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88-0621_CC_Minutes_Regular Meeting233 JUNE 21, 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 Hausdorfer at 7:02 p.m., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Father Paul Martin, Mission San Juan Capistrano. ROLL CALL PRESENT: Gary L. Hausdorfer, Mayor Lawrence F. Buchheim, Mayor pro tem 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; 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 June 7, 1988: It was moved by Councilman Bland, seconded by Councilman Buchheim, that the Minutes of the Regular Meeting of June 7, 1988, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: None Adjourned Regular Meeting of June 14, 1988: It was moved by Councilman Buchheim, seconded by Councilman Friess, that the Minutes of the Adjourned Regular Meeting of June 14, 1988, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: None 6/21/88 234 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, Bland, and Mayor Hausdorfer NOES: None ABSENT: None PRESENTATIONS AND COMMENDATIONS I. RECOGNITION OF OUTGOING CITY Written Communications: Report dated June 21, 1988, from the Senior Management Assistant, advising that Certificates of Recognition had been prepared for the following outgoing City Council appointees: Al Arps, Mobile Home Park Review Committee Member since November, 1983; Colleen Campbell, Planning Commissioner since February, 1981; Robert Davies, Planning Commissioner since April, 1974, and Architectural Board of Review Member between August, 1979, and June, 1981; and, Joseph Quintana, Parks and Recreation Commissioner since July, 1976. Presentation of Certificates: Robert Davies and Joe Quintana were present and joined Mayor Hausdorfer on the dais to receive their Certificates of Recognition. 2. RESOLUTION OF COMMENDATION FOR JOHN "ROCKY" HEWITT 10 Written Communications: Report dated June 21, 1988, from the City Manager, advising that John "Rocky" Hewitt had been promoted to Assistant Sheriff of the Orange County Sheriff's Department, and forwarding a commendation for his years of service to the City. Presentation of Commendation: It was moved by Councilman Bland, seconded by Councilman Schwartze and unanimously carried that the following Resolution be adopted: RESOLUTION NO. 88-6-21-1 COMMENDING JOHN "ROCKY" HEWITT, ASSISTANT SHERIFF, ORANGE COUNTY SHERIFF'S DEPARTMENT - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN C.APISTRANO, CALIFORNIA, CONGRATULATING JOHN "ROCKY" HEWITT ON HIS PROMOTION TO ASSISTANT SHERIFF .AND THANKING HIM FOR HIS YEARS OF SERVICE TO THE CITIZENS OF SAN JUAN CAPISTRANO -2- 6/21/88 3. 235 The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: None Assistant Sheriff Hewitt was present and joined Mayor Hausdorfer on the dais to receive his Commendation. Written Communications: Report dated June 21, 1988, from the City Manager, forwarding a Resolution supporting the naming of a future school site in the Capistrano Unified School District in honor of John S. Malcom. Adoption of Resolution: It was moved by Councilman Buchheim, seconded by Councilman Friess that the following Resolution be adopted: RESOLUTION NO. 88-6-21-2, RECOMMENDING NAMING OF A SCHOOL IN HONOR OF JOHN S. MALCOM - A RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF SAN JUAN C.APISTRANO, CALIFORNIA, RECOMMENDING THAT THE BOARD OF TRUSTEES OF THE CAPISTRANO UNIFIED SCHOOL DISTRICT NAME A FUTURE SCHOOL IN THE CAPISTRANO UNIFIED SCHOOL DISTRICT IN HONOR OF JOHN (JACK) SHELDON MALCOM The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: None Barbara Malcom Bahm, Mr. Malcom's daughter, was present to receive the Resolution and expressed appreciation for the Council's support. 4. PROCLAMATION DECLARING JULY AS PARKS AND RECREATION MONTH 610.40 Written Communications: Report dated June 21, 1988, from the Director of Community Services, forwarding the Proclamation. -3- 6/21/88 236 Approval of Proclamation: It was moved by Councilman Friess, seconded by Councilman Bland and unanimously carried to proclaim the month of July, 1988, as Parks and Recreation Month in the City. Pauline Leonard, Chairman of the Parks and Recreation Commission, was present to receive the Proclamation on behalf of the Commission. ORAL COMMUNICATIONS CLOSED SESSIONS (610.8 Lynn Dague, 31262 Calle San Juan, received clarification regarding the purpose of Closed Sessions and items that may be discussed therein. 