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86-0318_CC_Minutes_Regular MeetingMARCH 18, 1986 341 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 7:00 p.m., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Reverend Margaret Ims, Christ Unity Capistrano 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; 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 March 4, 1986: It was moved by Councilman Buchheim, seconded by Councilman Friess, that the Minutes of the Regular Meeting of March 4, 1986, 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 Bland, 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- 3/18/86 342 PRESENTATIONS AND COMMENDATIONS PROCLAMATION - RED CROSS MONTH MARCH, 1986 (114.2) Written Communications: Report dated March 18, 1986, from the City Clerk, advising that the Orange County Chapter of the American Red Cross had requested that the City proclaim the month of March as Red _ Cross Month. Red Cross Month: Mayor Schwartze read the Proclamation in full, and it was moved by Councilman Buchheim, seconded by Councilman Friess, and unanimously carried to proclaim the month of March, 1986, as Red Cross Month. Gary Rosenbloom was present to accept the Proclamation. 2. PROCLAMATION - BUILDING SAFETY WEEK APRIL 13 THROUGH 19, 1986 (114.2/102.802) Written Communications: Report dated March 18, 1986, from the Director of Community Planning and Development, advising that National Building Safety Week was being recognized throughout the United States. Building Safety Week: Mayor Schwartze read the Proclamation in full, and it was moved by Councilman Hausdorfer, seconded by Councilman Friess, and unanimously carried to designate the week of April 13, 1986, through April 19, 1986, as Building Safety Week. 3. RESOLUTION HONORING LUCANA FORSTER ISCH (114.1) Written Communications: Report dated March 18, 1986, from the Assistant to the City Manager, forwarding a resolution for presentation to the Isch family during the St. Joseph's Day ceremonies at the Mission on March 19th. Adoption of Resolution: It was moved by Councilman Buchheim, seconded by Councilman Friess, that the following Resolution be adopted: RESOLUTION NO. 86-3-18-1, HONORING LUCANA FORSTER ISCH - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, HONORING LUCANA FORSTER ISCH The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None -2- 3/18/86 343 The Resolution dedicated St. Joseph's Day, 1986, to the memory of Lucana Forster Isch. The Mayor was directed to present the Resolution to the Isch Family during the festivities at the Mission on March 19, 1986. ORAL COMMUNICATIONS 1. COUNCIL CANDIDACY (408.62) Russell Neal, 31072 Calle Santa Rosalia, a candidate in the City's upcoming municipal election, read a letter dated March 18, 1986, regarding the City's planning resources and the proposed jail site on Ortega Highway. 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 March 12, 1986, Warrant Register No. 86-091, in the total amount of $476,022.61, was approved as submitted. 2. CITY TREASURER'S REPORT OF INVESTMENTS (210.1) The City Treasurer's Report of Investments as of February 28, 1986, in the total amount of $9,055,000.00, was approved as submitted. 3. CITY TREASURER'S REPORT OF 1911 ACT B The City Treasurer's Report of 1911 Act Bond Delinquencies as of February 28, 1986, in the total amount of $556.28, was approved as submitted. 4. REPORT OF EQUESTRIAN COMMISSION ACTIONS (135.4) The Report dated March 18, 1986, from the Secretary of the Equestrian Commission, regarding actions taken at the meeting of March 10, 1986, was ordered received and filed. -3- 3/18/86 344 5. REPORT OF TRAFFIC AND TRANSPORTATION COMMISSION ACTIONS (139.4) The Report dated March 18, 1986, from the Secretary of the Traffic and Transportation Commission, regarding actions taken at the meetings of February 13 and 26, 1986, was ordered received and filed. 6. AGREEMENT FOR TRANSFER OF FUNDS - LOS -SAN RAIL CORRIDOR (CALTRANS) (406.643/809.2) As set forth in the report dated March 18, 1986, from the Assistant to the City Manager, the agreement with the California Department of Transportation authorizing the transfer of $5,000 to be used as matching funds for a Caltrans Consultant Study of the Los Angeles -San Diego Rail Corridor, was approved. Council authorized participation in the rail planning study on January 7, 1986. DENIAL OF CLAIM (JACKSON) (402.139) The Claim in the amount of $2,000,000, filed on February 26, 1986, by Attorney Allen R. Champlin, on behalf of Danielle L. Jackson, was denied, as set forth in the report dated March 18, 1986, from the City Attorney. PUBLIC HEARINGS 1. REZONE 85- Proposal: Consideration of an application to subdivide 17 acres into five parcels and to rezone the area from CM (Commercial Manufacturing) to PD (Planned Development) District. The property is located at the south portion of the City and is bordered by the San Diego Freeway and Camino Capistrano to the east; an automobile