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HomeMy WebLinkAboutAG RPTS 2003 0115 CC REGResolution No. 2003 -2046 Ordinance No. 291 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, JANUARY 15, 2003 6:30 P.M. Moorpark Communitv Center 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS AND COMMENDATIONS: 799 Moorpark Avenue A. Recognition of Local Ministers for giving the Invocation at City Council meetings. B. Introduction of Captain Richard Diaz from the Moorpark Police Department. C. Introduction of new City Employee, Cynthia Borchard, Administrative Services Director. 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 January 15, 2003 Page 2 5. PUBLIC COMMENT: 6. 7. 8. (AT THIS POINT IN THE MEETING, THE COUNCIL WILL CONVENE THE REGULAR REDEVELOPMENT AGENCY MEETING, UNLESS CANCELED.) REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure Section 2. 8, Items to be withdrawn from the Consent Calendar shall be identified at this time.) ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: PUBLIC HEARINGS: A. Consider Industrial Planned Development Permit No. 2000 -10, a Request to Construct an Approximately 113,994 Square Foot Mini - Warehouse /Office Building on a 112,184 Square Foot Parcel Located at 875 Los Angeles Avenue, at the Northwest Corner of Los Angeles Avenue and Goldman Avenue, on the Application of Asadurian Investments. (Continued from December 18, 20024, with public hearing open.) Staff Recommendation: Continue the public hearing open, to February 19, 2003. (Staff: Barry Hogan) B. Consider Conditional Use Permit No. 2002 -06, a Request to Allow a Factory Authorized Harley Davidson Motorcycle Dealership with Service, Storage and Retail Areas Located at 6190 Condor Drive, on the Application of Tom Elsaesser. Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; and 2) Adopt Resolution No. 2003 - approving Conditional Use Permit 2002 -06 subject to Conditions of Approval. (Staff: Barry Hogan) 9. PRESENTATION /ACTION /DISCUSSION: A. Consider Appointments to the Planning Commission. (Continued from December 4), 2002) Staff Recommendation: Appoint five (5) Planning Commissioners to serve a two -year term ending December 2004. (Staff: Deborah Traffenstedt) Regular City Council Meeting Agenda January 15, 2003 Page 3 9. PRESENTATION /ACTION /DISCUSSION: (Continued) B. Consider Appointments to the Parks and Recreation Commission. (Continued from December 4, 2002) Staff Recommendation: Appoint five (5) Parks and Recreation Commissioners to serve a two -year term ending December 2004. (Staff: Deborah Traffenstedt) C. Consider Appointments to the Public Art Advisory Committee. (Continued from December 4, 2002) Staff Recommendation: Appoint two (2) public representatives to serve a two -year term ending December 2004. (Staff: Deborah Traffenstedt) D. Consider Appointments to the Air Pollution Control District Advisory Committee. (Continued from December 4, 2002) Staff Recommendation: Appoint one (1) representative to serve a four -year term ending January 2007. (Staff: Deborah Traffenstedt) E. Consider the Shea Homes Proposal for Revision to Tentative Tract Map No. 5133 and Residential Planned Development No. 1998 -01, the Seventy-nine (79) Home Project Located on the South Side of Los Angeles Avenue, Approximately 500 -feet East of Moorpark Avenue. Staff Recommendation: Direct staff to work with Shea Homes on the redesign and priority processing of the development applications for the seventy -nine (79) lot project. (Staff: Barry Hogan) F. Consider Adopting a Resolution of Necessity to Acquire Fee Title by Eminent Domain Certain Real Property Owned by Colin and Victoria Velazquez Located at 601 Moorpark Avenue. Staff Recommendation: 1) Make the findings of public necessity as described in the staff report; and 2) Adopt Resolution 2003- (Staff: Hugh Riley) 4 /5t''s ROLL CALL VOTE REQUIRED 10. CONSENT CALENDAR: A. Consider Approval of Minutes for Special Joint Meeting of the City Council and Moorpark Unified School District of Auqust 27, 2002. Consider Approval of Minutes for Regular Meeting of November 6, 2002. Regular City Council Meeting Agenda January 15, 2003 Page 4 10. CONSENT CALENDAR: (Continued) Consider Approval of Minutes for Regular Meeting of November 20, 2002. Consider Approval of Minutes for Regular Meeting of December 4, 2002. Consider Approval of Minutes for Regular Meeting of December 18, 2002. Staff Recommendation: Approve the minutes. B. Consider Approval of Warrant Register for Fiscal Year 2002 -2003 - January 15, 2003. Manual Warrants Voided Warrants Payroll Liability Warrants 111549 - 111551 & 111560 111436 - 111443 111552 - 111559 $ 2,747.94 $ 0.00 $ 12,200.60 $ 11,786.78 Regular Warrants 111444 - 111548 & $ 229,926.54 111561 - 111635 & $ 52,994.02 111636 - 111656 $ 478,624.55 Staff Recommendation: Approve the warrant register. C. Consider Approval of the Regular Meeting Schedule for City Council Standing Committees for Calendar Year 2003. Staff Recommendation: Approve Regular Meeting Schedule for 2003. (Staff: Deborah Traffenstedt) D. Consider Report of Annual Development Agreement Review, Established in Connection with Moorpark Country Club Estates, Located Approximately 2,700 Feet South of Broadway between Grimes Canyon Road and Walnut Canyon Road (Tract 4928), on the Application of Toll Brothers, Inc. Staff Recommendation: 1) Accept the Community Development Director's Report and recommendation that, on the basis of substantial evidence, Toll Brothers Inc. has complied in good faith with the terms and conditions of the agreement; and 2) Deem the annual review process complete. (Staff: Barry Hogan) Regular City Council Meeting Agenda January 15, 2003 Page 5 10. CONSENT CALENDAR: (Continued) E. Consider Resolution Authorizing the City's Re- Designation of the Ventura County Recycling Market Development Zone. Staff Recommendation: Adopt Resolution No. 2003- r authorizing Moorpark's participation in the Ventura County Recycling Market Development Zone upon the Zone's re- designation by the California Integrated Waste Management Board (CIWMB). (Staff: John Brand) F. Consider Recordation of Easements for Storm Drain and Utility Purposes for Archstone Communities Protect (RPD)- 97 -1). Staff Recommendation: Approve the acceptance of the Easements and authorize the City Clerk to prepare, sign and record Acceptance Certificates for the Grant Deed of Easements and to record the Easement Grand Deeds and the attachments thereto in the office of the Ventura County Recorder. (Staff: Walter Brown) 11. ORDINANCES: None. 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- 050 -270, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiation Parties: The City of Moorpark and Colin Velazquez Under Negotiation: Price and terms of payment Regular City Council Meeting Agenda January 15, 2003 Page 6 12. CLOSED SESSION: (Continued) D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 511 -0- 050 -080, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiation Parties: The City of Moorpark and Monte Louis Abbath Under Negotiation: Price and terms of payment E. 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. 13. ADJOURNMENT: ----------------------------------------------------------------------------- In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk's Department at (805) 517 -6223. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102 - 35.104; ADA Title II). TO: FROM: DATE: ITEM _ I-DAS_ MOORPARK CITY COUNCIL AF &­x . AGENDA REPORT Honorable City Council Barry K. Hogan, Community Prepared By: Paul Porter, Development Dire cto Principal Planne January 6, 2003 (CC Meeting of 1/15/03) SUBJECT: Consider Industrial Planned Development Permit No. 2000- 10, a Request to Construct an Approximately 113,994 Square Foot Mini - Warehouse /Office Building on a 112,184 Square Foot Parcel Located at 875 Los Angeles Avenue, at the Northwest Corner Of Los Angeles Avenue and Goldman Avenue, on the Application of Asadurian Investments (Assessor Parcel No. 511 -0- 070 -55). DISCUSSION This project was originally heard by the City Council on August 21, 2002, at which time the Council appointed an Ad Hoc Committee, consisting of Councilmembers Millhouse and Wozniak, to negotiate a Development Agreement and to review remaining circulation and architectural issues. It was then continued to October 16, 2002, and then to an Adjourned meeting on October 17, 2002, at which time the matter was again continued to December 18, 2002, to allow additional time for the applicant and Ad Hoc Committee to meet. The applicant recently submitted new information; however, since Councilmember Wozniak did not seek re- election, a new Ad Hoc Committee member, Councilmember Parvin, was appointed on December 4, 2002. Since the newly reorganized Ad Hoc Committee was unable to meet until after the December 18, 2002 City Council meeting, this item was continued to January 15, 2003. The applicant met with the Ad Hoc Committee members on December 19, 2002, to negotiate a Development Agreement. On January 6, 2003, the applicant informed staff that due to personal reasons, negotiation of the Development Agreement will not be completed by January 15, 2003. Therefore, it is recommended that the public hearing be continued to February 19, 2003. STAFF RECOMMENDATION Continue the matter, public hearing open, to February 19, 2003. S: \Community Development \DEV PMTS \I P D \2000 \10 Asadurian \Staff Report \cc 030115.doc 0000c Councli ACT li ) : MOORPARK CITY COUNCIL Q AGENDA REPORT Et':� IF-! TO: Honorable City Council FROM: Barry K. Hogan, Community Development Directo Prepared By: Joseph F. Fiss, Principal Plan DATE: December 31, 2002 (CC Meeting of 1/15/03) SUBJECT: Consider CUP No. 2002 -06, a Request To Allow a Factory Authorized Harley Davidson Motorcycle Dealership with Service, Storage and Retail Areas Located at 6190 Condor Drive, on the Application of Tom Elsaesser. (Assessor Parcel No. 513 -0- 060 -275) BACKGROUND This is a request to allow a factory authorized Harley Davidson Motorcycle dealership with retail, office, service and storage areas at an existing facility located at 6190 Condor Drive. This application proposes a change of use and tenant improvements to an existing 18,150 square foot industrial building. The building is currently being used for warehouse /storage purposes. Review and approval of this conditional use permit was determined by the Community Development Director to require only Planning Commission action, unless appealed to the City Council, However, currently, there is no seated Planning Commission. Although the Code does not specifically state that the City Council may act for the Planning Commission when no Commission has been seated, the Community Development Director, in consultation with the City Attorney, has determined that in the absence of a Planning Commission it is appropriate for the City Council to act on this matter. DISCUSSION Land Use The Zoning Ordinance does not have a classification for such a use. However, the Community Development Director has the authority to make an interpretation of codes where specificity is lacking. The 000002 Honorable City Council January 15, 2003 Page 2 Zoning Ordinance also does not address parking for this use; therefore, an interpretation of required parking is also necessary. The Community Development Director has determined that this use is similar in nature to other uses in the same zone and has required a Planning Commission approved conditional use permit. Project Setting Existinq Site Conditions: The existing building is located on the northeast corner of Condor Drive and Old Los Angeles Avenue. It is directly south of the 118 Freeway. The location of this building adjacent to the freeway on and off ramp makes it facile to access from adjacent communities to the south and east. The site is located sufficiently away from residential uses so as not to cause any disturbances to sensitive receptors. Previous Applications: Industrial Planned Development (IPD) 98 -3 was originally approved in June of 1998, approving this building. IPD 98 -3 was part of a series of buildings along Condor Drive, approved as IPDs 98 -1, 2, and 3. General Plan and Zonina Consistencv: The General Plan designation of the site is I -1, Light Industrial and the Zoning designation is M -1, Industrial Park. The Community Development Director has determined that this proposal is consistent with these land use designations, subject to approval of a Conditional Use Permit. A Conditional Use Permit is a permit based on a discretionary decision required prior to initiation or particular uses not allowed as a matter of right. Such permits are subject to development plan review and may be conditioned at the time of approval to insure compatibility with the adjacent development and surrounding area. S: \Community Development \DEV PMTS \C U P \2002 \06 - Harley \cc 030115 agenda rpt.doc gg�� �iy 000003 GENERAL PLAN /ZONING Direction General Plan Zoning Land Use Site ..................................................................................... I -1 ............................... -............................................................................................................................. M -1 ............................... Warehouse /Ind North ......................................................................................................................................................................................................................................................................................................................................................................................................................... OS -1 _.. ................... ...................................................................................................................... OS 40 -- ................... 118 Freeway South ....................... _...... ......................... I-1 ......................................... ... .. ...................................................................................._ MParking ............................................................ ............................... Lot East ........................................................................................................................................................................................................................................................................................._................................................................................................................._.... I -1 ...... M -1 ......................_ . . . . . . .. . . . . .. . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Warehouse /Ind West I -1 M -1 ............................... Industrial S: \Community Development \DEV PMTS \C U P \2002 \06 - Harley \cc 030115 agenda rpt.doc gg�� �iy 000003 Honorable City Council January 15, 2003 Page 3 Proposed Project Architecture: Architecturally and geographically, this building is considered a NNgateway" building into the City. A higher profile use is characteristically desirable at such a location. The existing architecture is appropriate for the area, however, given the current warehouse use, and a lack of distinctive signage it is easily overlooked. Often, buildings become known for their major tenant and are associated with their community in that regard. A condition of approval has been added to require a comprehensive sign program subject to approval by the Community Development Director. Setbacks: There will be no change in setbacks or landscaping to the existing building. Circulation: The site access and internal circulation will not be changed. The building and site are appropriately designed for the proposed use. Parking: The code does not specifically address parking for this use. Staff has analyzed the proposed uses and determined that by breaking down the components of the use and comparing them to similar uses that are allowed within the code, the following parking requirements would be appropriate. Use Floor Area Parking Ratio Required Spaces (s.f.) First Floor 15,150 Retail Display 8,550 1/200 4.27 Office /Other 600 1/300 2 Vehicle Repair 2,200 1/150 14.67 Storage 3,800 1/500 7.6 Mezzanine 3,000 Retail Display 2,500 1/200 1.25 Office Other 500 1/300 1.67 Total 18,150 31.46 A total of 39 parking spaces exist on site, exceeding the required parking for the requested use. S: \Community Development \DEV PMTS \C U P \2002 \06 - Harley \cc 030115 agenda rpt.doc Honorable City Council January 15, 2003 Page 4 Loading Area: Existing loading area(s) are consistent with current code requirements. No additional loading will be required. Landscaping: The existing landscaping is in a healthy and thriving condition. No additional landscaping is proposed. There is no request to remove any landscaping. Landscape maintenance will be consistent with City standards. ANALYSIS Issues Staff analysis of the proposed project has identified the following three areas for City Council consideration: • Hours of Operation • Customer Test Drive Route • Repairs and Mechanics Engine /Drive Testing Hours of Operation: The applicant has indicated hours of operation from 9:30 a.m. to 6:30 p.m., Tuesday through Saturday. Staff has evaluated these hours for this use and determined that although these hours are appropriate, future market demands may induce the applicant to request operation of the retail portion of the facility seven days a week. A condition of approval has been added restricting the hours and days of the repair operation, but not the days of the retail operation. Any special events would be subject to approval of a Temporary Use Permit. Customer Test Drive Route: The applicant has not proposed a customer test drive route. Staff has reviewed the location of this proposal and its proximity to residential neighborhoods and determined that a pre- determined test drive route should be established. Such a route should prohibit test drives north of the 118 freeway and within the Virginia Colony neighborhood. A condition of approval has been added to require the applicant to submit a test drive route for review and approval by the Community Development Director. Repairs and Mechanics Enqine /Drive Testina: The applicant has indicated that all vehicle repairs will be done within the building. Staff has added a condition of approval to S: \Community Development \DEV PMTS \C U P \2002 \06 - Harley \cc 030115 agenda rpt.doc ®0 () 00' Honorable City Council January 15, 2003 Page 5 ensure that no outdoor repair takes place. It is assumed that, occasionally, vehicles will be road - tested by repair personnel. A condition of approval will be added to ensure that such road tests follow the same route as determined for test drives. Findings Staff analysis of the proposed project has determined that the following necessary findings have been met: 1. The Conditional Use Permit is consistent with the intent and provisions of the City's General Plan and of the City Municipal Code in that it furthers Goal 7 and Goal 8 of the Land Use Element of the General Plan as follows: "Goal 7: Provide for a variety of commercial facilities which serve community residents and meet regional needs" and "Goal 8: Provide for new commercial development which is compatible with surrounding land uses ". The Conditional Use Permit is compatible with the character of surrounding development in that the use is consistent with surrounding uses and the architectural style of the existing building is consistent with surrounding buildings and will not change. 2. The Conditional Use Permit would not be obnoxious or harmful, or impair the utility of neighboring property or uses in that the use has been evaluated with respect to neighboring property and is consistent with surrounding land uses and freeway oriented development, and has been conditioned to limit the customer test routes of the motorcycles to the industrial area and the freeway. Conditions have also been added to restrict all repairs to inside of the building and any testing of engines and the bikes to the same route as the customer test drive route. 3. The Conditional Use Permit would not be detrimental to the public interest, health, safety, convenience, or welfare in that conditions of approval have been added to take care of any detrimental effects. 4. The conditionally permitted use is compatible with existing and planned land uses in the general area where the development is to be located in that this use is similar in nature to permitted and conditionally permitted uses within the M -1 Zone and is in an area which is substantially developed. 5. The Proposal is compatible with the scale, visual character and design of the surrounding properties, designed so as to enhance the physical and visual quality of the community, and the structure has design features which provide visual relief S: \Community Development \DEV PMTS \C U P \2002 \06 - Harley \cc 030115 agenda rpt.doc V ®() ® ()G Honorable City Council January 15, 2003 Page 6 and separation between land uses of conflicting character in that this is an existing building that has been developed consistent with the surrounding architecture of the area. ENVIRONMENTAL DETERMINATION In accordance with the City's environmental review procedures adopted by resolution, the Community Development Director determines the level of review necessary for a project to comply with the California Environmental Quality Act (CEQA). Some projects may be exempt from review based upon a specific category listed in CEQA. Other projects may be exempt under a general rule that environmental review is not necessary where it can be determined that there would be no possibility of significant effect upon the environment. A project which does not qualify for an exemption requires the preparation of an Initial Study to assess the level of potential environmental impacts. The Director has reviewed this project and found it to be Categorically Exempt in accordance with Section 15301 (Class 1) of the California Code of Regulations (CEQA Guidelines). No further environmental documentation is required. STAFF RECOMMENDATION 1. Open the public hearing, accept public testimony, and close the public hearing; 2. Adopt Resolution No. 2003- approving Conditional Use Permit 2002 -06 subject to Conditions of Approval. Attachments: 1. Location Map 2. Draft City Council Resolution 2003- , approving CUP 2002- 06, with Conditions of Approval. 3. Architectural Exhibits (Site Plan, Floor Plans) S: \Community Development \DEV PMTS \C U P \2002 \06 - Harley \cc 030115 agenda rpt.doc` t'�J 0®'00 Location Map W; OXFORD W �� w CIF. J iI W W �f-- W _ W m — ST. - I ,- r i o J I W _ � z U` -- �, U Z W OC Z U U E. HARTFORD ST.� F 7TT \� W 2 CO W a a - Z d - > U W L _-t I L__L I I l 1 I RONALD REAGAN (ST. HWY. 118) FWY. CC ATTACHMENT 1 000008 RESOLUTION NO. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT NO. 2002 -06, TO ALLOW A FACTORY AUTHORIZED HARLEY DAVIDSON MOTORCYCLE DEALERSHIP WITH SERVICE, STORAGE AND RETAIL AREAS, LOCATED AT 6190 CONDOR DRIVE, ON THE APPLICATION OF TOM ELSAESSER. (ASSESSOR PARCEL NO. 513 -0- 060 -275) WHEREAS, the City of Moorpark Planning Commission has not yet been appointed for 2003/2004, and in the absence of a Planning Commission it is appropriate for the City Council to act on matters which would normally be heard by the Planning Commission; and WHEREAS, at a duly noticed public hearing on January 15, 2003, the City Council considered Conditional Use Permit (CPD) No. 2002 -06, to allow a factory authorized Harley Davidson Motorcycle Dealership with service, storage and retail areas, located at 6190 Condor Drive, on the application of Tom Elsaesser. (Assessor Parcel No. 513 -0- 060 -275); and WHEREAS, at its meeting of January 15, 2003, the City Council conducted a public hearing, received public testimony, and closed the public hearing. WHEREAS, the City Council after review and consideration of the information contained in the staff report and public testimony has reached a decision on this matter. WHEREAS, the City Council concurs with the Community Development Director's determination that this project is Categorically Exempt from the provisions of CEQA , pursuant to Section 15301 as a Class (1) exemption for the continuing use of existing facilities. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. CONDITIONAL USE PERMIT FINDINGS: Based upon the information set forth in the staff report(s), accompanying studies, and oral and written public testimony, the City Council makes the following findings in accordance with City of Moorpark, Municipal Code Section 17.44.030: A. The Conditional Use Permit is consistent with the intent and provisions of the City's General Plan and of the City CC ATTACHMENT 2 ®OC®G9 Resolution No. 2003 - Page 2 Municipal Code in that it furthers Goal 7 and Goal 8 of the Land Use Element of the General Plan as follows: "Goal 7: Provide for a variety of commercial facilities which serve community residents and meet regional needs" and "Goal 8: Provide for new commercial development which is compatible with surrounding land uses ". The Conditional Use Permit is compatible with the character of surrounding development in that the use is consistent with surrounding uses and the architectural style of the existing building is consistent with surrounding buildings and will not change. B. The Conditional Use Permit is compatible with the character of surrounding development in that the use is consistent with surrounding uses and the architectural style of the existing building is consistent with surrounding buildings and will not change. C. The Conditional Use Permit would not be obnoxious or harmful, or impair the utility of neighboring property or uses in that the use has been evaluated with respect to neighboring property and is consistent with surrounding land uses and freeway oriented development, and has been conditioned to limit the customer test routes of the motorcycles to the industrial area and the freeway. Conditions have also been added to restrict all repair to inside of the building and any testing of engines and the bikes to the same route as the customer test drive route. D. The Conditional Use Permit would not be detrimental to the public interest, health, safety, convenience, or welfare in that conditions of approval have been added to take care of any detrimental effects. E. The conditionally permitted use is compatible with existing and planned land uses in the general area where the development is to be located in that this use is similar in nature to permitted and conditionally permitted uses within the M -1 Zone and is in an area which is substantially developed. F. The Proposal is compatible with the scale, visual character and design of the surrounding properties, designed so as to enhance the physical and visual quality of the community, and the structure has design features which provide visual relief and separation between land uses of conflicting character in that this is an existing building that has been developed consistent with the surrounding architecture of the area. S: \Community Development \DEV PMTS \C U P \2002 \06 - Harley \cc 030115 reso -cond cup 02 -06 harley.doc Resolution No. 2003 - Page 3 SECTION 2. CITY COUNCIL APPROVAL: The City Council approves Conditional Use Permit No. 2002 -06 subject to the special and standard conditions of approval in Exhibit A (Special and Standard Conditions of Approval), attached hereto and incorporated herein by reference. SECTION 3. CERTIFICATION OF ADOPTION: 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 15th day of January 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk Exhibit A: Special and Standard Conditions of Approval 0 a oll l &l S: \Community Development \DEV PMTS \C U P \2002 \06 - Harley \cc 030115 reso -cond cup 02 -06 harley.doc Resolution No. 2003 - Page 4 EXHIBIT A SPECIAL CONDITIONS OF APPROVAL FOR CONDITIONAL USE PERMIT NO. 2002 -06 PLEASE CONTACT THE COMMUNITY DEVELOPMENT DEPARTMENT FOR QUESTIONS REGARDING COMPLIANCE WITH THE FOLLOWING CONDITIONS 1. The development shall be in substantial conformance with the plans presented in conjunction with the application for Conditional Use Permit No. 2002 -06, except any modifications as may be required to meet specific Building Code and Zoning Code standards or other conditions stipulated herein. 2. There shall be no change to the floor plan that increases the amount of required parking consistent with this approval. 3. All exterior areas of the site, including landscaping and parking areas shall be maintained free of litter and debris at all times. 4. A comprehensive sign program shall be submitted for review and approval by the Community Development Director prior to the erection of any signs. Any signs shall be approved by the Community Development Director under separate permit 5. The hours and days of the repair operation shall be restricted to 9:30 a.m. to 6:30 p.m., Tuesday through Saturday. 6. The hours of the retail operation shall be restricted to 9:30 a.m. to 6:30 p.m., daily. 7. Any special events shall require prior approval of a Temporary Use Permit. 8. The applicant shall submit a test drive route satisfactory to the Community Development Director for approval prior to the issuance of an certificate of occupancy. 9. All road tests shall follow the same route as determined for test drives. 10. No outdoor repair shall be allowed. 00001-2 S: \Community Development \DEV PMTS \C U P \2002 \06 - Harley \cc 030115 reso -cond cup 02 -06 harley.doc Resolution No. 2003 - Page 5 STANDARD CONDITIONS OF APPROVAL FOR CONDITIONAL USE PERMIT NO. 2002 -06 PLEASE CONTACT THE COMMUNITY DEVELOPMENT DEPARTMENT FOR QUESTIONS REGARDING COMPLIANCE WITH THE FOLLOWING CONDITIONS GENERAL REQUIREMENTS 1. The Permittee's acceptance of this permit and /or commencement of construction and /or operations under this permit shall be deemed to be acceptance of all conditions of this permit. 2. The continued maintenance of the permit area and facilities shall be subject to periodic inspection by the City. The Permittee shall be required to remedy any defects in ground or building maintenance, as indicated by the City within five (5) business days after notification. 3. This permit is granted for the land and project as identified on the entitlement application form and as shown on the approved plans on file in the Community Development Department office. The location of all site improvements shall be as shown on the approved plans except or unless otherwise indicated herein in the following conditions. All proposed uses of these buildings shall require the issuance of a Zoning Clearance from the Community Development Department. The Department may determine that certain uses will require other types of entitlements or environmental assessment. 4. This development is subject to all applicable regulations of the Moorpark Municipal Code including applicable zoning regulations, and all requirements and enactments of Federal, State, Ventura County, City authorities, and any other governmental entities, and all such requirements and enactments shall, by reference, become conditions of this permit. 5. In the event that the uses for which the Industrial Planned Development Permit as approved is determined to be abandoned, the City of Moorpark may, at its discretion, initiate revocation procedures for cause per the provisions of Section 17.44.080. For purposes of this condition, "abandoned" shall mean a cessation of a business or businesses which would render the business unavailable to the public for a period of 180 or more consecutive days. Initiation of revocation procedures may result in the revocation of the permit or modification of the permit based upon the evidence presented at the hearing. 00'1 S: \Community Development \DEV PMTS \C U P \2002 \06 - Harley \cc 030115 reso -cond cup 02 -06 harley.doc Resolution No. 2003 - Page 6 6. No conditions of this entitlement shall be interpreted as permitting or requiring any violation of law or any unlawful rules or regulations or orders of an authorized governmental agency. In instances where more than one set of rules apply, the stricter ones shall take precedence. 7. If any of the conditions or limitations of this permit are held to be invalid, that holding shall not invalidate the remaining conditions or limitations set forth. 8. The Permittee agrees as a condition of issuance and use of this permit to defend, at his /her sole expense, any action brought against the City because of issuance (or renewal) of this permit. Permittee will reimburse the City for any court costs and /or attorney's fees which the City may be required by the court to pay as a result of any such action or in the alternative to relinquish this permit. The City may, at its sole discretion, participate in the defense of any such action, but such participation shall not relieve Permittee of his /her obligation under this condition. 9. In order to determine if the proposed use (s) are compatible with the zoning and terms and conditions of the permit prior to initial occupancy or any subsequent change of tenant occupancy, the owner of the subject building, or the owners representative shall apply for and receive a Zoning Clearance from the Community Development Department. 10. Prior to commencement of any use approved under this permit the issuance of a Certificate of Occupancy by the Building and Safety Department shall be required. A Certificate of Occupancy shall not be issued until all on -site improvements specified in this permit have been completed or the Permittee has provided a faithful performance surety. At the discretion of the Community Development Director and upon the posting of surety by the Permittee, said on -site improvements shall be completed within 120 days of issuance of the Certificate of Occupancy. Upon completion of the required improvements to the satisfaction of the Community Development Director, the surety may be exonerated. In case of failure to comply with any term or provision of this agreement, the Community Development Director shall declare the surety forfeited. 11. Prior to occupancy, those proposed uses, which require review and approval for compliance with all applicable State and local regulations related to storage, handling, and disposal of potentially hazardous materials, shall obtain the necessary permits from Ventura County Environmental Health Division and provide proof of said permits to the Community Development Department. If required by the County ®00014 S: \Community Development \DEV PMTS \C U P \2002 \06 - Harley \cc 030115 reso -cond cup 02 -06 harley.doc Resolution No. 2003 - Page 7 Environmental Health Division, the Permittee shall prepare a hazardous waste minimization plan. 12. No later than ten (10) days after any change of property ownership or change of lessee(s) or operator(s) of the subject building, the current or new owner shall file the name(s) and address(es) of the new owner(s), lessee(s) or operator(s) with the Community Development Department. The change of ownership letter shall include an acknowledgement that the new owner agrees with all conditions of this permit. 13. If in the future, any use or uses are contemplated on the site differing from that specified in the Zoning Clearance approved for the occupancy, either the Permittee, owner, or each prospective tenant shall file a project description prior to the initiation of the use. A review by the Community Development Director will be conducted to determine if the proposed use is compatible with the surrounding area and the terms and conditions of this permit, and if a Minor or Major Modification to the Planned Development Permit is required. A new Zoning Clearance shall be required. All applicable fees and procedures shall apply for said review. 14. Prior to the issuance of a building permit the contractor shall provide proof to the Building Division that all contractors doing work in Moorpark have a valid Business Registration Permit. Prior to the issuance of a Zoning Clearance for tenant occupancy, the prospective tenant shall obtain a Business Registration Permit from the City of Moorpark. 0 0 G 01 S: \Community Development \DEV PMTS \C U P \2002 \06 - Harley \cc 030115 reso -cond cup 02 -06 harley.doc H l z H WI -- —jl• v S .RT �..rrr lr rr.4. w.v rt r.rlrrrr MI tlNfa IISINV1r.lI1 Mr rrwr• K Nr�rlPw,M. � — LA I {wr IN. —�I "!� INRV• MrrMlr 4rr•,lha. • r"'� 1.1lLNlr INt�lIrLI 1. i.N�rr• IMeMR �urRr nv'o qnT IU"W6 AND SAPM ND2Ef m a wrrrrrw.r.rwrrrrrr.wrrr rr. r ,• +rAr w r « w r .r rw .,., w. r trrrlrrwrrlrwrrwrr . rrr . >✓,wrrrrt�,wrrrM rrNrr,rrs rrNrlY rY w lwl,r�4 rr r rrwr,rrrl■ rr.. rr rw rr rs w w.r rr.r. r.w.rr,rrlrwtlr rs r rr.+rlrrrrrr•wlrwrw rri,n r. a w rrwwrrw.wrr...I rrw �r • r+rrrr.w.rrrrrrrrrrrr rrrr rr.rw.. r r w.. rrr r , r.rrrrr • wr�r r w�i..rr «wrwrwwwrrr w�rrw � lrrr ��`_r rrrr «rrr r..vr .. rr.rrw+.rr.+rr.rrr..rt . r rw rrwrr.rrwrr r r1, r �a.rrrw r rr.l.rr r r,..w• ^. rrrrrrMp..rwrr.rrrrrwrt rrrrr Nrnrr Ur• U n/ dry.. r.(rr, rwrwn el►ulrm `_ W�.f'e�aK�C I{.,�' I�M.11.! ryrl. wrl Vrbur. 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W.ryr rr'.rlL �•i ii...rrlM� W GI•,V. :EY Fn rr.r•..t !1-Ga! OR TOILET.., COPFGE P`iA. NT !-vpl E1 �v5. �j TOILET ,r.d cop -?-= R►v1 PLM►s 2 EXISTING SITE PLAN «yam ,wror ARCHITE( ENGINES IA2 L wus 2112101 (8'1016 i (AAI ►10.18, (A t Tit: 881.882•I 141:111.182.1 J fill 1 1`014 ova tug 0 y ` e F pr! oaTZ Jd rO O?1• Al (� ro9eN rd v •A per/ FINISH NOTES 7 r.a � !; [11i � d �� � ... •. .. , ,C - s �y(( F; �_p,fl 1 i _ Ilri •..r45 � ra en•waw•E, aarwnr.n rrwrAwra•enl.r. raou� r r �•erww w.11o•ner. (1 IO nIf.M I'�llllO� l�ro >�r ~r�rll<nOMt�L elUMriYO.IIrA� !1 <rr�r nra �.w��ilirMrwe°.rw<w.sl (Y� RMr•14.fE•1111K• :1 < rowa°�0°eni rMr<n 4wr M•rlYrlareerll,•r« a�YirY,a�1�11C0<MrlMwlilt♦nW nlal<Y .' a uw :i i�w°aY°W awwsevnwwrr.•f'na•Wr.. wwle. l .0 rww<ew<w Mwe nw•r wwrinlla (� ro9eN rd v •A per/ 1 Mw•1n•e//nRe1Mi : M a•vl 1'. d•y.Gr s� {{QQ3F F jDBBA �' r4•.r -o P e 1 C 101 � 'I •• IS�yy• I lili� , , e•r�f•ier •r � !d• let OF{I<.L _ � I 1311 � .... for IWy'awaa• IP/ �j n> . 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Ia .0 wriw•a °o w.•e•wr..r• ror rrevr•IC�w�rr rrr•,Ir M <cw�Irw�� °°<�0,1 <IrA��'r��'rM W<d• � <�rM•°pp. r,l„w. <pq yp rwelnr w<nwa< nar. Yd< retA./1M reuanw� err erAS ! Nw my W (ATrw4 �{]1 11 M a.. .., . _ • . _I y�d•.r...re 1 Mw•1n•e//nRe1Mi : M a•vl 1'. d•y.Gr Mlry�irlt.wA• ! Wrlo y CI• Ti I -..�. H- +ne... ° �•.e lerll -•ems"" � I °Iii.°A1�`�• 1.� .. �• ..... N DOOR TYPES 4 r 024 U, i H l lla rTlil'en 0' w.N�i<.<w. ®/ V•AN OM �Mr 1•T. M-FM 01r• len< pi.�fr+0. A - it Ve 1, A i olar OFF -ft., L0"0*0 (o ) AE•r., Lr01rA10oM ( MLOW ) SECOND FLOOR PLAN . «y1.1Eo ARCHITECT: -ENGINEER: IAT L. Muss[, 1111 105 (IIMB RA( CIMA11110, (A 1111' T[l: IOS•911.5911 FAI: IIf•tU•1111 E I 11 I �YI fall f ch N O V 131��H�if 1= I WR o . mo] r10 W., A3 TO: FROM: DATE: SUBJECT: BACKGROUND ITEM q's A. MOORPARK CITY COUNCIL AGENDA REPORT Honorable City Council Deborah S. Traffenstedt, ATCM /City Clerk -2-Dar- January 7, 2003 (CC Meeting of 1/15/03) Consider Appointments to the Planning Commission L The City Council continued this item from the Council's regular December 4, 2002 meeting to the January 15, 2003 meeting. The Planning Commission consists of five members who serve two -year terms. All five seats on the Planning Commission must be appointed at this time, due to expiration of the two -year term. Applications were due on November 18, 2002, by 5:00 p.m. Fourteen (14) applications were received, and a copy of each application was previously provided to the Council for review. DISCUSSION Following is a list of the applicant names from those applications received by the close of the filing period: DeGuardi, Jonathon DiCecco, Mark Galloway, Rick Gray, Richard Haller, Paul Horn, Larry Jackson, Wayne Landis, Kipp Lauletta, David McGrath, Jeffrey Moore, Jay Panossian, Natalie Peskay, Robert Pozza, Scott Honorable City Council January 15, 2003 Regular Meeting Page 2 The City Council's current Policies Resolution No. 2002 -2040, sets forth the Council policies for citizen appointments to boards, commissions, and committees. The Council policies have been followed for the posting and publication of notice of the vacancies. Chapter 2.36 of the Municipal Code sets forth the regulations for the appointment of the Planning Commission as follows: A. The Mayor shall solicit suggested nominees from members of the Council. B. The Mayor shall make a motion putting forth each individual name to be approved for appointment. C. A second shall be required. D. The Council shall vote on each appointment to the Commission individually. The City Council's Policies Resolution includes an additional step prior to Step B., above, as follows: Prior to making a motion for appointment, the Mayor shall announce the names of all persons he /she intends to nominate, and in the order to be nominated, for a board, commission, or committee. STAFF RECObMNDATION Appoint five (5) Planning Commissioners to serve a two -year term ending December 2004. TO: FROM: DATE: SUBJECT: BACKGROUND T M.. Jbb .Ai T 1N :l(�j4&Lzrl d .��. MOORPARK CITY COUNCIL &=dh AGENDA REPORT '' '0'"'6e V ---�� d4s Honorable City Council "d &:a * cp Deborah S. Traffenstedt, ATCM /City Clerk January 7, 2003 (CC Meeting of 1/15/03) Consider Appointments to the Parks and Recreation Commission The City Council continued this item from the Council's regular December 4, 2002 meeting to the January 15, 2003 meeting. The Parks and Recreation Commission consists of five members who serve two -year terms. All five seats on the Parks and Recreation Commission must be appointed at this time, due to expiration of the two -year term. Applications were due on November 18, 2002, by 5:00 p.m. Thirteen (13) applications were received, and a copy of each application was previously provided to the Council for review. DISCUSSION Following is a list of the applicant names from those applications received by the close of the filing period: Bobertz, Kenneth Catrambone, Joseph Cooper, Rudy DeGuardi, Jonathon Goodall, Mike Gullo, Guy Koning, Katie McNamara, David Moore, Jay Pflaumer, Thomas Shigemitsu, Laura Thompson, Sandra Weisberger, Julie Honorable City Council January 15, 2003 Regular Meeting Page 2 The City Council's current Policies Resolution No. 2002 -2040, sets forth the Council policies for citizen appointments to boards, commissions, and committees. The Council policies have been followed for the posting and publication of notice of the vacancies. Chapter 2.32 of the Municipal Code sets forth the regulations for the appointment of the Parks and Recreation Commission as follows: A. The Mayor shall solicit suggested nominees from members of the Council. B. The Mayor shall make a motion putting forth each individual name to be approved for appointment. C. A second shall be required. D. The Council shall vote on each appointment to the Commission individually. The City Council's Policies Resolution includes an additional step prior to Step B., above, as follows: Prior to making a motion for appointment, the Mayor shall announce the names of all persons he /she intends to nominate, and in the order to be nominated, for a board, commission, or committee. STAFF RECOMMENDATION Appoint five (5) Parks and Recreation Commissioners to serve a two - year term ending December 2004. 000®x:2 q.G MOORPARK CITY COUNCIL AGENDA REPORT ''- ._ns,c�........_. TO: Honorable City Council FROM: Deborah S. Traffenstedt, ATCM /City Clerk -D5`- DATE: January 7, 2003 (CC Meeting of 1/15/03) SUBJECT: Consider Appointment to the Public Art Advisory Committee BACKGROUND The City Council continued this item from the Council's regular December 4, 2002 meeting to the January 15, 2003 meeting. The City Council appoints two public member representatives to the City's Public Art Advisory Committee, which also includes one Parks and Recreation Commissioner and two Councilmembers. The term of the prior public appointments was through December 2002. Applications were due on November 15, 2002, by 5:00 p.m. Four (4) applications were received, and a copy of each application was previously provided to the Council for review DISCUSSION Following is a list of the applicant names from those applications received by the close of the filing period: Hauenstein, Cliff Kenton, George Medvez, Andrew Moore, Jay The City Council's current Policies Resolution No. 2002 -2040 sets forth the Council policies for citizen appointments to boards, commissions, and committees. The Council policies have been followed for the posting and publication of notice of the vacancy. The Council's resolution states that the procedure for appointments shall be as follows: 0 Honorable City Council January 15, 2003 Regular Meeting Page 2 A. The Mayor shall solicit suggested nominees from members of the Council. B. Prior to making a motion for appointment, the Mayor shall announce the names of all persons he /she intends to nominate, and in the order to be nominated, for a board, commission, or committee. C. The Mayor shall make a motion putting forth each individual name to be approved for appointment. D. A second shall be required. E. The Council shall vote on each appointment individually. STAFF RECOMMENDATION Appoint two (2) public representatives to serve a two -year term ending December 2004. FEM q • �. r.f ACT MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Deborah S. Traffenstedt, ATCM /City Clerk 17)57 DATE: January 7, 2003 (CC Meeting of 1/15/03) SUBJECT: Consider Appointment to the Air Pollution Control District Advisory Committee BACKGROUND The City Council continued this item from the Council's regular December 4, 2002 meeting to the January 15, 2003 meeting. The City of Moorpark appoints one public member representative to the Ventura County Air Pollution Control District Advisory Committee. The appointment expires in January 2003. Applications were due on November 15, 2002, by 5:00 p.m. Two (2) applications were received, and a copy of each application was previously provided to the Council for review. The appointment for the Air Pollution Control District Advisory Committee is for a four -year term. DISCUSSION Following is a list of the applicant names from those applications received by the close of the filing period: Kinsella, Ryan Poleri, William The City Council's current Policies Resolution No. 2002 -2040 sets forth the Council policies for citizen appointments to boards, commissions, and committees. The Council policies have been followed for the posting and publication of notice of the vacancy. The Council's resolution states that the procedure for appointments shall be as follows: ® ®()® 0 Honorable City Council January 15, 2003 Regular Meeting Page 2 A. The Mayor shall solicit suggested nominees from members of the Council. B. Prior to making a motion for appointment, the Mayor shall announce the names of all persons he /she intends to nominate, and in the order to be nominated, for a board, commission, or committee. C. The Mayor shall make a motion putting forth each individual name to be approved for appointment. D. A second shall be required. E. The Council shall vote on each appointment individually. STAFF RECOMMENDATION Appoint one (1) representative to serve a four -year term ending January 2007. EM q.�. MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable City Council FROM: Barry K. Hogan, Community Development Direep� Prepared by: David A. Bobardt, Planning Ma DATE: January 2, 2003 (CC Meeting of 1/15/03) SUBJECT: Consider the Shea Homes Proposal for Revision to TTM No. 5133 and RPD No. 1998 -01, the Seventy -nine (79) Home Project Located on the South Side of Los Angeles Avenue, Approximately 500 -feet East of Moorpark Avenue. BACKGROUND On December 18, 2002, the Affordable Housing /Community Development Committee (Mayor Hunter and Councilmember Mikos) reviewed a recommendation by staff to proceed with a redesign for Residential Planned Development No. 1998 -01 and Tentative Tract No. 5133 (staff report attached). These approved permits entitle Shea Homes to construct seventy -nine (79) small lot single family homes on the south side of Los Angeles Avenue, approximately 500 feet east of Moorpark Avenue. The original design does not provide for driveway parking and proposed on- street parking is extremely limited. The redesign proposed for the project would pair the homes as duplexes, provide each home with an 18 -foot driveway pad, provide parking on one side of the private streets and align the project access road at Los Angeles Avenue with Millard Avenue to create a four -way signalized intersection. This redesign would resolve a potential parking problem, help alleviate traffic congestion and give the future and existing residents in the area another means of safe ingress and egress east and west onto Los Angeles Avenue. This new design would also be proposed for an adjacent property where Shea Homes will be seeking entitlements for approximately OGG02 Honorable City Council January 15, 2003 Page 2 eighty -five (85) additional homes from the City. Staff will be working with Shea Homes on a priority processing schedule for the General Plan Amendment, Zone Change and Residential Planned Development applications for this later project. The Affordable Housing/ Community Development Committee discussed the proposal and recommended approval of the staff recommendation. The opportunity also exists with this revised design to cul -de -sac Fremont Street at Los Angeles Avenue and provide access to the existing homes via Majestic Court. STAFF RECOMMNDATION Direct staff to work with Shea Homes on the redesign and priority processing of the development applications for the seventy -nine (79) lot project. Attachments: 1. Location Map 2. Report to the Affordable Housing /Community Development Committee (Meeting of 12/18/2002) S: \Community Development \DEV PMTS \R P D \1998 -01 Shea \030115 cc.doc 0C''�'0OIZI, 8 N w E S JI I L NOT TO SCALE A SSOCIATEO [T RANSPORTATION [" NGINiGRC CC ATTACHMENT 1 PROJECT SITE LOCATION cGc�9 FIGURE( TO: FROM: DATE: MOORPARK CITY COUNCIL AGENDA REPORT Affordable Housing /Community Development Committee Barry K. Hogan, Community December 13, 2002 (AH /CDC Development Directo Meeting of 12/18/02 SUBJECT: Consider the Shea Homes Proposal for Revision to the Seventy -nine (79) Home Project Located on the South Side of Los Angeles Avenue, Approximately 500 -feet East of Moorpark Avenue. BACKGROUND Approval of Residential Planned Development No. 1998 -01 and Tentative Tract No. 5133, entitled Shea Homes to construct seventy -nine (79) small lot, single family homes, on property located on the south side of Los Angeles Avenue, approximately 500 -feet east of Moorpark Avenue. Since that time, Shea Homes has proceeded to move forward with grading and building plans to construct the project. The project consists of seventy -nine (79) small lot, single family homes served by a single north /south street located along the western portion of the project intersecting with Los Angeles Avenue on the north and Majestic Avenue on the south. The approved homes are sited on the lots in such a manner that there is no driveway pad for parking. The private streets which are perpendicular to the north /south street are narrow and parking restricted. There is limited off - street parking provided. Shea Homes has entered into escrow to purchase the adjacent Coast Auto and Elks Lodge property and is taking over the submitted Pre - Application for the General Plan Amendment. Shea Homes had expressed the desire to continue the same housing product approved for the seventy -nine (79) lot project onto this property. There would be an estimated additional eighty -five (85) homes which will give Shea Homes and the City the opportunity to address long- standing issues in the area relative to Fremont Street, the Coptic Church and the RV Storage lot, and CC ATTACHMENT 2 0GG04'."J'0 Affordable Housing /Community Development Committee December 18, 2002 Page 2 improvements on Los Angeles Avenue. Staff has expressed concern to Shea Homes over the lack of on- street and off - street parking in the seventy -nine (79) lot project and indicated that any extension of the seventy -nine (79) lot project onto adjacent property would have to provide a minimum 18 -foot driveway pad and more on- street parking. In our discussions with Shea Homes, we also encouraged them to re -look at the seventy -nine (79) home project parking and street design in an effort to avoid, what staff believes, will be a parking problem. DISCUSSION Shea Homes has proposed to revise the Tentative Tract Map and the Residential Planned Development for the entitled seventy - nine (79) lot project so that each home will have an 18 -foot driveway pad, the north /south street will align at Los Angeles Avenue with Millard Avenue on the north side, which would create a four -way intersection. Shea Homes would agree to do this if the City would agree to give priority processing for the new Tentative Tract Map /Residential Planned Development for the seventy -nine (79) lot project, as well as, priority processing for the adjacent property which Shea Homes has in escrow. What Shea Homes would like to do by June 2003 is to: 1. Have approval of a new Tentative Tract Map and Residential Planned Development Permit for the seventy -nine (79) lot project; 2. Have engineering approval of a Grading Plan for the seventy -nine (79) lot project; 3. Have approval of General Plan Amendment, Zone Change, Tentative Tract Map and Residential Planned Development for the Coast Auto and Elks Lodge site. Staff feels that the Shea Homes request can be accommodated. The benefit to the City would be that a potential parking problem on the seventy -nine (79) lot project would be resolved, a new four -way signalized intersection with Millard Avenue would be created alleviating traffic congestion and giving the future and existing residents another means of safe ingress and egress east and west onto Los Angeles Avenue. 0®G031:1 S: \Community Development \DEV PMTS \R P D \1998 -01 Shea \021218 ahcdc.doc Affordable Housing /Community Development Committee December 18, 2002 Page 3 STAFF RECOMMNDATION Direct staff to work with Shea Homes on the redesign and priority processing of the development applications for the existing seventy -nine (79) lot project and the processing of the General Plan Amendment, Zone Change, Tentative Tract Map and Residential Planned Development Permit for the adjacent property. 0 0032 S: \Community Development \DEV PMTS \R P D \1998 -01 Shea \021218 ahcdc.doc 1 , M • of AC i ' N: L\A� skt11 :&&=a ,sdddrPL .-ate- - MOORPARK CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and City Council FROM: Hugh R. Riley, Assistant City Manager DATE: January 7, 2003 (City Council Meeting of 1/15/03) SUBJECT: Consider Adopting a Resolution of Necessity to Acquire Fee Title by Eminent Domain Certain Real property Owned by Colin and Victoria Velazquez Located at 601 Moorpark Avenue. BACKGROUND: City staff has been pursuing acquisition of property that would be suitable as a portion of a site for the development of the City's new City Hall and Civic Center (the "Project "). Based on the Space Needs Study completed in March 2000, and the Civic Facilities Development Plan approved by the City Council in November 2001 the City will need a site in the downtown area, preferably of Commercially Zoned property for the City Hall. Based on the Space Needs Study and subsequent information developed by staff, the City's future needs for the City Council, Council Chambers, City Manager, City Clerk, Human Resources, Administrative Services, Community Development, Public Works (including Building Safety and Engineering) and Community Services will require a new, independently developed city hall facility with approximately 32,700 square feet and parking space for approximately 230 cars (staff and visitor) on a site containing around 3.65 acres. The site size and parking requirements may vary slightly if the new city hall facility is developed in conjunction with other public facilities allpwing for shared parking or if the facility is designed as a two story building. 000,®33 City Council Agenda Report January 15, 2003 Page 2 Colin and Victoria Velazquez are the owners of a commercial site containing approximately 14,880 square feet with improvements at the northwest corner of Moorpark Avenue and High Street. (APN: 511 -0 -120 -270) . The property is zoned Old -Town Commercial and is situated adjacent to existing Redevelopment Agency -owned property, the County Library and existing civic center. This property is listed on the California Historic Register because of the existing brick wall built in 1913 as an upgrade to the original structure built in 1908. The brick fagade located along the street sides of the property, is all that remains of one 'of three original commercial buildings in Moorpark. The property is bordered on the east by State Road (S.R. 23) /Moorpark Avenue. Of the sites examined for the City's new City Hall, this property and the surrounding adjacent property comprise the only site that meets all of the City's requirements as outlined in the above referenced Space Needs Study and Civic Facilities Development Plan. The acquisition of this property would allow the new city hall to be adjacent to other important public buildings to the north and permit the new facility to face southeast at the prominent High Street /Moorpark Avenue corner and create an attractive appearance for the area. The location of the new city hall at this corner as an architectural and civic anchor for the west end of the Old Town High Street area is considered of greater importance to the 'community than preserving the brick fagade. The proposed use for the land and associated public improvements is consistent with the City's General Plan and with the Downtown Specific Plan. In recognition of the significance of the brick fagade along the High Street and Moorpark Avenue frontages of the parcel, the City proposes to commemorate the site as part of a public plaza at the corner approach to the new City Hall /Civic Center utilizing the original bricks to construct either a landscaped garden wall or a plaza walkway. In the absence of the city hall project, the current proximity of the wall to the High Street and Moorpark Avenue (S.R. 23) rights -of -way make it susceptible to the future widening of both of these streets to accommodate an increase in traffic volumes and turning movements at the intersection. 006-034 City Council Agenda Report January 15, 2003 Page 3 The City had an appraisal made of the property by John McNamara & Associates. The appraised value of the property was determined to be seven hundred fifty thousand dollars ($750,000). The Appraisal document was reviewed by the City Council on October 2, 2002. On October 10,- 2002, the City sent a written offer to purchase the property for the appraised market value of $750,000. On October 28, 2002 the City received a letter from Mr. Velazquez stating that he had no desire to sell the property. The City Council is asked to consider proceeding with fee title acquisition of the property by eminent domain and to adopt a Resolution of Necessity to acquire the property pursuant to Section 19, Article 1 of the California Constitution, Sections 1240.010 through 1240.050 of the California Code of Civil Procedure and Section 33391 b) of the Health and Safety Code. In considering the adoption of the proposed Resolution of Necessity the City Council must make certain findings as to the need for the project and that the public interest is served through the City's acquisition of the property. These findings are as follows: 1. That the public interest and necessity require the construction of a City Hall at this location. 2. That the above described Project is planned and located in the manner that will be most compatible with the greatest public good and the least private injury; 3. That the above described real property is necessary for the proposed project; 4. That the proposed project is consistent with the City's General Plan and Downtown Specific Plan; 5. That the offer to purchase the above described property has been made to the owner of record of the property, as required by California Government Code Section 7267.2 and said offer has not been accepted by said owner. 00G®35 City Council Agenda Report January 15, 2003 Page 4 STAFF RECOMMENDATION: Staff recommends that the City Council 1) make the findings of public necessity as described in the staff report and 2) Adopt Resolution 2003- .(4 /5th's ROLL CALL VOTE REQUIRED) Attachments: October 10, 2002 Offer to Purchase Letter from Mr. Velazquez Notice of Hearing Resolution No. 2003- MOORPARK 799 Moorpark Avenue Moorpark, California 93021 (805) 517 -6200 October 10, 2002 Colin & Victoria Velazquez, Trustees 1078 Mellow Lane Simi Valley, CA 93065 Re: Offer to Purchase Interests in Real Property: 601 -643 North Moorpark Avenue, Moorpark, CA, - APN 511 -0- 050 -270 Dear Colin and Victoria: The City of Moorpark understands that you are the owners of property located at 601 -643 North Moorpark Avenue, Moorpark, California, APN 511 -0- 050 -270 more particularly described on Exhibit "B ", attached hereto ( "Property "). With regard to the Property, the City of Moorpark hereby offers to purchase the fee simple interest in and to the Property for the appraised market value of SEVEN HUNDRED AND FIFTY THOUSAND DOLLARS, ($750,000.00). 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 thereof. The basis for that determination is explained in the Appraisal Summary attached hereto as Exhibit "A," which is incorporated herein by this reference. A Market Data Summary of comparable commercial sales is also attached. This offer is subject to: 1. City Council ratification 2. Your ability to convey acceptable marketable title, including elimination of liens and encumbrances on the Property 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 0'v 0 0 o7 PATRICK HUNTER ROSEANN MIKOS CLINT HARPER KEITH F. MILLHOUSE JOHN E. WOZNIAK Colin & Victoria Velazquez October 10, 2002 Page 2 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 October 25, 2002. If you have any questions regarding this letter, the acquisition or the Appraisal Summary, please contact me at 805 -517 -6215. Sincerely, tkghR. Riley Assistant City Manager Attachments: Exhibits A and B Market Data Summary cc: Steven Kueny, City Manager Joeseph E. Montes, City Attorney 3011V' -, 03318 Colin & Victoria Velazquez October 10, 2002 Page 3 Exhibit "A" Appraisal Summary PROPERTY LOCATION 601 -643 North Moorpark Avenue, City of Moorpark,,Ventura County Tax Assessor's Parcel Number 511 -0- 050 -270, described on Exhibit B attached hereto. PROPERTY TO BE The fee interest in and to the land and ACQUIRED improvements for the entire Property, approximately 14,880 square feet OWNER Colin & Victoria Velazquez, Trustees ZONING The subject property is located in the Downtown Specific Plan Area, and is designated Old Town Commercial, and is zoned C -OT, Old Town Commercial. Allowed in this zone are a wide variety of retail and commercial uses. PRESENT USE Three unit commercial building and an Automobile storage garage (total 5,020 square feet). CONTOUR Level, at street grade. ACCESS High Street, west of Moorpark Avenue with store frontage on Moorpark Avenue. HIGHEST AND BEST USE As Vacant: Commercial development oriented toward Moorpark Avenue. VALUATION METHOD ESTIMATED PROPERTY VALUE DATE OF VALUE As Improved: Commercial development Market Data approach $750,000 March 25, 2002 Colin & Victoria Velazquez October 9, 2002 Page 4 Exhibit "B" Property Description PARCEL 1: That portion of Lot U, Tract L, Rancho Simi, in the County of Ventura, State of California, as per map recorded in Book 5, Page 5 of Maps, in the office of the County Recorder of said County described as follows: Beginning at the intersection of the Northerly line of that certain strip of land 40 feet wide, locally known and called High Street as described in the Deed to Ventura County, recorded July 27, 1931 in Book 358, Page 9 of Official Records, with the Westerly line of Moorpark Avenue, 60 feet wide, as said Avenue is shown on said Map; thence along said Moorpark Avenue, 1st: North 50 feet; thence parallel with the Northerly line of said High Street, 2nd: West 150 feet; thence parallel with the Westerly line of said Moorpark Ave., 3rd: South 50 feet to the Northerly line of said High Street; thence along said High Street, ' 4th: East 150 feet to the point of beginning. Except that portion described as follows: Beginning at the intersection of the Northerly line of High Street 40.00 feet wide described in the deed to Ventura County, recorded July 27, 1931 in Book 358 Page 9 of Official Records, with the Westerly line of Moorpark Avenue Road 60.00 feet wide, as shown on said map: thence along said Westerly line 0° 02' 00" West 18.96 feet; thence in a direct line to a point on said Northerly line, said point being distant along said Northerly line South 89° 59' 00" West 17.21 feet from the point of beginning; thence North 89° 59' 00" East 12.71 feet to the point of beginning. PARCEL 2: That portion of Lot U, Tract L, Rancho Simi, in the County of Ventura, State of California, as per map recorded in Book 5, Page 5 of Maps, in the office of the County Recorder of said County, described as follows: Beginning at the intersection of the Northerly line of that certain strip of land 40 feet wide, locally known and called High Street, as described in the Deed to Ventura County, recorded July 27, 1931 in Book 358, Page 9 of Official Records, with the Westerly line of Moorpark Avenue, 60 feet wide as said Avenue is shown on said map; thence along said Moorpark Avenue, North 50 feet to the true point of beginning; thence, 1st: North 50 feet; thence, 2nd: West 150 feet; parallel with High Street; thence, 3rd: South SO feet; thence, 4th: East 150 feet to the true point of beginning. 0 00040 Market Data Summary Commercial Properties Moorpark, California MCNAMARA & ASSOCIATES 25602 Alicia Parkway, Suite 409, Laguna Hills, California 92653 Tel. (949) 643 -3556 FAX (949) 643 -5019 Indicated Sale Date of Sale Land Area Imprv'mts. Land Imprv'mts. No. Sale Price Zoning Square Square $ /Sq. Ft. $ /Sq. Ft. Comments Foot Foot 1 6 -1 -00 110,000 C -OT 7,500 856 14.67 128.51 Corner parcel on Moorpark Ave. with old house considered to have only interim use value. 2 3 -2 -99 275,000 C -OT 15,000 6,500 - 43.31 Older 2 story office building on High Street. 3 7 -28 -99 230,000 CO 15,750 2,520 - 91.27 Older commercial building plus older home sold from an estate. 4 7 -30 -99 305,000 C -OT 7,500 5,000 - 61.00 Older commercial building on High Street 5 3 -14 -00 329,500 C1 18,212 3,200 - 102.97 Two houses on Moorpark Ave. one is used for offices. 6 6 -21 -00 295,000 Cl 7,500 2,400 - 122.92 Remodeled commercial building on Moorpark Avenue. 7 8 -14 -01 296,000 Cl 7,500 2,000 - 148.00 Residence on Moorpark Av. Converted to office 8 11 -28 -01 375,000 C 18,779 2,400 - 156.25 Office type building in Simi Valley MCNAMARA & ASSOCIATES 25602 Alicia Parkway, Suite 409, Laguna Hills, California 92653 Tel. (949) 643 -3556 FAX (949) 643 -5019 . raSEr RD Boys and Mt Club 0 C�iy Haff0 commun O co ° Dow9oaa l LOWR Park Ch RO S ST 19 F?cll Sr Mew /AMMKO h , Ownber of Commerce ® MET ST o� o AYE AVE bi � Sdwaf ° Q It� RAH D •V SA AVE FL i�� AVE `l e z cq r�ER Q Flmy WSW AVE ,, _ CT Post (� Dffrce o ROBQrIS AVE O AVE ®our SHMM AVE 23 t WWS AVE Y am Q �� k "AV e � vas caasavA cr = 0 0 YO Ystu a S 4 DR My Puck & _ _ _ _ _ -__- . Lion Center : == 14 � ��� S� �X� �. iii7nfy�=�. Subj ect Property ❑ Comparable Sales COMPARABLE SALES 0 00040 COMPARABLE MARKET DATA SALE NO: 1 DATE OF RECORDING: 6 -1 -2000 RECORDING NO: 2000 -88920 GRANTOR: Keith Wallis, Tr. GRANTEE: Aristeo H. Reyes PARCEL NO: 512- 091 -01 DATE OF INSPECTION: 3 -2002 DATE OF INSTRUMENT: 5 -4 -00 D.T.S. $121.00 LEGAL DESCRIPTION: Lot 7, Block C, of the City of Moorpark LOCATION: Southeast corner of Moorpark Avenue and Charles Street ADDRESS: 16 Charles Street, Moorpark, CA LAND SIZE: 50 x 150 LAND AREA: 7,500 square feet ZONING: C -OT IMPROVEMENTS: Old, 1- story, frame and siding residence constructed in 1915 with 2- bedrooms, 1.0 -bath, and 856 square feet. The improvements appear to be in average condition for their age. ASSESSED VALUATION: YEAR LAND IMPROVEMENTS TOTAL 2000 $73,950 $16,320 $90,270 INDICATED PRICE $110,000 UNIT PRICE $14.67 per square foot for land; $128.51 per square foot of improvements REMARKS: Concurrent Trust Deed to the Grantor, on this and the adjoining property for $102,500. The improvements are considered to have only an interim use value. The Grantee also purchased the adjoining property from the Grantor. (23) MCNAMARA & ASSOCIATES 25602 Alicia Parkway, Suite 409, Laguna Hills, California 92653 Tel. (949) 643 -3556 FAX (949) 643 -5 WG'0q_'J COMPARABLE MARKET DATA SALE NO: 2 DATE OF INSPECTION: 3 -2002 DATE OF RECORDING: 3 -2 -99 DATE OF INSTRUMENT: 2 -25 -99 RECORDING NO: 99 -39253 D.T.S. $302.50 GRANTOR:. J. H. Smit Duyzrntkunst GRANTEE: Richard L. Wardlow PARCEL NO: 512- 093 -15 LEGAL DESCRIPTION: Lots 6 & 7, Block E, Map of M.L. Wicks Subdivision of Part of Tract "U "... LOCATION: North side of High Street, 50 feet East of Bard Street ADDRESS: 233 E. High Street, Moorpark, CA LAND SIZE: 100 x 150 LAND AREA: 15,000 square feet ZONING: C -OT IMPROVEMENTS: Older, remodeled, 2- story, frame & siding and brick, commercial building. The improvements are about 75 years, old, contain 6,500 square feet, and appear to be in good condition. ASSESSED VALUATION: YEAR LAND IMPROVEMENTS TOTAL 2000 $137,700 $204,000 $341,700 INDICATED PRICE $275,000 UNIT PRICE $43.41 per square foot of improvements REMARKS: Concurrent Trust Deed to Bank of Yorba Linda for $244,400(SBA loan). (24) , LINAMAKA ac t"NUUAleS LNOVL Allcla FarKWay, site 409, Laguna Hills, California 92653 Tel. (949) 643 -3556 FAX (949) 6IM0 44 COMPARABLE MARKET DATA SALE NO: 3 DATE OF RECORDING: 7 -28 -99 RECORDING NO: 99- 142473 GRANTOR: Donald R. Heath, Executor GRANTEE: Milton Miner DATE OF INSPECTION: 3 -2002 DATE OF INSTRUMENT: 7 -13 -99 D.T.S. $253.00 PARCEL NO: 512- 062 -03, 04 LEGAL DESCRIPTION: East 45.00 feet of West 105.00 feet of South 150 feet, and the North 50 feet of South 150 feet of West 60 feet and the West 60 feet of South 100 feet of Block A, Town of Moorpark. LOCATION: Northeast corner of Moorpark Avenue and Charles Street ADDRESS: 724 Moorpark Avenue and 33 Charles Street, Moorpark, CA LAND SIZE: 150 x 105 LAND AREA: 15,750 square feet ZONING: CO IMPROVEMENTS: Older, 1- story, frame and stucco, 4 -unit commercial building, plus an old frame and siding residence. The commercial building is about 60 years old, contains 2,520 square feet, and is in average condition. ASSESSED VALUATION: YEAR LAND IMPROVEMENTS TOTAL 2000 $115,000 $115,000 $230,000 INDICATED PRICE $230,000 UNIT PRICE $91.27 per square foot of improvements. REMARKS: Concurrent Trust Deed to Capital thrift & Loan Assn. for $149,500 Sold from an estate. (25) WNAMARA & ASSOCIATES 25602 Alicia Parkway, Suite 409, Laguna Hills, California 92653 Tel. (949) 643 -3556 FAX (949) S(ii4 COMPARABLE MARKET DATA SALE NO: 4 DATE OF RECORDING: 7 -30 -99 RECORDING NO: 99- 144506 GRANTOR: Linda Diana Bredemann GRANTEE: Anita L. Carton, Tr. PARCEL NO: 512- 091 -10 DATE OF INSPECTION: 3 -2002 DATE OF INSTRUMENT: 3 -16 -99 D.T.S. $335.50 LEGAL DESCRIPTION: Lot 6, Block C, in the City of Moorpark LOCATION: Northeast corner of Moorpark Avenue and High Street ADDRESS: 11 -17 High Street, Moorpark, CA LAND SIZE: 50 x 150 LAND AREA: 7,500 square feet ZONING: C -OT IMPROVEMENTS: Older, 1- story, part frame and stucco and part brick, 3 -unit commercial building. The improvements contain 5,000 square feet, appear to be about 60 years, old, and are in good condition. ASSESSED VALUATION: YEAR LAND IMPROVEMENTS TOTAL 2000 $90,000 $215,000 $305,000 INDICATED PRICE $305,000 UNIT PRICE $61.00 per square foot of improvements. REMARKS: ( 26 ) MCNAMARA & ASSOCIATES 25602 Alicia Parkway, Suite 409, Laguna Hills, California 92653 Tel. (949) 643 -3556 FAX (949) 6 -'®46 COMPARABLE MARKET DATA SALE NO: 5 DATE OF INSPECTION: 3 -2002 DATE OF RECORDING: 3 -14 -00 DATE OF INSTRUMENT: 11 -26 -99 RECORDING NO: 00 -45194 D.T.S. $362.45 GRANTOR: Gary S. Mukuni, et. al. GRANTEE: Edelmira Garcia PARCEL NO: 511- 101 -36 LEGAL DESCRIPTION: A part of Lot P, "Map of a Part of Tract L" of the Rancho Simi... LOCATION: West side of Moorpark Avenue, at west end of 3rd Street ADDRESS: 301 Moorpark Avenue, Moorpark, CA LAND SIZE: 121.41 x 150 LAND AREA: 18,212 square feet ZONING: Cl. IMPROVEMENTS: One story, masonry, residence with about 1,700 square feet, which has been converted into offices, plus a one story, frame and siding residence with about 1,500 square feet. The improvements contain a total of approximately 3,200 square feet, and appear to be in average condition. ASSESSED VALUATION: YEAR LAND IMPROVEMENTS TOTAL 2000 $229,134 $118,034 $347,168 INDICATED PRICE $329,500 UNIT PRICE $102.97 per square foot of improvements. REMARKS: Concurrent Trust Deeds for $195,000 and $54,425. (27) �`)V MCNArotaRn &ASSOCIATES 25602 Alicia Parkway, Suite 409, Laguna Hills, California 92653 Tel. (949) 643 -3556 FAX (949) 643 -5019 COMPARABLE MARKET DATA SALE NO: 6 DATE OF RECORDING: 6 -21 -00 RECORDING NO: 00 -98370 GRANTOR: Louis R. Nocera, Tr. GRANTEE: Paramjit S. Cheema, et. ux. PARCEL NO: 512 - 102 -30 DATE OF INSPECTION: 3 -2002 DATE OF INSTRUMENT: 6 -1 -00 D.T.S. $324.50 LEGAL DESCRIPTION: Lot 1, Block 6, Town of Moorpark. LOCATION: Southeast corner of Moorpark Avenue and 1 St Street ADDRESS: 496 Moorpark Avenue, Moorpark, CA LAND SIZE: 50 x 150 to a 20 foot alley LAND AREA: 7,500 square feet ZONING: Cl IMPROVEMENTS: Older, remodeled, 1- story, frame and stucco, commercial building containing approximately 2,400 square feet. The improvements are about 60 years, old, and appear to be in good condition. ASSESSED VALUATION: YEAR LAND IMPROVEMENTS TOTAL 2000 $54,208 $105,319 $159,527 INDICATED PRICE $295,000 UNIT PRICE $122.92 per square foot of improvements REMARKS: Concurrent Trust Deed to Grantor for $236,000. (28) MCNAMARA & ASSOCIATES 25602 Alicia Parkway, Suite 409, Laguna Hills, California 92653 Tel. (949) 643 -3556 FAX (949) 643 - QX"-��� COMPARABLE MARKET DATA SALE NO: 7 DATE OF RECORDING: 8 -14 -2001 RECORDING NO: 2001 - 159192 GRANTOR: Michael J. Chilton, et. ux. trs. GRANTEE: Phillip H. & Jeanne M Albert PARCEL NO: 512- 102 -03 LEGAL DESCRIPTION: Lot 4, block 6 of DATE OF INSPECTION: 3 -2002 DATE OF INSTRUMENT: 5 -22 -01 D.T.S. $325.50 'Map No., 1, of Tract L, Rancho Simi LOCATION: East side of Moorpark Avenue, 100 feet north of 2nd Street ADDRESS: 448 Moorpark Avenue, Moorpark, CA LAND SIZE: 50 x 150 LAND AREA: 7,500 square feet ZONING: Cl IMPROVEMENTS: Older, 1- story, frame and stucco, residence converted to offices. The improvements were constructed in about 1925, contain approximately 2,000 square feet, and appear to be in average condition. ASSESSED VALUATION: YEAR LAND IMPROVEMENTS TOTAL 2001 $114,444 $52,020 $166,464 INDICATED PRICE $296,000 UNIT PRICE: $148.00 per square foot of improvements. (29) MCNAMARA & ASSOCIATES 25602 Alicia Parkway, Suite 409, Laguna Hills, Califomia 92653 Tel. (949) 643 -3556 FAX (949) 643 -5019 X049 COMPARABLE MARKET DATA SALE NO: 8 DATE OF INSPECTION: 3 -2002 DATE OF RECORDING: 11 -28 -2001 DATE OF INSTRUMENT: 8 -21 -01 RECORDING NO: 2001 - 237494 D.T.S. $412.50 GRANTOR: Eva M. Mak GRANTEE: Mike Rovner PARCEL NO: 632 - 030 -50 LEGAL DESCRIPTION: Portion of Lot 4 of California Mutual Benefit Colony of Chicago's Subdivision LOCATION: East side of Duncan Street, 150 feet south of Los Angeles Avenue ADDRESS: 1916 Duncan Street, Simi Valley, CA LAND SIZE: 150 x 125.29 LAND AREA: 18,779 square feet ZONING: C IMPROVEMENTS: One - story, frame and stucco office building, constructed in about 1970 with approximately 2,400 square feet. The improvements have been remodeled and appear to be in good condition. ASSESSED VALUATION: YEAR LAND IMPROVEMENTS TOTAL 2001 $132,459 $52,982 $185,441 INDICATED PRICE $375,000 UNIT PRICE: $156.25 per square foot of improvements. REMARKS: Concurrent Trust Deed to Pacific Crest Bank (30) MCNAMARA & ASSOCIATES 25602 Alicia Parkway, Suite 409, Laguna Hills, California 92653 Tel. (949) 643 -3556 FAX (949) 643 -50 99 October 25, 2002 Hugh R. Riley Assistant City Manager City of Moorpark 799 Moorpark Avenue Moorpark, CA. 93021 Re: Offer to Purchase Interests in Real Property: 601 -643 North Moorpark Avenue, Moorpark, CA. -APN 511 -0- 050 -270 Dear Mr. Riley: As the owners of the above - referenced property, we are responding to your letter of October 10, 2002, and the city's offer to purchase. We are not interested in selling our historic property. The city has other available, feasible ways to accomplish access to its proposed civic facilities projects without sacrificing unique historic resources. We hope to work with the city to accomplish its goals while retaining our use and ownership of our property. Thank You, Colin Velazquez G_SUL NOTICE OF HEARING NOTICE OF HEARING REGARDING THE INTENTION OF THE CITY OF MOORPARK TO ADOPT A RESOLUTION OF NECESSITY FOR THE ACQUISITION OF 601 MOORPARK AVENUE; APN 511 -0- 050 -270; AS THE SAME IS DESCRIBED IN EXHIBIT "A" ATTACHED. TO: Colin and Victoria Velazquez, Co- Trustees Colin and Victoria Velazquez Family Trust 1078 Mellow Lane Simi Valley, CA 93065 YOU ARE HEREBY NOTIFIED, pursuant to Code of Civil Procedure Section 1230.010 et. seq., that the City of Moorpark intends to consider the adoption of a Resolution of Necessity for acquisition by eminent domain of the fee title to certain real property ( "Property "), for public purposes (the "Project'). The Property is located at 601 Moorpark Avenue; APN 511 -0- 050 -270; as the same is described in Exhibit "A" Attached. The hearing will be held on January 15, 2003 at 6:30 p.m., or as soon thereafter as the City of Moorpark City Council can hear said matter, at the City of Moorpark City Council Chambers, located at 799 Moorpark Avenue, Moorpark, California 93021. You, as a person claiming or having an interest in and to the Property, are hereby notified that you have the right to appear and be heard on the issues to be considered at that hearing. The issues which will be considered are set forth in California Code of Civil Procedure section 1240.030, and include: 1. Whether or not the public interest and necessity require the Project; 2. Whether or not the Project is planned or located in the manner that will be most compatible with the greatest public good and the least private injury; 3. Whether or not the Property sought to be acquired is necessary for the Project. If you wish to be heard at this hearing, you MUST FILE A WRITTEN REQUEST, indicating your intent to appear and be heard, within fifteen (15) days of the mailing of this notice by filing or delivering that written request to the City of Moorpark Redevelopment Agency Executive Director at 799 Moorpark Avenue, Moorpark, California 93021. RIV #69160 v1 -1- NOTICE OF HEARING, Page 2 You may use the enclosure for the purpose of notifying the City of Moorpark Redevelopment Agency of your intent and desire to be heard. Your failure to timely file a written request to appear and be heard may result in a waiver of your right to be heard. For further information, contact Hugh Riley at (805) 517 -6215. Hugh R. ey Assistant City Manager RIV #69161 vi 050563 NOTICE OF HEARING, Page 3 3 (Complete, detach and return this page if you wish to heard in this matter) REQUEST TO BE HEARD ON RESOLUTION OF NECESSITY FOR THE ACQUISITION OF CERTAIN REAL PROPERTY [601 Moorpark Avenue]. Nam l o 'U (f,7— Telephone U �5_: 4 )� - Address_ VE)I J I If1 &, P-4)WiLK 1,Li Dates Signature RIV #69161 vi 01 Ste,1�Ali'iii01 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 601 MOORPARK AVENUE, MOORPARK CALIFORNIA; APN 511 -0- 050 -270, AS THE SAME IS MORE PARTICULARLY DESCRIBED IN EXHIBITS "A" and "B" ATTACHED HERETO AND INCORPORATED HEREWITH. WHEREAS, the City of Moorpark ( "City ") made an offer to Colin and Victoria Velazquez ( "Owners ") on October 10, 2002, to purchase property for $750,000; and WHEREAS, said offer of $750,000 represents the full amount determined to be just compensation for the property and improvements; and WHEREAS, said offer is not less than the Agency's approved appraisal of the fair market value of the property; and WHEREAS, on October 25, 2002, the Owner rejected the City's offer; and WHEREAS, the City then notified Owner on December 20, 2002, of a hearing, to be held not less than fifteen (15) days from the date of said notification, on January 15, 2003, at which time a Resolution of Necessity to acquire the property by eminent domain would be considered; and WHEREAS, Owner has not waived the fifteen (15) day notification period and has acknowledged the City's intent to hold said hearing at 6:30 p.m. on January 15, 2003 in the manner provided in the Notice of Hearing. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The City of Moorpark (hereafter "City "), after consideration of the staff report, staff presentation, discussion, oral testimony and evidence presented at the JANUARY 15, 2003 meeting of the City Council hereby finds, determines and declares as follows: Resolution No. 2003 - Page 2 1. That the public interest and necessity require the construction of a City Hall at this location. 2. That the above described Project is planned and located in the manner that will be most compatible with the greatest public good and the least private injury; 3. That the above described real property is necessary for the proposed project; 4. That the proposed project is consistent with the City's General Plan; 5. That the offer to purchase the above described property has been made to the owner of record of the property, as required by California Government Code Section 7267.2 and said offer has not been accepted by said owner. SECTION 2. The real property that is the subject of this resolution and is to be taken by the City of Moorpark is located at 601 Moorpark Avenue (APN: 511 -0 -120 -270) 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 3. The public use for which the above - described property is to be taken is the development of a new City Hall. 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 Section 33391 (b) of the Health and Safety Code. SECTION 4. 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 or, in the alternative, a more necessary public use. SECTION 5. 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. Resolution No. 2003 - Page 3 SECTION 6. 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. SECTION 7. This resolution shall be effective immediately upon its adoption. SECTION 8. 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 15TH day of January 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt City Clerk Attachments: Exhibit "A" Exhibit "B" () CICY 0 57 Resolution No. 2003 - Page 4 EXHIBIT A MAP MAP OF PARCEL ATTACHED 6 �DO58 e E g R z 2 MU 3 Wo HWY. 118► :v m S W COR LOT U 5RM5 305.54' 903-0 o /dv a w ' � eso ON Z Z � t� o� H v 8 OEM M N 154. B 2' /02.82' A SW COR LOT 6 - 102.6' -- t 0 2 5 RM37 66 11 15 a 30 O + 3.10Aa o 1.45kc 3 f9,4e- S -4. HE Ae 3 fe ft P Tract I 89.02' t 24 w E,4 B VA c�sr ito P so' io ioz a' OW"22902' 1 �10.37� -8i� r ZS8 70' o(MOOQPARK) 1- 62' i(HWYM) AVENUE SLER 60 n �..._�..�.. -. to p m S. /�_" N 8k512 � � N 7 4 NI 7 1.04,' Z I P I80` t � V V N I 0 I�0 0 cep/ / w ' � eso ON Z Z � t� o� H v 8 OEM M N 154. B 2' /02.82' A SW COR LOT 6 - 102.6' -- t 0 2 5 RM37 66 11 15 a 30 O + 3.10Aa o 1.45kc 3 f9,4e- S -4. HE Ae 3 fe ft P Tract I 89.02' t 24 w E,4 B VA c�sr ito P so' io ioz a' OW"22902' 1 �10.37� -8i� r ZS8 70' o(MOOQPARK) 1- 62' i(HWYM) AVENUE SLER 60 n �..._�..�.. -. to p m S. /�_" N 8k512 89.02' t 24 w E,4 B VA c�sr ito P so' io ioz a' OW"22902' 1 �10.37� -8i� r ZS8 70' o(MOOQPARK) 1- 62' i(HWYM) AVENUE SLER 60 n �..._�..�.. -. to p m S. /�_" N 8k512 Resolution No. 2003 - Page 5 EXHIBIT B LEGAL DESCRIPTION OF PARCEL ATTACHED 0 006GO Order No: 24015761 - 1 PARCEL 1: DESCRIPTION That portion of Lot U, Tract L, Rancho Simi, in the County of Ventura, State of California, as per map recorded in Book 5, Page 5 of Maps, in the office of the County Recorder of said County described as follows: Beginning at the intersection of the Northerly line of that certain strip of land 40 feet wide, locally known and called High Street as described in the Deed to Ventura County, recorded July 27, 1931 in Book 358, Page 9 of Official Records, with the Westerly line of Moorpark Avenue, 60 feet wide, as said Avenue is shown on said Map; thence along said Moorpark Avenue, 1st: North 50 feet; thence parallel with the Northerly line of said High Street, 2nd: West 150 feet; thence parallel with the Westerly line of said Moorpark Ave., 3rd: South 50 feet to the Northerly line of said High Street; thence along said High Street, 4th: East 150 feet to the point of beginning. Except that portion described as follows: Beginning at the intersection of the Northerly line of High Street 40.00 feet wide described in the deed to Ventura County, recorded July 27, 1931 in Book 358 Page 9 of Official Records, with the Westerly line of Moorpark Avenue Road 60.00 feet wide, as shown on said map: thence along said Westerly line 00 02, 00" West 18.96 feet; thence in a direct line to a point on said Northerly line, said point being distant along said Northerly line South 890 59, 00" West 17.21 feet from the point of beginning; thence North 890 59' 00" East 12.71 feet to the point of beginning. PARCEL 2: That portion of Lot U, Tract L, Rancho Simi, in the County of Ventura, State of California, as per map recorded in Book 5, Page 5 of Maps, in the office of the County Recorder of said County, described as follows: Beginning at the intersection of the Northerly line of that certain strip of land 40 feet wide, locally known and called High Street, as described in the Deed to Ventura County, recorded July 27, 1931 in Book 358, Page 9 of Official Records, with the Westerly line of Moorpark Avenue, 60 feet wide as said Avenue is shown on said map; thence along said Moorpark Avenue, North 50 feet to the true point of beginning; thence, 1st: North 50 feet; thence, 2nd: West 150 feet; parallel with High Street; thence, DESCRSO -- 12/04/91 AA Order No: 24015761 - DESCRIPTION Jan 14 03 04:04p Susan Brandt - Hawley 707- 576 -0175 p.1 Susan Brandt - Hawley Anne Cottrell B PAN DT— HAWLEY LAW GROUP -t s' q • Etwf ron menu /Preservation Chauvet House PO Box 1659 Glen Ellen, California 95442 January 14, 2003 Mayor Patrick Hunter and City Councilmembers City of Moorpark 799 Moorpark Avenue Moorpark, CA 93021 by fax: 805.529.8270 Re: City Council Agenda Item 9 F, January 15, 2003 Consideration of Eminent Domain re Property of Velazquez 601 Moorpark Avenue, Moorpark, CA Dear Mayor Hunter and Councilmembers: Legal Assistants Sara Hews Rachel Howlett Shannen Jones Colin and Victoria Velazquez have retained this office regarding the City of Moorpark's proposed consideration of a Resolution of Necessity to acquire fee title by eminent domain of their property at 601 Moorpark Avenue. By way of introduction, our law practice focuses on historic preservation cases throughout California. Among the cases we have handled under the California Environmental Quality Act (C.EQA) are Friends of Sierra Madre v. City of Sierra Madre (200 1) 25 CalAth 165; League for Protection of Oakland's Resources v. City of Oakland (1997) 52 Cal.AppAth 896; Stanislaus Natural Heritage Project v. County of Stanislau.s (1996) 48 Cal.AppAth 182; and Galante Vineyards v. Monterey Peninsula County i11'ater Management District (1997) 60 Cal.AppAth 1109. My clients contend that acquisition of their real property, an acknowledged historic resource, is not "necessary" for the proposed City Hall project. While the Agenda Report states that the property is "the only site that meets all of the City's requirements," this statement is conclusory, without foundation, and simply untrue. In fact, use of the city land on the opposite side of High Street to widen the road would instead allow accomplishment of the project without loss of 707.938.3908 -, 707.576.0198 - fax 707.576.0175 -, susanbh0econet.or9 i Jan 14 03 04:04p Susan Brandt - Hawley 707 -576 -0175 p.2 Letter to City Council January 14, 2003 Page 2 historic resources, as would acquisition of the non - historic property across Moorpark Avcnue!Highway 23. The city's ongoing actions taken to acquire and demolish the historic stricture at 601 Moorpark are discretionary actions subject to CEQA. It is well - settled law that CEQA applies to eminent domain projects. For example, in Burbank- Glendale- Pasadena Airport Authority v. Hensler (1991) 233 Cal. App. 3d 577, 595 -96, an airport adopted a resolution of necessity authorizing condemnation of land for extension and future relocation of an airport taxiway. (Id. at 583 -85.) The petitioner successfully argued that acquisition of a site for the eminent domain project prior to CEQA compliance was unlawful. (Id. at 596.) The court held that the airport's reliance on an EIR prepared for a previous project, different in several material respects from the project at issue, was insufficient. (Id. at 594.) In this case, the impacts of eminent domain on the historic resource owned by the Velazquez family have not yet been studied or mitigated as required by CEQA, and the City's consideration of the Resolution of Necessity is therefore unlawfully premature. The vaguely outlined proposal to construct a wall with renulant historic bricks cannot reduce the impacts on the historic resource to a level of insignificance. As held in League forProtection of Oakland's Architectural and Historic Resources v. City of Oakland, supra, a case handled by this office, when an historic resource is proposed for demolition, mitigation measures are insufficient to reduce the loss of an historic building to a level of insignificance: A large historical structure, once demolished, normally cannot be adequately replaced by reports and commemorative markers. Nor, we think, are the effects of the demolition reduced to a level of insignificance by a proposed new building with unspecified design elements which may incorporate features of the original architecture into an entirely different [building]. This is so particularly where, as here, the plans for the substitute building remain tentative and vague. We conclude that the stated mitigation measures do not reduce the Jan 14 03 04:04p Susan Brandt - Hawley 707- 576-0175 p.3 Letter to City Council January 14, 200' ) Page 3 effects of the demolition to less than a level of significance. (Id. at 909.) The court's holding is fully consistent with the Public Resources Code, which makes clear that "a project that may cause a substantial adverse change in the significance of an historical resource is a project that may have a significant effect on the environment." (Pub. Resources Code § 21084. 1.) Obviously, demolition —the total loss of a building —is a "substantial adverse change," defined in CEQA Guideline section 15064.5 subdivision (b) subdivision (1) as meaning " physical demolition, destruction, relocation, or alteration of the resource or its immediate surroundings such that the significance of an historical resource would be materially impaired." CEQA Guideline section 15004(b)(1) requires that "[w]ith public projects . . . at the earliest feasible time, project sponsors shall incorporate environmental considerations into project conceptualization, design, and planning." Site acquisition may occur only when (1) environmental considerations are incorporated into the project at the earliest feasible time, (§ 15004(b)(1)) and (2) it does not have a significant adverse effect on the environment, or limit the choice of alternatives or mitigation measures (§ 15004(b)(2)). "CEQA compliance should be completed prior to acquisition of a site for a project." (Guideline § 15004(b)(1).) The rule of law at issue is relatively simple: "CEQA is triggered if agency approval is required for any activity integral to a project." (Kostka and Zischke, Practice Under the California Environmental Quality Act, CEB, § 4.14, at 146.) The City of Moorpark's discretionary eminent domain proceedings against the Velazquez property are thus subject to CEQA. Our hope is that with preparation of an environmental impact report to consider feasible alternatives to demolition of the historic Velazquez property, the City Hall project may proceed without demolition of this resource. CEQA is not just a `procedural' statute, but contains a `substantive mandate' that agencies adopt feasible alternatives that can substantially lessen or avoid adverse effects on the Jan 14 03 04:04p Susan Brandt- Hawley 707 -576 -0175 p.4 Letter to City Council January 14, 2003 Page 4 environment. Agencies must avoid or reduce environmental harm by adopting feasible project alternatives or mitigation measures." (E.g., Kostka and Zischke, Practice Under- (CEQAJ, CEB, vol. 1, § 1. 19, p.16.) The California Supreme Court affirmed the critical substantive requirements of CEQA in Mountain Lion Foundation v. Fish & Game Commission (1997) 16 CalAth 105, holding that "a public agency must ... consider measures that might mitigate a project's adverse environmental impact, and adopt them if feasible. (§ §21002, 21081)." (Id. at 124, emphasis added.) The Court reiterated "CEQA's substantive mandate that public agencies refiain from approving projects for which there are feasible alternatives or mitigation measures." (Id. at 134.) Thank you very much for your consideration of this matter. Please include this office in any public notices of filrther proposed action relative to eminent domain or the proposed demolition of the Velazquez property. The City is respectfully requested to deny adoption of a Resolution of Necessity and to prepare an environmental impact report addressing the proposed loss of historic resources prior to any further consideration of such action. Please feel free to contact me with any questions regarding this matter. Sincerely yours, Susan Brandt - Hawley cc: Colin and Victoria Velazquez Ci. of . 