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HomeMy WebLinkAboutAGENDA REPORT 1990 1003 CC REG ITEM 08AMayor Perez called the meeting to order at 7:35 p.m. 2. PLEDGE OF ALLEGIANCE: Councilmember Harper led the Pledge of Allegiance. 3. ROLL CALL: Present: Councilmembers Brown, Harper, Lawrason, Montgomery and Mayor Perez. Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Susan Cauldwell, Assistant to the City Manager; John Knipe, City Engineer; Lt. Rodriguez, Sheriff "s Department; Pat Richards, Director_ of Community Development; Paul Porter, Senior Planner; Debbie Traffenstadt, Senior Planner; Ken Gilbert, Public Works Director; Phil Newhouse, Director of Community Services; Mary Gayle, Acting City Attorney; Lillian Kellerman, City Clerk; Dorothy Vandaveer. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: Proclamation to designate September 13, 1990 as D.A.R.E. Day of Moorpark. Mayor Perez read the proclamation and Community Services Officer Richard Barber received it. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to add as item 11.J., Use of the Moorpark Unified School District facilities by the City, the need for action having arisen after the posting of the agenda. The motion carried by unanimous voice vote. CONSENSUS: By Consensus, the Council determined to consider this item after the Consent Calendar. MOTION: Councilmember Brown moved and Councilmember Montgomery seconded a motion to reorder agenda item 11.I. to after the Consent Calendar, 6. PUBLIC COMMENT: A. Pamela Castro, 479 Charles Street, appealed to the City Council to reconsider buying the entire site of Moorpark Memorial High School on Casey Road from the Moorpark Unified School District. She stated it could be used for recreational activities that are needed in the City. B. Patricia Arambula, 10756 Citrus Drive, spoke in favor of the acquisition of the entire Moorpark Memorial High School site by the City of Moorpark. C. Valerie Arvizu, 377 Cornett Avenue, stated that her property is adjacent to school property. She asked why the School Board is having to use modular trailers at school sites for classrooms instead of utilizing the classrooms at the Moorpark Memorial High School. She indicated that the site should not be purchased for the purpose of development, but should be purchased for recreation or school facilities. D. Ronald Tankersley, 2800 28th Street, Suite 200, Santa Monica, spoke regarding Item 11.F., the proposed Carlsberg development. He stated that the applicant has reviewed the amended scope of work and suggested a meeting be scheduled at the earliest opportunity between City staff, the applicant and the consultant for the purpose of clarifying and amending the scope as necessary and to review certain cost items and alternatives. E. Linda Symchak, 13647 Blacksmith, spoke in favor of the change of zoning code to permit day care in industrial zones in the City of Moorpark. a benefit. ` G. Linda Martinez, 11957 Honeybrook Court, requested the City Council's support to the PTSA of Moorpark High School to involve the entire community in Red Ribbon Week which promotes a drug -free environment. H. Barbara Shultz, 116 Sierra Avenue, spoke regarding the purchase of -the Moorpark Memorial High School. She questioned whether only Redevelopment Agency funds would be used to purchase the site. She also indicated her desire for the City to purchase the site for the establishment of a downtown park and to provide meeting places that are needed within the City. Regarding Mission Bell Plaza, she asked if meeting notices are going to be mailed to property owners for the hearing to be held on September 11), 1990. I. Howard Sessler, 6061 Gabbert Road, spoke regarding Items 11.D. and 11.E. and stated that he is not in agreement that the Code Enforcement Officer be allowed to issue citations when personal contact would suffice. J. Anna Bell Sessler, 6061 Gabbert Road, stated that she had spoken to the Moorpark Unified School Board about using a room at the Memorial High School as a storage room for spinning equipment. The rates the school board quoted to her were prohibitive so the room was made unavailable to her for this use. She also requested more publicity be given to the activities of the Seniors in the community notices and bulletins that are mailed to the citizens of Moorpark by the Communi-ty El:.ervices Department. 7• COMMITTEE REPORTS: Councilmember Brown said she and Councilmember Montgomery had mailed a letter to Ventura County Cablevision protesting their two - tiered levels of service and charges. She solicited letters from the citizens to U.S. Senator Howard Metzenbaum who is working on regulatory leg.:i.sl.ation for regulating cable TV. A. Warrant Register 1989/90 Manual Warrants 12231, L2327, 12336, 12342 $47,018.17 Voided Warrants 10088, 10342, 10517, 10815, L0872,, 11023 (2,426.76) Warrants 12360, 12369, 12376, 12379, 12384, 12400, 12409, 12420, 12428, 12429, 12436 $191,313.5 9 1990/91 Manual Warrants 12149, 12231 - 12237, 12322 - 12326,12327- 12335, 12337-12342 $ 29,137.59 Warrants 12355 - 12359, 12361- 12368, 12370 - 12378, :12380- 12383, 12385 - 12399, 12401 -12436 $227,164.1 3 B. Consider PD 980 Minor Modification No 5 Request to Make Minor Modifications to the Existing Windows and Doors on a Freestanding Satellite Building in the Town Center. Staff Recommendation: Receive and file. C. Consider a Retort Regarding Consultant Services for a Financial Feasibility Study on the Carlsberq Specific Plan. Staff Recommendation: Receive and file. 1. Consider DP -302 (Woodcrest) Exoneration of Bond. Staff Recommendation: Exonerate monument bond. K. Consider Los Angeles Avenue (East) Widening Proiect Acceptance of Right -of -Way. Staff Recommendation: Execute the Certificate of Acceptance to Conejo Ready Mix. L. Consider Request for Additional Funding for DUI Lawsuit Aqainst the County. Staff Recommendation: Authorize payment of $1,230 as the City's share of costs of the lawsuit. M. Consider Tract 2865 (Pardee) - Exonerate Bond for Parkwav Landscaping on the North Side of Tierra Rejada Road. Staff Recommendation: Approve bond exoneration. N. Consider Approval of Attendance at League of California Cities Annual Conference. Staff Recommendation: Approve request per MOP 1. O. Consider Resolution 90 -706 Deleting Parking Restrictions on a Portion of University Drive. Staff Recommendation: Adopt Resolution 90 -706. P. Consider Status of Summer Youth Employment Program. Staff Recommendation: Receive and file. Q. Consider Establishment of FY90191 Budget for Affordable Housing Fund Program. Staff Recommendation: Approve recommended budget. R. Consider General and Miscellaneous Fee Schedule. Staff Recommendation: Approve Resolution No. 90 -707. S. Consider Request for Overnight Travel Authorization for Richard Hare Deputy City Manager. Staff Recommendation: Approve travel request.. Councilmember Harper expressed concern with placement of an access driveway in the proposed plans. In response to Councilmember Harper, Mr. Richards indicated that the action to receive and file the staff report on the status of the project did not indicate finalization of the plans, more staff work and discussion will occur. MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to receive and file the report. The motion carried by unanimous voice vote. E. Consider Consultant Services - Proposal to Provide Financial Analysis in Conjunction with the Review of the Bibo Affordable Housing Proposal. Staff Recommendation: Select the firm of Urban Futures Inc. and authorize the Mayor to sign a contract for services. Mr. Kueny requested that this item be continued to the next meeting at which time a contract with Bibo to finance the proposed consultant services would be finalized. CONSENSUS: By consensus the Council determined to continue the item to the next reguLlrly scheduled meeting. F. Consider Ventura County Sheriff's Department Federal Drua Abuse Grant Request.. Staff Recommendation: Receive and file. Councilmember Lawrason explained to the citizens that the Ventura County District Attorney and the Sheriff were seeking federal block grant funds to combat drug abuse in Ventura County. He expressed his support of the program. MOTION. Councilmember Lawrason moved and Councilmember Montgomery seconded a motion to receive and file the report. The motion carried by unanimous voice vote. MOTION: Councilmember Brown moved and Councilmember Lawrason seconded a motion to receive and file the report. The motion carried by unanimous voice vote. T. Receive Crossing Guard Manual. Staff Recommendation: Receive and file. Councilmember Brown expressed her hope that all Councilmembers would read and become familiar with the Crossing Guard Manual and be able to make the public aware of the limitations of the Crossing Guards in the execution of their duties. