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85-0917_CC_Minutes_Regular MeetingSEPTEMBER 17, 1985 155 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 7:06 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 San Juan Capistrano. 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; Glenn Southard, Assistant City Manager; Mary Ann Hanover, City Clerk; John R. Shaw, City Attorney; Robert G. Boone, Director of Administrative Services; William D. Murphy, Director of Public Works; Thomas G. Merrell, Director of Community Planning and Development; Thomas L. Baker, Director of Community Services; Cheryl Johnson, Recording Secretary. MINUTES Regular Meeting of September 3, 1985: It was moved by Councilman Buchheim, seconded by Councilman Friess, that the Minutes of the Regular Meeting of September 3, 1985, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None MOTION TO READ BY TITLE ONLY It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, 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 -1- 9/17/85 156 PRESENTATIONS AND COMMENDATIONS 1. PROCLAMATION - FIRE PREVENTION WEEK OCTOBER 6-12, 19 Written Communications: Report dated September 17, 1985, from the City Clerk, forwarding a Proclamation highlighting the fire prevention and protection activities of fire departments nation-wide. An open house was scheduled for Saturday, October 12, 1985, from 9:00 a.m. to 4:00 p.m., at the San Juan Capistrano Fire Station No. 7. Fire Prevention Week: With the concurrence of Council, Mayor Schwartze proclaimed the week of October 6 through October 12, 1985, as Fire Prevention week in the City and presented the Proclamation to Battalion Chief Mike Ahumada. 2. PROCLAMATION - UNITED NATIONS DAY, OCTOBER 24, 1985 (114.2) Written Communications: Report dated September 17, 1985, from the City Clerk, forwarding a Proclamation designating October 24, 1985, as United Nations Day in order to make known the aims and achievements of the United Nations. United Nations Day: With the concurrence of Council, Mayor Schwartze proclaimed October 24, 1985, as United Nations Day, and directed that the Proclamation be forwarded to Ambassador Peter H. Dailey of the United Nations Association of the United States of America. 3. RECOGNITION OF LONG-TERM EMPLOYEES (500.1) Written Communications: Report dated September 17, 1985, from the Assistant to the City Manager, advising that the following employees were eligible for recognition as long-term employees: Jack Galaviz, Public Works Department - 15 years; Tom Tomlinson, Community Planning and Development - 10 years; Harold Muckey, Community Planning and Development - 10 years; Sam Kirkland, Public Works Department - 10 years; and, Tom Baker, Community Services Department - 10 years. With the exception of Mr. Galaviz, the employees were present and joined Mayor Schwartze on the podium to receive their Service Award Plaques. -2- 9/17/85 1 5 7 CONSENT CALENDAR It was moved by Councilman Hausdorfer, seconded by Councilman Friess, 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 September 17, 1985, Warrant Register No. 86-032, in the total amount of $343,273.99, was approved as submitted. 2. CITY TREASURER'S REPORT OF INVESTMENTS (210.1) The City Treasurer's Report of Investments as of August 31, 1985, in the total amount of $8,330,000, was approved as submitted. 3. CITY TREASURER'S REPORT OF 1911 ACT BI The City Treasurer's Report of 1911 Act Bond Delinquencies as of August 31, 1985, in the total amount of $63.99, was approved as submitted. 4. REPORT OF EQUESTRIAN COMMISSION ACTIONS (135.4) The Report dated September 17, 1985, from the Secretary of the Equestrian Commission, regarding actions taken at the meeting of September 9, 1985, was ordered received and filed. 5. REPORT OF TRAFFIC AND TRANSPORTATION COMMISSION ACTIONS (139.4) The Report dated September 17, 1985, from the Secretary of the Traffic and Transportation Commission, regarding actions taken at the meetings of August 14 and 28, 1985, was ordered received and filed. 