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90-1204_CC_Minutes_Regular MeetingDECEMBER 4, 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 7:04 p.m. in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Pastor Roger Boatman of the Community Christian Church. ROLL CALL: PRESENT: Gary L. Hausdorfer, Mayor Lawrence F. 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; Cheryl Johnson, City Clerk; George Scarborough, Assistant City Manager; David Bentz, Director of Administrative Services; Ray Wellington, Interim Director of Engineering and Building Services; Ronald C. Sievers, Director of Public Lands and Facilities; Thomas G. Merrell, Director of Planning Services; Thomas L. Baker, Director of Community Services; Nancy Bernardi, Recording Secretary. MINUTES Regular Meeting of November 20, 1990: It was moved by Councilman Bland, seconded by Councilman Buchheim, that the Minutes of the Regular Meeting of November 20, 1990, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Bland, Buchheim, and Mayor Hausdorfer NOES: None ABSTAIN: Councilmen Friess and 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- 12/4/90 ORAL COMMUNICATIONS 1. GANG ACTIVITY/STREET SWEEPING SIGNS (585.50/570.30) Mario de Pena, 32224 Paseo regarding unsafe conditions relating to gang activity. In signs regulating parking for Carolina, expressed concern in his neighborhood, possibly addition, Mr. Pena stated that street sweeping were printed incorrectly and funds were not available from the homeowners association to make corrections. Mayor Hausdorfer suggested that Mr. Pena meet with the Assistant City Manager and Lt. Martini of the Sheriff's Department to discuss safety concerns in his neighborhood and meet with the Assistant City Manager and the Assistant to the City Manager to correct the parking sign problem. CONSENT CALENDAR It was moved by Councilman Schwartze, 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 Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None 1. REPORT OF CULTURAL HERITAGE COMMISSION ACTIONS (910.60) The Report dated December 4, 1990, from the Senior Management Assistant, regarding actions taken at the meeting of November 27, 1990, was ordered received and filed. 2. REPORT OF PARKS AND RECREATION COMMISSION ACTIONS (920.20) The Report dated December 4, 1990, from the Secretary of the Parks and Recreation Commission, regarding actions taken at the meeting of November 29, 1990, was ordered received and filed. 3. REPORT OF PLANNING COMMISSION ACTIONS (440.40) The Report dated December 4, 1990, from the Director of Planning, regarding actions taken at the meeting of November 27, 1990, was ordered received and filed. -2- 12/4/90 6. 307 REPORT OF TRAFFIC AND TRANSPORTATION COMMISSION ACTIONS (590.20) The Report dated December 4, 1990, from the Interim Director of Engineering and Building, regarding actions taken at the meeting of October 24, 1990, was ordered received and filed. RESOLUTION. NOTICE OF COMPLETION. AND FINAL REPORT - ARCHITECTURAL CONTROL 85-3. SAN JUAN CORPORATE PLAZA (REPUBLIC COMMERCIAL) (600.30) As set forth in the Report dated December 4, 1990, from the Interim Director of Engineering and Building, the following Resolution was adopted declaring the construction of street and signal improvements for the San Juan Corporate Plaza project at 30448 Rancho Viejo Road to be complete: RESOLUTION NO. 90-12-4-1. COMPLETION OF STREET AND SIGNAL IMPROVEMENTS - RANCHO VIEJO ROAD AT JUNIPERO SERRA ROAD, ARCHITECTURAL CONTROL 85-3. SAN JUAN CORPORATE PLAZA (REPUBLIC COMMERCIAL COMPANYI - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING WORK TO BE COMPLETED FOR THE CONSTRUCTION OF STREET IMPROVE- MENTS ON RANCHO VIEJO ROAD FROM MALASPINA ROAD NORTH 800 FEET AND THE INSTALLATION OF A TRAFFIC SIGNAL AT THE INTERSECTION OF RANCHO VIEJO ROAD AND JUNIPERO SERRA ROAD (SAN JUAN CORPORATE PLAZA, REPUBLIC COMMERCIAL COMPANY) The Resolution accepted the work as complete in the amount of $23,600, and the following bonds were released: Perfor- mance, $386,400; Labor and Material, $386,400; and Monumenta- tion, $2,800. The City Clerk was directed to forward a