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91-0102_CC_Minutes_Adjourned Regular Meeting347 JANUARY 20 1991 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 Friess at 7:10 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 (arrived at 7:25 p.m.) Gil Jones, Councilman Jeff Vasquez, Councilman ABSENT: None STAFF PRESENT: George Scarborough, Assistant City Manager, John R. Shaw, City Attorney; Cheryl Johnson, City Clerk; David Bentz, Director of Administrative Services; William Huber, Director of Engineering and Building Services; Ronald C. Sievers, Director of Public Lands and Facilities; Thomas G. Merrell, Director of Planning Services; Jeffrey Parker, Assistant to the City Manager; Nancy Bernardi, Recording Secretary. E-! Regular Meeting of December 4. 1990: It was moved by Councilman Buchheim, seconded by Councilman Jones, that the Minutes of the Regular Meeting of December 4, 1990, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Jones, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: Councilman Hausdorfer Adjourned Regular Meeting of December 11, 1990: It was moved by Councilman Buchheim, seconded by Councilman Jones, that the Minutes of the Adjourned Regular Meeting of December 11, 1990, be approved as submitted. The motion carried by the following vote: -1- 1/2/91 t. AYES: Councilmen Jones, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: Councilman Hausdorfer MOTION TO READ BY TITLE ONLY It was moved by Councilman Buchheim, seconded by Councilman Jones, and unanimously carried that all Ordinances be read by title only. PRESENTATIONS AND COMMENDATIONS 1. PERSONNEL INTRODUCTION (700.10) Mayor Friess introduced William Huber, the new Director of Engineering Building and Services. CONSENT CALENDAR It was moved by Councilman Buchheim, seconded by Councilman Jones, 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, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: Councilman Hausdorfer 1. APPROVAL OF WARRANTS (300.30) The Lists of Demands dated November 29 and December 13, 1990, in the total amounts of $698,764.92 and $322,231.51, respec- tively, were approved as submitted. 2. REPORT OF DESIGN REVIEW COMMISSION ACTIONS (410.60) The Reports dated January 2, 1991, from the Director of Planning, regarding actions taken at the meetings of December 5 and December 18, 1990, were ordered received and filed. -2- 1/2/91 3. REPORT OF MOBILE HOME PARK REVIEW COMMITTEE ACTIONS (430.50) The Report dated January 2, 1991, from the Assistant to the City Manager, regarding actions taken at the meeting of December 11, 1990, was ordered received and filed. 4. REPORT OF PARKS AND RECREATION COMMISSION ACTIONS (920.20) The Report dated January 2, 1991, from the Director of Community Services, regarding actions taken at the meeting of December 17, 1990, was ordered received and filed. 5. REPORT OF PLANNING COMMISSION ACTIONS (440.40) The Report dated January 2, 1991, from the Director of Planning, regarding actions taken at the meeting of December 18, 1990, was ordered received and filed. 6. DENIAL OF CLAIM - BODILY INJURY (JESUS ACEVEDO SILVA) (170.101 The claim received by the City on December 10, 1990, from Frank R. Sariol, Attorney at Law, on behalf of Jesus Acevedo Silva, for an undetermined amount, for battery, negligence, false imprisonment, and violation of civil rights arising out of an altercation between Mr. Silva and a Sheriff's Deputy on November 22, 1990, was denied, as set forth in the report dated January 2, 1991, from the City Attorney. 7. DENIAL OF CLAIM - BODILY INJURY (JAVIER MAROUINA) (170.10) The claim received by the City on November 21, 1990, from Frank R. Sariol, Attorney at Law, on behalf of Javier Marquina, for an undetermined amount, for bodily injuries and property damage sustained from an altercation with a Sher- iff's Deputy on May 26, 1990, was denied, as set forth in the report dated January 2, 1991, from the City Attorney. PUBLIC HEARINGS 1. Proposal: Consideration of a request for a rezone to allow a sports medical clinic (Advanced Health and Sport Med Center) as a principal permitted use within the Ortega Planned Community, -3- 1/2/91 3.50 located at 27131 Calle Arroyo, Building 1. Surrounding uses include the San Diego Freeway, Phase I of the Capistrano Business Center, and designated open space along San Juan Creek. the General Plan designation is 4.0 Industrial Park; the property is zoned Planned Community, Comprehensive Development Plan 78-1. The applicant proposes to operate the clinic exclusively in conjunction with the adjacent health club, utilizing its equipment and facilities to provide rehabilitation and workout programs. Therefore, parking requirements will be satisfied by parking provided for the health club. Applicant: Mr. Jeff Schrecengost Advanced Health Sport Med Center 3533 East Chapman, Suite P Orange, CA 92669 Written Communication: Report dated January 2, 1991, from the Director of Planning, advising that the proposed use is compatible with other planned uses and recommending that the rezone be approved as a conditional use rather than a principal use because of its different peak hours of operation and parking demands. 