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to receive and file the report. The motion carried by unanimous voice .,ote.. 11. ACTION /DISCUSSION ITEM: I. Consider Donation of $200 to Purchase Ribbons for Red Ribbon Week - A Cooperative Effort to Show Support for Combatting Drug Abuse. Staff Recommendation: Direct staff as deemed appropriate. Councilmember Brown expressed her support for the PTSA sponsored Red Ribbon Week. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to approve the donation of $200 for the purchase of Ribbons for Red. Ribbon Week; funding to come out of the adopted Public Safety Budget. The motion carried by unanimous voice vote. Mayor Perez noted that the public hearing had been continued open. Steven Brodsky, 4572 vista Del Valle, addressed the Council stating that problems are encountered when low flow systems are installed in some existing systems. He recommended the need to include the specifications in the ordinance for the fixtures and plumbing to be used when installing low flow systems. Councilmember Harper indicated that he had handed out an article on low flow features. He recommended that the ordinance be brought back amended to include the specifications for and type of fixtures and plumbing to be required. MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to continue the item, public hearing open, to the September 19, 1990 meeting; proposed ordinance to be amended to include specifications for and type of fixtures and plumbing to be required for low flow systems in new construction. The motion carried by unanimous voice vote. B. Consider Zoning Ordinance Update. Staff Recommendation: Begin review of draft :zoning ordinance. (Continued Item 9.F. from 8/15/90) Mr. Porter gave the staff report. Mayor Perez noted that the public hearing had been continued open. There were no speakers present for the public hearing. Councilmember Brown questioned the basis for determining the square footage on Sec. 8107 -1.7 - Second Dwellings (Granny Flats), page 58 of the proposed ordinance. She indicated that she would like the square footage figure to have a relationship between building size and lot size. C. Consider Amendments Proposed to Zoning Code to Revise and Clarify Residential Planned Development (RPD) Permit Requirements and to Include a Requirement that an RPD Permit be Obtained for Projects Creating Five or More Separate Lots in any Residential Zone Staff Recommendation: Introduce Ordinance No. 130 which would revise various sections of the City Zoning Code related to RPD Permit Requirements and introduce ordinance for first reading. (Continued Item 9.G. from 8/15/90) Ms. Traf fenstadt gave the staff report and indicated that the Planning Commission recommendations had been incorporated into the draft ordinance. Mayor Perez noted that the public hearing had been continued open. As there were no speakers, Mayor Perez closed the public hearing. Ms. Gayle indicated that paragraph three of the recitals of the ordinance should be amended to include the September 5, 1990 public hearing date. Ms. Gayle read the ordinance title. MOTION: Councilmember Montgomery moved and Councilmember Brown seconded a motion to read the ordinance by title only and waive further reading. The motion carried by unanimous voice vote. MOTION: Councilmember Montgomery moved and Councilmember Harper seconded a motion t.c:, declare Ordinance 130 introduced and read for the first time The motion carried by unanimous voice vote. vehicle to deal with abandoned wells. Mr. Gilbert explained that the County's model ordinance was written to deal with modifying and capping wells and not to deal abandoned wells. In response to Councilmember Brown, Mr. Gilbert indicated that he would identify the County agency responsible for abandoned wells and report on the status of their efforts. Ms. Gayle read the ordinance title. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to read the ordinance by title only and waive further reading and declare Ordinance 131 introduced and read for the first time. The motion carried by unanimous voice vote. MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to adopt Resolution No. 90 -708 establishing certain groundwater conservation fees; to authorize approval of the Service Agreement between the City and the County of Ventura relating to the Groundwater Conservation Program; to authorize Mayor to execute [ill documents. The motion carried by unanimous voice vote. 10. COMMENTS FROM COUNCIL MEMBERS: Councilmember Montgomery discussed the proposal received from Mr. Pruner regarding ambulance service and committee review of the props sal. Councilmembers Brown and Harper indicated that a letter should be sent to the County Board of Supervisors stating that Mr. Pruner of Pruner Ambulance informed the Council that Moorpark's response time is inferior to response times of ether cities in the County of Ventura. Councilmember Lawrason discussed his support of the police operation to enforce the liquor laws which was run on the evening of August 30. Mayor Perez congratulated his daughter on her birthday. Planning Ordinance to Committee. Staff Recommendation: Consider tabled motion. (Continued Item 11.E. from 8/15/90) In response to Mayor Perez, Ms. Kellerman read the tabled motion from the July 23, 1990 meeting as follows: MOTION: Councilmember Brown moved and Councilmember Lawrason seconded a motion to refer the matter to a committee consisting of Councilmember Montgomery and Mayor Perez. The Council then voters or the tabled motion. VOTE ON TABLED MOTION: The motion carried 4 -1, Councilmember Harper dissenting. B. Consider Change to Zoning Code to Permit Day Care in Industrial Zones. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.K. from 8/15/9-0) Mr. Richards gave the staff report. He recommended that the Council consider allowing the Director of Community Development to approve the issuance of the permits for day care schools in industrial and commercial areas using the same process used for Minor Modifications, under which the Council is noticed in a timely manner that the permit is being issued and the opportunity then exists for Council to appeal the decision within a given timeframe. BY CONSENSUS: By consensus the Council determined to follow the process as outlined by Mr. Richards above. MOTION: Councilmember Harper moved and-Mayor Perez seconded a motion to direct staff to bring back an amended Ordinance No. 112, modified to delete conditional use permit as the instrument to regulate Child Day Care and Schools. The motion carried by unanimous voice vote. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to suspend current enforcement action under the current Ordinance 112. The motion carried by unanimous voice vote. that a table and seating be provided at the north end of the City Hall in a patio area for use by staff and the public. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to request the Parks and Recreation Commission to consider a design for a picnic pavilion for the Community Center Park, prior approval of the Council to be obtained before implementing the design. The motion carried by unanimous voice vote. