HomeMy WebLinkAboutMIN 1999 0721 CC REG MINUTES OF THE CITY COUNCIL
Moorpark, California July 21, 1999
A Regular Meeting of the City Council of the City of Moorpark was held
on July 21, 1999 in the Council Chambers of said City located at 799
Moorpark Avenue, Moorpark, California.
1 . CALL TO ORDER:
Mayor Hunter called the meeting to order at 6 :40 p.m.
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2 . INVOCATION:
Pastor Dave Wilkinson, Moorpark Presbyterian Church, gave the
invocation.
3 . PLEDGE OF ALLEGIANCE:
Mr. Kueny led the Pledge of Allegiance .
4 . ROLL CALL:
Present : Councilmembers Evans, Harper, Rodgers, Wozniak
and Mayor Hunter.
Staff Present : Steven Kueny, City Manager; John Nowak,
Assistant City Manager; Wayne Loftus, Acting
Director of Community Development; Ken
Gilbert, Director of Public Works ; Mary
Lindley, Director of Community Services; Dirk
Lovett, Assistant City Engineer; Captain Mike
Lewis, Sheriff' s Department; John Libiez,
Principal Planner; Deborah Traffenstedt, City
Clerk; and Blanca Garza, Deputy City Clerk.
5 . PROCLAMATIONS AND COMMENDATIONS :
A. Certificate of Commendation to Erin Bambrough for
rescuing a child from drowning.
Mayor Hunter presented a certificate of recognition to
Erin Bambrough.
B . Presentation of Ventura County Fair Poster to City by
Charles Schwabauer.
Charles Schwabauer presented the City Council with a
poster for the 1999 Ventura County Fair.
Minutes of the City Council
Moorpark, California Page 2 July 21, 1999
C. Leadership Academy Presentation.
Mayor Hunter introduced Harry Lee, Executive Director for
the Leadership Academy. Mr. Lee discussed the program
activities and purpose . He discussed the application
process and tuition for the program. He discussed the
Academy' s involvement in the community. In response to
Mayor Hunter, Mr. Lee stated the application deadline is
July 31, 1999 .
D. City Manager' s Monthly Report
Mr. Kueny addressed the past 1998-99 Fiscal Year and
accomplishments, including: transfer of the cable
television franchise in the Mountain Meadows area;
incorporation of Vector Control Services as a City
function; creation of an Endowment Fund; adoption of the
Downtown Specific Plan; opening of a new Police Service
Center, approval of over 1, 100 development units,
approval of four development agreements, relocation of
Special Devices, Inc . , into its new facility, bringing
over 400 jobs; widening of Peach Hill Road at Spring
Road; initiation of Spring Road Bridge reconstruction;
opening of Campesina Park; appropriation of over $40, 000
in Library Funds; initiation of construction of eight
lighted tennis courts at Arroyo Vista Community Park;
authorization of bids for expansion of the Senior Center;
and completion of the in-house Local Area Network at City
Hall .
6 . PUBLIC COMMENT:
None.
AT THIS POINT in the meeting, a recess was declared to convene
the Redevelopment Agency. The time was 6 :58 p.m. The Council
reconvened at 7 : 16 p .m.
7 . REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Pursuant to Council Rules of Procedure Section 2. 9, Items to
be withdrawn from the Consent Calendar shall be identified at
this time. )
None .
8 . ANNOUNCEMENTS AND FUTURE AGENDA ITEMS :
Mayor Hunter announced Moorpark' s Neighborhood Night Out on
August 7, 1999 and discussed the event . He announced the
Household Hazardous Waste Events held on the 1st Saturday of
Minutes of the City Council
Moorpark, California Page 3 July 21, 1999
each month in Thousand Oaks and the 3rd Saturday of each month
in Simi Valley.
9 . PUBLIC HEARINGS :
A. Consider a Request for Continuance of Scheduled City
Council Appeal Hearing for Air Touch Cellular
Application, CUP 98-5 . (Continued from June 2, 1999, with
Public Hearing Open) Staff Recommendation: Continue the
Appeal hearing for Conditional Use Permit 98-5 to August
18 , 1999 .
Mr. Loftus gave the staff report .
There being no one wishing to speak, Mayor Hunter asked
for a motion to continue the public hearing.
