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78-0404_CC_Minutes_Regular Meeting265 JAI?MARY 4, 1978 ',:ae Eegular Meeting of the City Council of the City ^f Sar JL.r,,-. Capistrano, California, was called to order by Mayor Heckscher :t 7:09 P.M., in the City Council Chamber, followed by the Pledge of P'.legiance to the Flag. Invocation was given by Dr. Milford F<-.ker, Capistrano Valley Baptist Church. F, -PLT, CALL IRESENT: Yvon 0. Heckscher, Mayor I.enneth E. Friess, Mayor pro tcm Richard D. McDowell, Councilman Douglas B. Nash, Councilman John B. -Sweeney, Councilman ABSENT: None STAFF PRESENT: William D. Murphy, Acting City Manager/Director of public works/city Engineer; Thomas G. Merrell, Director of Community Planning and Development; David Smith, Administrative Services Officer; Larry Lawrence, Senior Planner; James S. Okazaki, City Attorney; Mary Ann Hanover, City Clerk. MINUTES Regular Meeting of December 21, 1977: It was moved by Councilman Nash and seconded by Councilman McDowell that the Minutes of the Regular Meeting of December 21, 1977, be a9proved as submitted. The motion carried by the following vote AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None MOTION TO READ BY TITLE ONLY It was moved by Councilman Sweeney and seconded by Councilman Nash that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None ORAL COMMUNICATIONS 1. PLANNING COMMISSION (67) Michael Berns, Member of the Planning Commission, advised that he was in attendance to answer any questions with regard to actions taken by the Planning Commission on City Council Agenda items. WRITTEN COMMUNICATIONS 1. GOLF COURSE FACILITIES SAN JUAN CAPISTRANO WOMAN'S CLUB) (61) Council received copies of a letter dated December 12, 1977, from Nerma B. Owens, President of The Woman's Club of San Juan Capistrano, P. O. Box 215, in opposition to the recent closing of the golf driving range at the privately -owned San Juan Hills Golf Course. With the consensus of the Council, Mayor Heckscher -1- 1/4/78 266 referred the lettez: to the Parks and Recreation Commission for review at their next meeting on January 16th. The Woman's Club is to be advised of ':he tir_-� and place of the meeting. 2. TRAFFIC CONDITIONS (61) Council received copies of a letter dated December 14, 1977, from the Board of Directors of the Alto Capistrano Homeowners Association, P. O. Box 55, in support of Rezone 77-13, a proposed 96 -acre subdivision at the present terminus of Camino Las Ramblas, as a means of alleviating traffic conditions on Via de Agua: With the consensus of the Council, Mayor Heckscher directed that the letter be received for inclusion with the record of Rezone 77-13 (Misbin) which appears later on the Agenda. PUBLIC HEARINGS 1. TENTATIVE TRACT 10090 BUTLER DEVELOPMENT) (85) This Public Hearing was continued from the meeting of December 21, 1977, for the purpose of considering a reimbursement agreement for costs of road construction, as requested by the applicant's engineer. Applicant: Butler Development Company, Inc., Plaza Professional Building, Suite 223, 17871 Santiago Boulevard, Villa Park 92667. Written Communications: 1 Report dated January 4, 1978, from the Director of Community Planning and Development, advising that staff and the project engineer, Elmer Christiansen, had mutually concluded that the tentative tract should be approved with no changes to the conditions submitted on December 21st. Public Hearing: Notice of Continuation of the Public Hearing having been given as required by law, Mayor Heckscher declared the Public Hearing open and inquired if anyone in the audience wished to address the Council; there being no response, the Hearing was declared closed. Approval of Tentative Tract: It was moved by Councilman McDowell and seconded by Councilman Sweeney that the following Resolution be adopted subject to the 15 conditions listed therein: RESOLUTION NO. 78-1-4-1, TENTATIVE TRACT 10090 (BUTLER) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING TENTATIVE TRACT 10090 (BUTLER DEVELOPMENT COMPANY, INC.) The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None -2- 1/4/78 2 67 E EZONE 77-11 CONCEPT (C5) Proposal: A request for approval of the Environmental Impact Report, Rezone, and residential concept plan pursuant to Ordinance 314 (Growth Management) for a subdivision of 198.6 acres of land into 140 residential lots consisting of 149 acres and open space and recreation lots consisting of 49 acres. The project site is east of Rancho Viejo Road and south of Trabuco Creek. Applicant: Daon Development Corporation, 1400 Quail Street, Suite 225, Newport Beach, 92660. Written Communications: (1) Report dated January 4, 1978, from the Director of Community Planning and Development forwarding the recommendation made by the Planning Commission at its meeting of December 20, 1977, that the project be approved and awarded 53 points on the Project Rating Scale subject to provisions for emergency access, development conditions, and additional environmental impact information. Councilman Friess commented that the lots designated RS -1 (one -acre residential without horses) should be zoned EL (Large Estate) with equestrian access. Public Hearing: Notice having been given as required by law, Mayor Heckscher declared the Public Hearing open and inquired if anyone in the audience wished to address the Council. The following persons responded: 1. Michael Berns, Member of the Planning Commission, advised of Commission discussion of the EIR, access, and the main commuter street to Mission Hills Phase II. 2. Jesse Frost, 26851 Mission Hills Drive, owner of the 56 -acre parcel adjoining the project, stated that access should be provided to his property. 