1- 16- -AA03 MINUTES OF THE CITY COUNCIL AND MOORPARK UNIFIED Moorpark, California t� 7�'k v' SCHOOL DISTRICT Auaust 27, 2002 A Special Joint Meeting of the Moorpark City Council and the Moorpark Unified School District (MUSD) Board of Education was held on August 27, 2002, at 6:30 p.m. at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Hunter called the City Council to order at 6:50 p.m. Board President Cabriales called the Moorpark Unified School (MUSD) District Board of Education to order at 6:50 p.m. 2. PLEDGE OF ALLEGIANCE: Councilmember Wozniak led the Pledge of Allegiance. 3. ROLL CALL: City Council Present: Councilmembers Harper, Mikos, Wozniak, and Mayor Hunter City Council Absent: Councilmember Millhouse City Staff Present: Steven Kueny, City Manager; Hugh Riley, Assistant City Manager; Mary Lindley, Community Services Director; Ken Gilbert, Public Works Director; Barry Hogan, Community Development Director; Deborah Traffenstedt, Assistant to City Manager /City Clerk Board of Education Present: Boardmembers Tom Baldwin, Greg Barker, David Pollock, Mindy Yaras, and President Cabriales MUSD Staff Present: Dr. Frank DePasquale, District Superintendent; Larry Brown, Assistant Superintendent of Business Services; and Dr. Tina Cantrell, Assistant Superintendent of Instructional and Student Services. 00GO63 Minutes of the City Council and MUSD Board of Education Moorpark, California Page 2 August 27, 2002 4. PUBLIC COMMENT: None. 5. PRESENTATION /ACTION /DISCUSSION: A. Consider District Status Report on Bond Protects. President Cabriales thanked everyone for their support of the school bond projects, which benefit the entire community of Moorpark. He introduced Dr. DePasquale. District Superintendent DePasquale acknowledged Campaign Chair Ron LaGuardia, the City Council, and Moorpark residents for their efforts in getting Bond Measure R passed in March 2002. He introduced architect, Jim McGregor, Jim Stenson and other staff members from the District's architectural firm. Steve Hayward, Director of Maintenance and Operations was also acknowledged for overseeing the projects. Mr. McGregor provided a PowerPoint presentation on the projects completed during the summer and a preview of a new school in Moorpark Highlands. He indicated that all of the District's schools benefited from either Bond Measure R, which was passed in March or previously approved State program funds. President Cabriales stated that the School Board wants to maximize the bond dollars while working in cooperation with the City. He expressed concern regarding how the School Board can keep the City informed of future projects in order to expedite completion and cited recent fee assessments for the high school parking lot, which created delays. In response to President Cabriales, Mayor Hunter stated that the City does not want to see projects delayed and suggested that the Joint Ad Hoc Committees already in existence could assist in moving projects forward as quickly as possible. In response to President Cabriales, Mayor Hunter stated that the amount of time needed for the City to review projects will depend on their complexity. He Minutes of the City Council and MUSD Board of Education Moorpark, California Pace 3 Auaust 27. 2002 also stated that not all projects would need to be reviewed on an individual basis, and projects with a similar timeline for completion could be grouped together so that the City can move them through the various departments for approval in a timely manner. President Cabriales stated that it is also important to consider the City's requirements for engineering plan review. Mayor Hunter stated that the City wants to minimize the fees assessed to the District so that the dollars can be applied to capital projects rather than fees. He went on to state that the Ad Hoc Committees could discuss the terms of financial assistance in greater detail. Councilmember Harper echoed the Mayor's comments and then introduced Barry Hogan, Community Development Director. He went on to state that projects will move forward more expeditiously now that the Community Development Department is fully staffed. Mr. Pollock stated that the District is accustomed to working with the State and scrutinizes construction costs very carefully. He also stated that while it is good to be working with the City, especially on watershed and drainage issues, what has been surprising is the number and size of the fees. He stated that it would be helpful if there were a better understanding of how and why these fees are accessed. In response to Mr. Pollock, Mayor Hunter stated that it would be beneficial for the District to know those costs up front and the City could help by providing a Fee Schedule to attempt to estimate fees for the District. Mr. Baldwin stated that the Board is concerned about the fee structure and cited a comparison of the fees charged by the City and those charged by the State for the construction of the parking lots. He went on to state that it would be helpful if there were better communication on how the fees are calculated. Minutes of the City Council and MUSD Board of Education Moorpark, California Paqe 4 August 27, 2002 Ms. Yaras expressed concern regarding how fees are calculated and stated that a more detailed accounting would be helpful. President Cabriales stated that previously there may not have been enough dialogue regarding projects and concurred with Mayor Hunter's suggestion of Joint Ad Hoc Committee meetings to assist in expediting project completion. In response to Ms. Yaras, Mayor Hunter stated that a more detailed accounting of costs would be provided by the City in the future. B. Consider District Status Report on School Site in Specific Plan No. 2 (Morrison Homes /Pardee). Dr. DePasquale stated that the goal is to open Moorpark Highlands School in September 2005. He stated that he hopes that the new committee structure will help expedite this goal, since there is concern about housing the number of students coming on -line in Moorpark. He went on to describe the benefits of the kindergarten to eighth grade (K -8) concept, which allows the District maximum flexibility to convert these types of schools to sole middle school or sole elementary school campuses as the population in Moorpark changes. He described the attendance at Moorpark Highlands to include residents of the adjacent development as well as "by choice" enrollees from the surrounding community of Moorpark. Mr. Stinson, architect for the District, gave a presentation on the preliminary plan for the K -8 school designed to house 900 students on a 22 -acre site in Specific Plan No. 2 (SP -2), adjacent to the community park. He elaborated on the preliminary site plan showing the three access points to the campus. In response to Mayor Hunter, Dr. DePasquale stated that some of the benefits of the K -8 concept are that it keeps families and siblings together for nIine years; middle school age students on campus receive.. the same kind of attention as their younger siblings; and research shows that there are social benefits for the middle school students as well as higher test 00VOGG Minutes of the City Council and MUSD Board of Education Moorpark, California Page 5 August 27, 2002 scores. He went on to state that the K -8 concept will receive further study by the Vision 2010 Citizens Committee and that the Board will consider this matter on September 10th. Councilmember Mikos stated that she is in favor of the K -8 concept and has had personal experience on such a campus both as a child and later as a teacher. She went on to state that as a member of the Transportation and Streets Committee, she looks forward to options in the circulation design for access to this campus, which will avoid impacts to the neighbors. Mr. Pollock stated that the Dili providing meaningful choices educational options. He went that the school must open on crowding on current campuses, intra- district transfers. trict has a history of to parents regarding on to express concern time, since there is which is curtailing Mr. Baldwin expressed concern that a future roadway for gravel trucks may be designed to be above grade, and it. would be preferable if it were below the grade of the school site. Mr. Stinson stated that the preliminary plans show a row of trees along the east side of the site, which will help to screen any future roadway. In response to Councilmember Harper, Dr. DePasquale stated that there has been some discussion with the City Manager and the SP -2 developer regarding joint use of the park site. President Cabriales stated that this is the perfect project to work on together with the City, especially due to the challenges with the site, in regard to utilities and the elevation. He cited Walnut Canyon School's circulation plan and parking lots as a model for this campus. He indicated that there may have to be a gradual phasing into a K -8 campus, due to the reluctance of sixth, seventh and eighth grade students at Mesa Verde or Chaparral Schools to leave their current locations. OOO®G7 Minutes of the City Council and MUSD Board of Education Moorpark, California Pacfe 6 Auaust 27, 2002 Mr. Kueny stated that the developer is committed to delivering the school site in Phase I, including the utilities with completion of grading by September 2003; the State Route (SR) 23 study is underway regarding alignment and will include the roadway east of the school; the design of "A" Street will allow parking on both sides of the street as well as bike lanes; and the City will want to look at an access between the school and park to allow use of the parking lot at the park for special school events. Councilmember Mikos stated that consideration should be given to the horse trails through SP -2 with entrances into the park and their proximity to the equestrian center at Happy Camp Canyon Regional Park. Mr. Baldwin questioned the need for security fencing between the school campus and the park as is the current condition on several other school campuses. In response to Mr. Baldwin, Mr. Kueny stated that it is ultimately up to the School District to decide, but with proper planning, it is possible to locate the sports fields outside the fence line. In response to Councilmember Harper, Dr. DePasquale stated that in discussions with Baldwin Homes, the developer of North Park Village, 12 -acres are planned to be offered for a possible school site. He also stated that a 12 -acre site will only accommodate an elementary school, and he is suggesting Baldwin Homes consider 15 -16 acres to allow for the option of a K -8 school or a middle school. Councilmember Harper stated that in conversations with Mr. Baldwin, he was told that the School District could have whatever size site they wanted. In response to Ms. Yaras, Mr. Kueny deferred to the City Engineer to clarify the preliminary study conducted on the height of the SR -23 roadway planned to the east of SP -2. Mr. Walter Brown stated that the issue of the steep vertical alignment of SR -23 is based on starting SR -23 from east Los Angeles Avenue near Crawford Canyon, and Minutes of the City Council and MUSD Board of Education Moorpark, California Paqe 7 Auqust 27, 2002 on up to the higher elevation near the school site. He also stated there is a great deal of excavation to perform, which produces spoil material, and that the developer's engineers state that they can accept some of the spoil material. He stated the City is working with the developer's engineers to look at lowering the elevation of SR -23, but that in order to reach the northerly terminus, the road needs to elevate at an even gradient to match the elevations at the end. In response to Mr. Kueny, Mr. Walter Brown stated that the northerly limits of the study bring SR -23 into the existing SR -23 at the wide curve at Broadway. In response to Ms. Yaras, Mr. Walter Brown stated that the City is also concerned about noise pollution near the school and design considerations are underway. He explained that fairly low sound walls can be installed with the road up high, and if the roadway were depressed, it would also cut down on some of the noise. He went on to state that trees are very poor sound attenuators and a dense material such as a cinder block or concrete block wall is preferred. Councilmember Wozniak stated that rather than installing a large unsightly wall and creating a huge slope, which will require landscaping and maintenance, the preference should be to lower the roadway to a level to attenuate noise. Councilmember Mikos concurred with Councilmember Wozniak regarding lowering the roadway and expressed concern as to whether this location will be a temporary bypass for trucks and eventually configured by Caltrans as a continuation of the SR -23 freeway. Mr. Kueny stated that this is an important conceptual study, because if the Council does choose to lower the roadway, it would require the grading scheme for the project to be revised to spread more dirt over more of the site. He went on to state that it would be best to make a decision before the end of the year to avoid delaying the project. OC-CO69 Minutes of the City Council and MUSD Board of Education Moorpark, California Page 8 August 27, 2002 C. Consider D.A.R.E. Program. President Cabriales stated that the D.A.R.E. program was cut from the District's budget and a discussion of whether or not to continue this program next year is needed as the amount of time taken from educational programs is of concern to staff members who have new and pressing State programs, which take priority. Councilmember Harper stated that he voted along with the Mayor and other Councilmembers to extend the D.A.R.E. program for one year solely with City funding, even though he had some hesitation. He indicated that studies conducted by universities do not show the program is effective. In response to Councilmember Harper, Dr. DePasquale stated that the research is unclear, but D.A.R.E. does give law enforcement a positive image in the mind of young students, and that despite the budget cuts, the District does value the D.A.R.E. Program. He stated that if the D.A.R.E. program is not funded, Resource Officers are an option. He recommended that this be a subject for discussion by the Ad Hoc Committees and stated his own priorities, as a Superintendent, would be first to have a Resource Officer at the high school, second a Resource Officer at the middle school, and lastly the D.A.R.E. program. Mayor Hunter stated that it would be difficult to quantify the success of D.A.R.E. in diverting students away from potential substance abuse. He stated that there is a need for a D.A.R.E. -like program, which along with continuing to divert students from substance abuse would also teach social skills, decision making skills, and the enhancement of self esteem. He stated that he would like to have the City partner with the School District to have a dialogue regarding curriculum, he concurred with Dr. DePasquale that there is value in having a Resource Officer in the high school and middle schools, and suggested a separate Ad Hoc Committee be formed for the purpose of discussing this issue. He went on to state that the Sheriff's Department needs to know as soon as possible 0000 "® Minutes of the City Council and MUSD Board of Education Moorpark, California Page 9 August 27, 2002 whether this program will continue so that they can deal with staffing issues. Mr. Pollock stated that regardless of what program is decided upon, the School District is required by law to have a certain number of hours dedicated to substance abuse education. Dr. Cantrell stated that despite the economic realities, the District will strive to incorporate D.A.R.E. values into the curriculum, such as reading stories at the elementary level and writing essays to clarify values about drugs at the upper class levels. She went on to state that if the D.A.R.E. program is not continued beyond next year, the District is discussing integrating D.A.R.E. -like education into the existing curriculum, such as health classes, to create a seamless transition. Dr. Cantrell went on to emphasize the need to include children younger than Stn graders in this education and to continue to involve the parent community to support the same values. Councilmember Mikos stated that she hoped any D.A.R.E. -like program would still include the personal involvement of police officers, since their influence on the youth is such a positive experience. Mayor Hunter stated that he agrees with Dr. Cantrell regarding involvement of students at an earlier age and went on to ask if the Board has any interest in reinforcement at the high school level with a formalized program using the Resource Officer. Mr. Baldwin concurred with Mayor Hunter regarding the importance of formalized training at the high school level. He stated that he feels that there should be classroom involvement with the Resource Officer, but expressed concern that the funding for the officer will expire at the end of this school year. Mr. Baldwin suggested a comprehensive approach to funding not only the D.A.R.E program, but the continued presence of Resource Officers on campus should be the focus of the Ad Hoc Committee discussions. Dr. DePasquale went on to describe the Ventura model, which is a K -12 program called "Here's Looking at hQC® 7 1 Minutes of the City Council and MUSD Board of Education Moorpark, California Page 10 August 27, 2002 You ", which includes a Resource Officer at all grade levels. He stated that it is important that a uniformed officer spend some time on the elementary school campus. Councilmember Wozniak stated that the D.A.R.E. Program does work, the first priority for funding should be to have Resource Officers stay on all campuses to help with peer pressure and bullying, and the second priority would be to look at the curriculum for other types of programs such as the one in Ventura. Councilmember Harper concurred regarding maintaining the Resource Officers on campus. He stated he would like to see funds spent wisely and that the presence of uniformed police is advocacious. Ms. Yaras stated it is wonderful to live in a community where there is a unified effort to provide the young people with an awareness of the negativity of outside influences and thanked the Council for their cooperative efforts. President Cabriales concurred that the D.A.R.E. Officer is a role model whose relationship to the students is important. He asked for a long -term commitment from both sides that the D.A.R.E. Program not be watered down. Mayor Hunter and President Cabriales asked for volunteers to serve on the D.A.R.E. Ad Hoc Committee. Mindy Yaras, Tom Baldwin, Mayor Patrick Hunter and Councilmember Clint Harper stated that they would like to volunteer to be on the Ad Hoc Committee. CONSENSUS: It was the consensus of the Council and the Moorpark Unified School District that Mindy Yaras, Tom Baldwin, Mayor Patrick Hunter and Councilmember Clint Harper be appointed to serve on the D.A.R.E. Program Ad Hoc Committee. `a AO Minutes of the City Council and MUSD Board of Education Moorpark, California Paae 11 August 27, 2002 6. ADJOURNMENT: JOINT MOTION: Councilmember Mikos moved and Board President Cabriales seconded a motion to adjourn the joint meeting of the City Council and Moorpark Unified School District Board of Education in honor of Henry Bravo, long term Moorpark resident, who recently passed away. The motion carried by voice vote 4 -0 for the City Council, Councilmember Millhouse absent, and carried by unanimous voice vote from the Board of Education. The time was 8:24 p.m. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt City Clerk GGG0 7 3 MINUTES OF THE CITY COUNCIL Moorpark, California November 6, 2002 A Regular Meeting of the City Council of the City of Moorpark was held on November 6, 2002, 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 6:50 p.m. 2. PLEDGE OF ALLEGIANCE: Joseph Montes, City Attorney, led the Pledge of Allegiance. 3. ROLL CALL: Present: Councilmembers Mikos, Millhouse, Harper, Wozniak and Mayor Hunter. Staff Present: Steven Kueny, City Manager; Joseph Montes, City Attorney; Hugh Riley, Assistant City Manager; Ken Gilbert, Public Works Director; Mary Lindley, Community Services Director; Barry Hogan, Community Development Director; Captain Robert LeMay, Sheriff's Department; Walter Brown, City Engineer; Nancy Burns, Senior Management Analyst; Scott Wolfe, Principal Planner; Deborah Traffenstedt, Assistant to City Manager /City Clerk; and Maureen Benson, Deputy City Clerk. 4. PROCLAMATIONS AND COMMENDATIONS: A. Introduce new City Employee, Maureen Benson, Deputy City Clerk I. Mayor Hunter introduced Ms. Benson and welcomed her to the City staff. 5. PUBLIC COMMENT: Gerald Goldstein, a Moorpark resident, discussed his concerns regarding enforced cleanup of his property. He also stated his objections to the proposed signage for the Moorpark Marketplace project. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. G () pis Minutes of the City Council Moorpark, California Page 2 7. 0 ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: November 6, 2002 Councilmember Wozniak announced that he had recently attended the 10 -year anniversary celebration for the METROLINK where the City of Moorpark was honored with a plaque. He went on to state that the Ventura County Transportation Commission is offering a story book version of the history of the METROLINK and information on accessing their website can be found on the City's Homepage. Councilmember Wozniak announced that the Holiday Toy Train will be coming to the Moorpark METROLINK station on December 8, 2002. Councilmember Wozniak requested a future agenda item to discuss the creation of a civic honor roll program to recognize unsung heroes for their efforts in the community. Councilmember Millhouse recognized the coaches, staff, players, and cheer staff of the undefeated Moorpark High School football team. Councilmember Millhouse congratulated the Rotarians for the success of the Civil War Re- enactment. Councilmember Millhouse requested a future agenda item to discuss the approval needed for the tennis team's storage bins to be placed at the Arroyo Vista Community Park. Mayor Hunter announced two Veteran's Day services on Monday, November 11, 2002. The first service will begin at 8:00 a.m. at the corner of Los Angeles Avenue and Moorpark Avenue, and the second service will be held at 10:00 a.m. at Poindexter Park. Mayor Hunter announced that the monthly, "After Dark" dance program for teens, grades sixth through ninth, will be held at the Arroyo Vista Recreation Center on Friday, November 8, 2002, from 7:00 p.m. to 10:00 p.m. PUBLIC HEARINGS: A. Consider Major Modification No. 3 to CPD No. 89 -01 (Mission Bell Plaza) to Allow Tenant Improvements in the existing Theater Building for a 26,000 Square Foot Fitness /Sports Club with a 8,500 Square Foot, Three Theater Cinema, with 500 Seat Maximum, and Outdoor Swimming Pool with Decking and Fencing. Staff Recommendation: 1) Open the public hearing, accept public 0 r.A00 7 5- Minutes of the City Council Moorpark, California Page 3 November 6, 2002 testimony, and close the public hearing; 2) Adopt Resolution No. 2002 -2023 approving Major Modification No. 3 to Commercial Planned Development 89 -01, subject to Conditions of Approval. Mr. Hogan gave the staff report. In response to Mr. Hogan's request, Mr. Montes commented on the late correspondence received from the co- applicant's attorney expressing opposition to Condition No. 5, which requires a reciprocal access easement. He suggested removing Condition No. 5. He went on to recommend adding a condition of approval to include language that the approval of the modification to the CPD is not a consent to an alternative use of the property within the meaning of Section 312 of the Disposition and Development Agreement (DDA), as amended. Mayor Hunter opened the public hearing. Chris Henno, Maverick's Sports Club and Cinema, 107 Jefferson Avenue, Ventura, gave an overview of the proposed combined fitness center and theater. In response to Mayor Hunter, Mr. Henno stated that Signature Theaters, which operates over 200 movie screens, mostly in northern California, will be the vendor for the three - screen theater. In response to Mayor Hunter, Mr. Henno stated that he is in agreement with all conditions of the project except for Condition No. 5. In response to Councilmember Millhouse, Mr. Henno stated that the fitness center will be open to the general public and is not limited solely to club members. He went on to state that in order for the swimming pool to be designed to accommodate the high school water polo team, additional support would be needed from the School Board and from the City of Moorpark. In response to Mayor Hunter, Mr. Henno stated that the Ventura facility is located in a smaller building without a theater or swimming pool; that they also have gyms in Portland and in Concord; and that each fitness center they build is unique, hence the name `Maverick's ". John Newton, a Moorpark resident and local business person, spoke in favor of the reciprocal access for OG °GO" Minutes of the City Council Moorpark, California Page 4 November 6, 2002 public safety reasons and for the benefit of all who use the two shopping centers. Doug Frazier, a Moorpark resident, stated that he is not opposed to the project. He went on to state that he is concerned regarding the pre -sale of tickets prior to project approval; that there are no speed humps to slow traffic; and that there will be increased traffic on Sierra Avenue due to the number of patrons using the theater and swimming pool. In response to Mayor Hunter, Mr. Hogan stated that the applicant proceeded at his own risk with respect to the theater demolition, advertising, and pre -sale of tickets. Mr. Henno apologized to the Council and the residents for jumping the gun and stated that they would remove the advertising signs immediately. Councilmember Mikos stated that the pedestrian improvements recommended by staff will be welcome additions to the neighborhood. In response to Councilmember Mikos, Mr. Gilbert stated that speed humps in private parking lots are not uncommon; speed humps are hardly ever used on a public street; and that the City has not adopted speed humps as a traffic calming program for public streets. Councilmember Mikos stated that she would support having speed humps installed on the long stretch of asphalt in the parking lot. Councilmember Harper stated that the proposal is a unique mix of uses, which is a welcome addition to the community. He indicated his concerns about the loss of the reciprocal access and stated his intent to continue to support this access in the future for easy ingress /egress from the property. Councilmember Millhouse welcomed the applicant to the community and stated that these uses will be well received by the residents who have been lacking a local theater and this unique health club. He predicted that the traffic impacts will be less than what would have occurred with a successful eight- screen theater in the same location. Councilmember Millhouse concurred with Councilmember Harper's and Mr. Newton's concerns regarding the removal of the reciprocal access. He () el 1 0 7 7 Minutes of the City Council Moorpark, California Page 5 November 6, 2002 encouraged the applicant to continue to work with the School District and possibly partner with the City to pursue the issue of the aquatic facility. He stated his support of the project, subject to the conditions in the staff report and stipulations provided by the City Attorney. Mayor Hunter closed the public hearing. Councilmember Wozniak stated his concerns for the impacts of traffic on the neighborhood and suggested bringing back to the Council the subject of what warrants the installation of speed humps on residential streets. Mr. Kueny stated that the traffic conditions are no different, in terms of rolling stop signs or speeding, in this neighborhood than they are in any other; that there is no neighborhood consensus for installing speed humps; and that the intent of the Transportation and Streets Committee was to bring the issue of closing off the street before the Council once the signal is installed at Shasta and Los Angeles Avenues. In response to Councilmember Wozniak, Mr. Kueny stated that the installation of the traffic signal should be in approximately two years in conjunction with the Pacific Communities project construction. A discussion among the Councilmembers followed regarding Standing Committee reports coming back to the City Council to provide neighborhood feedback to all Councilmembers and in this case, for the preparation of an historical evaluation of traffic calming measures that have been analyzed. In response to Mayor Hunter, Mr. Kueny stated that the access from the residential neighborhood through the commercial project was provided in this manner to allow adjacent residents safe access to the market and other stores and the ability to make a left turn onto Los Angeles Avenue at a signalized intersection. In response to Mayor Hunter, Councilmember Mikos stated that one of the options considered by the Transportation and Streets Committee was access into the center with no egress out; that there was no neighborhood consensus at the committee meetings even though a substantial number of residents were in attendance; and that the Committee was successful in getting the Mission Bell Center owner Minutes of the City Council Moorpark, California Page 6 November 6, 2002 to pay for the installation of the speed hump at the exit onto Lassen Street. Mayor Hunter stated that this would seem to meet the objective by reducing the incentive for other than residents to use that driveway. Councilmember Millhouse stated that there were a number of other concerns addressed, which could be discussed at a future meeting such as the increased traffic at the other end of the facility. MOTION: Councilmember Millhouse moved to adopt a Resolution approving Major Modification No. 3 to Commercial Planned Development 89 -01, subject to conditions of approval, as modified to delete the reciprocal access requirement and add the language recommended by the City Attorney that approval should not be construed as a consent to an alternative use of the property within the meaning of Section 312 of the DDA, as amended. Mr. Hogan asked to add further clarification to Condition No. 6 to indicate that the terminus of the sidewalk on Lassen Street is at the northwest corner of the site and for Condition No. 8 that the location of the speed hump be in the travel aisle behind the theater and market buildings at the connection to Lassen Street. Councilmember Millhouse concurred with those additional changes and Councilmember Harper seconded the motion. The motion carried by unanimous voice vote. B. Consider General Plan Amendment No. 2002 -04, Zone Change No. 2002 -04, Major Modification No. 1 to Tentative Tract Map No. 5307, and Minor Modification No. 1 to Residential Planned Development No. 2001 -01, a Request for a Change in Land Use Designation from M (Medium Density Residential) to VH (Very High Density Residential), Zone Change from R -1 (Single Family Residential) to RPD 9.1 Dwelling Units /Acre, the Addition of Three Lots to an Approved 22 -Lot Single- Family Residential Subdivision, and the Construction of Three Single Family Detached Affordable Units, on Property Located at the Northwest Corner of Millard Avenue and Los Angeles Avenue, on the Application of Colmer Development Company and the City of Moorpark. Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; 2) Adopt the proposed Mitigated Negative Declaration; 3) Adopt Resolution No. 2002 -2024 approving occot9 Minutes of the City Council Moorpark, California Page 7 November 6, 2002 General Plan Amendment No. 2002 -04; 4) Introduce Zoning Ordinance No. 290 for first reading; 5) Adopt Resolution No. 2002 -2025, approving Tract 5307 - Major Modification No. 1, and Residential Planned Development Permit No. 2001 -01 - Minor Modification No. 1. Mr. Hogan gave the staff report. Mayor Hunter opened the public hearing. Wayne Colmer, Colmer Development Company, 5000 Parkway Calabasas, Calabasas, discussed the compatibility of the additional units with the existing project. Amado Reynoso, a Moorpark resident, stated his opposition to the project including the incompatibility of single - story homes adjacent to two -story homes; the disparity in scale, character, and design of the two developments; and increased traffic. He submitted photographs of the affected neighborhood to the City Clerk and invited the Councilmembers to visit his neighborhood. Councilmember Harper stated that with the reduction and intensity of use of the old school district office there should be a positive effect on the amount of traffic in the area. He went on to acknowledge Colmer Development Company's cooperation with the City to incorporate the last parcel into the project to bring consistency to the area. Mayor Hunter closed the public hearing. MOTION: Councilmember Wozniak moved and Councilmember Harper seconded the motion to adopt the Mitigated Negative Declaration and Resolution No. 2002 -2024 approving General Plan Amendment No. 2002 -04. The motion carried by unanimous voice vote. Mr. Montes read the ordinance title. MOTION: Councilmember Wozniak moved and Councilmember Harper seconded the motion to waive full reading of Ordinance No. 290. The motion carried by unanimous voice vote. MOTION: Councilmember Wozniak moved and Councilmember Harper seconded the motion to introduce Ordinance No. 290 for first reading. The motion carried by unanimous voice vote. k'0G0 S, 0 Minutes of the City Council Moorpark, California Page 8 MOTION: Councilmember Wozniak n seconded the motion to adopt approving Tract 5307 - Major Residential Planned Development Modification No. 1. The motion vote. November 6, 2002 Loved and Councilmember Mikos Resolution No. 2002 -2025 Modification No. 1, and Permit No. 2001 -01 - Minor carried by unanimous voice C. Consider Re- Allocatina Proceeds from Sale of 6479 -B Penn Street (Community Block Grant Funds). Staff Recommendation: 1) Continue this item to the City Council meeting of November 20, 2002; and 2) Refer the matter to the Budget and Finance Committee for consideration prior to the City Council meeting of November 20, 2002. Ms. Burns gave the staff report. There being no public speakers, Mayor Hunter closed the public hearing. Councilmember Mikos suggested that the Committee consider options to use the money for housing assistance activities for those who need it the most, such as first - time homebuyers and for rental assistance. She went on to inquire whether this is an appropriate time to consider using some of the funds to assist Catholic Charities in obtaining a new home. Councilmember Mikos also offered for consideration of the Committee the resources of the Commission on Human Concerns on which she is a Commissioner. Councilmember Millhouse stated that he and Councilmember Wozniak serve on the Ad Hoc Committee for relocation of Catholic Charities and that they will bring a report back to the City Council. Councilmember Harper stated his support of staff's recommendation and asked that a higher cap than $20,000 per buyer be considered, since in today's market that is not enough. Councilmember Mikos concurred with Councilmember Harper and asked that staff look at other creative options that may have changed since the increase in the market price, such as HUD housing assistance funds. MOTION: Councilmember Mikos moved and Councilmember Harper seconded a motion to: 1) continue this item to the City Council meeting of November 20, 2002; and 2) refer the matter 0 °�G0 S Minutes of the City Council Moorpark, California Page 9 November 6, 2002 to the Budget and Finance Committee for consideration prior to the City Council meeting of November 20, 2002; and 3) to direct the Budget and Finance Committee to consider increasing the dollar amount for housing assistance and other creative opportunities for housing assistance as well as assistance to relocate Catholic Charities. The motion carried by unanimous voice vote. 9. PRESENTATION /ACTION /DISCUSSION: A. Consider Report Pertaining to the Efforts Required to Seek a Restriction of Non -Local Truck Traffic on Route 118 Between Route 23 and Route 34. Staff Recommendation: Direct staff to instruct Parsons to: 1) Delete the prior Task 2 (removal of the NHS designation) from the Scope of Work; 2 ) Add a Revised Task 2 to the Scope of Work to conduct a Safety Analysis of the subject Highway Segment for the fee amount indicated in this report; and 3) Defer work on Tasks 3 and 4 until after the Safety Analysis has been reviewed by the City Council. Mr. Gilbert gave the staff report and introduced Tony Velasquez from Parsons Transportation Group. Mr. Velasquez outlined the difficulties the City will have in providing statistical evidence of safety problems generated by truck traffic and the requirement of having a two- thirds vote of the California Transportation Commission (CTC) for approval of truck restrictions on a state highway. In response to Mayor Hunter, Mr. Gilbert stated that State Route (SR) 23 and SR 34 were considered as the furthest westerly points for the purposes of the study; that if a package were developed for an application, the restriction would probably be all the way to Highway 101 with signage on the freeway to advise trucks not to exit onto Santa Clara Road or in Saticoy; an Environmental Impact Report would be necessary; and there would be opposition from many communities if the decision is made to go forward with an application. Councilmember Millhouse recommended expanding the scope of the study to look at restricting rather than prohibiting truck traffic and not to overlook non - quantifiable safety concerns such as the transportation of hazardous materials near waterways or schools. He asked that information regarding the CTC, including the number of members and who appoints them, be provided to Minutes of the City Council Moorpark, California Page 10 November 6, 2002 the Council so that they can be contacted and convinced of the merits of re- routing truck traffic out of Moorpark. In response to Councilmember Wozniak, Mr. Velasquez stated that SR 118 is already on the National Highway System (NHS), which means any deficiencies in the roadway have been corrected to accommodate the truck traffic. He went on to state that to include Highway 118 all the way to the SR 101 corridor, some minor non - standard exceptions had to have been included. Councilmember Wozniak stated that the federal government has allowed loop holes to be used to qualify the roadway for NHS standards. He went on to state that further opportunity for restrictions can be seen on page 93 of the staff report under the description categories of "vehicles transporting hazardous material /waste adjacent to waters" and the "transport of explosives, flammables, liquefied petroleum gas or poisonous gas in a tank truck, trailer or semi trailers in other that the hours between 3:00 a.m. - 5:00 a.m." John Kerkhoff, resident of Somis, representing "Save Our Somis ", opposed the proposal, indicating that SR 34 through Somis is an illogical path, since it is three times as long. He cited the 1991 cooperation between the City of Moorpark and Caltrans to extend the right -of -way for SR 23 and SR 118 through the city, as the start of this problem. He thanked the Council for their intelligent discussion. Barbara Kerkhoff, a resident of Somis, representing "Save Our Somis ", opposed the proposal. She asked for the Council's support in asking Caltrans to perform an Environmental Impact Study of the truck route from SR 118 through SR 34. Ms. Kerkhoff stated that Somis residents would like to participate in discussions with the City of Moorpark in regard to truck traffic. She suggested as a possible alternate prohibition of truck traffic would be to have SR 118 to Grimes Canyon Road and on west to Saticoy to be declared a scenic highway. In response to Mayor Hunter, Mr. Velasquez stated that the material provided on restrictions is based on research performed by Caltrans. He went on to state that the transport of goods and services is a federal issue and that the Federal government would challenge the CTC even with a two - thirds vote. G (DY ( ) 33 Minutes of the City Council Moorpark, California Page 11 November 6, 2002 In response to Mayor Hunter, Mr. Gilbert stated that safety worthiness can be quantified such as accidents per million miles traveled. He also stated that an argument for unsafe conditions can be established based on geometrics such as a curve, a hill, or a line of sight problem; however, it will be difficult to convince Ventura, Oxnard, and Somis who will be in opposition along with the truck lobby. In response to Mayor Hunter's suggestions that inadequate roadway width, lack of shoulder, limited number of truck turnouts, insufficient sight distance, and /or incompatibility of speed limits are safety hazards, Mr. Gilbert stated that it would be difficult to prove without support of an accident history. He went on to state that alternate routes would have to be identified in the application to the CTC in order to prohibit SR 118 through Moorpark as a truck route. In response to Mayor Hunter, Mr. Velasquez stated that part of the application package would include the environmental review, which could take 12- months to two - years to complete. Mr. Gilbert stated that Task 3 would explain the dollars and number of years needed to develop, process, and move the application through the entire CTC program. In response to Councilmember Mikos, Mr. Velasquez stated that the study could explore whether or not the parameters used to qualify the roadway to NHS standards have changed. He went on to clarify that the state looks at restrictions in relation to the cost benefit to fix the roadway versus prohibiting truck traffic. He stated that in his opinion, the state will try to fix the road to maintain truck travel. Councilmember Millhouse stated that diverting truck traffic through Somis does not solve the problem; the consultant needs to identify the safety justifications for prohibiting or restricting truck traffic; and prepare the application to the CTC. He went on to state that the Objective in the staff report on stamped page 96 should be changed to read "Determine the safety justifications that exist to prohibit truck traffic..." Councilmember Harper stated that the roadway study should be extended to include the curves near Mesa Union School, 0 C 0 0 8 I'l Minutes of the City Council Moorpark, California Page 12 November 6, 2002 which is the most geometrically non - compliant stretch of roadway where trucks have been seen to tip over or up onto one set of wheels; that the most logical alternative routes would be SR 101 and /or SR 126; and restrictions to consider should include gross weight, number of axles, and type of material being hauled. In response to Council, Mr. Gilbert stated that the consultant can be asked to identify safety factors used to justify restriction of truck traffic on state routes which are comparable to those found on SR 118. In response to Mayor Hunter, Mr. Kueny stated that if the study includes the roadway west of SR 34, then money will have been spent to exclude trucks from the unincorporated area rather than from within the city. He went on to state that his recommendation would be to first study the area from SR 118 to SR 34 and then if successful, extend it beyond to the west. In response to Councilmember Mikos, Mr. Gilbert stated that the increase in the scope of work to be more global in nature and treat this as a regional issue for the whole corridor would not significantly increase the consultant costs; that he concurs with Mr. Kueny that it would be unfortunate to be successful in prohibiting truck traffic beyond SR 34, but not within in the City; and that safety components within the City, west of Somis and beyond need to be established by the consultant so that no opportunity is lost. MOTION: Councilmember Millhouse moved and Councilmember Wozniak seconded a motion to 1) delete the prior Task 2 (removal of the NHS designation) from the Scope of Work; 2) add a Revised Task 2 to change the objective of the Scope of Work to determine the safety justifications to restrict and /or prohibit truck traffic on SR 118 between SR 23 and a revised westerly limit of State Route 232; and 3) defer work on Tasks 3 and 4 until after the Safety Analysis has been reviewed by the City Council. The motion carried by unanimous voice vote. B. Underaround Conversion of Electrical Transmission Lines on Los Angeles Avenue. Staff Recommendation: Direct staff to proceed with steps necessary to develop a project for the undergrounding of the transmission lines between Shasta Avenue and Millard Street. Mr. Gilbert gave the staff report. Minutes of the City Council Moorpark, California Page 13 November 6, 2002 Councilmember Harper stated that he is in favor of moving ahead and would like the time schedule accelerated; he would like to see Section C included even though there are fiscal constraints; and it may be necessary to create an Undergrounding District to access fees from new development. Councilmember Millhouse concurred with Councilmember Harper. MOTION: Councilmember Millhouse moved and Councilmember Wozniak seconded the motion to develop a project for the undergrounding of the transmission lines between Shasta Avenue and Millard Street. The motion carried by unanimous voice vote. In response to Mr. Kueny, Mayor Hunter clarified that Section C would be included at a later date. C. Consider Art In Public Places Project For Moorpark Marketplace (Tract Map No. 5321). Staff Recommendation: Approve Zelman's (CPD 2001 -01) Art In Public Places project as submitted. Ms. Lindley gave the staff report. Brian Wolfe, architect for P & R Architects, 111 West Ocean Boulevard, #2100, Long Beach, California, described the fountain proposal and how it meets the Art In Public Places criteria. Robert Exel, representing Zelman Retail Partners, 515 South Figueroa, Suite 1230, Los Angeles, California, stated he is available for questions. Gerald Goldstein, a Moorpark resident, discussed the City of Moorpark's history of art in public places and encouraged the public to get involved. Councilmember Harper stated that he likes the additions to the renderings and the accent tiles along the perimeter; he would like to see tiles replace the free standing central element on the colonnade; and that the public will enjoy the fountain. Councilmember Wozniak concurred with Councilmember Harper's comments. 