HomeMy WebLinkAboutAGENDA 1998 0819 CC REG OPAL c4� e
/ Ordinance No. 247
Ott��� Resolution No. 98-1498
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CITY COUNCIL
REGULAR MEETING AGENDA
WEDNESDAY, AUGUST 19, 1998
7 :00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2 . INVOCATION:
Pastor Errol Hale, Shiloh Community Church
3. PLEDGE OF ALLEGIANCE :
Eagle Scouts Erik and Steen Garnett
4 . ROLL CALL:
Any member of the public may address the Council during the Public
Comments portion of the Agenda, unless it is a Public Hearing or a
Presentation/Action/Discussion item. Speakers who wish to address the
Council concerning a Public Hearing or Presentations/Action/Discussion
item must do so during the Public Hearing or Presentations/
Action/Discussion portion of the Agenda for that item. Speaker cards
must be received by the City Clerk for Public Comment prior to the
beginning of the Public Comments portion of the meeting and for
Presentation/Action/Discussion items prior to the beginning of the first
item of the Presentation/Action/Discussion portion of the Agenda.
Speaker Cards for a Public Hearing must be received prior to the
beginning of the Public Hearing. A limitation of three minutes shall be
imposed upon each Public Comment and Presentation/Action/Discussion item
speaker. Copies of each item of business on the agenda are on file in
the office of the City Clerk and are available for public review. Any
questions concerning any agenda item may be directed to the City Clerk
at 529-6864 .
City Council Agenda
August 19, 1998
Page 2
5 . PROCLAMATIONS AND COMMENDATIONS:
A. Recognition of Eagle Scouts Erik and Steen Garnett
B. City Manager' s Monthly Report
6. PUBLIC COMMENT:
AT THIS POINT IN THE MEETING THE COUNCIL WILL RECESS TO CONVENE THE
REDEVELOPMENT AGENCY.
7 . REORDERING OF, AND ADDITIONS TO, THE AGENDA:
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
9. PUBLIC HEARINGS:
A. Consider Adopting Two Resolutions Providing for the
Enforcement of the California Vehicle Code Upon Certain Areas
Within Tracts 4973, 4974, 4975, 4976, 4977 and 4980 (Lennar
Communities and Carlsberg) Generally Described as Follows : A)
Future Private Residential Streets; and B) Future Commercial
Parking Facilities. Staff Recommendation: 1) Adopt Resolution
No. 98- finding all of the future private roads to be
constructed within Tracts 4975, 4976, 4977 and 4980 (Lennar
Communities) , shall be subject to the provisions of the CVC;
and 2) Adopt Resolution No. 98- making the CVC applicable
to certain private roads and parking facilities upon the
future commercial/industrial property within Tract 4973 and
4974 (Carlsberg) .
B. Consider Adopting Three Resolutions Providing for the
Enforcement of the California Vehicle Code in Privately Owned
Streets and Parking Facilities Located at 3941 and 3987 Spring
Road (Marketplace Properties - Commercial Planned Development
Permit No. 95-1) , 484 East Los Angeles Avenue (Topa Management
Company) , and Tract 4637 Phase I (Mountain Meadows Villaggio
Homeowners Association) . Staff Recommendation: 1) Adopt
Resolution No. 98- finding all of the future private roads
and parking facilities upon the future commercial property to
be constructed at 3941 and 3987 Spring Road (Marketplace
Properties - Commercial Planned Development Permit No. 95-1) ,
shall be subject to the provisions of the CVC; 2) Adopt
Resolution No. 98- making the CVC applicable to certain
private roads and parking facilities upon the commercial
City Council Agenda
August 19, 1998
Page 3
9. PUBLIC HEARINGS: (Continued)
property located at 484 East Los Angeles Avenue (Topa
Management Company) ; and 3) Adopt Resolution No. 98-
making the CVC applicable to certain private roads and parking
facilities upon the multi-family residential property within
Tract 4637 Phase I (Mountain Meadows Villaggio Homeowners
Association) .
