the trustee may invest in a security if it is one, which would be bought by a prudent person of discretion and intelligence who is seeking a reasonable income and preservation of capital. Qualified Public Depositories: A financial institution that has been approved by the Public Deposit Protection Commission to hold public deposits. These financial institutions do not claim exemption from the payment of any sales, compensating use or ad valorem taxes under State laws, and which has segregated, for the benefit of the Commission, eligible collateral having a value of not less than its maximum liability. Range Note: Investment whose coupon payment varies (e.g. either 7% or 3 %) and is dependent on whether the current benchmark (e.g. 30 year Treasury) falls within a pre- determined range (e.g. between 6.75% and 7.25 %). Rate of Return: The yield obtainable on a security based on its purchase price or its current market price. This may be the amortized yield to maturity on a bond or the current income return. Rating: The designation used by investors' services to rate the quality of a security's creditworthiness. Moody's ratings range from the highest Aaa, down through Aa, A, Bbb, Ba, B, etc. while Standard and Poor's rating range from the highest AAA, down through AA, A, BBB, BB, B, etc. Refinancing: Rolling over the principal on securities that have reached maturity or replacing them with the sale of new issues. The object may be to save interest costs or to extend the maturity of the loan. Repurchase Agreement: A transaction where the seller (bank) agrees to buy back from the buyer (City) the securities at an agreed upon price after a stated period of time. Reverse Repurchase Agreement: A transaction where the seller (City) agrees to buy back from the buyer (bank) the securities at an agreed upon price after a stated period of time. 18 000126 Safekeeping: A service to customers rendered by banks for a fee whereby securities and valuables of all types and descriptions are held in the bank's vaults for protection. See Third Party Custodian. Secondary Market: A market made for the purchase and sale of outstanding issues following the initial distribution. Securities and Exchange Coxunission (SEC) : Agency created by Congress to protect investor's transactions by administering securities legislation. SEC Rule 15C3 -1: See uniform net capital rule. Spread: The difference between two figures or percentages. For example, it may be the difference between the bid and asked prices of a quote, or between the amount paid when bought and the amount received when sold. Structured Notes: Notes issued by Government sponsored enterprises and corporations which have imbedded options in their debt structure (e.g., call features, step -up coupons, floating rate coupons and derivative -based returns). Their market performance is impacted by the fluctuation of interest rates, the volatility of the imbedded options and shifts in the yield curve. This includes securities from the Federal National Mortgage Association (FNMA) , Federal Home Loan Bank (FHLB) and the Student Loan Marketing Association (SLMA). Sweep Account: Short -term income account into which all uninvested cash balances from the non - interest bearing checking account are automatically transferred on a daily basis. The sweep is used in conjunction with "zero balance" accounts to maximize investment of idle cash. Third -Party Custodian: Corporate agent, usually a commercial bank, who, acting as trustee, holds securities under a written agreement for a corporate client and buys and sells securities when instructed. Custody services include securities safekeeping, and collection of dividends and interest. The bank acts only as a transfer agent and makes no buy or sell recommendations. Treasury Bills: A short -term non - interest bearing security that matures in one year or less and are issued by the U.S. Treasury to finance the national debt. Bills (commonly known as "T" 19 000127 bills) are sold at a discount (a price less than par (face) value) and are paid at par value at maturity. They do not pay interest before maturity. Return is the difference between par and discount price. Treasury Bonds: Long -term coupon bearing U.S. Treasury securities issued as direct obligations of the U.S. Government and having initial maturities of more than ten years. The bonds pay a fixed rate of interest every six months. Treasury Notes: Medium term coupon bearing U.S. Treasury securities issued as direct obligations of the U.S. Government. Treasury notes mature in two, five or ten years. The notes pay a fixed rate of interest every six months. Trustee: A bank designated as the custodian of funds and the official representative for bondholders. Underwriter: A dealer bank or financial institution which arranges for the sale and distribution of a large batch of securities and assumes the responsibility for paying the net purchase price. Uniform Net Capital Rule: Securities and Exchange Commission requirement that member firms, as well as non - member broker /dealers in securities, maintain a maximum ratio of indebtedness to liquid capital of 15 to 1: also called net capital ratio. Indebtedness covers all money owed to a. firm, including margin loans and commitments to purchase securities, and is one reason new public issues are spread among members of underwriting syndicates. Liquid capital includes cash and assets easily converted into cash. Unrealized Gains (Losses): Increases (decreases) in the value of investments representing the difference between the amortized cost of the investments and their current market value. Increases (decreases) in value are caused primarily by changes in market interest rates subsequent to purchasing the investments. Increases (decreases) in value indicate two (2) things: 1. The portfolio has a potential gain (loss) in principal if the securities are sold, and 2. The portfolio is overperforming (underperforming) the current market for similar investments. An increase in value indicates the portfolio is earning relatively more interest than current market conditions, and a decrease in value indicates that the portfolio is earning relatively less interest than current market conditions. 20 U®0J.28 U.S. Government Agencies: Instruments issued by various U.S. Government Agencies most of which are secured only by the credit worthiness of the particular agency. Yield: The rate of annual return on an investment expressed as a percentage. Income yield is calculated by dividing the current dollar income by the current market price for the security. Net yield, or yield to maturity, is the current income minus any premium or plus any discount from par on purchase price, with the adjustment amortized over the period from the date of purchase to the date of maturity of the instrument. Zero Accrual Periods: A period of time in which an investment accumulates no interest. 21 000JL29 MOORPARK CITY COUNCIL AGENDA REPORT ITEM 10 • K- To: The Honorable City Council From: Kenneth Gilbert, Director of Public Works Date: September 4, 2003 (Council Meeting of 9- 17 -03) SUBJECT: A Resolution Designating the Intersection of E. Amherst Street and N. Columbia Avenue to be a Stop Intersection and Directing the Placement of STOP signs at All Entrances Thereto DISCUSSION A. Petition Michael Navarro, a resident on E. Amherst Street, provided a petition to the City [Exhibit 11 requesting the installation of a ''three-way'' STOP at the subject intersection. The matter was referred to the Transportation and Streets Committee [Councilmembers Millhouse and Harper] for consideration. A map showing the existing STOP signs in the neighborhood is attached at Exhibit 2. B. Transportation and Streets Committee Initial Review Last March the Transportation and Streets Committee met with residents of the E. Amherst neighborhood to discuss traffic issues on that street. The residents expressed concern about excessive speed. In response, the following actions were taken: • additional 25 MPH signs were installed; • increased traffic enforcement was undertaken. C. Reconsideration by the Committee The matter was reconsidered by the Committee on September 2. After discussing options, the Committee recommended that the City Council approve the installation of the subject three - way STOP. Stop_0209c 000130 Stop: E. Amherst Street / N. Columbia Avenue September 4, 2003 Page 2 D. Use of STOP Signs As discussed in prior reports to the City Council, the purpose of a STOP sign is to resolve issues of "right -of -way" at an intersection. STOP signs should not be used for "speed control ". Attached as Exhibit 3 is a hand -out summarizing the proper uses for a STOP sign. Good Traffic Engineering practices would restrict the installation of STOP signs to those intersections where one of the Caltrans' STOP Sign Warrants have been met (see Exhibit 4). Such "warrants" usually relate to high traffic volumes or accident history. In such cases, when certain thresholds are exceeded, a STOP sign is "warranted ". It is the opinion of staff that a Stop Sign Warrant Study prepared for the subject intersection would conclude that none of the STOP Sign Warrants would be met at this intersection. Consistent with prior discussions on these matter, staff does not recommend the installation of "unwarranted" STOP signs. RECOMMENDATION It is the recommendation of the Transportation Committee that the City Council adopt the subject designating the intersection of E. Amherst Street and Avenue a Three -Way Stop. Attachments Exhibit 1: Exhibit 2: Exhibit 3: Exhibit 4: Exhibit 5: stop_amherst Petition Map of the Neighborhood STOP Sign Handout STOP Sign Warrants Resolution and Streets Resolution N. Columbia 00013JL n 'C0 .1 Avc. --S't , ?.fir a tra A jj �xi... ........ . .. . .. ..... , . ........ IOA-,-r VO 4-PE g V, .t_6 �1,1, ,,-a Al �,e aAlyej aAlyej aAlyej kfo fv Xf We, z 6 Iri 4 -7 -Z 107 aft -L-7 - C-40r-Sl 4CAOAA �AA W. :k �c y )2 3 qj i ZA - - --------- 7� 'P7 -4- - T L L 1 Z.7 2F & Z-2 Jevi I l /17 000132 �) "• S,?iL'4f i, �,,txr 5 ,� to: ? 23i�?dat; n Had 'Sire' -ts °_(W —ni i-d i LL R1 0oun aa! fit Ivlot.rpwr"-.r%'VC. -- 3,S 7 ''� . -.7: -i c.. �-, yd �1 Cr' �. r„'ii �':� 4•�.. T.. t�.r'., Lry 1'� F.w)- he .x.zea and f ?�°,' 01 `Y e the Z„ Yl . S 3 5a„. �l n i tl cal C�•¢a. V Y . j :F -1 '; -et- io.n 3_ a�flalresst , 16..,:�iS e1_ '0Sl�,gi %�..!{.1d.%1"E'''Ji 1V�1�4u'.i» c.i. z St ibis � � yy.�, aa } ySYT g� {- }' } y{r �N- i�L.?C3 i.st/!!n= `.'}I. i ;3; tia,''i `-rT {ia:1,5 ..t�'�.1,: i 1 iir�zT l�`' ti ii _ t cr st � i. r3 ;iYer rr� unt � I�lar is � � Sij ��` Sv�� F+ --r L-0 j.`Pfi -3 t J , f, 7 1 i I i j 1 .___... -k 1 3 1 { t a 000133" 0. a ovoo Vlb 0 VERP /\S, �P R I INC �m r ET(Dt4 T-7 7 a co A� :tA yr co ................. . .. .. ..... cf) T z ... .. . ..... ASTIN om N. WES TWO01) S C) CD Q, AN A \J Lit co nV H 0 T:1CA1 CS ce 3 8TOP cSIGNeS WHY DON'T THEY PUT IN MORE STOP SIGNS? A stop sign is one of our most valuable and effective control devices when used at the right place and under the right conditions. It is intended to help drivers and pedestrians at an intersection decide who has the right -of -way. _ One - common misuse of s -top signs is to arbdtrari(y fntrrupL through- traffic, either by it to stop, or by causing such an inconvenience as to force the traffic to use other routes. Where stop signs are installed as "nuisances" or . "speed_ breakers," there is a high tnei dence_ of intentional violation. In those - locations = where vehicles do stop, the speed reduction is effective only in the immediate vicinity of the stop sign,' and frequently speeds are actually higher between intersections. Forth ese reasons, it should not be used _as-a speed control device. - A school crossing may look dangerous for children_ to= use, causing parents to demand a stop sign to halt traffic. Now a vehicle which had been a problem for 3 seconds while _ approaching and passing the intersection becomes -a problem for a much longer period. _A - 00ation of indecision is created as to when -to. cr4s _as -a pedestrian or when to start as a- motorist. Normal gaps in traffic through which crossings could be made safely no longer exist_ ­Vin- Intersection which previously was not-busy nawloo.ks like a major intersection. 1 =t �eafty_isn't - it just looks like it-. It doesn't even fook -safer arid- it usually isn't. Most drivers are reasonable and prudent with no intention of maliciously violating traffic regulations; however, when an unreasonable restriction is imposed, it may result in ,flagrani violations. In such cases, the stop - sign can I create - a-false sense of security in a ;per7estri n -a- d an attitude of contempt in a mot&in Tfi__ese -_two attitudes can and often do conflict with tragic results. - - _Well..developed, nationally recognized guidelines help -to- indicate when such controls become necessary. These guidelines take into consideration, among other things, the probability of vehicic: :,-riving at an intersection at the same time, the length of time traffic must wait to enter, and the availability of safe crossing opportunities. 40; 29 000135 , -faffic Manual _ SIGNS 4-37 3 -1987 X2- -tg-i i 4- POLICY R1 Standard 30" Stop Signs and Yield Signs • Stop Signs The STOP sign (R1) -shall be used where traffic is required to stop except at signalized intersections. The STOP sign shall be an octagon with white mes- sage and border on a red background. The standard size shall be 30 x 30 inches. Where greater emphasis or visibility is required, a larger size is recommended. On local streets and secondary roads with low ap- proach speeds and low volume, a 24'x 24 inch size may be used. R1 -3 At a multiway stop intersection, a supplemental plate (111 -3 or R1 -4) should be mounted just below each Standard 12" x 6" STOP sign. R1 -4 The numeral on the supplementary plate shall corres- pond to the number of approach legs, or the legend + ALL -WAY (111-4) may be used. The plate shall have Standard 18" x 6" white letters on a red background. A red flashing beacon or beacons may be used in conjunction with a STOP sign. See Section 9 -08 (Flashng Beacons). Secondary messages shall not be used on STOP sign faces. • Warrants for STOP Signs Because the STOP sign causes a substantial incon- venience to motorists, it should be used only where warranted. A STOP sign may be warranted at an inter- section where one or more of the following con- ditions exist: 1. On the less important road at its intersection with a main road where application of the normal right of way - ruleis unduly hazardous as evidenced by accidents susceptible to correction by STOP signs. 2. On a county road or city street at its intersection with a state highway. 3. At the intersection of two main highways. The highway traffic to be stopped depends on ap- proach speeds, volumes, and turning movements. 4. On a street entering a legally established through highway or street. 5. On a minor street where the safe approach speed to the intersection is less than 10 miles per hour. 6. At an unsignalized intersection in a signal- ized area. 7. At other intersections where a combination of high speed, restricted view, and accident record indi- cates a need for control by the STOP sign. a' l : . SIGNS Traffic Manual POLICY A STOP sign is not a "cure-alls' and Is not a substitute for other traffic control devices. Many times the need for a STOP sign can be eliminated if the sight distance _ is increased by removing the obstructions. STOP signs shall not be erected at any entrance to an intersection when such entrance is controlled by an official traffic control signal, nor at any railroad grade crossing which is controlled by automatic signals, gates, or other train - actuated control devices except as provided in CVC 21355, Stop Signs. The conflicting commands of two types of control devices are con- fusing. If traffic is required to stop when the operation of the stop- and -go signals is not warranted, the signals should be put on flashing operation with the red flashing light facing the traffic that must stop. Where two main highways intersect, the STOP sign or signs should normally be posted on the minor street to stop the lesser flow of traffic. Traffic engineering studies, however, may justify a decision to install a STOP sign or signs on the major street, as at a three -way intersection where safety considerations may justify stopping the greater flow of traffic to permit a left turning movement. STOP signs should not be installed indiscriminately at all unprotected railroad crossings. The allowance of STOP signs at all such crossings would eventually breed contempt for both law enforcement, and obedience to the sign's command to stop. STOP signs may only be used at selected rail/highway grade crossings after their need has been determined by a traffic engineering study. Such _study should consider approach speeds, sight distance restrictions, volumes, accident records, etc. This application of STOP signs should be an interim use period during which plans for lights, gates or other means of control are being prepared. Portable or part-time STOP signs shall not be used except for emergency purposes. Also, STOP signs should not be used for speed control. 0 Muitiway STOP signs The "Muitiway Stop" installation may be useful at some locations. it should ordinarily be used only where the volume of traffic on the intersecting roads is approx- imately equal. A traffic control signal Is more satisfactory for an intersection with a heavy volume of traffic. {0013'7 i 'Traffic Manual SIGNS 4-39 3 -1987 POLICY Any of the following conditions may warrant a multi. way STOP sign installation: I. Where traffic signals-are warranted and urgently needed, the multiway stop may be an interim measure that can be installed quickly to control traffic while arrangements are being made for the signal installations. 