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91-1001_CC_Minutes_Regular Meeting007q9 OCTOBER 1, 1991 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 Friess at 7:07 p.m. in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Mayor Friess. ROLL CALL: PRESENT: Kenneth E. Friess, Mayor Lawrence F. Buchheim, Councilman Gary L. Hausdorfer, Councilman Gil Jones, Councilman Jeff Vasquez, Councilman ABSENT: None STAFF PRESENT: Stephen B. Julian, City Manager; Thomas P. Clark, Jr., City Attorney; George Scarborough, Assistant City Manager; Cheryl Johnson, City Clerk; David Bentz, Director of Administrative Services; William M. Huber, Director of Engineering and Building; Thomas Tomlinson, Director of Planning; Al King, Jr., Director of Community Services; Nancy Bernardi, Recording Secretary. MINUTES Regular Meeting of August 20, 1991: It was moved by Councilman Buchheim, seconded by Councilman Vasquez, that the Minutes of the Regular Meeting of August 20, 1991, be approved, with the following modification requested by TMC: Page 12, first paragraph, second sentence should read, "The applicant indicated a willingness to decrease the density of the Window Hill development as compared to the existing zoning for the property, CDP 81-01." The motion carried by the following vote: AYES: Councilmen Jones, Buchheim, Vasquez, and Mayor Friess NOES: None ABSTAIN: Councilman Hausdorfer ABSENT: None -1- 10/1/91 ! 1: Regular Meeting of September 17, 1991: It was moved by Councilman Buchheim, seconded by Councilman Vasquez, that the Minutes of the Regular Meeting of September 17, 1991, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Jones, Hausdorfer, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: None MOTION TO READ BY TITLE ONLY It was moved by Councilman Hausdorfer, seconded by Councilman Jones, and unanimously carried that all Ordinances be read by title only. PRESENTATIONS AND COMMENDATIONS PROCLAMATION DESIGNATING OCTOBER 6 THROUGH 12, 1991, AS "FIRE PREVENTION WEEK" (610.40) Written Communication: Report dated October 1, 1991, from the City Clerk, forwarding the Proclamation. Approval and Presentation of Proclamation: Mayor Friess read the Proclamation in full. Battalion Chief Dan Runnestrand accepted the Proclamation on behalf of the Orange County Fire Department and invited the public to attend the open house on Saturday, October 12. 2. TEEN EXPOFEST FESTIVAL (150.60) Mr. King encouraged public attendance at the first annual Teen Expofest on Saturday, October 5, 1991, from 11:00 a.m. to 6:00 p.m. at the Capistrano Valley Community Park, Laguna Niguel. The event focuses on teen concerns and interests. Maricella Moreno of the Community Services Department was commended for her involvement. ORAL COMMUNICATIONS (CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY) SAN JUAN SALOON NEGOTIATIONS (600.40) Richard Stein, 27677 Paseo Alondra, spoke in favor of locating the South Orange County Community Theater in San Juan Capistrano. -2- 10/1/91 CONSENT CALENDAR ' • It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: AYES: Councilmen Jones, Hausdorfer, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: None 1. APPROVAL OF WARRANTS (300.30) The Lists of Demands dated August 30, 1991, and September 19, 1991, in the total amounts of $19,261.54 and $5,187,413.25, respectively, were received and filed. 2. RECEIVE AND FILE CASH BALANCES BY FUND FOR AUGUST 1991 (330.50) The City Treasurer's Report of Cash Fund Balances for the month of August 1991 in the total amount of $-796,762.53 was received and filed. 3. REPORT OF CULTURAL HERITAGE COMMISSION ACTIONS (910.60) The Report dated October 1, 1991, from the Senior Management Assistant, regarding actions taken at the meeting of September 24, 1991, was ordered received and filed. 4. REPORT OF DESIGN REVIEW COMMISSION ACTIONS (410.60) The Report dated October 1, 1991, from the Director of Planning Services, regarding actions taken at the meeting of September 18, 1991, was ordered received and filed. REPORT OF EQUESTRIAN AND RECREATION TRAILS COMMISSION ACTIONS (930.40) The Report dated October 1, 1991, from the Director of Community Services, regarding actions taken at the meeting of September 9, 1991, was ordered received and filed. 