6. EASEMENT FOR VEREDA BIKEWAY (GLENDALE FEDERAL) (407/704.2) As set forth in the report dated September 17, 1985, from the Director of Public Works, the easement from Glendale Federal Savings and Loan for construction of a portion of the Vereda Bikeway from La Novia Avenue easterly -3- 9/17/85 r 158 approximately 535 feet, was accepted. The City Clerk was directed to forward the document to the Orange County Recorder's Office. MENT RELATING TO MAINTENANCE OF SLOPE AND LANDSCAPING, ERO SERRA AND RANCHO VIEJO ROAD (SAN JUAN CORPORATE PLAZA 5/406.623) This item was removed from the Consent Calendar at the request of the Director of Public Works. Mr. Murphy advised that the property had been recently acquired by San Juan Corporate Plaza from Junipero Serra Partnership; the agreement submitted for consideration was with San Juan Corporate Plaza. It was moved by Councilman Buchheim, seconded by Councilman Friess, and unanimously carried to approve the agreement with San Juan Corporate Plaza for installation and maintenance of slope improvements and landscaping within a portion of City right-of-way along Rancho Viejo Road just north of Malaspina Road, as set forth in the report dated September 17, 1985, from the Director of Public Works. The Mayor and City Clerk were authorized to execute the agreement on behalf of the City; the City Clerk was directed to forward the agreement to the Orange County Recorder's Office. PUBLIC HEARINGS 1. SOCIETY'S PACFIC TOUR Proposal• Consideration of a request for issuance of a parade permit to conduct a portion of a 70 -mile bicycle tour on Saturday, October 5, 1985. The tour, sponsored by the San Diego Chapter of the Leukemia Society of America, will start in San Juan Capistrano and finish in San Diego's Balboa Park. Applicant: San Diego County Chapter, Leukemia Society of America, Inc., 4535 30th Street, Suite 208, San Diego, 92116. Written Communications: Report dated September 17, 1985, from the Director of Public _ Works, advising that the tour would assemble at the old Mission Drive -In Theater site side of Del Obispo Street to trail at Paseo Adelanto, and limits. No street closures o anticipated; the portion of t projected to continue between -4- , proceed along the southern the paved off-road bicycle continue southerly to the City r traffic delays were he event in the City was 7:30 and 9:30 a.m. 9/17/85 1 �►9 Public Hearing: Notice having been given as required by law, Mayor Schwartze opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Approval of Parade Permit: It was moved by Councilman Hausdorfer, seconded by Councilman Friess, and unanimously carried to approve the Parade Permit for the Leukemia Society's Pacific Coast Bicycle Tour on Saturday, October 5, 1985, subject to the condition that all entrants be required to obey all traffic control devices. MAJOR THOROUGHFARE AND BRIDGE FEE PROGRAM - SAN JOAQUIN HILLS AND FOOTHILL/EASTERN TRANSPORTATION CORRIDORS (801.7 Proposal: Consideration of City participation in the Joint Powers Authorities for the San Joaquin Hills and Foothill/Eastern Transportation Corridors. Approval would include adoption of areas of benefit and imposition of fees for each corridor, as well as adoption of the Major Thoroughfare and Bridge Fee Program. The Ordinance adpoting the Major Thoroughfare and Bridge Fee Program was introduced at the meeting of August 20, 1985; the Resolution establishing the areas of benefit and setting forth costs and methods of apportionment for the Major Thoroughfare and Bridge Fee Program was reviewed on August 20, 1985. Approval of fees in the areas of benefit would establish additional charges of from $1,010 to $1,305 for new single-family dwellings; from $590 to $760 for multiple unit residential; and, from $1.30 to $1.80 per square foot for all non-residential construction. Applicant: This was a City -initiated Public Hearing. Written Communications: (1) Report dated September 17, 1985, from the City Manager, forwarding Joint Powers Agreements for the Corridors and excerpts from the City's General Plan for inclusion as part of the City's approval of the Joint Powers Authority documents, and inclusion in prior memorandum of understanding. The General Plan excerpts included portions of the Scenic Highways Element; the Noise Element; the Community Design Element; the Circulation Element, including General Plan Amendment 77-3A, text changes; and, the Interim Policy Plan, transportation and circulation. The statements were included to set forth the expectations and standards of the City and to provide guidance and direction to the City's representatives to the Joint