90-0102_CC_Minutes_Regular MeetingJANUARY 2v 1990
REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF SAN JUAN CAPISTRANOr CALIFORNIA
The Regular Meeting of the City Council of the City of San Juan
Capistrano, California was called to order by Mayor Hausdorfer
at 7:05 p.m. in the City Council Chamber, followed by the Pledge
of Allegiance to the Flag. Invocation was given by Pastor Art
Moore, Minister of Youth for 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 December 5. 1989:
It was moved by Councilman Bland, seconded by Councilman Friess,
that the Minutes of the Regular Meeting of December 5, 1989, be
approved as submitted. The motion carried by the following
vote:
AYES: Councilmen Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSTAIN: Councilman Schwartze
ABSENT: None
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MOTION TO READ BY TITLE ONLY
It was moved by Councilman Buchheim, seconded by Councilman
Bland, 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
PRESENTATIONS AND COMMENDATIONS
RECOGNITION OF CAROL HEIM. CULTURAL ARTS AND HERITAGE
COMMISSIONER. AND ROY NUNN, PLANNING COMMISSIONER (110.30)
Written Communication:
Report dated January 2, 1990, from the Senior Management
Assistant, forwarding the Certificates of Commendation for
Carol Heim and Roy Nunn, formerly of the Cultural Arts and
Heritage Commission and Planning Commission, respectively.
Mayor Hausdorfer presented the Certificates of Commendation
to Roy Nunn for his contributions to both the Architectural
Board of Review and the Planning Commission. As Carol Heim
was not present to receive her Certificate of Commendation,
Mayor Hausdorfer read her Certificate and expressed
appreciation to both Mr. Nunn and Ms. Heim for their
service to the City.
2. RESOLUTION OF COMMENDATION - COUNCILMAN SCHWARTZE (610.40)
Mayor Hausdorfer presented a Resolution of Commendation to
Councilman Schwartze expressing appreciation for his
service as the President of the Orange County Division of
the League of California Cities' Division President for the
past year.
ORAL COMMUNICATIONS
1. COMMUTER FEES AT PARKING STRUCTURE
The following persons spoke in opposition to the proposed
$2.00 -per -day fee increase for vehicle parking at the newly
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constructed multi-level parking structure in the downtown
area, particularly for Amtrak commuters:
(1) Sabert W. McEveny, 25733 Windjammer Drive, asked that
discussion of the proposed increase be placed on a
future Council agenda in order for the Council to
receive public input, and objected to the three-hour
parking limit placed on parking near the Depot.
Mr. McEveny noted cities that did not charge for
commuter parking.
(2) Molly Roth Sheridan, 25092 Northrup Drive, Laguna
Hills, noted that most commuters would leave the
parking area by 6:00 p.m. and, thus, would not
interfere with the Depot Restaurant's dinner crowd;
that commuters were being punished instead of rewarded
for using mass transportation; and asked that the
issue be placed on a future agenda.
(3) Andall Smith of Laguna Beach suggested that the
increase be limited to $5.00 per month, with the
possibility of using stickers.
(4) John Garrett, 26107 Paseo Marbella, noted that a fee
increase affecting Amtrak commuters would discourage
the use of public transportation. Mr. Garrett stated
that he would not shop or deal with local merchants
if the increase was intended to benefit mainly
tourism. Mayor Hausdorfer explained that the intent
for the parking structure was geared toward citizen
use and not tourism.
(5) Jim Mitchell, 24712 Morningstar Lane, Dana Point,
stated that the proposed increase is unneighborly,
unjust, and discriminatory, presented petitions to the
Council in opposition to the increase, and asked that
the proposal be rescinded.
(6) Dawn Anderson, 36 Bridgeport, Dana Point, asked that
the proposed increase be reconsidered.
(7) John Phillips, 33871 Zarzito, Dana Point, suggested
that the Amtrak station be relocated to a proposed
multi -modal transportation center in Capistrano Beach.
Mr. Julian noted that the City had received a number of
letters and phone calls regarding the proposed fee increase
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and explained the reasoning for the increase (e.g.
maintenance costs vs. revenue generated) and noted the
necessity _to allocate off-street parking for local
merchants. _
Councilman Bland stated that he empathized with the
commuters affected by the proposed fee increase, that he
would not support a gate system for parking or the
relocation of the Amtrak station, and that parking must be
allotted for local merchants' use. Councilman Buchheim
noted cities that do charge for commuter parking as well
as possible alternative parking areas that may become
available in the downtown area in the future for commuter
parking.