Notice of Completion to the County Recorder and staff was authorized to release the 10% retention thirty-five (35) days after recording the Notice of Completion. As set forth in the Report dated December 4, 1990, from the Interim Director of Engineering and Building, the following Resolution was adopted accepting the street right-of-way dedication to accommodate the street improvements installed along Rancho Viejo Road in conjunction with the San Juan Corporate Plaza project at 30448 Rancho Viejo Road: -3- 12/4/90 _RESOLUTION NO 90-12-4-2 ACCEPTANCE OF STREET RIGHT-OF-WAY DEDICATION - RANCHO VIEJO ROAD. _ARCHITECTURAL CONTROL 85-3 SAN JUAN CORPORATE _PLAZA (REPUBLIC COMMERCIAL COMPANY) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ACCEPTING STREET DEDICATION FOR RANCHO VIEJO ROAD FROM MALASPINA ROAD TO APPROXIMATELY 800 FEET NORTH (SAN JUAN CORPORATE PLAZA, REPUBLIC COMMERCIAL COMPANY) The City Clerk was directed to record the dedication document with the County Recorder. ACCEPTANCE OF IMPROVEMENTS RELEASE OF BONDS, AND ACCEPTANCE OF MAINTENANCE BONDS LOCATED AT LA NOVIA AVENUE (GLENFED) (600.30) As set forth in the Report dated December 4, 1990, from the Interim Director of Engineering and Building, the improve- ments required for La Novia Avenue, including the installa- tion of an erosion control plan, were accepted. This action releases the main Improvement Bond in the amount of $1,828,920 and accepts the following three bonds posted by G1enFed: Erosion control maintenance $ 20,000 Hydroseeding construction 140,000 Landscape establishment and maintenance 100,000 8. AFFIRMATION OF LOCAL APPOINTIVE LIST FOR COMMISSIONS, BOARDS AND COMMITTEES (110.40) As set forth in the Report dated December 4, 1990, from the City Clerk, the lists of Commissions, Boards, and Committees were affirmed as submitted. Vacancy notices shall be posted at the three official posting places in the City, as well as in the City Clerk's Department. 9. OSO/TRABUCO SEWER OVERFLOW EMERGENCY INSTALLATION (L & L ENGINEERING) (600.30) Report dated December 4, 1990, from the Director of Public Lands and Facilities, advising that the request to waive the formal bid process was necessary due to the approaching rainy season and potential for a hazardous situation. The pipe is to be installed at two locations on Avenida de la Vista so that sewage can be diverted directly to the Moulton Niguel sewer line if necessary. The following Resolution was adopted, waiving the formal bid process and awarding the contract for installation of an overflow pipe to the low bidder, L&L Engineering, in the amount of $13,815: -4- 12/4/90 RESOLUTION NO. 90-12-4-3,. WAILING FORMAL BID PROCESS AND AWARDING CONTRACT FOR OSO/TRABUCO CREEK EMERGENCY SEWER OVERFLOW INSTALLATION (L&L ENGINEERING) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, WAIVING THE FORMAL BID PROCESS AND AWARDING A CONTRACT FOR OSO/ TRABUCO CREEK EMERGENCY SEWER OVERFLOW INSTALLATION (L&L ENGINEERING) The Mayor and City Clerk were authorized to execute the contract on behalf of the City. The following items listed on the Consent Calendar were considered separately. APPROVAL OF WARRANTS (300.30) It was moved by Councilman Schwartze and seconded by Council- man Buchheim and carried with Councilman Friess abstaining due to a conflict of interest that the List of Demands dated November 15, 1990, in the total amount of $411,804.29, be approved as submitted. APPROVAL OF CONSULTING AGREEMENT - INTERIM DIRECTOR OF COMMUNITY SERVICES (THOMAS L. BAKER) (600.30) In response to Joan Scarantino, 27441 Ortega Highway, Mr. Scarborough explained that Mr. Baker's agreement was contin- gent upon the hiring of a replacement Director of Community Services. By January 18, 1991, the expiration date of Mr. Baker's agreement, the amount of salary for Mr. Baker's consultant work should equal the salary of what the Director would receive for that period of time. It was moved by Councilman Schwartze, seconded by Councilman Buchheim, and unanimously carried that the Agreement for Consulting Services be approved extending the consulting services provided by Thomas L. Baker as Interim