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82-1206_CC_Minutes_Regular Meeting409 December 6, 1983 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 Bland at 7:07 p.m., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Pastor Roger Boatman, Community Christian Church. ROLL CALL PRESENT: Anthony L. Bland, Mayor Gary L. Hausdorfer, Mayor pro tem Lawrence F. Buchheim, Councilman Kenneth E. Friess, Councilman Phillip R. Schwartze, Councilman ABSENT: None STAFF PRESENT: Stephen B. Julian, City Manager; Robert G. Boone, Director of Administrative Services; William D. Murphy, Director of Public Works; Thomas G. Merrell, Director of Community Planning and Development; James S. Okazaki, City Attorney; Mary Ann Hanover, City Clerk; Cheryl Johnson, Recording Secretary. MTN[1TRS Adjourned Regular Meeting of November 8, 1983: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the Minutes of the Adjourned Regular Meeting of November 8, 1983, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze and Mayor Bland NOES: None ABSENT: None Regular Meeting of November 15, 1983: It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the Minutes of the Regular Meeting of November 15, 1983, be approved as submitted. The motion carried by the following vote: AYES: NOES: ABSENT: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland None None -1- 12/6/83 10 MOTION TO READ BY TITLE ONLY It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze and Mayor Bland NOES: None ABSENT: None MOBILE HOME PARK REVIEW COMMITTEE 1. ACKNOWLEDGEMENT OF SETTLEMENT AGREEMENT AND WITHDRAWAL OF PETITION WITH PREJUDICE (SAN JUAN MOBILE ESTATES) (23) Council received copies of a Resolution acknowledging that the issues set forth in the Petition submitted by the residents of the San Juan Mobile Estates had been resolved by a written agreement of the parties and that the Petition was voluntarily withdrawn. The following persons addressed Council: (1) Howard A. Parelskin, Attorney at Law, Baresh & Hill, One Century Plaza, 2029 Century Park East, Suite 2050, Los Angeles, 90067, representing the Park Owner, advised that the settlement agreement had been ratified by 62% of the Park residents to date and signatures totaling 70% were expected. He requested on behalf of the Park Owner and Park Residents that Council acknowledge the agreement and dismiss the Petition with prejudice. At the request of Council, Mr. Parelskin reviewed the points of agreement, noting that the average rent of $248.48 will be in effect through June 30, 1984; and, that residents will receive a refund of $20 per month for the period of May 1, 1983, through November 30, 1983. Upon execution of the agreement, further action on the issues will be precluded. (2) Stuart Parker, Attorney at Law, 15751 Brookhurst, Suite 201, Westminster, 92683, stated his recommendation to the residents had been to accept the agreement to obtain an immediate rent reduction and prevent litigation costs and long-term uncertainty. Councilman Friess stated concerns regarding requirements in the agreement for ratification by Council and 70% of the residents and moved that if the agreement is not ratified, the matter be continued to December 13 for resolution of the issue. The motion died due to lack of a second. Mr. Parelskin stated that the owner was satisfied with 62% ratification and would be willing to sign the agreement. -2- 12/6/83 Acknowledgement of Agreement/Withdrawal of Petition: It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer that the following Resolution be adopted: RESOLUTION NO. 83-12-6-1, ACKNOWLEDGEMENT OF AGREEMENT MOBILE ESTATES) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ACKNOWLEDGING AGREEMENT AND WITHDRAWAL OF PETITION WITH PREJUDICE (SAN JUAN MOBILE ESTATES) The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None ORAL COMMUNICATIONS 1. TWO-HOUR PARKING - MULTI -MODAL TERMINAL (64) Andy Bertolino, Box 451, South Laguna, 92677, part owner of (88) the Capistrano Plaza and property housing the Multi -Modal Terminal, cited complaints received from tenants in the Plaza regarding lack of parking for customers and requested that additional parking spaces within the Multi -Modal be posted for two-hour parking. He presented letters dated June 20, 1983, from Margie Butterworth, President, Saint Nicholas, Inc., and November 29, 1983, from William McCoy, Common Sense Education, citing inadequate parking. The City Manager advised that staff has been working with the owners of the Depot to resolve the parking problem; a report will be presented at a future Council meeting. 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, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None -3- 12/6/83 1. APPROVAL OF WARRANTS (41) The List of Demands dated December 6, 1983, Warrant Register No. 84-061, in the total amount of $1,163,179.11, was approved as submitted. 2. CITY TREASURER'S REPORT OF FUND CASH BALANCES AS OF OCTOBER 31, 1983 (41) The City Treasurer's Report of Fund Cash Balances as of October 31, 1983, was approved as submitted. 