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93-0302_CC_Minutes_Regular Meeting249 MARCH 2, 1993 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 Jones at 7:00 p.m. in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Reverend Dan Moncton of the Ocean Hills Community Church. ROLL CALL: PRESENT: Gil Jones, Mayor Collene Campbell, Council Member Gary L. Hausdorfer, Council Member Carolyn Nash, Council Member Jeff Vasquez, Council Member ABSENT: None STAFF PRESENT: George Scarborough, City Manager; Richard K. Denhalter, City Attorney; Cheryl Johnson, City Clerk; Cynthia L. Pendleton, Interim 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; Ronald C. Sievers, Director of Public Lands and Facilities; Nancy Bernardi, Recording Secretary. MOTION TO READ BY TITLE ONLY It was moved by Council Member Hausdorfer, seconded by Council Member Vasquez, and unanimously carried that all Ordinances be read by title only. PRESENTATIONS AND COMMENDATIONS 1. RECOGNITION OF JOHN MIONE AND WALLY BUBLITZ (WEEKEND VOLUNTEER PROGRAM) (610.40) Written Communication: Report dated March 2, 1993, from the Council Services Manager, regarding the success of the Weekend Volunteer Program coordinated by John Mione and Wally Bublitz. The program involved the use of weekend volunteers in the maintenance of the City's parks, restrooms, and other City -owned properties. Mr. Sievers spoke regarding the success of the pilot program, the voluntary efforts by Messrs. Mione and Bublitz in overseeing the program. Presentation of Plaques: Mayor Jones presented City plaques to Messrs. Mione and Bublitz in appreciation of their efforts in the Weekend City Council Minutes -1- 3/2/93 250 Volunteer Program and encouraged residents to assist in the expansion of the program. 2. PROCLAMATION DESIGNATING MARCH 12 THROUGH 20, 1993. AS "FIESTA WEEK" (610.40) Written Communication: Report dated March 2, 1993, from the City Clerk, forwarding the Proclamation in recognition of the events planned to celebrate the return of the Swallows. The 35th annual Swallows Day Parade will be held on March 20th. The Proclamation was presented to Anita Adkisson, President of the Fiesta Association, and Fiesta Week garters were presented to the Council Members and City staff. ORAL COMMUNICATIONS (CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY) 1. SOUTH ORANGE COUNTY COMMUNITY THEATER (130.30) B. J. Scott, President of the South Orange County Community Theater, 31776 E1 Camino Real, noted their one-year anniversary at their present location in the former PacBell building and the various shows and special events hosted or participated in by the theater. Jill Forbath, the theater's new Artistic Director and Landscape Architect, expressed appreciation to the City for their support and highlighted upcoming events. 2. FORSTER RV STORAGE YARD/CUP 84-4 (460.70) Larry Culbertson, 32882 Avenida del Rosal, spoke in opposition to the application for a Conditional Use Permit to allow an RV storage facility at the corner of Camino Del Avion and Del Obispo Street. He noted that none of the surrounding cities have allowed an RV storage facility in a residential area. He stated that Section 9-3.304 of the Municipal Code was modified several years ago adding RV storage uses to uses that require a Conditional Use Permit. Since review of this item was scheduled for the March 9, 1993, Planning Commission meeting, he urged that the matter be tabled until staff has reviewed this matter and considered rescinding the RV storage clause in Section 9-3.304. 3. RECYCLING CONTAINERS/WEED ABATEMENT (810.60/540.70) - Ron Manning, 29711 Monarch Drive, cited objections to being charged for the green waste containers, which he stated he does not need since he recycles all of his yard waste; the City's inability to control the number and type of recycling containers to be used at individual residences; and, the City's weed abatement notification process. There was a City Council Minutes -2- 3/2/93 2:'51 consensus of Council that staff respond in writing to Mr. Manning. 4. OPEN SPACE MASTER PLAN IMPLEMENTATION - FUND RAISING FOR ADDITIONAL SOCCER FIELDS (530.40) Jack Tarr, 27452 Calle Arroyo, concurred with the Council's adoption of the Open Space Master Plan Implementation Report at the February 2 meeting, which included the approval of athletic fields and a community center. He noted that local youth athletic organizations wish to raise funds during the last weekend in March to share with the City in constructing athletic fields in addition to those approved at the February 2 meeting. He requested that the City Council informally approve this fund raising effort and authorize the matching of funds, not to exceed $50,000. There was a consensus of Council that Mr. Tarr meet with Al King and the City Manager to formulate a formal recommendation to the City Council regarding the matching of funds. Mayor Jones emphasized the need to continue working with surrounding communities for financing construction of additional fields. LOS RIOS REVIEW COMMITTEE PRIORITIES (400.50) Francie Kennedy-Perguson, 26652 Ramos Street, Chairman of