Powers Authorities. (2) Letter dated September 6, 1985, from Leo E. Ay, 32156 Via Barrida, San Juan Capistrano, in support of construction of the Corridors. -5- 9/17/85 Public Hearing: Notice having been given as required by law, Mayor Schwartze opened the Public Hearing, and the following persons responded: (1) Al Arps, 32302 Alipaz Street, Space 158, spoke in opposition to the proposed Corridors and method of financing. (2) Bill Spiros, a resident of Irvine and Chairman of COST, a Committee of 7,000, provided an update on the Irvine initiative measure which sought to place the question of support of the Corridors before the voters. He advised that the subsequent court decision to prohibit placement of the measure on the ballot had been appealed and requested that no action be taken until the court had issued a ruling. He read a KCBS, Channel 2 Editorial, broadcast September 1 and 2, 1985, regarding the Corridors. (3) Leslie Campbell, 26000 Aeropuerto, spoke in opposition to the fees, stating they were equivalent to taxation without representation. (4) James Thorpe, 27952 Calle Santa Ynez, spoke in opposition to the method of funding, stating funds should be provided from gas tax monies. He cited a lack of benefit to the City and opposition to any action promoting construction of the Corridors. (5) Russell Burkett, 29520 Spotted Bull Lane, Executive Director of Orange County Tomorrow, a non-profit group, spoke in opposition to the Corridors and the method of funding. He cited a lack of traffic benefits; a lack of information regarding actual costs, accumulated debt and income projections; stated concern at the departure from traditional methods of financing roadway construction; and, stated that it may be in violation of Proposition 4. He recommended that no action be taken until a ruling was received on the Irvine initiative. -6- 9/17/85 1 o The City Manager made an oral report, noting past action which led to development of the Major Thoroughfare and Bridge Fee Program; and, recommending that various excerpts from the General Plan be included in approvals. He advised that upon reviewing the fees, the Building Industry Association had stated support for enactment of the program. He further advised that notice had been given to all property owners in the City according to the last equalized assessment. Mayor Schwartze reiterated that fees would be assessed on new development only. Councilman Hausdorfer advised that the Public Hearing was not on the concept of the Corridors, but to consider areas of benefit and proposed City participation in the program. Public Hearing: Notice having been given as required by law, Mayor Schwartze opened the Public Hearing, and the following persons responded: (1) Al Arps, 32302 Alipaz Street, Space 158, spoke in opposition to the proposed Corridors and method of financing. (2) Bill Spiros, a resident of Irvine and Chairman of COST, a Committee of 7,000, provided an update on the Irvine initiative measure which sought to place the question of support of the Corridors before the voters. He advised that the subsequent court decision to prohibit placement of the measure on the ballot had been appealed and requested that no action be taken until the court had issued a ruling. He read a KCBS, Channel 2 Editorial, broadcast September 1 and 2, 1985, regarding the Corridors. (3) Leslie Campbell, 26000 Aeropuerto, spoke in opposition to the fees, stating they were equivalent to taxation without representation. (4) James Thorpe, 27952 Calle Santa Ynez, spoke in opposition to the method of funding, stating funds should be provided from gas tax monies. He cited a lack of benefit to the City and opposition to any action promoting construction of the Corridors. (5) Russell Burkett, 29520 Spotted Bull Lane, Executive Director of Orange County Tomorrow, a non-profit group, spoke in opposition to the Corridors and the method of funding. He cited a lack of traffic benefits; a lack of information regarding actual costs, accumulated debt and income projections; stated concern at the departure from traditional methods of financing roadway construction; and, stated that it may be in violation of Proposition 4. He recommended that no action be taken until a ruling was received on the Irvine initiative. -6- 9/17/85 03 1 (6) Jay Palchikoff, Attorney