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81-0721_CC_Minutes_Regular Meeting313 JULY 21, 1981 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 7:12 P.M., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Pastor Michael Carlisle, Capistrano Valley Baptist Church. ROLL CALL PRESENT: Phillip R. Schwartze, Mayor Lawrence F. Buchheim, Mayor pro tem Anthony L. Bland, Councilman Kenneth E. Friess, Councilman Gary L. Hausdorfer, Councilman ABSENT: None 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. MINUTES Regular Meeting of July 7, 1981 It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the Minutes of the Regular Meeting of July 7, 1981, be approved with the following correction to the last paragraph, Page 13: Amend "...a 6.5 -acre housing site..." to read "...a 1.53 -acre housing site..." The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, Hausdorfer and Mayor Schwartze NOES: None f l 3_��]�41Ef�C:iiL� 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, Buchheim, Bland, Hausdorfer and Mayor Schwartze NOES: None ABSENT: None PRESENTATIONS AND COMMENDATIONS 1. COMMENDATION - AUSTIN DODGE, MOBILE HOME PARK REVIEW COMMITTEE MEMBER (23) Mayor Schwartze presented a Certificate of Commendation to (36) Austin Dodge for his service on the Mobile Home Park Review Committee from March 7, 1979, to July 7, 1981. -1- 7/21/81 314 2. AGRICULTURAL PRESERVATION REPORT (THORPE (68) Dr. James Thorpe, Consultant to the City for Agricultural Preservation Programs, made an oral status report and presented recommendations for Council consideration. Council expressed appreciation for Dr. Thorpe's efforts on behalf of the City. It was moved by Councilman Hausdorfer, seconded by Council- man Friess and unanimously carried that the City continue to retain Dr. Thorpe's services and that the following recommenda- tions be accepted: (1) That Members of the City Council and staff meet with representatives of the California Coastal Conservancy within 30 days; (2) That representatives of the Community Facility Loans and Grants Program through the Soil Conservancy of the Department of Agriculture be contacted; (3) That the City and consultant continue to work with the Trust for Public Lands and the American Farmland Trust to explore available alternatives. ORAL COMMUNICATIONS 1. REQUEST FOR IMPROVEMENTS AND ENFORCEMENT, TRACT 8460 (CAPTAIN'S HILL) (61) Larry Streelman, 25701 Windjammer Drive, President, Captain's (85) Hill Homeowners Association, requested consideration of the following items: alleviation of drainage concerns due to recent fire damages; construction of a 2 -foot water retaining wall north of Windjammer Drive and Spinnaker Drive; extension of and improvements to the recently red -painted curbs; increased traffic enforcement. The City Manager advised that the Fire Department will have the slope reseeded and that the Public Works Department is checking the storm drains in the area; efforts are being made to post the hillside area to prohibit unauthorized motorcycle traffic. There was a concurrence of Council that staff provide a cost estimate and report on the request for installation of a water retaining wall; that the red curbing be improved; and, that traffic enforcement be increased. WRITTEN COMMUNICATIONS 1. REOUEST FOR RE -LOCATION OF AIR AND HEATING WELLS - (76) Letter dated June 25, 1981, from 11 members of the Casitas (85) Capistrano No. II Homeowners Association requesting relocation - of equipment wells for housing air and heating equipment at the proposed Pueblo Serra building project. With the concurrence of Council, Mayor Schwartze directed that the letter be considered during the Public Hearing to be scheduled for August 4, 1981. 