2. CHANGING OF ELEMENTARY SCHOOL BOUNDARIES I 7,2 Richard Turner, 26446 Arbor Road, expressed the frustration experienced by parents in the Village San Juan, Spotted Bull, and Country Hills Estates over the Capistrano Unified School District's decision to change the boundaries for attendance at Ambuehl Elementary School. Children in the three developments were moved from Ambuehl School to San Juan School effective with the beginning of school in September. Mr. Turner stated that he intended to pursue legislation at the State level to overturn the District's action, and requested the City's support. With the consensus of Council, Mayor Hausdorfer directed staff to research State legislation and report to Council regarding appropriate actions, noting that Council did support Mr. Turner's efforts. 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, Friess, Buchheim Bland, and Mayor Hausdorfer NOES: None ABSENT: None 1. APPROVAL OF WARRANTS (300.30) The List of Demands dated June 16, 1988, Warrant Nos. 8,744-8,753, 8,766-8,767, 8,859-8,861, 8,882, 8,884-9,029 in the total amount of $1,028,356.45, was approved as submitted. 2. CITY TREASURER'S REPORT OF INVESTMENTS (350.30) The City Treasurer's Report of Investments as of May 31, 1988, in the total amount of $17,635,937.50, was approved as submitted. -4- 6/21/88 237 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 May 31, 1988, was approved as submitted. 4. REPORT OF ARCHITECTURAL BOARD OF REVIEW ACTIONS (410.60) The Report dated June 21, 1988, from the Secretary of the Architectural Board of Review, regarding actions taken at the meeting of June 1, 1988, was ordered received and filed. 5. REPORT OF ECONOMIC DEVELOPMENT COMMISSION ACTIONS (470.20) The Report dated June 21, 1988, from the Secretary of the Economic Development Commission, regarding actions taken at the meeting of May 25, 1988, was ordered received and filed. 6. REPORT OF EQUESTRIAN COMMISSION ACTIONS (930.40) The Report dated June 21, 1988, from the Secretary of the Equestrian Commission, regarding actions taken at the meeting of June 13, 1988, was ordered received and filed. 7. REPORT OF PLANNING COMMISSION ACTIONS (440.40) The Report dated June 21, 1988, from the Secretary of the Planning Commission, regarding actions taken at the meeting of June 14, 1988, was ordered received and f iled. 8. TRAFFIC SIGNAL MODIFICATIONS, DEL OBISPO STREET/BLUE As set forth in the report dated June 21, 1988, from the Director of Public Works, the Traffic Signal Modifications at Del Obispo Street and Blue Fin Drive were complete. Acceptance of Work: The following Resolution was adopted: UTION NO. 88-6-21-3. COMPLETION OF THE lJI cur I nINu I. LyIrnlN I I - n MCJVLu 1 IVIN Vr 1 r1G 1.11 I COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE DEL OBISPO STREET/BLUE FIN TRAFFIC SIGNAL MODIFICATION PROJECT (STEINY AND COMPANY) The Resolution accepted the work as complete in the amount of $68,738.22, and directed the City Clerk to forward a Notice of Completion to the County Recorder. -5- 6/21/88 238 Staff was authorized to release the 106 retention in the amount of $6,873.82, thirty-five days after recording the Notice of Completion. 9. ANNUAL ARTERIAL H1GHW.AY FINANCING PROGRAM REQUALIFICATION 10. As set forth in the report dated June 21, 1988, from the Director of Public Works, the following Resolution was adopted: 21-4. ARTERIAL HIGHW CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, REQUESTING ANNUAL REQUALIFICATION FOR PARTICIPATION IN THE COUNTY OF ORANGE ARTERIAL HIGHWAY FINANCING PROGRAM The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: None The City Clerk was directed to forward a certified copy of the Resolution to the Orange County Environmental Management Agency. As set forth in the report dated June 21, 1988, from the Director of Administrative Services, the License Agreement for Use of Real Property between the City and John Clifton, 31485 Paseo Christina, was approved for a five-year period beginning July 1, 1988, and ending June 30, 1993. Mr. Clifton had leased the open space land on the former Lacouague Property for the past six years for grazing purposes and wished to continue the use until the property is needed for other public purposes. 