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88-0105_CC_Minutes_Regular Meeting53 JANUARY 5, 1988 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 Bland at 7:07 p.m., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Pastor Roger Boatman, Community Christian Church. ROLL CALL PRESENT: Anthony L. Bland, Mayor Lawrence F. Buchheim, Mayor pro tem Kenneth E. Friess, Councilman Gary L. Hausdorfer, Councilman Phillip R. Schwartze, Councilman ABSENT: None STAFF PRESENT: Stephen B. Julian, City Manager; Glenn Southard, Assistant City Manager; Mary Ann Hanover, City Clerk; John R. Shaw, City Attorney; 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; Cheryl Johnson, Recording Secretary. MINUTES Regular Meeting of December 15, 1987: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, that the Minutes of the Regular Meeting of December 15, 1987, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Schwartze, Buchheim, Hausdorfer, and Mayor Bland NOES: None ABSTAIN: Councilman Friess ABSENT: None MOTION TO READ BY TITLE ONLY It was moved by Councilman Schwartze, seconded by Councilman Buchheim, that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Hausdorfer, and Mayor Bland NOES: None ABSENT: None -1- 1/5/88 54 CONSENT CALENDAR It was moved by Councilman Hausdorfer, 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, Friess, Buchheim Hausdorfer, and Mayor Bland NOES: None ABSENT: None 1. APPROVAL OF WARRANTS (300.30) 2. The List of Demands dated December 17, 1987, Warrant Nos. 5,372-5,582, in the total amount of $1,197,078.44, was approved as submitted. As set forth in the report dated January 5, 1988, from the Director of Public Works, Council approved the plans and specifications for the Camino Capistrano Bridge Landscaping Project and authorized staff to call for bids. Construction of the landscaping was estimated at $90,000. Preliminary project landscape plans were reviewed and approved by Council on February 5, 1985. 3. REPORT OF EQUESTRIAN COMMISSION ACTIONS (930.40) The Report dated January 5, 1988, from the Secretary of the Equestrian Commission, regarding actions taken at the meeting of December 14, 1987, was ordered received and filed. 4. REPORT OF PARKS AND RECREATION COMMISSION ACTIONS (920.20) The Report dated January 5, 1988, from the Secretary of the Parks and Recreation Commission, regarding actions taken at the meeting of December 21, 1987, was ordered received and filed. 5. REPORT OF TRAFFIC AND TRANSPORTATION COMMISSION ACTIONS (590.20) The Report dated January 5, 1988, from the Secretary of the Traffic and Transportation Commission, regarding actions taken at the meetings of December 9 _ and 23, 1987, was ordered received and filed. 6. COMPLETION OF ASPHALT CONCRETE OVERLAY - GANADO ROAD GALANO WAY AND ORO PLACE SULLY -MILLER 600.30 As set forth in the report dated January 5, 1988, from the Director of Public Works, the construction of the asphalt concrete overlay of Ganado Road, Galano Way and Oro Place was completed. -2- 1/5/88 55 Acceptance of Work: The following Resolution was adopted: RESOLUTION NO. 88-1-5-1, COMPLETION OF ASPHALT CONCRETE OVERLAY - GANADO ROAD GALANO WAY AND ORO PLACE (SULLY-MILLERT- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE ASPHALT CONCRETE OVERLAY - GANADO ROAD, GALANO WAY AND ORO PLACE (SULLY -MILLER) The Resolution accepted the work as complete in the amount of $38,384.25, and directed the City Clerk to forward a Notice of Completion to the County Recorder. Payment status was as follows: Total Project Cost $38,384.25 Less 10% Retention 3,838.43 Amount Due 34,545.82 Staff was authorized to make payment as indicated and to release the 10% retention 35 days after recording the Notice of Completion. 7. DENIAL OF CLAIM (ELDAMANIE E. KEMP) (170.70) The Claim received by the City on November 10, 1987, from Attorney Cheryl L. Tomac, on behalf of Eldamanie E. Kemp, in an amount in excess of $25,000, for personal injuries, was denied, as set forth in the Report dated January 5, 1988, from the City Attorney. 