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84-0904_CC_Minutes_Regular Meeting2 pa., i 'C✓ SEPTEMBER 4, 1984 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 Hausdorfer at 7:09 p.m., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Reverend Dan McMillan, Capistrano Valley Baptist Church. ROLL CALL PRESENT: Gary L. Hausdorfer, Mayor Phillip R. Schwartze, Mayor pro tem Anthony L. Bland, Councilman Lawrence F. Buchheim, Councilman Kenneth E. Friess, Councilman ABSENT: None STAFF PRESENT: Stephen B. Julian, 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; Cheryl Johnson, Recording Secretary. MINUTES Regular Meeting of August 7, 1984: It was moved by Councilman Buchheim, seconded by Councilman Schwartze, that the Minutes of the Regular Meeting of August 7, 1984, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None Regular Meetigc of August 21, 1984: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, that the Minutes of the Regular Meeting of August 21, 1984, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None -1- 9/4/84 MOTION TO READ BY TITLE ONLY It was moved by Councilman Schwartze, seconded by Councilman Buchheim, that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None PRESENTATIONS AND COMMENDATIONS 1. RECOGNITION OF LONG-TERM EMPLOYEES (66) Written Communications: Report dated September 4, 1984, from the Senior Administrative Assistant, advising that, in accordance with City Council Policy, the following employees were eligible to receive special recognition for long-term employment with the City: Meritorious Award (15+ years of Service) Ruth Marquard, Administrative Secretary, hired April 1, 1969; Robert Banda, Maintenance Worker, hired May 1, 1969 Commendation Award (10+ William D. Murphy, Director of Public Works, hired August 2, 1973 Carole Jacklin, Secretary to the City Manager, hired December 16, 1973 John Jones, Public Works Superintendent, hired February 16, 1974 Mary Ann Hanover, City Clerk, hired May 13, 1974. The four employees eligible for the Commendation Award were present and joined Mayor Hausdorfer on the podium to receive special recognition certificates and plaques as an expression of Council's appreciation for their service to the City. ORAL COMMUNICATIONS 1. SAVE OUR SCHOOL COMMITTEE - SAN JUAN ELEMENTARY SCHOOL (78) Tim Campbell, 31574 Los Rios Street, spoke on behalf of the Save our School Committee and presented Council/Community Redevelopment Agency Board of Directors and Mr. Merrell with white hats to indicate their "good guy" status with the Committee in resolving the San Juan School issue. -2- 9/4/84 275 CONSENT CALENDAR It was moved by Councilman Schwartze, seconded by Councilman Buchheim, that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None 1. APPROVAL OF WARRANTS (41) The List of Demands dated September 4, 1984, Warrant Register No. 85-031, in the total amount of $281,544.73, was approved as submitted. 2. CITY TREASURER'S REPORT OF FUND CASH BALANCES - JUNE, 1984 (41) The City Treasurer's Report of Fund Cash Balances as of June 30, 1984, in the total amount of $42,124.70, was approved as submitted. 3. CITY TREASURER'S REPORT OF FUND CASH BALANCES - JULY, 1984 (41) This item was rescheduled for the meeting of September 18, 1984, as requested by staff. 4. REPORT OF CULTURAL ARTS AND HERITAGE COMMISSION ACTIONS (23) The Report dated September 4, 1984, from the Secretary of the Cultural Arts and Heritage Commission, regarding actions taken at the meeting of August 23, 1984, was ordered received and filed. 5. REPORT OF PARKS AND RECREATION COMMISSION ACTIONS (62) The Report dated September 4, 1984, from the Secretary of the Parks and Recreation Commission, regarding actions taken at the meeting of August 20, 1984, was ordered received and filed. 6. REPORT OF TRAFFIC AND TRANSPORTATION COMMISSION ACTIONS (23) The Report dated September 4, 1984, from the Secretary of the Traffic and Transportation Commission, regarding actions taken at the meetings of August 8 and August 22, 1984, was ordered received and filed. 