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86-0506_CC_Minutes_Regular Meeting389 MAY 6, 1986 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA The Regular Meeting of the City Council of the City of San Juan Capistrano, California, was called to order by Mayor Friess at 7:10 p.m., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Father Paul Martin, Mission San Juan Capistrano. ROLL CALL PRESENT: Kenneth E. Friess, Mayor Gary L. Hausdorfer, Mayor pro tem Anthony L. Bland, Councilman Lawrence F. Buchheim, Councilman ABSENT: Phillip R. Schwartze, Councilman 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 April 15, 1986: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, that the Minutes of the Regular Meeting of April 15, 1986, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: Councilman Schwartze MOTION TO READ BY TITLE ONLY It was moved by Councilman Bland, seconded by Councilman Buchheim, that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: Councilman Schwartze -1- 5/6/86 390 ilk PRESENTATIONS AND COMMENDATIONS 1. RECEIPT OF MONETARY DONATION FOR EL CAMINO REAL PARK AND MINI PARK (SAN JUAN BEAUTIFUL, INC.) (105.12) 2. Written Communications: Report dated May 6, 1986, from the City Clerk, advising that San Juan Beautiful had selected two projects in the City to _ receive financial donations for 1986. A donation in the amount of $500 was made toward planting and maintenance of flowers in barrels at the Mini Park; and, a donation in the amount of $1,500 was made toward a retaining wall and raised floral planting area in E1 Camino Real Park. Mayor Friess accepted the checks from Marj Baumgartner, President of San Juan Beautiful, and expressed the City's gratitude to the organization. Written Communications: Report dated May 6, 1986, from the City Clerk, advising that the 17th Annual Miss San Juan Capistrano Contest, sponsored by the Chamber of Commerce, will be held on Friday, May 16th at the Capistrano Valley Church. Miss San Juan and her Princesses represent the City at various community events throughout the year. The report forwarded a Proclamation encouraging support of the event and attendance at the May 16th contest and judging. Mayor Friess read the Proclamation in full and, with the consensus of Council, proclaimed the week of May 12 through 16, 1986, as Miss San Juan Capistrano Week. Alison Gyves, the current Miss San Juan Capistrano, and Tammy Davis, Pageant Director, were present to receive the Proclamation. Twelve of the fourteen contestants were present and introduced themselves to Council. 3. PROCLAMATION - CITY CLERK'S WEEK MAY 11 THROUGH 16, 1986 (102.101/114.2) Written Communications: Report dated May 6, 1986, from the City Clerk, forwarding a Proclamation recognizing the outstanding and vital services performed by city clerks and their dedication to public service. Mayor Friess read the Proclamation and, with the consensus of Council, proclaimed the week of May 11 through 16, 1986, as City Clerk's Week. The proclamation was presented to the City Clerk. -2- 5/6/86 4. PROCLAMATION - FIRE SERVICES RECOGNITION DAY 3 91 SATURDAY, MAY 10, 1986 (114.2/605.1) Written Communications: Report dated May 6, 1986, from the City Clerk, forwarding a Proclamation focusing attention on the quality and extent of modern fire services in the United States, pursuant to a request from the Orange County Fire Department. Mayor Friess read the Proclamation in full and, with the consensus of Council, proclaimed Saturday, May 10, 1986, as Fire Service Recognition Day. Chief Mike McCann was present to receive the Proclamation. Chief McCann invited the Council to attend a Firefighter of the Year Award Banquet at the E1 Adobe Restaurant on May 21st. 5. PROCLAMATION - SENIOR CITIZENS MONTH MAY, 1986 (114.2/706.1) Written Communications: Report dated May 6, 1986, from the Director of Community Services, forwarding a Proclamation, and advising that in observance of the tribute to the senior citizens, the City's Senior Citizen Program will sponsor a picnic lunch in Descanso Park on Friday, May 16, 1986. Mayor Friess read the Proclamation in full and, with the consensus of Council, declared the month of May, 1986, as National Senior Citizens Month. Mrs. Helena McKee, President of the San Juan Seniors Club, was present to receive the Proclamation. 6. PROCLAMATION - HISTORIC PRESERVATION DAYS, MAY 10 THROUGH 18, 1986 (114.2/133.1/305.1) Written Communications: Report dated May 6, 1986, from the Administrative Assistant, advising that the National Trust for Historic Preservation and local preservation organizations throughout the country were sponsoring Historic Preservation Week, May 10 through 18, 1986. The Cultural Arts and Heritage Commission will sponsor various events throughout the period, including a ceremony for the placing of an Orange County Historical Commission Plaque at the San Juan Capistrano Jail Cell on May 18th. Mayor Friess read the Proclamation in full and, with the consensus of Council proclaimed the week of May 10 through 18, 1986, as Historic Preservation Days. Carol Heim, Chairman of the Cultural Arts and Heritage Commission, was present to accept the Proclamation. -3- 5/6/86 392 7. SPONSOR RECOGNITION - HERITAGE FESTIVAL (115.5) Written Communications: Report dated May 6, 1986, from the Assistant to the City Manager, advising that commemorative plaques had been prepared for the following firms who assisted in sponsoring, and contributing funds and products to help make the Heritage Festival a success: Barwick Imports, Rancho Mission Viejo, Birtcher, Saddleback BMW, Coors Distributing, Mission Viejo Imports/Mercedes Benz, and Lemon Quench. Representatives of all firms, with the exception of Mission Viejo Imports/Mercedes Benz, were present to accept the plaques. ORAL COMMUNICATIONS 1. MUNICIPAL CODE REGULATIONS RE CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC (418.1) Blanche Chestek, 26438 Paseo Carmel, San Juan Capistrano, cited concerns regarding drinking on public streets, alleys and parkways and requested that the City's current ordinance be expanded to cover all areas of the City. 2. ELECTIONS (408.59) Larry Streelman, 25701 Windjammer Drive, expressed his support for consolidation of City elections with State or Federal elections to encourage greater resident participation in the election process. CONSENT CALENDAR It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer, that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: AYES: Councilmen Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: Councilman Schwartze 1. APPROVAL OF WARRANTS (202.2 The List of Demands dated April 23, 1986, Warrant Register No. 86-102, in the total amount of $440,418.06, was approved as submitted. 