MOTION: Councilmember Harper moved and Councilmember Rodgers
seconded a motion to continue the Appeal hearing for
Conditional Use Permit 98-5 to August 18 , 1999 . The motion
carried by unanimous voice vote .
B. Consider Deferral of the Establishment of a Zone 12
(Carlsberg Specific Plan) Assessment for FY 1999-2000 .
(Continued from June 23 , 1999, with Public Hearing Open)
Staff Recommendation: That no action be taken and that
the Zone 12 assessment for FY 1999/2000 remain at zero.
Mr. Gilbert gave the staff report .
In response to Councilmember Evans, Mr. Gilbert explained
that the process had been followed to attempt to spread
the costs but consensus was not obtained from property
owners . He stated they would wait until next year to try
to establish an assessment, with the developer continuing
to pay in the meantime. He stated there is no fiscal
impact to the City.
There being no one wishing to speak, Mayor Hunter closed
the public hearing.
Mr. Kueny explained that the appropriate action would be
to either set the assessment at $0 for the upcoming
fiscal year or take no action to set an assessment .
MOTION: Councilmember Harper moved and Councilmember Wozniak
seconded a motion to set the assessment at $0 for Fiscal Year
1999/2000 . The motion carried by unanimous voice vote .
Minutes of the City Council
Moorpark, California Page 4 July 21, 1999
10 . PRESENTATION/ACTION/DISCUSSION:
A. Consider First Phase Building Permits For Tentative Tract
Map No. 4980 (Lennar Homes/Western Pacific Housing) .
Staff Recommendation: Authorize Staff to issue ground
plumbing and foundation-only permits to Western Pacific
Housing for 15 homes in phase 1 of Tract 4980, subject to
acceptable surety and a hold harmless agreement in favor
of the City of Moorpark, with the final language of the
hold harmless agreement to be approved by the City
Manager and City Attorney.
Mr. Lovett gave the staff report .
Lloyd Laycook, 1850 Gammon Court, Thousand Oaks,
representing Lennar Homes/Western Pacific Housing,
requested the Council approve their request for building
permits for the first 15 homes in Phase I of Tract 4980 .
He stated there would be no risk to the City in
authorizing building permits and that the City would
receive permit fees .
In response to Mayor Hunter, Mr. Laycook stated 15 units
were in Phase 1, with 138 units overall in the tract .
In response to Councilmember Harper, Mr. Kueny stated the
purpose for allowing foundations and plumbing, only, was
a policy decision, consistent with the City' s historical
practice. He stated he did not see a liability in issuing
permits . Councilmember Harper indicated he was on record
for not supporting the tract due to the amount of
grading, but did not see harm in issuing the building
permits .
Mayor Hunter indicated the request was reasonable .
MOTION: Councilmember Evans moved and Councilmember Harper
seconded a motion to authorize Staff to issue building permits
to Western Pacific Housing for 15 homes in Phase 1 of Tract
4980 . The motion carried by unanimous voice vote .
B. Street Light Standard Research Report . Staff
Recommendation: Direct staff as deemed appropriate .
Mr. Lovett gave the staff report .
Councilmember Harper stated the report was well done. He
indicated surprise in the variation between standards for
different cities . He requested staff provide a
recommendation. He supported inclusion of a
compatibility review.
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Moorpark, California Page 5 July 21, 1999
Mayor Hunter suggested the Transportation and Streets
Committee discuss the matter.
Councilmember Evans concurred that a committee should
discuss the matter. He also recommended conducting a
night tour of other cities to view the different light
fixtures .
Mayor Hunter stated the information should go to the
committee to allow studies of other cities at night and
to make a recommendation to the Council .
Councilmember Rodgers stated the report was thorough. She
requested the committee take crime rates into
consideration when reviewing other cities .
Mayor Hunter stated the committee would also need to
review accident rates .
Councilmember Wozniak suggested plot plans of homes, in
conjunction with street lights be reviewed. He
questioned lights placed so that they illuminate
backyards .
Mr. Kueny stated plot plans needed to be utilized when
determining street lighting requirements, to ensure
compatibility with existing street lights .
Councilmember Harper suggested an illumination study be
done for all developments .
Mr. Kueny discussed street lighting errors that can occur
between phases in tracts .
