HomeMy WebLinkAboutMIN 2014 0219 CC SA REG MINUTES OF THE MEETINGS OF THE MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
Moorpark, California February 19, 2014
A Regular Meeting of the City Council of the City of Moorpark and the Successor
Agency was held on February 19, in the Council Chambers of said City located at 799
Moorpark Avenue, Moorpark, California. All items listed are heard and acted upon by
the City Council unless otherwise noted.
1. CALL TO ORDER:
Mayor Parvin called the meeting to order at 7:12 p.m.
2. PLEDGE OF ALLEGIANCE:
Captain Stephen Wade led the Pledge of Allegiance.
3. ROLL CALL:
Present: Councilmembers Mikos, Pollock, Van Dam, and Mayor
Parvin.
Absent: Councilmember Millhouse (arrived at 8:15 p.m.)
Staff Present: Steven Kueny, City Manager; Hugh Riley, Assistant City
Manager; Deborah Traffenstedt, Deputy City Manager; Ron
Ahlers, Finance Director; David Bobardt, Community
Development Director; David Klotzle, City Engineer/Public
Works Director; Jeremy Laurentowski, Parks and Recreation
Director; Joseph Vacca, Principal Planner; Shaun Kroes,
Senior Management Analyst; Jessica Sandifer, Management
Analyst; Captain Wade, Sheriff's Department; and Maureen
Benson, City Clerk.
4. PROCLAMATIONS AND COMMENDATIONS:
None.
5. PUBLIC COMMENT:
Steve Giboney, from Newbury Park, spoke in opposition to Sustainable
Development and Agenda 21, which he stated is an action plan being promoted
by globalists who are running our country.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 2 February 19, 2014
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS: It was the consensus of the Council to hear Items 8.A. and 9.A. to be
followed by Items 9.C. and 9.D. to be heard concurrently.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND
MAYOR:
Councilmember Mikos reported on having attended the opening night of the High
Street Arts Center's production of Fiddler on the Roof, which she highly
recommends.
Councilmember Milihouse reported that on February 18, 2014, in Southern
California, Metro link implemented positive train control, which is a satellite-based
system that controls the movements of trains to prevent human error. The
unveiling of this system will be at Union Station on February 20, 2014.
Mayor Parvin complimented the Moorpark Chamber of Commerce for having
recognized small, medium, and large businesses in Moorpark on February 15,
2014, at the annual Chamber Installation and Awards Dinner.
Mayor Parvin announced registration for Spring Camp began February 3rd at
Arroyo Vista Recreation Center. The Spring Camp sessions for children ages 5-
12 are on March 10, March 24-28, April 18, and April 21.
Mayor Parvin announced the next "Walk with the Mayor" a part of the series of
"Active Living" will be on March 1, 2014.
8. PUBLIC HEARINGS:
A. Consider an Ordinance Approving Zoning Ordinance Amendment No.
2014-01, to Amend Chapter 17.08 (Definitions), of the Zoning Ordinance
to Update Definitions of Supportive Housing and Transitional Housing, and
Add a Definition for Target Population, and Recommending the City
Council Make a Determination of Exemption Under CEQA in Connection
Therewith. Staff Recommendation: 1) Open the public hearing, accept
public testimony, and close the public hearing; and 2) Introduce Ordinance
No. 428 for first reading, waive full reading, and place this ordinance on
the agenda for March 5, 2014, for purposes of providing second reading
and adoption of the ordinance.
Mr. Vacca gave the staff report.
Mayor Parvin opened the public hearing.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 3 February 19, 2014
There were no speakers.
Mayor Parvin closed the public hearing.
Ms. Benson read the title of Ordinance No. 428.
MOTION: Councilmember Mikos moved and Councilmember Pollock seconded
a motion to introduce Ordinance No. 428 for first reading, waive full reading, and
place this ordinance on the agenda for March 5, 2014, for purposes of providing
second reading and adoption of the ordinance. The motion carried by
unanimous voice vote.
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Presentation on Drought Conditions, Staff Recommendation:
Receive presentation.
Mr. Klotz le introduced Susan Mulligan, General Manager of Calleguas
Municipal Water District and Reddy Pakala, Director of Water and
Sanitation Department/Public Works for the County of Ventura, who each
gave a presentation on drought conditions affecting Moorpark.
CONSENSUS: It was the consensus of the Council to receive the presentations.
AT THIS POINT in the meeting Items 9.C. and 9.D. were heard concurrently.