01C, 30�C Minutes of the City Council Moorpark, California Page 14 November 6, 2002 In response to Councilmember Millhouse, Mr. Wolfe stated that the distance between the curb face and the edge of the fountain is three and one -half feet; he does not recommend replacing landscaping with hardscape to the west of the fountain, because this area is not considered a logical pedestrian walkway; and the plantings are intended to preclude easy access to the fountain by children. In response to Mayor Hunter, Ms. Lindley stated that the Art In Public Places Advisory Committee considered the landscaping to be the better alternative to a pedestrian access, since it discourages direct access to the water in the fountain. Councilmember Harper concurred with Ms. Lindley's recollection and stated that the consensus of the Committee was to discourage approaching the fountain from the parking lot. Mayor Hunter and Councilmember Mikos concurred with Councilmember Harper regarding the landscaping instead of hardscape. In response to Councilmember Mikos, Mr. Wolfe described the landscaped pedestrian connections throughout the center. He went on to state that the public could choose to walk directly through the parking lot. In response to Councilmember Millhouse, Mr. Wolfe stated that if a landscaped type of sidewalk is considered for installation in front of the fountain it would create Americans with Disabilities Act compliance issues. MOTION: Councilmember Harper moved and Councilmember Mikos seconded the motion to approve staff's recommendation with the following changes: 1) add tile accents to the wall surrounding the two ponds; 2) replace the free - standing central identity element with a tile element; 3) include the landscaping in front of the fountain and 4) defer future details and changes to staff for approval. The motion carried by voice vote 4 -0, Councilmember Millhouse abstaining. 10. CONSENT CALENDAR: MOTION: Councilmember Wozniak moved and Councilmember Mikos seconded a motion to approve the Consent Calendar, with the exception of Item 10.D., which was pulled for individual consideration. The motion carried by unanimous roll call vote. 81 7 Minutes of the City Council Moorpark, California Page 15 November 6, 2002 A. Consider Approval of Minutes of Regular Meeting of October 8, 2002. Staff Recommendation: Approve minutes as processed. B. Consider Approval of Warrant Register for Fiscal Year 2002 -2003 - November 6, 2002. Manual Warrants 110895 - 110895 & $ 737.44 110896 - 110901 $ 61,463.22 Voided Warrant 110028 & $ (62.06) 110872 & 110875 & $ (14,758.46) 111044 $ 0.00 Payroll Liability 110902 - 110909 $ 13,193.32 Warrants Regular Warrants 110910 - 111036 & $ 29,896.78 111037 - 111075 $ 410,303.73 Staff Recommendation: Approve the warrant register. C. Consider Amicus Support in Barden v. City of Sacramento. Staff Recommendation: Direct the City Attorney to sign the representation form authorizing the City of Moorpark to be added to the amicus curiae petition. E. Consider Adjustment to the Hourly Rates Charged for Engineering Services.. Staff Recommendation: Approve a 1.8% increase to the rates charged for Engineering Services, effective December 1, 2002. F. Consider Notice of Completion for the Miller Parkwa, Widening Project (Project 8032). Staff Recommendation: Accept the work as complete and direct the City Clerk to record the Notice of Completion. G. Consider Adoption of Resolution Establishing the Annual Investment Policy for the City of Moorpark. Staff Recommendation: Adopt Resolution No. 2002 -2026 establishing the City of Moorpark's Investment Policy. H. Consider Bond Exoneration for Burger King Project (Cimms Inc.). Staff Recommendation: Authorize the City Clerk to exonerate bonds 3SM88956900 and 3SM88957000. ka,� G0uFj Minutes of the City Council Moorpark, California Page 16 November 6, 2002 I. Consider Adoption of a Resolution Revising Rules and Regulations Governing the Use of City Facilities and Rescinding Resolution No. 99 -1582 and Adoption of a Resolution Revising Use Fees for the Use of City Facilities and Rescinding Resolution No. 99 -1583. Staff Recommendation: Adopt Resolution No. 2002 -2027 and Resolution No. 2002 -2028. The following item was pulled from the Consent Calendar for individual consideration: D. Consider Selection of a Consultant to Prepare the Arroyo Simi Trail Study. Staff Recommendation: Approve selection of RRM Design Group to prepare the subject study for a fee amount not to exceed $125,000, and authorize the City Manager to sign the Agreement for this work, subject to final language approval by the City Manager and the City Attorney. Councilmember Mikos stated she pulled this item to bring the subject of the Arroyo Simi Trail Study to the public's attention and to commend staff for their hard work. 11. ORDINANCES: None. 12. CLOSED SESSION: Mr. Kueny announced that the City Council would be going into closed session for discussion of Item 12.F. and Item 12.G. MOTION: Councilmember Harper moved and Councilmember Wozniak seconded a motion to recess for closed session for discussion of Item 12.F. and Item 12.G. The motion carried by unanimous voice vote. The time was 9:15 p.m. Councilmember Millhouse announced that he would be absent for discussion of Item 12.F., due to a potential conflict of interest. F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 511 -0- 050 -270, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiation Parties: The City of Moorpark and Colin Velazquez Under Negotiation: Price and terms of payment 0�C () S9 Minutes of the City Council Moorpark, California Page 17 November 6, 2002 G. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 511 -0- 050 -080, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiation Parties: The City of Moorpark and Monte Louis Abbath Under Negotiation: Price and terms of payment Present in closed session were Councilmember Harper, Councilmember Mikos, Councilmember Millhouse, Councilmember Wozniak and Mayor Hunter; Steven Kueny, City Manager; Joseph Montes, City Attorney; and Deborah Traffenstedt, Assistant to City Manager /City Clerk. Councilmember Millhouse left the closed session at 9:25 p.m., prior to discussion of Item 12.F. The Council reconvened into open session at 9:35 p.m. Mr. Kueny stated that Items 12.F. and 12.G. were discussed and that there was no action to report. 13. ADJOURNMENT: Mayor Hunter adjourned the meeting at 9:35 p.m. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt City Clerk CN�00 C0® MINUTES OF THE CITY COUNCIL Moorpark, California November 20, 2002 A Regular Meeting of the City Council of the City of Moorpark was held on November 20, 2002, 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 6:45 p.m. 2. PLEDGE OF ALLEGIANCE: John Newton, a Moorpark resident and local business person, led the Pledge of Allegiance. 3. ROLL CALL: Present: Councilmembers Mikos, Millhouse, Harper, Wozniak and Mayor Hunter. Staff Present: Steven Kueny, City Manager; Hugh Riley, Assistant City Manager; Ken Gilbert, Director of Public Works; Mary Lindley, Director of Community Services; Sergeant Mike Aranda, Sheriff's Department; Walter Brown, City Engineer; Dave Bobardt, Planning Manager; Johnny Ea, Budget and Finance Manager; Nancy Burns, Senior Management Analyst; Deborah Traffenstedt, Assistant to City Manager /City Clerk, and Maureen Benson, Deputy City Clerk. 4. PROCLAMATIONS AND COMMENDATIONS: A. Proclamation Recognizing November 1, 2002 - December 2003, as Buckle Up for Life Challenge. In the absence of a recipient, Mayor Hunter deferred the presentation. B. Proclamation Recognizing the Week of November 17 - 23, 2002, as Firefighter Appreciation Week. Mayor Hunter introduced Karen Lindstrom, District Director of the Muscular Dystrophy Association from Santa Barbara and asked her to join him in presenting the proclamation to Fire Engineer Dan Preston representing the International Association of Firefighters. 000031. Minutes of the City Council Moorpark, California Page 2 November 20, 2002 Fire Engineer Preston thanked the City for the recognition and introduced Battalion Chief Norm Plott from Battalion 4, Engine Company 40 from Mountain Meadows in Moorpark and Engine Company 42 across the street from City Hall who were present in the audience. Ms. Lindstrom thanked the Council for recognizing the firefighters and asked the local community to stop by the fire stations to drop off cookies or other sweets to honor them during this time. C. City Manager's Monthly Report. Mr. Kueny introduced Mary Lindley, Director of Community Services, who gave the monthly report. Ms. Lindley provided an update on the Community Services Department's progress with regard to several projects including recent updates and anticipated additions to local parks; the plans for the City of Moorpark' s 20th anniversary to be combined with the July 3rd celebration; Councilmember Wozniak's unveiling of the Moorpark Library's expanded computer center; the re- instatement of the "in- house" production of the City's Newsletter /Recreation brochure; the annual October Trick or Treat Village; sports activities and league events; co- sponsorship with Ventura County of a Special Olympics softball tournament; the "After Dark" teen dance and the "Band Jam" for older youths; a flu shot clinic for seniors; successful completion of Senior Games with 350 participants; work towards finalizing an agreement with solid waste haulers to automate the City's waste collection; and combined efforts with the Transportation Division to introduce the design for bus stop shelters. 5. PUBLIC COMMENT: Gerald Goldstein, a Moorpark resident, spoke about safety issues associated with the current configuration of the driveway at City Hall. He recommended that the driveway be continued around the building so that fire trucks and buses do not have to back up to turn around. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: Councilmember Mikos requested that Item 10.A. (specifically, Minutes of October 2, and October 17, 2002) be pulled from the Consent Calendar for editorial corrections. 01CG,CO 0 Minutes of the City Council Moorpark, California Page 3 November 20, 2002 Councilmember Wozniak requested that Item 10.D. be pulled from the Consent Calendar for individual consideration. 7. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Councilmember Mikos requested a future agenda item to allow Moorpark College to introduce upgrades and new building projects planned for the college campus. She stated that she had provided handouts to the City Manager to disseminate to the Council and indicated collaboration would be needed on various grading and National Pollutant Discharge Elimination System issues. Councilmember Mikos announced that her attendance as a representative for the City of Moorpark at a tour of the northern California water supply, organized by the Fox Canyon Groundwater Agency, included the Bay Delta Area and the Cal - Fed Project. She indicated that she had gained a better understanding of future water quality issues and encouraged fellow Councilmembers to join her in April 2003 for the southern area tour, which will be at the Colorado River. Councilmember Mikos offered resource materials obtained from the tour to the Council for reference. Councilmember Millhouse reiterated Councilmember Wozni.ak's previous request to agendize a discussion on the creation of a recognition wall or monument at the new Police Station to honor those in the community for their good works. Mayor Hunter announced that the Metrolink's 6th Annual Holiday Toy Express Train, decorated with over 50,000 lights is coming to the Metrolink Station in Moorpark on Sunday, December 8th at 7:45 p.m., at which time there will be a 20- minute musical review. He went on to ask citizens to bring their families to see this spectacular event and to donate unwrapped toys to the area's neediest children. Mayor Hunter congratulated the Moorpark Unified School District and Chaparral Middle School, which was recognized for having received the National Blue Ribbon Award for Excellence at a ceremony at the Reagan Library. 8. PUBLIC HEARINGS: A. Consider Re- Allocating Proceeds from Sale of 6479 -B Penn Street (Community Block Grant Funds). (Continued with public hearing open from November 6, 2002, meeting.) C,Q30 rz) 434 Minutes of the City Council Moorpark, California Page 4 November 20, 2002 Staff Recommendation: 1) Continue this item to the City Council meeting of December 4, 2002; and 2) Refer the matter to the Budget and Finance Committee for consideration prior to the Council meeting of December 4, 2002. Ms. Burns stated that the Budget and Finance Committee was unable to meet to consider this matter prior to the hearing and recommended that the item be continued to the December 4, 2002, City Council meeting. MOTION: Councilmember Harper moved and Councilmember Mikos seconded a motion to: 1) Continue this item to the City Council meeting of December 4, 2002; and 2) Refer the matter to the Budget and Finance Committee for consideration prior to the Council meeting of December 4, 2002. The motion carried by unanimous voice vote. B. Consider Use of Supplemental Law Enforcement Services (SLES) Grant Funds for 2002/03 Fiscal Year. Staff Recommendation: 1) Open the public hearing; and 2) Continue the item to the City Council meeting of December 4, 2002. Mr. Riley stated that due to staffing changes this item will require some adjustments and recommended that the City Council open the public hearing and continue this item to the Council meeting of December 4, 2002. Mayor Hunter opened the public hearing. In responses to Mayor Hunter, Ms. Traffenstedt stated that there were no speaker cards. MOTION: Councilmember Mikos moved and Councilmember Wozniak seconded the motion to continue this item with the public hearing open to the City Council meeting of December 4, 2002. The motion carried by unanimous voice vote. 9. PRESENTATION /ACTION /DISCUSSION: A. Consider Presentation by Dr. Margaret Peterson, Simi Valley Hospital. Dr. Peterson gave a presentation on the Patient Care Tower planned for addition to the Simi Valley Hospital and invited the Council to the groundbreaking ceremony, beginning at 10:00 a.m. on December 5, 2002. Minutes of the City Council Moorpark, California Page 5 November 20, 2002 Councilmember Millhouse, a member of Governor's for Simi Valley-Hospital, stat • unique opportunity for the residents of • first class "not- for - profit" medical encouraged everyone to attend the ceremony. the Board of :ed that this is Moorpark to use facility. He groundbreaking B. Consider Resolution Authorizing the Issuance of Revenue Bonds Related to the Financing of Vintage Crest Senior Apartments, Authorizing the Execution and Delivery of Related Documents and Approving Actions in Connection Therewith. Staff Recommendation: Adopt Resolution No. LUUL -LUZJ. Mr. Riley presented the staff report making a few minor corrections and additions. He advised the Council that the City will receive a $40,000 issuance fee for this financing and subsequently, on an annual basis, a $24,000 payment to be shared with Urban Futures for the monitoring of the project's affordability covenants. He went on to request that the City Council's motion to adopt this resolution include language that the financial documents associated with this approval will be subject to final language approval by the City Manager and the City Attorney. In response to Mayor Hunter, Ms. Traffenstedt stated that there were no public speakers. MOTION: Councilmember Mikos moved and Councilmember Millhouse seconded a motion to adopt Resolution No. 2002 -2029 authorizing the issuance of revenue bonds related to the financing of Vintage Crest Senior Apartments, authorizing the execution and delivery of related documents, approving actions in connection therewith, and including language that the financial documents associated with this approval will be subject to final language approval by the City Manager and the City Attorney. The motion carried by unanimous voice vote. C. Consider Funding Source for Arroyo Vista Community Park Phase II. Staff Recommendation: Authorize a loan for up to $712,351 from the General Fund Reserve Balance to the Park Improvement Fund - Community Zone, for AVCP Phase II. Ms. Lindley gave the staff report on the Budget and Finance Committee's recommendation for the loan. 0.0 "��C Minutes of the City Council Moorpark, California Page 6 November 20, 2002 In response to Mayor Hunter, Ms. Traffenstedt stated that there were no public speakers. MOTION: Councilmember Harper moved and Councilmember Millhouse seconded a motion to authorize a loan for up to $712,351 from the General Fund Reserve Balance to the Park Improvement Fund - Community Zone, for Arroyo Vista Community Park Phase II. The motion carried by unanimous voice vote. D. Consider Appropriating Funds for Fountain Maintenance. Staff Recommendation: 1) Adopt Resolution No. 2002 -2030, amending the FY 02/03 budget by transferring $5,700 from the Citywide Landscape and Lighting Assessment District (2300.5500) to the Citywide Landscaping Maintenance Expenditure Budget (2300.7900). Ms. Lindley gave the staff report indicating that the maintenance funds for the fountain at Mountains Meadow Plaza were not included in the original City Council budget approval and that an amendment is required. In response to Mayor Hunter, Ms. Traffenstedt stated that there were no public speakers. MOTION: Councilmember Harper moved and Councilmember Mikos seconded a motion to adopt Resolution No. 2002 -2030 amending the Fiscal Year 2002/2003 budget by transferring $5,700 from the Citywide Landscape and Lighting Assessment District (2300.5500) to the Citywide Landscaping Maintenance Expenditure Budget (2300.7900). The motion carried by unanimous roll call vote. 10. CONSENT CALENDAR: MOTION: Councilmember Wozniak moved and Councilmember Harper seconded a motion to approve the Consent Calendar with the exception of the Minutes of the Regular Meeting of October 2, 2002 and the Minutes of the Adjourned Meeting of October 17, 2002, in Item No. 10.A., which were pulled for editorial corrections and Item No. 10.D., which was pulled for individual consideration. The motion carried by unanimous roll call vote. Minutes of the City Council Moorpark, California Page 7 November 20, 2002 B. Consider Approval of Warrant Register for Fiscal Year 2002 -2003 - November 20, 2002. Manual Warrants 111084 - 111091 & $ 81,156.34 111092 $ 280.88 Voided Warrant 111085 $ .00 Payroll Liability Warrants Regular Warrants 111076 - 111083 $ 12,904.62 111093 - 111188 & $ 21,702.70 111189 - 111216 $ 569,460.88 Staff Recommendation: Approve the warrant register. C. Consider Quarterly Treasurer's Report for the Quarter Ended September 30, 2002. Staff Recommendation: Receive and file Quarterly Treasurer's Report. E. Consider Approval of Disposal of Surplus Storage Items. Staff Recommendation: Adopt Resolution No. 2002 -2031 declaring the attached list of items as surplus and authorize the City Manager to dispose of surplus items. F. Consider Resolution to Revise the Amount of the Fund Transfers into the Landscaping and Lighting Funds to Reflect Actual FY 01/02 Expenses and Revenues. Staff Recommendation: Adopt Resolution 2002 -2032 amending FY 02/03 Budget by appropriating additional monies from the General Fund and the Gas Tax Fund in order to revise the amounts of certain fund transfers to the Maintenance Assessment District Funds. G. Consider Agreement Between the City and the County of Ventura Pertaining to the Sharing of Maintenance Costs for the Traffic Signal at the Intersection of Tierra Rejada Road, Miller Parkway, and Moorpark Road. Staff Recommendation: Approve the Agreement and authorize the Mayor to execute same. The following items were pulled from the Consent Calendar for individual consideration: A. Consider Approval of Minutes of Special Joint Meeting of the City Council and Parks & Recreation Commission of April 10, 2002. 00;O0S)? Minutes of the City Council Moorpark, California Page 8 November 20, 2002 Consider Approval of Minutes of Regular Meeting of October 2, 2002. Consider Approval of Minutes of Adjourned Meeting of October 17, 2002. Consider Approval of Minutes of Special Meeting of October 30, 2002. Staff Recommendation: Approve the minutes Councilmember Mikos stated that she would like the minutes of October 2, and October 17, 2002, to return to the Council for approval after certain corrections have been made, which she will discuss with the City Clerk. MOTION: Councilmember Mikos moved and Councilmember Harper seconded a motion to approve the Special Joint City Council and Parks & Recreation Commission minutes of April 10, 2002 and the Special City Council meeting minutes of October 30, 2002. The motion carried by unanimous voice vote. D. Consider Request by Moorpark Unified School District for Tennis Equipment Storage. Staff Recommendation: Authorize the placement of a storage box in the trash enclosure at Arroyo Vista Community Park as identified in the Agenda Report. Councilmember Wozniak stated that the School District has not cooperated in finalizing the maintenance agreement; he will not support this item; an option would be to give the maintenance of the four courts owned by the School District back and let them find the money for maintenance; the maintenance agreement should not be a matter of interpretation it should be a reality; and regardless of what happened in the past an agreement needs to be signed and the tennis courts maintained for the benefit of the community. In response to Mayor Hunter, Councilmember Millhouse stated that he is a member on the committee, which was formed to work with the School District in regard to this issue. He went on to state that written documentation refutes the recollection of the former superintendent that there was no planned maintenance agreement; unfortunately, the tennis courts opened prior to the signing of a maintenance agreement; he believes that C, CIO, .. >8 Minutes of the City Council Moorpark, California Page 9 November 20, 2002 there will be a resolution of the maintenance issue with new representatives on the school board; and that he will be voting in favor of this item since the children and coaches need a place to store their equipment. In response to Mayor Hunter, Councilmember Harper stated that it is unclear from the committee meetings whether the new school board acknowledges any responsibility for maintenance of the courts; it is clear that it is very important to memorialize this type of agreement in writing, especially due to the change over in representation on the school board; and he cannot see this type of misunderstanding occurring in the future. Councilmember Millhouse stated that the school board expressed a concern or position that the School District's contribution to the construction costs of the tennis courts had relieved them of any future maintenance obligations; however, in reviewing the records, this proved not to be the case. He went on to cite the City's reverse situation in regard to the City's contribution to the construction costs of the Chaparral Middle School gym, where a signed agreement did not include on -going maintenance costs. In response to Mayor Hunter, Mr. Kueny stated that the School District uses the tennis courts for about 180 school days a year from 7:30 a.m. to 3:00 p.m. and until 5:00 p.m. during tennis season. Councilmember Mikos stated that she was not on the ad hoc committee and is using the record accompanying the agenda packet for background information, which is a copy of a letter dated in 1997 from the Moorpark Unified School District and signed by the then Superintendent, Mr. Duffy. She went on to state that the letter indicates the School District was aware that a maintenance agreement would be forthcoming; that now that the documentation has been provided, the School District can see they had agreed to help with the maintenance costs of the courts; she sees no reason to hold up this item regarding the request for a storage facility; and she concurs with Councilmember Harper that in the future a letter will not be sufficient, a signed agreement will be necessary. Mayor Hunter stated that it is hard to believe that there was never any intent on the part of the School District Minutes of the City Council Moorpark, California Page 10 November 20, 2002 to participate in the on -going maintenance costs when they use the courts about 50 percent of the available court hours. He indicated that he is in favor of moving forward with providing the storage unit and also moving forward with the maintenance agreement. In response to Mayor Hunter, Ms. Traffenstedt stated that there were no public speakers. MOTION: Councilmember Harper moved and Councilmember Millhouse seconded the motion to authorize the placement of a storage box in the trash enclosure at Arroyo Vista Community Park as identified in the Agenda Report. The motion carried by voice vote 4 -1, Councilmember Wozniak dissenting. 11. ORDINANCES: A. Consider Ordinance No. 290, an Ordinance of the City of Moorpark, California, Approving Zone Change No. 2002 -04 for a Change of Zone from R -1 (Single Family Residential) to RPD (Residential Planned Development) 9.1 Dwelling Units /Acre on 0.33 Acres of Property Located at the Northwest Corner of Millard Avenue and Los Angeles Avenue. Staff Recommendation: Declare Ordinance No. 290 read for the second time and adopted as read. Ms. Traffenstedt read the title of Ordinance 290. MOTION: Councilmember Wozniak moved and Councilmember Harper seconded a motion to waive further reading of Ordinance No. 290. The motion carried by unanimous voice vote. MOTION: Councilmember Wozniak moved and Councilmember Harper seconded the motion to declare Ordinance No. 290 read for a second time and adopted as read. The motion carried by unanimous voice vote. 12. CLOSED SESSION: Mr. Kueny announced that the City Council would be going into closed session for discussion of Item I. MOTION: Councilmember Millhouse moved and Councilmember Harper seconded a motion to adjourn to closed session for a discussion of Item 12.I. on the agenda. The motion carried by unanimous voice vote. ,,,^ 2.,0 Minutes of the City Council Moorpark, California Page 11 November 20, 2002 I. 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. AT THIS POINT in the meeting, a recess was declared. The time was 7:50 p.m. The Council reconvened into closed session at 8:05 p.m. Present in closed session were Councilmembers Harper, Mikos, Millhouse, Wozniak and Mayor Hunter; Steven Kueny, City Manager; Hugh Riley, Assistant City Manager; and Deborah Traffenstedt, Assistant to City Manager /City Clerk. The Council reconvened into open session at 9:10 p.m. Mr. Kueny stated that Item 12.I. was discussed and that there was no action to report. 13. ADJOURNMENT: Mayor Hunter adjourned the meeting at 9:10 p.m. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt City Clerk 01� C :01 MINUTES OF THE CITY COUNCIL Moorpark, California December 4, 2002 A Regular Meeting of the City Council of the City of Moorpark was held on December 4, 2002, 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 6:45 p.m. 2. PLEDGE OF ALLEGIANCE: Councilmember John Wozniak led the Pledge of Allegiance. 3. ROLL CALL: Present: Councilmembers Harper, Mikos, Millhouse, Wozniak, and Mayor Hunter. Staff Present: Steven Kueny, City Manager, Joseph Montes, City Attorney; Hugh Riley, Assistant City Manager; Ken Gilbert, Public Works Director; Mary Lindley, Community Services Director; Barry Hogan, Community Development Director; Walter Brown, City Engineer; Sergeant Rick Alaniz, Sheriff's Department; Nancy Burns, Senior Management Analyst; John Hartnett, Recreation Superintendent; Deborah Traffenstedt, Assistant to City Manager /City Clerk; Maureen Benson, Deputy City Clerk. 4. PROCLAMATIONS AND COMMENDATIONS: A. Consider City Council Resolution Reciting the Fact of the General Municipal Election Held on November 5, 2002, and Declaring the Election Results and Such Other Matters as Required by Law. Staff Recommendation: Adopt Resolution No. 2002 -2033. Ms. Traffenstedt gave the staff report. MOTION: Councilmember Wozniak moved and Councilmember Mikos seconded a motion to adopt Resolution No. 2002 -2033. The motion carried by unanimous voice vote. 0 J, - A. Minutes of the City Council Moorpark, California Paqe 2 December 4, 2002 B. City Presentation to Councilmember Wozniak. Mayor Hunter spoke in honor of Councilmember Wozniak and presented him with the City of Moorpark's plaque and a gift in appreciation of his service as a Councilmember for the City of Moorpark. Russ Hopkins, on behalf of the Honorable Tom McClintock, State Senator, 19th District, presented a California Legislative Assembly Resolution to Councilmember Wozniak for his years of dedicated service to the community of Moorpark. Jarrod DeGonia, on behalf of Supervisor Judy Mikels, presented Councilmember Wozniak with a Resolution from the Ventura County Board of Supervisors honoring him for his inspirational leadership. Gary Cabriales, President of the Moorpark Board of Education, presented Councilmember Wozniak with a plaque and recognized him as a role model for public service to the community. Councilmember Paul Miller, representing the City of Simi Valley, presented Councilmember Wozniak with an Honorary Resolution from the City of Simi Valley. Starett Kressman, representing the Ventura County Library Commission, presented Councilmember Wozniak with a plaque honoring his service on the Commission. David Sakata, representing the Moorpark Kiwanis Club, presented Councilmember Wozniak with a Certificate of Appreciation for service to the community. Diane Galvin, President of the Moorpark Rotary Club, presenting Councilmember Wozniak with a plaque honoring his "Service Above Self" for the City of Moorpark. Virginia Hayward, Chief Executive Officer of the Moorpark Chamber of Commerce, presented Councilmember Wozniak with a Certificate of Recognition for service to the community. ��. c J� , , —U ^ oi,j Minutes of the City Council Moorpark, California Page 3 December 4, 2002 Chris Evans, former Councilmember for the City of Moorpark and Board Member Elect to the Moorpark Unified School District, along with Bernard Perez, former Councilmember for the City of Moorpark, expressed their appreciation for Councilmember Wozniak's work on behalf of the community of Moorpark. C. Comments from Councilmember Wozniak. Councilmember Wozniak thanked those making proclamations and expressed appreciation for the opportunity to serve on the Council. He congratulated Councilmember elect Parvin and advised that the best approach on the Council is to think with the head and vote with the heart. Mayor Hunter thanked Councilmember Wozniak and stated that the City of Moorpark looks forward to continuing to hear from him in the future. D. City Clerk administers the Oath of Office to Councilmember Clint Harper. Ms. Traffenstedt administered the Oath of Office to Councilmember Clint Harper. E. City Clerk administers the Oath of Office to Councilmember elect Janice Parvin. Ms. Traffenstedt administered the Oath of Office to Councilmember elect Janice Parvin. F. City Clerk administers the Oath of Office to Mayor Patrick Hunter. Ms. Traffenstedt administered the Oath of Office to Mayor Patrick Hunter. G. Comments from Councilmember Harper. Councilmember Harper thanked those who encouraged him to run for re- election and who supported his campaign. He stated that he looks forward to bringing several projects in the City of Moorpark to completion. G C 3 Ore Minutes of the City Council Moorpark, California Page 4 December 4, 2002 H. Comments from Councilmember Parvin. Councilmember Parvin thanked her friends, family, City Councilmembers, campaign staff, and her husband, Dale Parvin for their encouragement and support. She stated that she looks forward to focusing on the long term fiscal growth of the City of Moorpark and the ability to develop, strengthen, and promote businesses. She expressed appreciation for the opportunity to serve on the Council and encouraged others to become involved in service to the community. I. Comments from Mayor Hunter. Mayor Hunter congratulated Councilmembers Harper and Parvin. He expressed appreciation for the support system provided by the families of Councilmembers, which makes it possible for the Councilmembers to make their commitment to serve the community. J. Consider Nomination and Selection of Mayor Pro Tempore. MOTION: Councilmember Mikos moved and Mayor Hunter seconded a motion to nominate Councilmember Millhouse to serve as Mayor Pro Tempore. The motion carried by unanimous voice vote. AT THIS POINT in the meeting, Mayor Hunter announced that the meeting would recess for a reception. The time was 7:40 p.m. The meeting reconvened at 8:15 p.m. with all Councilmembers present. 5. PUBLIC COMMENT: Gerald Goldstein, Moorpark resident, expressed concern about the smoke created by controlled burns occurring in the City. AT THIS POINT in the meeting, the City Council recessed to convene a meeting of the Moorpark Redevelopment Agency. The time was 8:17 p.m. The City Council meeting reconvened at 8:18 p.m. 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. CI C 4*-. "�' R1 ;5 Minutes of the City Council Moorpark, California Page 5 December 4, 2002 7. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: None. 8. PUBLIC HEARINGS: A. Consider Re- Allocating Proceeds from Sale of 6479 -B Penn Street (Community Block Grant Funds). (Continued from the November 20, 2002, meeting with public hearing open.) Staff Recommendation: 1) Receive public testimony; and 2) Direct staff as deemed appropriate. Mr. Riley gave the staff report and referenced a memo issued subsequent to the Budget and Finance Committee meeting on December 2, 2002. He stated that the committee's recommendation is to spend the proceeds to acquire property for affordable housing with a site to be determined at a later date. In response to Councilmember Mikos, Mr. Riley confirmed that there is pressure to spend the approximate $220,000 representing the proceeds of the sale of the Penn Street property quickly since excess funds have accumulated in the Letter of Credit. Mayor Hunter stated that the public hearing remains open. In response to Mayor Hunter, Ms. Traffenstedt stated that there were no public speakers. In response to Councilmember Harper, Mr. Riley stated that the remainder of the funds in excess of the $200,000 can be considered for re- allocation in March of 2003. Mayor Hunter closed the public hearing. MOTION: Councilmember Mikos moved and Councilmember Harper seconded the motion to re- allocate the proceeds from the sale of 6479 -B Penn Street as quickly as possible for the acquisition of property. The motion carried by unanimous voice vote. 3 1. 06 Minutes of the City Council Moorpark, California Page 6 December 4, 2002 B. Consider Use of Supplemental Law Enforcement Services (SLES) Grant Funds for 2002/03 Fiscal Year. (Continued from November 20, 2002, meeting with public hearing open.) Staff Recommendation: 1) Conduct public hearing; and 2) Approve revised SLES expenditure plan. Mr. Kueny gave the staff report. In response to Councilmember Harper, Mr. Kueny stated that the recommendation was developed in conjunction with the Sheriff's Department. Mayor Hunter stated that the public hearing remains open. In response to Mayor Hunter, Ms. Traffenstedt stated that there were no public speakers. Mayor Hunter closed the public hearing. MOTION: Councilmember Harper moved and Councilmember Millhouse seconded a motion to approve the revised Supplemental Law Enforcement Services revised expenditure plan as contained in the staff report. The motion carried by unanimous voice vote. C. Consider Minor Modification No. 1 to Industrial Planned Development 99 -01 and 99 -02 to Modify Condition No. 5 of City Council Resolution No. 99- 1658, Requesting Extension of Time to June 6, 2004, for `Use Inauguration" of Project Located on Lots 15 and 16 of Tract No. 3492 at the Northeast Corner of Condor Drive and Los Angeles Avenue, on the Application of Calabasas BCD, Inc. Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; 2) Adopt Resolution No. 2002 -2034 approving Minor Modification No. 1 to Industrial Planned Development No. 99 -01 and 99 -02, amending Conditions of Approval. Mr. Hogan gave the staff report. In response to Councilmember Mikos, Mr. Hogan stated that it is his understanding that the applicant is comfortable with the changes in the Conditions of C.a.1 " Minutes of the City Council Moorpark, California Page 7 Approval, which bring them into current code and policy requirements. Mayor Hunter opened the public hearing. December 4, 2002 compliance with Edward J. Ball, Jr., representing Ball Properties, 521 Spectrum Circle #13, Moorpark, California, stated he is available for questions. In response to Mayor Hunter, Mr. Ball stated that he has had the opportunity to review the revised Conditions of Approval and he concurs with the changes. Mayor Hunter closed the public hearing. Councilmember Mikos asked that an editorial change be made to page 26 of the staff report to delete the duplication of the title for the National Pollutant Discharge Elimination System. MOTION: Councilmember Mikos moved and Councilmember Harper seconded a motion to adopt Resolution No. 2002 -2034 approving Minor Modification No. 1 to Industrial Planned Development No. 99 -01 and 99 -02, amending Conditions of Approval along with the editorial correction on page 26 of the staff report and any other final language revisions the City Manager deems appropriate. The motion carried by unanimous voice vote. 9. PRESENTATION /ACTION /DISCUSSION: A. Consider Presentation by Starett Kressman, Ventura County Libraries. Starett Kressman, Director of the Ventura County Library Services gave the presentation and reported on the accomplishments and services of the Moorpark Library and activities sponsored by the Ventura County Library. AT THIS POINT in the meeting, Mayor Hunter asked that the Council waive rules and consider Items 9.B. through 9.G. concurrently. CONSENSUS: It was the consensus of the Council to waive the rules to consider Items 9.B. through 9.G. concurrently. Minutes of the City Council Moorpark, California Page 8 December 4, 2002 Mayor Hunter stated that there had not been an opportunity to interview the candidates for all of the boards and commissions and asked that several appointments be continued to the January 15, 2003, City Council Meeting. He indicated that he was prepared to make appointments to the Senior Center Advisory Committee and to the Citizens Transportation Advisory Committee. In response to Mayor Hunter, Ms. Traffenstedt stated that there was one speaker for Items 9.B. through 9.F. Gerald Goldstein, a Moorpark resident, stated that his services are available to the City. B. Consider Appointments to the Planning Commission. Staff Recommendation: Appoint five (5) Planning Commissioners to serve a two -year term ending December 2004. CONSENSUS: It was the consensus of the Council to continue this item to the January 15, 2003, City Council Meeting. C. Consider Appointments to the Parks and Recreation Commission. Staff Recommendation: Appoint five (5) Parks and Recreation Commissioners to serve a two -year term ending December 2004. CONSENSUS: It was the consensus of the Council to continue this item to the January 15, 2003, City Council Meeting. D. Consider Appointments to the Senior Center Advisory Committee. Staff Recommendation: Appoint five (5) Senior Center Advisory Committee members to serve a two -year term ending December 2004. MOTION: Mayor Hunter moved and Councilmember Millhouse seconded the motion to nominate Morrie Abramson, Robert Moser, Mary Lou Murphy, Nancee Walker, and Carole Woolsey to serve as members on the Senior Center Advisory Committee. The motion carried by unanimous voice vote. 0 1C lor9 Minutes of the City Council Moorpark, California Page 9 December 4, 2002 E. Consider Appointments to the Public Art Advisory Committee. Staff Recommendation: Appoint two (2) public representatives to serve a two -year term ending December 2004. CONSENSUS: It was the consensus of the Council to continue this item to the January 15, 2003, City Council Meeting. F. Consider Appointments to the Citizens Transportation Advisory Committee. Staff Recommendation: Appoint two (2) representatives and one (1) alternate to serve a two -year term ending December 2004. MOTION: Mayor Hunter moved and Councilmember Mikos seconded the motion to nominate Donald Bing and Gerald Squier to serve as representatives on the Citizens Transportation Advisory Committee with John Brand, Senior Management Analyst for the City to serve as alternate. The motion carried by unanimous voice vote. G. Consider Appointments to the Air Pollution Control District Advisory Committee. Staff Recommendation: Appoint one (1) representative to serve a four -year term ending January 2007. CONSENSUS: It was the consensus of the Council to continue this item to the January 15, 2003, City Council Meeting. H. Consider Adopting Revised City Council Policies Resolution and Rescinding Resolution No. 2001 -1926. Staff Recommendation: Adopt Resolution No. 2002- Ms. Traffenstedt gave the staff report and provided an additional recommended revision to Policy 3, Meetings and Conference Expenses, regarding a mileage reimbursement section for city appointees to boards, commissions, and committees who are required to travel on a regular basis to meetings outside the City and do not receive an honorarium. In response to Councilmember Mikos, Ms. Traffenstedt stated that Item 6. under Section S. on page 109 of the staff report would be amended to indicate that a member to the Public Arts Committee could be Minutes of the City Council Moorpark, California Page 10 December 4, 2002 considered from applicants residing or working within the City's Area of Interest. A discussion followed among regarding Section 16, Item 3. change to the wording to cl( to which maximum flexibility the selection of individuals harassment incidents. the Council and staff, on page 128 concerning a early define the category is afforded employees in to whom they can report Mr. Kueny recommended that this item return to the Council as a Consent Calendar item on December 18, 2002, to allow staff to revise the section either by referencing another document such as the Classification Plan or to create a list of positions that the employee can reference in making their selection of whom to report an incident. Mayor Hunter concurred and added that the amendment to the mileage reimbursement, which seems fair and warranted, could also return at the same time. In response to Mayor Hunter, Ms. Traffenstedt stated that there were no speaker cards. MOTION: Councilmember Mikos moved and Councilmember Harper seconded a motion to continue this item to the Consent Calendar for the December 18, 2002, regular City Council meeting to allow staff to include the revisions to Section 3 and Section 16. The motion carried by unanimous voice vote. I. Consider Cit, Appointments Redevelopment Recommendatio Redevelopment assignments. Council Standing and Ad Hoc Committee and Other City Council and Moorpark Agency Committee Assignments. Staff n: Determine City Council and Moorpark Agency committee appointments and Ms. Traffenstedt stated that since the previous item on the agenda regarding policy changes was not adopted, it would be necessary for the Council to waive their rules in order to proceed with the recommendations. CONSENSUS: It was the consensus of the Council to waive the rules. Minutes of the City Council Moorpark, California Page 11 December 4, 2002 Ms Traffenstedt proceeded with giving the staff report and stated that the actual schedule for the Standing Committees would be presented at the first meeting in January 2003. Councilmember Mikos advised the Council that the Transportation Policy Planning Committee as mentioned on page 133 of the staff report should be deleted as it was abandoned by the Ventura County Transportation Committee (VCTC) when they reorganized to allow all the cities to be alternates on the VCTC. She noted that on page 131 the members on Public Works, Facilities, & Solid Waste Standing Committee should be corrected to show the names of Mikos & Wozniak. Councilmember Mikos went on to comment that she would like to serve on the Affordable Housing /Community Development Standing Committee as she already interacts with them in her role as the Director of the Commission on Human Concerns. Councilmember Harper stated that although he is happy serving on the Affordable Housing /Community Development Standing Committee, he would defer to Councilmember Mikos. Mayor Hunter suggested that the alternate under Affordable Housing /Community Development be Councilmember Harper. CONSENSUS: It was the consensus of the Council to reappoint Mayor Hunter and to appoint Councilmember Mikos as members of the Affordable Housing /Community Development Standing Committee with Councilmember Harper as an alternate. Councilmember Harper stated his desire to serve on the Budget and Finance Standing Committee. Councilmember Millhouse volunteered to be the alternate member. CONSENSUS: It was the consensus of the Council to reappoint Mayor Hunter and to appoint Councilmember Harper as members of the Budget and Finance Standing Committee with Councilmember Millhouse as an alternate. Minutes of the City Council Moorpark, California Page 12 December 4, 2002 Councilmember Mikos stated she is flexible with regard to staying on the Public Works, Facilities and Solid Waste Standing Committee or the Transportation & Streets Standing Committee. Councilmember Parvin indicated her willingness to serve on the Public Works, Facilities and Solid Waste Standing Committee. Mayor Hunter stated he could be the alternate. CONSENSUS: It was the consensus of the Council to reappoint Councilmember Mikos and appoint Councilmember Parvin as members of the Public Works, Facilities, & Solid Waste Standing Committee with Mayor Hunter as the alternate. Councilmember Parvin stated she would like to serve on the Economic Development Standing Committee and volunteered to be an alternate on the Transportation & Streets Standing Committee. Councilmember Harper stated that he would move from the Economic Development Standing Committee to be a member of the Transportation & Streets Standing Committee. Councilmember Mikos agreed to be the alternate for the Economic Development Standing Committee. CONSENSUS: It was the consensus of the Council to reappoint Councilmember Millhouse and to appoint Councilmember Harper as members of the Transportation & Streets Standing Committee with Councilmember Parvin as the alternate. CONSENSUS: It was the consensus of the Council to reappoint Councilmember Millhouse and to appoint Councilmember Parvin as members of the Economic Development Standing Committee with Councilmember Mikos as the alternate. In response to Mayor Hunter, Ms. Traffenstedt stated that there were no speaker cards. G ,�, Minutes of the City Council Moorpark, California Page 13 December 4, 2002 Mayor Hunter stated that the members of the committees can discuss convenient times to meet and bring the schedule back at the January 2003 meeting. Ms. Traffenstedt stated that the schedule for the Council Standing Committees would be on the January 15, 2003, agenda. In response to Mayor Hunter, Mr. Kueny stated that if any of the committees have a need to meet prior to January 15, 2003, a Special Meeting can be called. A discussion followed regarding members on Ad Hoc Committees resulting in the following changes: The Joint Use Library Committee was deleted and the Public Art Advisory Committee was relocated to the category of Other Assignments. Councilmember Parvin volunteered to replace Councilmember Wozniak on the Public Customer Service Program Ad Hoc Committee; and on the Industrial Planned Development Permit No. 2000 -10 on the Application of Asadurian Investments Ad Hoc Committee. Councilmember Harper volunteered to be a member on the Catholic Charities Relocation Ad Hoc Committee replacing Councilmember Wozniak. A discussion followed regarding representation on Other Assignments with the following changes: Councilmember Parvin volunteered to replace Councilmember Millhouse as a member on the Economic Development Collaborative of Ventura County and as a member on the Public Art Advisory Committee. Councilmember Harper volunteered to serve as the representative on the Ventura County Library Service Commission. Councilmember Millhouse had previously volunteered to complete the City's term as a regular member on the Ventura County Transportation Commission. Minutes of the City Council Moorpark, California Page 14 December 4, 2002 Mayor Hunter stated he will continue to serve on the Ventura County Animal Regulation Commission and volunteered to replace Councilmember Harper on the Ventura Cities Mortgage Financing Authority with any remaining City Councilmember as an alternate for both entities. Mr. Kueny recommended and the City Council concurred to the deletion of the City Veteran's Liaison to the Ventura Veteran's Home Project Committee since the intended purpose of the committee has been served. J. Consider Appointment of a City Council Ad Hoc Committee for the North Park Village Project Development Agreement. Staff Recommendation: Appoint a North Park Village Project Ad Hoc Committee. Ms. Traffenstedt gave the staff report. CONSENSUS: It was the consensus of the Council to appoint Mayor Hunter and Councilmember Harper to the North Park Village Project Ad Hoc Committee. In response to Mayor Hunter, Ms. Traffenstedt stated that there were no speaker cards. Mr. Kueny stated that the North Park Village Project Ad Hoc Committee will added to the list of City Council Ad Hoc Committees. 