In that the Council could not act on a newly introduced
item at this meeting, it was the consensus of Council that
this matter be placed on a future agenda, and that fee
collection be delayed until the matter is reviewed by the
Council. Mayor Hausdorfer asked that notice of that
meeting be circulated at the Depot.
2. FENCE CONDITION (EL CAMINO REAL) (450.70)
Lynn Dague, 31262 Calle San Juan, noted that the hole in
the fence along E1 Camino Real behind the Swallows had not
yet been repaired. Cassandra Walker, Community Development
Manager, explained that the City is in the process of
cleaning out that area and that the fence is expected to
be repaired within the next few weeks.
FRIENDS OF HISTORIC SAN JUAN (910.50)
Mark Clancey, 31892 Via De Linda, representing Friends of
Historic San Juan, submitted a letter to the Council and
Community Redevelopment Agency which: (1) objected to the
economic development of the City at the expense of historic
and cultural values; (2) requested that the Historic Town
Center plan and downtown redevelopment project be
completely redesigned; (3) suggested that a careful
approach be taken to additional commercial and residential
development; (4) expressed concern over the appointment of
Jim Erickson to the Planning Commission; (5) suggested that
a native American, David Belardes, fill the vacancy on the
Cultural Arts and Heritage Commission, and (6) asked that
a Resolution be adopted by the Council stating its firm
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commitment to saving designated open space from
development.
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. APPROVAL OF WARRANTS (300.30)
The Lists of Demands dated November 30 and December 14,
1989, in the total amounts of $373,624.06 and $742,253.03,
respectively, were approved as submitted.
2. CITY TREASURER'S REPORT OF INVESTMENTS (350.301
The City Treasurer's Report of Investments as of
November 30, 1989, in the total amount of $18,385,937.50,
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 November 30, 1989, was approved
as submitted.
4. REPORT OF ARCHITECTURAL BOARD OF REVIEW ACTIONS (410.60
The Report dated January 2, 1990, from the Director of
Community Planning and Development, regarding actions taken
at the meeting of December 6, 1989, was ordered received
and filed.
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5. REPORT OF CULTURAL ARTS AND HERITAGE COMMISSION ACTIONS
(910.601
The Report dated January 2, 1990, from the Senior
Management Assistant, regarding actions taken at the
meeting of December 19, 1989, was ordered received and
filed.
6. REPORT OF EQUESTRIAN COMMISSION ACTIONS (930.401
The Report dated January 2, 1990, from the Secretary of the
Equestrian Commission, regarding actions taken at the
meeting of December 11, 1989, was ordered received and
filed.
REPORT OF LOS RIOS REVIEW COMMITTEE ACTIONS (400.50)
The Report dated January 2, 1990, from the Director of
Community Planning and Development, regarding actions taken
at the meeting of November 30, 1989, was ordered received
and filed.
8. REPORT OF MOBILE HOME PARK REVIEW COMMITTEE ACTIONS
(430.50)
The Report dated January 2, 1990, from the Assistant to the
City Manager, regarding actions taken at the meeting of
December 12, 1989, was ordered received and filed.
9. REPORT OF PARKS AND RECREATION COMMISSION ACTIONS (920.201
The Report dated January 2, 1990, from the Acting Secretary
of the Parks and Recreation Commission, regarding actions
taken at the meeting of December 18, 1989, was ordered
received and filed.
10. REPORT OF PLANNING COMMISSION ACTIONS (440.40)
The Report dated January 2, 1990, from the Director of
Community Planning and Development, regarding actions taken
at the meeting of December 12, 1989, was ordered received
and filed.
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11. DENIAL OF CLAIM - SOIL SUBSIDENCE (PAT WOOD/SHERIDAN
CONSTRUCTION) (170.10)
The claim for indemnity received by the City from Suchman,
Galfin & Passon on behalf of Pat Wood/Sheridan Construction
for an undetermined amount for damages sustained to homes
on Fox Run Lane as a result of a broken underground water
pipe, was denied, as set forth in the report dated
January 2, 1990, from the City Attorney.
