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90-0417_CC_Minutes_Regular Meeting047 � APRIL 17, 1990 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 Hausdorfer at 7:05 p.m. in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Reverend Jim Tracy of the Capistrano Church of the Nazarene. ROLL CALL: PRESENT: Gary L. Hausdorfer, Mayor Lawrence P. Buchheim, Councilman Anthony L. Bland, Councilman Kenneth E. Friess, Councilman Phillip R. Schwartze, Councilman ABSENT: None STAFF PRESENT: Stephen B. Julian, City Manager; John R. Shaw, City Attorney; George Scarborough, Assistant City Manager/Acting City Clerk; David Bentz, Director of Administrative Services; William D. Murphy, Director of Public Works; Thomas G. Merrell, Director of Community Planning and Development; Thomas L. Baker, Director of Community Services; Cheryl Johnson, Deputy City Clerk; Nancy Bernardi, Recording Secretary. MINUTES Regular Meeting of April 3. 1990: It was moved by Councilman Bland, seconded by Councilman Friess, that the Minutes of the Regular Meeting of April 3, 1990, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSTAIN: Councilman Schwartze ABSENT: None MOTION TO READ BY TITLE ONLY It was moved by Councilman Buchheim, seconded by Councilman Bland, and unanimously carried that all Ordinances be read by title only. -1- 4/17/90 PRESENTATIONS AND COMMENDATIONS ACCEPTANCE OF CALIFORNIA PARKS AND RECREATION SOCIETY STATE AWARD (610.40) Written Communication: Report dated April 17, 1990, from the Assistant City Manager, noting the award given to the San Juan Capistrano Community Services Department for winning the "Best Activities Brochure Cover Photo" in the California Parks and Recreation Society's First Annual Publicity Showcase Contest for their Summer 1989 brochure cover. Presentation of Award: Mr. Baker presented teh award to Council; staff was commended for their efforts. 2. PROCLAMATION DESIGNATING JUNE 1 THROUGH JUNE 21, 1990 AS "GRAD NITE WEEKS" (610.40) Written Communication: Report dated April 17, 1990, from the Acting City Clerk, forwarding the Proclamation. Presentation of Proclamation: Mayor Hausdorfer read the Proclamation in full and with the consensus of Council declared June 1 through June 21, 1990, as "Grad Nite Weeks in Orange County." Sue DiPierro, Vice President of Operations of the Grad Nite Foundation, was present to receive the proclamation. 3. PRESENTATION OF COMMUNITY SERVICES AWARDS FOR RECYCLING EFFORTS (610.40/810.60) Written Communication: Report dated April 17, 1990, from the Council Services Manager, noting the success of the San Juan Capistrano Senior Club recycling program. Presentation of Awards: Mayor Hausdorfer introduced and presented awards to Marge Madigan, Mike Madigan, and Scott Crapnell for their commitment and continuing efforts in the recycling program. -2- 4/17/90 049 ORAL COMMUNICATIONS 1. EMPLOYEE COMMENDATION (730.90) Dr. and Mrs. Jay Golin, Stoneridge homeowners, expressed appreciation to the City Manager, Lee Hitchcock, and Tom Daly for their assistance with issues concerning their home. CONSENT CALENDAR It was moved by Councilman Bland, seconded by Councilman Schwartze, that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None 1. APPROVAL OF WARRANTS (300.30) The List of Demands dated April 5, 1990, in the total amount of $674,241.63, was approved as submitted. 2. CITY TREASURER'S REPORT OF INVESTMENTS (350.30) The City Treasurer's Report of Investments as of March 31, 1990, in the total amount of $21,646,315.50, was approved as submitted. 3. CITY TREASURER'S REPORT OF 1911 ACT BOND DELINQUENCIES (345.60) The City Treasurer's Report advising there were no 1911 Act Bond Delinquencies as of March 31, 1990, was approved as submitted. 4. REPORT OF ARCHITECTURAL BOARD OF REVIEW ACTIONS (410.60 The Report dated April 17, 1990, from the Director of Community Planning and Development, regarding actions taken at the meeting of April 4, 1990, was ordered received and filed. -3- 4/17/90 5. REPORT OF LOS RIOS REVIEW COMMITTEE ACTIONS (400.50) The Report dated April 17, 1990, from the Director of Community Planning and Development, regarding actions taken at the meeting of March 29, 1990, was ordered received and filed. REPORT OF PLANNING COMMISSION ACTIONS (440.40) The Report dated April 17, 1990, from the Director of Community Planning and Development, regarding actions taken at the meetings of April 5 and April 10, 1990, was ordered received and filed. 7. The Report dated April 17, 1990, from the Director of Public Works, regarding actions taken at the meetings of March 14 and March 28, 1990, was ordered received and filed. 