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82-0216_CC_Minutes_Regular Meeting119 FEBRUARY 16, 1982 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 Schwartze at 7:02 P.M., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Councilman Gary L. Hausdorfer. ROLL CALL PRESENT: Phillip R. Schwartze, Mayor Lawrence F. Buchheim, Mayor pro tem Anthony L. Bland, Councilman Gary L. Hausdorfer, Councilman ABSENT: Kenneth E. Friess, Councilman STAFF PRESENT: Stephen B. Julian, City Manager; E. Phillip Hale, Assistant City Manager/Director of Administrative Services; William D. Murphy, Director of Public Works; Larry Lawrence, Senior Planner; James S. Okazaki, City Attorney; Mary Ann Hanover, City Clerk. MINUTES Regular Meeting of February 2, 1982 It was moved by Councilman Hausdorfer, seconded by Councilman Bland that the Minutes of the Regular Meeting of February 2, 1982, be approved with the following addition to Page 3, Paragraph entitled "Request for Delay/Public Hearing Date:" Add the words ". . . that the property owner does not support." at the end of the penultimate sentence. The motion carried by the Following vote: AYES: Councilmen Hausdorfer, Bland, Buchheim, and Mayor Schwartze. NOES: None ABSENT: Councilman Friess MOTION TO READ BY TITLE ONLY It was moved by Councilman Bland, seconded by Councilman Hausdorfer that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Hausdorfer, Bland, Buchheim, and Mayor Schwartze. NOES: None ABSENT: Councilman Friess -1- 2/16/82 PRESENTATIONS AND COMMENDATIONS 1. RESOLUTION OF COMMENDATION (WAYNE PENNY) (23) In recognition of Wayne Penny's service to the Architectural Board of Review from May 4, 1977, to his resignation on February 1, 1982, the following Resolution was adopted: RESOLUTION NO. 82-2-16-1, COMMENDING WAYNE E. PENNY, JR. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, COMMENDING ARCHITECTURAL BOARD OF REVIEW MEMBER WAYNE E. PENNY, JR. The motion carried by the following vote: AYES: Councilmen Hausdorfer, Bland, Buchheim, and Mayor Schwartze. NOES: None ABSENT: Councilman Friess Mayor Schwartze presented the Resolution to Mr. Penny with appreciation. 2. PROCLAMATION AND RESOLUTION OF SUPPORT FOR CITIZENSHIP (SAMUEL C. WILLETT) (77) Mayor Schwartze suggested that it would be appropriate for the City to support the efforts of the David Willett family in their efforts to prevent the deportation of their adoptive son Samuel. Proclamation of Honorary Citizenship: It was moved by Councilman Bland, seconded by Councilman Hausdorfer and unanimously carried to authorize the Mayor to issue a Proclamation designating Samuel C. Willett as an Honorary Citizen of San Juan Capistrano. Resolution of Support: It was moved by Councilman Buchheim and seconded by Councilman Hausdorfer that the following Resolution be adopted: ION NO. 82-2-16-2. SUPPORTING HOUSE SAN YJUAN +CAPISTRANO,vCALIFORNIA, SUPPORTING HOUSE RESOLUTION 4556 - FOR THE RELIEF OF SAMUEL C. WILLETT -2- 2/16/82 121 The motion carried by the following vote: AYES: Councilmen Hausdorfer, Bland, Buchheim, and Mayor Schwartze. NOES: None ABSENT: Councilman Friess Staff was directed to forward copies of the Resolution to Congressman Robert H. Badham and to the Willett family. WRITTEN COMMUNICATIONS 1. REQUEST FOR RATE INCREASE (TM CABLEVISION) (43) Letter dated February 1, 1982, from Joni Denny, District Manager, TM Cablevision, 27611 La Paz Road, Laguna Niguel 92677, requesting adjustments effective March 1, 1982, to the existing rate table for its operation in the City, in accordance with Ordinance No. 149, Section 16. With the concurrence of Council, Mayor Schwartze referred the letter to staff for review and report. 2. REQUEST FOR SPECIAL PROJECT FUNDS, SPECIALTY MAP (29) Letter dated January 25, 1982, from Lou Costea, San Juan Capistrano Chamber of Commerce, 31882 Camino Capistrano, San Juan Capistrano 92675, requesting City funding for the initial printing of a specialty map of San Juan Capistrano to be distributed by the City, Chamber, Historical Society, and Mission. Mr. Costea addressed the Council in support of the project sponsored by the Chamber's Economic Development Committee and Chairman Rita Casteel. Approval of Request: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to authorize funding in the total amount of $3,709, consistent with the City's support of the business community; the Chamber was encouraged to provide the funding of future map reprints. CONSENT CALENDAR It was moved by Councilman Bland, seconded by Councilman Hausdorfer that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: -3- 2/16/82 12 AYES: Councilmen Hausdor£er, Bland, Buchheim, and Mayor Schwartze. NOES: None ABSENT: Councilman Friess 1. APPROVAL OF WARRANTS (41) The List of Demands dated February 16, 1982, Warrants Register No. 82-082, in the total amount of $318,118.68, was approved as submitted. 