C. Consider Conditional Use Permit No. 98-2 to Establish a
Nightclub with Live Entertainment Provided by a Band with
Dancing and to Commence Use of an Existing Bar at the El Rodeo
Restaurant, Located on the North Side of High Street Between
Moorpark Avenue and Walnut Street at 79, 83, and 95 E. High
Street. Staff Recommendation: 1) Open the public hearing and
take testimony; 2) Close the hearing; and 3) Either affirm
Planning Commission denial of Conditional Use Permit 98-2, or
adopt Resolution No. 98- subject to the conditions of
approval included in the resolution.
D. Consider General Plan Amendment No. 97-1, to Amend the Land
Use and Circulation Elements; Zone Change No. 97-5, to
Establish Zone Districts and Controlling Development
Standards; and the Moorpark Downtown Specific Plan No. 95-1,
Which Includes Land Use and Zoning Maps, a Streetscape
Beautification Program, Pedestrian and Traffic Circulation
Improvements, Design Guidelines, Development Standards, and
Implementation Programs to Guide Future Development (Continued
From July 1, 1998) . Staff Recommendation: 1) Discuss issues
and recommendations and provide direction to staff regarding
any additional revisions to the Downtown Specific Plan; 2)
Direct staff to prepare the Final Mitigated Negative
Declaration and Mitigation Monitoring Program; 3) Direct staff
to prepare a draft resolution approving the Mitigated Negative
Declaration and Mitigation Monitoring Program, General Plan
Amendment No. 97-1 and the Downtown Specific Plan No. 95-1,
subject to incorporation of required revisions; and 4) Direct
staff to prepare a draft ordinance approving Zone Change No.
97-5.
City Council Agenda
August 19, 1998
Page 4
10. PRESENTATION/ACTION/DISCUSSION:
* A. Consider Resolution No. 98- Establishing a Bus Loading Zone
on Peach Hill Road West of Science Drive. Staff
Recommendation: Adopt Resolution No. 98- establishing a
Bus Only Loading Zone on Peach Hill Road west of Science
Drive.
* B. Discussion of Possible Redesign of the Spring Road Bridge
Reconstruction Project. Staff Recommendation: 1) Direct staff
not to redesign the project; 2) Direct staff to proceed with
making certain minor changes to plans and specifications as
described in the staff report; and 3) Direct staff to present
the revised plans and specifications to the City Council for
approval and authorization to advertise, consistent with the
schedule set forth in the staff report.
* C. Consider Selection of a Consultant to Prepare a
Finance/Implementation Plan for the Gabbert Canyon/Walnut
Canyon Channels Deficiency Study. Staff Recommendation:
Approve the selection of Robert Bein, William Frost &
Associates (RBF) to prepare a Finance/Implementation Plan for
the Walnut Canyon/Gabbert Canyon drainage improvements, for a
fee not to exceed $18, 200; 2) Direct staff to work with the
developers of properties within these watersheds to obtain
advance payment of the fees required for the subject study and
authorize the City Manager to sign an Agreement with one or
more of those developers to provide for a credit in favor of
said developer (s) , against future payment of development fees
or improvement costs; and 3) Authorize the City Manager to
execute with RBF for said services, upon receipt of said
advance payment.
D. Consider Request From Carlsberg for Early Construction of the
Park in the Carlsberg Specific Plan. Staff Recommendation: 1)
Approve Carlsberg' s request to amend the Settlement Agreement
allowing them to proceed early with the construction of park
in the Carlsberg Specific Plan; 2) Confirm that the developer
shall assume the cost of fully maintaining the improved park
through the occupancy of the 227th dwelling unit, at which
time the City will be asked to formally accept the park; 3)
Confirm that developer, as specified in the Settlement
Agreement, will continue to assume maintenance cost for the
park for one full year after the City' s acceptance; and 4)
* Items Deemed by the City Manager to be High Priority
City Council Agenda
August 19, 1998
Page 5
10. PRESENTATION/ACTION/DISCUSSION: (Continued)
Defer a decision on the funding mechanism for the park until
the Budget and Finance Committee has concluded its evaluation
of park maintenance options, but prior to the approval of the
RPD.
E. Consider Food and Beverage Machines in City Parks . Parks and
Recreation Commission and Staff Recommendation: Approve the
placement of a beverage vending machine at Peach Hill Park, at
the location specified, for a period of one year, and
authorize the City Manager to offer and sign a contract as
outlined in the agenda report.