the Los Rios Review Committee, noted the following goals and priorities for the Los Rios District that were established by the Committee: a) completion of the railroad platform and requested an update on the project status; b) retirement of the CRA note for the Dunivin RV Storage due October 1994; and, c) relocation of Solag Disposal from the Los Rios District. She noted that two of the three members of the Solag Relocation Committee were no longer on the City Council and recommended that the committee be reactivated, with the possibility of including one member from the Los Rios Review Committee. There was a consensus of the Council that staff respond to Ms. Kennedy-Perguson on items (a) and (b) and that the matter of reactivating the Solag Relocation Committee be agendized for Council consideration. CONSENT CALENDAR It was moved by Council Member Hausdorfer, seconded by Council Member Nash, that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: AYES: NOES: ABSENT: City Council Minutes Council Members Campbell, Hausdorfer, Nash, Vasquez, and Mayor Jones None None -3- 3/2/93 252 1. APPROVAL OF CITY COUNCIL MINUTES - REGULAR MEETING OF FEBRUARY 16, 1993 The Minutes of the Regular Meeting of February 16, 1993, were approved as submitted. 2. APPROVAL OF COMMUNITY REDEVELOPMENT AGENCY MINUTES - _ REGULAR MEETING OF FEBRUARY 16, 1993 The Minutes of the Regular Meeting of February 16, 1993, were approved as submitted. 3. RECEIVE AND FILE WARRANTS OCTOBER FEBRUARY 19, 1993 (300.30) The List of Demands dated January 31, 1993, in the total amount of $514,163.24, and the List of Demands dated February 19, 1993, in the total amount of $964,025.28 were received and filed. 4. REPORT OF PARKS AND RECREATION COMMISSION ACTIONS (920.20) The Report dated March 2, 1993, from the Director of Community Services, regarding actions taken at the meeting of February 16, 1993, was ordered received and filed. 5. REPORT OF PLANNING COMMISSION ACTIONS (440.40) The Report dated March 2, 1993, from the Director of Planning Services, regarding actions taken at the meeting of February 9, 1993, was ordered received and filed. 6. REPORT OF SERRA BOARD ACTIONS (440.40) The Report dated March 2, 1993, from the Director of Engineering and Building, regarding actions taken at the meeting of January 12, 1993, was ordered received and filed. PUBLIC HEARINGS 1. CONSIDERATION OF GENERAL PLAN AMENDMENT 91-03, REZONE 91- 02, TENTATIVE TRACT MAP 14398, GROWTH MANAGEMENT 91-01, HILLSIDE MANAGEMENT 91-7. AND CERTIFICATION OF SUBSEQUENT Proposal: Consideration of a proposal to develop custom residential lots on 99 acres located at the eastern terminus of Camino Las Ramblas. The site is characterized by very steep topography and includes a General Plan -designated ridgeline along the project's southeastern boundary and two prominent knolls. City Council Minutes -4- 3/2/93 253 Applicant: Concorde Development 19752 MacArthur Blvd., Suite 240 Irvine, CA 92714 Written Communication: (1) Report dated March 2, 1993, from the Planning Director, recommending that all applications proposed by the applicant be denied to avoid the alteration of a major designated ridgeline which defines the signature physical characteristics of both the Cities of San Juan Capistrano and the Forster Ranch area of San Clemente. The staff analysis included a review of various alternative site designs that were explored in an effort to identify a design that could meet the objectives of both the City and the applicant. Staff recommended that a 74 -lot alternative plan prepared by staff be adopted because of its preservation of ridgelines and spur ridges, more natural -appearing grading, and less disturbance of the entire site. A Memorandum dated February 24, 1993, was added to the Report which noted that the applicant had proposed another alternative design (the "February 24 alternative"), which was submitted too late for inclusion in the Report. (2) Memorandum dated March 1, 1993, from the Planning Director, citing the advantages and disadvantages of the applicant's February 24 alternative and recommending that the public hearing be continued to March 16 to allow staff to prepare the appropriate Resolutions of approval for the February 24 alternative. (3) Alternative Motions suggested by staff with regard to the applicant's February 24 alternative. Exhibits were on display, and Dick Bobertz, Planning Manager, made an oral presentation and explained the physical constraints of the site. Slide and overhead presentations were used to depict topography of the site, prominent knolls and ridgelines, and alternative plans in relation to the topography. Mr. Tomlinson summarized the applicant's February 24th alternative, noting that staff felt that alternative was superior to the alternative developed by staff. Since the February 24 alternative proposed grading to occur right up to the ridgeline, the project would still require a Ridgeline Exception. Although two homes would be located within the 200 -foot buffer area, no structures would be silhouetted against the ridgeline, and the ridgeline would not be lowered as viewed from