Loading...
86-0715_CC_Minutes_Regular MeetingJULY 15, 1986 001 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 Friess at 7:00 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: Kenneth E. Friess, Mayor Gary L. Hausdorfer, Mayor pro tem Anthony L. Bland, Councilman Lawrence F. Buchheim, Councilman Phillip R. Schwartze, Councilman ABSENT: None STAFF PRESENT: 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; Tom Tomlinson, City Planner; Cheryl Johnson, Recording Secretary. MINUTES Regular Meeting of July 1, 1986: The Minutes of the Regular Meeting of July 1, 1986, will be presented for approval at the City Council Meeting of August 5, 1986, as set forth in the report dated July 1, 1986, from the City Clerk. MOTION TO READ BY TITLE ONLY It was moved by Councilman Schwartze, seconded by Councilman Bland, that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None PRESENTATIONS AND COMMENDATIONS 1 EMPLOYEE RECOGNITION - LARRY LAWRENCE (500.1 Written Communications: Report dated July 15, 1986, from the Assistant to the City Manager, advising that a plaque had been prepared for Larry Lawrence, who recently left City employment. -1- 7/15/86 002 Mr. Lawrence was in attendance and Mayor Friess presented the plaque recognizing 13 years of service with the City. 2. RECOGNITION OF LONG-TERM EMPLOYEES (500.1) Written Communications: Report dated July 15, 1986, from the Assistant to the City Manager, advising that the following employees would receive plaques recognizing 10 or more years of City service: George Arreola, Maintenance Worker, 9/16/75; Pamela Gibson, Assistant to the City Manager, 3/24/76; John Gibson, City Treasurer, 6/16/76; and, Tom Merrell, Director of Community Planning and Development, 3/29/76. George Arreola, Pamela Gibson, and John Gibson were present to receive the plaques. 3. NEWSPAPER AWARDS - ORANGE COUNTY FAIR (104.3) Mayor Friess advised that Dan Smith and the Register's Community Edition had received a number of awards at the Orange County Fair. WRITTEN COMMUNICATIONS 1. LETTERS REGARDING Council received copies of a memorandum dated July 9, 1986, from the Director of Administrative Services, forwarding a letter from Patrick T. Lopker, General Manager, Dimension Cable Services, setting forth their position on programming for KMEX, a spanish-language station. The memorandum also forwarded a letter dated July 8, 1986, from Heriberto Muniz, 26146 Villa de Toledo, requesting support for a return of the regular programming of station KMEX. Tony Arroyo, 31351 Los Rios Street, representing the Hispanic Community, read a letter dated July 15, 1986, requesting assistance in reinstating the original hours of broadcasting of Channel 34 KMEX. Support for Spanish -Language Programming: It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer that the following Resolution be adopted: NO. 86-7-15-1, SUPPORTING SPANI PROGRAMMING YUN UAISLL Tr' l' LvlDluV — ti tcnavLuiivav v+ +++++ CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, SUPPORTING SPANISH -LANGUAGE PROGRAMMING ON KMEX FOR CABLE TELEVISION -2- 7/15/86 003 The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None CONSENT CALENDAR 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, Hausdorfer, and Mayor Friess NOES: None ABSENT: None 1. APPROVAL OF WARRANTS (202.2) The List of Demands dated June 30, 1986, Warrant Register No. 86-123, in the total amount of $2,673,554.31, was approved as submitted. 2. CITY TREASURER'S REPORT OF INVESTMENTS (210.1) The City Treasurer's Report of Investments as of June 30, 1986, in the total amount of $10,815,760.56, was approved as submitted. 3. CITY TREASURER'S REPORT OF 1911 ACT BOND DELIN, The City Treasurer's Report advising there were no 1911 Act Bond Delinquencies as of June 30, 1986, was approved as submitted. 4. CITY TREASURER'S REPORT OF FUND CASH BALANCES (201.20) The City Treasurer's Report of Fund Cash Balances as of May 31, 1986, in the total amount of $101,928.01, was approved as submitted. 5. REPORT OF PLANNING COMMISSION ACTIONS (140.4) The Report dated July 15, 1986, from the Director of Community Planning and Development, regarding actions taken -3- 7/15/86 6. by the Planning Commission at their meeting of July 8, 1986, was ordered received and filed. TRAFFIC AND ACTIONS The Report dated July 15, 1986, from the Secretary of the Traffic and Transportation Commission, regarding actions taken at the meetings of June 11, and June 25, 1986, was ordered received and filed. LOS RIOS PROPERTY REHAB AGREEMENT As set forth in the report dated July 15, 1986, from the Director of Community Planning and Development, the Property Rehabilitation Loan Agreement with the Bank of America, for administration of Community Development Block Grant funds for rehabilitation projects in the Los Rios area, was approved for a term ending August 