6. REPORT OF LOS RIOS REVIEW COMMITTEE ACTIONS (400.50) The Report dated October 1, 1991, from the Director of Planning Services, regarding actions taken at the meeting of September 26, 1991, was ordered received and filed. -3- 10/1/91 10'1 REPORT OF PARKS AND RECREATION COMMISSION ACTIONS (920.20) The Report dated October 1, 1991, from the Director of Community Services, regarding actions taken at the meeting of September 16, 1991, was ordered received and filed. 8. REPORT OF PLANNING COMMISSION ACTIONS (440.40) The Report dated October 1, 1991, from the Director of Planning Services, regarding actions taken at the meeting of September 24, 1991, was ordered received and filed. 9. RESOLUTION QUITCLAIMING IRREVOCABLE OFFER FOR EQUESTRIAN/ HIKING TRAIL PURPOSES WITHIN TRACT 9299 (VIA OUEBRADA/PASEO MINERO AND DEL OBISPO/AGUACATE ROAD) (RANCHO SAN JUAN ESTATES) (670.50) As set forth in the Report dated October 1, 1991, from the Director of Engineering and Building, the following Resolu- tion was adopted quitclaiming the Irrevocable Offer for equestrian/ hiking trail purposes for Lots 2, 3, 4, 5, 7, 8, 9, 10, and 11 of Tract 9299: RESOLUTION NO. 91-10-1-1, OUITCLAIM OF IRREVOCABLE OFFER FOR HIKING/EQUESTRIAN TRAIL PURPOSES, LOTS 2. 3, 4, 5, 7, 8, 9. 10, AND 11, TRACT 9299 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, QUITCLAIMING IRREVO- CABLE OFFER FOR HIKING/EQUESTRIAN TRAIL PURPOSES WITHIN LOTS 2, 3, 4, 5, 7, 8, 9, 10, AND 11 OF TRACT 9299 The Mayor and City Clerk were authorized to execute the deed, and the City Clerk was directed to forward the document to the Orange County Recorder. 10. DENIAL OF CLAIM - BODILY INJURY (JEANNE POWELL-WRIGHT) (170.10) The claim received by the City Jeanne Powell -Wright for bodily forth in the report dated October City Manager. -4- on September 3, 1991, from injuries was denied, as set 1, 1991, from the Assistant 10/1/91 PUBLIC HEARINGS 1. JOINT PUBLIC HEARING WITH THE COMMUNITY REDEVELOPMENT AGENCY - PROPOSED AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT AND PROMISSORY NOTE (PRICE CLUB) (400.2) This hearing was conducted jointly with the Community Redevelopment Agency. Proposal• Hearing held pursuant to Health and Safety Code Section 33000, et seq., to consider a request from the Price Company to accommodate construction of a Price Club in Irvine in an area within a 10 -mile radius of the City limits. The proposed amendment to the existing Disposition and Development Agreement between the Price Company and the Agency would: a) provide the Agency with an additional $50,000 in sales tax in the event that a Price Club opens in the City of Irvine, which is within 10 miles of the incorporated boundaries of San Juan Capistrano; and, b) waive the right of the Agency to discharge the Promissory Note. Written Communication: Report dated October 1, 1991, from the City Manager, forwarding the proposed agreement for the Price Company to construct another Price Club within 10 miles of the City boundaries at the Irvine site only. Mr. Julian made an oral presentation. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing, and there being no response, closed the hearing. Approval of Amendment to Agreement: It was moved by Councilman Hausdorfer, seconded by Councilman Jones, that the following Resolution be adopted: RESOLUTION NO. 91-10-1-2. AMENDING PRICE COMPANY DISPOSITION AND DEVELOPMENT AGREEMENT - A RESOLU- TION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, APPROVING AN AMENDMENT TO THE DISPO- SITION AND DEVELOPMENT AGREEMENT AND PROMISSORY NOTE WITH THE PRICE COMPANY -5- 10/1/91 12"' The motion carried by the following vote: AYES: Councilman Jones, Hausdorfer, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: None RECESS AND RECONVENE Council recessed at 7:22 p.m. to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 