11. RANCHO VIEJO ROAD WIDENING NORTH OF MISSION HILLS DRIVE - As set forth in the report dated June 21, 1988, from the Director of Public Works, - staff was authorized to issue a purchase order to Mark Company in the amount of $11,180.50 for additional asphalt overlay material needed to correctly complete the asphalt overlay for the Rancho Viejo Road Widening North of Mission Hills Drive project. Staff was authorized to transfer $20,000 from the Systems Development Fund Balance Reserve to the Capital Improvement Program Account No. 12-6900- 4703-127, to cover the purchase order, $3,720 in City inspection costs and administration, and $6,386 in street striping costs. -6- 6/21/88 CAMINO CAPISTRANO ASPHALT - 1-5 RAMPS A 239 AWARD OF This item was removed from the Consent Calendar at the request of Councilman Friess for clarification of corrective work in the area where Camino Capistrano changes from two lanes to four lanes. The Director of Public Works advised that the street will be widened all the way along; he will specifically research the area in question. As set forth in the report dated June 21, 1988, from the Director of Public Works, it was moved by Councilman Friess, seconded by Councilman Buchheim and unanimously carried to award the contract for the Camino Capistrano Asphalt Overlay from the 1-5 ramps at San Juan Creek Road to 1700 feet south (Car Wash) to the low responsible bidder, Blair Paving Inc., of Anaheim, in the amount of $52,871. All other bids were rejected. The Mayor and City Clerk were authorized to execute the contract on behalf of the City. PUBLIC HEARINGS VIEW AND ADOPTION OF THE FISCAL BUDGET This Hearing was continued from the meeting of June 14, 1988, and conducted jointly with the Community Redevelopment Agency. Written Communications: 1 Report dated June 21, 1988, from the City Manager, recommending adoption of the 1988-93 five-year fiscal budget. (2) Report dated June 21, 1988, from the City Manager, recommending that funds in the amount of $65,700 be allocated to community organizations, and setting forth recommended funding levels for the organizations during the 1988-89 fiscal year. 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 re -open at any time. Adoption of 1988-93 Fiscal Budget: It was moved by Councilman Bland, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 88-6-21-5, ADOPTION OF FISCAL BUDGET 1988-93 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADOPTING A FIVE- YEAR FISCAL PROGRAM AND BUDGET .AND AUTHORIZING EXPENDITURES AND APPROPRIATIONS RELATED THERETO -7- 6/21/88 240 The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: None The Resolution set forth the following authorized expenditures: Year Ending June 30 1989 1990 1991 1992 1993 Authorized Expenditures $24,236,900 $16,684,500 $13,794,100 $17,773,000 $16,561,600 Approval of Community Organization Funding: It was moved by Councilman Bland, seconded by Councilman Buchheim and unanimously carried to adopt the recommended funding level of $65,700 for community organizations as part of the 1988-89 Operating Budget. 2. TENTATIVE PARCEL MAP 87-358 AREQUEST TO SUBDIVIDE A 1.5 -ACRE PARCEL INTO TWO .75 -ACRE PARCELS AND ZONE VARIANCE 87-25, A REQUEST TO REDUCE THE MINIMUM LOT SIZE FROM I ACRE TO .75 ACRES AT PROPERTY LOCATED AT 31496 PASEO CHRISTINA 420.70 460.70 Due to a conflict of interest, Councilman Friess left the Chamber. Proposal: Consideration of a request to subdivide a l.5 -acre residential parcel into two .75 - acre residential parcels for property located at 31496 Paseo Christina. Surrounding uses include single-family residential to the north, south, and west, which are within the EL (Large Estate) District. Property to the east will be developed with custom single-family residences as part of the Rancho San Juan development (Lacouague). The present zoning is EL (Large Estate) with a minimum lot size of 1 acre. The General Plan land use designation is 1.1, Very Low Density, 1 dwelling unit per acre. A zone variance was requested to reduce the lot size. Applicant: Mr. Steve Hayes, Hayes and Associates, Inc., 