8. DENIAL OF CLAIM (PAMELA E. MESHEL) (170.70) The Claim received by the City on December 15, 1987, from Attorney Laurence Kutinsky, on behalf of Pamela E. Meshel, in an amount of $50,000, plus medical bills and other special damages, for personal injuries, was denied, as set forth in the Report dated January 5, 1988, from the City Attorney. PUBLIC HEARINGS 1. PROPOSED AMENDMENT 7 Proposal: Consideration of a major revision to Chapter 2 of the Zoning Code for consistence with State law and current City procedures and policies. Applicant This was a City -initiated public hearing. -3- 1/5/88 56 2. Written Communications: Report dated January 5, 1988, from the Director of Community Planning and Development, summarizing the major revisions and forwarding the proposed Ordinance. The City Planner made an oral report and summarized the major revisions. Public Hearing: Notice having been given as required by law, Mayor Bland opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Approval of Amendment to Administration and rroceaures: 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 Hausdorfer, seconded by Councilman Buchheim that the following Ordinance be introduced: CALIFORNIA, AMENDING CHAPTER 2 "ADMINISTRATION" OF TITLE 9 "LAND USE" OF THE MUNICIPAL CODE The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Hausdorfer, and Mayor Bland NOES: None ABSENT: None Proposal: Consideration of a request for a 12 -month time extension for Tentative Tracts 12423 and 12262. The tracts are located along the southeastern edge of the San Juan Hills Golf Course. Tentative Tract 12423 (Parcel E) contains approximately 55 acres for construction of 267 townhomes. Tentative Tract 12262 (Parcel F) contains approximately 78 acres for construction of 196 single-family, zero lot line units, and 40 townhomes. Applicant: Glenfed Development Corporation, 16601 Ventura Boulevard, Encino, California, 91436. Written Communications: Report dated January 5, 1988, from the Director of Community Planning and Development, recommending approval of the extensions with the inclusion of a -4- 1/5/88 5'7 condition providing for the full improvement of La Novia Avenue from the project boundaries to Valle Road at the northbound on/off ramps for Interstate 5. The City Planner made an oral report and noted that the extension of La Novia Avenue had been included in the Settlement Agreement with Glendale Federal and the applicant had concurred with the condition. Public Hearing: Notice having been given as required by law, Mayor Bland opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Approval of One -Year Extension, Tract 12423: It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 88-1-5-2 TENTATIVE TRACT MAP 12423 GLENDALE FEDERAL LOMAS SAN JUAN PARCEL E - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 12423, PARCEL E AREA PLAN, AND COMPOSITE DEVELOPMENT PLANS (GLENDALE FEDERAL/LOMAS SAN JUAN) The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Hausdorfer, and Mayor Bland NOES: None ABSENT: None The Resolution approved a one-year time extension to and including December 3, 1988. Approval of One -Year Extension, Tract 12262: It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 88-1-5-3 TENTATIVE TRACT MAP 12262 GLENDALE FEDERAL LOMAS SAN JUAN PARCEL F - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 12262, PARCEL F AREA PLAN, AND COMPOSITE DEVELOPMENT PLANS (GLENDALE FEDERAL/LOMAS SAN JUAN) -5- 1/5/88 3. The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Hausdorfer, and Mayor Bland NOES: None ABSENT: None The Resolution approved a one-year time extension to and including December 3, 1988. Proposal: Consideration of an extension to Ordinance No. 612, which established administrative procedures for the transition between the County and the City on the transmission of plans for plan check, permits and inspection services. The Ordinance was adopted in response to comments by the Local Agency Formation Commission and Bear Brand Ranch property owners. The proposed Ordinance will allow an additional 10 months and 15 days for completion of a comprehensive study of appropriate procedures. Applicant: This was a City -initiated public hearing. Written Communications: Report dated January 5, 1988, from the Director of Community Planning and Development, forwarding administrative procedures for consideration, including a special review procedure for all development permit applications submitted to the County for building plan