C. Consider Resolution Rescinding Resolution No. 90-634, Resolution No. 90-
706, Resolution No. 93-946, Resolution No. 97-1294, Resolution No. 98-
1530, Resolution No. 2003-2048 and Resolution No. 2003-2121 and
Establishing Parking Restrictions and Parking by Permit Only Zones on
Certain Streets. Staff Recommendation: Adopt Resolution No. 2014-3273,
rescinding Resolution No. 90-634, Resolution No. 90-706, Resolution No.
93-946, Resolution No. 97-1294, Resolution No. 98-1530, Resolution No.
2003-2048 and Resolution No. 2003-2121.
D. Consider Resolution Rescinding Resolution No. 93-970, and Adopting
Policies and Procedures for Establishment of Parking by Permit Only
Zones and Issuance of Parking Permits within Established Parking by
Permit Only Zones. Staff Recommendation: Adopt Resolution No. 2014-
3274, rescinding Resolution No. 93-970.
Mr. Klotz le gave the staff reports. He provided a revised resolution for
Item 9.D. with changes to Issuance of Parking Permits Nos. 5 through 20.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 4 February 19, 2014
A discussion followed among the Councilmembers and staff, which
focused on: 1) Parking problems have generally been caused by overflow
from the Moorpark High School and Moorpark Community College; 2)
Residents impacted by this overflow parking have requested the City
attempt to mitigate this issue either with "no parking", "restricted parking"
and/or resident "permit parking" criteria; 3) The price of parking at the
college has driven the students out into the neighborhoods to park; and 4)
Unknown benefits from the completion of the parking structure at the
college.
Councilmember Mikos reported one resident from Kernvale Avenue called
her prior to these items being placed on the agenda; and from time to time
she has received other calls regarding the problems of overflow parking at
the college.
Councilmember Millhouse summarized comments and quantified the
street names indicated from the emails and late correspondence Council
had received from residents affected by the parking permits.
Mary Mesick, a resident of Honeyglen Court, cited the abuses her street
has experienced from overflow student parking and spoke in favor of "no
parking during school hours" as being sufficient.
Steve Nardi, a resident of Kernvale Avenue in the Parkside Tract, cited
instances of speeding, proliferation of trash, and over-parking by college
students in his neighborhood.
Shawn Lammer, a resident of Shakespeare Place, cited instances of
illegal drug activity by college students on Doris Court near his street;
stated the addition of a parking structure at the college probably will not
alleviate the parking problem as students are looking for free parking; and
requested whatever restrictions apply to Doris Court should also apply to
Shakespeare Place.
Amer Salman, a resident of Doris Court, spoke in opposition to permit
parking as he has many visitors who need parking and runs a 9-car driving
school in the area and would not be issued enough permits. He stated
student parking on his street has not been a problem and he thinks
parking by permit only penalizes the students.
Mark Weiner, a resident of East Benwood Drive, stated a nearby church
parking lot handles the overflow student parking and permit parking is not
needed on Benwood Drive. He also stated the college does not hold
classes on Fridays, so why impose parking restrictions on Fridays.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 5 February 19, 2014
Gari Cuenco, a resident of Benwood Drive, stated he has no issues with
parking on his street and suggested if this moves forward to issue each
resident 20 parking permits so they can decide who can part on their
street.
Sylvia Laabs, a resident of Doris Court spoke in favor of issuing parking
permits to residents due to the influx of college student parking in her
neighborhood and described numerous abuses including trash, illegal
drug activity, and blocking of driveways. She stated she had contacted
her Homeowners Association (HOA) with her concerns regarding student
parking.
Eden Barrera, a resident of Kernvale Street, spoke in support of permit
parking and stated the college parking structure will not solve the overflow
problem, as this issue is not about available parking, but the cost of
parking at the college.
In response to Mayor Parvin, Ms. Benson summarized 12 Written
Statement Cards with six (6) in favor of parking restrictions from residents
living on Honeyglen Court, Kernvale Street, Melray Street, and the
Parkside Tract; and six (6) in opposition to permit parking from residents
living on Benwood Drive, Kernvale Street, and Shakespeare Place.
CONSENSUS: It was the consensus of the Council to hear from late speakers.
Ericka Bryant, a resident of Doris Court, spoke in opposition to permit
parking as not need on her street and an imposition to residents.
Kevin Edwardson, a resident of Kernvale Street, spoke in opposition to
permit parking as he drives an ambulance and must be allowed to park it
on the street, and if he has unexpected guests it would be inconvenient to
obtain permits.
