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80-0213_CC_Minutes_Adjourned Regular MeetingFEBRUARY 13, 1980 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA The Adjourned Regular Meeting of the City Council of the City of San Juan Capistrano, California, was called to order by Mayor Friess at 6:40 P.M., in the City Council Chamber for the purpose of meeting with the Members of the Traffic and Transportation Commission, followed by a meeting with the Members of the Parks and Recreation Commission. ROLL CALL PRESENT: Kenneth E. Friess, Mayor Gary L. Hausdorfer, Mayor pro tem (arrived at 6:57 P.M.) Lawrence F. Buchheim, Councilman James F. Thorpe, Councilman ABSENT: Phillip R. Schwartze, Councilman STAFF PRESENT: James S. Mocalis, City Manager; William D. Murphy, Director of Public Works; George Alvarez, Traffic Engineer; Tom Baker, Director of Recreation; Mary Ann Hanover, City Clerk. JOINT MEETING WITH MEMBERS OF THE TRAFFIC AND TRANSPORTATION COMMISSION (23) Commissioners Allen, Villegas, Fuchs (arrived at 7:03 P.M.) and Chairman Johnson were present. Mayor Friess advised that the purpose of the meeting was to provide an opportunity to discuss City philosophies and positions relating to traffic and circulation. Mayor Friess also advised of the February 11th County Planning Commission approval of the Colinas de Capistrano development which includes the extension of Junipero Serra Road through the City from County territory; further, a decision will have to be made on acceptance of (44) County Arterial Highway Financing Program funds, since the County can withhold such funds if the City's circulation plans are not in conformance with the County Master Plan of Highways. Discussion of Commission Responsibilities and Duties: Commissioner Allen asked if decisions were to be made only on facilitating traffic or whether other areas should be considered. Councilman Thorpe stated he would prefer the Commission to address the goals of the General Plan in terms of traffic, with the Commission expanding beyond merely reacting to staff recommendations and statements by the County. The Director of Public Works advised that the practice has been that each commission makes recommendations based on their area of concern and the Planning Commission and/or City Council would consider the other items. Mayor Friess stated that there is a need for personal philosophy and consideration of consequences of recommended actions. Councilman Thorpe noted there should be more leeway in decision-making, with the Commission contributing a counter -balance to the professional staff. Commissioner Johnson noted that Commission recommendations are forwarded to the Planning Commission and that Council only receives Planning Commission recommendations. Mayor Friess suggested broadening the base of the Commission to provide an opportunity to interact on a philosophical level, with reports including dual recommendations. (69) Staff Reports: The City Manager advised that one of the proposed Council policy statements would require staff to set forth changes that come about in recommendations. Councilman Hausdorfer stated that -1- 2/13/80 215 Council had previously requested that the recommendations from each of the Commissions be set forth on the front page of Planning reports. (69) Proposed Policy Statement: The City Manager advised that Commissions are not restricted in reviewing areas of concern nor in making recommendations and suggested the Commission develop a policy for providing recommendations to the City Council. Councilman Thorpe noted the Commission should be concerned with priorities, dealing with human needs, and providing an opportunity for receipt of public comment. Mayor Friess requested that the Commission develop a review policy for consideration as a City Council policy statement. With Council concurrence, Mayor Friess requested that the Commission develop a new format for staff reports to reflect differing points of view, discuss the kinds of information to be included in the reports, and prepare a review policy. In response to the Director of Public Works, Mayor Friess suggested that the Commission should take a position on County -wide studies for submission to Council whenever possible in terms of time constraints. (23) Amendment to Ordinance No. 321: Council concurred with Councilman Thorpe that Section 8 of Ordinance No. 321 should be amended to include the responsibility to "review and make recommendations to the City Council on public transit within the community." Council suggested