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77-0413_CC_Minutes_Adjourned Regular MeetingAPRIL 13, 1977 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 Heckscher at 7:07 P.M. in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. ROLL CALL PRESENT: Yvon 0. Heckscher, Mayor Kenneth E. Friess, Mayor pro tem Richard D. McDowell, Councilman Douglas B. Nash, Councilman John B. Sweeney, Councilman ABSENT: None STAFF PRESENT: James S. Mocalis, City Manager; William D. Murphy, Director of Public Works/City Engineer; Thomas G. Merrell, Director of Planning; James S. Okazaki, City Attorney; Mary Ann Hanover, City Clerk. MOTION TO READ BY TITLE ONLY It was moved by Mayor Heckscher, seconded by Councilman Nash and unanimously carried that all Ordinances be read by title only. ORAL COMMUNICATIONS 1. 1977-1982 FISCAL BUDGET (24) Marilyn'Williams, 29931 Camino Capistrano, addressed the Council regarding general Fund revenues as set forth in .the preliminary budget relating to transfers from the sewer maintenance and sewer bond retention funds and gas tax funds, and regarding the projections for City Attorney services. ORDINANCES 1. (85) Council received copies of a proposed ordinance to amend the Land Use Management Code relating to use and occupancy permits, as directed at the Council meeting of April 6, 1977. Mayor Heckscher suggested that the ordinance wording should include certain contingencies in any sales contracts for new residences requiring the signature of the buyer regarding the conditions of approval to be fulfilled by subdividers and a statement regarding the legality of occupancy. Mayor Heckscher stressed that the intent was not to place another hurdle in the way of developers, but rather to avoid the types of problems encountered in the past when conditions of approval have not been met. The City Attorney advised that an ordinance would be prepared for Council consideration at the next meeting. COUNCIL ACTIONS 1. APPOINTMENT OF TRAFFIC AND TRANSPORTATION COMMISSIONER S11ARON A. NEELY (23) it was moved by Councilman Sweeney and seconded by Councilman McDowell that Sharon A. Neely, 31098 Via Santo Tomas, be appointed to fill the existing vacancy on the Traffic and -I- 4/113/77 14 Transportation Commission. The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, and Mayor Heckscher I NOES: Councilman Nash ABSENT: None Couucilman Nash clarified that he had voted in the negative -ince he had not had an opportunity to review Mrs. Neely's application. 2. REVIEW OF 1977-82 PRELIMINARY BUDGET (24) Council received copies of the preliminary budget for the five years beginning July 1, 1977, and ending June 30, 1982. The City Manager made an oral presentation and noted that the budget contains a schedule for Council and Commission review of the document and includes two Public Hearings, one on June 8 and the second onJune 29 in conjunction with budget adoption. Mayor Heckscher suggested that in order to have the benefit of public input prior to June 8, comments from the public should be submitted in writing with copies to Council members; or, objec- tions could be voiced during the "Oral Communications" period, Councilman Sweeney suggested that the'number of persons attending the budget sessions be included in the record. The Director of Administrative Services then made an oral presentation of the various accounts as presented. Mayor Heckscher requested that any detailed questions from Council members be directed to Mr. O'Sullivan outside of meeting times and that objections bd voiced after the Public Hearings. Councilman Nash requested that the titles of accounts and departments be set forth in a consistent manner, and Mr. O'Sullivan advised that a budget manual would be provided to Council. Mayor Heckscher noted that Council should address the practice of placing Reserve Fund interest in the General Fund rather than being retained in the various Reserves. Mr. O'Sullivan advised that a report would be submitted on the impact of interest being credited to the Reserves. Council members commented on the various accounts including costs to the Water District for legal services, liability insurance, support for community organizations, and parks and recreation maintenance fees. Councilman Sweeney suggested that purchase of the Mini Park and Esslinger building on Camino Capistrano be included in the budget. SCHOOL DISTRICT BUSES (78) Councilman Sweeney noted the unsightly condition of the many old buses parked at Bucheim Field on El Camino Real. Mayor Heckscher requested that the City Manager investigate the matter. CABLE TELEVISION HEARING (43) The City'Manager advised that an administrative hearing is scheduled in the Council Chamber for Thursday, April 21, 1977, at 7:00 P.M. to hear comments from the public with regard to cable television service. The consultant hired by the City will also attend. -2- 4/13/77 I F� ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 9:20 P.M. to the next regular meeting date of Wednesday, April 20, 1977, at 7:00 P.M. in the*City Council Chamber. ATTEST: MAYOR Respectfully submitted, -3- 4/13/77