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion that the Council approve a patio at the north end of City Hall, the size to be determined by the Public Works /Facilities Committee. The motion carried 4 -1, Mayor Perez dissenting. D. Consider Code Enforcement Priorities. Staff Recommendation: Direct staff as deemed appropriate. Councilmember Brown stated that a careful review of the Code Enforcement Officer priorities is needed at this time. She said she felt some enforcement time and effort is being spent on issues which the Council will review as part of the downtown consideration. BY CONSENSUS: By consensus the Council determined to continue this item to the next regularly scheduled meeting. E. Consider a Report Regarding the Use of Citations for Code Enforcement Officers. Staff Recommendation: Approve a resolution allowing Code Enforcement Officers to issue citations. Pat Richards gave the staff report indicating that issuing citations is an effective measure in reaching compliance with regard to code violations. He said the two actions before the Council tonight are to grant the authority to issue citations to the Code Enforcement Officer and to review and implement a bail schedule. seconded a motion to refer the item to an ad hoc committee consisting of Councilmember Brown and Mayor Perez. The motion carried by unanimous voice rote. CLOSED SESSION: MOTION: Councilmember Montgomery moved and Councilmember Brown seconded a motion to adjourn to Closed Session for a discussion of item 14.B. Potential litigation pursuant to Government Code Section 54956.9(b)(1). The motion carried by unanimous voice vote. The mime was 10:20 p.m. Present in Closed Session were all Councilmembers; Steven Kueny, City Manager; Mary Gayle, Acting City Attorney; and Pat Richards, Director of Community Development. The Council reconvened into Open Session at 11:05 p.m. Ms. Gayle stated therf> was no action to report out of Closed Session. F. Consider Amendment to Scope of Work and Contract Between the City and PBR Regarding the Carlsberg Specific Plan and EIR and Amendment to Contract with Carlsberg Financial. Staff Recommendation: Approve the modification of the existing contract with PBR and approve revised agreement with Carlsberg and authorize the Mayor to sign both agreements. BY CONSENSUS: By consensus the Council determined to dispense with the staff report. Ms. Gayle stated that under the Council Rules of Procedures, Section i.12 of Resolution No. 87 -412, the Council could set a date to reconsider their action of August 15„ 1990 regarding --his matter. Mr. Kueny indicated that an indemnification by the developer must be agreed upon and in writing. BY CONSENSUS: The Council indicated that all those who gave testimony at the recent public hearings should be notified of the special meeting. G. Consider A Request by the Planning Commission Regarding the Jordan Ranch Protect. Direct staff as deemed appropriate. In response to Council. question, Mr. Richards indicated that although the City would not directly be affected by the proposed annexation of Jordan Ranch by Simi Valley, a policy shift in the region could occur as a result of the action. MOTION: Councilmember Brown moved and Mayor Perez seconded a motion to receive and file the report. H. Consider A Report Regarding Temporary Commercial Uses in the Downtown Area of the City. Staff Recommendation: Approve the use of a six (6) month temporary use permit for certain commercial activities in the downtown area. MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to approve the staff recommended action to approve the use of six (6) month temporary use permits for existing uses in the proposed Downtown overlay zone area which provide goods or services that promote the Downtown area as outlined in the staff report; staff to report back to the Council with an analysis of the effectiveness of such a program no later than April .1991. The motion carried by unanimous voice vote. J. Consider Use of Moorpark Unified School District Facilities by the Cite The Council indicated their shock over the turn of events in the negotiations with the School District on the Casey Road property and the disallowing of the use of School District facilities b, the City. Ms. Gayle indicated that it would be appropriate for the Council to discuss the Casey Road property acquisition in Closed Session. The motion carried by unanimous voice vote. The time was 11:30 p.m. Present in Closed Session were all Councilmembers; Steven Kueny, City Manager; and Mary Gayle, Acting City Attorney. The Council reconvened into Open Session at 11:55 p.m. Ms. Gayle stated there was no action to report out of Closed Session. In response to Council questioning, Mr. Kueny went over the recreation activities held at School District facilities. BY CONSENSUS: By Consensus the Council determined to ask the School District for clarification as to whether the Community Arts program and the Literacy program would be disallowed the use of School District facilities. MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to authorize staff to draft a letter for the Mayor's signature to the Moorpark Unified School District Board requesting the earliest possible meeting to discuss the School Board decision to disallow the use of School District facilities by the City, and the earliest possible time for an open joint meeting between the City Council and School Board for a discussion of all outstanding issues in dispute. The motion carried by unanimous} voice vote. 12. ORDINANCES: None were presented. 13. FUTURE AGENDA ITEMS: None were discussed. iEi'•! pot an" "iii ;;:;1tL (j:.t,l :]] C ._. 311illlt: ':1) �c ?] "11[lE!Clt• i;(YC�E:: :iE?4,t:l.. :i' �,5. 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U:._ t7 irt:; i)ur':..,1l]1: Won, , _ by ll'.917.L17OICEI w.i(;f'. �:I:''E[] Vii• =O..tf]' Ln t", : r]E!E!t inq i :c'. 0 im :E. 11 ' C, . tl[a �r' i,c l.:1L• MA nvot 1:1(1 r'E.- :l"`JE?I1vV into C 'tll:s'e'CL' Wsnom an Mr. Kueny reported that only items 14.B., 14.C., 14.I., 14.J., and 14.K. had been discussed in Closed Session and reported the following action out of Closed Session regarding item 14.C., that the City Council authorized the City Manager to proceed with obtaining a structural engineering report on a block wall from Dickerson & Associates for the Pacifica portion of Tract -2865 at a cost not to exceed $3,000. 15. ADJOURNMENT: MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 12:45 a.m. Bernardo M. Perez, Mayor ATTEST: Lillian E. Kellerman, City Clerk MINUTES OF THE CITY COUNCIL Moorpark, California September 5, 1990 A Special Meeting of the City Council of the City of Moorpark was held on September 5, 1990, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Perez called the meeting to order at 6:30 p.m. 2• ROLL CALL: Present: Councilmembers Brown, Harper, Lawrason, Montgomery and Mayor Perez Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Mary Gayle, Acting City Attorney. 3. CLOSED SESSION: MOTION: Councilmember Brown moved and Councilmember Lawrason seconded a motion to go into Closed Session for a discussion of 1) Personnel 2) Potential litigation pursuant to Government Code Section 54956.9 (b)(1), 3) Potential litigation pursuant to Government Code Section 54956.9 (c) , 4) Litigation concerning City of Moorpark vs. Moorpark Unified School District, 5) Litigation concerning Moorpark Unified School District vs. City of Moorpark, 6) Litigation concerning Ventura County Community College District vs. City of Moorpark, 7) Litigation concerning the County of Ventura vs. City of Moorpark, 8) Negotiations for Real Property on the North Side of Tierra Rejada Road East of Spring Road (Pacifica Corp.) pursuant to Government code Section 54945.8, 9) Litigation concerning the Moorpark Mosquito Abatement District vs. City of Moorpark, 1.0) Litigation concerning Colonial Mortgage vs. the City of Moorpark; 11) Negotiations for Real ]Property at 289 Casey Road (Moorpark Unified School District) pursuant to Government Code Section 54945.8; 12) Negotiations for Real Property on Los Angeles Avenue (East;i pursuant to Government Code Minutes of the City Council Moorpark, California Page 2 September 5, 1990 Mr. Kueny reported there was no action to report out of Closed Session and that only Potential litigation pursuant to Government Code Section 54956.9 (b)(1), and Negotiations for Real Property at 289 Casey Road (Moorpark Unified School district) pursuant to government Code Section 54945.8 had been discussed. 