that the Commission review the multimodal transportation center, pedestrian and bicycle traffic and street striping, etc., the goal being a multi -transportation city, as set forth in the General Plan. RECESS AND RECONVENE Council recessed at 7:50 P.M., and reconvened at 8:05 P.M. REQUEST FOR DECLARATION OF LOCAL DISASTER AREA (89) The Director of Public Works recommended that the City forward a request to the County of Orange for submittal to the State of California that a local disaster area be declared due to recent flood damage to Oso Creek, the SERRA Treatment Plant and Del Obispo Street. It was moved by Councilman Hausdorfer, seconded by Councilman Thorpe that the following Resolution be adopted: RESOLUTION NO. 80-2-13-1, FEDERAL DISASTER ASSISTANCE - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, FOR DESIGNATION OF APPLICANT'S LOCAL AGENT The motion carried by the following vote: AYES: Councilman Hausdorfer, Thorpe, Buchheim and Mayor Friess NOES: None ABSENT: Councilman Schwartze JOINT MEETING WITH MEMBERS OF THE PARKS AND RECREATION COMMISSION (62) Commissioners Cannon, Hallan, Quintana and Shears (arrived at 8:50 P.M.) were present; Commissioner Leonard was absent. -2- 2/13/80 216 Mayor Friess advised that joint meetings with Commissions may be held on a quarterly basis. (62) Cook Park Uses: Commis ones Cannon expressed concern with Cook Park and the recent request of Mission Trails Corral to relocate to the property adjacent to the existing Wagon Wheel Stables off Calle Arroyo and noted preference for multi-purpose recreation areas with lighted fields for children and adults. Councilman Hausdorfer concurred with multi-purpose use at the site. Commissioner Cannon stated that the equestrian segment of the community is outweighed by City-wide interests and that Mission Trails should seek another site. Mayor Friess noted that in the long-term all of the land on the east side of Ganado Road will be developed for active recreation when funds are available; for an interim 2 or 3 -year period, it would be preferable to utilize the land. In response to Mayor Friess, the Director of Public Works advised that once the Cook Park Master Plan is adopted a priority system for improvements will be established. Com- missioner Cannon asked if the City had a commitment to the stable owners to find them another site; Mayor Friess responded that anyone providing a service to the community should be assisted if possible. The Director of Recreation advised that Cook Park plans will be distributed to the Commissions in the next 3 to 6 weeks. Due to the location of the site, Mayor Friess noted that the only improvements he could support would be grass and sprinkler installation. Councilman Thorpe asked if joint use of the Episcopal Church property had been investigated with the City installing lights, as a more economic means for providing ball fields; further, it is a non-residential area where lights would be less disturbing; an agreement could be entered into for City use on weekends and for lighted evening softball games. Mr. Thorpe also suggested use of Buchheim field for soccer. In response to Councilman Hausdorfer, the Director of Public Works advised that grass areas in Cook Park could be irrigated with water from San Juan Creek. Councilman Buchheim noted that part of Cook Park was to be an open environment; public property is being used for the benefit of private enterprise. Mayor Friess noted that the area could be retained as open space at no cost to the City; the voters would decide funding for extensive improvements; or, the areas could be graded and improvements made by residents. Commissioner Shears suggested formation of a maintenance district with park user fees. General Discussion: Councilman Thorpe encouraged the Commission to keep bicycle trails in mind as a means of transportation. Commissioner Shears noted that General Plan Amendments are converting commercial recreation properties to other uses when an ongoing need exists. There was general discussion of the size and configuration of shopping centers as they relate to development of a walk-in theatre. Councilman Thorpe advised that the Public Facilities Committee would be making a recommendation on use of the Rotary Club Scout Hut. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 9:27 P.M., to the next regular meeting date of Wednesday, February 20, 1980, at 7:00 P.M., in the City Council Chamber. ATTEST: RESPECTFULLY SUBMITTED, 2 21-" / WY� KENNETH E. FR ESS, MAYOR MARY ANN',PANOVER, CITY CLERK -3- 2/13/80