In response to Councilmember Harper, Mr. Gilbert stated
retrofits had occurred on the lights on Spring Road. He
stated any additional changes would be at the City' s
expense . He stated, for safety reasons, the residents'
concerns might not be fully satisfied.
In response to Mayor Hunter, Mr. Gilbert explained the
retrofits that had occurred on Spring Road.
CONSENSUS : By consensus, the Council directed the
Transportation and Streets Committee to study the matter in
further detail and report back to the Council with a
recommendation.
C. Consider Adoption of a Resolution Directing the Planning
Commission to set a Public Hearing and Provide a
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Moorpark, California Page 6 July 21, 1999
Recommendation on a Zoning Code Amendment Related to
Provision for Intermediate Care Facilities within the
Single-Family-Estate (R-O) Zone. Staff Recommendation:
Adopt Resolution No. 99-1636 .
AT THIS POINT in the meeting, Councilmember Rodgers left the
dais due to a potential conflict of interest . The time was
7 :47 p.m.
Mr. Loftus gave the staff report .
Mary Liste, 448 Moorpark Avenue, applicant for TLC,
explained their request for a zone change .
In response to Mayor Hunter, Ms . Liste stated the
additional beds would require one additional nurse. She
stated she was currently over staffed. She explained the
modifications that would need to be made if additional
beds were allowed.
In response to Mayor Hunter, Mr. Loftus stated they have
already made the ADA modifications .
In response to Mayor Hunter, Ms . Liste stated the
additional staff would be during day hours .
Councilmember Harper stated the neighbors have expressed
concerns regarding traffic . Ms . Liste discussed their
contact with the neighbors and stated only one additional
car would be coming to the facility. She stated they are
the only facility to service all of Ventura County. She
discussed the commendations they have received. She
stated they have announced their plans to the neighbors
to add four additional beds . She discussed the urgency
of the matter.
In response to Councilmember Evans, Mr. Loftus stated
amending the Code would be the shortest, easiest option.
In response to Councilmember Harper, Mr. Loftus stated
there is no current reason to have both RO and RE zones
in that neighborhood.
In response to Councilmember Harper, Mr. Loftus stated it
would be a lengthy process to eliminate the RO Zone
throughout the City. He suggested modifying the allowed
uses in the RO Zone .
In response to Councilmember Harper, Mr. Kueny stated a
conditional use permit would be required. He stated the
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Minutes of the City Council
Moorpark, California Page 7 July 21, 1999
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adjacent property owners would be notified of the
required public hearing.
MOTION: Councilmember Harper moved and Councilmember Evans
seconded a motion to adopt Resolution No. 99-1636 . The motion
carried 4-0 , Councilmember Rodgers absent .
AT THIS POINT in the meeting, Councilmember Rodgers returned
to the dais . The time was 8 : 02 p.m.
D. Consider Adding Landscape Improvements to the Design for
the Los Angeles East Improvement Project . Staff
Recommendation: 1) Direct staff to add landscaping to the
retaining wall design; or 2) Direct staff to not revise
the current design for the proposed street improvements .
Mr. Gilbert gave the staff report .
In response to Councilmember Harper, Mr. Gilbert stated
the funding would be from the Los Angeles Area of
Contribution (AOC) Fund.
Councilmember Harper indicated support for placing
landscaping in the retaining structures and possible
landscaped medians . He stated it was necessary to
maintain consistent standards in all areas of the City.
In response to Mayor Hunter, Mr. Kueny explained the
original project began as a minor widening, then was
expanded twice for other purposes .
Mr. Gilbert stated the Council had been not in favor of
creating additional landscaping that would need to be
funded by the Citywide assessment district, which was why
landscaped medians had not been proposed for this
project .
In response to Mayor Hunter, Mr. Gilbert discussed the
cost for the project . He stated wall landscaping would
cost $86, 000 . He stated landscaped medians would require
redesign and cost an additional $381, 000 .
Mayor Hunter indicated his continuing concern with the
project . He stated the cost was nearing $5 million. He
stated the project was far too ambitious and costly. He
stated two lanes would be adequate.
Mr. Gilbert stated a narrower street would still cost in
excess of $3 million.
In response to Councilmember Harper, Mr. Gilbert stated
current traffic volumes do not require four lanes . He
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Moorpark, California Page 8 July 21, 1999
explained that future development of properties might
warrant four lanes .
