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89-0919_CC_Minutes_Regular Meeting2�!9 i 'TEMBER 19, 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 7:01 p.m. in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Pastor Dick Dillender of the Capistrano Valley Church. 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; Mary Ann Hanover, City Clerk; John R. Shaw, City Attorney; George Scarborough, Assistant City Manager; Kenneth Hammon, Interim 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 Regular Meeting of September 5. 1989: The City Clerk noted that the Minutes of the Regular Meeting of September 5, 1989, would be submitted at the October 3, 1989, meeting for approval. MOTION TO READ BY TITLE ONLY It was moved by Councilman Bland, seconded by Councilman Friess, that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None -1- 9/19/89 =I ORAL COMMUNICATIONS 1. HIKING/EQUESTRIAN TRAIL (930.401 June Foresman, 26902 Paseo Cardero, requested a response to her letter to the City Council dated April 24, 1989, regarding a newly erected hiking/equestrian trail adjacent to her property. She cited concerns with the road being used by motorcycles and other vehicles, exhaust, headlight beams, disturbance of lifestyle, and invasion of privacy. Ms. Foresman requested that barriers be placed at the entrance of the trail so as to discourage motorcycles and other vehicles from using the trail as a road. Mayor Hausdorfer directed the Assistant City Manager to work with Mrs. Foresman in resolving the problems. 2. LOT 64 TRACT 9382 (MAURER) (420.40) Joan Scarantino, 27441 Ortega Highway, inquired into the plans for the Maurer property. Mayor Hausdorfer noted the item on this meeting's agenda regarding the Maurer property and explained the necessary removal of the eucalyptus trees on the property due to insect infestation. CONSENT CALENDAR It was moved by Councilman Bland, 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. APPROVAL OF WARRANTS (300.30) The List of Demands dated September 7, 1989, in the total amount of $375,211.06, was approved as submitted. -2- 9/19/89 231 2. CITY TREASURER'S REPORT OF INVESTMENTS (350.30) The City Treasurer's Report of Investments as of August 31, 1989, in the total amount of $19,785,937.50, 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 August 31, 1989, was approved as submitted. 4. CITY TREASURER'S REPORT OF CASH FUND BALANCES (330.30) The City Treasurer's Report of Cash Fund Balances for the month of March, 1989, in the total amount of $297,261.60, was approved as submitted. 5. LOCAL AGENCY INVESTMENT FUND - RESOLUTION AUTHORIZING SIGNATURES (350.30) As set forth in the Report dated September 19, 1989, from the City Clerk, the following Resolution was adopted authorizing the signatures of the Interim City Treasurer and Deputy City Treasurer for the deposit or withdrawal of monies in the Local Agency Investment Fund: RESOLUTION NO. 89-9-19-1. INVESTMENT OF CITY MONIES IN LOCAL AGENCY INVESTMENT FUND - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING INVESTMENT OF CITY MONIES IN THE LOCAL AGENCY INVESTMENT FUND AND REPEALING RESOLUTION NO. 89-1-3-6 6. AGREEMENT FOR CONSULTING SERVICES - INTERSTATE 5 FREEWAY/ STONEHILL DRIVE EXTENSION INTERCHANGE STUDY (600.30) As set forth in the Report dated September 19, 1989, from the Director of Public Works, the Agreement for Consulting Services was approved with URS Consultants, at a cost not to exceed $95,195.84, for the study to determine the need for and feasibility of a new southbound offramp from the I-5 Freeway at or near the future extension of Stonehill Drive. -3- 9/19/89 W 6V PUBLIC HEARINGS 1. APPEAL OF PLANNING COMMISSION DENIAL OF CONSTRUCTION OF A BUILDING MATERIAL STORAGE YARD CONDITIONAL USE PERMIT 88-6 (NORTH COUNTY SUPPLY) (460.70) Proposal: Consideration of an appeal of a Planning Commission denial to construct a building material storage yard located at the southeast corner of Rancho Viejo Road and Mission Hills Drive. ADDlicant/Aouellant: Mr. Tom Harper Laguna Builders Supply 1975 Laguna Canyon Road Laguna Beach, CA 92651 Written Communication: Reports dated August 15, 1989, and revised September 19, 1989, from the Director of Community Planning and Development, recommending that the Planning Commission's denial be upheld; Report dated September 19, 1989, from the Director of Community Planning and Development, recommending that the hearing be continued to allow staff sufficient time to review materials submitted by the applicant on September 11, 1989; and letter dated September 15, 1989, to the City Clerk from the applicant requesting that the appeal be withdrawn. Public Hearing and Withdrawal of ApDeal: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing, and there being no response, closed the hearing. -4- 9/19/89 2. APPEAL OF