12. QUITCLAIM DEED - SAN JUAN CREEK ROAD EAST OF LA NOVIA
AVENUE (COSTEA) (670.50)
As set forth in the Report dated January 2, 1990, from the
City Attorney, the quitclaim deed to remove the right-of-
way easement from Mr. Lou Costea's property on San Juan
Creek Road east of La Novia Avenue was approved so that the
recorded easement could be removed from the County
Recorder's records. The Mayor and City Clerk were
authorized to execute the deed for recording.
It was moved by Councilman Schwartze, seconded by Councilman
Buchheim, that the staff recommendation be accepted for the
following item listed on the Consent Calendar. The motion
carried by the following vote:
AYES: Councilmen Schwartze, Bland, Buchheim,
and Mayor Hausdorfer
NOES: None
ABSTAIN: Councilman Friess
ABSENT: None
13. ACCEPTANCE OF SEWER EASEMENTS - HIDDEN VALLEY (670.50)
As set forth in the Report dated January 2, 1990, from the
Director of Public Works, 20 easements, other than the 3
easements owned by Mr. Joe Morales, Mr. Stanley R.
Stanbridge, and San Juan Creek Road Ltd. Partnership, were
accepted for the construction of public sewer facilities
along the private streets of Paseo Riobo, Paseo Christina,
and La Pasita. The Mayor and City Clerk were directed to
execute the easement documents, and the City Clerk was
directed to record the documents.
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It was moved by Councilman Bland, seconded by Councilman
Buchheim, that the staff recommendation be accepted for the
following item 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
14. REVIEW OF SPECIFICATIONS AND AUTHORIZATION TO CALL FOR BIDS
- 1990 WEED ABATEMENT PROGRAM (600.30)
As set forth in the Report dated January 2, 1990, from the
Director of Public Works, the plans and specifications were
approved for the annual City Weed Abatement Program. Staff
was authorized to call for bids.
PUBLIC HEARINGS
1.
(410.60)
Proposal:
Consideration of an appeal of a Planning Commission
approval of AC 89-2 for the Capistrano Collection Project
located on the south side of Ortega Highway and west of
Rancho Viejo Road. The appeal is based on the grounds that
by providing access only to the easterly abutting parcel,
the approved project denies access to the appellant's other
adjoining parcels to the south and east, which would be in
violation of Tentative Parcel Map 85-358.
Appellant:
Francis C. Romer
P.O. Box 520
San Juan Capistrano, CA 92675
Written Communication:
Report dated January 2, 1990, from the Director of
Community Planning and Development, summarizing the
background of the approval as well as submitting staff
analyses of Mr. Romer's three grounds for his appeal.
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RZA
Exhibits were on display, and Lynn Dosheery, Land Use
Manager, made an oral presentation, explaining the grounds
for the appeal and access points to various lots from
Ortega Highway and other streets.
Public Hearing:
Notice having been given as required by law, Mayor
Hausdorfer opened the Public Hearing, and the following
persons responded:
(1) Scott Wellman, 27671 Deputy Circle, Laguna Hills, one
of the principals for the Capistrano Collection
Project, presented the history of the project and
explained accesses from Ortega Highway, TPM approval,
and access from Parcels 2 and 5. Mr. Wellman
expressed preference for Alternative No. 2 on the
staff report.
(2) E. Day Carman, attorney representing Mr. Romer, stated
that access to one parcel does not automatically allow
access to all other parcels owned by a property owner.
Mr. Carman noted that Parcel 5 is landlocked, and that
if the present plan is set into motion, it would not
allow Parcel 5 access to Ortega Highway.
There being no further input, the hearing was declared
closed.
Adoption of Resolution:
It was moved by Councilman Bland, seconded by Councilman
Buchheim, that the following Resolution be adopted as
amended by Councilman Schwartze, to include access to the
garage to the adjacent properties, subject to drafting of
the easement by the City Attorney and property owner.