Director of Community Services to January 18, 1991, in the amount of $2,013 per week, as set forth in the Report dated December 4, 1990, from the Assistant City Manager. APPROVAL OF CONSULTING AGREEMENT PROFESSIONAL CONSULTING SERVICES (WILLIAM D. MURPHY) (600.30) In response to Joan Scarantino, 27441 Ortega Highway, Mr. Scarborough explained that Mr. Murphy's agreement is for engineering consultant services, primarily due to Mr. -5- 12/4/90 10 Murphy's long history and expertise on several important City projects, e.g. extension of Stonehill and the Rancho Viejo Bridge, as well as serving as the City's representative on the Transportation Corridor Agency and SERRA. It was moved by Councilman Schwartze, seconded by Councilman Buchheim and unanimously carried to approve the Agreement for Consulting Services extending the engineering consulting services provided by William D. Murphy to March 31, 1991, in the amount of $82.50 per hour, not to exceed $25,000, as set forth in the Report dated December 4, 1990, from the Assistant City Manager, APPROVAL OF SPEED LIMIT ON LA NOVIA AVENUE BETWEEN VALLE ROAD AND 1000 FEET SOUTHEAST OF PASEO AZALEA (590.30) Councilman Bland noted that he had received numerous inquiries from residents regarding the positioning of this intersection. The City Manager stated that the freeway on - and off -ramp will be realigned and that the intersection was positioned to avoid any relocation of mobile homes in the area. 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 Bland and seconded by Councilman Schwartze that the following Ordinance be introduced amending Title 4 of the Municipal Code setting the speed limit on La Novia Avenue at 35 mph, as set forth in the Report dated December 4, 1990, from the Interim Director of Engineering and Building: A14ENDMENT TO TITLE 4 OF THE MUNICIPAL CODE, TRAFFIC REGULATIONS - SPEED LIMITS (,LA NOVIA AVENUE1 - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING PRIMA FACIE SPEED LIMIT ON LA NOVIA AVENUE TO 2800 FEET EAST BY AMENDING SECTION 4-6.501, ARTICLE 5, TITLE 4 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None -6- 12/4/90 COUNCIL ITEMS 1. RESOLUTION OF FINDINGS - SAN JUAN MOBILE ESTATES RENT PETITION HEARING (430.70) Written Communication: Report dated December 4, 1990, from the City Attorney, forwarding the Resolution affirming the conclusions of the Hearing Officer regarding the rent petition from San Juan Mobile Estates, as approved by the Council at the meeting of November 20, 1990. The Resolution awards a 5.1% rent increase and disallows a proposed flat $70 per space in- crease. The City Attorney noted the paragraph in the Resolution requiring that the rents collected in excess of the 5.1% over the past several months be refunded to the park residents within 60 days from adoption, as recommended by the Hearing Officer. Confirmation of Hearing Officer's Findings: It was moved by Councilman Bland, seconded by Councilman Buchheim, that the following Resolution be adopted : RESOLUTION NO. 90-12-4-4. MAKING FINDINGS AND DE'T'ERMINATION - SAN JUAN MOBILE ESTATES RENT PETITION - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, MAKING FINDINGS AND A DETERMINATION IN THE MATTER OF SAN JUAN MOBILE ESTATES RENT PETITION PROTESTING A RENT INCREASE OF 26% BY THE SAN JUAN MOBILE ESTATES PARK OWNER, SAN JUAN INVESTORS, LTD. The motion carried by the following vote: AYES: Councilmen Bland, Buchheim, and Mayor Hausdorfer NOES: None ABSTAIN: Councilmen Friess and Schwartze ABSENT: None Staff was directed to prepare a letter to San Juan Investors for the Mayor's signature requesting that the rents be refunded as soon as possible, but not to exceed 30 days. -7- 12/4/90 2. ORDINANCE AMENDING TITLE 8 OF THE MUNICIPAL CODE - AMENDMENT OF FEES AND ADOPTION OF 1988 EDITIONS OF THE UNIFORM ADMINI- STRATION CODE AND UNIFORM BUILDING CODE (ADOPTION) (450.30) Written Communication: ~ Report dated December 4, 1990, from the City Clerk, advising that the Ordinance was introduced at the meeting of November 20, 1990, and was scheduled for adoption. Adoption 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, seconded by