3. REPORT OF CULTURAL HERITAGE COMMISSION MEETING OF NOVEMBER 1.0, 1983 (23) The Report dated December 6, 1983, from the Secretary of the Cultural Heritage Commission, regarding actions taken at the meeting of November 10, 1983, was ordered received and filed. 4. REPORT OF EQUESTRIAN COMMISSION MEETINGS OF NOVEMBER 14 AND 28, 1983 (23) The Report dated December 6, 1983, from the Secretary of the Equestrian Commission, regarding actions taken at the meetings of November 14 and 28, 1983, was ordered received and filed. REPORT OF PARKS AND RECREATION COMMISSION MEETING OF NOVEMBER 21, 1983 (62) The Report dated December 6, 1983, from the Secretary of the Parks and Recreation Commission, regarding actions taken at the meeting of November 21, 1983, was ordered received and filed. 6. REPORT OF TRAFFIC AND TRANSPORTATION COMMISSION MEETINGS OF NOVEMBER 9 AND 23, 1983 (23) The Report dated December 6, 1983, from the Secretary of the Traffic and Transportation Commission, regarding actions taken at the meetings of November 9 and 23, 1983, was ordered received and filed. PUBLIC HEARINGS 1. APPROVAL OF GENERAL PLAN AMENDMENT 83-3A (ELKINS) (46) Proposal; Consideration of Item A of General Plan Amendment 83-3, to change the existing land use designation from 1.4 (Medium Density Residential) to SS (Special Study) for approximately 7.68 acres of land located on the southeast side of Valle Road. The area is designated with a Noise Impact Overlay. Surrounding uses include a mobilehome park to the northeast, vacant open space to the southeast and southwest, Interstate 5 and Bill Yates Volkswagen to the northwest. The Amendment was proposed to ultimately allow development of the parcel for a mini -storage facility. ` -4- 12/6/83 Applicant: Capistrano Self Storage, Ltd., 33951 Calle de Bonanza, San Juan Capistrano. Written Communications: (1) Report dated December 6, 1983, from the Director of Community Planning and Development, forwarding background information; a staff recommendation to approve the Amendment limiting the land uses to public institutional and commercial recreation, excluding the mini -storage use; and, a Planning Commission recommendation of denial. (2) Memorandum dated November 29, 1983, from the Director of Community Planning and Development, summarizing discussion of the planning analysis involved in preparing the Amendment. (3) Letter dated December 2, 1983, from Charles and Virginia McCollum, 33761 Valle Road, San Juan Capistrano, 92675, opposing the mini -storage facility. Exhibits were on display and the Director of Community Planning and Development made an oral presentation, stating that the proposed land use designation could provide an area to meet the needs of community organizations. He cited potential problems with a mini -storage facility, including incompatibility with surrounding uses. He noted a correction on Page 3, Exhibit A, of the Resolution changing the words "Public/Institutional" to "Commercial/Recreation." Public Hearing: Notice having been given as required by law, Mayor Bland opened the Public Hearing and the following persons responded: (1) Tom Elkins, General Partner of Capistrano Self Storage, Ltd., spoke in support of including the mini -storage use in the land use designation. He stated that the project area is isolated from surrounding uses, the project can be screened and designed in a barn -type architecture, and noise would not be a problem. (2) Woody Dike, Laguna Beach, landscape architect, spoke in support of the mini -storage use. He advised that the project would not require grading of the hillside and would be a satisfactory land use from a visual standpoint. There being no further response, Mayor Bland closed the Hearing with the right to re -open at any time. -5- 12/6/83 414 Council Discussion: Councilman Hausdorfer stated concerns that the addition of the mini -storage to the land use designation would introduce a foreign use to that side of the freeway. Mayor Bland stated support for placing a mini -storage facility in an area currently zoned for the use. Councilman Buchheim stated that if the project were ultimately approved by the City, it would not be acceptable to the applicant. Councilman Schwartze stated that the mini -storage use would be ideal for the location. Negative Declaration It was moved by Councilman Hausdorfer, seconded by Councilman Friess and carried with Councilman Buchheim voting in the negative to certify the issuance of a Negative Declaration. Approval of GPA 83-3A/Exclusion of Mini -Storage Use: It was moved by Councilman Hausdorfer, seconded by Councilman Friess that the following Resolution be adopted: RESOLUTION NO. 83-12-6-2 83-3 THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE LAND USE DESIGNATION FOR A 7.68± ACRE AREA LOCATED ON VALLE ROAD FROM 1.4 MEDIUM DENSITY RESIDENTIAL TO SS (SPECIAL STUDY) OF THE GENERAL PLAN The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Schwartze, and Mayor Bland NOES: Councilman Buchheim ABSENT: None 2. APPROVAL OF GENERAL DESIGN STANDARDS) (46) Proposal: (62) Consideration of Item B of General Plan Amendment 83-3, to amend