15. ADJOURNMENT: MOTION: Councilmember Brown moved and Councilmember Lawrason seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 7:18 p.m. Bernardo M. Perez, Mayor ATTEST: Lillian E. Kellerman, City Clerk MINUTES OF THE JOINT MEETING OF THE CITY COUNCIL /PLANNING COMMISSION Moorpark, California A Special Joint Meeting of the City Council and the City of Moorpark, California was held on July Chambers of City Hall of said City, located a Moorpark, California. 1. CALL TO ORDER: July 9, 1990 Planning Commission of 9, 1990 in the Council t 799 Moorpark Avenue, The Joint City Council/ Planning Commission meeting was called to order at 7:15 p.m. by Mayor Perez. 2. ROLL CALL: Present: Councilmembers Eloise Brown, Paul Lawrason, Scott Montgomery, and Mayor Bernardo Perez Present: Commissioners Bill Lanahan, Glen Schmidt, Michael Scullin, and Roy Talley Absent: Councilmember Clint Harper and Commission Chairman John Wozniak Present: Steven Kueny, City Manager; Patrick Richards, Director of Community Development; Debbie Traffenstedt, Senior Planner and Dorothy Vandaveer, Deputy City Clerk 3. GENERAL PLAN UPDATE WORKSHOP Pat Richards introduced Cheri Phelps and Ken Ryan from PBR and Terence Austin from Austin - -Foust Associates, Inc. Mr. Richards explained that the objectivpes of this workshop are to review the land use element draft goals and policies; to continue discussion of alternative land use plans, and to discuss the sphere of influence expansion area land use alternatives as prepared by PBR. Also discussed tonight would be the traffic analysis prepared by Austin Foust; Associates, Inc. Exhibits were ,presented which consisted of maps that corresponded to each of the proposed land use alternatives. Mr. Richards recommended; that City Council and Planning Commission consider an extension to the current schedule to accommodate the sphere of influence study. I. Ken Ryan, PBR, began the discussion of the goals and Policies outline and the criteria that were used to draft them. He indicated tat the criteria were as follows: 1) issues defined in eaplier workshops, 2) constraints that have been set forth by, the Council and the Commission, and .3) the existing General Plari .,)nd future needs. I W Minutes of the Joint Meeting of the City Council /Planning Commission Moorpark, California July 9, 1990 Commissioner Schmidt indicated that the text of the new goals and policies is too wordy and ambiguous in some instances. He also suggested that the format of the City of Simi Valley's General Plan goals and policies might be a good example to foll.c.w. Regarding the format, Councilmember Brown stated that the goal should be stated clearly first and policies required to achieve that goal should appear immediately after. Mayor Perez and Councilmember Brown both suggested that the category entitled "issues" in the current Land Use Element can be omitted from consideration. The issues will be addressed as the various land use elements are put in place. Mr. Richards summarized the discussion by stating that staff's recommendation is to begin evaluating the current goals and policies with the category entitled "issues" stricken and to bring the current guidelines up to date with additions to include the philosophical differences between the existing and the proposed goals and policies. By consensus, the Councilmembers and Commissioners decided to proceed with evaluation of the goals and policies as presented by PBR, and directed PBR to revise the draft goals and policies consistent with staff's recommendations. II. Ken Ryan continued the presentation by providing a recap of each of the three land use alternatives. He then stated that PBR needed direction from the City Council and the Planning Commission before they can progress any further. This direction was to be gained by answering six questions regarding land use. These questions were outlined in a memorandum from PBR and were discussed as follows: Question No. 1 Should Specific Plan Area designations be used for large undeveloped areas as a method for controlling growth, providing for the extension of services and circulation improvements in and around the city? By consensus, the Councilmembers and Commissioners decided in favor of the use f Specific Plan Area designations within the City. Minutes of the Joint Meeting of the City Council /Planning Commission Moorpark, California July 9, 1990 Question No. 2 Should hillside densities be based on a 20 percent or greater slope criteria, and /or should they be based on preservation of the city's "horizon line ?" Councilmember Brown proposed that it should be based on the preservation of the horizon line. In response to Council-member Lawrason, Cheri Phelps clarified that a horizon line is not the same as a ridgeline. A ridgeline changes as to location of the viewer within the city, but a horizon line remains basically the same with the contour c::7f' the horizon. Mr. Kueny said that the same standards for question no. 1 should also apply to question no. 2. He continued by saying that it needs to be determined which participants in the General Plan Update are in the Specific Plan Areas proposed by PBR. Cheri Phelps said PBR can identify the areas that have participants and they, are recommending either a specific plan or an overlay designation for the areas with multiple landowners. She explained that the specific plan is for areas with landowners who can agree on the development schedules and that the 'overlay designation is for areas with multiple landowners who may not be in concert on all development issues. The overlay designation allows the development to proceed without one owner delaying the entire process for the others. Commissioner Schmidt indicated his support if the question is restated to read "Should hillside densities be based on a 20 percent or greater slope criteria and development of those areas which have been identified above the horizon line ?" He stated that it is essential for clarity that they identify the affected participants in the General Plan now. Their property may be given the overlay type designation later on and will be considered on that basis, but it is important to have those land areas identified. By consensus, the Counci- 1. and Commission members agreed with Commissioner Schmidt's, proposed change and to give further consideration to the question when the affected participants in the General Plan Upd,!:,te are identified. Minutes of the Joint Meeting of the City Council /Planning Commissior Moorpark, California July 9, 1990 Question No. 3 Is a restrictive open space category appropriate to limit future development in areas of significant natural resources (oak groves, arroyo areas, etc.)