2. An accident problem, as indicated by five or more reported accidents within a 12 month period of a type susceptible to correction by a multiway stop installation. Such accidents include right- and left turn collisions as well as right -angle collisions. 3. Minimum traffic volumes (a) The total vehicular volume entering the inter- section from all approaches must average at least 500 vehicles per hour for any 8 hours of an average day, and (b) The combined vehicular and pedestrian volume from the minor street or highway must average at least 200 units per hour for the same 8 hours, with an average delay to minor street vehicular traffic of at least 30 seconds per vehicle during the maximum hour, but (c) When the 85- percentile approach speed of the major street traffic exceeds 40 miles per hour, the minimum vehicular volume warrant is 70 percent of the above requirements. 000138 Exhibit 5 RESOLUTION NO. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, DESIGNATING THE INTERSECTION OF E. AMHERST STREET AND N. COLUMBIA AVENUE TO BE A STOP INTERSECTION AND DIRECTING THE PLACEMENT OF STOP SIGNS AT ALL ENTRANCES THERETO WHEREAS, Section 21354 of the California Vehicle Code (CVC) authorizes the City to designate any intersection under its jurisdiction a stop intersection and erect STOP signs at one or more entrances thereto; and WHEREAS, the City Council has analyzed the traffic data and considered the information presented to and the recommendations of the Transportation and Streets Committee, as well as information provided to the City Council directly; and WHEREAS, based on such analysis and consideration, the City Council has determined that the installation of stop signs at the intersection of E. Amherst Street and N. Columbia Avenue is necessary and appropriate. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the intersection of E. Amherst Street and N. Columbia Avenue, as identified on Exhibit 'A' attached hereto and made a part hereof, is hereby designated a stop intersection and that STOP signs shall be erected at all entrances thereto. SECTION 2. That the City Manager is hereby directed to provide for the installation and maintenance of appropriate signs and markings to effectuate these requirements. 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. PASSED AND ADOPTED this day of 2003. ATTEST: Deborah S. Traffenstedt, City Clerk Exhibit 'A': Diagram Patrick Hunter, Mayor 000139 (Y) CD CD (N 0 O- -4 4-) 4-) 0 -r-i U) -(I- (1) x a w /jJ� JONI a cl S SV d�]A 0 O O O O MOORPARK CITY COUNCIL AGENDA REPORT ITEM 10-L. City cmmv! ACTT�� a _ TO: The Honorable City Council FROM: Kenneth C. Gilbert, Director of Public Works DATE: September 9, 2003 (Council Meeting 9- 17 -03) SUBJECT: Approval of Program Supplement Agreement No. M005 [Tierra Rejada Road Signal Synchronization Project] to Administering Agency -State Agreement for Federal Aid Projects No. 07 -5436 DISCUSSION A. Background On March 1, 1996, the City entered into a Master Agreement [Agreement No. 07 -54361 pertaining to the administration of Federal -Aid Projects. From time to time the City has also entered into Supplemental Agreements pertaining to specific Federally funding projects. B. Tierra Rejada Signal Synchronization Project The City has applied for and received approval of a Federal CMAQ (Congestion Mitigation Air Quality) grant for the partial funding of construction costs for the construction of a traffic signal synchronization project on Tierra Rejada Road from the Route 23 freeway to the intersection of Tierra Rejada Road / Gabbert Road / Los Angeles Avenue. The amount of the federal grant is $350,000, with a minimum local match of $46,000. C. Supplemental Agreement No. M005 Attached as Exhibit 1, is the subject Supplemental Agreement pertaining to the federal grant funds for the subject project. TR_Sig_intercon_Sup Agree 0 O 014 1 Supplemental Agreement: Tierra Rejada Signal Synchronization September 9, 2003 Page 2 D. Resolution Attached as Exhibit 2 is a Resolution approving the subject Supplemental Agreement and authorizing the Mayor to sign said document. STAFF RECOMMENDATION Adopt Resolution No. 2003- TR_sig_intercon_Sup Agree 0 00IL42 PROGRAM SUPPLEMENT NO. M005 to ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL -AID PROJECTS NO. 07 -5436 �Xt\1 �" { Date : August 27, 2003 Location: 07- VEN -23 Project Number: CML- 5436(011) E.A. Number : 07- 932282 This Program Supplement hereby incorporates the Administering Agency -State Agreement for Federal Aid which was entered into between the Administering Agency and the State on 03/01/96 and is subject to all the terms and conditions thereof. This Program Supplement is executed in accordance with Article I of the aforementioned Master Agreement under authority of Resolution No. , approved by the Administering Agency on (See copy attached). The Administering Agency further stipulates that as a condition to the payment by State of any funds derived from sources noted below obligated to this project, the Administering Agency accepts and will comply with the Special covenants or Remarks setforth on the following pages. PROJECT LOCATION: Tierra Rejada Road (SR -23) from SR -118 to SR -23 TYPE OF WORK: Signal Synchronization LENGTH: 0(MILES) Estimated Cost Federal Funds Matching Funds $396,000.00 Q4O0 $350,000.00 LOCAL $46,000.00 $0.00 OTHER $0.00 CITY OF MOORPARK By Date Attest Title STATE OF CALIFORNIA Department of Transportation By Chief, Office of Project Implementatic Division of Local Assistance Date I hereby certify upon my personal knowledge that budgeted funds are available for this encumbrance: Accounting Officek/ Date�O $350,000.00 Chapter I Statutes Item Year Pr BC Category Fund Source AMOUNT 379 2002 2660 -102 -890 2002 -2003 20.30.010.820 C 262040 892 -F 350,000.00 000.43 Program Supplement 07 -5436 -MO05- ISTEA Page 1 of 3 07- VEN -23 CML- 5436(011) SPECIAL COVENANTS OR REMARKS 08/27/2003 1. The ADMINISTERING AGENCY will reimburse the STATE for the ADMINISTERING AGENCY share of costs for work requested to be performed by the STATE. 2. The ADMINISTERING AGENCY will advertise, award and administer this project in accordance with the most current published Local Assistance Procedures Manual. 3. All project repair, replacement and maintenance involving the physical condition and the operation of project improvements referred to in Article III MAINTENANCE, of the aforementioned Master Agreement will be the responsibility of the ADMINISTERING AGENCY and shall be performed at regular intervals and as required for efficient operation of the completed project improvements. 4. The ADMINISTERING AGENCY is required to have an audit in accordance with the Single Audit Act and OMB A -133 if it receives a total of $300,000 or more in federal funds in a single fiscal year. The federal funds received under this project are a part of the Catalogue of Federal Domestic Assistance (CFDA) 20.205, Highway Planning & Research. OMB A -133 superceded OMB A -128 in 1996. A reference to OMB A -128 in a Master Agreement (if any) is superceded by this covenant to conform to OMB A -133. 5. The ADMINISTERING AGENCY agrees that payment of Federal funds will be limited to the amounts approved by the Federal Highway Administration (FHWA) in the Federal -Aid Project Authorization /Agreement or Amendment /Modification (E -76) and accepts any resultant increases in ADMINISTERING AGENCY funds as shown on the Finance Letter, any modification thereof as approved by the Division of Local Assistance, Office of Project Implementation. 6. Award information shall be submitted by the ADMINISTERING AGENCY to the District Local Assistance Engineer immediately after the project contract award. A copy of the award package shall also be included with the submittal of the ADMINISTERING AGENCY's first invoice for the construction contract to: Department of Transportation Division of Accounting Local Programs Accounting Branch, MS #33 000:.44' Program Supplement 07 -5436 -M005- ISTEA Page 2 of 3 07- VEN -23 08/27/2003 CML- 5436(011) SPECIAL COVENANTS OR REMARKS P. O. Box 942874 Sacramento, CA 94274 -0001 Failure to do so will cause a delay in the State processing invoices for the construction phase. Please refer to Section 15.7 "Award Package" of the Local Assistance Procedures Manual and LPP 01 -06. 7. STATE and ADMINISTERING AGENCY agree that any additional funds which might be made available for new phase(s) of work by future Federal obligations will be encumbered on this PROJECT by use of a STATE approved "Authorization to Proceed" and Finance Letter. ADMINISTERING AGENCY agrees that Federal funds available for reimbursement will be limited to the amounts obligated by the Federal Highway Administration. 8. ADMINISTERING AGENCY agrees that it will only proceed with work authorized for specific phase(s) with an "Authorization to Proceed" and will not proceed with future phase(s) of this project prior to receiving an "Authorization to Proceed" from the STATE for that phase(s) unless no further State or Federal funds are needed for those future phase(s). 000145 Program Supplement 07- 5436 -M005- ISTEA Page 3 of 3 Exhibit 2 RESOLUTION NO. 2003 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING A SUPPLEMENTAL AGREEMENT BETWEEN THE CITY OF MOORPARK AND THE STATE OF CALIFORNIA DEPARTMENT OF TRANSPORTATION PERTAINING TO THE TIERRA REJADA ROAD TRAFFIC SIGNAL SYNCHRONIZATION PROJECT [CML- 5436(011); EA NO. 07- 93228221 WHEREAS, the City has applied for and has received approval of Federal Congestion Mitigation Air Quality (CMAQ) funds for the partial funding of the Tierra Rejada Road Traffic Signal Synchronization Project; and WHEREAS, it is necessary and appropriate to document the receipt of said grant funding through the execution of a Supplemental Agreement to the City /State Agreement pertaining to Federal -Aid Projects. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That Program Supplement No. M005 to Agreement No. 07 -5436 is hereby approved. Section 2. That the Mayor of the City of Moorpark is hereby authorized to execute said Program Supplement on behalf of the City. 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. PASSED AND ADOPTED this day of , 2003. ATTEST: Deborah S. Traffenstedt, City Clerk Patrick Hunter, Mayor 000146 MOORPARK CITY COUNCIL AGENDA REPORT ITEM 10 • M x, 17 -P , , _,x -1. o A V T - 1N TO: Honorable City Council Yn FROM: Cynthia L. Borchard, Administrative Services Director V DATE: September 10, 2003 (CC Meeting of 9/17/03) SUBJECT: Consider Changing the Internal Procedure for Warrant Signatures. BACKGROUND The City's current policy for signing warrants is as follows: 1. Warrants that are less than $1,000 are manually signed by the City Treasurer (Administrative Services Director) and City Manager. 2. Warrants that are more than $1,000 are manually signed by the City Manager and Mayor or Mayor Pro Tem. 3. Payroll and "urgent" warrants are manually signed by the City Treasurer and City Manager. The warrants that are less than $1,000 are released week before vendor as soon as they are processed, generally the City Council meeting. These warrants appear on the register and are included in the agenda for Council review. DISCUSSION The number of warrants the City processes has increased over the years and currently about 4,000 accounts payable warrants are processed per year. The $1,000 limit is an internal procedure that has been in effect for many years. In an effort to speed up the process for issuing warrants and improve responsiveness to vendors and citizens, staff proposed 00014'7 Honorable City Council September 17, 2003 Page 2 se to increase the limit for ed nu on last review f and s al lyearusenumberoof warrants over $5,000. Bas P warrants issued, this would have reduced the number of warrants requiring Council review and signature prior to release from 22% to 9% of all warrants issued. This item was reviewed by the Budget and Finance committee (Mayor Hunter and Councilmember Harper) on September 3, and the Committee proposed increasing the signature limit to $2,500. This procedure fully complies with the California Government Code and the Moorpark Municipal Code. The Municipal Code states that the City Manager, Mayor or Mayor Pro Tem may sign the warrants which must be countersigned by City Treasurer or City Treasurer's designee. This procedure will be incorporated into the update of the Council policies resolution. STAFF RECOMMENDATION Approve Budget and Finance Committee recommendation to increase the dollar limit from $1,000 to $2,500 for warrants requiring signature of the Mayor or Mayor Pro Tem. rIr • ITEM 10-N' ,gym MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council Barry q Bar K. Hogan Communit Development Director` /j� FROM: , Y Prepared By: Laura Stringer, Senior Management Analyst DATE: September 2, 2003 (CC Meeting of 09/17/2003) 0 SUBJECT: Consider Resolution Repealing Resolution Nos. 95 -1135 and 97 -1346, Pertaining to Certain Entitlement Permit Review Processes BACKGROUND /DISCUSSION Resolution No. 95 -1135 was adopted by City Council on June 21, 1995, to clarify the review authority for entitlement permits. Resolution No. 97 -1346 was adopted by City Council on July 2, 1997, amending Resolution No. 95 -1135 to specifically address Conditional Use Permit applications for alcoholic beverage sales. On September 3, 2003, the City Council introduced Ordinance No. 297 for first reading, and scheduled second reading and adoption for the meeting of September 17, 2003. Ordinance No. 297 is a comprehensive amendment to Zoning Code Chapters 17.20, 17.28, 17.44, 17.60 and 17.68 and clearly defines the approval authority of City Officials for land -use entitlement permits. Upon the effective date of Ordinance No. 297, Resolution Nos. 95 -1135 and 97 -1346 are no longer necessary and should be repealed. STAFF RECOMMENDATION Adopt Resolution No. 2003- F repealing Resolution Nos. 95- 1135 and 97 -1346, to become effective upon the effective date of Ordinance No. 297. Attachments: 1. Draft Resolution Repealing Resolution No. 95 -1135. 2. Resolution No. 95 -1135. 3. Resolution No. 97 -1346. S: \Community Development \DEV PMTS \Z O A \2002 \05 Entitlement \Staff Reports \CC 030917 repeal.doc 000149 RESOLUTION NO. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, REPEALING RESOLUTION NOS. 95 -1135 AND 97 -1346, PERTAINING TO CERTAIN ENTITLEMENT PERMIT REVIEW PROCESSES WHEREAS, on June 21, 1995, the City Council adopted Resolution No. 95 -1135 to clarify the approval authority for entitlement permits contained in various chapters of the Zoning Code; and . WHEREAS, on July 2, 1997, the City Council adopted Resolution No. 97 -1346, amending Resolution No. 95 -1135 to clarify the review procedures for Conditional Use Permits involving the sale of alcoholic beverages; and WHEREAS, on September 17, 2003, the City Council adopted Ordinance No. 297, comprehensively amending Chapters 17.20, 17.28, 17.44, 17.60 and 17.68 of the Zoning Code relating to entitlement permit processing; and WHEREAS, Ordinance No. 297 clearly defines the permit review authority and permit review processes to be performed by City Officials for land -use entitlements; and WHEREAS, with the adoption of Ordinance No. 297, Resolution Nos. 95 -1135 and 97 -1346 are no longer applicable to the entitlement permit approval process. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. CITY COUNCIL REPEAL: The City Council hereby repeals Resolution Nos. 95 -1135 and 97 -1346 in their entirety, to become effective upon the effective date of Ordinance No. 297. CC ATTACHMENT 1 000150 RESOLUTION NO. Page 2 SECTION 2. CITY CLERK CERTIFICATION AND FILING: 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 17th day of September, 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk 000151 RESOLUTION NO. 95-1135 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK,CALIFORNIA, ESTABLISHING CERTAIN PERMIT APPROVAL PROCESSES TO BE PERFORMED BY CERTAIN CITY OFFICIALS; AND THE REPEALING OF REOLUTION NO. 88 -523 Whereas Resolution No. 88 -523 ;prescribes the city officials that approve various permits; and Whereas, the City Council as well as the staff have recommended changes to said approval authority; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, DOES RESOLVE AS FOLLOW;: Section 1. Resolution No 88 -523 i's hereby rescinded. Section 2. Major ModificzEtions shall be approved or disapproved by the approving authority granting the original approval or an appeal thereof, and be processed as prescribed by the Zoning Code. Section 3. Where a City Cciuncil approved entitlement has not been inaugurated in two years oz more, and a Major Modification to that entitlement is filed prior to the expiration of the entitlement or any extension thereto, the Modification shall first be reviewed by the Planning Commission who shall forward a recommendation to the City Council r the= manner stipulated by the Zoning Code. Section 4. When the City Council is cited as the approving authority, the Planning Commiss_-cn shall first review the application and shall make appropriate recommendations to the City Council in a manner as prescribed �y the Zoning Code. Approval or disapproval shai., to perfc}rmed by the following city officials: ENTITLEMENT APPROVING AUTHORITY a. General Plan Adoption. City Council b. General Plan Amendmen•= City Council C. Zoning Code Adopt ion /Amen ITIE'rlt. City Council d. Zone Change City Council jra /res88523.sr CC ATTACHMENT 2 000152 e. Residential Planned Development Permits f. Commercial Planned Development Permits g. Industrial Planned Development Permits Planning Commission for proposals of four units or less; City Council for proposals of more than four units. Planning Commission for proposals of less than 20,000 square feet of gross floor area; City C o u n c i l f o r Proposals of 20,000 square feet or more of gross floor area. Planning Commission f c r proposals containing less than 20,000 square feet of gross floor area for all buildings involved; City Cc,unc i 1 f or proposals of 20,000 square feet or more of gross floor area f 01- all buildings involved. Note: For f. and g. above, all 1,sw construction, regardless of gross floor area size that is wi-h.in three hundred feet (300' ) of a residential zone or use shall. require City Council approval. h. Administrative ClearancF D i r e c t o r o f C (.) m m u n i t y Development. i. Planning Commission Conditional Use Permit j. Tentative and Final Tract Map k. Parcel Map and Parcel Map Waiver jra /res88523.sr Planning Commission. City Council. Planning Commission. 