Loading...
85-0205_CC_Minutes_Regular MeetingFEBRUARY 5, 1985 429 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 7:04 p.m., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Father Paul Martin, Old Mission San Juan Capistrano. ROLL CALL PRESENT: 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 Adjourned Regular Meeting of January 22, 1985: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, that the Minutes of the Adjourned Regular Meeting of January 22, 1985, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, and Schwartze NOES: None ABSTAIN: Mayor Hausdorfer ABSENT: None 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 -1- 2/5/85 430 PRESENTATIONS AND COMMENDATIONS 1. PROCLAMATION - FIESTA DE LAS GOLONDRINAS, MARCH 16, 1985, THROUGH MARCH 23, 1985 (105.14) Written Communications: Report dated February 5, 1985, from the City Clerk, forwarding a proclamation designating March 16 through 23, _ 1985, as the "Fiesta de las Golondrinas." Approval of Proclamation: Mayor Hausdorfer read the Proclamation in full, and it was moved by Councilman Schwartze, seconded by Councilman Buchheim, and unanimously carried to proclaim the period of March 16 through March 23, 1985, as the "Fiesta de las Golondrinas." The Mayor and City Clerk were authorized to sign the document on behalf of the City. Mac McDowell, President of the Fiesta Association, was in attendance to receive the Proclamation on behalf of the Association. 2. RESOLUTION OF COMMENDATION - WILLIAM MACDOUGALL, ORANGE COUNTY PLANNING COMMISSIONER (114.1) Written Communications: Report dated February 5, 1985, from the Senior Administrative Assistant, forwarding a resolution expressing the City's appreciation for Mr. MacDougall's dedicated and conscientious public service as the 5th District representative to the Orange County Planning Commission. Mr. MacDougall recently submitted his resignation from the Commission after approximately 9-1/2 years of service. Resolution of Commendation: Mayor Hausdorfer read the Resolution in full, and it was moved by Councilman Buchheim, seconded by Councilman Schwartze, that the following Resolution be adopted: RESOLUTION NO. 85-2-5-1, COMMENDING WILLIAM MACDOUGALL ORANGE COUNTY PLANNING COMMISSIONER - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, COMMENDING WILLIAM MACDOUGALL, ORANGE COUNTY PLANNING COMMISSIONER The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None Mrs. Carol MacDougall was in attendance to receive the Resolution and thanked Council on behalf of her husband who was at work in Sacramento. -2- 2/5/85 431 3. PRESENTATION OF CALIFORNIA PARKS AND RECREATION SOCIETY Written Communications: Report dated February 5, 1985, from the Director of Community Services, advising that on January 17, 1985, Mrs. Marge Madigan was honored as the recipient of the California Park and Recreation Society's Volunteer Award. Presentation of Volunteer Award Plaque: Mayor Hausdorfer cited Mrs. Madigan's volunteer activities, which included serving as: President of the San Juan Seniors for two terms; a member of the Executive Board; a member of the Executive Board for the local A.A.R.P. chapter; the City representative to the Executive Board for the Saddleback College Emeritus Institute; a member of the Executive Board to the San Juan Mobile Estates; and, many other civic -oriented groups. Mrs. Madigan was in attendance, and Mayor Hausdorfer presented the California Parks and Recreation Society District 10 Volunteer Award Plaque. WRITTEN COMMUNICATIONS 1. LETTER DATED JANUARY 2, 1985, RE Council received copies of a letter dated January 2, 1985, from Lynn Rinker, Account Executive, Merit Property Management, Inc., on behalf of the Board of Directors of the Stoneridge Estates, advising of a need for, and requesting a schedule of, maintenance of trails in the common area of the Association. A response from the Superintendent of Public Works was included advising that maintenance and repairs would be accomplished in the spring following the rainy season. With the consensus of Council, Mayor Hausdorfer ordered the letter received and referred to Staff for continuing monitoring. CONSENT CALENDAR It was moved by Councilman Buchheim, seconded by Councilman Schwartze, 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 -3- 2/5/85 432 1. APPROVAL OF WARRANTS (202.2) The List of Demands dated February 5, 1985, Warrant Register No. 85-081, in the total amount of $389,526.99, was approved as submitted. 2. CITY TREASURER'S REPORT OF FUND CASH BALANCES (201.20) The City Treasurer's Report of Fund Cash Balances as of November 30, 1984, in the total amount of $40,722.08, was approved as submitted. 3. REPORT OF CULTURAL ARTS AND The Report dated February 5, 1985, from the Secretary of the Cultural Arts and Heritage Commission, regarding actions taken at the meeting of January 24, 1985, was ordered received and filed. 4. REPORT OF PARKS AND RECREATION COMMISSION ACTIONS (138.04) The Report dated February 5, 1985, from the Secretary of the Parks and Recreation Commission, regarding actions taken at the meeting of January 21, 1985, was ordered received and filed. 