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92-0623_CC_Minutes_Adjourned Regular Meeting347 June 23, 1992 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 7:00 p.m., in the San Juan Hot Springs Dance Hall to conduct a joint public hearing with the Community Redevelopment Agency relative to the 1992-97 Fiscal Budget. ROLL CALL PRESENT: Gil Jones, Mayor Kenneth E. Friess, Mayor pro tem Gary L. Hausdorfer, Councilman Jerry Harris, Councilman (arrived at 7:03 p.m.) Jeff Vasquez, Councilman (arrived at 7:03 p.m.) ABSENT: None STAFF PRESENT: Stephen B. Julian, City Manager; George Scarborough, Assistant City Manager; Cheryl Johnson, City Clerk; David Bentz, Director of Administrative Services; William Huber, Director of Engineering and Building Services; Thomas Tomlinson, Director of Planning; Al King, Director of Community Services; Ron Sievers, Director of Public Lands and Facilities. ORAL COMMUNICATIONS - None PUBLIC HEARINGS 1. Written Communications 1 Report dated June 23, 1992, from the Assistant City Manager, advising that the proposed City budget reflected a deficit of $51,479; the proposed Agency budget was balanced as presented. The June 9, 1992, staff report was included for information. Adoption of the 1992-97 operating budgets was scheduled for the adjourned regular meeting of June 30, 1992. Councilman Friess stated that the City's neighborhood preservation program has been successful and is held as a model for other cities. There was a general consensus with his suggestion that staff work to assure support of the Neighborhood Preservation Program and make every effort to find funds to additionally supplement the program in order to continue dealing with those types of issues. Continuation of Public Hearing: Notice having been given as required by law, Mayor Jones opened the Joint Public Hearing and, there being no response, with the consensus of Council, Mayor Jones directed that the Public Hearing be continued to the next meeting date of June 30, 1992. -1- 6/23/92 ADMINISTRATIVE ITEMS DIRECTOR OF ADMINISTRATIVE SERVICES 1. OPEN SPACE MASTER PLAN CHANGE ORDER (URBAN DESIGN Written Communications: Report dated June 23, 1992, from the Director of Administrative Services, recommending approval of a change order for preparation of alternative 6, 6A and 6B, the "Shared -Use Plan" for the Kinoshita Farm and the integration of the alternative into the Open Space Master Plan with minor adjustments for miscellaneous expenses and labor. Approval of Change Order: It was moved by Councilman Friess, seconded by Councilman Hausdorfer and unanimously carried to approve the change order to Urban Design Group in the amount of $11,667.77 for preparation of alternates 6, 6A and 6B to the Open Space Master Plan. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 7:05 p.m., to the next meeting date of Tuesday, June 30, 1992, at 7:00 p.m., in the City Council Chamber. ATTEST: G -MAYOR Respectfully submitted, I i �. 'A .. -2- 6/23/92