agency to the north, the AT&SF Railroad to the west, and vacant land to the south. The item was reviewed by Council on December 17, 1985, with direction to refer the item to the Planning Commission for report on the issues of grading and landform alterations, tree preservation plan, construction phasing, setbacks for building areas, and graphics depicting views of the project. Applicant: Kaiser Development Company, 2121 Palomar Airport Road, Suite 201, P. O. Box 308, Carlsbad, 92008-0060, Attention Mitch Ritschel. Written Communications: Report dated March 18, 1986, from the Director of Community Planning and Development, forwarding information regarding -4- 3/18/86 345 the modified project and setting forth changes recommended by staff relative to tree preservation, grading/landform alteration, and development standards. The report advised that as proposed by the applicant, the project was in conflict with the goals and objectives of the General Plan due to the addition of a 3 -story building. The report set forth the March 11th Planning Commission recommendations, including direction that the Comprehensive Development Plan be amended to include all of the proposed changes and be submitted for Commission review on March 25, 1986. Staff recommended the Public Hearing be opened and continued to April 1, 1986. Exhibits were on display and the Director of Community Planning and Development advised that there were three significant areas of disagreement between the applicant and the Planning Commission: (1) an increase in the proposed square footage from 156,000 to 176,000; (2) the addition of a 3 -story building; and, (3) a proposal to allow hotel/motel uses on all five lots. He noted that the Commission would finalize their recommendation following review of the revised Comprehensive Development Plan on March 25th. Susan Tebo, Associate Planner, made an oral presentation, summarizing the areas of disagreement. Public Hearing: Notice having been given as required by law, Mayor Schwartze opened the Public Hearing and the following persons responded: (1) Frank Rice, representing the applicant, Kaiser Development Company, advised that even with City support of their proposal, the project was not feasible due to approximately $1 million in off-site improvement costs. He discussed the following four areas in which there was disagreement with the Planning Commission recommendations: Setbacks - setbacks of 125 feet recommended for Lots 2 and 3 and setbacks of 75' for Lots 1, 4, and 5; a slide presentation was made. Building Heights - a single 3 -story building had been proposed due to the large number of physical constraints limiting their ability to use the surface of the land. Mr. Rice recommended the 3 -story building be located on Lot 5 since it was the lowest parcel on the entire site. He noted that the first story would be slightly below grade and the use of a berm and -5- 3/18/86 landscaping would make it appear to be a 2 -story building. Permitted Land Uses - office uses proposed on Lot 5; a restaurant use on Lots 2 and 3; a conference center on Lot 3; and, hotel/motel uses on all five lots, but ultimately constructed on only two lots. _ Square Footage of Project - increased square footage necessary due to escalating costs and loss of acreage to the Stonehill freeway off -ramp. He stated the increase was reasonable since only 408 of the land area was devoted to building, parking, and roads, leaving the balance of the site devoted to tree preservation, open space, and landscaping. He stated there was no opposition from residents. Mr. Rice reiterated their inability to pay full purchase price without City assistance due to the $1 million off-site costs, noting the property is in the redevelopment area, and the widening of Camino Capistrano was listed as a possible public improvement. He advised that the issue had not been discussed with staff. (2) Russell Burkett, 29520 Spotted Bull Lane, San Juan Capistrano, complimented staff and Council on their position on tree preservation and cited concerns regarding City involvement in the purchase of property. He stated opposition to any financial participation and advised that many residents would be opposed to the project if it were larger. There being no further response, Mayor Schwartze closed the Hearing with the right to re -open at any time. Council Discussion: Discussion ensued and Council stated general opposition to financial participation, three-story buildings, and flexible multi -uses on the various lots. Concern was cited with reoccurring last minute changes and an apparent communication problem between the applicant and the City. Council concurred that the applicant may have to make a decision whether to continue with the project if escalating costs make the project unfeasible; that community values could not be subjugated to the applicant's wishes. There was general concurrence that the issue of setbacks could be examined