3. Richard Puttman, Daon Development Corporation, commented that their considerations of dual access had been for emergency access purposes, the cost of providing a, bridge for access over Trabuco Creek would be from $250,00 - $300,000, the present plan has resulted in an approximate 40% reduction in density, and there was no objection to changing the lot designations of RS -1 to EL. 4. Tom Barnes, 33931 Calle Conejo, noted concerns with commuter access should additional development have access through the street. Mr. Merrell advised that the main commuter road would ultimately link up with Horno Creek Road. There being no one else wishing to address the Council, the Hearing was declared closed. Council Discussion: Mayor Heckscher noted that the proposed bridge would allow access in the event of an emergency. Mr. Merrell advised that the dual access possibilities were proposed subsequent to the rating assigned and were not available for consideration -3- 1/4/78 268 by the ERB or Planning Commission. Council Members McDowell, Sweeney, and Nash noted they would favor an access rating of 2 points. Mr. Nash requested assurances that the commuter road would be constructed to commuter standards with no driveways fronting the road except those which could be exited in a forward position. Mr. Merrell suggested that approval include that condition for certain designated lots. Councilman Sweeney inquired if the hill area of recreation Lot D, which includes provision for two tennis courts, would be heavily graded; Mr. Merrell advised that the grading would be minimal since the natural configuration of the hilltop is level. Council also discussed future access to Mr. Frost's property, and Mr. Merrell advised that access to the north portion of the property could be gained directly to the commuter road and that access was also available to Mission Hills Drive. Council concurred that the following items of concern should be addressed in the Tentative Map: (1) Lot numbers of all lots abutting the commuter road are to be included with restriction to driveway design to provide exiting in a forward direction; (2) All three of the dual access possibilities are to be' included for consideration, including construction of the bridge; (3) Clarification of the amount of grading proposed for Lot D. Certification of Environmental Impact Report: It was moved by Councilman Nash, seconded by Councilman Friess and unanimously carried to certify the draft EIR as adequate and accepted as a final Environmental Impact Report. Approval of Rezone 77-11: 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 McDowell and seconded by Councilman Friess that the following Ordinance be introduced with all references to an RS -1 designation deleted: ORDINANCE NO 346 REZONE 77-11 MON DEVELOPMENT CORPORATION) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP ADOPTED BY ORDINANCE NO. 293 BY CHANGING THE ZONING OF PROPERTY DESIGNATED BELOW FROM GM (GROWTH MANAGEMENT) TO RS (SINGLE FAMILY), RS (20,000) (SINGLE FAMILY, MINIMUM 202000 SQUARE FOOT LOT SIZE), ES (SMALL ESTATE), EL (LARGE ESTATE), RA (SMALL FARM), OR (OPEN SPACE RECREATION), AND OS (OPEN SPACE PRESERVATION) The motion carried by the following vote: AYES: NOES: ABSENT Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher None None Adoption of Project Rating Scale and Approval of Conceptual Development Plan: It was moved by Councilman Nash and seconded by McDowell to adopt a Project Rating Scale of 55 a Specific Criteria of 23 points and a General 32 points; to approve the concept plan subject conditions listed and with the addition of the conditions: Councilman points based on Criteria of to the 7 following -4- 1/4/78 269 "8. Emergency access links from: (1) the end of Street "I" to Street "L;" (2) the end of Street "B" across Trabuco Creek; and (3) Street "B" to Street "G" shall be provided. The precise design of said links shall be determined during tentative map and development plan review." "�. Driveways shall be designed and constructed.to serve Lots 135, 136, 137, 138, 139, and 140 which provide for and facilitate forward vehicle access to and from Street "A." No other lot shall have direct access to Street "A." and, to adopt the following Resolution: 78-1-4-2. RESIDENTIAL CONCEPT PLAN A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONDITIONALLY APPROVING RESIDENTIAL CONCEPT PLAN GROWTH MANAGEMENT 77--4 (DAON DEVELOPMENT CORPORATION) The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None 3. REZONE 77-12, ENVIRONMENTAL IMPACT (85)Proposal: A request for approval of the Environmental Impact Report, Rezone, and residential concept plan pursuant to Ordinance 314 (Growth Management) for a subdivision of 77 acres of land into S7 residential lots