1999-0907_BOYS & GIRLS CLUBS OF CAPISTRANO VALLEY_D11_Item Minutes between the City, the Water District and the Orange County Employees Retirement
System was approved to extend the term of the agreement to March 31, 2000 in order
to allow the Retirement System time to complete its evaluation of the Additional
Retirement Benefit Account.
9. APPROVAL OF DEVELOPMENT AGREEMENT FOR CONSTRUCTION OF
WATER FACILITIES -WESELOH HONDA AND CHEVROLET DEALERSHIP
(WESELOH FAMILY LIMITED PARTNERSHIP) (600.30)
As set forth in the Report dated September 7, 1999, from the Engineering and Building
Director, the Development Agreement for Construction of Water Facilities for the
property known as the Weseloh Honda and Chevrolet Dealership, located at 33555 and
33633 Camino Capistrano,was approved with the Weseloh Family Limited Partnership.
10. ADOPTION OF RESOLUTION APPROVING AN APPLICATION FOR GRANT
FUNDS FROM THE TRANSPORTATION ENHANCEMENT ACTIVITY
PROGRAM - VEREDA BIKEWAY IMPROVEMENTS AT THE LOSSAN RAIL
CORRIDOR (930.50)
As set forth in the Report dated September 7, 1999, from the Engineering and Building
Director, the following Resolution was adopted approving an application for grant funds
from the Transportation Enhancement Activity Program for improvement of the
undercrossing of the Vereda Bikeway at its intersection with the railroad along the north
levee of San Juan Creek:
RESOLUTION NO. 99-9-7-2, AUTHORIZATION TO APPLY FOR
GRANT FUNDS FOR THE IMPROVEMENT OF THE VEREDA
BIKEWAY CROSSING OF THE LOSSAN RAIL CORRIDOR -
TRANSPORTATION ENHANCEMENT ACTIVITY PROGRAM - A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, AUTHORIZING APPLICATION FOR
FUNDS FOR THE TRANSPORTATION ENHANCEMENT ACTIVITY
PROGRAM UNDER THE 1998 TRANSPORTATION EQUITY ACT FOR
THE 21ST CENTURY FOR THE IMPROVEMENT OF THE VEREDA
BIKEWAY CROSSING OF THE LOSSAN RAIL CORRIDOR
11. RECEIVE AND FILE INVESTMENTS AS OF JULY 31, 1999 (350.30)
The City Treasurer's Report of Investments as of July 31, 1999, was ordered received
and filed.
The following item was removed from the Consent Calendar at the request of staff:
APPROVAL OF WAIVER OF BONDING REQUIREMENTS-BOYSANDGIRLS
CLUB LEASE AGREEMENT (600.20)
n
Written Communications:
Report dated September 7, 1999, from the City Attorney, advising that the Boys and
Girls Club of Capistrano Valley had requested that the provisions of Section 8 of the
City Council Minutes -4- 9/7/99
Lease Agreement requiring bonding of the Club's contractor who is constructing the
youth facility at the City's Community Center, be waived.
With the consensus of Council, Mayor Greiner directed that the item be continued to the
meeting of September 21, 1999, as requested by staff.
PUBLIC HEARINGS - None
RECESS AND RECONVENE
Council recessed at 7:10 p.m. to convene the San Juan Capistrano Community
Redevelopment Agency and the Capistrano Valley Water District,and reconvened at 7:11 p.m.
in a joint session with the Planning Commission to review the Administrative Draft General
Plan. The City Clerk noted that all members of the City Council and Planning Commission
were present with the exception of Planning Commissioner Diane Bathgate.
ADMINISTRATIVE ITEMS
PLANNING DIRECTOR
1. JOINT MEETING OF THE PLANNING COMMISSION AND CITY COUNCIL TO
REVIEW THE ADMINISTRATIVE DRAFT GENERAL PLAN (440.25
Written Communications:
(1) Report dated September 7, 1999, from the Planning Director, advising that the
General Plan update program called for this joint session to consider the
contents of the administrative draft document and provide comments to the
consultant and staff to inclusion in the final draft plan. An Environmental Impact
Report will be prepared for the final draft plan, and formal public hearings will be
held on the final draft plan.
(2) Memorandum dated September 2, 1999, from the Planning Director, forwarding
letters from Taiwan Farms, Enviro-Soils, LLC, and South Coast Christian
Assembly requesting specific designations for their properties.
(3) Letter dated September 2, 1999, from Enviro-Soils, LLC, requesting a change
in zoning for AP #636-082-14.
The Preliminary Draft Land Use Policy Map, Existing Land Use Map, Arterial Highway
System Map, the Program Diagram, and development summary and land use
classification system tables were on display.
Planning Consultant Presentation:
With the aid of overhead projections, John Bridges, Planning Consultant with Cotton-
Beland Associates provided an brief overview of the 12 General Plan Elements,
identifying areas where there were changes from the existing General Plan.
City Council Minutes -5- 917199