89-0516_CC_Minutes_Regular MeetingMAY 160 1989
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 7:00 p.m. in the City Council Chamber, followed by the Pledge
of Allegiance to the Flag. Invocation was given by Mayor
Hausdorfer.
ROLL CALL: PRESENT: Gary L. Hausdorfer, Mayor
Lawrence P. Buchheim, Councilman
Anthony L. Bland, Councilman
Kenneth E. Friess, Councilman
Phillip R. Schwartze, Councilman
(arrived at 7:52 p.m.)
ABSENT: None
STAFF PRESENT: Stephen B. Julian, City Manager; Mary Ann
Hanover, City Clerk; John R. Shaw, City Attorney; George
Scarborough, Assistant City Manager; Robert G. Boone, 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; Nancy Bernardi, Recording Secretary.
MINUTES
Adiourned Regular Meeting of April 27. 1989:
It was moved by Councilman Buchheim, seconded by Councilman
Friess, that the Minutes of the Adjourned Regular Meeting of
April 27, 1989, be approved as submitted. The motion carried
by the following vote:
AYES: Councilmen Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: Schwartze
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Reaular Meeting of May 2. 1989:
It was moved by Councilman Buchheim, seconded by Councilman
Friess, that the Minutes of the Regular Meeting of May 2, 1989,
be approved as submitted. The motion carried by the following
vote:
AYES: Councilmen Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: Schwartze
MOTION TO READ BY TITLE ONLY
It was moved by Councilman Bland, seconded by Councilman
Buchheim, that all Ordinances be read by title only. The motion
carried by the following vote:
AYES: Councilmen Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: Schwartze
SPONSOR RECOGNITION - 1988 HERITAGE FESTIVAL (150.60)
Written Communication:
Report dated May 16, 1989, from the Director of Community
Services, forwarding the list of eight corporate sponsors
whose funds or products directly contributed to the success
of the 1989 Heritage Festival.
Presentation of Plagues:
Mayor Hausdorfer presented plaques to the following $5,000+
Sponsors: Mr. J. Richard McMichael, President of Fairway
Land Co. (Marbella Golf & Country Club); Mr. Fred Seligman,
President of Seligman Western Enterprises, Ltd. (Capistrano
Business Center); Mr. David Santos, Sales Representative
for Rancho San Juan (Dividend Development Co.); and Mr. Tom —
Baker on behalf of the Santa Margarita Company.
Mayor Hausdorfer then presented plaques to the following
$2,500 Sponsors: Mr. Tom Baker on behalf of Mr. Paul
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Farber of Franciscan Plaza and Mr. Richard Wenz, Marketing
Director for Jack-in-the-Box; Mr. Richard Carlson,
President of Coastside Financial Corp., and Ms. Martha
Gresham, President of Martha Gresham A.S.I.D. Interior
Design (Capistrano Collection); and Ms. Louise Rice -Lawson,
Vice President of Glenfed Development Corporation.
2. PRESENTATION OF TROPHY TO CITY - SAN JUAN SENIORS SOFTBALL
TEAM (610.25)
Written Communication:
Report dated May 16, 1989, from the Director of Community
Services, regarding the second -place trophy won by the San
Juan Capistrano Angels at their first invitational Hawaiian
State Championship Softball Tournament, which took place
in Honolulu April 10-14, 1989.
Presentation of Trophy:
Mr. Art McConnell, Manager of the. San Juan Angels,
presented to Mayor Hausdorfer the Senior Softball
Tournament trophy, as well as the trophy recently won in
the Huntington Beach Tournament.
3. RECOGNITION OF TONY AND ALAINA ALIENGENA AS AMBASSADORS OF
GOODWILL TO THE SOVIET UNION ON BEHALF OF THE CITY OF SAN
JUAN CAPISTRANO (610.40)
Written Communication:
Report dated May 16, 1989, from the Senior Management
Assistant, regarding the flight by Tony and Alaina
Aliengena (10 and 9 years old, respectively) to the Soviet
Union, beginning on June 5, 1989, to deliver a message of
friendship from the United States, named the "Friendship
Flight." Tony will pilot his father's single-engine Cessna
210, which will set a world record for the youngest pilot
to fly to the Soviet Union. His sister, Alaina, will
present a friendship scroll on behalf of children through
the United States.
