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95-0620_CC_Minutes_Regular Meeting229 NNE 20, 1995 ' REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA The Regular Meeting of the City Council of the City of San Juan Capistrano, California was called to order by Mayor Nash at 7:00 p.m. in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Pastor William Ferrell, The Life Church. ROLL CALL: PRESENT: Carolyn Nash, Mayor Collene Campbell, Council Member Wyatt Hart, Council Member Gil Jones, Council Member David Swerdlin, Council Member ABSENT: None STAFF PRESENT: George Scarborough, City Manager; Richard K. Denhalter, City Attorney; Cheryl Johnson, City Clerk; Cynthia L. Pendleton, Director of Administrative Services; William M. Huber, Director of Engineering and Building Services; Thomas Tomlinson, Director of Planning Services; Al King, Jr., Director of Community Services; Lt. Paul Sullivan, Chief of Police Services; Dawn Schanderl, Deputy City Clerk. MOTION TO READ BY TITLE ONLY It was moved by Council Member Hart, seconded by Council Member Swerdlin, and unanimously carried that all Ordinances be read by title only. 1. 9 lke'101111 211111 Al! III Q oll ill ii; Written Communication: Report dated June 20, 1995, from Carole Jacklin, Council Services Administrator, advising that Mr. Durenberger had made many contributions to the City through the Historical Society, San Juan Beautiful, Libros y Artes de San Juan Capistrano, and the Decorative Arts Study Center. The Report noted that Mr. Durenberger had moved out of state and Fran Frost would be accepting the Resolution on his behalf. Mayor Nash read highlights of the Resolution of Commendation and presented it to Mrs. Frost. City Council Minutes 1- 6/20/95 230 Council Member Campbell introduced the following Commission representatives in attendance: Pauline Leonard and Stan Kensic of the Parks, Recreation and Equestrian Commission; Bill Sonka of the Transportation Commission; Don Tryon and David Belardes of the Cultural Heritage Commission; and, Bill Hardy of the Los Rios Review Committee. She also introduced Gerald Miller, Mission San Juan Capistrano Administrator; and, former Mayor Ken Friess. 1' 1 LL rmn-KV.911javi I newmatiRt"M: Diu Dw__gill 'u I 04go► 1. Signs (410.40) John Mione, 807 Calle Fuente, San Clemente, commended staff for their June 14th Historic Town Center presentation to prospective developers. He advised he will be happy when the "For Rent" and "For Lease" signs in the downtown are no longer necessary. He stated that in the meantime, the signs should at least coordinate with the project or building they appear on, citing the Mission Promenade lease sign as an example of a coordinating sign. Jim Cassady, 32742 Alipaz, Space 168, noted that later on the Agenda the City Council was scheduled to initiate vacation proceedings for an easement that had been required to provide public access from Doheny Park Road to the properties west of the Price Club Plaza across the railroad tracks. The Agenda Item had stated that access to those properties had been provided from Stonehill Drive. He advised that he owned property across the railroad tracks and was unaware of any access existing from Stonehill Drive. Mr. Huber suggested that Mr. Cassady address the issues at the public hearing to be scheduled on July 18. Mayor Nash clarified that Mr. Huber would meet with Mr. Cassady prior to the scheduled hearing to discuss those issues. Will B. King, P. O. Box 2795, Costa Mesa, advised that he considered himself an Orange County gadfly and has attended many government meetings to speak on behalf of the public - at -large. He stated he generally spoke on tax increases, etc, and commended the City Council since such issues did not appear on the Agenda. He requested receipt of two City pins and was assured by the Mayor he would receive the pins. .- •_ OT0171-. - 1 1 Tom Facon, representing the Chamber of Commerce, 26711 Verdugo Street, noted that invitations would shortly be going out for the Chamber's 39th Annual Installation of Officers City Council Minutes -2- 6/20/95 1 and Awards Dinner at the El Adobe on Thursday, July 27. He advised that the Citizen of the Year would also be honored at that time. • 1• It was moved by Council Member Jones, seconded by Council Member Campbell, that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: AYES: Council Members Campbell, Hart, Jones, Swerdlin, and Mayor Nash NOES: None ABSENT: None • • • A I idle - a. Regular Meeting of May 16. 