8:03 p.m. ADMINISTRATIVE ITEMS CITY MANAGER 1. OMMUNITY SERVICE PROGRAMS INC. GANG PREVENTION _PROGRAM (600.30) Written Communication: Report dated October 1, 1991, from the Assistant City Manager, recommending that the City enter into a Tri -City agreement with Community Service Programs, Inc. (CSP) and the Cities of San Clemente and Dana Point to participate in a Gang Prevention and Intervention Program. Authorization to Enter into Negotiations: It was moved by Councilman Hausdorfer, seconded by Councilman Jones, and unanimously carried that staff be authorized to enter into negotiations with CSP, Inc. and the Cities of Dana Point and San Clemente to develop a tri -city Gang Prevention and Intervention Program. Funds were authorized from the Regional Narcotics Suppression Program forfeiture funds. 2. RESOLUTION IMPLEMENTING EMERGENCY RESPONSE COST RECOVERY PROGRAM RELATING TO NEGLIGENT DRIVING UNDER THE INFLUENCE OF ALCOHOL AND/OR DRUGS AND INTENTIONALLY WRONGFUL CONDUCT (585.15) Written Communication: Report dated October 1, 1991, from the Assistant City Manager, recommending that in accordance with California Government Code Section 53150, the City implement a program to recover the costs of emergency responses involving persons driving under the influence of alcohol and/or drugs. -6- 10/1/91 13." It was moved by Councilman Hausdorfer, seconded by Councilman Jones, that the following Resolution be adopted: RESOLUTION NO. 91-10-1-3. ADOPTING PROCEDURES FOR IMPLEMENTING THE EMERGENCY RESPONSE COST RECOVERY PROGRAM RELATING TO NEGLIGENT DRIVING UNDER THE INFLUENCE AND INTENTIONALLY WRONGFUL CONDUCT - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, FORMALLY ADOPTING PROCEDURES FOR THE IMPLEMENTATION OF THE EMERGENCY RESPONSE COST RECOVERY PROGRAM RELATING TO NEGLI- GENT DRIVING UNDER THE INFLUENCE AND INTENTIONALLY WRONGFUL CONDUCT The motion carried by the following vote: AYES: Councilmen Jones, Hausdorfer, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: None 3. RESOLUTION OF PARTICIPATION IN ORANGE COUNTY SERVICE AUTHORITY FOR ABANDONED VEHICLES (570.30) Written Communication: Report dated October 1, 1991, from the Assistant City Manager, recommending that the City participate in a proposed Orange County Service Authority for Abandoned Vehicles which would fund the cost of removal of vehicles abandoned on public and private property in the City. The Authority would be funded by a $1.00 per vehicle registration fee to be collected by the Department of Motor Vehicles and distributed to individual jurisdictions based on population. It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, that the following Resolution be adopted: RESOLUTION NO. 91-10-1-4. ESTABLISHING SERVICE AUTHORITY FOR ABANDONED VEHICLE ABATEMENT - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING SERVICE AUTHORITY FOR ABANDONED VEHICLE ABATEMENT -7- 10/1/91 141 The motion carried by the following vote: AYES: Councilmen Jones, Hausdorfer, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: None AUTHORIZATION TO PARTICIPATE IN A GENERAL AUDIT OF THE CITY'S SOLID WASTE COLLECTION CONTRACTOR (SOLAG DISPOSAL, INC.) (600.30) Written Communication: Report dated October 1, 1991, from the Management Assistant I, recommending that the City participate with the Cities of Dana Point and Laguna Niguel in retaining the accounting firm of Peat Marwich to perform a general audit of Solag Disposal, Inc., the City's franchise waste hauler. With all three cities participating, San Juan Capistrano's cost would be $7,333. Authorization to Participate in General Audit: It was moved by Councilman Jones, seconded by Councilman Hausdorfer, and unanimously carried that staff be authorized to participate in the general audit of Solag Disposal, Inc., with costs to be funded from the recycling expansion program budget. 