8. DENIAL OF CLAIM - PERSONAL INJURY (SONJA AND KARL HESS) X170.101 The claim received by the City from Martin H. Flam, Attorney at Law, on behalf of Sonja and Karl Hess, for bodily injuries sustained by Sonja Hess from stepping into an unmarked hole in the sidewalk on Verdugo Street, was denied, as set forth in the report dated April 17, 1990, from the City Attorney. PUBLIC HEARINGS 1. APPEAL OF PLANNING COMMISSION CONDITIONS AND PHASING FOR PROPERTY LOCATED SOUTH OF OSO ROAD WEST OF ATSF RAILROAD AND 1�1T TnnnTTrn rort.,x - ARCHTTRCTURAL CONTROL 86-7 2. PROPOSED 6 -ACRE RESIDENTIAL PROJECT LOCATED SOUTH OF OSO ROAD WEST OF ATSF RAILROAD AND EAST OF TRABUCO CREEK -- VESTING TENTATIVE TRACT MAP 14216 (CAPISTRANO VALLEY TENNIS CLUB AND VILLAS/BUNNELL (420.40) Due to a conflict of interest, Councilman Buchheim abstained from voting on these items. Both hearings were considered simul- taneously. Proposal: Consideration of the following items: -4- 4/17/90 r^) 051 (1) An appeal of Planning Commission conditions for Architectural Control 86-7, Capistrano Valley Tennis Club and Villas, relative to building plans, grading, architecture, walls and screening and issuance of certificates of occupancy on residential units; and, (2) Approval of Vesting Tentative Tract Map 14216 to subdivide a 6.11 -acre parcel into 50 single-family residential lots and an Addendum to the Final Environmental Impact Report 87-1. The project is located on the north side of Oso Road, west of the AT&SF railroad tracks. Surrounding uses include the AT&SF railroad to the east, Trabuco Creek to the north and west, and residential and equestrian uses to the south. The proposed tennis club will be located on the easterly side of the property adjacent to the railroad; the residential subdivision will be located on the wouthwest side adjacent to the creek. Applicants• Mr. Cecil R. Bunnell Mr. Kenneth B. Black, Jr. 31121 Brooks Interwest Corporation South Laguna, CA 92677 24843 Del Prado, Suite 125 Dana Point, CA 92629 Written Communications: (1) Report dated April 3, 1990, from the Director of Community Planning and Development, providing a summary and background of the project, reviews by other commis- sions, staff analysis, review of conditions of appeal, and alternate conditions regarding the issue of phasing. (2) Report dated April 17, 1990, from the Acting City Clerk, noting that the hearings were continued from the meeting of April 3, 1990. (3) Letter dated April 13, 1990, from the applicant, Cecil Bunnell, requesting amendments to certain conditions imposed by the Planning Commission. (4) Letter dated April 2, 1990, from Albert J. Baumgartner, 26852 Canyon Crest Road, in support of the project and requesting assurance that the tennis facility would be constructed. Exhibits were on display, and Lynn Dosheery, Land Use Manager, discussed the site plan revisions, and the applicants' appeal of certain conditions in Planning Commission Resolution No. PC 90-2-27-1. -5- 4/17/90 Public Hearing• Notice having been given as required by law, Mayor Hausdorfer opened both Public Hearings simultaneously, and the following persons responded: (1) The applicant, Cecil Bunnell, stated that they have met all obligations and wished to enter Phase III of the project. Mr. Bunnell discussed the difficulty of obtaining bonding and simultaneously phasing the project with two different developers, as conditioned by the Planning Commission. He noted that since the residen- tial portion of the project would be completed in four to five months and the tennis facilities in nine to twelve months, he would not be able to sell the residential units prior to the completion of the tennis facilities, as conditioned. Mr. Bunnell suggested that one pool and the landscaping be completed in order to qualify for Certificates of Occupancy. (2) Ben Michalec, 26376 Oso Road, requested that sufficient parking be provided by the developer so that Oso Road would not be used for parking by people using the tennis facilities. Mayor Hausdorfer requested that Mr. Michalec's concerns be referred to the Traffic and Transportation Commission. (3) Marjorie Baumgartner, 26852 Canyon Crest Road, asked for assurance that the tennis facility be completed. (4) Nancy Gee, 30812 Avenida de la Vista, urged a reasonable resolution of the matters before the Council. There being no further response, Mayor Hausdorfer closed the hearings with the right to re -open at any time. Council Discussion: In reviewing the conditions of appeal, Mr. Merrell explained the normal process of Planning Commission review. He suggested that language be substituted giving review and approval of