3621 West MacArthur, SAuite 120, Santa Ana 927704. Property Owner: Mr. Jerry Sotelo, 20441 Lake Canyon, Walnut 91789. Written Communications: Report dated June 21, 1988, from the Director of Community Planning and Development, forwarding a staff analysis and the Planning Commission recommendation of denial because the four required findings could not be made. 9.1 6/21/88 241 Exhibits were on display and the City Planner made an oral report, noting that the original zoning had been created by Record of Survey in September, 1963, and had been designated as U-1, unclassified with one -acre lot sizes. When the General Plan was adopted in 1975, the area was designated as EL (Large Estate) with minimum one -acre lots. He advised that lots in the area that are less than one acre were existing prior to 1963 and were considered legal non -conformities. Public Hearing: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing and the following persons responded: (1) Jerry Sotelo, 20441 Lake Canyon, Walnut, applicant, advised he had owned the lot since 1970 and wished to subdivide it and build his home on one of the lots. He noted that surrounding lots were all three quarters of an acre and urged approval of his request. (2) Vic Starnes, 31492 Paseo Christina, spoke in opposition to the proposal based on traffic and septic system concerns. He stated that in the past Council had consistently denied requests to reduce the minimum lot size in the area. (3) Mike Barth, 31495 Paseo Christina, President of the Road Maintenance Committee, stated that the Sotelos had not responded to requests for financial participation in maintaining the roads and forming an assessment district. (4) Hope Sotelo, applicant, clarified that neighboring lots were 3/4 acre in size. Jerry Sotelo advised that he would participate in road maintenance and assessment district costs when he resides in the area. There being no further response, Mayor Hausdorfer closed the Hearing with the right to re -open at any time. Denial of Zone Variance 87-25: It was moved by Councilman Bland, seconded by Councilman Buchheim that the following Resolution be adopted: DENYING ZONE VARIANCE 87 IJV i LLV/ - !1 gLJVL V 11V1V VI' OF SAN JUAN CAPISTRANO, VARIANCE 87-25 (SOTELO) The motion carried by the following vote: CALIFORNIA, DENYING ZONE AYES: Councilmen Schwartze, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: Councilman Friess M 6/21/88 242 Denial of Tentative Parcel Map 87-358: It was moved by Councilman Bland, seconded by Councilman Buchheim that the following Resolution be adopted: 1-7. DENYING TENTATIVE PARCEL MAP O/—J l0 \JV 1 LLV/ — ti a�LJVVV • .. • .. . . .... �-� —. THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DENYING TENTATIVE PARCEL MAP 87-358 The motion carried by the following vote: AYES: Councilmen Schwartze, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: Councilman Friess Councilman Friess returned to the Chamber and resumed his duties. RECESS AND RECONVENE Council recessed at 7:55 p.m., to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 8:12 p.m. ADMINISTRATIVE ITEMS DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. PROPOSED DEVELOPMENT PROJECTS (440.10) Written Communications: Report dated June 21, 1988, from the Director of Community Planning and Development, forwarding a list of development applications received by the Planning Division since May 3, 1988. With the consensus of Council, Mayor Hausdorfer ordered the report received and filed. DIRECTOR OF PUBLIC WORKS REPORT OF THE FLOODPLAIN MANAGEMENT COMMITTEE (550.10) Written Communications: Report dated June 21, 1988, from the Director of Public Works, setting forth impacts of the newly revised 100 -year flood projections. The report set forth the Floodplain Management Committee's recommendations for additional flood protection measures, in addition to the levee raising projects pursued by the County. Upstream protection projects planned by the County, and monitored by the Committee, include proposed water reclamation dams on San Juan Creek; the Galivan retarding basin on Oso Creek; and, design and construction of Trabuco Creek -10- 6/21/88 2. 3. 