7. APPROVAL OF PARCEL MAP 84-865 (LAS HADAS) (38-#580) (38) As set forth in the report dated September 4, 1984, from the -3- 9/4/84 7([i�"ja • � k (85) Director of Public Works, Parcel Map 84-865 (Las Hadas) was approved with the determination that said map was consistent with the General Plan of the City and in compliance with the General Plan of the City and in compliance with the provisions of the State Subdivision Map Act. The Mayor and City Clerk were authorized to execute the Development Agreement between the City and Chazan Development Company; the City Clerk was directed to forward the agreement to the Orange County Recorder, pending receipt of surety. RESOLUTIONS VTi7�iaSi7��xNf:Ni (64) Written Communications: Report dated September 4, 1984, from the Director of Public Works, forwarding a request from the Pacific Coast National Development Corporation, developers of the project at the northeast corner of Ortega Highway and Rancho Viejo Road, for establishment of a "No Parking" zone on the north side of Ortega Highway adjacent to the project, as required by Caltrans. The report advised that the Traffic and Transportation Commission had recommended approval with the posted area extended east to La Novia. Installation of the appropriate traffic control devices will be the responsibility of the developer. Approval of "No Parking" Zone: It was moved by Councilman Buchheim, seconded by Councilman Schwartze, that the following Resolution be adopted: RESOLUTION NO. 84-9-4-1, ESTABLISHING A "NO PARKING" ZONE - ORTEGA HIGHWAY - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING A "NO PARKING" ZONE ON THE NORTH SIDE OF ORTEGA HIGHWAY FROM RANCHO VIEJO ROAD TO LA NOVIA AVENUE The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None RECESS AND RECONVENE Council recessed at 7:21 p.m., to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 7:47 p.m. ADMINISTRATIVE ITEMS -4- 9/4/84 2'7'7 CITY MANAGER 1. OPPOSING PROPOSITION 36 (JARVIS TAX INITIATIVE) (51) Written Communications: (86) Report dated September 4, 1984, from the City Manager, advising that Proposition 36 had qualified to appear on the November General Election ballot. The report set forth significant impacts of the initiative on San Juan Capistrano. The City Manager noted that the significant effect would be the loss of local control. Mayor Hausdorfer noted that Council had asked staff to prepare the resolution opposing Proposition 36 for that reason. Resolution of Opposition: It was moved by Councilman Schwartze, seconded by Councilman Friess that the following Resolution be adopted: 4-2. OPPOSING tiahvjJ; - 11 ICzovA ulIun VL 1nJ 1. x VVULYV i.0 OF SAN JUAN CAPISTRANO, CALIFORNIA, OPPOSING PROPOSITION 36 (JARVIS TAX INITIATIVE) The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None N 1"INW4 The City Clerk was directed to forward the Resolution to State and local legislators, the media, and the League of California Cities. 2. REPORT OF DECISION - PARK REVIEW COMMITTEE (23) Consideration of this item was continued from the meeting of August 7, 1984. Written Communications: Report dated September 4, 1984, from the Secretary to the Mobile Home Park Review Committee, forwarding additional information for clarification of the issues; i.e., (1) whether the Petition was valid and acceptable; (2) whether the 1982 rent increase of 17.58 imposed on all residents was necessary and justified; (3) whether the 1983 rent increase of 108 imposed on leaseholders was necessary and justified; and, -5- 9/4/84 2'7,u (4) whether the 1983 rent increase of 14% imposed on non -leaseholders was necessary and justified. David DeBeauvais, Senior Administrative Assistant, made an oral presentation, summarizing the issues contained in the Petition from the residents. Dates and times of increases for leaseholders and non -leaseholders were clarified; _ Council was advised that leases were available to all residents. Owner's/Residents' Representatives Comments: (1) Hugh Scallon, 34177 Coast Highway, Suite 104, Dana Point, representing the Owner, stated the Petition was neither valid nor timely; discussed recovery of capital improvement expenses; and, discussed lack of findings on fair rates of return. (2) Rick Lund, 3151 Airways Avenue, Suite Cl, Costa Mesa, representing the Petitioners, stated the Petition was valid and timely; spoke in support of the Committee's finding that the Modified CPI for the years 1982 and 1983 provided a fair rate of return; and, urged acceptance of the Committee's findings. Validity of Petition: It was moved by Councilman Schwartze, seconded by Councilman Friess, and unanimously carried to tentatively find the Petition adequate and timely. Staff was directed to prepare a specific report of findings and determinations supporting this conclusion for the City Council meeting of September 18, 1984. 