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82-0504_CC_Minutes_Regular MeetingP J 5 MAY 4, 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 Buchheim at 7:12 p.m., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Pastor Chuck Olson, Coast Bible Church. ROLL CALL PRESENT: Lawrence F. Buchheim, Mayor Anthony L. Bland, Mayor pro tem Kenneth E. Friess, Councilman Gary L. Hausdorfer, Councilman Phillip R. Schwartze, 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; Thomas G. Merrell, Director of Community Planning and Development; James S. Okazaki, City Attorney; Mary Ann Hanover, City Clerk; Cheryl Johnson, Recording Secretary. MINUTES Adjourned Regular Meeting of April 15, 1982 It was moved by Councilman Schwartze, seconded by Councilman Bland that the Minutes of the Adjourned Regular Meeting of April 15, 1982, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Friess, Bland, Schwartze, and Mayor Buchheim NOES: None ABSTAIN: Councilman Hausdorfer ABSENT: None Regular Meeting of April 20, 1982 It was moved by Councilman Hausdorfer, seconded by Councilman Bland that the Minutes of the Regular Meeting of April 20, 1982, be approved as submitted. The motion carried by the following vote: AYES: NOES: ABSENT: Councilmen Friess, Hausdorfer, Bland, Schwartze, and Mayor Buchheim None None -1- 5/4/82 216 MOTION TO BE READ BY TITLE ONLY It was moved by Councilman Schwartze, seconded by Councilman Bland that all Ordinances be read by title only. The motion carried by the following vote: _ AYES: Councilmen Friess, Hausforfer, Bland, Schwartze, and Mayor Buchheim NOES: None ABSENT: None PRESENTATIONS AND COMMENDATIONS 1. PROCLAMATION - MUNICIPAL CLERKS' WEEK MAY 9 - 15. 1982 (31) Mayor Buchheim read the proclamation in full designating the week of May 9 - 15, 1982, as Municipal Clerks' Week in recognition of the public service performed for the community by Municipal Clerks. Mayor Buchheim commended Mary Ann Hanover, City Clerk, and her staff for their service, and it was moved by Councilman Schwartze, seconded by Councilman Hausdorfer and unanimously carried that the Proclamation be approved. 2. PROCLAMATION - HISTORIC PRESERVATION WEEK MAY 9 - 16, 1982 (23) Mayor Buchheim advised that during Historic Preservation Week the Historical Society will be holding an open house at the O'Neill Museum and the Proclamation designating the week of May 9 - 16, 1982, as Historic Preservation Week will be presented at that time. It was moved by Councilman Friess, seconded by Councilman Schwartze and unanimously carried that the Proclamation be approved. 3. PROCLAMATION - SENIOR CITIZEN'S MONTH MAY, 1982 (71) Mayor Buchheim read the proclamation in full designating the month of May, 1982, as Senior Citizen's Month and advised that in tribute to the City's Senior Citizens a potluck luncheon will be held May 14 at Descanso Park. Joe McKee, President of the San Juan Seniors Club, was in attendance to receive the Proclamation and it was moved by Councilman Schwartze, seconded by Councilman Hausdorfer and unanimously carried that the Proclamation be approved. Mr. McKee thanked the Council for their support of senior citizen activities in the community. -2- 5/4/82 217 4. ACCEPTANCE OF RESIGNATION AND PRESENTATION OF COMMENDATION - TRAFFIC AND TRANSPORTATION COMMISSION MEMBER RONALD BROWN (23) It was moved by Councilman Hausdorfer, seconded by Councilman Schwartze and unanimously carried to accept the resignation of Ronald Brown from the Traffic and Transportation Commission, effective April 1, 1982. The office was declared vacant and the City Clerk directed to post the appropriate notices. The Council approved the Certificate of Commendation, which was then presented to Mr. Brown in appreciation for his service to the Council as a member of the Traffic and Transportation Commission from July 16, 1980, until his resignation on April 1, 1982. ORAL COMMUNICATIONS 1. COMPLAINTS REGARDING SOLAG DISPOSAL/STORER CABLE TV/ STREET CONDITIONS (MISSION PARK HOMEOWNERS ASSOCIATION) (72) Michael Teichner, 31096 Via Madera, Vice President of the Mission Park Board of Directors, cited poor service received from Storer Cable TV and the impolite treatment received from both Storer Cable TV and Solag Disposal personnel when complaints were lodged. Council suggested that letters be written to the companies with copies to be provided to the City. Mr. Teichner noted that discussion had been held with City