F. Consider Request for a Two Year Time Extension for Vesting
Tentative Tract Map No. 4260 on the Application of West Pointe
Homes on Property Located West of Walnut Canyon Road and
Approximately Mile North of Casey Road (Assessor Parcel Nos.
500-0-260-025, -045, -075, -085; And 500-0-270-050, -090, -
140, -155 and -165 - Site of Vesting Tentative Tract Map No.
4620) . Staff Recommendation: Adopt Resolution No. 98-
approving a two year time extension of Vesting Tentative Tract
Map No. 4620, to expire on January 9, 2001 .
G. Consider Permit Processes and Streamlining for Businesses.
Staff Recommendation: Direct staff as deemed appropriate.
H. Consider Joint City Council/Planning Commission Workshop for
Introduction of Draft Environmental Impact Report and Draft
Proposed Specific Plan No. 2 (Morrison-Fountainwood-Agoura) .
Staff Recommendation: Direct staff as deemed appropriate.
* I . Notice of Public Participation in Cable Television Franchise
Renewal Process for Entertainment Express Limited and
TeleCommunications, Inc. Of Ventura County. Staff
Recommendation: Approve the public participation process for
the TCI of Ventura County and Entertainment Express Limited
franchise reviews and authorize staff to provide public notice
of same.
* Items Deemed by the City Manager to be High Priority
City Council Agenda
August 19, 1998
Page 6
10 . PRESENTATION/ACTION/DISCUSSION: (Continued)
J. Consider Appointment of a City Council Ad Hoc Committee to
Prepare a Draft Development Agreement for GPA 97-2 (A/B
Properties) . Staff Recommendation: Appoint City Council Ad
Hoc Committee.
K. Consider City Goals and Objectives for FY 1998-99. Staff
Recommendation: Discuss the proposed "Mission Statement, Goals
and Objectives for FY 1998/99", make such modifications as it
deems appropriate, and approve the document.
11 . CONSENT CALENDAR:
A. Consider Approval of Minutes of the Regular City Council
Meeting of May 6, 1998 .
Consider Approval of Minutes of the Adjourned City Council
Meeting of May 27, 1998 .
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of Warrant Register of August 5, 1998 .
Fiscal Year 1997/98
Regular Warrants 42132 - 42160 - D $ 324, 993 . 16
42161 - 42197 - V $ 120, 948 . 89
C. Consider Approval of Warrant Register of August 19, 1998 .
Fiscal Year 1997/98
Manual Warrants 42288 - 42295 $ 23, 294 . 80
Voided Warrants 42074 $ (1, 006. 80)
Regular Warrants 42321 - 42350 - D $ 80, 111 . 90
42351 - 42446 - V $ 47, 015. 93
D. Consider Approval of Certificate of Acceptance for a Deed
Conveying Campesina Park to the City. Staff Recommendation:
Approve the Certificate of Acceptance for the subject Deed and
direct the City Clerk to record said document.
City Council Agenda
August 19, 1998
Page 7
11 . CONSENT CALENDAR: (Continued)
E. Consider Resolution No. 98- Establishing Miscellaneous City
Fees and Charges and Procedures for Annual Review, and
Rescinding Resolution No. 97-1369. Staff Recommendation:
Adopt Resolution No. 98- establishing miscellaneous City
fees and charges and procedures for annual review, and
rescinding Resolution No. 97-1369.
F. Request for Change in Meeting Time for Council Economic
Development Committee. Staff Recommendation: Approve changing
the meeting time of the Economic Development Committee to 5: 00
p.m. on the second Tuesday of each month.
G. Consider the Modification to Condition Number 67 of Resolution
96-1189 - New Los Angeles Avenue Street Improvements for Tract
4973 - Carlsberg Development. Staff Recommendation: 1)
Authorize the revision of Resolution No . 96-1189, Condition
No. 67 to eliminate the requirement for a raised median on New
Los Angeles Avenue as recommended in the staff report; and 2)
Allow the construction of the driveway on New Los Angeles
Avenue, east of Science Drive, pending staff approval of the
proposed signage and "Rumble Strips" prohibiting left turns
out of the driveway.