1, 1987. The Mayor and City Clerk were authorized to execute the agreement on behalf of the City. RENEWAL OF CULTURAL As set forth in the report dated July 15, 1986, from the Director of Community Services, the agreement with Libros y Artes de San Juan Capistrano was approved for a one-year period ending July 15, 1987. The Mayor and City Clerk were authorized to execute the agreement on behalf of the City. Funds in the amount of $10,000 were budgeted to assist the organization through its fourth year. 9. DENIAL OF CLAIMS (SKULJAN/JOHNSON) (402.146/402.147) 10. As set forth in the report dated July 15, 1986, from the City Attorney, the claims filed on July 2, 1986, by Attorney David Skuljan, on behalf of Zlatko Skuljan and Karen Johnson, for an alleged altercation with a Deputy Sheriff on March 27, 1986, at Verdugo and Los Rios Streets, were denied and, in the event suit is filed, the matter is to be forwarded to the County of Orange for indemnification. CONF -87 ASSESSMENT As set forth in the report dated July 15, 1986, from the Director of Administrative Services, the following Resolution was adopted: -4- 7/15/86 U05 -7-15-2 VXUYr:H' ILb - A XZ:JULUT1UN Ur" THE l ITX UUUNU1L Ur" THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONFIRMING 1986-87 ASSESSMENT CHARGES - ASSESSMENT DISTRICT 78-3, ORTEGA PROPERTIES Assessments in the amount of $570,307.10 are to be included on the 1986-87 Secured Tax Roll; the County will deduct a collection charge of ; percent. The City Clerk was authorized to forward a copy of the Resolution to the Orange County Auditor. STATUS REPORT - CAMINO CAPISTRANO BRIDGE (804.2 This item was removed from the Consent Calendar at the request of Mayor Friess to draw attention to the traffic disruption which will commence shortly. Mayor Friess requested assistance from the press in informing the residents of the situation. It was moved by Councilman Hausdorfer, seconded by Councilman Schwartze and unanimously carried to receive and file the Camino Capistrano Bridge status report dated July 15, 1986, from the Director of Public Works. PUBLIC HEARINGS 1. GENERAL PLAN AMENDMENT 86-2. ARCHI This Public Hearing was continued from the meeting of July 1, 1986. Proposal: Consideration of a request to amend the General Plan from 2.7 (Recreation Commercial) to 3.1 (General Commercial) for 3.54 acres located adjacent to the San Diego Freeway at the eastern terminus of Junipero Serra Road at Rancho Viejo Road. The request includes a rezone of the property from AG (General Agriculture) to CO (Office Commercial) and a site plan proposal of 38,497 square feet for an office complex. Surrounding uses include a proposed medical office facility to the north, single-family residential to the east, industrial to the south, and the Interstate 5 freeway to the west. On April 22, 1986, the Planning Commission approved the Zone Change and General Plan Amendment, but denied the associated Architectural Control application. The applicant appealed the denial of the Architectural Control. Property Owner/Applicant: Junipero Serra Partnership, #1 Brookhollow, Santa Ana 92705. -5- 7/15/86 11. Written Communications: Report dated July 15, 1986, from the Director of Community Planning and Development, forwarding background information, a description of alternatives developed by the applicant, and a recommendation of approval of the project. Exhibits were on display and Susan Tebo, Associate Planner, made an oral presentation, discussing the major issues, which included compatibility of the proposed General Plan Amendment and Zone Change with adjacent uses, landform alteration, and building design. She further described the Study Alternatives submitted by the applicant. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and the following persons responded: (1) Walter Gaynor, Republic Commercial Company, 22952 Alcalde Drive, Laguna Hills 92793, representing the applicant, spoke in support of the project, and with the aid of photographs, presented a chronological overview of the project, discussed the architectural style and proposed fountain, cribwall, and landscaping. Elmer Christiansen, project engineer, discussed parking and access for the proposed building. Jim Dietz, project architect, stated that the project met all the City's guidelines and standards, noting that mechanical equipment had been removed from the roof and trash enclosures were blended into the project. Tom Weir, project landscape architect, discussed the proposed landscaping of the site and the cribwall. (2) Roy Nunn, 31011 Paseo Valencia, spoke in support of the project. (3) Robert Foresman, 26902 Paseo Caradero, President of the Malaspina Homeowners Association and representative of the North San Juan Coalition of Homeowners Association, spoke in opposition to the project, stating it was