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85-0521_CC_Minutes_Regular Meeting1 MAY 21, 1985 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 Schwartze 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, Old Mission Church. ROLL CALL PRESENT: Phillip R. Schwartze, Mayor Gary L. Hausdorfer, Mayor pro tem Anthony L. Bland, Councilman Lawrence F. Buchheim, Councilman Kenneth E. Friess, Councilman ABSENT: None STAFF PRESENT: Stephen B. Julian, City Manager; 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; Cheryl Johnson, Deputy City Clerk/Recording Secretary. MINUTES Regular Meeting of April 2, 1985: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, that the Minutes of the Regular Meeting of April 2, 1985, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Bland, Buchheim, and Hausdorfer NOES: None ABSTAIN: Councilman Friess and Mayor Schwartze ABSENT: None Regular Meeting of May 7, 1985: It was moved by Councilman Friess, seconded by Councilman Buchheim, that the Minutes of the Regular Meeting of May 7, 1985, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSTAIN: Councilman Bland ABSENT: None -1- 5/21/85 N MOTION TO READ BY TITLE ONLY It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer, that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None PRESENTATIONS AND COMMENDATIONS 1. PROCLAMATION - PUBLIC WORKS WEEK, MAY 19 - 25, 1985 (102.701) Written Communications: Report dated May 21, 1985, from the Director of Public Works, forwarding a Proclamation acknowledging the role of the Public Works Department in the safety, health, and well-being of the community. Mayor Schwartze acknowledged the dedication of the City's Public Works staff and, with the consensus of Council, proclaimed the week of May 19 - 25, 1985, as Public Works Week. 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 Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None 1. APPROVAL OF WARRANTS (202.2) The List of Demands dated May 21, 1985, Warrant Register No. 85-112, in the total amount of $1,858,748.44, was approved as submitted. 2. CITY TREASURER'S REPORT OF INVESTMENTS (210.1) The City Treasurer's Report of Investments as of April 30, 1985, in the total amount of $8,680,000.00, was approved as submitted. -2- 5/21/85 3 3. REPORT OF 1911 ACT BOND DELINQUENCIES (206.12) The City Treasurer's Report advising there were no 1911 Act Bond Delinquencies as of April 30, 1985, was approved as submitted. REPORT OF EQUESTRIAN COMMISSION ACTIONS (135.4) The Report dated May 21, 1985, from the Secretary of the Equestrian Commission, regarding actions taken at the meeting of May 13, 1985, was ordered received and filed. 5. CHANGE ORDERS NOS. 4, 5 AND 6 - EXTRA WORK, CITY HALL REMODEL (MEANS AND ULRICH) (302.8) As set forth in the report dated May 21, 1985, from the Senior Administrative Assistant, the following Change Orders in the total amount of $3,642, were approved: Change Order No. 4, in the amount of $748, for repair of existing air conditioning ductwork; Change Order No. 5, in the amount of $1,794, for new cabinetry, flooring, and wall surfaces in the coffee room; and, Change Order No. 6, in the amount of $1,100, for repair of walls in three rooms which had unknown conditions not included on the original plans. Seventeen extra days were allowed for the changes; however, the contractor agreed to hold the days in abeyance and not extend the contract past May 27, unless necessary. PUBLIC HEARINGS DECISION - CONDITIONAL USE LAB] Proposal: Appeal of the April 9, 1985, Planning Commission approval of an application for Conditional Use Permit 85-1 for enlargement of an existing equestrian facility known as Sycamore Trails Stables. The expansion included a lot line adjustment to include an additional 5.476 -acre parcel directly south of the site; removal of the old western arena and installation of a larger open arena; installation of 160 box stalls; installation of wash racks and hot walkers; and, construction of a covered arena. The stable is located south of Oso Road, adjacent to Trabuco Creek and Avenida de la Vista. Surrounding uses include Trabuco Creek to the west, stable facilities to the south, residential uses to the east, and agricultural uses to the north. The area is presently zoned GM (Growth Management). The Planning Commission considered the matter on February 26, 1985, at which time the item was continued to allow time for further analysis of certain environmental issues and preparation of an environmental impact report. The applicant appealed the requirement to prepare an impact report; that appeal was upheld at a public hearing held by Council on March 19, 1985. -3- 5/21/85 r Appellant: Capistrano Villas Homeowners Association No. 1, c/o Pacific Coast Property Management