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00-0104_CAPISTRANO CORNERSTONE_Minutes Introduction of Ordinance: The City Clerk read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Council Member Swerdlin and seconded by Council Member Jones that the following Ordinance be introduced revoking the provisions of Interim Urgency Ordinance No. 838 which suspended the processing of certain development applications during a review and update of the General Plan: REVOKING INTERIM URGENCY ORDINANCE NO. 838 - AN ORDINANCE OF THE CIT`,' OF SAN JUAN CAPISTRANO, CALIFORNIA, REVOKING URGENCY ORDINANCE NO. 838 WHICH SUSPENDED THE PROCESSING OF CERTAIN DEVELOPMENT APPLICATIONS TO COMPLETE A REVIEW AND UPDATE OF THE GENERAL PLAN The motion carried by the following vote: AYES: Council Members Jones, Greiner and Swerdlin and Mayor Campbell NOES: None ABSENT: Council Member Hart Staff was directed to agendize an item for review of the General Plan language to assure that it defined the correct tone for future decision-makers and that it reflected the Council/community views of ridgelines, circulation, land use, etc. RECESS AND RECONVENE Council recessed at 8:17 p.m. to convene the San Juan Capistrano Community Redevelopment Agency and the Capistrano Valley Water District, and reconvened at 8:35 p.m. ADMINISTRATIVE ITEMS CITY MANAGER Stating a conflict of interest due to proximity of his residence/business, Council Member Jones abstained from the following item. 1. APPROVAL OF FIRST AMENDMENT TO CURATOR AGREEMENT FOR MONTANEZ ADOBE (CAPISTRANO CORNERSTONE) (600.30) Written Communications: Report dated January 4, 2000, from the Principal Management Analyst, advising that on September 21, 1999, the City entered into an agreement with Capistrano Cornerstone, Inc., for curatorship of the Montanez Adobe. Upon review of the agreement by Staff, it became apparent that the provision requiring the City to purchase City Council Minutes -10- 1/4/00 insurance was redundant with the City's sclf insurance, Joint Powers Insurance i Authority (JPIA) Coverage. George Scarborough, City Manager, made an oral presentation. Approval of First Amendment: It was moved by Council Member Swerdlin and seconded by Council Member Greiner and carried with Council Member Jones abstaining and Council Member Hart absent, thatthe First Amendment to the CuratorAgreement for the MontanezAdobe eliminating the City's obligation to purchase additional insurance coverage be approved. 2. APPROVAL OF AMENDMENT TO SECTION 6-3.10 OF THE MUNICIPAL CODE RELATING TO ILLEGAL DISPOSING OF SOLID WASTE (810.80) Written Communications: Report dated January 4, 2000, from the Principal Management Analyst, advising that the City's current Municipal Code did not have provisions to address illegal dumping in commercial dumpsters by unauthorized persons. In orderto curtail this activity, reduce disposal costs to City businesses and to better control the municipal solid waste stream, Staff recommended approval of the proposed amendment to the Solid Waste Ordinance. George Scarborough, City Manager, made an oral presentation. Public Input: Ted Kipp, 35441 Camino Capistrano, Capistrano Beach, spoke in support of the - proposed Ordinance. Introduction of Ordinance: The City Clerk read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Council Member Jones and seconded by Council Member Swerdlin that the following Ordinance be introduced prohibiting illegal dumping in commercial dumpsters by unauthorized persons: AMENDING TITLE 6 OF THE MUNICIPAL CODE-MUNICIPAL SOLID WASTE COLLECTION LAW-AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING SECTION 6-3.10 OF THE MUNICIPAL CODE RELATING TO ILLEGAL DUMPING The motion carried by the following vote: AYES: Council Members Jones, Greiner and Swerdlin and Mayor Campbell NOES: None ABSENT: Council Member Hart City Council Minutes -11- 1/4/00