1995 The Minutes of the Regular Meeting of May 16, 1995, were approved as submitted. The Minutes of the Special Meeting of May 23, 1995, were approved as submitted. The List of Demands dated June 7, 1995, in the total amount of $203,975.35 was ordered received and filed. The Cash Balances by fund for the month ending April 30, 1995, in the total amount of $3,269,264.43, was ordered received and filed. The City Treasurer's Report of Investments as of May 31, 1995, in the total amount of $15,082,550.15, was ordered received and filed. City Council Minutes -3- 6/20/95 231 232 '•' • • •' 1 ► • •1 1 The Report dated June 20, 1995, from the Planning Director, advising that two new development applications had been was received by the City since the last report of May 16, 1995, was ordered received and filed. MR a• • • ' ' • ' : ' . 1 1 As set forth in the Report dated June 20, 1995, from the Director of Engineering and Building, the following Resolution was adopted declaring the City's intent to vacate an easement in the Price Club Plaza to accommodate construction of the new Petsmart building, and setting a public hearing for the meeting of July 18, 1995: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, INITIATING PROCEEDINGS TO VACATE A PUBLIC INGRESS/EGRESS EASEMENT WITHIN PARCELS 5 AND 6 OF PARCEL MAP 87-253 (PRICE CLUB PLAZA) The easement had originally been a requirement of Parcel Map 87-253 in order to provide — public access from Doheny Park Road. to the properties west of the Price Club Plaza. However, since approval of Parcel Map 87-253, access to those properties has been provided from Stonehill Drive and the easement is no longer necessary. • •► 1 •: •: _: . ul •► As set forth in the Report dated June 20, 1995, the following Resolution was adopted granting an easement to the Capistrano Valley Water District to complete the relocation of a main water facility across San Juan Creek: DISTRICT - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, GRANTING AN EASEMENT TO THE CAPISTRANO VALLEY WATER DISTRICT FOR WATER TRANSMISSION LINES WITHIN SAN JUAN CREEK EAST OF ROUTE 5, WEST OF LA NOVIA AVENUE City Council Minutes -4- rOPTIM 233 1. APPROVING VACATION OF A PORTION OF AVENIDA LOS CERRITOS BETWEEN ORTEGA HIGHWAY AND RANCHO VIEJO ROAD- ARCIRTECTURAL CONTROL 89-2 (SOUTH COAST CHRISTIAN ASSEMBL)0(670.50) Proposal: Public hearing held pursuant to Council action of May 16, 1995, initiating proceedings to vacate a portion of Avenida Los Cerritos as part of the conditions of approval for the South Coast Christian Assembly Church. Avenida Los Cerritos will no longer be open to public access between Ortega Highway and Rancho Viejo Road. The southern end of Avenida Los Cerritos will terminate in a cul-de-sac in the vicinity of the Shell Gas Station driveways. The City will retain access for emergency vehicles and public utilities. The Church will provide easements for a new public road connecting Avenida Los Cerritos to Rancho Viejo Road. Applicant: South Coast Christian Assembly, P. O. Box 4647, Mission Viejo, CA 92690 Written Communication: (1) Report dated June 20, 1995, from the Engineering and Building Director, recommending approval of the proposed street vacation and acceptance of the new ' street and utility easements for Avenida Los Cerritos. (2) Letter dated June 13, 1995, from Gerald J. Miller, Administrator, Mission San Juan Capistrano, P. O. Box 697, San Juan Capistrano, 92693, indicating that the proposed street vacation would create unacceptable access and parking for the Mission San Juan Cemetery. The letter suggested City staff participate in a meeting with representatives of the Mission, the Honeyman Ranch, and Caltrans to resolve issues. Exhibits were on display and Bill Huber made an oral presentation. He addressed the recent concern expressed by the Mission that they would lose the use of Avenida Los Cerritos for overflow parking during events at the Cemetery. He advised that a resolution of the issue had been reached by adding an additional recommendation to allow the Mission to continue using the