? Councilmember Brown said that changing certain industrial areas to a restrictive open space category will be an extremely difficult choice with existing structures already there. It will cause dissatisfaction with current landholders. Pat Richards emphasized at this point the importance of the open space designation and that it should not be considered lightly. Councilmember Scullin,stated that the preservation of oak trees and other natural elements can be accomplished without tying it to the zoning .restrictions. By Council consensus, it was decided that the Open Space 4 designation will not: work within City boundaries. Restrictive language; will be used when development is proposed for these areas. The Open Space designation could be used in the expanded study area. Question No. 4 What is the appropriate intensity for downtown development (i.e., consistent with 'r (j.rea ter than the current downtown area study)? There was Council consensus that the intensity for downtown development should be consistent with the current downtown area study. Question No. 5 Should the current General Plan Amendment applicants receive their requested land uc;e changes? By City Council consensus, the discussion of this question was deferred to be included in the discussion of the land use alternatives. A recess was taken at 9:30 p.m. and the meeting reconvened at 9:45 p.m. Minutes of the Joint Meeting of the City Council /Planning Commission Moorpark, California July 9, 1990 Question No. 6 What is the Council's preferred circulation improvement scenario based on the traffic consultant's recommendations as shown? The existing circulation element would remain the same and two arterial roadways (east /west and north /south) would be added to give maximum flexibility and room for growth. III. Alternatives to be analyzed in the Draft Environmental Impact Report were presented as follows: City Incorporated Area "The Project" - Existing general plan land use corrected to show approved developments such as Mountain Meadows, Villa Campesina, Griffin Campus Hills, Cabrillo Economic Development Corporation, and Freeway Business Center, existing parks, the current Carlsberg Specific Plan project, and General Plan Update applicant requests as originally submitted. - Does not reflect Westland Company's current proposal (multi - family along Los Angeles Avenue and high density single - family along Arroyo). Final plan will include specific plan designations for certain areas. Alternative 1 - No Project (existing General Plan). Alternative 2 - A less intense alternative to consist of existing (corrected) General Plan, the Carlsberg Specific Plan as currently proposed, a reduction of the commercial area south of Los Angeles Avenue between Moorpark Avenue and Maureen Lane by approximately 40 percent, and each General Plan Update applicant request at one land use designation lower than requested. Alternative 3 - To include all components of Alternative 2, the Westland Company' s, current development proposal, and the Estes Trust property as Rural Low. Sphere of Influence Expansion Area "The Project" - Alternative 1 with change to school sites to reflect 20 acre minimum size. Correct eastern boundary for proposed Specific Plan No. 4 and correct land use Minutes of the Joint Meeting of the City Council /Planning Commission Moorpark, California July 9, 1990 t summary to be consistent with new boundary (current boundary extends into Simi Valley's Sphere of Influence). Also, the precise boundary of Happy Camp Regional Park should be shown. Alternative 1 - No Pro , ct (City and County existing General Plans) . Alternative 2 - An alternative which would not result in ADT exceeding that produced by one dwelling unit per acre for entire study area (i.e., 1.31,000 ADT). Uses other than residential would be permitted as long as maximum ADT was not exceeded. Alternative 3 - Origi.nal Sphere Area Alternative 2 as proposed by PBR. IV. Public Speakers: A. Dennis Hardgrave, representing the Levy Company, 1830 Lockwood #110, Oxnard, requested the 139 -acre tract west of the Buttercreek L tract be shown as a separate Specific Plan area in the sphere area. He also outlined that 1,) the hillside ordinance does not provide flexibility that the specific plan concept does, 2) specific plans are a good tool in the case of multiple landowners with usable planning modules that can be adopted, "f; the bevy Company will continue to work on the 11 +3 L)-,'Pass rroposal. B. Gary Austin, 1E,presenting Messenger Investment Corporation, 1751.. Von Karman, Irvine, indicated his firm's general desires it this point as being 1) to support the specific plan concept in the sphere -of- influence areas, 2) establish a 20% range of affordable housing in development, 3) to have a connector road from Alamos Canyor to Broadway, and 4) to have open space land design it ions at approximately 40 -50% versus 25 %. C. Eddie Ramseyer, ilamseyer. & Associates, 1881 Knoll Drive, Ventura, asxed when the next General Plan Update Workshop will be -�16 Minutes of the Joint Meeting of t -he City Council /Planning Commissiot-, Moorpark, California July 9, 1990 Pat Richards indicated at this point that the next workshop will be to accomplish the following: 1) consider the preferred project plan for the City limits and the Sphere -of- Influence area, 2) consider revised policies, and 3) presentation by PBR of a screen - checked Environmental Impact Report to thy: Council and Planning Commission for review. The meeting adjourned at 11:50 1_,m. Mayor, Bernardo M. Perez ATTEST: Lillian E. Kellerman, City Clerk John Wozniak, Commission Chairman MINUTES OF THE JOINT MEETING OF THE N° CITY COUNCIL /PLANNING COMMISSION Moorpark, California September 10, 1990 A Special Joint Meeting of the City Council and Planning Commission of the City of Moorpark, California was held on September 10, 1990 in the Council Chambers of City Hall of said City, located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: The Joint City Council/ Planning Commission meeting was called to order at 7:15 p.m. by Mayor Perez and Chairman Wozniak. 2. ROLL CALL: Present: Councilmembers Eloise Brown, Paul Lawrason, and Mayor Bernardo Perez Present: Commissioners Bill Lanahan, Michael Scullin, and Roy Talley, and Chairman John Wozniak Absent: Councilmembers Clint Harper, Scott Montgomery and Commissioner Galen Schmidt Present: Steven Kueny, City Manager; Patrick Richards, Director of Community Development; Debbie Traffenstedt, Senior Planner and Dorothy vandaveer, Deputy City Clerk Councilmember Montgomery joined the meeting at 7:30 p.m. 3. GENERAL PLAN UPDATE WORKSHOP I. Pat Richards explained that this is the 5th of 7 workshops concerning the General Plan Update which 1) consists of the land use and circulation elements and 2) the expanded study dealing with the sphere of influence. He stated that approximately 770 notices were sent to landowners in the sphere of influence , - -udy area notifying them of this meeting. ARr n 4 L. - ......] - .. __ L _.. _ - _ Minutes of the Joint Meeting of the City Council /Planning Commission Moorpark, California September 10, 1990 At this point, Mr. Richards introduced the Executive Director of LAFCO, Bob Braitman, and stated that he will speak specifically about the sphere of influence process and how that process might affect the City. Mr. Richards explained that the sphere of influence line as it currently exists is the same as the City boundary line." He then indicated that another presentation would be made by Reddy Pakala, Ventura County Waterworks District, regarding the future sewage treatment plant capacity and the current process used to monitor growth and future sewage treatment needs in the City. Mr. Richards went on to explain other items to be discussed would include the land use and circulation goals and Policies and the updated schedule as proposed after the discussion concludes. He stated that there will also be a question and answer period at the end. II. Bob Braitman began his.presentation by giving a background of his involvement with the incorporation process of the City of Moorpark. He restated what Mr. Richards had said earlier that the City boundaries and the sphere of influence are one in the same at this time. He said that when LAFCO adopted the City's sphere of :influence it was assumed that when the City was ready to cause an annexation, the sphere of influence would be re- examined. This is the process that is being undertaken no- w_n.t.h all other cities in the County. Mr. Braitman explained that LAFCO was formed as a regulatory agency concerning Cit,ir and Special District boundaries. Ventura County is unique because of the distance that still exists between communities. In Ventura County, LAFCO has developed areas of interest. where they divide the county into major geographic areas representative of community identity. Within each area of interest there should be no more than one city. 