5. EXTENSION OF AGREEMENT FOR INTERIM CITY ATTORNEY SERVICES (STRADLING YOCCA. CARLSON & RAUTH) (600.30) Written Communication: Report dated October 1, 1991, from the Assistant City Manager, recommending that the contract with Stradling, Yocca, Carlson & Rauth for interim City Attorney services be extended while the City continues the process for hiring a new in-house City Attorney. Approval of Agreement Extension: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer, and unanimously carried that the First Amendment to Agreement of City Attorney Services be approved extending the existing contract with Stradling, Yocca, Carlson & Rauth to February 23, 1992. -8- 10/1/91 POO' 15 6. REQUEST FROM FAIRWAY PROPERTIES COMPANY CONCERNING EXTENSION OF UTILITIES TO HELICOPTER HILL, TRACT 12954 (MARBELLA COUNTRY CLUB) (600.30) Written Communication: Report dated October 1, 1991, from the Assistant City Manager, forwarding a request from Fairway Properties Company to require only water and electrical utilities to Helicopter Hill and to exclude sewer services because of the difficulty and expense in extending a sewer line to the area. Mr. Scarborough made an oral presentation. Councilman Buchheim suggested that should a facility be needed at Helicopter Hill in the future, consideration be given to installing a septic tank or portable toilets for daytime use only. Determination of Utilities to Helicopter Hill: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, and unanimously carried that the utilities required to be extended to the Helicopter Hill plateau shall consist of water and electricity only and shall exclude sewer service. 7. RESOLUTION REQUESTING THAT THE SOUTHERN CALIFORNIA REGIONAL AIRPORT AUTHORITY NOT ACCEPT THE ORANGE COUNTY CITIES AIRPORT AUTHORITY AS THE ORANGE COUNTY REPRESENTATIVE ON THE SOUTHERN CALIFORNIA REGIONAL AIRPORT AUTHORITY BOARD OF DIRECTORS (940.30) Written Communication: Report dated October 1, 1991, from the Assistant City Manager, recommending that the Southern California Regional Airport Authority not accept the Orange County Cities Airport Authority as the Orange County representative on the Southern California Regional Airport Authority Board of Directors since the Orange County Cities Airport Authority represents only five Orange County cities and is a strong proponent of the conversion of the U.S. Marine Corps Air Station E1 Toro into a commercial airport. Opposition to Orange County Cities Airport Authority Appointment to Southern California Regional Airport Authority: It was moved by Councilman Jones, seconded by Councilman Hausdorfer, that the following Resolution be adopted: -9- 10/1/91 � 161 RESOLUTION NO 91-10-1-5 REQUESTING THAT ORANGE COUNTY CITIES AIRPORT AUTHORITY NOT BE ACCEPTED AS ORANGE COUNTY REPRESENTATIVE ON THE SOUTHERN CALIFORNIA REGIONAL AIRPORT AUTHORITY BOARD OF DIRECTORS - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, REQUESTING THAT THE SOUTHERN CALIFORNIA REGIONAL AIRPORT AUTHORITY (SCRAA) NOT ACCEPT THE ORANGE COUNTY CITIES AIRPORT AUTHORITY (OCCAA) AS THE ORANGE COUNTY REPRESENTATIVE ON THE SOUTHERN CALIFORNIA REGIONAL AIRPORT AUTHORITY The motion carried by the following vote: AYES: Councilmen Jones, Hausdorfer, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: None DIRECTOR OF PLANNING SERVICES 1. APPEAL OF PLANNING COMMISSION ACTION REGARDING GRADING PLANS FOR LOTS 36 AND 37 TRACT 11743 (EMERY/HUNT CLUB II) (420.40) Written Communication: Report dated October 1, 1991, from the Director of Planning Services, recommending upholding the Planning Commission's denial of a Hillside Management Application and modification of a tract map condition establishing maximum finished grades of 2:1. The report advised that the Commission's findings are consistent with provisions of the Hillside Management District, Section 9-3.505 of the Municipal Code. William Ramsey, Senior Planner, made an oral presentation noting that the project did not comply with 5 of the 11 Hillside Management regulations. Exhibits were on display, and Mr. Ramsey noted the extensive amount of pad grading and cut -and -fill with 1:1 manufactured slopes. The Council inquired about the sequence of reviews