1982 Rent Increase: Councilman Friess noted that 65% of the total residents signed leases calling for an increase of 17.58. Councilman Friess generally felt that the increase was fair to all residents because the owner had demonstrated a number of costs and a capital improvement cost for fire hydrants in the amount of $57,000. Councilman Friess further noted that the fire hydrant improvement costs should not be segregated and imposed as a separate cost on tenants, but rather offered only as a justification for the 17.5% increase. It was moved by Councilman Friess, seconded by Councilman Buchheim, and unanimously carried to tentatively find the 17.5% increase imposed in 1982 on all residents was justified, and there shall be no additional surcharge for fire hydrant costs. 1983 Rent Increase for Leaseholders: It was moved by Councilman Friess, seconded by Councilman Buchheim, and unanimously carried to tentatively confirm the Committee's finding to allow imposition of a 108 increase on leaseholders. 9/4/84 2'79 1983 Rent Increase for Non -Leaseholders: Councilman Friess suggested the increase be reduced to 10%, as imposed on leaseholders, with the excess credited to affected residents. Mayor Hausdorfer stated that based on the present Ordinance he could not support an increase in excess of the modified CPI; Councilman Buchheim cited concerns that a precedent may be set if an arbitrary figure were chosen; Councilman Bland cited a need for more time to analyze the issue. It was moved by Councilman Bland, seconded by Councilman Schwartze to continue consideration of the 1983 increase imposed on non -leaseholders for two weeks. At the suggestion of the City Attorney, and with the concurrence of the second, the motion was amended to continue the entire matter for two weeks with the indication that actions taken on all issues were tentative. The motion failed with Councilmen Buchheim and Friess and Mayor Hausdorfer voting in the negative. It was moved by Councilman Buchheim to accept the 2.18 increase with the excess credited to affected residents as recommended by Staff and the Committee. Councilman Friess seconded the motion, citing a necessity to deal with the issue, but noting his opposition to the motion. Councilman Schwartze cited support, indicating that if the owner wished, he could reopen the matter with the Committee to provide a rejustification of the figures. The motion carried with Councilman Friess voting in the negative and Councilman Bland abstaining. Recovery of Capital Improvement Expenses: Discussion ensued regarding recovery of expenses and Council clarified that capital improvement fire hydrant costs were assumed to be included within the 1982 and 1983 rent increases and would not be allowed as a separate add-on charge. Continuance to September 18, 1984: The Council reaffirmed that that the actions taken on the four issues were tentative decisions, and staff was directed to prepare specific findings supporting the tentative decisions for action at the meeting of September 18, 1984. -7- 9/4/84 A 20 RECESS AND RECONVENE Council recessed at 9:12 p.m., and reconvened at 9:28 p.m. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. APPEAL OF PLANNING COMMISSION DECISION - SPECIFIC Applicant/Property Owner: Davis Developments, 1400 Bristol Street North, Suite 245, Newport Beach, 92660. (68) Written Communications: (64) Report dated August 21, 1984, and resubmitted September 4, (95) 1984, from the Director of Community Planning and Development, forwarding staff findings with regard to an appeal of the Planning Commission's denial of a request to use industrial design standards for parking space widths for those spaces required to serve the retail/service commercial building. The required width was 9h feet; the requested width was 9 feet. The appellant also requested the addition of 7 parking spaces between Building 1 and Camino Capistrano to service prospective tenants who require customer parking convenient to their shops. Exhibits were on display and Tom Tomlinson, Senior Planner, made an oral presentation, noting the primary concern had been the appearance of the project from Camino