the Equestrian/Hiking Trail System to resolve current and potential future trail problems; to consider revisions to the Municipal Code to clarify problems relating to design standards and interpretation of regulations; and, to consider Council Policy Statements regarding dedications and irrevocable offers for General Plan and Feeder Trails, to reinforce the use of the Equestrian/Hiking Trail Design Manual, and to provide direction for the interface of landscape irrigation systems with trail easements. Applicant: This was a City -initiated Hearing. Q. 12/6/83 415 Written Communications: Report dated December 6, 1983, from the Director of Community Planning and Development, forwarding the proposed amendments to the Municipal Code, proposed Council Policy Statements, and the Equestrian/Hiking Trail Design Manual. The report also includes recommendations of approval from the Parks and Recreation Commission, the Equestrian Commission, and the Planning Commission. The proposed Amendment would result in the ultimate development of approximately 27 miles of hiking and equestrian trails. Preliminary estimates for maintenance range from $17,100 to $49,900; additional costs would include fence repair and trail reconstruction. Costs would be allocated from the General Fund. Exhibits were on display and Tom Tomlinson, Senior Planner, made an oral presentation. Public Hearing: vin Notice hag been given as required by law, Mayor Bland opened the Public Hearing and the following person responded: (1) Ilse Byrnes, Chairman of the Equestrian Commission, spoke in support of the Amendment and requested Council authorization for the Commission to begin a review of all Feeder Trails, including their locations and connections to General Plan Trails. There being no further response, Mayor Bland closed the Hearing with the right to re -open at any time. Council Discussion: Mayor Bland initiated discussion regarding the financial impacts of trail maintenance. Council concurred regarding the importance of adopting the proposals and acknowledging the costs. Negative Declaration: It was moved by Councilman Buchheim, seconded by Councilman Friess and unanimously carried to certify the issuance of a Negative Declaration. Approval of GPA 83-3B: Mr. Tomlinson requested additional wording in the Resolution, Page 2, first paragraph, last line, to read as follows: . .Exhibit A, which shall replace the map depicted on Page 59 of the General Plan, as amended." It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer that the following Resolution be adopted: -7- 12/6/83 416 RESOLUTION NO. 83-12-6-3, GENERAL PLAN AMENDMENT 83-3, ITEM B (EQUESTRIAN/HIKING TRAIL SYSTEM) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO CALIFORNIA, AMENDING THE PARKS AND RECREATION ELEMENT OF THE GENERAL PLAN REVISING THE EQUESTRIAN/HIKING TRAIL SYSTEM The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None Approval of Amendment to Title 9: 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. 501, AMENDMENT TO TITLE 9 OF THE - ESTABLISHING EQUESTRIAN STABLES AND TI'AlL LtabluN bTANURRub — AN UXVINANUL UYTME ul'1'Y Ut'' SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE SAN JUAN MUNICIPAL CODE BY REVISING SECTION 9-3.620 (HORSES AND STABLES) AND SECTION 9-4.106 (BICYCLE AND EQUESTRIAN TRAILS) The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None Approval of Equestrian/Hiking Trail Design Manual: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 83-12-6-4, EQUESTRIAN/HIKING TRAIL DESIGN MANUAL - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADOPTING THE EQUESTRIAN/HIKING TRAIL DESIGN MANUAL AS REFERENCED BY SECTION 9-4.106 (BICYCLE AND EQUESTRIAN TRAILS) OF THE MUNICIPAL CODE -8- 12/6/83 The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None Approval of Council Policies: It was moved by Councilman Friess, seconded by Councilman Hausdorfer and unanimously carried to approve the policies for inclusion in the Council Policy Manual. Staff was directed to clarify language in the Policy Statements regarding Feeder Trails, as suggested by the City Manager. 3. APPROVAL OF TENTATIVE PARCEL MAP 83-863 (SCHAUWECKER/BERG) (85) Proposal Consideration of a Tentative Parcel Map to subdivide approximately 1.6 acres located on the north side of San Juan Creek Road into two parcels. The purpose of the Map is to convey ownership of Parcel 1 to Senior Living for development of a previously approved senior citizen's retirement hotel. Surrounding uses include the San Juan Hills Country Club to the east, San Juan Creek Road and adjacent residential to the south, Capistrano Racquet Club to the west, and San Juan Creek to the north. The present zoning is IP (Public Institutional) for Parcel 1 and PR (Private Recreation) for Parcel 2. Applicant: Senior Living, 1900 Powell, Emeryville, California, 94608. Property Owner: Thomas Schauwecker, 32391 San Juan Creek Road. Written Communications: Report dated December 6, 1983, from the Director of Community Planning and Development, forwarding background information and the Planning Commission recommendation of