79-1205_CC_Minutes_Regular Meeting132
DECEMBER 5, 1979
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 Friess at
7:01 P.M., in the City Council Chamber, followed by the Pledge
of Allegiance to the Flag. Invocation was given by Reverend
Robert Schwenck, Community Presbyterian Church.
ROLL CALL PRESENT: Kenneth E. Friess, Mayor
Gary L. Hausdorfer, Mayor pro tem
Lawrence F. Buchheim, Councilman
Phillip R. Schwartze, Councilman
James F. Thorpe, Councilman
STAFF PRESENT: James
Assistant City Manage
William D. Murphy, Di
Director of Community
Senior Planner; James
City Clerk.
MINUTES - None
ABSENT. None
S. Mocalis, City Manager; E. Phillip Hale,
r/Director of Administrative Services;
rector of Public Works; Thomas G. Merrell,
Planning and Development; Larry Lawrance,
S. Okazaki, City Attorney; Mary Ann Hanover,
MOTION TO READ BY TITLE ONLY
' It was moved by Councilman Hausdorfer, seconded by Councilman Thorpe,
that all Ordinances be read by title only. The motion carried by
the following vote:
AYES: Councilmen Hausdorfer, Schwartze, Thorpe,
Buchheim and Mayor Friess
NOES: None
ABSENT: None
DISCUSSION ITEMS
1. REVIEW OF SPHERE OF INFLUENCE
(O'NEILL RANCH)
(21) The City Manager advised that the Local Agency Formation
Commission had contacted Orange County cities regarding
changes in their spheres of influence and that the City
had invited representatives of the O'Neill Ranch (Rancho
Mission Viejo) for a preliminary discussion of the matter.
Richard Reese and Tom Blum were present for the discussion.
Mr. Blum addressed the Council and noted that development
in the City and Mission Viejo has expanded to the Ranch
boundaries; therefore, it is prudent at this time to
consider land use, access and capabilities for receiving
utilities. Since one of the land use studies abuts the
City, Ranch representatives would be willing to work with
the City although specifics will probably not be determined
for development of the 41,000 acre property until next
Spring or Summer with residential construction commencing
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within 3 - 4 years. Pre annexation agreements permitted
by State law would be anticipated. Council suggested
formation of a Council subcommittee to interact with
ranch representatives regarding City processes and projects
which could foreseeably affect development of the ranch
property.
(23) Council/Ranch Liaison:
There was a consensus of Council that Councilmen Schwartze
and Buchheim serve as Council liaison with representatives
of O'Neill Ranch. Subsequent Council action amended the
City representatives to Councilmen Hausdorfer and Buchheim,
with Councilman Thorpe serving as alternate.
(50) Mr. Blum invited Council to attend the December 16th
opening of the Historical Society O'Neill Museum located
on Los Rios Street.
2. PROPOSED CITY TRANSPORTATION SYSTEM
(88) This item was placed on the Agenda pursuant to the direction
of Council on November 7, along with a letter dated November
5, 1979, from Adriana Gianturco, Director of the State
Department of Transportation advising of the availability
of discretionary funds for special public transportation
needs.
Councilman Thorpe noted there is a need for access to the
available transit systems in the City and suggested that
alternatives be considered, including horsedrawn carriages,
for a loop connecting system with a route over San Juan
Creek Road, Ortega Highway, through the downtown area to
Del Obispo Street and Alipaz Street which would cross
existing Orange County Transit District lines. The proposal
would be of special value to low mobility groups such as
seniors and teenagers. Mayor Friess noted that a City
system would conserve both energy and money. The City
Manager advised that the City had met the December 3rd
deadline by advising the State of City interest in funding.
Preliminary Development of Transit System:
There was a consensus of Council that staff be directed to
begin preliminary development of a City transit system and
to contact both the Orange County Transit District and the
County Transportation Commission for additional information.
Council requested that a report be submitted by December 12th,
if possible.
