Loading...
85-0416_CC_Minutes_Regular Meeting509 APRIL 16, 1985 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 7:00 p.m., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Reverend Robert Schwenk, Community Presbyterian Church. ROLL CALL PRESENT: Gary L. Hausdorfer, Mayor Phillip R. Schwartze, Mayor pro tem Lawrence F. Buchheim, Councilman Kenneth E. Friess, Councilman ABSENT: Anthony L. Bland, Councilman 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. RECOGNITION OF CITY ANNIVERSARY (103.1) Mayor Hausdorfer noted that April 19, 1985, will mark the City's 24th anniversary. MINUTES Regular Meeting of April 2, 1985: Due to the absence of Councilman Bland, the Minutes of the Regular Meeting of April 2, 1985, were held over to May 21, 1985. MOTION TO READ BY TITLE ONLY It was moved by Councilman Buchheim, seconded by Councilman Friess, that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Schwartze, and Mayor Hausdorfer NOES: None ABSENT: Councilman Bland -1- 4/16/85 51-o COUNCIL REORGANIZATION Mayor Hausdorfer summarized accomplishments of the past year in the areas of housing, commercial and economic development; community services and parks and recreation; and, expanding regional and leadership roles undertaken, particularly with regard to the Chiquita Canyon Treatment Plant site and the San Joaquin Hills and Foothill Corridors. He noted the addition of the City Attorney and Assistant City Manager to the City staff and expressed appreciation to the staff and local elected officials for their work and cooperation over the past year. 1. SELECTION OF MAYOR AND MAYOR PRO TEMPORE (104.1) Written Communications: Report dated April 16, 1985, from the City Clerk, advising that pursuant to Resolution No. 81-3-17-4, annual selection of the Mayor and Mayor pro tem was scheduled at this time, for the term ending April 15, 1986. Selection of Councilman Schwartze for Office of Mayor: The City Clerk assumed the Chair and opened nominations for the office of Mayor. Councilman Friess nominated Councilman Schwartze for the office of Mayor; Councilman Buchheim seconded the nomination. There being no further nominations, nominations were closed, and it was moved by Councilman Friess, seconded by Councilman Buchheim, and unanimously carried that Councilman Schwartze be elected to the office of Mayor. Selection of Councilman Hausdorfer as Mayor pro tempore: Mayor Schwartze assumed the Chair and opened nomination for the office of Mayor pro tem. Councilman Buchheim nominated Councilman Hausdorfer for the office of Mayor pro tem; Councilman Friess seconded the nomination. There being no further nominations, nominations were closed, and it was moved by Councilman Buchheim, seconded by Councilman Friess, and unanimously carried that Councilman Hausdorfer be elected to the office of Mayor pro tem. 2. DEPOSIT AND INVESTMENT OF CITY FUNDS (210.1) Written Communications: Report dated April 16, 1985, from the City Manager, forwarding a resolution authorizing signatures for the investment of City funds. The addition of the Director of Administrative Services will provide greater flexibility in the area of investments and financial management. Authorization to ture Cards for Bank Accounts: It was moved by Councilman Hausdorfer, seconded by Councilman Friess, and unanimously carried to authorize the newly -elected Mayor and Mayor pro tem to sign the signature cards for the City's bank accounts. -2- 4/16/85 511 Adoption of Resolution: It was moved by Councilman Hausdorfer, seconded by Councilman Friess, that the following Resolution be adopted: OLUTION NO. 85-4-16-1 P74 CITY FUNDS - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DELEGATING TO THE CITY TREASURER AUTHORITY TO DEPOSIT CITY FUNDS AND TO INVEST OR REINVEST CITY FUNDS, AND REPEALING RESOLUTION NO. 84-4-17-2 The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: Councilman Bland The resolution delegated the authority to invest funds to the City Treasurer and Director of Administrative Services and required the following signatures on checks drawn on City accounts; the signatures of the Mayor or Mayor pro tem may be facsimiles: Phillip R. Schwartze, Mayor; or