HomeMy WebLinkAboutAGENDA REPORT 2014 0115 CCSA REG ITEM 10EMoorpark, California November 20, 2013
A Regular Meeting of the City Council of the City of Moorpark and the Successor
Agency was held on November 20, 2013, 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 7:24 p.m.
2. PLEDGE OF ALLEGIANCE:
Captain Steven Wade, Sheriff's Department, led the Pledge of Allegiance.
3. ROLL CALL:
Present:
Staff Present:
Councilmembers Mikos, Millhouse, Pollock, Van Dam, and
Mayor Parvin.
Steven Kueny, City Manager; Kevin Ennis, City Attorney;
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; David Moe, Redevelopment
Manager; Captain Wade, Sheriff's Department; and Maureen
Benson, City Clerk.
4. PROCLAMATIONS AND COMMENDATIONS:
A. Introduction of New Employee, Melanie Mihm, Administrative Secretary, in
the City Engineer/Public Works Department.
Mayor Parvin introduced new employee, Melanie Mihm, Administrative
Secretary in the City Engineer/Public Works Department.
B. Nomination and Selection of Mayor Pro Tempore.
MOTION: Mayor Pro Tempore Van Dam moved and Councilmember Millhouse
seconded a motion to nominate Councilmember Mikos to serve as Mayor Pro
Tempore. The motion carried by unanimous voice vote.
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5. PUBLIC COMMENT:
None.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
November 20, 2013
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND
MAYOR:
Councilmember Van Dam thanked Public Works staff who worked to correct the
parking issues at Campus Canyon and Flory Avenue schools.
Councilmember Van Dam thanked the American Legion, Women's Fortnightly,
Group, the Moorpark Kiwanis Club, and staff for their efforts in honoring veterans
on November 11th.
Councilmember Van Dam announced he spent time on November 18th working
with Cub Scout Troop 604 as they are studying citizenship.
Councilmember Van Dam congratulated the City and staff for helping to rank
Moorpark as No. 7 on the list of safest cities as published in "California City
News".
Councilmember Mikos reported she had recently attended a meeting of the
Santa Monica Mountains Conservancy.
Councilmember Mikos announced the City has a new website at
www.moorparkca.gov. She recommended the public visit the site to find out the
results of the recent photo contest and to sign up for interactive notifications of
public meetings, events, meeting agendas, and other items of interest.
Councilmember Pollock reported this is the last weekend to attend a
performance of South Pacific at the High Street Arts Center.
Mayor Parvin stated, as reported in "California City News", the home security
provider "Safewise" has analyzed data from the most recent FBI statistics to
determine the 50 safest cities in California and Moorpark ranks at No. 7 in the top
1 o safest cities. The report goes on to state, Moorpark is not only safe, it is also
pro-business and strategically located.
Mayor Parvin recommended the public explore the new City's new website at
www.moorparkca.gov where the Photo Contest Winners may be found along with
information about the 1st Annual 5K Fun Run; and "Overdrive" the Library's new
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downloadable book service. There is also a feature where you can sign up to
receive notifications for items that are important to you; view city files; or search
for the services you need quickly and efficiently.
Mayor Parvin invited the public to attend the Parks and Recreation Commission
meeting on December 2nd to give input on a proposed Pedestrian/Fitness Trail
at Arroyo Vista Community Park. The meeting is scheduled for 6:30 p.m. at the
Community Center.
Mayor Parvin stated the City is pleased to announce the first 5 K Fun Run and
Fitness Challenge. The event will take place on Saturday, December 14 from
9:00 a.m. to 1 :00 p.m. at the Arroyo Vista Community Park. The event will
include a 5 K and a 1 mile run/walk, as well as a Health and Fitness Fair.
8. PUBLIC HEARINGS:
A. Consider Resolution Approving the Engineer's Report and Ordering the
Annexation of Shea Homes Tentative Tract 5425 to Landscaping and
Lighting Maintenance Assessment District 06-01, and Confirming the
Assessment Amounts for Fiscal Year 2014/15. Staff Recommendation:
1) Open the public hearing, take public testimony and close the public
hearing; and 2) Adopt Resolution No. 2013-3241 approving the Engineer's
Report and ordering the annexation of Shea Homes Tentative Tract 5425
to Landscaping and Lighting Maintenance Assessment District 06-01, and
confirming the assessment amounts for Fiscal Year 2014/15.
Mr. Klotzle gave the staff report.
Mayor Parvin opened the public hearing.
There were no speakers.
Mayor Parvin closed the public hearing.
MOTION: Councilmember Mikos moved and Councilmember Van Dam
seconded a motion to adopt Resolution No. 2013-3241 approving the Engineer's
Report and ordering the annexation of Shea Homes Tentative Tract 5425 to
Landscaping and Lighting Maintenance Assessment District 06-01, and
confirming the assessment amounts for Fiscal Year 2014/15. The motion carried
by unanimous voice vote.