portion of Avenida Los Cerritos proposed for vacation for overflow parking during occasions at the Cemetery. Public Hearing: Notice having been given as required by law, Mayor Nash opened the Public Hearing, and the following persons responded: (1) David Belardes, 31742 Via Belardes, Tribal Chairman of the Juaneno Band of Mission Indians and Member of the Cultural Heritage Commission, expressed anger that he had not been consulted on this project, since it would appear to deny access to their City Council Minutes -5- 6/20/95 234 ancestors' remains. He advised that to deny access to their ancestors' remains or to infringe on that access in any way was a violation of the Native American Religious Freedom Act. He felt that his concerns could be resolved. Mr. Huber advised there were two separate projects in the area: the City's proposed street vacation and Caltrans' proposal to add a third lane along westbound Ortega Highway. The Caltrans project would remove a portion of the hill and potentially affect access into the Cemetery. The City's proposed street vacation would not affect the access, which will remain in its current configuration. He noted that meetings will be coordinated with the South Coast Christian Assembly Church, the Mission and Caltrans to determine the impacts of the proposed project. Mr. Scarborough clarified that the City would oppose any project that would result in denying access to the Cemetery. (2) Gerald Miller, Administrator, Mission San Juan Capistrano, P. O. Box 697, stated the Mission was aware of the Caltrans' project proposals and felt that the Mission's needs could be accommodated in any of the proposals. The Mission had been concerned with the closing of Avenida Los Cerritos due to pedestrian and vehicular access to the Cemetery and impacts on processions and events at the Cemetery. He advised that after conversations with City officials he felt the concerns could be resolved. (3) David Lurker, of Voss, Cook and Thel, 840 Newport Center Drive, Newport Beach, spoke on behalf of the South Coast Christian Assembly. He clarified that access to the Mission Cemetery would not be impeded by the street vacation. He further clarified that approximately 45 feet of the street would be vacated and only one end of the street would be closed off. He expressed concern that the real issue appeared to be parking, noting that the area to be vacated was currently posted for no parking. He advised that under their agreement with the Romarco family, the area to be vacated was to be available only for emergency access and did not provide for parking in that area; further, the vacated area was ultimately to be available for development as part of the Romarco property. He stated that once the access issues were resolved the area could be reconfigured in a way that would be acceptable to all parties. He felt the issues should be best addressed as part of the Caltrans' project. The Church's major concern was that there be no delay in building their project. There being no further input, Mayor Nash closed the Public Hearing with the right to re -open at any time. Council Discussion: Council Member Swerdlin requested that staff assure that both Gerald Miller and David Belardes receive notification on issues affecting the Mission Cemetery. City Council Minutes 0 6/20/95 235 Vacation of Portion of Avenida Los Cerritos/Acceptance of New Easements: ' It was moved by Council Member Jones, seconded by Council Member Hart that the following Resolution be adopted as amended to include an additional condition permitting the Mission Cemetery to use the vacated portion of Avenida Los Cerritos for overflow parking: RESOLUTION NO, 95-6-20-3- VACATING PUBLIC ACCESS AND ACCEPTING REVISED STREET AND UTILITY EASEMENTS - AVENIDA LOS CERRITOS (ARCHITECTURAL CONTROL 89-3/SOUTH COAST CHRISTIAN ASSEMBLY) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, VACATING PUBLIC ACCESS WITHIN PORTIONS OF AVENIDA LOS CERRITOS AND ACCEPTING REVISED STREET AND UTILITY EASEMENTS FOR AVENIDA LOS CERRITOS (ARCHITECTURAL CONTROL 89-3/SOUTH COAST CHRISTIAN ASSEMBLY) The motion carried by the following vote: AYES: Council Members Campbell, Hart, Jones, Swerdlin, and Mayor Nash NOES: None ABSENT: None The Resolution approved vacation of public access over portions