the final grading plans to the Director of Community Planning and Development in order to expedite the project's progress, with a report to be submitted to the City Council and Planning Commission. It was suggested that if there were any significant changes or concerns, the Director would have the prerogative of withholding the permits until the revised plans had been reviewed by the Planning Commission and City Council. With regard to the specific conditions under appeal, there was a consensus of Council that Conditions No. 3, relative -6- 4/17/90 053 to building plans, No. 8, architecture, and 14, walls and screening, remain as recommended by the Planning Commission. It was moved by Councilman Bland, seconded by Councilman Schwartze and carried with Councilman Buchheim abstaining, that Condition 5a, grading, and related conditions, be amended to allow approval by the Director of Community Planning and Development. Council reviewed the four alternative conditions set forth by staff relative to phasing of the project, Condition No. 20. Following discussion, it was moved by Councilman Bland, seconded by Councilman Friess and carried, with Councilman Buchheim abstaining, to accept the applicants' recommendation that prior to issuance of any building permits the following shall be completed for both the tennis club and residential units: approval of improvement plans for streets and the creek; approval of grading plans; completion of grading and site improvements; completion of erosion -control landscaping; and, submittal of working drawings for residential and tennis club structures. The motion also included direction that prior to issuance of any residential certificate of occuapncy, the swimming pool, one tennis court and associated landscaping on the tennis club site shall be completed nad made legally available for use by residents of the villas. Approval of Vesting Tentative Tract Mao: It was moved by Councilman Bland, seconded by Councilman Friess, that the following Resolution be adopted as amended relative to review of residential site plans and final grading plans and phasing: RESOLUTION NO 90-4-17-1. APPROVING VESTING TENTATIVE TRACT MAP 14216 (CAPISTRANO VALLEY TENNIS CLUB AND VILLAS/BUNNEL-BLACK) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CERTIFYING THE ADDENDUM TO FINAL ENVIRONMENTAL IMPACT REPORT 87-1 FOR VESTING TENTATIVE TRACT MAP 14216 AND APPROVING VESTING TENTATIVE TRACT MAP 14216 (CAPISTRANO VALLEY TENNIS CLUB AND VILLAS/BUNNELL-BLACK) The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Bland and Mayor Hausdorfer NOES: None ABSTAIN: Councilman Buchheim ABSENT: None -7- 4/17/90 Reaffirming Planning Commission Action - Architectural Control 86-7: It was moved by Councilman Bland, seconded by Councilman Friess that the following Resolution be adopted as amended relative to Phase III approvals and phasing: RESOLUTION NO. 90-4-17-2. REAFFIRMING PLANNING COMMISSION ACTION - ARCHITECTURAL CONTROL 86-7 (CAPISTRANO VALLEY TENNIS CLUB/BUNNELL) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, REAFFIRMING THE PLANNING COMMISSION'S CERTIFICATION OF THE ADDENDUM TO FINAL ENVIRONMENTAL IMPACT REPORT 87-1 FOR REVISED AC 86-7 AND CONDITIONAL APPROVAL OF AC 86- 7, SEVERAL CONDITIONS OF WHICH WERE APPEALED (CAPISTRANO VALLEY TENNIS CLUB AND VILLAS/BUNNELL- BLACK) The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Bland and Mayor Hausdorfer NOES: None ABSTAIN: Councilman Buchheim ABSENT: None PROPOSED ABANDONMENT OF ASSESSMENT DISTRICT 89-1 PROCEEDINGS (HIDDEN VALLEY SEWER) (345.40) Councilman Friess abstained from action on this item due to a conflict of interest. Proposal• Consideration of the proposed abandonment of Assessment District 89-1 to allow the residents of Hidden Valley to proceed independently with the construction of natural gas lines, as requested by the residents. written Communication: �! Report dated April 17, 1990, from the Director of Public works, summarizing the progress to date of the sewer con- struction in the Hidden Valley area and recommending abandonment proceedings. -8- 4/17/90 Public Hearing: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing, and there being no response, closed the hearing with the right to re -open at any time. Abandoning Proceedings: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, that the following Resolution be adopted: RESOLUTION NO. 90-4-17-3, ABANDONING PROCEEDINGS - ASSESSMENT DISTRICT NO. 89-1 (HIDDEN VALLEY) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ABANDONING PROCEEDINGS AND REJECTING BIDS FOR THE CONSTRUCTION OF CERTAIN IMPROVEMENTS IN ASSESSMENT DISTRICT PURSUANT TO