Councilmember Harper recommended referring the matter to
the Public Works Committee to reevaluate the project . He
stated it should be built to current City standards .
Councilmember Evans stated the longer the project is put
off, the more costly it will be . He discussed the
benefits of redesigning the road. He stated the committee
has already completely reviewed the issue .
In response to Mayor Hunter, Councilmember Evans stated
redesign would provide better visibility and increase
safety.
In response to Councilmember Rodgers, Mr. Gilbert stated
right-of-way acquisition was prepared to begin.
Councilmember Rodgers stated the agenda item was to
determine landscaping of the median, not the width of the
roadway. She stated her concern with maintenance of
landscaped medians .
Mayor Hunter stated it was necessary to reexamine the
project .
Councilmember Evans stated the project had been reviewed
previously. He suggested making a decision on what was
before the Council on the landscaping.
Councilmember Harper discussed the length of time the
project has been discussed. He suggested reflecting on
the project to determine if it was the Council' s desired
direction. He stated if the project is going to be done,
it should be done right .
In response to Councilmember Rodgers, Mr. Lovett stated
the report on landscaping was in response to prior
Council direction.
MOTION: Councilmember Evans moved and Councilmember Wozniak
seconded a motion to direct staff to add landscaping to the
retaining wall design. The motion carried by voice vote 3-2,
Mayor Hunter and Councilmember Harper dissenting.
E . Consider Adoption of a Resolution Directing the Planning
Commission to Set a Public Hearing and Provide a
Recommendation on General Plan and Zoning Amendments
Necessary to Implement Provisions of Voter Approved
Measure "S" upon All Lands within the Boundaries of
Minutes of the City Council
Moorpark, California Page 9 July 21, 1999
Specific Plan No. 8, Hidden Creek Ranch. Staff
Recommendation: Adopt Resolution No. 99-1637 .
AT THIS POINT in the meeting, Councilmember Rodgers left the
dais due to a potential conflict of interest . The time was
8 : 28 p .m.
Mr. Loftus gave the staff report .
Roseann Mikos, 14371 E. Cambridge Street, thanked the
Council for placing the matter on the agenda. She
requested that language be included in the resolution
pertaining to Section 65860 (c) of the Government Code of
the State of California, providing that in the event a
zoning ordinance becomes inconsistent with a general plan
by reason of amendment to the plan or to any element to
the plan, the zoning ordinance shall be amended within a
reasonable time so that it is consistent with the general
plan as amended. She also stated that Title 17 . 70 of the
Moorpark Zoning Code, adopted as Ordinance No. 244, is
not consistent with the current Moorpark General Plan as
amended by the passage of the Moorpark SOAR, Measure S,
on January 12, 1999 . She suggested that Section 1 of the
draft resolution be modified and gave specific language
that she was recommending be included to address her
concerns that the Zoning Map and Zoning Code be brought
into compliance with the Measure S General Plan
amendment, and that such steps may include but not be
limited to considering amendments to the Zoning Map and
Zoning Code and the General Plan for the purpose of
establishing land use designations, zoning districts, and
other appropriate provisions . She stated reference to
Section 65860 is necessary. She also recommended
changing "implement" to "enforce" in Section 2 and
"incorporated" to "situated" in Sections 1 and 2 .
Richard Francis, 711 South 'A' Street, Oxnard, discussed
the adoption of Ordinance No. 244, which was inconsistent
with the General Plan OSCAR Element . He stated it was
necessary to rescind the ordinance. He discussed
litigation related to the ordinance and urged Council to
rescind the ordinance.
In response to Mayor Hunter, Mr. Kueny explained that it
would be necessary to adopt a new ordinance to supercede
Ordinance No. 244 .
In response to Councilmember Harper, Ms . Mikos stated she
would provide the Council with her proposed language
amendments for the resolution.
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Minutes of the City Council
Moorpark, California Page 10 July 21, 1999
Mr. Kueny recommended that if the Council desires to
amend the resolution, it defer the matter until the next
available meeting to allow the City Attorney time to
review any amendments .
Councilmember Harper stated any changes to the draft
resolution would delay the process by one month.
Councilmember Evans stated he had no problem amending the
resolution but wanted it reviewed by the City Attorney.
He asked if the resolution could be adopted and modified
at the next meeting, if necessary. Mr. Kueny stated the
resolution could be adopted and later modified.