representatives regarding the following and requested their current status: (1) Need for a stop sign at Calle Belmonte and Via Sonora; (2) Potholes in front of 31096 Via Sonora; (3) Possibility of City maintenance of the tract's private streets. He was advised that the homeowners' association should submit a letter outlining their requests. In response to Mr. Teichner's question about Neighborhood Watch Program signs, the City Manager advised that the Planning Department is currently working on signs reflective of the character of the community, and a report will be submitted at the next meeting. -3- 5/4/82 WRITTEN COMMUNICATIONS 1. DEVELOPMENT OF LOS RIOS AREA (23) Councilman Friess noted receipt of letters from elementary school students regarding development of the Los Rios area and expressed concern that the children were misinformed. He was advised that City representatives have contacted the school and will meet with the class to address their concerns. CONSENT CALENDAR It was moved by Councilman Schwartze, 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: AYES: Councilmen Friess, Hausdorfer, Bland, Schwartze, and Mayor Buchheim NOES: None ABSENT: None 1. APPROVAL OF WARRANTS (41) The List of Demands dated May 4, 1982, Warrant Register No. 82-111, in the total amount of $1,471,523.84, was approved as submitted. 2. REPORT OF CULTURAL HERITAGE COMMISSION MEETING OF APRIL 27, 1982 (23) The Report dated May 4, 1982, from the Secretary of the Cultural Heritage Commission, regarding actions taken at the meeting of April 27, 1982, was ordered received and filed. 3. REPORT OF EQUESTRIAN COMMISSION MEETING OF AnnTT"99 IQQ9 (23) The Report dated May 4, 1982, from the Secretary of the Equestrian Commission, regarding actions taken at the meeting of April 26, 1982, was ordered received and filed. 4. REPORT OF TRAFFIC AND TRANSPORTATION COMMISSION MEETINGS OF APRIL 14 AND 28, 1982 (23) The Report dated May 4, 1982, from the Secretary of the Traffic and Transportation Commission, regarding actions taken at the meetings of April 14 and 28, 1982, was ordered received and filed. -4- 5/4/82 219 5. APPROVAL OF PLANS AND SPECIFICATIONS AND CALL FOR BIDS - TRABUCO CREEK ROAD/ROSENBAUM ROAD (83) As set forth in the report dated May 4, 1982, from the Director of Public Works, the plans and specifications for the asphalt concrete overlay of Trabuco Creek Road and the overlay and re-routing of Rosenbaum Road were approved and authorization granted to call for bids. The Engineer's Estimate for the project is $85,000; Livingston -Graham will contribute $17,000, and the City and Orange County will each contribute $34,000. APPROVAL OF PLANS AND SPECIFICATIONS AND CALL FOR BIDS - CONSTRUCTION OF SAN JUAN CAPISTRANO PUBLIC LIBRARY This item was removed from the Consent Calendar for discussion. (52) Written Communications: Report dated May 4, 1982, from the City Manager forwarding the bidding schedule and requesting approval of the plans and specifications for construction of the San Juan Capistrano Public Library. The estimated cost is approximately 1.8 million dollars. The City Manager advised that the County Library and Architect's Office had been contacted and approved the design, but had expressed concerns about the use of electric water heaters and heat pumps versus gas air conditioning. The City Manager noted that cost efficiency is approximately the same. Raymundo Becerra, Senior Planner, presented a preliminary color palette. Following discussion, it was suggested that the architect submit three different color palettes, with a rendering of the library colored to show the effects. The City Manager expressed his appreciation to the City staff for their efforts. Approval of Plans and Specifications It was moved by Councilman Hausdorfer, seconded by Councilman Friess to approve the plans and specifications for construction of the San Juan Capistrano Library and to authorize a call for bids. PUBLIC HEARINGS 1. APPEAL OF PLANNING COMMISSION DENIAL OF ARCHITECTURAL CONTROL 82-2 AND APPROVAL OF REZONE MEB INVESTMENTS) (95) Proposal: Appeal of the Planning Commission's denial of Architectural Control 82-2, a proposed 6,000 -square -foot medical/office complex to be located on .5 acres of property located on the north side of San Juan Creek Road near the I-5 freeway, and a change in zoning from PR (Private Recreation) to PD (Planned Development). -5- 5/4/82 220 Applicant/Appellant: MEB Investments 31952 