5. REPORT OF TRAFFIC AND TRANSPORTATION COMMISSION ACTIONS (139.04) The Report dated February 5, 1985, from the Secretary of the Traffic and Transportation Commission, regarding actions taken at the meetings of January 9 and January 23, 1985, was ordered received and filed. 6. APPROVAL OF AGREEMENTS FOR IMPROVEMENTS, LANDSCAPE As set forth in the report dated February 5, 1985, from the Director of Public Works, the agreements for construction of public improvements, maintenance of landscaping, and participation in the cost to install a traffic signal at the intersection of Camino Las Ramblas and Via California, were approved. The Mayor and City Clerk were authorized to execute the agreements on behalf of the City. The City Clerk was directed to forward the agreements for improvements and landscape maintenance to the Orange County Recorder's Office. -4- 2/5/85 PUBLIC HEARINGS 2. 433 Proposal: Application for a parade permit in conjunction with a commemorative pilgrimage honoring Father Junipero Serra, sponsored by the California Knights of Columbus. The pilgrimage, which includes a northerly and southerly processing, will generally follow the route of the E1 Camino Real; the two processions will meet on May 17th at Mission San Carlos Borromeo in Carmel, where Father Serra is buried. The procession through San Juan Capistrano will enter at the southerly City limits on Camino Capistrano on February 17, 1985, at 10:00 a.m. The procession, comprised of six persons on foot, two vehicles, and a van, will go directly to the Mission, where it will remain for an hour, and leave via Camino Capistrano and exit the City along Del Obispo. Applicant: Mission San Juan Capistrano Council No. 7519, Knights of Columbus, P. O. Box 1724, San Juan Capistrano, 92693. written Communications: Report dated February 5, 1985, from the Senior Administrative Assistant, advising that a Certificate of Insurance had been provided and the Sheriff and Fire Departments notified. The report further advised that the streets would not be closed entirely, but traffic would be halted at intersections to allow the parade to pass. Public Hearing: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Approval of Parade Permit/Street Closures: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, and unanimously carried to approve the Parade Permit for the Father Serra Commemorative Pilgrimage and to authorize temporary street closures at intersections along Camino Capistrano to Ortega Highway and along Del Obispo from Camino Capistrano to the southerly City limits on February 17, 1985. STREET :W'"k SA" Proposal: Application for a parade permit and associated street closures made by the San Juan Capistrano Fiesta Association -5- 2/5/85 4 34 for the annual Fiesta de las Golondrinas Parade, scheduled for Saturday, March 23, 1985, beginning at 11:00 a.m. Applicant: San Juan Capistrano Fiesta Association, P. O. Box 532, San Juan Capistrano, 92693, attention Mac McDowell. Written Communications: (1) Report dated February 5, 1985, from the Director of Public Works, forwarding the application and the proposed parade route. Costs for providing necessary traffic control, sanitary facilities, and Public Works personnel, were estimated at $1,900; funds were allocated in Account No. 01-4180-312-000. (2) Supplemental Report dated February 5, 1985, from the Director of Public Works, advising that concerns had been expressed regarding parade preparations and use of alcohol, and citing steps taken to assure that the parade activities will run smoothly. Included were an earlier start time; recruitment of parade marshalls to help eliminate gaps in the parade; and, actions taken to prohibit consumption of alcohol in public places on Parade Day. The Director of Public Works made an oral presentation, advising that the Parade route was essentially the same as the previous year and, noting the supplemental report for Council information. Mayor Hausdorfer cited efforts to discourage alcoholic beverages; the City Manager noted the Fiesta Association's agreement and efforts with regard to items set forth in the supplemental report. Public Hearing: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Approval or Paraae Permit/Street closures: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, and unanimously carried to approve the request for a parade permit subject to conditions required by Council and to authorize the following street closures from 9:30 a.m., to 4:00 p.m. on Saturday, March 23, 1985: Camino Capistrano between San Juan Creek Road and Via Los Pajaros: Del Obispo Street between Alipaz Street and Ortega Highway; Ortega Highway between Camino Capistrano and I-5 Freeway; E1 Camino Real between La Zanja Street and Ortega Highway; La Zanja Street between Los Rios Street and E1 Camino Real; -6- 2/5/85 Proposal: Review of proposed changes to the City's Mobile Home Park Rent Control Ordinance. Key issues identified by the Ad Hoc Committee were: 1. Time requirements for filing of Petitions; 2. Lease agreement exemptions; 3. Authentication of financial