RESOLUTION NO. 90-1-2-1. DENYING APPEAL OF
CAPISTRANO COLLECTION PROJECT (ROMER/GRESHAM) -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SAN JUAN CAPISTRANO, CALIFORNIA, DENYING AN
APPEAL OF THE PLANNING COMMISSION APPROVAL OF
THE CAPISTRANO COLLECTION PROJECT (GRESHAM-
COASTSIDE, ARCHITECTURAL CONTROL 89-2) (ROMER)
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The motion carried by the following vote:
AYES: Councilmen Schwartze, Bland, Buchheim,
and Mayor Hausdorfer
NOES: Councilman Friess
ABSENT: None
SUBDIVISION OF TWO ACRES INTO TWO RESIDENTIAL LATS - TPM
89-199 (HARTMAN) (420.70)
Proposal:
Consideration of adoption of a Tentative Parcel Map for
the subdivision of 2 acres into two residential lots at
property located northeast of the terminus of Via
Estelita.
Applicant/Property Owner:
Nicholas C. and Cherie W. Hartman
208 Avenue De La Riviera
San Clemente, CA 92672
Written Communication:
Report dated January 2, 1990, from the Director of
Community Planning and Development, requesting a
continuance of the hearing to allow staff time to
coordinate conditions of approval regarding Via Estelita
street improvements with previous Council actions.
Public Hearing:
Notice having been given as required by law, Mayor
Hausdorfer opened the Public Hearing, and there being no
response, closed the hearing with the right to reopen at
any time.
Continuance of Hearin
It was moved by Councilman Buchheim, seconded by
Councilman Bland, and unanimously carried that the hearing
for the adoption of Tentative Parcel Map 89-199 be
continued to the meeting of January 16, 1990.
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3.
347 ;
1670.201
Proposal:
Joint consideration by the Council and the Community
Redevelopment Agency of a proposed agreement for exchange
of real property by and between Solag Disposal Company and
the Community Redevelopment Agency.
Written Communication:
Report dated January 2, 1990, from the City Manager,
requesting that the hearing be continued so that
coordination and negotiation of certain aspects of the
agreement can be fully completed.
Public Hearing:
Notice having been given as required by law, Mayor
Hausdorfer opened the Public Hearing, and there being no
response, closed the hearing with the right to reopen at
any time.
Continuance of Hearing:
It was moved by Councilman Buchheim, seconded by
Councilman Bland, and unanimously carried that the hearing
be continued to the meeting of January 16, 1990.
RECESS AND RECONVENE
Council recessed at 8:50 p.m. to convene the San Juan
Capistrano Community Redevelopment Agency, and reconvened at
9:03 p.m.
ADMINISTRATIVE ITEMS
CITY MANAGER
1. DESIGNATION OF TWO POSITIONS AS MANAGEMENT EMPLOYEES
(740.10)
Written Communication:
Report dated January 2, 1990, from the Assistant City
Manager, recommending that the newly created positions of
Council Services Manager and Community Development Manager
be designated as management positions.
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Adoption of Resolution:
It was moved by Councilman Schwartze, seconded by
Councilman Buchheim, that the following Resolution be
adopted:
RESOLUTION NO 90-1-2-2 DESIGNATING COUNSIL
SERVICES MANAGER AND COMMUNITY DEVELOPMENT
MANAGER AS MANAGEMENT POSITIONS - A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, DESIGNATING THE
POSITIONS OF COUNCIL SERVICES MANAGER AND
COMMUNITY DEVELOPMENT MANAGER AS MANAGEMENT
The motion carried by the following vote:
AYES: Councilmen Schwartze, Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: None
CITY CLERK
1. RESOLUTION REQUESTING COUNTY SERVICES - APRIL 10, 1990,
BOND ELECTION (630.20)
Written Communication:
Report dated January 2, 1990, from the City Clerk, noting
the necessity for the City to adopt a Resolution
requesting that the Registrar of Voters be permitted to
render specific services relative to the April 10, 1990,
bond election.
Adoption of Resolution:
It was moved by Councilman Buchheim, seconded by
Councilman Bland, that the following Resolution be
adopted:
RESOLUTION NO. 90-1-2-3, SAVE OPEN SPACE PROGRAM
- REQUESTING COUNTY SERVICES (APRIL 10, 1990,
BOND ELECTION) - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, REQUESTING THE ORANGE COUNTY BOARD
OF SUPERVISORS TO RENDER SPECIFIED SERVICES TO
THE CITY RELATING TO THE SPECIAL BOND ELECTION
OF SAID CITY TO BE HELD APRIL 10, 1990
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2.