of Avenida Los Cerritos and accepted new street and utility easements for Avenida Los Cerritos. The Mayor and City Clerk were authorized to sign the street vacation deeds. The City Clerk was authorized to forward the Resolution and deeds to the Orange County Recorder's Office. Proposal: Consideration of amendments to Title 9 of the Municipal Code, as directed by the City Council on February 21, 1995, in conjunction with adoption of the Housing Opportunities and Empowerment Program and Plan. The proposed amendments will create specific development standards to facilitate senior/family housing projects and institute a fee for all new projects of two or more units. Monies collected will be allocated to development of affordable housing in the City. The proposed amendments will also allow density increases City Council Minutes -7- 6/20/95 236 over current permitted general plan densities, in accordance with State law, for projects guaranteeing affordability for 10 or 30 years. Applicant: City of San Juan Capistrano, 32400 Paseo Adelanto, San Juan Capistrano. Written Communication: Report dated June 20, 1995, from the Planning Director, forwarding an analysis of the proposed amendments. Exhibits were on display and Mechelle Lawrence, Associate Planner, described the proposed regulations and advised that the Planning Commission had recommended approval of this item. Public Hearine: Notice having been given as required by law, Mayor Nash opened the Public Hearing, and the following persons responded: (1) Pauline Leonard, 27589 Brookside Lane, spoke in support of the proposed amendments, but stated she was disturbed by the 10 -year reference for affordability. She hoped to persuade developers to follow at least a 30 -year affordability plan and suggested going further and including an option for renewing an affordability period even after the 30 years. — (2) Ken Friess, 31506 Paseo Christina, representing the Mary Erickson Foundation, noted that the City had previously approved the Capistrano Pointe project with affordability incentives for the developer; however, a good program to monitor and enforce the affordability requirements did not exist and it appeared that the requirements were not being well -followed at that project. He stated that when additional incentives were given for the development of a project there needed to be a way to assure that those incentives accomplished their intended goal. There being no further response, Mayor Nash closed the Public Hearing with the right to re- open at any time. Council Comments: Council Member Swerdlin cited concerns that guaranteeing affordability for 10 years was too short a term and suggested trying to obtain a longer term. Mayor Nash suggested that issue could be addressed by the consultant through the Request for Proposal process for initiating the First Time Homebuyers Program and the Rental Securement/Subsidy Assistance Program. Mr. Tomlinson advised that State law requires cities to offer a minimum of a 25% density bonus in exchange for guaranteeing 10 years of affordability; that to obtain a longer term additional inducements must be offered. Mr. Tomlinson concurred with the Mayor's suggestion that the consultant review the various types of incentive programs available. In City Council Minutes 10 6/20/95 response to Mayor Nash, Mr. Tomlinson explained that height restrictions, rather than ' number of stories, existed in residential districts. In other non-residential districts a height limitation of two stories existed. Council concurred with Mayor Nasws suggestion to modify the senior/household affordable housing program development standards to only allow two stories in height as measured from average finished grade. Introduction of Ordinance - Senior/Household Affordable Housin¢: 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 Hart, seconded by Council Member Swerdlin, that the following Ordinance be introduced: AMENDING TITLE 9 OF THE MUNICIPAL CODE - ESTABLISHING SENIOR/HOUSEHOLD AFFORDABLE HOUSING OVERLAY DISTRICT AND DENSITY BONUS PROVISIONS - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING TITLE 9 OF THE MUNICIPAL CODE TO ADD SECTION 9-3.511, ESTABLISHING STANDARDS FOR SENIOR/HOUSEHOLD AFFORDABLE HOUSING AND DENSITY BONUS PROVISIONS The motion carried