Del Obispo Street, No. 240 San Juan Capistrano, California 92675 Written Communications: Report dated May 4, 1982, from the Director of Community Planning and Development, forwarding the staff findings and recommendation of approval, as well as the Planning Commission recommendation of denial of both items. Mr. Merrell noted that the property was part of General Plan Amendment 80-3, which allows for Public and Institutional uses; that under the original zoning all previous proposals were deemed incompatible by residents in the area. The proposed zone change to Planned Development will allow for expanded development possibilities and require preparation of a Specific Development Plan to regulate and specify all principal, conditional and accessory uses. Public Hearing: Notice having been given as required by law, Mayor Buchheim opened the Public Hearing and the following persons addressed Council: (1) Dee Tyler, representing the Planning Commission, cited the Commission's concerns with the numbers of vacant office buildings in the City; the effect on the character of the neighborhood; the intent of the General Plan, the severity of design, and intensity of use; and, that the loss of Private Recreational acreage would be detrimental. (2) Michael Brown, applicant, cited the time and work involved in reaching this stage of the project; that he felt the uses are restricted and consistent with the General Plan, and that there could be no other use for the property that would be acceptable to both the City and the residents. There being no one else wishing to address Council, Mayor Buchheim closed the Hearing with the right to reopen at any time. Approval of Rezone 82-3: 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 introduced with an added Item No. C-2 in Specific Development Plan 82-1 that if any of the four principal uses permitted require or had associated with them unusual traffic flow or patronage, a Conditional use Permit would be required. aM. 5/4/82 F 221 ORDINANCE NO. 457, REZONE 82-3 (BROWN) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP ADOPTED BY ORDINANCE NO. 398 BY CHANGING THE ZONING OF ASSESSOR'S PARCEL NO. 124-120-67 FROM PR (PRIVATE RECREATION) TO PD (PLANNED DEVELOPMENT, SPECIFIC DEVELOPMENT PLAN 82-1) The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland, Schwartze, and Mayor Buchheim NOES: None ABSENT: None Approval of Architectural Control 82-2: Following discussion, it was moved by Councilman Hausdorfer and seconded by Councilman Schwartze that the following Resolution be adopted with an amendment to the Conditions of Approval to require payment of a proportionate share of costs of the proposed traffic signal at San Juan Creek Road and Camino Capistrano. RESOLUTION NO. 82-5-4-1, ARCHITECTURAL CONTROL 82-2 (BROWN OFFICE BUILDING) - A RESOLUTION OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONDITIONALLY APPROVING ARCHITECTURAL CONTROL 82-2 The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland, Schwartze, and Mayor Buchheim NOES: None ABSENT: None APPROVAL OF GENERAL PLAN 82-1A - COMMUNITY - (46) These Public Hearings were continued from the meeting of (85) April 6, 1982, and were considered concurrently. Written Communications: (1) Report dated March 2, 1982, and resubmitted May 4, 1982, from the Director of Community Planning and Development, regarding General Plan Amendment 82-1A. -7- 5/4/82 222 (2) Report dated March 2, 1982, and resubmitted May 4, 1982, from the Director of Community Planning and Development, regarding Rezone 80-3, Forster Canyon. (3) Memorandum dated May 4, 1981, from the Director of Community Planning and Development, setting forth the proposed policy measures and implementation tools. Mr. Merrell reviewed the memoranda suggesting several word changes in the policy measures. Public Hearing: Notice having been given as required by law, Mayor Buchheim opened the Public Hearing, and the following persons responded: (1) Ralph Spargo, representing Arosa Development, cited the company's commitment and reasons for pursuing and establishing a workable housing opportunity program, and cited the company's concurrence with the staff recommendation. He clarified that pursuant to the Program Methods, any subsidy would be Federal funds, and an investor/buyer would not necessarily be required to subsidize rental payments; further, the company intends pursue any other workable program approved by the City and developer