243 highway crossings to retard floodwaters. The report advised that a Floodplain Management Plan was being drafted for ultimate inclusion in the General Plan. The Committee requested further direction and support for their work. The Director of Public Works made an oral report summarizing the committee's activities over the past six months. Support of Committee Work: It was moved by Councilman Friess, seconded by Councilman Buchheim and unanimously carried to support the work to date of the Floodplain Management Committee and to: (1) Support close communications with the Board of Supervisors and EMA staff regarding flood control issues in the south County; (2) Authorize the Mayor to formally request that the County take action regarding flood control and environmental impact reports, development review, and developer contributions. (3) Express formal support for the use of specific upstream flood protection measures in place of further levee raising within San Juan Capistrano. Written Communications: Report dated June 21, 1988, from the Director of Public Works, recommending acceptance of the right-of-way, slope, construction and storm drain easements necessary for the construction of San Juan Creek Road to the Dividend Development project. Acceptance of Easements: It was moved by Councilman Buchheim, seconded by Councilman Schwartze and unanimously carried to accept for recording the easements for construction of San Juan Creek Road from Walter Hoffman, Dr. Stanley Stanbridge, William Keele, Marilyn Kirk, San Diego Gas and Electric, and Glendale Federal. FFLE Written Communications: Report dated June 21, 1988, from the Director of Public Works, recommending acceptance of easements necessary for construction of San Juan Creek Road to the Dividend Development project, and approval of a Hold Harmless Agreement, as requested by Dr. Diffley. Acceptance of Easements/Approval of Agreement: It was moved by Councilman Buchheim, seconded by Councilman Schwartze and unanimously carried to accept for recording the easements from Dr. Diffley for right-of-way, slope, storm drainage and construction for the extension of San Juan 6/21/88 Creek Road, and to approve the Hold Harmless Agreement between the City and James W. Diffley. The Mayor and City Clerk were authorized to execute the Agreement on behalf of the City. 3. SEWER USER FEE STUDY MODIFICATION (1040.20) — Written Communications: Report dated June 21, 1988, from the Director of Public Works, advising that a sewer user fee study was being undertaken to bring the City into compliance with State Environmental Protection Agency requirements for assessment fo commercial sewer user fees in an equitable manner based on business operations and sewage components. The report advised that to provide consistent implementation of the fees between commercial/industrial users and equivalent dwelling units (i.e., single- family residences), it was necessary to extend the original scope of work for review of the capacity fee schedule. A budget adjustment in the amount of $10,000 was required to accommodate the work. It was anticipated that the new regulations could be implemented in January, 1989. Approval of Budget Adjustment: It was moved by Councilman Buchheim, seconded by Councilman Friess and unanimously carried to approve the transfer of monies within the Sewer Enterprise Fund (Account No. 17-6213-4417) in the amount of $10,000 for additional work on the Sewer User Fee Study. 5. LANDSCAPE MAINTENA Written Communications: Report dated June 21, 1986, from the Director of Public Works, forwarding results of bids received for maintenance of City parks, parkways, medians, City facilities, landscape districts and Landscape Maintenance District No. 1. With the exception of the one-year Landscape Maintenance District contract, all contracts are to be in effect for two years. Frank Boscarini, 29591 Monarch Drive, noted that the homeowners had intended to assume maintenance of the area in Landscape Maintenance District No. 1, but had discovered that 1 l homes had not been included in the District and could not legally be required to participate in the financial costs. He requested input and assistance from the City to resolve the problem. Award of Contract: It was moved by Councilman Bland, seconded by Councilman Friess and carried with Councilman