ORAL COMMUNICATIONS
1. CHAMBER OF COMMERCE
(29) Doris Lindsey, Manager of the Chamber of Commerce, invited _
Council to the Christmas activities scheduled for December
6, 7 and 8.
2. CAMINO DEL AVION STREET IMPROVEMENTS
(83) Mike Caston, Principal, Marco Forster Junior High School,
addressed the Council in support of improvements to
Camino del Avion and Alipaz Street which will alleviate
student difficulties in attending school. The Director
of Public Works advised that improvement plans include
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curb, gutter and sidewalk on the south side of Camino del
A.vicn with work commencing in July of 1980, contingent
upon approval of Arterial Highway Financing Program funds.
3. COMPLAINT OF LITTER
(45) Charlotte Glasser, resident of San Juan Hills, registered
a complaint of litter on San Juan. Creek. Road at the freeway
and on the empty lot across from Forster Canyon. Road. Ms.
' Glasser also cited high speed nighttime traffic or. Sa.n. Juan
Creek Road. Councilman Thorpe noted that the disposal
company had temporarily parked dumpsters on the vacant
property, and suggested that litter be controlled through
the City's weed abatement program.
Harvey Noble also noted problems arising from litter in
the area. Mayor Friess requested that residents assist
by informing the City when dumping or littering are
observed.
4. MOBILE HOME PARK REGULATIONS, ORDINANCE NO. 393
(55) Dick Fraser, CIR Realtors, addressed the Council on behalf
of clients, and requested that Ordinance No. 393, as it
relates to right of first refusal be studied further and
the effective date of December 7 be deferred. Mayor
Friess advised that the Ordinance was recommended to
the Council by the Mobile Home Park Review Board. Ed
Clark, 32002 Alipaz Street, Co -Chairman of the Peview
Board, advised that the Ordinance was the result of
open discussion and agreement between mobile home o:7ners
and park owners.
Mayor Friess suggested that the matter be reviewed. by
' the Board at a future meeting.
Bud Hanson, Board Member, advised that the Ordinance was
thoroughly reviewed by local. newspapers. Angela Bailey,
Board Member, spoke in support of the ordinance.
Fred Jenner, owner of a real estate office on Del Obispo
Street, stated that concerns are with governmental control
over transfer of real and personal property.
Council concurred that further consideration of the
ordinance will be at the option of the Review Board.
WRITTEN COMMUNICATIONS
1. LEGISLATION - REQUEST FOR CITY SUPPORT OF
AMENDMENTS TO ASSEMBLY BILL 1188
(51) Council received copies of a letter dated. November 27, 1979,
from Assemblywoman Bergeson requesting support for proposed
legislation to limit the Coastal Commission's authority
with respect to affordable housing. There was a consensus
of Council to support a general intent in favor of local,
rather than State jurisdiction on housing matters.
PUBLIC HEARINGS
1. GENERAL PLAN AMENDMENT 79-2, GLENDALE FEDERAL -
ADDITIONAL ENVIRONMENTAL IMPACT INFORMATION ON
LAND USE DESIGNATIONS AND ARTERIAL HIGHWAY NETWORK
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(46) Proposal:
(68) Review of additional information on the development of
the Glendale Federal Planned Community, General Plan
Amendment 79-2, for the 1265 acre property located
east of the San Diego Freeway and south of San Juan
Creek Road. Included are comprehensive changes in
land use designations as shown in the Land Use
Element, Open Space and Conservation Element, and
Composite Land Use Map; changes in the Circulation
Element involving realignment of La Novia Avenue
and elimination of future connection of Camino La
Ronda to Camino Las Ramblas. The Environmental Review
Board has determined that the project will have a
significant impact on the environment.
Written Communications:
(1) Report dated December 5, 1979, from the Director
of Community Planning and Development.
(2) Summary Matrix dated November, 1979, entitled
"Response to Comments" prepared by staff and
Ultrasystems, Inc.
Exhibits were on display, including view analysis
photographs, and Larry Lawrence, Senior Planner, made
an oral presentation addressing the impacts of the
three alternative land use plans, and the School
District's indication of need for a 30 - 40 acre
high school site.