2. REQUEST FOR IDENTIFICATION OF 7.8 ACRE SCHOOL SITE IN LIEU OF PAYMENT OF REQUIRED FEES (AROSA DEVELOPMENT - FORSTER CANYON PLANNED COMMUNITY) (78) Letter dated June 30, 1981, from Gordon G. Getchel, Principal, (85) RKG Associates, 23052 Lake Forest Drive, Suite E1, Laguna Hills 92653, requesting affirmation that the 7.8 acre school site in the Forster Canyon Planned Community is acceptable in lieu of payment of required Senate Bill 201 developer fees. The letter references the recently adopted Ordinance No. 424. -2- 7/21/81 315 With the concurrence of Council, Mayor Schwartze referred the request to the Director of Community Planning and Development for submittal of a report on August 4, 1981. CONSENT CALENDAR It was moved by Councilman Hausdorfer, seconded by Councilman Bland that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, Hausdorfer and Mayor Schwartze NOES: None ABSENT: None 1. APPROVAL OF WARRANTS (41) The List of Demands dated July 21, 1981, Warrants Register No. 82-012, in the total amount of $62,533.95, and Warrants Register No. 82-013, in the total amount of $1,120,051.21, were approved as submitted. 2. APPROVAL OF CITY TREASURER'S REPORT OF INVESTMENTS (41) The City Treasurer's Report of Investments as of June, 1981, in the total amount of $9,969,474.01, was approved as submitted. 3. APPROVAL OF CITY TREASURER'S REPORT OF 1911 ACT BOND DELINQUENCIES (41) The City Treasurer's Report of 1911 Act Bond Delinquencies as of July 21, 1981, in the total amount of $599.83, 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 June, 1981, is to be submitted August 4, 1981. 5. REPORT OF EQUESTRIAN COMMISSION ACTIONS OF JUNE 15, 1981 (23) The report dated July 21, 1981, from the Secretary of the Equestrian Commission regarding actions taken by the Equestrian Commission at the adjourned regular meeting of July 15, 1981, was ordered received and filed. 6. RELEASE OF GRADING BONDS, TRACT 9299, DEL OBISPO STREET (RANCHO SAN JUAN ESTATES) (38) As set forth in the report dated July 21, 1981, from the (49) Director of Public Works, release of the following Grading (85) Bond was authorized: Bond No. SBLA 96423, held by Bank of America, in the amount of $29,380.00. 7. APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO CALL FOR BIDS - PASEO DE LA PAZ STORM DRAIN (80) As set forth in the report dated July 21, 1981, from the Director of Public Works, the plans and specifications for construction of the Paseo de la Paz Storm Drain were approved and staff was authorized to advertise for bids. An agreement with the Homeowners establishing cooperative funding with a city limit of $72,000 is to be considered at the Council meeting of August 4, 1981. -3- 7/21/81 316 8. RESOLUTION CONFIRMING 1981 ASSESSMENT CHARGES - ASSESSMENT DISTRICT 78-3, ORTEGA PROPERTIES (74) As set forth in the report dated July 21, 1981, from the Director of Public Works, the following Resolution directing the County Auditor to place the charges for Assessment District 78-3 on the 1981-82 tax rolls, was adopted: RESOLUTION NO. 81-7-21-2, CONFIRMING 1981-82 ORTEGA PROPERTIES - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONFIRMING 1981-82 ASSESSMENT CHARGES - ASSESSMENT DISTRICT 78-3, ORTEGA PROPERTIES The City Clerk was directed to forward the Resolution to the County Auditor. 9. INITIATION OF ANNEXATION AND PRE -ZONING OF COAST BIBLE CHURCH PROPERTY (21) As set forth in the report dated July 21, 1981, from the Director of Community Planning and Development, consider- ation of a prezone to IP (Public and Institutional) for the Coast Bible Church located south of Via Escolar, was initiated. Annexation proceedings were initiated for Assessor's Parcel No. 650-011-25, Coast Bible Church, by adoption of the following Resolution: RESOLUTION NO. 81-7-21-3, APPLICATION FOR ANNEXATION (COAST BIBLE CHURCH) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, MAKING APPLICATION TO THE LOCAL AGENCY FORMATION COMMISSION FOR THE ANNEXATION OF TERRITORY ADJACENT TO THE NORTH BOUNDARY OF THE CITY (IDENTIFIED AS COAST BIBLE CHURCH) Pursuant to the Resolution, the City agrees to accept the exchange of property tax revenue for the Coast Bible Church annexation in accordance with the Master Property Tax Agreement. A certified copy of the Resolution is to be forwarded to the Local Agency Formation Commission (LAFCO). 10. PARKWAY TREE REMOVAL, VIA DEL CERRO (FENNELL) (74) Due to safety factors and landscape concerns, Council con- curred with the decision of the Tree Inspector to approve the removal of three Brazilian pepper trees from the parkway in front of 28031 Via del Cerro, as set forth in the report dated July 21, 1981, from the Director of Community Planning and Development. 