data; 4. Rental increase upon home ownership changes; 5. Status of rent increases pending review of Petition; 6. Defining "Fair Rate of Return;" and, 7. Definitions of "Repair and maintenance, capital improvement expenses, and operating expenses." The Hearing was scheduled pursuant to Council direction on January 8, 1985. Applicant: This is a City -initiated Hearing. Written Communications: (1) Report dated February 5, 1985, from the City Attorney, forwarding the report discussed on January 8, 1985, regarding recommendations of the Ad Hoc and Mobile Home Park Review Committees for changes in the Ordinance. The report advised that following formation of a policy direction on each issue, formal ordinance amendments would be prepared for consideration within 30 days. (2) Letter dated February 3, 1985, from Vickie Talley, Manufactured Housing Education Trust Executive Director, 17845 Skypark Circle, Suite J, Irvine, 92714, expressing concurrence with the City Attorney's recommendations on items 1, 2, 3, 5, and 6 and, requesting a continuance of items 4 and 7 to develop clear definitions to deal with those issues. -7- 2/5/85 435 Yorba Street between Camino Capistrano and E1 Camino REal; Forster Street between Camino Capistrano and E1 Camino Real; Acjachema Street between Camino Capistrano and easterly terminus; Verdugo Street between Multi -Modal Terminal and Camino Capistrano; E1 Horno Street between E1 Camino Real and easterly terminus; La Matanza Street between E1 Horno Street and Acjachema Street; La Calera Street between E1 Horno Street and Acjachema Street; and, Spring Street between E1 Camino Real and easterly terminus. 3. REVIEW OF PROPOSED AMENDMENTS TO THE MOBILE HOME PARK RENT Proposal: Review of proposed changes to the City's Mobile Home Park Rent Control Ordinance. Key issues identified by the Ad Hoc Committee were: 1. Time requirements for filing of Petitions; 2. Lease agreement exemptions; 3. Authentication of financial data; 4. Rental increase upon home ownership changes; 5. Status of rent increases pending review of Petition; 6. Defining "Fair Rate of Return;" and, 7. Definitions of "Repair and maintenance, capital improvement expenses, and operating expenses." The Hearing was scheduled pursuant to Council direction on January 8, 1985. Applicant: This is a City -initiated Hearing. Written Communications: (1) Report dated February 5, 1985, from the City Attorney, forwarding the report discussed on January 8, 1985, regarding recommendations of the Ad Hoc and Mobile Home Park Review Committees for changes in the Ordinance. The report advised that following formation of a policy direction on each issue, formal ordinance amendments would be prepared for consideration within 30 days. (2) Letter dated February 3, 1985, from Vickie Talley, Manufactured Housing Education Trust Executive Director, 17845 Skypark Circle, Suite J, Irvine, 92714, expressing concurrence with the City Attorney's recommendations on items 1, 2, 3, 5, and 6 and, requesting a continuance of items 4 and 7 to develop clear definitions to deal with those issues. -7- 2/5/85 4 36 The City Attorney made an oral report, citing the seven issues discussed by the Ad Hoc and Mobile Home Park Review Committees. Public Hearing: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing and the following persons responded: (1) Ed Clark, 32302 Alipaz Street, Space 267, addressed rent increases upon ownership change, stating increases should be limited to once a year. (2) Frank Bailey, 32302 Alipaz Street, Space 286, addressed rent increases upon ownership change, stating increases should be limited to once a year. With regard to rent increases pending review of petitions, he suggested that the Fisher vs City of Berkeley case, Paragraphs 23 and 24, be considered before making a decision. (3) Margaret Sheridan, 32802 Valle Road, Space 93, addressed rent increases upon ownership change, and advised that upon moving in, her actual space rent had been $20 more than originally stated. She stated concerns with impacts of such a practice on coach sales. (4) Vickie Talley, 17845 Skypark Circle, Suite J, Irvine, representing the mobile home park owners, stated concurrence with the City Attorney's recommendations on all items except rent increases upon ownership change and definitions of repair and maintenance, capital expenses, and operating costs. She stated those areas should be better defined and requested involvement in discussions. She cited the owners' position that rents had been kept artificially low and rent increases upon a turnover were necessary. In response to Councilman Bland, she advised that County -wide, the turnover rate was 10-12%; that she could obtain turnover information within the City. (5) Gail Davis, 32801 Valle Road, Space 46, addressed rent increases upon ownership change, and cited cases where upon a turnover, the rent was increased from $252 to $275, and from $241 to $270. (6) Maryrose Winkler, 32802 Valle road, Space 111, addressed rent increases upon ownership change, stating increases should be limited to once a year per space, and citing