Gary L. Hausdorfer, Mayor pro tem; and, John C. Gibson, City Treasurer; or Mary Ann Hanover, Deputy City Treasurer; or Robert G. Boone, Director of Administrative Services. PRESENTATIONS AND COMMENDATIONS 1. PRESENTATION OF GAVEL PLAQUE (OUTGOING MAYOR HAUSDORFER Written Communications: Report dated April 16, 1985, from the Senior Administrative Assistant, advising a special presentation would be made to outgoing Mayor Hausdorfer in recognition of his service to the City. Presentation: Mayor Schwartze presented outgoing Mayor Hausdorfer with a gavel plaque citing his term of office; Mrs. Hausdorfer received a dozen roses. 2. PRESENTATION TO OUTGOING MAYOR HAUSDORFER FROM CONGRESSMAN PACKARD (104.5) Written Communications: Report dated April 16, 1985, from the Senior Administrative Assistant, advising that a representative from Congressman Ron Packard's Office would make a special presentation to outgoing Mayor Hausdorfer. -3- 4/16/85 r, i 2 Presentation: On behalf of Congressman Packard, Mike Eggers presented outgoing Mayor Hausdorfer with a House of Representatives Certificate of Appreciation for outstanding contributions to the community and a gold United States Seal of Congress plate. On behalf of the staff of Congressman Packard, — outgoing Mayor Hausdorfer received a pair of House of Representatives cuff links, and Mrs. Hausdorfer received a House of Representatives stickpin. Councilman Buchheim presented outgoing Mayor Hausdorfer with an oil rendition of the portrait displayed in the Council Chamber. PRESENTATION TO PAUL ARCHIPLEY (114.1) n behalf of Council, Mayor Schwartze presented a champagne glass plaque to Paul Archipley, former editor of the Capistrano Valley News. COMMENDATION - CUB SCOUT PACK NO. 741. WEBELOS DEN NO. 1 (114.1) Written Communications: Report dated April 16, 1985, from the City Clerk, advising that Members of Cub Scout Pack 741, Webelos Den No. 1, would be in attendance at the meeting as a requirement for the completion of the Citizenship Activity Badge. The report forwarded a Certificate of Commendation. Approval of Commendation: Mayor Schwartze read the Certificate in full, and with the concurrence of Council, the Certificate of Commendation was approved and presented to Den Leader Jerry Neve. PROCLAMATION - PRIVATE PROPERTY •.w t• f 1 /. (lr /11 A 11 Written Communications: Report dated April 16, 1985, from the City Clerk, forwarding a Proclamation celebrating the constitutional freedom to own real property, pursuant to a request from the South Orange County Board of Realtors. Approval of Proclamation: Mayor Schwartze read the Proclamation in full and with the concurrence of Council proclaimed the week of April 28 through May 5, 1985, as Private Property Week. Diane Starnes and Fred Jenner, representatives of the South Orange County Board of Realtors, were present to accept the Proclamation. -4- 4/16/85 513 6. PROCLAMATION - FIRE SERVICE RECOGNITION DAY, MAY 11, 1985 Written Communications: Report dated April 16, 1985, from the City Clerk, forwarding a Proclamation focusing attention on the quality and extent of modern fire services in the United States of America, pursuant to a request from the Orange County Fire Department. Approval of Proclamation: Mayor Schwartze read the Proclamation in full and with the concurrence of Council, proclaimed Saturday, May 11, 1985, as Fire Service Recognition Day. Battalion Chief Mike Ahumada was present to accept the Proclamation. PROCLAMATION - SENIOR CITIZENS MONTH, MAY, 1985 (114.2) Written Communications: Report dated April 167, 1985, 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 17, 1985. Approval of Proclamation: Mayor Schwartze read the Proclamation in full and with the concurrence of Council, proclaimed the month of May, 1985, as Senior Citizens Month. Helena McKee was present to accept the Proclamation on behalf of the Senior Citizens' Club. 8. PROCLAMATION - TRANSPORTATION PARTNERSHIP WEEK, MAY 12 THROUGH 17, 1985 (114.2) Written Communications: Report dated April 16, 1985, from the City Clerk, forwarding a Proclamation recognizing the efforts of the partnership among private and public interests dedicated to the mutal