NEGATIVE DECLARATION FOR MARBELLA TERRACE VESTING TENTATIVE TRACT 13846 AND REZONE 89-2 (BARKLEY) (420.401460.201_ Proposal• Consideration of an appeal of a Negative Declaration issued for Marbella Terrace, Vesting Tentative Tract 13846 and Rezone 89-2, by the Environmental Review Board. Appellants: Edmond M. Connor Morrison & Foerster Ninth Floor, 611 Anton Blvd. Costa Mesa, CA 92626-1904 Applicant• Les Barkley L.P. Barkley 66 Fairlake Irvine, CA and Associates Written Communications: Report dated September 19, 1989, from the Director of Community Planning and Development, recommending that the Negative Declaration be confirmed; letter dated September 12, 1989, from Gilbert Aja, 27551 Rolling Wood Lane, in support of requiring an EIR for the project and in opposition to the proposed rezone and deviation from the specific plan; letter dated September 15, 1989, from Catherine and John Supance, M.D., 30601 Steeplechase Drive, in opposition to the proposed rezone. Exhibits were on display, and Larry Lawrence, staff consultant for the project, provided a description of the project and reviewed the history, rezone, and General Plan for the property. Les Barkley, applicant, spoke in favor of confirming the Negative Declaration and stated that he would abide by the Council's environmental decision. -5- 9/19/89 44 Public Hearing: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing, and the following persons responded: (1) Edmond Connor, appellant, 30651 Steeplechase Drive, on behalf of residents in his neighborhood, requested that an EIR be prepared to address all legal project alternatives for this project, with environmental impacts addressed for each alternative. He noted concerns with soil, topography, riparian habitat, green belt ravine, drainage of water from homes above the project, grading, noise impacts, view impacts, growth -inducing impacts, preservation of wildlife corridor, and potential fire danger. (2) Bernard Hale, 30981 Steeplechase Drive, concurred with Mr. Connor's statements in requiring the preparation of a full EIR for this project and expressed concerns regarding destruction of the area's environment and loss of security. (3) Ellen Martin, Hunt Club Phase II, stated that both Phases I and II were in agreement to require that a full EIR be prepared and expressed concerns regarding potential traffic impacts in Phase II (e.g. close proximity, no gate at end of street) and security. (4) Tim Peon, counsel for the applicant, noted that if any environmental impacts discovered were mitigated by the applicant, an EIR would not be legally required. He also noted that the biological study made no reference to a riparian habitat and felt that ample information had been submitted to justify the Negative Declaration. There being no further response, the public hearing was declared closed, with the right to reopen at any time. ENVIRONMENTAL IMPACT REPORT REQUIRED: It was moved by Councilman Friess, seconded by Councilman Bland, and unanimously carried that a full Environmental Impact Report be required for this project. -6- 9/19/89 3. EQUITY) (460.20) Proposal: Consideration of a request to modify the Specific Development Plan for the property located at the southeast corner of Rancho Viejo Road and Mission Hills Drive by redesignating Building No. 7 (surgi-center) as restricted (non-medical), designating Building No. 10 as a surgi- center, and deleting the phasing plan for the private recreation facilities in order to allow the buildings currently under construction to be issued certificates of use and occupancy. Applicant/Property Owner: Capistrano Business Plaza Associates 27405 Puerta Real, #300 Mission Viejo, CA 92691 Written Communications: Report dated September 19, 1989, from the Director of Community Planning and Development, recommending approval of the amendment and reaffirming the existing construction phasing program required by the Specific Plan; letter dated September 19, 1989, from Fred Pratt of Pratt Management, president of the Mission Hills Ranch Association, 'in favor of the building reductions, in favor of deleting the pool and tennis courts with courts to be provided elsewhere in the City, in favor of deleting phasing requirements for tenant improvements, in opposition to the fitness center, suggesting that the developer establish a $10,000 interest-bearing escrow account to be used for the possible construction of a wall along Mission Hills Drive, and in favor of allowing Healthpark to assume the maintenance responsibility of the parkway and median divider on Mission Hills Drive; letter dated September 15, 1989, from Elba Nevarg, in favor of substituting the tennis courts and swimming pool for more parking and building reduction; letter dated September 14, 1989, from Kenneth H. Williams, 27591 Silver Creek Drive, in favor of