approval. Exhibits were on display and the Director of Community Planning and Development made an oral presentation. Public Hearing: Notice having been given as required by law, Mayor Bland opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Negative Declaration: It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer and unanimously carried to certify the issuance of a Negative Declaration. -9- 12/6/83 Approval of Tentative Parcel Map 83-863: It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer that the following Resolution be adopted: RESOLUTION NO. 83-12-6-5, TENTATIVE PARCEL MAP 83-863 ��lnrlu wr.lr\nn/n.c�n�i/ - ri RrDuV U11VlN Ur 1 1111 1 OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP 83-863 The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None RECESS AND RECONVENE Council recessed at 8:50 p.m., and reconvened at 9:08 p.m., with Councilman Friess absent. 4. APPROVAL OF REZONE 83-8 (VILLAGE CENTER I) (95) Proposal: Consideration of a rezone from GM (Growth Management) to PD (Planned Development) for a triangular property located adjacent to Village San Juan between Trabuco Creek Road and Village Road, to allow development of a proposed office complex of approximately 50,225 square feet in five 1- and 2 -story building configurations. Surrounding uses include residential, agricultural, and Interstate 5. Applicant/Property Owner: Village Center I, 3 Upper Newport Plaza, Suite 200, Newport Beach, 92660. Written Communications: Report dated December 6, 1983, from the Director of Community Planning and Development, forwarding background information and a Planning Commission recommendation of approval. Exhibits were on display and Tom Tomlinson, Senior Planner, made an oral presentation. The Director of Public Works advised that at the time of approval of the Architectural Control, the applicant had been unaware of the extent of utility undergrounding required and requested that Council be receptive to a modification of Condition 7 of the Architectural Control. Councilman Friess returned to the Chamber at 9:11 p.m. -10- 12/6/83 Public Hearing: Notice having been given as required by law, Mayor Bland opened the Public Hearing and the following person responded: (1) Larry Tucker, 3 Upper Newport Plaza, Suite 200, Newport Beach, developer of the project, discussed the extent and cost of utility undergrounding, advising that complete undergrounding would require placing utility lines under the freeway. He discussed improvements on Rancho Viejo Road and Trabuco Creek Road and stated a willingness to place utilities underground on the site; however, continuing under the freeway was unreasonable. He requested approval of the project, with the utility issue to be considered separately at the meeting of January 17, 1984. There being no further response, Mayor Bland closed the Hearing with the right to re -open at any time. Council Discussion: Discussion ensued regarding widening of Trabuco Creek Bridge and possible signalization of Village Road and Rancho Viejo Road. Councilman Friess suggested the possibility of an assessment district to deal with utility undergrounding and road widening. Negative Declaration: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to certify the issuance of a Negative Declaration. Approval of Rezone 83-3: The City Attorney read the title of the Ordinance next in order. Further reading of all Ordinance had been waived earlier in the meeting. It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Ordinance be introduced: ORDINANCE NO. 502, REZONE 83-3 (VILLAGE CENTER I) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP ADOPTED BY ORDINANCE NO. 293 BY CHANGING THE ZONING OF ASSESSOR PARCEL NOS. 650-071-45, -48, -49, -51, -52, and -53 AND 650-073-53 FROM GM (GROWTH MANAGEMENT) TO PD (PLANNED DEVELOPMENT) DISTRICT (VILLAGE CENTER I) The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None -11- 12/6/83 420 Staff was directed to submit a report at the meeting of January 17, 1984, regarding utility undergrounding and costs and timing of the Trabuco Creek Bridge widening. CONTINUATION OF REZONE 83-5 AND APPEAL OF CONDITIONS OF APPROVAL (CALIFORNIA RETIREMENT HOTEL/COOK) (95) Proposal: (67) Consideration of a zone change from AG (General Agriculture) to IP (Public Institution) for development of a retirement hotel on 3.2 acres located on Del Obispo Street. Surrounding uses include the Presbyterian Church and Preschool to the north; the Vermeulen Ranch to the south; Ocean Hills Community Church to the east; and, an E1 (Large Estate) residential area to the west. The project includes a zone variance to reduce the number of required parking spaces and a conditional use permit for establishment of the facility in the IP District. The property is within the Historical Preservation District and the project will relocate the Cook Barn within a one -acre agricultural preserve. The Planning Commission approved the project subject to certain conditions and the applicant has submitted an appeal of six conditions relating to the following: (1) Eliminating the third story