further. Councilman Bland suggested one plan be allowed to go through the entire process and then the decision made whether to proceed based on the merits of the plan. Mr. Rice stated that every effort had been made to put together a project which would not require public assistance, but due to increased costs and loss of property to the freeway ramp, a recent financial model indicated the -6- 3/18/86 347 project was not feasible without assistance. He discussed his perception of the increased square footage and the rationale for making last minute changes, stating that the current plan responded to the City's major objectives. Mayor Schwartze suggested the applicant contact staff regarding the request for funding of off-site improvements and discussion ensued regarding the suggested review schedule. Continuation of Hearing to April 15: It was moved by Councilman Bland, seconded by Councilman Hausdorfer, and unanimously carried to continue the Public Hearing to the meeting of April 15, 1986. 2. AMENDMENT TO TITLE 9 OF THE MUNICIPAL CODE - VEHICLE RENTALS AND LEASING (LAND USE PARKING STANDARDS) (418.3) Proposal: Consideration of an amendment to the Municipal Code to address parking requirements for vehicle rental and leasing. Applicant: This was a City -initiated Public Hearing. Written Communications: Report dated March 18, 1986, from the Director of Community Planning and Development, forwarding proposed parking standards for vehicle rental and leasing. The report advised that existing requirements were the same as those required for new vehicle sales. The proposed requirements would be the same as those applied to building equipment sales, since that requirement relates to the number of vehicles operated in conjunction with the business. Tom Tomlinson, City Planner, made an oral report, and noted screening requirements set forth in the amendment. 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. Notification of Affected Property Owners/Businesses: Discussion ensued regarding notification of affected persons and there was concurrence with Councilman Friess' suggestion that affected property owners and businesses be notified prior to adoption of the regulations. 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 Hausdorfer, that the following Ordinance be introduced: -7- 3/18/86 ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING SECTION 9-3.602 OF THE MUNICIPAL CODE RELATING TO PARKING REQUIREMENTS FOR VEHICLE AND EQUIPMENT RENTAL AND LEASING The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None FAISODRY1 )r.= ORDINANCES 1. AMENDMENT TO TITLE 9 OF THE MUNICIPAL CODE - MODIFYING USES IN THE FARM MARKET (FM) DISTRICT (ADOPTION) (418.13) Written Communications: Report dated March 18, 1986, from the City Clerk, advising that the Ordinance was introduced at the meeting of March 4, 1986, and was scheduled for adoption. Adoption of Ordinance: The City Attorney read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. it was moved by Councilman Buchheim, seconded by Councilman Hausdorfer, that the following Ordinance be adopted: THE =A ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA AMENDING SECTION 9-3.423 OF THE MUNICIPAL CODE RELATING TO PERMITTED USES WITHIN THE FARM MARKET (FM) DISTRICT The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None 2. AMENDMENT OF TITLE 9 OF THE MUNICIPAL CODE - PROVIDING FOR VESTING OF TENTATIVE MAPS (ADOPTION) (418.3) Written Communications: Report dated March 18, 1986, from the City Clerk, advising that the Ordinance was introduced at the meeting of March 4, 1986, and was scheduled for adoption. -8- 3/18/86 3. Adoption of Ordinance: v 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 Bland, that the following Ordinance be adopted: ORDINANCE OF THE CITY OF SAN JUAN SECTION 9-4.505 ENTITLED CHAPTER 4 "SUBDIVISIONS" MUNICIPAL CODE ENT TO TITLE 9 OF THE TENTATIVE MAPS - AN ORDINANCE APISTRANO, CALIFORNIA, ADDING "VESTING TENTATIVE MAPS" TO OF TITLE 9 "LAND USE" OF THE The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None AMENDMENT TO TITLE 6 OF THE MUNICIPAL CODE - GARBAGE, REFUSE, RUBBISH, AND WASTE (418.1/905.2) Written Communications: Report dated March 18, 1986, from the City Clerk, advising that the Ordinance was introduced at the meeting of March 4, 1986, and was scheduled for adoption. Adoption of Ordinance: The City Attorney read the title of the Ordinance next in order. Further reading of all Ordinance had been waived earlier in the meeting. It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer, that the following Ordinance be adopted: MUNICIPAL CODE - MUNICIPAL REFUSE COLLECTION LAW - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING CHAPTER 3 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE ENTITLED "GARBAGE, REFUSE, RUBBISH, AND WASTE," OF TITLE 6 ENTITLED "SANITATION AND HEALTH" (MUNICIPAL REFUSE COLLECTION LAW) The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: None 3/18/86 BIDS, CONTRACTS, AGREEMENTS 