The motion carried by the following vote:
AYES: Councilmen Schwartze, Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: None
RESOLUTION AUTHORIZING REBUTTAL ARGUMENTS - APRIL 10.
1990, BOND ELECTION (630.20)
Written Communication:
Report dated January 2, 1990, from the City Clerk,
forwarding a Resolution to approve the submission of
rebuttal arguments regarding the April 10, 1990, bond
election, pursuant to provisions of the Elections Code.
Adoption of Resolution:
It was moved by Councilman Buchheim, seconded by
Councilman Bland, that the following Resolution be
adopted:
RESOLUTION NO. 90-1-2-4. REBUTTAL ARGUMENTS
APRIL 10, 1990, SPECIAL ELECTION - A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, PROVIDING FOR THE FILING
OF REBUTTAL ARGUMENTS FOR CITY MEASURES
SUBMITTED AT MUNICIPAL ELECTIONS
The motion carried by the following vote:
AYES: Councilmen Schwartze, Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: None
The deadline for filing rebuttals with the City Clerk is
5:00 p.m., January 22, 1990, and the deadline for filing
direct arguments with the City Clerk is 5:00 p.m., Friday,
January 12, 1990.
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CITY ATTORNEY
1. LAND PURCHASE AGREEMENT - LA NOVIA RIGHT-OF-WAY (HALL) _
(600.301
Written Communication:
Report dated January 2, 1990, from the City Attorney,
regarding the acquisition of a portion of Richard Hall's
land (Capistrano Terrace Mobilehome Park) in order to
accommodate the construction of the extension of La Novia
Avenue. Mr. Shaw noted that no spaces would be affected
in the mobilehome park.
Approval of Agreement:
It was moved by Councilman Schwartze, seconded by
Councilman Buchheim, and unanimously carried that the
Purchase Agreement be approved, at the fair market value
price of $219,000, and the Grant Deed and Slope Easement
documents accepted for the acquisition of the Hall property
for the La Novia extension. The Mayor and City Clerk were
authorized to execute the Agreement on behalf of the City.
2. LAND PURCHASE AGREEMENT - LA NOVIA RIGHT-OF-WAY (SEZZON)
(600.301
Written Communication:
Report dated January 2, 1990, from the City Attorney,
regarding the acquisition of a slope easement on land owned
by Sezzon Properties, Inc. in order to accommodate the
construction of the La Novia extension.
Approval of Agreement:
It was moved by Councilman Schwartze, seconded by
Councilman Buchheim, and unanimously carried that the
Purchase Agreement be approved, at the fair market value
price of $32,000, and the Slope Easement documents accepted
for the acquisition of the Sezzon easement for the La Novia
extension. The Mayor and City Clerk were authorized to
execute the Agreement on behalf of the City.
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ORDINANCES
4: J
'13,51 4
Written Communication:
Report dated January 2, 1990, from the City Clerk, advising
that the Ordinance was introduced at the meeting of
November 21, 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
Schwartze, seconded by Councilman Bland, that the following
Ordinance be adopted:
ORDINANCE NO. 654, APPROVING REZONE 86-5
(CAPISTRANO VALLEY TENNIS CLUB/BUNNELL) - AN
ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP
ADOPTED BY ORDINANCE NO. 293 CHANGING THE ZONING
OF PARCELS 1 AND 2 OF TENTATIVE PARCEL MAP
87-153 FROM GM (GROWTH MANAGEMENT) TO PD SDP
88-1 (PLANNED DEVELOPMENT) (CAPISTRANO VALLEY
TENNIS CLUB/BUNNELL)
The motion carried by the following vote:
AYES: Councilmen Schwartze, Bland,
and Mayor Hausdorfer
NOES: None
ABSTAIN: Councilmen Buchheim and Friess
ABSENT: None
ORDINANCE ADOPTING NEW EDITIONS OF THE UNIFORM BUILDING
CODES (ADOPTION) (!1-50.30
Written Communication:
Report dated January 2, 1990, from the City Clerk,
advising that the Ordinance was introduced at the meeting
of December 5, 1989, and was scheduled for adoption.