goal of reducing traffic congestion, pursuant to a request from the Orange County Transportation Commission. An awards ceremony was scheduled for May 15, 1985. Approval of Proclamation: With the concurrence of Council, Mayor Schwartze proclaimed the week of May 12 through 17, 1985, as Transportation Partnership Week and instructed the City Clerk to forward the Proclamation to the Orange County Transportation Commission. -5- 4/16/85 ORAL COMMUNICATIONS 1. LIGHTING AT LIBRARY (702.1/909.1 June Foresman, 26902 Paseo Cardero, stated that exterior lighting along E1 Camino Real near the library was non-existent and cited safety concerns. The matter was referred to staff. _ CONSENT CALENDAR It was moved by Councilman Hausdorfer, seconded by Councilman Friess, that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: Councilman Bland 1. APPROVAL OF WARRANTS (202.2 The List of Demands dated April 16, 1985, Warrant Register No. 85-102, in the total amount of $442,513.96, was approved as submitted. 2. REPORT OF INVESTMENTS (210.1) The City Treasurer's Report of Investments as of March 31, 1985, in the total amount of $7,755,000.00, was approved as submitted. 3. CITY TREASURER'S REPORT OF 1911 ACT BOND DELINQUENCIES (206.12) The City Treasurer's Report advising there were no 1911 Act Bond Delinquencies as of March 31, 1985, was approved as submitted. 4. REPORT OF CULTURAL ARTS AND HERITAGE COMMISSION ACTIONS (133.4) The Report dated April 16, 1985, from the Secretary of the Cultural Arts and Heritage Commission, regarding actions taken at the meeting of March 28, 1985, was ordered received and filed. The official meeting time was changed to 5:30 p.m. 5. REPORT OF EQUESTRIAN COMMISSION ACTIONS (133.4) The Report dated April 16, 1985, from the Secretary of the Equestrian Commission, regarding actions taken at the meeting of April 8, 1985, was ordered received and filed. -6- 4/16/85 6. 7. 0 9. REPORT OF TRAFFIC AND TRANSPORTATION COMMISSION The Report dated April 16, 1985, from the Secretary of the Traffic and Transportation Commission, regarding actions taken at the meetings of March 13 and 27, 1985, was ordered received and filed. DEVELOPMENT AGREEMENT, CAPISTRANO POINTE, TRACT 12276 /oirrr 1A.. rvnAT nneen Awlvl /OlL /A/1L anl)l As set forth in the report dated April 16, 1985, from the Director of Community Planning and Development, the Development Agreement between the City and the William Lyon Company, which was prepared in conjunction with the issuance of a grading permit, was approved. The Mayor and City Clerk were authorized to execute the Agreement on behalf of the City; the City Clerk was directed to forward a copy to the Orange County Recorder's Office. The Agreement set forth the amount of the required grading bond, time limits for work completion, and specified the conditions and obligations of both parties in the event the work is not satisfactorily completed. CHANGE ORDER NO. 2 - EXTRA WORK AND EXTENSION OF TIME, CITY HALL REMODEL (MEANS AND ULRICH) (302.8) As set forth in the report dated April 16, 1985, from the Senior Administrative Assistant, Change Order No. 2, in the amount of $10,812, for the purchase and installation of a 7.5 -ton heating and air conditioning unit which was not part of the original plans, and a 39 -day time extension to May 27, 1985, was approved. PARCEL MAP 84 - As set forth in the report dated April 16, 1985, from the Director of Public Works, the utility easement over Lot 10, Tract 6402, for construction of public improvements necessary to serve Tract 10564 and Parcel Map 84-851, was accepted. The City Clerk was directed to forward the document to the Orange County Recorder's Office. PUBLIC HEARINGS 1. APPEAL OF PLANNING COMMISSION DECISION, ZONE VARIANCE 85-1 - APPLICATION TO Proposal: Appeal of the Planning Commission's March 12, 1985, action to deny a zone variance request for the major tenant 135 -square -foot building -mounted sign and 44 -foot -high -7- 4/16/85 r)16 windmill for the new Vermeulen/Christian's Farmers Market located on the east side of Del Obispo Street opposite Paseo de la Paz. Surrounding uses include General Agriculture on the north and east, large residential