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 Friess opened the Public Hearing, and the following person responded: 1. Joan Scarantino, 27441 Ortega Highway, inquired about the parking requirements and was advised that the parking would be satisfied by the arrangement with the adjacent health club. There being no further response, the hearing was declared closed. Approval of Negative Declaration: It was moved by Councilman Buchheim, seconded by Councilman Vasquez, and unanimously carried that the Negative Declaration be approved based on the recommendation of the Environmental Review Board that there is no substantial evidence that the project will have a significant effect on the environment. Approval of Rezone 90-06: The City Attorney read the title of the Ordinance next in order. Further reading of all Ordinances had been waived -4- 1/2/91 351 earlier in the meeting. It was moved by Councilman Buchheim, seconded by Councilman Jones, that the following Ordinance be introduced allowing sports medical clinics as conditionally permitted uses in the Ortega Planned Community, Planning Sector B-1: APPROVING REZONE 90-06 (ADVANCED HEALTH SPORTS MED CENTER/SCHRECENGOST) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING REZONE 90-06 TO ESTABLISH SPORTS MEDICAL CLINICS AS A CONDITIONAL USE IN THE ORTEGA PLANNED COMMUNITY, COMPREHENSIVE DEVELOPMENT PLAN 78-1, PLANNING SECTOR B-1 (ADVANCED HEALTH SPORTS MED CENTER/SCHRECENGOST) The motion carried by the following vote: AYES: Councilmen Jones, Buchheim, Vasquez, and Mayor Friess NOES: None ABSENT: Councilman Hausdorfer RECESS AND RECONVENE Council recessed at 7:20 p.m. to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 7:21 p.m. ADMINISTRATIVE ITEMS CITY MANAGER 1. HOUSING AND COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - APPROVAL OF 16TH YEAR AGREEMENT (FISCAL YEAR 90-91) (600.50) Written Communication: Report dated January 2, 1 Assistant, advising that in Housing and Community Year 16, FY 1990-91 for mobile homes and design Community Building. The of the funds. )91, from the Community Development the City had been allocated $70,000 Development Block Grant Funds for the rehabilitation of qualifying of improvements to the Lacouague report forwarded contracts for use Julia Kimminau, Community Development Assistant, made an oral presentation. Approval of CDBG Contracts: It was moved by Councilman Buchheim, seconded by Councilman Jones, and unanimously carried that the 16th Year Community -5- 1/2/91 Development Block Grant Operating Agreements be approved in the total amount of $70,000 for the rehabilitation of qualifying mobile homes ($45,000) and design of improvements to the Lacouague Community Building ($25,000). The Mayor was authorized to execute the documents on behalf of the City. DIRECTOR OF ENGINEERING AND BUILDING SERVICES 1. RESOLUTION UITCLAIM OF CITY'S VEHICULAR ACCESS RIGHTS TO CALLE RICARDO TRACT 9682 LOTS 4 AND 5 - 32061 AND 32062 COOK LANE (670.50) Written Communication: Report dated January 2, 1991, from the Director of Engineer- ing and Building, recommending that the City quitclaim the dedicated vehicular access rights to Calle Ricardo to the owners of Lots 4 and 5, Tract 9682, noting that the necessity to prohibit access no longer exists. The report advised that the owner of Lot 4 wished to replace the existing fence and access gate to Calle Ricardo and the quitclaim was necessary to legally allow the secondary access. Mr. Huber made an oral presentation. Approval of ouitclaim: It was moved by Councilman Jones, seconded by Councilman Vasquez, that the following Resolution be adopted: (TEITSWORTH/DECK) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, RELINQUISHING THE CITY'S VEHICULAR ACCESS RIGHTS TO CALLE RICARDO, EXCEPT AT APPROVED STREET AND DRIVEWAY LOCATIONS TO LOTS 4 & 5 OF TRACT 9682 (TEITSWORTH/DECK) The motion carried by the following