Corporation, 28892 Marguerite Parkway, Suite 210, Mission Viejo, 92692. Property Owner: Ronald B. Hanson, 26282 Oso Road, San Juan Capistrano. Written Communications: (1) Report dated May 21, 1985, from the Director of Community Planning and Development, forwarding background information and a recommendation to approve Conditional Use Permit 85-1, subject to conditions. (2) Letter dated May 7, 1985, from Joseph Homs, President of Capistrano Villas Homeowners Association No. 1, c/o Pacific Coast Property Management, 28892 Marguerite Parkway, Suite 210, Mission Viejo, 92692, in opposition to the proposed stable expansion, and forwarding a petition containing approximately 142 signatures. Letters dated May 21, 1985, were received in support of the stable expansion from the following persons: (1) Mrs. A. G. Bayman, 25995 Avenida Mariposa; (2) Barbara A. MacAdam, Vice President and Manager, San Juan Capistrano Branch of The Bank of America, 31902 Del Obispo Street, San Juan Capistrano; (3) Michael Eggers, 25252 Yacht, Dana Point, 92629; (4) Ron Hanson, owner of Sycamore Trails Stables, 26282 Oso Road. Exhibits were on display and Susan Tebo, Associate Planner, made an oral report, outlining the proposed expansion and discussing the major concerns and attendant mitigation measures. She advised that another equestrian facility located immediately south of Sycamore Trails will be presented for the City's consideration at a future date. She noted that an inventory of the area had been conducted which showed approvals for 577 horses, with 445 horses currently housed in the area; further, there were applications for 241 more horses, resulting in an ultimate potential for 818 horses. She noted that 17% of the persons boarding horses at Sycamore Trails were residents of San Juan Capistrano. Ms. Tebo discussed possible financial impacts resulting from approval of the application. In response to Councilman Bland, she advised that Mr. Hanson had suggested that slag would be a feasible alternative to the condition requiring paving of the access road from Oso Road to the access drive along Avenida de la Vista, and had placed slag on the roadway for staff review. She stated staff's desire to retain the requirement for paving. -4- 5/21/85 5 Public Hearing: Notice having been given as required by law, Mayor Schwartze opened the Public Hearing and the following persons responded in favor of the proposed stable expansion: (1) Ron Hanson, 34032 Blue Lantern, Dana Point, owner of Sycamore Trails Stables, cited the need for stable capacity in the City and the ability of larger stables to make improvements in operations. (2) Jill Hanna, 30161 Branding Iron, Member of the Equestrian Commission, cited the quality of the operation and the management; (3) Paul Larson, 31912 Avenida Evita; (4) Fran Joswick, 3443 Alta Vista Drive, Fallbrook; (5) Mark Rogers, 26488 Calle San Antonio; (6) Carol MacPherson, 33775 Via de Agua; (7) Alice King, 30684 Calle Chueca; (8) Delores Odell, 127-B Avenida Florencia, San Clemente; (9) Marty Brown, 30938 Avenida de la Vista; (10) Dr. Kent Wright, veterinarian, cited the superior health of horses boarded at the facility; (11) Russ Armstrong, 28021 Paseo Moreno. The following persons responded in opposition to the proposed stable expansion: (1) Joe Homs, President of Capistrano Villas Homeowners Association No. 1; (2) Pauline Alexander, 30852 Avenida de la Vista, cited concerns regarding access on Avenida de la Vista; (3) Carl Williams, 31092 Calle San Diego, cited concerns with waste materials; (4) Blanche Chestek, 26438 Paseo Carmel; (5) Ben Michalec, 26376 Oso Road, cited concern with housing values. Mr. Hanson responded to concerns expressed regarding waste materials. There being no further response, Mayor Schwartze closed the Hearing with the right to re -open at any time. -5- 5/21/85 L•J Council Discussion: Councilman Buchheim cited support for the operation and management of the stable, but stated opposition to the proposed expansion due to the ultimate number of horses that could be allowed into the area and potential flood dangers, further noting a proposal for stable facilities on the Lacouague property. Councilman Friess cited the potential for loss of stables along San Juan Creek Road due to improvements on the Lacouague property and loss of public stables to private uses; and, stated the need to address perceived problems for non -equestrian residents in terms of management, enforcement and mitigation, and possible fees to accommodate equestrian uses. Councilman Bland cited concerns regarding traffic in the area. Councilman Hausdorfer noted that the City's General Plan encourages equestrian uses and stated a need to review that premise. Citing Mr. Hanson's performance, he stated