000153 1. Lot Line Adjustment and Lot Consolidation M. Minor Modification D i r e c t o r o f C o m m u n i t y Development. D i r e c t o r o f Community Development. PASSED, APPROVED, AND ADOPTED rV h1..s 21St day of JUNE of 1995 Z t Paul. W. rason Jr., ayor ATTEST: jra /res88523.sr 000154 MOO RPARK 799 Moorpark Avenue Moorpark, California. 93021 (805) 529 -6864 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Lillian E. Hare, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 95 -1135 was adopted by the City Council of the City of Moorpark at a meeting held on the 21st day of JUNE _. , 1995, and that the same was adopted by the following vote: AYES: COUNCILMEMBERS HUNTER, MONTGOMERY, PEREZ, WOZNIAK AND MAYOR LAWRASON NOES: NONE ABSENT: NONE ABSTAIN: NONE WITNESS my hand and the official seal of said City this WITNESS day of JUNE 1995. e X4. 0 Lillian E. Hare City clerk PAUL W. LAWRASON JR. Mayor BERNARDO M. PEREZ Mayor Pro Toni PATRICK HUNTE ' SCOTT MONTGOMERY Councilmembr. ( ouncilmember JOHN E. WOZNIAK Council ryY07 ) vsS RESOLUTION NO. 97 -1346 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, RESCINDING RESOLUTION NO.95 -1170 SETTING FORTH PROCEDURES FOR THE PROCESSING OF APPLICATIONS FOR ALCOHOL SALES, RESCINDING PREVIOUS CITY COUNCIL POLICY NO. 35 RELATING TO FOOD SERVICE AND LIQUOR SALES GUIDELINES, ADOPTED APRIL 19, 1989, AND AMENDING RESOLUTION NO. 95 -1135 TO PROVIDE AN EXCEPTION FOR PLANNING COMMISSION REVIEW AND RECOMMENDATIONS OF CONDITIONAL USE PERMITS FOR SALE OF ALCOHOLIC BEVERAGES. Whereas, on July 2, 1997, the City Council introduced for first reading an ordinance establishing permit processes for businesses selling alcoholic beverages; and Whereas, Ordinance No. 234 replaces and supersedes the requirements of Resolution No. 95 -1170 setting forth procedures for the processing of applications for alcohol sales and also replaces and supersedes the requirements and conditions set forth in previous City Council Policy No. 35 relating to Food Service and Liquor Sales Guidelines; and NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Resolution No 95 -1170 setting forth procedures for the processing of applications for alcohol sales and previous City Council Policy No. 35 relating to Food Service and Liquor Sales Guidelines are hereby rescinded effective with the effective date of Ordinance No. 234 SECTION 2. The first paragraph of Section 4 of Resolution No 95 -1135 establishing certain permit approval processes shall be amended as follows: Except for Conditional Use Permits for the sale of alcoholic beverages, when the City Council is cited as the approving authority, the Planning Commission shall first review the applications and shall make the appropriate recommendations to the City Council in the manner as prescribed by the Zoning Code. CC ATTACHMENT a:\ OFFICE\ WPWIN \WPDOCS \CCRPTS \ZOA9702.RES9:52 am 060jL56 JULY 2, 1997 PAGE 2 PASSED, APPROVED, AND ADOPTEI Attest: C:\ OFFICE\ WPWI N \WPDOCS \CCRPTS \ZOA9702.RES9:52 im 000157 ITEM 10.0 s. �A AJ- of 4C-1 MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Barry K. Hogan, Community Development Direct o Prepared By: Joseph F. Fiss, Principal Plann DATE: September 5, 2003 (CC Meeting of 09/17/03) SUBJECT: Consider Schedule for Second Reading of Ordinance No. 296: Zoning Ordinance Amendment No. 2003 -01, Deleting Chapter 5.88 of the Moorpark Municipal Code Regarding Home Occupations, Boutique Sales and Garage Sales and Amending Chapter 17.28.020(B) 'Regarding Home Occupations and Garage Sales BACKGROUND /DISCUSSION Ordinance No. 296 regarding Home Occupations, Boutique Sales and Garage Sales was introduced for first reading by the City Council on August 20, 2003 and scheduled for second reading and adoption on September 17, 2003. At the September 3, 2003 City Council meeting, Ordinance No. 297 regarding the City's entitlement procedures was introduced for first reading and scheduled for second reading and on September 17, 2003. Ordinance No. 297 needs to be adopted prior to Ordinance No. 296 so that the amendments to the Home Occupations, Boutique Sales and Garage Sales Code Section that are included in Ordinance 296 are not deleted. Moving the second reading and adoption of Ordinance No. 296 to the City Council meeting following the adoption of Ordinance 297 will ensure that the Ordinances are codified in the proper sequence. STAFF RECOMMENDATION Direct staff to schedule the consideration of the second reading and adoption of Ordinance No. 296 for the next City Council meeting following the consideration of the second reading and adoption of Ordinance No. 297. It y 1.,. rrs t f�, ai 1 , r?j / � A &4f-� ORDINANCE NO. 297 i .6 '% �ltld III �• AN ORDINANCE OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING CHAPTERS 17.20 (USES BY ZONE), 17.28 (STANDARDS FOR SPECIFIC USES), 17.44 (ENTITLEMENT - PROCESS AND PROCEDURES), 17.60 (AMENDMENTS TO THE GENERAL PLAN, SPECIFIC PLANS, ZONING MAP AND ZONING CODE) AND CHAPTER 17.68 (PUBLIC NOTICES) OF THE MOORPARK MUNICIPAL CODE WHEREAS, on October 16, 1996, the City Council adopted Resolution No. 96 -1237 directing the Planning Commission to study, set a public hearing, and provide a recommendation pertaining to amendments to the Zoning Code related to allowing recreation vehicle storage in the Commercial Planned Development (CPD) zone; and WHEREAS, on January 7, 1998, the City Council adopted Resolution No. 98 -1423 directing the Planning Commission to study, set a public hearing, and provide a recommendation pertaining to amendments to the Zoning Code related to revisions to provide for outdoor seating for restaurants; and WHEREAS, on April 3, 2002, the City Council adopted Resolution No. 2002 -1997 directing the Planning Commission to study, set a public hearing, and provide a recommendation pertaining to amendments to the Zoning Code related to permitted size of second dwelling units; and WHEREAS, on August 21, 2002, the City Council adopted Resolution No. 2002 -1997 directing the Planning Commission to study, set a public hearing, and provide a recommendation pertaining to amendments to the Zoning Code related to entitlement and uses; and WHEREAS, on September 9, 2002, the Planning Commission held a public workshop on the entitlement and use regulations contained in Chapters 17.20, 17.28, 17.44, 17.60, 17.68 of the Moorpark Municipal Code and gave direction to Community Development staff on potential amendments to the regulations; and WHEREAS, the Community Development Department drafted proposed amendments to the entitlement and use regulations in response to direction from the Planning Commission; and 000159 Ordinance No. 297 Page 2 WHEREAS, the Community Development Director and the Planning Commission have reviewed this project and found it to qualify for a General Rule Exemption in accordance with Section 15061 of the California Code of Regulations (CEQA Guidelines), and based upon that finding has determined the project to be exempt from further environmental documentation; and WHEREAS, at its meeting of June 17, 2003, and July 1, 2003, the Planning Commission conducted a duly- noticed public hearing on proposed amendments to Chapters 17.20, 17.28, 17.44, 17.60 and 17.68 of the Moorpark Municipal Code pertaining to entitlement and use regulations, received public testimony on the proposed amendments, and after receiving oral and written public testimony, closed the public hearing and recommended approval of said amendments as proposed; and WHEREAS, at its meetings of August 20, and September 3, 2003, the City Council conducted a duly- noticed public hearing on proposed amendments to Chapters 17.20, 17.28, 17.44, 17.60 and 17.68 of the Moorpark Municipal Code pertaining to entitlement and use regulations, received public testimony on the proposed amendments, and after receiving oral and written public testimony, and closed the public hearing. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES ORDAIN AS FOLLOWS: SECTION 1. Chapter 17.20, "Uses by Zone ", Chapter 17.28, "Standards for Specific Uses ", Chapter 17.44, "Entitlement - Process and Procedures" Chapter 17.60, "Amendments to the General Plan, Specific Plans, Zoning Map and Zoning Code" Chapter 17.68 "Public Notice" of Title 17, Zoning, of the Municipal Code of the City of Moorpark are hereby repealed. SECTION 2. Chapter 17.20, "Uses by Zone ", Chapter 17.28, "Standards for Specific Uses ", and Chapter 17.44, "Application Review Procedures" of Title 17, Zoning, of the Municipal Code of the City of Moorpark are hereby adopted as shown in Exhibit A, attached hereto and incorporated herein by this reference. SECTION 3. If any section, subsection, sentence, clause, phrase, part or portion of this Ordinance is for any reason held to be invalid or unconstitutional by any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council declares fll .1 Ordinance No. 297 Page 3 that it would have adopted this Ordinance and each section, subsection, sentence, clause, phrase, part or portion thereof, irrespective of the fact that any one or more section, subsections, sentences, clauses, phrases, parts or portions be declared invalid or unconstitutional. SECTION 4. This Ordinance shall become effective thirty (30) days after its passage and adoption. SECTION 5. The City Clerk shall certify to the passage and adoption of this ordinance; shall enter the same in the book of original ordinances of said City; shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted; and shall, within fifteen (15) days after the passage and adoption thereof, cause the same to be published once in the Moorpark Star a newspaper of general circulation, as defined in Section 6008 of the Government Code, for the City of Moorpark, and which is hereby designated for that purpose. PASSED AND ADOPTED this 17th day of September, 2003. ATTEST: Deborah S. Traffenstedt, City Clerk Patrick Hunter, Mayor Exhibit A: Chapters 17.20, 17.28, and 17.44 000161 Ordinance No. 297 Page 4 Sections: 17.20.010 17.20.020 17.20.030 17.20.040 17.20.050 17.20.060 Chapter 17.20 USES BY ZONE Purpose. Use of matrices. Uses not listed. Reserved. Permitted uses in open space, agricultural, residential and special purpose zones. Permitted uses in commercial and industrial zones. Section 17.20.010 Purpose. The purpose of this Chapter is to provide a comprehensive list of uses that would be allowed through the issuance of a Zoning Clearance and through discretionary permit approval in the various zones within the City. Section 17.20.020 Use of matrices. The use matrices indicate the level of review required for each use. Review requirements are subject to Entitlements — Process and Procedure, Chapter 17.44. Section 17.20.030 Uses not listed. Review of a use that is not shown in the matrices may be initiated by a written request to the community development director and payment of a review fee established by council resolution. The community development director shall review the proposed use within ten (10) calendar days and render a written decision based upon the findings below. A. The proposed use is similar in nature, character, and intensity to one or more of the listed uses. B. The review requirements for the proposed use shall be identical to those similar uses upon which the community development director has based the determination. If the community development director determines that the use is similar, the director shall inform the city council of the director's decision and incorporate the use in the next scheduled zoning ordinance amendment. The decision of the director is final unless appealed to council within ten (10) calendar days of the written decision. The appeal shall be filed in accordance with Chapter 17.44. Section 17.20.040 Reserved. Section 17.20.050 Permitted uses in open space, agricultural, residential and special purpose zones. Permitted uses in open space, agricultural, residential and special purpose zones are set forth in Table 17.20.050 below and in the conditions of approval of any applicable residential planned development permits. In addition to the entitlements required by Table 17.20.050, a planned development permit is required for all residential development of five (5) or more units. All uses, as applicable, shall comply with Moorpark Municipal Code Title 5, Business Taxes, Licenses and Regulations. EXHIBIT "A" 000162 Ordinance No. 297 Page 5 Table 17.20.050 PERMITTED USES IN OPEN SPACE, AGRICULTURAL, RESIDENTIAL, AND SPECIAL PURPOSE ZONES [Blank] = Not permitted, NZC = No Zoning Clearance required, ZC = Permitted by Zoning Clearance, AP = Administrative Permit, CUP = Conditional Use Permit, TUP = Temporary Use Permit Zones O -S A -E R -A R -E R -O R -1 R -2 RPD TPD A. AGRICULTURAL USES 1. Animal Husbandry in accordance with Sections 17.20.040 and 17.28.030 a. Without Structures ZC ZC ZC ZC ZC ZC b. With structures of total gross floor areas per lot: - Less than 1,000 sq. ft. ZC ZC ZC ZC - 1,001 — 20,000 sq. ft AP ZC AP - 20,001 — 100,000 sq. ft. CUP AP - >100,000 sq. ft. CUP 2. Animal hospital, for large CUP CUP CUP animals 3. Apiculture in accordance ZC ZC AP with Section 17.28.210 4. Crop production where no ZC ZC ZC ZC ZC ZC ZC ZC structures are involved 5. Greenhouse, hothouse and the like. Minimum property line setbacks shall be 20 -feet. With a total gross floor area per lot: - Less than 1,000 sq. ft. ZC ZC ZC ZC ZC ZC ZC - 1,001 — 20,000 sq. ft. ZC ZC AP AP CUP - 20,001 — 100,000 sq. ft. AP CUP - >I 00,000 sq. ft. CUP CUP 6. Kennels and catteries CUP CUP CUP CUP (domestic) see Section 17.28.030 7. Wholesale nurseries, tree AP AP AP AP AP AP AP AP farms and ornamental plant farms including container plants. Retail sales shall be limited to the requirements of section 17.28.070 8. Wildlife sanctuaries CUP CUP B. RESIDENTIAL USES Zones O -S A -E R -A R -E R -O R -1 R -2 RPD TPD 1. Boardinghouses and bed and CUP CUP CUP CUP CUP CUP CUP breakfast inns 2. Care facilities 000163 Ordinance No. 297 Page 6 Zones 0-TI A -E 1 R -A 7 R -E T R -O R -1 R -2 RPD TPD a. Consistent with the NZC NZC NZC NZC NZC NZC NZC requirements of the State of California Health and Safety Code, Chapter 3.6. Care facilities serving six (6) or fewer persons, such as a any facility defined as a community care facility and residential care facilities as defined by Chapters 3 and 3.2 of the Health and Safety Code, shall meet the standards and requirements applicable to single family dwellings b. For seven (7) to twelve (12) ZC ZC ZC ZC ZC ZC ZC children, up to 14 children may be allowed when found consistent with Section 1597.465 of the Health and Safety Code 3. Dwellings, single family a. Standard construction, AP AP AP AP AP AP AP AP AP including manufactured housing consistent with Section 17.28.020 C (for five (5) or more homes constructed in the R -A, R -O, R -E, and R -1 zones a planned development permit is required) b. Less than five (5) affordable AP AP AP or senior housing when in compliance with Chapter 17.64 c. Second dwelling units when ZC ZC ZC ZC ZC ZC in compliance with section 17.28.020G 4. Dwellings, two- family or two single family dwellings on one lot a. Less than five (5) dwelling AP AP units b. Less than five (5) affordable AP AP or senior housing units when in compliance with Chapter 17.64 5. Dwellings, multiple family a. Less than five (5) dwelling AP units b. Less than five (5) affordable AP or senior housing units when in compliance with Chapter 17.64 000164 Ordinance No. 297 Page 7 Zones O -S A -E R -A R -E R -O R -1 R -2 RPD TPD 6. Mobilehome parks in CUP CUP CUP CUP CUP CUP CUP compliance with the applicable standards of the zone in which it is located. It shall include recreation facilities with minimum distance between structures of ten (10) feet and minimum distances between accessory structures of six (6) feet 7. Model homes, temporary AP AP AP AP AP AP AP office for the sale of homes or lots in a subdivision that are a part of an approved tentative map and when there is a model complex plan/temporary office plan approved by the community development director C. PUBLIC AND QUASI - PUBLIC USES Zones O -S A -E R -A R -E R -O R -1 R -2 RPD TPD 1. Places of religious worship, CUP CUP CUP CUP CUP CUP CUP with or without schools 2. Clubhouses with or without CUP CUP CUP CUP CUP alcoholic beverage sales 3. Colleges and universities CUP 4. Communication facilities, CUP CUP CUP CUP CUP CUP CUP CUP CUP including wireless in accordance with the requirements of chapter 17.42 (Minor facilities require only planning commission approval; pre- approved locations require only an AP 5. Energy production from CUP CUP CUP renewable resources 6. Governmental uses CUP CUP CUP CUP CUP CUP CUP CUP CUP including, but not limited to city offices, community rooms, fire stations, human service centers, libraries, police stations, public utility facilities 7. Utility structures (electrical AP AP AP AP AP AP AP AP AP boxes, transformers and valve apparatus that have no covered floor area and are attached to the ground by poles, columns or pedestals shall not require a 000165 Ordinance No. 297 Page 8 Zones O -S A -E It. R -E R -O R -1 --R--2—TJ RPD I TPD zoning