Mayor Hausdorfer presented Tony and Alaina with a letter
of introduction as Ambassadors of Goodwill, a Certificate
of Recognition, and San Juan Capistrano pins to distribute
during their stay. He then asked them to extend the City's
many thanks and best wishes. Mayor Hausdorfer also thanked
Tony and Alaina's parents for their support and their
contribution to the world.
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ORAL COXXMCATIONS
1. Dee Tyler, 25632 Via del Rey, voiced opposition to three
different "no parking" signs posted in the community of
Harbor Lane Homes that are not visible in other
neighborhoods. She suggested that signage should be
uniform throughout the City and that an investigation
should be made into the number of Harbor Lane community
signs. Mayor Hausdorfer requested staff to review the
background for the approval of these signs and to report
the findings back to Ms. Tyler. Councilman Bland noted
that some of the signs were originally approved at the
request of the Harbor Lane homeowners' association.
CONSENT CALENDAR
It was moved by Councilman Friess, seconded by Councilman
Buchheim, that the staff recommendations be accepted for the
following items listed on the Consent Calendar. The item for
the Denial of Claim (Hamilton) was removed from consideration
by a request from the City Attorney. The motion carried by the
following vote:
AYES: Councilmen Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: Schwartze
1. APPROVAL OF WARRANTS (300.30)
The List of Demands dated May 4, 1989, in the total amount
of $1,134,743.80, was approved as submitted.
2. CITY TREASURER'S REPORT OF INVESTMENTS (350.30)
The City Treasurer's Report of Investments as of April 30,
1989, in the total amount of $19,535,937.50, was approved
as submitted.
3. CITY TREASURER'S REPORT OF 1911 ACT BOND DELINQUENCIES
(345.601 -
The City Treasurer's Report advising there were no 1911 Act
Bond Delinquencies as of April 31, 1989, was approved as
submitted.
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4. CITY TREASURER'S REPORT OF CASH FUND BALANCES (330.301
The City Treasurer's Report of Cash Fund Balances for the
month of August, 1988, in the total amount of $690,816.85,
was approved as submitted.
5 REPORT OF CULMMAL ARTS AND HERITAGE COMMISSION ACTIONS
(910.60)
The Report dated May 16, 1989, from the Senior Management
Assistant, regarding actions taken at the meeting of
April 25, 1989, was ordered received and filed.
6 DEPORT OF ECONOMIC DEVELOPMENT COMMISSION ACTIONS (470,20)
The Report dated May 16, 1989, from the Director of
Community Planning and Development, regarding actions taken
at the meeting of April 12, 1989, was ordered received and
filed.
7, REPORT QE EQUESTRIAN COMMISSION ACTIONS (930.40)
The Report dated May 16, 1989, from the Secretary of the
Equestrian Commission, regarding actions taken at the
meeting of May 8, 1989, was ordered received and filed.
8. REPORT OF LOS RIOS REVIEW COMMITTEE ACTIONS (400.50)
The Report dated May 16, 1989, from the Director of
Community Planning and Development, regarding actions taken
at the meeting of April 27, 1989, was ordered received and
filed.
9. REPORT OF PLANNING COMMISSION ACTIONS (440.40)
10.
The Report dated May 16, 1989, from the Director of
Community Planning and Development, regarding actions taken
at the meeting of May 9, 1989, was ordered received and
filed.
The Report dated May 16, 1989, from the Secretary of the
Traffic and Transportation Commission, regarding actions
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taken at the meetings of April 12 and April 26, 1989, was
ordered received and filed.
11. CITY STREET REPAIRS - AWARD OF CONTRACT (EXCALIBUR)
(600.30)
As set forth in the Report dated May 16, 1989, from the
Director of Public Works, the contract for City Street
Repairs was awarded to Excalibur Contracting, Inc. in the
amount of $68,958. Repairs included the asphalt concrete
overlay of the two-lane section of Junipero Serra Road and
minor widening of Camino Capistrano, asphalt concrete
replacement for the northbound lane of Rancho Viejo Road,
crack sealing Camino Capistrano from Ortega Highway to Del
Obispo Street, and minor curb and gutter work at Viewpoint
Circle, Branding Iron Road, and the corner of Via Cristal
and Via Perla. The Mayor and City Clerk were authorized
to execute the contract on behalf of the City. Staff was
authorized to allocate $30,000 from the 1989-90
Preventative Street Maintenance budget for this project.