cases of inequitable rents. With regard to differentiating between capital improvements and operating costs, she cited improvements commencing at Capistrano Terrace and suggested that residents be given a chance to vote on improvements and pay for them as an assessment rather than an addition to the rent. -8- 2/5/85 437 (7) Al Verolini, 32802 Valle Road, Space 30, addressed rent increases upon ownership change, and advised that he had been promised a rent of approximately $200 when buying the coach; upon moving in, the rent was actually $250. Further, that within six months, he received the anniversary rent increase to $289. He stated the matter had been misrepresented and the current situation was not equitable and fair for all residents. (8) Paul Amato, 32371 Alipaz Street, addressed rent increases upon ownership change, citing his experience with promised rent and actual rent. There being no further response, Mayor Hausdorfer closed the Hearing with the right to re -open at any time. Time Requirements for Filing of Petitions: It was moved by Councilman Friess, seconded by Councilman Schwartze, and unanimously carried to find that the 30 -day statute of limitation is necessary and appropriate and to direct the City Attorney to prepare the appropriate clarifying language. Lease Agreement Exemptions: It was moved by Councilman Buchheim, seconded by Councilman Friess, and unanimously carried to direct the City Attorney to prepare clarifying language to provide that lease agreements between landlord and tenant be exempted from the provisions of the ordinance. Authentication of Financial Data: It was moved by Councilman Friess, seconded by Councilman Schwartze, and unanimously carried to accept the recommendation of the Mobile Home Park Review Committee that any financial information be presented in accordance with generally accepted business accounting and financial record-keeping practices and, that forms for presenting that information be prepared. The City Attorney was directed to prepare implementing language. Rent Increase Upon ownership Change: Discussion ensued regarding the need for further review and clarification of the percentages of turnover and attending rent increases throughout the community, as well as impacts of the ordinance and the free market approach on prospective buyers. It was moved by Councilman Buchheim, seconded by Councilman Bland, and unanimously carried to return the item to the Ad Hoc Committee for further review. f Rent Increases iew of Petitions: It was moved by Councilman Buchheim, seconded by Councilman Bland, and unanimously carried that no ordinance amendments be implemented. -9- 2/5/85 4 38 Defining Fair Rate of Return: It was moved by Councilman Bland, seconded by Councilman Buchheim, and unanimously carried that pursuant to the recommendation of the City Attorney, no formula be imposed; that the present language be changed and clarified regarding investment and market value tests; that a more general standard be set forth that landlords be entitled to a fair rate of return on their "property;" and, that leading rent control case principles be incorporated essentially as follows: "In applying the criteria to be utilized in review of rent increases, the hearing officer, Review Committee, and City Council shall take into account leading court decisions on rent control, such as (citations) . which have enunciated the following principles: "(a) The City's mobile home rent control ordinance should be applied with the overall purpose of eliminating excessive rents and at the same time to provide park owners with a just and reasonable return on their property. "(b) The law does not require that rents be fixed by any particular method or formula. "(c) The determination of just and reasonable return is not to be restricted to the implementation of a rigid formula; in particular, market value is not to be used to determine fair return in that court decisions have criticized this approach because rents cannot be made to depend on market value, when market value in turn depends on rental income. "(d) Fair rate of return is but one of a number of factors to be taken into account in reviewing rent increases; it is to be given weight, but not to dominate other relevant criteria in arriving at a final determination. "(e) The hearing officer, Review Committee, and City Council shall impartially consider all relevant evidence relating to the rent increase criteria; the extent to which the criteria is considered, that is, the amount of weight given to each criteria, is within the discretion and wisdom of these bodies, not in the courts." itions of "Repair and Maintenance. Canital Imorovemen Discussion ensued, and it was suggested that sharpening the definitions would be helpful; that specific examples and definite guidelines regarding capital improvements be set forth; and, that applicable portions of the Oceanside -10- 2/5/85 Proposal: Hearing held in accordance with Section 9-7.09 of the Municipal Code requiring adoption of a new Residential Allocation Schedule for the succeeding four-year