Councilman Bland, that the following Ordinance be adopted: ORDINANCE NO 678 AMENDMENT TO TITLE 8 OF THE MUNICIPAL CODE - BUILDING REGULATIONS - AN ORDIN- ANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING CHAPTERS 1 AND 2 OF TITLE 8, "BUILDING REGULATIONS," OF THE MUNICIPAL CODE RELATING TO THE ADOPTION OF THE UNIFORM ADMINI- STRATIVE CODE, ADOPTION AND/OR AMENDMENT OF FEES, AND THE ADOPTION OF THE UNIFORM BUILDING CODE The motion carried by the following vote: AYES: Councilmen Bland, Buchheim, and Mayor Hausdorfer NOES: None ABSTAIN: Councilmen Friess and Schwartze ABSENT: None 3. ORDINANCE ESTABLISHING REGULATIONS RELATING TO WASTE DIS- _ written Communication: Report dated December 4, 1990, from the City Clerk, advising that the Ordinance was introduced at the meeting of November 20, 1990, and was scheduled for adoption. Adoption 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, seconded by Councilman Bland, that the following Ordinance be adopted: -8- 12/4/90 ORDINANCE NO. 679, WASTE DISCHARGE PRETREATMENT AND SOURCE CONTROL PROGRAM - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTAB- LISHING REGULATIONS RELATING TO WASTE DISCHARGE PRETREATMENT AND SOURCE CONTROL PROGRAM The motion carried by the following vote: AYES: Councilmen Bland, Buchheim, and Mayor Hausdorfer NOES: None ABSTAIN: Councilmen Friess and Schwartze ABSENT: None AWARD OF REVISED AGREEMENT 1991 HERITAGE FESTIVAL FUNDRAISER (CALIFORNIA RIVIERA PROMOTIONS) (600.30) Written Communication: Report dated December 4, 1990, from the Director of Community Services, recommending that the contract between the City and California Riviera Promotions for consulting services be awarded, as amended by Council direction at the meeting of November 6, 1990. The contract allows the firm to act as the City's Heritage Festival fundraiser to seek sponsorship monies to fund the 1991 Swallow Run and Community Fair. The amendment would reduce the prepayment amount from $8,500 to $7,000 to deal with any excess commission paid to the consultant if insufficient money is collected. Award of Contract: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, and unanimously carried that the amended Agreement for Consulting Services be awarded to California Riviera Promotions as fundraiser for the 1991 Heritage Festival "Follow the Swallow" Run and Community Fair. The Mayor and City Clerk were authorized to execute the document on behalf of the City. PUBLIC HEARING 1. REQUEST FOR ONE-YEAR EXTENSION OF APPROVAL FOR TENTATIVE TRACT 13532 LOCATED ON GULF CLUB DRIVE (GOLF VILLAS OF MARBELLA) (420.30) Proposal: Consideration of a request for a one-year extension of a one - lot condominium subdivision, based on the project's consis- -9- 12/4/90 tency with the General Plan, Marbella Golf and Country Club CDP, Municipal Code, and conditions of approval. Applicant/Property Owner: Fairway Properties Company 27462 Calle Arroyo, Suite A San Juan Capistrano, CA 92675 written Communication: Report dated December 4, 1990, from the Director of Planning, recommending approval. Exhibits were on display, and Dick Bobertz, Interim Land Use Manager, made an oral presentation. Public Hearing: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing, and the following persons respon- ded: (1) Thomas Mungari, representing the applicant, spoke in support of the request. (2) Douglas Dale, 30821 Via Conquista, spoke in favor of the extension and submitted a list of the neighbors also in favor. There being no further response, the hearing was declared closed. Approval of Extension: It was moved by Councilman Schwartze and seconded by Council- man Bland that Tentative Tract 13532 be extended for one year, ending November 1, 1991. The motion was carried by a 4-0-1 vote, with Councilman Friess abstaining due to a conflict of interest. CITY COUNCIL REORGANIZATION (630.20) 1. ADOPTION OF RESOLUTION DECLARING RESULTS OF NOVEMBER 6. 