The City Manager advised that the Court has agreed to
a Stipulation that would allow Glendale Federal to
discuss the process with the City without jeopardizing
their position; Glendale Federal has requested that
the matter be continued to the next regular meeting.
Public Hearing:
Notice having been given as required, Mayor Friess
opened the Public Hearing and the following persons
responded:
1. Richard Loveland, 27071 Calle Caballero, noted
that the project area contains landslide and
unstable areas and drainage problems which could
affect future City liability and suggested the
developer be required to provide insurance; cited
sewage, bridge, road and school needs as off-site
improvements which will be impacted by the project
and suggested developer participation in costs.
2. Doug Nash, 32906 Avenida Descanso, stated support
for the staff recommendation of approval of
Alternate Plan C and urged its adoption.
3. Ralph Martin, planning consultant representing
Glendale Federal, stated their support for
Alternate A and requested approval of their proposal.
4. Bruce Speizer, Attorney at Law representing Glendale
Federal, concurred with a continuance of the matter
to January 9.
5. Dee Tyler, Planning Commissioner, requested an
opportunity for review by the Planning Commission.
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Continuation of Public Hearing:
With Council concurrence, Mayor Friess continued the
Public Hearing to the meeting of January 9, 1980, as
agreed to by the applicant; the matter is referred to
the Planning Commission for review at their meeting
of January 8, 1980.
ORDINANCES
1. ADOPTION OF ORDINANCE NO. 394 -
ORDINANCE NO. 235 (SAFETY STAND
(26)
(55) The City Attorney read the title of the Ordinance next
in order. Further reading of all ordinances had been
waived earlier in the meeting. The ordinance was
regularly introduced at the meeting of November 28,
1979. It was moved by Councilman Hausdorfer, seconded
by Councilman Schwartze that the following Ordinance
be adopted:
4
��1;7yFi��ya[i77
CALIFORNIA, RELATING TO THE ISSUANCE OF PERMITS
FOR AND REGULATIONS APPLICABLE TO FOOD HANDLING
ESTABLISHMENTS AND PROVIDING A PENALTY FOR THE
VIOLATION THEREOF AND AMENDING ORDINANCE NO. 235
The motion_ carried by the following vote:
AYES: Councilmen. Hausdorfer, Schwartze,
Thorpe and Mayor Friess
NOES: None
ABSTAIN: Councilman Buchheim
ABSENT: None
2. ADOPTION OF ORDINANCE NO. 395 - REGULATING
ALARM SYSTEMS
(70)
(55) The City Attorney read the title of the Ordinance next
in order. Further reading of all ordinances had been
waived earlier in the meeting. The Ordinance was
regularly introduced at the meeting of November 28,
1979. It was moved by Councilman Schwartze, seconded
by Councilman Thorpe that the following Ordinance be
adopted:
ORDINANCE NO. 395, REGULATING ALARM SYSTEMS -
AN ORDINANCE OF THE CITY OF SAL: JU70T CPPISTRANO,
CALIFORNIA, REGULATING THE INSTALLATION,
MAINTENANCE, AND USE OF LOCAL PROTECTION
SIGNALING SYSTEMS FOR BURGLARY, ROBBERY, AND
FIRE AND RESCUE PURPOSES
The motion carried by the following vote:
AYES: Councilmen Hausdorfer, Schwartze,
Thorpe and Mayor Friess
NOES: None
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ABSTAIN: Councilman Buchheim
ABSENT: None
COLINAS DE CAPISTRANO PLANNED COMMUNITY IN COUNTY TERRITORY
(56) At the request of Council, the Director of Community
Planning and Development made an oral presentation of
County procedures relating to approval of feature plans
and area plans, as they relate to the Colinas de
Capistrano Planned Community located west and north
of the City limits and containing approximately 1180
acres of land. The project was previously discussed
by Council at their meeting of November 14, 1979.