period. Applicant: This was a City -initiated Hearing. Written Communications: Report dated February 5, 1985, from the Director of Community Planning and Development forwarding a staff recommendation that allocation of units remain the same as currently adopted, with incorporation of the allocation program for 1988. Public Hearing: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Approval of Residential Allocation Schedule: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, that the following Resolution be adopted: RESOLUTION NO. 85-2-5-2, RESIDENTIAL ALLOCATION SCHEDULE - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADOPTING A RESIDENTIAL ALLOCATION SCHEDULE FOR THE YEARS 1985, 1986, 1987, AND 1988 IN ACCORDANCE WITH SECTIONS 9-7.09 AND 9-7.10 OF THE MUNICIPAL CODE The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None The Resolution set the following allocations: 1985 - 395 4 39 ordinance be included for review. It was moved by units allocated Councilman Friess, seconded by Councilman Buchheim, and allocated unanimously carried to direct the City Attorney to draft allocated amendments for review by the Ad Hoc Committee. 4. APPROVAL OF GROWTH MANAGEMENT RESIDENTIAL ALLOCATION Proposal: Hearing held in accordance with Section 9-7.09 of the Municipal Code requiring adoption of a new Residential Allocation Schedule for the succeeding four-year period. Applicant: This was a City -initiated Hearing. Written Communications: Report dated February 5, 1985, from the Director of Community Planning and Development forwarding a staff recommendation that allocation of units remain the same as currently adopted, with incorporation of the allocation program for 1988. Public Hearing: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Approval of Residential Allocation Schedule: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, that the following Resolution be adopted: RESOLUTION NO. 85-2-5-2, RESIDENTIAL ALLOCATION SCHEDULE - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADOPTING A RESIDENTIAL ALLOCATION SCHEDULE FOR THE YEARS 1985, 1986, 1987, AND 1988 IN ACCORDANCE WITH SECTIONS 9-7.09 AND 9-7.10 OF THE MUNICIPAL CODE The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None The Resolution set the following allocations: 1985 - 395 units allocated 1986 - 305 units allocated 1987 - 300 units allocated 1988 - 300 units allocated -11- 2/5/85 i +O RECESS AND RECONVENE Council recessed at 8:30.m. to convene the San Juan Capistrano P p o Community Redevelopment Agency, and reconvened at 8:43 p.m. ADMINISTRATIVE ITEMS CITY MANAGER 1. APPROVAL OF MEMORANDUM OF UNDERSTANDING - SAN JOAQUIN HILLS TRANSPORTATION CORRIDOR (801.7) 2. This item was continued from the meeting of January 22, 1985. Written Communications: Report dated January 22, 1985, and resubmitted February 5, 1985, forwarding a Memorandum of Understanding to guide development of a Joint Powers Agreement for design, financing, and construction of the San Joaquin Hills Transportation Corridor. The City Manager made an oral presentation, advising that the Memorandum of Understanding was not a binding agreement but a commitment to proceed in a direction, which could be changed based on consent of all parties to the agreement. Mayor Hausdorfer stated support of the Memorandum of Understanding, ultimate configuration, collection of fees, design, etc., of the San Joaquin Hills Transportation Corridor. He noted Item 9 of the Memorandum, which provides for a governing board to guarantee that all final determinations will be made by elected officials. Councilman Bland cited general concerns regarding financing and whether the road will solve the transportation problems. Approval of Memorandum: It was moved by Councilman Buchheim, seconded by Councilman Friess, and unanimously carried to approve the Memorandum of Understanding and to authorize the Mayor to sign the document on behalf of the City. Written Communications: Report dated February 5, 1985, from the Senior Administrative Assistant, forwarding for Council information, applications submitted by the Capistrano Lions Club for permits to conduct a rodeo, barbecue, and dance at the Ortega Equestrian Center on Saturday and Sunday, March 23, and 24, 1985. The dance was scheduled for Saturday evening and would require the temporary closure of Calle Arroyo west of Rancho Viejo Road. The report advised -12- 2/5/85 3. 4. 