either San Juan Capistrano or San Clemente. The residential development in this alternative was shifted to the eastern half of the site, and grading was City Council Minutes -5- 3/2/93 eliminated adjacent to Kinkerry. Only 35% of the site would be developed, with 65% left as open space. He recommended that the City Council conceptually approve the February 24 alternative and refer it back to the Planning Commission for review and formal recommendation to the Council. Public Hearing: Notice having been given as required by law, Mayor Jones opened the Public Hearing, and the following persons responded: (1) Dennis Gage, Managing Partner for Concorde Development, submitted a written comparison of the applicant's latest two plans and the alternative developed by staff. He concurred with the staff recommendation to conceptually approve the February 24 alternative and refer it back to the Planning Commission for review and recommendation. (2) Betty Roberts, 1229 Liano, San Clemente, recommended that native plants with deep roots be planted after grading to control erosion. (3) Charles Schwab, 33741 Shannon Lane, Vice President of the Connemara Homeowners Association, felt there had been insufficient time for interested persons to review the applicant's February 24 alternative and opposed the Council approving this plan in concept out of order from the normal planning process. (4) Ken Combs, 27662 Dungarvin Lane, requested that the former alternative submitted by the applicant be denied and that the February 24 alternative be referred back to staff and processed through the normal planning process. (5) Mark Clancey, 31982 Via de Linda, representing Friends of Historic San Juan Capistrano, concurred with the comments made by Messrs. Schwab and Combs. In addition, he requested that the Subsequent EIR not be certified since it did not address potential environmental impacts specific to the applicant's February 24 alternative. (6) Ernie Barnett, 27672 Dungarvin Lane, noted that the project borders on two sides of his property and expressed concerns with potential view impacts and erosion problems as a result of grading. He concurred with the comments made by Messrs. Schwab and Combs. (7) Stuart Glass, 27301 Paseo Peregrino, stated that the processing of the project constituted government gridlock at its best. City Council Minutes -6- 3/2/93 255 (8) Jim Barnes, City Planner for the City of San Clemente, noted two letters from the San Clemente City Council dated December 3, 1992, and February 18, 1993, which emphasized San Clemente's opposition to any alteration of the ridgeline as viewed from San Clemente. He supported the staff recommendation to conceptually approve the February 24 alternative and refer it back to the Planning Commission. (9) Thomas Merrell, Principle of Civic Solutions, 31726 Rancho Viejo Road, Suite 223, representing the Forster Ranch Master Association, spoke in support of conceptually approving the February 24 alternative since the original concerns of the association had been addressed with regard to preservation of the ridgeline as viewed from San Clemente. (10) Dennis Nelson, Planning Director for Concorde Development, felt that the February 24 alternative would be more sensitive to Connemara residents since the impact from development would not occur directly opposite Connemara, as did the plan developed by staff. He noted that should the Council approve the plan conceptually and refer it back to the Planning Commission, the public would still be able to continue to participate in the planning process. There was no further response, Mayor Jones closed the public hearing with the right to reopen at any time. In response to Council Member Hausdorfer, Mr. Tomlinson recommended that certification of the Subsequent EIR be withheld at this time because of the applicant's new February 24 alternative. Council Discussion: Council Member Nash emphasized that the intent of the City Council, if it were to conceptually approve the February 24 alternative and refer it to the Planning Commission, was not to subvert the normal planning process in any way. She noted that she had reviewed the applicant's original proposal when she was a Planning Commissioner and felt that the February 24 alternative was the type of plan the City had desired for the site. She noted that she was assured by staff that this alternative was financially feasible. In response to Mayor Jones, Mr. Denhalter advised that denial of the General Plan Amendment application was required to ensure denial of the former 87 -lot plan. City Council Minutes -7- 3/2/93 Resolution Denying General Plan Amendment 91-03: It was moved by Council Member Nash, seconded by Council Member Hausdorfer, that the following Resolution be adopted: RESOLUTION NO. 93-3-2-1. DENYING GENERAL PLAN AMENDMENT 91-03 (CONCORDE DEVELOPMENT! - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DENYING GENERAL PLAN AMENDMENT 91-03, A PROPOSAL TO RELOCATE APPROXIMATELY 1,200 FEET OF A GENERAL PLAN MAJOR RIDGELINE WITHIN A PARCEL LOCATED AT THE NORTHERLY TERMINUS OF CAMINO LAS RAMBLAS (CONCORDE) The motion carried by