custom homes to the west, and the Marco Forster Intermediate School to the south. Present zoning is FM (Farm Market). Applicant: Charles Vermeulen, 11591 Cielo Place, Santa Ana, California 92705. Written Communications: (1) Report dated April 16, 1985, from the Director of Community Planning and Development, advising that specific size provisions for signs had not been identified in the FM District; however, general regulations allow a maximum of 60 square feet for a building -mounted sign. The report forwarded background information and a recommendation to confirm the action of the Planning Commission. (2) Letter dated April 15, 1985, from Charles Vermeulen, applicant, withdrawing the request to erect a windmill on the site. (3) Letter dated April 11, 1985, from Beth Chaloeicheep, 25725 Admiralty Court, San Juan Capistrano, in opposition to the proposed sign and windmill. Exhibits were on display and Tom Tomlinson, Senior Planner, made an oral report, advising that the application was unable to satisfy the mandatory positive findings of the four categories necessary for approval pursuant to the Municipal Code; that a 60 -square -foot sign would be consistent with provisions of the General Plan. Public Hearing: Notice having been given as required by law, Mayor Schwartze opened the Public Hearing, and the following persons responded in support of the proposal: (1) Mark Lesco, representing the project architect, The McMahon Partnership, 203 North Golden Circle Drive, Santa Ana, 92705, advising that the sign was designed to be compatible with the theme of a market in a ranch _ setting. The following persons responded in opposition to the proposal: (1) Edward Duran, 25612 Spinnaker Drive, President of the Board of Directors, Captain's Hill Homeowners Association. -8- 4/16/85 577 (2) Virginia Peckham, 25472 Charro, San Juan Capistrano, owner of 26721 Admiralty Court. (3) Dan Kamp, 25723 Admiralty Court. There being no further response, Mayor Schwartze closed the Public Hearing with the right to re -open at any time. Appeal Denied: It was moved by Councilman Hausdorfer, seconded by Councilman Friess, and unanimously carried to deny the appeal and confirm the action of the Planning Commission as set forth in Planning Commission Resolution No. 85-3-12-2. 2. ADOPTION OF THE 1984 EDITION OF THE NATIONAL ELECTRICAL CODE (102.802) Proposal: Adoption of the 1984 Edition of the National Electrical Code, pursuant to State law. Applicant: This was a City -initiated Public Hearing. Written Communications: Report dated April 16, 1985, forwarding an Ordinance for adoption of the National Electrical Code, which preserved all existing amendments and added two procedural administrative amendments. Public Hearing: Notice having been given as required by law, Mayor Schwartze opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Adoption of National Electrical Code. 1984 Edition: The City Attorney read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Councilman Buchheim, seconded by Councilman Friess, that the following Ordinance be introduced: ORDINANCE NO. 536, AMENDMENT TO TITLE 8 OF THE MUNICIPAL CODE (BUILDING REGULATIONS) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING CHAPTER 4, OF TITLE 8 OF THE MUNICIPAL CODE BY ADOPTING THE NATIONAL ELECTRICAL CODE, 1984 EDITION The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: Councilman Bland -9- 4/16/85 1. REZONE 85-1 (318.5) Written Communications: Report dated April 16, 1985, from the City Clerk, advising that the Ordinance was introduced at the meeting of April 2, 1985, and was scheduled for adoption. Ordinance Adoption Held Over: Due to the absence of Councilman Bland, this item was held over to the meeting of May 21, 1985. 