clearance) 8. Wireless communication CUP CUP CUP CUP CUP CUP CUP CUP CUP facilities in accordance with chapter 17.42 (Minor facilities require only planning commission approval; pre - approved locations require only an AP) D. ACCESSORY AND MISCELLANEOUS USES Zones O -S A -E R -A R -E R -O R -1 R -2 RPD TPD 1. Animal keeping in accordance with the requirements of Section 17.28.030 a. Apiculture ZC ZC ZC b. Aviaries AP AP AP AP c. Farm animals including NZC NZC NZC NZC NZC NZC NZC NZC NZC horses and ponies subject to the requirements of Section 17.28.30 d. Pet animals are allowed in NZC NZC NZC NZC NZC NZC NZC NZC NZC all zones subject to the requirements of Section 17.28.030C e. Wild animals subject to the AP AP AP requirements of Chapter 6.24 2. Accessory structures a. balcony, deck, patio covers, ZC ZC ZC ZC ZC ZC ZC ZC room additions, or storage sheds b. Fences and walls less than NZC NZC NZC NZC NZC NZC NZC NZC NZC six (6) feet and retaining walls less than three (3) feet in height, paving and decks when constructed lower than thirty (30) inches above the immediate surrounding natural grade c. Fences and walls greater ZC ZC ZC ZC ZC ZC ZC ZC ZC than six (6) feet and retaining walls greater than three (3) feet in height, paving and decks when constructed higher than thirty (30) inches above the immediate surrounding natural grade d. Swimming, wading or ZC ZC ZC ZC ZC ZC ZC ZC ZC ornamental pools designed for 0001SS Ordinance No. 297 Page 9 Zones O -S A -E R -A I R -E R -O I R -1 R -2 RPD TPD a water depth greater than eighteen (18) inches 3. Antenna or flag pole, ground mounted, non - commercial AP AP AP AP AP AP AP AP AP a. <35 -feet high b. >35 -feet high CUP CUP CUP CUP CUP CUP CUP CUP CUP 4. Dwelling, caretaker AP AP AP AP AP AP AP AP AP 5. Dwellings, farm labor AP AP AP 6. Home occupation when NZC NZC NZC NZC NZC NZC NZC NZC NZC conducted in an existing single family home and consistent with the requirements of Section 17.28.020B 7. Maintenance and minor ZC ZC ZC ZC ZC ZC ZC ZC ZC repair to buildings involving structural alterations 8. Motion picture and 1TUP TUP TUP TUP TUP TUP TUP TUP TUP television production and related activities and structures (activities of a maximum of 42 days in any 180 -day period are considered temporary and shall comply with the requirements of Section 17.28.120 and Title 5 of the Moorpark Municipal Code 9. Mobilehomes or recreation TUP TUP TUP TUP TUP TUP TUP TUP TUP vehicle as temporary dwelling on the site of an active building permit during construction 10. Produce stands in ZC ZC ZC ZC ZC ZC ZC ZC ZC compliance with the requirements of section 17.28.070 11. Recreational facilities, non- CUP CUP CUP CUP CUP CUP CUP CUP profit or for profit, including, but not limited to athletic fields, bicycle and skate parks, community centers, golf courses, gymnasiums, retreats, riding stables. Bicycle and skate parks shall be in compliance with section 17.28.240 (Public park and recreation facilities are permitted in all zones and do not require a CUP or a ZC) 12. Storage of building ZC ZC ZC ZC ZC ZC ZC ZC ZC !1! , Ordinance No. 297 Page 10 Zones O -S A -E R -A R -E I R -O R -1 I R-Tj RPD I TPD materials in accordance with CUP CUP 2. Automobile /light truck/motorcycle AP AP the requirements of section AP AP AP a. rental (if within 100 feet of a residentially zoned property a conditional use permit is required) La. brakes, oil changes tires and shock sales and AP AP 17.28.160 AP AP 13. Storage, open consistent NZC NZC NZC NZC NZC NZC NZC NZC NZC with section 17.28.020F 14. Soil testing for wells, NZC NZC NZC NZC NZC NZC NZC NZC NZC foundations, septic systems and similar construction 15. Temporary uses including, TUP TUP TUP TUP TUP TUP TUP TUP TUP but not limited to carnivals, Christmas tree sales, circuses, festivals, movie and television production, sidewalk sales, special events, outdoor sales, when in compliance with chapter 17.44. Issuance of a temporary use permit shall take the place of a zoning clearance. Temporary uses lasting more than 180 days require an AP Section 17.20.060 Permitted uses in commercial and industrial zones. Permitted uses in commercial and industrial zones are set forth in Table 17.20.060 below and in the conditions of approval of any applicable commercial and industrial planned development permits. In addition to the entitlements required by Table 17.20.060, a planned development permit is required in all commercial and industrial zones for any use where the total gross floor area of buildings on the property is 10,000 square feet or greater. All uses, except for those specifically identified as outdoor uses shall be operated within a building. Prior to the issuance of a Zoning Clearance, a discretionary permit, or an exception, the community development director shall verify that the site, use or structure has an approved planned development permit if needed in accordance with this Section and Section 17.44.040(C). All uses shall comply with Moorpark Municipal Code Title 5, Business Taxes, Licenses and Regulations. Table 17.20.060 PERMITTED USES IN COMMERCIAL AND INDUSTRIAL ZONES [Blank] = Not permitted, NZC = No Zoning Clearance required, ZC = Permitted by Zoning Clearance, AP = Administrative Permit, CUP = Conditional Use Permit, TUP = Temporary Use Permit Zones C -O C -1 CPD C -2 GOT M -1 M -2 I A. RETAIL AND SERVICE. USES 1. Adult businesses CUP CUP 2. Automobile /light truck/motorcycle AP AP AP AP AP AP a. rental (if within 100 feet of a residentially zoned property a conditional use permit is required) La. brakes, oil changes tires and shock sales and AP AP AP AP Ordinance No. 297 Page 11 Zones CPD C-0 C -1 C -2 C -OT M -1 M -2 I installation, tune -ups (with or without hydraulic F lifts) (if within 100 feet of a residentially zoned prope a conditional use permit is required) b. engine rebuilding, transmission repair, steam CUP CUP cleaning, auto body, painting c. sales, service and parts CUP CUP 3. Automobile service stations with or without mini- CUP CUP marts and with or without beer and wine sales for off -site consumption 4. Body piercing and/or tattoo CUP CUP 5. Building supplies (if within 100 feet of a AP CUP residentially zoned property a conditional use permit is required) 6. C ber cafes, video/computer arcades, game rooms CUP CUP CUP 7. Car washes, self - service or automatic with or CUP without automotive services stations 8. Hay and feed sales CUP CUP 9. Hotels, motels and bed - and - breakfast inns CUP CUP CUP CUP 10. Kennels and catteries CUP CUP 11. Liquor stores (when located no closer than 1,000 AP AP AP feet of any other liquor store or public or private school) (if within 100 feet of a residentially zoned property a conditional use permit is required) 12. Massage, therapeutic when in compliance with AP AP AP chapter 5.48 (if within 100 feet of a residentially zoned property a conditional use permit is required) 13. Nurseries (retail) with or without container CUP grown plants when all equipment and supplies kept in an enclosed area 14. Nurseries (wholesale and/or retail) with or CUP without container grown plants when all equipment and supplies kept in an enclosed area 15. Pawnshops when in compliance with chapter CUP 5.32 16. Pest control services (if within 100 feet of a AP AP residentially zoned property a conditional use permit is required) 17. Private post offices, parcel services, copy centers I ZC ZC ZC ZC (if within 100 feet of a residentially zoned property a conditional use permit is required) 18. Psychics, fortunetelling, and spiritual advisors CUP when in compliance with Title 5 of the Moorpark Municipal Code 19. Recreation vehicle storage yard when not located CUP on parcels adjacent to Arterial Roads or Freeways as shown on the Moorpark Circulation Element Map 20. Recycling centers CUP CUP CUP 000169 Ordinance No. 297 Page 12 Zones CPD C -O C -1 C -2 GOT M -1 M -2 I 21. Recycling drop -off bins when located in an area ZC ZC ZC ZC ZC ZC determined by the community development director not to be in conflict with parking, vehicle or pedestrian circulation (if within 100 feet of a residentially zoned property a conditional use permit is required) 22. Rental and leasing of large equipment AP AP with/without outdoor storage and repair (if within 100 feet of a residentially zoned property a conditional use permit is required) 23. Retail shops and services, except as otherwise ZC ZC ZC ZC indicated in this Table, including, but not limited to antiques, art/art supplies, auto supply, bakery, barbers, beauty salons, bicycle sales /service, book and stationery, camera/photo, carpet sales /cleaning, cigar /cigarette sales, clothing and fabric, computer sales, copy services and supplies, day care, department and variety, dry cleaners, florist, flooring/carpet sales /service, food and market, gift and novelty, hardware, home and office furniture, jewelry, key and locksmiths, music, newstands, pet grooming, pet supplies, pharmacy, photo /camera, pool supplies, sporting goods, small equipment rental (no outdoor storage), spa, toy and hobby, used merchandise, video/DVD /CD sales and rental, wireless sales /service and uses which the community development director determines to be similar when in compliance with section 17.20.020 (if within 100 feet of a residentially zoned property a conditional use permit is required) 24. Retail sales combined with limited distribution AP and/or warehousing (if within 100 feet of a residentially zoned property a conditional use permit is required) 25. Retail sales in the M -1 and M -2 zone limited to a AP AP maximum of 20 % of the gross floor area of the building in which it is located. In an industrial complex the 20 % shall be computed on the basis of the cummulative total (if within 100 feet of a residentially zoned property a conditional use permit is required) 26. Retail sales (temporary) in the M -1 and M -2 TUP TUP zones. Issuance of a temporary use permit shall take the place of a zoning clearance. 27. Thrift stores, consignment store (if within 100 ZC ZC ZC feet of a residentially zoned property a conditional rl use permit is required) 1000.'70 Ordinance No. 297 Page 13 Zones FC-0 t CPD I C -1 C -2 GOT M -1 M -2 I `B. EATING AND DRINKING PLACES 1. Alcoholic beverage sales for off -site consumption when in conjunction with another city approved use AP AP AP AP AP a. beer and/or wine (if within 100 feet of a residentially zoned property a conditional use permit is required) -b. beer, wine and other alcoholic beverages CUP CUP CUP CUP CUP 2. Bars with or without entertainment including, CUP CUP CUP CUP but not limited to cocktail lounges, cabarets 3. Breweries, micro breweries, wineries /tasting rooms a. With or without restaurant and with or without CUP CUP AP AP outdoor seating b. With or without restaurant and with CUP CUP CUP CUP entertainment and with or without outdoor seating 4. Restaurants and similar establishments engaged primarily in the retail sale of prepared food for on- site or off -site consumption in accordance with the restrictions below: a. With or without entertainment and with or AP AP AP AP AP without on -site consumption of beer and wine and with or without outdoor seating (if within 100 feet of a residentially zoned property a conditional use permit is required) b. With or without entertainment and with on -site CUP CUP CUP CUP CUP consumption of beer, wine and other alcoholic bevera es and with or without outdoor seating c. With drive -in or drive- through facilities (off -site CUP CUP CUP CUP CUP sale of all alcoholic beverages is prohibited) with or without outdoor seating C. OFFICE AND PROFESSIONAL USES Zones C -2 GO C -1 CPD GOT M -1 M -2 I 1. Banks and other financial institutions (if within ZC ZC ZC ZC 100 feet of a residentially zoned property a conditional use permit is required) 2. Laboratories: research and scientific (if within 100 AP ZC ZC feet of a residentially zoned property a conditional use permit is required) 3. Professional and administrative offices, ZC ZC ZC ZC ZC ZC including, but not limited to: accounting, advertising agencies, chiropractic, collection services; dental, direct mail marketing companies, employment agencies, engineering services insurance, investment, medical, optical and related health services; planning services, real estate services; secretarial services, travel agencies, and 000171, Ordinance No. 297 Page 14 Zones �C-2 C -O C -1 C -OT M-1 M -2 I uses which the community development director determines to be similar when in compliance with section 17.20.020 (if within 100 feet of a residentially zoned property a conditional use permit is required) 4. Veterinary offices and animal hospitals a. Without boarding (keeping of animals indoors AP AP AP AP AP AP and on -site for medical purposes shall not be considered boarding, if within 100 feet of a residentially zoned property a conditional use permit is required) b. With boarding indoors or outdoors CUP CUP CUP D. MANUFACTURING, ASSEMBLY, AND DISTRIBUTION USES Zones C -2 GO C -1 CPD GOT M -1 M -2 I 1. Cement, concrete and plaster, and product CUP fabrication .D - stribution and transportation facilities CUP CUP 3. Havy machinery repair, including trucks, tractors CUP and buses 4. Manufacturing and assembly including, but not ZC ZC limited to appliances, cabinets, cleaners, clothing, computers, cosmetics, detergents, electronics, furniture, leather products, machinery, medical and scientific instruments, paper, perfumes, pharmaceuticals, photographic and optical goods, plastic products, signs and advertising displays, soap, textiles and other uses which the community development director determines to be similar when in compliance with section 17.20.020 (if within 100 feet of a residentially zoned property a conditional use permit is required) 5. Outdoor storage when in conjunction with a city CUP AP approved use and when all storage is screened by an 8 -foot high masonry wall architecturally matched to the structure. (if within 100 feet of a residentially zoned property a conditional use permit is required) 6. Warehousing, including self - storage or mini- CUP CUP storage. Self- storage or mini- storage shall not be permitted on parcels adjacent to Arterial Roads or Freeways as shown on the Moorpark Circulation Element Map 7. Welding (if within 100 feet of a residentially AP ZC zoned property a conditional use permit is required) 000172 Ordinance No. 297 Page 15 Zones Fc CPD o C-1 C -2 C -OT M -1 M -2 I E. PUBLIC AND SEMI- PUBLIC USES 1. Amusement and recreational facilities as defined in Chapter 17.08 a. Arcades (video and computer) CUP CUP CUP CUP b. Health club /gymnasium/fitness center /spa (if AP AP AP AP CUP within 100 feet of a residentially zoned property a conditional use permit is required) 2. Care facilities, including adult day care facilities, CUP CUP CUP Alzheimer's day care facilities, congregate living health facilities, child day care centers, community treatment facilities, foster family and adoption agencies, hospices, long -term health care facilities, residential care facilities for the elderly, residential care facilities for persons with chronic life - threatening illness, skilled nursing and intermediate care facilities, social rehabilitation facilities, therapeutic day services facilities, transitional housing placement facilities, and transitional shelter care facilities as defined in Division 2 of the Health and Safety Code. 3. Clubhouses, social clubs, service clubs with or AP AP AP AP AP without alcohol (if within 100 feet of a residentially zoned property a conditional use permit is required) 4. Communication facilities, including wireless in CUP CUP CUP CUP CUP CUP CUP accordance with the requirements of chapter 17.42 (Minor facilities require only planning commission approval; pre- approved locations require only an AP) 5. Energy production from renewable resources CUP CUP 6. Governmental uses including, but not limited to CUP CUP CUP CUP CUP CUP CUP city offices, community rooms, fire stations, human service centers, libraries, police stations, public utility facilities 7. Hospitals including urgent care (if within 100 AP AP AP AP feet of a residentially zoned property a conditional use permit is required) 8. Places of religious worship CUP CUP 9. Public education and training facilities including, ZC but not limited to colleges and universities, elementary, middle and high schools, professional and vocational schools 10. Recreational facilities (private) with/without AP AP AP AP AP CUP food services, including but not limited to bicycle and skate parks, golf courses, gymnasiums, fitness, health spas, martial arts, racquetball, yoga. Bicycles and skate parks shall be in compliance with section 17.28.240 (if within 100 feet of a residentially zoned Property a conditional use permit is required) 000173 Ordinance No. 297 Page 16 Zones CPD C -O C -1 C -2 GOT M -1 M -2 I 11. Utility structures (electrical boxes, transformers AP AP AP AP AP AP AP and valve apparatus that have no covered floor area and are attached to the ground by poles, columns or pedestals shall not require a zone clearance) `F. ACCESSORY AND MISCELLANEOUS USES Zones C -2 C -O C -1 CPD GOT M -1 M -2 I 1. Dwelling, caretaker for self storage or mini- AP warehouse 2. Outdoor sales CUP CUP CUP CUP CUP CUP 3. Retail shops and services as listed in Table AP 17.20.060A.22 when the uses are determined by the community development director to be ancillary to the office uses of the zone (if within 100 feet of a residentially zoned property a conditional use permit is required) 4. Temporary uses including, but not limited to TUP TUP TUP TUP TUP TUP TUP carnivals, Christmas tree sales, circuses, festivals, movie and television production, sidewalk sales, special events, outdoor sales, when in compliance with Chapter 17.44. Issuance of a temporary use permit shall take the place of a zoning clearance. Temporary uses lasting more than 180 days require an AP. Ordinance No. 297 Page 17 Chapter 17.28 STANDARDS FOR SPECIFIC USES Sections: 17.28.010 Purpose. 