a smaller fitness center and more parking in lieu of the tennis courts, swimming pool, and larger fitness center. -7- 9/19/89 2861 Exhibits were on display, and Thomas Tomlinson made an oral presentation. Mr. Tomlinson noted modifications made to the building design, reduction of buildings, deletion of swimming pool and tennis courts to be replaced with one additional building, previous concerns expressed regarding the potential elimination of the recreational components of the project, and actions by the Planning Commission. Richard Stenton of Mission Equity, applicant, 26182 Oroville, Laguna Hills, stated that he was willing to comply with the requests made in the letter dated September 19, 1989, from Fred Pratt of Pratt Management, president of the Mission Hills Ranch Association, regarding the deletion of the tennis courts and swimming pool and posting a bond or depositing cash to provide two tennis courts to be built elsewhere on City property. In addition, Mr. Stenton stated he would make a commitment to limit development to no more than 25,000 square feet and that if the Council decided against the inclusion of the fitness center, office space would be substituted. He also agreed to set up an escrow account for the possible construction of a wall along Mission Hills Drive to mitigate noise and security impacts, as well as to immediately replace the drainage swale located at the top of the property. Public Hearing: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing, and the following persons responded: (1) Al Baumgartner, 26852 Canyon Crest Road, spoke in favor of the actions proposed by Mr. Stenton at this meeting and the deletion of the swimming pool and tennis courts. (2) Dottie Toumanian, 30151 Brandy Iron Road, spoke in favor of the actions proposed by Mr. Stenton. (3) Larry Lamson, 4652 Via Marina, Marina del Rey, spoke in favor of the project and the inclusion of a high- quality fitness center. (4) David Humphreys, 30200 Rancho Viejo Road, spoke in favor of the project, the .actions proposed by Mr. Stenton, and the deletion of the swimming pool and tennis courts. -8- 9/19/89 237 (5) Jill Hanna, 26861 Canyon Crest Road, noted that the original intent of the project as a healthpark had been changed to a business park and expressed concern regarding possible traffic impacts in the evening from the fitness center. (6) Gil Jones, Planning Commissioner, stated that the Planning Commission felt their actions supported the position of the Council and the phasing. He noted that completely different responses were being made by the residents at this meeting than from the meeting of the Planning Commission. (7) Joan Scarantino, 27441 Ortega Highway, inquired into the applicant's requests for modification. (8) Tom Ahern, 26901 Canyon Crest Road, spoke in favor of having a running track, tennis courts, and a park for open space. He suggested that only one additional building be allowed instead of two so there would be room for the park. There being no further input, the hearing was declared closed, with the right to reopen at any time. Council Discussion: Discussion ensued regarding a new phasing program for the project, cash deposit or bond for the wall, construction and funding of two tennis courts elsewhere in the City, inclusion of a park, consideration of the open aspect of the facility with the balance of the land remaining, preparation of documents to initiate the rezoning and an agreement for the cash deposit/bond, escrow account, allowance of further occupancy, and deletion of existing phasing program to be placed with requirement for the bonding for the public tennis courts and par course. -9- 9/19/89 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 Friess, seconded by Councilman Buchheim, that the following Ordinance be introduced as amended to delete the phasing aspect of the project: ORDINANCE REZONE 89-4 (CAPISTRANO BUSINESS PLAZA ASSOCIATES) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING SPECIFIC DEVELOPMENT PLAN 81-2 The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Friess, and Mayor Hausdorfer NOES: None ABSENT: None Staff was directed to permit the tenant improvement process to move forward effective September 20, 1989, with occupancy on those improvements to be withheld until documents have been prepared by staff and the City Attorney and finalized regarding cash bond for wall, drains under the trail, specialized cash deposit for future tennis courts, consideration of par course, and open space within the project. All documents are to be brought back for consideration at the meeting of October 3, 1989. RECESS AND RECONVENE Council recessed at 8:45 p.m. and reconvened at 8:57 p.m. Council recessed again at 8:57 p.m. to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 9:00 P.M. -10- 9/19/89 239'4 