by the following vote: AYES: Council Members Jones, Hart, Campbell, Swerdlin ' and Mayor Nash NOES: None i ABSENT: None Introduction of Ordinance - In -Lieu Affordable Housing Fee Provisions: 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 Hart, seconded by Council Member Swerdlin, that the following Ordinance be introduced: AMENDING TITLE 9 OF THE MUNICIPAL COD . - IN- .I . I AFFORDABLE HOUSING FEE PROVISIONS - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING TITLE 9 OF THE MUNICIPAL CODE TO ADD SECTION 9-3.632, ESTABLISHING IN -LIEU AFFORDABLE HOUSING FEE PROVISIONS The motion carried by the following vote: City Council Minutes -9- 6/20/95 237 Mt AYES: Council Members Jones, Hart, Campbell, Swerdlin and Mayor Nash NOES: None ABSENT: None Additional Consideration for Consultant in Request for Proposal_: It was the consensus of Council that staff be directed to include as a task in the Request for Proposal for initiating the First Time Homebuyers Program and the Rental Securement/Subsidy Assistance Program, a review of the various types of incentive programs available for obtaining a longer term for affordability. ' I_ . � r)aY I���Y�7;�'ll1�l�Zefy111-I� 1►1►B 11 • • _►!� _ ►!� !► Proposal: Continued review of the Fiscal Year 1995-96 Operating Budget. Written Communication: Report dated June 20, 1995, from the Administrative Services Director, advising that the proposed Fiscal Year 1995-96 budget reflected a deficit of $208,000 and providing an overview of projected revenue and expenditures. The Report recommended that the public hearing be continued to July 5, 1995 to conclude discussions and adopt the final budget. Cynthia- Pendleton made an oral presentation, noting increases in costs for outside legal services in the amount of $45,000; liability insurance in the amount of $80,000; police services to maintain the same level of service at $120,000; Sports Park maintenance for 6 months at $75,000; and, implementation of a community-based policing program for targeted neighborhoods. Public Hearing: Notice having been given as required by law, Mayor Nash opened the Public Hearing, and the following person responded: (1) Will B. King, P. O. Box 2795, Costa Mesa, thought the cited amounts were too high and should be checked. Continuation of Public Hearing: There being no fiuther response, it was moved by Council Member Jones, seconded by Council Member Campbell, and unanimously to continue the Public Hearing to the meeting of July 5, 1995. City Council Minutes 10- 6/20/95 239 'i x9i Dism\ 1 ( • ' Council recessed at 7:49 p.m. to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 8:04 p.m. as the City Council. "AM 1► f.1 I IMIT4\L WN 1040TTVU�, Written Communications: Report dated June 20, 1995, from the City Manager forwarding the proposed five-year agreement for Law Enforcement Services. The cost for the Fiscal Year 1995-96 Law Enforcement Services Agreement will be $2,817,722, which is an increase of $210,231, or eight percent, over Fiscal Year 1994-95. The Report noted that the Agreement provided for an additional eight hours per week for commercial vehicle enforcement and for the addition of a full-time Deputy Sheriff. The additional Deputy will be part of the Special Enforcement Team, which will expand its operation to provide community-based policing in targeted areas. The City Manager made an oral report. He advised that Laguna Niguel had withdrawn from ' the Commercial Enforcement Program and Dana Point and San Juan Capistrano would be splitting the costs. In response to Council Member Hart, Lt. Sullivan advised that the agreement reflected the fact that the salary increases that were supposed to be effective in October, 1994 had been taken back by the County. If the County loses its bankruptcy status and the employee associations get the salary increases, then there would be an increase in the costs. He emphasized that this agreement did not reflect any Deputy salary increases. Council Member Jones questioned what portion of the increased cost was the result of the two cities splitting the Commercial Enforcement Program costs, noting that his preference was to direct funds toward crime prevention. Lt. Sullivan advised that of the increased costs, $17,000 was from the increase in the Commercial Enforcement