1990,_ ELECTION Written Communication: Report dated December 4, 1990, from the City Clerk, forward- ing a Resolution declaring the results of the November 6, 1990, General Municipal Election. The Report advised that the official canvass was conducted by the County Registrar on November 20, 1990, and the overall results of the semi- official tally confirmed. Incumbent Council Member Gary L. Hausdorfer was re-elected and Gil Jones and Jeff Vasquez were elected to four-year terms of office ending November 1994. -10- 12/4/90 Declaration of Results: It was moved by Councilman Bland and seconded by Councilman Schwartze that the following Resolution be adopted: RESOLUTION NO. 90-12-4-5 RESULTS OF ELECTION - NOVEMBER 6 1990 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6, 1990, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW WHEREAS, a General Municipal Election was held and conducted in the City of San Juan Capistrano, California on Tuesday, November 6, 1990, as required by law; and WHEREAS, notice of the election was given in time, form, and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects the election was held and conducted and the votes were cast, received, and canvassed and the returns made and declared in time, form, and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in general law cities; and WHEREAS, pursuant to Resolution No. 90-6-5-3 adopted June 5, 1990, the Orange County Registrar of Voters canvassed the returns of the election and has certified the results to this City Council, the results are received, attached, and made a part hereof as "Exhibit A." NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE, AND ORDER AS FOLLOWS: SECTION 1. That the whole number of votes cast in the City except absent voter ballots was 7,565. That the whole number of absent voter ballots cast in the City was 1,604, making a total of 9,169 votes cast in the City. SECTION 2. That the names of persons voted for at the election for Member of the City Council are as follows: -11- 12/4/90 1. Roy L. Byrnes 2. Collene (Thompson) Campbell 3. Mark Clancey 4. Robert J. Davies 5. Jerry V. Harris 6. Gary L. Hausdorfer 7. Gil Jones 8. T. J. Meadows 9. Gerhard D. Peters lo. Joan Scarantino 11. Joe Soto 12. Mitchell I. Streger 13. Donna Timney 14. Jeff Vasquez SECTION 3. That the number of votes given at each precinct and the number of votes given in the City to each of the persons above named for the respective offices for which the persons were candidates were as listed in Exhibit "A" attached. SECTION 4. The City Council does declare and determine that: Gary L. Hausdorfer was elected as Member of the City Council for the full term of four (4) years; Gil Jones was elected as Member of the City Council for the full term of four (4) years; Jeff Vasquez was elected as Member of the City Council for the full term of four (4) years. SECTION 5. The City Clerk shall enter on the records of the City Council of the City a statement of the results of the election, showing: 1. The whole number of votes cast in the City; 2. The names of the persons voted for; 3. For what office each person was voted for; -12- 12/4/90 4. The number of votes given at each precinct to each person; 5. The number of votes given in the City to each person. SECTION 6. That the City Clerk shall immediately make and deliver to each of the persons so elected a Certificate of Election signed by the City Clerk and authenticated; that the City Clerk shall also administer to each person elected the Oath of Office pre- scribed in the Constitution of the State of California and shall have them subscribe to it and file it in the Office of the City Clerk. Each and all of the persons so elected shall then be inducted into the respective office to which they have been elected. SECTION 7. That the City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. PASSED, APPROVED, AND ADOPTED this 4th day of December, 1990. ATTEST: /s/ Cheryl Johnson CHERYL JOHNSON, CITY CLERK LS/ Gary L. Hausdorfer GARY L. HAUSDORFER, MAYOR -13- 12/4/90 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO) I I, CHERYL JOHNSON, City Capistrano, California, DO HEREBY a true and correct copy of Resoluti City Council of the City of San meeting held on the 4th day of De Clerk of the City of San Juan CERTIFY that the foregoing is on No. 90-12-4-5 adopted by the Juan Capistrano, at