2. CITY TREASURER'S REPORT OF INVESTMENTS (41) The City Treasurer's Report of Investments as of January 31, 1982, in the total amount of $8,279,474.01, was approved as submitted. 3. CITY TREASURER'S REPORT OF 1911 ACT BOND DELINQUENCIES (41) The City Treasurer's Report of 1911 Act Bond Delinquencies as of January 31, 1982, in the total amount of $716.92, was approved as submitted. 4. CITY TREASURER'S REPORT OF FUND CASH BALANCES (41) The City Treasurer's Report of Fund Cash Balances as of January 31, 1982, was approved as submitted. 5. REPORT OF EQUESTRIAN COMMISSION MEETING OF FEBRUARY 8, 1982 (23) The report dated February 16, 1982, from the Secretary of the Equestrian Commission regarding actions taken at the meeting of February 8, 1982, was ordered received and filed. 6. PARK IRRIGATION EASEMENT DEED - (ORTEGA PROPERTIES/C. RUSSELL COOK PARK, CALLE ARROYO) (73) An Easement for water line purposes to serve a portion of C. Russell Cook Park, was granted to Ortega Properties. The City Clerk was directed to record the easement deed. 7. WAIVER OF FILING FEES - ZONE VARIANCE 82-6 (ST. VINCENT DE PAUL'S THRIFT STORE) 1 (95) The waiver of filing fees in the amount of $50.00 for the processing of a zone variance for The Society of St. Vincent de Paul, a nonprofit charitable organization serving the community, was approved. The variance is for a rear yard setback to allow construction of a storage area at 32232-34 Camino Capistrano, as requested by the City. -4- 2/16/82 123 8. WAIVER OF FILING FEES - REZONE 82-1 (CALTRANS PARK AND RIDE FACILITY) (95) The waiver of filing fees in the amount of $1200.00 for the processing of a zone change and site plan for the Caltrans Park -&-Ride facility in the vicinity of the I-5 Freeway and Junipero Serra Road was approved, since City processing was not a requirement. PUBLIC HEARINGS 1. RESIDENTIAL ALLOCATION SCHEDULE - 1982 - 1985 (28) Proposal: Adoption of the Residential Allocation Schedule for the years 1982, 1983, 1984, and 1985 pursuant to Chapter 9-7 of the Municipal Code and growth management provisions. Applicant: This was a City -initiated Public Hearing. Written Communications: (1) Report dated February 16, 1982, from the Director of Community Planning and Development forwarding the recommendation of approval made by the Planning Commission on January 26. Public Hearing: Notice having been given as required by law, Mayor Schwartze opened the Public Hearing and the following persons responded: 1. Wade Cable, representing Fredricks Development Corporation, advised that he was present to answer any questions. There being no further response, the Hearing was closed. Adoption of Resolution: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim to adopt the following Resolution: RESOLUTION NO. 82-2-16-3 RESIDENTIAL ALLOCATION SCHEDULE: 1982-1985 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADOPTING A RESIDENTIAL ALLOCATION SCHEDULE FOR THE YEARS 1982, 1983, 1984, and 1985 IN ACCORDANCE WITH CHAPTER 9-7 OF THE MUNICIPAL CODE The Resolution approves residential building permit allocations as follows: 1982 399 1983 395 1984 375 1985 365 -5- 2/16/82 124 ORDINANCES 1. REZONE 82-1, CALTRANS PARK AND RIDE FACILITY (ADOPTION OF ORDINANCE NO. 448) (95) Written Communications: (1) Report dated February 16, 1982, from the City Clerk, _ advising that the Ordinance was regularly introduced at the meeting of February 2, 1982, and was scheduled for adoption. Adoption of Ordinance No. 448: The City Attorney read the title of the Ordinance next in order. Further reading of all ordinances had been waived earlier in the meeting. It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Ordinance be adopted: ORDINANCE NO. 448. REZONE 82-1 (CALTRANS - PARK 6NU nC Lib) - AN UAU.L1N1UT-,1:. US! '1'nh U1TY Ul'bR14 JUP.1V CAPISTRANO, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP ADOPTED BY ORDINANCE NO. 293 BY CHANGING THE ZONING OF A .92 -ACRE PARCEL LOCATED AT THE SAN DIEGO FREEWAY INTERCHANGE OF JUNIPERO SERRA ROAD AT RANCHO VIEJO ROAD FROM GM (GROWTH MANAGEMENT) TO IP (PUBLIC INSTITUTION) (CALTRANS - PARK AND RIDE) The motion carried by the following vote: AYES: Councilmen Hausdorfer, Bland, Buchheim, and Mayor Schwartze. NOES: None ABSENT: Councilman Friess 2. AMENDMENT TO THE MUNICIPAL CODE - ADMINISTRATIVE (69) Written Communications: (1) Report dated February 16, 1982, from the City Clerk, advising that the Ordinance was regularly introduced at the meeting of February 2, 1982, and was scheduled for adoption. Adoptinoof Ordinance No. 449: 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 Hausdorfer that the following Ordinance be adopted: -6- 2/16/82 125 ORDINANCE NO. 449, ADMINISTRATIVE HEARINGS PROCEDURES - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, ADDING CHAPTER 6 TO TITLE 1 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE The motion carried by the following vote: AYES: Councilmen Hausdorfer, Bland, Buchheim, and Mayor Schwartze. NOES: None ABSENT: Councilman Friess 3. AMENDMENT TO THE MUNICIPAL CODE - PARKING ZONES FOR THE PHYSICALLY HANDICAPPED (ADOPTION OF ORDINANCE NO. 450) (64) Written Communications: (1) Report dated February 16, 1982, from the City Clerk, advising that the Ordinance was regularly introduced at the meeting of February 2, 1982, and was scheduled for adoption. Adoption of Ordinance No. 450: 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 Bland that the following Ordinance be adopted: ORDINANCE NO. 450, RESTRICTED PARKING ZONES - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING TITLE 4 OF THE MUNICIPAL CODE - establishing parking zones restricted as to occupancy The motion carried by the following vote: AYES. Councilmen Hausdorfer, Bland, Buchheim, and Mayor Schwartze. NOES: None ABSENT: Councilman Friess ADMINISTRATIVE ITEMS 1. NEIGHBORHOOD WATCH PROGRAM (70) Written Communications: Report dated February 16, 1982, from the Assistant to the City Manager forwarding a proposed program for Neighborhood Watch community forums as a burglary prevention measure. -7- 2/16/82 1 2 6 Approval of Program: It was moved by Councilman Bland, seconded by Councilman Hausdorfer and unanimously carried to authorize staff to implement the Neighborhood Watch community forums in cooperation with the Orange County Sheriff's Department and to authorize an expenditure not to exceed $3,000.00 from the City Council Specialized Services Fund for costs of - printing and mailing notices to residents. Mayor Schwartze requested that the press and cable television companies give notice of the forums. GENERAL AVIATION AIRPORT - PUBLIC HEARING DATE (88) Written Communications: Report dated February 16, 1982, from the City Manager. It was moved by Councilman Hausdorfer, seconded by Councilman Bland and unanimously carried that the Public Hearing on site locations for a South County General Aviation Airport be rescheduled from Tuesday, March 2, 1982, to Wednesday, March 3, 1982, at 7:30 P.M. at the Marco Forster Junior High School Cafetorium, in order to allow additional public participation. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. ANNEXATION (LACOUAGUE) (21) Written Communications: Report dated February 16, 1982, from the Director of Community Planning and Development forwarding a proposed Resolution approving the annexation of the Lacouague property at the east City boundary. Staff advised that the Manager of Orange County Waterworks District No. 4 had requested that the Resolution include provisions for the property to be subject to the outstanding bonded indebtedness of the District. Mr. Jean Lacouague, the property owner, objected to the inclusion. Continuation: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer and unanimously carried to continue consideration of the annexation to the next meeting date of March 2 to allow time for clarification of the matter. 