12. STREET MAINTENANCE OF ROSEDALE DRIVE, PASEO RUEDA, AND
PASEO ADELANTO - PLANS, SPECIFICATIONS, AND AUTHORIZATION
TO RECEIVE BIDS (600.30)
As set forth in the Report dated May 16, 1989, from the
Director of Public Works, the plans and specifications were
approved for the street maintenance of Rosedale Drive,
Paseo Rueda, and Paseo Adelanto due to groundwater
surfacing, the proposed installation of a French drain
system to intercept the water, and the proposed
installation of a root barrier along the Trabuco Creek side
of Paseo Adelanto to control the tree roots. The
Engineer's estimate for this project is $35,000, with
sufficient funds budgeted. Staff was authorized to call
for bids.
13. INSTALLATION OF TRAFFIC SIGNAL, MARGUERITE PARKWAY/RANCHO
VIEJO ROAD/VIA ESCOLAR - PLANS. SPECIFICATIONS, AND
AUTHORIZATION TO RECEIVE BIDS (600.301
As set forth in the Report dated May 16, 1989, from the
Director of Public Works, the plans and specifications were
approved for the Marguerite Parkway/Rancho Viejo Road/Via
Escolar Traffic Signal Installation Project, in cooperation
with the City of Mission Viejo. Construction is
anticipated to begin in June or July, 1989, with completion
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by sumer or fall of 1989. A budget appropriation was
authorized in the amount of $120,000, with 50% to be
reimbursed by the City of Mission Viejo. In addition,
staff was authorized to advanced purchase signal poles and
equipment up to $25,000 and to call for bids.
QUARTERLY CAPITAL IMPROVEMENT PROJECT ACTIVITY REPORT -
THIRD QUARTER FY 1988-89 (330.40)
The Quarterly Capital Improvement Project Activity for the
third quarter FY 1988-89, from the Director of Public
Works, forwarding the list of projects completed, under
construction, and design completed, was ordered received
and filed.
RECESS AND RECONVENE
Council recessed at 7:22 p.m. to convene the San Juan Capistrano
Community Redevelopment Agency, and reconvened at 7:28 p.m.
ADMINISTRATIVE ITEMS
CITY MANAGER
1. REQUEST FOR FLAG CEREMONY (BROTHERS OF VIETNAM) (140.701
Written Communication:
Report dated May 16, 1989, from the Senior Management
Assistant, regarding a request from the Brothers of Vietnam
organization to hold a special ceremony to recognize the
situation involving P.O.W.Is and M.I.A.'s still unaccounted
for and a flag -flying ceremony in which the City is to fly
the flag of the P.O.W.Is and M.I.A.Is in an effort to show
community support.
Bob Kakuk of the Brothers of Vietnam, 21661 Brookhurst,
Huntington Beach, noted the Southern California cities
taking part in this recognition and flag flying. Mr. Kakuk
stated that his organization was an independent non-
partisan, non-profit organization consisting of 150
members.
Approval of Ceremony:
It was moved by Councilman Buchheim,
Friess, and unanimously carried by
P.O.W./M.I.A. flag -flying ceremony
Vietnam be approved for a one-month
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a 4-0 vote that the
with the Brothers of
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Written Communications:
Report dated May 16, 1989, from the Assistant City Manager,
regarding the necessity of creating "no -stopping" zones
along Ortega Highway due to the restriping done by CALTRANS
to allow two lanes instead of one in each direction.
Report dated May 12, 1989, from the Director of Public
Works, noting the areas to be considered for "no stopping"
and reviewing three options for a solution for the Parra
Adobe property which is used by the Indian Council.
Lynn Deigg of the Indian Council, 31261 Calle San Juan,
asked that other locations, possibly downtown, be
considered for use by the Indian Council, particularly as
its membership grows --one for an interpretive center and
a larger location to be used as a meeting place.
Councilman Friess noted a possible location in the Los Rios
District. Mayor Hausdorfer stated that the City is
committed to finding a long-term solution to the Indian
Council's logistics problems and directed staff to provide
a copy of the LSA report to the Indian Council.