2. MINOR EXPANSION OF NONCONFORMING USES IN SPE Written Communications: Report dated April 16, 1985, from the City Clerk, advising that the Ordinance was introduced at the meeting of April 2, 1985, and was scheduled for adoption. Adoption of Ordinance Held Over: Due to the absence of Councilman Bland, this item was held over to the meeting of May 21, 1985. RESOLUTIONS AMENDMENT TO ANIMAL FACILITIES RULES AND FEE SCHEDULE (406.067/107.19) Written Communications: Report dated April 16, 1985, from the Senior Administrative Assistant, advising that fees for the licensing of dogs had been increased by the County to pay for service improvements, including the hiring of additional personnel to staff the contract areas. The report forwarded a Resolution adopting the new fee schedule. Adoption of Amended Fee Schedule: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, that the following Resolution be adopted: RESOLUTION NO. 85-4-16-2, ANIMAL FACILITY RULES AND FEE SCHEDULE - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING RULES AND REGULATIONS FOR ANIMAL FACILITIES, ADOPTING A FEE SCHEDULE, AND AMENDING RESOLUTION NOS. 76-10-6-1 AND 84-6-5-4 The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: Councilman Bland -10- 4/16/85 BIDS, CONTRACTS, AGREEMENTS AND AUTHORIZATION TO ILITIES 519.1 AND Since his personal residence was in a Landscape Maintenance District, Mayor Schwartze advised he would abstain from commenting and voting on this item. Written Communications: Report dated April 16, 1985, from the Director of Public Works, advising that specifications for the landscaping services had been reviewed and updated to incorporate additional qualifications. In order to establish the continuity of seasonal landscape maintenance requirements and to allow contractors and the City more flexibility in the performance of tasks and fulfillment of work requests, the report recommended the contract term be extended to two years. Funds for landscape maintenance services will be included in the 1985-86 budget; the 1984-85 expenditures were approximately $115,000 for City properties; and, $42,240 for the Landscape Maintenance Districts. Approval of Specifications: It was moved by Councilman Buchheim, seconded by Councilman Friess, and unanimously carried with Mayor Schwartze abstaining, to approve the specifications for the landscape maintenance of City properties and the Landscape Maintenance Districts and to authorize a call for bids. 2. AWARD OF BID FOR BRUSH CHIPPER (PUBLIC WORKS MAINTENANCE MTVT0Tnh7% 101A 91 Written Communications: Report dated April 16, 1985, from the Director of Public Works, forwarding results of bids received for Brush Chipper equipment. Funds in the amount of $13,500 were allocated in Account No. 01-4440-330. Award of Bid: It was moved by Councilman Hausdorfer, seconded by Councilman Friess, and unanimously carried to accept the bids as submitted and to award the bid for purchase of a Public Works Maintenance Division Brush Chipper to the low bidder, Morbark California, Inc., of Livermore, in the amount of $11,610.98. All other bids were rejected. 3. AGREEMENT FOR AUDIT SERVICES (406.284) Written Communications: Report dated April 16, 1985, from the Director of Administrative Services, advising that recent Federal law changes require an annual audit of Revenue Sharing funds and -11- 4/16/85 520 4. 5. special reporting for the Community Housing Corporation. The report recommended approval of the one-year audit proposal submitted by Peat, Marwick, Mitchell & Company, noting that the firm is familiar with the various accounting procedures and functions of the City and agencies involved and will require less administrative time to complete the audit function. Approval of Proposal for Audit Services: It was moved by Councilman Friess, seconded by Councilman Buchheim, and unanimously carried to approve the one-year audit proposal submitted by Peat, Marwick, Mitchell & Company for Fiscal Year 1984-85, in the amount of $15,000, with an option to renew for two years. ARTERIAL HIGHWAY Written Communications: Report dated April 16, 1985, from the Director of Public Works, forwarding an agreement with the County for joint funding of right-of-way acquisition for the Del Obispo Street/Camino del Avion Traffic Safety Project. Total costs were estimated at $70,000; the City's proportionate share was estimated at $35,000. Funds were budgeted in Account No. 06-4706-551. Approval of Agreement: It was moved by Councilman Hausdorfer, seconded by Councilman Friess, and unanimously carried to approve the agreement between the City and the County