ADMINISTRATIVE ITEMS CITY MANAGER 1. DISPOSITION OF EQUESTRIAN EASEMENT - TRACT 9382, LOT 64 (MAURER) (670.50) Written Communication: Report dated September 19, 1989, from the Assistant City Manager, recommending that the equestrian easement over Lot 64 of Tract 9382 above Belford Terrace be abandoned due to the steep terrain and the cost of making the easement usable. Mr. Scarborough presented the staff report. Approval to Abandon Easement: It was moved by Council Bland, seconded by Councilman Buchheim, and unanimously carried that staff initiate abandonment proceedings of this equestrian easement, with an appropriate Resolution to be submitted for adoption at a future meeting. Upon abandonment, Mr. Maurer will assume responsibility for dealing with potential fire hazards caused by the dead trees. It was the consensus of Council that an alternate trail be considered as a replacement to the one abandoned. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. PROPOSED DEVELOPMENT PROJECTS (440.10) Written Communication: Report dated September 19, 1989, from the Director of Community Planning and Development advising that three Intent to File for Development Review applications were received by the City since the last report of August 15, 1989. The report was received and filed. REQUEST FOR WAIVER FROM RIDGELINE PRESERVATION ORDINANCE - TRACT 9382, LOT 64 (MAURER/CORAL PROPERTIES) (420.40) Written Communications: Report dated September 19, 1989, Community Planning and Development, for a waiver from the ridgeline MFC from the Director of regarding a request zoning provisions of 9/19/89 4:0 Ordinance 648 pursuant to Section 3 of the Interim Ordinance, asking that the property be exempted from the 200 -foot restriction rule for grading/construction on a ridgeline; and the following letters in opposition to the waiver: dated September 14, 1989, from Jack Mannix, DVM, 31161 Casa Grande Drive; dated September 18, 1989, from Gila and Thomas Jones, 31221 Belford Drive; dated September 12, 1989, from Jane and Joanne Rosemann, San Juan Mobile Estates; dated September 18, 1989, from Sheldon and Melanie Roesch, 31182 Harmony Hall Court; dated September 15, 1989, from Barton Sandore, 31242 Via Parra; dated September 14, 1989, from Emily Dozier, 27377 Ortega Highway. Exhibits were on display, and Mr. Tomlinson presented the staff report, noting impacts of the project as they relate to the General Plan and Municipal Code, reviewing history of the property and previous plans by Mr. Maurer, and noting the Planning Commission's finding that the proposed location of the residence was inconsistent with the provisions of the General Plan for ridgeline development. The staff recommendation is for denial based on the findings set forth in the Resolution atached to the staff report. Joan Scarantino, 27441 Ortega Highway, spoke in opposition to the waiver and noted the appearance of the reservoir on the property since being graded and impacts of noise due to grading. Frank Kendrick, 31171 Harmony Hall Court, spoke in opposition to the waiver due to the possibility of setting a precedence and strongly urged the City's support in continuing to preserve the ridgelines. Roger Grable of Rutan & Tucker, attorney representing Mr. Maurer, requested a waiver from regulations imposed by Urgency Ordinance 648 to construct a residence on top of a ridgeline. He reviewed the background of the project as well as past and current plans for the lot. Mr. Grable stated that if a waiver were granted, the applicant could proceed with the removal of the dead eucalyptus trees, install irrigation and landscaping, and proceed with the required agricultural use. He stated that the proposed ridgeline development would consist of 1/3 acre out of the 13 acres owned by Mr. Maurer and that the proposal was consistent with pre-existing hillside development -12- 9/19/89 guidelines. Mr. Grable referred to Planning Commission minutes which addressed the removal of the hillside and not the location of the residence. An aerial photograph of the ridgeline and photographs of residences appearing to be located on the top of ridgelines were submitted. Mr. Merrell noted that a requirement of the project is that the hillside must be restored to its natural state, with the exception of the road, and rebutted Mr. Grable's photographic examples of other ridgeline development in that they were not similar to Mr. Maurer's proposal and some were not on a designated General Plan Ridgeline. He discussed other options open to Mr. Maurer, e.g. to build with far less restrictions outside the 200 -foot area or to build within the 200 -foot area with Council review and approval. Councilmen Schwartze and Friess discussed Councilman Schwartze's recollections of discussions as a Planning Commissioner 13 years ago regarding the Maurer