11. HEARING DATE - APPEAL OF ARCHITECTURAL BOARD OF REVIEW DECISION, A.C. 81-2 (OCEAN PACIFIC BUSINESS PARK) (68) As set forth in the report dated July 21, 1981, from the City Clerk, a Hearing was scheduled for the August 4, 1981, Council meeting on the appeal filed by Mr. Nick O'Malley, Attorney, in behalf of E. F. Grether, Jr., in conjunction with the Architectural Board of Review approval of a modification of A.C. 81-2 allowing construction of a building 35 feet in height. APPROVAL OF CHANGE ORDER NO. 7 AND PROGRESS PAYMENT 13 - ORTEGA PROPERTIES, ASSESSMENT DISTRICT 78-3 (CLARKE CONTRACTING) This item was removed from the Consent Calendar for discussion. -4- 7/21/81 31'7 (38) Written Communications: (74) (1) Report dated July 21, 1981, from the Director of Public Works. Tree Conditions: Councilman Friess noted that several trees along the Ortega Highway within the Assessment District appear to be dying from lack of water. The Director of Public Works was requested to check into the matter. Approval of Change Order No. 7 and Progress Payment: It was moved by Councilman Friess, seconded by Councilman Hausdorfer and unanimously carried to approve Change Order No. 7, which includes a cost increase of $19,886.96 and a 30 -day extension of time caused by delays in receipt of electrical service to landscape irrigation controllers, and Progress Payment 13 in the amount of $33,985.22. RESOLUTION, NOTICE OF COMPLETION AND FINAL REPORT - LANDSCAPE, DRAINAGE AND IRRIGATION (ARROYO PARK) (CALIFORNIA LANDSCAPE) This item was removed from the Consent Calendar for discussion. (38) Written Communications: (62) (1) Report dated July 21, 1981, from the Director of Public Works, advising that planting and irrigation for Arroyo Park are complete and ready for acceptance. Mr. Murphy recommended withdrawal of the penalty clause, with payment to be made in full. Acceptance of Work: It was moved by Councilman Friess, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 81-7-21-1, COMPLETION OF LANDSCAPING, DRAINAGE AND IRRIGATION AT SDG&E PARK SITE (ARROYO PARK) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE LANDSCAPING, DRAINAGE AND IRRIGATION AT SAN DIEGO GAS & ELECTRIC RIGHT-OF-WAY PARK SITE (ARROYO PARK) The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, Hausdorfer and Mayor Schwartze NOES: None ABSENT: None The Resolution accepts the project as complete and directs the City Clerk to forward the Notice of Completion to the County Recorder within 10 days. Payment status is as follows: Total Project Cost $28,486.22 Less 10% Retention 2,848.62 Total Due to Date 25,637.60 Previous Payments 24,287.60 Amount Due $ 1,350.00 The 10% retention is payable 35 days after recordation of the Notice of Completion; staff is authorized to make the payments as indicated. -5- 7/21/81 1981 LANDSCAPE MAINTENANCE CHARGES - LANDSCAPE MAINTENANCE DISTRICTS 71 This item was held over to the meeting of August 4, 1981, to provide an opportunity for comment from property owners. Notice of the increased charges are to be posted at the main streets within the Tracts. PUBLIC HEARING DATE - APPEAL OF CONDITIONS NOS. 8 AND 16, A.C. 80-3 (PUEBLO-SERRA PLANNED COMMUNITY) (68) Written Communications: (1) Report dated July 21, 1981, from the City Clerk. It was moved by Councilman Hausdorfer, seconded by Council- _ man Bland that a Public Hearing on the appeal filed by Mr. Lloyd E. Ross, in conjunction with the Architectural Board of Review decision be scheduled for August 4, 1981, at 7:00 P.M. in the City Council Chamber. The motion carried by the following vote: AYES: Councilmen Friess, Bland, Hausdorfer, and Mayor Schwartze NOES: None ABSTAIN: Councilman Buchheim ABSENT: None PUBLIC HEARINGS 1. APPROVAL OF TENTATIVE PARCEL MAP 81-854, AVENIDA PESCADOR (MEREDITH CANYON COMMUNITY ASSOCIATION) (85) Proposal: Division of Lot C, Tract 8087, consisting of approximately 5.5 acres of land located on the south and east side of Calle Miramar near Paseo del Este in Meredith Canyon, into two lots as required by a condition of escrow between Longbar Grinding