'TrIis means that other cities cannot encroach upon another ity "s -irea of interest. Minutes of the Joint Meeting of the City Council /Planning Commission Moorpark, California September 10, 1990 3 With regard to the sphere of influence in Moorpark, he expressed concern with the fact that no agricultural area was being proposed to be retained. He said if Moorpark wants to have an industrial base, then it must provide housing for those persons who work within the industries. Also, the idea of having acreage without agriculture needs to be addressed because it tends to be low - density, expensive housing. He continued with the recommendation that the sphere of influence application should not be part of the General Plan Amendment, but should be submitted to LAFCO after the General. Plan has been approved. In response to Councilmember Montgomery, Mr. Braitman stated that the concern with no retention of agricultural areas on the sphere of influence study area maps shows that LAFCO wants to see efficiency of land use and housing that is affordable. Councilmember Brown asked for a definition of the term "viable agriculture land ". Mr. Braitman stated that definitions for that term do exist in CEQA and the Williamson Act, however the definition tends to be subjective. Mr. Braitman concluded by recommending that the City of Moorpark adopt the General Plan for a study area which may extend outside City limits and the sphere of influence may differ from that study area. He recommended not using the terminology "sphere of influence" in the General Plan. The Mayor then accepted questions from the audience which clarified items of general interest to the public. As a result of one of the questions, Mr. Braitman provided a handout to the Deputy City Clerk regarding the annexation process that is follow(, 3d by LAFCO. III. Reddy Pakala, Venture County Public Works, gave his presentation which included a projection of future requirements of the sewer plant to meet the needs of growth and development in Moorpark. He stated that the Waterworks District No. 1 will provide service needs based on approved land uses and project. st:bmit:ted from the City Planning Department. Minutes of the Joint Meeting of the City Council /Planning Commission Moorpark, California September 10, 1990 4 In response to Mayor Perez, Mr. Pakala stated that a reclaimed water (tertiary) facility will be complete by the middle of 1992. He continued by stating that this will be paid for by the customers who want to use the reclaimed water, or the State of California has revolving loan grant money that may be available for the reclamation projects. The Mayor asked for questions from the audience. Several residents inquired about an odor that has been apparent possibly coming from the sewer wastewater treatment plants. Mr. Pakala stated that the Waterworks District has had complaints. He explained that the treatment does not cause the odors. The sledge in the ponds is what can cause an odor. At 9:05 p.m., a twenty- minute break was taken. The meeting reconvened at 9:25 p.m. IV. GENERAL PLAN LAND USE ELEMENT UPDATE - LAND USE GOALS AND POLICIES Ken Ryan initiated the review of the land use alternatives goals and policies by stating that the goal statements have been related to the policy statement and the changes have been made as a result or the :last workshop. The Mayor then opened the item for discussion. Councilmember Brown indicated that policy 4.2.2 on page 4 does not address the center part of the City. She would like to see reference 1cb the downtown area added. Mayor Perez and Councilmember Montgomery asked why some policies are "encouraged. ", such as 7.2 and 7.3, and others are written in mandated form. Ken Ryan responded by saying that in these two cases clustering is encouraged, but not mandated. Minutes of the Joint Meeting of the City Council /Planning Commission Moorpark, California September 10, 1990 5 Ken Ryan said that policies 3.1 and 5.1 are to encourage the affordable housing element. Mayor Perez agreed, but pointed out that those are just suggested and not mandated. He was looking for something more substantial. At this point, Cheri Phelps reminded the rotzncil and Commission that they are dealing with an update to the land use and circulation element and not to the housing element. By consensus, the City Council and Planning Commission members then proceeded to review the goals and policies on a page by page basis with the following comments: o Policy 1.3, page 2 - Councilmember Lawrason asked if it is mandated that the land use element be accomplished every five years? Mr. Richards responded that the guidelines encourage cities to review and revise their General Plan elements approximately every five years. In response to Councilmember Lawrason, he said the language in policy 1.3 is adequate. o Goal 2, page 3 - Commissioner Lanahan stated that the word "promote" should not be used, but instead the word consider should Ye used. Councilmember Montgomery stated that Goal 2 should have two accompanying policies as follows: Policy 2.1 - Plan ;or the ultimate physical boundaries and service area crf the city Policy 2.2 - Reduce conflicts among industrial, commercial, residential, and agricultural land uses within and immediately adjacent to the city o Policy 3. 1, page :i - Councilmember Brown indicated that it should be chanced from: "Provide a mix of residential densities which meets the needs of all econcmic segments of the community." to: "Provide a mix of residential densities which accommodates the rousinq needs of all members of the community." Minutes of the Joint Meeting of the City Council /Planning Commission Moorpark, California September 10, 1990 6 o Page 4 - Councilmember Montgomery stated that the ones beginning with a preposition would read better if they were reworded (e.q., Goal No. 4) o Policy 6.4, page 6 - Councilmember Montgomery questioned where the declaration came from. Mr. Richards indicated that this is a reflection of the general overall policy. He said it can be generalized or it can be made more specific. o Policy 7.4, page f5 - Councilmember Montgomery said the word discourage should be in there to begin " ........ discourage (instead of reduce) the number of curb cuts and number of vehicle trips on adjacent roadways." o Policy 9.4, page 7 - Councilmember Lawrason believed it should read "encourage" instead of "promote". Mayor Perez disagreed. General consensus to have it worded "Encourage the comprehensive...... o Policy 9.7, page �i - Councilmember Brown said the word "unified" should tie changed to "integrated ", so as to avoid a cookie ci.tter type architecture. o Policy 10. 3, page 8 - Mayor Perez asked how is an upgrading accomplished of something that is already there? Mr. Richards responded that special circumstances generate the need to upgrade. o Goal 11, page 9 - Councilmember Brown asked if the word viable could be changed to prime and that the words, "Identify and", b(, added to the beginning of this goal. o Policy 12.3, page 9 - Commissioner Lanahan requested this be changed t:,- read: "Encourage the exchange of public and private open space and recreational uses to serve residential rieighb)rhoods." Minutes of the Joint Meeting of the City Council /Planning Commission-, Moorpark, California September 10, 1990 o Policy 14.4, page 11 - Councilmember Brown suggested that it read ".......and enhance the area adjacent to the Arroyo Simi floodway......" o Policy 15.5, page it - Councilmember Montgomery said it seems redundant and unnecessary. Mr. Ri;.dhards said it is not redundant by law inasmuch as the City must either have its own Hazardous Waste Management Plan or adopt the County's as Moorpark has accomplished. The Policy is needed to identify the City's plan as required by state law. o Policies 15.2 and 15.3, page 11 - Councilmember Montgomery said the wording could be substantially stronger, i.e., "protect and preserve" instead of just "encourage ". Councilmember Brown said the "ecologically sensitive habitats" are identified by whom? Mr. Richards said they could be identified by a variety of sources and he suggested