check prior to recordation of the Westside Annexation No. 2; and, advising that the City will assume inspection services with no additional charge for inspections in instances where building permits were already issued on the effective date of the annexation. All work will be inspected in accordance with the permit plans issued by the County. Public Hearing: Notice having been given as required by law, Mayor Bland opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Adoption of Urgency 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 Hausdorfer that the following Ordinance be adopted: 1/5/88 59 CAPISTRANO, CALIFORNIA, EXTENDING ORDINANCE NO. 612 ESTABLISHING ADMINISTRATIVE PROCEDURES FOR THE REVIEW OF DEVELOPMENT PERMITS SUBMITTED TO THE COUNTY OF ORANGE PRIOR TO ANNEXATION TO THE CITY OF SAN JUAN CAPISTRANO PENDING THE COMPLETION OF A ZONING STUDY PURSUANT TO GOVERNMENT CODE SECTION 65858 (URGENCY) The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Hausdorfer, and Mayor Bland NOES: None ABSENT: None Ordinance No. 612 was extended to November 20, 1988. RECESS AND RECONVENE Council recessed at 7:27 p.m., to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 7:30 p.m. ADMINISTRATIVE ITEMS CITY CLERK 1. RECORDS MANAGEMENT PROGRAM - COMMUNITY Written Communications: Report dated January 5, 1988, from the City Clerk, forwarding an agreement with Norma Hislop Associates for Records Management Services in the Department of Community Planning and Development. The project is scheduled to begin January 15, 1988. This phase of the work is not to exceed a total of $28,000. Funds in the amount of $25,000 were budgeted in the City Clerk's budget; a fund transfer in the amount of $3,000 will be necessary. The report recommended charging 15% of the project costs, or $4,200, to the Community Redevelopment Agency, since Agency records are included in the project. Approval of Agreement/Fund Transfer: It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer and unanimously carried to approve the Agreement between the City and Norma J. Hislop Associates for Records Management Program services in the Department of Community Planning and Development. The Mayor and City Clerk were authorized to execute the agreement on behalf of the City. A fund transfer in the amount of -7 1/5/88 LILA" $3,000 was authorized from the General Fund Reserves to Specialized Services Account No. 01-6213-4130. Staff was directed to charge $23,800 to the City account and $4,200 to the Community Redevelopment Agency. 2. RESOLUTION CALLING Written Communications: Report dated January 5, 1988, from the City Clerk, forwarding a Resolution which places Proposition C on the April 12th general municipal election ballot, pursuant to the provisions of State-wide Proposition 62. The report recommended that the Proposition read as follows: "Proposition C: Shall the City continue to collect the 2% tax increase enacted in 1985 (by Ordinance No. 553) on the occupancy of hotel and motel rooms in the City?" The City Clerk made an oral report, noting that the wording had been suggested by staff and may be amended by Council if desired. Jeff Grether, Capistrano Inn, 27174 Ortega Highway, stated that the proposed wording was misleading and represented a 33 percent increase in the tax. He stated that funds collected over the original 6% should be used to promote the City. Councilman Hausdorfer advised that in promoting the City, funds in excess of the the additional 2% tax had been spent by the City and the Redevelopment Agency. Discussion ensued regarding possible wording of the measure and there was a consensus of Council to modify the proposed wording to read as follows: "Proposition C: Shall the City continue to collect the additional 2% tax levy enacted in 1985 (by Ordinance No. 553) on the occupancy of hotel and motel rooms in the City?" Submission of Proposition C to Voters: It was moved by Councilman Friess, seconded by Councilman Buchheim that the following Resolution be adopted: COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY ON TUESDAY, APRIL 12, 1988, FOR THE SUBMISSION TO THE VOTERS OF A QUESTION RELATING TO THE TRANSIENT OCCUPANCY TAX The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Hausdorfer, and Mayor Bland NOES: None ABSENT: None 10 1/5/88 3. 