Company and the Association. Applicant: Robert Devins, Meredith Canyon Community Association, 33506 Calle Miramar. Written Communications: Report dated July 21, 1981, from the Director of Community Planning and Development. Public Hearing: Notice having been given as required by law, Mayor Schwartze declared the Public Hearing open and the following persons addressed the Council: (1) Robert Devins, President, Meredith Canyon Community Association, favored the staff recommendation of approval with the exception of Condition 4 which states that both parcels created by the Parcel Map shall be identified as lettered parcels and designated as "Not a Building Site" on the recorded Parcel Map. Mr. Devins stated that the document of sale indicates that all property deeded over would be maintained and landscaped in perpetuity. There being no further response, the Public Hearing was closed. -6- 7/21/81 319 Adoption of Resolution: It was moved by Councilman Hausdorfer, seconded by Council- man Buchheim that the following Resolution be adopted: RESOLUTION NO. 81-7-21-4, TENTATIVE PARCEL MAP 81-854 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP 81-854 The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, Hausdorfer and Mayor Schwartze NOES: None ABSENT: None The Resolution approves Tentative Parcel Map 81-854 subject to the following conditions: (1) Landscaping: Street trees and erosion -control land- scaping shall be installed on all new slopes located adjacent to Avenida Pescador and the new alignment for Calle Miramar prior to City acceptance of the newly - constructed Avenida Pescador improvements. (2) Slopes: All manufactured slopes shall be designed and constructed in accordance with Section 9-3.505 and 9-4.112 of the Municipal Code. All such slopes shall be 2:1 ratio or flatter. (3) Other Improvements: Driveways, pedestrian ways, drainage facilities, and sanitary sewers shall be located and constructed in accordance with Article 9-4.1 (Design Standards and Requirements) of the Municipal Code and adopted City policy. (4) Identification: Both parcels created by this Parcel Map shall be identified as lettered parcels and desig- nated as "Not a building site." This stipulation shall be recorded with the Parcel Map. (5) Fees: All required fees shall be paid prior to approval of a Final Map. 2. MEREDITH CANYON SLOPE DISTRICT - FORMATION AND FUNDING OBLIGATIONS, TRACTS 8087 AND 8319 (CONTINUATION) (74) Proposal: Formation of a geologic hazard abatement district to be known as the Meredith Canyon Slope District consisting of Subdistrict A (those lots not having a slope maintained by the Meredith Canyon Association) and Sub -district B (those lots having a slope maintained by the Association). The City Council would serve as the initial Board of Directors for a term of four years. Applicant: This is a City -initiated District, as requested by the Community Association. Written Communications: (1) Report dated July 21, 1981, from the Director of Public Works. (2) Letter dated July 9, 1981, from O. Nalcioglu, concurring with the formation of Sub -districts. -7- 7/21/81 320 3 (42) (55) (3) Letter dated July 21, 1981, from Bryan L. Hall, 26882 Via La Mirada, requesting additional wording with regard to payment for future slope damage. Public Hearing: Notice having been given as required by law, Mayor Schwartze opened the Public Hearing, and the following persons responded: (1) Richard Sherman, 26901 Via La Mirada, concurred with the staff recommendations, with the inclusion of a 3 - year "sunset clause." (2) Judy Jamroz, Member of the Association Board of Directors, questioned whether property owners had been properly notified. Council concurred that appropriate procedures had been followed and that the property owners had been properly notified. (3) Mike Madigan, Jr., 33531 Avenida Calita, cited concerns with the financial obligations and potential causes for escrow failures. (4) Ken Wier, 33432 Via de Agua, urged Council to take action at this time. (5) Robert Devins, Association President, noted that the formation of the Slope District would have added importance if anticipated funds were not received. There