of Orange for Arterial Highway Financing Program No. 1141 - Del Obispo Street and Camino del Avion, Southeast Quadrant (400' southerly and 600' easterly) - Right -of -Way Acquisition. The Mayor and City Clerk were authorized to execute the agreement on behalf of the City. EXECUTION OF CONTRACT, 1985 Written Communications: Report dated April 16, 1985, from the Director of Public Works, forwarding contract documents for the 1985 Weed Abatement Program. The document had been completed by the contractor and was ready for execution by the City. The contract was awarded to Apple's Tractor Service at the meeting of March 19, 1985. Completion of Contract Documents: It was moved by Councilman Buchheim, seconded by Councilman Friess, and unanimously carried to authorize the Mayor and City Clerk to execute the 1985 Weed Abatement Program contract on behalf of the City. -12- 4/16/85 521 RECESS AND RECONVENE Council recessed at 8:04 p.m., to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 8:07 p.m. ADMINISTRATIVE ITEMS DIRECTOR OF ADMINISTRATIVE SERVICES STATUS REPORT - STORER CABLE TELEVISION FRANCHISE TRANSFER TO TIMES MIRROR CABLE (417.2/417.3) Written Communications: Report dated April 16, 1985, from the Director of Administrative Services, advising that the Department of Justice completed its investigation of the Storer/Times Mirror franchise exchange and decided not to challenge the transaction under the Federal Antitrust Laws. The report provided an overview of the City's concerns and negotiations with Times Mirror regarding the franchise transfer, as well as proposed Ordinance amendments. The report also advised that according to the Storer Cable TV franchise, Municipal Code Section 7-2.13, a Public Hearing must be conducted prior to any franchise transfer. The Director of Administrative Services made an oral report, advising that the proposed amendments would be made part of an ordinance for consideration at the Public Hearing. Set Public Hearing Date: It was moved by Councilman Friess, seconded by Councilman Buchheim, and unanimously carried to set a Public Hearing for the meeting of May 7, 1985, to consider the transfer of the Storer franchise to Times Mirror and to amend the Times Mirror franchise ordinance accordingly. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. APPEAL OF ZONING ADMINISTRATOR DECISION - REQUEST FOR ADJUSTMENT TO FRONT YARD SETBACK (WOODS) (318.3) Proposal: Appeal of the Zoning Administrator's March 18, 1985, decision to deny a request to encroach two feet into the front yard setback for the second floor over the garage for construction of a single-family home located on Lot 5, Tract 9786 (28052 Paseo Aldonza). Current zoning is single-family (RS), which requires a 20 -foot front yard setback. Appellant: Jerry Woods, 23512 Saint Elena, Mission Viejo, 92691. Written Communications: Report dated April 16, 1985, from the Director of Community Planning and Development, forwarding background information and a recommendation to uphold the Zoning Administrator's decision. -13- 4/16/85 522IN The Director of Community Planning and Development made an oral report, citing concern that approval of the request could set a precedent and noting that the lot was level and the Zoning Administrator had determined that the home could conform to Code requirements with only minor modifications to the building design. The following persons spoke in support of the appeal: (1) Jerry Woods, appellant, presented a letter dated April 8, 1985, from David Kramer, Vice President of the Homeowners Association, stating the Association had no objection to the encroachment. (2) C. M. Thompson, C. M. Thompson, Inc., 625 West Katella, Suite 18, Orange, 92667, architect for the project. Approval of Appeal: Following discussion, it was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, to approve the appeal and the request for adjustment to the front yard setback. The motion carried with Councilman Friess voting in the negative due to concerns with setting a precedent for the overall area. 2. APPEAL OF PLANNING COMMISSION DECISION - ARCH CONTROL 84-13, ALLEN/SAN JUAN RENT -IT SERVICE Proposal: Appeal of the February 26, 1985, Planning Commission action to require placement of 10 -foot masonry walls at the front and rear property lines at the San Juan Rent -It Service on Paseo Adelanto. Appellant: DevEnCo, P. O. Box 2158, Capistrano Beach, 92624. Written Communications: Report dated April 16, 1985, from the Director of Community Planning and Development, forwarding a request from the appellant to continue the item to the next available meeting. Item Continued: It was moved by Councilman Friess, seconded by Councilman Hausdorfer, and unanimously carried to continue the appeal to the meeting of May 7, 1985. 