support for the expansion. Approval of Conditional Use Permit 85-1: It was moved by Councilman Hausdorfer, seconded by Councilman Friess that the Resolution approving Conditional Use Permit 85-1 be approved with an amendment to require limiting access to Avenida de la Vista to emergency ingress/egress. In response to Councilman Bland and with the concurrence of the second, the motion was amended to further include a requirement that all conditions be in place before allowing additional horses on the property. ON NO. 85-5-21-1, APPROVING CONDIT USE PERMIT 85-1 (SYCAMORE TRAILS STABLE/nANbUN) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT 85-1, AUTHORIZING EXPANSION OF AN EXISTING EQUESTRIAN STABLE FACILITY AT 26282 OSO ROAD The motion carried by the following vote: AYES: Councilmen Friess, Bland, Hausdorfer, and Mayor Schwartze NOES: Councilman Buchheim ABSENT: None RECESS AND RECONVENE Council recessed at 8:50 p.m., and reconvened at 8:59 p.m. Q -C 5/21/85 7 ORDINANCES 1. AMENDMENT TO TIMES MIRROR FRANCHISE ORDINANCE NO. 528 Written Communications: Report dated May 21, 1985, from the City Clerk, advising that the Ordinance was introduced at the meeting of May 7, 1985, 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 Hausdorfer, seconded by Councilman Buchheim, that the following Ordinance be adopted: CALIFORNIA, AMENDING ORDINANCE NO. 528 RELATING TO THE NON-EXCLUSIVE FRANCHISE OF TIMES MIRROR CABLE TELEVISION AND REPEALING ORDINANCES NOS 333 AND 390 The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSTAIN: Councilman Bland ABSENT: None 2. APPROVAL OF REZONE 85-1 (ADOPTION) (318.5) Written Communications: Report dated May 21, 1985, from the City Clerk, advising that the Ordinance was introduced at the meeting of April 2, 1985, and was scheduled for adoption pending the return of Councilman Bland. Adoption oOrdinance: The City Atf torney read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Councilman Buchheim, seconded by Councilman Bland that the following Ordinance be adopted: -7- 5/21/85 I ORDINANCE NO. 540, REZONE 85-1 AGUACATE/SACARAMA AREA 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 NOS. 121-070-58, 121-070-59, 121-070-60, AND 121-070-61 FROM GM (GROWTH MANAGEMENT) TO EL(5) (LARGE ESTATE, MINIMUM LOT SIZE 5 ACRES) The motion carried by the following vote: AYES: Councilmen Bland, Buchheim, and Hausdorfer NOES: None ABSTAIN: Councilman Friess and Mayor Schwartze ABSENT: None 3. AMENDMENT TO TITLE FOR MINOR EXPANSION 'RECISE PLAN) DISTRP Written Communications: Report dated May 21, 1985, from the City Clerk, advising that the Ordinance was introduced at the meeting of April 2, 1985, and was scheduled for adoption pending the return of Councilman Bland. 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 Bland, seconded by Councilman Hausdorfer, that the following Ordinance be adopted: NO. 541 OF THE MUNICIPAL CODE - PRECISE PLAN NONCUNYORMINU USES - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING CHAPTER 3, TITLE 9, OF THE MUNICIPAL CODE REGARDING NONCONFORMING USES IN THE SPECIAL (PRECISE PLAN) DISTRICT The motion carried by the following vote: AYES: Councilmen Bland, Buchheim, and Hausdorfer NOES: None ABSTAIN: Councilman Friess and Mayor Schwartze ABSENT: None 5/21/85 41 4. AMENDMENT TO TITLE 4 OF THE MUNICIPAL CODE - REGULATIONS RE 72 -HOUR PARKING AND COMMERCIA Written Communications: Report dated May 21, 1985, from the Director of Public Works, forwarding an Ordinance to tighten regulations regarding violations of the 72 -hour parking limit on City streets and the parking of commercial vehicles weighing over 10,000 pounds in residential areas unless there is a specific, justifiable reason. The Ordinance would further amend Section 4-6.309 of the Code to correct a reference to the California Vehicle Code. Larry Culbertson, 32882 Avenida del Rosal, past President of Harbor Lane Homeowners Association, spoke in support of the proposed Ordinance. Introduction of Ordinance: The City Attorney read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, that the following Ordinance be introduced: MUNICIPAL CODE - PARKING REGULATIONS - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING ARTICLE 4, TITLE 4 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE - PARKING REGULATIONS The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None The Ordinance will provide for the removal of parked vehicles after 72 hours; prohibit the parking or standing of commercial vehicles exceeding 10,000 pounds in residential areas; and, correct the California Vehicle Code reference in Section 4-6.309. 