Program. The City Manager advised that the program generated revenue for the City. Council Member Campbell questioned what percentage of revenue was generated by the program and whether it could be raised by tougher enforcement. The City Manager stated that if the judges assessed all the fines they were legally able to assess, the City would receive more revenue. In response to Council Member Campbell, the City Manager stated a letter to the appropriate judges citing the City's concerns would be prepared for the Mayor's signature, and additional revenue information regarding the Commercial Enforcement Program would be provided. In response to Council Member Swerdlin, Ms. Pendleton advised that the parking control program generated approximately $65,000 to $70,000 per year. Lt Sullivan noted that the City Council Minutes -11- 6/20/95 M111 Associated Senior Action Program volunteers had been empowered to write citations since November, 1994, which had also increased revenue. Approval of Five -Year Law Enforcement Agreement: It was moved by Council Member Hart, seconded by Council Member Swerdlin and unanimously carried to approve the Five -Year Law Enforcement Agreement with the County of Orange for the period ending June 30, 2000, at a cost of $2,817,722 for Fiscal Year 1995- 96. 2. APPROVAL OF ul .r FOR uIM .L CONTROL SERVICES AN• SHELTER SERVICES FOR FISCAL YEAR 1995-96 (COUNTY OF ORANGE) (600,50) Written Communications: Report dated June 20, 1995, from the Assistant to the City Manager, forwarding a one-year Agreement with the County of Orange for Animal Control and Shelter Services. The Report advised that the new agreement proposed no changes from services provided in Fiscal Year 1994-95, The Report advised that the estimated cost for services during Fiscal Year 1995-96 was $102,636, which would be offset by revenues credited to the City. The adjusted cost for Fiscal Year 1995-96 was $33,212. Jennifer Murray made an oral presentation, noting that this agreement related to domestic animals issues as opposed to wildlife animal issues. She advised that an analysis would be undertaken with the cities and Dana Point and San Clemente to consider whether contracting with the County remained the most cost-effective option for the City. In response to Council Member Jones, she advised that the State of California had sole jurisdiction over wildlife and local agencies were not authorized to respond to wildlife issues. Judy Maitlin, Director of Animal Control, advised that wildlife did not come under their purview but they would make recommendations to homeowners. She advised there were ways to discourage wildlife activity. Animal Control would refer wildlife problems to private sector companies who would trap the animals. In response to Council Member Hart, she advised that Animal Control would respond in emergency situations if the wildlife was injured. Approval of One -Year Agreement for Animal Control and Shelter Services: It was moved by Council Member Hart, seconded by Council Member Swerdlin and unanimously carried to approve the One -Year Agreement with the County of Orange for the period ending June 30, 1996 to provide Animal Control and Shelter Services in the estimated adjusted cost of $33,212. City Council Minutes 12- 6/20/95 241 ,) u 1 _ L4. \I L" 1 I_,VX4ff• ' INSURANCE1. AWARD OF LONG-TERM DISABILITY AND GROUP TERM LIFE A.\. • AI_ (170.50) Written Communications: Report dated June 20, 1995, from the Administrative Services Director, advising that the City had received a proposal for Long -Term Disability and Group term Life Insurance from Canada Life, through their broker, Benefit Management Specialists, in an amount that would save the City $32,000 annually. The Report recommended changing the City's provider for these insurance benefits. Award of Lone -Term Disability and Group Term Life Insurance: It was moved by Council Member Jones, seconded by Council Member Campbell and unanimously carried to award the Long Term Disability and Group Term Life Insurance policies to Canada Life, through their broker, Benefit Management Specialists, in the amount of $53,608, effective July 1, 1995. The City Manager was authorized to execute the policy contracts. • U u I! 34 _,4kvj Lei *Ia I: 1 1. DENIAL OF REQUEST FOR WAIVER OF