in favor of a single- and two-story complex; (2) Limiting the capacity of the project to 110 residents (the applicant has requested a modification to a limit of 120 residents); (3) Moving the project 20 feet forward toward Del Obispo Street (the applicant has requested a modification to 10 feet); (4) Relocating the stairway between the cottages and two-story building to the interior of the project (the applicant has requested modification due to Fire Code Requirements); (5) Precluding direct access onto Del Obispo Street; and, (6) Requiring wood balcony railings instead of wrought iron. Applicant: Villa Del Obispo, Ltd., c/o California Retirement Hotel, Inc., 245 Fischer Avenue, Suite D-1, Costa Mesa, 92626, Attention John Jason and John Booty. Property Owners: Bob Cook, 711 Temple Street, San Diego, 92106, and Mary Elliott, 11730 East Whittier Boulevard, Space 29, Whittier, 90601. -12- 12/6/83 421 Written Communications: (1) Report dated December 6, 1983, from the Director of Community Planning and Development, forwarding background information; Planning Commission recommendations; and, staff recommendations. (2) Letter dated December 3, 1983, from Colleen Hill, Clerk of the Session, Community Presbyterian Church of San Juan Capistrano, 32202 Del Obispo Street, requesting approval be deferred until completion of a detailed, definitive study of the environmental impact on traffic in the area. (3) Letter dated December 5, 1983, from A.D. Wilcoxen, 31412 La Matanza, citing driveway and parking problems. Exhibits were on display and the Director of Community Planning and Development made an oral presentation, discussing the major issues relating to the mass of the building and parking and traffic concerns; and, noting that the proposed use had never been a problem. He reviewed previous site plans presented and noted that the applicant added a third story in order to achieve an agriculture theme area around the Cook Barn. Nanette Bourne, Associate Planner, reviewed parking and traffic generation standards applied to the project. Public Hearing: Notice having been given as required by law, Mayor Bland opened the Public Hearing and the following persons responded: (1) Bob Cook, property owner, spoke in support of the project and discussed possible uses of the one -acre area encompassing the barn. (2) Mary Elliott, property owner, spoke in support of the project and advised that she and Bob Cook planned to go into partnership for construction of the project. (3) John Jason, Del Obispo, Ltd., applicant, advised that a third story was added to allow as much open space around the barn as possible. He discussed visual impacts of the building; proposed parking; and, numbers of residents. Councilman Buchheim left the Chamber at 10:00 p.m., and returned at 10:04 p.m. (4) Richard Thompson, Principle with the firm of Archiplan, 6624 Melrose Avenue, Los Angles, 90038, spoke in support of the conditions under appeal. He stated that the project would be compatible with surrounding uses; would preserve the Cook barn in a permanent agriculture setting; and, would provide housing for the elderly. -13- 12/6/83 r 422 (5) Jim Thorpe, 27952 Calle Santa Ynez, stated concerns with issuance of a Negative Declaration noting that an environmental impact report would have addressed major problems such as parking. He questioned safety, view impacts on neighboring properties, and utilization of a third story as a method of preserving agricultural open space. (6) Bill Gardner, 30231 Silver Spur, stated concerns with traffic and visibility impacts on the existing and proposed Preschools and cited objections to the three-story building. (7) Bob Buckman, 24322 Armada, Dana Point, stated concerns regarding decreased visibility at the Presbyterian Church driveway due to proposed additional tree planting to screen the project. (8) Cathleen Rydell, 25851 Avenida Mariposa, stated concerns regarding employee parking in relation to the number of spaces provided. (9) Reverend Steven Marsh, 33442 Valley View Court, Dana Point, advised that the Presbyterian congregation was not opposed to the project, but had concerns regarding traffic and parking. (10) Richard Thompson, Archiplan, responded to concerns expressed regarding setbacks, views, traffic and parking. (11) John Jason, applicant, responded to concerns expressed regarding staffing and parking at the project. There being no further response, Mayor Bland closed the Hearing with the right to re -open at any time. Council Discussion: Councilman Hausdorfer stated that an environmental impact report should have been done since the combination of parking and traffic from this project and the Ocean Hills Community Church create a negative impact. He stated he would rather sacrifice the open space in order to mitigate the three-story density. He suggested that the matter be continued and a study be done to address the traffic impacts in the area. Council concurred on the need for a traffic study and the issue of height versus agriculture. Continuation to January 17, 1984: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to