17.28.020 Standards relating to dwellings. 17.28.030 Standards relating to animals. 17.28.040 Auto, boat and trailer sales lots. 17.28.050 Mobilehome parks. 17.28.060 Reserved. 17.28.070 Produce stands. 17.28.080 Reserved. 17.28.090 Reserved. 17.28.100 Reserved. 17.28.110 Reserved. 17.28.120 Motion picture and TV production, temporary. 17.28.130 Outdoor sales and services, temporary. 17.28.140 Christmas tree sales. 17.28.150 Temporary buildings during construction. 17.28.160 Storage of building materials, temporary. 17.28.170 Reserved. 17.28.180 Reserved. 17.28.190 Reserved. 17.28.200 Reserved. 17.28.210 Reserved. 17.28.220 Reserved. 17.28.230 Reserved. 17.28.240 Bicycle and Skate Parks. 17.28.250 Reserved. Section 17.28.010 Purpose. The purpose of this chapter is to set forth standards and regulations in addition to the required standards and regulation which apply to specific uses as listed in section 17.20.050 and section 17.20.060.. (Ord. 189 § 3 (8107 -0), 1994) Section 17.28.020 Standards relating to dwellings. A. Antennas, Ground - Mounted. No antenna or mast shall exceed seventy -five (75) feet in height. The crank -up variety antennas shall be used. All units are encouraged to be color - coordinated to harmonize with predominant structural background material, so as to reduce visual impacts. Where feasible, support structures shall be screened from public view. The most unobtrusive locations for the antennas are generally in the rear yard, behind trees and adjacent to main or accessory buildings in order to provide background screening for the support structure. The height, nature, texture and color of all materials to be used for the installation, including landscape materials, shall be submitted with the permit application. B. Home Occupations. See Chapter 5.88. C. Mobilehomes and Manufactured Housing. 1. Mobilehome Construction. Mobilehomes may be used as single - family dwellings if the mobilehome was constructed on or after June 15, 1976. Mobilehomes used as second dwellings are subject to this date limitation. 000175 Ordinance No. 297 Page 18 2. Mobilehome Foundation System. Mobilehomes which are used as single- family residences or as caretaker or farm worker dwellings shall be installed on a foundation system in compliance with Chapter 2, Article 7, Section 1333 of Title 25 of the California Administrative Code. Nonconforming mobilehomes renewed under a continuation permit shall be in compliance with the applicable provisions of Chapter 2, Article 7 of Title 25. 3. Exterior Siding. Exterior siding of a single - family dwelling shall extend to the ground level, or to the top of the deck or structural platform where the dwelling is supported on an exposed pile foundation complying with the requirements of Sections 2908 and 2909 of the Uniform Building Code, or to the top of a perimeter foundation. For mobilehomes used as caretaker or farm worker dwellings, manufactured mobilehome skirting shall completely enclose the mobilehome, including the tongue, with a color and material that will be compatible with the mobilehome. The siding shall be covered with an exterior material customarily used on conventional dwellings and approved by the department of community development. 4. Site Plan and Elevations. The site plans and elevations of the proposed housing unit are subject to review and approval of the department of community development. Applicants are required to submit designs which are in keeping with the overall character and quality of the neighborhood and community. 5. Roof Pitch. The mobile home or manufactured housing unit shall have a roof with a pitch of not less than two (2) inches vertical rise for each twelve (12) inches of horizontal run and consisting of shingles or other material customarily used for conventional dwellings and approved by the department of community development and the building official. 6. Porches and Eaves. The mobile home or manufactured housing unit may be required to have porches and eaves, or roofs with eaves when, in the opinion of the department of community development, it is necessary to make it compatible with the dwellings in the area. D. Mobilehome or Recreational Vehicle as Temporary Dwelling During Construction. A mobilehome or recreational vehicle may be used for living purposes for a twelve (12) month period by the owner (s) of a lot for which a building permit has been issued, is in full force and effect on the same site, and construction is underway. The community development director may grant one (1) additional twelve (12) month time extension if substantial progress toward construction of the principal residence is being made. Said mobilehome or recreational vehicle shall be connected to the permanent water supply and sewage disposal system approved by the Ventura County environmental health division for the structure under construction. Within forty- five (45) days after the issuance of a zoning clearance for occupancy the mobilehome or recreational vehicle shall cease use as a dwelling, be disconnected from such systems, and shall be removed from the site. A temporary mobilehome or recreational vehicle may be accessory to construction on adjacent lots under the same ownership as the lot on which the mobilehome or recreational vehicle is installed. In no case shall the mobilehome or recreation vehicle be rented, leased or otherwise occupied by a non -owner of the lot. A bond or cash deposit shall be required in the amount to cover removal of the temporary mobilehome prior to receiving city approval for the placement of the temporary dwelling. The amount of the deposit shall be determined by the community development director. E. Reserved. F. Open Storage. 1. There shall be no open storage in any front or street -side setback, or in an area three (3) feet wide along interior side lot lines. 2. On lots of twenty thousand (20,000) square feet or smaller, open storage shall not exceed an aggregate area of two hundred (200) square feet. On lots greater in area than twenty thousand (20,000) square feet, the aggregate area shall not exceed one percent (1 %) of the total lot area, up to a maximum of one thousand (1,000) square feet. Lots of forty (40) acres or more in the O -S and A -E zones are permitted a maximum of two thousand (2,000) square feet of open storage, 00017E Ordinance No. 297 Page 19 provided that all open storage exceeding one thousand (1,000) square feet is screened from view from all public rights -of -way within three hundred (300) feet of such additional storage area. 3. With the exception of boats and unstacked automotive vehicles, the materials shall be limited to a height of six (6) feet. 4. Open storage must be accessory to the principal use of the property, and not related to any off -site commercial business or activity. 5. The following are not considered to fall within the definition of open storage, and are therefore exempt from the above open storage regulations: a. Materials or equipment kept on any lot for use in construction of any building or room addition on said lot for which a zoning clearance and necessary building permits are obtained and in force, provided that such storage is neat and orderly, and does not exceed an area equal to the gross floor area of the building or addition under construction. Stored materials shall be installed within one hundred eighty (180) days of their placement on the lot; however, the community development director may grant a time extension for good cause, based on a written request from the applicant; b. Items used periodically or continuously on the property by the resident(s) thereof, such as outdoor furniture, trash cans or barrels, equipment for maintenance of the property, outdoor cooking equipment, and recreational equipment, accessory to the principal use; c. One cord (128 cubic feet) of firewood, if stored in a neat and orderly manner in one (1) location on the lot. G. Second Dwelling. 1. Standards and Requirements. A second dwelling, as defined in Section 17.08.010, requires approval of a zoning clearance, and compliance with all of the following standards and requirements: a. A second dwelling shall only be permitted on a residential zoned lot that is one -fourth acre (ten thousand eight hundred ninety (10,890) square feet) or larger in size and shall be a lot which conforms to the minimum lot width, depth and size of the zone in which it is located. b. The lot on which a second dwelling is to be constructed shall contain an existing single - family dwelling, which is owner occupied at the time of application for a zoning clearance and building permit for the second dwelling. c. The maximum size of the second dwelling shall be no larger than the primary dwelling and shall be limited to the following lot size limitations: Lot Size Max. 2nd Unit Size, ins . ft. 10,890 — 21,780 sq. ft. 800 21,781 — 43,560 s . ft. 900 1 — 5 acres 1,000 >5 acres 1,100 d. No more than one (1) second dwelling is allowed on each lot. e . The second dwelling shall not be sold as a separate unit, but it may be rented. f. Establishment of a second dwelling shall not create or increase a nonconforming use or structure. A second dwelling shall not be allowed on a lot which contains a legal nonconforming use or structure. g. Minimum yard setbacks from the property lines for the second dwelling and associated garage or carport structure shall be the same as is required for the existing single - family dwelling based on the more restrictive of either: (i) the setback requirements of an approved residential planned development (RPD) permit (see Section 17.36.030(B)(3)); or (ii) the setback requirements of the applicable zone district (see Section 17.24.020). h. Architectural standards of the second dwelling shall conform to the existing single - family 000177 Ordinance No. 297 Page 20 dwelling through use of the appropriate building form, height, materials and color. The roof material used for the second dwelling shall be equal to or of higher quality than that used for the existing single - family dwelling. i. The only accessory structures that may be attached to, or share a common wall with, a detached second dwelling are a garage or carport. j. The following parking standards shall apply: k. The number of parking spaces required shall be as follows: (A) One (1) covered or uncovered parking space for studio or one bedroom units. (B) Two (2) covered or uncovered parking spaces for two (2) bedroom units. For more than two (2) bedroom units additional parking may be required provided that the community development director finds that additional parking is directly related to the use of the second unit and is consistent with the existing neighborhood standards applicable to the existing dwellings. (i) The size of each required off - street parking space shall be an unobstructed minimum of nine (9) feet wide by twenty (20) feet long. (ii) The parking space(s) provided for the second dwelling shall not be located in a required dwelling unit setback and shall be paved. (iii) The required off - street parking space(s) for a second dwelling shall be in addition to the parking required for the existing single - family dwelling, and shall be located on the same lot as the existing single - family and second dwellings. (iv) Vehicular access to the parking area for a second dwelling shall be at least ten (10) feet wide and paved. 1. The community development director may approve the use of a mobilehome or a manufactured house on a fixed foundation as a second dwelling, if the design is compatible with the existing single - family dwelling and the surrounding community, and when it is in compliance with all of the mobilehome and manufactured housing standards of subsection C of this section. H. Use of Structures for Dwelling Purposes. Structures may not be used for human habitation except as specifically permitted in this title. Section 17.28.030 Standards relating to animals. A. Purpose. These regulations are intended to establish standards and conditions for the keeping of all animals in the city while protecting the health, safety and welfare of its residents. B. General Provisions -- Standards. All the standards contained in this section shall apply equally to all properties unless otherwise noted. 1. Enclosure. All animals shall be properly caged or housed, and must be kept in their corrals, barns, pens or other enclosure. All corrals, pens, coops, lofts, exercise areas, or other similar structures shall be fenced or otherwise enclosed to adequately confine the animal(s). 2. Maintenance. All buildings housing farm animals, all animal enclosures and all pasture areas shall be maintained free from litter, garbage and the accumulation of manure. Premises shall be maintained in a neat and sanitary manner. If farm animals are not maintained in compliance with these standards, or are otherwise allowed to become a nuisance, the city shall initiate enforcement proceedings as provided by this code. 3. Animals Not Classified. Any animal not specifically classified within this chapter shall be classified by the community development director, based upon a determination as to the probable negative impact of the health, safety or general welfare upon the community. C. Pet Animals. The keeping of pet animals is permitted in all zones of the city, subject to the following provisions: 1. Dogs, Cats, Pot - Bellied Pigs and Miniature Horses. a. Dogs, cats, pot - bellied pigs and miniature horses are permitted to be kept upon lots used primarily for residential or agricultural uses, for recreational purposes (and as protection) as provided in subsection (13)(1)(b) of this section. They are permitted to be kept as an accessory use upon any lot developed with an office, business or other commercial or industrial use for the 000178 Ordinance No. 297 Page 21 primary purpose of protecting the premises from varmints and trespassers. b. Single family dwellings may keep up to four (4) dogs, four (4) cats, four (4) pigs, or four (4) miniature horses, or any combination not to exceed a total of four (4) animals. Multifamily dwellings may have up to two (2) dogs, cats, pot - bellied pigs or miniature horses or any combination not to exceed a total of two (2) animals. c. The offspring of animals are allowed and shall not be counted towards the maximum allowed number until they are weaned or self - sufficient age. Dogs and cats, pot - bellied pigs and miniature horses shall be counted as weaned at four (4) months of age or more. 2. Other Allowed Household Animals. a. A maximum of fifteen (15) other domestic animals such as domestic mice and rats, hamsters, guinea pigs, chelonians, tropical fish, birds of the psittacine family (enclosure must be set back at least fifteen (15) feet from any dwelling or adjacent property). b. Small caged crustaceans, amphibians and arthropods, and other similar animals commonly sold in pet stores and kept as household pets, may be kept upon any lot in any zone where the principal use upon any such lot is residential, so long as animals are not maintained for commercial purposes, do not constitute a nuisance, are adequately provided with food, care and sanitary facilities, and do not exceed a total of six (6) animals (fish being exempt) on any lot either within or outside any dwelling. Offspring less than four (4) months from old shall not be counted in the total. c. Animals that, because of size, specialized breeding or other unique quality, cannot be clearly categorized may be permitted (including total number), upon approval of the community development director. 3. Animal Units. The keeping of farm animals as a principal or accessory use, except for pet animals, shall be permitted in accordance with the matrix and table of animal unit equivalents set forth below: Zone Minimum Lot Animal Units Permitted'•z Distance Separation Area Requirements' Re wired O -S 10,000 sq. ft. Lots < 20,000 sq. ft.: two units4. Lots Except for movement on and A -E 20,000 sq. ft. to 10 acres: 1 unit per 10,000 off the property, animals shall R -A sq. ft. of lot area. not be kept, maintained or Lots > 10 acres: no limit. used in any way, inside or outside of any structure, R -O 20,000 sq. ft. Horses /ponies: 3 units plus 1 unit per 30,000 sq. ft. of total lot area. within 40 feet of a structure Other animals: 1 unit per 10,000 sq. ft, of used for human occupancy total lot area. other than the owner's residence. R -E 10,000 sq. ft. 2 units minimum plus 1 unit per 20,000 sq. ft. of total lot area .4 R -1 20,000 sq. ft. 1 unit per 10,000 sq. ft. of lot area. Notes: 1. In calculating the allowable number of animals, fractional numbers shall be rounded to the lower whole number. 2. Animal offspring are allowed and shall not be counted until they are weaned. 3. Separation requirements do not apply to pet animals (see subsection C of this section). 4. No cows, bulls, horses, mules or donkeys on lots less than twenty thousand (20,000) sq ft. in the R -A or R -E zone; see subsection E of this section for exception. 