a regular cember, 1990, by the following vote: AYES: Councilmen Schwartze, Friess, Bland, Buchheim, and Mayor Hausdorfer NOES: None ABSENT: None (SEAL) /s/ Cheryl Johnson CHERYL JOHNSON, CITY CLERK -14- 12/4/90 CERTIFICATE OF REGISTRAR OF VOTERS TO RESULT OF THE CANVASS OF THE GENERAL ELECTION RETURNS STATE OF CALIFORNIA) ) s5. COUNTY OF ORANGE ) 'I, Donald Tanney, Registrar of Voters of Orange County, do hereby certify the following to be a full, true and correct Statement of the Vote of the election listed below, consolidated with the General Election held on November 6, 1990. CITY OF SAN JUAN CAPISTRANO MUNICIPAL ELECTION MEMBER OF THE CITY COUNCIL JEFF VASQUEZ 3,356 GIL JONES 2,870 GARY L. HAUSOORFER 2,593 COLLENE CAMPBELL 2,248 JERRY V. HARRIS 2,165 JOE SOTO 2,008 ROY L. BYRNES 1,990 ROBERT J. DAVIES 1,962 JOAN SCARANTINO 1,589 T. J. MEADOWS 1,009 DONNA TIMNEY 871 GERHARD 0. PETERS 657 MARK CLANCEY 615 MITCHELL I. STREGER 573 PRECINCT BALLOTS CAST: 7,565 ABSENTEE BALLOTS CAST: 1,604 TOTAL BALLOTS CAST: 9,169 I hereby certify that the number Of votes cast for each candidate is as set forth above and appears in the Certified Statement of the Vote. WITNESS my hand and Official Seal this 20th day of November, 1990. 19 7 DONALD TANNEY REGISTRAR OF VOTERS Orange County Exhibit A X19 S 49116 -SAO JUAN CAP 49116 -SAN JUAN CAF 49117 -SAN JUAN CA► 491L8 -SAN JVAN CAP 49119 -SAN JUANCAP 49120 -SAN JUAN CAF 49221 -SAN JUAN CAP 49122 -SAM JUAN CAP 49123 -SAN JUAN CAP 49124 -SAN JUAN CAP 49125 -SAN JUAN CAP 49124 -SAN JUAN CAP 49127 -SAN JUAN CAP 49335 -SAN JUAN CAP 49336 -SAN JUAN CAI 49336 -SAN JUAN CAP 49339 -SAN JUAN CAP N341 -SAN MAN CAF 49341 -SAN JUAN CAF 49343 -SAM JUAN CAP 4f344 -SAN JUAN CAP 49349 -SAN JUAN CAP 4934& -SAN JUAN CAP 4924J -SAN JUAN OAP 49346 -SAN JUAN CAP 49711 -SAM JUAN. CAP ASSENT[[ TOTALS GRAND TOTALS Z F O N f V f N R J W f a m 7 2 &0 44 324 314 469 2K 514 304 5.31342 548 736 421 2b[ s61 346 443 256 381 144 715 391 S12 266 429 7s$ 344 311 ell 441 710 413 its 248 302 166 9t 27 471 311 N7 347 244 102 493 245 Ito Sit 750 434 414 SM luunry 09MSNAL EL[CT104. 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M f7 if 77 26 54 19 21 73 04 at it 96 - 1" „ 14 44 30 10 25 14 5& 71 94 62 73 93 AO 47 41 13 21 14 23 14 ll 39 23 72 32 37 53 20 lfi 19 l03 101 331 94 f/ 14J - -- &2 IS 31 - H 27 23 14 341 a4 4! 90 29' - i10 K' l0i /41 12 fi 2l 77 70 27 ai /i 73 K 42 M. .,;. f1->.. 74 7i i4 11 N , 24 st a4 2SS .' se. 2T tot t6 Ia 115 )5 71 is „ 1& 102 130 109 104 lOt U9 73 105 t7 103 41 47 Se 33 104 67 326 53 99 157 14 83 at $2 $1 73 154 100 ♦1 ~ :•. ...�;. ,... 1T :'- 16 �0 l0 2i !: if !7 /2 A K 61 ' 2 / y / 1 5 3 7 3 7 41 US 4 1♦ SO t 30i :. > >k' 6-t .. 79 17 34 13 '• 03 72' ai 133 1&1 l7/ ,'1411 11! 74 71 71 57 it 33 10 20 104 St 1/ 17 4l 13 33 7 22 is 12 — 17 4 1t to 33 H Si 0t so to 36 at 49 0 13 47 66 K ,. K _ 10 ::: - 2! 16 11 It 4t. 2T' 1W tot ;rit > 09 ;: „ : '.._--.31 ' 34 !7 20 31 It .:: 108 .. ft-. 3" ii'.,. ,. #3� :.. :.-. 61 !S 3t 3/. �- :N 136 127 4 313 931 37 a9 52 292 304 '1113 !71 100 77I 41 224 \1H 267 71/ tat 73 190 t 1373 f I F II -16- r � f iF h Elh hit A -16- 321 NOVEMBER 6, 1990 POLLING PLACE LOCATIONS Precinct Location 49-113 Markel Residence 31091 Via Estenaga 49-114 Mailed Ballot 49-115 Mailed Ballot 49-116 El Nido Mobile Estates Clubhouse 27703 Ortega Highway 49-117 San Juan School 31642 El Camino Real 49-118 Vandyke Residence 49-343 27932 Paseo Tortuga 49-119 Mariner Village Clubhouse 25615 Mariner Dr 49-120 Ahmadi Residence 31822 Ave Evita 49-121 Village San Juan Clubhouse 26383 Shadybrook Rd 49-122 Church of Nazarene 31511 La Novia Ave 49-123 Rancho Del Avion Clubhouse 32742 Alipaz St 49-124 Home Federal Savings & Loan 31972 Camino Capistrano 49-125 Hester Residence 27361 Paseo Ravenna 49-126 Lear Residence 33592 Ave Calita 49-127 Peckham Residence 25472 Charro Dr SWAB Precinct Location 49-335 Comm. Presbyterian Church EXHIBIT A 32202 Del Obispo St 49-336 Bill Yates Building 32852 Valle Road 49-338 Marco Forster Jr High 25601 Camino del Avion 49-339 Capistrano Valley Mobile Estates Clubhouse 26000 Ave Aeropuerto 49-341 Village San