Adoption of Resolution:
It was moved by Councilman Buchheim, seconded by Councilman
Friess, that the following Resolution be adopted:
RESOLUTION NO. 89-5-16-1. ESTABLISHING "NO -
STOPPING" ZONES - ORTEGA HIGHWAY - A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, ESTABLISHING "NO -
STOPPING" ZONES ON THE NORTH AND SOUTH SIDES OF
ORTEGA HIGHWAY - STATE ROUTE 74, FROM THE
INTERSTATE ROUTE 5 SOUTHBOUND RAMPS TO THE EAST
CITY LIMIT, AND RESCINDING RESOLUTION NOS.
64-9-28-4, 79-4-4-7, AND 84-9-4-1.
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The motion carried by the following vote:
AYES: Councilmen Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: Councilman Schwartze
PROPOSED EQUESTRIANIMPROVEMENT PROJECT
(930,401
Written Communication:
Report dated May 16, 1989, from the Senior Management
Assistant, recommending that the City establish a multi-
year Capital Improvement Project for the development and
improvement of equestrian trails.
Jeffrey Parker, Senior Management Assistant, reviewed the
two proposals for the project, which include the immediate
improvement of existing trails during the 1989-90 fiscal
year at an estimated cost of $152,000 and the development
of unbuilt trails during the 1989-94 fiscal years at an
estimated cost of $135,000 to $170,000.
Councilman Friess expressed his appreciation for the
efforts of the Western Heritage Association in this
regard.
Annroval of Project:
It was moved by Councilman Friess, seconded by Councilman
Buchheim, and unanimously carried by a 4-0 vote that the
Multi -Year Capital Improvement Project for Equestrian
Trails be established. Staff was directed to produce a
specific project plan.
4. 1989/1994 BUDGET HEARING CALENDAR (330.20)
Written Communication:
Report dated May 16, 1989, from the Senior Management
Assistant noting the schedule of public hearings in which
the City Council will review the 1989/1994 City Budget.
The hearings will all take place on the following Tuesday
nights at 7:00 p.m., with two to be held in the Dance Hall
adjacent to City Hall: June 6 (regular Council meeting),
June 13 (Dance Hall), June 20 (regular Council meeting),
and June 27 (Dance Hall).
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Aim
The report was received and filed. Mayor Hausdorfer asked
the press to publish these dates.
DIRECTOR Or COMMUNITY PLANNING AND DEVELOPMENT
1. PROPOSED DEVELOPMENT PROJECTS (440.10)
Written Communication:
Report dated May 16, 1989, from the Director of Community
Planning and Development advising that one Intent to File
for Development Review application was received by the
City since the last report of April 18, 1989.
The report was received and filed.
APPROVAL OF SIGNS. ARCHITECTURAL CONTROL 86-5 - PLAZA DEL
OBISPO (STROSCHER) (410.60)
Written Communication:
Report dated May 16, 1989, from the Director of Community
Planning and Development forwarding a Resolution for the
approval of the individual tenant sign program for Plaza
del Obispo, which included conditions imposed by the City
Council at their meeting of April 18, 1989.
Adoption of Resolution:
It was moved by Councilman Buchheim, seconded by
Councilman Friess, that the following Resolution be
adopted:
RESOLUTION NO. 89-5-16-2 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, CONDITIONALLY APPROVING INTERNALLY
ILLUMINATED INDIVIDUAL TENANT SIGNS FOR PLAZA
DEL OBISPO, AC 86-5 (STROSCHER)
The motion carried by the following vote:
AYES: Councilmen Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: Councilman Schwartze
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Written Communication:
Report dated May 16, 1989, from the Director of Community
Planning and Development, forwarding a Resolution for
approval of AC 88-1 for the San Juan Chrysler automobile
dealership, which incorporated the wording for Condition
No. 9.f. regarding the installation of an electronically
controlled access gate.