2. REPORT OF EQUESTRIAN COMMISSION ACTIONS (135.4) The Report dated May 6, 1986, from the Secretary of the Equestrian Commission, regarding actions taken at the meeting of April 14, 1986, was ordered received and filed. -4- 5/6/86 3. REPORT OF PARKS AND RECREATION COMMISSION ACTIONS (138.4) .3 93 The Report dated May 6, 1986, from the Secretary of the Parks and Recreation Commission, regarding actions taken at the meeting of April 21, 1986, was ordered received and filed. REPORT OF PLANNING COMMISSION ACTIONS (140.4) The Reports dated May 6, 1986, from the Director of Community Planning and Development, regarding actions taken by the Planning Commission at their meetings of April 10 and 22, 1986, were ordered received and filed. 5. REPORT OF TRAFFIC AND TRANSPORTATI The Report dated May 6, 1986, from the Secretary of the Traffic and Transportation Commission, regarding actions taken at the meetings of April 9 and 23, 1986, was ordered received and filed. 6. FINAL TRACT MAP 118 (SHERATON INTERCONT As set forth in the report dated May 6, 1986, from the Director of Public Works, Tract 11826 (Hidden Mountain, Phase II), was approved with the determination that the map was in compliance with the General Plan and the approved Tentative Map. The Mayor and City Clerk were authorized to execute the Improvement Agreement on behalf of the City; the City Clerk was directed to forward the Agreement to the Orange County Recorder's Office. 7. APPROVAL OF PLANS AND SPECIFICATIONS AND CALL FOR BIDS - SLURRY SEAL OF CITY STREETS (912.43) As set forth in the report dated May 6, 1986, from the Director of Public Works, plans and specifications for the Slurry Seal of various City Streets were approved and staff was authorized to call for bids. The Engineer's estimate for the project was $74,900; Senate Bill 300 funding in the amount of $74,923 was received in December, 1985, for allocation to the project. Funding was allocated in Account No. 01-4440-287-450. 8. RESOLUTION - APPLICATION FOR ROBERTI-Z'BERG-HARRIS GRANT FUNDS - REGIONAL COMPETITIVE PROGRAM (C. RUSSELL COOK PARK, PHASE II) (209.1/703.5) As set forth in the report dated May 6, 1986, from the Director of Community Services, the following Resolution approving the filing of a Roberti-Z'Berg-Harris grant application in the amount of $10,815, for Phase II construction of C. Russell Cook Park was adopted: -5- 5/6/86 394 RESOLUTION NO. 85-5-6-1, APPROVING APPLICATION FOR ROBERTI-Z'BERG-HARRIS GRANT FUNDS - REGIONAL COMPETITIVE PROGRAM - C. RUSSELL COOK PARK, PHASE II - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE URBAN OPEN SPACE AND RECREATION PROGRAM (ROBERTI-Z'BERG-HARRIS GRANTS) FOR C. RUSSELL COOK PARK, PHASE II Phase II construction includes two athletic fields, equestrian trail fencing and a bicycle trail linkage. PUBLIC HEARINGS REZONE 85-3 AND TENTATIVE 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 southern 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 withdrawn from Council consideration at the meeting of April 15, 1986, pending receipt of an acceptable Development Plan. Applicant: Kaiser Development Company, 2121 Palomar Airport Road, Suite 201, P. O. Box 308, Carlsbad, 92008-0060, Attention Mitch Ritschel. Written Communications: (1) Report dated May 6, 1986, from the Director of Community Planning and Development, advising that on April 15, 1986, the applicant submitted a Comprehensive Development Plan that reflected the City's direction. The report identified changes made by the applicant and modifications proposed by City staff. (2) Additional Resolution for certification of the Draft Environmental Impact Report. Susan Tebo, Associate Planner, made an oral report, discussing the Planning Commission's concerns in the areas of increased square footage, density of development on the site, the hotel/motel use requested for Lot 5, setbacks and requirements for buffering the project along the Camino Capistrano frontage and the southern and northern property lines. Q. 5/6/86 Public Hearing: Notice having been given as required by law, opened the Public Hearing and, the following responded: 395 Mayor Friess person (1) Frank Rice, representing the applicant, Kaiser Development Company, 2121 Palomar Airport Road, Carlsbad, advised that most of the differences had been resolved, particularly in the areas of grading and visual impacts. He noted that there were still the following areas of difference with the Planning Commission: Hotel/Motel Use Definition - stated that the hotel motel use should not be defined because the City's design process would require a high-quality use. Setbacks - stated there was agreement with all building setbacks from Camino Capistrano except for Lot 1, and requested a reduction to 75 feet. Landscape Buffer - stated agreement with the required 30 -foot buffer along the Camino Capistrano frontage, but requested that the northern and southern boundary buffers be reduced to 20 feet. Permitted Uses - noted the Planning Commission recommendation to limit the hotel/motel use to Lots 1 and 2 and requested the use also be allowed on Lot 5. Intensity - requested that in certain specific and limited circumstances, the maximum square footage for the project be allowed to be increased, stating that the increase would not require removal of any trees designated to remain in place, would not result in any significant different visual or environmental quality of the project, nor require more land for parking. Mr. Rice cited three specific circumstances wherein an increased square footage would occur: (a) if a hotel/motel use were approved and developed on Lot 5, the maximum square footage for the Lot