by various - departments which led the applicants to believe their proposal was ready for permit. Mr. Ramsey explained that the grading plan had not been routed to the Planning Department for formal review and processing. -10- 10/1/91 F17 Applicant Comments: Bill Emery, 30986 Steeplechase Drive, advised he was present to answer questions and introduced his geotechnical consultant. Henry Kling, geotechnical consultant for the project, submitted samples of the geogrid reinforcing materials proposed to hold the 1:1 slopes and indicated that the slopes could be landscaped. Councilman Hausdorfer stated that the appeal should be upheld since the applicant believed he had gone through the planning process and, because of staff error, would incur financial hardship. He felt that the finished product would be attractive to the area and noted there was no opposition to the proposal by surrounding neighbors. Councilman Buchheim and Mayor Friess concurred. Councilman Vasquez stated he would support the appeal although he was opposed to the proposed grading plan. Approval of Appeal: It was moved by Councilman Jones, seconded by Councilman Hausdorfer, that the following Resolution be adopted upholding the appeal: RESOLUTION NO. 91-10-1-6. UPHOLDING APPEAL OF THE PLANNING COMMISSION DENIAL OF HILLSIDE MANAGEMENT 91-5, FOR LOTS 36 AND 37. TRACT 11753/HUNT CLUB (EMERY) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, UPHOLDING AN APPEAL OF THE PLANNING COMMISSION'S DENIAL OF HILLSIDE MANAGEMENT 91-5, A PROPOSED GRADING PLAN FOR LOTS 36 AND 37 OF THE HUNT CLUB II SUBDIVISION, TRACT 11753 (EMERY) The motion carried by the following vote: AYES: NOES: ABSENT: The resolution and objectives the intent of Municipal Code foot -high 1:1 Councilmen Jones, Hausdorfer, Buchheim, Vasquez, and Mayor Friess Htvm None found the project consistent with the policies of the San Juan Capistrano General Plan and Section 9-3.505 and granted an exception to Section 9-4.112(2) to allow an approximate 50 - fill slope on Lot 37. -11- 10/1/91 2. INITIATION OF PROPOSED AMENDMENT TO SECTIONS 9-3.418 AND 9-3.424 OF THE MUNICIPAL CODE TO REDUCE REQUIRED OPEN SPACE FOR RELIGIOUS INSTITUTIONS AND SIMILAR ASSEMBLY USES WITHIN THE PUBLIC INSTITUTIONAL ZONE DISTRICT (460.30) Written Communication: Report dated October 1, 1991, from the Director of Planning Services, advising that the Planning Commission had petitioned the City Council to initiate consideration of an amendment to the Municipal Code to reduce the 40% open space standard in the Public and Institutional Zone District for religious institutions and similar assembly uses. Authorization to Initiate Amendment: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, that the following Resolution be adopted: RESOLUTION NO 91-10-1-7. INITIATING AMENDMENT TO TITLE 9 OF THE MUNICIPAL CODE - PROPOSED REDUCTION OF OPEN SPACE REQUIREMENTS FOR RELIGIOUS INSTITUTIONS AND SIMILAR ASSEMBLY USES - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, INITIATING AN AMENDMENT TO SECTIONS 9-3.418 AND 9-3.424 OF THE MUNICIPAL CODE - REDUCTION OF REQUIRED OPEN SPACE FOR RELIGIOUS INSTITUTIONS AND SIMILAR ASSEMBLY USES WITHIN THE PUBLIC INSTITUTIONAL ZONE DISTRICT The motion carried by the following vote: AYES: Councilmen Jones, Hausdorfer, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: None 3. REQUEST TO AMEND FEE SCHEDULE FOR ARCHITECTURAL DESIGN GUIDELINES (180.20) Written Communication: Report dated October 1, 1991, from the Director of Planning Services, recommending that the Fee Resolution be amended to increase the fee charged for copies of the new Architectural Design Guidelines from $6.00 to $13.50 to cover the actual costs of printing. Adoption of New Fee Schedule: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, that the following Resolution be adopted: -12- 10/1/91 X19 RESOLUTION NO. 91-10-1-8. AMENDING FEE FOR ARCHITECTURAL DESIGN GUIDELINES - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION NO. 90-11-20-4 TO ESTABLISH NEW FEE FOR ARCHITECTURAL