with the firm of Gibson, Dunn and Crutcher, representing Ortega Properties, forwarded objections due to inadequate notice and lack of time to consider the ramifications; and, requested the item be continued. (7) John Lloyd, 29802 High View Circle, San Juan Capistrano, representing The Ranch, stated opposition to the method of imposing fees. (8) Patricia Andresen, 2022 Gale Lane, Anaheim, questioned whether fees would be assessed against non-profit groups and churches. She was subsequently advised that properties which were exempt from property tax would be exempt from the proposed fees. (9) Bill Griffith, 427k Marguerite, Corona del Mar, representing a group interested in purchasing the Lacouague Ranch, spoke in opposition to the method of financing the Corridors, stating that the method was discriminatory. (10) Doug Nash, 32906 Avenida Descanso, spoke in opposition to the funding method. He noted that the initial studies done by South East Orange County Circulation Study, had linked the Corridors to a County -wide program of controlled growth, which would result in a more feasible package. He suggested that the fees collected by the City could be better spent within the community. There being no further response, Mayor Schwartze closed the Hearing with the right to re -open at any time. Council Discussion: Councilman Friess questioned the debt liability and was advised that the intent was that direct Corridor expenses would be paid from fees; assessment of non -direct expenses had not been resolved. Discussion ensued regarding long-term debt and escalating fees. The City Manager advised that the Authorities could increase the fees, but would probably do so only on instruction from the respective governmental agencies; that an agency could withdraw from the program at any time. He further advised that due to the request from Ortega Properties, the City Attorney had recommended consideration of the Resolution adopting the areas of benefit be delayed 30 days in order to ascertain whether notice was properly given. Councilman Hausdorfer stated that the City shares in regional responsibilities for transportation, sewer, and flood control and cited an obligation to the community to participate in the governing boards of the Corridors. Councilman Friess cited continuing concerns regarding the fees and that the City may bear a disproportionate share of the costs. He stated a preference to delay action pending resolution of the Irvine initiative. -7- 9/17/85 162 Councilman Bland stated strong opposition due to lack of benefit to the City; and the accelerated growth which may li result; and, concerns regarding the method of financing construction of a State Highway which will serve people outside the County. - Foothill/Eastern It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, and carried, with Councilmen Friess and Bland voting in the negative, to approve the Joint Exercise of Powers Agreement creating the Foothill/Eastern Transportation Corridor Agency; and, to authorize the Mayor and City Clerk to execute the agreement on behalf of the City. of Joint Powers ation Corridor: reement - San Joaquin Hills It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer, and carried, with Councilmen Friess and Bland voting in the negative, to approve the Joint Exercise of Powers Agreement creating the San Joaquin Hills Transportation Corridor Agency; and, to authorize the Mayor and City Clerk to execute the agreement on behalf of the City. Adoption of Maior Thorouqhfare and Bridae Fee ProcTram: 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: ORDINANCE NO. 552. AMENDMENT TO TITLE 9 OF THE MUNICIPAL CODE - ADOPTING A MAJOR THOROUGHFARE AND BRIDGE FEE PROGRAM - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADDING SECTION 9-2.318 TO TITLE 9 OF THE CITY'S MUNICIPAL CODE ADOPTING A MAJOR THOROUGHFARE AND BRIDGE FEE PROGRAM The motion carried by the following vote: AYES: Councilmen Buchheim, Hausdorfer, and Mayor Schwartze NOES: Councilmen Friess and Bland ABSENT: None The Ordinance will become effective on October 17, 1985. Areas of Benefit - Public Hearin Continued: Pursuant to the recommendation of t e City Attorney, it was moved by Councilman Hausdorfer, seconded by Councilman -8- 9/17/85 163 Buchheim, and carried, with Councilman Bland voting in the negative, to