H. Consider the Acceptance of Improvements and Bond Reduction for
Tract 4174 - Colmer Development. Staff Recommendation: 1)
Accept the improvements as complete; 2) Authorize the City
Clerk to exonerate the Grading and Monumentation bonds; and 3)
Authorize the City Clerk to reduce the street and drainage
bonds to 10% for a one year maintenance period, subject to the
Engineering Department' s final approval at that time.
I . Consider Approval of a Certificate of Acceptance for an
Easement for a Sidewalk on the South Side of Los Angeles
Avenue, CPD 97-1 and CUP 97-2 (Gharebaghi) . Staff
Recommendation: 1) Approve the Certificate of Acceptance for
the public sidewalk and maintenance easement south of New Los
Angeles Avenue and; 2) Direct the City Clerk to forward said
easement deed and certificate to the County Recorder for
recordation.
J. Consider Street Names Approval for Tract 4975, 4976, 4977, and
4980 (Lennar Homes) . Staff Recommendation: Approve the street
names for tracts 4975, 4976, 4977 and 4980 as shown in
Exhibits A, B, C and D.
City Council Agenda
August 19, 1998
Page 8
11 . CONSENT CALENDAR: (Continued)
K. Consider the Reduction and Exoneration of Surety Bonds Related
to Peach Hill Road Street Improvements and School Site
Improvements . Staff Recommendation: 1) Accept the street
grading and drainage improvements as complete; 2) Authorize
the City Clerk to reduce the street bonds as set forth in
Table 1 of the report; 3) Authorize the City Clerk to release
the reduced street bonds after the developer has completed
Science Drive and after engineering acceptance of such; and 4)
Authorize the City Clerk to exonerate the grading and drainage
bonds as set forth in Table 1 of the report.
12 . ORDINANCES:
A. Consider Adoption of Ordinance No. 244, Adopting Specific Plan
8 Zoning Designation for Properties Within the Hidden Creek
Ranch Specific Plan, (Specific Plan 8/Specific Plan 93-1) ;
and, Adopting Development Standards for Said Properties; and,
Amending Title 17, Zoning, of the Municipal Code of the City
of Moorpark to Place Such Regulations as Chapter 17 . 70 Within
Said Code; and, Amending the Zoning Map of the City of
Moorpark to Reflect the Land Use Designation Contained Within
the Specific Plan. Staff Recommendation: Adopt Ordinance No.
244 in second reading.
B. Consider Adoption of Ordinance No. 246, Adopting a Development
Agreement Between the City of Moorpark and Hidden Creek Ranch
Partners (Messenger Investment Company) Related to the
Development of Specific Plan No. 8: Hidden Creek Ranch. Staff
Recommendation: Adopt on Second Reading Ordinance No. 246.
13. CLOSED SESSION:
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Subdivision (b)
of Section 54956.9 of the Government Code: (Number of cases to
be discussed - 4)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision ( c) of
Section 54956. 9 of the Government Code: (Number of cases to be
discussed - 4)
City Council Agenda
August 19, 1998
Page 9
13. CLOSED SESSION: (Continued)
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Assistant City Manager, City Attorney, City Clerk, City
Manager, City Engineer, Chief of Police, Director of Community
Development, Director of Community Services, Public Works
Director
14 . ADJOURNMENT:
In compliance with the Americans with Disabilities Act, if you need
assistance to participate in this meeting, please contact the City
Clerk' s Department at (805) 529-6864 . Notification 48 hours prior to
the meeting will enable the City to make reasonable arrangements to
ensure accessibility to this meeting (CFR 35. 102-35.104 ADA Title II)
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Lisa Pope, declare as follows:
That I am the Deputy City Clerk of the City of Moorpark and that an agenda of the Regular Meeting
of the Moorpark City Council to be held on Wednesday, August 19, 1998, at 7:00 p.m. in the Council
Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was
posted on August 14, 1998, at a conspicuous location near the place of the meeting:
Moorpark Community Center
799 Moorpark Avenue
Moorpark, California
I declare under penalty of perjury that the foregoing is true and correct.
Executed on August 14, 1998.
C . rik__, P
Lisa Pope, Deputy Cit Clerk