Schwartze abstaining, to accept the bids as complete and to award the contracts to the low responsible bidders as follows: City Parks - Toyo Landscaping of Garden Grove in the amount of $173,250; City Parkways - Capistrano Valley Landscape of San Juan Capistrano in the amount of 107,040; City Facilities - Toyo Landscaping in the amount of $22,800; Landscape Districts - Capistrano Valley Landscape in the amount of $68,400; -12- 6/21/88 245 Maintenance District No. 1 - Toyo Landscaping in the amount of V All other bids were rejected. The Mayor and City Clerk were authorized to execute the contracts on behalf of the City. ORDINANCES AMENDMENT TO TITLE 9 OF THE MUNICIPAL CODE - VESTING TENTATIVE MAPS ADOPTION 420.30 Written Communications: Report dated June 21, 1988, from the City Clerk, advising that the Ordinance was introduced at the meeting of June 7, 1988, 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: TO TITLE 9 OF TH CALIFORNIA, AMENDING SECTION 9-4.505, ENTITLED "VESTING TENTATIVE MAPS," OF TITLE 9, ENTITLED "LAND USE," OF THE MUNICIPAL CODE The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: None 2. APPROVING REZONE 88-2 (VIA PASTORAL) (ADOPTION) (460.20) Written Communications: Report dated June 21, 1988, from the City Clerk, advising that the Ordinance was introduced at the meeting of June 7, 1988, 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: ORDINANCE NO. 632, REZONE 88-2 (VIA PASTORAL) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP ADOPTED BY TITLE 9 OF THE MUNICIPAL CODE BY CHANGING THE ZONING OF ASSESSOR'S PARCEL NOS. 649-091-05, 649-091-06, 649-091-07, AND 649-321-04 FROM SMALL ESTATE (ES) TO LARGE ESTATE (EL) -13- 6/21/88 The motion carried by the following vote: AYES: Councilmen Schwartze, Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: None COUNCILMANIC ITEMS ACCEPTANCE OF RESIGNATION AND DECLARATION Written Communications: Report dated February 16, 1988, from the Senior Administrative Assistant, forwarding the letter of resignation. Acceptance of Resignation/Declaration of Vacancy: It was moved by Councilman Schwartze, seconded by Councilman Bland and unanimously carried to accept the resignation of Brett Shears from the Architectural Board of Review and to declare the position vacant. Staff was directed to prepare appropriate documents to commend Mr. Shears for his community service. The City Clerk was directed to post notices of the vacancy and to advertise for applications for the position. 2. ORAL REPORTS OF OUTSIDE AGENCIES Capistrano Valley Wastewater Authority (1040.60): Councilman Buchheim noted that the attorney and engineer had been selected and discussions centered around criteria for bid proposals. San Juan Basin Authority: Councilman Buchheim advised that a public forum had been scheduled for June 22, 1988, at 7:00 p.m., in the Dance Hall to discuss the status of the proposed dams along San Juan Creek in the Rancho Mission Viejo property. Foothill/Eastern Transportation Corridor: Mayor Hausdorfer advised that the prefered alignment had been adopted relative to the Eastern Corridor; final adoption will not take place for one year. COUNCIL REMARKS COUNCIL MEETING ATTENDANCE (610.25) Councilmen Bland, Friess and Schwartze advised they would be unable to attend the July 5th Council meeting. 2. OFF-SITE SIGNS (410.40) Councilman Bland advised of an illegal off-site sign at the intersection of Del Obispo Street and Calle Aspero advertising property for sale in the Stoneridge development. -14- 6/2-/88 247 3. GRAFFITI (530.60) Councilman Buchheim noted the existence of graffiti on the flood control channel below Tiny's restaurant. 4. EQUESTRIAN COMMISSION APPOINTMENT 0 10.20) It was moved by Councilman Schwartze, seconded by Councilman Buchheim that Ilse Byrnes be removed from the Equestrian Commission. The motion was subsequently amended to set the item for the next Council Agenda. The motion failed with Councilmen Friess, Bland, and Mayor Hausdorfer voting in the negative. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 8:40 p.m., to the next regular meeting date of Tuesday, July 5, 1988, at 7:00 p.m., in the City Council Chamber. Respectfully submitted, A Y AN NOVEP, OTY CLERK ATTEST: GARY L. HAUSDORFE ,MAYOR -15- 6(21/88