continue the item to the meeting of January 17, 1984. -14- 12/6/83 423 ORDINANCES 1. ADOPTION OF ORDINANCE NO. 499, REZONE 83-2 (DAVIS DEVELOPMENTS) (95) Written Communications: Report dated December 6, 1983, from the City Clerk, advising that the Ordinance was introduced at the City Council meeting of November 15, 1983, and was scheduled for adoption. Council Discussion: Councilman Friess noted receipt of a memorandum from the Director of Community Planning and Development, dated December 6, 1983, regarding the access easement provision for the main entry road into the project and recommended that every effort be made to assure the road is built. Discussion ensued regarding the possibility of continuing the item. David Neisch, representing Davis Developments, stated their agreement with the intent of the condition that the roadway be built to its full width and advised that the ultimate objective of Davis Developments is to acquire the parcel to the south. Adoption of Ordinance: The City Attorney read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Councilman Hausdorfer, seconded by Councilman Schwartze that the following Ordinance be adopted: ORDINANCE NO. 499, REZONE 83-2 (DAVIS DEVELOPMENT) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP ADOPTED BY ORDINANCE NO. 293 BY CHANGING THE ZONING OF ASSESSOR'S PARCEL NOS. 121-254-06 and -07 FROM CM (COMMERCIAL MANUFACTURING) TO PD (PLANNED DEVELOPMENT) DISTRICT (DAVIS DEVELOPMENTS) The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None 2. ADOPTION OF ORDINANCE - SALES AND USE TAXES (STATE BOARD OF EQUALIZATION) (55) Written Communications: (86) Additional Agenda Item dated December 6, 1983, from the City Clerk, forwarding a request from the State that ammendments -15- 12/6/83 424 be made to City Ordinance 241, which imposes a sales and use tax to be administered by the State Board of Equalization. The report advises that the amended sections deal with exemptions for operators of waterborne vessels and aircraft and that all City and County Ordinances must comply with new sections of the Revenue and Taxation Code; otherwise agreement with the State for collection of sales and use taxes will no longer be valid. Adoption of Ordinance: The City Attorney read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Ordinance be adopted: ORDINANCE NO. 500, IMPOSING SALES AND USE TAX nnMTMTRTRRF.n RV RTATF ROARO OF EQUALIZATION - AN URVINANUL Ur" Tnr� l..L.l.x Ur Otuv UVe14 �e�r ioia.�•vv, CALIFORNIA, AMENDING TITLE 3 OF THE MUNICIPAL CODE - IMPOSING A SALES AND USE TAX TO BE ADMINISTERED BY THE STATE BOARD OF EQUALIZATION The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None As a tax issue, the Ordinance took effect immediately. The City Clerk was directed to forward four certified copies to the local tax unit of the State Board of Equalization. BIDS, CONTRACTS, AGREEMENTS 1. RENEWAL OF LEASE - HARRISON HOUSE AND (38) Written Communications: (61) Report dated December 6, 1983, from the Secretary to the (73) Cultural Heritage Commission, advising that the lease agreement with the Capistrano Indian Council for operation and maintenance of the Harrison House and Parra Adobe is renewable on a yearly basis at an annual lease payment of one dollar ($1.00). -16- 12/6/83 425 Renewal of Lease: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to approve the extension of the lease agreement with the Capistrano Indian Council for the operation and maintenance of the Harrison House and Parra Adobe for a period of one year from December 1, 1983, through December 1, 1984, at the annual lease payment of one dollar ($1.00). The Mayor and City Clerk were authorized to execute the document on behalf of the City. RECESS AND RECONVENE Council recessed at 11:25 p.m., to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 11:35 p.m. ADMINISTRATIVE ITEMS CITY CLERK 1. CALLING GENERAL MUNICIPAL ELECTION - APRIL 10, 1984 (40) Written Communications: Report dated December 6, 1983, from the City Clerk, forwarding a Resolution calling and giving notice of the General Municipal Election to be held on Tuesday, April 10, 1984, for the election of two members of the City Council for the full term of four years. The polls will be open from 7:00 a.m., to 8:00 p.m. The sum of $12,900 has been included in the City Clerk's 1983-84 Budget, Election Account No. 217. Calling of Elections: It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 83-12-6-6, CALLING ELECTION FOR APRIL 10, 1984 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY ON TUESDAY, APRIL 10, 1984, FOR THE ELECTION OF CERTAIN OFFICERS OF THE CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None -17- 12/6/83 426 2. ING COUNTY ELECTION SERVICES - GENERAL ELECTION, APRIL 10, 1984 (40) Written Communications: Report dated December 6, 1983, from the City Clerk, forwarding a Resolution requesting that the Orange County Board of Supervisors authorize the Registrar of Voters to prepare a computer record and indices of names and addresses of registered voters for use by the City in conjunction with the April 10, 1984, Municipal Election. Requesting Election Services: It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 83-12-6-7, REQUESTING COUNTY OF ORANGE Mn DVMnVD CDWr TRTVn aRDVTPRR - I QAA C:RNRRAT, MiTNTCTPAL Lilrlul'lun - H nLovV u11ULI VC lllli i -- --- OF SAN JUAN CAPISTRANO, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO RENDER SPECIFIED SERVICES TO THE CITY RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY ON TUESDAY, APRIL 10, 1984 The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None The City Clerk was directed to forward certified copies of the Resolution to the Board of Supervisors and the Registrar of Voters. 