000179 Ordinance No. 297 Page 22 ANIMAL UNIT EQUIVALENTS The following table indicates the animal unit equivalents for each type of permitted animal and provides for different types of animals to be combined on a given lot. The table is to be interpreted as follows: a cow is one (1) animal unit, a chicken is one -tenth (1 /10) of an animal unit, and so on. To calculate the number of any one (1) type of animal allowed on a property, divide the total number of animal units allowed on the property by the animal unit equivalent for that animal. Animal Type Animal Unit Equivalent Animal Type Animal Unit Equivalent Bull 1.0 Horse 1.0 Chicken 0.1 Pony 0.5 Cow 1.0 Mule 1.0 Donkey 1.0 Peafowl 0.5 Duck 0.1 Pig 0.5 Game Hen 0.1 Rabbit or other fur- bearing animal of similar size at maturity .05 Goat, female 0.33 Racin_g Pigeon .05 Goat, male 0.5 Sheep 0.33 Goose 0.16 Turkey 0.16 Guinea Fowl 0.5 No roosters, peafowl or guinea fowl are permitted in the R -1 zone or on lots less than twenty thousand (20,000) sq. ft. in area in other zones. D. Applicability of Lot Area Requirements. Abutting lots under unified control, either through ownership or by means of a lease, may be combined in order to meet minimum area requirements for animal- keeping or to keep a greater number of animals, but only for the duration of such common ownership or lease, and only in zones which allow the keeping of animals as a principal use. E. Temporary Exception. In the R -E zone, the community development director may authorize the keeping of a maximum of two (2) horses on lots of ten thousand (10,000) to twenty thousand (20,000) square feet, and an exception to the distance separation requirements for a period of one (1) year, without holding a public hearing, provided that the applicant submits: 1. A completed application form, as provided by the community development director; 2. A county assessor map, in duplicate, showing the applicant's property outlined in red, the area and structures to be devoted to animal use and the assessor parcel numbers of all contiguous properties; and 3. A letter of consent from each resident located within one hundred (100) feet of where the horses are to be kept, maintained or used in any other way. The letter shall contain the assessor parcel number, address and telephone number of the contiguous resident, and shall state that the contiguous resident is agreeable to the requested keeping of horses and to the requested reduction of the distance separation requirements. F. Apiculture. 1. Street Separation. No beehive or box shall be located or maintained within one hundred fifty (150) feet of any public road, street or highway, or as determined by the community development director. 2. Apiary Location. A beehive or box shall be located or maintained a safe distance from an 1 1 #1 �: Ordinance No. 297 Page 23 urbanized area. For the purpose of this section, an urbanized area is defined as an area containing three (3) or more dwelling units per acre. As the size of the area increases, the number of dwelling units must increase proportionately by a minimum of (3) three dwelling units per acre. A "reasonable distance" shall be determined after investigation by the community development director. Decisions of the community development director may be appealed pursuant to Section 17.44.090. 3. Dwelling Separation. No beehive or box shall be located or maintained within four hundred (400) feet of any dwelling on adjacent property. 4. Property Line Separation. No apiary shall be located or maintained within fifty (50) feet of any property line common to other property except that it may be adjoining the property line when such other property contains an apiary, or upon mutual agreement for such location with the adjoining property owner. 5. Water. Available adequate and suitable water supply shall be maintained on the property near the apiaries at all times. (Ord. 189 § 3 (8107 -2), 1994) Section 17.28.040 Auto, boat and trailer sales lots. New and used automobile, trailer and boat sales yards are subject to the following conditions: A. No repair or reconditioning of automobiles, trailers or boats shall be permitted unless such work is accessory to the principal retail use and is done entirely within an enclosed building. B. Except for required landscaping, the entire open area of the premises shall be surfaced with concrete or asphaltic concrete. Section 17.28.050 Reserved. Section 17.28.060 Reserved. Section 17.28.070 Produce stands. A. One (1) sales produce stand per lot is allowed. B. The produce stand shall be accessory to the permitted plant production on the same lot, and only if at least ninety -five percent (95 %) of the area of the lot is devoted to plant production. C. A produce stand may sell raw unprocessed fruits, vegetables, nuts, seeds, cut flowers, and ornamental plants grown on the same lot and on other lots, under the same ownership, which are located in the city. D. The floor area of the produce stand shall not exceed four hundred (400) square feet. E. The produce stand shall be setback at least thirty (30) feet from any public road, street or highway. This setback area shall be kept free and clear of impediments in order to provide an area for off - street parking. F. The construction thereof shall be of a temporary nature and shall not include a permanent foundation. G. One (1) freestanding sign a maximum height of eight (8) feet and a maximum of thirty- two (32) square feet and one (1) sign attached to the produce stand, in addition to signs otherwise allowed on the property pursuant to Chapter 17.40, are allowed. Section 17.28.080-17.28.110 Reserved. Section 17.28.120 Motion picture and TV production, temporary. Such outdoor filming shall not result in high or unreasonable levels of light, glare or noise being directed toward neighboring properties, and shall not cause disturbances in normal traffic flows, nor cause damage to flora or fauna. The applicant shall obtain the appropriate permits and approvals from the city and other city departments, and shall restore the property to its original condition when such filming is completed. The time limits stated in Chapter 17.20 for temporary filming apply to individual lots. (Ord. 189 § 3 (8107 -11), 1994) Section 17.28.130 Outdoor sales and services, temporary. Such uses are permitted for one (1) calendar day in any ninety (90) day period, provided that 000181 Ordinance No. 297 Page 24 they do not disrupt normal traffic flows and do not result in the blocking of public rights -of -way, parking lot aisles or required parking spaces. All related facilities and materials shall be removed on the departure of the use. (Ord. 189 § 3 (8107 -12), 1994) Section 17.28.140 Christmas tree sales. The outdoor sale of trees and wreaths for festive or ornamental purposes is permitted during the forty-five (45) day period immediately preceding December 25th. Such sales activities shall not disrupt normal traffic flows, nor result in the blocking of public rights -of -way, parking lot aisles or required parking spaces. All related structures, facilities and materials shall be removed by December 31 st of the same year. Christmas tree sales are allowed one (1) temporary, unlighted identification sign not exceeding twenty (20) square feet in area. (Ord. 189 § 3 (8107 -13), 1994) Section 17.28.150 Temporary buildings during construction. A mobilehome, recreational vehicle or commercial coach may be used as a temporary dwelling unit or office on a construction site in accordance with Section 17.20.060, provided that a building permit for such construction is in full force and effect on the same site. The unit shall be connected to a water supply and sewage disposal system approved by the Ventura County environmental health division, and shall be removed from the site within forty -five (45) days after a clearance for occupancy is issued by the city department of building and safety. (Ord. 189 § 3 (8107 -14), 1994) Section 17.28.160 Storage of building materials, temporary. The temporary storage of construction materials is permitted on a lot adjacent to one on which a valid zoning clearance and building permit allowing such construction is in force, or on a project site within a recorded subdivision. Such storage is permitted during construction and for forty -five (45) days thereafter. (Ord. 189 § 3 (8107 -15), 1994) Section 17.28.170 — 17.28.230 Reserved. Section 17.28.240 Bicycle and Skate Parks. A. Purpose. The purpose of this section is to establish reasonable and uniform limitations, safeguards and controls for the design, placement and use of facilities and structures (hereinafter referred to as "Facilities ") for bicycles and skates such as, but not limited to: skateboards, bicycles, unicycles, tricycles and roller skates. Such regulations are established to minimize the impact on neighboring uses such as, but not limited to: unsightly structures, noise, loss of privacy, traffic congestion, trespassing, and risk of damage or injury from flying projectiles and debris. B. Application. 1. Facilities less than forty -two (42) inches in height above adjacent finished grade level, which cover less than thirty -two (32) square feet of aggregate ground area, and do not have a platform on which to stand, are exempt from the requirements of subsections C through I of this section. Such exempt Facilities must otherwise meet the provisions of the zoning ordinance. 2. Those Facilities not exempt may be permitted upon issuance of a zoning clearance provided all standards of this title are met. 3. Facilities that exceed the standards set forth in subsections C through G of this section may be authorized by a conditional use permit approved by the director of community development. C. Size. No point on a Facility shall extend more than eight (8) feet above adjacent finished grade level and no Facility or collection of Facilities on a given lot shall cover more than four hundred (400) square feet of aggregate ground area. D. Setbacks. All Facilities shall be set back the following distances from all other structures and property lines: 1. All Facilities shall be set back a minimum of six (6) feet from all other structures. 2. All Facilities shall be set back a minimum of twenty (20) feet from all property lines with 000182 Ordinance No. 297 Page 25 an additional five (5) feet of setback required for each one (1) foot increase of height over six (6) feet above adjacent finished grade level. 3. Facilities shall not be located in the area between the public or private right -of -way and the front of any building on the site, unless the Facility is not visible from the public or private right -of -way or neighboring building and otherwise conforms to the applicable setback requirements. E. Construction Standards. All Facilities shall be constructed so as to minimize visual and auditory impacts. 1. The sides of all Facilities that are above ground, not including any rails, shall be enclosed with a solid material, such as plywood. 2. Spaces between finished grade and the lower, horizontal surfaces of the Facility shall be filled with earth or other suitable solid material. 3. The backs of all surfaces not affected by subsection (E)(2) of this section shall be padded with sound - absorbing material such as carpeting. 4. Facilities may be painted, stained, or left in their natural finish. Posters, banners, handbills, bumper stickers, or signs of any kind shall not be affixed to the Facility, if visible from neighboring properties. Signage for the Facilities shall be in accordance with Chapter 17.40. F. Hours of Operation. The use of Facilities shall be limited to daylight hours between nine (9:00) a.m. and seven (7:00) p.m., Monday through Saturday. G. Maintenance. Facilities shall be maintained in a neat, safe, and orderly manner. H. Removal. Facilities shall be removed within ninety (90) days when no longer used, or capable of being safely used for their intended purpose. I. Hold Harmless. The permittee shall provide the city with a hold harmless agreement, acceptable to the city, prior to the issuance of a zoning clearance, which provides, in substance, that the permittee agrees to hold the city harmless, indemnify and defend the city for any loss or damage to property, or injury or loss of life arising out of the use authorized by this zoning clearance. Section 17.28.250 Reserved. 000183 Ordinance No. 297 Page 26 Sections: 17.44.010 17.44.020 17.44.030 17.44.040 17.44.050 17.44.060 17.44.070 17.44.080 17.44.090 17.44.100 Chapter 17.44 APPLICATION REVIEW PROCEDURES Purpose. Legal lot requirement. Zoning clearances. Discretionary permits and exceptions. Amendments to the general plan, specific plans, zoning map, and zoning code. Filing and processing of applications. Public hearing procedures. Decisions. Appeals. Modification, suspension and revocation. Section 17.44.010 Purpose. The purpose of this chapter is to establish review procedures for land -use entitlement applications including permits and variances; and applications to amend or adopt the general plan, specific plans, the zoning map or zoning ordinance. Section 17.44.020 Legal lot requirement. No entitlement shall be granted or permit be issued for construction on a lot, which is not a legal lot, as defined by the state Subdivision Map Act and the subdivision ordinance. Section 17.44.030 Zoning Clearance. A. Purpose. A zoning clearance is a permit that is granted on the basis of a ministerial decision by the community development director or designee without a hearing. A zoning clearance certifies that a proposed use of land or structures meets all requirements of this title and the applicable conditions of any previously approved discretionary planned development permit, administrative permit and/or conditional use permit. B. Applicability. Except as provided in chapter 17.20, a zoning clearance is required prior to the implementation of uses of land or structures, construction requiring building permits, and the commencement of any activity authorized by a permit or subdivision granted in accordance with the zoning and subdivision ordinances of the city. A zoning clearance shall be issued if the proposed uses of land or structures: 1. Are permissible under the present zoning on the land and the city's zoning and subdivision ordinances, planned development permit or conditional use permit; 2. Are compatible with the policies and land use designations specified in the general plan, and any applicable specific plan; 3. Comply with the applicable terms and conditions of any applicable permit or other entitlement; 4. Are not located on the same site where a violation of this municipal code exists or are not in violation of the terms of an existing permit covering the site or structure, unless the zoning clearance is necessary to abate the violation; 5. Are not being requested by or on a site where there are outstanding entitlement, processing or condition compliance fees owed to the city; and 6. Are consistent with the portions of the county hazardous waste management plan that identify specific sites or siting criteria for hazardous waste facilities. C. Expiration. Zoning clearances shall expire one hundred eighty (180) days after issuance, unless otherwise indicated by the community development director on the clearance or unless the use of land or 000184 Ordinance No. 297 Page 27 structures or building construction has commenced and is being diligently pursued, as evidenced by current inspections and/or valid building permits. Section 17.44.040 Discretionary permits and exceptions. The following discretionary permits and exceptions are authorized by this title. If more than one discretionary permit or exception application is required for a proposed use or structure, the community development director may require all applications for the proposed use or structure to be filed, processed, considered, and decided concurrently through the most stringent decision - making process and by the highest decision - making authority of the permits and/or exceptions requested. A. Temporary Use Permit CTUP). A temporary use permit is required prior to initiation of uses or structures in a given zone as specified by chapter 17.20 of this title that are to be established for a temporary period of time (not to exceed ninety (90) days). Temporary use permit applications require review and approval by the community development director to assure compliance with the requirements of this title, and may be conditioned to protect the health, safety, life, or property of the applicant or the public. One additional ninety (90) day extension to a temporary use permit may be granted. A temporary use permit may be revoked by the community development director prior to the expiration date based upon information that the conditions have not been met, or to protect the health, safety, life, or property of the applicant or the public. B. Administrative Permit AP). An administrative permit is required prior to the initiation of uses and structures in a given zone as specified in chapter 17.20 of this title where review and approval by the community development director is required to assure compliance with the provisions of the Moorpark Municipal Code. An administrative permit application is subject to site plan and architectural review. Notice of a pending decision on an administrative permit shall be mailed by the community development director to the adjacent owners of real property, as identified on the latest adjusted Ventura County Tax Assessor Roles, at least ten (10) days prior to the date of the decision. Public comments concerning compliance of the proposed use or structure with the general plan, municipal code, or other applicable regulations will be accepted during the period before the date of the decision. After the comment period has ended, the community development director may approve the permit, deny the permit, or approve the permit subject to conditions necessary for the proposed use or structure to comply with the general plan, municipal code, and any other applicable regulations. C. _Planned Development (PD) Permit. A planned development permit is required prior to initiation of uses and structures in a given zone as specified in chapter 17.20 of this title where review by the planning commission and city council through a public hearing process is required to assure the project design complies with the provisions of this title and the general plan, and is compatible with neighboring properties. A planned development permit