Juan Clubhouse 26383 Shadybrook Rd 49-342 Mailed Ballot 49-343 San Juan Mobile Estates Clubhouse 32302 Alipaz St 49-344 Vorte Residence 29891 Hillside Terrace 49-345 La Sala @ Library 31495 El Camino Real 49-346 Garvin Residence 30935 Paseo Mar Azul 49-347 Villa Del Obispo 32200 Del Obispo 49-348 Harold Ambuehl School 28001 San Juan Creek Rd 49-349 Randall Residence 33882 Calle Conejo 49-350 Mailed Ballot EXHIBIT A 21 2. RECOGNITION OF OUTGOING COUNCIL MEMBERS Mayor Hausdorfer congratulated the newly elected Council Members and their families. Captain Doug Storm, representing Sheriff Brad Gates of the orange County Sheriff's Department, presented plaques to outgoing Councilmen Bland and Schwartze in recognition of their 22 years of combined dedicated service to the City and continued support of the Sheriff's Department. Michael Eggers, representing Congressman Ron Packard, presented both Councilmen with a Certificate of Appreciation and Congressional Cufflinks for their service. on behalf of the City, Mayor Hausdorfer presented Councilmen Bland and Schwartze with a framed badge, framed Resolution, and their portrait honoring their service and years of dedication to the City. A pen and pencil set was also given to them from Councilmen Friess and Buchheim and Mayor Hausdorfer. Mayor Hausdorfer presented roses to Mrs. Schwartze in appreciation for her support. Councilman Schwartze thanked his family, former Mayor Jim Thorpe, Jim Weathers, Doug and Carolyn Nash, staff, City Council, and the citizens of San Juan Capistrano for their support. Councilman Bland spoke about his recollections of his early involvement with the City and the challenges facing the City in the future. He thanked the staff, boards, commissions, and the citizens of San Juan Capistrano for their support. Councilmen Buchheim and Friess and Mayor Hausdorfer commended Councilmen Schwartze and Bland for their contributions to and involvement in the City. 3. OATH OF ALLEGIANCE AND PRESENTATION OF CERTIFICATES OF ELECTION The City Clerk presided at the meeting and administered the Oath of Office to Councilmen -elect Hausdorfer, Jones, and Vasquez. Following the Oath of Office, the City Clerk presented the Certificates of Election, and the new Council was seated. -18- 12/4/90 3 2 3, 1 4. ROLL CALL OF NEWLY CONSTITUTED COUNCIL/REDEVELOPMENT AGENCY BOARD OF DIRECTORS PRESENT: Lawrence F. Buchheim, Councilman Kenneth E. Friess, Councilman Gary L. Hausdorfer, Councilman Gil Jones, Councilman Jeff Vasquez, Councilman ABSENT: None Mayor Hausdorfer expressed appreciation to the Council, staff, and the citizens of San Juan Capistrano for their support during his term as Mayor. 5. SELECTION OF MAYOR AND MAYOR PRO TEM (610.80) Selection of Mayor: The City Clerk opened nominations for the Office of Mayor. Councilman Hausdorfer nominated Councilman Friess for the Office of Mayor; Councilman Buchheim seconded the nomination. There being no further nominations, nominations were closed. It was moved by Councilman Hausdorfer, seconded by Council- man Buchheim, and unanimously carried that Kenneth E. Friess be elected as Mayor for a one-year term ending December 3, 1991. Mayor Friess assumed the chair and presided during the selection of Mayor Pro Tempore. Mayor Friess commended Councilman Hausdorfer for his dedica- ted service as Mayor for the past 31 months. Selection of Mayor Pro Tempore: Mayor Friess opened nominations for the Office of Mayor Pro Tem. Councilman Hausdorfer nominated Councilman Buchheim for the Office of Mayor Pro Tem; Mayor Friess seconded the nomination. There being no further nominations, nominations were closed. It was moved by Councilman Hausdorfer, seconded by Mayor Friess, and unanimously carried that Lawrence F. Buchheim be elected as Mayor Pro Tem for a one-year term ending December 3, 1991. 6. REMARKS BY COUNCIL MEMBERS ELE ' Councilman Vasquez introduced his family and expressed appreciation to his family and the voters for their support during the campaign. He stated his intent to meet the voters' expectations for better communication and management. Councilman Jones introduced his family and expressed appreciation for the encouragement of his friends. He stated -19- 12/4/90 RM his intent to protect the interests of the citizens and to do his best for the community. 