being no further response, the Public Hearing was closed. Formation of District: It was moved by Councilman Hausdorfer, seconded by Council- man Friess that the following Resolution be adopted: RESOLUTION NO. 81-7-21-5, MEREDITH CANYON SLOPE DISTRICT - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION NO. 81-3-17-1 AND ORDERING THE FORMATION OF MEREDITH CANYON SLOPE DISTRICT FOR TRACTS 8087 AND 8319 The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, Hausdorfer and Mayor Schwartze NOES: None ABSENT: None Termination Date: Council directed that the Bylaws of the District contain a termination date of July 21, 1984. The City Clerk was directed to forward a certified copy of the Resolution to the Controller of the State of California, in accordance with the Public Resources Code. ADOPTION OF UNIFORM FIRE CODE, 1979 EDITION - AMENDMENT TO TITLE 4 OF THE MUNICIPAL CODE (PUBLIC SAFETY) Proposal: Adoption of the 1979 Edition of the Uniform Fire Code with amendments thereto. Applicant: This is a City -initiated Hearing. -8- 7/21/81 321 Written Communications: (1) Report dated July 21, 1981, from the City Clerk advising that the Ordinance was regularly introduced at the meeting of July 7 and is scheduled for adoption. Public Hearing: Notice having been given as required by law, Mayor Schwartze opened the Public Hearing and, there being no response, declared the Hearing closed. Adoption of Ordinance No. 426: 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 Friess that the following Ordinance be adopted: ORDINANCE NO. 426, AMENDMENT TO TITLE 4 OF MUNI( -Ii -Al, UUL)h (YUt61,1C JAZ-L"rYJ - ALN U1-'1)11NA1'4l:r, OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING CHAPTER 2 OF TITLE 4 OF THE MUNICIPAL CODE AND ADOPTING THE UNIFORM FIRE CODE, 1979 EDITION, TOGETHER WITH CERTAIN AMENDMENTS, STANDARDS, SUPPLEMENTS AND APPENDICES THERETO, AND DELETING THE 1976 EDITION OF THAT SAME UNIFORM FIRE CODE The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, Hausdorfer and Mayor Schwartze NOES: None ABSENT: None 4. 1981 WEED ABATEMENT CHARGES (74) Proposal: Approval of the Cost Report and charges to be assessed to individual properties for 1981 City-wide weed and refuse abatement. Applicant: This is a City -initiated procedure, pursuant to Ordinance No. 348. Written Communications: (1) Report dated July 21, 1981, from the Director of Public Works. Public Hearing: Notice having been given as required by law, Mayor Schwartze opened the Public Hearing; and, there being no response, declared the Hearing closed. Approval of Cost Report and Charges: It was moved by Councilman Buchheim, seconded by Councilman Friess that the following Resolution be adopted: RESOLUTION NO. 81-7-21-6, CONFIRMING COST REPORT - 1981 WEED ABATEMENT - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONFIRMING THE COST REPORT FOR 1981 WEED ABATEMENT IN THE CITY OF SAN JUAN CAPISTRANO The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, Hausdorfer and Mayor Schwartze NOES: None ABSENT: None -9- 7/21/81 322 A certified copy of the Resolution and Cost Report is to be received by the County Assessor and Tax Collector by August 10 for use in entering the Assessments on the tax roll. RESOLUTION, NOTICE OF COMPLETION AND FINAL REPORT - 1981 WEED ABATEMENT PROGRAM (H. J. MOONEY) (38) Written Communications: (74) (1) Report dated July 21, 1981, from the Director of Public Works stating the completion of the weed abatement program for 1981. Acceptance of Work: It was moved by Councilman Friess, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 81-7-21-7, COMPLETION OF WEED ABATEMENT IN THE CITY OF SAN JUAN CAPISTRANO, 1981 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO THE ABATEMENT OF WEEDS AND OTHER NOXIOUS AND PUBLIC NUISANCES IN THE CITY OF SAN JUAN CAPISTRANO The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, Hausdorfer and Mayor Schwartze NOES: None ABSENT: None The Resolution accepts the 1981 weed abatement program as complete and directs the City Clerk to forward the Notice of Completion to the County Recorder within 10 days. Payment status is as follows: Total Cost to Date $31,891.00 Less 10% Retention 3,189.10 Less Progress Payment #1 18,944.10 Amount Due $ 9,757.80 The 10% retention is payable 35 days after recordation of the Notice of Completion. 