application is subject to site plan and architectural review and may be approved, conditionally approved, or denied. Heights, setbacks, sizes, locations, architectural styles and colors of all proposed buildings, structures and other on -site improvements, landscaping design, neighborhood design, and permitted land uses shall be established as part of the planned development permit review and approval process. Any change to the initial permitted land uses shall require a modification consistent with the requirements of section 17.44.100. The planning commission and city council shall each hold at least one (1) public hearing on any planned development permit application. Following a public hearing, the planning commission shall make a written recommendation to the city council whether to approve, conditionally approve, or deny the application. The city council shall be the decision authority for all planned development permits. Prior to approving, conditionally approving, or denying an application for a planned development permit, the city council shall adopt written findings, by resolution, based upon substantial evidence in view of the whole record to justify the decision. In order for a planned development permit to be approved, the city council shall find that: 1. The site design, including structure location, size, height, setbacks, massing, scale, architectural style and colors, and landscaping, is consistent with the provisions of the general plan, any applicable specific plans, zoning ordinance, and any other applicable regulations; 000185 Ordinance No. 297 Page 28 2. The site design would not create negative impacts on or impair the utility of properties, structures or uses in the surrounding area; and 3. The proposed uses are compatible with existing and permitted uses in the surrounding area. D. Conditional Use Permit (CUP). A conditional use permit is required prior to initiation of uses in a given zone as specified by chapter 17.20 of this title where review by the planning commission and city council through a public hearing process is required to determine if the proposed use complies with all necessary findings listed in this subsection. A conditional use permit is not allowed as a matter of right, but is subject to site plan and architectural review and may be approved, conditionally approved, or denied. Prior to approving, conditionally approving, or denying an application for a conditional use permit, the city council shall adopt written findings, by resolution, based upon substantial evidence in view of the whole record to justify the decision. In order for a conditional use permit to be approved, the city council shall find that: 1. The proposed use is consistent with the provisions of the general plan, zoning ordinance, and any other applicable regulations; 2. The proposed use is compatible with both existing and permitted land uses in the surrounding area; 3. The proposed use is compatible with the scale, visual character, and design of surrounding properties; 4. The proposed use would not be obnoxious or harmful, or impair the utility of neighboring property or uses; and 5. The proposed use would not be detrimental to the public health, safety, convenience, or welfare. 6. Additional Finding for Hazardous Waste Facilities. The following additional finding is required for the approval of conditional use permits for hazardous waste facilities: a. The proposed hazardous waste facility is consistent with the portions of the county hazardous waste management plan that identify specific sites or siting criteria for hazardous waste facilities. 7. Additional Findings for Establishments Selling Alcoholic Beverages. The following additional findings are required for the approval of conditional use permits for establishments selling alcoholic beverages: a. The use will not result in an over concentration in the area of establishments selling alcoholic beverages; b. The use will serve a public convenience; C. The use will not create the need for increased police services; d. The requested use at the proposed location will not adversely affect the economic welfare of the community; and e. The exterior appearance of the structure will not be inconsistent with the external appearance of commercial structures already constructed or under construction on surrounding properties, or within the immediate neighborhood so as to cause blight, deterioration or substantially diminish or impair property values within the neighborhood. E. Variance. A variance is an adjustment in the regulations contained in this title. A variance is based on discretionary decisions and may be granted to allow deviations from ordinance regulations governing such development factors as setbacks, height, lot coverage, lot area and width, signs, off - street parking, landscaping and wall, fencing and screening standards. A variance shall be processed in accordance with the provisions of this title. A variance may not be granted to authorize a use or activity as a substitute to an amendment to these zoning regulations. Except when a variance is filed as part of a planned development permit, conditional use permit and as provided in subsection F. of this section, variance requests shall be heard and decided by the planning commission through a public hearing process. Prior to approving, conditionally approving, or denying an application for a variance, the planning commission shall adopt written findings, by resolution, based upon substantial evidence in view of the whole record to justify the decision. In order for a variance to be approved, the decision - making authority shall find that: 0 ()OJLSG Ordinance No. 297 Page 29 1. There are special circumstances applicable to the subject property with regard to size, shape, topography, location or surroundings, such that the strict application of the zoning regulations denies the property owner privileges enjoyed by other property owners in the vicinity and under identical zoning districts; and 2. The granting the requested variance will not confer a special privilege inconsistent with the limitations upon other properties in the same vicinity and zone; and 3. The strict application of the zoning regulations as they apply to the subject property will result in practical difficulties or unnecessary hardships inconsistent with the general purpose of such regulations; and 4. The granting of such variance will not be detrimental to the public health, safety or general welfare, nor to the use, enjoyment or valuation of neighboring properties; and 5. The granting of a variance in conjunction with a hazardous waste facility will be consistent with the portions of the county's hazardous waste management plan (CHWMP) that identify specific sites or siting criteria for hazardous waste facilities. F. Administrative Exception. 1. An administrative exception may be granted by the community development director for minor adjustments to the zoning regulations. An administrative exception may be granted only in the following situations: a. To allow a decrease of up to twenty percent (20 %) in any required minimum setback, provided that such exception may be granted only once from the minimum standard adopted by this code or any planned development permit approved consistent with this code; b. To allow walls, fences or hedges to exceed the height limit regulations by a maximum of one (1) foot in setback areas, except in a required sight triangle; C. To allow an increase up to ten percent (10 %) for maximum building coverage, sign area or sign height; d. To allow up to a five- percent (5 %) decrease in the required lot area for second units. 2. A notice of a pending decision on an administrative exception shall be mailed out to the adjacent owners of real property, as identified on the latest adjusted Ventura County Tax Assessor Roles, at least ten (10) days prior to the date of the decision. Public comments concerning the administrative exception will be accepted during the period before the date of the decision. After the comment period has ended, the community development director may approve the exception, deny the exception, or approve the exception subject to conditions, if necessary for the exception to comply with the general plan, municipal code, and any other applicable regulations. The director's decision is final unless appealed within ten (10) day in accordance with section 17.44.090. In the approval of an administrative exception the director shall find that: a. The granting of the exception will not create negative impacts to abutting properties; and b. The strict application of the zoning regulations as they apply to the subject property will result in practical difficulties or unnecessary hardships inconsistent with the general purpose of such regulations; and C. The granting of the exception is consistent with the general plan and/or any applicable specific plan. Section 17.44.050 Amendments to the general plan, specific plans, zoning map, and zoning code. A. Authori . The adoption or amendment of a general plan element or map, specific plan, zoning map or zoning ordinance is a legislative act. The planning commission and city council shall each hold at least one (1) public hearing on any general plan, specific plan, or zoning amendment request. Following a public hearing, the planning commission shall make a written recommendation to the city council whether to approve, approve in modified form, or disapprove any proposed amendment. The city council shall be the decision authority for all general plan amendments, specific plans, and zoning amendment requests. B. Initiation. Proposals to amend the general plan, any specific plan, the zoning map or zoning 000187 Ordinance No. 297 Page 30 code may be initiated by either of the following methods: 1. By the owner or the owners agent of the affected property filing an application with the community development director. 2. By the adoption of a resolution of intent by the city council either directly or upon the recommendation of either the planning commission or the community development director. C. Pre - Screening. Applications for general plan amendments proposed pursuant to Section 17.44.050(B)(1) shall only be accepted following successful completion of a pre- screening application review as established by resolution of the city council. D. Study of Additional Area. The community development director, upon review of an application or resolution of intention for an amendment to the general plan map, any specific plan map, or zoning map may elect to process the study of additional areas for amendment concurrently with the amendment request. Section 17.44.060 Filing and processing of applications. A. Submission of Applications. An application for a zoning clearance, discretionary permit or variance, or an amendment or adoption of a general plan element or map, specific plan, zoning map or zoning ordinance may be filed by the owner of the affected property or by an agent authorized by the affected property owner. The application shall be filed with the community development director, conform to the requirements of this title, contain all required materials and information prescribed by the forms supplied by the community development director, and be accompanied by the appropriate processing fees as established by city council resolution. B. Fees. 1. Payment at Time of Application Submittal. Each application request shall be accompanied by payment of the required fee established by Resolution of city council. No filing fee shall be charged or collected for any application or appeal filed and signed by two planning commissioners or any individual city councilmember in their official capacity. 2. Reimbursement for Code Enforcement Activities. Where a use has commenced, or construction has begun prior to the granting of any required zoning clearance, discretionary permit or exception, or amendment or adoption of a general plan element or map, specific plan, zoning map or zoning ordinance, the applicant shall submit additional fees to cover the costs associated with code enforcement activities at the time the application is submitted as determined by the community development director. Payment of such additional fees shall not relieve persons from fully complying with the requirements of this code, nor from any other penalties prescribed herein. 3. Failure to Pay. In the event that all fees and charges have not been paid prior to action on the permit or variance the community development director shall include, as a condition of approval, the requirement to pay all outstanding fees and charges consistent with the adopted city council fee resolution. C. Existing Violations. No application pursuant to this title shall be accepted for processing if there is an existing violation of the zoning ordinance, subdivision ordinance or municipal code on the affected lot or building, until the violation is abated, unless the community development director has determined that acceptance of the application is necessary to abate the existing violation. D. Reapplication. No application pursuant to this title shall be accepted for processing for one (1) year after a denial decision has become effective on a similar application as determined by the community development director. E. Content of Applications. The content of applications shall be determined by the community development director and may include, but not be limited to site plans, building or structure elevations (in color with building materials identified), floor plans, samples of exterior finishing materials, and identification of development phases, if any. F. Completeness of Application. A determination as to the completeness of an application pursuant to this title shall be made by the community development director and the applicant shall be notified in writing of this determination no later than thirty (30) calendar days after the city has accepted an Ordinance No. 297 Page 31 application under this title. Legislative acts, such as general plan amendments, zoning ordinance amendments, zone changes, amendments to specific plans, specific plan adoption, and development agreements, are not subject to this requirement. Upon written notification to the applicant, processing of an incomplete application may be terminated if no reasonable effort has been made by the applicant to complete the application for a period of ninety (90) days from the date of notification of incompleteness. All unused fees shall be refunded to the applicant. An extension to this ninety (90) day period may be granted by the community development director upon written request by the applicant showing good cause. G. Review and Conditioning of Applications. 1. Agency Review. The community development director or designee may solicit comments and recommendations on a permit or variance application from any city department, permitting agency, service provider, and other interested party as deemed appropriate by the director or designee for the specific application. 2. Consultant Review. The community development director or designee may refer any application request to an independent, qualified consultant for review and evaluation of issues beyond the expertise or staffing capabilities of the city. The costs for all such consultant work combined with the administrative charge in effect at the time for management of the consultant contract shall be borne by the applicant and are independent of the fees paid to the city for the processing of the application request. 3. Securities. Except as otherwise specified in this title, the decision - making authority may require a performance security on any discretionary entitlement as a condition of such entitlement. The security(ies) shall be filed in a form acceptable to the city attorney and certified by the city clerk. a. The required amount of the security(ies) may be increased periodically by the community development director in order to compensate for inflation (based on the applicable regional Consumer Price Index) or other factors, so that the same relative value of the security is maintained over the life of the permit, and to assure that performance securities continue to reflect the actual anticipated costs for completing a required task. No security shall be released until after all of the applicable conditions of the permit have been met. b. In the event of any failure by the applicant to perform or comply with any term or condition of a discretionary entitlement, the decision - making authority may, after notice to the applicant and after a public hearing, determine by resolution the amount of the penalty, and declare all or part of the security forfeited. The applicant will be jointly and severally obligated to pay forthwith the full amount of the forfeiture to the city. The forfeiture of any security shall not insulate the applicant from liability in excess of the sum of the security for damages or injury, nor from expense or liability suffered by the city from any breach by the applicant of any term or condition of the discretionary entitlement or of any applicable ordinance or of the security. C. The applicant shall maintain the minimum specified amount of a penal security throughout the life of the entitlement. Within thirty (30) days of any forfeiture of a penalty security, the applicant shall restore the security to the required level. 