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Artwork Design for the Art in Public Places Project at the Arroyo
Vista Recreation Center {AVRC) and Award Agreement to Anne Mudge to
Design and Install the Project. Staff Recommendation: 1) Approve the
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artist's artwork design for the Public Art Project at the Arroyo Vista
Recreation Center; and 2) Approve agreement for Artistic Design Services
with Anne Mudge for an amount not to exceed $147,631 subject to final
language approval of the City Manager.
Mr. Riley gave the staff report.
There were no speakers.
Councilmember Millhouse stated the public should be aware that the
source for funding for this project is from the Arts in Public Places Fund
not the General Fund. He further stated he would be unable to support
this project as he feels $147,631 is too much to spend on such an
underwhelming design.
MOTION: Mayor Parvin moved and Councilmember Mikos seconded a motion
to: 1) Approve the artist's artwork design for the Public Art Project at the Arroyo
Vista Recreation Center; and 2) Approve agreement for Artistic Design Services
with Anne Mudge for an amount not to exceed $147,631 subject to final language
approval of the City Manager. The motion carried by voice vote 4-1,
Councilmember Millhouse dissenting.
B. Public Workshop to Consider Information Regarding a Potential Power
Plant Project to be Located Near Los Angeles Avenue and 1 ,300 Feet
West of Gabbert Road on the Site of Tract Map 5906. Staff
Recommendation: Direct staff to inform Diamond Generating Corporation,
Southern California Edison, Public Utilities Commission of the State of
California, and the California Energy Commission of the City's opposition
to the Tract 5906 site for the potential power plant project.
Mr. Kueny gave the staff report.
A discussion followed among the Councilmembers and staff which
focused on: 1) Clarification of the process Diamond Generating
Corporation will be following in their application to Southern California
Edison, which if approved, could then result in an application to the City
for this project; 2) The reason for holding a public workshop is to gather
information about the project and to make it available to the public; 3) The
original Development Agreement for this property between the City and
AB Properties was signed in 1998; and 4) This Development Agreement
was just updated and ratified in February 2013, for building a 17-unit, light
industrial project.
Paula Zagrecki, representing Amaranto Energy Center for Diamond
Generating Corporation, 333 South Grand Avenue, No. 1570, Los
Angeles, California, requested permission to give a 10-minute
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presentation rather than an abbreviated 3-minute presentation on the
Amaranto Energy Center proposal
CONSENSUS: It was the consensus of the Council to waive rules and allow for
a 10-minute presentation.
Ms. Zagrecki gave a PowerPoint presentation on the proposed power
plant project and introduced her staff. She stated the project had been
presented to several of the Councilmembers at individual informal
meetings. Councilmember Millhouse stated he had not met with the
applicant.
Mike Carroll, attorney from Latham and Watkins, representing Diamond
Generating Corporation, explained the California Environmental Quality
Act (CEQA) process the project will be following under the jurisdiction of
the California Energy Commission as the lead agency, along with
compliance with local, state and federal laws, ordinances and standards.
A discussion followed among the Councilmembers and the applicant
which focused on: 1) The timing of the formal application process with the
City to work out a development agreement; 2) Definition of the Moorpark
sub-area as determined by the California Public Utilities Commission to
stretch from Goleta to Santa Clarita; 3) Clarifying the height of the 70-foot
building plus the 10-foot stacks, which are hard to see in the exhibit; 4)
Possible air quality issues from plant pollutants and solutions; 5)
Disclosure of an "Option Agreement" between AB Properties; and
Amaranto Energy Center; and 6) Power generating plants powered by
non-renewable sources such as natural gas are not allowed in this zone.
Heidi Best, a Moorpark resident, spoke in opposition to the project, citing
concerns regarding pollutants and changes to the current zoning
requirements. She asked if the project could be constructed regardless of
the wishes of Moorpark.
Frank Huber, a Moorpark resident and President of the Verona
Homeowners Association, spoke in opposition to the project, citing its
proximity to three local schools.
Jieshin Yan, a Moorpark resident and physician, spoke in opposition to the
project, citing natural gas pollutants cause health risks.
John Newton, a Moorpark resident, businessman, and representative for
AB Properties, requested no action be taken at this meeting, and to
schedule additional workshops when more information is available. He
stated the state of California has ordered more power in the Moorpark
sub-area.
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Linda Plaks, a Moorpark resident living across the street from the current
Southern California Edison substation requested more workshops to
include information about the effects to ground water, school sites, and the
size of the gas line.
Sharon Noel, a Moorpark resident on Gabbert Road, spoke in opposition
to future development encroaching on this rural area.
Roseann Stevenson, a Moorpark resident, President of Country Club
Estates Homeowners Association, and environmental lawyer, spoke in
opposition to the project until more detailed information in plain language
can be released to the public.
James Rasmussen, owner of the property to be developed to the north of
this project, stated if Amaranto Energy Center is allowed to build he would
request a zone change for his project as building single-family homes in
proximity to the power plant would be inappropriate.