5. AMENDMENT TO .13 Written Communications: Report dated May 21, 1985, from the City Attorney, forwarding proposed amendments to the City's Mobile Home Ordinance, pursuant to Council direction of February 5, 1985. The amendments would implement the following suggestions of Council and the ad hoc committee: -9- 5/21/85 10 (1) Statute of Limitations - to provide that a rent increase hearing shall be held only if the petition is filed 30 days following the effective date of the rent increase; (2) Financial Data - to authorize the Hearing Officer to require relevant books, records or papers; (3) Fair Rate of Return - to make clear that a number of relevant factors, including a fair rate of return on property, are to be taken into account in gauging whether a rent increase is fair and reasonable; (4) Capital Upgrades - to add a Section to provide that a park owner may not unilaterally increase rents based on capital "upgrade" costs without approval of a majority of coach owners and, to define capital improvements; (5) Lease Agreements - to provide for lease agreement exemption from the operation of the Ordinance; and, (6) Forms - to add a Section to provide that forms are to be completed by the park owner and petitioner at the beginning of the process for the purpose of ultimately expediting the process. The report advised that the park owners' representative and the Mobile Home Park Review Committee were in agreement with the key wording of the changes; however, disagreement remained on allowing an owner to increase rents without restriction at the time of a space occupancy change. Public Input: (1) Mary Rose Winkler, 32802 Valle Road, Space 111, spoke in support of the proposed amendments, suggesting several word changes and additions, including substituting the word "resident" for "tenant" throughout; and, requiring the park owner to notify residents by first class mail of the cost, nature and billing method for capital improvement upgrades. She stated concerns regarding the definition of capital improvements and governmentally -mandated costs, stating the wish to be protected against expenditures caused by neglect; and, cited opposition to allowing rent increases upon change of ownership. (2) Ed Dailey, 32371 Alipaz Street, Space 89, Associate Director of the Golden State Mobilehome Owners League, cited the League's support of the City's position regarding Assembly Bill 843, discussing the bill and the League's opposition. In addition, he noted the status of the management at Rancho Alipaz Mobilehome Park. -10- 5/21/85 I1 The City Attorney concurred with substituting the word "resident" for "tenant" and suggested that no action be taken to amend the Ordinance with regard to rent increases upon ownership change prior to the outcome of pending legislation. He further concurred with the requirement to mail capital improvement upgrade notices by first class mail, Section 1, No. 4(h)l(i), and additional wording in Section 1 No. 4(h)2, paragraph 1, to delete "requirements of the City" and insert ". . such as but not limited to, City Building Codes, Health and Safety Codes, State, Federal and Fire Codes, . . ." Mayor Schwartze and Councilman Friess stated concurrence with the recommendations; Councilman Friess advised that voting on capital improvement upgrades would be limited to one vote per space. He discussed the committee's intent with regard to capital improvement upgrades and rent increases upon space ownership changes. Introduction of Ordinance: The City Attorney read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Councilman Friess, seconded by Councilman Buchheim, that the following Ordinance be introduced as amended: ORDINANCE NO. 543, ADDING TO AND AMENDING CERTAIN PROVISIONS OF SECTION 2-2.905 OF THE MUNICIPAL CODE (MOBILE HOME PARK RENT REGULATIONS) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADDING TO AND AMENDING CERTAIN PROVISIONS OF SECTION 2-2.905 OF THE MUNICIPAL CODE RELATING TO MOBILE HOME PARK RENT REGULATIONS The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None RESOLUTIONS 1. ESTABLISHING APPROPRIATION LIMITS - 1985-86 FISCAL YEAR (205.84) Written Communications: Report dated May 21, 1985, from the Director of Administrative Services, forwarding a Resolution establishing the 1985-86 appropriation limitation of $14,503,614.00, pursuant to Article 13B of the California State Constitution. -11- 5/21/85 12 Establishment of Appropriation Limits: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, that the following Resolution be adopted: RESOLUTION -2. ESTABLISHING L1MITb - 1`16n-tlb r'lbl:AL lr—km — h 1[O.7 V1aU11 Vav VE a. as as viii COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING APPROPRIATION LIMITS FOR 1985-86 FISCAL PERIOD The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None BIDS, CONTRACTS, AGREEMENTS 1. APPROVAL OF AGREEMENT FOR CONSULTING SERVICES, SAN JUAN r PVVV QPF.r TVTf PT.AN - HVDRnT.nCV/HYDRAULICS STUDY (406.606 Written Communications: Report dated May 21, 1985, from the Director of Public Works, recommending approval of an agreement with Simons, Li and Associates for the technical review required in the San Juan Creek Specific Plan, which would consist of the hydrologic and hydraulic analysis and aggredation, degradation, and local scour analysis. The limits of the study are the San Diego Freeway upstream to the City boundary. Compensation was proposed at $45,000; funds in the amount of $50,000 were budgeted. Approval of Agreement: It was moved by Councilman Hausdorfer, seconded by Councilman Friess and unanimously carried to approve the agreement with Simons, Li and Associates, of Newport Beach, in the amount of $45,000, for Consulting Services, San Juan Creek Specific Plan, Hydrology/Hydraulics Study. The Mayor and City Clerk were authorized to execute the document on behalf of the City. 2. AWARD OF CONTRACT, CITY LANDSCAPE MAINTENANCE - PARKS .415/.416/.460 AND . Written Communications: Report dated May 21, 1985, from the Director of Public Works, forwarding results of bids received for maintenance of City landscaping. -12- 5/21/85 .13 Award of Contracts: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer, and unanimously carried to accept the bids as submitted and to award 2 -year contracts as follows: Parks - J & R Landscape, of Pomona, in the amount of $74,400; Parkways - Midori Gardens, of Santa Ana, in the amount of $41,166; City Facilities - J&R Landscape, in the amount of $10,200; and, Landscape Districts - Yoshimura & Johnson, of San Juan Capistrano, in the amount of $30,412. All other bids were rejected. The Mayor and City Clerk were authorized to execute the contracts on behalf of the City. 3. APPROVAL OF PLANS AND SPECIFICATIONS - CITY YARD MOTOR VEHICLE FUEL STORAGE TANKS (C302.9) Written Communications: Report dated May 21, 1985, from the Director of Public Works, requesting approval of plans for the installation of motor vehicle fuel storage tanks and pumps in the City Yard. Funds were budgeted in the 1984-85 budget, Account 06-4715-530; the Engineer's estimate was $45,000. Approval of Plans/Call for Bids: It was moved by Councilman Buchheim, seconded by Councilman Friess, and unanimously carried to approve the plans and specifications for the City Yard installation of motor vehicle fuel storage tanks and pumps and authorize a call for bids. RECESS AND RECONVENE Council recessed at 9:36 p.m., to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 9:40 p.m. ADMINISTRATIVE ITEMS CITY MANAGER 1. CONSENTING TO JOINT PUBLIC HEARING WITH COMMUNI Written Communications: Report dated May 21, 1985, from the Director of Community Planning and Development, advising that pursuant to California Community Redevelopment Law, the Council was required to conduct a joint public hearing with the Community Redevelopment Agency regarding Redevelopment Plan amendments under consideration. The report forwarded a Resolution consenting to a joint public hearing on July 2, 1985, at 7:30 p.m. -13- 5/21/85 14 Consenting to Joint Hearing: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, that the following Resolution be adopted: 85-5-21-3. CONSENT OF THE CITY OF S CONSENTING TO AND PROPOSED AMENDMEN Y4gew;1 T - A RESOLUTION OF THE CITY COUNCIL AN JUAN CAPISTRANO, CALIFORNIA, CALLING A JOINT PUBLIC HEARING ON A TO THE REDEVELOPMENT PLAN The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None The City Clerk was directed to publish a notice of the joint public hearing as required by law. 2. STATUS REPORT - SAN CLEMENTE SPHERE OF INFLUENCE/LAFCO (401.11) Written Communications: Report dated May 21, 1985, from the City Manager, advising that on June 5, 1985, LAFCO will review and possibly amend the sphere of influence of the City of San Clemente in the unincorporated Capistrano Beach area. The report noted that the City has had a non-aggressive annexation policy; due to recent circumstances, the City had been approached by concerned residents of Capistrano Beach regarding possible annexation. The report forwarded a Resolution supporting the removal of San Clemente's Sphere of Influence over Capistrano Beach and encouraging LAFCO to take a stronger role in determining appropriate community spheres of influence within the uninhabited, undeveloped, areas of South Orange County. Adoption of Resolution: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer, that the following Resolution be adopted: RESOLUTION NO. 85-5-21-4, SUPPORTING REMOVAL OF SPHERE BEACH COMMUNITY - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, SUPPORTING THE REMOVAL OF THE SPHERE OF INFLUENCE OF THE CITY OF SAN CLEMENTE OVER THE CAPISTRANO BEACH COMMUNITY AND ENCOURAGING LAFCO TO PLAY AN AGGRESSIVE ROLE AND TO UNDERTAKE COMPREHENSIVE STUDIES TO DETERMINE PROPER SPHERES OF INFLUENCE FOR CITIES WITHIN THE UNINHABITED AREAS OF SOUTH ORANGE COUNTY -14- 5/21/85 15 The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None Staff was directed to forward the resolution to the Local Agency Formation Commission of Orange County, accompanied by a letter prepared for the Mayor's signature. 