unsuitable for the site, and had too great a density and impact on the land and surrounding environment. (4) Jeff Bristow, 26581 Briarwood Lane, stated concerns regarding safety impacts on Rancho Viejo Road and preservation of the goals of the City. (5) Wilford Gower, 26881 Canyon Crest Road, stated objections to the development based on the density and traffic impacts. -6- 7/15/86 (6) Bill Orum, 30301 Malaspina, stated objections based on the precedent -setting aspects of the proposed cribwall, the intensity of development in the area, and traffic impacts. (7) Dean Steinke, 26501 Park Circle, stated objections based on the height, cribwall, traffic and safety concerns. (8) Jill Hanna, 30161 Branding Iron, stated objections based on the precedent -setting aspects and density of development. (9) Russell Burkett, 29520 Spotted Bull Lane, stated concerns regarding the proposed Architectural Control and the proposed General Plan Amendment to a General Commercial designation, stating a Planned Community designation would be more suitable. (10) Vincent Eacona, 31901 Silver Spur, stated concerns regarding density of the proposed project. (11) Elmer Christiansen, project engineer, discussed the ramifications of improving Rancho Viejo Road, at the request of Mr. Gaynor. There being no further response, Mayor Friess closed the Public Hearing with the right to re -open at any time. Certification of Environmental Impact Report: It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer and unanimously carried to certify the project Environmental Impact Report as complete and adequate. Concurrence with General Plan Amendment 86-2: It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer and unanimously carried to indicate concurrence with the proposed General Plan Amendment from Recreation Commercial to General Commercial. The City Planner stated that a formal resolution of approval will be scheduled for adoption at the meeting of August 5, 1986. Approval of Rezone 85-2: 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 introduced: REZONE 85-2 (JUNIPERO SERRA PARTNERSHIP) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP ADOPTED BY ORDINANCE NO. 293 BY CHANGING THE ZONING OF ASSESSOR'S PARCEL NO. 650-161-02 FROM AG (GENERAL AGRICULTURE) TO CO (OFFICE COMMERCIAL) (JUNIPERO SERRA PARTNERSHIP) -7- 7/15/86 The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None Denial of Architectural Control 85-3: It was moved by Councilman Hausdorfer, seconded by Councilman Bland to uphold the Planning Commission's recommendation to deny Architectural Control 85-3. Pursuant to the recommendation of the City Attorney, and with the concurrence of the second, the motion was amended to direct that a Resolution incorporating the Planning Commission's findings for denial be prepared for the meeting of August 5, 1986. The motion carried unanimously. Suggested Directions for Applicant/Staff: Council concurred with Councilman Hausdorfer's direction to the applicant and staff that: (1) the density should be reduced; (2) there should be no access to Malaspina, and the ravine adjacent to Malaspina should be preserved in its entirety; (3) ingress and egress should be allowed only onto Junipero Serra and that intersection should be signalized; (4) a retaining wall only should be used; there is a lack of Council support for use of a cribwall; (5) the project should be moved as close as possible to Rancho Viejo Road. ESTABLISHMENT OF STANDARDS AND SPECIFICATIONS - CABLE TELEVISION (TIMES MIRROR) (417.3) Proposal: Consideration of establishment of cable television standards. Applicant: This was a City -initiated Public Hearing. Written Communications: Report dated July 15, 1986, from the Director of Administrative Services, advising that the City and Times Mirror had mutually agreed upon technical standards and a procedure for reporting and correcting performance; that the standards met or exceeded the guidelines of the Federal Communications Commission. The standards provided for 24 7/15/86 11• test points throughout the City. Four test points will be evaluated every two months, and Times Mirror will provide documented proof of performance or proof of correction within thirty days. Communicable Consultants was hired by the City to monitor the activities. The cost of providing the performance testing will be borne by Times Mirror. The City will incur periodic consulting costs for insuring compliance and spot checking test sites. The Director of Administrative Services made an oral report, advising that the total system was currently being tested. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and the following persons responded: (1) Angela Bailey, 32302 Alipaz Street, Space 171, stated that reception received from Dimension Cable has been worse than that received from Storer Cable. (2) James Kitchen, 32302 Alipaz Street, Space 87, stated that the quality of the reception could be improved if the cable company so desired. There being no further response, Mayor Friess closed the Public Hearing with the right to re -open at any time. Establishment of Technical Standards: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 86-7-15-3, TECHNICAL STANDARDS FOR CABLE TELEVISION - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING TECHNICAL STANDARDS AND SPECIFICATIONS FOR OPERATING AND TESTING THE CABLE TELEVISION SYSTEM The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None -9- 7/15/86 010 3. APPEAL OF PLANNING REOUEST TO ENCROAC Proposal: Consideration of an appeal of the Planning Commission's May 27, 1986, denial of a request to encroach 5 feet into a required 10 -foot side -yard setback on Lots 8, 16, 22, and 23 of Tract 11093, and 6 feet into the required 10 -foot side - yard setback on Lots 27, 29, and 30 of Tract 11093. The encroachment was requested in order to provide a three -car garage for each unit. Appellant: Zellner Communities, Inc., 17821 Mitchell, Irvine 92714. Written Communications: Report dated July 15, 1986, from the Director of Community Planning and Development, recommending denial of the appeal, noting that the lots are vacant and the housing could be redesigned in order to maintain the required setbacks. Hearing Continued to August 5, 1986: The Assistant City Manager advised the applicant had requested the item be continued, and it was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to continue the Public Hearing to the meeting of August 5, 1986. APPEAL OF ZONING ADMINISTRATOR ACTION - ZONE VARIANCE 86-9 14111 2314 .4 Proposal: Consideration of an appeal of the Zoning Administrator's June 12, 1986, denial of a request to allow a previously built open patio cover which extends to the side property line. The request involved an encroachment of 10 feet into the minimum 10 -foot side -yard setback. The structure was erected without a building permit. The property is located at 33801 Valle Road; the lot is approximately � acre in size. Surrounding uses are all residential. Appellant: Dr. George Braithwaite, 33801 Valle Road, San Juan Capistrano. Written Communications: (1) Report dated July 15, 1986, from the Director of Community Planning and Development, recommending denial -10- 7/15/86 5. Oil of the appeal since there are no unusual property characteristics or unusual characteristics of any kind which justify approval. (2) Letter dated July 11, 1986, from Stephen M. Rios, Attorney at Law, 31781 Los Rios Street, San Juan Capistrano, requesting continuance of the Public Hearing to the meeting of August 5, 1986, on behalf of the appellant. Continuance of Public Hearing: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to continue the Public Hearing to the meeting of August 5, 1986. Proposal: Consideration of a tentative parcel map which would create two parcels of 4.1 acres and 257.9 acres; the property owner would retain the 4.1 -acre parcel and the larger parcel would be conveyed for ultimate development per Tentative Tract 12633. The project site is located at the easterly terminus of San Juan Creek and includes approximately 263 acres. Surrounding uses include residential to the west, equestrian stables to the north, and vacant land to the east and south. The present zoning is PC (Planned Community) District. Property Owner: Jean Lacouague, P. O. Box 327, San Juan Capistrano. Applicant: Rivendell Management Group, Ltd., 10318 - 82 Avenue, Suite 300, Edmonton, Alberta T6E 1Z8. Written Communications: Report dated July 15, 1986, from the Director of Community Planning and Development, noting that the project was related to Tentative Tract 12633 and its ultimate development, and was reviewed for consistency with applicable elements of the General Plan. The report recommended approval of the Parcel Map. Exhibits were on display and the City Planner made an oral report. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. -11- 7/15/86 012 Approval of Tentative Parcel Map 86-179: It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer that the following Resolution be adopted: -7-15-4. TENTATIVE PARCEL MAP 86-179 COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP 86-179 (LACOUAGUE/RIVENDELL) The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None 6. EXTENSION OF INTERIM ORDINANCE NO. 574 - ESTABLISHING A MORATORIUM ON SERVICE STATION MINI -MARTS (418.3) Proposal: Consideration of an extension of the moratorium on processing mini -market developments during the interim period pending completion of a zoning study. The moratorium was established on June 17, 1986, and was scheduled to expire on August 1, 1986. Applicant: This was a City -initiated Public Hearing. Written Communications: Report dated July 15, 1986, from the Director of Community Planning and Development, advising that additional time was needed to study the zoning regulations. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Extension of Moratorium: 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: -12- 7/15/86 V1� ORDINANCE NO. 579, EXTENDING ORDINANCE NO. 574 - ESTABLISHING MORATORIUM ON PROCESSING MINI -MARKET DEVELOPMENTS - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, EXTENDING INTERIM ORDINANCE NO. 574, ESTABLISHING A MORATORIUM ON MINI -MARKET APPROVALS WITHIN THE CITY The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdor£er, and Mayor Friess NOES: None ABSENT: None The moratorium was extended for a period of 10 months and 15 days, or until May 30, 1987. 7. 1986-87 LANDSCAPE MAINTENANCE DISTRICT CHARGES - Citing a conflict of interest, Councilman Schwartze abstained from action on this item. Proposal: Public Hearing held to receive testimony regarding the City Landscape Maintenance Districts' operations and consideration of the proposed assessments. Applicant: This was a City -initiated Public Hearing. Written Communications: Report dated July 15, 1986, from the Director of Public Works, forwarding the proposed 1986-87 Landscape Maintenance Districts' budgets for the appropriate tracts. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Confirmation of Cost Report: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer that the following Resolution be adopted: RESOLUTION NO. 86-7-15-5, CONFIRMING COST REPORT - 1986 LANDSCAPE MAINTENANCE DISTRICTS - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONFIRMING THE COST REPORT FOR 1986 LANDSCAPE MAINTENANCE DISTRICTS CHARGES IN THE CITY OF SAN JUAN CAPISTRANO -13- 7/15/86 014 The motion carried by the following vote: AYES: Councilmen Bland, Buchheim, Hausdor£er, and Mayor Friess NOES: None ABSTAIN: Councilman Schwartze ABSENT: None The Resolution directed that a copy of the report entitled "City of San Juan Capistrano, Landscape Maintenance District - 1986" be forwarded to the County Auditor for inclusion on the property tax roll. The Resolution approved the following assessments: Assessment 8. VACATION OF A PORTION OF VIA SERRA (321.1 Proposal: Consideration of a request to vacate a portion of the Via Serra cul-de-sac within the City limits. Applicant: Roxie Lucarelli, 34921 Calle del Sol, Capistrano Beach 92624. Written Communications: Report dated July 15, 1986, from the Director of Public Works, forwarding a resolution ordering the vacation of a portion of Via Serra. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Ordering Vacation: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 86-7-15-6, VACATION OF A PORTION OF VIA SERRA - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ORDERING VACATION OF A PORTION OF VIA SERRA -14- 7/15/86 Tract Per Home 9373/7654 Los Corrales $ 90.00 9382 Belford Terrace 440.00 8485 Mission Springs 211.00 7673 Mission Woods 182.00 9284 Sea View Estates 500.00 8. VACATION OF A PORTION OF VIA SERRA (321.1 Proposal: Consideration of a request to vacate a portion of the Via Serra cul-de-sac within the City limits. Applicant: Roxie Lucarelli, 34921 Calle del Sol, Capistrano Beach 92624. Written Communications: Report dated July 15, 1986, from the Director of Public Works, forwarding a resolution ordering the vacation of a portion of Via Serra. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Ordering Vacation: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 86-7-15-6, VACATION OF A PORTION OF VIA SERRA - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ORDERING VACATION OF A PORTION OF VIA SERRA -14- 7/15/86 015 The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None The City Clerk was directed to forward a certified copy of the Resolution to the Orange County Recorder's Office for recordation. RECESS AND RECONVENE Council recessed at 8:54 p.m., to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 8:55 p.m. ADMINISTRATIVE ITEMS CITY MANAGER 1. RENEWAL OF ORANGE COUNTY HEALTH SERVICES AGREEMENT (406.73) Written Communications: Report dated July 15, 1986, from the Administrative Assistant, forwarding an Agreement with the County for enforcement of City health and sanitation ordinances for a five-year period ending June 30, 1991. The report cited minor changes to the Agreement as requested by the Board of Supervisors and as included in the First Amendment to the Agreement. Approval of Agreement: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to approve the First Amendment to the Health Services Agreement, and to authorize the Mayor and City Clerk to execute the agreement on behalf of the City. CITY CLERK 1. RECORDS MANAGEMENT PROGRAM - ADMINISTRATIVE SERVICES FINAL REPORT (1104.11) Written Communications: Report dated July 15, 1986, from