development, in that Mr. Maurer would be allowed to construct a custom single-family residence on top of the ridgeline in exchange for larger lots and more open space, and asked that staff verify the Commission's discussions from that time. Staff was directed to locate a copy of the original tract map. The City Attorney advised that the 1979 Williamson Act agreement and zoning regulations primarily governed the issue of the location of the house, although minutes could be relevant if they directly discussed the issue of the location of residence on the property. Councilman Bland noted that Mr. Maurer would still be able to enjoy the benefits of the ridgeline without having to construct a residence on the top and that approval of this proposal would have an adverse visual community impact and would violate the spirit of ridgeline preservation. Adoption of Resolution: It was moved by Councilman Bland, seconded by Councilman Friess, that the following Resolution be adopted: RESOLUTION NO. 89-9-19-2. DENYING WAIVER UNDER URGENCY ORDINANCE 648 (RIDGELINE PROTECTION/MAURER) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DENYING CORAL PROPERTIES' APPLICATION FOR WAIVER UNDER URGENCY ORDINANCE 648 RELATIVE TO RIDGELINE PROTECTION (MAURER/CORAL PROPERTIES) -13- 9/19/89 242 j4 3. The motion carried by the following vote: AYES: Councilmen Bland, Friess, and Mayor Hausdorfer NOES: Councilman Schwartze and Buchheim ABSENT: None CouncilmanFriess noted an article which appeared in the September 10, 1989, issue of the Los Angeles Times commending the City for its preservation of ridgelines and stated that the denial of Mr. Maurer's request for a waiver was not inconsistent with the City's policies over the last 20 years. Councilman Buchheim felt that the "handshake" agreement in 1979 with Mr. Maurer should have been honored and that the original house, if it hadn't burned down, would still be located on top of the ridgeline where Mr. Maurer desires to construct his residence. Written Communication: Report dated September 19, 1989, from the Director of Community Planning and Development, regarding an appeal of a building code abatement "Notice and Order" dated July 28, 1989, which found that a wall constructed by the property owner constitutes a substandard structure in violation of Section 302 of the Uniform Dangerous Building Code, and noting the specific violations and previous communications with the property owner. Exhibits were on display, and Elaine Martinez, Building Official, gave an oral presentation, citing the violations and contacts made with the property owner. Ms. Martinez indicated that the wall could be made safe and that some grouting was still missing. Paul Shapiro, 31252 Via Cordova, spoke regarding the breakdown in communications between the property owner and surrounding neighbors. Mr. Shapiro indicated that Mr. Eklund is willing to reduce the height of the wall immediately and suggested that matters be referred back to staff to negotiate a settlement among the City, property -14- 9/19/89 owner, and neighbors to resolve the problems and violations. Council Action: It was moved by Councilman Friess, seconded by Councilman Bland, that the following resolution be adopted: RESOLUTION 89-9-19-3, ORDERING ABATEMENT OF UNSAFE STRUCTURE AT 33622 VALLE ROAD (EKLUND) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, FINDING AND DETERMINING THAT A DANGEROUS AND UNSAFE STRUCTURE EXISTS AT 33622 VALLE ROAD, SAN JUAN CAPISTRANO (EKLUND) The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Bland and Mayor Hausdorfer NOES: None ABSENT: None The resolution affirms the findings of the Building Official and allows a period of 30 days for the removal of the masonry wall. DIRECTOR OF PUBLIC WORKS 1. INSTALLATION OF GATE -GUARDED FACILITY (CONNEMARA II HOMEOWNERS ASSOCIATION) (820.90) Written Communication: Report dated September 19, 1989, from the Director of Public Works, outlining the required criteria that was met and not met as well as other issues regarding the request for a gate -guarded community. Mr. Murphy presented the staff report, noting that criteria that was not met could be satisfactorily mitigated. Mark Egan, 33821 Connemara, spoke in opposition to the gates in concept and expressed concerns regarding the potential changes in his lifestyle due to the close proximity of one of the gates to his residence, e.g. increased traffic, noise impacts, no parking allowed in -15- 9/19/89 2444 front of his neighbor's house, difficulty in driveway access, increasing costs, and cost of insurance. He noted that five of the 15 people in favor of the gated community were either moving, had moved, or were planning to move from the area. Councilman Friess noted that details of the project would be the responsibility of the homeowners' association, to be eventually reviewed by the City. Approval of Concept: It was moved by Councilman Schwartze, seconded by Councilman Friess, and unanimously carried that the concept for a gate -guarded facility in Connemara II be approved. Staff was directed to prepare and process the appropriate documents for street vacation to take place upon completion of the capital street improvement project. 