continue the Public Hearing regarding the areas of benefit for each Transportation Corridor for 30 days, to the meeting of October 15, 1985. Approval of by Policy Statements: e It was movd Councilman Hausdorfer, seconded by Councilman Buchheim, and unanimously carried to approve policy statement excerpts from the San Juan Capistrano General Plan for inclusion in the memorandum of understanding entered into between the County of Orange and the City of San Juan Capistrano for the Transportation Corridors and, to establish said policy statements as the guidelines by which the City's participation in the programs will be conducted. tatives to San Joaquin Hi corriaor: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, and unanimously carried to appoint Councilman Friess as the City's representative to the Board of Directors of the San Joaquin Hills Transportation Corridor. It was moved by Councilman Bland, seconded by Councilman Buchheim, and unanimously carried to appoint Councilman Hausdorfer as the City's Alternate representative to the Board of Directors of the San Joaquin Hills Transportation Corridor. Appointment of Representatives to Foothill/Eastern Corridor: It was moved by Councilman Friess, seconded by Councilman Buchheim, and unanimously carried to appoint Councilman Hausdorfer as the City's representative to the Board of Directors of the Foothill/Eastern Transportation Corridor. It was moved by Councilman Friess, seconded by Councilman Bland, and unanimously carried to appoint Councilman Buchheim as the City's Alternate representative to the Board of Directors of the Foothill/Eastern Transportation Corridor. RECESS AND RECONVENE Council recessed at 8:58 p.m., and reconvened at 9:09 p.m. ORDINANCES 1. AMENDMENT TO INCREASE I'. ON 3-3.603 CODE Written Communications: Report dated September 17, 1985, from the Director of Administrative Services, forwarding an Ordinance to increase -9- 9/17/85 1 64 the Transient Occupancy Tax from six percent to eight percent. The report advised that eight percent was consistent with surrounding communities; and, that the City's 1985-86 budget was balanced and adopted with the increased rate, which was expected to generate an additional revenue of $25,000. Jeff Grether, Capistrano Inn, 27174 Ortega Highway, stated opposition to the increase and requested that the funds be used in some specific way to promote the City. Discussion ensued regarding tourist -oriented activities which receive funding from the City. Mayor Schwartze advised that the Chamber of Commerce receives support from the City in a number of ways; that both work to promote the City. Councilman Hausdorfer suggested that as an adjunct to the Chamber activities, motel owners could meet to discuss the matter. ARproval of Increase: 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: AMENDMENT TO TITLE 3 OF THE MUNICIPAL CODE - TRANSIENT OCCUPANCY TAX INCREASE - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING SECTION 3-3.603 ENTITLED "LEVY AND COLLECTION OF TAXES," OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE, RELATING TO AN INCREASE IN TRANSIENT OCCUPANCY TAX FROM SIX PERCENT TO EIGHT PERCENT The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None RESOLUTIONS 1. Written Communications: Report dated September 17, 1985, from the Director of Administrative Services, forwarding a Resolution authorizing the City's participation in the Orange County Cooperative Purchasing Program. The report advised that participation in the program allows the City to make purchases based on prices established by County contracts. Approval of the Resolution by the County Board of Supervisors constitutes a 5 -year contract. -10- 9/17/85 .......... _......