the following vote: AYES: Council Members Campbell, Hausdorfer, Nash, Vasquez, and Mayor Jones NOES: None ABSENT: None Mayor Jones requested assurance that any grading would remain within the envelope and urged staff to review the latest alternative very closely. Council Member Vasquez cited concerns with using the wording "approved in concept," since it could be interpreted as meaning more than it is. He also suggested that a visual analysis be performed on the new plan. Council Member Hausdorfer felt it was important to approve the plan in concept so that the Planning Commission would understand what they were to evaluate. He cited his strong belief that the February 24 alternative was far superior to any plan reviewed to date; that he wished his opinion reflected to the Planning Commission that he supported that concept unless staff and the Planning Commission developed a better plan; and, that Council wished the development envelope to reflect the kinds of development shown on Alternate 2. He emphasized that the applicant has entitlement to develop the property. Council Member Campbell concurred. Mayor Jones expressed concern that problems with the site's topography not be the result of improper planning of the project and requested that staff consider the ramifications to the City and its infrastructure with regard to the potential impacts of the project. It was then moved by Council Member Nash, seconded by Council Member Hausdorfer, and unanimously carried that the public hearing be continued to the meeting of April 6, 1993. The February 24 alternative, which the Council felt was the City Council Minutes -8- 3/2/93 257 preferred and superior alternative, was referred to the Planning Commission for review and to provide recommendations to the Council in time for consideration at the April 6 City Council meeting. The Planning Commission shall consider the following in its review of the February 24 alternative: (1) The alternative which preserves the ridgeline and encompasses the two knolls and canyon areas along Camino Las Ramblas. (2) A Ridgeline Exception and conditions to require Planning Commission and City Council review and approval of precise grading. (3) A condition to require sufficient bonding to ensure project completion in all respects, funding of continuous monitoring by a City -employed special grading inspector, and review of final soils and geology reports by an independent consultant retained by the City prior to approval of a final map. 2. JOINT PUBLIC HEARING WITH THE COMMUNITY REDEVELOPMENT AGENCY - PROPERTY LOCATED AT 33949 DOHENY PARK ROAD, #6 (COMMUNITY REDEVELOPMENT AGENCY/PRICE COMPANY/WESELOH INVESTMENTS) (400.10) (CONTINUED FROM FEBRUARY 16, 1993) This item was continued from the meeting of February 16, 1993. Written Communications: Report dated March 2, 1993, from the City Manager, recommending that the City Council take no further action on this item until issues with signage have been resolved with the applicant. Public Hearing: Notice having been given as required by law, Mayor Jones opened the Public Hearing, and there being no response, closed the hearing. Council Member Hausdorfer urged the applicant and staff to resolve the issues with signage and requested that staff respond to the letter dated March 1, 1993, from C. B. Weseloh of Weseloh Chevrolet Co., explaining the importance of a proposed freeway -oriented sign and urging its approval; and, the letter dated March 1, 1993, from Dale McAtee of Weseloh Honda, requesting support for signage at the rear of the building, which was deleted by the Design Review Commission on February 3, 1993. He felt this was an important issue for the applicant since the business would be situated in a location that is difficult for freeway drivers to see. City Council Minutes -9- 3/2/93 258 Motion that Item be Rescheduled Upon Resolution of Sian Issue: It was moved by Council Member Campbell, seconded by Council Member Hausdorfer, and unanimously carried that no further action be taken on this item until issues with signage have been resolved. RECESS AND RECONVENE Council recessed at 8:45 p.m. to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 8:47 p.m. CITY MANAGER 1. APPROVAL OF SIXTH AMENDMENT TO LAW ENFORCEMENT SERVICES AGREEMENT (COUNTY OF ORANGE) (600.50) Written Communication: Report dated March 2, 1993, from the Senior Management Assistant, recommending approval of a Sixth Amendment to the Law Enforcement Services Agreement with the Sheriff's Department to provide a mechanism for allowing the Sheriff's Department to provide services for non -routine special events which are above and beyond the scope of the basic agreement. Approval of Amendment: It was moved by Council Member Campbell, seconded by Council Member Vasquez, and unanimously carried that the Sixth Amendment to Agreement between the City of San Juan Capistrano and the County of Orange be approved for non -routine special activities or events beyond those provided in the basic agreement. 