and 2 open space/recreation lots. The project site is located at the north end of San Juan Creek Road east of the San Juan Terrace development. Applicant: Chapman Homes, Post.Office Box 9054, South Lake Tahoe 95731 Written Communications: 1 Report dated January 4, 1978, from the Director of Community Planning and Development, forwarding the recommendation of approval, subject to conditions, made by the Planning Commission at its meeting of December 20, 1977. Public Hearing: Notice having been given as required by law, Mayor Heckscher declared the Public Hearing open and inquired if anyone in the audience wished to address the Council. The following persons responded: 1. Michael Gallagher, VTN Consolidated, Inc., 2301 Campus Drive, Irvine 92664, advised that emergency access is to be provided through the adjacent Patrick Development as a condition of approval. 2. Michael Berns, Member of the Planning Commission, advised that the Commission had not discussed any street connection at Camino La Ronda. 3. Tim Kruer, representing Patrick Development, 2643 Fourth Avenue, San Diego, 92103, advised that dual access was -5- 1/4/78 2'70 discussed by the Planning Commission and that emergency access is provided through 2 lots and through the equestrian Lot B, which would be removed when further access is provided. There being no one else wishing to address the Council, Mayor Heckscher declared the Public Hearing closed. Councilman Friess noted that the proposal includes the preservation of the historic Echenique bunkhouse which will be relocated to a recreation lot and that the grove of eucalyptus trees will also be preserved. It was moved by Councilman Friess, seconded by Councilman Sweeney and unanimously carried to certify the draft EIR as adequate and accepted as a final Environmental Impact Report. ApRroval of Rezone 77-12: 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 and seconded by Councilman McDowell that the following Ordinance be introduced: ORDINANCE NO. 347, REZONE 77-12 (CHAPMAN-PATRICK) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO. CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP ADOPTED BY ORDINANCE NO. 293 BY CHANGING THE ZONING OF ASSESSOR'S PARCEL NO. 124-223-68 FROM GM (GROWTH MANAGEMENT) TO RS (SINGLE FAMILY), ES (SMALL ESTATE), OR (OPEN SPACE RECREATION), AND OS (OPEN SPACE PRESERVATION) The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None Adoption of Project Rating Scale and Approval of Conceptual Development Plan: It was moved by Councilman Friess, seconded by Councilman Sweeney and unanimously carried to adopt a Project Rating Scale of 59 points based on a Specific Criteria of 39 points and a General Criteria of 20 points. It was moved by Councilman Friess and seconded by Councilman Nash that the following Resolution be adopted: RESOLUTION NO. 78-1-4-3, RESIDENTIAL CONCEPT PLAN GROWTH MANAGEMENT 77-3 (CHAPMAN P TRI - A RESOLUTION THE CITY COUNCIL OF THE CITY OF 8AN JUAN CAPISTRANO, CALIFORNIA, CONDITIONALLY APPROVING RESIDENTIAL CONCEPT PLAN GROWTH MANAGEMENT 77-3 (CHAPMAN-PATRICK) The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None -6- 1/4/78 2'71 RECESS AND RECONVENE Council recessed at 9:'0 7'.Y. -r4 ,�:,;nverad z,t 9:25 P.M. BEAR BRAND RANCH ACCESS STUDY COMMITTEE 1. RECOMMENDATIONS ON ACCESS TO TRACT 0390_1-PARCE1. 5-A (HILL) (85) This item was taken out of order on.the Agenda for the benefit of interested persons in Lne aud?_ane. Written Communications: 1 Report dated January 4, 1973, from the Bear Brand Ranch Access Committee forwarding the folloying recommendations with regard to provisions for access to the Bear brand Ranch development adjacent to the west City limits in County territory: a. Grant access through Calle Ricardo, Calle Aspero, and Crumrine Road. Peppertree Bend must be continuous through these three streets with a cul-de-sac on the south end approximately where it is currently shown as a cul-de-sac at Lot 40. That the lot lines contiguous to this cul-de-sac be realigned to forestall any future extension of Peppertree Bend southward of this point. Limit the project to 40 lots. That there be no connection of Peppertree Bend to Lot 41 in Parcel 5-A, to Parcel 4-B, or to Del Avion. That the design speed of Peppertree Bend be lowered to 25 MPH. That the street be made narrower to follow the terrain better and be reduced from 40 to 36 feet in width. b. That the City Attorney be directed to thoroughly research the aspects of control that will give the City assurances that if the County should approve such recommendations that it would be carried out as recommended. C. That the City abandon the current right-of-way that is held for Sacarama. d. That City Staff be directed to investigate the status of the easements on Calle Aspero. The Committee vote on the above recommendations was 11 to 2, with Robert Hill, the developer, and Peter Herman, County representative, in opposition. Subsequently, Mr. Hill stated he could support the recommendations provided the County could be convinced to allow the appropriate amendments to his approved tract map. The Committee also recommends that if the County does not react favorably to their recommendations that the Committee be reconvened in order to