Capistrano. Applicant Input: David Neisch, representing the applicant, spoke in support of the appeal, advising that the 9 -foot width would allow for the creation of 4 to 6 more parking spaces; and, the addition of 7 parking spaces was necessary from a functional and marketing standpoint. Denial of Appeal: Council stated a preference for retaining landscape buffering between Building 1 and Camino Capistrano. Councilmen Bland and Friess cited concerns with potential problems created by 9 -foot widths; Mayor Hausdorfer stated _ the width would not be detrimental. It was moved by Councilman Bland, seconded by Councilman Buchheim, and carried,with Mayor Hausdorfer voting in the negative, to deny the appeal and confirm the Planning Commission's actions. -8- 9/4/84 281 2. PROPOSED STOCKPILE (ROMER) (25) Applicant/Property Owner: Francis C. Romer, 32101 Del Obispo Street. Written Communications Report dated September 4, 1984, from the Director of Community Planning and Development, forwarding staff findings and a recommendation to deny the request for approval of a stockpile plan for 7,800 cubic yards on property located at the southwest corner of Ortega Highway and Rancho Viejo Road. The report also advised that the Environmental Review Board noted the request was in conflict with Council Policies 402 and 403 and provisions of Municipal Code Sections 9-2.306 and 9-3.505. Exhibits were on display and Tom Tomlinson, Senior Planner, made an oral presentation, noting the application had been submitted without a development plan; citing constraints placed by the Ortega Highway Planned Community Comprehensive Development Plan; and, stating concerns for impacts on proposed development on the adjacent Gresham property. Applicant Input: Carlos Romer, applicant, spoke in support of the request, advising that the earth would be moved from the project immediately across Ortega Highway. He advised he would be willing to compact the dirt; request a grading plan when the earth was moved; landscape the frontage area; and, submit financial surety for later removal, if necessary. Approval of Request: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, and unanimously carried to approve the request for stockpile with direction that the frontage be landscaped and surety submitted. 3. INITIATION OF AMENDMENT TO THE MUNICIPAL CODE - ENVIRONMENTAL REVIEW PROCEDURES (55) Written Communications: Report dated September 4, 1984, from the Director of Community Planning and Development, advising that in 1983 the State Office of Planning and Research amended the Guidelines for Implementation of the California Environmental Quality Act. New City guidelines have been prepared which are more consistent with State law and which clarify City environmental review procedures. In conjunction with the amendment, the new City CEQA Guidelines will be presented and adopted by Resolution at a later date. Initiation of Amendment: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, and unanimously carried to initiate the amendment -9- 9/4/84 282 to the Municipal Code regarding City environmental review procedures. 4. INITIATION OF AMENDMENT TO THE MUNICIPAL CODE - REGULATION OF DISH ANTENNA INSTALLATION (55) Written Communications: _ Report dated September 4, 1984, from the Director of Community Planning and Development, advising that dish antenna are currently regulated in the same manner as detached accessory structures, and recommending that specific regulation be prepared for inclusion in the Municipal Code. Councilman Schwartze suggested that neighborhood CC&R's be checked for regulations which could be applied to dish antenna installation. Initiation of Amendment: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, and unanimously carried to initiate the amendment to the Municipal Code to regulate dish antenna installations. 