THE "MUNICIPAL IMPROVEMENT ACT OF 1913" (HIDDEN VALLEY ASSESSMENT DISTRICT 89-1) The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, and Mayor Hausdorfer NOES: None ABSTAIN: Councilman Friess ABSENT: None The City Clerk was authorized to execute the Certificate Relating to Abandonment of Assessment Proceedings and to record the Resolution and Certificate with the County Recorder. APPROVAL OF RESIDENTIAL CONCEPT PLAN - REZONE 89-2 AND VESTING TENTATIVE TRACT 13846 (BARKLEY/MARBELLA TERRACE) (420.40/460.20) Proposal: Consideration of a combined vesting tentative tract map and residential concept plan proposing 15 hillside estate lots on 26.5 acres and a zone from change EL (Large Estate) to RS (single Family with minimum lot size of 20,000 square feet). The property is identified as Lot 38 of Tract 11753 and has been annexed into the Marbella Planned Community. Applicant: Mr. Les Barkley L.P. Barkley and 66 Fairlake Irvine, CA 92714 Associates -9- 4/17/90 1 Written Communications: (1) Report dated April 17, 1990, from the Director of Community Planning and Development, summarizing the background of the project, other commission review, the environmental review process, and staff analysis with regard to open space preservation, grading, landscaping, zoning consistency, and equestrian trail alignment. (2) Memorandum dated April 17, 1990, from Larry Lawrence of Lawrence Associates, planning consultant, forwarding amendments to the draft EIR Certification Resolution. (3) Letter dated February 6, 1990, from G. A. Rawi, Ph.D., 27272 Viewpoint Circle, in support of the project. (4) Letter dated February 1, 1990, from the Board of Directors of the Hunt Club Estates Homeowners Associa- tion in support of the project and requesting the realignment of a portion of the equestrian trail onto Hunt Club Lot 133. (5) Letter dated January 15, 1990, from Chuck Patterson, President of the Marbella Property Owners Association, in support of the project and requesting the realignment of a portion of the equestrian trail away from the 12th fairway. (6) Petition signed by 46 residents in opposition to the filling in of the ravine and the rezone. Exhibits, including a model of the proposed project, were on display. Larry Lawrence, planning consultant, made an oral presentation, summarizing the history of the development of the ravine, environmental review process, and staff recommen- dations. The Council recessed at 8:25 p.m. to view the model and reconvened at 8:30 p.m. Public Hearing: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing, and the following persons respon- ded in favor of the proposed project: (1) Les Barkley, applicant, suggested that with regard to landscaping, native species of plants be introduced (no ornamental) and not within 200 feet of the ridgeline. He recommended realignment of the equestrian trail 20 feet closer to Lots 1 and 2, noting that he had received no opposition to this alternative, and that no evergreen -10- 4/17/90 057 buffer be planted which would destroy the view from the trail. (2) David Roth, 27826 Golden Ridge Lane, noted the beauty of the project, dedicated open space, increase in property values, and the increase in the tax base. (3) Robert Thiel, Dana Point, on the Board of Directors for the Marbella Property Owners Association, stated that the Board had voted unanimously to support the project. (4) Ken Olsen, 32781 Mermaid Circle, Dana Point, on the Board of Directors for the Marbella Property Owners Association, felt that the project would enhance the community. (5) Kay Plesso, 30492 Marbella Vista (Lot 151), felt that the surrounding environment would be enhanced by the project and noted the increase in property values. (6) Gus Rawi, 27272 Viewpoint Circle (Stoneridge), expressed appreciation for the low-density plan. (7) Bill Emery, 30986 Steeplechase Drive, spoke in support of the project but voiced opposition to the planting of an evergreen barrier next to the equestrian trail and suggested that the trail be realigned, at the appli- cant's expense, away from the fairway. The following persons spoke in opposition to the project: (8) Milton Long, 28333 Ortega Highway, member of the Equestrian Commission, expressed concern regarding the length of time the equestrian trail would be closed for renovation and requested, on behalf of the Equestrian Commission, that the trail remain where it is presently located. He felt that the evergreen barrier would not be an important addition to the trail. (9) Jeff Ross, 30631 Steeplechase Drive, noted the passage of Proposition D and the petition submitted in opposi- tion to the rezone. He felt that