10. CONSENT CALENDAR: MOTION: Councilmember Harper moved and Councilmember Mikos seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of Special Meeting of August 21, 2002. Consider Approval of Minutes of Regular Meeting of October 2, 2002. Consider Approval of Minutes of Adjourned Meeting of October 17, 2002. Minutes of the City Council Moorpark, California Page 15 December 4, 2002 Consider Approval of Minutes of Special Meeting of November 6, 2002. Staff Recommendation: Approve the minutes as processed B. Consider Approval of Warrant Register for Fiscal Year 2002 -2003 - December 4, 2002. Manual Warrants Voided Warrant Payroll Liability Warrants Regular Warrants 111225 - 111227 & 110901 & 110930 110978 & 111085 & 111295 111217 - 111224 $ 262,412.40 $ (46, 778.76) $ 12,630.17 111228 - 111291 & $ 15,486.12 111292 - 111311 $ 240,771.48 Staff Recommendation: Approve the warrant register. C. Consider Cancellation of January 1, 2003, Regular Meeting. Staff Recommendation: Direct staff to post a notice of meeting cancellation for the January 1, 2003, meeting. D. Consider Approval of Plans and Specifications and Authorization to Advertise for Receipt of Bids for the 2002 Curb Ramp Project. Staff Recommendation: 1) Approve the plans and specifications for the subject project, and 2) Authorized staff to advertise for receipt of bids for construction of the project. E. Consider Revised Budqet for 3rd of July Fireworks Event, and Adoption of a Budget Amendment. Staff Recommendation: 1) Adopt Resolution No. 2002 -2035, amending the FY 02/03 budget by appropriating an additional $11,000 from the General Fund Reserve Balance for the July 3rd Event; and 2) Approve the $2.00 per person entrance fee for individuals over the age of 5 years old for the July 3, 2003 Event. F. Consider Request for Proposal for Older Americans Act Grant Funds for Senior Center Health and Wellness Programs. Staff Recommendation: Adopt Resolution No. C 0 1rG Minutes of the City Council Moorpark, California Page 16 December 4, 2002 2002 -2036, approving and authorizing this grant application through the Ventura County Area Agency on Aging to secure funds for health and wellness screenings at the Moorpark Senior Center. G. Consider Adoption of a Resolution for FY 02/03 Budget Amendment for the Senior Center New Year's Event. Staff Recommendation: Adopt Resolution No. 2002 -2037, amending the FY 02/03 budget by allocating $300 from the Senior Trust Fund (1000.2612) for the Senior Center New Year's event. 11. ORDINANCES: None. 12. CLOSED SESSION: Mr. Kueny requested that the City Council go into closed session under Item 12.A. (one case), Item 12.B. (one case) , and Items 12.H. and 12.I. MOTION: Councilmember Harper moved and Councilmember Mikos seconded a motion to adjourn to closed session for a discussion of one case under Item 12.A., one case under Item 12.B., and Items 12.H. and 12.I on the agenda. The motion carried by unanimous voice vote. The time was 9:12 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) 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) H. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 511 -0- 090 -250, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiation Parties: The City of Moorpark and Margaret Irene Gisler Cullen Trust Under Negotiation: Price and terms of payment Minutes of the City Council Moorpark, California Page 17 December 4, 2002 I. 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. Mr. Montes announced that the facts and circumstances creating significant exposure to litigation consist of written communication from the Ventura County Grand Jury regarding code enforcement and redevelopment activities. AT THIS POINT in the meeting, a recess was declared. The Council convened into closed session at 9:20 p.m. Present in closed session were Councilmembers Harper, Mikos, Millhouse, Parvin, and Mayor Hunter; Steven Kueny, City Manager; Joseph Montes, City Attorney; John Vandevelde, Special Legal Counsel; Hugh Riley, Assistant City Manager; Mary Lindley, Community Services Director; and Deborah Traffenstedt, Assistant to City Manager /City Clerk. Ms. Lindley left the closed session at 9:25 p.m. Mr. Vandevelde left the closed session at 10:17 p.m. The Council reconvened Kueny announced that under Item 12.B., and and that there was no 13. ADJOURNMENT: into open session at 10:25 p.m. Mr. one case under Item 12.A., one case Items 12.H. and 12.I were discussed action to report. Mayor Hunter adjourned the meeting at 10:25 p.m. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt City Clerk () CC'I- .,lPi MINUTES OF THE CITY COUNCIL Moorpark, California December 18, 2002 A Regular Meeting of the City Council of the City of Moorpark was held on December 18, 2002, 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 6:50 p.m. 2. PLEDGE OF ALLEGIANCE: Barry Hogan, Community Development Director, led the Pledge of Allegiance. 3. ROLL CALL: Present: Councilmembers Harper, Mikos, Millhouse, Parvin, and Mayor Hunter. Staff Present: Steven Kueny, City Manager, Hugh Riley, Assistant City Manager; Ken Gilbert, Public Works Director; Mary Lindley, Community Services Director; Barry Hogan, Community Development Director; Walter Brown, City Engineer; Chief of Police Richard Diaz, Sheriff's Department; Michael Mathews, Senior Management Analyst; Joseph Fiss, Principal Planner; Deborah Traffenstedt, Assistant to City Manager /City Clerk; and Maureen Benson, Deputy City Clerk. 4. PROCLAMATIONS AND COMMENDATIONS: A. City Manager's Monthly Report. Mr. Kueny introduced Ken Gilbert, Public Works Director, who gave the monthly report. Mr. Gilbert gave a PowerPoint presentation on Storm Water Pollution Management in compliance with the Clean Water Act established by the National Pollution Discharge Elimination System (N.P.D.E.S.). The presentation provided information regarding programs performed by the City under N.P.D.E.S. including community outreach programs, stenciling catch basins Minutes of the City Council Moorpark, California Page 2 December 18, 2002 to prevent discharge into the Arroyo; monitoring and /or inspection of industrial sites, automotive service sites, restaurants, and construction sites; and public facilities and activities used to determine any source of pollution. The presentation went on to describe Best Management Practices such as education to prevent past practices of pollution, the use of grassy swales to filter debris during construction, warning signs, and resident involvement in reporting problems. In response to Mayor Hunter, Mr. Gilbert went on to update the Council on Major Capital Projects pending or underway within the City including traffic signal interconnect projects for both Los Angeles Avenue and Tierra Rejada Road; Flinn Avenue relocation to realign with Second Street and installation of a traffic signal; slurry seal and asphalt overlay projects going out for bids, acceptance of bids for construction of 30 curb ramp installations to improve ADA compliance; development with Caltrans of landscape median plans for Los Angeles Avenue; two underground utility projects on Los Angeles Avenue between Gabbert and Millard Streets; a Phase II project with Southern California Edison to remove poles and wires in this same area; and a future Calleguas Municipal Water District project to install a six -foot diameter water pipe along the middle of Los Angeles Avenue. In response to Councilmember Mikos, Mr. Gilbert stated that there is no relationship between the future Los Angeles Avenue landscape median project and the Calleguas project to install the water pipes down the middle of Los Angeles Avenue. He went on to state it appears that installing the pipe in the center rather than at the edge of Los Angeles Avenue would allow traffic to flow along the outside lanes, making construction easier on the public. In response to Councilmember Millhouse, Mr. Gilbert confirmed that the traffic signal interconnect project will synchronize the traffic lights along the Los Angeles Avenue and Tierra Rejada Road corridors and will include signage advising the public of the proper speed limit to make all green lights. C'VN0111 "1"0 Minutes of the City Council Moorpark, California Paqe 3 December 18, 2002 In response to Councilmember Millhouse, Mr. Gilbert provided an update on the Ventura County project at Moorpark Road, indicating that once the poles and mast arms, whose delivery has been delayed, are installed the intersection should be up and operational in January. S. PUBLIC COMMENT: Gerald Goldstein, Moorpark resident, congratulated local parents, Tony and Marie Bellasamo, regarding a magazine article on the success of their daughter, Patricia, in her profession as an attorney; and spoke briefly about the receipt of a letter regarding automated trash collection and new trash barrels to be delivered to local residents. Rick Brecunier, resident of Moorpark, representing Tierra Rejada Ranch, expressed concern regarding the changes proposed for the intersection at Tierra Rejada Road and Old Moorpark Road and his concerns regarding lack of notice. He stated that there would be devastating impacts to the businesses along Old Moorpark Road if the median were to close off left -turn access from Tierra Rejada Road. Mr. Brecunier expressed concern that emergency vehicles would also be delayed in reaching locations on Old Moorpark Road by having to drive across the valley to reach them. He asked for a temporary hold on the plans to allow time for a full analysis of the situation. Craig Underwood, a representative of Tierra Rejada Family Farms stated that small farms are not favored in the current economy and they have sought alternatives to bring customers to the farm including school tours, the October Festival, weddings and receptions, and most recently the reenactment of Civil War activities. He went on to state that consideration should be taken in regard to ease of access and safety concerns for those who wish to visit the farms. Harvey Corr, a resident of Old Moorpark Road, spoke in support of Mr. Brecunier and Mr. Underwood's comments and stressed his concern that emergency vehicles would be precluded from left -turn access to Old Moorpark Road. James Barker, representing concurred with the opposition at Old Moorpark Road. Tierra Rejada Family Farms, to the proposed road changes �1 -� C -0 11 ' �� v ,�.. ass Minutes of the City Council Moorpark, California Page 4 December 18, 2002 In response to Mayor Hunter, Mr. Kueny stated that as part of the City's agreement with the County of Ventura and a subsequent encroachment permit, the plan is to remove the signal at Tierra Rejada and Old Moorpark Roads and to install a median, which will prohibit left turns. He stated any delays could cause change orders, which would drive up the cost of the work. He also stated that the Council had considerable discussion regarding the situation, and it was the consensus to remove the traffic signal at Tierra Rejada and Old Moorpark Roads, since there would be two signals so close together. He stated there was not a lot of discussion regarding left- turns, other than from a safety standpoint it was decided to close off the median, and there was little discussion about the immediate impact on those businesses and residents south of that intersection. He stated that staff will not be able to place this on an agenda for discussion until January 15, 2003; staff has begun to look at this situation to consider the potential for left -turns west to south; and the most that can be done now is to ask the County to delay construction or for the Council to consider a meeting prior to January 15, 2003. In response to Mayor Hunter, Mr. Kueny stated that it was intended that the new alignment would be the primary intersection at Miller Parkway, and that is why it was decided to eliminate the left -turn option at Old Moorpark Road. He went on to state that the purpose of the County's project was to move traffic through the valley more quickly; and that the best compromise may be a left -turn "in only" option, which will take time for staff to study and to discuss with the County. In response to Mayor Hunter, had had an informational Mikels' office, during which City intersection. Mr. Brecunier stated that he conversation with Supervisor he was told that this is a Mayor Hunter recommended that since this was a County project, the residents should contact Supervisor Mikels' office regarding the impacts and to request that the County defer this part of the project. '� �" Minutes of the City Council Moorpark, California Page 5 Councilmember Mikos stated that Council meeting prior to January necessary, but questioned what have over this problem since this December 18, 2002 she is willing to have a 15, 2003, if it is deemed authority the City would is a County project. In response to Councilmember Mikos, Mr. Kueny stated that the County recognizes that this is the City's intersection and would probably concede if it does not cost them any more money, and staff will contact the County's Project Manager to request a change order cost from their contractor to modify the median for left -turns "in ", but not "out ", which could prove to be less expensive than completing the project as it is now planned. He stated that another option could include asking the County to leave out that part of the project entirely and let the City recoup the savings from the shared cost for that segment of the median, the City could then install the median at a later date, but the traffic signal would still have to be removed. Mayor Hunter stated that it would be premature to schedule another Council meeting without more information on the outcome from the City's contact with the County. He went on to state that it may be possible to include representatives from Supervisor Mikels' and Supervisor Schillo's offices to help everyone understand how the decisions were made on this project. In response to Councilmember Millhouse, Mr. Brecunier stated that a left - turn "in only" is a better option than no entry at all; however, he likes the entrance the way it is configured now. Councilmember Parvin stated that she had met with Supervisor Mikels, who is now aware of this situation, and staff may want to contact her regarding obtaining more information. Councilmember Mikos stated that some signage to indicate "Local Traffic Only" may encourage drivers to bypass Old Moorpark Road to travel on to the new intersection. AT THIS POINT in the meeting, the City Council recessed to convene a meeting of the Moorpark Redevelopment Agency. The time was 7:25 p.m. The City Council meeting reconvened at 7:26 p.m. eG G .1- #01"6*03 Minutes of the City Council Moorpark, California Page 6 December 18, 2002 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 7. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Councilmember Mikos announced that the public may call 805- 384 -8369 between 8:00 a.m. and 4:00 p.m. after January 2, 2003, if they are interested in helping to serve on a committee to select a new chancellor for the Ventura County Community College District. Councilmember Millhouse announced that he had attended a tree and menorah lighting ceremony for the Loving Heart Hospice Foundation on December 13, 2002. He stated that he presented the Hospice Foundation with a Proclamation from the City of Moorpark signed by the Councilmembers along with commendation letters from Senator Diane Feinstein and Governor Gray Davis. He distributed snowman pins from the Foundation to the Councilmembers. Councilmember Millhouse reported on his recent attendance at a meeting of the Ventura County Transportation Commission, at which meeting the State budget crisis and its impacts on delaying improvements to Route 118 and the widening of Route 23 were discussed. Mayor Hunter announced that the monthly "After Dark" dance program for teens, grades sixth through ninth, will be held at the Arroyo Vista Recreation Center on Friday, January 3, 2003. Mayor Hunter announced that teens interested in snowboarding or skiing at Mountain High Ski Resort on a Moorpark United School District Pupil -Free Day, Monday, January 27, 2003, should contact the City of Moorpark at 805 - 517 -6300 to pre- register. 8. PUBLIC HEARING: A. Consider Industrial Planned Development Permit No. 2000 -10, a Request to Construct an Approximately 113,994 Square Foot Mini - Warehouse /Office Building on a 112,184 Square Foot Parcel Located at 875 Los Angeles Avenue, at the Northwest Corner Of Los Angeles Avenue and Goldman Avenue, on the Application of Asadurian Investments. (Continued from October 18, Minutes of the City Council Moorpark, California Page 7 December 18, 2002 2002, with public hearing open.) Staff Recommendation: Continue the item, public hearing open, to January 15, 2003. Mr. Hogan requested a continuance with the public hearing open, to the City Council meeting of January 15, 2003, to allow time for the Ad Hoc Committee to meet on December 19, 2002, to discuss revised plans. In response to Councilmember Harper, Mr. Hogan stated that staff will check on data for the Moorpark area concerning over - saturation of storage units as referenced in the fax communication from Mike Thakar, received on December 13, 2002, and will report back to the Council on January 15, 2003. In response to Mayor Hunter, Ms. Traffenstedt stated that there were no speaker cards. MOTION: Councilmember Millhouse moved and Councilmember Mikos seconded a motion to continue the public hearing open to January 15, 2003. The motion carried by unanimous voice vote. B. Consider Industrial Planned Development (IPD) Permit No. 2001 -01, a Request for a 6,833 Square Foot Contractor's Repair Building and a 2,194 Square Foot Accessory Office Building on a 67,833 Square Foot (1.56 Acre) Parcel Located at 13840 E. Los Angeles Avenue, on the Application of Sharma Construction, Inc. Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; and 2) Adopt Resolution No. 2002 -2038 approving Industrial Planned Development 2001 -01 subject to Conditions of Approval. Mr. Hogan gave the staff report. He stated that staff is recommending amending Special Condition No. 1. to require a 6 -foot high block wall with landscaping along the Arroyo Simi side rather than tubular steel fencing. In response to Councilmember Mikos, Mr. Hogan stated that the exact location of the wall will be at the discretion of staff, but generally will be offset by the landscaping placed along the property line. He also stated the existing office building is within the Minutes of the City Council Moorpark, California Paae 8 December 18, 2002 setback and needs to be moved to bring the project into compliance with the setback requirements and that the dotted lines on the site plan depict where the current buildings are located with the solid lines depicting the proposed building locations. He stated that each individual vehicle would be limited to loading /parking on the site up to a maximum of 48 consecutive hours. In response to Mayor Hunter, Mr. Hogan stated that even though staff does not anticipate a code enforcement problem, a special condition limiting the hours for loading /parking on site is to prevent the occurrence of outdoor storage. Councilmember Parvin stated that as a Planning Commissioner during the time of initial approval for this project, she is familiar with the Commission's preference for wrought iron fencing versus block wall, as it was considered more visually appealing. She went on to state that she believes that landscaping along the wrought -iron fencing would block the view of anything above six feet in height; wrought -iron fencing is a friendlier environment for wildlife; and that being in close proximity to horse trails, it would be more aesthetically appealing to look at trees and plants than a block wall. In response to Councilmember Harper, Mr. Hogan stated that the Butler metal buildings, with their articulated front elevations and other architectural treatments, do not look like pre - fabricated metal buildings, staff has no reservations regarding the metal material, and that the buildings can come with or without stucco exterior. Mayor Hunter opened the public hearing. Michael Sanchez, architect from Lauterbach & Associates, 300 Montgomery Avenue, Oxnard, representing the applicant, stated that they have read and agree to the project conditions; are not opposed to a block wall; are opposed to a five -foot offset of the property line wall due to the large turning radius required by the very large vehicles visiting the site; and that the Butler buildings are durable, flexible, and do not appear to be made from metal. Minutes of the City Council Moorpark, California Page 9 December 18, 2002 In response to Mayor Hunter, Mr. Sanchez stated that they have no need for outdoor storage; this is a vehicular maintenance operation; and that there is no problem with the 48 -hour limitation for vehicles on site. In response to Councilmember Harper, Mr. Sanchez stated that the vehicles are housed on job sites and only come into the shop for repair; the type of maintenance performed includes automotive repair, oil changes, and blade maintenance; the 15 -foot canopy projecting out from the overhead doors allows for two vehicles to be worked on at a time, with one inside and one outside; they are not adverse to a block wall; and are willing to plant and maintain vines in the pockets along the wall. In response to Councilmember Millhouse, Mr. Sanchez stated that the usual hours of operation are from 7:00 a.m. to 5:00 p.m., Monday through Saturday; movement of the large equipment to the site requires a traffic permit issued for a particular route by the City; the site has been engineered with a filtration system to prevent toxic substances from draining into the storm drain; and staff is imposing the standard conditions to guarantee that there is no discharge of used motor oil or hydraulic fluids into the storm drain. In response to Councilmember Mikos, Mr. Hogan stated that if the IPD Permit is approved, the project conditions will run with the land; if a new use is established, a review of the conditions would be needed and a new IPD may be required; if a new use is similar, staff would have to review the existing conditions to make sure they are adequate; more stringent conditions due to the proximity to the Arroyo do not seem necessary, since the N.P.D.E.S. standard requirements, in respect to water quality, along with the standard conditions, in regard to environmental health requirements, are adequate; a compromise with the applicant is possible for the area of tightest setback along the fence, allowing for a minimum of two -feet from the property line for landscaping, which would include shrubbery and some vertical trees to be maintained by the applicant on the Arroyo side of the block wall; and this would be Minutes of the City Council Moorpark, California Page 10 December 18, 2002 better than locating the wall on the property line with vine pockets. Mr. Kueny stated that if the Council approves this direction, he would suggest allowing the Community Development Director to work with the applicant to reduce landscaping adjacent to the property line wall to approximately two and one -half feet, where the applicant needs a turning radius, and to require up to five feet of landscaping along the property line wall at other locations. In response to Councilmember Parvin, Tom Logan, a principal of Sharma Construction, Inc., stated that the timing of the large oversize vehicle travel is restricted by Caltrans to be moved between the hours of 9:00 a.m. to 2:00 p.m., while the smaller equipment can be moved between 7:00 a.m. and 5:00 p.m. Mayor Hunter closed the public hearing. Mayor Hunter stated that the days of operation, Monday through Saturday need to be added to Condition No. 8, which shows only the hours of operation from 7:00 a.m. to 7:00 p.m. Councilmember Harper stated that he concurs with staff's recommendation for Special Condition No. 1 for the installation of a solid masonry type block wall and to leave the design and placement of this wall up to the discretion of the Community Development Director. Councilmember Millhouse concurred with Councilmember Harper on the condition for the block wall. He stated that he would like to see an additional site - specific environmental condition that runs with the land added to the project along with the standard N.P.E.D.S. conditions. Mayor Hunter re- opened the public hearing to allow the applicant's representative to respond. Mr. Sanchez concurred with the additions and changes to the conditions. Mayor Hunter closed the public hearing. C ro ,fie �n Minutes of the City Council Moorpark, California Page 11 December 18, 2002 Mr. Hogan stated that a Special Condition No. 12 would be added relative to the specifics regarding the disposal of hazardous materials on site. Councilmember Mikos concurred with Councilmember Harper's recommendation for the solid block wall, as long as there is landscaping to enhance the appearance of the wall and that the insets along the wall would be at the discretion of the Community Development Director. MOTION: Councilmember Mikos moved and Councilmember Harper seconded a motion to: 1) Adopt Resolution No. 2002 -2038 as amended to modify Condition No. 1 to specify a block wall with landscaping; 2) Allow the Community Development Director the discretion for determining the placement of the block wall and the insets and landscaping area; and 3) Add Special Condition No. 12 implementing stricter requirements for hazardous material disposal on site. The motion passed by unanimous voice vote. 9. PRESENTATION /ACTION /DISCUSSION: A. Consider Status Report on County of Ventura Open Space District Advisory Committee (OSDAC) and Recommendation on Open Space District Project Category Definitions and Priority for Land Acquisition. Staff Recommendation: Direct staff to prepare a letter to the OSDAC, including a recommendation on Open Space District project category definitions and priority for land acquisition, as discussed in the agenda report. Ms. Traffenstedt gave the staff report. In response to Councilmember Harper, Ms. Traffenstedt stated that it is not staff's intent to include in the letter an indication that there is concurrence for "active recreations uses" within established greenbelts; there are some cities that have little recreation land within their city limits and their priority may be to have recreation uses outside their city limits; and the priority should be on what the money is spent on first, which will depend upon what kind of Open Space District is formed. Minutes of the City Council Moorpark, California Paae 12 December 18, 2002 Councilmember Harper expressed concern regarding what could be included under the "catch all" category of active recreation uses, such as an outdoor shooting range, motorcross, or driving ranges. He stated he would like to see some limitations placed on the menu of active recreational uses and recommended that they be kept within the city corporate limits rather than in greenbelt areas. In response to Councilmember Millhouse's request for clarification, Councilmember Harper stated that the question is not the acquisition of the land, but the subsequent use of the land. He went on to state his preference is for acquiring the land, but also to limit the intense active recreation uses to be within a city and have the greenbelts reserved for more passive uses such as hiking or jogging trails. Ms. Traffenstedt stated that at this point it has not been determined that the Open Space District money could not be used to acquire property within a city. Mr. Kueny cited circumstances of particular cities, which would lead them to want to include active recreational uses within boundaries of their recreation district or within parkland adjacent to their city limits. Mayor Hunter stated that he believes that this is consistent with the voter's intent. Councilmember Mikos concurred with Councilmember Harper that the letter should specify that certain active recreational uses such as golf courses and driving ranges do not belong in greenbelt areas. She went on to state her concern that there are not that many official protected greenbelt areas and the term "open space" does not necessarily translate into an actual greenbelt area; for example, Tierra Rejada Valley is a gentleman's agreement greenbelt, which means it does not have a great deal of protection. She stated she would not want to see a use such as the Ventura County Fairgrounds or activities such as motorcross come to this area. In response to Councilmember Mikos regarding Attachment 1 to the staff report, Ms. Traffenstedt stated that Attachment 1 is a handout, which was () �ru ��® Minutes of the City Council Moorpark, California Paqe 13 December 18, 2002 provided by County staff at the beginning of the OSDAC meetings as a starting point; it was probably modeled after legislation in process at that time; and the committee is looking at both the acquisition of fee title and conservation easements. Councilmember Mikos stated that as the City's representative on the Advisory Committee for the Santa Monica Mountains Conservancy, she is aware that they have criteria set up to help make decisions in regard to the acquisition of passive open space with the goal of public access and a criteria for urban parks with natural habitat. She went on to state that the County of Ventura Open Space District Advisory Committee may want to look at developing criteria to take into consideration the varying needs of cities and how points could be scored to acquire parkland through some mechanism so there is not a proliferation of motorcross -type activities in open space. Mr. Kueny suggested that the City's position could be stated so that no active recreation use could be pursued on lands acquired under this District, when such lands are acquired for open space, agricultural, or natural resource protection, and that any active recreation lands under this District would be encouraged to be within a city or the existing boundaries of a current recreation district. The Council concurred with Mr. Kueny's suggestion. In response to Mayor Hunter, Ms. Traffenstedt stated that there were no speaker cards. CONSENSUS: It was the consensus of the Council to direct staff to prepare a letter to the County of Ventura Open Space District Advisory Committee, to include the following comments and recommendations: 1) Any lands acquired by the District for the purposes of preserving open space, agricultural land, and natural resources protection, should be preserved for those purposes and no future conversion to active recreation uses should be permitted; 2) Acquisition of open space lands and /or conservation easements to preserve greenbelts and buffer lands between cities, agricultural land, and natural resources, should have a higher priority in comparison to acquisition of land for recreation purposes; 3) Any land to be acquired for active recreation purposes should be within the jurisdictional C Minutes of the City Council Moorpark, California Paqe 14 December 18, 2002 boundary of a City or within the existing boundaries of the current recreation districts in Ventura County (but not within a City's Area of Interest unless such projects are supported by that City); and 4) The City does not support the funding of an active recreation project within the Tierra Rejada Greenbelt area. B. Consider Resolution Amending the Fiscal Year 02/03 Budget to Revise the Budget for Project 8049: A Consultant Study to Investigate the Feasibility and Cost Related to the Possible Establishment of a Prohibition or Restriction of Non -Local Truck Traffic on Route 118 Between the Route 23 Freewav and Route 232 (Vineyard Avenue). Staff Recommendation: Adopt Resolution No. 2002 -2039 revising the appropriation and budget for the subject consultant services. ROLL CALL VOTE REQUIRED Mr. Gilbert gave the staff report. He corrected the dollar amount in the staff report on stamped page 74 to coincide with the $13,338 amount listed on page 75. In response to Councilmember Mikos, Mr. Gilbert stated that in regard to an air quality study at Flory school, staff does not consider the traffic consultant to be an appropriate entity to perform an in -depth health impact analysis. He went on to state that staff is looking at exploring existing studies, which document the adverse affects of diesel emissions and have reached conclusions regarding proximity and respiratory ailments. Councilmember Mikos stated that it would not hurt to ask the School District if they have any data they would be willing to share. Mayor Hunter stated that the School District has expressed a desire to participate in this project and recommended that staff contact the Superintendent's office. In response to Councilmember Millhouse, Mr. Gilbert stated that the time frame for submitting the traffic consultant's report would allow it to come back to the Council in March 2003. Minutes of the City Council Moorpark, California Paae 15 December 18, 2002 In response to Mayor Hunter, Ms. Traffenstedt stated that there were no speaker cards. MOTION: Councilmember Millhouse moved and Councilmember Mikos seconded a motion to adopt Resolution No. 2002 -2039 revising the appropriation and budget for the subject consultant services. The motion passed by unanimous roll call vote. C. Consider Report on Three Slope Failures in Mountain Meadows. Staff Recommendation: Direct staff as deemed appropriate. Mr. Brown gave a verbal report on the failure of two retaining walls and one slope failure in the Mountain Meadows area. In response to Mayor Hunter, Mr. Brown stated that for the Buttercreek I retaining wall failure, engineering plans have been prepared for remediation. He stated that for the Buttercreek II retaining wall failure, there is continuing negotiation with the builders and insurance companies regarding resolution of liability and responsibility. He stated that for the slope failure in the Verona Homeowners Association area, intensive geotechnical investigation and plan preparation has occurred, and receipt of bonds is pending to secure completion of the work. In response to Mayor Hunter, Mr. Kueny stated that besides plan check, he does not see any additional role for the City to play in the resolution of these problems. Councilmember Millhouse clarified that there may be a misperception that these situations are under the control and purview of the City of Moorpark, when in reality they have existed for quite some time. He went on to state that beyond citing some Homeowners Associations for code violations there is nothing the City can do. He indicated concern regarding Public Works signage near these projects, which may give the impression that the City is taking responsibility for these unresolved issues. Mayor Hunter stated that he feels that the Homeowners Associations are doing all they can to bring ''U 3 4 6"13 Minutes of the City Council Moorpark, California Paqe 16 December 18, 2002 resolution to these private issues; he wanted to make sure that the City was doing all they could to assist; and requested that the Council be updated as to the progress within the next 90 days. Councilmember Parvin stated that she resides in an area of Moorpark that also sustained slope failures and part of the problem was attributed to gophers undermining the slopes by tunneling. In response to Mayor Hunter, Ms. Traffenstedt stated that there were no speaker cards. CONSENSUS: It was the consensus of the Council to receive and file the report and to direct staff to provide a status report within 90 days on the progress of these private disputes regarding the two retaining wall failures and one slope failure. 10. CONSENT CALENDAR: MOTION: Councilmember Millhouse moved and Councilmember Harper seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of Regular Meeting of November 7, 2001. Consider Approval of Minutes of Special Meeting of December 4, 2002. Staff Recommendation: Approve the minutes. B. Consider Approval of Warrant Register for Fiscal Year 2002 -2003 - December 18, 2002. Manual Warrants 111320 - 111326 & $ 34,181.60 Voided Warrant None $ 0.00 Payroll Liability Warrants Regular Warrants 111312 - 111319 $ 12,800.33 111327 - 111414 & $ 20,212.95 111415 - 111435 $ 488,457.58 Staff Recommendation: Approve the warrant register. Minutes of the City Council Moorpark, California Page 17 December 18, 2002 C. Consider Adopting Revised City Council Policies Resolution and Rescinding Resolution No. 2001 -1926. (Continued from December 4, 2002, meeting.) Staff Recommendation: Adopt Resolution No. 2002 -2040. D. Consider Resolution Amending the Salary Plan for Competitive Service, Non - Competitive Service, and Hourly Employees and Rescinding Resolution No. 2002- 1992; and Consider Resolution Amending the Classification Plan and Rescinding Resolution No. 2001 -1883. Staff Recommendation: Adopt Salary Plan Resolution No. 2002 -2041 and adopt Classification Plan Resolution No. 2002 -2042. E. Consider Adoption of Resolution Amending the FY 2002/2003 Budget by Appropriating Older Americans Act (OAA) Grant Funds for Senior Center Lifeline Devices. Staff Recommendation: Adopt Resolution No. 2002 -2043. ROLL CALL VOTE REQUIRED F. Consider Adoption of Resolution Amending the FY 2002/2003 Budget by Appropriating Funds for the Installation of Two Bocce Ball Courts at Tierra Rejada Park. Staff Recommendation: Adopt Resolution No. 2002 -2044. ROLL CALL VOTE REQUIRED G. Consider the Report Titled "Accounting of Fund Information as Required by Section 66006 of the California Government Code for Fiscal Year 2001/2002" and Receive and File Said Report. Staff Recommendation: Receive and file the report. H. Consider the Selection of the Architect for the Corporation Yard Project. Staff Recommendation: 1) Approve selection of Martinez Architects to provide design services of the Corporate Yard project; 2) Adopt Resolution No. 2002 -2045 amending the Budget for this project; and 3) Authorize the City Manager to sign the contract agreement for these services, subject to final language approval by the City Manager and the City Attorney. ROLL CALL VOTE REQUIRED I. Consider Bond Reduction for American Stores Properties Mountain Meadows Plaza Project, Located at Tierra Rejada Road and Mountain Meadows Drive. Staff Recommendation: Authorize the City Clerk to exonerate surety #222551, #222552, #5801853, #5801854, #5801855, C1 Minutes of the City Council Moorpark, California Paae 18 December 18, 2002 #5801856, #1616237, and #5862413, and as outlined in the staff report. J. Consider Deed for Easement of Poindexter Park for Tract 5161, Cabrillo Economic Development Corporation. Staff Recommendation: Authorize the Mayor to execute and the City Clerk to Record in the office of the Ventura County Recorder the easement quitclaim deed and the attachments. K. Consider Grant Deed of Easement for Landscaping and Retaining Wall for Tract 5161, Cabrillo Economic Development Corporation. Staff Recommendation: Approve the acceptance of the Easement and authorize the City Clerk to prepare, sign and record an acceptance certificate for the Grant Deed of Easement and to Record the Easement Grant Deed and the attachments in the office of the Ventura County Recorder. 11. ORDINANCES: None. 12. CLOSED SESSION: Mr. Kueny announced that there was no need for closed session. 13. ADJOURNMENT: MOTION: Councilmember Harper moved and Councilmember Mikos seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 8:30 p.m. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt City Clerk 0G G � 4' 31 8 CITY OF MOORPARK A w WARRANT REGISTER ..___-.._._ "-' FOR THE 2002 -2003 FISCAL YEAR CITY COUNCIL MEETING OF JANUARY I5, 2003 SEQUENCE From To AMOUNT MANUAL 111549 - 111551 & $ 2,747.94 WARRANTS 111560 VOIDED $ 0.00 WARRANTS PAYROLL LIABILITY 111436 - 111443 & $ 12,200.60 WARRANTS 111552 - 111559 $ 11,786.78 REGULAR 111444 - 111548 & $ 229,926.54 WARRANTS 111561 - 111635 & $ 52,994.02 111636 - 111656 $ 478,624.55 TOTAL $ 788,280.43 00 () 1. 317 12/30/02 CITY OF MOORPARK, CA ACCOUNTING PERIOD: 6/02 MANUAL CHECK ACTIVITY FUND - 1000 - GENERAL FUND BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT SALES TAX CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO USE TAX 100076307614 9244 SULA -GOFF, GARY G M 12/24/02 1101 0.00 M122402 12/18- 22SANTA VISITS 20 12/18/02 12/24/02 111549 0.00 TOTAL SANTA VISITS CHECK AMT TOTAL SANTA VISITS NET PAYABLE TOTAL GENERAL FUND CHECK AMT TOTAL GENERAL FUND NET PAYABLE TOTAL REPORT CHECK AMT TOTAL REPORT NET PAYABLE I oil RUN DATE 12/30/02 TIME 09:01 :53 PAGE 1 DISC DATE CHECK AMT DISC AMT NET PAYABLE 12/24/02 672.00 0.00 672.00 PENTAMATION - FUND ACCOUNTING 672.00 672.00 672.00 672.00 672.00 672.00 12/31/02 DISC DATE CITY OF MOORPARK, CA DISC AMT ACCOUNTING PERIOD: 6/02 0.00 MANUAL CHECK ACTIVITY 954.00 FUND — 2901 — MPA LOW /MOD INC HOUSE /INC 0.00 954.00 0.00 12/31/02 BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO 290124200000 9103 CALLEGUAS MUNICIPAL N 12/31/02 1101 M123102 WATERMETER CONNECTIO 20 1 METER 12/31/02 111551 290124200000 9103 CALLEGUAS MUNICIPAL N 12/31/02 1101 M123102 WATERMETER CONNECTIO 20 1 METER 12/31/02 111550 TOTAL VENDOR CHECK AMT TOTAL VENDOR NET PAYABLE TOTAL MRA HOUSING CHECK AMT TOTAL MRA HOUSING NET PAYABLE TOTAL MRA LOW /MOD INC HOUSE /INC CHECK AMT TOTAL MRA LOW /MOD INC HOUSE /INC NET PAYABLE TOTAL REPORT CHECK AMT TOTAL REPORT NET PAYABLE 4.! CsS.