evaluate County response and recommend alternatives. (2) On December 14th, the Committee received a petition signed by 76 property owners in the Aguacate/Cunningham area opposing connection of Crumrine Road to Peppertree Bend Road. Council Discussion: Councilman Sweeney noted that in his opinion the Committee had not addressed a review of extending Alipaz Street to the north and Camino del Avion to the south, as set forth in the formation of the Committee on November 2, 1977, and further stated that -7- 1/4/78 he did not consider the urc :j' Cs.i.i..e Ricardo as a soluti& to the problems due to the many dr;vewa.ys fronting the street. Mr. Sweeney stated that develop:az�nt to the ridgeline had not been addressed and recommended that the matter be referred back to the Planning and Traffic and Transportation Commissions, in order to guide development. Councilman McDowell cited his appreciation for the efforts of the Committee, but urged that Peppertree Bend Road should connect to Camino del Avion, that z traffic signal be installed at the intersection of Calle Aspero and Del Obispo Street, with County funding, and that Calle Ricardo become a cul-de-sac to encourage the use of Camino del Avion. Mayor Heckscher noted that other than annexation, the City can only approach the County for cooperation and consideration of the City's desires, and that if Peppertree Bend were allowed to connect to del Avion, it would be an invitation to develop the remaining hillside area. Mr. Friess noted that consideration of extending Alipaz Street is not eliminated if the Committee recommendations are approved. Councilman Nash, Committee Chairman, advised that the needs of the entire community were addressed with the most important being that there be no connection to del Avion. Mr. Nash noted that there was considerable discussion of possible development up to the ridgeline; there was no exclusion of connecting Alipaz Street to the north; some form of annexation should take place; Calle Ricardo is the least capable of dealing with traffic since it is not built to commuter standards. Mr. Nash reviewed the Committee concern that no access via City streets be allowed if the tract will connect to del Avion, Golden Lantern, or any County commuter or arterial road that would cause traffic to use existing City streets. Don Markowski, Committee Member, referred to a map of the area Council continued their discussion of the report, including easement access to Sacarama Road. Terry Hackett, 270 Newport Center Drive, Newport Beach, 92660, attorney for the developer, addressed the Council from the audience and advised that he had some new information with regard to improvement permits. Motion to Table: It was then moved by Mayor Heckscher, seconded by Councilman McDowell and unanimously carried that the matter be tabled until all information is available. PUBLIC HEARINGS (CONTINUED) 4. REZONE 77-13, ENVIRONMENTAL IMPACT REPORT, CONCEPT PLAN AND PROJECT RATING - TENTATIVE TRACT 9784 (MISBIN) (85) Proposal: A request for approval of the Environmental Impact Report, Rezone, and residential concept plan pursuant to Ordinance 314 (Growth Management) for a subdivision of 96 acres of land into 103 residential lots and 6 hillside, open space, and recreation lots. The project site is located at the present terminus of Camino Las Ramblas, east of the existing Alto Capistrano area and south of the Meredith Canyon development, Applicant: Morris Misbin, 33901 Calle Borrego, San Juan Capistrano, 92675. -8- 1/4/78 273 Written Communications: (1) Report dated January 4, 1978, from the Director of Community Planning and Development, forwarding the recommendation of approval, subject to conditions, made by the Planning Com- mission at its meeting of December 20, 1977. (2) Letter dated December 14, 1977, from the Board of Directors, Alto Capistrano Homeowners Association, P. 0. Box 55, urging approval of the project as a means of alleviating traffic on Via de Agua and providing dual access to the area. (3) Petition received December 30, 1977, containing approximately 125 signatures, in support of the project as a means of alleviating traffic on Via de Agua and providing dual access. (4) Letter dated December 28, 1977, from Marie Patterson, P. O. Box 2366, Capistrano Beach 92624, Member of the Natural History Foundation of Orange County, citing concerns with the archaeology and paleontology sections of the Draft Environmental Impact Reports. Public Hearing: Notice having been given as required by law, Mayor Heckscher declared the Public Hearing open and inquired if anyone in the audience wished to address the Council. The following persons responded: 1. Charles Buell, President, Alto Capistrano Homeowners Association, 33905 Calle Acordarse, recommended that the City Council make concessions to the developer to provide relief for Via de Agua. Dr. Buell also suggested a possible increase in the allotted park area of 2.8 acres. 2. Tom Barnes, 33931 Calle Conejo, questioned the amount of relief that would be provided by an additional commuter road and suggested that since Alto Capistrano is an isolated area without parks that an 8 -acre park designation would be more appropriate. 