61 Written Communications: Report dated January 5, 1988, from the City Clerk, forwarding a Resolution authorizing the filing of a written argument and directing that the City Attorney prepare an impartial analysis of Proposition C. The written argument and impartial analysis are to be filed with the City Clerk no later than 5:00 p.m., on January 25, 1988. The City Clerk made an oral report and noted that the written arguments were limited to 300 words; it was not recommended that rebuttals be allowed. There was concurrence with the Mayor's recommendation that he and the City Manager prepare the written argument in favor of Proposition C and that the argument be signed by him on behalf of the City Council. Authorizing Written Argument/Impartial Analysis: It was moved by Councilman Hausdorfer, seconded by Councilman Friess that the following Resolution be adopted: THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING CERTAIN OF ITS MEMBERS TO FILE A WRITTEN ARGUMENT REGARDING A CITY MEASURE AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Hausdorfer, and Mayor Bland NOES: None ABSENT: None CITY ATTORNEY 1. Written Communications: Report dated January 5, 1988, from the City Attorney, advising that State law authorizes public entities to enter into development agreements with developers under specified terms and conditions. The development agreement gives a developer a vested right to construct a private development under existing land use policies in effect at the time the agreement is executed; public entities also obtain benefits -9- 1/5/88 Lf from private development through a negotiated process. The report forwarded a resolution setting forth enabling legislation establishing a procedure for approving development agreements. Approval of Procedures for Development Agreements: It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the — following Resolution be adopted: JUAN CAPISTRANO, CALIFORNIA, ADOPTING PROCESSING PROCEDURES GOVERNING THE APPROVAL OF DEVELOPMENT AGREEMENTS AUTHORIZED UNDER GOVERNMENT CODE SECTIONS 65864, ET SEQ. The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Hausdorfer, and Mayor Bland NOES: None ABSENT: None 2. SLOPE W Written Communications: Report dated January 5, 1988, from the City Attorney, forwarding a Security Agreement and Amendatory Agreement to the Slope Warranty Agreement approved by Council on September 1, 1987. The Security Agreement allows the City access to slope warranty fund monies in the event of an occurrence and failure to repair damages by Glenfed; the Agreement is similar to a letter of credit. The Amendatory Agreement provides that the slope warranty program will not invalidate the lien of any mortgage affecting the property covered under the slope agreement and was requested by Glenfed. Approval of Agreement: It was moved by Councilman Hausdorfer, seconded by Councilman Schwartze and unanimously carried to approve the Security Agreement and the Amendment No. 1 to Agreement Establishing Slope Displacement Warranty Program with Glenfed Development Corporation and Glendale Federal Savings and Loan Association, and to authorize the Mayor and City Clerk to sign the agreements on behalf of the City. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. 1987-88 Written Communications: Report dated January 5, 1988, from the Director of Community Planning and Development, forwarding an operating agreement with the County of Orange for use -10 115188 63 of Housing and Community Development Block Grant funds for Year 13, Fiscal Year 1987-88, for the rehabilitation of private properties (mobile homes) in the amount of $80,000. Approval of Agreement: It was moved by Councilman Buchheim, seconded by Councilman Friess and unanimously carried to approve the 13th Year Operating Agreement, Contract No. C40526, "San Juan Capistrano - Rehabilitation of Private Properties (Mobile Homes) M12.4" with the County of Orange. The Mayor and City Clerk were authorized to execute the agreement on behalf of the City. 2. DETERMINATION OF GENERAL PLAN CONSISTENCY - PROPOSED Written Communications: Report dated January 5, 1988, from the Director of Community Planning and Development, advising that the County of Orange