the City Clerk, setting forth accomplishments of the Records Management Program in the Administrative Services Department, and forwarding the Final Report prepared by the records consultant. A proposed Resolution was presented authorizing destruction of certain obsolete records from the Administrative Services -15- 7/15/86 ODepartment. The list of records scheduled for destruction had been reviewed and approved by the Department Head and the City Attorney. Acceptance of Report/Authorizing Destruction: It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 86-7-15-7, DESTRUCTION OF RECORDS (ADMINISTRATIVE SERVICES) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS (ADMINISTRATIVE SERVICES) The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None h1���1`i���C•TiT-' DIRECTOR OF ADMINISTRATIVE SERVICES 1. ESTABLISHING GENERAL OBLIGATION BOND TAX RATE, 1986-87 FISCAL YEAR (214.3) Written Communications: Report dated July 15, 1986, from the Director of Administrative Services, forwarding a Resolution establishing and imposing an ad valorem general obligation bond tax rate of .006258 of full value of secured real property. The report advised that the rate had been in effect since Fiscal Year 1981-82. Establishment of General Obligation Sewer Bond Tax Rate: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Resolution be adopted: -7-15-8. ADOPT OBLIGATION BOND TAX RATE - FISCAL YEAR 1986-87 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING AND IMPOSING AN AD VALOREM GENERAL OBLIGATION BOND TAX RATE FOR THE 1986-87 FISCAL YEAR The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None -16- 7/15/86 0,17 - The City Clerk was authorized to publish a copy of the Resolution in a local newspaper within fifteen days after adoption and to forward a copy of the Resolution to the Orange County Auditor -Controller. 2. ACTION PLAN FOR CABLE TELEVISION IMPROVEMENTS (TIMES MIRROR) (417.3) Written Communications: Report dated July 15, 1986, from the Director of Administrative Services, forwarding an Action Plan developed by Times Mirror and City staff to improve cable television services. The plan addressed the need for a technical survey, system improvements and changes, periodic system reporting, and public relations. The report advised that Communicable Consultants had been retained to conduct the technical survey of the cable system. With the consensus of Council, Mayor Friess ordered the report received and filed; staff was directed to monitor performance. Mayor Friess requested that copies of the staff report be forwarded to persons who had addressed cable television items earlier in the meeting. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT SELECTION OF CONSULTANT (FORSTER CANYON LANDFILL) (406.651) Written Communications: Report dated July 15, 1986, from the Director of Community Planning and Development, forwarding results of proposals received for consultant services to assist the City in evaluating testing procedures and results regarding the possible presence of toxic substances in the Forster Canyon Sanitary Landfill. In addition, the consultant will advise and assist the City in getting the responsible parties to submit necessary documents, plans, etc., for closure certification of the landfill by the appropriate State agencies. Council directed the action at its meeting of January 21, 1986. Selection of Consultanilmt/Budget Adjustment: It was moved by Councan Schwartze, seconded by Councilman Hausdorfer and unanimously carried to approve the selection of Intellus Corporation and to authorize the City Manager to execute an agreement for services not to exceed $14,900, for Tasks 1-6. A budget adjustment of $14,900 was approved from the Contingency Account to Account 01-4311-213 (Specialized Services), with direction to staff that the City is to be reimbursed for such services prior to or concurrent with any further development application by the property owner. -17- 7/15/86 1 2. FREEWAY SIGN IDENTIFICATION PROGRAM (801.1/910.1 Written Communications: Report dated July 15, 1986, from the Director of Community Planning and Development, advising that staff prepared a freeway business sign identification program to replace free-standing signs at the main entry into the downtown, in response to the objectives of the Downtown Master Plan and the Historic Town Center Plan. The report forwarded a draft of the proposed sign program for Council consideration. Exhibits were on display and Tom Tomlinson, City Planner, made an oral presentation, advising that upon approval of the program outline, specific language and costs will be defined and returned for further review. Approval of Draft Freeway Identification Sign Program: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to approve the draft Freeway Sign Identification Program and to authorize staff to discuss the project with the California Department of Transportation. 