the natural beauty of the area would be destroyed by the filling in of the ravine and would destroy animal habitat and vegetation. (10) Carol Isbell, 27731 Rollingwood Lane, requested that only one home be allowed as previously zoned instead of the proposed 15 homes and noted the number of homes and lots up for sale in the Hunt Club, Stoneridge, and surrounding areas. -11- 4/17/90 (11) Edmond Connor, 30651 Steeplechase Drive, noted the petition that was submitted in opposition to the rezone and made the following statements: approval of the rezone would be inconsistent with the City's values; the homeowners in the area were informed, prior to purchasing their homes, that only one home would be built on that property; noted birds seen by an Audubon Society member that were not included in the EIR; objected to the filling in of the ravine, requesting that eight homes be deleted from that area. In rebuttal, Mr. Barkley noted the project's dedication of over 65% open space, and that the General Plan designation would allow construction of 26 units in the area. Mr. Merrell reviewed the zoning history of the area with regard to General Plan designation, and discussed the access and grading problems to the property. Mr. Lawrence explained the need for the evergreen buffer along the equestrian trail, and noted another alternative of rerouting the trail entirely from its present location. Council Discussion: Council was generally opposed to the planting of tall trees which would block the views on the equestrain trail. Council agreed that additional alternatives for alignment of the equestrian trail should be investigated and there was a consensus that the Director of Community Planning and Development be allowed flexibility with regard to finding the best possible alignment of the equestrian trail, with a report to be brought back for Council review. Councilman Bland felt that the project as presently proposed would not have a significant impact upon residents in the Hunt Club and concurred with the applicant's suggestion of introducing native species in the landscaping. Councilman Friess felt that the City should control the grading in the open space area and suggested that evaluations be made on a case-by-case basis to allow flexibility. Councilman Buchheim noted the potential problems with water runoff down slopes and into the ravine and suggested that the ravine be stabilized. Councilman Schwartze suggested an on-site visit by the Council and requested that a large-scale map be ^I provided. Mayor Hausdorfer stated strong opposition to any more units taking access through the Marbella Golf and Country Club other than the Marbella project and units approved in this project. Certification of Environmental Impact Report: It was moved by Councilman Schwartze, seconded by Councilman Bland, that the following Resolution be adopted: -12- 4/17/90 RESOLUTION NO 90-4-17-4 ENVIRONMENTAL IMPACT REPORT 90-1 (BARKLEY) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CERTIFYING ENVIRONMENTAL IMPACT REPORT 90-1 AS COMPLETE The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None Approving Rezone 89-2: The City Attorney 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 Friess, that the following Ordinance be introduced: APPROVING REZONE 89-2 (MARBELLA TERRACE/BARKLEY) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP ADOPTED BY ORDINANCE NO. 293 BY CHANGING THE ZONING OF LOT 38 OF TRACT 11753 FROM EL (25) LARGE ESTATE TO SINGLE FAMILY - RS (20,000), RS (1), RS (2), RS (3), AND RS (4) (L.P. BARKLEY AND ASSOCIATES, INC.) The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None Approving Residential Concept Plan and Vesting Tentative Tract Map: It was moved by Councilman Schwartze, seconded by Councilman Bland, that the following Resolution be adopted as amended relative to equestrian trails, limits of grading and certification of rough grading prior to issuance of the first building permit: -13- 4/17/90 RESOLUTION NO. 90-4-17-5, VESTING TENTATIVE TRACT 13846. BARKLEY - MARBELLA TERRACE - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING A COMBINATION VESTING TENTATIVE TRACT MAP AND RESIDENTIAL CONCEPT PLAN FOR MARBELLA TERRACE (BARKLEY) The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None Approval of Amendment to Residential Allocation Schedule: It was moved by Councilman Bland, seconded by Councilman Schwartze, that the following Resolution allocating 15 building permits in 1990 be adopted: RESOLUTION NO. 90-4-17-6, AMENDMENT TO RESIDENTIAL ALLOCATION SCHEDULE (BARKLEYI - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE RESIDENTIAL ALLOCATION SCHEDULE