would increase by 5,600 feet, to a project total of 161,600 square feet; (b) if an office building were developed on Lot 2 there would be an increase of 20,000 square feet for the Lot, to a project total of 176,000 square feet; and, (c) if both Lots 2 and 5 were developed as an office building and hotel/motel, respectively, the maximum would be increased by 25,600 square feet, for a project total of 181,600 square feet. -7- 5/6/86 396 Mr. Rice stated that the building and parking lot footprints would remain the same and the visual appearance would not be significantly altered by the request. He clarified the request for increased square footage, stating that the project would remain at 156,000 square feet except in the three circumstances noted for Lots 2 and 5; Lots 1, 3 and 4 would be unaffected by the request. There being no further response, Mayor Friess closed the Public Hearing with the right to re -open at any time. Council Discussion: Council discussed definitions for the hotel/motel use; concurred in support of the requested setback reduction to 75 feet for Lot 1; discussed review of specific development proposals with regard to reduction of the required 30 -foot buffer area; and, concurred in allowing a hotel/motel use on Lot 5, provided there were no more than two hotel/motel developments in the entire project. Councilman Hausdorfer stressed the need for Council review of all development proposals on all lots in the project; the Director of Community Planning and Development advised that each individual project would be submitted for Council review. Discussion ensued regarding phasing of grading, with Council being advised that the first phase would be accomplished along Camino Capistrano; the second phase would construct the loop road; and, each site would thereafter be graded individually for development upon approval of a precise grading plan for that Area. Council discussed the requested density increases and stated that based on the City's review and approval, if all requirements could be met, an additional 20,000 square feet could be permitted on Lot 2 only; however, there was concurrence that the entire project not exceed 176,000 square feet. Certification of Draft Environmental Impact Report: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 86-5-6-2, FINDINGS RE ENVIRONMENTAL IMPACTS AND CERTIFICATION OF DRAFT ENVIRONMENTAL IMPACT REPORT - REZONE 85-3. TENTATIVE PARCEL MAP 85-306. AND OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, MAKING CERTAIN FINDINGS WITH RESPECT TO THE ENVIRONMENTAL IMPACTS OF REZONE 85-3, TENTATIVE PARCEL MAP 85-306, AND COMPREHENSIVE DEVELOPMENT PLAN FOR THE ROSAN RANCH AND CERTIFYING THE DRAFT ENVIRONMENTAL IMPACT REPORT (KAISER DEVELOPMENT COMPANY) 5/6/86 The motion carried by the following vote: AYES: Councilmen Bland, Hausdorfer, Buchheim and Mayor Friess NOES: None ABSENT: Councilman Schwartze Approval of Rezone 85-3: 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 Ordinance be introduced with the following amendments: 9"7 Section 2.7 "Page 34, (f)(1) - Thirty (30) foot landscape buffer areas shall be provided adjacent to the front, rear, and north side property lines, with a twenty (20) foot landscape buffer adjacent to the south side property lines. These buffer areas shall include side yard setbacks for Areas 1 and 5 and all frontage adjacent to Camino Capistrano, as illustrated in Figure 10, Conceptual Site Plan. Parking areas shall not encroach into the landscape buffer areas. Where building and landscape design can be shown to provide compensating amenities, as approved by the City Council, the north buffer area may be reduced to twenty (20) feet." Section 2.8 "Page 34, (f)(3) - Building setbacks shall be as follows: A minimum of seventy-five (75) feet front yard for Area 1 and one hundred twenty-five (125) feet for Areas 2, 3, 4, and 5." Section 2.9 "Hotel shall be designed such that access doors and corridors do not face the street or sensitive view areas of the site; said design shall be approved by the City Council." Section 2.10 "Uses allowed on Parcel 5 shall include a hotel/motel or office use only, with a maximum of two (2) hotels for the entire project site." Section 2.11 "Figure 10 (Conceptual Site Plan) and subsequent text shall be modified to include a statement that square footage of building allowed for Area 2 may be increased to 29,000 square feet only to allow the office building alternative without a corresponding reduction in square footage of buildings on other lots, provided a specific development plan for said lot is approved by the City Council which does not adversely affect visual impacts and tree preservation and avoids massive grading. Under this alternative, total square footage of building area shall not exceed 176,425." -9- 5/6/86 $9, ft REZONE 85-3 (ROSAN RANCH/KAISER DEVELOPMENT COMPANY) 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 PARCELS NOS. 121-240-19, 121-240-24, AND 121-240-25 FROM CM (COMMERCIAL MANUFACTURING) TO PD (PLANNED DEVELOPMENT DISTRICT) (ROSAN RANCH/KAISER DEVELOPMENT COMPANY) The motion carried by the following vote: AYES: Councilmen Bland, Hausdorfer, Buchheim and Mayor Friess NOES: None ABSENT: Councilman Schwartze Approval of Tentative Parcel Map 85-306: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer that the following Resolution be adopted: RESOLUTION NO. 86-5-6-3. TENTATIVE �1CVJHIV/AH1Jbi[ LnynLVYL"1n LV1 %_Ur1YEi1V1) - 1i AzouLur.Luv VP THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP 85-306 (ROSAN/KAISER DEVELOPMENT COMPANY) The motion carried by the following vote: AYES: Councilmen Bland, Hausdorfer, Buchheim and Mayor Friess NOES: None ABSENT: Councilman Schwartze TENTATIVE PARCEL MAP 86-128 - PROPOSAL TO COMBINE TWO LOTS IN TRACT 6381 INTO ONE PARCEL (STONERIDGE/FREDRICKS DEVELOPMENT CORPORATION (316.3) Proposal: Consideration of a request to consolidate two lots into one parcel in the RS (Residential Single Family) District. The parcels are located on Lots 142 and 143 of Tract 6381, more commonly known as 27551 and 27556Valley Rim Circle. The size of each lot is .91 acres. Single-family homes surround the project area. Applicant: Fredricks Development Corporation, 18 Brookhollow Drive, Santa Ana, 92705. -10- 5/6/86 Written Communications: 3 99 Report dated May 6, 1986, from the Director of Community Planning and Development, forwarding background information and a recommendation of approval from the Planning Commission. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and, the following person responded: (1) Jerry Harper, President of the Stoneridge Homeowners Association, 22202 Bosque, Mission Viejo 92691, cited detrimental impacts on the Association's method of assessment to the parcel, advising that for Association purposes it should still be assessed as two parcels. There being no further response, Mayor Friess closed the Hearing with the right to re -open at any time. Discussion ensued regarding the legal aspects of the Homeowner Association's concerns and lack of knowledge of the concern on the part of the applicant. The City Attorney recommended the item be continued for two weeks. Continuation of Public Hearing: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to continue the Public Hearing to the meeting of May 20, 1986, for clarification of Homeowner Association assessment and notification to the applicant. The City Attorney was directed to ascertain the concerns of the Homeowner Association. 3. TIME EXTENSION - TENTATIVE PARCEL MAP 83-864 (SAN JUAN AUTO CENTER/SUN-ON ENTERPRISES) (316.3) Proposal: Consideration of a request for a one-year time extension to May 6, 1987, for Tentative Parcel Map 83-864. The map was originally approved by Council on February 7, 1984. The project would subdivide approximately 3.93 acres into three parcels located north of Barwick Imports on Camino Capistrano. Parcels 1 and 2 would provide approximately 46,472 square feet of combined uses for San Juan Dodge Auto Dealership; Parcel 3 would provide for a 19,200 -square -foot combination office/warehouse. Applicant: M. D. LeGros, 323 West Court Street, Suite 406, San Bernardino, 92401. Property Owner: Sun -On Enterprises, 12020-A Centpalia Road, Hawaiian Gardens, 90716. -11- 5/6/86 4 p.0 Written Communications: Report dated May 6, 1986, from the Director of Community Planning and Development, forwarding a recommendation of approval. The report advised that the Chrysler Corporation entered into an escrow agreement with Sun -On Enterprises to purchase the subject property, and that both parties wished to maintain the approval status of the tentative map. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Approval of One -Year Time Extension: It was moved by Councilman Bland, seconded by Councilman Hausdorfer that the following Resolution be adopted: RES ALVU lti'f .1. 1: 11VU 11V4 Azb ULU'T1ULV Nu. 64-L-/-4 Joua-un ENTERPRISES) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP 83-864 AND RESCINDING RESOLUTION NO. 84-2-7-4 (SUN -ON ENTERPRISES) The motion carried by the following vote: AYES: Councilmen Bland, Hausdorfer, Buchheim and Mayor Friess NOES: None ABSENT: Councilman Schwartze 4. TIME EXTENSION, PHASE II - Proposal: Consideration of a request for a one-year time extension to May 6, 1987, for Tentative Tract 11753. The tract would subdivide approximately 71.3 acres into 38 estate lots. The project is located within the Hunt Club neighborhood at the rear of Tract 6305. The Tentative Tract was approved by Council on May 15, 1984. Applicant/Property Owner: Capistrano Partners, 27942 Suffolk Lane, San Juan Capistrano, 92675. Written Communications: Report dated May 6, 1986, from the Director of Community Planning and Development, forwarding a recommendation of approval. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and the following person responded: -12- 5/6/86 (1) Kevin Sheridan, Capistrano Partners, 15 Parkman Laguna Niguel, was present to answer questions. Road, 4 O 1 F No There being no further response, Mayor Friess closed the Hearing with the right to re -open at any time. Approval of One -Year Time Extension: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer that the following Resolution be adopted: AMD -1-L VU.LNU AZOVLUXIUN Au. 6q -8 -Ll -0 (nun -x l:LU15t - a RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING TENTATIVE TRACT MAP 11753 AND RESCINDING RESOLUTION NO. 84-8-21-5 (HUNT CLUB) The motion carried by the following vote: AYES: Councilmen Bland, Hausdorfer, Buchheim and Mayor Friess NOES: None ABSENT: Councilman Schwartze 5. AMENDMENT TO RESIDENTIAL ALLOCATION SCHEDULE Proposal: Consideration of a request for 20 building permit allocations for calendar year 1986 for Tract 11094, Capistrano Royale. Applicant: Interamerican Builders Corporation, 23141 Verdugo Drive, Suite 205, Laguna Hills, 92653. Written Communications: Report dated May 6, 1986, from the Director of Community Planning and Development, advising that the Residential Allocation Schedule adopted for 1986 had only 11 building permits remaining and that the request would require an amendment to the adopted Schedule. The report recommended transfer of 9 permits allocated to the Arosa Development and designation of the 11 remaining permits for 1986 to the applicant's request, noting that due to a possible transfer of ownership of the Arosa project the permit allocations included in the current Residential Allocation Schedule would probably not be utilized during calendar year 1986. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and the following person responded: -13- 5/6/86 4 O�FFFi�/// (1) Frank Bowman, President of Interamerican Builders, 23141 Verdugo Drive, Suite 205, Laguna Hills, advised they will be the ultimate builder and intend to build out the tract. There being no further response, Mayor Friess closed th Hearing with the right to re -open at any time. Amendment to Residential Allocation Schedule: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Resolution be adopted: NO. 86-5-6-6 8. AND 1989 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY Ur' SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE RESIDENTIAL ALLOCATION SCHEDULE FOR THE YEARS 1986, 1987, 1988, AND 1989 IN ACCORDANCE WITH SECTIONS 9-7.09 AND 9-7.10 OF THE MUNICIPAL CODE The motion carried by the following vote: AYES: Councilmen Bland, Hausdorfer, Buchheim and Mayor Friess NOES: None ABSENT: Councilman Schwartze The Resolution set the following yearly dwelling unit permit allocations for residential developments: 1986 1987 1988 1989 Lomas San Juan Planned Community 200 200 200 200 Forster Canyon Planned Community 96 100 100 100 Capistrano Royale (Tract 11093) 34 ARC - Connemara Associates (Tract 9784) 50 Interamerican Builders Corporation 20 6. PARADE PERMIT STREET Proposal: Consideration of a request for a Parade Permit and temporary street closures to accommodate the United States Triathlon Series 1986 Los Angeles event on Saturday, June 14, 1986. A portion of the proposed bicycle event and 10 kilometer run are routed to pass through the City. Two locations on southbound Camino Capistrano within the City will be subject to temporary street closures during the bicycle event; temporary street closures will not be necessary during the 10 kilometer run event. -14- 5/6/86 Applicant: 4 0 04) Lloyd Peters, Director of Operations, CAT Sports, Inc., 2235 Encinitas Boulevard, Suite 210, Encinitas 92024. Written Communications: Report dated May 6, 1986, from the Director of Public Works, forwarding the request for a Parade Permit, the proposed routes and a Certificate of Insurance. The report advised that the two events will require extensive placement of various traffic control devices and additional City personnel and Sheriff's Department personnel to implement and control traffic during the event. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and the following person responded: (1) Patricia Short, representing CAT Sports, Inc., 2235 Encinitas Boulevard, Suite 210, Encinitas, 92024, was present to answer questions. There being no further response, Mayor Friess closed the Hearing with the right to re -open at any time. Approval of Parade Permit/Temporary Street Closures: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer and unanimously carried to: (1) Approve the temporary street closure of southbound Camino Capistrano from Avenida Padre to the car wash facility; southbound Camino Capistrano from Avenida Aeropuerto to the northbound I-5 Serra on-ramp; and, Verdugo Street from Camino Capistrano to the easterly driveway to the Multi -Modal Terminal between the hours of 7:00 a.m., and 11:00 a.m., on Saturday, June 14, 1986. (2) Approve the issuance of a Parade Permit for the United States Triathlon Series Bicycle Race and 10 Kilometer Run, subject to receipt of the $6,00 cash deposit. 7. REZONE 85-5 AND SPECIFIC DEVELOPMENT PLAN 86-1 This item was continued from the meeting of April 15, 1986. Written Communications: Report dated May 6, 1986, from the Director of Community Planning and Development, forwarding the applicant's request to continue the Public Hearing to the meeting of June 3, 1986. Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. -15- 5/6/86 Continuation of Public Hearing: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to continue the Public Hearing to the meeting of June 3, 1986. RECESS AND RECONVENE Council recessed at 9:10 p.m., to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 9:13,p.m. ADMINISTRATIVE ITEMS CITY MANAGER 1. PARADE PERMITS - REVISIONS TO ORDINANCE (211.8/211.13 418.1) Written Communications: Report dated May 6, 1986, from the Assistant to the City Manager, recommending an amendment to Section 5-11.05 of the Municipal Code to streamline the issuance of parade permits by eliminating the requirement for a formal public hearing, and to provide review by the City Manager. The City Manager would approve permits with little or no public impact. Parade applications which would involve public safety units or place a demand on other public resources would still be referred to the City Council for approval. Approval of Amendment Regarding Parade Permits: 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 Bland that he following Ordinance be introduced: CALIFORNIA, AMENDING MUNICIPAL CODE SECTION 5-11.05 OF CHAPTER 11 "PARADES" RELATING TO THE ISSUANCE OF PARADE PERMIT APPLICATIONS The motion carried by the following vote: AYES: NOES: ABSENT: 2. FIRE SERVICES Councilmen Bland, Hausdorfer, Buchheim and Mayor Friess None Councilman Schwartze Written Communications: Report dated May 6, 1986, from the Assistant City Manager, advising that the City's current agreement with the County -16- 5/6/86 for fire protection services was scheduled June 30, 1986. The report forwarded a new five-year period ending June 30, 1991. to expire on 405 agreement for the Approval of Fire Services Agreement: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer and unanimously carried to approve the agreement with the County of Orange for fire protection services and to authorize the Mayor and City Clerk to execute the agreement on behalf of the City. CITY ATTORNEY 1. ORDINANCE ESTABLISHING A MORATORIUM ON PARCEL MAPS (VIA PASTORAL) (URGENCY) (316.3/418.1) Written Communications: Report dated May 6, 1986, from the City Attorney, forwarding an ordinance establishing a moratorium on further processing of subdivision map approvals in the Via Pastoral area, pursuant to Council direction on April 15, 1986. The ordinance cites the appropriateness of a zoning study to develop zoning measures to mitigate the traffic circulation and sewage problems which existing the area. The ordinance imposed a moratorium on the processing of any subdivision approval in the area during the period of the zoning study. Approval of Moratorium: The City Attorney read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Ordinance be adopted: SUBDIVISION MAP APPROVAL FOR A CERTAIN DESIGNATED AREA ZONED (ES), SMALL ESTATE (VIA PASTORAL) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING A MORATORIUM ON SUBDIVISION MAP APPROVALS FOR A CERTAIN DESIGNATED AREA ZONED (ES), SMALL ESTATE (VIA PASTORAL) The motion carried by the following vote: AYES: NOES: ABSENT: Councilmen Bland, Hausdorfer, Buchheim and Mayor Friess None Councilman Schwartze The ordinance took effect immediately and will remain in effect for a period of 45 days, or June 20, 1986. -17- 5/6/86 406 z. RESOLUTION INITIATING ZONING STUDY - SHOPPING CENTER MAINTENANCE AND TREE TRIMMING (418.3/913.1) Written Communications: Report dated May 6, 1986, from the City Attorney, recommending an amendment to the severe tree trimming regulations to include a provision to require property owners to allow trees to regain their growth following a severe trimming. The report also advised that there were no specific zoning provisions to require commercial property owners to maintain their property once development occurred and a recommendation was included to develop property maintenance standards. Councilman Hausdorfer stated he could not support the item because it would not solve the problems; he suggested working with property owners. The City Manager suggested involving the Chamber of Commerce, Chamber Trade Committee and business people. Initiation of Zoning Study: It was moved by Councilman Bland, seconded by Councilman Buchheim that the following Resolution be adopted with an amendment to include the Chamber of Commerce and property owners in the study: RESOLUTION NO. 86-5-6-7, INITIATING ZONING STUDY - PROPERTY MAINTENANCE STANDARDS IN COMMERCIAL DISTRICTS AND TREE TRIMMING REQUIREMENTS - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, INITIATING A ZONING STUDY REGARDING PROPERTY MAINTENANCE STANDARDS IN COMMERCIAL DISTRICTS AND TREE TRIMMING REQUIREMENTS The motion carried by the following vote: AYES: Councilmen Bland, Buchheim and and Mayor Friess NOES: Councilman Hausdorfer ABSENT: Councilman Schwartze DIRECTOR OF ADMINISTRATIVE SERVICES CABLE TELEVISION UPDATE (417.3 Written Communications: (1) Report dated May 6, 1986, from the Director of Administrative Services, providing an update on cable television activities required by Council on March 4, 1986. The report advised that a public forum would be conducted by Dimension Cable Television on May 14th; that CommuniCable Consultants had been selected to -18- 5/6/86 407 conduct the technical survey; and, that Dimension Cabl Television's new microwave hubsite had been implementeg and all amplifiers changed. (2) Agenda for the May 14, 1986, San Juan Capistrano Public Forum as conducted by Dimensions Cable Services. With the concurrence of Council, Mayor Friess ordered the report received and filed. RECESS AND RECONVENE Council recessed at 9:25 p.m., and reconvened at 9:37 p.m. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. APPEAL OF PLANNING COMMISSION ACTION Proposal: Appeal of the March 25, 1986, Planning Commission decision to allow the attic area to be converted to additional habitable space at a residence currently under construction at 31891 Los Rios Street. The appellant was an interested party; subsequent to that appeal, the property owner also appealed the Planning Commission's March 25th denial of a proposed skylight, replacement of a square window with a round window on the back gable, and the addition of a gable above the front entrance. Appellant: Ms. Vicki Ryan, 32742 Alipaz Street, Space 23, San Juan Capistrano. Property Owner: Mr. and Mrs. Jeff Vasquez, 31952 Del Obispo Street, San Juan Capistrano. Written Communications: (1) Report dated May 6, 1986, from the Director of Community Planning and Development, forwarding background information and a recommendation to approve the appeal regarding use of the attic and to confirm the action of the Planning Commission regarding those items previously denied by the Commission. (2) Amended Resolution adding Conditions 6, 7, and 8. (3) Letter received May 2, 1986, from Vicki Ryan, 32742 Alipaz Street, Space 23, appellant, stating she would be unable to attend the meeting and requesting a continuance of the item to May 20, 1986. (4) Letter dated April 14, 1986, from Jeff Vasquez, appealing items 5, 6 and 7 0£ Planning Commission Resolution No. 86-3-25-1. -19- 5/6/86 4 �+ (5) Letter dated May 6, 1986, from Stephen M. Rios, 31781 VVV Los Rios Street, in support of the modifications requested by the property owners. The original Site Plan submittal and the modified Site Plan submitted January 20, 1986, were on display and Tom Tomlinson, City Planner, made an oral presentation, discussing the Planning Commission's March 25th decision. He noted staff had recommended that the Commission's approval of conversion of the attic to habitable space be overturned. Discussion ensued regarding the interpretation of the Los Rios Precise Plan guidelines in terms of restoring homes in a manner consistent with the original building and in keeping with the historical character of the area. Further discussion ensued regarding whether the project was considered a remodel or a new building, with Mayor Friess determining that it should be considered a rebuild since it accomplished the intent of the original building. Public Input: (1) Vicki Ryan, 32742 Alipaz Street, Space 23, appellant, stated her primary objection had been the additional living space in the attic, which was in violation of the Los Rios Precise Plan. She stated that the area was special for its historical value and should not be changed. (2) Jeff Vasquez, 31952 Del Obispo Street, Suite 120, property owner, spoke in support of approval of the modifications and stated that the improvements were in keeping with the historical character of the Los Rios area and the goals of th Los Rios Precise Plan. He clarified he was appealing the Planning Commission's denial of the proposed round window, the proposed gable above the front entrance, and the second level balcony. He was not appealing the denial of the proposed skylight. He advised that he had been charged fees based on new construction and presented a letter dated December 9, 1985, from the Director of Community Planning and Development, setting forth the required fees. He stated he should have the same rights and privileges accorded to the Palmer residence and noted that architectural modifications had been added to the O'Neil house and museum. Approval of Site Plan as Submitted: Council discussed the objective of the Los Rios Precise Plan to preserve the essence of the area. Mayor Friess noted that the Los Rios Precise Plan and the Los Rios Review Committee would assure the character of the area; however, the original intent had not been for the Committee to address architecture. Councilman Hausdorfer stated he did not feel the structure as submitted was detrimental to the Los Rios Precise Plan; Councilman Bland stated it would -20- 5/6/86 contribute to the overall ambiance of the area. It was O 9 moved by Councilman Buchheim, seconded by Councilman Hausdorfer and unanimously carried to approve the Vasquez Site Plan as submitted January 20, 1986, by adoption of the following Resolution: DEVELOPMENT PLAN - 31891 LOS RIOS STREET (VASQUEZ) -"A' RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING MODIFICATIONS TO AN APPROVED DEVELOPMENT PLAN FOR A SINGLE-FAMILY RESIDENCE LOCATED AT 31891 LOS RIOS STREET IN THE LOS RIOS PRECISE PLAN AREA (VASQUEZ) The motion carried by the following vote: AYES: Councilmen Bland, Hausdorfer, Buchheim and Mayor Friess NOES: None ABSENT: Councilman Schwartze Council directed that all permits be released for the project. 