vote: AYES: Councilmen Jones, Vasquez, and Mayor Friess NOES: None rq ABSTAIN: Councilman Buchheim ABSENT: Councilman Hausdorfer The Mayor and City Clerk were authorized to execute the resolution and quitclaim on behalf of the City. The City -6- 1/2/91 353 Clerk was authorized to forward the quitclaim to the County Recorder. Councilman Hausdorfer arrived at 7:25 p.m., after the vote on the previous item and commenced participation in the following item. DIRECTOR OF PUBLIC LANDS AND FACILITIES 1. TERMINATION OF BIDDING PROCESS - 1990-91 JANITORIAL SERVICES CONTRACT (600.30) Written Communication: Report dated January 2, 1991, from the Director of Public Lands and Facilities, advising that due to organization and facility changes made since the approval of specifications and authorization to call for bids for the maintenance of City buildings and facilities, the bidding process has been cancelled. With the consensus of Council, Mayor Friess ordered the Report received and filed. COUNCILMANIC ITEMS • • • • • • Y • : • Y�. i.i • Y� �. 1 1 Written Communication: Report dated January 2, 1991, from the Council Services Manager, forwarding the letter of resignation. Mayor Friess stated that Ms. LaBurn is the longest -term member of that committee and noted an additional vacancy on the committee. Acceptance of Resianation/Declaration of Vacancies: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, and unanimously carried to accept the resignation of Jean LaBurn and to declare the at -large position vacant. Staff was directed to prepare appropriate documents to commend Ms. LaBurn for her community service. The City Clerk was directed to post notices of the vacancy and to advertise for applications. 2. ORAL REPORTS OF OUTSIDE AGENCIES a. San Joaauin Hills Transportation Corridor (800.5 Mayor Friess reported that he had attended an informal informational meeting with the Board of Directors of the Village San Juan Homeowners Association to discuss the -7- 1/2/91 A potential impacts of the Corridor on the area with concerned residents. Another informal meeting is scheduled with the residents for Sunday, January 6, at 4:00 p.m. at the Village San Juan Clubhouse. Exhibits will be on display at this meeting and additional printed material will be available. Council members were encouraged to attend. Mayor Friess also encouraged public attendance at the City Council meeting scheduled for Tuesday, January 8, at 7:00 p.m. at Marco Forster Junior High School, to obtain public input relative to the adequacy of the draft EIR. Exhibits will be on display at 6:00 p.m. Councilman Jones suggested that all information be made available to the homeowners. COUNCIL COMMENTS 1. MEMORIAL SERVICE - BOB HILL (610.401 Councilman Buchheim stated that he would represent the City at the memorial service for Bob Hill, who was associated with the San Juan Basin Authority and the Capistrano Beach Water District, on Saturday, January 5, 1991. It was a consensus of the Council that a condolence note/gift be sent to Mr. Hill's family on behalf of the City. 2. SAN JOA UIN HILLS TRANSPORTATION CORRIDOR (800.50) Councilman Vasquez noted an article regarding a request by the City of Laguna Niguel to delay the certification of the draft EIR for the San Joaquin Hills Transportation Corridor. Mayor Friess advised that the proposed delay will be considered by the Corridor Agency on January 10, 1991. 3. SUPERVISOR RILEY (610.25) Mayor Friess noted the recent bypass surgery for Supervisor Riley and stated that the City would send a get -well card. 4. APPOINTMENT TO U.S. SENATE - SEYMOUR (610.25) Councilman Hausdorfer suggested that the City write a letter to John Seymour congratulating him on his recent appointment to U.S. Senator, replacing Pete Wilson. 5. DRUG PARAPHERNALIA (585.20) Mayor Friess noted receipt of a letter complaining about the availability of drug paraphernalia at the Paisley Penguin. -8- 1/2/91 355 Staff was directed to report back to Council regarding the City's legal position in this matter as landlord. CLOSED SESSION Council recessed to a Closed Session at 7:35 p.m. for discussion of legal and personnel matters, the City Clerk being excused therefrom, and reconvened at 9:30 p.m. There being no further business before the Council, the meeting was adjourned at 9:30 p.m. to Tuesday, January 8, 1991, at 7:00 p.m. at Marco F. Forster Junior High School, 25601 Camino Del Avion. Respectfully submitted, /� �...I. �.� a✓�,/ice CHERYL V - N, CITY CLERK ATTEST: tt ., KE ETH E. FRIESS, MAYOR -9- 1/2/91