whether or not it requires a public subsidy. Mr. Spargo discussed the benefits and drawbacks of 62 affordable units to be located on 5-6 acres in the Forster Canyon development currently designated as open space. There being no one else wishing to address the Council, Mayor Buchheim closed the Hearing with the right to reopen at any time. Council Discussion: Councilman Friess cited support for a density/bonus program, but expressed concern about the impact on Open Space. Councilman Hausdorfer noted that he was encouraged to learn of the number of programs that could be implemented without subsidies and suggested pursuing the concept of tax free revenue bonds to provide low cost financing to qualified buyers and to eliminate the City's involvement in a control program. val of General Plan Amendment 82-1A: It was moved by Councilman Schwartze and seconded by Councilman Hausdorfer that the following Resolution be adopted with the following changes to Item 1, Resale Controls, Page 2: the title "Resale Controls" be changed to "Continued Affordability," and the following words be deleted from the second paragraph, "In the event that these resale controls are developed, . . ." -8- 5/4/82 223 RESOLUTION NO. 82-5-4-2, GENERAL PLAN AMENDMENT 82-1A (HOUSING ELEMENT AMENDMENTS) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, TAKING ACTION ON ITEM A OF GENERAL PLAN AMENDMENT 82-1 (HOUSING ELEMENT AMENDMENTS) The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland, Schwartze, and Mayor Buchheim NOES: None ABSENT: None The resolution sets forth the following policies for incorporation in the General Plan Housing Element text: (1) Continued Affordability; (2) Affordable Housing and the Growth Management System; and, (3) Mission District Improvements. proval of Amendment to zone 80-3 (Forster Can ties ity): 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 and seconded by Councilman Friess that the following Ordinance be introduced with the clarification of Method No. 3 as discussed by Mr. Spargo: . 458, AMENDMENT TO FORSTER CANYON rMTTTV - AN nRnTNANCR nF THE CITY 0' SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE FORSTER CANYON PLANNED COMMUNITY ADOPTED BY ORDINANCE NO. 418 The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland, Schwartze, and Mayor Buchheim NOES: None ABSENT: None Authorization to Apply for Tax Exempt Revenue Bonds: It was moved by Councilman Hausdorfer, seconded by Councilman Schwartze and unanimously carried to authorize staff to work with the County and State in applying for tax exempt revenue bonds for the purpose of financing affordable housing in the City, with application to be made no later than January 1, 1983. -9- 5/4/82 224 ORDINANCES 1. ADOPTION OF ORDINANCE NO. 456, MOBILEHOME PARK SPACE RENT REGULATIONS (23) Written Communications: Report dated May 4, 1982, from the City Clerk, advising that the Ordinance was regularly introduced at the Council Meeting of April 20, 1982, and was scheduled for adoption. Adoption of Ordinance No. 456: 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 and seconded by Councilman Friess that the following Ordinance be adopted: . 456. MOBI REGULATIONS - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING ARTICLE 9, CHAPTER 2, TITLE 2 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland, Schwartze, and Mayor Buchheim NOES: None CC�:bY�Y�,L�m RECESS AND RECONVENE Council recessed at 9:10 p.m., and reconvened at 9:17 p.m. RESOLUTIONS 1. PARTICIPATION IN CALIFORNIA CITIES -COUNTIES STREET LIGHTING ASSOCIATION - ADOPTION OF RESOLUTION SOLICITING RELIEF FROM UTILITY COMPANIES STREET ENERGY LIGHTING POLICIES (53) Written Communications: Report dated April 20, 1982, and resubmitted May 4, 1982, from the Director of Public Works, forwarding a resolution listing concerns of the California Cities -Counties Street Lighting Association and requesting the California Public Utilities Commission adopt regulations to govern and regulate street lighting policies and rate structures. -10- 5/4/82 225 Adoption of Resolution: It was moved by Councilman Hausdorfer, seconded by Councilman Bland that the following Resolution be adopted: RESOLUTION NO. 82-5-4-3, REQUESTING REGULATIONS GOVERNING AND REGULATING STREET LIGHTING - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, REQUESTING THE CALIFORNIA PUBLIC UTILITIES COMMISSION TO CONSIDER, AMEND AND ADOPT REGULATIONS GOVERNING AND REGULATING STREET LIGHTING