3. CHARGES FOR CANDIDATE'S STATEMENTS - GENERAL MUNICIPAL ELECTION, APRIL 10, 1984 (40) Written Communications: Report dated December 6, 1983, from the City Clerk, forwarding a Resolution providing that each candidate for election shall pay in advance the pro rata share of printing, handling, translating, and mailing the Candidate's Statement as a condition of having the Statement included in the Voter's Pamphlet, which is mailed to all registered voters. Due to the lack of requests for Spanish ballots in past elections, the materials will be printed in English only with Spanish translations available on request. The cost per candidate is estimated at $125. Charge for statement: It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Resolution be adopted: -18- 12/6/83 4 RESOLUTION NO. 83-12-6-8, CANDIDATES STATEMENTS - 1984 GENERAL MUNICIPAL ELECTION - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE, PERTAINING TO MATERIALS SUBMITTED TO THE ELECTORATE AND THE COSTS OF THE CANDIDATES STATEMENTS FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY ON TUESDAY, APRIL 10, 1984 The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None CENTRAL COUNTING PLACE - GENERAL MUNICIPAL ELECTION, APRIL 10, 1984 (40) Written Communications: Report dated December 6, 1983, from the City Clerk, forwarding a Resolution designating the City Council Chamber as the Central Counting Place to process and count the ballots of the municipal election. Rental cost of the vote tallying equipment is estimated at $500. Central Counting Place It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 83-12-6-9, 1984 MUNICIPAL ELECTION - CENTRAL COUNTING PLACE - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, PROVIDING THAT ALL BALLOTS BE COUNTED AT A CENTRAL COUNTING PLACE The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None 5. CANVASS OF ELECTION - GENERAL MUNICIPAL ELECTION, APRIL 10 (40) Written Communications: Report dated December 6, 1983, from the City Clerk, forwarding a Resolution ordering the canvass of the election results to be made by the City Clerk, pursuant to Elections Code Section 22932.5. The Certificate of Results will be -19- 12/6/83 428 prepared for acceptance by the City Council on April 17, 1984, at which time the elected Council Members will be sworn into office. Canvass of Election: It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Resolution be adopted: UTION NO. 83-12-6-10, CANVASS OF GENERAL TnM UVT n nM ADDTT. I n 1 QQA - A DRfInT.f7TTl1 CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ORDERING THE CANVASS OF THE GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 10, 1984, TO BE MADE BY THE CITY CLERK The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None 6. AFFIRMATION OF LOCAL APPOINTIVE LIST FOR COMMIS (23) Written Communications: Report dated December 6, 1983, from the City Clerk, forwarding the lists of Commissions, Boards, and Committees prepared pursuant to Government Code Section 54974. The report advises that when a vacancy occurs on the local Appointive List, a notice is prepared and posted at the official posting places; i.e., City Hall, the Hot Springs Dance Hall, and the Library. Affirmation of Lists: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer and unanimously carried to affirm the list of Commissions, Boards, and Committees as submitted and to concur with the posting of Vacancy Notices at the three official posting places in the City, as well as in the City Clerk's Department. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. CIVIC CENTER (34) Written Communications: (38) Report dated December 6, 1983, from Community Planning and Development, for schematic design architectural RUBLE YUDELL the Director of forwarding an agreement services for the civic -20- 12/6/83 center. The services include preparation of a site plan, a floor plan, sections/elevations, perspective sketches and an exterior color scheme. Approval of Agreement It was moved by Councilman Schwartze, seconded by Councilman Buchheim and unanimously carried to approve the agreement with Moore Ruble Yudell, of Santa Monica, in the amount of $62,325, for schematic design architecture services for the civic center. The City Manager was authorized to execute the agreement on behalf of the City. 2. APPEAL OF PLANNING COMMISSION DECISION - ARCHITECTURAL CONTROL 83-6 (CALIFORNIA RETIREMENT HOTELS, INC. COOK (67) This item was considered