2. STREET NAME POLICY (69) Written Communications: Report dated February 16, 1982, from the Director of Community Planning and Development forwarding a proposed policy for the naming of City streets, as directed by the City Council on January 19. -8- 2/16/82 127 Approval of Policy Statement: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim, and unanimously carried to approve the following policy statement entitled "New Street Names" for inclusion in the Council Policy Manual as Policy Number 414: It is a policy of the City Council that new streets in the City shall be named in accordance with the following criteria: (1) All names shall be reasonably pronounceable by the average resident to facilitate emergency and other identification. (2) New street names the same or almost the same as any existing in the City shall be avoided. In addition, the use of new names the same or almost the same as those in other communities served by the main Mission Viejo Post Office shall be minimized. (3) Names should be reflective of the City's history, character, and physical setting. Street names should be in Spanish whenever practicable, but English names may be considered when they bear a direct relationship to the City's history, character, or physical setting. (4) When Spanish street names are used, cul-de-sacs should be prefaced by "Paseo," local streets by "Via," and arterials by "Avenida" or "Camino." In cases where two or more of the above criteria are in conflict, the criteria shall take priority in the order shown above. That is, criterion No. 1 shall take priority over criterion No. 2, etc. 3. REQUEST FOR DETACHMENT FROM THE CITY (DAVIS FAINBARG) (21) Written Communications: Report dated February 16, 1982, from the Director of Community Planning and Development forwarding a letter dated February 9, 1982, from Davis Developments, 1400 Bristol Street North, Suite 245, Newport Beach 92660, requesting that the City consider de -annexation of the 10 -acre parcel of property at the City limits adjacent to Capistrano Beach. Deferral of Action/Request for Study: It was moved by Councilman Bland, seconded by Councilman Hausdorfer and unanimously carried to defer action on the Davis detachment request and to direct staff to request -9- 2/16/82 the Local Agency Formation Commission to process a partial sphere of influence study of possible future City boundaries adjacent to Capistrano Beach. Council Members noted concerns with justifying de -annexations of property and stressed that the process could be ceased at any time at the direction of the City. George Hainley, resident of Villa San Juan, 33831 Camino Capistrano, Space 38, cited concerns with loss of local control, should the property become under County jurisdiction. Staff was directed to provide notice to Mr. Hainley when the matter is considered further. DIRECTOR OF PUBLIC WORKS 1. APPROVAL OF STREET LIGHTING (CAPISTRANO GARDEN HOMES/TRACTS 6590, 7182, 7229, 7230) (53) Written Communications: Report dated February 16, 1982, from the Director of Public Works regarding the request of the Capistrano Garden Homes Homeowners Association for approval of the installation of 15 street light standards on the private streets. Financial considerations indicate that high pressure sodium vapor lighting installed and maintained by San Diego Gas and Electric Company is the most cost effective. Jason Spence, President of the Homeowners Association, 30871 Calle San Felipe, San Juan Capistrano, addressed the Council in support of the request. Approval of Street Light Installation: It was moved by Councilman Bland, seconded by Councilman Hausdorfer and unanimously carried to direct the City Engineer to approve the installation of 15 high pressure sodium light standards, utilizing Postop or Traditionaire luminaires, on the private streets of Capistrano Garden Homes Tracts 6590, 7182, 7229, and 7230, in accordance with Section 9-4.108(b) of the Municipal Code. 2. FIRE PREVENTION FACILITIES (CAPISTRANO TERRACE MOBILEHOME PARK) (25) Written Communications: Report dated February 16, 1982, from the Director of Public Works providing a status report on wiring, fire hydrants, +� and water service conditions at the Capistrano Terrace Mobilehome Park. Fire hydrant installation is to be completed by December 1, 1982. Mrs. Kathryn McDonnelly, park resident, questioned the number of fire hydrants to be installed as a "minimum of 5" and the existence of surface water lines. The Director of Public Works advised that the surface lines are temporary and that Mrs. McDonnelly would be contacted directly regarding the numbers of hydrants. -10- 2/16/82 1.29 With the concurrence of Council, Mayor Schwartze ordered the Report received and filed. 