2. RENEWAL OF AGREEMENT FOR SOUTH COUNTY GANG SUPPRESSION SERVICES (COUNTY PROBATION DEPARTMENT) (600.50) Written Communication: Report dated March 2, 1993, from the City Manager, recommending approval of a new agreement for gang suppression services by the County Probation Department and the Sheriff's Department in South County cities. The new term would run from March 1, 1993, through June 30, 1994, and the City's share of the program for this period is estimated to be $24,196. Approval of Agreement: It was moved by Council Member Campbell, seconded by Council Member Vasquez, and unanimously carried that the Agreement for Provision of Gang Prevention and Suppression Services between the County of Orange and the Cities of Dana Point, Laguna Hills, Laguna Niguel, and San Juan Capistrano be approved in City Council Minutes -10- 3/2/93 Z -'-45V-9 the total amount of $96,783, for the term beginning March 1, 1993, and ending June 30, 1994. 3. RESOLUTIONS UNILATERALLY IMPLEMENTING TERMS AND CONDITIONS OF EMPLOYMENT FOR CLASSIFIED EMPLOYEES AND AMENDING PERSONNEL RULES AND REGULATIONS (FISCAL YEAR 1992-931 (730.30) Written Communication: Report dated March 2, 1993, from the City Manager, recommending that the terms and conditions of employment for Classified Employees for fiscal year 1992-93 be unilaterally implemented since the City and the Association have not reached agreement about salary issues and are at impasse. The report advised the Association had requested implementation of the items where tentative agreement had been reached. The basic benefits such as salaries, health insurance, and retirement costs will be held at the level approved in fiscal year 1991-92. Resolution Unilaterally Implementing Terms and Conditions of Employment• It was moved by Council Member Hausdorfer, seconded by Council Member Vasquez, that the following Resolution be adopted: RESOLUTION NO. 93-3-2-2. UNILATERALLY IMPLEMENTING TERMS AND CONDITIONS OF EMPLOYMENT FOR CLASSIFIED EMPLOYEES (1992-93 FISCAL YEAR) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, UNILATERALLY IMPLEMENTING TERMS AND CONDITIONS OF EMPLOYMENT FOR CLASSIFIED EMPLOYEES (1992-93 FISCAL YEAR) The motion carried by the following vote: AYES: Council Members Campbell, Hausdorfer, Nash, Vasquez, and Mayor Jones NOES: None ABSENT: None Resolution Amending the Personnel Rules and Regulations: It was moved by Council Member Hausdorfer, seconded by Council Member Vasquez, that the following Resolution be adopted: City Council Minutes -11- 3/2/93 260 RESOLUTION NO. 93-3-2-3. AMENDING THE PERSONNEL RULES AND REGULATIONS PERTAINING TO UNILATERAL IMPLEMENTATION OF TERMS AND CONDITIONS OF EMPLOYMENT (FISCAL YEAR 1992-93/CLASSIFIED EMPLOYEES) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION NO. 92-3-17-2 PROVIDING FOR REVISIONS TO THE PERSONNEL RULES AND REGULATIONS PERTAINING TO UNILATERAL IMPLEMENTATION OF TERMS AND CONDITIONS OF EMPLOYMENT (FISCAL YEAR 1992-93/CLASSIFIED EMPLOYEES) The motion carried by the following vote: AYES: Council Members Campbell, Hausdorfer, Nash, Vasquez, and Mayor Jones NOES: None ABSENT: None 4. MULTI -MODAL SINGLE PARKING DECK - CAPISTRANO DEPOT PARKING LOT (940.55) Mayor Jones left the podium due to a potential conflict of interest, and Mayor pro tem Campbell presided. Written Communications: (1) Report dated March 2, 1993, from Douglas Dumhart, Management Assistant, recommending conceptual approval of a 71 -space, single -level parking deck above the existing Capistrano Depot parking lot. The Report noted that the access ramp for the parking deck would improve traffic circulation in the area, relieve mounting congestion on Verdugo Street, and increase the number of available off-street parking spaces in the downtown area. Funding has been secured for this project through the State's Transportation Capital Improvement Program. (2) Letter dated March 2, 1993, from Paul L. Farber of Franciscan Plaza, in support of the parking deck and recommending that paid parking be considered for the downtown area. Douglas Dumhart, Management Assistant, made an oral presentation. A view analysis was on display, and a slide - presentation was given showing enlargements of the view analysis. Conceptual Approval of a Single -Level Parking Deck: It was moved by Council Member Hausdorfer, seconded by Council Member Nash, that the concept of a single -level parking deck above the existing Capistrano Depot parking be approved. City Council Minutes -12- 3/2/93 261 Staff was authorized to process an Architectural Control application for this project. The motion carried with Mayor Jones absent. It was a consensus of the Council that the following suggestions be considered by staff, the Design Review Commission, and the Planning Commission in their review of the parking deck: (1) The architecture of the parking deck should be similar to the Depot rather than the Franciscan Plaza to be more compatible with the historic nature of the area. (2) The Design Review Commission and the Planning Commission, in reviewing the proposed lighting, should consider lowering the lighting proposed for the top of the structure, even if additional fixtures are required. In addition, interior lighting should not be visible from