5. STATUS REPORT - RE -DISTRIBUTION OF CITY'S HOUSING AND COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS (38-#85) (38) This item was removed from the agenda for further (89) review. DIRECTOR OF PUBLIC WORKS 1. STATUS REPORT - CALLING IMPROVEMENT BONDS, TRACTS 10103, 11093, 11094, AND 11095 (GOEDEN DEVELOPMENT) (85) Written Communications: (49) Report dated September 4, 1984, from the Director of Public Works, advising that the deadline had passed for presentation to the City of a program to establish procedures and fix responsibilities to resolve the development's financial position in order to sell bonds through an Assessment District and recommending that the bonds be used to complete required improvements. Calling Improvement Bonds: _ It was moved by Councilman Schwartze, seconded by Councilman Buchheim, that the following Resolution be adopted: RESOLUTION NO. 84-9-4-3, DECLARING DEFAULT IN PERFORMANCE OF SUBDIVISION AGREEMENTS AND MAKING DEMAND ON SURETIES FOR PERFORMANCE (GOEDEN) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING A DEFAULT IN PERFORMANCE OF SUBDIVISION AGREEMENTS AND MAKING DEMAND ON SURETIES FOR PERFORMANCE (GOEDEN) -10- 914/84 28" The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None The Resolution finds that a default has occurred under the provisions of the subdivision agreements for Tracts 10103, 11093, 11094, and 11095; and directs staff to call the bonds required by the subdivision agreements. Staff was also directed to terminate all work on Assessment District 84-1 and to return all unexpended funds to Developers Insurance Company. 2. STATUS REPORT - SOLID WASTE MANAGEMENT (45) Written Communications: Report dated September 4, 1984, from the Director of Public Works, advising that the Final Draft of the County's Solid Waste Management Plan was received for review and approval. The report set forth elements of the Plan and cited continuing City concerns. Public Hearing Date: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, and unanimously carried to reiterate the City's concerns regarding the Prima Deshecha Landfill site, including traffic, litter, dumping, etc., as well as the exclusion of the hazardous waste element which is of major importance to the County. A Public Hearing date of September 18, 1984, was set to receive testimony on the issue. 3. CITY-WIDE SPEED LIMIT ANALYSIS STUDY (87) Written Communications: Report dated September 4, 1984, from the Director of Public Works, setting forth criteria used to obtain the recommended speed limits. In response to concerns expressed by Council on August 21, 1984, the report cited specific roadway conditions, surroundings, and accident records, as well as currently posted speed limits and recommended speed limits. Exhibits were on display and Dana Kasdan, Associate Civic Engineer, made an oral presentation. Councilman Bland stated his concerns had not changed and suggested the following speed limits: 40 mph on Camino Capistrano between La Zanja and Junipero Serra; 45 mph on Camino Capistrano between Junipero Serra and the City limits; retention of currently posted limits of 40 mph on Del Obispo between Camino del Avion and Alipaz Street and on Rancho Viejo Road -11- 9/4/84 between Junipero Serra and the City Limits. Councilman Friess stated the recommended limit of 30 mph on Village Road was too high; that due to the curves on Calle Arroyo, the limit could be as low as 15 mph; that San Juan Creek Road between La Novia and Calle Cartagena should be reduced to 35 mph or lower; and, that the recommended speed of 35 mph on La Novia between Ortega Highway and San Juan Creek Road was reasonable. Captain Ferlauto, Orange County Sheriff's Department, advised there was no problem enforcing any speed limit the City appropriately and legally adopted. The City Attorney cited provision of the Vehicle Code which must be met in order to use radar enforcement. He advised that limits below the 85th percentile may be set if the reasons for doing so were clearly established and justified. The City Manager cited the need to avoid creation of speed traps. Preparation of Ordinance: Mayor Hausdorfer stated the speed limits suggested by Council should be reflected; that the Ordinance should provide a good position for enforcement of limits deviating from the 85th percentile. There was a consensus of Council to direct staff to prepare an Ordinance amending the Municipal Code. COMMISSIONS, BOARDS, COMMITTEES PLANNING COMMISSION 1. REPORT OF ACTIONS (67) The Report dated September 4, 1984, from the Director of Community Planning and Development, regarding actions taken at the Planning Commission meeting of August 28, 1984, was ordered received and filed. COUNCIL ACTIONS 1. APPOINTMENT TO THE PLANNING COMMISSION (RICHARD WORDES) (67) Written Communications: Report dated September 4, 1984, from the Senior