7. RESOLUTION AUTHORIZING DEPOSIT AND INVESTMENT OF CITY FUNDS (320.10) Written Communication: Report dated December 4, 1990, from the City Clerk, forward- ing the Resolution which authorizes the signatures of the newly -elected Mayor or Mayor Pro Tem and the City Treasurer/Director of Administrative Services or Deputy City Treasurer. Authorization of Signatures: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, that the following Resolution be adopted: RESOLUTION NO 90-12-4-6 DEPOSIT AND INVESTMEN OF CITY FUNDS AND AUTHORIZING SIGNATURES - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DELEGATING TO THE CITY TREASURER AUTHORITY TO DEPOSIT CITY FUNDS AND TO INVEST OR REINVEST CITY FUNDS, AUTHORIZING SIGNATURES AND REPEALING RESOLUTION NO. 90-4-3-3 The motion carried by the following vote: AYES: Councilmen Jones, Hausdorfer, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: None RECESS AND RECONVENE Council recessed at 8:31 P.M. to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 8:33 p.m. COUNCILMANIC ITEMS DECLARATION OF VACANCY (GIL JONES PLANNING COMMISSION) (110.20) Written Communication: Report dated December 4, 1990, from the Council Services Manager, noting the vacancy on the Planning Commission due to the election of former Commissioner Jones to the City Council. -20- 12/4/90 3 2 Screening of Applications: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, and unanimously carried that Councilmen Jones and Vasquez be appointed to work with Mr. Julian and Mr. Scarborough to review applications for commission appointments. Recommendations will be brought back for Council consideration for the meeting of January 15, 1991. 2. ORAL REPORTS OF OUTSIDE AGENCIES a. Capistrano Valley Wastewater Authority (1040.60) Councilman Buchheim noted that the agency will be extended for six months. b. Southeast Regional Reclamation Authority (1040.60) Councilman Buchheim noted the meeting to be held the week of December 10, 1990. C. San Juan Basin Authority (1050.60) Councilman Buchheim noted the pipeline being installed across Oso and Trabuco Creeks. d. League of California Cities (140.20) Mayor Friess noted the next meeting scheduled for January 10, 1991, at Anaheim Stadium, which is open to all members of the Council. Attendance was encouraged. Councilman Hausdorfer was designated to continue as the City's representative on the City Selection Committee. e. Integrated Waste Management Commission (810.10) Mayor Friess noted that former Councilman Bland will continue to represent the City as an at -large represen- tative on this commission. COUNCIL COMMENTS SAN JOAQUIN HILLS TRANSPORTATION CORRIDOR EIR (800.50) Mayor Friess advised that a hearing has been scheduled for the Council meeting of December 11, 1990, regarding the ade- quacy of the Environmental Impact Report for the San Joaquin Hills Transportation Corridor. -21- 12/4/90 326 2. LIBRARY EVENT (950.30) Mayor Friess noted the successful turnout for the Ray Bradbury Reader's Theater held last week at La Sala at the City Library. He expressed appreciation to the Library staff for hosting the event and having Mr. Bradbury speak. The Mayor stated there was a need for additional facilities to house people for events such as this. 3. CALLE LUCANA NEIGHBORHOOD PARK (920.40) Mayor Friess requested that a presentation be made by the Director of Public Lands and Facilities at the December 11 meeting regarding the volunteer efforts of a particular group of citizens to establish their own community park located at the end of Alipaz Street. CLOSED SESSION Council recessed to a Closed Session at 8:45 p.m. for discussion of personnel matters, the City Clerk being excused therefrom, and reconvened at 9:25 p.m. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 9:30 p.m. to the next meeting date of Tuesday, December 11, 1990, at 7:00 p.m. in the City Council Chamber. ATTEST: �r KENNETH E. FRIESS, MAYOR Respectfully submitted, NPW -;�— CIP-T-�y-TwElm- -22- 12/4/90