350 1. AWARD OF BIDS FOR CITY VEHICLES (PUBLIC WORKS DEPARTMENT) (914.2) Written Communications: Report dated March 18, 1986, from the Director of Public Works, forwarding results of bids received for four Public Works vehicles. Funds were budgeted in Account No. 01-4440-340. Award of Bids: It was moved by Councilman Hausdorfer, seconded by Councilman Friess, and unanimously carried to accept the bids as complete and to award the contracts as follows: One mid-size pick-up truck to replace Unit #2, to Allen GMC Truck Division in the amount of $6,422.04; One 1/2 -ton pick-up truck to replace Unit #28, to Allen GMC Truck Division in the amount of $7,897.92; One 1 -ton truck with a flat bed dump body to Allen GMC Truck Division in the amount of $15,190.86; and, One mid-size pick-up truck to replace Unit #40, to Hacienda Ford in the amount of $7,609.34. Staff was authorized to complete the purchase. 2. AWARD OF BID FOR CITY VEHICLE (BUILDING DIVISION) (914.2 Written Communications: Report dated March 18, 1986, from the Director of Community Planning and Development, forwarding results of bids received for one mid-size pick-up truck to replace Unit #23. Funds were budgeted in Account No. 01-4313-340. Award of Bid: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer, and unanimously carried to accept the bids as complete and to award the contract for one 5-15 pick-up truck to Allen GMC Truck Division in the amount of $7,022.04. 3. SECOND AMENDMENT TO AGREEMENT WITH DEVELOPERS INSURANCE COMPANY REGARDING CONSTRUCTION OF IMPROVEMENTS (CAPISTR Written Communications: Report dated March 18, 1986, from the Director of Public Works advising that legal complications in acquiring easements through the bankruptcy court had halted electrical utility improvements by San Diego Gas and Electric along Rancho Viejo Road. The report advised that Developers Insurance Company had requested an additional extension of time to complete improvements. -10- 3/18/86 351 Approval of Agreement: It was moved by Councilman Bland, seconded by Councilman Hausdorfer, and unanimously carried to approve the Amendment to DICO Agreement to provide for a 120 -day extension to July 31, 1986, for completion of improvements. RECESS AND RECONVENE Council recessed at 8:54 p.m., to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 8:58 p.m. ADMINISTRATIVE ITEMS CITY MANAGER 1. AUTOMATED INFORMATION MANAGEMENT SYSTEM RECOMMENDATION (1102.2) Written Communications: (1) Report dated March 18, 1986, from the Assistant City Manager, forwarding proposals submitted by Hewlett Packard/Infocomp, NBI/MOM, and IBM/DLH in response to a Request for Proposal developed by a committee appointed in February, 1985, to provide a recommendation for a comprehensive city-wide automated information management system. The report advised that the committee had unanimously recommended the NBI/MOM system. The system would cost $184,577, which included cabling, installation, extra equipment, and custom software. A total of $275,000 will be available over the next five years for implementation of the system. (2) Letter dated March 13, 1986, from Thomas S. Kavanagh, President, NBI, Inc., 3450 Mitchell Lane, P. O. Box 9001, Boulder, Colorado 80301, confirming NBI's commitment to a successful installation at the City. The Assistant City Manager made an oral report, describing the objectives of the committee and the process used to determine the best system for the City. He stated that the goal was to have the system operational by July 1, 1986. He advised that a final decision had not been made regarding financing of the purchase. Negotiation of Final Agreement: It was moved by Councilman Hausdorfer, seconded by Councilman Bland, and unanimously carried to authorize staff to negotiate a final automated information management system contractural agreement with NBI that meets the City's needs. -11- 3/18/86 352, DIRECTOR OF ADMINISTRATIVE SERVICES 1. CABLE TELEVISION LEGISLATION (417.3/411.1) Written Communications: Report dated March 18, 1986, from the Director of Administrative Services. Mr. Boone provided an update on Dimension Cable's microwave hubsite on Saddleback Mountain. He noted that the public forum requested by Council on March 4, 1986, had been tentatively scheduled for the first week in May, and that proposals for technical services were being received. He noted that monitoring of technical standards was provided for in the franchise document. Pat Loper, Manager of Dimension Cable was present, and discussion ensued regarding regulatory provisions within the cable television industry. He advised that monthly reports would be developed to allow the City to see trends with regard to outages, etc. Direction of Staff: It was moved by Councilman Bland, seconded by Councilman Buchheim, and unanimously carried to direct staff to begin working with the League of California Cities and local Congressional representatives; to closely monitor cable