Administrative Assistant, forwarding applications for appointment to the Planning Commission. _ Appointment of Richard Wordes: It was moved by Councilman Bland, seconded by Councilman Friess, to nominate Richard Wordes for appointment to the Planning Commission. There being no further nominations, nominations were closed and it was moved by Councilman Bland, seconded by Councilman Friess, and unanimously carried to appoint Richard Wordes to fill the vacancy on the Planning Commission. -12- 9/4/84 2.85, Vacancy on ABR: (23) There was a consensus of Council to declare a vacancy on the Architectural Board of Review due to the appointment of Richard Wordes to the Planning Commission. Staff was directed to prepare and post the appropriate notices. COUNCIL REMARKS 1. APPROVAL OF TEMPORARY HEADQUARTERS - REPUBLICAN WOMEN'S CLUB (39) Councilman Buchheim noted a request from Sharyl Reynolds, President of the San Juan Capistrano Republican Women, for placement of a modular office trailer on the Stroschein property between the fire station and Marie Callender's Restaurant. The unit would be removed by November 10, 1984. Approval of Temporary Use: It was moved by Councilman Buchheim, seconded by Councilman Schwartze, that the following Resolution be adopted: RESOLUTION NO. 84-9-4-4, TEMPORARY OFFICES FOR POLITICAL PARTIES (TEMPORARY USES AND STRUCTURES) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, EXPANDING THE LIST OF TEMPORARY USES AND STRUCTURES OF SECTION 9-3.608 OF THE MUNICIPAL CODE TO ALLOW TEMPORARY OFFICE BUILDINGS FOR POLITICAL CAMPAIGN HEADQUARTERS The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None 2. UNITED CEREBRAL PALSY - ANNUAL DINNER/AUCTION (61) Councilman Schwartze noted the Annual Dinner/Auction to benefit the United Cerebral Palsy was scheduled for Friday, October 26, 1984. He further noted a Kick-off sponsored by the Chamber of Commerce. 3. RAILROAD CROSSINGS (88) Councilman Friess cited a recent newspaper article regarding the condition of the railroad crossing at Avenida Aeropuerto and suggested letters be forwarded to the City's congressional representatives and to railroad officials. 4. ORTEGA HIGHWAY (44) Councilman Friess cited a recent letter in the newspaper regarding accidents on Ortega Highway outside the City -13- 9/4/84 286 limits and suggested that a letter to State officials be prepared for the Mayor's signature. 5. MICROWAVE TOWER SITE - STORER CABLE TV/GLENDALE FEDERAL (43) Councilman Bland requested information regarding installation of a microwave tower on Glendale Federal property, and was advised that a report would be submitted. 6. SIDEWALKS - ORTEGA HIGHWAY (74) Councilman Bland suggested review of the condition of the sidewalk in front of E1 Peon due to a tree removal. The Director of Public Works advised that the tree would be replaced shortly. 7. STREET LIGHT OUTAGE (53) Councilman Bland requested review of street light outages at Camino del Avion and Del Obispo Street. 8. SISTER CITY (34) Mayor Hausdorfer noted that San Juan Capistrano's Sister City in Mallorca would like to honor Sr. Boscano, translator for Father Serra, by installing a plaque at the Mission in his memory. There was a concurrence of Council that a plaque be prepared. 9. COMMENDATION (41) Mayor Hausdorfer commended Bob Boone, Director of (36) Administrative Services, for the Financial Report for the 1983-84 fiscal year. 10. VILLA SAN JUAN HOMEOWNERS ASSOCIATION (23) Mayor Hausdorfer noted a letter of appreciation from the (61) Homeowners Association for assisting the residents with the (32) purchase of the Master Lease for the Villa San Juan Mobile !i Home Park. Mayor Hausdorfer commended Councilman Friess for his efforts in the matter. 11. CALIFORNIA TRAFFIC SAFETY WEEK (87) Mayor Hausdorfer noted the week of October 14-20, 1984, had been designated as California Traffic Safety Week. CLOSED SESSION Council recessed to a Closed Session at 11:05 p.m., for discussion of personnel and legal matters, the City Clerk being excused therefrom, and reconvened at 11:39 p.m. -14- 9/4/84 2.8'7 There being no further business before the Council, the meeting was adjourned at 11:40 p.m., to the next regular meeting date of Tuesday, September 18, 1984, at 7:00 p.m., in the City Council Chamber. ATTEST: a - Y L HAUSDORFER, MAYOR Respectfully submitted, N.MmER i- r• -15- 9/4/84