3. SAN JOAQUIN HILLS AND FOOTHILL EASTERN TRANSPORTATION CORRIDORS JOINT POWERS AGREEMENTS (801.7/406) Written Communications: Report dated May 21, 1985, from the City Manager, advising that on February 5th, the City Council approved a Memorandum of Undersanding regarding the San Joaquin Hills Transportation Corridor; that the Joint Powers Agreements were essentially complete, but the fee program was still under discussion. The report recommended that the City also consider participation in the Foothill Eastern Corridor, and forwarded draft joint powers agreements for both Corridors. The report further set forth the major provisions of the agreements. Consideration Scheduled for June 4: It was moved by Councilman Bland, seconded by Councilman Buchheim, and unanimously carried to receive the current drafts of the respective Joint Powers Agreements for the Foothill Eastern and San Joaquin Transportation Corridors and to schedule consideration of the agreements for the meeting of June 4, 1985. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. APPEAL OF PLANNING COMMISSION DECISION - ARCHITECTURAL CONTROL 84-13 (DEVENCO/SAN JUAN RENT -IT SERVICE ALLEN) This item was continued from the meeting of May 7, 1985. Written Communications: (1) Report resubmitted May 21, 1985, from the Director of Community Planning and Development, advising that the Architectural Control application proposed to modify an existing rental equipment yard, including removal of two existing on-site buildings and construction of a 1,440 -square -foot office building and a 1,440 -square -foot service and repair building. The applicant appealed the Planning Commission action requiring concrete masonry walls at the front and rear -15- 5/21/85 Im property lines; requesting that the fence at the front property line remain as it is and the fence at the rear property line be a ten -foot slatted chain link fence on a masonry wall. The Planning Commission and Architectural Board of Review required the front fence to shield the heavy equipment from equestrian, jogging, and bike traffic along Trabuco Creek, and the rear fence to solidly screen heavy equipment repair activity taking place at the rear of the property which would be highly visible for Amtrak passengers. (2) Letter dated May 17, 1985, from David L. Staffiert, DevEnCo, P. O. Box 2158, Capistrano Beach, 92624, setting forth reasons the walls were not justified and, forwarding photographs of facilities owned and operated by Hawthorne Rent -It Service, the owner of San Juan Rent -It Service. Susan Tebo, Associate Planner, made an oral report, noting the reasons for the requirement to install the walls. Tom Hawthorne, 1250 Idaho Street, Escondido, owner/operator, spoke in support of the appeal, noting the proposed modifications to the existing facility and stating that installation of the wall would be an impediment to business. in Rear/Block and Open Fence in Front: Following Council discussion, it was moved by Counciiman Friess, seconded by Councilman Hausdorfer, to permit the use of chain link fencing in the rear to match the property to the north; and, to develop a masonry/chain link combination in front to permit a degree of visibility of equipment and to tie in with the architectural style of the wall to the north. In response to Councilman Bland, and with the concurrence of the second, the motion was clarified to permit the front fencing to be a combination masonry and open fencing to meet the security needs of the applicant, the final plan to be approved by the Director of Community Planning and Development. The motion carried unanimously. 2. INITIATION OF GENERAL PLAN AMENDMENT 85-2 (BROWN) (314.15) Proposal: Consideration of a petition to amend the present General Plan designation of 5.0 Public and Institutional Uses to 5.0 Public and Institutional Uses with removal of restrictions, incorporated as a part of General Plan Amendment 80-3, limiting the type of office use to be specifically restricted to public -oriented organizations or services. The property is located on the north side of San Juan Creek Road immediately east of Interstate 5. Surrounding designated land uses include public institutional and private recreation to the east, interstate 5 to the west, San Juan Creek to the north, and hotel/conference center to the south. -16- 5/21/85 3. 