Councilmember Millhouse summarized by street name, the number of
speakers and written statement cards in favor and opposed to the permit
parking.
A discussion followed among the Councilmembers and staff, which
focused on: 1) Ability for residents to work out accommodations with staff
regarding exceptions to the parking; 2) Removing Benwood Drive from the
resolution as the communications from residents of Benwood Drive
indicate they are opposed to parking restrictions; 3) Removing the streets
near the college, Delfen Street, Kernvale Avenue, Dracena Avenue,
Beragan Street, Overly Street, and Melray Street from the resolution to be
reconsidered for parking restrictions upon evaluation of possible improved
conditions resulting from the completion of the college parking structure
Minutes of the City Council/Successor Agency
Moorpark, California
Page 6 February 19, 2014
and 4) Sending a formal letter to the president of the college to remind the
college that the student parking in residential areas continues to be an
issue.
MOTION: Councilmember Millhouse moved and Councilmember Mikos
seconded a motion to adopt Resolution No. 2014-3273, as amended to: 1)
Remove Benwood Drive from the resolution; 2) Restrict the hours for parking on
Honeyglen Court and Summerglen Court to 7:00 a.m. to 3:00 p.m. Monday through
Friday; and 3) Reconsider the restrictions on streets near Moorpark College
(De!fen, Kernvale Avenue, Dracena Avenue, Beragan Street, Overly Street and
Melray Street) two weeks after confirmation that the Moorpark College parking
structure is open; and 4) Rescinding Resolution No. 90-634, Resolution No. 90-706,
Resolution No. 93-946, Resolution No. 97-1294, Resolution No. 98-1530,
Resolution No. 2003-2048 and Resolution No. 2003-2121.
AMENDMENT TO PRIOR MOTION: Councilmember Millhouse moved and
Councilmember Mikos seconded an amendment to the prior motion to include
direction for staff to send a formal letter to the president of Moorpark College
regarding impacts to parking in residential areas. The amended motion carried by
unanimous voice vote.
MOTION: Councilmember Pollock moved and Councilmember Van Dam
seconded a motion to adopt Resolution No. 2014-3274, as amended for
Issuance of Parking Permits Nos. 5 through 20, and rescinding Resolution No.
93-970. The motion carried by unanimous voice vote.
B. Consider Report on Drought Measures; Agreement with Penfield and
Smith for Base Mapping Services; Amendment to Agreement with Venco
Western, Inc. for Landscape Renovation; and Resolution Amending the
Fiscal Year 2013/14 Budget. Staff Recommendation: 1) Approve
Amendment No. 1 to Agreement with Venco Western, Inc. for landscape
renovation project, and authorize City Manager to sign the amendment,
subject to final language approval of the City Manager and City Attorney;
2) Approve Agreement with Penfield & Smith for base mapping services
on Tierra Rejada Road, and authorize City Manager to sign the
Agreement, subject to final language approval of the City Manager and
City Attorney; and 3) Adopt Resolution No. 2014-3275. ROLL CALL
VOTE REQUIRED
Mr. Laurentowski gave the staff report.
There were no speakers.
MOTION: Councilmember Pollock moved and Councilmember Mikos seconded
a motion to: 1) Approve Amendment No. 1 to Agreement with Venco Western,
Inc. for landscape renovation project, and authorize City Manager to sign the
Minutes of the City Council/Successor Agency
Moorpark, California
Page 7 February 19, 2014
amendment, subject to final language approval of the City Manager and City
Attorney; 2) Approve Agreement with Penfield & Smith for base mapping
services on Tierra Rejada Road, and authorize City Manager to sign the
Agreement, subject to final language approval of the City Manager and City
Attorney; and 3) Adopt Resolution No. 2014-3275. The motion carried by
unanimous roll call vote.
E. Consider Providing Comments on Possible Unmet Transit Needs to the
Ventura County Transportation Commission (VCTC) and Receive Report
on Unmet Transit Needs Findings and Goals. Staff Recommendation:
Provide comments and direct staff to forward them to VCTC, prior to the
end of the public comment period.
Mr. Kroes gave the staff report.
There were no speakers.
MOTION: Councilmember Pollock moved and Councilmember Millhouse
seconded a motion to direct staff to forward comments received to VCTC prior to
the end of the comment period of March 3, 2014. The motion carried by
unanimous voice vote.