wished to conduct solid waste assessment tests on the former Forster Canyon Sanitary Landfill site, located in the northern third of the Forster Canyon Planned Community. The testing will consist of construction of ground water monitoring wells near the landfill perimeter, boring holes and installation of gas monitoring systems at intervals around the landfill perimeter, and air quality testing along the surface of the landfill. The testing program is part of the general requirements the County must complete in order to get certification of closure by applicable State agencies. The report advised that staff had found the project consistent with specific General Plan and Policy Plan policies related to air quality management and protection of ground water resources and recommended that Council make a determination of consistency. General Plan Consistency: It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer and unanimously carried to find that the Solid Waste Assessment Test program to be conducted on the Forster Canyon Sanitary Landfill is consistent with provisions of the City's General Plan. DIRECTOR OF PUBLIC WORKS 1. Written Communications: Report dated January 5, 1988, from the Director of Public Works, forwarding a recommendation to establish a 35 mile -per -hour speed limit on La Novia Avenue from San Juan Creek Road to 1,000 feet southeast of Paseo Azalea and on Highland Drive from Rancho Viejo Road to Hillside Terrace. An Engineering and Traffic Survey was conducted and the report set forth the results. The City Traffic Engineer made an oral report. Approval of Speed Limits - La Novia and Highland Drive: 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 -11- 1/5/88 • A, Schwartze, seconded by Councilman Hausdorfer that the following Ordinance be introduced: TITLE SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING PRIMA FACIE SPEED LIMITS ON LA NOVIA AVENUE AND HIGHLAND DRIVE BY AMENDING SECTION 4-6.501, ARTICLE 5, TITLE 4 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Hausdorfer, and Mayor Bland NOES: None ABSENT: None The Ordinance set forth legislative findings in support of the prima facie speed limits. 2. AMENDMENT TO SERRA PROJECT 3. Written Communications: Report dated January 5, 1988, from the Director of Public Works, forwarding an amendment to the Project Committee #5 Agreement for operation, maintenance and monitoring of the SERRA Ocean Outfall Line. The amendment was necessary in conjunction with renewal of the five-year NPDES Ocean Discharge Permit and modified Section 14, which addressed in-house policing of possible discharge violations. Approval of Agreement: It was moved by Councilman Schwartze, seconded by Councilman Buchheim and unanimously carried to approve Amendment No. 1 to Agreement for Acquisition of Capacity, Construction, Use, Operation, and Maintenance of Outfall Facilities for South East Regional Reclamation Authority on behalf of Project Committee No. 5 Regarding Specified Treated Wastewater Discharges. The Mayor and City Clerk were authorized to execute the Amendment on behalf of the City. Written Communications: Report Dated January 5, 1988, from the Director of Public Works, describing the concepts developed for construction of a raised median on Del Obispo Street between Paseo Adelanto and Los Rios Street to alleviate on-going access problems associated with the Bank of America driveways onto Del Obispo Street. The report -12 1/5/88 65 advised that the scope of the project has grown to address the problems of "through - type" traffic on Los Rios Street/Verdugo Street within the Los Rios Historic District. The project was included in the 1986-87 Capital Improvement Budget. Based on review of the alternatives, staff concluded that development of a median at this time would be inappropriate since key circulation issues in the Los Rios Historic District are not yet finalized. The project would be more appropriate after extension of Paseo Adelanto northerly into the community to provide alternate access to the neighborhood. The report forwarded recommendations of the Los Rios Review Committee and the Traffic and Transportation, and Planning Commissions, as well as the staff recommendation to defer implementation of the project