Loading...
78-1108_CC_Minutes_Adjourned Regular MeetingIla NOVEMBER 8, 1978 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 7:07 P.M., in the City Council Chamber. ROLL CALL PRESENT: Kenneth E. Friess, Mayor James F. Thorpe, Mayor pro tem Lawrence F. Buchheim, Councilman Gary L. Hausdorfer, Councilman Phillip R. Schwartze, Councilman ABSENT: None STAFF PRESENT: James S. Mocalis, City Manager; E. Phillip Hale, Assistant City Manager/Director of Administrative Services; William D. Murphy, Director of Public Works/City Engineer; Thomas G. Merrell, Director of Community Planning and Development; James S. Okazaki, City Attorney; Mary Ann Hanover, City Clerk. TREE REMOVAL PERMITS - ORTEGA HIGHWAY WIDENING (74) The Director of Community Planning and Development advised that the issue of removal permits for 5 trees within the right-of-way for the widening of Ortega Highway had been resolved and that the trees would not be removed. Southern California Gas Company representatives have agreed to under- ground the service line across the frontage of the Rosenbaum property; the trench will be hand dug without damage to the trees. RESOLUTION SUPPORTING LOCAL CONTROL OF FUNDING (41) Written Communications: (1) Report dated November 8, 1978, from David L. DeBeauvais, Administrative Aide, forwarding a proposed Resolution, as directed by Council on November 1, 1978. Adoption of Resolution: it was moved by Councilman Thorpe, seconded by Councilman Hausdorfer that the following Resolution be adopted: RESOLUTION NO. 78-11-8-1, URGING COUNTY NOT TO IMPOSE SUPPLEMENTARY CONDITIONS OR RESTRICTIONS UPON ALLOCATED FUNDS - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, URGING THE COUNTY OF ORANGE NOT TO IMPOSE SUPPLEMENTARY CONDITIONS OR RESTRICTIONS UPON THE ALLOCATION OF FEDERAL OR STATE FUNDS The motion carried by the following vote: AYES: Councilmen Hausdorfer, Schwartze, Thorpe, Buchheim and Mayor Friess NOES: None ABSENT: None SYSTEMS DEVELOPMENT TAX - RELEASE OF PROMISSORY NOTES (86) There was a consensus of Council that staff be authorized to release the Promissory Notes submitted in conjunction with building permits issued prior to November 1, 1978, pursuant to Council determination that Ordinance No. 364 would be effective as of November 1st. -1- 11/8/78 1Zq JOINT MEETING OF CITY COUNCIL/PLANNING COMMISSION Mayor Friess called the joint meeting to order and the City Clerk called the roll, as follows: ROLL CALL CITY COUNCIL: Kenneth E. Friess, Mayor James F. Thorpe, Mayor pro tem Lawrence F. Buchheim, Councilman Gary L. Hausdorfer, Councilman Phillip R. Schwartze, Councilman PLANNING COMMISSION: Michael Berns, Chairman Dee Tyler, Vice -Chairman Mary Abe, Commissioner Robert Davies, Commissioner Michael Imlay, Commissioner ABSENT: None Review of Commercial/Industrial Development (68) Exhibits were on display, and the Director of Community Planning and Development made an oral presentation on the status of residential and non-residential projects, summarizing developmental activity in the City. Traffic patterns for Del Obispo Street were discussed due to possible congestion from proposed development of a supermarket and general merchandize store. Downtown Study Councilman Buchheim briefly discussed the status of the Downtown Study. Proposed Amendments to Land Use Code to Establish Criteria for Hillside Development (55) Chairman Berns outlined the Planning Commission proposal to develop an Ordinance defining development criteria for sensitive hillside areas. Members of the Commission presented preliminary guidelines of the subjects to be covered, as follows: Designation of Sensitive Areas, Chairman Berns; Encroachment on Ridgelines; Distance Between Structures and Density, Chairmen Abe and Davies; Grading Restrictions/Architectural and Design Standards, Chairmen Imlay and Tyler. The subjects will be discussed further at a joint meeting to be scheduled for Tuesday, January 16, 1979, at 7:00 P.M., in the Council Chamber. Mr. Berns introduced Thelma Hilepski and Hall Messenger, Aides from the University of California, Irvine, who will be assisting the Commission with the project. _ PROPOSED SCHOOL REDISTRICTING (78) There was a consensus of the Council that a Resolution be prepared for the City Council meeting of November 15th in opposition to the proposal which would split the City into two separate school districts. Adjournment of Planning Commission The Planning Commission adjourned to Saturday, November 11, 1978, at 8:00 A.M. RECESS AND RECONVENE The City Council recessed to an Executive Session at 9:42 P.M., and reconvened at 10:20 P.M. -2- 11/8/78 1 ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 10:21 P.M., to the next regular meeting date of Wednesday, November 15, 1978, at 7:00 P.M., in the City Council Chamber. ATTEST: KENNETH E. FRIESS, MAYOR Respectfully submitted, MARY ANNt3OVER, CITY CLERKf -3- 11/8/78 126