2. INITIATION OF ANNEXATION, PROPERTY TAX Proposal: Consideration of a request from Great Western Savings to annex to the City a 12.43 -acre parcel located adjacent to the south City boundary on Doheny Park Road. Project Proponents: Great Western Savings, 9301 Corbin Avenue, Suite 300, Northridge, 91328, Attention Thomas O'Neil. The Price Company, 2550 5th Avenue, Suite 269, San Diego, 92103, Attention Joseph R. Satz. Written Communications: Report dated May 6, 1986, from the Director of Community Planning and Development, advising that if annexation is to be considered, a review of property tax sharing with the County would be required and a General Plan land use designation would be applied to the property by means of a General Plan Amendment. The report advised that consolidation of the two parcels into one local jurisdiction would allow for comprehensive planning and development. Public Input• Barbara McCarthy, P. O. Box 2551, Capistrano Beach, 92629, noted that community's removal from San Clemente's Sphere of -21- 5/6/86 4 1 Influence to stop the loss of tax base property to other communities and discussed the community's petition process for annexation to San Juan Capistrano. She set forth concerns regarding the proposed annexation and the possible further loss of valuable property should the annexation of the entire community to San Juan Capistrano not occur. She stated the desire that annexation occur only in conjunction with the whole. She was advised that the annexation request was initiated by the property owner, not the City, but that the City did have a policy that areas served by the Capistrano Valley Water District should be annexed to the City and this property would fall under that policy. Support for Annexation: It was moved by Councilman Hausdorfer, seconded by Councilman Bland and unanimously carried to express the City's support for the Great Western annexation application and to direct staff to assist in its processing. Approval of Property Tax Transfer: It was moved by Councilman Hausdorfer, seconded by Councilman Bland that the following Resolution be adopted: RESOLUTION NO. 86-5-6-9, PROPERTY TAX TRANSFER - WESTERN ANNEXATION - A RESOLUTION OF THE CITY CO OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ACCEPTING THE TRANSFER OF PROPERTY TAXES FOR THE PROPOSED GREAT WESTERN ANNEXATION The motion carried by the following vote: AYES: Councilmen Bland, Hausdorfer, Buchheim and Mayor Friess NOES: None ABSENT: Councilman Schwartze Initiation of General Plan Amendment: It was moved by Councilman Bland, seconded by Councilman Hausdorfer and unanimously carried to initiate consideration of a General Plan Amendment to "Special Study Area" for the proposed annexation parcel and the adjacent vacant parcel already within the City, noting that such initiation in no way implies a present intent to either approve or deny such a General Plan Amendment, and to refer the proposed General Plan Amendment to the Planning Commission for report and recommendation. 3. EXPANSION OF REDEVELOPMENT SURVEY AREA Written Communications: Report dated May 6, 1986, from the Director of Community Planning and Development, recommending that the Great Western property located adjacent to the southern City -22- 5/6/86 boundary, be added to the redevelopment survey area. Inclusion would be for study purposes only in order to determine if a redevelopment project were feasible. Addition to Redevelopment Survey Area: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTI -10. DESIGNATING SUKVZX AKr:A tulKr:A'1' VVr Z,1:ZXv k -Aur toll/ — n tc D, iUi Lm THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DESIGNATING A REDEVELOPMENT SURVEY AREA (GREAT WESTERN PROPERTY) The motion carried by the following vote: AYES: Councilmen Bland, Hausdorfer, Buchheim and Mayor Friess NOES: None ABSENT: Councilman Schwartze DIRECTOR OF PUBLIC WORKS 1. AMENDMENT TO T THE MUNICIPAL CODE - 411 OF Written Communications: Report dated May 6, 1986, from the Director of Public Works, forwarding an Ordinance developed in response to concern expressed that many of the City's arterial streets were being increasingly utilized as a through -type route by large big -rig -type trucks. The report advised that the Traffic and Transportation Commission considered the matter and recommended that weight limit restrictions be established. The weight restrictions of 12.000 pounds would not apply to trucks having a specific purpose for being on the specific roadway. Approval of Weight Limits: 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: TO TITLE 4 OF THE ESTABLISHMENT OF WEIGHT LIMITS ON CITY STREETS - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING SECTION 4-6.801, ARTICLE 8, TITLE 4 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE ESTABLISHING WEIGHT LIMITS ON CITY STREETS -23- 5/6/86 4 The motion carried by the following vote: AYES: Councilmen Bland, Hausdorfer, Buchheim and Mayor Friess NOES: None ABSENT: Councilman Schwartze 2. WAIVER OF REQUIREMENT TO NAME CITY AS ADDITIONAL INSURED AR/1FF.CRTl1NAT. T.TATk TT.TTV TMSTTDnMnR - r21MTT,7n rADTCTDATTn RDT Written Communications: Report dated May 6, 1986, from the Director of Public Works, advising that the insurance carriers for two consultants working on the Camino Capistrano Bridge project will not add the City as additionally insured under their Professional Liability Policy, as required pursuant to Section 10 of the City's "Agreement for Consulting Services." The report forwarded a memorandum from the City Attorney recommending that waiver of the requirement be allowed. Waiver of Requirement: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer and unanimously carried that the portion of Section 10 (Professional Liability Insurance) of the "Agreement for Consulting Services," which requires that the City, its officers and employees be named as additionally insured, be waived in the Twining Laboratories, and Moore and Taber contracts for consulting work on the Camino Capistrano Bridge project. 