Adoption of Resolution:
It was moved by Councilman Buchheim, seconded by
Councilman Bland, that the following Resolution be
adopted:
RESOLUTION NO. 89-5-16-3 - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, CONDITIONALLY APPROVING AC 88-1 (SAN
JUAN CHRYSLER/ALEX)
The motion carried by the following vote:
AYES: Councilmen Bland, Buchheim,
and Mayor Hausdorfer
NOES: Councilman Friess
ABSENT: Councilman Schwartze
DIRECTOR OF PUBLIC WORKS
1. DEL OBISPO STREET WIDENING - DESIGN CONCEPT (820.20)
Written Communications:
Report dated May 16, 1989, from the Director of Public
Works noting budgetary and design concept concerns for the
two street widening projects proposed for Del Obispo
Street, the first from Westborne Drive to Camino Del
Avion, and the other from Paseo de la Paz to Calle Aspero,
both consisting of widening the west side of Del Obispo
Street to full secondary arterial standards with curb and
gutter, drainage, and street lights.
Letter from Thomas W. Hribar, owner/broker of Capistrano
Valley Realty, 32172 Camino Capistrano, in opposition to
the construction of cribwalls.
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Mr. Murphy spoke regarding the problems of the grading
concept, alternatives such as a cribwall and stepped
walls, and their respective costs, which he noted have
increased substantially and which have a major financial
difference of $950,000 between the two alternatives.
Brian Perry, Associate Civil Engineer and project manager,
spoke regarding the retaining wall concept and cost
implications, reviewed the alternatives, including full
grading, and their possible landscaping, and reviewed
recommendations made by the Planning Commission.
Mr. Perry noted that the full grading alternative would be
the most expensive and would be the only alternative that
would encroach into a backyard.
(Councilman Schwartze joined the meeting at this time.)
The following persons asked to speak on this item:
(1) Dale Kirstine, 31871 Paseo Monte Vista, spoke in
opposition to the construction of a cribwall along
Del Obispo because of the area's high visibility, a
cribwall's usual lack of landscaping, and the
problems of landscaping a cribwall. Mr. Kirstine
preferred the stepped wall approach because of
reduced maintenance, better potential for
landscaping, and aesthetics.
(2) Mary Jane Forster, Planning Commissioner, spoke
regarding the Commission's opposition to the
construction of cribwalls in the City and stated that
San Juan Capistrano deserves a higher standard. She
added that cribwalls are rarely found along major
arterial highways and that usually higher -quality
walls are used.
(3) Thomas Hribar, 32172 Camino Capistrano, voiced his
opposition to the construction of cribwalls and
stated his preference for the stepped wall
alternative design. He suggested that the widening
of Del Obispo be implemented in two phases if funds
were not available for the more expensive
alternative.
(4) Carlos Romer, owner of 3 1/2 acre property adjacent
to Del Obispo Street and Calle Aspero, expressed
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concern regarding the construction of a solid wall
due to potential graffiti problems, aesthetics, and
maintenance. He felt that landscaping was of major
concern and stated preference for the construction of
a cribwall.
(5) Norio Iwata, property owner along Del Obispo Street
south of Camino del Avion, stated his preference for
the construction of cribwalls.
During Council discussion, the Council generally felt that
a vote should be postponed in order to 1) obtain more
information from experts regarding the landscaping and
maintenance of cribwalls, 2) to address budget
considerations, and 3) to consider other alternative
designs. Councilman Buchheim asked that Mr. Romer's
expertise in this area be sought and noted an attractive
retaining wall along Pacific Coast Highway in South
Laguna.
Continuation of Item:
It was moved by Councilman Schwartze, seconded by
Councilman Bland, and unanimously carried that the item be
continued for a period of 60 days to July 15, 1989, so as
to obtain more information, consider other alternatives,
and address budget considerations. It was noted that none
of the funds in the account for this project would be in
jeopardy because of the postponement of approval. Mayor
Hausdorfer asked that the new information and alternative
designs be brought before the Planning Commission before
it comes back for City Council approval.
VEREDA BIKEWAY IMPROVEMENTS - CONSIDERATION OF PROJECT
DEFERRAL (930.50)
Written Communication:
Report dated May 16, 1989, from the Director of Public
Works recommending deferral of the project to construct a
bikeway crossing under the AT&SF railroad bridge to the
south of City Hall (Camino Capistrano to Descanso Bridge),
which would complete the bike trail from the east City
limits to the beach.
Mr. Murphy explained that due to "throw -away" construction
because of the later rebuilding of the bridge, resultant
high costs, and the necessity for reconstruction of the
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channel walls, the construction of the bikeway should be
deferred until the time of the Descanso Bridge rebuilding.