in conjunction with the Public (68) Hearing on Rezone 83-5 and was continued to the meeting of (95) January 17, 1984. DIRECTOR OF PUBLIC WORKS 1. APPROVAL OF TIME LIMITED PARKING ZONE - CAMINO CAPISTRANO BETWEEN ORTEGA HIGHWAY AND YORBA STREET (64) Written Communications: Report dated December 6, 1983, from the Director of Public Works, forwarding a request from various merchants in the downtown area for establishment of time limited parking zones on Camino Capistrano between Ortega Highway and Yorba Street, due to use of the spaces by train commuters. The Director of Public Works stated that signs could be placed limiting parking to daytime hours on weekdays only. Dennis Hahn, member of the Traffic and Transportation Commission, stated concerns that commuter parking be designated and cited his observations of the problem. Establishment of Two -Hour Zones: It was moved by Councilman Hausdorfer, seconded by Councilman Friess that the following Resolution be adopted: RESOLUTION NO. 83-12-6-11, ESTABLISHING "TWO-HOUR PARKING" ZONES - CAMINO CAPISTRANO - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING "TWO-HOUR PARKING" ZONES ON PORTIONS OF CAMINO CAPISTRANO BETWEEN ORTEGA HIGHWAY AND YORBA STREET -21- 12/6/83 430 The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Buchheim, Schwartze, and Mayor Bland NOES: None ABSENT: None The Resolution designated the following areas as "Two -Hour Parking" zones: The east side of Camino Capistrano from Ortega Highway to Yorba Street; and, The west side of Camino Capistrano from Verdugo Street to Yorba Street. Staff was directed to review numbers and designs of signs that would be appropriate to the area. Multi -Modal Parking (Bertolino): Discussion ensued regarding Mr. Bertolino's request for additional two-hour parking spaces within the Multi -Modal Terminal. The City Manager advised that discussions are being held with the owners of the Capistrano Depot regarding commuter parking. Staff was directed to review placement of signs and the possibility of opening access to the train platform in the vicinity of the Depot parking lot. 2. WAIVER OF SANITARY SEWER CONNECTION FEES (MINI -STORAGE (41) Written Communications: (80) Report dated December 6, 1983, from the Director of Public (85) Works, forwarding a request from Davis Developments for (93) waiver of the sanitary sewer connection fee for the mini -storage area and an 82% reduction in the sanitary sewer connection fees for the Garden Industrial area. The report recommends approval of the fee waiver for the mini -storage area, except for the on-site caretaker's residence; and, denial of the 82% reduction of fees for the Garden Industrial area. Motion to Accept Staff Recommendation: It was moved by Councilman Friess, seconded by Councilman Buchheim to accept the staff recommendation on the item. David Neish, representing the Davis Developments, requested that action on the request for the Garden Industrial area be deferred to allow discussion with staff. With the concurrence of the second, the motion was withdrawn. -22- 12/6/83 431 Waiver of Fees (Mini -Storage Area)/Continuation of Fee Reduction: It was moved by Councilman Buchheim, seconded by Councilman Schwartze and unanimously carried to approve the request for waiver of the sanitary sewer connection fee for the mini -storage area, except for the on-site caretaker's residence, and to continue the request for a reduction of fees for the Garden Industrial area to a later date. COMMISSIONS. BOARDS, COMMITTEES PLANNING COMMISSION 1. REPORT OF MEETING OF NOVEMBER 22, 1983 (67) The Report of Actions taken by the Planning Commission at their meeting of November 22, 1983, was ordered received and filed. COUNCIL REMARKS 1. BULLET TRAIN (88) Councilman Friess requested a report be scheduled for the January 3rd Agenda to discuss impacts on the City from the Bullet Train. 2. ORANGE COUNTY TRANSPORTATION COMMISSION (56) Councilman Schwartze noted material received from the Orange County Transportation Commission and Members of the Board of Supervisors regarding the Commission's recommendation to place a measure on the ballot to impose a 1C sales tax to provide transportation funding in the County. Staff was directed to review the material and submit a report at a future meeting. CLOSED SESSION Council recessed to a Closed discussion of legal matters, therefrom, and reconvened at COUNCIL ACTIONS Session at 12:03 a.m., for the City Clerk being excused 1:08 a.m. ACCEPTANCE OF APPRAISAL REPORT - LOS RIOS AREA (23) It was moved by Councilman Schwartze, seconded by Councilman Buchheim and unanimously carried to accept the appraisal report of William Towles on two properties within the Los Rios area; staff was authorized to submit a report to the State in compliance with the Land and Water Grant. -23- 12/6/83 432 ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 1:10 a.m., Wednesday, December 7th, to the next regular meeting date of Tuesday, December 20, 1983, at 7:00 p.m., in the City Council Chamber. ATTEST D, MAYOR Respectfully submitted, EPSON WVIA i'f� • -24- 12/6/83