_ __. _ 165 Participation in Program: It was moved by Councilman Bland, seconded by Councilman Buchheim, that the following Resolution be adopted: RESOLUTION NO. 85-9-17-1, ORANGE COUNTY PUKC:HA'1NU eAvuruun - [ tcr.a vaau iiv+v ++ _- OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING THE CITY'S PARTICIPATION IN THE ORANGE COUNTY COOPERATIVE PURCHASING PROGRAM The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None BIDS, CONTRACTS, AGREEMENTS 1. PLANS AND IONS AND BIDS - CAMINO Written Communications: Report dated September 17, 1985, from the Director of Public works, requesting approval of plans for construction of the Camino Capistrano Bridge over San Juan Creek. The project will replace the exiting two-lane bridge; improve the existing bridge approaches; extend the Vereda Bike Trail underneath the bridge; and, add two new traffic signals. Construction costs were estimated at $3,000,000, of which $2,600,000 will be reimbursed to the City from Federal Aid Urban funds and $280,000 will be reimbursed from the County. The remaining funds, in the amount of approximately $120,000, were budgeted in the City's Capital Improvement Budget. Approval of Plans/Call for Bids: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer, and unanimously carried to approve the plans and specifications and to authorize a call for bids for the Camino Capistrano Bridge construction. RECESS AND RECONVENE Council recessed at 9:23 p.m., to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 9:30 p.m. ADMINISTRATIVE ITEMS -11- 9/17/85 166 CITY ATTORNEY f 1. AMENDMENTS TO MUNICIPAL CODE ENFORCEMENT PROGRAM (418.1) Written Communications: Report dated September 17, 1985, from the City Attorney, forwarding recommendations that the City's Code enforcement program be amended to assign full responsibility for prosecution of Municipal Code Violations to the office of the City Attorney; and, to provide that Code violations be designated as infractions rather than misdemeanors. The report forwarded a Resolution terminating the prosecutorial contract with the District Attorney's Office, including a 30 -day notice; and, an Ordinance designating Municipal Code violations as infractions. The Ordinance further set forth minimum fines for zoning and building Code violations, with the amount of fines for all other Code violations left to the discretion of the court. Termination of Districilmant Attorney Contract: It was moved by CouncBuchheim, seconded by Councilman Hausdorfer, that the following Resolution be adopted: -1 WITH RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, TERMINATING AGREEMENT WITH COUNTY OF ORANGE - PROSECUTORIAL LEGAL SERVICES The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None The contract will be terminated 30 days from the date the County of Orange receives notice of the termination. Designation of Code Violations as Infractions: 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: AMENDMENT TO TITLE 1 OF THE MUNICIPAL CODE - RELATING TO VIOLATIONS OF THE MUNICIPAL CODE - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING SECTIONS 1-2.01 AND 1-2.03 OF TITLE 1, CHAPTER 2, OF -12- 9/17/85 167 THE SAN JUAN CAPISTRANO MUNICIPAL CODE RELATING TO VIOLATIONS OF THE MUNICIPAL CODE The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. AGRICULTURAL PRESERVATION COMMITTEE FINAL REPORT I This item was continued from the meeting of September 3, 1985. Written Communications: Report dated September 3, 1985, and resubmitted September 17, 1985, from the Director of Community Planning and Development. The Director of Community Planning and Development advised that the concerns expressed by Mr. Tadaichi Kinoshita had been handled adequately by staff. Public Input: (1) Bill Bathgate, 29643 Camino Capistrano, expressed concern that the proposed program concerned itself with only one parcel of property; that owners of the remaining lands in the agriculture preserve area also needed direction. He suggested that a study be made of the agricultural preservation program and that some type of program be developed so that land owners would know where they stand and how they might be compensated for their efforts in preserving agriculture. (2) Doug Nash, 32906 Avenida Descanso, concurred with Mr. Bathgate's concerns, stating that the proposed program could set precedents. He stated concerns that upon initiating a General Plan Amendment, there would be a tendency to act and there were issues which needed further consideration. Councilman Bland advised that the Committee had considered ways to preserve agriculture in the City as a whole, not necessarily just the Kinoshita property; Councilman Hausdorfer concurred with the concerns expressed and stated that the input received through the public hearing process would be a benefit. -13- 9/17/85 ation of General Plan Amendment/Preparation of Specific It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, and unanimously