leaving it somewhat broad so the determination can be made later. Mayor Perez stated that he would like to have it say something to the effect "as identified by appropriate agencies ". Councilmember Montgomery at this time suggested dropping the first three words in 15.3 and replacing them with "preserve ". Commissioner Wozniak said he does not see anything that pertains to recycling conditions. He said there should be some statement that "promotes recycling ". Mr. Richards said another policy could be added that deals with recycl.i.rng efforts by the City and leave it broad - based. o Policy 16.4, page 12 - Councilmember Brown said the term "identifiable" neighborhoods is not good, because Moorpark as a city is identifiable. Commissioner Talley said this concept will encourage the separatism feeling within the City, which is not what they want to achieve. Minutes of the Joint Meeting of the City Council /Planning Commission Moorpark, California September 10, 1990 8 There was a general consensus that PBR will reword this policy. o Policy 16.2, page 12 - Chairman Wozniak asked that the word "significant" be stricken. o Policies 16.4 and 17.1 - It was agreed that they overlap considerably, but no change was indicated. o Goal 18, page 14 .- Councilmember Montgomery said the term "visually substandard" is not acceptable. Cheri Phelps suggested that it read "To provide for and promote the visual quality of areas in the community ..... . "'By Council consensus PBR will reword this goal. CIRCULATION ELEMENT GOALS AND POLICIES o Policy 1.2 , page 1 - By Council consensus this item will be reworked by PBR. o Goal 3, page 2 - Councilmember Brown indicated that a policy needs to be added that says "Attempt to provide or develop inter- a. :, -ty transit throughout the County." V. Alternative Land Use Plans Ken Ryan gave an overview of what items have been included in the alternative land use plans. He briefly summarized the Preferred Land Plan. Statistical Summary. He explained that several of the elements are based on the figures from Ventura County. Solid waste is reflective of the County and is based on the default factors, which are used while they are determining current and future needs. Cheri Phelps said PBI< needs more direction before a preferred circulation F -,i.an can be derived and incorporated i ntn i-h� i 7 , _ - - Minutes of the Joint Meeting of the City Council /Planning Commission Moorpark, California 9 September 10, 1990 *TBD (To be determined) DETERMINATIOI Yes No No No Not in City TBD* TBD Yes Yes No No Yes :E Kendall Elmer said with this information they will use the traffic model to determine the potentially best circulation. Mr. Richards stated that the impact of the decisions made in this regard will require major changes to the land use plan and that it may have to come back to the Commission and Council before finalization. VI. General Public Questions /Answers o David Schwabauer, 12598 Broadway Road, commended the City Council and Planning Commission for looking into this item now. He agrees that the Waterworks District No. 1 boundaries are appropriate for the sphere of influence expansion. He indicated that the distinction made between prime agricultural land and viable agricultural land is a valid one. o Barbara Shultz, 1.16 Sierra Avenue, questioned what is the designation of the Gisler property. She stated that she had heard it referred to as commercial and future commercial, Mr. Richards clarified that there is no change to its current designation of Medium Residential and : -O application is being considered. NO. OF SEGMENT LANES- SR-118 Bypass - Gabbert to SR -118 Freeway 6 Los Angeles Avenue - Buttercreek to west of Grimes Canyon 6 Moorpark Avenue - L.A. Avenue to SR -118 bypass 4 Walnut Canyon Road - SR -118 bypass to Broadway 4 Broadway Road - Walnut Cyn to Grimes Cyn 4 Grimes Cyn Road - Broadway Rd to north of Shekell 4 Grimes Cyn Road - Gabbert to Broadway 4 SR -23 Bypass - SR -23 Freeway to Walnut Cyn 4 L. A. Avenue - Spring to Princeton 4 High Street - Gabbert to Spring 4 Gabbert Road - High to Grimes Cyn 4 A Street - High to B Street 4 Happy Camp Road - Broadway to 1,'2 mile north of Broadway 4 *TBD (To be determined) DETERMINATIOI Yes No No No Not in City TBD* TBD Yes Yes No No Yes :E Kendall Elmer said with this information they will use the traffic model to determine the potentially best circulation. Mr. Richards stated that the impact of the decisions made in this regard will require major changes to the land use plan and that it may have to come back to the Commission and Council before finalization. VI. General Public Questions /Answers o David Schwabauer, 12598 Broadway Road, commended the City Council and Planning Commission for looking into this item now. He agrees that the Waterworks District No. 1 boundaries are appropriate for the sphere of influence expansion. He indicated that the distinction made between prime agricultural land and viable agricultural land is a valid one. o Barbara Shultz, 1.16 Sierra Avenue, questioned what is the designation of the Gisler property. She stated that she had heard it referred to as commercial and future commercial, Mr. Richards clarified that there is no change to its current designation of Medium Residential and : -O application is being considered. Minutes of the Joint Meeting of the City Council /Planning Commission Moorpark, California September 10, 1990 10 Ms. Shultz also requested clarification on terminology in the goals and policies. o Gary Austin, 17512 Von Karmon, Irvine, spoke representing Messenger Investment Co., stated that the traffic numbers generated by the model are alarming to him and he does not feel that these assumptions are valid. He recommend ^d a reevaluation specifically with regard to the property owned by Messenger Investment Co. It is not their intent to develop industrial on that property and he stated that the traffic reduction would be significant if the industrial and commercial assumptions were eliminated. Mr. Austin indicated that they are in escrow with Unocal for property within proposed Specific Plan 10. He pointed out that a lot of the land in Simi has been master planned already and will be approved by October or November at the latest. Messenger Investment Co. is anxious to move ahead with their projects and the City of Moorpark should keep them in the planning area with regard to the General Plan Update process. o Jeanne Dewhurst, 4176 Santa Rosa Drive, spoke regarding equestrian facilities. She suggested a policy that would allow the development of equestrian trail linkages to regional parks. Mr. Richards responded by stating that the City of Moorpark does not have the ability to provide those trails. That would imply that the City would provide construction and at: the present time it does not have the capacity to do that. It would very clearly obligate the City for construction. Ms. Dewhurst then s ;poke in favor of policy 14.5 on page 11, which promoters compatible open space /recreational Minutes of the Joint Meeting of the City Council /Planning Commission, Moorpark, California September 10, 1990 Ll preparing a specific plan on their property. They are committed to doing moderate to low -cost housing on a portion of this property and would like to see their project be accessible to the shopping areas of the City and have interaction with the downtown area. M He also spoke regarding the Levy Company's "1 5ortion (139 acres) of Specific Plan 5 immediately west of the existing Buttercreek tract, south of L.A. Avenue. This property was also part of an original application for General Plan Amendment when they first started this process for the Levy Company. At the second workshop it was discussed that their 139 acre property is an obvious division of urban /rural (buffer zone) . The Levy Company would prefer a separate specific plan for that 139 acre property as originally requested as part of the General Plan Study,, o Jeanne Dewhurst, 4176 Santa Rosa Drive, stated that Home Acres is a very unique community and that