Mr. Merrell advised that the project would significantly
alter the ridgeline of approximately 80% of the 3 -mile
area through allowances for grading. If Council wishes
to seek regulatory measures to limit grading, it will
be necessary to request County constraints on the
project to specifically prohibit grading within certain
areas of the ridgeline; otherwise, the extent of
ridgeline grading will be at the discretion .of the
developer. The County has approved the feature plans
and area plans for the project; however, at the request
of the City, a public hearing before the Orange County
Planning Commission has been scheduled for December 11.
William Kennedy, representing the developer, Campeau
Corporation, 3931 MacArthur Boulevard, Suite 113,
Newport Beach, California, 92660, presented the zoning
map approved in 1976 entitled "Revised Planned Community
Plan" and reviewed the history of the project and
extent of City input; Mr. Kennedy cited opposition
to any delays in proceeding with development plans,
and discussion ensued.
Citv Position on Gradinq and
It was moved by Councilman Hausdorfer, seconded by
Councilman Thorpe and unanimously carried to support
the City position that there be no grading or development
on the easterly portion of the ridgelines within the
Colinas de Capistrano Planned Community; Council and
staff representatives are urged to attend the County
Planning Commission hearing on December 11 at 1:30 P.M.
RECESS AND RECONVENE
Council recessed at 9:45 P.M. and reconvened at 9:58 P.M.
Mayor Friess advised that bus
available for any interested
attend the hearing, in light
situation.
BIDS, CONTRACTS, AND AGREEMENTS
1. AGREEMENT FOR LITTER CONTROL
transportation would be
persons wishing to
of the urgency of the
ON ORTEGA HIGHWAY
(44)
(45) Written Communications:
Report dated December 5, 1979, from the Director of
Public Works advising that Caltrans and the City are
in the process of formulating an agreement to allow
City crews and equipment immediate entry onto Ortega
Highway for litter control, with reimbursement to
the City in the amount of $4,160 per year.
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Authorization to Execute Agreement:
It was moved by Councilman Schwartze, seconded by
Councilman Thorpe and unanimously carried to authorize
the City Manager to evaluate and execute the Ortega
Highway Clean-up Agreement between the City and
Caltrans when it is received. It is anticipated
that the Agreement will be available in January or
February.
2. AMENDMENT TO LEASE BOUNDARIES FOR MONTANEZ ADOBE
(23) Written Communications:
Report dated December 5, 1979, from the Director of
Public Works advising that the Cultural Heritage
Commission has recommended approval of a boundary
change for the Lease of the Montanez Adobe property,
as requested by Forrest Dunnivin, lessor.
Approval of Lease Amendment:
It was moved by Councilman Schwartze, seconded by
Councilman Hausdorfer and unanimously carried to
approve the request for a change in the boundaries
of the Montanez Adobe from 99' x 140' to 77' x 146'
and to authorize the City Clerk to record the change
on behalf of the City.
CONSENT CALENDAR
It was moved by Councilman Hausdorfer and 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 Hausdorfer, Schwartze,
Thorpe, Buchheim and Mayor Friess
NOES: None
ABSENT: None
APPROVAL OF WARRANTS
(41) The List of Demands dated December 5, 1979, Warrants
Nos. 18171 through 18263, inclusive, in the total
amended amount of $365,135.41 is approved as submitted.
2. REPORT OF EQUESTRAIN COMMISSION ACTIONS OF
NOVEMBER 26, 1979
(23) The Report of Equestrain Commission Actions of November
26, 1979, submitted by the City Clerk/Equestrain
Commission Secretary, was ordered received and filed.
3. REPORT OF TRAFFIC AND TRANSPORTATION COMMISSION
MEETINGS OF NOVEMBER 1 AND 15, 1979
(23) The Report of Actions taken by the Traffic and
Transportation Commission at the meetings of November
1 and 15, 1979, submitted by George Alvarez,
Commission Secretary, was ordered received and filed.
4. ACCEPTANCE OF EASEMENT FOR STORM DRAIN PURPOSES,
TRACT 8130, VILLAGE OF SAN JUAN (ORANGE COUNTY
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(73)
(80) The Easement Deed for Storm Drain purposes across Lot
D, Tract 8130 (Village of San Juan) is accepted from
Water Works District No. 4, and the City Clerk is
authorized to record the Deed on behalf of the City.