3. TRAFFIC CONGESTION - DEL OBISPO STREET AND ORTEGA HIGHWAY (82) Written Communications: Report dated February 16, 1982, from the Director of Public Works regarding efforts to resolve traffic congestion and delays on the Ortega Highway at the I-5 Freeway. Approval of Modifications: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim and unanimously carried to take the following actions: 1. Approve the modification of the signal at Ortega Highway and Del Obispo Street to permit a double left turn movement for westbound Ortega Highway to southbound Del Obispo Street; 2. Direct staff to prepare correspondence to the Orange County Transportation Commission urging that the Ortega Highway Traffic Congestion Study be declared an urgent project in order to receive a higher priority ranking for funding and to accelerate the Caltrans Project Report. Mayor Schwartze requested that individual letters be written to the Members of the Orange County Transportation Commission and to the Members of the Board of Supervisors. 4. REQUEST FOR WAIVER OF DRAINAGE FEES (MEREDITH CANYON COMMUNITY ASSOCIATION) (80) Written Communications: Report dated February 16, 1982, from the Director of Public Works forwarding the February 2, 1982, request of the Meredith Canyon Community Association for waiver of payment of drainage fees in the amount of $8,051. The fees are payable in conjunction with the processing of Parcel Map 81-854 within Drainage Area LO1S02; transfer of the property is a provision of an agreement between the Association and Longbar Grinding, Inc. Don Lyons, President of the Association, 27001 Via La Mirada, requested that the fees either be waived or an agreement approved for payment of the fees at close of escrow. Agreement for Payment of Fees: It was moved by Councilman Hausdorfer, seconded by Councilman Bland and unanimously carried to direct staff to prepare an agreement between the City and the Association for receipt of the fees at the close of escrow; the agreement to be submitted for Council consideration in conjunction with review of Parcel Map 81-854. -11- 2/16/82 130 COMMISSIONS, BOARDS, COMMITTEES PLANNING COMMISSION 1. REPORT OF MEETING OF FEBRUARY 9, 1982 (67) The report of actions taken by the Planning Commission at the meeting of February 9, 1982, was ordered received and filed. COUNCIL REMARKS AND COMMITTEE REPORTS 1. SMYTH DEVELOPMENT PROJECT (56) Councilman Hausdorfer advised that Smyth Brothers have developed an office project for the property at the north City limits formerly known as the Van Roekle property. Larry Lawrence reviewed the project, which will ham4,d�ccess through Via Escolar and is being processed by the County. 2. COMMUNITY GARDEN PROJECT (62) Councilman Bland requested consideration of the development of a community garden project and staff review. 3. TRAFFIC CONGESTION - DEL OBISPO STREET AT ALIPAZ STREET (82) Councilman Bland cited the backup of traffic on Del Obispo Street at the Alipaz Street signal due to the location of the Nieblas property. The Director of Public Works advised that staff is reviewing the acquisition of rights-of-way and construction funding. COUNCIL ACTIONS 1. APPOINTMENT TO EQUESTRIAN COMMISSION (ALEX F. BROWN) (23) Written Communications: Report dated February 16, 1982, from the Administrative Assistant to the City Manager forwarding applications received for appointment to the Equestrian Commission. Councilman Bland Road, and, there was unanimously the resignation CLOSED SESSION nominated Alex F being no further appointed to fill of Brian Gentner. Brown, 26505 Baytree nominations, Mr. Brown the vacancy created by I^ Council recessed to Closed Session at 8:50 P.M. for discussion of legal and personnel matters, the City Clerk being excused therefrom, and reconvened at 9:58 P.M. -12- 2/16/82 131 ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 9:58 P.M. to the next regular meeting date of Tuesday, March 2, 1982, at 7:00 P.M. in the City Council Chamber. Respectfully submitted, ATTEST: PHILLIP R. SCHWARTZE, MAY • i -13- 2/16/82