most of its residents do riot want to become part of the City of Moorpark. Mayor Perez asked if there were any final comments from the Council or Planning Commission. There were none. VII. Schedule Cheri Phelps said that with the changes they have been given this evening, they must request additional time for preparation to bring these items back to the Council. She suggested that they will make the modifications necessary bring these items back at a regular Council meeting in October as opposed to an additional workshop. Mr. Kueny said the Council will not have the changes in time to consider them at the meeting of September 19 and October 3 will be the earliest possible date. He commented that a special meeting may be in order to address the changes the first or second week or October. Cheri Phelps said the first week of October will give staff and the consultants timE' to prepare the necessary materials for Council review pri >r to ttie next meeting. Minutes of the Joint Meeting of the City Council /Planning Commission. Moorpark, California September 10, 1990 12 VIII. ADJOURNMENT The Mayor declared the meeting adjourned at 12:15 a.m. Bernardo M. Perez, Mayor Chairman, John Wozniak ATTEST: Lillian E. Kellerman, City Clerk MINUTES OF THE CITY COUNCIL Moorpark, California September 12, 1990 A Special Meeting of the City Council of the City of Moorpark was held on September 12, 1990, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Perez called the meeting to order at 6:55 p.m. Present: Councilmembers Brown, Harper, Montgomery and Mayor Perez Absent: Councilmember Lawrason Steven Kueny, City Manager; Cheryl Kane, City Attorney; Pat Richards, Director of Community Development. 2. CLOSED SESSION: MOTION: Councilmember,Harper moved and Councilmember Brown seconded a motion to go into Closed Session for a discussion of Potential' litigation pursuant to Government Code Section 54956.9 (b)(1). The motion carried by voice vote 4 -0, Councilmember Lawrason absent. Present in Closed Session were all Councilmembers except Councilmember Lawrason; Steven Kueny, City Manager; Cheryl Kane, City Attorney; Pat Richards, Director of Community Development.' The meeting reconvened into Open Session at 7:48 p.m. Mr. Kueny stated that there was no action to report out of Closed Session. AT THIS POINT in the meeting a 10 minute recess was declared. The Council reconvened;into Open Session at 7:55 p.m. 3. PLEDGE OF ALLEGIANCE: The Pledge of Allegignce was led by Councilmember Montgomery. Minutes of the City Council Moorpark, California Page 2 4. ROLL CALL: Present: Absent: 5. ACTION /DISCUSSION: September 12, 1990 Councilmembers Brown, Harper, Montgomery and Mayor Perez Councilmember Lawrason Steven Kueny, City Manager; Cheryl Kane, City Attorney; Pat Richards, Director of Community Development; Richard Hare, Deputy City Manager; John Knipe, City Engineer; Lillian Kellerman, City Clerk. A. Reconsider_ Council Action of August 15 1990 Regarding the Carlsberg Specific Plan Mr. Kueny gave the staff report and reminded that the public hearing was previously continued to October 17, 1990, and it is staff's recommendation to direct the consultant, PBR, to proceed with finalizing the EIk for presentation to the Council no later than October 3, 1990 with Council action on the final environmental document at the October 17, 1990 City Council meeting. MOTION: Councilmember Harper moved and Councilmember Montgomery seconded a motion to direct that the Environmental Impact Report be completed by October 3, 1990 and be ready for Council action by the October 17, 1990 City Council meeting. The motion carried by voice vote 4 -0. Councilmember Lawrason absent. Mayor Perez indicated that the agenda item tonight was not a public hearing and while those who had presented speaker cards would be allowed to speak, they would not be on the official Carlsberg public hearing record. The following persons who presented speaker cards spoke: Ron Tankersley, 2800 28th Street, Santa Monica, said that he would reserve his comments to a later time. Roy Brown, 4675 Bella Vista Dr., said he had no comments at the present and had been under the impression that the item tonight was a public hearing item. Minutes of the City Council Moorpark, California Page 3 September 12, 1990 Steve Brodsky, 4572 Vista Del. Valle, said that he was very concerned with the fiscal aspects of the project and the financial responsibility of the applicant and that the project should not be done. MOTION: Councilmember Brown moved that the Council adjourn to Closed Session for a discussion of all items listed on the Special Meeting notice. The motion was withdrawn. Mr. Kueny indicated to the Council that it was staff's intention to place reconsideration of the Council's August 15, 1990 action on the Carlsberg Specific Plan back on the next regular City Council meeting of September 19, 1990. Councilmember Montgomery asked when the traffic analysis and other items requested by the Council at the August 15 meeting would be available. In response to Councilmember Montgomery, Mr. Richards indicated that he would have to obtain that information from PBR but that October 1st was the date that PBR was working to for first return to the City of that information. In response to Councilmember Montgomery, Mr. Kueny said staff recommended the agenda item for the September 19 meeting be a reconsideration of the action taken on August 15 concerning the Council's direction to amend the specific plan for the revised land use plan that had 431 dwelling units relocated on the property on different lot sizes than had been previously considered. MOTION: Councilmember Montgomery moved and Councilmember Brown seconded a motion to approve the staff recommendation as outlined by the City Manager above. The motion carried 3-1,, Councilmember Harper dissenting, Councilmember Lawrason absent. MOTION: Councilmember Brown moved and Councilmember Montgomery seconded a motion to adjourn to Closed Session for a discussion of 1) Personnel 2) Potential litigation pursuant to Government Code Section 54956.9 (b)(1), 3) Potential litigation pursuant to Government Code Section 54956.9 (c) , 4) Litigation concerning City of Moorpark vs. Moorpark Unified - School District, 5) Litigation concerning Moorpark Unified School District vs. City of Moorpark, 6) Litigat.1"C41 concerning Ventura County Minutes of the City Council Moorpark, California Page 4 September 12, 1990 Community College District vs. City of Moorpark, 7) Litigation concerning the County of Ventura vs. City of Moorpark, 8) Negotiations for Real Property on the North Side of Tierra Rejada Road East of Spring Road (Pacifica Corp.) pursuant to Government code Section 54945.8, 9) Litigation concerning the Moorpark Mosquito Abatement District vs. City of Moorpark, 10) Litigation concerning Colonial Mortgage vs. the City of Moorpark; 11) Negotiations for Real Property at 289 Casey Road (Moorpark Unified School district) pursuant to Government Code Section 54945.8; 12) Negotiations for Real Property on Los Angeles Avenue (East) pursuant to Government Code Section 54945.8. The motion carried by voice vote 4 -0, Councilmember Lawrason absent. AT this point in the meeting a 10 minute recess was declared. The Council reconvened into Closed Session at 8:O0 p.m. Present in Closed Session were all Councilmembers but Councilmember Lawrason; Steven Kueny, City Manager; Richard Hare, Deputy City Manager; and Cheryl Kane, City Attorney. The Council reconvened into Open Session at 9:31 p.m. Mr. Kueny stated that there was no action to report out of Closed Session and only Potential litigation pursuant to Government Code Section 54956.9 (c), and Negotiations for Real Property at 289 Casey Road (Moorpark Unified School district) pursuant to Government Code Section 54945.8 were discussed: 15. ADJOURNMENT: MOTION: Councilmember. Brown moved and Councilmember Montgomery seconded a motion to adjourn. The motion carried by voice vote. The time was 9:31 p.m. Bernardo M. Perez, Mayor ATTEST: Lillian E. Kellerman, City Clerk