the outside. It was noted that concerns of the Sheriff's Department need to be kept in mind and that lighting needs to be improved in the Depot area; however, lighting should remain sensitive to the surrounding area. (3) More landscaping should be considered along the sides of the structure. (3) The view analysis should include a view of the structure as seen from the Depot, such as the bar area. (4) To provide better views, consideration should be given to eliminating the elevator by relocating the handicap parking. (5) Consideration should be given to adding an attractive amenity such as a drinking fountain or table at the edge of the deck. (6) Consideration should be given to adding an architectural detail such as a planter, lattice, etc. to screen of view of parked vehicles from Camino Capistrano. DIRECTOR OF ADMINISTRATIVE SERVICES 1. CONSIDERATION OF INSURANCE WAIVER FOR PRODUCT LIABILITY (SAN JUAN MARKET PLACE) (150.60) Mayor Jones remained absent from the podium due to a conflict of interest. Written Communication: Report dated March 2, 1993, from the Interim Director of Administrative Services, recommending that product liability City Council Minutes -13- 3/2/93 insurance be required for all vendors participating in the monthly San Juan Market Place events to protect the City should any Market Place visitor be injured by a vendor's product. Coordinators of the Market Place requested that product liability insurance be waived for the non-food vendors in an effort to reduce vendor and organizer costs. Ms. Pendleton made an oral presentation. In response to an inquiry by Council Member Campbell, Mr. Denhalter advised that the City's insurance is a joint powers program and only covers official activities of the City, such as fairs; that the City frequently requires a special policy to cover every activity that occurs at City -sponsored events. Since the San Juan Market Place is a private activity held on public streets with the permission of the City, the City's insurance would probably not cover product liability type claims. Ms. Pendleton noted that the Market Place had purchased insurance under the City's insurance program; however it was not geared for an event of the magnitude of the Market Place and the Market Place could acquire better coverage at a lower cost through an outside agency. Approval to Require All Market Place Vendors Maintain Product Liability Insurance: It was moved by Council Member Hausdorfer, seconded by Council Member Nash, that all San Juan Market Place vendors be required to maintain product liability insurance, either through a private insurance policy or under the Market Place policy. The motion carried with Mayor Jones absent. Mayor Jones returned to the podium and resumed his duties. DIRECTOR OF PLANNING SERVICES 1. STATUS REPORT - SPHERES OF INFLUENCE DEVELOPMENT STANDARDS WORKING GROUP (620.70) Written Communication: Report dated March 2, 1993, from the Planning Director, providing a progress report regarding the City's efforts to pass legislation, in cooperation with the Orange County Division of the League of California Cities, requiring the County to apply development standards of adjacent municipalities when processing urban land use approvals in areas adjacent to those municipalities. Staff recommended that the League be requested to reconsider the Council's original Resolution adopted in July 1992 and that staff be authorized to negotiate directly with property owners to develop Memorandums of Understanding concerning future development standards. Because of the staff time involved for negotiation, staff recommended that funding for this be considered during the 1993-94 budget work sessions. City Council Minutes -14- 3/2/93 263 Dick Bobertz, Planning Manager, made an oral presentation. Mr. Tomlinson noted that the Rancho Mission Viejo property is not legally located with the City's sphere of influence. Council Comments: Council Member Hausdorfer felt that it was in the City's best interest to have the Rancho Mission Viejo property within the City's sphere of influence; that it would be more productive to negotiate with The Ranch as friends and neighbors. He stated that attempts to get legislation passed would be unsuccessful and pursuing this was a waste of staff time. Council Member Campbell and Mayor Jones concurred. Council Member Vasquez felt that the legislation would be helpful so that the City could have some input on the remaining development of the Schuller property, particularly since it was a gateway to the City. Council Member Hausdorfer stated that the City had never been left out of the planning process for the Schuller property since the City has provided input over the years. Mr. Tomlinson advised that the City's position in these matters has always been advisory and that it has been difficult to get sphere -of -influence projects to conform to City standards. In response to Council, Mr. Denhalter cited his past experience that LAFCO seldom over- rules the wishes of the property owner. Council Member Nash felt that the legislation would eliminate arguments and allow the City's standards