RESOLUTION NO. 90-2-20-1, TO ALLOCATE BUILDING PERMITS FOR THE BARKLEY MARBELLA TERRACE PROJECT (VESTING TENTATIVE TRACT 13846) The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None RECESS AND RECONVENE Council recessed at 10:11 p.m. to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 10:12 p.m. ADMINISTRATIVE ITEMS -14- 4/17/90 CITY MANAGER 1. REQUEST FOR LICENSE AGREEMENT - 31351 AGUACATE ROAD (PAUL BURKE) (600.30) Written Communications: (1) Report dated April 17, 1990, from the City Manager, regarding a request from Paul and Rene Burke to construct a chain link fence on the edge of a 60 -foot wide portion of the City's equestrian and vehicle easement which traverses the southwest boundary of their property. Staff's recommendation is to deny the request. (2) Letter dated April 16, 1990, from Paul Burke requesting continuation of the item. 2. Continuation of Item: As requested by the applicant, the item was continued to an undetermined date. written Communication: Report dated April 17, 1990, from the Assistant City Manager, regarding a request from Kinoshita Farms for the City to use Agriculture Preservation Program fees to assist the farm in its cost for purchasing Capistrano Valley Water District water due to increasing financial hardship. There was a consensus of Council that the agreement be amended to provide for annual review. Approval of Agreement: It was moved by Councilman Schwartze, seconded by Councilman Friess, and unanimously carried that the Agreement for Reimbursement of Expenses Incurred in Connection with Use of San Juan Basin Authority Water Facilities and Capistrano Valley Water District Facilities between the City and Kinoshita Farms be approved, providing for reimbursement to Kinoshita Farms of 50% of the monthly cost of the farm's purchase of Capistrano Valley Water District water for irrigation. The Agreement was modified to establish a one- year term for the Agreement, with annual review. -15- 4/17/90 3. AMENDMENT TO STAFFING PLAN FOR COMMUNITY PLANNING AND DEVELOPMENT DEPARTMENT (740.10) Written Communication: Report dated April 17, 1990, from the Assistant City Manager, proposing that the two existing part-time Assistant Code Enforcement Officer positions be converted into one full-time Code Enforcement Officer position and that the contract for code enforcement services be discontinued upon filling the vacancy of the full-time position. The additional cost to implement the conversion is $11,000, with savings in excess of that amount to be realized in the future. Approval of Full -Time Position: It was moved by Councilman Schwartze, seconded by Councilman Friess, and unanimously carried that the establishment of a full-time Code Enforcement Officer position with the Building and Safety Division of the Community Planning and Development Department be approved, with the elimination of the two existing part-time Assistant Code Enforcement Officer positions. The transfer of $11,000 was authorized from the part-time salaries Account No. 01-6112-4313 to the full-time salaries Account No. 01-6111-4313. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. STATUS REPORT ON NEW DEVELOPMENT APPLICATIONS (440.10) Written Communication: Report dated April 17, 1990, from the Director of Community Planning and Development advising that ten Intent to File for Development Review applications were received by the City since the last report of March 20, 1990. The report was received and filed. ADOPTION OF A SPECIFIC AMENDMENT TO ADMINISTRATIVELY DEFINE THE BOARD OF APPEALS COMMITTEE (450.10) written Communication: Report dated April 17, 1990, from the Director of Community Planning and Development, forwarding the proposed Ordinance 1 which would administratively define the Board of Appeals Committee, which Board was approved by the Council on December 5, 1989. Introduction of Ordinance: The City Attorney 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, -16- 4/17/90 116 seconded by Councilman Bland, that the following Ordinance be introduced: ESTABLISHING BOARD OF APPEALS RELATIVE TO BUILDING OFFICIAL DECISIONS - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING SECTION 8-1.10 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE TO ESTABLISH A BOARD OF APPEALS RELATIVE TO DECISIONS OF THE BUILDING OFFICIAL The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None 3. INITIATION OF GENERAL PLANNING AMENDMENT TO DELETE PORTION OF DESIGNATED RIDGELINE (DIFFLEY) (440.25) Written Communication: Report dated April 17, 1990, from the Director of Community Planning and Development, forwarding a petition from David Diffley asking for clarification