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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