{ RUN DATE 12/31/02 TIME 12:14:23 PAGE 1 SALES TAX DISC DATE CHECK AMT USE TAX DISC AMT NET PAYABLE 0.00 12/31/02 954.00 0.00 0.00 954.00 0.00 12/31/02 954.00 0.00 0.00 954.00 PENTAMATION — FUND ACCOUNTING 1908.00 1908.00 1908.00 1908.00 1908.00 1908.00 1908.00 1908.00 01/08/03 CITY OF MOORPARK, CA PAGE 1 ACCOUNTING PERIOD: 7/02 MANUAL CHECK ACTIVITY FUND - 1000 - GENERAL FUND BUDGET UNIT ACCOUNT VENDOR 1099 PURCHASE ORDE TRANSACT PROGRAM CASH ACCT SALES TAX DISC DATE CHECK AMT CONTROL DESCRIPTION T/C INVOICE CHK DATE ACCOUNT CHECK NO USE TAX DISC AMT NET PAYABLE 100072100000 9225 TRAN, LOC H N 01/06/03 1101 0.00 01/06/03 167.94 M010603 MVCAC CYCLE #7 20 EXP REP 1 /11 01/06/03 111560 0.00 0.00 167.94 TOTAL VECTOR CONTROL CHECK AMT 167.94 TOTAL VECTOR CONTROL NET PAYABLE 167.94 TOTAL GENERAL FUND CHECK AMT 167.94 TOTAL GENERAL FUND NET PAYABLE 167.94 TOTAL REPORT CHECK AMT 167.94 TOTAL REPORT NET PAYABLE 167.94 0 RUN DATE 01/08/03 TIME 15:10:09 PENTAMATION - FUND ACCOUNTING PENTAMATION - FUND ACCOUNTING DATE: 12/18/02 CITY OF MOORPARK, CA TIME: 10:08:54 CHECK REGISTER FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT 111436 1101 12/20/02 2335 AMERICAN HERITAGE LIFE IN 2299 111437 1101 12/20/02 1886 ICMA RETIREMENT TRUST 457 2210 111437 1101 12/20/02 1886 ICMA RETIREMENT TRUST 457 2210 TOTAL CHECK 111438 1101 12/20/02 1888 S E I U LOCAL 998 2208 111439 1101 12/20/02 1891 SANDRA KUENY 2299 111440 1101 12/20/02 1869 UNITED WAY OF VENTURA COU 2207 111441 1101 12/20/02 1890 VENTURA COUNTY DISTRICT A 2299 111442 1101 12/20/02 1887 WASHINGTON MUTUAL BANK, F 2210 111442 1101 12/20/02 1887 WASHINGTON MUTUAL BANK, F 2210 TOTAL CHECK 111443 1101 12/20/02 1887 WASHINGTON MUTUAL BANK, F 2210 TOTAL FUND TOTAL REPORT ------- DESCRIPTION- - - - - -- CANCER INSURANCE F/T REG DEFER COMP F/T REG DEFER COMP UNION DUES CASE #SD020444 EMPLOYEE CONTRIBUTION ID #9600616061 F/T REG DEFER COMP F/T REG DEFER COMP P/T REG DEFER COMP PAGE NUMBER: 1 VENCHK21 ACCOUNTING PERIOD: 6/02 AMOUNT 114.32 3,331.11 1,050.49 4,381.60 403.33 1,693.00 118.00 168.46 1,577.33 3,425.29 5,002.62 319.27 12,200.60 12,200.60 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 12/18/02 CITY OF MOORPARK, CA VENCHK21 TIME: 10:08:57 CHECK REGISTER - FUND TOTALS ACCOUNTING PERIOD: 6/02 FUND FUND TITLE 1000 GENERAL FUND TOTAL REPORT F� AMOUNT 12,200.60 12,200.60 PENTAMATION - FUND ACCOUNTING DATE: 12/31/02 CITY OF MOORPARK, CA TIME: 12:41:56 CHECK REGISTER FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT 111552 1101 01/03/03 2335 AMERICAN HERITAGE LIFE IN 2299 111553 1101 01/03/03 1886 ICMA RETIREMENT TRUST 457 2210 111553 1101 01/03/03 1886 ICMA RETIREMENT TRUST 457 2210 TOTAL CHECK 111554 1101 01/03/03 1888 S E I U LOCAL 998 2208 111555 1101 01/03/03 1891 SANDRA KUENY 2299 111556 1101 01/03/03 1889 UNITED WAY OF VENTURA COU 2207 111557 1101 01/03/03 1890 VENTURA COUNTY DISTRICT A 2299 111558 1101 01/03/03 1887 WASHINGTON MUTUAL BANK, F 2210 111558 1101 01/03/03 1887 WASHINGTON MUTUAL BANK, F 2210 TOTAL CHECK 111559 1101 01/03/03 1887 WASHINGTON MUTUAL BANK, F 2210 TOTAL FUND TOTAL REPORT F ------- DESCRIPTION- - - - - -- CANCER INSURANCE F/T REG DEFER COMP F/T REG DEFER COMP UNION DUES CASE #SD020444 EMPLOYEE CONTRIBUTION ID #9600616061 F/T REG DEFER COMP F/T REG DEFER COMP P/T REG DEFER COMP PAGE NUMBER: 1 VENCHK21 ACCOUNTING PERIOD: 7/02 AMOUNT 114.32 1,057.34 2,897.16 3,954.50 403.33 1,693.00 118.00 168.46 3,287.25 1,599.37 4,886.62 448.55 11,786.78 11,786.78 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 12/31/02 CITY OF MOORPARK, CA VENCHK21 TIME: 12:42:00 CHECK REGISTER - FUND TOTALS ACCOUNTING PERIOD: 7/02 FUND FUND TITLE 1000 GENERAL FUND TOTAL REPORT �r CCv.M AMOUNT 11,786.78 11,786.78 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 12/18/02 CITY OF MOORPARK, CA VENCHK21 TIME: 17:11:04 CHECK REGISTER ACCOUNTING PERIOD: 6/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02JOHNSTON CELLPHO 18.23 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02MPK PD CELLPHONE 599.31 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02MORGENSTERN CELL 51.25 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02CHUDOEA CELLPHON 16.34 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02LINDLEY CELLPHON 33.57 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02GILBERT CELLPHON 22.90 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02WALTER CELLPHONE 34.68 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02CHUDOBA CELLPHON 16.34 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02HOGAN CELLPHONE 28.12 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02HUNTER CELLPHONE 65.29 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02M RILEY CELLPHON 16.26 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02KUENY CELLPHONE 49.91 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02TRAFFENS CELLPHO 16.34 111444 1101 12/18/02 1003 A T & T WIRELESS SERVICES 9424 11 /02RILEY CELLPHONE 89.60 TOTAL CHECK 1,058.14 111445 1101 12/18/02 2690 ACCOUNTEMPS 9102 SZABO -WK END 12/6 720.00 111446 1101 12/18/02 2837 ACCU - PRINTS 9236 10 /02FINGERPRINTING 30.00 111447 1101 12/18/02 3367 ALESE TECHNOLOGY, INC. 9103 WEB SITE DESIGN SRVCS 5,000.00 111448 1101 12/18/02 3388 ALLARD, PAUL 3301 REFUND -DMV PYMT 50.00 111449 1101 12/18/02 2697 ARCH WIRELESS 9420 11 /02PW PAGER 15.38 111449 1101 12/18/02 2697 ARCH WIRELESS 9420 11 /02PARKS PAGER 9.16 111449 1101 12/18/02 2697 ARCH WIRELESS 9420 11 /02CPM SRVC PAGER 5.76 111449 1101 12/18/02 2697 ARCH WIRELESS 9420 11 /02MRA PAGER 4.33 111449 1101 12/18/02 2697 ARCH WIRELESS 9420 11 /02PRKNG ENF PAGER 5.29 111449 1101 12/18/02 2697 ARCH WIRELESS 9420 11 /02C COUNCIL PAGERS 57.83 111449 1101 12/18/02 2697 ARCH WIRELESS 9420 11 /02FACILITIES PAGER 5.29 111449 1101 12/18/02 2697 ARCH WIRELESS 9420 11 /02C CLERK PAGERS 5.76 111449 1101 12/18/02 2697 ARCH WIRELESS 9420 11 /02COM DEV PAGER 5.76 111449 1101 12/18/02 2697 ARCH WIRELESS 9420 11 /02EMRGNCY SRVC PAG 3.86 111449 1101 12/18/02 2697 ARCH WIRELESS 9420 11 /02C MGR PAGERS 28.65 111449 1101 12/18/02 2697 ARCH WIRELESS 9420 11 /02RECREATION PAGER 10.62 TOTAL CHECK 157.69 111450 1101 12/18/02 1037 ARROWHEAD DRINKING WATER 9204 11 /02VECTOR WATER 12.06 111450 1101 12/18/02 1037 ARROWHEAD DRINKING WATER 9205 11 /02BREAKROOM SUPPLI 71.55 TOTAL CHECK 83.61 111451 1101 12/18/02 3389 ASPEN PUBLISHERS, INC. 9220 EMPLOYMENT LAW 02 125.06 111452 1101 12/18/02 1039 AUSTIN -FOUST ASSOCIATES, 2734 NRTH PRK ADMIN FEE 936.56 111452 1101 12/18/02 1039 AUSTIN -FOUST ASSOCIATES, 3806 NRTH PRK ADMIN REVENU - 936.56 111452 1101 12/18/02 1039 AUSTIN -FOUST ASSOCIATES, 2755 11 /03NORTH PRK VILLAG 6,243.76 TOTAL CHECK 6,243.76 111453 111453 101 101 12/18/02 12/18/02 3353 3353 BARCO PRODUCTS COMPANY BARCO PRODUCTS COMPANY 9245 9245 WASTE CONTAINERS AND LIDS 2,600.00 WASTE CONTAINERS FREI 435.00 TOTAL CHECK 3,035.00 111454 12/18/02 1054 BELLASALMA, TONY 9103 9- 11 /02MILEAGE REIMBU 67.16 111455 fbY�1101 f'k101 12/18/02 2299 BOB BROOKS, SHERIFF BUSIN 9236 8/02 & 9/02 FINGERPRI 20.00 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 2 DATE: 12/18/02 CITY OF MOORPARK, CA VENCHK21 TIME: 17:11:04 CHECK REGISTER ACCOUNTING PERIOD: 6/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111455 1101 12/18/02 2299 BOB BROOKS, SHERIFF BUSIN 9236 10 /02FINGERPRINTING 10.00 TOTAL CHECK 30.00 111456 1101 12/18/02 2414 BRANDCO BILLING 9254 TRUCK #2 SERVICE 25.97 111456 1101 12/18/02 2414 BRANDCO BILLING 9102 TIRE DISPOSAL 30.00 TOTAL CHECK 55.97 111457 1101 12/18/02 3390 BRUCKER & PIERCE, INC. 9205 MPK PD SPECIAL PAPER 178.48 111458 1101 12/18/02 3355 BURKE, WALTER E. 9244 COED VOLLEYBALL OFFIC 60.00 111459 1101 12/18/02 3233 CAMARILLO ESCROW COMPANY 9610 MAUREEN LN & BELTRAMO 6,000.00 111460 1101 12/18/02 3362 CENTURY CONSTRUCTORS, INC 9620 284 CHARLES STREET 23,805.00 111461 1101 12/18/02 2873 CHICAGO TITLE COMPANY 9285 RENTAL,REPLACEMENT HO 18,653.26 111461 1101 12/18/02 2873 CHICAGO TITLE COMPANY 9285 NAVARRO, SP #9 PURCHAS 17,925.00 TOTAL CHECK 36,578.26 111462 1101 12/18/02 1878 COMMAND PERFORMANCE CATER 9205 CITY COUNCIL MTG REFR 772.20 111463 1101 12/18/02 3178 COMPLETE PROPERTY MAINTEN 9103 12 /02FOUNTAIN MAINTEN 200.00 111464 1101 12/18/02 1144 COMPUWAVE 9208 IPAQ POCKET PC & CHAR 416.13 111464 1101 12/18/02 1144 COMPUWAVE 9205 MS EXCHANGE 2000 CLIENT 3,502.78 111464 1101 12/18/02 1144 COMPUWAVE 9205 MS EXCHANGE SERVER 2000 528.74 111464 1101 12/18/02 1144 COMPUWAVE 9205 MS ISA SERVER 1 PROCESSOR 1,958.38 111464 1101 12/18/02 1144 COMPUWAVE 9201 SPEAKER SET 13.94 111464 1101 12/18/02 1144 COMPUWAVE 9201 128MB SDRAM MEMORY PR 36.47 111464 1101 12/18/02 1144 COMPUWAVE 9205 WINDOWS 2000 SERVER CD DI 26.81 111464 1101 12/18/02 1144 COMPUWAVE 9205 WINDOWS 2000 CAL 1,780.89 111464 1101 12/18/02 1144 COMPUWAVE 9205 WINDOWS 2000 SERVER LICEN 1,091.82 111464 1101 12/18/02 1144 COMPUWAVE 9205 WINDOWS 2000 PROFESSIONAL 4,105.53 111464 1101 12/18/02 1144 COMPUWAVE 9205 MS ISA SERVER CD DISK KIT 26.81 111464 1101 12/18/02 1144 COMPUWAVE 9205 MS EXCHANGE 2000 SERVER C 26.81 TOTAL CHECK 13,515.11 111465 1101 12/18/02 1147 CONEJO VALLEY ADULT SCH00 9222 10/28 &30 ACCESS TRAIN 62.50 111466 1101 12/18/02 3391 COVENANT PLAYERS 9103 1 /29SR CTR B -DAY PERF 75.00 111467 1101 12/18/02 1172 DATA BYTE CENTRAL INC 9202 PW OFFICE SUPPLIES 32.26 111467 1101 12/18/02 1172 DATA BYTE CENTRAL INC 9202 MRA OFFICE SUPPLIES 37.53 111467 1101 12/18/02 1172 DATA BYTE CENTRAL INC 9202 FINANCE OFFICE SUPPLI 13.56 111467 1101 12/18/02 1172 DATA BYTE CENTRAL INC 9202 SLD WST OFFICE SUPPLI 50.45 111467 1101 12/18/02 1172 DATA BYTE CENTRAL INC 9202 SR CTR OFFICE SUPPLIE 63.72 111467 1101 12/18/02 1172 DATA BYTE CENTRAL INC 9202 C CLERK OFFICE SUPPLI 55.44 111467 1101 12/18/02 1172 DATA BYTE CENTRAL INC 9202 CITY HALL OFFICE SUPP 100.56 TOTAL CHECK 353.52 111468 0�+, 1101 12/18/02 2226 DEPARTMENT OF JUSTICE 9236 10 /02FINGERPRINT APPS 128.00 111468 0- 1101 12/18/02 2226 DEPARTMENT OF JUSTICE 9236 9 /02FINGERPRINT APPS 32.00 TOTAL CHECK 160.00 111469 T +1101 12/18/02 1181 DICECCO, MARK 9001 11 /4MTG COMPENSATION 100.00 OT'Z9 333 NIWGK MHIANLW 5£LZ I NMIERH 3 HSW'I'IdH '3N'd)I OLEZ ZO /8T /ZT TOTT va 06bTTT EZ'OET'E S3WOH 'd3HSZO /TT bSLZ I N'�M -dHH 3 'daW'I'IV9 '3NKX OLEZ ZO /8T /ZT TOTT 065TTT ES'69b- HASH NIWaV S3WOH K3HS 908E I Nvkwd3H 3 2I3W'Igva '3Nvx OLEZ ZO /8T /ZT TOTT �d� 06VTTT 00'8ST'TZ RORRiA - 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OOOT - GNOd ZO /9 :QOI2IHd ONIJNIlODDV 2IHZSIE)ad XJHHJ SO:TT:LT :HWIS TZXHJNHA VO 'X-dVd2IOOW d0 ASIJ ZO /8T /ZT :HJV(I 5 : daEkl IN HOKd ONIJNRODDV QNRd - NOI LVWVINHd PENTAMATION - FUND ACCOUNTING DATE: 12/18/02 CITY OF MOORPARK, CA TIME: 17:11:04 CHECK REGISTER FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- 111506 ORCHARD SUPPLY HARDWARE 1101 12/18/02 111507 ORIENTAL 1101 12/18/02 111508 1784 1101 12/18/02 111508 10 /02SR CTR LONG DIST 1101 12/18/02 111508 9420 1101 12/18/02 111508 BELL /WORLDCOM 1101 12/18/02 111508 PACIFIC 1101 12/18/02 111508 1784 1101 12/18/02 111508 10 /02COM SRVC LONG DI 1101 12/18/02 111508 9420 1101 12/18/02 111508 BELL /WORLDCOM 1101 12/18/02 1784 PACIFIC TOTAL CHECK 111509 1784 1101 12/18/02 111509 10 /02C MGR LONG DISTA 1101 12/18/02 SWEEP 9350 TOTAL CHECK 111510 SWEEP 1101 12/18/02 111511 1101 12/18/02 111512 1101 12/18/02 111513 1101 12/18/02 111514 1101 12/18/02 111514 1101 12/18/02 111514 1101 12/18/02 111514 1101 12/18/02 TOTAL CHECK 111515 1101 12/18/02 111516 1101 12/18/02 111516 1101 12/18/02 TOTAL CHECK 111517 1101 12/18/02 111517 1101 12/18/02 111517 1101 12/18/02 TOTAL CHECK 111518 1101 12/18/02 111519 1101 12/18/02 �r 111520 1101 12/18/02 111521 1101 12/18/02 t F� 111522 �� 1101 12/18/02 111522 F' 1101 12/18/02 111522 1101 12/18/02 1422 ORCHARD SUPPLY HARDWARE 9205 PCH HILL PRK PAINT SU 1423 ORIENTAL TRADING COMPANY 9244 RECREATION SUPPLIES 1784 PACIFIC BELL /WORLDCOM 9420 10 /02SR CTR LONG DIST 1784 PACIFIC BELL /WORLDCOM 9420 10 /02ST MAINT LONG DI 1784 PACIFIC BELL /WORLDCOM 9420 10 /02MRA /ECO LONG DIS 1784 PACIFIC BELL /WORLDCOM 9420 10 /02REC LONG DISTANC 1784 PACIFIC BELL /WORLDCOM 9420 10 /02COM SRVC LONG DI 1784 PACIFIC BELL /WORLDCOM 9420 10 /02FINANCE LONG DIS 1784 PACIFIC BELL /WORLDCOM 9420 10 /02CH LONG DISTANCE 1784 PACIFIC BELL /WORLDCOM 9420 10 /02C COUNCIL LONG 1784 PACIFIC BELL /WORLDCOM 9420 10 /02C MGR LONG DISTA 1429 PACIFIC SWEEP 9350 12 /02STATE RTE SWEEP 1429 PACIFIC SWEEP 9351 12 /02CITY RTE & TR 1436 PARVIN, JANICE 9001 3397 PC WORLD 9220 2073 PEACOCK, STEVE P 9102 2608 PINNACLE CNG COMPANY 9255 1451 POSTNET AND COMMUNICATION 9232 1451 POSTNET AND COMMUNICATION 9232 1451 POSTNET AND COMMUNICATION 9232 1451 POSTNET AND COMMUNICATION 9205 3396 PUEBLA, MARIA 2606 1471 QUICK CRETE PRODUCTS CORP 9245 1471 QUICK CRETE PRODUCTS CORP 9245 3022 3022 3022 3241 3241 3119 3200 1492 1492 1492 11 /4MTG COMPENSATION JOHNSTON -12 ISSUES 11 /02HEARINGS VECTOR FUEL MPK PD PRINTING 12 /4MTG AGENDA PACKET GENERAL PLAN ELEMENT J PARVIN NAMEBADGE PAGE NUMBER: 5 VENCHK21 ACCOUNTING PERIOD: 6/02 REFUND- SECURITY DEPOS WASTE CONTAINERS WITH LID WASTE CONTAINERS WITH LID RALPHS GROCERY COMPANY 9244 SANTA EVENT SUPPLIES RALPHS GROCERY COMPANY 9205 MPK PD SUPPLIES RALPHS GROCERY COMPANY 9242 MPK PD RECOGNITION REHAB FINANCIAL CORPORATI 9282 REHAB FINANCIAL CORPORATI 9282 ROCKHURST UNIVERSITY CONT 9222 ROLLINS CONSULTING, INC. 9102 RRM DESIGN GROUP 9601 RRM DESIGN GROUP 9601 RRM DESIGN GROUP 9601 VALDEZ MOBILEHOME REH MOBILEHOME REHAB THE VENTURA CONF FOR WOME 11 /02BETANCOURT PROJE PHASE C: FINAL REPORT ARROYO SIMI TRAIL STUDY REIMBURSABLES (NOT TO EXC AMOUNT 48.83 28.45 15.06 45.75 .32 67.67 44.69 15.24 655.04 4.15 26.07 873.99 561.33 6,742.09 7,303.42 100.00 19.97 60.00 17.55 638.14 353.93 207.21 26.76 1,226.04 100.00 1,006.02 2,012.00 3,018.02 18.49 22.21 396.30 437.00 15,643.00 13,019.00 136.50 2,774.00 579.45 807.92 77.53 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 6 DATE: 12/18/02 CITY OF MOORPARK, CA VENCHK21 TIME: 17:11:04 CHECK REGISTER ACCOUNTING PERIOD: 6/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111522 1101 12/18/02 1492 RRM DESIGN GROUP 9601 PHASE B: PRELIMINARY REPO 401.60 TOTAL CHECK 1,866.50 111523 1101 12/18/02 1907 SCMAF 9221 HALL -03 DUES 50.00 111523 1101 12/18/02 1907 SCMAF 9244 BSKTBL CERT KITS 144.00 TOTAL CHECK 194.00 111524 1101 12/18/02 1513 SIGNAL MAINTENANCE 9253 11 /021NSURANCE ADJUST 72.15 111524 1101 12/18/02 1513 SIGNAL MAINTENANCE 9253 11 /021NTERSECTION MNT 1,333.50 TOTAL CHECK 1,405.65 111525 1101 12/18/02 1515 SIMI PACIFIC BLDG. MATERI 9252 AVCP WALL REPAIR 13.62 111526 1101 12/18/02 1517 SIMI VALLEY BASE, INC 9310 S/W BASE MATERIAL 34.00 111527 1101 12/18/02 1527 SMART & FINAL 9244 SR CTR NEW YRS PARTY 206.10 111527 1101 12/18/02 1527 SMART & FINAL 9205 SR CTR HOSPITALITY 46.35 111527 1101 12/18/02 1527 SMART & FINAL 9244 SR CTR NEW YR'S PARTY 144.97 111527 1101 12/18/02 1527 SMART & FINAL 9244 SANTA EVENT SUPPLIES 184.98 111527 1101 12/18/02 1527 SMART & FINAL 9205 SR CTR B -DAY SUPPLIES 29.65 TOTAL CHECK 612.05 111528 1101 12/18/02 1530 SOLUTIONS + 9102 AVRC CANON 6060 TONER 193.05 111529 1101 12/18/02 1438 SUNGARD PENTAMATION INC 9102 11 /02DATALINE SRVCS 6.44 111530 1101 12/18/02 1658 TARGET 9244 AVRC SUPPLIES 14.99 111531 1101 12/18/02 1566 TELCOM INC 9204 RADIO CHARGER REPLACE 41.54 111532 1101 12/18/02 1571 THE GAS COMPANY 9416 11/02 6479 PENN ST 8.31 111532 1101 12/18/02 1571 THE GAS COMPANY 9416 11 /02FACILITIES GAS 86.84 111532 1101 12/18/02 1571 THE GAS COMPANY 9416 11 /02MPK MOBILEHOME 166.34 111532 1101 12/18/02 1571 THE GAS COMPANY 9416 11 /02AVRC GAS 82.43 111532 1101 12/18/02 1571 THE GAS COMPANY 9416 11 /02PW BLDG GAS 4.91 TOTAL CHECK 348.83 111533 1101 12/18/02 1577 THOUSAND OAKS YAMAHA KAWA 9254 00 CYCLE SERVICED 97.19 111534 1101 12/18/02 3052 TRAFFIC CONTROL MATERIALS 9303 24VDC WITH SOLAR /BATTERY 8,472.75 111534 1101 12/18/02 3052 TRAFFIC CONTROL MATERIALS 9303 RF 900 MHZ MODEN KIT 536.25 TOTAL CHECK 9,009.00 111535 1101 12/18/02 1591 TROPHIES ETC 9244 ADLT SPORTS PLAQUES 23.60 111536 1101 12/18/02 2857 TRUCKERS LIGHTHOUSE 9505 LIGHTBAR W/5 ROTATOR & AR 850.00 111536 1101 12/18/02 2857 TRUCKERS LIGHTHOUSE 9505 LIGHTBAR FREIGHT 20.00 TOTAL CHECK 870.00 0 111537 1101 12/18/02 1593 U.S. POSTMASTER 9231 1 /03SR CTR NEWSLETTER 340.00 111538 1101 12/18/02 1599 UNIVERSAL REPROGRAPHICS, 9632 METROLINK PRINTING 8.04 111538 1101 12/18/02 1599 UNIVERSAL REPROGRAPHICS, 9601 LA AVE WIDENING Q MAU 8.04 s TOTAL CHECK 16.08 111539 `..J 1101 12/18/02 2601 USA SPORTS PHOTOGRAPHY 9244 JBL YOUTH SPORTS PICT 393.45 PENTAMATION - FUND ACCOUNTING DATE: 12/18/02 CITY OF MOORPARK, CA TIME: 17:11:04 CHECK REGISTER FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION 111540 1101 12/18/02 2283 111541 1101 12/18/02 1152 111541 1101 12/18/02 1152 111541 1101 12/18/02 1152 111541 1101 12/18/02 1152 111541 1101 12/18/02 1152 111541 1101 12/18/02 1152 TOTAL CHECK 111542 1101 12/18/02 1160 111542 1101 12/18/02 1160 TOTAL CHECK 111543 1101 12/18/02 3273 111544 1101 12/18/02 1636 111544 1101 12/18/02 1636 TOTAL CHECK 111545 1101 12/18/02 1731 111546 1101 12/18/02 2843 111546 1101 12/18/02 2843 111546 1101 12/18/02 2843 111546 1101 12/18/02 2843 TOTAL CHECK 111547 1101 12/18/02 1519 111547 1101 12/18/02 1519 TOTAL CHECK 111548 1101 12/18/02 1643 TOTAL FUND TOTAL REPORT 91 Uls F .Y1 ■ r"— VENCO WESTERN, INC. 9331 11 /02LANDSCAPE SRVCS VENTURA COUNTY GENERAL SE 9102 10 /02ADMIN STORAGE VENTURA COUNTY GENERAL SE 9102 10 /02C CLERK STORAGE VENTURA COUNTY GENERAL SE 9102 10 /02COM DEV STORAGE VENTURA COUNTY GENERAL SE 9102 11 /02ADMIN STORAGE VENTURA COUNTY GENERAL SE 9102 11 /02COM DEV STORAGE VENTURA COUNTY GENERAL SE 9102 11 /02C CLERK STORAGE VENTURA COUNTY PUBLIC WOR 9212 1 /03VECTOR LEASE VENTURA COUNTY PUBLIC WOR 9212 7 /02- 12 /02RENT INCREA WEINGARTNER, KARL 9244 WHITAKER HARDWARE, INC 9205 WHITAKER HARDWARE, INC 9205 WM. L. MORRIS CHEVROLET 9505 WOLCO 9203 WOLCO 9203 WOLCO 9203 WOLCO 9203 WORKPLACE, THE -SIMI VALLE 9236 WORKPLACE, THE -SIMI VALLE 9103 ADLT VOLLEYBALL OFFIC VIRGINIA COLONY FOUNT COM CTR FOUNTAIN SERVICE TRUCK - 2500H 10 /17- 11 /17POSTAGE AR 10 /19- 11 /19PW COPIES 10 /17- 11 /17ANNEX COPI 10 /17- 11 /17CH COPIES BORCHARD -PRE EMP PHYS HENDERSON -DMV PHYSICA ZUMAR INDUSTRIES, INC. 9303 ST SWEEPING SIGNS PAGE NUMBER: 7 VENCHK21 ACCOUNTING PERIOD: 6/02 AMOUNT 3,778.50 .90 39.60 28.50 .90 35.00 39.60 144.50 352.72 192.42 545.14 30.00 14.71 14.70 29.41 24,816.00 109.81 67.36 98.63 130.17 405.97 60.00 35.00 95.00 662.16 229,926.54 229,926.54 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 12/18/02 CITY OF MOORPARK, CA VENCHK21 TIME: 17:11:31 CHECK REGISTER - FUND TOTALS ACCOUNTING PERIOD: 6/02 FUND FUND TITLE AMOUNT 0100 INTERNAL SERVICES FUND 20,706.40 1000 GENERAL FUND 16,888.74 2000 TRAFFIC SAFETY FUND 65.29 2200 COMMUNITY DEVELOPMENT - 427.28 2201 CITY AFFORDABLE HOUSING 28,662.00 2300 AD 84 -2 CITYWIDE 200.00 2312 AD 84 -2 ZONE 12 3,778.50 2400 PARK MAINTENANCE DISTRICT 7,427.06 2501 LOS ANGELES A.O.C. 6,008.04 2604 TEA 21 FEDERAL GRANTS 1,874.54 2605 GAS TAX 40,400.10 2901 MRA LOW /MOD INC HOUSE /INC 65,025.46 2902 MRA AREA 1 -INCR & OTHER 1,252.16 4003 EQUIPMENT REPLACEMENT FUN 25,686.00 5001 SOLID WASTE AE939 50.45 6000 FIDUCIARY - GENERAL DEPOS 100.00 6291 FAR WEST /KAUFMAN BROAD 3,599.76 6350 CABRILLO EDC 5161 476.10 6515 USA PROPERTIES 972.90 6534 NORTH PARK VILLAGE 7,180.32 TOTAL REPORT 229,926.54 0/ 0 Cr ,� t PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 14:58:46 CHECK REGISTER ACCOUNTING PERIOD: 7/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111561 1101 01/08/03 2690 ACCOUNTEMPS 9102 SZABO -WEEK END 12/13 618.75 111562 1101 01/08/03 2837 ACCU- PRINTS 9231 11 /02FINGERPRINTING 10.00 111563 1101 01/08/03 1007 ACCURATE ANSWERING SERVIC 9420 1 /03ANSWERING & FAX 71.40 111564 1101 01/08/03 1011 ACCURATE INDUSTRIAL SUPPL 9208 FILTER PLATES 3.41 111565 1101 01/08/03 1595 AMERINATIONAL COPMIUNITY S 9283 HERNANDEZ,LOPEZ,ROMO 9.00 111566 1101 01/08/03 3406 BEST BEST KRIEGER 9220 COM REDEVELOPMENT LAW 129.30 111567 1101 01/08/03 3404 BIRD, ALAN 3865 FORFEIT FEE REFUND 40.00 111568 1101 01/08/03 1067 BOGOYEVAC, PETE 9244 SOFTBALL UMPIRE 231.00 111569 1101 01/08/03 1082 BUILDING NEWS 9220 POCKET GREENBOOK 2003 41.70 111570 1101 01/08/03 1084 BURNS, NANCY 9222 PUBLIC BUDGETING 482.74 111571 1101 01/08/03 1127 CITY OF MOORPARK 9241 NEWSLETTER PRIZES 20.00 111571 1101 01/08/03 1127 CITY OF MOORPARK 9244 SR CTR NEW YEARS PART 26.60 111571 1101 01/08/03 1127 CITY OF MOORPARK 9244 SR CTR NEW YEARS EVEN 12.42 111571 1101 01/08/03 1127 CITY OF MOORPARK 9223 MATHEWS -APWA MTG 20.00 111571 1101 01/08/03 1127 CITY OF MOORPARK 9232 MATHEWS - PARCEL MAPS 18.18 111571 1101 01/08/03 1127 CITY OF MOORPARK 9244 SR CTR NEW YEARS PART 15.00 111571 1101 01/08/03 1127 CITY OF MOORPARK 9223 GILBERT -APWA MTG 20.00 111571 1101 01/08/03 1127 CITY OF MOORPARK 9223 CASILLAS -EMT MTG REFR 43.26 111571 1101 01/08/03 1127 CITY OF MOORPARK 9244 AVRC - BREAKFAST W /SANT 40.50 111571 1101 01/08/03 1127 CITY OF MOORPARK 9232 WILLIAMS -PLAN COPIES 4.29 111571 1101 01/08/03 1127 CITY OF MOORPARK 9244 SR CTR NEW YEARS PART 38.58 111571 1101 01/08/03 1127 CITY OF MOORPARK 9244 SR CTR NEW YEARS PART 21.26 111571 1101 01/08/03 1127 CITY OF MOORPARK 9244 SR CTR NEW YEARS PART 39.44 111571 1101 01/08/03 1127 CITY OF MOORPARK 3750 RICE -JURY DUTY MILEAG 6.00 111571 1101 01/08/03 1127 CITY OF MOORPARK 9205 CITY COUNCIL DINNER 26.65 111571 1101 01/08/03 1127 CITY OF MOORPARK 9231 HERNANDEZ -MMASC MTG 20.00 111571 1101 01/08/03 1127 CITY OF MOORPARK 9223 MORGENSTERN -MSA MTG 35.00 111571 1101 01/08/03 1127 CITY OF MOORPARK 9223 CIPMA MTG- TRAFFEN,FRE 44.00 111571 1101 01/08/03 1127 CITY OF MOORPARK 9205 CITY COUNCIL DINNER 30.77 111571 1101 01/08/03 1127 CITY OF MOORPARK 9231 POSTAGE DUE .15 111571 1101 01/08/03 1127 CITY OF MOORPARK 9244 SR CTR NEW YEARS EVEN 23.91 111571 1101 01/08/03 1127 CITY OF MOORPARK 9205 SR CTR PHOTO DEVELOP 22.88 TOTAL CHECK 528.89 111572 1101 01/08/03 1137 COASTAL PIPCO 9310 ROOT GUARD -S /W INSTAL 72.45 111573 1101 01/08/03 3399 COOPER, CRAIG 9244 SOFTBALL FORFEIT FEE 40.00 0 111574 1101 01/08/03 3398 COUTURE, MARIA 3865 REFUND - BASKETBALL LEA 52.00 C) 111575 �j 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03C CLERK VISION 65.30 111575,E 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03SR CTR VISION 15.90 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03VECTOR VISION 41.40 111575` 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03CDBG VISION 1.60 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03MRA /ECO VISION 35.70 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03PUB TRANS VISION 2.40 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 2 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 14:58:46 CHECK REGISTER ACCOUNTING PERIOD: 7/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03CDBG /CEO VISION .80 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1/03AD842 VISION 1.19 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03MRA VISION 13.40 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03CEO VISION 23.46 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03PRK MAINT VISION 46.50 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03ST MAINT VISION 63.60 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03PRK MAINT VISION 20.70 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1/03AD842 VISION .84 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1/03AD842 VISION 7.25 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03PLANNING VISION 78.95 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1/03AD842 VISION .07 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1/03AD842 VISION .07 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03SLD WST VISION 7.20 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03SLD WST VISION .80 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03FINANCE VISION 53.81 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03COM SRV VISION 11.60 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03REC VISION 42.70 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 3751 1 /03COBRA VISION 53.80 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03PRKN ENF VISION 15.24 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03ADMIN VISION 20.70 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03C MGR VISION 52.60 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03X GUARD VISION 9.75 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03HR VISION 8.00 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03TEEN COOR VISION 8.00 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03PW VISION 10.06 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03NPDES VISION .56 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03COM DEV VISION 38.60 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03ADMIN VISION 34.70 111575 1101 01/08/03 1165 CPIC LIFE INSURANCE COMPA 9010 1 /03COM FAC VISION 31.05 TOTAL CHECK 818.30 111576 1101 01/08/03 1167 D & D SHIRTS UNLIMITED 9244 SWEATSHIRTS - BLACK - FOR 827.80 111577 1101 01/08/03 2226 DEPARTMENT OF JUSTICE 9231 11 /02FINGERPRINTING 32.00 111577 1101 01/08/03 2226 DEPARTMENT OF JUSTICE 9236 11 /02FINGERPTINTING 32.00 TOTAL CHECK 64.00 111578 1101 01/08/03 2320 DIGITAL TELECOMMUNICATION 9102 12 /02MONTHLY SERVICE 284.00 111579 1101 01/08/03 1186 DISPENSING TECHNOLOGY COR 9310 A/C COLD PATCH 204.85 111580 1101 01/08/03 2951 EARHART, KATHRYN M. 9160 GIFT & CARD WORKSHOP 12.00 111581 1101 01/08/03 1219 FEDERAL EXPRESS CORP 9230 12 /10RILEY- MCNAMARA 11.44 111582 1101 01/08/03 1222 FIFTH AVENUE CLEANERS 9020 RILEY UNIFORM CLEANIN 10.60 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03MRA /ECO VISION 176.56 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03COM DEV VISION 269.08 111583 (1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03CEO VISION 150.82 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03PLANNING VISION 1/03AD842 VISION 527.80 45.78 111583 111583 44 1101 01101 01/08/03 01/08/03 1684 1684 FORTIS BENEFITS INSURANCE FORTIS BENEFITS INSURANCE 9010 9010 1/03AD842 VISION .47 111583 �'' "i1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1/03AD842 VISION 5.58 111583 ! 1101 X1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03PRK MAINT VISION 300.15 1115Rl � 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03PRK MAINT VISION 130.80 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 3 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 14:58:46 CHECK REGISTER ACCOUNTING PERIOD: 7/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03ST MAINT VISION 441.46 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1/03AD842 VISION 9.74 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03PUB TRANS VISION 18.21 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03CDBG VISION 9.15 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03SLD WST VISION 45.65 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03CDBG CEO VISION 4.25 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03SLD WST VISION 4.57 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03MRA /HOUSE VISION 82.34 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1/03AD842 VISION .47 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03C MGR DNTL,LIFE 520.55 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03C CLERK VISION 553.21 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03ADMIN VISION 223.82 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03REC VISION 233.28 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 3751 1 /03COBRA DNTL,LIFE 114.24 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03ADMIN VISION 115.52 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03X GUARD VISION 59.29 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03PRKNG ENF VISION 107.15 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03NPDES VISION 3.72 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03PW VISION 71.99 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03TEEN COOR VISION 45.73 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03VECTOR VISION 261.60 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03HR VISION 45.73 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03COM FAC VISION 196.21 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03FINANCE VISION 308.79 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03COM SRVC VISION 81.31 111583 1101 01/08/03 1684 FORTIS BENEFITS INSURANCE 9010 1 /03SR CTR VISION 130.80 TOTAL CHECK 5,295.82 111584 1101 01/08/03 3402 FRONTIER CONSTRUCTION, IN 3246 REFUND -HAUL RTE DEPOS 402.50 111585 1101 01/08/03 1236 GALL'S INC 9208 MPK PD FLEX CUFFS 106.50 111586 1101 01/08/03 1259 HAPPENINGS MAGAZINE 9244 MPK WINTER CAMP AD 110.00 111586 1101 01/08/03 1259 HAPPENINGS MAGAZINE 9244 VISITS FROM SANTA AD 125.00 TOTAL CHECK 235.00 111587 1101 01/08/03 3304 HARLAND BUSINESS SOLUTION 9232 SHIPPING -W2 &1099 15.75 111587 1101 01/08/03 3304 HARLAND BUSINESS SOLUTION 9232 100 W2 EMPLOYER COPY- LES 13.18 111587 1101 01/08/03 3304 HARLAND BUSINESS SOLUTION 9232 100 1099 MISC ENVS- LESS 9.78 111587 1101 01/08/03 3304 HARLAND BUSINESS SOLUTION 9232 125 W2 EMPLOYEE COPY LESS 19.98 111587 1101 01/08/03 3304 HARLAND BUSINESS SOLUTION 9232 100 1099 MISC SET- LESS 1 26.75 111587 1101 01/08/03 3304 HARLAND BUSINESS SOLUTION 9232 125 W2 ENVELOPES- LESS 15 18.07 TOTAL CHECK 103.51 111588 1101 01/08/03 2758 HARTMAN, JEFF 9244 BASKETBALL REFEREE 45.00 111589 1101 01/08/03 1275 HINDERLITER, DE LLAMAS & 9102 4TH QTR 02 TAX SERVIC 890.32 0 111590 C) 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03ADMIN EAP 2.50 111590 d. 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03ADMIN EAP 5.00 111590 "� 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03VECTOR EAP 5.00 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03C CLERK EAP 10.00 111590 r �►�q 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03COM SRV EAP 5.00 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03TEEN COOR EAP 2.50 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03PW EAP 1.84 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03NPDES EAP .10 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 4 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 14:58:46 CHECK REGISTER ACCOUNTING PERIOD: 7/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR - - -- - ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03X GUARD EAP 1.98 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03C MGR EAP 12.50 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03PRKNG ENF EAP 2.49 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03COM DEV EAP 5.63 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03HR EAP 2.50 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03FINANCE EAP 10.00 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03COM FAC EAP 3.75 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03REC EAP 7.50 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03SR CTR EAP 2.50 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1/03AD842 EAP .01 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03PLANNING EAP 15.50 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1/03AD842 EAP .15 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03PRK MAINT EAP 5.39 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03CEO EAP 3.74 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03PRK MAINT EAP 2.50 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1/03AD842 EAP .86 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1/03AD842 EAP .01 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03ST MAINT EAP 13.24 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1/03AD842 EAP .17 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03CDBG EAP .50 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03CEO CDBG EAP .13 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03MRA EAP 3.25 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03MRA /ECO EAP 3.75 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03PUB TRANS EAP .38 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03SLD WST EAP .25 111590 1101 01/08/03 1282 HOLMAN GROUP, THE 9010 1 /03SLD WST EAP 1.88 TOTAL CHECK 132.50 111591 1101 01/08/03 1283 HOME DEPOT -GECF 9208 PW TRASH BAGS 25.46 111591 1101 01/08/03 1283 HOME DEPOT -GECF 9208 WALL MOUNT BRACKET 62.21 TOTAL CHECK 87.67 111592 1101 01/08/03 1286 HOUSE SANITARY SUPPLY 9252 AVRC CLEANING SUPPLIE 121.14 111593 1101 01/08/03 2529 I.M.P.A.C. GOVERNMENT SER 9242 MPK PD EMP RECOG DINN 22.88 111593 1101 01/08/03 2529 I.M.P.A.C. GOVERNMENT SER 9205 WOZNIAK -WATCH & ENGRA 208.05 111593 1101 01/08/03 2529 I.M.P.A.C. GOVERNMENT SER 9102 IBILLCS.COM CRDT -29.95 111593 1101 01/08/03 2529 I.M.P.A.C. GOVERNMENT SER 9242 MPK PD EMP RECOG DINN 41.93 111593 1101 01/08/03 2529 I.M.P.A.C. GOVERNMENT SER 9223 KUENY -EMP ISSUES CONF 549.00 111593 1101 01/08/03 2529 I.M.P.A.C. GOVERNMENT SER 9102 9/02 & 10/02 INTERNET 45.00 111593 1101 01/08/03 2529 I.M.P.A.C. GOVERNMENT SER 9220 DOC EMP PERFORMANCE 28.49 111593 1101 01/08/03 2529 I.M.P.A.C. GOVERNMENT SER 9223 HERNANDEZ -MPK CHAMBER 10.00 TOTAL CHECK 875.40 111594 1101 01/08/03 1447 IMAGISTICS INTERNATIONAL, 9211 1 /03FAX MACHINE RNTL 64.35 111595 1101 01/08/03 1305 J E CLARK II CORPORATION 9255 PARKS FUEL 53.95 111596 1101 01/08/03 3168 JOHNSTON, MELODY 9224 MCSE TRAINING MILEAGE 76.65 111597 1101 01/08/03 2878 KWIK KART READY MIX, INC. 9310 COUNTRY MEADOW CONCRE 131.38 111597 1101 01/08/03 2878 KWIK KART READY MIX, INC. 9310 COUNTRY MEADOW CONCRE ST CONCRETE 91.96 78.83 111597 1101 TOTAL 01/08/03 CHECK 2878 KWIK KART READY MIX, INC. 9310 HARTFORD 302.17 111598 C) 1101 01/08/03 1326 L.A. LAWNMOWER 9251 CHAINS SHARPEN & OIL 83.13 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 5 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 14:58:46 CHECK REGISTER ACCOUNTING PERIOD: 7/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111599 1101 01/08/03 3183 LAMPPOST PIZZA 9244 FALL SEASON PIZZA PAR 320.00 111600 1101 01/08/03 1333 LBL EQUIPMENT REPAIR INC 9251 TRACTOR LEAK REPAIR 181.32 111601 1101 01/08/03 2560 LIQUID LIGHT 9244 TEEN EVENT SUPPLIES 189.66 111601 1101 01/08/03 2560 LIQUID LIGHT 9244 TEEN SUPPLIES FREIGHT 15.17 TOTAL CHECK 204.83 111602 1101 01/08/03 2004 M & N INTERNATIONAL 9244 EVENT SUPPLIES FOR MONTHL 114.66 111602 1101 01/08/03 2004 M & N INTERNATIONAL 9205 FREIGHT FOR HOLIDAY SUPPL 13.39 111602 1101 01/08/03 2004 M & N INTERNATIONAL 9205 EVENT SUPPLIES FOR MONTHL 19.17 TOTAL CHECK 147.22 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03VECTOR LTD,STD 45.40 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03SR CTR LTD,STD 34.66 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03C MGR LTD,STD 178.69 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03ADMIN LTD,STD 40.62 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03TEEN COOR LTD,STD 15.44 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03FINANCE LTD,STD 87.99 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03COM SRVC LTD,STD 42.59 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03IS MGR LTD,STD 37.67 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03SLD WST LTD,STD 34.08 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03CDBG CEO LTD,STD 1.26 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03MRA LTD,STD 31.77 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03MRA /ECO LTD,STD 37.33 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03CDBG LTD,STD 6.31 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03SLD WST LTD,STD 3.58 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03PRK MAIN LTD,STD 61.51 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03PRK MAINT LTD,STD 14.70 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03ST MAINT LTD,STD 139.96 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1/03AD842 LTD,STD 2.85 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03REC LTD,STD 84.90 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03COM FAC LTD,STD 32.00 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03PUB TRAN LTD,STD 12.65 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1/03AD842 LTD,STD 1.19 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03PW LTD,STD 18.16 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03NPDES LTD,STD 1.23 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03X GUARD LTD,STD 10.54 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03PRKNG ENF LTD,STD 21.24 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03COM DEV LTD,STD 81.45 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03CEO LTD,STD 34.82 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03C CLERK LTD,STD 87.18 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03PLANNING LTD,STD 199.84 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03HR LTD,STD 21.82 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1 /03AD842LTD,STD 9.74 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1/03AD842 LTD,STD .10 111603 1101 01/08/03 2546 METLIFE SMALL BUSINESS CE 9010 1/03AD842 LTD,STD .10 TOTAL CHECK 1,433.37 EEd' F0 111604 1101 01/08/03 1399 MMASC 9221 03 MEMBERSHIP 50.00 111605 0 �'4J 1101 01/08/03 1912 MMASC 9223 12 /02NANCY BURNS 20.00 111606 ` 3 1101 01/08/03 1376 MOORPARK AUTO SPA & LUBE 9254 11 /02PW ST CAR WASH 67.40 111606 ° 1101 01/08/03 1376 MOORPARK AUTO SPA & LUBE 9254 11 /02PW ADMIN CAR WAS 21.00 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 6 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 14:58:46 CHECK REGISTER ACCOUNTING PERIOD: 7/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111606 1101 01/08/03 1376 MOORPARK AUTO SPA & LUBE 9254 11 /02MPK PD CAR WASH 174.00 TOTAL CHECK 262.40 111607 1101 01/08/03 2537 MOBIL /GECC 9254 PARKS OIL CHANGE 33.04 111607 1101 01/08/03 2537 MOBIL /GECC 9255 11 /02MPK PD FUEL 72.29 111607 1101 01/08/03 2537 MOBIL /GECC 9255 11 /02PW STREETS FUEL 7.44 111607 1101 01/08/03 2537 MOBIL /GECC 9255 11 /02PW ADMIN FUEL 7.43 111607 1101 01/08/03 2537 MOBIL /GECC 9254 PARKS OIL CHANGE 33.04 111607 1101 01/08/03 2537 MOBIL /GECC 9255 10 /02PARKS FUEL 129.75 111607 1101 01/08/03 2537 MOBIL /GECC 9255 10 /02MPK PD FUEL 68.36 111607 1101 01/08/03 2537 MOBIL /GECC 9255 10 /02PRKNG ENF FUEL 26.72 111607 1101 01/08/03 2537 MOBIL /GECC 9255 10/02 X -GUARD FUEL 26.71 TOTAL CHECK 404.78 111608 1101 01/08/03 1750 MOBILE MINI, INC. 9103 12 /11- 1 /7STORAGE RENT 137.28 111609 1101 01/08/03 1382 MOORPARK BUSINESS SERVICE 9103 1 /03SR NEWS TYPESETTI 160.87 111610 1101 01/08/03 1387 MOORPARK FEED & SUPPLY 9204 VECTOR LAY MASH 9.35 111611 1101 01/08/03 1403 MVCAC- SOUTHERN REGION 9222 TRAN -CYCLE #7 20.00 111611 1101 01/08/03 1403 MVCAC - SOUTHERN REGION 9222 1 /7- 1 /8TRAN -CYCLE #7 70.00 TOTAL CHECK 90.00 111612 1101 01/08/03 1416 NEWTON BUILDING MATERIALS 9244 AVRC BALLFIELD CHALK 259.55 111613 1101 01/08/03 1422 ORCHARD SUPPLY HARDWARE 9208 PW TRUCK TOOLS 52.50 111614 1101 01/08/03 1437 PEACH HILL SOILS 9205 MTN MEADOWS SFTBL FIE 130.30 111614 1101 01/08/03 1437 PEACH HILL SOILS 9205 MTN MEADOWS SOFTBL FI 130.30 111614 1101 01/08/03 1437 PEACH HILL SOILS 9205 MTN MEADOWS SFTBL FIE 260.60 - 111614 1101 01/08/03 1437 PEACH HILL SOILS 9244 AVRC WATER TRUCK RNTL 130.00 TOTAL CHECK 651.20 111615 1101 01/08/03 2073 PEACOCK, STEVE P 9102 12/02 HEARING 15.00 111616 1101 01/08/03 2970 PEOPLEWISE, LLC 9236 11 /02EMPLOYMENT SCREE 148.00 111617 1101 01/08/03 1451 POSTNET AND COMMUNICATION 9601 RAMPS @ T INTERSECTIO 176.32 111618 1101 01/08/03 2976 POTTER, DAN 9244 SOFTBALL FORFEIT FEE 40.00 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9204 COM CTR MAINT SUPPLIE 64.52 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9204 AVCP MAINT SUPPLIES 18.11 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9204 COM CTR MAINT SUPPLIE 64.52 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9204 COM CTR MAINT SUPPLIE 70.11 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 PW UNIFORM MAINT 19.38 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 PARKS UNIFORM MAINT 19.38 111619 �+- 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 COM CTR UNIFORM MAINT 19.38 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 PW UNIFORM MAINT 35.11 111619 jr, 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 VECTOR UNIFORM MAINT 17.75 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 PARKS UNIFORM MAINT 35.11 111619 ``�a� f' 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 COM CTR UNIFORM MAINT 19.38 111619 C`"� 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 VECTOR UNIFORM MAINT 17.75 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 VECTOR UNIFORM MAINT 20.22 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 COM CTR UNIFORM MAINT 35.11 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 7 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 14:58:46 CHECK REGISTER ACCOUNTING PERIOD: 7/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR- - - - -- ACCT - - - - - -- DESCRIPTION - AMOUNT 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 VECTOR UNIFORM MAINT 17.75 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 PW UNIFORM MAINT 19.38 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9020 PARKS UNIFORM MAINT 19.38 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9204 AVCP MAINTENANCE SUPP 18.11 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9204 AVCP MAINT SUPPLIES 34.32 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9204 AVCP MAINT SUPPLIES 18.11 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9204 AVCP MAINT SUPPLIES 34.32 111619 1101 01/08/03 1464 PRUDENTIAL OVERALL SUPPLY 9204 AVCP MAINT SUPPLIES 34.32 TOTAL CHECK 651.52 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03SLD WST MEDICAL 494.18 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03MRA HOUSING MEDIC 510.82 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03COM DEV MEDICAL 1,943.89 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03CEO MEDICAL 791.39 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03PLANNING MEDICAL 2,621.30 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1/03AD842 MEDICAL 247.44 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03PRKNG ENF MEDICAL 652.44 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03X GUARD MEDICAL 350.49 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03REC MEDICAL 1,764.81 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03COM FAC MEDICAL 1,130.96 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03ADMIN MEDICAL 1,364.73 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03NPDES MEDICAL 23.73 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1/03AD842 MEDICAL 2.68 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03SLD WST MEDICAL 54.91 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1/03ADS42 MEDICAL 2.68 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03COM SRVC MEDICAL 514.88 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1/03AD842 MEDICAL 32.13 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03PUB TRANS MEDICAL 164.74 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03PRK MAINT MEDICAL 1,694.44 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03PRK MAINT MEDICAL 696.25 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03ST MAINT MEDICAL 3,046.34 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1/03AD842 MEDICAL 82.37 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03CDBG MEDICAL 53.56 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03CDBG /CEO MEDICAL 26.78 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03MRA /ECO MEDICAL 845.70 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03C CLERK MEDICAL 2,322.60 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03TEEN MEDICAL 267.78 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03C MGR MEDICAL 3,639.52 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03FINANCE MEDICAL 2,660.82 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03HR MEDICAL 964.03 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03PW MEDICAL 471.58 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03ADMIN MEDICAL 675.30 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03VECTOR MEDICAL 1,068.13 111620 1101 01/08/03 1466 PUBLIC EMPLOYEE RETIREMEN 9010 1 /03SR CTR MEDICAL 593.18 TOTAL CHECK 31,776.58 111621 1101 01/08/03 3407 QUALITY INN PALM SPRINGS 9225 1/13 WESTERLINE MVCAC 66.87 111622 f 1101 01/08/03 3022 RALPHS GROCERY COMPANY 9205 CITY COUNCIL SUPPLIES 71.23 111622 1101 01/08/03 3022 RALPHS GROCERY COMPANY 9244 AVRC SUPPLIES 32.10 TOTAL CHECK 103.33 111623 1 1101 01/08/03 3087 REGENTS UNIVERSITY OF CAL 9223 03 SUBDIVISION MAP AC 240.00 111624 1101 01/08/03 3405 SIMPSON, SABRINA 2611 REFUND - SECURITY DEPOS 300.00 PENTAMATION - FUND ACCOUNTING DATE: 01/08/03 CITY OF MOORPARK, CA TIME: 14:58:46 CHECK REGISTER FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT ------- DESCRIPTION- - - - - -- 111625 1101 01/08/03 1527 SMART & FINAL 9244 WINTER CAMP SUPPLIES 111625 1101 01/08/03 1527 SMART & FINAL 9244 TEEN PROG SUPPLIES TOTAL CHECK 111626 1101 01/08/03 1438 SUNGARD PENTAMATION INC 9102 10 /02DATA LINE SRVCS 111627 1101 01/08/03 1228 FLAME, JASON I 2611 REFUND - SECURITY DEPOS 111628 1101 01/08/03 1571 THE GAS COMPANY 9416 12/02 6479 PENN GAS 111629 1101 01/08/03 3403 TORNERO, MARGARITA 9146 REFUND- RESIDENTIAL P 111630 1101 01/08/03 1948 TOTAL TENNIS ACADEMY 9160 FINGERPRINTING 111630 1101 01/08/03 1948 TOTAL TENNIS ACADEMY 9160 TENNIS INSTRUCTION TOTAL CHECK 111631 1101 01/08/03 1591 TROPHIES ETC 9244 ADULT SPORTS PLAQUES 111632 1101 01/08/03 1599 UNIVERSAL REPROGRAPHICS, 9601 LA AVE /TR RD PRKWYS 111632 1101 01/08/03 1599 UNIVERSAL REPROGRAPHICS, 9205 MILLER PRKWY PHOTOS 111632 1101 01/08/03 1599 UNIVERSAL REPROGRAPHICS, 9102 PRKWY MEDIAN LANDSCAP 111632 1101 01/08/03 1599 UNIVERSAL REPROGRAPHICS, 9232 ZONING MAP COPIES TOTAL CHECK 111633 1101 01/08/03 1159 VENTURA COUNTY MAIL #1100 9251 REPEATER ACCESS 11/30 111633 1101 01/08/03 1159 VENTURA COUNTY MAIL #1100 9251 REPEATER ACCESS 11/30 111633 1101 01/08/03 1159 VENTURA COUNTY MAIL #1100 9251 REPEATER ACCESS 11/30 111633 1101 01/08/03 1159 VENTURA COUNTY MAIL #1100 9251 REPEATER ACCESS 11/30 111633 1101 01/08/03 1159 VENTURA COUNTY MAIL #1100 9251 REPEATER ACCESS 11/30 111633 1101 01/08/03 1159 VENTURA COUNTY MAIL #1100 9251 REPEATER ACCESS 11/30 111633 1101 01/08/03 1159 VENTURA COUNTY MAIL #1100 9251 REPEATER ACCESS 11/30 TOTAL CHECK 111634 1101 01/08/03 1632 WESTERLINE, MARK 9225 1/13 -14 MVCAC PER DIE 111635 1101 01/08/03 1636 WHITAKER HARDWARE, INC 9251 VECTOR TRAILER MAINTE 111635 1101 01/08/03 1636 WHITAKER HARDWARE, INC 9208 PW MAILBOX & LOCK 111635 1101 01/08/03 1636 WHITAKER HARDWARE, INC 9208 PW POST MIX TOTAL CHECK TOTAL FUND TOTAL REPORT er.) �9+ PAGE NUMBER: 8 VENCHK21 ACCOUNTING PERIOD: 7/02 AMOUNT 41.92 187.49 229.41 27.16 300.00 4.75 55.60 -40.00 314.40 274.40 89.77 37.22 8.04 21.13 8.15 74.54 126.00 184.50 9.00 63.00 18.00 40.50 9.00 450.00 92.00 37.51 15.32 2.03 54.86 52,994.02 52,994.02 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 14:59:13 CHECK REGISTER - FUND TOTALS ACCOUNTING PERIOD: 7/02 FUND FUND TITLE AMOUNT 0100 INTERNAL SERVICES FUND 745.60 1000 GENERAL FUND 29,352.72 2000 TRAFFIC SAFETY FUND 1,380.04 2200 COMMUNITY DEVELOPMENT 7,353.62 2201 CITY AFFORDABLE HOUSING 9.00 2300 AD 84 -2 CITYWIDE 332.20 2302 AD 84 -2 ZONE 2 3.33 2305 AD 84 -2 ZONE 5 3.33 2310 AD 84 -2 ZONE 10 39.89 2400 PARK MAINTENANCE DISTRICT 4,123.43 2501 LOS ANGELES A.O.C. 37.22 2603 LOCAL TRANSPORTATION 8A 176.32 2605 GAS TAX 5,219.65 2701 CDBG ENTITLEMENT FUND 104.34 2901 MRA LOW /MOD INC HOUSE /INC 1,404.32 2902 MRA AREA 1 -INCA & OTHER 1,254.53 5000 LOCAL TRANSIT PROGRAMS 8C 207.38 5001 SOLID WASTE AB939 647.10 6000 FIDUCIARY - GENERAL DEPOS 600.00 TOTAL REPORT 52,994.02 C) v� PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 15:47:02 CHECK REGISTER ACCOUNTING PERIOD: 7/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111636 1101 01/15/03 1002 A G I GEOTECHNICAL, INC 9102 284 CHAS /661 MAGNOLIA 2,285.00 111637 1101 01/15/03 1039 AUSTIN -FOUST ASSOCIATES, 9103 GRIMES CYN TRAFFIC ST 1,160.00 111638 1101 01/15/03 1070 BONTERRA CONSULTING CORP 2734 NORTH PRK ADMIN FEE 7,762.41 111638 1101 01/15/03 1070 BONTERRA CONSULTING CORP 2751 NORTH PRK SPECIFIC PL 51,749.42 111638 1101 01/15/03 1070 BONTERRA CONSULTING CORP 3806 NORTH PRK ADMIN REVEN - 7,762.41 TOTAL CHECK 51,749.42 111639 1101 01/15/03 1100 CALIFORNIA JOINT POWERS 9233 03 /04PROPERTY INSURAN 7,556.00 111639 1101 01/15/03 1100 CALIFORNIA JOINT POWERS 9233 03 /04AUTOMOBILE DAMAG 9,011.00 111639 1101 01/15/03 1100 CALIFORNIA JOINT POWERS 9233 02 CHANGES & ADMIN FE 3,707.00 111639 1101 01/15/03 1100 CALIFORNIA JOINT POWERS 9233 03 /04EARTHQUAKE &FLOOD 63,288.00 TOTAL CHECK 83,562.00 111640 1101 01/15/03 1788 CANTWELL, ALICE A 9160 PRESCHOOL INSTRUCTION 1,448.20 111641 1101 01/15/03 1120 CHARLES ABBOTT ASSOCIATES 2106 11 /02TOTAL BILLABLE - 46,108.43 111641 1101 01/15/03 1120 CHARLES ABBOTT ASSOCIATES 9144 11 /02PLAN CHK -NON RES 5,891.52 111641 1101 01/15/03 1120 CHARLES ABBOTT ASSOCIATES 2106 11 /02TOTAL AMOUNT DUE 37,934.75 111641 1101 01/15/03 1120 CHARLES ABBOTT ASSOCIATES 9143 11 /02PLAN CHK - RESIDEN 8,141.77 111641 1101 01/15/03 1120 CHARLES ABBOTT ASSOCIATES 9147 11 /02NON RESIDENT PER 3,463.25 111641 1101 01/15/03 1120 CHARLES ABBOTT ASSOCIATES 9146 11 /02RESIDENTIAL PERM 28,611.89 TOTAL CHECK 37,934.75 111642 1101 01/15/03 1335 LEAGUE OF CALIFORNIA CITI 9221 03 MEMBERSHIP DUES 9,829.00 111643 1101 01/15/03 1372 MILLER FLOORS 9103 AVCP GYM FLOOR REFINI 3,748.00 111644 1101 01/15/03 1671 MOORPARK UNIFIED SCHOOL D 9270 01/02 TAX INCREMENT 130,670.00 111645 1101 01/15/03 1428 PACIFIC BELL 9421 11 /02MILLER PRK PAYPH 59.74 111645 1101 01/15/03 1428 PACIFIC BELL 9420 11 /02C MGR PHONE 10.42 111645 1101 01/15/03 1428 PACIFIC BELL 9421 11 /02POINDEXTER PAYPH 59.74 111645 1101 01/15/03 1428 PACIFIC BELL 9421 11 /02GLENWOOD PRK PAY 59.74 111645 1101 01/15/03 1428 PACIFIC BELL 9421 11 /02COM CTR PAYPHONE 53.91 111645 1101 01/15/03 1428 PACIFIC BELL 9420 11 /02C CLERK PHONE 10.42 111645 1101 01/15/03 1428 PACIFIC BELL 9421 11 /02CMPS CYN PRK PAY 59.74 111645 1101 01/15/03 1428 PACIFIC BELL 9420 11 /02FINANCE PHONE 10.42 111645 1101 01/15/03 1428 PACIFIC BELL 9421 11 /02CAMPUS PRK PAYPH 59.74 111645 1101 01/15/03 1428 PACIFIC BELL 9420 11 /02EMERG MGT PHONE 167.90 111645 1101 01/15/03 1428 PACIFIC BELL 9420 11 /02CITYWIDE PHONE 1,151.24 111645 1101 01/15/03 1428 PACIFIC BELL 9420 11 /02VECTOR PHONE 23.79 TOTAL CHECK 1,726.80 111646 1101 01/15/03 2217 PACIFIC RELOCATION CONSUL 9102 11 /02HIGH ST PROJECT 2,440.00 111646 1101 01/15/03 2217 PACIFIC RELOCATION CONSUL 9103 12 /02PRC ADMIN FEE 262.05 111646 1101 01/15/03 2217 PACIFIC RELOCATION CONSUL 9103 10 &12 /02VALLEY COMPUT 152.00 111646 ,1101 01/15/03 2217 PACIFIC RELOCATION CONSUL 9103 10- 12 /02PROPERTY MGT 3,120.00 111646 X1101 01/15/03 2217 PACIFIC RELOCATION CONSUL 9252 11 /02AMIGOS JANITORIA 275.00 111646 c-')1101 01/15/03 2217 PACIFIC RELOCATION CONSUL 9252 11- 12 /02QUALITY LANDS 1,320.00 TOTAL CHECK 7,569.05 111647 G: Alol 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13MPK MOBILE 214.54 111647 ty101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13ZONE 6 12.96 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13ZONE 8 45.68 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 2 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 15:47:02 CHECK REGISTER ACCOUNTING PERIOD: 7/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13VIRGINIA 12.12 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13CNTRY TRAI 12.96 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13VECTOR 64.46 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13TIERRA REJ 107.56 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10/11- 11/13AV PRK 1,926.77 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13GLENWOOD 36.24 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13CAMPUS PRK 53.76 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13ZONE 10 118.98 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13GRIFFIN PK 80.94 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13CAMPUS CYN 30.81 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13PCH HILL 523.80 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10/11- 11 /13MTN MEADOW 188.08 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13ZONE 11 14.26 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13VILLA CAMP 79.41 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13ZONE 12 186.55 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13ZONE 9 2.14 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13ZONE 7 42.34 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13PRKWYS,MED 120.20 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9414 10 /11- 11 /13SCHOOL PRO 7.23 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13ZONE 1 18.44 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13ZONE 2 40.46 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9414 10 /11- 11 /13METROLINK 147.36 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13REDEVELOPM 105.35 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13AV COM CTR 1,145.69 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13ST MAINT 69.10 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13CITY HALL 1,624.08 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13ZONE 5 13.77 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9414 10 /11- 11 /13TRAFFIC SI 1,283.16 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13ZONE 4 26.13 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9414 10 /11- 11 /13CITY LIMIT 25.16 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13COM CTR 1,573.19 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10/11 -11/13 798 MPK 89.27 111647 1101 01/15/03 1536 SOUTHERN CALIFORNIA EDISO 9413 10 /11- 11 /13PCH HILL 1,069.27 TOTAL CHECK 11,112.22 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02Z8HOME ACRES BUF 315.