1. MOBILE HOME PARKS - LIMITATION TO SPACE RENT INCREASES AMENDMENT TO TITLE 2 OF THE MUNICIPAL CODE (URGENCY) (25) Council received copies of a proposed urgency Ordinance (55) to re -instate the following paragraph in Section 2-2.907 of the Municipal Code: "The Maximum Allowable Increase as defined in Section 2-2.902(g) shall be applied to each space and shall not be based upon the park's mean rent. There shall, moreover, be no more than one increase in space rents within a park during any twelve month period." Adoption of Ordinance No. 427: 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 Friess that the following Ordinance be adopted: ORDINANCE NO. 427, MOBILE HOME PARK REVIEW COMMITTEE AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING ARTICLE 9, CHAPTER 2, TITLE 2, SECTION 2-2.907 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE (URGENCY) -10- 7/21/81 323 As an urgency matter, the Ordinance takes effect immediately. BIDS. CONTRACTS, AGREEMENTS 1. RENEWAL OF LIABILITY INSURANCE POLICY AND AGREEMENT FOR CLAIMS ADMINISTRATION (49) Written Communications: (1) Report dated July 21, 1981, from the Director of Administrative Services. Approval of Agreement: It was moved by Councilman Hausdorfer, seconded by Council- man Buchheim, and unanimously carried to approve the proposal of Dan Gorman Insurance Company in the amount of $19,914 for public liability insurance coverage for 1981-82, and to award the City's liability insurance claims administration to Carl Warren and Company in the amount of $600 for the fiscal year 1981-82. The Mayor and City Clerk were author- ized to execute the Agreement with Carl Warren and Company on behalf of the City. 2. APPROVAL OF SPECIFICATIONS AND AUTHORIZATION TO CALL FOR BIDS - MAINTENANCE OF VARIOUS CITY PARKS (62) Written Communications: (1) Report dated July 21, 1981, from the Director of Public Works. Approval of Specifications/Call for Bids: It was moved by Councilman Buchheim, seconded by Councilman Friess, and unanimously carried to approve the specifications and to authorize staff to advertise for bids for contract maintenance services for the following City parks: Arroyo, Bonita, Oso Rio, Arce, and Four Oaks. 3. RENEWAL OF SEWERLINE MAINTENANCE AGREEMENT (EMPIRE PIPE CLEANING AND EQUIPMENT, INC.) (38) Written Communications: (68) (1) Report dated July 21, 1981, from the Director of Public Works. (2) Letter dated May 8, 1981, from Leroy Thomas, President, Empire Pipe Cleaning and Equipment, Inc., 1200 West Trenton, Orange 92677. Approval of Agreement: It was moved by Councilman Buchheim, seconded by Councilman Hausdorfer, and unanimously carried to approve the agreement with Empire Pipe Cleaning and Equipment, Inc. of Orange for maintenance of sanitary sewer lines at .09C per lineal foot for the period June 30, 1981, through June 30, 1982. The Mayor and City Clerk were authorized to execute the agreement on behalf of the City. ADMINISTRATIVE ITEMS CITY MANAGER 1. BUDGET SCHEDULE, 1981-86 FISCAL YEAR (24) Written Communications: (1) Report dated July 21, 1981, from the City Manager, forwarding a proposed budget schedule for Council approval. Approval of Schedule: It was moved by Councilman Hausdorfer, seconded by Council- man Friess, and unanimously carried to approve the following schedule for review of the 1981-86 fiscal budget: -11- 7/21/81 August 4, 1981 August 19, 1981 Review of federal funds; review of budgets; revenue sharing department operating Review of commissions', boards', and committees' budgets; review of community organizations' budgets; September 1, 1981 Review and adoption of capital im- provement projects budget; final review and adoption of 1981-82 Fiscal Year Budget. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. INITIATION OF MUNICIPAL CODE AMENDMENT, ZONING MECHANISMS FOR MOBILEHOME PARKS - ADULT-ONLY/FAMILY STATUS (25) Written Communications: (55) (1) Report dated July 21, 1981, from the Director of (95) Community Planning and Development forwarding a draft amendment to Title 9 of the Municipal Code to provide suffix zoning to be apended to the existing Mobilehome Park Base District for adult, family, sub -division, and condominium parks. Gerald Gibbs, Attorney representing residents of Rancho del Avion Mobilehome Estates, addressed the Council to request that rezoning be initiated concurrently with the proposed Code Amendment to expedite the matter. Mayor Schwartze advised that Rancho del Avion was specifically approved as a family park at its inception. Initiation of Code Amendment: It was moved by Councilman Friess, seconded by Councilman Hausdorfer and unanimously carried to initiate an amendment to Title 9 of the Municipal Code, to provide special suffixes with the Mobilehome Park zoning designation to increase the clarity and explicitness of the classifications of the types and ownership arrangements of mobilehome parks permitted within the City, and to refer the amendment to the Planning Commission for hearings and recommendation. RECESS AND RECONVENE Council recessed at 9:00 P.M. and reconvened at 9:18 P.M. 2. AMENDMENT TO TITLE 9 OF THE MUNICIPAL CODE - SPECIAL MHP (25) Adoption of Ordinance No. 428: (55) The City Attorney read the title of the Ordinance next (95) in order. Further reading of all ordinances had been waived earlier in the meeting. It was moved by Councilman Friess, seconded by Councilman Buchheim, that the following ordinance be adopted as an urgency matter: ORDINANCE NO. 428, AMENDMENT TO TITLE 9 OF THE MUNICIPAL CODE - SPECIAL MHP (MOBILEHOME PARK) AUrr1AL.l - Hiv V2CU 11V LiLVUr. Ur "Inb U111 Ur .7 IN UUHLN CAPISTRAN0, CALIFORNIA, ADDING PARAGRAPHS (h) THROUGH (n) TO SECTION 9-3.408 OF THE MUNICIPAL CODE, ESTABLISHING PROVISIONS FOR USE OF SPECIAL SUFFIXES WITH THE MHP (MOBILEHOME PARK) ZONING DESIGNATIONS (URGENCY) The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, Hausdorfer and Mayor Schwartze NOES: None ABSENT: None -12- 7/21/81 325 The Ordinance will be effective for an initial 120 -day period of time or until November 18, 1981, pursuant to Government Code Section 65858. 3. REZONE 81-5, RANCHO DEL AVION MOBILEHOME PARK (URGENCY (25) Adoption of Ordinance No. 429: (95) 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 Friess, seconded by Councilman Buchheim, that the following ordinance be adopted: ORDINANCE NO. 429, REZONE 81-5 (RANCHO DEL AVION MOBILEHOME PARK) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP BY CHANGING THE ZONING OF ASSESSOR'S PARCEL NO. 121-171-20 FROM MHP TO MHP -F (URGENCY) The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, Hausdorfer and Mayor Schwartze NOES: None ABSENT: None The Ordinance will be effective for an initial 120 -day period of time or until November 18, 1981, pursuant to Government Code Section 65858. COUNCIL ACTIONS 1. REVIEW OF ARCHITECTURAL BOARD OF REVIEW AND PLANNING COMMISSION APPOINTMENTS Written Communications: (1) Report dated July 21, 1981, from the Administrative Assistant to the City Manager forwarding attendance rosters for current appointees and copies of applications on file for appointment to the Architectural Board of Review and Planning Commission. (23) Architectural Board of Review: There was a concurrence of Council that Councilmen Hausdorfer and Bland serve as an ad hoc Council Committee to consider possible re -organization of the Architectural Board of Review and to discuss the matter with members of the community and staff. A report is to be submitted at the meeting of August 18, 1981. (67) Re -Appointment of Planning Commission Members: It was moved by Councilman Hausdorfer, seconded by Council- man Friess and unanimously carried to re -affirm the appointments of the current members of the Planning Commission for the term ending June 30, 1982. 