to the 1991-1992 Fiscal Year. The Director of Public Works made an oral report and requested that the recommendation be modified to delete deferral of the project to a specific fiscal year. Deferral of Project: It was moved by Councilman Schwartze, seconded by Councilman Buchheim and unanimously carried to defer implementation of the Del Obispo Street Median Capital Improvement Project (Paseo Adelanto to Los Rios Street). ORDINANCES Written Communications: Report dated January 5, 1988, from the City Clerk, advising that the Ordinance was introduced at the meeting of December 15, 1987, 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 Friess that the following Ordinance be adopted: SAN JUAN CAPISTRANO, CALIFORNIA, ENACTING A ZONING AMENDMENT DESIGNATING RANCHO ALIPAZ MOBILE HOME PARK AS AN ADULT MOBILE HOME PARK (MHP -A) The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, and Mayor Bland NOES: Councilman Hausdorfer ABSENT: None -13- 1/5/88 • f 2. 3. Written Communications: Report dated January 5, 1988, from the City Clerk, advising that the Ordinance was introduced at the meeting of December 15, 1987, 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 Buchheim that the following Ordinance be adopted: SAN JUAN CAPISTRANO, CALIFORNIA, ENACTING A ZONING AMENDMENT DESIGNATING CAPISTRANO TERRACE MOBILE HOME PARK AS AN ADULT MOBILE HOME PARK (MHP -A) The motion carried by the following vote: AYES: Councilmen Schwartze, Buchheim, and Mayor Bland NOES: Councilman Hausdorfer ABSTAIN: Councilman Friess ABSENT: None OF Written Communications: Report dated January 5, 1988, from the City Clerk, advising that the Ordinance was introduced at the meeting of December 15, 1987, 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: SAN JUAN CAPISTRANO, CALIFORNIA, ENACTING A ZONING AMENDMENT DESIGNATING VILLA SAN JUAN MOBILE HOME PARK AS AN ADULT MOBILE HOME PARK (MHP -A) -14- 1/5/88 67 The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, and Mayor Bland NOES: Councilman Hausdorfer ABSENT: None 4. APPROVAL OF REZONE 87-9 - DESIGNATING CAPISTRANO VALLEY MOBILE HOME PARK AS AN ADULTS ONLY PARK ADOPTION 460.20 Written Communications: Report dated January 5, 1988, from the City Clerk, advising that the Ordinance was introduced at the meeting of December 15, 1987, 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 Friess that the following Ordinance be adopted: M WUILG "I LVIL rARMj - A11 VAU1lV lllV Vl.: VlIFLL \.111 Vr SAN JUAN CAPISTRANO, CALIFORNIA, ENACTING A ZONING AMENDMENT DESIGNATING CAPISTRANO VALLEY MOBILE HOME PARK AS AN ADULT MOBILE HOME PARK (MHP -A) The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, and Mayor Bland NOES: Councilman Hausdorfer ABSENT: None 5. APPROVAL OF REZONE 87-10 - Written Communications: Report dated January 5, 1988, from the City Clerk, advising that the Ordinance was introduced at the meeting of December 15, 1987, 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 Buchheim that the following Ordinance be adopted: -15- 1/5/88 61 CAPISTRANO, CALIFORNIA, ENACTING A ZONING AMENDMENT DESIGNATING SAN JUAN MOBILE ESTATES AS AN ADULT MOBILE HOME PARK (MHP -A) The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, and Buchheim NOES: Councilman Hausdorfer and Mayor Bland ABSENT: None COUNCIL REMARKS 1. INCORPORATION OF MISSION VIEJO (620.20) At the suggestion of Mayor Bland, there was a consensus of Council that a Resolution be prepared celebrating the incorporation of Mission Viejo. 2. SAN CLEMENTE ANNIVERSARY (610.40) At the suggestion of Mayor Bland, there was a consensus of Council that a Resolution be prepared acknowledging San Clemente's 60th anniversary. 3. COMMENDATION (KAREN WOLD) (610.40) Mayor Bland noted receipt of a letter dated December 21, 1987, from Association Management and Maintenance Company, commending Karen Wold, the City's Code Enforcement Officer, for her efforts in assisting the Casa de Capistrano Homeowners Association to improve conditions in the development. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 8:01 p.m., to the next regular meeting date of Tuesday, January 19, 1988, at 7:00 p.m., in the City Council Chamber. Respectfully submitted, ARY AN ANOVER, CITY CLERK ATTEST: tic---� ANTHONY .B AND,MAYOR -16- 1/5/88