F. Consider Resolution Concurring with Community Development Director's
Determination under Section 17.20.030 of the Zoning Ordinance for
Establishments that Primarily Sell Electronic Cigarettes and Supplies for
Use Both On-site and Off-site Shall Have the Same Review Requirements
as Tobacco Stores; and Making a Determination of Exemption from CEQA
in Connection Therewith. Staff Recommendation: Adopt Resolution No.
2014- .
Mr. Bobardt gave the staff report.
Shubyre (no last name provided), a small business owner and his partner
Omar Ashraf, spoke in regard to an application they had already turned in
to the City for the establishment of a vapor business and for which they
have expended $5,000 on product.
A discussion between the Council and staff followed, which focused on the
possibility of confusion regarding a commitment to allow this business to
move forward and now the potential for delay in order to amend the
Moorpark Municipal Code to include e-cigarettes (vapor cigarettes) and
supplies under Section 17.20.020 of the Zoning Code.
MOTION: Councilmember Millhouse moved and Councilmember Pollock
seconded a motion to reject adoption of the resolution; to direct staff to consider
the need to update the Moorpark Municipal Code pertaining to electronic
Minutes of the City Council/Successor Agency
Moorpark, California
Page 8 February 19, 2014
cigarettes and related uses; and to consider an Administrative Permit as an
interim process. The motion carried by unanimous voice vote.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Councilmember Pollock moved and Councilmember Millhouse seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Minutes of Special City Council Meeting of February 5, 2014.
Staff Recommendation: Approve the minutes.
B. Consider Minutes of Regular City Council/Successor Agency Meeting of
February 5, 2014. Staff Recommendation: Approve the minutes.
C. Consider Warrant Register for Fiscal Year 2013/14 — February 19, 2014.
Staff Recommendation: Approve the warrant register.
D. Consider Amendment to Agreement with Penfield and Smith for Additional
Civil Engineering Services for Arroyo Vista Community Park and
Resolution Amending the Fiscal Year 2013/14 Budget to Fund the Work
from the Transportation System Management Fund (2001). Staff
Recommendation: 1) Approve Amendment No. 2 with Penfield & Smith
for Additional Civil Engineering Services related to the entrance of the
access road and parking lot C at Arroyo Vista Community Park, and
authorize the City Manager to sign the amendment, subject to final
language approval of the City Manager and City Attorney; and 2) Adopt
Resolution No. 2014-3276. ROLL CALL VOTE REQUIRED
E. Consider Resolution Establishing New Parking Regulations for the
Metro link Train Station Additional Parking Lot. Staff Recommendation:
Adopt Resolution 2014-3277.
F. Consider Award of Bid and Project Approval for the Demolition of 236
Charles Street and Resolution Amending the Fiscal Year 2013/14 Budget
to Fund the Work. Staff Recommendation: 1) Approve the removal of the
structures at 236 Charles Street; 2) Award bid to Midwest Environmental
Control for $11,973.00 plus a 15% project contingency of $1 ,796.00 for a
total of $13,769.00 and authorize execution of the Agreement by the City
Manager, subject to final language approval by the City Manager and City
Attorney; and 3) Adopt Resolution No. 2014-3278. ROLL CALL VOTE
REQUIRED
G. Consider Agreement with Pedersen Fence and Patio Company, Inc. for
General Fencing Repair and Installation Services at Various Parks,
Facilities, and Properties. Staff Recommendation: Award a contract to
Minutes of the City Council/Successor Agency
Moorpark, California
Page 9 February 19, 2014
Pedersen Fence and Patio Co., Inc. for a total cost of $50,000.00
annually, which includes two, one-year options to extend the agreement
for a total three year contract cost of $150,000; and authorize the City
Manager to execute the Agreement, subject to final language approval by
the City Manager.
H. (SUCCESSOR AGENCY) Consider Agreement with Pedersen Fence and
Patio Company, Inc. for General Fencing Repair and Installation Services
at Various Successor Agency Properties. Staff Recommendation: Award
a contract to Pedersen Fence and Patio Co., Inc. for a total cost of
$20,000.00; and authorize the Executive Director to execute the
Agreement, subject to final language approval by the Executive Director.
11 . ORDINANCES: (ROLL CALL VOTE REQUIRED)
None.
12. CLOSED SESSION:
None was held.
13. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 10:38 p.m.
"Z.
J ice S. Parvin, Mayor
ATTEST:
C.
'115
110■01■444
Maureen Benson, City Clerk rut 01;00
4rair
•t
,•,•••