In response to Mayor Parvin, Ms. Benson summarized one Written
Statement card from Mark Noel in opposition to the project, citing lower
property values; health and noise concerns; and impacts to the area from
power plant construction.
In response to Council questions, Mr. Carroll stated: 1) Rarely does the
California Energy Commission use its authority to approve a power plant
over a city's objections; 2) Diamond Generating Corporation is a
subsidiary of Mitsubishi Corporation; and 3) Modeling will be performed for
air quality impacts to schools and the surrounding area.
A discussion followed among the Councilmembers and staff regarding: 1)
Limited time to conduct more workshops; 2) Non-compliance with existing
zoning; 3) State of California could force this project on Moorpark over the
objections of the community so the City should take a stand now, in
opposition; 4) Potential health impacts; 5) Aesthetic impacts of a 70-foot
high structure; 6) More economic benefit with 17-units of individual
businesses on the site rather than this project; 7) Southern California
Edison or Amaranto Energy Center are welcome to hold more workshops;
and 8) Sending a letter of opposition now rather than waiting, citing the
facts as currently understood, along with emphasis on the inconsistency
with current zoning, the existence of a development agreement with a
restrictive covenant that restricts the land use, and other environmental
issues.
In response to Councilmember Van Dam, Mr. Ennis explained the City's
recourse, if the applicant sought to not apply and process amendments to
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the development agreement and zoning ordinance and instead asked the
California Energy Commission to override them.
MOTION: Councilmember Millhouse moved and Mayor Parvin seconded a
motion for Council to adopt a position in opposition to this project based upon the
information provided at this public meeting and to direct staff to inform Diamond
Generating Corporation, Southern California Edison, Public Utilities Commission
of the State of California, and the California Energy Commission of the City's
opposition to the Tract 5906 site for the potential power plant project.
Councilmember Van Dam stated he is in favor of conducting more
workshops before sending an opposition letter. He stated he does support
sending letters based upon the facts, but not opposition, at this time.
A discussion followed among the Councilmembers and staff focusing on
the need to take a strong position in opposition now based upon the facts
that this proposal is contrary to the zoning regulations, the development
agreement, and the covenant running with the land.
The motion carried by voice vote 4-1, Councilmember Van Dam dissenting.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Councilmember Van Dam moved and Councilmember Pollock seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Warrant Register for Fiscal Year 2013/14 -November 20, 2013.
Staff Recommendation: Approve the warrant register.
B. Consider Agreement for Professional Services with The Sohagi Law
Group. PLC to provide Consulting Services and Assistance with the
Preparation of a Draft Environmental Impact Report for the Proposed Civic
Center Project. Staff Recommendation: Authorize City Manager to
execute an Agreement for Professional Services with The Sohagi Law
Group, PLC for a not to exceed amount of $75,600, subject to final
language approval by the City Manager and the City Attorney.
C. Receive a Letter or Withdrawal of Modification No. 1 to Residential
Planned Development Permit No. 1999-02, a Request for Approval to
Construct Four New House Plans for Construction of 66 Single Family
Homes on Existing Lots Within the Meridian Hills Gated Community, Tract
5187, North of Meridian Hills Drive and West of Walnut Canyon Road, on
the Application of Rick Bianchi, for TRI Pointe Homes. Inc. Staff
Recommendation: Receive and File.
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D. Consider Request from Relay for Life to Co-Sponsor the 2014 Relay for
Life Event. Staff Recommendation: 1) Approve the request from Relay
for Life to co-sponsor the event as described in this report, and waive park
rental fees associated with the Relay for Life, subject to reimbursement of
City's direct costs; and 2) Authorize City Manager to approve modified
hours of operation for Arroyo Vista Community Park from 10:00 p.m. on
5/3/2014 to 6:00 a.m. on 5/4/2014, as a condition of the rental permit for
Relay for Life's event.
E. Consider Donation of Outdoor Exercise Equipment from TriActive
America. Staff Recommendation: Accept donation of outdoor exercise
stations from TriActive America and provide TriActive with a premier
sponsorship package and two entries to the 5K fun run.
F. Consider Agreement with Penfield and Smith for Civil Engineering
Services for the Recreational Trail Improvements at Arroyo Vista
Community Park. Staff Recommendation: Approve agreement with
Penfield & Smith for Civil Engineering Services for the Recreational Trail
Improvements at Arroyo Vista Community Park and authorize City
Manager to sign the agreement subject to final language approval of the
City Manager and City Attorney.
11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
None.
12. CLOSED SESSION:
None was held.
13. ADJOURNMENT:
MOTION: Councilmember Mikos moved and Councilmember Mayor Parvin seconded a
motion to adjourn the Regular meeting to reconvene the Special City Council meeting
from earlier in the evening. The motion carried by unanimous voice vote. The time was
9:45 p.m.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk
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