17 Applicant/Property Owner: MEB Development Corporation, P. 0. Box 1146, San Juan Capistrano, 92693, Attention Michael Brown. Written Communications: Report dated May 21, 1985, from the Director of Community Planning and.Development, forwarding background information and recommending denial of the petition due to the finding that the premise in previously modifying the General Plan was to slightly expand the number of uses permitted without allowing the commercialization of the area east of the freeway; and, concern over the amount of office space available, zoned, and planned. Denial of Petition Request: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, and unanimously carried to deny the Petition request. Mayor Schwartze stated that Council may wish to modify the General Plan for the entire area at some time in the future. Written Communications: Report dated May 21, 1985, from the Director of Community Planning and Development, advising that the subject of prohibiting the sale of "off -premises" alcoholic beverages at gas stations had recently been discussed by City staff and citizen groups. Staff reviewed the subject and found that a zoning study would be necessary to review the existing land use regulations regarding general retail sales at automobile service stations or convenience stores. The report recommended initiation of a Code Amendment to address the issue. Initiation of Amendment: It was moved by Councilman Friess, seconded by Councilman Hausdorfer, and unanimously carried to initiate an amendment to the Municipal Code regarding retail sales at automobile service stations and to refer the amendment to the Planning Commission for review and recommendation. DIRECTOR OF PUBLIC WORKS 1. TREE PRESERVATION CONSIDERATIONS - DEL OBISPO STREET/CAMINO DEL AVION TRAFFIC SAFETY PROJECT (913) Written Communications: Report dated May 21, 1985, from the Director of Public Works, submitted pursuant to Council direction of April 2, 1985, to review the issue of preserving trees along the east side of Del Obispo Street/Camino del Avion Traffic Safety Project. The report advised that of the existing row of -17- 5/21/85 m fifteen Blue Gum Eucalyptus trees, six were dead and in need of removal, two were clearly on private property, and seven straddled the existing right-of-way line. The report advised that in light of current legal analysis, control over the seven trees would not necessarily be clearly conveyed to the City. The cost to construct a 135 -foot retaining structure to support proposed street improvements _ while protecting the existing trees would cost approximately $33,000 and would most likely not be eligible for AHFP funding. The cost to construct a compacted fill slope was estimated at $13,000. Landscaping of the slope could be designed to provide a concept similar to the existing tree row and provide an opportunity for improved maintenance. The report recommended that a public hearing be set by the City Tree Inspector for consideration of the removal of trees. Public Hearing by Tree Inspector: It was moved by Councilman Buchheim, seconded by Councilman Bland, and unanimously carried to direct that the City Tree Inspector set a public hearing for consideration of the removal of the trees. 2. PROJECT COMMITTEE NO. 16 BUDGET (SERRA) (151.4) Written Communications: Report dated May 21, 1985, from the Director of Public Works, advising that construction was scheduled to start in late June on the Solids Handling and Odor Control facility at the SERRA Treatment Plant. Originally grant funding was anticipated in the amount of 75%; however, less was received and additional local monies were required. The total project budget was $5,695,000, of which San Juan Capistrano's proportionate share was $1,323,518; 558 of that amount would be handled through grant funding. The report recommended approval of the expenditure of $727,934 to be allocated from the Sewer Enterprise Fund and a budget amendment of $380,000 to accommodate the project. Approval of Project Committee No. 16 Budget: It was moved by Councilman Buchheim, seconded by Councilman Friess, and unanimously carried to approve the budget for SERRA Project Committee No. 16 - Solids Handling and Odor Control, and to authorize City's participation in the amount of $727,934 from the Sewer Enterprise Fund. A budget amendment of $380,000 was authorized to accommodate the project. DIRECTOR OF COMMUNITY SERVICES 1. BIKEWAY TRAILS PROGRESS REPORT (704.2) Written Communications: Report dated May 21, 1985, from the Director of Community Services, setting forth actions that were taken pursuant to -18- 5/21/85 19 concerns expressed by James Thorpe at the Council meeting of November 6, 1984. Areas of action included general maintenance; painting; signage; additional