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02CAMPUS PRK 803.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12/0229 MPK BUS CTR 53.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02VIRGINIA COLONY 315.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02Z5PCH HILL -TR RD 1,149.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02AV PRK,PED BRIDG 5,612.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02COMM CTR PRK 194.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02POINDEXTER PRK 735.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02Z7MPK SQ IND PK 420.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02ZIOMTN MDWS COMM 7,824.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02GLENWOOD PRK 1,018.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02COLMER ALYSSAS 32.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02PW BLDG 80.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02CIVIC /COMM CTR 525.00 111648 `= '1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9252 12/02 18 HIGH ST 68.00 111648 (2) 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9252 12/02 661 MPK AVE 42.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02METROLINK STATIO 299.00 111648 k 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02Z2SPRING,CHR BAR 2,823.00 111648 i 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02GRIFFIN PRK 1,208.00 111648 %'1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02Z6GLENHAVEN W EN 49.00 111648 .11101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02CAMPUS CYN PRK 2,520.00 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 3 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 15:47:02 CHECK REGISTER ACCOUNTING PERIOD: 7/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR -- - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02TIERRA REJADA PR 2,520.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02MTN MEADOWS PRK 2,468.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02Z3PEPRML,BTR CRK 137.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02Z4WMS RCH PRKWYS 268.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02PCH HILL PRK 2,520.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02MONTE VISTA PRK 326.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02PRKWYS & MEDIANS 5,986.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02Z1PECAN,BAMBI,BE 84.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02VILLA CAMPESINA 284.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02CNTRY TRAIL PRK 1,680.00 111648 1101 01/15/03 1555 SUNRIDGE LANDSCAPE MAINTE 9331 12 /02MILLER PRK 735.00 TOTAL CHECK 43,092.00 111649 1101 01/15/03 1591 TROPHIES ETC 9244 JBL MEDALS FOR ALL PARTIC 975.44 111650 1101 01/15/03 1721 VAVRINEK, TRINE, DAY & CO 9102 11 /02PROFESSIONAL SRV 20,500.00 111650 1101 01/15/03 1721 VAVRINEK, TRINE, DAY & CO 9102 11 /02MRA SRVCS 2,000.00 TOTAL CHECK 22,500.00 111651 1101 01/15/03 1609 VENTURA COUNTY COMMUNITY 9270 01/02 TAX INCREMENT 22,741.00 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 10 /18CONS GRP PUB HEA 104.72 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 9234 10 /80RDINANCE #288 44.66 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 9/260RD #285 USA 57.75 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 9220 10 /80RDINANCE #289 53.13 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 10 /18NEXTEL PUB HEARI 89.32 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 9234 10 /6CDBG BLOCK GRANT 71.61 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 9220 10 /80RDINANCE #286 44.66 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 11 /23CALA13ASAS BCD 84.70 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 11 /27COLMER ORD #290 51.59 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 9 /6TOLL BROS PUB HEAR 129.79 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 9234 9 /5LIBRARY FACILITIES 64.68 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 9220 10 /240RDINANCE #289 69.30 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 10 /18RJR HEAR -PUB HEA 87.78 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 9220 9 /12BLDG CODES PUB HE 398.00 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 10 /25COLMER -PUB HEARI 134.75 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 9/260RD #284 USA 73.15 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 9/260RD #287 42.35 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 9234 9/260RD #288 35.42 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 9/27M&M DEV PUB HEAR 121.06 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 9 /3000LMER PUB HEAR 153.23 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 10 /80RDINANCE #287 52.36 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 10 /18SHARMA PUB HEARI 91.63 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 9/120RD #285 USA 35.42 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 10 /25MPK CLUB PUB HEA 109.34 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 10 /25CONS GRP PUB HEA 86.24 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 9234 11 /8SUPPLEMENTAL LAW 29.26 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 11 /130RDINANCE #290 36.96 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 9220 9/260RD #286 33.88 111652 1101 01/15/03 1617 VENTURA COUNTY STAR 2733 10 /4COLMER -PUB HEARIN 115.50 f�. TOTAL CHECK 2,502.24 111653 1101 01/15/03 1618 VENTURA COUNTY SUPERINTEN 9270 01/02 TAX INCREMENT 722.00 `d J..fit 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10 /2- 12 /4PRKWYS & MED 2,313.05 111654 yT 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10 /2- 12 /4ZONE 8 439.31 PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 4 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 15:47:02 CHECK REGISTER ACCOUNTING PERIOD: 7/02 FUND - 1000 - GENERAL FUND CHECK NUMBER CASH ACCT DATE ISSUED -------- - - - - -- VENDOR-------- - - - - -- ACCT - - - - - -- DESCRIPTION- - - - - -- AMOUNT 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10 /2- 12 /4ZONE 5 624.61 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10 /2- 12 /4ZONE 4 126.41 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10/2 -12 /4ZONE 1 107.60 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10 /02- 12 /4CNTRY TRAIL 1,825.31 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10 /02- 12 /4CAMPUS CYN 1,055.19 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10 /02- 12 /4ZONE 10 7,323.89 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10 /02- 12 /4TIERRA REJA 776.78 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10 /02- 12 /4CAMPUS PRK 768.74 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10/02- 12 /4MTN MEADOWS 1,694.96 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10 /02- 12 /4ZONE 11 56.29 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10 /02- 12 /4AVRC & GYM 416.46 111654 1101 01/15/03 1620 VENTURA COUNTY WATERWORKS 9415 10 /02- 12 /4GRIFFIN PRK 1,484.84 TOTAL CHECK 19,013.44 111655 1101 01/15/03 1787 WILLIS, PAMELA S 9160 PRESCHOOL INSTRUCTION 1,020.00 111656 1101 01/15/03 3284 WWCOT 9601 11 /02MPK PD CTR REIMB 538.99 111656 1101 01/15/03 3284 WWCOT 9601 10 /02MPK PD CTR SRVCS 22,725.00 TOTAL CHECK 23,263.99 TOTAL FUND 478,624.55 TOTAL REPORT 478,624.55 tc� PENTAMATION - FUND ACCOUNTING PAGE NUMBER: 1 DATE: 01/08/03 CITY OF MOORPARK, CA VENCHK21 TIME: 15:47:25 CHECK REGISTER - FUND TOTALS ACCOUNTING PERIOD: 7/02 FUND FUND TITLE AMOUNT 0100 INTERNAL SERVICES FUND 86,337.32 1000 GENERAL FUND 42,373.64 2154 LIBRARY FACILITIES 64.68 2200 COMMUNITY DEVELOPMENT 31,931.31 2300 AD 84 -2 CITYWIDE 8,451.64 2301 AD 84 -2 ZONE 1 210.04 2302 AD 84 -2 ZONE 2 2,863.46 2303 AD 84 -2 ZONE 3 137.00 2304 AD 84 -2 ZONE 4 420.54 2305 AD 84 -2 ZONE 5 1,787.38 2306 AD 84 -2 ZONE 6 61.96 2307 AD 84 -2 ZONE 7 462.34 2308 AD 84 -2 ZONE 8 799.99 2309 AD 84 -2 ZONE 9 55.14 2310 AD 84 -2 ZONE 10 15,266.87 2311 AD 84 -2 ZONE 11 102.55 2312 AD 84 -2 ZONE 12 186.55 2400 PARK MAINTENANCE DISTRICT 34,311.43 2605 GAS TAX 1,432.34 2701 CDBG ENTITLEMENT FUND 71.61 2901 MRA LOW /MOD INC HOUSE /INC 10,068.59 2902 MRA AREA 1 -INCR & OTHER 2,215.35 3900 MRA AREA 1 DEBT SERVICE 154,133.00 4002 POLICE FACILITIES FUND 23,263.99 5000 LOCAL TRANSIT PROGRAMS 8C 446.36 6044 COLMER, WAYNE 492.03 6399 TOLL BROS /BOLLINGER RESI 224.50 6431 CARDSERVICE 84.70 6480 M&M DEVELOPMENT 121.06 6494 O'NEAL COMMUNICATIONS 104.72 6515 USA PROPERTIES 166.32 6534 NORTH PARK VILLAGE 59,511.83 6541 SHARMA GENERAL 91.63 6566 RJR ENGINEERING 87.78 6577 NEXTEL 89.32 6589 VENTURA CLUB, LLC 109.34 6590 THE CONSULTING GROUP 86.24 TOTAL REPORT 478,624.55 a. ! of AC j 0 N: amliglud MOORPARK CITY COUNCIL AGENDA REPORT _U�f tk TO: Honorable City Council FROM: Deborah S. Traffenstedt, ATCM /City Clerk DATE: January 7, 2003 (CC Meeting of 1/15/03) SUBJECT: Consider Approval of Regular Meeting Schedule for City Council Standing Committees for Calendar Year 2003 narur_Qnrrnm Section 8.6 of the City Council Policies Resolution No. 2002 -2040 requires that a regular meeting schedule for Standing Committees shall be approved by minute action of the City Council at the first regularly scheduled meeting in January of each year. The current appointments and recommended schedule for the Council Standing Committees are as follows: STANDING COMMITTEE TIME DAY Affordable Housing /Community 5:30 Third Wednesday of the Month. Development p.m. Members: Hunter & Mikos Alternate: Harper Budget and Finance 5:30 First Wednesday of the Month. Members: Hunter & Harper p.m. Alternate: Millhouse Public Works, Facilities, & 5:30 Third Monday of the Month. Solid Waste p.m. Members: Mikos & Parvin Alternate: Hunter Transportation & Streets 5:30 First Monday of the Month. Members: Harper & Millhouse p.m. Alternate: Parvin Economic Development 5:30 Second Monday of the Month. Members: Millhouse & Parvin p.m. Alternate: Mikos STAFF RECOMMENDATION Approve Regular Meeting Schedule for 2003. O • i � M f" • C TV (,T= "0r)PT? NPT , CAT.TT- ORN�TA City ('S)pinfl-i AT-rfjn7 ACT" ON: MOORPARK CITY COUNCIL P "': & .. ' �'� '�" , AGENDA REPORT TO: Honorable City Council FROM: Barry K. Hogan, Community Development Direct0 Prepared By: Laura Stringer, Senior Managem Analyst DATE: January 6, 2003 (CC Meeting of 1/15/03) jxt�; SUBJECT: Consider Report of Annual Development Agreement Review, Established in Connection with Moorpark Country Club Estates, Located Approximately 2,700 Feet South of Broadway between Grimes Canyon Road and Walnut Canyon Road (Tract 4928), on the Application of Toll Brothers, Inc. BACKGROUND Government Code Section 65864 and City of Moorpark Municipal Code Section 15.40 provide for Development Agreements between the City and property owners in connection with proposed plans of development for specific properties. Development Agreements are designed to strengthen the planning process, to provide developers some certainty in the development process and to assure development in accordance with the terms and conditions of the agreement. On May 1, 1996, the Moorpark City Council adopted Ordinance No. 215 (effective May 31, 1996), approving a Development Agreement between the City of Moorpark and Bollinger Development Corporation. The property was subsequently acquired by Toll Brothers, Inc., the developer currently responsible for compliance with the terms and conditions of the Agreement. The Agreement was approved in connection with Moorpark Country Club Estates, a 216 single- family residential development and golf course, located approximately 2,700 feet south of Broadway, between Grimes Canyon Road and Walnut Canyon Road. The Agreement remains in full force and effect for twenty (20) years from the operative date of the Agreement, March 10, 1998, the date that Bollinger Development took title to the property. The twenty (20) year term ends March 10, 2018. Provisions of the Agreement require an annual review and report to the City Council on the status of completion of all aspects of the OCGIGS Honorable City Council January 15, 2003 Page 2 Agreement. On July 18, 2001, the City Council accepted the Community Development Director's report and recommendation that, on the basis of substantial evidence, Toll Brothers, Inc. had complied in good faith with the terms and conditions of the Agreement, and deemed the annual review process complete for 2001. The developer has submitted the necessary application form, related materials, and fee /deposit for the 2002 annual review. In addition, the developer is currently in negotiations on a Second Amendment to the Settlement Agreement. This matter will be brought to City Council for consideration in the near future. The Community Development Director has reviewed the submitted information, including the project status and provides the following report. DISCUSSION Current Protect Status • Final Maps have been recorded for Phase 1 (Championship Drive, the 1St eighteen (18) holes of the golf course and the model home complex) and Phase 2 (89 residential lots near Grimes Canyon Road) . • Grading has been completed for Championship Drive, ninety -five (95) home sites and the 1St eighteen (18) holes of the golf course. • Zone Clearance for temporary use of the lst eighteen (18) holes of the golf course has been issued. • Three (3) model homes have been completed within Phase I of the Final Map. • As of January 1, 2003, Building Permits have been issued for fifty -seven (57) homes and six (6) accessory structures (casitas). • As of January 1, 2003, occupancy has occurred for eighteen (18) homes and two (2) accessory structures (casitas). • Final Tract Maps for Phases 3 and 4 are currently in map check process with the City Engineer. • Off -site improvements, including intersection improvements for Grimes Canyon Road /Highway 118, Grimes Canyon Road /Championship Drive and Walnut Canyon/ Championship Drive are in plan check process with the City Engineer. 0004 69 Honorable City Council January 15, 2003 Page 3 Developer Compliance with Terms of Agreement The developer's responsibilities are included in Section 6 of the Development Agreement, and include requirements (a) through (j) , summarized below. Compliance with the terms and conditions of the Development Agreement will occur at various stages of the development process. Action by the developer and other clarifying information has been noted. Where no comment appears, no specific activity has occurred. # Requirement Status (a) (1) through (5) A subsequent agreement Payments to the City totaling between the developer and $5,000,000, on various dates the City has resulted in a related to the "Golf Course single payment of Commencement" date. $3,000,000 by the developer. (b) Agreement that the golf course(s) Although temporary shall be open to the public, occupancy has been granted without requirement for for the lst eighteen (18) membership, and that twelve hours holes of the golf course, each week be made available at the club house has not yet discount rates for City and been completed. The City school recreational /educational will be responsible for programs. determining eligible programs for the twelve (12) hours per week use. (c) Agreement that the clubhouse and This item is pending related facilities shall be occupancy of the club available to the public for rent house. and that the City shall be granted one (1) free rental each year. (d) Extension of the reclaimed Construction of the waterline to serve the medians waterline has been and parkways for "C" Street and completed. The pump any other publicly maintained or station is under common landscape areas. construction. Delivery of reclaimed water to the project is tentatively scheduled for early March 2003. 000 ,'® Honorable City Council January 15, 2003 Page 4 # Requirement Status (e) Grant an irrevocable offer of Minor Modification No. 1, easement dedication for the approved by the City equestrian trails. Council, relocated this trail to the south side of "C" Street from the south project property line and requires its construction as part of the public improvements. Portions of the trail system have been included in the right -of- way for Championship Drive ( "C" Street) per the Final Map for Phase 1. Additional trail dedication will occur with subsequent map phases. Staff is coordinating review of landscape plans, grading plans and final map dedications to ensure that the trail system is completed. (f) Grant a conservation easement to The conservation retain various lots in a easement(s) will be predominantly Open Space recorded concurrently with condition except for certain the recording of specified specified trail, golf course and Final Map phases. building pad uses. (g) Grant an irrevocable offer of Lot Q (formerly lot 217) dedication for Lot 217 (per was irrevocably offered Vesting Tentative Tract Map No. for dedication to the City 4928) to be used for public per the Final Map of Tract purposes, except the portion No. 4928 -2, recorded needed to meet the obligations of November 7, 2001. the Mitigation Monitoring Program. (h) Payment of an amount equal to To be collected prior to twenty -five cents ($.25) per "Golf Course Commencement" square foot of clubhouse building date. area to fund park improvements. Honorable City Council January 15, 2003 Page 5 # Requirement Status (i) Payment of Air Quality Mitigation The residential fee has Fee per the project Conditions of been collected with each Approval. zoning clearance for Moorpark Municipal Code. building permit. The fee for the golf course is tied to "Golf Course Commencement" date. (j) Payment of all outstanding City The project processing processing and environmental account balance is impact report costs related to current. (c) the project. May need to be used for City Compliance with Terms of Agreement The City's responsibilities are contained in Section 7 of the agreement and include provisions (a) through (i), summarized below. # Requirement Status (a) Exempt the project from the The grading plans are provisions of Chapter 17.38 exempt from the provisions (Hillside Management) of the of Municipal Code Chapter Moorpark Municipal Code. 17.38. The project is subject to all other applicable code provisions and city standards. (b) Exempt the project from any No growth management growth management ordinance that ordinance exists at this is adopted. time. (c) Proceed to acquire, if requested, May need to be used for and at developer's sole cost and Grimes Canyon improvements expense, easements or fee title north of Championship to land not held by the Drive. No request has developer, but required for been made at this time. construction of required improvements. Honorable City Council January 15, 2003 Page 6 # Requirement Status (d) Expedite plan check processing Implemented on each plan whenever possible. check, whenever possible. (e) Authorization for the City The developer entered into Manager to sign an early grading an early grading agreement agreement. with the City in April 2000. (f) Agreement that the Los Angeles The residential Los Avenue Area of Contribution (AOC) Angeles Avenue AOC Fee has for the residential portion of been collected with zoning the project shall not be required clearance for each to be paid until time of issuance residential unit. The fee of Zone Clearance for the first for the golf course is residential building permit. The tied to "Golf Course AOC Fee for the golf course(s) Commencement" date. shall be paid prior to the "Golf Course Commencement" date. (g) Agreement that the Citywide These fees will be Traffic Mitigation Fee of three adjusted annually (until thousand dollars ($3,000) per paid) using the Consumer unit, for the residential portion Price Index (CPI) in of the project, shall not be accordance with the required to be paid until time of agreement. issuance of Zone Clearance for the first residential building Residential Traffic permit. The Citywide Traffic Mitigation fees (as Mitigation Fee of one hundred annually adjusted) have fifty four thousand two hundred been collected with zoning twenty four dollars ($154,224) clearance for each for the golf course(s) shall be residential unit. paid prior to the "Golf Course Commencement" date. Payment of Traffic Mitigation Fees for the golf course are tied to the "Golf Course Commencement" date. O C G ... 7 3 Honorable City Council January 15, 2003 Page 7 # Requirement Status (h) Except for fees in lieu of park Most residential dedication, all "Development development fees have Fees" (not including processing been, and will be, and plan check fees and deposits) collected at zoning shall not be required until Zone clearance for building Clearance for the first building permit. Certain permit, unless due at a later development fees are set time. per settlement agreement, or are tied to "Golf Course Commencement." (1) Upon effective date of the Agreement, the City shall allow the following: (1) Recordation of the final map (1) Phases 1 and 2 have in as many as eight (8) phases. been recorded. Phases 3 and 4 are in map check process. (2) Provisions for the (2) Staff is coordinating preservation, relocation, with the City's replacement, and creation of environmental consultant Valley Needle Grassland habitat. and the applicant on this item. (3) Deletion of language from (3) This Condition is no Condition No. 53 related to longer applicable, as surety for trail construction. trail will be bonded for and constructed as a public improvement. (4) Allow the developer to pay (4) The residential Air Air Quality Mitigation Fees of Quality Mitigation Fee has Eight Hundred Eleven Dollars been collected with zoning ($811) per dwelling unit prior to clearance for each unit. Zone Clearance for building Payment of the golf course permit rather that prior to fee is tied to "Golf recordation of the final map. Air Course Commencement" date. Quality Mitigation Fees for the golf course to be paid in three installments. 0 3. 7 i Honorable City Council January 15, 2003 Page 8 # Requirement Status (5) Certain streets as (5) Streets within Phases identified on the Street Plan, 1 and 2 are private. The dated April 17, 1996, shall be residential streets within allowed to be built as private subsequent phases will streets. also be private. (6) Provisions for specific (6) Specific construction construction requirements for "C" requirements for "C" Street. Street (Championship Drive) have been established. (7) Initiate consideration of a (7) The reduction in General Plan Amendment allowing setback standard required reduced minimum setback from by the Land Use Element of agricultural uses on the the General Plan was northerly side of the project. considered by the Planning Commission and recommended for denial on November 8, 1999. The applicant subsequently withdrew the request. (8) Provisions for parking and (8) Parking provisions access requirement for the golf for the golf course and course(s) and clubhouse. clubhouse have been established. (9) Extension of time for (9) Extension of time for inauguration for RPD 94 -1 from inauguration for RPD 94 -1 one (1) year to three (3) years. complete. (10) Extension of time for (10) Extension of time for inauguration for CUP 94 -1 from inauguration for CUP 94 -1 one (1) year to three (3) years. complete. Evaluation of Good Faith Compliance Based on a review of the Development Agreement Annual Review Application and the status of the project, the Community Development Director has determined, on the basis of substantial evidence that Toll Brothers, Inc. has, to date, complied in good faith with the terms and conditions of the agreement. Honorable City Council January 15, 2003 Page 9 STAFF RECOMMENDATION 1. Accept the Community Development Director's Report and recommendation that, on the basis of substantial evidence, Toll Brothers Inc. has complied in good faith with the terms and conditions of the agreement. 2. Deem the annual review process complete. Attachments: 1. Location Map 2. Site Plan 3. Narrative from Toll Brothers, Inc. LOCATION MAP �J CC ATTACHMENT 1 `o NT.$. DEVELOPMENT AGREEMENT NO. 95 -1 NARATIVE REGARDING SATISFACTION OF REQUIREMENTS Toll CA, L.P., the owner and developer of the property which is the subject of Development Agreement No. 95 -I, dated April 8, 1996, submits the following narrative, in conjunction with the current review by the City of Moorpark of the status of compliance by the developer with the terms of that Agreement. 1. Completed Aspects of Agreement. a. The Integrated Golf Course Management Plan, the Erosion and Sediment Control Plan, the Master Drainage and Flood Control Improvement Plan and the Bank Protection Plan have been approved by the City and any other applicable agencies. (DA Section 5) b. The annual payments required to the City have been prepaid in the entirety by the developer. (DA Sections 6(a)(1), 6(a)(2), and 6(a)(3). c. An early grading agreement was entered into between the developer and the City in April 2000, consistent with the conditions of approval of the project. (DA Section 7(e)) d. All outstanding City processing and environmental impact report costs related to land use approvals have been paid by the developer. (DA Section 60)) e. A General Plan Amendment allowing a reduced minimum setback from agricultural uses on the northerly side of the project has been considered but denied by the City. (DA Section 7(i)(7)) f. The developer has constructed the three model homes, which were completed November 2001. (DA Section 4) g. Final Architectural Design Guidelines have been approved by the Director of Community Development October 16, 2001. (DA Section 5) h. The equestrian trails shown on the subdivision map for Tract No. 4928 are located within the public rights of way for Championship Drive and Grimes Canyon Road. Street Improvement plans have been approved. (DA Section 6(e)) i. Plans for construction of the reclaimed water line extension have been approved by the County, and construction is almost complete, with the pump station the only remaining item of work. (DA Section 6(d)) j. Conservation easements pertaining to Lots 216 through 225, inclusive, has been granted to City by the developer in conjunction with recording of the final subdivision maps for Tracts 4928 -1 &2. (DA Section 6(f)) k. The developer has made an irrevocable offer of dedication to the City of Lot 217 in connection with recording of Final Map 4928 -2. (DA Section 6(g)) I. Conceptual plans have been prepared by the developer for the golf course clubhouse and support facilities and have been approved through Minor CC ATTACHMENT 3 1� Mod. #4 by the Director of Community Development on June 25, 2002. (DA Section 6(h)) m. The AOC fees for Los Angeles Avenue and Casey Road /Gabbert Road have been pre -paid per the June 20`h Settlement Agreement with the City. The balance of the fees will be pre -paid per the terns of the Settlement Agreement. (DA Section 7(f)) n. The developer and the City have formulated a Settlement Agreement, dated June 20, 2001 resolving the developer's obligations to pay park in -lieu fees. (DA Section 7(h)) o. The developer has received direction regarding preservation of the Valley Needle Grassland habitat within the golf course area and has completed the mitigation required. (DA Section 7(i)(2)) P. Aspects of Agreement in Progress. a. The developer is in the process of construction the golf course portion of the project, and expects to comply with the Golf Course Commencement Date, as modified by City Council Resolution No. 98 -1508, pending timely approvals by the City. (DA Section 4) b. The developer is in the process of constructing production homes and expects the first homes to be ready for occupancy by late July 2002, and complete construction well within 15 years. (DA Section 4) c. The developer is carrying out all construction on the property in accordance with the various Uniform Codes. (DA Section 5) d. The Citywide Traffic Mitigation Fee has been paid in connection with three model home lots to date. The balance of the fees will be paid in connection with zone clearances for each of the production lots. (DA Section 7(g)) e. The Air Quality Mitigation Fee has been paid in connection with three model home lots to date. The balance of the fees will be paid in connection with zoning clearances for each of the production lots. (DA Section 7(i)(4)) f The developer is preparing to submit final maps for the phases three and four of Tract No. 4928. (DA Section 7(i)) 2 10. Foe �7 Moorpark City Council AGENDA REPORT TO: Honorable City Council FROM: John Brand, Senior Management Analyst DATE: January 6, 2003 (CC meeting of January 15, 2003) SUBJECT: Consider Resolution Authorizing the City's Re- Designation of the Ventura County Recycling Market Development Zone. BACKGROUND In 1990, the Governor and Legislature of California adopted SB 2310 (Chapter 1543, Statues of 1990), authored by Senator Marian Bergeson, (R- Newport Beach) establishing the California Recycling Market Development Zone program. The purpose of the act was to stimulate the recycling of waste materials generated in California. Under the program, local communities, separately or in partnership, apply for a designation as a Recycling Market Development Zone. Since 1990, forty (40) zones have been approved throughout the State. The Recycling Market Development Zone (RMDZ) is an economic and technical assistance program consisting of state - funded low interest loans, engineering and technical assistance, siting and permitting assistance, and assistance with obtaining recycled feedstock. It is available primarily to manufacturers who use recycled feedstock to make new products. It is also available for "source reduction," such as assistance to companies that facilitate reuse, alter manufacturing processes to use less material, or make products recyclable. Loans are made with State funds, and are available only to companies located in one of the forty Recycling Market Development Zones in California. The interest rate is currently 2.9 %. That fixed rate is available for up to fifteen years, in amounts up to two million dollars ($2,000,000) per loan. 0001.82 CC Meeting of January 15, 2003 Page 2 In March of 1992, the cities of Camarillo, Oxnard, and Simi Valley joined the County of Ventura in forming the Ventura County Recycling Market Development Zone. One year later (in March 1993), all jurisdictions in Ventura County, including each of the 10 city councils and the Board of Supervisors, representing the unincorporated area, submitted a revised application for designation. In April 1993, the California Integrated Waste Management Board established the Ventura County Recycling Market Development Zone. DISCUSSION Attached (Attachment 2) is a list of the RMDZ's major assistance to businesses in Ventura County. Seven Moorpark area businesses are among the top one - hundred businesses receiving assistance from the Ventura County RMDZ. The regional development of recycling -based businesses and promotion of recycled products creates markets for the recyclables and contributes to the local economy. Pursuant to Title 14, Section 17901 (j) of the California Code of Regulations, zone designations must be renewed every 10 years. In the event that the State Legislature revises this designation, or in the event that the CIWMB revises its interpretation that new resolutions are required from the jurisdictions that comprise each zone every 10 years, Ventura County's renewed designation as an RMDZ may exceed 10 years without an additional resolution. Compliance With California Environmental Quality Act (CEQA) For the renewal process, CIWMB staff has issued a determination that CEQA compliance for the RMDZ renewal project requires a negative declaration or full environmental impact report. The Ventura County Environmental and Energy Resources Department has completed the process for adoption of a Negative Declaration (ND) consistent with these requirements. An Initial Study for a Draft Negative Declaration (IS -DND) for the Renewal of Ventura County's status as a Recycling Market Development Zone was circulated among "internal" reviewing agencies from August 30 through October 11, 2002. Subsequent to that stage of review, from October 16, 2002 through November 30, 2002, EERD circulated, posted, and advertised a draft ND for public review and review by the full list of reviewing entities, in compliance with the requirements of CEQA. Because renewal of th e Development Zone does no reviewing agencies RMDZ Renewal 2003 County's designation not require or ensure nor any member of as a Recycling Market any future facilities, the public found any C,U1 84311 CC Meeting of January 15, 2003 Page 3 evidence to indicate that zone renewal will result in any direct activities or measures that impact the environment or other services included in CEQA consideration. In the event that Ventura County's status as an RMDZ increases the likelihood that companies will be recruited to or expanded in Ventura County, those companies' facilities will be subject to permit processes and individual review as to location and impacts under local jurisdictions' regulations. STAFF RECOMMENDATION Adopt Resolution No. 2003- 1 authorizing Moorpark's participation in the Ventura County Recycling Market Development Zone upon the Zone's re- designation by the California Integrated Waste Management Board (CIWMB). Attachments () C 01 8 : RMDZ Renewal 2003 RESOLUTION NO. 2003- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AUTHORIZING THE CITY'S PARTICIPATION IN THE COUNTY'S SUBMITTAL OF A RECYCLING MARKET DEVELOPMENT ZONE RENEWAL APPLICATION WHEREAS, the California Public Resources Code Section 42010 provides for the establishment of the Recycling Market Development Zone (RMDZ) program throughout the State to provide incentives to stimulate development of post - consumer and secondary materials markets for recyclables; and WHEREAS, the Ventura County Recycling Market Development Zone (VCRMDZ) currently includes unincorporated Ventura County and the cities of Camarillo, Fillmore, Moorpark, Ojai, Oxnard, Port Hueneme, San Buenaventura, Santa Paula, Simi Valley, and Thousand Oaks; and WHEREAS, cities and counties must maintain a fifty percent (50 %) waste diversion rate, as mandated in the California Integrated Waste Management Act; and WHEREAS, the Ventura County Recycling Market Development Zone is dedicated to establishing, sustaining and expanding recycling -based manufacturing businesses, which are essential for market development and for assisting local jurisdictions in meeting the established landfill reduction goals; and WHEREAS, the Ventura County Recycling Market Development Zone designation will expire in April 2003 unless re- designated by the California Integrated Waste Management Board; and WHEREAS, the City of Moorpark still desires existing and new recycling -based manufacturing businesses locating within the region to be eligible for the technical and financial incentives associated with the RMDZ program; and WHEREAS, the renewal of the Ventura County Recycling Market Development Zone is still necessary to facilitate local and regional planning, coordination, support of 4 Resolution 2003 - RMDZ Renewal Page 2 existing recycling -based manufacturing businesses, and attraction of private sector recycling business investments to the region; and WHEREAS, current and proposed waste management practices and conditions are favorable to the development of post- consumer and secondary waste materials markets; and WHEREAS, the Ventura County Board of Supervisors adopted a Final Negative Declaration (ND) for the Renewal of Ventura County's status as a Recycling Market Development Zone during their December 17, 2002 regular meeting; and WHEREAS, the California Legislature has defined environmental justice as "the fair treatment of people of all races, cultures, and incomes with respect to the development, adoption, implementation, and enforcement of environmental laws, regulations, and policies" [Government Code section 65040.12 (e) ] , and has directed the California Environmental Protection Agency to conduct its programs, policies, and activities that substantially affect human health or the environment in a manner that ensures the fair treatment of people of all races, cultures, and income levels, including minority populations and low- income populations of the state [Public Resources Code section 71110(a)]; and WHEREAS, the California Integrated Waste Management Board, in its Strategic Plan, has adopted a goal to continuously integrate environmental justice concerns into all of the Board's programs and activities. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES RESOLVE AS FOLLOWS: SECTION 1. The City of Moorpark approves the submittal of a Recycling Market Development Zone renewal application which may include any or all of the following jurisdictions: unincorporated Ventura County and the cities of Camarillo, Fillmore, Moorpark, Ojai, Oxnard, Port Hueneme, San Buenaventura, Santa Paula, Simi Valley, and Thousand Oaks; 0CC�0(; Resolution 2003 - RMDZ Renewal Page 3 SECTION 2. The City of Moorpark agrees to work with the County of Ventura to help administer the RMDZ program in a manner that seeks to ensure the fair treatment of people of all races, cultures and incomes, including but not limited to soliciting public participation in all communities within the RMDZ. SECTION 3. adoption of the resolution to be The City Clerk shall certify to the resolution and shall cause a certified filed in the book of original Resolutions. PASSED AND ADOPTED THIS 15th DAY OF January, 2003. Patrick Hunter, Mayor ATTEST: Deborah S. Traffenstedt, City Clerk () () 0 If-Si r7) UD' Examples of Market Development Assistance to Businesses, 1993 -2002 Company Name Area' Product or Service Assistance Notes Astrofoam Molding Camarillo Shape molding of polystyrene. When Packard Bell, largest client, moved, researched options for $60,000 in new equipment so company could use regrind. Made Everglo Logs from recycled Bengal Companies Camarillo cardboard and wood industry Matched with contract manufacturer and investor /partner. residue. Let's Do Lunch Camarillo Reusable sandwich bags Links to promotional opportunities, distribution network for inventor Made introductions and facilitated coordination that led to partnerships with Bill Irwin and then with Custom Lawn Care for direct haul of Lindgren Groves Camarillo Orchard; user of mulch chipped material and application to orchard. Assisted Santa Paula with pilot program for hauling of yard waste to orchard, contract chipping. Maximum Engineering Camarillo Orchard maintenance & removal Business planning for diversification to become yard waste recycler, analysis of financing options, preliminary work on RMDZ application, assistance with site selection Record Technology Inc. Camarillo Vinyl phonograph records Conversion to increased use (25 %) post - industrial recycled & rare use of post consumer. Recycled waste from computer Silicon Recycling Services Camarillo industry into feedstock for solar Wrote business plan, assisted with financial projections. Approved for $1,600,000 loan in 1999. industry, especially Siemens Solar. Spintex Camarillo Makes absorbent booms and wiping Research for potential conversion to increased recycled content, match to suppliers, market info on consumer preference for recycled rags from hard textile rollls content, information on lean manufacturing. Star Impressions Camarillo Laser toner recharger. Helped find and obtain $100,000 SBA 7A loan; matched them to two county resources they used: County's Entrepreneur Academy (completed courses and Workforce Development Division (company received incentives and assistance with hiring). Bare Bottoms Diaper Service Camarillo Diaper service Customer references, publicity, literature development in '94. Declining sales prohibited loan. Winery (planned as amusement area. Assisted with bottle reuse /washing plan, coordinated meetings with non - profit partners. Researched equipment. Assisted with Giessenger Winery Fillmore Also planned as a bottle washing, development of presentation to Fillmore City Council that resulted in $98,000 in redevelopment funds that will convert to a grant if the reuse facility.) winery is still in business in 10 years. Makes mulch, spreads in own Permit and regulatory assistance, including negotiation with Ag Commissioner and coordination w/ Ag Policy Advisory Board members, Santa Clara Organics Fillmore orchard. (AKA: River Hawk Ranch eventually resulting in ruling that it is legitimate Ag and can continue. References to sources of material, lists of potential customers. Flier and Rancho Dos Amigos) Approved for $682,000 RMDZ loan in 1998. Rubbersidewalks Co. Malibu Sidewalks made from recycled tires. Set up meetings in Ojai, Camarillo, and Ventura for purchasing agents countywide. Thousand Oaks made first purchase. Fillmore and Wants to manufacture in V.C. Camarillo made additional purchases. Assisted with CIWMB Tire Commercialization grant that won the company $250,000. Took green waste & manure, Permit assistance and material marketing. When denial of CUP required ending operation, coordinated an arrangement with Planning that Aqua Clear Farms Moorpark upgrading soil for tip fee. allowed sale of stockpile to clean up site. Duralee Products Moorpark Made plastic nursery boxes Business planning, unsuccessful RMDZ application, references to other sources of finance, product promotion. Pointed out permits needed, provided critical analysis of business plan, referred to Ag Commissioner for verification of whether still qualified as Ag, attempted re- negotiation of contract for tipping, revised financial projections, provided information on financial options, EcoLife Moorpark Grew fungus for Ag in compost provided stockpile management and odor control plans for improvement, matched with local sources of manure, referred to potential investors, provided information on permitting as a compost facility RMDZ loan of $200,000 approved in 1994. Another $334,000 in 1997. Assistance with 1997 SBA loan of $875,000. Business planning Marplast Inc. Moorpark Plastic bottles and other products assistance. Permit assistance. Site selection search for expansion. Peach Hill Soils & Nursery Moorpark Nursery that also makes and sells Business planning, including meetings with financial consultants provided by CIWMB RMDZ program. Permit assistance, regulatory mulch, compost, & castings updates, lists of landscapers, site selection. This Old Barn Moorpark Made furniture from old wood Researched locations of old wood structures throughout county, provided links to demolition contractors, matched with others involved in deconstruction and resale of old lumber. Performance Nursery Moorpark Nursery Matches of waste to feestock needs through VCMAX; inerts, dirt, manure, & containers Bio- EcoLOGICAL Builders Ojai Architect SWMD (EERD) used $6,000 of CIWMB Sustainable Building Grant to subsidize Nancy Gagnon's tire wall research. Also, permit and regulatory assistance for wall at church and retaining wall research. Casons Carpet Care Ojai Made used carpets reusable Market research, references to sources of financing, business panning Vermiculture, takes foodwaste from Found buyer for Worm Farm & equipment. Permit assistance. Material handling research. Business planning with CIWMB RMDZ staff. Flying Heart Enterprises Ojai Ojai restaurants. Arrangements with distributor. Arranged paid internship. Assistance with financial doc prep for $30,000 loan from Ojai Valley Comm. Bank. Ojai Valley Organics Recycling Ojai Chip and ship mulcher Provide county -owned site at no cost; $682,000 RMDZ loan to Nelson Somers and Bill Irwin provided the equipment and working capital Center needed to start operations. Ojai Valley School District Ojai School District Assisted with writing CIWMB tire grant application that obtained $25,000 for playground surfacing at Miners Oaks Elementary Special Projects Ojai Builds w/ used lumber, home repair Matched with local partners, sources for feedstock and financing; coordination with Crew CalMat (Vulcan is new listing) Oxnard Inert recycler I Publicity, references, development of promotional literature. VCRMDZ RMDZ Assistance '93202 Page 1 of 5 1/7/2003 r'. Examples of Market Development Assistance to Businesses, 1993 -2002 Company Name Area' Product or Service Assistance Notes Provided information about product similar to their proposed recycled roofing, researched asphalt shingle recycling options, provided Diversified Minerals Inc Oxnard Roofing and fencing information on ICBO certification nexus. Provided background and documentation of Hy Hunter, references to other worm businesses, analysis of options, financial projections, Earthworm Effects Oxnard Used organic waste to breed worms feedstock management plan. Made plastic refrigerators for RVs, Led team that recruited Explorer/ Edessa from South Africa (won Trade & Commerce solicitation) , unsuccessful $1 million RMDZ Explorer Oxnard camping, and areas "off the grid." application, resolved issue of "conversion of funds" and helped them show that they resolved related legal issue, this helped them get After five years, the company was $100,000 from Oxnard EDC's Revolving Loan Fund. bought b a competitor and closed. Gleaning, salvage, distribution of RMDZ loan for $107,500 approved in 1997; CIWMB RMDZ program paid for KPMG consultant to organize FOOD Share financial data; Food Share, Inc. Oxnard food. packet contributed to grant in excess of loan amount. Literature design. Promotion. Matches to generators. Coordination with J.J. Ripner for development of "as is" area at distribution location, links to swap meet dealers for bulk sale, refining of Goodwill Industries Oxnard Thrift store parameters for donation to avoid undesirable items expensive to dispose, planning and site analysis for expansion and move of headquarters, financial projections, analysis of self -haul option that led board to purchase trucks and roll -off capacity. Hansen Aggregates Oxnard Inert recycler Publicity, references, development of promotional literature. Collects packing house waste, feeds CIWMB RMDZ staff disaggregated financial documents to show that losses were due to Arkansas operation, convinced owner to sell that H Cattle Company Oxnard 300 cattle, on 2500 acre parcel one and focus on local one; this and report resulted in company qualifying for and using $102,000 lease /loan from Big A Trucking in 1998. above Camarillo. Construction debris sorting, recycling, M Maintenance Construction and reuse. Does material sorting and In 1997, got approval for $300,000 RMDZ loan, got Planning Department recommendation in favor of proposed site, testified at Planning Clean -Up Oxnard reuse at construction sites and in L.A. Commission and Board of Supervisors meeting that denied permit. Ongoing search for new site for loads that can not be done on -site. (including material from V.C.). Oxnard Metals Oxnard Metal recycler Provided research and market information that led to approval of $150,000 loan by City Commerce Bank. Served on Red Team that recruited Rantec, provided information on incentives and financial options. PTI Advanced Filtration makes filters PTI ( Rantec) Oxnard Filters and aerospace products in Oxnard and PTI Technologies, is an aerospace company in Newbury Park commercial boilers and swimming Served on Red Team that recruited Raypack. Provided information about incentives available, met with company regarding permits, Raypack Oxnard pool heaters planning, distribution, and management of waste. Convened panel of advisors, wrote business plans for start up and later for expansion, did financial projections that convinced Habitat for Restore Oxnard Thrift store for reuse of building Humanity Board to provide funds that started up Restore in Ventura and expanded it to Oxnard. Worked with cities to promote Restore materials through garbage bill inserts, billboard, fliers, mugs, mailings to contractors, ads, and other methods. Helped Archie Bard obtain original permit for World Soils, which became Shoreline Organics. Secured $682,000 RMDZ loan to Nelson Shoreline Organics Oxnard Composter Somers and Bill Irwin, which provided the initial working capital for start-up of operations at the site. Helped new owners understand and work within permits and site limitations. Business planning assistance, brochure design, and promotion. S.P. Milling/ Hanson Oxnard Inert recycler Publicity, references, development of promotional literature. Summit Industries Oxnard Customization of recreational Conversion to recycled content for medium density fiberboard; joint project with Community Environmental Council. vehicles Sutta Company /Rincon De- waters P &G Mill's short fibers & RMDZ loan of $150,000 approved in 1993. Assistance with conversion of $150,000 LOC to term loan from City Commerce approved in Recycling Oxnard operates recycling center. 1997. Business planning and feestock sourcing, es p. for Kitty Litter and Asphalt Shingle projects. Turn of the Century Lumber Oxnard Deconstruction and salvage Business planning, feedstock acquisition, and permit assistance. Site was originally at old location of Walker Recycling. Novelty "tombstones" from recycled Researched sources of additional waxed cardboard and equipment options for expansion of operations; provided leads for additional Vie's Novelties Inc. Oxnard pulp customers, including amusement arks; product promotion. Researched and discussed options for anaerobic digester, internal processing of fibers, options for clean stream, compost potential, Willamette Industries Oxnard Corrugated wrapping partnership with Shoreline Organics which resulted in clean-up and re-routing of waste fibers). Central Valley Supply & Central Oxnard Makes boxes, packing supplies, Researched options for was boxes, matched with VC MAX, referred pallet exchange partners Coast Pallets reuses pallets Burhoe Construction Santa Paula Gen Contractor, crushes inerts at Led company's strategic planning session, assisted with equipment selection, introduced partners for expansion project. worksites & has levy near Moorpark Crusader Plastics Santa Paula Made plastic reels $500,000 loan approved in 1993. Brought CIWMB RMDZ engineering staff that provided plans for shop floor reconfiguration and process flow improvements. Provided Klein Mold, Inc Santa Paula Plastic injection, water information on recycled feedstock options that helped the company convert to recycled feedstock for some of their contract molded filters /pumps /fountains products. Panel Tech Santa Paula Epoxy coated plywood for reusable Presentation of financial options, business planning, customer lists, introductions to purchasing agents. concrete forms C) 0 VCRMDZ RMDZ Assistance'93202 Page 2 of 5 1/7/2003 Examples of Market Development Assistance to Businesses, 1993 -2002 Company Name Area* Product or Service Assistance Notes Pick Your Part Santa Paula Auto salvage Provided link to trade association that led to their development of inventory tracking system; researched recycling and disposal options for tires and windshields; led to clean-up of 20,000 tire pile. Cleans industrial wastewaters; Unsuccessful RMDZ application, linked to other financial resources that met needs. Assistance with business planning, site selection, Santa Clara Wastewater Santa Paula developing asphalt recycling permitting, and feedstock analysis for asphalt recycling. enterprise Versatote Santa Paula Inventor; wants to manufacture and Business planning, financial projections, matches to contract manufacturers, input on outreach materials, attempt to have product carried distribute plastic carts by Home Base, equipment research. Bountiful Harvest Farms Simi Valley Farming & composting on worm Inventory control and marketing assistance; feedstock management and odor control plans. concern site. Had compost and mulch facility in Coordinated with Planning to determine permits needed; helped Planning make decision to all sale of stockpiled material to clean site Cal American Mulch Co. Simi Valley concern with nursery & landscape instead of requiring immediate removal. business Gemstone Environmental Simi Valley Made recycled platic products and Served on '98 -'99 Red Team convened by Supervisor Judy Mikels to retain company and try to keep viable. Assisted with business ,machinery to make plastic products. planning, feedstock brokering, system for tracking receivables. Resulted in $187,000 loan from EDC -VC. Gillibrand Simi Valley Inert recycler Publicity, references, development of promotional literature. Hydro Systems Simi Valley Fiberglass Tubs, Spas, etc. Approved for $62,000 RMDZ loan in 1995 to increase use of post - industrial scrap fiberglass. Montazeri Construction Simi Valley Wants to start inert recycling Business planning and financial projections for consideration of partnership with owners of Best Rock mining in Fillmore and Western Corporation operation Material Trucking Parks Optical Simi Valley Makes binoculars & telescopes. Wrote first business plan. CIWMB RMDZ staff assisted with debt restructuring, deferral of payments. Approved for $500,000 RMDZ loan in 1998 that leveraged $200,000 EDC -VC loan and $50,000 line of credit from Sun Trust Bank. Led Red Team that kept company from going to Utah by providing energy incentives (SCE incentives promised $400,000 over 7 years), Poly - Tainer Plastics Simi Valley Makes plastic products (incl. bottles, permit assistance for expansion to new site (still in Simi), and $1,000,000 RMDZ low- interest loan in 1998. This leveraged $3,670,000 loan rake heads, handles). from Pacific Century Bank. Uses waste concrete to make Assisted with research to determine market for shoreline protection product. Analyzed competition and outlined options for recycled Precon Simi Valley shoreline protection product, utility concrete products. Marketing assistance; introductions to buyers. Approved for $1 million RMDZ loan in 1998. service enclosures, & other products. RMDZ loan of $250,000 approved for 1993 start-up (funds provided in 1994 to replace and supplement earlier bridge loan). Feedstock Simi Valley Base Simi Valley Inert recycler sourcing. Promotion. Office originally in Moorpark, moved tooperation site in Simi Valley. Strait Roofing Simi Valley Inventor, developing roofing tile Research on potential for use of recycled material, process for ICBO certification, report on similar products and attempts, business planning for replacement product with increased potential for recyclability and increased durability. Tapo Rock and Sand Simi Valley Inert recycler Research for diversification into yard waste & gypsum recycling. Publicity, references, development of promotional literature. Aurora Rubber Corp. Thousand Oaks Made stamped product from tires; Business planning assistance, marketing of product, matched to contract manufacturer. chair leg bottom pads. Conejo Creek Brewing Co. Thousand Oaks Restaurant with its own brand of Helped develop presentation to Cal Lutheran - organized Investor's Forum. Provided research on bottle reuse equipment and options. beer, proposed bottle reuse Conejo Valley School District Thousand Oaks School District Assisted with writing CIWMB tire grant application that obtained $25,000 for athletic surfacing (running track) in 1998 Conejo Park and Recreation Thousand Oak Park District Assisted with writing CIWMB tire grant application that obtained $25,000 for playground surfacing at Old Meadows Park in May 2000 and District another application that obtained $25,000 for Borchard Park in January 2002. Uses crumb rubber to make Assisted with development of grant that won $250,000 CIWMB commercial tire grant. Assisted with business planning, introductions to Eco -Blok Thousand Oaks replacement for sand bags, currently public sector buyers, lists of potential buyers. Matched with Realtor and assisted with site selection and RMDZ application for future facility using contract manufacturer in Ventura County. Knowaste Thousand Oaks Diaper recycler Investigation into local collection and finance options; financial projections and development of site specifications; a franchisee was in Thousand Oaks but the company ended up doing pilot facility in Santa Clarita. Inventor; wants to make sound CIWMB RMDZ program coordination with Inventors Workshop International provided resources to inventor; discussion with Dodge MD Lewis Associates Thousand Oaks attenuation barriers Rugupol to inform of incentives and discuss patent issues; coordination with City of T.O. regarding testing of sound attenuation barrier; feedstock analysis. Mosler & Co. Thousand Oaks Makes rock products, recycles Wrote business plan and helped develop RMDZ loan applications in 2000 and 2002 (application for $275,000 currently pending). Current concrete and asphalt. facilities in Fillmore, Piru, and Santa Paula. Proposed project site in Santa Paula. R.E. Plastics & International Plastics brokering (at first based from Meeting with CIWMB RMDZ program accountants regarding Board takeover and Robert Eckersley departure, second meeting regarding Waste Management Brokers Thousand Oaks T.O. home) which led to primary financial accounting system resulted in company reorganization that prolonged operations, assistance with identification of feedstock iLC plastic processing facility in Oxnard sources and marketing of LDPE and HDPE pellets and flakes, analysis of financial options. Ventura County Discovery 'Center Thousand Oak Proposed museum On team that planned a display on recycling. Researched funding options and equipment needs. VCRMDZ RMDZ Assistance'93202 Page 3 of 5 117/2003 Examples of Market Development Assistance to Businesses, 1993 -2002 Company Name Area" Product or Service Assistance Notes Provided background and documentation of Hy Hunter, references to other worm businesses, analysis of options, financial projections, Wiggle Worm Farms Thousand OakE Used organic waste to breed worms feedstock manaclement plan. The Worm Concern of Oakz Office was in Thousand Oaks, site 1993 loan approved for $171,250; tried to help develop markets that would outpace arrival of new material; contacted landscapers to build America, Inc. Thousand was near Simi Valley interest in castings; arranged for group presentations that resulted in sales of home vermiculture systems. Crushed inerts for use in berms, Adobe Construction Ventura revetments, rip -rap, shoreline Customer references, publicity, literature development. protection. Agromin Ventura Blends soils, sells landscape Researched options for business expansion; resulted in sale to Cal Wood. Office was in Ventura, site in Camarillo. material. wants to commercialize plastic -to- Introduced to investors, organized demonstration event, coordinated presentation to permitting authorities that resulted in decision to Byfusion Ventura building blocks machine working in N. permit site as "showroom" rather than "industrial." Zealand and on McGrath St. Approved for $1 million loan in 1993. Permit and regulatory assistance. Business planning for expansions in subsequent years; brought California Wood Recycling Ventura Chip and ship wood & greenwaste for CIWMB /RMDZ financial and business planning staff for meetings /assistance. Site searches. negotiation with Cal Youth Authority and mulch and fuel CSUCI for partnerships. Also owns A romin, Camarillo. Daro Ventura Sold compost made by Crown Business planning assistance, marketing of product, provided lists of landscapers. Makes products from crumb rubber at Research on local and statewide demand for trailer flooring, feeders, roofing sheet, utility pole covers. Site research for local or regional Environmental Rubber plants out -of- state; home /office in plant, tire availability. Business planning, site selection. RMDZ application withdrawn when ERT was offered bigger incentives in Technology (ERT) & Imperial Ventura Ventura, plans for expansion in Oklahoma. Partnership split. Two of the entrepreneurs went on to develop Imperial Rubber out-of -state but still plan warehouse or Rubber Ventura County manufacturing in Ventura County. Research on recycling and recycled content options for polyurethane, coordination with CEC and Clean Washington Center on use of Hennis Enterprises Ventura Molded polyurethane products recycled core inside "false beam" product. Mann Enterprises Ventura Plastics broker Customer references, including one that led to supply agreement with Explorer. Made flooring, including tiles. Office Provided references to makers of recycled feedstock that resulting in company conversion of product line to include recycled content, pilot Morse Satin Tile Systems Ventura in Ventura. testing of additional use of recycled content. Northwind Manufacturing Ventura Inventor; wanted to make picture Provided information from Clean Washington Center; linked to sources of fiber; did equipment research. frames from paper pulp Organic Gardens Earthworm Ventura Vermiculture and organic gardens Provided background and documentation of Hy Hunter, references to other worm businesses, analysis of options, financial projections, Farm feedstock management plan. Foam products for health & beauty Research for partial conversion of some items to include recycled content; coordination with Patagonia and Point Blank Surfboards for Pacific Foam Technologies Ventura industries, mats, distributes Zotefoam recycled foam supply and options; lean mfg. Assisted with feedstock availability analysis, matched with and worked with broker who eliminated 13 acre stockpile and set -up used Pictsweet Mushroom Farms Ventura Grows mushrooms in manure /straw. compost sales program; these improvements met corporate requirements resulting in $175,000 transfer to Ventura operation. Quality Caskets Ventura Inventor; wanted to make caskets Researched regulations on caskets, legal changes allowin g p rivate sale of caskets, cemetery regulations and buyer/supplier networks. from recycled lumber Link to ARC and WDD, resulting in company hiring developmentally disabled to demanufacture and sort; assistance with promotion and Recycled Goods Warehouse Ventura Used electronics (buy /sell /repair) customer references; listings in VC MAX; match to job applicants; financial analysis and planning; inventory management. River Edge Concrete Ventura Used inerts to build a levy protecting Permit assistance, coordination with Dept. of Fish and Game, Army Corps of Engineers, and Flood Control; developed stockpile Alan Camp's orchard management plan and inventory control sheet to plan operations and demonstrate permit compliance; referred customers CD. ti w FIN VCRMDZ RMDZ Assistance '93202 Page 4 of 5 1/7/2003 Examples of Market Development Assistance to Businesses, 1993 -2002 Company Name Area* Product or Service Assistance Notes Camarillo 10 Provided background and documentation of Hy Hunter, references to other worm businesses, analysis of options, financial projections, Rowdy Cow Worm Farm Ventura Used organic waste to breed worms feedstock management plan. Schedule 1 Hemp Company Ventura Hemp product retailer and sold crafts Referred to craftsperson who made products from driftwood and other reused items. Oxnard made from rec cled wood Santa Paula 7 Distribution from Ventura office, Business planning, customer references, links to potential partners, site option analysis, meetings with company owners regarding g Sun Land Garden Products Ventura wants operations site in Ventura financial incentives, research to assist with consideration of purchases and partnerships. Ventura County Other 1 Helped them launch recycling program for agricultural drip tape; organized kick off event and obtained press coverage; provided Toro Ag/ Famcon Pipe Ventura Sells irrigation products references to customers and introductory letter. Conversion to recycled feedstock for product involving tri -wall construction. Company used provided information to obtain R& D tax credit Triumph Ventura Made water bottles and to obtain assistance from the California Manufacturing Technology Center. Helped launch company by providing feedstock references, business planning assistance, financial projections, permit assistance, and RTM Ventura Tire Recycler makes stamped rubber site selection assistance. Helped develop publicity, including literature and web design. Brought marketing experts from Cal State San tarp weights bound with steel cord Bernardino through Economic Gardening Project. * "Area" includes nearest city. Office, rather than site, is listed. Summary of Top 100 Business Financial Results: Assistance Examples: Camarillo 10 RMDZ loans approved to Ventura County Businesses $8,856,750 Fillmore 2 Other sources of funds secured with RMDZ Assistance: $7,545,000 Moorpark 7 Ojai 6 Oxnard 21 Santa Paula 7 Simi Valley 12 Thousand Oaks 12 Ventura 22 Other 1 4,d LL� t� VCRMDZ RMDZ Assistance'93 =02 Page 5 of 5 117/2003 TO: FROM: PREPARED BY: MOORPARK CITY COUNCIL AGENDA REPORT Honorable City Council BV : Walter Brown, City Engineer kopq5 Clara Magana, Assistant Engineer 664 DATE: December 13, 2002 (Meeting of January 15, 2003) SUBJECT: Recordation of Easements for Storm Drain, Street, and Utility Purposes for Archstone Communities Project (RPD -97 -1) BACKGROUND Archstone Communities is a project of 312 units on 19.2 acres located North of the Arroyo Simi, West of Moorpark Ave., and South of Parkcrest Lane. There are storm drain lines that currently run through Park Lane. The storm drain lines provide access to the Arroyo Simi for the Archstone Communities Development (RPD 97 -1). Street and Utility easements were required along Moorpark Ave. and Parkcrest Lane as part of the conditions for the development. DISCUSSION Archstone Communities is conditioned to obtain street and public utility easements for the City. One of the easements is located on property owned by Archstone. Two others are offsite easements. The easement from Archstone is for street and public utility purposes. Archstone Communities has assisted in acquiring the offsite easement deeds from Herbert I. Rosenkrantz, Barbara Ann Rosenkrantz, and Edward Lewis for: 1) storm drain purposes to assure the ability to construct, maintain, inspect, remove, and replace any and all storm drain facilities as described in Exhibit "A ". 000193 Honorable City Council January 15, 2002 Page 2 2) street and public utility purposes of the land described in Exhibit "A ". A Grant Deed of Easement is the appropriate vehicle to dedicate the aforementioned easements for this specific purpose. Exhibit `A' is the Legal Description and is accompanied by the easement drawings which is shown as Exhibit `B' for each dedication. The Grant Deed, Exhibit `A', and Exhibit `B' are attached for each easement dedication. STAFF RECOMMENDATION Approve the acceptance of the Easements and authorize the City Clerk to prepare, sign and record an acceptance certificates for the Grant Deed of Easements and to Record the Easement Grant Deeds and the attachments thereto in the office of the Ventura County Recorder. ATTACHMENTS: 1. Storm drain Grant Deed, Exhibit `A', and Exhibit `B' for storm drain easement dedication on Park Lane. 2. Street and public utility Grant Deed, Exhibit `A', and Exhibit `B for street and public utility easement dedication on Parkcrest Lane. 3. Street and public utility Grant Deed, Exhibit `A', and Exhibit `B' for street and public utility easement dedication on Moorpark Ave and South Parkcrest Lane. 0CGIE)14 RECORDING REQUESTED BY: WHEN RECORDED MAIL TO: City Clerk CITY OF MOORPARK 799 Moorpark Avenue Moorpark, CA 93021 MAIL TAX EXEMPT STATEMENTS TO: EXEMPT SPACE ABOVE THIS LINE FOR RECORDER'S USE The undersigned grantor(s) declare(s): Assessor's Parcel No.: 506 -0- 050 -275 Documentary transfer tax is $0.00 Project No. & Name: 97 -1 ( ) computed on full value of property conveyed, or Archstone Moorpark Apartments ( ) computed on full value less value of liens and encumbrances remaining at time of sale. ( ) Unincorporated area: (x) City of Moorpark, and GRANT DEED OF EASEMENT FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, ARCHSTONE COMMUNITIES TRUST, A MARYLAND REAL ESTATE INVESTMENT TRUST hereby GRANTS to CITY OF MOORPARK, a Municipal Corporation the following described real property in the City of Moorpark, County of Ventura, State of California: An easement for street and public utility purposes under, upon and over said land as described in Exhibit "A" attached hereto and made a part hereof. Exhibit "B," depicting the location of said easement, is attached here for clarity only. ATTACHMENT I r,ICD01_4 95, Grant Deed of Easement Ei.i '�+ .,ir 1049017.1 110700 1537C 97352694 IN WITNESS WHEREOF, the undersigned have executed this Grant Deed of Easement as of the —Z— day of June, 2001. DATED June, 2001 >' �,� Johfi W-:' Luedtke, Vice President STATE OF CALIFORNIA ) COUNTY OF ORANGE ) On jh.) --a S. a t7 f),/ before me, (here insert name and title of the officer), personally appeared John W. Luedtke, personally known to me to be the personN whose namek are subscribed to the within instrument and acknowledged to me that xecuted the same in"th -w N/S authorized capacities, and that by thW(Aignaturek JOAN H. EDGINGTON on the instrument the person %, or the entity upon behalf Commission # 1185959 of which the persont acted, executed the instrument. Notary Public - Cartfomio 10MY Orange County WITNESS my hand and official seal. Comm. ExpiresJu13,2002I Signature: Grant Deed of Easement G, � < cc 1049017. ' �' 1 110700 1537C 97352694 V EXHIBIT 'A' THAT PORTION OF PARCEL B OF PARCEL MAP NO. 3118, IN THE CITY OF MOORPARK, COUNTY OF VENTURA, STATE OF CALIFORNIA, AS SHOWN ON A MAP FILED IN BOOK 28, PAGE 59 AND 60 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHWEST CORNER OF SAID PARCEL 'B; THENCE ALONG THE NORTHERLY LINE OF SAID PARCEL 'B' EAST 768.13 FEET TO A POINT ON THE WESTERLY LINE OF A DEED RECORDED SEPTEMBER 12, 1986, AS INSTRUMENT NO. 86- 125073 OF OFFICIAL RECORDS OF SAID COUNTY; THENCE ALONG SAID WESTERLY DEED LINE THE FOLLOWING COURSES: SOUTH 841.62 FEET, SOUTH 45 000'00" WEST 20.84 FEET TO A POINT ON A NON - TANGENT CURVE CONCAVE WESTERLY, AND HAVING A RADIUS OF 25.00 FEET, A RADIAL LINE THROUGH SAID POINT BEARS SOUTH 76 102'32" EAST; THENCE LEAVING SAID WESTERLY DEED LINE NORTHERLY ALONG SAID CURVE 6.09 FEET THROUGH A CENTRAL ANGLE OF 13 057'28" TO A POINT ON A LINE BEING 14.00 FEET, MEASURED AT RIGHT ANGLES, WESTERLY OF AND PARALLEL WITH SAID WESTERLY DEED LINE; THENCE ALONG SAID PARALLEL LINE NORTH 272.97 FEET TO THE BEGINNING OF A TANGENT CURVE CONCAVE WESTERLY, AND HAVING A RADIUS OF 90.00 FEET; THENCE NORTHERLY ALONG SAID CURVE 8.97 FEET THROUGH A CENTRAL ANGLE OF 05 °42'38'; THENCE NORTH 05'42'38" WEST 165.13 FEET; THENCE NORTH 47 047'19" WEST 21.09 FEET TO A POINT ON A LINE BEING 46.50 FEET, MEASURED AT RIGHT ANGLES, WESTERLY OF AND PARALLEL WITH SAID WESTERLY DEED LINE; THENCE ALONG SAID LAST MENTIONED PARALLEL LINE NORTH 74.68 FEET; THENCE NORTH 45 000'00" EAST 12.02 FEET TO A POINT ON A LINE BEING 38.00 FEET, MEASURED AT RIGHT ANGLES, WESTERLY OF AND PARALLEL WITH SAID WESTERLY DEED LINE; THENCE ALONG SAID LAST MENTIONED PARALLEL LINE NORTH 247.40 FEET; THENCE NORTH 45 000'00" WEST 32.29 FEET TO A POINT ON A LINE BEING 36.50 FEET, MEASURED AT RIGHT ANGLES, SOUTHERLY OF AND PARALLEL WITH THE NORTHERLY LINE OF SAID PARCEL 'B'; THENCE ALONG SAID LAST MENTIONED PARALLEL LINE WEST 232.50 FEET TO THE BEGINNING OF A TANGENT CURVE CONCAVE SOUTHEASTERLY, AND HAVING A RADIUS OF 42.00 FEET; Page 1 oft c THENCE SOUTHWESTERLY ALONG SAID CURVE 16.37 FEET THROUGH A CENTRAL ANGLE OF 22 019'54" TO THE BEGINNING OF A REVERSE CURVE CONCAVE NORTHWESTERLY, AND HAVING A RADIUS OF 58.00 FEET, A RADIAL LINE THROUGH SAID POINT BEARS SOUTH 22 019'54" EAST; THENCE SOUTHWESTERLY ALONG SAID CURVE 22.61 FEET THROUGH A CENTRAL ANGLE OF 22 019'54" TO A POINT ON A LINE BEING 44.00 FEET, MEASURED AT RIGHT ANGLES, SOUTHERLY OF AND PARALLEL WITH THE NORTHERLY LINE OF SAID PARCEL 'B'; THENCE ALONG SAID LAST MENTIONED PARALLEL LINE WEST 50.00 FEET TO THE BEGINNING OF A TANGENT CURVE CONCAVE NORTHEASTERLY, AND HAVING A RADIUS OF 58.00 FEET; THENCE NORTHWESTERLY ALONG SAID CURVE 22.61 FEET THROUGH A CENTRAL ANGLE OF 22 019'54" TO THE BEGINNING OF A REVERSE CURVE CONCAVE SOUTHWESTERLY, AND HAVING A RADIUS OF 42.00 FEET, A RADIAL LINE THROUGH SAID POINT BEARS NORTH 22 019'54" EAST; THENCE NORTHWESTERLY ALONG SAID CURVE 16.37 FEET THROUGH A CENTRAL ANGLE OF 22 019'54" TO A POINT ON A LINE BEING 36.50 FEET, MEASURED AT RIGHT ANGLES, SOUTHERLY OF AND PARALLEL WITH THE NORTHERLY LINE OF SAID PARCEL 'B'; THENCE ALONG SAID LAST MENTIONED PARALLEL LINE WEST 278.64 FEET; THENCE SOUTH 45 000'00" WEST 20.51 FEET TO A POINT ON A LINE BEING 51.00 FEET, MEASURED AT RIGHT ANGLES, SOUTHERLY OF AND PARALLEL WITH THE NORTHERLY LINE OF SAID PARCEL'S'; THENCE ALONG SAID LAST MENTIONED PARALLEL LINE WEST 33.23 FEET; THENCE NORTH 45 000'00" WEST 20.51 FEET TO A POINT ON A LINE BEING 36.50 FEET, MEASURED AT RIGHT ANGLES, SOUTHERLY OF AND PARALLEL WITH THE NORTHERLY LINE OF SAID PARCEL 'B'; THENCE ALONG SAID LAST MENTIONED PARALLEL LINE WEST 7.90 FEET TO A POINT ON THE WESTERLY LINE OF SAID PARCEL 'B'; THENCE ALONG SAID WESTERLY LINE NORTH 00 003'00" WEST 36.50 FEET TO THE POINT OF BEGINNING. CONTAINING 51,963 SQ. FT., MORE OR LESS. 4�- 0 SSA, SUNG �ysusA,vlFl JCL PREPARED BY: THE KEITH COMPANIES 'r 99 p UNDER THE DIRECTION OF. No. 7297 �'jA �� _� KATHLEEN SUSAN TETREAULT P.L.S.7297 OQ$ OF MY LICENSE EXPIRES 12/31/2004 CALF March 9, 2001 JN: 12983.00.024 K: \12983.00 \surmap\DOC \LEGALS \RW DEDICATION ARCHSTONE.doc Page 2 of 2 CG198 .ti P QP NOO'O3'0O "W 36.50'` L1 L1 tilo e� I CA S \ EXHIBIT H SHEET 1 OF 1 LOS ANGELES AVE PARCEL A NO BEARING PARCEL MAP NO. 3118 L1545'00'00" G2 G3 20.84' 3 NO5'42'38 "W PM 28/59 -G0 O N47'47'19 "W 21.09' O NORTH N'LY LINE PARCEL 'B' 70 U N45'0O'OO "E PM 3118 D N45'O0'OO "W P.O.B. 51,9G3± SQ. FT. 70 I PARCEL A NW GOR PCL 'B' L8 545'00'00" PM 3118 D PM 43/G1 -G4 33.23' < N45'OO'0O "W 20.51' 1T1 CP EAST 718.13' WEST L7 WEST 278.54' G3 / 232.50' L6 N r z L8 / G3 '54 "E C4 G4I O r' J L9 N22'19 522'19'54 "E --j L - - -- 38' z Cd C' P.R.C. ( RAD ) P.R.G. (RAD) NA p ' PARCEL B �° z PARCEL MAP NO. 3118 PM 28/59 -G0 --U ::E 3 r 70 n r� r CD BEARING TABLE NO BEARING DISTANCE L1545'00'00" G2 G3 20.84' L2 NO5'42'38 "W 165.13' L3 N47'47'19 "W 21.09' L4 NORTH 74.68' L5 N45'0O'OO "E 12.02' LG N45'O0'OO "W 32.29' L7 WEST 50.00' L8 545'00'00" 20.51' L9 WEST 33.23' 1 N45'OO'0O "W 20.51' L11 WEST 7.90' CURVE TABLE O. G1 DELTA 13'57'28" RADIUSILENGTH 25.00' G.O9' G2 G3 05'42'38"90.00' 22'19'54" 42.00' 8.97' 16.37' G4 22'19'54" 58.00 22.61' qR,�O ro \ S /N/ \,NNDS Ri �CFC� \ =5 ,%\3SAN Exp. N No. 7297 THIS PLAT WAS PREPARED BY: KATHLEEN SUSAN TETREAULT PI-5 7297 of cA�-� ' ;�/ K:\j2q83\DWG\FR5E0005.DWG L5 146.5' MAJESTIC o I COURT c r .:: T N ::' CP .A. PARCEL B N G2 PM 43/71 -G4 L3 14' -- G1 MOORPARK AVE. TO BE VACATED - ---BY OTHERS N Z J 0 N 70 �--i �z N'LY LINE ARROYO SIMI INST_ NO. 98- 015807 L1 57G'02'32 "E (RAD)— — — The Keith Companies a'a 2955 Red Hill Avenue, Costa Mesa, CA 92626 (714) 540 -0800 DATE: MARCH 09, 2001 1 JOB NO. 12983.00.024 RECORDING REQUESTED BY: WHEN RECORDED MAIL TO: City Clerk CITY OF MOORPARK 799 Moorpark Avenue Moorpark, CA 93021 MAIL TAX EXEMPT STATEMENTS TO: EXEMPT SPACE ABOVE THIS LINE FOR RECORDER'S USE The undersigned grantor(s) declare(s): Documentary transfer tax is $0.00 ( ) computed on full value of property conveyed, or ( ) computed on full value less value of liens and encumbrances remaining at time of sale. ( ) Unincorporated area: (x) City of Moorpark, and Assessor's Parcel No.: Project No. & Name: GRANT DEED OF EASEMENT FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, HERBERT I. ROSENKRANTZ and BARBARA ANN ROSENKRANTZ, TRUSTEES OF THE ROSENKRANTZ LIVING TRUST DATED MAY 2, 1988, as to an undivided ' /z interest, and EDWARD LEWIS, TRUSTEE OF THE EDWARD LEWIS INTERVIVOS TRUST U/T /A DATED SEPTEMBER 11, 1987, as to an undivided ' /z interest hereby GRANTS to CITY OF MOORPARK, a Municipal Corporation the following described real property in the City of Moorpark, County of Ventura, State of California: An easement for street and public utility purposes under, upon and over said land as described in Exhibit "A" attached hereto and made a part hereof. Exhibit "B," depicting the location of said easement, is attached here for clarity only. Grant Deed of Easement 0 1049017.1 110700 1537C 97352694 IN WITNESS WHEREOF, the undersigned have executed this Grant Deed of Easement as of the day of December, 2000. DATED December Iq , 2000 ERBERT I. R SENKRANTZ, as Trustee of the Rosenkrantz Living Trust dated May 2, 1988 STATE OF CALIFORNIA COUNTY OF , K � On j M LA -'(3 t before me, (here insert name and title of the officer), personally appeared Herbert I. Rosenkrantz, Barbara Ann Rosenkrantz and F!!dwaFd l ewis, F S 1-4- c Mt- "proved to me on the basis of satisfactory evidence) to be the persons whose names are subscribed to the within instrument and acknowledged to me that they executed the same in their authorized capacities, and that by their signatures on the instrument the persons, or the entity upon behalf OT which the persons acted, executed the Instrument. WITNESS my hand and official se Signature: / fly P f 7 cC.L,'L tt lei. l t 'l I BARBARA ANN ROSENKRANTZ, as Trustee of the Rosenkrantz Living Trust dated May 2, 1988 ., --� " 10 �14 EDWARD E STEE OF THE EDWARD LEWIS INTERVIVOS TRUST U/T /A DATED SEPTEMBER 11, 1987 ~ GAsFdEL SAS COMMISSION • 1240.18$ LOS ANGELES COUNTY My comet. Exp. Oc: 37, 2005 Grant Deed of Easement r -ti r.. �•� 1049017.1 110700 1537C 97352694 CALIFORNIA ACKNOWLEDGEMENT STATE OF CALIFORNIA COUNTY OF / 1196J - /nc On q )L OOV before me, /9K#'/< 0 iWC eAGq12CK W t V 7?0-A Q C DATr: - NAME, TITLE OF OFFICER - E.G., JIJANE DOE, NOTAF(Y PUBLIC" personally appeared, E"890 I JEjl LS personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/am subscribed to the within instrument and acknowledged to me that he/shef they- executed the same in his/he~ authorized capacity(ies), and that by his/heh#eif- signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Akiko McCormack Comm. #1144100 NOTARY PUBLIC • CALIFORNIAwi MARIN COUNTY (SEAL) Comm Exp June 28 2001 -6 Fop NOTARY PUBLIC SIGNATURE OPTIONAL INFORMATION TITLE OR TYPE OF DOCUMENT DATE OF DOCUMENT NUMBER OF PAGES SIGNER(S) OTHER THAN NAMED ABOVE Street and Public Utility Purposes EXHIBIT 'A' THAT PORTION OF PARCEL A OF A PARCEL MAP, IN THE CITY OF MOORPARK, COUNTY OF VENTURA, STATE OF CALIFORNIA, AS SHOWN ON A MAP FILED IN BOOK 18, PAGE 26 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, BEING A PART OF THE FOLLOWING DESCRIBED PARCEL: BEGINNING AT THE NORTHEAST CORNER OF SAID PARCEL A; THENCE ALONG THE EASTERLY LINE OF SAID PARCEL A SOUTH 00 003'00" EAST 446.79 FEET TO THE TRUE POINT OF BEGINNING, SAID POINT BEARS NORTH 00 °03'00" WEST 34.00 FEET FROM THE SOUTHWEST CORNER OF PARCEL A OF PARCEL MAP NO. 3118, FILED IN BOOK 28, PAGES 59 AND 60 OF PARCEL MAPS, IN THE OFFICE OF SAID COUNTY RECORDER; THENCE CONTINUING ALONG SAID EASTERLY LINE SOUTH 00 003'00" EAST 68.00 FEET TO A POINT ON A LINE BEING 34.00 FEET SOUTHERLY OF AND PARALLEL WITH THE WESTERLY PROLONGATION OF THE SOUTHERLY LINE OF SAID PARCEL A OF PARCEL MAP 3118; THENCE ALONG SAID PARALLEL LINE WEST 163.79 FEET; THENCE NORTH 68.00 FEET, TO A POINT ON A LINE BEING 34.00 FEET NORTHERLY OF AND PARALLEL WITH THE WESTERLY PROLONGATION OF THE SOUTHERLY LINE OF SAID PARCEL A OF PARCEL MAP 3118; THENCE ALONG SAID PARALLEL LINE EAST 163.73 FEET TO THE TRUE POINT OF BEGINNING. CONTAINING 11,136 SQ. FT., MORE OR LESS. ALSO AS SHOWN ON EXHIBIT "B ", ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. --'D - PREPARED BY: THE KEITH COMPANIES 1 �. v� UNDER THE DIRECTION OF: No. 729'7 ;',a� KATHLEEN SUSAN TETREAULT P.L.S.7297 MY LICENSE EXPIRES 12/31/2004 ----- January 25, 2001 JN: 12983.00.026 K : \12983.00\surmap \DOC \LEGALS \RW ROSENKRANTZ SQ.doc Page 1 of 1 o �0".c:G- .S 52' 11,136± SQ. FT. - W'LY LINE PARCEL A P.M. 18 /2G i� 52' SHEET. I OF 1 EXHIBIT IT Street and Public Utility Purposes LOS ANGELES AVE in P GC- Q� BEARING TABLE NO.1 B BEARING P PISTANCE �GF\ NE COR PARCEL A N.A.P. 68.00' P N I 68.00' L3 5 p E'LY LINE OF 34.00' �P p PARCEL A, P.M. 18 /2G o PARCEL A 0 P.M. 3118 Q� rn T.P.O.B. PM 28/59 -GO EAST SW COR PARCEL A 163.73' PM 3118 L3 .... L2 L. L1 PARKGREST LANE 163.79 WEST PARCEL B P.M. 3118 ((3 PM 28/59 -GO P GC- Q� BEARING TABLE NO.1 B BEARING P PISTANCE L1 S SOO.03'00"E 6 68.00' L2 I I NORTH I I 68.00' L3 5 500'03'00" E 3 34.00' WILY LINE ARROYO SIMI INST. NO. 98- 015807\ V "110) .�•FCD THI5 PLAT WAS PREPARED BY: KATHLEEN SUSAN TETREAULT, PL5 7297 4 < K, \12983 \DWG \PR SE0079.D W G RECORDING REQUESTED BY: WHEN RECORDED MAIL TO: City Clerk CITY OF MOORPARK 799 Moorpark Avenue Moorpark, CA 93021 MAIL TAX EXEMPT STATEMENTS TO: EXEMPT SPACE ABOVE THIS LINE FOR RECORDER'S USE The undersigned grantor(s) declare(s): Documentary transfer tax is $0.00 ( ) computed on full va!uu of property conveyed, or ( ) computed on full value less value of liens and encumbrances remaining at time of sale. ( ) Unincorporated area: (x) City of Moorpark, and Assessor's Parcel No.: 506 -0- 050 -470 Project No. & Name: Storm Drain Easemant Sensing Park Lane and Parkcrest Lane GRANT DEED OF EASEMENT FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, and HERBERT I. ROSENKRANTZ and BARBARA ANN ROSENKRANTZ, TRUSTEES OF THE ROSENKRANTZ LIVING TRUST DATED MAY 2, 1988, as to an undivided '/2 interest, EDWARD LEWIS, TRUSTEE OF THE EDWARD LEWIS INTERVIVOS TRUST U /T /A DATED SEPTEMBER 11, 1987, as to an undivided '/z interest hereby GRANTS to City of Moorpark, a Municipal Corporation the following described real property in the City of Moorpark, County of Ventura, State of California: an easement for Storm Drain purposes, including construction, maintenance, inspection, removal and replacement of any and all storm drain facilities over, under and upon said land as described in Exhibit "A" attached hereto and made a part hereof. Exhibit "B," depicting the location of said easement., is attached here for clarity only. Grant Deed of Easement IN WITNESS WHEREOF, the undersigned have executed this Grant Deed of Easement as of the day of er„ 2991' .,jA,cfs��RY" DATED De,er 2eo-r STATE OF CALIFORNIA COUNTY OF Z-&I- WUeZ ES 75P On O %`- /"�' fore me, (here insert name and title of the officer), Personally appeared Herbert I. Rosenkrantz and Barbara Ann Rosenkrantz, (or proved to me on the basis of Satisfactory evidence) to be the person(s) whose name(s) Xlare subscribed to the within instrument and acknowledged to me that )6/syfe /they executed the same in Ibis /fj4r /their Authorized capacity(ies), and that by h6 /1y6r /their signature(s) on the instrument the person(s), or the entity upon b half of which the person(s) acted, executed the instrum t. WITNESS my han a official se Signature. Grant Deed of Easement HERBERT I. RO' '.RANTZ, a Trustee of the Rosenkrantz Living Trust dated May 2, 1988 A � 4,1) BARBARA ANN ROSENKRANTZ, as Trustee of the Rosenkrantz Living Trust dated May 2, 1988 EDWARD C S, TRUSTEE OF THE EDWARD LEWIS INTERVIVOS TRUST U /T /A DATED SEPTEMBER 11, 1987 THOMAS A. NOWLIN m NOTARY PUBLIC • CALIFiORNN COMMISSION / 1308630 WB ANGELES COUNTY My cornet. Exp..hrra 10, 2000 EXHIBIT `A' THOSE PORTIONS OF PARCEL "A" OF A PARCEL MAP IN THE CITY OF MOORPARK, COUNTY OF VENTURA, STATE OF CALIFORNIA, FILED IN BOOK 18, PAGE 26 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, MORE PARTICULARLY DESCRIBED AS FOLLOWS: STRIP 1: A STRIP OF LAND BEING 20.00 FEET WIDE, LYING 14.00 FEET EASTERLY OF AND 6.00 FEET WESTERLY OF THE FOLLOWING DESCRIBED CENTERLINE: BEGINNING AT THE NORTHEAST CORNER OF SAID PARCEL "A "; THENCE ALONG THE EASTERLY LINE OF SAID PARCEL "A" SOUTH 00 003'00" EAST 480.79 FEET TO THE SOUTHWEST CORNER OF PARCEL "A" OF PARCEL MAP NO. 3118, FILED IN BOOK 28, PAGES 59 AND 60 OF PARCEL MAPS, IN THE OFFICE OF SAID COUNTY RECORDER; THENCE CONTINUING ALONG SAID EASTERLY LINE SOUTH 00 003'00" EAST 36.50 FEET TO A POINT ON A LINE BEING 36.50 FEET SOUTHERLY OF, MEASURED AT RIGHT ANGLES, AND PARALLEL WITH THE WESTERLY PROLONGATION OF THE SOUTHERLY LINE OF PARCEL "A" OF SAID PARCEL MAP 3118; THENCE ALONG SAID PARALLEL LINE WEST 173.13 FEET; THENCE SOUTH 45 000'00" WEST 35.15 FEET TO A POINT ON A LINE BEING 52.00 FEET EASTERLY OF, MEASURED AT RIGHT ANGLES, AND PARALLEL WITH THE WESTERLY LINE OF PARCEL "A" OF SAID PARCEL MAP FILED IN BOOK 18, PAGE 26 OF PARCEL MAPS; THENCE ALONG SAID PARALLEL LINE SOUTH 00 003'00" EAST 20.00 FEET; THENCE SOUTH 89 057'00" WEST 34.00 FEET TO A POINT ON A LINE BEING 18.00 FEET EASTERLY OF, MEASURED AT RIGHT ANGLES, AND PARALLEL WITH THE WESTERLY LINE OF PARCEL "A" OF SAID PARCEL MAP FILED IN BOOK 18, PAGE 26 OF PARCEL MAPS, SAID POINT BEING THE TRUE POINT OF BEGINNING; THENCE ALONG LAST SAID PARALLEL LINE SOUTH 00 003'00" EAST 22.89 FEET TO A POINT HEREINAFTER REFERRED TO AS POINT "A "; THENCE CONTINUING ALONG SAID PARALLEL LINE SOUTH 00 003'00" EAST 675.55 FEET TO THE BEGINNING OF A TANGENT CURVE CONCAVE NORTHWESTERLY AND HAVING A RADIUS OF 45.00 FEET; THENCE SOUTHWESTERLY ALONG SAID CURVE 41.73 FEET THROUGH A CENTRAL ANGLE OF 53 007'48" TO A POINT ON THE WESTERLY LINE OF PARCEL "A" OF SAID PARCEL MAP FILED IN BOOK 18, PAGE 26 OF PARCEL MAPS. THE SIDELINES OF SAID STRIP SHALL BE EXTENDED AND OR SHORTENED TO TERMINATE NORTHERLY ON THE PREVIOUSLY MENTIONED COURSE OF "SOUTH 89 °57'00" WEST 34.00 FEET" AND IT'S WESTERLY PROLONGATION, AND SOUTHWESTERLY ON THE WESTERLY LINE OF PARCEL "A" OF SAID PARCEL MAP FILED IN BOOK 18, PAGE 26 OF PARCEL MAPS. Page 1 of 2 G%-- '+U#607 STRIP 2: A STRIP OF LAND BEING 20.00 FEET WIDE, LYING 14.00 FEET SOUTHEASTERLY OF AND 6.00 NORTH WESTERLY OF THE FOLLOWING DESCRIBED CENTERLINE: BEGINNING AT AFOREMENTIONED POINT "A" THENCE NORTH 44 059'33" EAST 32.40 FEET EXCEPTING THEREFROM THAT PORTION INCLUDED WITHIN STRIP 1. THE SIDELINES OF SAID STRIP SHALL BE EXTENDED AND OR SHORTENED TO TERMINATE NORTHERLY ON THE PREVIOUSLY MENTIONED COURSE OF "SOUTH 89 057'00" WEST 34.00 FEET" AND IT'S WESTERLY PROLONGATION, AND EASTERLY ON SAID PREVIOUSLY MENTIONED PARALLEL LINE BEING 52.00 FEET EASTERLY OF, MEASURED AT RIGHT ANGLES, AND PARALLEL WITH THE WESTERLY LINE OF PARCEL "A" OF SAID PARCEL MAP FILED IN BOOK 18, PAGE 26 OF PARCEL MAPS. ENO $U� v�s,ary rFgGF�. O / 9 * Exp.�.Z� N No. 7297 9T�OF CA��F °� K: \12983.00 \surmap \DOC \LEGALS \SD ESMT.doc PREPARED BY: THE KEITH COMPANIES UNDER THE DIRECTION OF: KATHLEEN SUSAN TETREAULT P.L.S.7297 MY LICENSE EXPIRES 12/31/2004 November 16, 2001 JN: 12983.00.027 Page 2 of 2 W'LY LINE - PARCEL A PMB 18 /2G ti \v' cPq\ SS, W'LY LINE PARCEL A \ iy PMB 18/26 \ �AND So No.7297 \� EXHIBIT 'B' STRIP 2"\ LOS ANGELES AVE 52'— 0 T.P.O.B. P.O.B. STRIP 1 WEST 22.89' a POINT "A" 35.15' P.O.B. STRIP 2 r II� O O � — QP�G� � PMBC 8 /2ARCEL a0 - N44'59'33 "E t9 — Ln w Ln O� ')A C)e'Tl A Or D \ `L ` 1y1 L w 0fsFW E'LY LINE -)�A'j 25 O C� .��\ O fTl 0 0 MB 18/26 ti \v' cPq\ SS, W'LY LINE PARCEL A \ iy PMB 18/26 \ �AND So No.7297 \� EXHIBIT 'B' 51 L2 LI PARKGRE ST LAI L3 L4 3A.5 5'LY LINE- PROPOSED PARCEL A I40' LG RIGHT -OF -WAY PM 3118 18' 20' 14' P G' QP STRIP 1 18' lcb Q�0 Z) A — 1/,C 71 K J GA IV1. rvIL 5 i v v BEARING TABLE O. LOS ANGELES AVE DISTANCE 0 500'03'00 "E P.O.B. L2 WEST 173.13' L3 545'00'00 'W 35.15' 1-4 NE A -0 QP�G� 589'57'00 "W PMBC 8 /2ARCEL LA N44'59'33 "E 32.40' 70 O� ')A C)e'Tl A _ O D \ `L ` 1y1 L w 0fsFW E'LY LINE -)�A'j 25 Z C� .��\ O PARCEL A fTl QQ�O 0 MB 18/26 Q� GOR PARCEL A I PM 3118 51 L2 LI PARKGRE ST LAI L3 L4 3A.5 5'LY LINE- PROPOSED PARCEL A I40' LG RIGHT -OF -WAY PM 3118 18' 20' 14' P G' QP STRIP 1 18' lcb Q�0 Z) A — 1/,C 71 K J GA IV1. rvIL 5 i v v BEARING TABLE O. BEARING DISTANCE L1 500'03'00 "E 30.50' L2 WEST 173.13' L3 545'00'00 'W 35.15' 1-4 500'03'00 "E 20.00' L5 589'57'00 "W 34.00' LA N44'59'33 "E 32.40' N'LY LINE ARROYO SIMI INST. NO. 98- 015807'- R= 45.00' A= 53'07'48" L= 41.73' Q RRoY � � c.F c OF c TM15 PLAT WAS PREPARED BY: KATHLEEN SUSAN TETREAULT, PI-5 7297 K:\12q83\DWG\PP5E00D8.0WG SHEET 1 OF 1 SHEETS O O 701 7U D rn CALIFORNIA ACKNOWLEDGEMENT STATE OF CALIFORNIA COUNTY OF On d a before me, AK k d cj C.�1,�1� � �tl� p0b& C_ , DATE NAME, TITLE OF OFFICER - E.G., "JANE DOE, NOTARY PUBLIC" personally appeared, 90!4)D_f,0 personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(a� whose name:() is /emsubscribed to the within instrument and acknowledged to me that he /sheh .#fey executed the same in his/herAhteir authorized capacity(ies), and that by his /herAheir signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s� acted, executed the instrument. WITNESS my hand and official seal. AKIKO MC CORMACK —n Comm. N 1322318 In (SEAL) V' NOTARY PUBLIC - CALIFORNIA y' Win County NOTARY PUBLIC My Comm. Expires Sept.27,2005 ` 3 OPTIONAL INFORMATION T y 'f • I14'L,- • 1 C TITLE OR TYPE OF DOCUMENT _ !T �r W6ir t) T: r F� DATE OF DOCUMENT SIGNER(S) OTHER THAN NAMED ABOVE NUMBER OF PAGES_