television legislation; and, to monitor technical standards as provided for in the City's franchise by the hiring of a consultant. Staff was further directed to prepare a Resolution for review by the Orange County League of California Cities. DIRECTOR OF PUBLIC WORKS 1. STATUS REPORT - PROJECT PLANT EXPANSION Written Communications: Report dated March 18, 1986, from the Director of Public Works, advising that the early phases of the engineering design for the expansion project at the SERRA facility had begun. The report set forth concerns and noted that another year may elapse before the project was ready to commence construction. With the consensus of Council, Mayor Schwartze ordered the report received and filed. -12- 3/18/86 COMMISSIONS, BOARDS, COMMITTEES PLANNING COMMISSION 1. REPORT OF ACTIONS (140.4 The Report dated March 18, 1986, from the Director of Community Planning and Development, advising of actions taken by the Planning Commission at their meeting of March 11, 1986, was ordered received and filed. COUNCIL ACTIONS 1. 2. 353, APPOINTMENT OF ONE MEMBER TO THE LOS RIOS REVIEW COMMITTEE (130.9) Written Communications: The Report dated March 18, 1986, from the Assistant to the City Manager, forwarding the names of applicants for appointment to the Los Rios Review Committee. Appointment of Ad Hoc Committee: There was a consensus of Council to appoint Councilmen Friess and Bland to interview applicants for all vacancies currently existing on City Commissions and to continue the item to the meeting of April 15, 1986. Meeting of Commissions (130.1) Council concurred with Councilman Friess' suggestion that a meeting of all Commissions be scheduled for April 22 or 23, 1986, to review Council policy relating to Commissions, with possible appointment of a subcommittee to set a standard of ethics for Commissioners. sentative/Equestrian Studv Committee Following discussion, Mayor Schwartze was authorized to select representatives from Homeowner Association groups to serve on the committee appointed to review the Equestrian Study. City Roster (130.2): Following discussion, there was a consensus of Council that the Downtown Plaza and Parking Study Committee and the Economic Development Committee were inactive and should be removed form the List of City Commissions, Boards, and Committees. ON OF VACANCY - NEWCOMBEI (139. Written Communications: Report dated March 18, 1986, from the Assistant to the City Manager, forwarding a resignation received from David Newcombe. -13- 3/18/86 354 Acceptance of Resignation: It was moved by Councilman Bland, seconded by Councilman Hausdorfer, and unanimously carried to accept Mr. Newcombe's resignation and to declare his position vacant effective March 18, 1986; to authorize staff to prepare and post public notices to announce the vacancy; and, to solicit _ applications for appointment consideration. COUNCIL REMARKS 1. MISSION TRAILS STABLES (705.7) Councilman Hausdorfer expressed appreciation to the Equestrian Commission and Jerry Harris for their volunteer work at Mission Trails Stables. 2. COOK PARK (102.701/703.5 Councilman Hausdorfer expressed appreciation to Jack Galaviz for work on the Capistrano Valley Bobby Sox fields at Cook Park. 3. HERITAGE FESTIVAL ACTIVITIES (115.5) Councilman Buchheim expressed appreciation to staff for extra work required for Fiesta Week and the Heritage Festival activities. Mayor Schwartze noted that the Heritage Festival banners had been installed throughout the City and expressed appreciation to the Birtcher family for their sponsorship. 4. STREET LIGHT - VIA DE LINDA (421.3) Councilman Bland advised that a street light on Via de Linda was not functioning correctly. 5. TREE TRIMMING - ALIPAZ PLAZA (913.1/418.3) Councilman Bland noted the condition of trees at Alipaz Plaza and requested an investigation. 6. HELICOPTER REPORT (606.1) Councilman Friess requested a copy of the report received _ from the Sheriff's Department. 7. SCHOOL CROSSING GUARDS (118.1) Councilman Friess noted a memo received from the City Attorney regarding school crossing guards and suggested a letter be forwarded to the School District expressing support for the program. -14- 3/18/86 8. AGRICULTURE PRESERVATION (VERMEULEN) (306.2) 3 55 Councilman Friess noted a letter, dated March 18, 1986, from Charles Vermeulen, commending staff for their efforts with regard to the Farmer's Market. 9. ALTO CAPISTRANO HOMEOWNERS ASSOCIATION (105.1) Mayor Schwartze advised he had met with members of the Alto Capistrano Homeowners Association. CLOSED SESSION Council recessed to a Closed Session at 9:45 p.m., for discussion of personnel matters, the City Clerk being excused therefrom, and reconvened at 10:50 p.m. ADJOURNMENT There being no further business was adjourned at 10:50 p.m., to Tuesday, April 1, 1986, at 7:00 Chamber. ATTEST: before the Council, the meeting the next regular meeting date of p.m., in the City Council Respectfully submitted, rrw:,�/Irw�� -15- 3/18/86