contract improvements; items listed for budget consideration; and, additional recommendations. The Director of Community Services made an oral report and, with the consensus of Council, Mayor Schwartze ordered the report received and filed. COMMISSIONS, BOARDS, COMMITTEES PLANNING COMMISSION 1. REPORT OF ACTIONS (140.4) The Report dated May 21, 1985, from the Director of Community Planning and Development, advising of actions taken by the Planning Commission at their meeting of May 14, 1985, was ordered received and filed. COUNCIL REMARKS 1. REVIEW OF EQUESTRIAN FACILITIES ( 705.7) Councilman Hausdorfer requested that with the aid of an ad hoc committee, a review of equestrian facilities and management be initiated. There was a consensus of Council to direct staff to prepare an outline for proceeding with the review for consideration at the meeting of June 4, 1985. Councilmen Friess and Buchheim were appointed to serve on the ad hoc committee. 2. CITY HALL REMODEL (302.8 Councilman Buchheim suggested that consideration be given to acknowledging employees for working under adverse conditions during the remodel. 3. STREET SWEEPING (912.13) Councilman Friess was advised that staff had been working with the Capistrano Villas Homeowners Associations regarding street sweeping and will report at a future date. 4. VILLAGE SAN JUAN ELECTRIC RATES (1002.1) In response to concern expressed by residents in Village San Juan, there was a consensus of Council that a letter be forwarded to San Diego Gas and Electric Company and the Public Utilities Commission. 5. REPORT ON TRIP TO NEW ZEALAND (104.5) Councilman Bland reported on his recent trip to New Zealand. -19- 5/21/85 20 6. WEED ABATEMENT (610.1) Councilman Bland was advised that the Weed Abatement program was on schedule. 7. 1985 MISS SAN JUAN (105.4) Mayor Schwartze extended congratulations to Allison Gyves upon winning the 1985 Miss San Juan competition and advised that a letter of appreciation will be forwarded to Christa Forster, the out -going Miss San Juan. 8. SAN JUAN CAPISTRANO NIGHT AT ANGEL STADIUM (115.2) Mayor Schwartze advised that the annual San Juan Capistrano night at Angel Stadium had been scheduled for June 26, 1985. 9. LEAGUE OF CALIFORNIA CITIES (106.15) Mayor Schwartze advised that appointment of a representative to the Orange County Transportation Commission had been held over to the June meeting; that he would continue to support the incumbent. COUNCIL ACTIONS 1. ACCEPTANCE ION - ARCH OF REVIEW Written Communications: Report dated May 21, 1985, from the Senior Administrative Assistant, forwarding the letter of resignation dated April 29, 1985, from Fotis Triandafillias, Architectural Board of Review Member. of Declaration of it was movea Dy uouncllman naubuc Li r ux Councilman Bland, and unanimously carried to accept the resignation of Fotis Triandafillias; to declare a vacancy on the Architectural Board of Review effective immediately; and, to direct staff to prepare and post public notices to solicit applications. A letter of appreciation is to be prepared for the Mayor's signature. CLOSED SESSION Council recessed to a Closed Session at 10:40 p.m., for discussion pending litigation pursuant to Government Code Section 54956.9(b)(1), the Deputy City Clerk being excused therefrom, and reconvened at 11:29 p.m. -20- 5/21/85 21 ADDITIONAL AGENDA ITEM PRESERVATION OF PEPPER TREE (LAS HADAS) (913.1/316.3) This was an additional Agenda Item; it was not considered as a result of the Closed Session. Written Communications Additional Report dated May 21, 1985, from the Director of Community Planning and Development, advising that when Architectural Control 83-4 was approved, a requirement was included for the preservation of the pepper tree at the corner of Los Rios Street and Del Obispo Street. The report advised that due to confusion, grading activity had already severly damaged the tree. The report recommended modification of the preservation condition pursuant to Code Section 9-2.308, to allow removal of the tree if necessary; construction can proceed under the supervision of a qualified arborist. Modification of Condition: It was moved by Councilman Friess, seconded by Councilman Bland, and unanimously carried to modify the requirement for preservation of the tree to require replacement if, in the judgment of the Director of Community Planning and Development, it cannot be preserved due to construction activity. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 11:30 p.m., to the next regular meeting date of Tuesday, June 4, 1985, at 7:00 p.m., in the City Council Chamber. Respectfully submitted, MARY ANN HANOOVEER,, CITY CLERK By Chery nson, Deputy City Clerk/Recording Secretary ATTEST: PHILLIP R. SCHWARTZE, MAYO -21- 5/21/85