DESIGN GUIDELINES The motion carried by the following vote: AYES: Councilmen Jones, Hausdorfer, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: None ORDINANCES 1. ORDINANCE AMENDING TITLE 5, CHAPTER 20 OF THE MUNICIPAL CODE - "SMOKING IN PUBLIC PLACES" (ADOPTION) (585.20) Written Communication: Report dated October 1, 1991, from the City Clerk, advising that the Ordinance was introduced at the meeting of September 17, 1991, with amendments relating to non-smoking areas in restaurants and in certain areas of retail stored. The Ordinance was scheduled for adoption. Dan Hicks, 32552 Alipaz Street, #5B, spoke in favor of the smoking regulations and submitted a tobacco smoke emissions fact sheet to the Council for their information. Adoption of Ordinance: The City Manager 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 Councilman Hausdorfer, seconded by Councilman Jones, that the following Ordinance be adopted: ORDINANCE NO. 694, AMENDING TITLE 5. CHAPTER 20 OF THE MUNICIPAL CODE SMOKING IN PUBLIC PLACES - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING TITLE 5, CHAPTER 20, OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE ENTITLED "SMOKING IN PUBLIC PLACES" -13- 10/1/91 "20'm, The motion carried by the following vote: AYES: Councilmen Jones, Hausdorfer, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: None The new regulations are effective October 31, 1991. 2. ORDINANCE AMENDING TITLE 6 CHAPTER 3 OF THE MUNICIPAL CODE MUNICIPAL SOLID WASTE COLLECTION LAW (ADOPTION) (810.10) Written Communication: Report dated October 1, 1991, from the City Clerk, advising that the Ordinance was introduced at the meeting of September 17, 1991, with an amendment to allow independent cleanup haulers to continue doing business in the City. The ordinance was scheduled for adoption. Bill Hardy, 26523 Calle Lorenzo, received confirmation that the modifications requested by the Council at its September 17 meeting were incorporated into the final Ordinance document as read into the record by the Assistant City Manager, and that the exception clause would handle special circumstances regarding individual waste hauling within the Los Rios District. In response to an inquiry by Councilman Hausdorfer, Mr. Scarborough advised that the billing for waste hauling was not incorporated into the Ordinance and would be addressed separately by the City Council at a later date. Councilman Jones requested that the process for requesting exemptions be made simple and easy to understand for residents. Mr. Scarborough concurred and indicated that the procedure would be handled administratively. Councilman Vasquez felt that the Ordinance would create a monopoly of the franchise for Solag Disposal and suggested that if the County could perform the record-keeping duties for the waste hauler, other waste haulers could handle the waste hauling for debris boxes in the City. Adoption of Ordinance: The City Manager 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 Councilman Buchheim, -14- 10/1/91 21 seconded by Councilman Jones, that the following Ordinance be adopted: ORDINANCE NO. 695, AMENDMENT TO TITLE 6 OF THE MUNICIPAL CODE - MUNICIPAL SOLID WASTE COLLECTION LAW - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING TITLE 6, CHAPTER 3 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE TO ESTABLISH REGULATIONS FOR THE COLLECTION OF SOLID WASTE (MUNICIPAL SOLID WASTE COLLECTION LAW) The motion carried by the following vote: AYES: Councilmen Jones, Hausdorfer, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: None The Ordinance will take effect December 30, 1991. 