5.
(80)
(38) The low bid submitted by Five States Plumbing, Inc. of
Orange, was accepted in the amount of $10,120 for the
construction of the Village San Juan storm drain and _
all other bids rejected; authorization was given to
amend the 1979-80 Capital Improvements budget in the
amount of $2,120; the Mayor and City Clerk were
authorized to execute the contract on behalf of the
City.
6. RESTORATION OF HARRISON HOUSE - APPROVAL OF
PLANS AND SPECIFICATIONS AND CALL FOR BIDS
(23) The plans, specifications and call for bids for the
restoration of the Harrison House were approved, as
set forth in the report dated December 5, 1979, from
the Director of Public Works.
ASSESSMENT DISTRICT 78-3 (ORTEGA PROPERTIES) -
COMMITMENT TO ORDER 69KV TRANSMISSION CONDUIT
(74) Written Communications:
(90) (1) Report dated December 5, 1979, from the Director
of Public Works requesting City commitment to the
purchase of electric cable for Assessment District
78-3, due to delivery time delays.
(2) Letter dated November 27, 1979, from Jon Pugh,
Ortega Properties, 2915 Redhill, Costa Mesa, 92627,
confirming the obligation to purchase the cable if
the Assessment District fails, pursuant to Parcel
Map 79-856.
The Director of Public Works advised that the
purchase price is estimated at $100,000.
Authorization to Order Conduit:
It was moved by Councilman Hausdorfer, seconded by
Councilman Buchheim and unanimously carried to
direct staff to inform San Diego Gas & Electric
Company that the City will fund the cost of
10,400 lineal feet of 69KV transmission cable if _
Assessment District 78-3 fails and to request that the
cable be ordered as soon as possible.
ADMINISTRATIVE ITEMS
CITY CLERK
1. NOTICE OF GENERAL MUNICIPAL ELECTION,
APRIL 8, 1980
(40) Written Communications:
(1) Report dated December 5, 1979, from the City Clerk
forwarding a Resolution calling and giving notice of
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the General Municipal Election to be held on Tuesday,
April 8, 1980, 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 3:00 P.M.
It was moved by Councilman Buchheim; seconded by
Councilman Iiausdorfer that the following Resolution
be adopted:
RESOLUTION 79-12-5-1, CALLING ELECTION FOR
APRIL 8, 1980 - 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 SAID CITY ON TUESDAY, APRIL
8, 1980, FOR THE ELECTION OF CERTAIN
OFFICERS OF SAID 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: Councilman Eausdorfer. Schwartze,
Thorpe, Buchheim and Mayor Friess
NOES: None
ABSENT: None
2. GENERAL MUNICIPAL ELECTION, APRIL 8, 1980 -
(40) Written Communications:
(1) Report dated December 5, 1979, 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 8, 1980, Municipal Election.
It was moved by Councilman Schwartze, seconded by
Councilman Thorpe and unanimously carried that the
following Resolution be adopted:
RESOLUTION 79-12-5-2, REQUESTING COUNTY
OF ORANGE TO RENDER SPECIFIED SERVICES --
CITY GENERAL MUNICIPAL ELECTION -
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
REQUESTING THE BOARD OF SUPERVISORS OF
THE COUNTY OF ORANGE TO RENDER SPECIFIED
SERVICES TO SAID CITY RELATING TO THE
CONDUCT OF A GENERAL MUNICIPAL ELECTION
TO BE HELD IN SAID CITY ON TUESDAY, APRIL
8, 1980
The motion carried by the following vote:
AYES: Councilmen Iiausdorfer, Schwartze,
Thorpe, Buchheim and Mayor Friess
NOES: None
ABSENT: None
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3. GENERAL MUNICIPAL ELECTION, APRIL 8, 1980
CHARGES FOR CANDIDATES' STATEMENTS
(40) Written Communications:
(1) Report dated December 5, 1979, from the City Clerk
forwarding a proposed 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. The cost
per candidate is estimated at $190.