FACILITY USE FEES ' (DECORATIVE ARTS STUDY CENTER) (390.30) Written Communications: (1) Report dated June 20, 1995, from the Community Services Director, forwarding a request from the Decorative Arts Study Center to waive the fees charged for their events at the La Sala. The Report advised that the group had recently been asked to pay fees representing a 50% reduction of the fee that would normally be charged to local, non-profit organizations for similar uses; that the requested charge was consistent with charges to other local San Juan Capistrano -based non-profit organizations. The Report further advised that groups receiving the reduced fee were also held responsible for opening and closing the facility. The Report stressed the importance of being consistent in the application of fees and charges. (2) Letter dated June 20, 1995, from Ed Akins, Decorative Arts Study Center Board Member, advising that any fees charged to the Center would be passed on to those who attend programs. Public Comment: Ken Friess, 31506 Paseo Christina, provided a history of the Decorative Arts Study Center and noted that Jose Aponte, who had provided leadership and developed cultural programs, would be leaving employment with the San Juan Capistrano Library. Mr. Friess urged the City Council to support the Centei's activities, particularly in light of the loss of Mr. Aponte. City Council Minutes -13- 6/20/95 K, VA Council Members concurred in their feeling that it was important to be consistent in charges to non-profit groups in the City. Denial of Request for Full Waiver of Fees: It was moved by Council Member Jones, seconded by Council Member Campbell and unanimously carried to deny the Decorative Arts Study Center's request for waiver of the facility use fees charged for use of the La Sala Auditorium. The Community Services Department was authorized to charge the Center 50% of the existing non-profit organization rate, with the group to be responsible for opening and closing the facility and providing set- up, take-down and clean-up of the facility. • • L • � •alai 1►[ t ' : • :: �!_ 1� .1 I I Written Communications: (1) Report dated June 20, 1995, from the Community Services Director, forwarding an agreement with Community Services Program, Inc., for gang prevention programs in San Juan Capistrano, San Clemente and Dana Point for Fiscal Year 1995-96. Community Services Program, Inc., provided key gang prevention, intervention and diversion programs for youth at -risk within the three communities; who shared equally in the operating cost. (2) Memorandum dated June 16, 1995, from the Community Services Director, forwarding the current quarterly report from Community Services Program, Inc. Max Madrid, Program Director, was in attendance and introduced Cristina Valadez, Gang Specialist. Ms. Valadez gave an overview of services and programs provided in the last quarter. Approval of Agreement with Community Services Program Inc.: It was moved by Council Member Jones, seconded by Council Member Hart and unanimously carried to approve the Consultant Services Agreement with Community Services Program, Inc., in conjunction with the Tri -City South Orange County Gang Prevention Program, for the period ending June 30, 1996, at the City's cost not to exceed $38,701. • /"y .... • _ • ul ► • : :►[el�Y•1».iolc�9(•7►/.y•1.ZfL[•J�`l`.'/J[Il. Written Communications: Report dated June 20, 1995, from the Chief of Police Services, forwarding an Agreement with the County of Orange/Probation and the Cities of Dana Point, Laguna Niguel and Laguna Hills, for the provision of gang prevention and suppression services for the period ending City Council Minutes 14- 6/20/95 243 June 30, 1996. The Report advised that the Agreement provided for the teaming -up of the Probation Officer and a Deputy Sheriff. The team performed home checks, probation searches and directed patrols of known gang hang-outs, and worked to prevent at -risk youth from entering gangs. Lt. Sullivan made an oral report, noting the Sheriff's Department considered this program an important component of the overall public safety strategy. Connie Havens, supervising Probation Officer was present and highlighted the benefits of the services provided through the agreement. In response to Council Member