3. Jim Knesiak, 33741 Via de Auga, stated that Route 3 is of utmost importance, realizing that the size of the park and proposed hillside cuts are important. 4. Susan Keough, Avenida Calita area, questioned the amount of traffic that would be alleviated, cited the lack of parks, and noted that the Meredith development had allocated $60,000 for parks. 5. Ellen Gillette, 33782 Via de Agua, advised that persons exceeding the speed limits on Via de Agua would use the new route. 6. Karl Mazzeo-Fernandez, Ecos Management Criteria, 206 West 4th Street, Suite 333, Santa Ana 92701, recommended that a highly -qualified scientist in the paleontological resourc field be at the site during grading operations. 7. Marie Patterson, P. O. Box 2366, Capistrano Beach 92624 Member of the Natural History Foundation of Orange County, requested that the project receive scientific investigation of historic resources and recommended that the City be provided an adequate paleontological survey report and an original archaeological survey report. There being no one else wishing to address the Council, Mayor Heckscher declared the Hearing closed. -9- 1/4/78 274 Council Discussion: Mayor lieckscher questioned the wsseunt of traffic that would be alleviated by construction of Rout3 F. aa:=: .sited or ncernS with justification for making conces:;ions ai,3 allowing variances to City standards of development, with the proposed park size, lack of paleontological studies, and with construction of a step -type development consisting of several pads. Mr. Heckscher also noted his concern that signers of the petition may not be aware of the problems that would arise from the massive amount of grading. Mr. Merrell advised th:.t an EIR resulted in findings that from 75% to 80% of the drivers would continue to use Via de Auga if Route E were constructed and that both Route E and Route D should be implemented with a physical barrier on Via de Agua to alleviate traffic problems. Councilman Friess stated that it had been his understanding that the developer was to provide a 6 -acre public park site rather than a private park. Mr Merrell advised that the developer would build a retention basin and install trails and that City funds would be utilized for a 3 -acre park. Councilman Friess cited his concern with the amount of grading involved in the project (3.5 million cubic yards of earth) and the effects on residents of the area since the grading operation would take from 6 months to a year to complete. Michael Berns, Member of the Planning Commission advised that at their December 20th meeting there were only three members of the Commission present and that they dealt mainly with the Via de Agua traffic situation. Certification of Environmental Impact Report: It was moved by Councilman McDowell, seconded by Councilman Sweeney and unanimously carried to certify the draft EIR as adequate and accepted as a final Report, with the exception of the paleontology report which will be included by means of an addendum. Approval of Rezone 77-13: 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 McDowell and seconded by Councilman Sweeney that the following Ordinance be introduced: ORDINANCE NO. 348, REZONE 77-13 (MISBIN) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP ADOPTED BY ORDINANCE NO. 293 BY CHANGING THE ZONING OF ASSESSOR'S PARCEL NOS. 675-011-22 AND 675-011-25 FROM GM (GROWTH MANAGEMENT) TO RS (SINGLE FAMILY), OR (OPEN SPACE RECREATION), AND OS (OPEN SPACE PRESERVATION) The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None Adoption of Project Rating Scale: Criteria No. 9, Landform alteration - sensitivity of grading concepts; ridgeline preservation: It was moved by Councilman Friess, seconded by Councilman Nash and unanimously carried that Criteria No. 9 receive a zero rating rather than 2 points. -10- 1/4/78 2"75 Criteria No. 10, Provision for open area - public and private: It was moved by Councilman Sweeney and seconded by Councilman Nash that Criteria No. 10 receive 9 points rather than 8. The motion carried by the following vote: AYES, Councilmen Sweeney, McDowell, and Nash NOES: Councilman Friess and Mayor Heckscher ABSENT: None Criteria No. 11, Provision of private recreation facilities: It was moved by Councilman Sweeney and seconded by Councilman McDowell that Criteria No. 11 receive 6 points rather than 5. The motion carried by the following vote: ` AYES: Councilmen Sweeney, McDowell, and Nash NOES: Councilman Friess and Mayor Heckscher ABSENT: None Criteria No. 14, Unusual public benefit from project: It was moved by Mayor Heckscher and seconded by Councilman Friess that Criteria No. 14 receive 6 points rather than 8. The motion failed to pass with Councilmen Sweeney, McDowell and Nash voting against. Approval of Conceptual Development Plan: It was moved by Councilman Sweeney and seconded by Councilman Nash that the following Resolution be adopted: NO. 78-1-4-4, RESIDENTIAL CONCEPT PLAN GROWTH MANAGEMENT 7.1-0 lM1b1J1A) - .a ncaui.uiiuiv ur THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONDITIONALLY APPROVING RESIDENTIAL CONCEPT PLAN GROWTH MANAGEMENT 77-5 (MISBIN) The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, and Nash NOES: Councilman Friess and Mayor Heckscher ABSENT: None The Resolution adopts a Project Rating Scale of 54 points based on a Specific Criteria of 30 points and a General Criteria of 24 points and approves the residential concept plan subject to future approval of Land Use Management Code variances and development standard waivers and subject to the 6 conditions listed in the Resolution. 