3. AMERICAN PLANNING ASSOCIATION AWARD - GENERAL PLAN AUDIOVISUAL PRESENTATION (102.801) Written Communications: Report dated July 15, 1986, from the Director of Community Planning and Development, advising that the audiovisual program on the City's General Plan had been submitted to the Orange County section of the American Planning Association; that the City received Honorable Mention for the program. Mayor Friess noted that the audiovisual program had been developed by Larry Lawrence. With the consensus of Council, the report was ordered received and filed. DIRECTOR OF PUBLIC WORKS 1. FINAL MAP AND IMPROVEMENT AGREEMENT, TRACT 12735 (GLENDALE FEDERAL) (316.1) Written Communications: Report dated July 15, 1986, from the Director of Public Works, advising that Tract Map 12735 had been found to be in conformance with the Subdivision Map Act; all necessary conditions of approval had been met; and, all bonds and fees had been submitted and paid. Approval of Tract 12735: It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer and unanimously carried to approve Tract 12735 (Glendale Federal) with the determination that the map is in -18- 7/15/86 2. 3. compliance with the City's General Plan and th tentative map. The Mayor and City Clerk were execute the Improvement Agreement on behalf of The City Clerk was directed to forward the Map County Recorder's Office. 019 e approved authorized to the City. to the Orange FINAL PARCEL MAP 86-179 (LACOUAGUE/RIVENDELL) (316.3) Written Communications: Report dated July 15, 1986, from the Director of Public Works, advising that the Final Parcel Map had been found to be in conformance with Article 2, Chapter 2 of the Subdivision Map Act; and, all conditions of approval established by the Planning Commission had been met. Approval of Final Parcel Map 86-179: It was moved by Councilman Hausdorfer, seconded by Councilman Schwartze and unanimously carried to approve Final Parcel Map 86-179 (Lacouague/Rivendell) with the determination that the Map is consistent with the City's General Plan and in substantial compliance with the approved tentative map. LANDSCAPE MAINTENANCE DISTRICT NO. 1 ASSESSMENTS (CAPISTRANO ROYALE) (421.2) Proposal: Commencement of proceedings to provide for the annual levy of assessments for the fiscal year beginning July 1, 1986, and ending June 30, 1987. The assessments will provide for the annual costs for maintenance of improvements within Landscape Maintenance District No. 1. The proposed annual budget for the District was $201,700; assessments in the amount of $1,690.00 will be reflected on property tax bills for the 119 lots in the District. A Public Hearing will be conducted on August 5, 1986. Written Communications: Report dated July 15, 1986, from the Director of Public Works, forwarding the "Report" prepared pursuant to the provisions of the "Landscaping and Lighting Act of 1972. Presentation of Boundary Map: Exhibits were on display and a general presentation of the boundary map showing the parcels and land to be assessed was made by the Director of Public Works. Initiation of Proceedings/Ordering Engineer's Report: It was moved by Councilman Hausdorfer, seconded by Councilman Schwartze that the following Resolution be adopted: -19- 7/15/86 020 10 A[0 OF OF SAN JUAN CAPISTRANO, CALIFORNIA, INITIATING PROCEEDINGS FOR THE ANNUAL LEVY OF ASSESSMENTS AND ORDERING THE PREPARATION OF AN ENGINEER'S "REPORT" FOR A SPECIAL MAINTENANCE DISTRICT - LANDSCAPING MAINTENANCE DISTRICT NO. 1, TRACTS 10103, 11093, 11094, AND 11095 (CAPISTRANO ROYALE) The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None Pursuant to Section 5 of the Resolution, F. Mackenzie Brown, Inc., Attorney at Law, was appointed Special Counsel for the purpose of preparing all documents for the proceedings, in the amount of $500.00. Presentation of Engineer's "Report": The Director of Public Works presented the Engineer's Report consisting of: (1) plans and specifications describing the general nature, location and extent of the existing improvements; (2) a cost estimate; (3) an assessment diagram; and, (4) an assessment roll. Approval of "Report": It was moved by Councilman Buchheim, seconded by Councilman Schwartze that the following Resolution be adopted: RESOLUTION NO. 86-7-15-10, APPROVING ENGINEER'S "REPORT" FOR PROCEEDINGS FOR ANNUAL LEVY OF ASSESSMENTS - LANDSCAPING MAINTENANCE DISTRICT NO. 1 ROYALE) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE ENGINEER'S "REPORT" FOR PROCEEDINGS FOR THE ANNUAL LEVY OF ASSESSMENTS WITHIN A SPECIAL MAINTENANCE DISTRICT - LANDSCAPING MAINTENANCE DISTRICT NO. 1, TRACTS 10103, 11093, 11094, AND 11095 (CAPISTRANO ROYALE) -20- 7/15/86 r� The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None Intent to Order Annual Levy of Assessments/Set Public Hearing: It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Resolution be adopted: -7-15-11, DECLARING INTENT TO PROVIDE '.