It was moved by Councilman Schwartze, seconded by
Councilman Buchheim that the following Resolution
be adopted:
RESOLUTION NO. 79-12-5-3, CANDIDATES STATEMENTS
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 THEREOF FOR THE
GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID
CITY ON TUESDAY, APRIL 8, 1980
The motion carried by the following vote:
AYES: Councilmen Hausdorfer, Schwartze,
Thorpe, Buchheim and Mayor Friess
NOES: None
ABSENT: None
4. GENERAL MUNICIPAL ELECTION, APRIL 8, 1980
CENTRAL COUNTING PLACE
(40) Written Communications:
(1) Report dated December 5, 1979, 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. An
Accu -Vote Ballot Counter will be used to count the
punch -card ballots as they are returned from the
precincts.
It was moved by Councilman Housdorfer, seconded by
Councilman Buchheim that the following Resolution be
adopted:
RESOLUTION 79-12-5-4, 1980 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 Hausdorfer, Schwartze,
Thorpe, Buchheim and Mayor Friess
NOES: None
ABSENT: None
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5. GENERAL MUNICIPAL ELECTION, APRIL 8, 1980
CANVASS OF ELECTION RESULTS
(40) Written Communications:
(1) Report dated December 5, 1979, from the City Clerk
forwarding a proposed 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 prepared for acceptance
by the City Council on April 15, 1980, at which time
the elected Council Members will be sworn into office.
It was moved by Councilman Buchheim, seconded by
Councilman Schwartze that the following Resolution
be adopted:
RESOLUTION 79-12-5-5, CANVASS OF GENERAL
MUNICIPAL ELECTION , A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, ORDERING THE
CANVASS OF THE GENERAL MUNICIPAL ELECTION
TO BE HELD ON TUESDAY, APRIL 8, 1980, TO
BE MADE BY THE CITY CLERK
The motion carried by the following vote:
AYES: Councilmen Hausdorfer, Schwartze,
Thorpe, Buchheim and Mayor Friess
NOES: None
ABSENT: None
DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT
1. MEREDITH CANYON TRACTS 8319 and 8087 -
LANDSCAPING STATUS REPORT
(85) Written Communications:
(1) Report dated December 5, 1979, from the Director
of Community Planning and Development providing the
current status of landscaping conditions in the
Meredith Canyon Development. With the concurrence
of Council, Mayor Friess ordered the report received
and filed.
Mr. Merrell advised that the remaining work could be
completed in 30 days.
It was moved by Councilman Hausdorfer, seconded by
Councilman Schwartze and unanimously carried that
the Council would be receptive to calling the
improvement bonds should the issue not be resolved
within 60 days, the funds to be used for the
completion of landscape improvements.
DIRECTOR OF PUBLIC WORKS
1. ARTERIAL HIGHWAY FINANCING PROGRAM -
CAMINO DEL AVION FROM ALIPAZ STREET TO AVENIDA DESCANSO
(44) Written Communications:
(1) Report dated December 5, 1979, from the Director of
Public Works forwarding a Resolution requesting that the
County include improvements to Camino del Avion, from
410' east of Avenida Descanso to Alipaz Street, within
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the 1979-80 Arterial Highway Financing Program. The
requested allocation is in the amount of $282,000,
said amount to be matched by City funds.
It was moved by Councilman Hausdorfer, seconded by
Councilman Schwartze, that the following Resolution
be adopted:
RESOLUTION 79-12-5-6, INCLUSION OF CAMINO
DEL AVION - AHFP, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO,
CALIFORNIA, REQUESTING THE COUNTY OF ORANGE
TO INCLUDE WITHIN THE ARTERIAL HIGHWAY
FINANCING PROGRAM THE DEVELOPMENT OF CAMINO
DEL AVION
The motion carried by the following vote:
AYES: Councilmen Hausdorfer, Schwartze,
Thorpe, Buchheim and Mayor Friess
NOES: None
ABSENT: NONE
2. DIVISION OF LAND 76-11 (ROGERS)
ACCEPTANCE OF IRREVOCABLE OFFER FOR STREET AND
(85) Written Communications:
Report a e ecem er 5, 1979, from the Director
of Public Works forwarding a Resolution accepting the
irrevocable offer for street and equestrian path
purposes across the northeasterly 30' of Parcels 2
and 3 in connection with Division of Land 76-11.