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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 Friess, that the
following Ordinance be adopted:
ORDINANCE NO 655 AMENDMENT TO TITLE 8 OF THE
_MUNICIPAL CODE - ADOPTING UNIFORM BUILDING CODES
- AN ORDINANCE OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, AMENDING TITLE 8
"BUILDING REGULATIONS" OF THE MUNICIPAL CODE
RELATING TO THE ADOPTION OF THE 1988 EDITIONS OF
THE UNIFORM BUILDING CODE, THE UNIFORM
MECHANICAL CODE, THE UNIFORM PLUMBING CODE, THE
UNIFORM SWIMMING POOL, SPA, AND HOT TUB CODE,
THE UNIFORM CODE FOR ABATEMENT OF DANGEROUS
BUILDINGS, THE UNIFORM HOUSING CODE, AND THE
1990 EDITION OF THE NATIONAL ELECTRICAL CODE
The motion carried by the following vote:
AYES: Councilmen Schwartze, Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: None
ORDINANCE CALLING ELECTION - APRIL 10 1990, BOND ELECTION
(ADOPTION) (630.20)
Written Communication:
Report dated January 2, 1990, from the City Clerk,
advising that the Ordinance was introduced at the meeting
of December 5, 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
Buchheim, seconded by Councilman Bland, that the following
Ordinance be adopted:
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X53
ORDINANCE NO. 656. SAVE OPEN SPACE PROGRAM -
CALLING ELECTION FOR APRIL 10. 1990 - AN
ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, ORDERING, CALLING, PROVIDING FOR,
AND GIVING NOTICE OF A SPECIAL ELECTION TO BE
HELD IN SAID CITY ON APRIL 10, 1990, FOR THE
PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF
SAID CITY A PROPOSITION TO INCUR BONDED
INDEBTEDNESS BY SAID CITY FOR A CERTAIN
MUNICIPAL IMPROVEMENT
The motion carried by the following vote:
AYES: Councilmen Schwartze, Bland, Buchheim,
Friess, and Mayor Hausdorfer
NOES: None
ABSENT: None
1. COUNCIL REORGANIZATION - ELECTION OF MAYOR AND MAYOR PRO
TEMPORE (610.80)
Written Communication:
Report dated December 5, 1989, and resubmitted January 2,
1990, from the City Clerk, outlining the procedures for
the annual selection of the Mayor and Mayor Pro Tempore.
This matter was held over from the December 5, 1989,
meeting so that a full Council would be in attendance.
AApoointment of Mayor and Mayor Pro Tempore:
Nominated by Councilman Schwartze, seconded by Councilman
Friess, and unanimously carried that Gary L. Hausdorfer be
elected as Mayor for the term ending December 1990.
Nominated by Councilman Buchheim, seconded by Councilman
Friess, and unanimously carried that Anthony L. Bland be
elected as Mayor Pro Tempore for the term ending December
1990.
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2. ADOPTION OF RESOLUTION AUTHORIZING DEPOSIT AND INVESTMENT
OF CITY FUNDS (320.10)
Written Communication:
Report dated January 2, 1990, from the City Clerk, noting
the necessity, to authorize the signatures of the newly
elected Mayor and Mayor Pro Tempore for the investment of
City funds on the City's bank accounts.
Adoption of Resolution:
It was moved by Councilman Schwartze, seconded by
Councilman Buchheim, that the following Resolution be
adopted:
RESOLUTION NO 90-1-2-5 DEPOSIT AND INVESTMENT
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. 89-9-5-5
The motion carried by the following vote:
AYES: Councilmen Schwartze, Bland, Buchheim,
Friess, and Mayor Hausdorfer
hIs) *ma k,=.@
ABSENT: None
ORAL REPORTS OF OUTSIDE AGENCIES
a. Capistrano valley Wastewater Authority (1040.60)
Councilman Buchheim noted that the City was presently
in negotiations with the Moulton -Niguel agency to
purchase two million gallons of capacity, with an
agreement to be presented to the Council by the
meeting of January 16, 1990.
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55
b. League of California Cities (140.20)
Councilman Schwartze noted the meeting scheduled for
January 11 and that the Victim's Rights issue had
qualified for this year's ballot.
There being no further business before the Council, the meeting
was adjourned at 9:23 p.m. to the next regular meeting date of
Tuesday, January 16, 1990, at 7:00 p.m. in the City Council
Chamber.
Respectfully submitted,
ATTEST:
-20-
1/2/90