5. DIVISION OF LAND 77-7 (MUNGER/WADE) - (85) Proposal: A division of 2.197 acres of land into 2 residential parcels of 1.108 acres and 1.089 acres. The property is located south of Calle Ricardo on Cook Lane, a private extension of Via de Linda, and is approximately 1/2 mile west of Del Obispo Street. Applicant: Munger/Wade Enterprises, 17772 E. 17th St., Suite 208, North Building, Tustin 92680. Written Communications: 1 Report dated January 4, 1978, from the Director of Community Planning and Development forwarding the recommendation of approval made by the Planning Commission at its meeting of December 13, 1977. -11- 1/4/78 Public Hearing: 276 Notice having been given as required by law, Mayor Heckscher declared the Public Hearing open and inquired if anyone in the audience wished to address the Council. The following persons responded: 1. Elmer Christiansen, 31882 Camino Capistrano, representing the developer, spoke in favor of the proposal. There being no further response, Mayor Heckscher declared the Public Hearing closed. Approval of Division of Land 77-7: It was moved by Councilman McDowell, seconded by Councilman Sweeney and unanimously carried that the following Resolution be adopted: -4-5. TENTATIVE LLYlolya yr LAll" r 1-i \IY3ullyGn/ IIn LGf - H n6 ovLV11' OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING A TENTATIVE PARCEL MAP FOR DIVISION OF LAND 77-7, A PROPOSAL TO CREATE TWO 1 -ACRE PARCELS FROM ONE 2.197 -ACRE PARCEL The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None 6. FORMATION OF UNDERGROUND UTILITY DISTRICT 78-1 (90) Pro op sal: Formation of a utility undergrounding district for the purpose of converting overhead lines in conjunction with the improvements to be made to Camino Capistrano. The project limits are as follows: Camino Capistrano between Ortega Highway and San Juan Creek with construction between Forster Street and 240 feet south of Avenida Padre; and, Del Obispo Street between Camino Capistrano and the Atchison, Topeka & Santa Fe Railroad tracks. The estimated cost of $350,000 will be provided by San Diego Gas & Electric utility undergrounding funds. Written Communications: 1 Report dated January 4, 1978, from the Director of Public Works. Public Hearing: Notice having been given as required by law, Mayor Heckscher opened the Public Hearing and inquired if anyone in the audience wished to address the Council. There being no response, the Hearing was declared closed. Agproval of Underground Utility District 78-1: It was moved by Councilman McDowell and seconded by Councilman Sweeney that the following Resolution be adopted: RESOLUTION NO. 78-1-4-6, FORMATION OF UNDERGROUND UTILITY DISTRICT 78-1 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISIiING UNDERGROUND UTILITY DISTRICT 78-1 -12- 1/4/78 27`7 The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None ORDINANCES WEED AND REFUSE ABATEMENT PROCEDURES - REPEAL OF ORDINANCE NO. 87 (74) Proposal: Various amendments to the weed and refuse abatement procedures for clarification purposes including declaration of hazardous _ conditions and duties of Enforcement Officer. Written Communications: (1) Report dated January 4, 1978, from the Director of Public Works forwarding a proposed Ordinance for Council consideration. Introduction of Ordinance No. 349: 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 Nash and seconded by Councilman Sweeney that the following Ordinance be introduced: 349. WEED AND REFUSE ABATEMENT - CALIFORNIA, PROVIDING FOR THE ABATEMENT OF WEEDS AND REFUSE AND REPEALING ORDINANCE NO. 287 The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None APPOINTMENT AND TERMS OF PLANNING COMMISSIONERS - (67) Proposal: Council -initiated amendments to Ordinance No. 321, establishing City Boards and Commissions, for the purpose of allowing individual Council Members to appoint residents to the Planning Commission subject to approval of a Council majority, with the terms of office being concurrent. Written Communications: (I) Report dated January 4, 1978, from the City Clerk forwarding a proposed ordinance prepared by the City Attorney for Council consideration. Amendment to Proposed Ordinance: There was a consensus of the Council that the last sentence of Section 7, Paragraph B, read: "Furthermore, notwithstanding the provisions of Sections l.b., and 1.I., the term of office of such Commissioner shall, in no event, extend more than 45 days beyond the term of office of the City Council member by whom the nomination was made; provided, however, that nothing contained herein shall prevent the re -appointment of any such Commissioner." -13- 1/4/78 ?Introduction of Ordinance No. 350_: The City Attorney read the title of the ordinance next in order. Further reading of all ordinances had been waived earlie-- in vhe meeting. It was moved by Councilman McDowell and seconded by Councilman Sweeney that the following Ordinance be introduced as amended: ORDINANCE NO. 350, APPOINTMENT OF PLANNING COMMISSIONERS - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING ORDINANCE NO. 321 AND PROVIDING FOR APPOINTMENT OF MEMBERS OF THE PLANNING COMMISSION, AND ESTABLISHING THEIR TERMS OF OFFICE The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, and Mayor Heckscher NOES: Councilmen Friess and Nash ABSENT: None CONSENT CALENDAR It was moved by Councilman McDowell and seconded by Councilman Sweeney that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None 1. REPORTS OF PLANNING COMMISSION ACTIONS OF DECEMBER 13 AND DECEMBER 20, 1977 (67) The Reports of Actions taken by the Planning Commission at their meetings of December 13 and 20, 1977, are ordered received and filed. 