to prevail. Direction to Staff: It was moved by Council Member Hausdorfer, seconded by Council Member Campbell, that staff discontinue consideration of this item. The motion was carried by the following roll call vote: AYES: Council Members Campbell, Hausdorfer, and Mayor Jones NOES: Council Members Nash and Vasquez ABSENT: None DIRECTOR OF ENGINEERING AND BUILDING SERVICES 1. AWARD OF CONTRACT AND APPROVAL OF BUDGET AMENDMENT - PREVENTATIVE STREET MAINTENANCE 1992-93, DEL OBISPO STREET FROM CAMINO DEL AVION TO PASEO DE LA PAZ (ALL AMERICAN ASPHALT) (600.30) Written Communication: Report dated March 2, 1993, from the Director of Engineering and Building, recommending that the contract for the asphalt concrete overlay of Del Obispo Street from Camino Del Avion City Council Minutes -15- 3/2/93 to Paseo de la Paz be awarded to the lowest responsible bidder, All American Asphalt, in the amount of $86,145.10. Award of Contract: It was moved by Council Member Hausdorfer, seconded by Council Member Vasquez, that the contract for Preventative Street Maintenance 1992-93, consisting of the asphalt concrete overlay of Del Obispo Street from Camino Del Avion to Paseo de la Paz, be awarded to the lowest responsible bidder, All American Asphalt, in the amount of $86,145.10. The bid irregularity was waived, and all other bids were rejected. The Mayor and City Clerk were authorized to execute the contract on behalf of the City. The transfer of funds in the amount of $30,000 was authorized from the Gas Tax Fund Reserve to Account No. 12-63500-4710-119 to cover the shortfall. The motion carried with Council Member Nash abstaining due to the proximity of her residence to the project. DIRECTOR OF PUBLIC LANDS AND FACILITIES 1. APPROVAL OF FUNDING - DRINKING FOUNTAIN INSTALLATION (SERRA HIGH SCHOOL BASKETBALL COURTS) (515.10) Written Communicat`on: Report dated March z, 1993, from the Director of Public Lands and Facilities, recommending that $3,000 be appropriated from City reserve funds for the installation of a drinking fountain at the basketball courts located at the Old High School on Camino Capistrano. Approval of Drinking Fountain and Authorization of Funding: It was moved by Council Member Nash, seconded by Council Member Hausdorfer, and unanimously carried that the installation of a drinking fountain at the basketball courts at the Old High School on Camino Capistrano be approved. The transfer of funds in the amount of $3,000 was authorized from City reserve funds to Public Lands and Facilities Account No. 01-62419-4431. COUNCILMANIC ITEMS RESOLUTION RATIFYING APPOINTMENT OF CITY MANAGER AND SETTING COMPENSATION (GEORGE SCARBOROUGH) (600.30) Written Communication: Report dated March 2, 1993, from the City Clerk, forwarding a Resolution confirming the appointment of George Scarborough as City Manager, effective February 16, 1993. Council Member Vasquez stated that although he was supportive of Mr. Scarborough's appointment, he felt that all Resolutions regarding salary compensation should specify direct financial City Council Minutes -16- 3/2/93 26; costs to the City; he also felt that auto expenses should be reimbursed on a per -mile basis rather than paying a monthly allowance. It was moved by Council Member Hausdorfer, seconded by Council Member Campbell, that the following Resolution be adopted: RESOLUTION NO. 93-3-2-4. CONFIRMING APPOINTMENT OF CITY MANAGER AND ESTABLISHING COMPENSATION AND AUTOMOBILE ALLOWANCE (GEORGE SCARBOROUGH) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONFIRMING THE APPOINT- MENT OF GEORGE SCARBOROUGH AS CITY MANAGER AND ESTABLISHING THE COMPENSATION AND AN AUTOMOBILE ALLOWANCE The motion carried by the following vote: AYES: Council Members Campbell, Hausdorfer, Nash, Vasquez, and Mayor Jones NOES: None ABSENT: None APPOINTMENT OF COUNCIL MEMBER TO SERRA BOARD (1040.60) Written Communication: Report dated March 2, 1993, from the Director of Engineering and Building, noting that the City's current members on the Board are Larry Buchheim, Representative, and Council Member Vasquez, Alternate. Council Member Vasquez felt that it was important to have a City Council Member as a Director on the Board in order to keep the Council fully apprised of SERRA activities each month. Council Member Nash requested that Mr. Buchheim provide a written report on the topics discussed at the Board meetings. Appointment of Members to SERRA Board: It was moved by Council Member Hausdorfer, seconded by Council Member Nash, and unanimously carried that Council Member Vasquez be appointed as a Director and Larry Buchheim as the Alternate to represent the City on the SERRA Board, effective July 1, 1993. Staff was directed to ensure that both the Director and Alternate receive all agendas and materials regarding the Board to make a smooth transition. Staff was also directed to prepare a letter to Mr. Buchheim expressing City Council Minutes -17- 3/2/93 266 appreciation for his service on the Board on behalf of the City. 3. ORAL REPORTS OF OUTSIDE AGENCIES a. San Joaquin Hills Transportation Corridor (800.50) Council Member Campbell noted that the