Deferment of Project:
It was moved by Councilman Schwartze, seconded by
Councilman Buchheim, and unanimously carried that the
Vereda Bikeway Camino Capistrano to Descanso Bridge
project be deferred. Staff was authorized to relinquish
OCTC and CALTRANS funding and to reapply for funding the
bikeway as part of the AT&SF railroad realignment project.
Staff was also authorized to prepare a bicycle sign
program for the area for later Council approval.
1. AMENDMENT TO THE MUNICIPAL CODE - REGULATIONS GOVERNING
GATED NEIGHBORHOODS (ADOPTION) (820.90)
Written Communication:
Report dated May 16, 1989, from the City Clerk, advising
that the Ordinance was introduced at the meeting of May 2,
1989, 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
Friess, seconded by Councilman Buchheim, that the
following Ordinance be adopted:
ORDINANCE NO. 646 - AMENDMENT TO TITLE 8 OF THE
MUNICIPAL CODE TO ADD CHAPTER 13 - GATE -GUARDED
NEIGHBORHOODS - AN ORDINANCE OF THE CITY OF SAN
JUAN CAPISTRANO, CALIFORNIA, ADDING CHAPTER 13
ENTITLED "REGULATIONS GOVERNING GATE -GUARDED
NEIGHBORHOODS" TO TITLE 8 "BUILDING REGULATIONS"
OF THE MUNICIPAL CODE
The motion carried by the following vote:
AYES: Councilmen Schwartze, Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: None
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written Communication:
Report dated May 16, 1989, from the City Manager
forwarding the proposed Ordinance which would regulate the
drinking of alcohol in all public areas and property owned
by homeowners' associations and which would also prohibit
urination in public.
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
Schwartze, seconded by Councilman Buchheim, that the
following Ordinance be introduced:
AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, AMENDING CHAPTER 3 "BEVERAGES" OF
TITLE 5 "PUBLIC WELFARE" AND ADDING SECTION
5-8.23 TO CHAPTER 8 OF TITLE 5 "PUBLIC WELFARE"
OF THE MUNICIPAL CODE
The motion carried by the following vote:
AYES: Councilmen Schwartze, Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: None
COUNCILMANIC ITEMS
1. ORAL REPORTS OF OUTSIDE AGENCIES
a. Capistrano Valley Wastewater Authority (1040.60)
Councilman Buchheim noted the continuation of the
engineering evaluation.
b. Southeast Regional Reclamation Authority (1040.60)
Mr. Murphy stated that as a result of a major
reallocation formula, the City's costs are
anticipated to decrease.
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C. San Juan Basin Authority (1050.60)
Councilman Buchheim stated that it has not yet been
determined how much Capistrano Beach will be paid for
their proportional share for their withdrawal from
the agency.
d. League of California Cities (140.20)
Councilman Schwartze stated that a 20 -year
transportation plan was currently under study by the
League and noted the next meeting on June 8.
e. Orange County Solid Waste Management Committee
(810.10)
Councilman Bland stated that major discussions had
taken place regarding a north County landfill site
selection and that alternative technology for
handling trash was being explored.
1. HILLSIDE GRADING COMMITTEE (410.30)
Staff was directed to schedule a meeting of the Hillside
Grading Committee and to place the Committee appointment
on the next Council agenda.
2. CIRCUS SIGNS (410.40)
Councilman Bland noted the violation of posting bills
advertising the circus, particularly on a 7-11 gas
station, and asked that staff have them removed.
3. EQUESTRIAN/HIKING TRAILS (930.40)
Councilman Bland noted a letter received from Juin
Foresman offering suggestions as to what should be done
with regard to equestrian trails and requested a response
from staff.
CLOSED SESSION —
Council recessed to a Closed Session at 8:40 p.m. for
discussion of legal and personnel matters, the City Clerk being
excused therefrom, and reconvened at 9:55 p.m.
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COUNCIL ACTIONS
1. SETTLEMENT OF CLAIM - KANELOS VS CITY (170.101
A settlement of claim was authorized in the amount of
$20,000.
ADJOURNMENT
There being no further business before the Council, the meeting
was adjourned at 9:55 p.m. to the next regular meeting date of
Tuesday, May 30, 1989, at 7:00 Bp.m. at Cannon's for a joint
meeting with the Dana Point City Council.
Respectfully.submitted,
MARY N NOVE , CITY CLERK
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