2. OFFER OF STATE HIGHWAY EASEMENT - MINO CAPISTRANO HUS Y (44) The offer of an excess easement from the State Department of Transportation (Caltrans) to the City on property located on the southeast corner of the intersection of Avenida Padre and Camino Capistrano is declined; the City will request that the easement be offered to the affected property owner, Knute Husby. 3. ACCEPTANCE OF SEWER EASEMENT TRACT 9373 (CORRALES ESTATES/PATRICK) (85) The Easement Deed for sewer purposes granted by Corrales Estates to the City is accepted in conjunction with Tract 9373, and the City Clerk is authorized to record the document. 4. PROPOSED FORMATION OF LANDSCAPE MAINTENANCE DISTRICT (85) The Environmental Review Board is directed to review the developer's request for an alternate form of slope maintenance other than formation of a Maintenance District and to report its findings to the City Council. -14- 1/4/78 279 5. EXTENSION OF AGREEMENT WITH ORANGE COUNTY IR9RBORS BEACHES AND PARKS DISTRICT - SUMMER DAY CAMP PROGRAM (62) The Joint Powers Agreement with the Orange County Harbors, Beaches and Parks District for a Summer Day Camp Program, dated July 1, 1977, is extended through December 31, 1978, and the Mayor and City Clerk authorized to execute the Agreement on behalf of the City. 6. REJECTION OF CLAIM FOR PERSONAL INJURIES (35) The Claim for personal injuries filed on December 15, 1977, by John V. Donahue, Jr., on behalf of Arlean Harris, in conjunction with an accident that allegedly occurred on June 16, 1977, is denied pursuant to Section 911.2 of the Government Code, since the 100 -day period for presentation of the Claim expired on September 24, 1977. AWARD OF BID FOR VEHICLE - DEPARTMENT OF COMMUNITY PLANNING AND DEVELOPMENT (75) The bid for a 4 -door sedan to be used by the Land Use Coordinator Department of Community Planning and Development, is awarded to the low qualifying bidder, E1 Camino Ford, 535 North E1 Camino Real, San Clemente, in the amount of $4,376.43; all other bids are rejected. APPROVAL OF WARRANTS (41) At the request of Councilman Friess, it was clarified that Warrant No. 13100, for repair of fire damages at the Treatment Plant, is to be reimbursed by insurance coverage. It was moved by Councilman Friess, seconded by Councilman Sweeney and unanimously carried that the List of Demands dated January 4, 1978, Warrants Nos. 13043 through 13131, inclusive, and 1911 Act Warrant No. 0219, in the total amount of $513,087.78, be approved as submitted. SSION DETERMINATION RE (46) Pro osal: n appeal dated December 21, 1977, of the action taken by the Planning Commission at its meeting of December 20, 1977, in determining that a request to construct a single family residence upon a General Plan designated ridgeline is inconsistent with the goals, policies and objectives of the General Plan. The property is located north of and adjacent to the existing Mission Hills Ranch development. Applicant: Jesse Frost, 26851 Mission Hills Drive, San Juan Capistrano. Written Communications: (1) Report dated January 4, 1978, from the Director of Community Planning and Development recommending that the appeal be denied and the decision of the Planning Commission upheld. Mr. Frost addressed the Council and advised that the proposed residence would be 10 feet below the ridgeline. Public Hearing Date: It was moved by Councilman Friess, seconded by Councilman McDowell and unanimously carried that a Public Hearing be scheduled for the Council meeting of February 1, 1978; the Planning Commission is to review the proposed location in the interim. -15- 1/4/78 M41 Councilman Friess requested that a previously existing temporary structure be replaced at the same location for the purposes of allowing a view perspective of the proposed residence location. With the concurrence of Council, Mayor Heckscher directed that the Planning Department meet with Mr. Frost on his proposal and prepare a view analysis for Council consideration. ADMINISTRATIVE ITEMS CITY CLERK 1 (40) Proposal: Designation of the City Council Chamber as the central counting place for all ballots cast at the March 7, 1978, election. Ballot cards will be used rather than paper ballots. An Accu -Vote Ballot Counter will provide results of votes cast by precinct, with the unofficial results estimated to be completed by 9:30 or 10:00 P.M. following the 8:00 P.M. close of polls. The rental cost of $1,000 is included in the 1977-78 budget, Elections Account 