Councilmember Wozniak stated the Council needed to
address the matter on the agenda. He stated
consideration of rescinding Ordinance No. 244 could be
placed on the next agenda. He supported adopting the
resolution, with modifications to be made at a future
time, if necessary.
In response to Councilmember Harper, Mr. Francis stated
he saw no reason to not move ahead with the resolution as
presented. He stated it was not necessary to make all of
the revisions suggested by Ms . Mikos; however, he stated
it was necessary to address his suggestion regarding
repealing the ordinance.
Councilmember Harper suggested adopting the resolution as
drafted. He requested a draft ordinance be brought back
at the next meeting to repeal Ordinance No. 244 .
MOTION: Mayor Hunter moved and Councilmember Harper seconded
a motion to adopt Resolution No. 99-1637, that the resolution
be brought back on August 18 , 1999 for modification, and an
item be placed on the next agenda for the Council' s
consideration of rescinding Ordinance No. 244 .
Councilmember Evans discussed a threat of litigation. In
response to Councilmember Evans, Mr. Kueny summarized a
letter received from the General Counsel for Hidden Creek
Ranch Partners indicating opposition to the adoption of
the resolution.
The motion carried by voice vote 4-0 , Councilmember Rodgers
absent .
AT THIS POINT in the meeting, Councilmember Rodgers returned
to the dais . The time was 8 :48 p.m.
Minutes of the City Council
Moorpark, California Page 11 July 21, 1999
11 . CONSENT CALENDAR:
MOTION: Councilmember Wozniak moved and Councilmember Harper
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Warrant Register of July 21, 1999 .
Fiscal Year 1998/99
Voided Warrants 45083 - 45103 $0 . 00
Regular Warrants 45024 - 45082 D $346, 757 . 97
45104 - 45187 V $358, 702 . 82
Staff Recommendation: Approve the Warrant Register.
B. Consider Approval of Warrant Register of July 21, 1999 .
Fiscal Year 1999/2000
Manual Warrants 100000 - 100006 $18 , 374 . 23
Regular Warrants 100008 - 100032 V $147, 915 . 67
Staff Recommendation: Approve the Warrant Register.
C. Consider Resolution No. 99-1638 Establishing an Interest
Rate on Loans to the Moorpark Redevelopment Agency.
Staff Recommendation: Approve Resolution No. 99-1638
establishing interest charges for City loans to the
Moorpark Redevelopment Agency.
D. Consider Approval of City Goals and Objectives for FY
1999/2000 . Staff Recommendation: Approve the revised
"Mission Statement, Goals, and Objectives for FY
1999/2000 . "
E. Consider Revisions to List of City Council and Moorpark
Redevelopment Agency Committee Assignments . Staff
Recommendation: Approve revisions recommended in staff
report for updating the list of Committee Assignments .
12 . ORDINANCES :
A. An Ordinance of the City Council of the City of Moorpark,
California, Approving Zone Change No. 99-3 to Change the
Zoning Designation on Undeveloped Land Located South of
Poindexter Avenue, West of Poindexter Park, North of
Mission Bell Plaza and East of Moorpark Estates (APN.
511-0-090-305) from Residential Planned Development 15
Minutes of the City Council
Moorpark, California Page 12 July 21, 1999
Units Per Acre (RPD-15U to RPD 8 . 9U) on the Application
of Cabrillo Economic Development Corporation. Staff
Recommendation: Declare Ordinance No. 261 read for the
second time and adopted as read.
Ms . Traffenstedt read the ordinance title .
MOTION: Councilmember Harper moved and Councilmember Rodgers
seconded a motion to waive further reading and read the
ordinance title only. The motion carried by voice vote 4-0,
Councilmember Wozniak abstaining.
MOTION: Councilmember Harper moved and Councilmember Rodgers
seconded a motion to declare Ordinance No. 261 read for the
second time and adopted as read. The motion carried by voice
vote 4-0, Councilmember Wozniak abstaining.
13 . CLOSED SESSION:
None was held.
14 . ADJOURNMENT:
MOTION: Councilmember Evans moved and Councilmember Harper
seconded a motion to adjourn. The motion carried by unanimous
voice vote. The time was 8 : 50 p.m.
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Patrick Hu er, Mayor
ATTEST:
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Deborah S . Traffenste t '
City Clerk ���,,
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