4. Abandoned Oil /Gas Wells. All applications will be reviewed for the location over or near any abandoned or idle- deserted oil or gas well, based on maps provided by the State of California Department of Conservation Division of Oil, Gas, and Geothermal Resources (D.O.G.G.R.). The city will notify D.O.G.G.R. of the location of any proposed project that is found to be over or near any such well(s). H. Continuance of Permit During Application Renewal Process. Unless otherwise provided in the conditions of the permit or variance, permits and variances being processed for renewal shall remain in full force and effect until the renewal request is acted on and all administrative appeals have been exhausted, provided that the renewal application was accepted as complete by the city prior to the expiration of the permit. All the terms and conditions of the permit or variance shall continue to be in full force and effect. Section 17.44.070 Public hearing procedures. A. Notice. For applications pursuant to this title requiring a public hearing before the city council or planning commission, the community development director shall prepare a public hearing notice. The notice shall include the date, time and place of the hearing, the identity of the hearing body or officer, a 009189 Ordinance No. 297 Page 32 general explanation of the matter to be considered, and a general description, in text or by diagram, of the location of the real property, if any, that is the subject of the hearing. 1. Publication. The community development director shall give notice of the public hearing, consistent with the requirements of this section by publication at least ten (10) days prior to the hearing in a newspaper of general circulation within the city, unless otherwise required by State or Federal statute. 2. Mailing. The community development director shall mail the notice of the public hearing on permit or variance applications pursuant to Government Code Section 65091, as the same may be amended from time to time. Notices shall be mailed to owners of real property, as identified on the latest adjusted Ventura County Tax Assessor Roles, within one - thousand (1,000) feet of the exterior boundaries of the assessor's parcel(s) subject to the hearing for all applications except applications affecting property completely within the downtown specific plan boundaries and applications affecting one (1) single - family residence, where notices shall be mailed to owners of real property, as identified on the latest adjusted Ventura County Tax Assessor Roles, within three- hundred (300) feet of the exterior boundaries of the assessor's parcel(s) subject to the hearing. If the number of owners to whom notice would be mailed is greater than 1,000, the community development director may provide notice by placing a display advertisement of at least one - eighth page in a newspaper of general circulation within the city at least ten (10) calendar days prior to the hearing. In the case of appeal hearings, notice shall also be mailed to the appellant and the decision - making authority whose order, requirement, permit, decision or determination is the subject of the appeal at least ten (10) calendar days prior to the hearing. 3. Simon• a. At least eleven (11) calendar days prior to the date of the public hearing, the applicant shall install at least one non - illuminated sign on the subject property to notice the hearing. The sign shall be thirty-two (32) square feet in area, not exceed eight (8) feet in height, and be placed in an area of the property most visible to the public, not more than five (5) feet from the front property line in residential areas, and not more than one (1) foot from the front property line in commercial and industrial areas. At least one (1) sign for every five hundred (500) feet of street frontage shall be displayed per street frontage of the subject property. The community development director may reduce the number of signs, however the reduction shall be no less than one sign per street frontage. b. The heading of the sign shall state: "Notice of public hearing on proposed development (fill in the application name provided by the community development director) Case No. (fill in the case number provided by the community development director)." The content of the sign shall describe the type of project (residential, industrial or commercial), including the square footage, number of units, etc. Adjectives such as "luxurious" or "elegant" shall not be used. The date, time and location of the public hearing, and the telephone numbers and e-mail addresses of the developer and of case planner assigned to the application shall also be included on the sign. The public hearing sign shall not contain any additional information unless approved by the community development director. C. The sign shall be removed from the property not more than twelve (12) calendar days after the final action by the city on the application. B. Hearing Process. For all discretionary entitlement applications with the exception of administrative permits, temporary use permits, and administrative exceptions, the decision - making authority(ies) shall hold at least one (1) public hearing. At least three (3) working days prior to such hearing, the community development director shall prepare a report on the project, along with any recommendations, and provide copies of the report to the decision - making authority, the applicant and parties requesting copies of the report. Presentation of the director's report and the public hearing process shall follow the hearing process as described in the adopted rules of the planning commission and city council. C. Referral for Information, Report, or Study. The planning commission may refer an application back to the community development director for further report, information, or study. The city council may refer a matter back to the planning commission or the community development director for further report, information or study. 001190 Ordinance No. 297 Page 33 Section 17.44.080 Decisions. A. Decision Options. The decision - making authority reviewing an application for a discretionary permit or exception may approve, conditionally approve, deny or modify, wholly or partly, the application being reviewed. The authority may impose such conditions and limitations as it deems necessary to assure that the general purpose and intent of this title and the Moorpark Municipal Code will be observed. All conditions and restrictions applied to a decision on an application shall automatically continue to govern and limit the subject use or structure unless the action of the decision - making authority clearly indicates otherwise or the action of the decision - making authority is appealed. B. Time Limits. All decisions on applications made pursuant to this title shall be made in compliance with applicable time limits set forth by State law under the Permit Streamlining Act as most recently amended, to the extent such applies, unless a mutually agreed -upon extension is approved by the community development director and applicant as permitted by the Permit Streamlining Act. C. Notice of Decision. The community development director shall notify the applicant of a decision by the planning commission within thirty (30) calendar days following the effective date of a decision. The city clerk shall notify the applicant of a decision by the city council within thirty (30) calendar days following the effective date of a decision. The notification shall be provided in writing and transmitted via U.S. mail or in an electronic format, such as through the internet or by facsimile. In the case of appeals, the authority whose decision is the subject of an appeal shall also be notified of the decision. D. Effective Date of Decisions. 1. A decision by the community development director or planning commission is effective ten (10) calendar days from the date of decision unless an appeal is filed with the community development director. 2. A decision of the city council is effective on the date it is rendered. E. Effect of an Appeal. Neither the applicant nor any enforcement agency may rely on an authority's decision until the expiration of the decision -maker authority's appeal period or until the appeal has been resolved, whichever occurs later in accordance with section 17.44.090. Actions by the decision - making authority are stayed pending the consideration of the appeal. F. Expiration and Time Extension. Unless otherwise specified in this title or in the permit or exception conditions, any discretionary permit or exception included in Section 17.44.040 shall expire one (1) year from the date of approval unless the use is inaugurated in accordance with this title and the application conditions. The applicant is solely responsible for the timely renewal of any application. The city has no obligation to notify the applicant of the imminent expiration of the application. An application for a time extension shall be filed with the community development director at least ninety (90) calendar days prior to the date of expiration. The time extension application shall be filed on the forms supplied by the community development director and shall be accompanied by the submittal requirements specified by the director and the appropriate filing fee. The time extension process shall conform to the process for the original permit or exception identified in section 17.44.060. In considering a request for a time extension, the decision - making body may approve the request, deny the request, or modify or add to any conditions of approval originally imposed due to changed circumstances since the permit or exception was originally considered. Section 17.44.090 Appeals. A. Authority to Appeal. 1. All actions and decisions of the community development director authorized by this title, unless otherwise pre - empted, may be appealed by any person to the planning commission. The appellant shall file the appeal in writing, along with the applicable fee, with the community development director. The appellant shall state the reasons for the appeal and relate the reasons to the required findings for approval of the application. 2. All actions and decisions of the community development director authorized by this title may be appealed by any person to the planning commission. All actions of the planning commission OOOJ .91L Ordinance No. 297 Page 34 authorized by this title may be appealed by any person to the city council. The appellant shall file the appeal in writing, along with the applicable fee, with the city clerk with a copy of the appeal filed with the community development director. The appellant shall state the reasons for the appeal and relate the reasons to the required findings for approval of the application. 3. The planning commission is the final authority on appeals of the community development director, unless the action is appealed to the city council within the required time limits of section 17.44.090B. The city council is the final approval authority for appeals of planning commission actions when filed within the time limits of section 17.44.090B. B. Time Limits. All appeals shall be filed with the appropriate designated person as specified above no later than the close of business ten (10) calendar days after the date of the final action of the decision - making authority. If the tenth calendar day after the date of final action occurs on a day that the city is closed for business, the appeal may be filed before the close of business on the next day that the city is open for business. C. Fees. Persons filing appeals shall pay all applicable fees in effect at the time of the appeal as established by Resolution of the city council, unless exempt per Section 17.44.060(B)(1). No fee shall be required when the item is appealed by a city councilmember. D. Appeal Process. 1. The appellate body shall review the project application in the same form as reviewed by the original decision maker and the review shall be conducted de novo. 2. An appeal shall be subject to the same type of public action process (i.e., action item without public hearing or public hearing item) and public noticing as required for the original project application. 3. An appeal shall be scheduled for the next available regular meeting of the appellate body following completion of the required legal notice provisions. Section 17.44.100 Modification, suspension and revocation. A. Modification of Permits. An application for modification of an approved discretionary permit or approved variance pursuant to this section may be filed by any person or entity listed in Section 17.44.060(A). Any change of an approved discretionary permit is also a discretionary decision and shall be classified into one (1) of the following three (3) categories: 1. Permit Adjustment. Any change which would not alter any of the findings pursuant to this title, nor any findings contained in the environmental documentation prepared for the permit, and would not have any adverse impact on surrounding properties, may be deemed a permit adjustment and acted upon by the community development director or designee without a hearing. Any change shall conform to the development requirements of this title or adopted specific plan. Such changes many include, but are not limited to, the following: a. A maximum of ten percent (10 %) increase or decrease in floor area but not more or less than five thousand (5,000) square feet, respectively; b. A maximum of ten percent (10 %) increase or decrease in the area or height of walls, fences or similar structures used as screening; C. A maximum of ten percent (10 %) increase or decrease in provision for landscaping or similar standards or dimensions; d. Internal remodeling or minor exterior architectural changes or embellishments involving no change in basic architectural style; e. A change in use where the new use requires the same or a lesser permit than the approved or existing use; or the establishment of a new use in an unoccupied building for which a permit has been granted. 2. Permit Modification. Any proposed change that exceeds the criteria of a permit adjustment, but is not extensive enough to be considered a substantial or fundamental change in the approved ()o.01192 Ordinance No. 297 Page 35 entitlement or use relative to the permit, would not have a substantial adverse impact on surrounding properties, and would not change any findings contained in the environmental documentation prepared for the permit, may be deemed a permit modification by the community development director. Action on the permit modification application shall be by the decision - making body that approved the original permit by the same type of public action process (i.e., action item without public hearing or public hearing item) and public noticing as required for the original project application. 3. New Permit Required. Any proposed modification that does not meet the criteria for a permit adjustment or permit modification shall require a new permit application. B. Suspension, Modification or Revocation for Cause. Any permit or variance heretofore or hereafter granted may be revoked, modified or its use suspended, by the same decision - making authority and procedure which would approve the permit or variance under this title. Prior to taking any action the applicant shall be given notice by U.S. Mail at least ten (10) business days prior to the date of the proposed revocation, modification, or suspension and have an opportunity to be heard by the issuing body prior to any such revocation, modification or suspension. An application for such modification, suspension or revocation may be filed, along with applicable fees, by any person. The applicant for such modification, suspension or revocation shall have the burden of proving one (1) or more of the following causes: 1. The application request, which was submitted, was not in full, true and correct form. 2. The entitlement for which an approval was granted does not comply with the terms and conditions of the entitlement. 3. The entitlement was issued erroneously. 4. The project is not in compliance with terms or conditions of the permit or variance; 5. The project subject to the permit or variance, or any portion thereof, is or has been used or maintained in violation of any statute, ordinance, law or regulation; 6. The use for which the permit or variance was granted has not been exercised for at least twelve (12) consecutive months, has ceased to exist, or has been abandoned; 7. The use for which the permit or variance was granted has been so exercised as to be detrimental to the public health, safety or general welfare or as to constitute a nuisance; 8. Changes in technology, or in the type or amount of development in the vicinity of the use, or other good cause warrants modification of conditions of operation or imposition of additional conditions of operation to assure that the use remains compatible with existing and potential uses of other property within the general area in which the use is located. C. Non - waiver. The failure of the community development director, planning commission or city council to revoke a variance or permit, or to suspend its use, whenever cause therefore exists or occurs, does not constitute a waiver of such right with respect to any subsequent cause for revocation or suspension of the use. D. Prohibition. No person shall carry on any of the operations authorized to be performed under the terms of any permit or variance during any period of suspension thereof, or after the revocation thereof, or pending a judgment of court upon any application for writ taken to review the decision or order of the final appeal body in the city in suspending or revoking such permit or variance; provided, however, that nothing herein contained shall be construed to prevent the performance of such operations as may be necessary in connection with a diligent and bona fide effort to cure and remedy the default, noncompliance or violation, for which a suspension of the permit or variance was ordered by the applicable city entity, or such operations as may be required by other laws and regulations for the safety of persons and the protection and preservation of property. 000193