3. APPROVAL OF PLANS AND SPECIFICATIONS AND CALL FOR BIDS - Written Communications: Report dated May 6, 1986, from the Director of Public Works, requesting approval of plans for the Del Obispo Street Pedestrian Safety Project, which will widen the east side of Del Obispo Street from Vermeulen's Christian's Farmers Market to 1,000 feet north. The project will include an off-road bikeway/pedestrian way. The report set forth the current funding status, noting that due to necessary modification to the existing agricultural irrigation system on the Vermeulen property and increased storm drainage facilities, the revised estimated total was in the amount of $321,400. The report noted that landscaping in the estimated amount of $35,100, had not been included in the original project description, but was included in the bid packet as an additive alternate. With a total of $260,000 available, a budget amendment would be required in the amount of $61,400 without project landscaping, or $96,500, with project landscaping. The report recommended that -24- 5/6/86 modifications to the agricultural irrigation system be 4 1 3 funded from Agricultural Preservation Funds, and that the additional storm drainage be funded from current year Drainage Fees Revenue. Public Input: Larry Streelman, 25701 Windjammer Drive, was advised that the specifications did not include street lighting. He suggested consideration be given to replacing landscaping with street lighting. He further requested consideration be given to modifying the left turn lanes on Del Obispo in the vicinity of Captain's Hill. of Plans/Call for Bids/Budcret Amendment: It was moved by Council Councilman Buchheim and plans and specifications bids for the Del Obispo budget amendment in the The Director of Public Streelman regarding his man nausaorrer, seconded ny unanimously carried to approve the and to authorize staff to receive Street Pedestrian Safety Project. A amount of $96,500 was authorized. Works was directed to meet with Mr. concerns. AWARD OF CONTRACT - COOK PARK RESTROOMS/STORAGE FACILITY (703.5) Written Communications: Report dated May 6, 1986, from the Director of Public Works, forwarding results of bids received for the construction of the Cook Park Restroom/Storage Facility. The Director of Public Works cited problems encountered by staff in breaking the bid into individual construction phases, and the City Manager noted that there were State laws that precluded the City from acting as its own contractor. Award of Contract: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to award the contract for the construction of the Cook Park Restrooms/Storage Facility to Gabriel Construction of Laguna Niguel, in the total amount of $49,810. The Mayor and City Clerk were authorized to execute the contract on behalf of the City. COUNCIL REMARKS 1. MARCO FORSTER ATHLETIC FIELDS (118.1/606.1/705.1) Councilman Hausdorfer noted h of alcoholic beverages at the particularly on Sundays, and requested that the Sheriff's problem. He further suggeste the fields themselves. e had been advised of the use Marco Forster Athletic fields, related clean-up problems. He Department be notified of the d a review of the condition of -25- 5/6/86 4142 3 4 5. 6. 7. M ORTEGA HIGHWAY/I-5 FREEWAY (801.4 /801.6) Councilman Hausdorfer cited hazardous conditions on the southbound off -ramp in the evenings and suggested the possibility of replacing landscaping along the ramp with asphalt. He suggested Caltrans be contracted. LOS RIOS AREA (315.12) Councilman Buchheim requested that Council Members be appraised of development plans in the Los Rios area possibly through the Planning Department weekly status report. He further suggested that two Councilmen could review any projects. CABLE TELEVISION (417 Councilman Bland requested Cable Television's solution Estates area. ARGENTINIAN VISIT (104.1) a report regarding Dimension to problems in the Country Hills Mayor Friess noted that a luncheon will be held on May 13, 1986, at the E1 Adobe Restaurant with the Governor of the Argentine State of Entre Rios and the Argentine Counsel, to discuss cultural exchanges in addition to the Sister Cities program. WE TIP (106.12) Mayor Friess noted that a meeting will be held on Thursday, May 8, 1986, at the Home Federal Savings and Loan and a Council Member had been requested to attend. COUNCIL/STAFF RETREAT (110.3) Mayor Friess noted that pursuant to the Council/Staff retreat, a committee of two Councilmen and City staff was to be formed to review City goals. Council Members Friess and Bland will serve on that Committee. COMMENDATIONS (114.1/702.1/102.301) Mayor Friess noted that the San Juan Capistrano Librarian Emily Jackson had been named County Employee of the Month; and, had received a $95,000 grant to be used for historical and cultural events at the Library. He suggested recognition of her activities at the next meeting. He further noted that the Assistant City Manager had received an award from ASPA for outstanding contributions in public administration. CLOSED SESSION Council recessed to a Closed Session at 11:15 p.m., for discussion of personnel matters, the City Clerk being excused therefrom, and reconvened at 11:51 p.m. -26- 5/6/86 ADJOURNMENT 415 There being no further business before the Council, the meeting was adjourned at 11:51 p.m., to the next regular meeting date of Tuesday, May 20, 1986, at 7:00 p.m., in the City Council Chamber. AT/TEST: KENNETH E. FRIESS, MAYO Respectfully submitted, 22Z MARY ANN H ��R, CITY LERK -27- 5/6/86