Swerdlin, Lt. Sullivan related the various Sheriffs Department services provided to the City relating to gang suppression. The City Manager noted additional organizations in the City that provide prevention and intervention services. The Director of Community Services detailed programs offered by the City's Community Services Department. Approval of Agreement for Gang Suppression Services: It was moved by Council Member Hart, seconded by Council Member Campbell, and unanimously carried to approve the Agreement for Provisions of Gang Prevention and Suppression Services between the County of Orange and the Cities of Dana Point, Laguna Niguel, Laguna Hills and San Juan Capistrano for the period ending June 30, 1996, at the City's share of approximately $17,980. •'• h,•, mm_ ►L•w Y • YW8I ulAl I': •• • I J,1 .JIB /. \Y :: \I\1 l : • • 'Lem 1 1 I • I Written Communication: Report dated June 20, 1995, from the City Clerk, advising that the Ordinance had been introduced at the meeting of June 6, 1995, with modifications, and was scheduled for adoption. Adoption 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, seconded by Council Member Hart, that the following Ordinance be adopted: • : � h : ► ► • : ul ►1• I► Y • YJ ul 1►1 I' : Lois) 9]:lQKe]uIulei ZIIW AIJIY]MWA:1►YYf.911:0:1a:AlleIe1:1:0 M 901 41,011 1 1' • • 11 1111 1 • ' ' CONSIDERATION OF COMMUNITY -WIDE EVENT BANNERS WITHIN THE PUBLIC RIGHT-OF-WAY City Council Minutes -15- 6/20/95 Q10 The motion carried by the following vote: AYES: Council Members Campbell, Hart, Jones, Swerdlin, and Mayor Nash NOES: None ABSENT: None a. Foothill/Eastem Transportation Corridor and San JoaQuin Hills Transportation Corridor (800,50) Council Member Campbell advised that Corridor construction was moving rapidly. She noted that bonds were being issued for the Foothill/Eastem Corridor. Council Member Jones advised that written reports of the SERRA meeting would be provided to the City Council. -- • •.1A, - U,.1, -11-1 .n11 M, 1XVILIA11 Mayor Nash advised that she had attended her first meeting of the Commission. Discussion at the meeting had centered around the charge to private vehicles entering County landfills. Costs for Gang Suppression Services (330.20/585.50) Council Member Campbell noted that the gang suppression and intervention programs were necessary, but requested information regarding the amount of funding the City allocates to gang suppression, gang intervention, and youth -at -risk types of services. Sports Park Lighting (330.40/530.40) Council Member Hart requested that the issue of lighting at the Sports Park be included in the Capital Improvement Budget. The City Manager advised that the Capital Improvement Budget was scheduled for consideration at the July 5, 1995, meeting. Budget Sessions (330.20) _ Council Member Swerdlin expressed appreciation for the time staff members spent with him reviewing departmental budgets. City Council Minutes -16- 6/20/95 245 CLOSED SESSION (610,85), Council recessed to a Closed Session at 8:47 p.m. for: Conference with Legal Counsel, Anticipated Litigation, per Government Code Section 54956.9(b), for significant exposure to litigation in two cases, and Government Code Section 54956.9(c), the initiation of litigation in two cases; 2. Liability Claims per Government Code Section 54956.95, M&M Jewelers, et al, claimant, against the City of San Juan Capistrano; Liability Claims per Government Code Section 54956.95, San Juan Partners, claimant, against the City of San Juan Capistrano; and 4. Conference with Labor Negotiator per Government Code Section 54957.6, with George Scarborough, City Manager, in discussion with Classified and Management Employee Associations. The City Clerk was excused therefrom, and the meeting reconvened at 10:00 p.m. I Mr. Denhalter advised there was no action to report on any of the items. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 10:00 p.m. to the next regular meeting date of Wednesday, July 5, 1995, at 7:00 p.m. in the City Council Chamber. The Regular Meeting date of Tuesday falls on a holiday; Resolution No. 91-1-15-3 provides the meetings that fall on a holiday shall be held on the next business day. Respectfully submitted, CHERYL JO SO , CITY CLERK ATTEST: CAROLY104ASH, MAYOR 1 City Council Minutes -17- 6/20/95