3. FINAL DETERMINATION - SPOTTED BULL ANNEXATION (401.12) Written Communications: (1) Report dated April 16, 1985, from the Director of Community Planning and Development, advising that no protests were received in conjunction with the required protest hearing for the Spotted Bull Annexation held on -14- 4/16/85 March 19, 1985. $350 State Board the annexation. 523 The report advised that there was a of Equalization fee for completion of (2) Revised Resolution for completion of the annexation, adding specific language to provide for the utilization of the same sideyard setbacks as the previous County zoning for the Spotted Bull residential area, future equestrian trail access to the Spotted Bull area, and the continuation of existing nonconformities. The Director of Community Planning and Development made an oral report, advising that the Resolution had been revised in response to concern expressed by residents of the Spotted Bull area. Roger Morgan, 29512 Spotted Bull Lane, expressed appreciation for the efforts of Council and staff in the annexation process. Completion of Annexation: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, that the following Resolution be adopted as revised: RESOLUTION NO. 85-4-16-3, COMPLETION OF SPOTTED BULL ANNEXATION - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ORDERING THE COMPLETION OF THE SPOTTED BULL ANNEXATION The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Hausdorfer, and Mayor Schwartze NOES: None ABSENT: Councilman Bland The Resolution ordered completion of the annexation in accordance with provisions of State law and subject to the LAFCO condition that " . prior to the issuance of building permits, the City of San Juan Capistrano shall require the property owner to participate in the Major Thoroughfare and Bridge Fee Program as though the property were within the unincorporated area of the County." Staff was authorized to forward the necessary fee to LAFCO for completion of the annexation. -15- 4/16/85 524 DIRECTOR OF PUBLIC WORKS 1. CONSTRUCTION EASEMENT, CAMINO CAPISTRANO BRIDGE RIGHT-OF-WAY (COLLINS DIVERSIFIED) (407.1/804.2) Written Communications: Report dated April 16, 1985, from the Director of Public Works, advising that an executed easement had been received for construction purposes; however, conditions of the easement needed modification in order to fully -implement the landscaping plan. The report advised staff would continue to work on the conditions and, if they could be resolved, would modify the proposed improvements or commence a condemnation procedure. The report requested the item be held over pending resolution of the matter. Item Held Over: With the concurrence of Council, Mayor item held over pending resolution of COMMISSIONS, BOARDS, COMMITTEES PLANNING COMMISSION 1. REPORT OF ACTIONS (140.4 Schwartze ordered the conditions. There was a consensus of Council to direct staff to report in conjunction with the Planning Commission's recommendation regarding adoption of an urgency ordinance dealing with a prohibition on severe tree trimming within the City. There was a consensus of Council to direct staff to report regarding the Commission's request for initiation of a study of imposition of fees on stables to offset the cost of providing support services for horses boarded within the City. Discussion ensued and Councilman Friess was advised that licensing of horses will be considered as part of the 1985-86 budget. There was further consensus that the Community Services Department conduct a survey of the current horse population and if there is a significant increase, the Equestrian Commission be requested to report on methods of handling the increase and the City's ability to cope. The Report dated April 16, 1985, from the Director of Community Planning and Development, regarding actions taken by the Planning Commission at their meeting of April 9, 1985, was ordered received and filed. -16- 4/16/85 EQUESTRIAN COMMISSION 1. 