�netPnl.Yy:� cL�4VIM 4avat eYVIcM0I �l.t1Y1 J'1'ICliNV muylui.) - H i[LJVLUT1VN VC-.rnrj l;l'1'Y t;VUNl;1L OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING ITS INTENTION TO PROVIDE FOR AN ANNUAL LEVY AND COLLECTION OF ASSESSMENTS IN A SPECIAL MAINTENANCE DISTRICT, AND SETTING A TIME AND PLACE FOR PUBLIC HEARING THEREON - LANDSCAPING MAINTENANCE DISTRICT NO. 1, TRACTS 10103, 11093, 11094, AND 11095 (CAPISTRANO ROYALE) The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None The Resolution set a Public Hearing for the meeting of August 5, 1986; the CIty Clerk was directed to publish a copy of the Resolution in the Capistrano Valley News. ORDINANCES 1. REZONE 85-5 (NU -WEST) (RE -INTRODUCTION) (318.5) Written Communications: (1) Report dated July 15, 1986, from the City Clerk, advising the Ordinance was introduced at the meeting of July 1, 1986, and was scheduled for adoption. (2) Letter dated July 15, 1986, from Belinda Blacketer, Attorney at Law, 1550 South Coast Highway, Suite 205, Laguna Beach, 92651, setting forth suggested modifications to the proposed Specific Development Plan 85-1. -21- 7/15/86 022 In response to the letter, the City Attorney cited Municipal Code Section 9-3.425.5(c)(5)vii as the Council's authority to make an exception to the 30 -foot maximum height limitation for Planned Development Districts based on certain findings; i.e., the modification are necessary for the project to meet the spirit and intent of the General Plan; the overall quality of the project would be less if the modifications were not granted; and, the minimum requirements of other compensating standards have been significantly exceeded. The City Attorney recommended revising the Ordinance to incorporate the findings and to reschedule final reading at the meeting of August 5, 1986. Re -Introduction of Ordinance ADDrovina Rezone 85-5: 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 re -introduced as amended: REZONE 85-5 (NU -WEST, INC.) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP ADOPTED BY ORDINANCE NO. 525 BY APPROVING THE ZONING OF ASSESSOR'S PARCELS NOS. 650-011-18 AND 650-011-26 FROM PD (PLANNED DEVELOPMENT TO PD (SDP 86-2) (PLANNED DEVELOPMENT, SPECIFIC DEVELOPMENT PLAN 86-2) (NU -WEST, INC.) The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None Consideration of Late Information: Councilman Hausdorfer suggested that a policy be considered regarding Council consideration of information received at a late date. COUNCILMANIC ITEMS 1. ANNUAL REVI This item was continued from the meeting of July 1, 1986. Written Communications: Report dated July 15, 1986, from the Assistant to the City Manager, noting that all current commission and board -22- 7/15/86 023 members had been reappointed on July 1st, with the exception of the Planning Commission and the Cultural Arts and Heritage Commission. Reappointment of Members: It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer and unanimously carried to reappoint all current members of the Planning Commission and the Cultural Arts and Heritage Commission. COUNCIL REMARKS 1. WESTERN HERITAGE ASSOCIATION (105.1) Councilman Hausdorfer commended members of the Western Heritage Association for their volunteer work, noting significant improvements in the trail system. It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to officially recognize the Association's efforts at the meeting of August 5, 1986. 2. SAN JUAN FLYERS SOCCER TEAM (105.1) Councilman Bland noted recent achievements of the San Juan Flyers, a soccer team composed of teenage girls. Staff was directed to prepare commendations for the team. 3. SIGN VIOLATIONS (418.3 Councilman Bland cited an on-going sign violation for use of a portable sign at Cafe Mozart. Staff will investigate the matter. 4. LIGHTING VIOLATIONS (418.3) Councilman Bland noted the use of high-intensity outdoor residential lighting on the hillside in the vicinity of Sacarama Drive. Staff will investigate the matter and prepare an off -agenda report. 5. TRIATHLON TRAFFIC PROBLEMS (211.13) Councilman Bland noted receipt of a letter from Dr. John Fiore registering complaints regarding use of City streets for the Triathlon events. Staff was directed to prepare a response. 6. MEETING ATTENDANCE (104.5) Mayor Friess advised he would be on vacation and unable to attend the meeting of August 5, 1986. -23- 7/15/86 024 ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 9:26 p.m., to the next regular meeting date of Tuesday, August 5, 1986, at 7:00 p.m., in the City Council Chamber. ATTEST: KYNNE ZTH E. FRIESS, MAYO B ARY L. HAUSDORFER MAYOR PRO TEMPORE Respectfully submitted, -24- 7/15/86