The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland, Schwartze, and Mayor Buchheim NOES: None ABSENT: None 2. COMMERCIAL TRUCK (REQUEST FROM CI ON LOCAL HIGHWAYS (76) Written Communications: Report dated May 4, 1982, from the Assistant to the City Manager, forwarding a resolution supporting commercial truck traffic safety. The Report advises that both the Sheriff's Department and the California Highway Patrol support the resolution. Adoption of Resolution: It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer that the following Resolution be adopted: RESOLUTION NO. 82-5-4-4 TD'AVVTO CAVV� V - A VTPQn TRUCK THE CITY OF SAN JUAN CAPISTRANO, SUPPORTING LEGISLATION TO ENCOURAGE COMMERCIAL TRUCK TRAFFIC SAFETY The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland, Schwartze, and Mayor Buchheim NOES: None ABSENT: None The City Clerk was directed to forward copies of the resolution to Governor Jerry Brown, Chairs of the Assembly and Senate Committee on Transportation, Assemblywoman Marian Bergeson and State Senator John Schmitz. -11- 5/4/82 226 OPPOSING PROPOSED ATTENDANCE BOUNDARY CHANGES FOR CAPISTRANO VALLEY HIGH SCHOOL (78) Written Communications: (1) Report dated May 4, 1982, from the Assistant to the City Manager, forwarding a Capistrano Unified School District staff report outlining seven alternatives for boundary realignment to relieve overcrowding at Capistrano Valley High School and a resolution opposing the proposed boundary changes. (2) Letter dated May 4, 1982, from Jerome Thornsley, District Superintendent, refuting information in the proposed resolution. Council Discussion: Council discussed its strong opposition to the proposed boundary changes, suggesting that the School District balance school attendance areas; that the City has made every effort to cooperate with the School District over the years. Adoption of Resolution Opposing Boundary Change: It was moved by Councilman Hausdorfer, seconded by Councilman Schwartze that the following Resolution be adopted with the following amendments: an additional statement noting that the City's residents have consistently passed school bond issues; and, clarification of the technical issues regarding boundary changes and percentage factors. NO. 82 -5 -4 - OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, STATING ITS OPPOSITION TO THE PROPOSED ATTENDANCE BOUNDARY CHANGES FOR CAPISTRANO VALLEY HIGH SCHOOL The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland, Schwartze, and Mayor Buchheim NOES: None ABSENT: None Councilman Friess suggested that copies of the Resolution be mailed to the individual School District Board Members. Councilman Schwartze noted that an informational meeting will be held on Monday, May 10, 1982, at Capistrano Valley High School to discuss the boundary changes, and there was a concurrence of Council that Councilman Hausdorfer attend the meeting. -12- 5/4/82 227 BIDS, CONTRACTS, AGREEMENTS 1. APPROVAL OF AGREEMENT FOR UTILITIES UNDERGROUNDING DESIGN - LIBRARY SITE (UTILITY PLANNING, INC.) (38) Written Communications: Report dated May 4, 1982, from the Director of Public Works, forwarding an agreement with Utility Planning, Inc., to coordinate, design and assist in undergrounding of overhead utilities in conjunction with the San Juan Capistrano Public Library and the Great Stone Church projects. The agreement sets a compensation not to exceed $4,000; negotiations are being conducted with the church for joing financing of the construction phase and partial reimbursement for design. Approval of Agreement: It was moved by Councilman Hausdorfer, seconded by Councilman Schwartze and unanimously carried to approve the agreement for utility underground engineering services with Utility Planning, Inc., for underground of utilities at Acjachema Street. The Mayor and City Clerk were authorized to execute the agreement on behalf of the City. ADMINISTRATIVE ITEMS CITY MANAGER 1. LIBRARY STATUS REPORT - APPROVAL OF FIRST AMENDMENT TO LEASE (52) Written Communications: Report dated May 4, 1982, from the City Manager, forwarding a "First Amendment to Lease" for construction of the San Juan Capistrano Public Library. The report advises that this is the first of a series of amendments to the Lease; the amendment defines the uses and obligations of the City and County in operating the Library and expands the scope of the library to include a civic auditorium, garden reading rooms, and courtyard and garden areas. Approval of Amendment: It was moved by Councilman Hausdorfer, seconded by Councilman Schwartze and unanimously carried to approve the "First Amendment to Lease" and to authorize the Mayor and City Clerk to execute the document on behalf of the City. CITY CLERK 1. ELECTION SUMMARY UPDATE (31) Written Communications: Report dated May 4, 1982, from the City Clerk, forwarding a two-part booklet summarizing the events leading to incorporation of the City on April 19, 1961, and profiling City elections through April 13, 1982. -13- 5/4/82 228 The City Clerk was commended for compilation of the information, and the report was ordered received and filed. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. INITIATION OF CODE AMENDMENT - GAME MACHINES IN THE TOURIST COMMERCIAL DISTRICT (55) Written Communications: Report dated May 4, 1982, from the Director of Community Planning and Development, forwarding a proposed Code Amendment to allow game machines in the Tourist Commercial District subject to the following conditions: (1) That they be permitted only as accessory to the main land use; (2) That no more than 3 machines be allowed per main use; (3) That only the "sit-down" horizontal display machines be permitted. Initiation of Amendment: It was moved by Councilman Friess, seconded by Councilman Bland and unanimously carried to initiate the Code Amendment and refer it to the Planning Commission for report and recommendation. DIRECTOR OF PUBLIC WORKS 1. STATUS REPORT - TRAFFIC CONDITIONS, ORTEGA HIGHWAY AT I-5 FREEWAY (87) Written Communications: Report dated May 4, 1982, from the Director of Public Works advising that traffic signal, signing and striping modification plans are being devised to implement the following: (1) A double left turn movement from westbound Ortega Highway onto southbound Del Obispo; and, (2) A double left turn movement from eastbound Ortega Highway onto the northbound freeway on-ramp. Council discussed funding of the project, and Mr. Murphy advised that the time frame for implementation would depend on the level of funding participation by the City. The report was ordered received and filed, with staff directed to check the cost figures for City design and implementation of the project, and the status of the City's position with Caltrans. Councilman Friess suggested that staff prepare a recommendation to implement the modifications on an interim basis and that Council Members personally contact State Representatives with that information. -14- DIRECTOR OF RECREATION 2 2/ C 1. WINTER QUARTERLY RECREATION PROGRAM REPORT - 1982 (62) Written Communications: Report dated May 4, 1982, from the Director of Recreation, forwarding the quarterly recreation program report for Winter, 1982, and advising that the fee portion of the program netted approximately $3,000. The Report was ordered received and filed. COMMISSIONS, BOARDS, COMMITTEES PLANNING COMMISSION 1. REPORT OF MEETING OF APRIL 27, 1982 (67) The Report of Actions taken by the Planning Commission at its meeting of April 27, 1982, was ordered received and filed. COUNCIL REMARKS 1. STABLE LEASE AGREEMENT (23) In response to Councilman Friess, the City Manager advised that the Stable Lease Agreement will be considered at the first Council meeting in June. 2. TENNIS COURTS - MARCO FORSTER (62) Councilman Hausdorfer was advised that Councilman Schwartze had responded to the letter from Debby Daley regarding the tennis courts at Marco Forster Junior High School. 3. ACJACHEMA STREET/ROP CENTER PARKING (63) Mayor Buchheim noted complaints received regarding parking and U-turns along Acjachema Street by ROP students and plantings in an area intended for use as a sidewalk. 4. CODE ENFORCEMENT - PARKING OF USED CARS FOR SALE (63) Mayor Buchheim advised that the Stroscheins had given permission to use whatever means necessary to prevent the parking of used cars for sale on the vacant lot between Marie Callenders and the Fire Station on Del Obispo Street. CLOSED SESSION Council recessed to Closed Session at 9:50 p.m., for the discussion of legal and personnel matters, the City Clerk being excused therefrom, and reconvened at 10:35 p.m. -15- 5/4/82 230 ADJOURNMENT There being meeting was of Tuesday, Chamber. no further business before the Council, the adjourned at 10:35 p.m., to the next meeting date May 18, 1982, at 7:00 p.m. in the City Council Respectfully submitted, r MARY ANN �ER, CITY CLERK i� -16- 5/4/82