3. ORDINANCE APPROVING AMENDMENT TO FORSTER CANYON PLANNED COMMUNITY, COMPREHENSIVE DEVELOPMENT PLAN FOR REZONE 89-07 (PACIFIC POINT/TMC COMMUNITIES) (REINTRODUCTION) (460.20 Due to his absence during the public hearing and introduction of this item and a possible conflict of interest, Councilman Hausdorfer left the Council Chamber. Written Communications: (1) Report dated October 1, 1991, from the Director of Planning Services, forwarding the Ordinance for reintro- duction to amend the Comprehensive Development Plan for the Forster Canyon Planned Community, with modifications to mitigate the visual impacts to the Vista Residential and Country Residential portions of the project. However, instead of limiting the ground floor area to no more than 20% of the overall lot area, as requested by the City Council at its meeting of August 20, 1991, staff recommended that variations in building design, mass, and building height separations between buildings be created and minimum open space increased as part of the Landform Control District Regulations. (2) Report dated September 30, 1991, from the Director of Planning Services, recommending additional changes to the Comprehensive Development Plan regarding minimum pad area per unit and the grading concept for Window Hill. -15- 10/1/91 2271 (3) Letter dated October 1, 1991, from Jim Bochniarz, 33522 Avenida Calita, in favor of the modifications recommen- ded by staff. Mr. Tomlinson made an oral presentation and reviewed the proposed modifications. He noted an additional amendment adding language to the introduction of the Landform Control District Regulations stating that the Landform Control District development standards would be the governing district, notwithstanding specific design standards of underlying districts contained within the Comprehensive Development Plan. He further noted that although this was not a noticed public hearing, those persons who spoke at previous public hearings on this item were notified of the meeting and the proposed modifications. Council Discussion: Councilman Jones stated that it should be clarified in the documents that the pad area does not include the slopes. Councilman Vasquez expressed concern that the builder was being given an incentive to create smaller lots whereas the original intent was to encourage larger lot sizes. He noted his intent had not been to include the garage area in the living space; however, he felt the 20% ground floor area ratio was a good standard and would be easier to understand and more aesthetically pleasing. He stated that the recommendation for increasing open space requirements was ambiguous and promoted maximum -size houses on small lots. Mr. Tomlinson clarified that the minimum lot sizes for the Window Hill area were increased, with no changes to the minimum lots sizes for the Country Residential area. Mayor Friess cited concern that the City not get into a situation where entitlements obstruct the City's ability to enforce the document at a later date. David Chaffey, 33511 Avenida Calita, spoke in favor of staff's proposed modifications. He expressed concern with the 20% ground floor area ratio in that the houses would appear boxy and felt that the language regarding the rear yard setbacks was ambiguous and should be clarified. Mike Schlesinger, Project Director for TMC, expressed concern about the Landform Control District Regulations being the controlling document for the project but spoke in favor of staff's proposed modifications. Cwt -C 10/1/91 2� The City Manager 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 Councilman Buchheim, seconded by Councilman Jones, that the following Ordinance be reintroduced, incorporating the amended language outlined in the Staff Reports dated October 1 and September 30, 1991, and adding the following language to the Introduction of the Landform Control District Regulations: The Landform Control District development standards shall be the governing district, notwithstanding specific design standards of underlying districts contained within this Comprehensive Development Plan. AMENDMENT TO FORSTER CANYON PLANNED COMMUNITY (PACIFIC POINT/TMC COMMUNITIES) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE FORSTER CANYON PLANNED COMMUNITY ADOPTED BY ORDINANCE NO. 418 (PACIFIC POINT/TMC COMMUNITIES) The motion carried by the following vote: AYES: Councilmen Jones, Buchheim, and Mayor Friess NOES: Councilman Vasquez ABSENT: Councilman Hausdorfer Councilman Jones cited concerns that landscaping and tree planing locations are addressed to avoid a situation where trees are removed to obtain the view; landscaping should not be relied on as a buffer for the architectural design. Councilman Hausdorfer returned to the Council Chamber. WORK SESSION - REVIEW OF A PROPOSED COMBINED RESIDENTIAL/GOLF COURSE DEVELOPMENT ON APPROXIMATELY 148 ACRES LOCATED ADJACENT TO LA NOVIA AVENUE AND EASTERLY OF VALLE ROAD, TENTATIVE TRACT 14343 (SAN JUAN MEADOWS) (420.401 This item was taken out of order on the agenda. Proposal: A work session for a proposed project consisting of 209 single-family detached homes, 168 attached housing units, 180 -17- 10/1/91 241 senior housing units, a nine -hole executive golf course, a golf course driving range and clubhouse. The golf course will be constructed over the old Forster Canyon Landfill. Prior to construction, the landfill must receive official certification of its closure. Applicant: Al Brende and Ray Poulter San Juan Creek Associates, Ltd. 324 West Fourth Street, 2nd Floor Santa Ana, CA 92701 written Communication: Report dated October 1, 1991, from the Director of Planning Services, summarizing the proposed project and policy issues regarding density, proposed land uses and locations, subdivision design, lot coverage and development intensity, landfill closure, vacation of the stockpile easement, and project financial assistance. Phil Schwartze, representing the applicant, San Juan Creek Associates, stated that due to the lateness of the hour he would concur with continuing the work session to October 8. He requested that the representative of Phoenix Cross from Phoenix, Arizona be allowed to give a brief presentation on the 9 -hole executive golf course and driving range and the proposed relationship between the City and the golf course. Don Schlander, Senior Vice President of Marketing for the Phoenix Group, discussed the benefits and conditions contained in the proposed golf course and stated that the developer would bring financing, construction and management expertise to the project and enter into a partnership with the City. The golf course and driving range would be a lease -purchase option for the City. Developer funds would be amortized over a certain lease term, with the golf course turned over to the City for $1.00 at the end of the term. The City would retain title to the facility during the lease term. He further noted that the Phoenix Group would provide $3 million toward the official closure of the landfill. He discussed the "non -appropriation" clause that would be contained in their contract to address the question of liability. Mr. Schwartze reiterated that even through the - golf course was over a landfill, the City would not have any liability since it would be structured on a lease arrangement. Rescheduling of Worksession: It was the consensus of the Council that the worksession be rescheduled to an adjourned meeting of the Council on Tuesday, October 8, in the City Council Chamber. Or= 10/1/91 r25 COUNCILMANIC ITEMS 1. ORAL REPORTS OF OUTSIDE AGENCIES a. Foothill/Eastern Transportation Corridor (800.50) Mayor Friess noted his attendance at the hearing held by the Transportation Corridor Agency on Thursday, September 19, at the Capistrano Valley High School, to receive public comment regarding the Corridor's EIR. b. League of California Cities (140.20) Mayor Friess noted the annual meeting to be held in San Francisco October 13 through 16, 1991. COUNCIL COMMENTS 1. PEDESTRIAN/BIKE TRAIL - HOFFMAN PROPERTY (930.50) Ed Green and the City crews were commended for their expeditious installation of the pedestrian/bike trail through the Hoffman property. There being no further business before the Council, the meeting was adjourned at 10:15 p.m. to Tuesday, October 8, 1991, at 7:00 p.m. in the City Council Chamber to conduct the San Juan Meadows Worksession. ATTEST: KE NETH E. FRIV3S, MAY R Respectfully submitted, CHERYL JOH ON CITY CLERK -19- 10/1/91