1228. Written Communications: (1) Report dated January 4, 1978, from the City Clerk forwarding a proposed Resolution for Council consideration. Central Counting Place: It was moved by Councilman McDowell and seconded by Councilman Sweeney that the following Resolution be adopted: RESOLUTION NO. 78-1-4-7, 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 Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. INITIATION OF GENERAL PLAN AMENDMENT 78-1 (46) Proposal: Determination of whether petitions are to be included in the General Plan Amendment review process, pursuant to the Land Use Management Code. The petitions include: (1) a comprehensive review and amendment to the land use designations and circulation within the area surrounding Mc-Cracken Hill (King -Holmes); and (2) removal of protected ridgeline designation on property north of Mission Hills Ranch (Frost). Written Communications: (1) Report dated January 4, 1978, from the Director of Community Planning and Development. Initiation of General Plan Amendment 78-1: It was moved by Councilman McDowell, seconded by Councilman Sweeney and unanimously carried that the following actions be taken: -16- 1/4/78 281 (1) Inclusion of the King -Holmes petition in General Plan Amendment 78-1 is approved with the notification that such action in no way indicates an intention of the City to approve such Amendment. Inclusion of the Frost petition is denied. (2) General Plan Amendment 78-1 is referred to the Planning Commission for review and report, pursuant to the Land Use Management Code, Ordinance No. 293. DIRECTOR OF PUBLIC WORKS/CITY ENGINEER 1. FORMATION OF SERRA TTEE NO. 7 SION (79) Proposal: Formation of Project Committee 7-A for the construction of _ improvements to odor control facilities at the Waste Water Treatment Facility. An amendment to the Sewer Enterprise Fund is necessary to provide the City's portion of the plant improvement costs in the amount of $18,095. Written Communications: Ti -Y Report dated January 4, 1978, from the Director of Public Works forwarding a proposed Resolution and a revised Sewer Enterprise Fund Balance Statement. Approval of Project Committee No. 7-A; It was moved by Councilman McDowell and seconded by Councilman Sweeney that the following Resolution be adopted: ON NO. 78-1-4-8, AMENDING 1'LAINI, 1VIUMIX1Ut111VINQ - H -W. UAXWi, v+ ••.0 .. - 6F THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE BUDGET FOR 1977-78 FISCAL YEAR The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None 2. REPORT ON TREATMENT PLANT TITLE TRANSFER TO SERRA (79) There was a consensus of the Council that the cost allocation involved in the transfer of title to the Waste Water Treatment Plant to SERRA be referred to the Director of Public Works for further financial report and to the City Attorney for preparation of an analysis of the arbitration issue. Recommendations will be made to the City Council at a later date. TRAFFIC AND TRANSPORTATION COMMISSION 1. RESTRICTED PARKING - PORTIONS OF JUNIPERO SERRA ROAD (64) Proposal: Establishment of "No Parking" areas on both sides of Junipero Serra Road due to complaints received of vehicles parking in the travel lanes and impeding the flow of traffic. Written Communications: 1) Report dated January 4, 1978, from George Alvarez, Secretary to the Commission, forwarding a proposed Resolution as recommended by the Traffic and Transportation Commission at their meeting of December 15, 1977. -17- 1/4/78 G� 2 822 Council Discussion: Councilman Nash suggested that the proposed red curbs should not be painted under the freeway itself, and it was the consensus of the Council that the Resolution be amended so that the "No Parking" areas are designated as follows: "Both sides of Junipero Serra Road between the I-5 freeway ramps and Rancho Viejo Road; safety red curbing to be painted between the ramps to improve sight distance." Establishment of "No Parking" areas: It was moved by Councilman McDowell and seconded by Councilman Sweeney that the following Resolution be adopted, as amended: RESOLUTION NO. 78-1-4-9, PARKING REGULATIONS - PORTIONS OF JUNIPERO SERRA - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING "NO PARKING" AREA ON BOTH SIDES OF JUNIPERO SERRA FROM RANCHO VIEJO ROAD TO 350 FEET WESTERLY The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess, Nash and Mayor Heckscher NOES: None ABSENT: None COUNCIL REMARKS i. CAMINO CAPISTRANO TRUCK TRAFFIC (74) Councilman Sweeney requested that the Traffic Commission investigate the possibility of limiting heavy truck traffic from using Camino Capistrano from the Junipero Serra turn-off. 2. REFUSE AND LITTER CLEANUP (74) Councilman Sweeney suggested that the downtown area be cleared of litter. 3. COUNTY FIRE STATION (42) Mayor Heckscher requested that the letter received from Supervisor Riley regarding design of the County Fire Station to be located on Del Obispo Street be placed on the January 18th Agenda for Council consideration. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 12:01 A.M., January 5, 1978, to the next regular meeting date of Wednesday, January 18, 1977, at 7:00 P.M., in the City Council Chamber. Respectfully submitted, ATTEST: G MARY AN VE ITY CLERK -1s- 1/4/78 m i