of the precise location of a General Plan -designated ridgeline for a parcel located on the south side of San Juan Creek Road adjacent to Hidden Valley. Initiation of Amendment: It was moved by Councilman Friess, seconded by Councilman Buchheim, and unanimously carried that a General Plan Amendment be initiated to clarify the precise location of a General Plan -designated ridgeline on the Diffley property. DIRECTOR OF PUBLIC WORKS APPROVAL OF IMPROVEMENT AGREEMENT, REIMBURSEMENT AGREEMENT, AND PARCEL MAP 87-153 (CAPISTRANO VALLEY TENNIS CLUB/BUNNELL) (600.30/600.60/420.70) Written Communications: (1) Report dated April 17, 1990, from the Director of Public Works, recommending approval of the final map and Improvement Agreement in order to subdivide 16 acres of a 68 -acre property into two parcels (6 and 10 acres respectively), with a 52 -acre remainder parcel. The 10 -acre parcel is to be developed into a tennis club and the 6 -acre site into residential units. -17- 4/17/90 (2) Letter dated April 13, 1990, from the applicant, Cecil Bunnell suggesting amendments to certain conditions of approval. Approval of Map and Agreements: It was moved by Councilman Schwartze, seconded by Councilman Bland, and carried with Councilman Buchheim abstaining that the Improvement Agreement, Reimbursement Agreement, and final Parcel Map 87-153 be approved based on the finding that the Final Map is in conformance with the Subdivision Map Act and City Council Resolution No. 89-11-21-5. The Mayor and Acting City Clerk were authorized to executed the documents, and the Acting City Clerk was directed to record said documents. 2. ACCEPTANCE OF OPEN SPACE - PARCEL MAP 87-153 (CAPISTRANO VALLEY TENNIS CLUB/BUNNELL (420.70) Written Communication: (1) Report dated April 17, 1990, from the Director of Public Works, forwarding the Grant Deed for the open space parcel to be dedicated to the City as a condition of approval of Tentative Parcel Map 87-153, which will convey the subject property to the City upon the approval and recordation of the Parcel Map. Letter dated April 13, 1990, from the applicant, Cecil Bunnell suggesting amendments to certain conditions of approval. Adoption of Resolution: It was moved by Councilman Schwartze, seconded by Councilman Bland, that the following Resolution be adopted: RESOLUTION_ NO 90-4-17-7. ACCEPTING OPEN SPACE PARCEL - CAPISTRANO VALLEY TENNIS CLUB, PARCEL MAP 87-153 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ACCEPTING THE OPEN SPACE PARCEL, PARCEL MAP 87-153, CAPISTRANO VALLEY TENNIS CLUB The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Friess, and Mayor Hausdorfer NOES: None ABSTAIN: Councilman Buchheim ABSENT: None -18- 4/17/90 The Mayor and Acting City Clerk were authorized to execute the grant deed for forwarding to the Orange County Recorder. STONEHILL DRIVE EXTENSION - ADOPTION OF RESOLUTION DECLARING A COUNTY ROAD (800.60) Written Communication: Report dated April 17, 1990, from the Director of Public Works, noting the necessity for the City to declare the extension portion of Stonehill Drive, from its current terminus in Dana Point to Camino Capistrano, a County highway during the period of right-of-way acquisition and construction of the roadway and bridge by the County. Adoption of Resolution: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, that the following Resolution be adopted: RESOLUTION NO. 90-4-17-8. DECLARING STONEHILL DRIVE A COUNTY ROAD - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING STONEHILL DRIVE EXTENSION A COUNTY ROAD DURING PERIOD OF RIGHT-OF-WAY ACQUISITION AND CONSTRUCTION OF ROADWAY AND BRIDGE BY COUNTY OF ORANGE The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None 4. SETTING OF PUBLIC HEARING DATE - VACATION OF EQUESTRIAN EASEMENT/LAVE TRACT 9795 (670.50) Written Communication: Report dated April 17, 1990, from the Director of Public Works, recommending setting a public hearing for the Council meeting of May 15, 1990, to address the proposed vacation of the City -owned equestrian easement in the Love Tract area. Adoption of Resolution: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, that the following Resolution be adopted: -19- 4/17/90 RESOLUTION NO. 90-4-17-9. INITIATING VACATION OF EQUESTRIAN EASEMENT (TRACT 9795/L4DVE) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, INITIATING PROCEEDINGS TO VACATE EQUESTRIAN EASEMENT AREA (TRACT 9795/LOVE) The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Friess, and Mayor Hausdorfer NOES: None ABSTAIN: Councilman Buchheim ABSENT: None DIRECTOR OF COMMUNITY SERVICES 1. ESTABLISHMENT OF COST RECOVERY FOR CITY -ISSUED ALCOHOL