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93-0504_CC_Minutes_Adjourned Regular MeetingMAY 4, 1993 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA The Adjourned Regular Meeting of the City Council of the City of San Juan Capistrano, California was called to order by Mayor Jones at 2:35 p.m. in the City Council Chamber to conduct a joint session with the Community Redevelopment Agency regarding Budget Priorities and the Historic Town Center. ROLL CALL PRESENT: Gil Jones, Mayor Collene Campbell, Mayor pro tem Gary L. Hausdorfer, Council Member Carolyn Nash, Council Member (arrived at 2:37 p.m.) 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 of Administrative Services; William M. Huber, Director of Engineering and Building; Thomas Tomlinson, Director of Planning; Al King, Jr., Director of Community Services; Nancy Barney, Administrative Assistant, Public Lands and Facilities. ORAL COMMUNICATIONS None. CITY MANAGER �EIiIStleYr�tif�7;ifitlL.Y�t]•�i f.Cei<(cTct�t 1 Written Communications: Report dated May 4, 1993, from the City Manager, forwarding a listing of priorities identified by the City Council during last year's budget preparation process and a listing of new priorities identified by City staff. The list was arranged in a priority rating of high to low, with those projects that are mandated by a higher governmental agency separated into their own category. The report included an identification of costs of the programs and projects, a narrative description of each, and reflected those projects which are mandatory or necessary. Cly Council Priorities/City Manager Comments: Mr. Scarborough advised that this was the City Council's opportunity to establish priorities for the next fiscal year. The direction given to staff for setting project priority would become the basis for the budget process for this fiscal year. Cily Manager Department Priorities: Mr. Scarborough discussed the priorities set forth for the City Manager's Department. He advised that the Downtown Parking Program/Park Fee was funded from the general fund and identified as a high priority; the Americans with Disabilities Act Compliance was a Federal mandate establishing a number of standards to assure accessibility and equal treatment for the disabled. The City Manager's Office would be involved in setting of standards for recruitment and employment. Disaster Preparedness was a mandate to achieve eligibility for state or federal emergency funding assistance. State law required Adjourned City Council Minutes -1- 5/4/93 320 a standardized emergency management system; a training exercise would be planned. The Economic Strategic Plan would set a policy regarding the City's role and would provide an economic and demographic analysis of the City. Neighborhood Preservation was a high priority involving a team of staff members working to identify solutions to problems found in targeted neighborhoods. Specialized Enforcement was a new priority. It involved community based law enforcement and would focus on the needs of a targeted area. It would include education as well as enforcement and was viewed as a cost _ effective, efficient way to increase preventive patrol. Council generally cited support for the Specialized Enforcement Program and for the Neighborhood Preservation, Economic Strategic Plan, and Downtown Parking Program. The Assistance for Purchase of Mobile Home Parks project was considered a very low priority. Administrative Services Department Priorities: Ms. Pendleton discussed the Department's new priorities. She cited the need to replace the telephone system, which has reached maximum capacity, is outdated and expensive to maintain. The purchase of personal computers would supply computers for those positions currently operating without computers. The last priority would involve researching additional benefits for employees which would have no cost to the City. Council concurred with the priority ratings set by staff for the Department priorities. Engineering and Building Department Priorities: Mr. Huber advised that the railroad realignment project was moving into the final stages and very little City funding was involved. Some City funds would be required for the railroad platform project since grant funding will be exceeded. Construction was tentatively scheduled to begin on the Library Parking Lot this summer; funds were allocated in the Park and Recreation budget due to the relationship and obligations between the La Sala, Community Services and the library. He advised that the School Circulation Program was funded out of systems development funds; currently funds were budgeted for a pedestrian sidewalk for the San Juan Elementary School. The National Flood Insurance Program had been rated low because the reductions achieved for residents were not significant. Mr. Huber advised that the Rancho Viejo Road Realignment project was associated with the San Joaquin Hills Transportation Corridor and involved various activities aimed at mitigating impacts to the City's satisfaction. Measure M activities were required in order to receive Measure M revenues. The Federal Flood Control Funding was an outgrowth of the Floodplain Management Committee and involved working with various agencies