The action is necessary to provide sufficient
right-of-way for Via Estelita to construct the
sanitary sewer to serve the future Bear Brand
Ranch Development.
It was moved by Councilman Schwartze, seconded by
Councilman Buchheim and unanimously carried that
the following Resolution be adopted:
RESOLUTION NO. 79-12-5-7, ACCEPTING
IRREVOCABLE OFFER - DIVISION OF LAND
76-11 (ROGERS), A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, ACCEPTING AN
IRREVOCABLE OFFER FOR STREET AND
EQUESTRIAN PATH PURPOSES ON PARCEL
MAP DIVISION OF LAND 76-11, BOOK 106/
PAGES 19-20 (ROGERS)
The motion carried by the following vote:
AYES: Councilmen Hausdorfer, Schwartze,
Thorpe, Buchheim and Mayor Friess
NOES: None
ABSENT: None
3. SANITARY FLOW MONITORING PROGRAM (SERRA)
(79) Written Communication:
(1) Report dated December 5, 1979, from the Director
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of Public Works regarding a proposed monitoring program
to accurately measure member agency flow to the SERRA
Treatment Plant. The Program includes installation of
flow meters, sampling and telemetering equipment to
record flow data.
Approval of Monitoring Program:
It was moved by Councilman Buchheim, seconded by Councilman
Schwartze and unanimously carried to approve City
participation in developing a flow monitoring program;
to authorize the City SERRA representative to approve
the City proportionate share of $15,060.50 for services
and equipment; and, to authorize a budget transfer from
Project Committee 12 to the Sewer Enterprise Fund,
COMMISSIONS, BOARDS, COMMITTEES
PLANNING COMMISSION
1. REPORT OF MEETING OF NOVEMBER 27, 1979
(67) It was moved by Councilman Thorpe, seconded by Councilman
Buchheim and unanimously carried that the Report of
actions taken by the Planning Commission on November
27, 1979, be received and filed.
2. TENTATIVE TRACT 10564 (BIRTCHER)
(85) Individual Members of the Council expressed concerns with
the architectual design indicated on proposed drawings
for Tentative Tract 10564, the Birtcher Industrial
Warehouse Complex.
TRAFFIC AND TRANSPORTATION COMMISSION
1. APPROVAL OF STOP SIGN INSTALLATION
CALLE DEL CAMPO AT CALLE ARROYO
(82) It was moved by Councilman Schwartze, seconded by Councilman
Buchheim and unanimously carried to approve the installation
of a stop sign at the intersection of Calle Arroyo and
Calle del Campo, as recommended by the Traffic and
Transportation Commission on November 15th. The City
Engineer is directed to install the sign at an estimated
cost of $100.
EXECUTIVE SESSION
Council recessed to Executive Session at 10:36 P.M., the City
Clerk being excused therefrom, and reconvened at 11:35 P.M.
COUNCIL ACTIONS
1. COUNCIL/O'NEILL RANCH LIAISON
(23) There was a concurrence of Council to reconsider earlier
action and to designate the following Members as Council
liaison in discussions with representatives of the O'Neill
Ranch: Councilmen Hausdorfer and Buchheim, with
Councilman Thorpe serving as alternate.
There being no further business before the Council, the meeting
was adjourned at 11:40 P.M. to the next meeting date of
Wednesday, December 12, 1979, at 7:00 P.M. in the San Juan
Hot Springs Dance Hall.
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ATTEST:
KENNETH E. FRI SS, YOR
Respectfully submitted,
MARY ANN r
NOVER, CITY CLERK
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