PERMITS (585.15) Written Communication: Report dated April 17, 1990, from the Director of Community Services, recommending that a fee of $25 be charged to those who apply for permits to serve alcoholic beverages in a City building or park in order to recover a portion of the cost of reviewing and processing the applications. Adoption of Resolution: It was moved by Councilman Schwartze, seconded by Councilman Friess, that the following Resolution be adopted: RESOLUTION NO. 90-4-17-10, ESTABLISHING COST RECOVERY FEES FOR CITY -ISSUED ALCOHOLIC BEVERAGE PERMITS - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTAB- LISHING COST RECOVERY FEES FOR CITY -ISSUED ALCOHOLIC BEVERAGE PERMITS The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None -20- 4/17/90 COUNCILMANIC ITEMS 1. ACCEPTANCE OF RESIGNATION AND DECLARATION OF VACANCY (MARGARET COGDELL. ECONOMIC DEVELOPMENT COMMISSION (110.20) Written Communication: Report dated April 17, 1989, from the Council Services Manager forwarding the letter of resignation from Margaret Cogdell. Acceptance of Resianation/Declaration of Vacancy: It was moved by Councilman Schwartze, seconded by Councilman Bland, and unanimously carried to accept the resignation of Margaret Cogdell from the Economic Development Commission and to declare the position vacant. Staff was directed to prepare appropriate documents to commend Ms. Cogdell for her community service. The City Clerk was directed to post notices of the vacancy and to advertise for applications for the position in June 1990. 2. RESOLUTION SUPPORTING PROPOSITION 111 - JUNE 1990 ELECTION (GAS TAX) (660.40) Written Communication: Report dated April 17, 1990, from the City Manager, forwarding a request from the League of California Cities for the City to adopt a resolution supporting the passage of Proposition 111, the Traffic Congestion Relief and Spending Limitation Act of 1990 on the June 1990 ballot. Passage of the proposition would revise the spending limit calculations for local government and the state, allow for increases in vehicle fuel taxes and truck weight fees to fund state, county, and city transportation improvements, and revise the school funding initiative passed in 1988 to balance the state's educational needs with the needs of other state seryices . Adoption of Resolution: It was moved by Councilman Schwartze, seconded by Councilman Friess, that the following Resolution be adopted: RESOLUTION NO. 90-4-17-11, SUPPORTING PASSAGE OF PROPOSITION 111 ON JUNE 1990 BALLOT - TRAFFIC CONGESTION RELIEF AND SPENDING LIMITATION ACT - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, SUPPORTING THE PASSAGE OF PROPOSITION 111 ON THE JUNE, 1990, BALLOT - THE TRAFFIC CONGESTION RELIEF AND SPENDING LIMITATION ACT OF 1990 -21- 4/17/90• The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None l 3. ORAL REPORTS OF OUTSIDE AGENCIES a. Southeast Regional Reclamation Authority (1040.60) Councilman Buchheim noted the next meeting scheduled for April 18, 1990. b. Integrated Waste Mamagement Commission (810.10) Councilman Bland noted the change in the agency's name to Integrated Waste Management Commission. The agency will discuss truck parking at county landfill sites and position statement as part of the GSA. Mayor Hausdorfer requested that a summary of the City's recycling efforts be agendized so as to generate publicity for the program. Councilman Schwartze requested that a letter be prepared to adjacent cities regarding the formation of a joint powers authority to deal with the issues at the Prima Descheca site on a regional basis. C. League of California Cities (140.20) Mayor Hausdorfer stated he would be attending the League meeting on April 19, 1990, in Councilman Schwartze's absence. COUNCIL COMMENTS 1. COMMUNITY PRIDE AWARD (610.30) Councilman Bland suggested that the Mayor's Community Pride Award be revitalized, and staff was directed to continue the r^, program beginning this year. It was the consensus of the Council that Councilman Bland be appointed to serve on the committee. 2. WATER SERVICES (1050.10), Councilman Friess requested that the City and Water District staff coordinate on "Will Serve Letters," with a submitted to Council in May. -22- 4/17/90 CLOSED SESSION Council recessed to a Closed Session at 10:30 p.m. for discussion of personnel matters, the Deputy City Clerk being excused therefrom, and reconvened at 11:15 p.m. There being no further business before the Council, the meeting was adjourned at 11:15 p.m. to the next regular meeting date of Tuesday, May 1, 1990, at 7:00 p.m. in the City Council Chamber. L. HAUSDORFER, ly /submitted, CITY CLERK -23- 4/17/90