441 that a certificate of insurance naming the City as an additional insured was provided. City staff time will be required to install and remove barricades; all clean-up will be the responsibility of the Lions Club. With the concurrence of Council, Mayor Hausdorfer ordered the report received and filed. STATUS REPORT - ORANGE COUNTY JAIL SITE TASK FORCE (107.24) Written Communications: Report dated February 5, 1985, from the Senior Administrative Assistant, advising that the Jail Site Task Force, comprised of a representative from each Supervisor's office and a representative from the Sheriff's Office, completed its study and identified eight general areas which met the approved criteria established by the Board of Supervisors for a 6,000 -bed medium -maximum security jail facility. The report advised that establishment of a technical subcommittee was recommended to further evaluate the eight sites, one of which was Prima Deshecha near the easterly City limits. At the end of the review period, there will be a second phase study comprised of representatives from various communities and charged with making a recommendation from the top three or four sites. Council concurred with Mayor Hausdorfer's suggestion to request Supervisors Riley and Nestande to form a citizen's committee, similar to that formed for the Santa Margarita Water District Treatment Facility, to provide input to the County. The report was ordered received and filed. WITH COMMUNITY REDEVELOPMENT AGENCY REGARDING Written Communications: Report dated February 5, 1985, from the Senior Administrative Assistant, advising that necessary information was not available and recommending the item be held over to the next meeting. With the concurrence of Council, Mayor Hausdorfer ordered the item held over until the meeting of February 19, 1985. CITY ATTORNEY 1. REVIEW OF CONFLICT OF INTEREST LAW (405.1) Written Communications: Report dated February 5, 1985, from the City Attorney, setting forth a legal overview of the California Conflict of Interest law, as requested by Mayor Hausdorfer. With the concurrence of Council, Mayor Hausdorfer ordered the report received and filed. -13- 2/5/85 �9 DEVELOPMENT INITIATION OF GENERAL PLAN AMENDMENT 85-1 (314.15) Proposal: Consideration of the following items submitted for inclusion in General Plan Amendment 85-1: Item A (Pearl Williams Estate) - change the land use designation on a 3.94 ± acre parcel located on Rancho Viejo Road, from Private Recreation to SS (Special Study) that would allow corporate office buildings. Item B (Kinoshita Farms, Inc.) - change the land use designation for a 58± acre parcel located at the northwest corner of Camino del Avion and Alipaz Street, designated 4.2 Agri -Business. Written Communications: Report dated February 5, 1985, from the Director of Community Planning and Development, forwarding a recommendation to initiate Item A and to defer action on Item B. The report advised that discussions had been conducted with the applicant of Item B regarding an alternate program for addressing concerns; that the alternative would involve establishing a special committee to study the issue of agriculture preservation and its impacts upon the property. The primary charge of the committee would be to attempt to develop a program that could satisfy the current objectives of the General Plan, while providing equitable compensation to the property owner. The report suggested that the committee include a representative from the Council, Planning Commission, City Manager's Office, Community Planning and Development, and applicant; further, that a report would be submitted at the meeting of May 7, 1985. The Director of Community Planning and Development made an oral presentation, advising that the proposal for Item B was not well-defined and further study was needed; that the applicant concurred and, if limited to 90 days, would start the study with staff and return in May with a more definite recommendation. Mayor Hausdorfer suggested a review of the entire agriculture program, including the fund, its standing and balance, and the status of other properties in the preserve. _ Doug Nash, 32906 Avenida Descanso, addressed Council in general support of the staff recommendation, stating also that it was time to recapitulate what had taken place in the past and what had lead to the request for a general plan amendment. Council discussed the purpose of the committee and the need to make all information available to keep residents informed; that the entire program should be reviewed, including a history of agricultural preservation in the City to date, with specific application to the Kinoshita Property. -14- 2/5/85 Initiation of Item A/Formation of Committee: It was moved by Councilman Buchheim, seconded by Councilman Bland, and unanimously carried as follows: (1) Initiate Item A (Pearl Williams Estate), noting that this action shall not imply an intention to either approve or deny the proposed land use amendment. (2) Defer action on Item B: (a) Form a special committee to study the issue of agricultural preservation with a report to be submitted to the City Council on May 7, 1985; (b) Develop a program that provides an equitable resolution to the problems alluded to in the letter petition within the framework of the General Plan; (c) The committee shall be comprised of a representative of the City Council, Planning Commission, City Manager's office, Department of Community Planning and Development, and the applicant or his appointed representative. Councilman Bland and Planning Commissioner Ed Moore were appointed to the committee. (d) A report presenting the historical aspects of agricultural preservation is to be scheduled for the meeting of March 5, 1985. 