525 TRAIL ALIGNMENT, 32052 COOK LANE Proposal: Consideration of a request to modify a trail alignment adjacent to Calle Ricardo. Applicant: Kenneth B. Deck, 32052 Cook Lane. Written Communications: Report dated April 16, 1985, from the Director of Community Services, forwarding background information and the Equestrian Commission recommendation of approval of a modified trail alignment subject to conditions. Approval of Revised Alignment: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, and unanimously carried to approve the revised trail alignment for Lot 5, Tract 9682, subject to the following conditions: (1) Applicant to dedicate and improve a 10 -foot -wide easement on the south (side) and west (front) property lines. Said improvements to include trail fencing and provision for a non -slip surface across the driveway portion located within the revised easement. (2) City, in lieu of trail, dedication (revised alignment), shall vacate an irrevocable offer for equestrian trail purposes on the north (side) and east (rear) property lines. The Quitclaim for the irrevocable offer was approved for recording: the Mayor and City Clerk were authorized to execute the document on behalf of the City. The Easement Deed was accepted for recording. COUNCIL REMARKS 1. HEAVY EQUIPMENT PARKING (309.2/905.2) In response to Councilman Buchheim's suggestion that the County be contacted regarding lease of an area at the Prima Deshecha Dump for parking of heavy equipment and trash trucks, the City Manager advised that the County had declined a lease to private operators and had not yet responded to a proposal to consider a lease to the City or the Community Redevelopment Agency for temporary relocation facilities; staff will continue their efforts in the matter. -17- 4/16/85 5. LIBRARY LANDSCAPING (702.1 Councilman Friess requested a status report regarding landscaping and budgeting for the east side of the Library. CLOSED SESSION Council recessed to a Closed Session at 8:53 p.m., for discussion of litigation pursuant to Government Code Section 56093(c), the City Clerk being excused therefrom, and reconvened at 9:17 p.m. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 9:17 p.m., to the next regular meeting date of May 7, 1985, at 7:00 p.m., in the City Council Chamber. Respectfully submitted, MOO ATTEST: PHILL R. SCHWARTZE, roR -18- 4/16/85 526 2. LETTER FROM AL ARPS (411.1) Councilman Friess noted receipt of a letter from Al Arps regarding mobile home legislation and was advised the item would be scheduled for consideration on May 7, 1985. 3. GRAFFITI IN FLOOD CONTROL AREAS (420.1) Councilman Friess was advised that the Flood Control District had been contacted regarding permission for City personnel to remove graffiti in flood control areas; that staff was investigating a graffiti removal program using Orange County minimum security prisoners and donated paint. 4. LOS CORRALES LANDSCAPING (316.1/421.2) Councilman Friess noted the poor condition of the landscaping at the entrance to the Los Corrales development and was advised that some additional color planting will occur; that large bushes will eventually predominate; and, the area was kept under observation. 5. LIBRARY LANDSCAPING (702.1 Councilman Friess requested a status report regarding landscaping and budgeting for the east side of the Library. CLOSED SESSION Council recessed to a Closed Session at 8:53 p.m., for discussion of litigation pursuant to Government Code Section 56093(c), the City Clerk being excused therefrom, and reconvened at 9:17 p.m. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 9:17 p.m., to the next regular meeting date of May 7, 1985, at 7:00 p.m., in the City Council Chamber. Respectfully submitted, MOO ATTEST: PHILL R. SCHWARTZE, roR -18- 4/16/85