carried to: (1) Initiate an amendment to the General Plan which will further define the development rights transfer program, as well as the partial development option, as a method of compensation in return for preservation of a significant portion of the area designated 4.2 Agri -Business. This will include amendments to both the Land Use and Open Space and Conservation Elements. (2) Direct preparation of applicable specific plan documents that define the range of uses that would be permitted within any partial development area, as well as specific regulations to insure such uses would be compatible with an active agricultural use. The above action shall not be construed as either approval or denial of the program, but rather direction for staff to prepare the implementation documents, including an analysis for review of public hearings conducted by the Planning Commission and City Council. 2. APPEAL OF PLANNING COMMISSION OPINION - SIGN PERMIT 85-4 (HELD GOODYEAR) (AVERY FOREIGN CAR SERVICE) (140.6) It was moved by Councilman Buchheim, seconded by Councilman Bland, and unanimously carried to continue the appeal to the meeting of October 15, 1985, at the request of the appellant. DIRECTOR OF PUBLIC WORKS 1. STATUS REPORT - SERRA (151.1) Written Communications: Report dated September 17, 1985, from the Director of Public Works, advising that the digester cleaning project was progressing; landscaping and construction contacts had been awarded in conjunction with the Solids Handling and Odor Control Project; and, the initial draft EIR for the 3 MGD Plant Expansion had been transmitted for member review. With the concurrence of Council, Mayor Schwartze ordered the report received and filed. COMMISSIONS, BOARDS, COMMITTEES -14- 9/17/85 1. REPORT OF ACTIONS (140.4) The Report dated September 17, 1985, from the Director of Community Planning and Development, advising of actions taken by the Planning Commission at their meeting of September 10, 1985, was ordered received and filed. COUNCIL REMARKS 1. PERSONNEL (500.1/102.301) Mayor Schwartze advised that the new Administrative Assistant in the City Manager's Office, Jennifer Williams, was in attendance. 2. PEPPERTREE BEND VACATION (WISH) (321.1) Councilman Hausdorfer noted receipt of a letter dated September 13, 1985, from Robert L. Wish, President of the Bear Brand Ranch Community Association, 2232 S.E. Bristol, No. 203, Santa Ana, 92707, requesting vacation of the street of Peppertree Bend. The letter advised that the Homeowners Association would be responsible for maintenance of the streets; access would be through gate -guarded entrances; and, the designated hiking and riding trails would be accessible to the public. There was a consensus of Council to initiate the activities required to vacate the street and to refer the matter to staff. 3. MEETING ATTENDANCE (104.5) Councilman Hausdorfer advised he would be unable to attend the meeting of October 1, 1985. 4. LIQUOR SALES AT SERVICE STATIONS (418.3) Councilman Bland noted an article in the Los Angeles Times on September 10, 1985, which included a survey relating the high incidence of drunk driving and the purchase of alcohol at gasoline service stations. 5. CHIQUITA CANYON LAND OUTFALL (903.3) Councilman Bland -was advised that a response had been prepared to the letter received by the Mayor from the Santa Margarita Water District. -15- 9/17/85 ® 6. WATER SUPPLY (1005.1) Councilman Bland noted he had taken a tour of the Metropolitan Water District facilities and had been advised V that facilities to handle projected development were inadequate; that there was a possibility of water shortages and rationing. 7. SAN JOAQUIN HILLS CORRIDOR FEES (801.7) Councilman Friess questioned the application of fees to projects currently in plan check. The City Manager advised that staff was working to accelerate the process with individuals. CLOSED SESSION Council recessed to a Closed Session at 10:00 p.m., for discussion of personnel and legal matters, the City Clerk being excused therefrom, and reconvened at 11:07 p.m. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 11:07 p.m., to the next regular meeting date of Tuesday, October 1, 1985, at 7:00 p.m., in the City Council Chamber. Respectfully submitted, f;1? I ' ;?% MARY ANN XANOVER, CITY CLERK rmmcem. -16- 9/17/85