2. APPROVAL OF PRELIMINARY LANDSCAPE PLANS - CAMINO CAPISTRAN Written Communications: Report dated February 5, 1985, from the Director of Community Planning and Development, forwarding preliminary landscape plans developed for new planting in conjunction with the Camino Capistrano Bridge widening and approach improvements. The report listed the key features of the plan, as well as input from an arborculturalist, the Public Works Department, and the owner of the Vons Plaza. Costs for landscaping installation were estimated at $53,000; the report suggested the item could be included in next year's Capital Improvement Fund No. 06-4706-514. The report forwarded the Planning Commission recommendation to add more trees along the side of the Vons Plaza and in the public right-of-way in front of the Vons Plaza between the bridge and the south entry drive. Exhibits were on display and the Director of Community Planning and Development made an oral presentation. Councilman Buchheim cited concerns with the types of trees included in the plans, noting the cost involved in maintenance, care, pruning, and cleaning up of leaves in the -15- 2/5/85 5W fall. He further stated a need to landscape with trees, shrubs, and ground cover that required less maintenance and were drought -resistant. The Director of Community Planning and Development advised that the Master Plan of Street Trees _ could be reviewed for a policy direction. Approval of Preliminary Plans: It was moved by Councilman Schwartze, seconded by Councilman Friess, and carried, with Councilman Buchheim voting in the negative, to approve the preliminary landscape plans for the Camino Capistrano bridge widening, as recommended by the Planning Commission. SPOTTED BULL ANNEXATION - RESOLUTION INITIATING PROCEEDINGS (401.12) Written Communications: Report dated February 5, 1985, from the Director of Community Planning and Development, advising that on January 9, 1985, the Local Agency Formation Commission approved the Spotted Bull Annexation. The report further advised that the City must hold hearings on the annexation in accordance with State law, which requires adoption of a resolution initiating proceedings; holding of a protest hearing; and, review of the results of the protest hearing and order the annexation completed if protests are not received from 258 of the property owners who own at least 258 of the assessed valuation. Initiation of Proceedings: It was moved by Councilman Schwartze, seconded by Councilman Bland, that the following Resolution be adopted: RESOLUTION NO. 85-2-5-3, SPOTTED BULL INITIATION OF PROCEEDINGS - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, INITIATING PROCEEDINGS FOR THE ANNEXATION OF THE SPOTTED BULL AREA TO THE CITY The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None The Resolution set the protest hearing for March 19, 1985; the results will be reviewed on May 7, 1985, in accordance with time frames required by law. -16- 2/5/85 445 4. SITE PLAN REVIEW 85-2 - MINOR MODIFICATION TO Proposal: Review of a request to construct a 2,142 -square -foot open shed for vehicle maintenance, which would replace the existing maintenance shed located on the property. The property is located in the Los Rios neighborhood at 31735 Los Rios Street; the proposed structure would be located on the westerly portion of the parcel. Surrounding uses included residential to the east and north, recreational vehicle storage to the south, the Trabuco Creek to the west and vacant land (future park) to the north. The present zoning is SP (Precise Plan) District. The property is included in the Los Rios Precise Plan and is designated as a part of the Los Rios Centeral Park. Applicant: Tom Trulis, 33595 Via Corvalian, Dana Point, 92629. Written Communications: Report dated February 5, 1985, from the Director of Community Planning and Development, forwarding staff findings and a recommendation of approval subject to conditions that the structure be removed at the time the nonconformity is relocated outside the Los Rios Precise Plan area; that the applicant agree that the cost of the proposed improvements not become an item for appraisal in future acquisition discussions; and, that an improved driveway entry be installed. Tom Trulis, applicant, addressed Council, citing concerns with the condition relating to installation of driveway improvements. He asked to be exempted from the condition, noting that he could increase sweeping of the area and advising that he has been in negotiations to relocate the business. At the suggestion of Mr. Julian, the applicant was directed to meet with the City Manager; if necessary, the request for exemption may be returned at a later date. Approval of Site Plan Review 85-2: It was moved by Councilman Bland, seconded by Councilman Buchheim, that the following Resolution be adopted: RESOLUTION NO. 85-2-5-4, SPR 85-2 (SOLAG) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONDITIONALLY APPROVING SPR 85-2, A MINOR MODIFICATION TO A NONCONFORMING USE IN THE LOS RIOS PRECISE PLAN AREA The motion carried by the following vote: AYES: Councilmen Friess, Bland, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: None -17- 2/5/85 446 DIRECTOR OF PUBLIC WORKS 1. APPROVAL OF INSTALLATION OF OVERHEAD UTILITIES (WESTERN UNION TELEGRAPH) (1000.1) Written Communications: Report dated February 5, 1985, from the Director of Public Works, forwarding a request from Western Union Telegraph Company to install overhead utilities through the City from the northern boundary along Camino Capistrano, transitioning to Del Obispo Street through Los Rios, and exiting Del Obispo at the southerly boundary. The route follows the SDG&E line through the City. The report advised that the proposed facility did not propose any new poles; the line shall be placed upon existing SDG&E pole facilities and placed underground where the SDG&E lines are underground. When electrical facilities are placed underground in the future, Western Union will place with the facility underground at no expense to the City. The report advised that Western Union estimated the cost to underground the entire facility at $706,000; the project as requested was estimated at $47,000. Approval of Overhead Installation: It was moved by Councilman Schwartze, seconded by Councilman Bland, and unanimously carried to approve the installation of overhead utilities by the Western Union Telegraph Company with the stipulation that no poles are installed. CHIQUITA LAND OUTFALL (SANTA MARGARITA WATER DISTRICT) (903.3) Written Communications: Report dated February 5, 1985, from the Director of Public Works, advising that project implementation of the land outfall for the Santa Margarita Water District was proceeding through the City; that items and concerns expressed by the Traffic and Transportation Commission, the Planning Commission, the Environmental Review Board, and staff were being incorporated into the plans and specifications for the project. The report noted that some night construction work may be required in the area of San Juan Creek Road from Camino Capistrano to 50 feet east of Valle Road and cited the Planning Commission recommendation to approve an outfall alignment consistent with option D, San Juan Creek Road Alignment. The Director of Public Works made an oral presentation. Councilman Buchheim reported concerns cited by Jean Lacouague regarding the recommended route of the outfall. Don Martinson, Lowry & Associates, 17748 Skypark Circle, Irvine, stressed the need for approval of the alignment to keep the project on schedule. -18- 2/5/85 447 Approval in Concept: it was moved by Councilman Bland, seconded by Councilman Friess, and unanimously carried to approve the project in concept with Option D, San Juan Creek Road Alignment, and to authorize staff to issue the required permits. COMMISSIONS, BOARDS, COMMITTEES PLANNING COMMISSION REPORT OF ACTIONS (140.4) The Report dated February 5, 1985, from the Director of Community Planning and Development, advising of actions taken by the Planning Commission at their meeting of January 29, 1985, was ordered received and filed. COUNCIL ACTIONS 1. ACCEPTANCE OF RESIGNATION AND DECLARATION RIOS REVIEW COMMITTEE (DUNIVIN) (130.9) LOS Written Communications: Report dated February 5, 1985, from the Senior Administrative Assistant, advising that Forrest Dunivin submitted his resignation from the Los Rios Review Committee and citing the current make-up of the committee. The report advised that membership requirements were met and that Council could appoint anyone they wished. Acceptance of Resignation: It was moved by Councilman Schwartze, seconded by Councilman Buchheim, and unanimously carried to accept the resignation of Forrest Dunivin, and to declare his position to be vacant. Staff was directed to prepare a Resolution of commendation; the City Clerk was directed to post notices and prepare press releases advertising the vacancy. COUNCIL REMARKS 1. STREET LIGHTS (421.3) Councilman Friess advised of street lights not working near Calle Arroyo at the new bike trail. 2. OVERHEAD UTILITIES (1002.1) Councilman Friess noted removal of overhead electrical lines near La Novia Avenue. -19- 2/5/85 3. CAPISTRANO UNIFIED SCHOOL DISTRICT/COMMUNITY REDEVELOPMENT AGENCY AGREEMENT (406.459 Councilman Friess requested an off -agenda report regarding the status of the agreement. 4. ORANGE COUNTY VETERANS MEMORIAL COMMITTEE (111.1) Councilman Bland noted a request for support of the Orange County Veterans Memorial Committee, and there was a consensus of Council to contribute $250. 5. PRESIDENTIAL INAUGURATION (104.5) Mayor Hausdorfer expressed his appreciation to the City and to Congressman Packard in conjunction with his recent trip to Washington, D.C., for President Reagan's inauguration. CLOSED SESSION Council recessed to a Closed Session at 10:05 p.m., for discussion of pending litigation, pursuant to Government Code Section 64966.9(c), the City Clerk being excused therefrom, and reconvened at 10:42 p.m. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 10:42 p.m., to the next regular meeting date of Tuesday, February 19, 1985, at 7:00 p.m., in the City Council Chamber. Respectfully submitted, vi NOR ✓i�/�-. ter!✓ -20- 2/5/85