2. APPOINTMENT TO THE MOBILEHOME PARK REVIEW COMMITTEE (KELLY (23) Written Communications: (1) Report dated July 21, 1981, from the Administrative Assistant to the City Manager forwarding copies of applications received for appointment to the Mobile - home Park Review Committee, due to the resignation of Austin Dodge. Councilman Hausdorfer nominated Art McConnell; Councilman Buchheim nominated Fred Kelly. There was a concurrence of Council that Mr. Fred W. Kelly, 27703 Ortega Highway, Space 153, be appointed to fill the vacancy on the Mobilehome Park Review Committee. -13- 7/21/81 COMMISSIONS, BOARDS, COMMITTEES PLANNING COMMISSION 1. REPORT OF MEETING OF JULY 14, 1981 (67) With the concurrence of Council, Mayor Schwartze ordered the Report of Actions taken by the Planning Commission on July 14, 1981, received and filed. AUTHORIZATION TO REQUEST PROPOSALS FOR ACCESS AND CIRCULATION PLAN - CENTRAL BUSINESS AREA A (38) Written Communications: (68) (1) Report dated July 21, 1981, from the Director of Com- munity Planning and Development advising of the need for a Request for Proposal (RFP) for the preparation of an Access and Circulation Master Plan for Area "A" of the Central Business District. The area consists of approximately 20 acres of land located at the southeast intersection of Camino Capistrano and Del Obispo Street. Mr. Robert Dolley, owner of the largest vacant parcel, has recently submitted a development proposal. Council Discussion: Councilman Friess suggested consideration of revenues that could be generated for downtown parking, cited the amount of approved commercial office space in the City, and noted that precise planning should include both land use and circulation needs. Mayor Schwartze suggested a combined study of land uses and circulation plans with fiscal analysis to provide a fiscal matrix. Councilman Bland requested that the project include the impacts of progress on the extension of Alipaz Street. Approval: It was moved by Councilman Friess, seconded by Councilman Hausdorfer and unanimously carried to approve the prep- aration of a Request for Proposal for Area A at Camino Capistrano and Del Obispo Street to include land use and circulation plans. Staff is to report at the August 4, 1981, meeting regarding funding, budgets, environmental matters and the need for a focus environmental impact report, and possible time delays for development applications. COUNCIL REMARKS AND COMMITTEE REPORTS 1. REGULATIONS FOR EXTERIOR SOLAR INSTALLATIONS (25) There was a concurrence of Council that staff provide an off -agenda report on present requirements for solar install- ations, as requested by Councilman Buchheim. 2. MARIE CALLENDAR'S RESTAURANT (25) In response to Councilman Bland, staff advised that any delays in opening the new Marie Callendar's Restaurant on Del Obispo Street were not due to City requirements. 3. TRAFFIC CONDITIONS (87) Councilman Friess requested that staff provide an off -agenda report with regard to installation of two left turn lanes on Ortega Highway at the northbound ramp to the Interstate 5 Freeway. 4. ADVERTISING METHODS (BUFFY'S RESTAURANT) (25) There was a consensus of Council that a letter or telegram be sent to Supervisor Riley citing City concerns with the use of a flying plastic whale by Buffy's Restaurant at the north City limits. -14- 7/21/81 327 5. SAN JUAN CAPISTRANO BRANCH LIBRARY - STATUS REPORT (52) Councilman Friess provided an oral status report on progress with the proposed branch library, citing various modifica- tions to the plans, possible phasing of construction, and funding sources. Construction bidding is anticipated in late November. A corporate fund-raising name of "Libros y Artes de San Juan Capistrano" has been selected, as suggested by the City Clerk. 6. MOBILE HOME PARKS - HUD INSPECTIONS (25) Mayor Schwartze requested that the Director of Public Works notify the managers of local mobile home parks that inspections currently being done by City employees are in accordance with Federal HUD processes. 7. SAN JUAN CAPISTRANO BRANCH LIBRARY - TRAFFIC CIRCULATION (52) There was a concurrence of Council that staff consider closure of Acjachema Street as it relates to the architectural plans for the library building and the New Stone Church and that the matter be referred to the Traffic and Transportation Commission for review of traffic circulation. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 10:33 P.M., to the next meeting date of Tuesday, August 4, 1981, at 7:00 P.M. in the City Council Chamber. Respectfully submitted, is • ATTEST: -15- 7/21/81