2. GATE -GUARDED FACILITY MODIFICATION - AVENIDA LA MANCHA (HIDDEN MOUNTAIN) (820.90) Written Communication: Report dated September 19, 1989, from the Director of Public Works, recommending approval of a plan modification to the gate -guarded facility at Avenida La Mancha to provide a 65 -foot setback from San Juan Creek Road with an additional entry lane to satisfy a decrease in the setback. Mr. Murphy presented the staff report. Approval of Modification: It was moved by Councilman Friess, seconded by Councilman Schwartze, and unanimously carried that the plan application to modify the Avenida La Mancha gate -guarded facility be approved. 3. INVITATION TO JOIN SANTA ANA RIVER FLOOD PROTECTION AGENCY (550.10) Written Communication: Report dated September 19, 1989, from the Director of Public Works, forwarding an invitation for the City to join the Santa Ana River Flood Protection Agency. -16- 9/19/89 245 Authorization and Appointment of Representatives: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, and unanimously carried that the application to join the Santa Ana River Flood Protection Agency be authorized. Councilman Buchheim was appointed as the City's representative to the Agency, and Councilman Friess was appointed to serve as the alternate. DIRECTOR OF COMMUNITY SERVICES EXTENSION OF CONTRACT FOR EQUESTRIAN FACILITIES AT C. RUSSELL COOK PARK - MISSION TRAILS CORRAL (600.20) Written Communication: Report dated September 19, 1989, from the Director of Community Services, requesting that the current lease agreement between the City and the operator of Mission Trails Corral be extended for an additional year, with an option to terminate the extension with a 60 -day notice. Mr. Baker indicated that during the next year, staff and the Equestrian Commission would study alternatives, with input from the neighborhood, and make recommendations pertaining to the facility. He noted that an increase of $15 per month for stable fees would be submitted to the Council for approval in the near future. Approval of Extension: It was moved by Councilman Schwartze, seconded by Councilman.Buchheim, and unanimously carried that the extension of the current contract between the City and the operator of the Mission Trails Corral be extended to October 1, 1990, with a 60 -day cancellation provision. COUNCILMANIC ITEMS 1. ANNUAL REVIEW OF COMMISSION AND BOARD APPOINTMENTS (110.20) This item was rescheduled for the October 3, 1989, meeting. -17- 9/19/89 24� ORAL REPORTS OF OUTSIDE AGENCIES a. Orange County Solid Waste Management Committee (810.10) Councilman Bland reviewed the ongoing debate regarding site selection for a landfill site in North Orange County. Also being considered were alternative technologies and extensive recycling programs. He noted that serious consideration was being given to hauling trash out of the Metropolitan Los Angeles area in trains to be buried in outlying areas, e.g. the desert. Councilman Friess noted test recycling programs underway in Dana Point, San Clemente and Irvine and indicated the need for coordinating the recycling programs with other cities. b. Southeast Regional Reclamation Authority (1040.60) Councilman Buchheim noted the meeting scheduled for October 3, 1989. d. Foothill/Eastern Transportation Corridor (800.50) Mayor Hausdorfer noted the appointment of Bill Woollett as Corridor Director. COUNCIL COMMENTS 1. SYCAMORE PLAZA SIGNS (450.70) Councilman Friess noted neon beer signs in store windows, and Mr. Merrell indicated a report would be brought back to the Council at the next meeting. 2. BURGLARIES (580.10) Councilman Buchheim noted the theft Yates property and asked that staff on activities taking place behind Capistrano Terrace. -18- of four radios at Bill review and report back the Yates property and 9/19/89 3. SOCIAL SERVICES SITE (5B5.50) Councilman Buchheim noted that the Social Services offices will be moving to Costa Mesa until the permanent location on La Paz Road has been completed. 4. LANDSCAPING AT TINY'S RESTAURANT (540.70) The City Manager noted the recent clean up performed at this location and that work is being performed to improve the irrigation problems. There being no further business before the Council, the meeting was adjourned at 10:32 p.m. to the next regular meeting date of Tuesday, October 3, 1989, at 7:00 p.m. in the City Council Chamber. Respectfully submitted, rr N..�.__��Gs ATTEST: v ' Y L. AAUSDORFER, MA OR -19- 9/19/89 �' b