to achieve some level of funding to upgrade flood control channels. The costs projected for the Open Space Implementation project would concentrate on construction of ball fields and the community center at Kinoshita Farms. The Alipaz Circulation Study project was listed due to the need to determine if the segment north of Del Obispo can be deleted or downgraded, while maintaining conformance to the County Master Plan of Arterial Highways; the hard costs represented funding for consultant services. The I-5 Improvement Program involved review and direction regarding Caltrans' proposals for carpool lanes, sound walls and ramp metering within the City. There was a consensus of Council that no more time should be spent on the National Flood Insurance project. The Alipaz Circulation Study should remain a low priority unless funding becomes jeopardized due to non-compliance with the County's Plan. Community Services Department Priorities: Mr. King discussed the programs included as part of the Human Services Division. The Human Services Division provided social services, neighborhood preservation programs, youth diversion programs and after school recreation programs for at -risk youth. Council Member Vasquez requested a list of the costs associated with each item in the Human Services Division. The Tri -Agency Involvement priority was designed to share resources with San Clemente and Capistrano Bay Parks and Recreation focusing on at -risk programs. The proposed Winter Wonderland was a new revenue program developed as an Adjourned City Council Minutes -2- 5/4/93 321 annual winter special event. The annual Carnival was a fund-raiser for at -risk youth programs. The Aware program would teach children self-defense and responsibility for their actions. The Boys and Girls Club had been identified as a critical need and was a partnership for operation of a teen center; the Community Service Program representative was the key staff member. The Teen Revenue Programs addressed the need for expansion of programs and activities for teens. There was a general consensus of Council that the Winter Wonderland program should not be implemented if it cannot break even. Support was cited for the Boys and Girls Club program; however, concerns were expressed that there may be a duplication of costs and services. Staff was directed to provide a more detailed description of the Aware program. Planning Department Priorities: Mr. Tomlinson discussed priorities in his department, which included environmental monitoring of the transportation corridor agencies; the housing opportunities program which involved the housing trust fund provision for affordable housing. He noted that the General Plan Amendment for Equestrian Trails System was a low priority. Public Lands and Facilities Department Priorities: Mr. Scarborough presented the Department priorities noting that nothing more than minimal maintenance was suggested for historic structures; completion of the equestrian trail system was a low priority and consisted only of the Shea trail; the equestrian trail system repairs priority was necessary due to storm damage and would be reimbursed by FEMA. New Department priorities included the mandatory compliance with the Americans with Disabilities Act regulations; the requested funding would used for the first phase of City building modifications. There was a consensus of Council that the La Sala Repairs and Improvements be supported in the mid - to high -range priority level. Direction was given that the Lacouague Park was to be considered a low priority. There was a general consensus that vehicles are not to be replaced until absolutely necessary; additional detail will be provided in the budget. Direction was given that the Dance Hall Repairs and Old High School Court and Marco Forster Tennis Court Maintenance projects were to be considered high priorities. Community Redevelooment Aeencv Priorities/Executive Director Comments: Mr. Scarborough noted that the Depot had not been included on the list of properties that would be considered for sale at this time; the Rosan Ranch would be offered for sale once market conditions improve. The Solag Disposal Company Relocation project would evaluate relocation to the preferred La Pata site. Direction to Staff: There was a consensus of Council that staff summarize the priorities as discussed and prepare an item for Council consensus at the May 18th meeting. 2. HISTORIC TOWN CENTER UPDATE (400.20) Written Communications: Report dated May 4, 1993, from the Director of Planning, advising that four of a planned seven Historic Town Center workshops have been conducted. The report forwarded copies of the workshop booklets for each of the four workshops and summary reports of each session. Due to time constraints, there was a consensus of Council that this item be rescheduled to an adjourned meeting on Tuesday, May 18, 1993, at 4:00 p.m., in the City Council. Adjourned City Council Minutes -3- 5/4/93 322 None. There being no further business before the Council, the meeting was adjourned at 5:10 p.m. to the next regular meeting date of Tuesday, May 4, 1993, at 7:00 p.m. in the City Council Chamber. Respectfully submitted, • WAILS]n�• Adjourned City Council Minutes -4- 5/4/93