bonds for this corridor would go on sale March 3, 1993. b. League of California Cities (140.20) Council Member Hausdorfer noted that the next meeting is scheduled for March 11. COUNCIL COMMENTS GRAFFITI/TAGGERS (530.60 Council Member Hausdorfer inquired whether the City had a separate ordinance prohibiting graffiti. Mr. Denhalter advised that Section 5-13.02 of the Municipal Code prohibited the printing of graffiti, but there was no separate ordinance. He noted that the City of Fullerton had a separate ordinance which contained stricter enforcement provisions and that he was in the process of reviewing other cities' similar ordinances with the City Manager to see which provisions would be applicable for San Juan Capistrano. Council Member Hausdorfer recommended that staff and the Council view a Gang Suppression Task Force special video regarding graffiti and tagging. Mayor Jones expressed appreciation for the quick abatement of graffiti in the City and noted the need to strengthen existing laws. CAPISTRANO VILLAS HOMEOWNERS ASSOCIATION (130.70) Council Member Hausdorfer noted letters received from Gillian Cannon and Cheryl Larrson expressing appreciation to the City Manager and Jennifer Murray for the recent Capistrano Villas Homeowners Association meeting regarding problems at the Capistrano Villas. 3. APPROVAL OF "NO SKATEBOARD AREA" - SPAULDING BUSINESS COMPLEX (590.10) Council Member Campbell advised that she is a member of the Board of Directors of an Ohio company which has a business in the Spaulding Business Complex and she should have abstained from voting on the February 16, 1993, request from Mr. Spaulding for establishment of a "No skateboarding" area at Spaulding Business Complex. City Council Minutes -18- 3/2/93 4. 5. Gil 7. 8. 2.67 COUNCIL PRIORITY -SETTING SESSION (610.70) Council Member Campbell recommended that the Council hold a brainstorming session prior to the workshop to be held with the Council, staff, and commission/board members to establish goals and priorities. To avoid violating the Brown Act, Mr. Denhalter advised that the session would have to be noticed as a public meeting. It was a consensus of the Council that the date for the session be set following the Regular Adjourned Meeting on March 4, 1993. VALLE ROAD/CAPISTRANO TERRACE MOBILE HOME PARK (430.70) Council Member Campbell noted the trash and orange sand bags at the area just off the freeway at Valle Road and the large amount of dirt stockpiled at the entrance to the Capistrano Terrace Mobile Home Park. She was advised that the dirt had been delivered for restoration work at the park, which had not been accomplished because of the heavy rains. Mr. Scarborough indicated that a letter would be sent to the mobile home park regarding the City's expectation that the restoration work would commence in the near future. SLOPE SLIPPAGE (410.80) Council Member Vasquez suggested that the slope slippage at Dana Mesa and Calle Lucana could be repaired as a Community Redevelopment Agency project. WARRANT LIST/LEGAL BILLS (300.30) Council Member Vasquez recommended that a policy be established to require outside legal firms to bill the City on a monthly basis. HISTORIC TOWN CENTER WORKSHOPS (400.20) Council Member Vasquez suggested that at least one Council member attend each of the Historic Town Center workshops to welcome participants, and he volunteered to assume that responsibility at one of the workshops. 9. CUP 84-04�_FORSTER RV STORAGE (460.70 Council Member Nash noted the comments by Larry Culbertson during Oral Communications regarding a proposed RV storage facility at Del Avion and Del Obispo Street and requested that background information be provided to the Council. Mr. Tomlinson indicated that staff would respond to Mr. Culbertson in writing. City Council Minutes -19- 3/2/93 LAMLWU6�' 10. RECYCLING CONTAINERS (810.60) Council Member Nash requested that staff provide a memo to Council slots summarizing problems identified following initiation of the recycling program. Mr. Scarborough stated that staff would respond and intended to provide the Council with a status report on this item within 45-60 days from the implementation of the program, including recommendations for exceptions and modifications to the program. 11. SAN JUAN MARKET PLACE (150.60) Mayor Jones noted the next San Juan Market Place event scheduled for Thursday, March 4, 1993. CLOSED SESSION Council recessed to a Closed Session at 10:05 p.m. for discussion of litigation per Government Code Section 54956.9(a) (Committee to Restore Integrity v. City, City of San Diego v. U.S. Gypsum, and Hyland v. Wonder), exposure to litigation per Government Code Section 54956.9(b), and personnel matters per Government Code Section 54957, the City Clerk being excused therefrom, and reconvened at 11:30 p.m. There being no further business before the Council, the meeting was adjourned at 11:30 p.m. to Thursday, March 4, 1993, at 4:00 p.m. in the City Council Chamber to convene a Closed Session to discuss personnel matters. ATTEST I op City Council Minutes Respectfully submitted, i CHERYL JOHNSON,6,CITY CLERK O%Im 3/2/93