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75-1126_CC_Minutes_Adjourned Regular MeetingH NOVEMBER 26, 1975 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL SAN JUAN CAPISTRANO, CALIFORNIA The Adjourned Regular Meeting of order by Mayor Weathers at 7:06 P for the purpose of continuing the November 19, 1975. ROLL CALL: COUNCILMEN PRESENT COUNCILMEN ABSENT: the City Council was called to .M, in the City Council Chamber City Council Agenda of Wednesday, James K. Weathers, Mayor John B. Sweeney, Mayor pro tem Councilman Roy L. Byrnes Councilman Douglas B. Nash Councilman Yvon 0. Heckscher, who joined the meeting at 7:18 P.M. STAFF PRESENT: James S. Mocalis, City Manager; John O'Sullivan, Director of Administrative Services; William D. Murphy, Director of Public Works/City Engineer; David J. Smith, Director of Planning; James S, Okazaki, City Attorney; Mary Ann Hanover, City Clerk. ADMINISTRATIVE ITEMS: DIRECTOR OF ADMINISTRATIVE SERVICES 1. EVALUATION OF CABLE TELEVISION SERVICES - CABLE DYNAMICS, INC. Council received copies of a report dated November 26, 1975, from the Director of Administrative Services forwarding a list of duties to be performed by Cable Dynamics, Inc., should the Council authorize the retention of the firm to evaluate the City's cable television service. It was moved by Councilman Byrnes and seconded by Councilman Sweeney to authorize the retention of Cable Dynamics, Inc., on an hourly or daily rate, total charges not to exceed $7,500; the agreement is to include the items listed in the memorandum of November 26, 1975; and, the firm is to provide information .regarding possible City ownership of the underground system and a possible format for determination of assigning areas to a given operator so that it is a City decision rather than an agreement between the operator and developers. The motion carried by the following vote: AYES: Councilmen Sweeney, Byrnes, Nash and Mayor Weathers NOES: None ABSENT: Councilman Heckscher CITY COUNCIL Councilman Heckscher joined the meeting at 7:18 P.M. DIRECTOR OF PLANNING 1. AGRICULTURAL PRESERVATION PROGRAM - RETENTION OF CONSULTANT Council received copies of a report dated November 19, 1975, from the Director of Planning regarding further research by the firm of Levander, Partridge & Anderson, Inc., in conjunction with the Agricultural Preservation Program. The Phase III Report has been completed and that contract fulfilled. -1- 11/26/75 .l�vmw.w'ryY'..�•••w.w..�..'wr—�v'wrrw..ws�'r+'Y�ia"'.w'�a'! -.w •aarv'H--+'u+��v' Nom•+-n.r.w+.a-�Jy+�e �.+.� 2 Mr. Levander's letter proposal dated November 10, 1975, was received also. It was moved by Councilman Byrnes, seconded by Councilman Nash and unanimously carried to authorize the City Manager to contract for additional services with the firm of Levander, Partridge & Anderson, Inc., as necessary, in order to effectuate the Agricultural Program. DIRECTOR OF PUBLIC WORI{S/CITY EiNTGINEER 1. PROPOSED VACATION OF PORTION OF DEL OBISPO STREET - BICYCLE RESTSTOP F LKL M Council received copies of a report dated November 19, 1975, from the Director of Public Works regarding the proposed vacation of a portion of Del Obispo Street for a bicycle reststop, as directed by the City Council on July 16, 1975. Mr. Harry Falklam, owner of the property in question, addressed the Council in opposition to the proposed bicycle reststop and stated his property would be deprived of Del Obispo Street frontage if the project is undertaken. Mayor Weathers directed that consideration of this matter be continued to the meeting of December 17, 1975. The Director of Public Works is to supply a map showing the relationship of this property to adjacent properties, proposed bike trails, and the projected expansion of the roadway; and, a background informational report on how this property became City property. The Director of Planning is requested to report on whether the loss of this particular piece of property would severely impact the use of the land by Mr. Falklam. 2. COMPLETION OF DEL OBISPO STREET IMPROVEMENTS - RELEASE OF LETTER OF CREDIT C ISTRAN -VALLEY BAPTIST CHURCH) Council received copies of a report dated November 19, 1975, from the Director of Public Works advising that the street improvements on Del Obispo Street have been completed and that it is appropriate for the City to release the Letter of Credit in the amount of $20,700 which was accepted on July 2, 1975,,, from the Capistrano Valley Baptist Church in lieu of an improvement bond. It was moved by Councilman Byrnes, seconded by Councilman Nash and unanimously carried to determine that the work has been completed in accordance with the plans and to declare the work to be accepted. The Letter of Credit, insured by the Bank of America, Savings Account #2-3896, is to be released to the Capistrano Valley Baptist Church. 3. STATUS REPORT - VISIT OF AMERICAN FREEDOM TRAIN - Council received copies of a report dated November 19, 1975, from the Director of Public Works regarding the status of preparations for the visit of the American Freedom Train on January 19 and 20, 1976. It was moved by Councilman Nash, seconded by Councilman Byrnes and unanimously carried to request community support of the Freedom Train visit, including the donation of goods and services by the community at large. Suggested items which could be donated by the business community are: dumpster bins and trash containers, trams, rental cars, lodging, equipment for emergency services, public address systems, stages, exhibits and displays, and parking areas. At the request of Council, a presentation will be made on January 7, 1976, of preparations for the Freedom -Train visit, including parking, traffic and crowd control. Mayor Weathers suggested that the item be advertised so that local merchants could provide input. -2- 11/26/75 PI TRAFFIC AND TRANSPORTATION COMMISSION 1. ESTABLISHMENT OF LOADING ZONE. - EL�INO REAL SOUTH OF ORTEGA HIGHWAY Council received copies of a report dated November 19, 1975, from the Director of Public Works regarding the request of Mr. Darnold, Manager of E1 Peon, that a loading zone be established on El Camino Real near the pottery yard to facilitate truck deliveries. RESOLUTION N0. 75-11-26-1; LOADING ZONE - PORTION OF . EL C MINO REAL - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JU C ISTRANO, CALIFORNIA, ESTABLISHING A "LOADING ZONE" ON THE WEST SIDE OF EL CAMINO REAL FROM 95 FEET SOUTH OF THE CENTERLINE OF ORTEGA HIGHWAY TO 25 FEET SOUTHERLY It was moved by Councilman Byrnes, seconded by Councilman Sweeney and unanimously carried that Resolution No. 75-11-26-1 be adopted. 2. 'NO PARKING ZONE - PASEO ADELANTO Council received copies of a report dated November 19, 1975, from the Director of Public Works forwarding a recommendation from the Traffic and Transportation Commission that a "No Parking" zone be established on Paseo Adelanto in order to increase safety and to facilitate the orderly movement of traffic. Since completion of the Trabuco Creek Bike Trail, skateboarders have been parking on the street near the Del Obispo Bridge. Council discussed the possibility of providing a skateboard ramp as a recreational facility. RESOLUTION NO. 75-11-26-2: PARKING REGULATIONS — PORTION OF PASEO ADELANTO - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF JU N CAPISTRANO. CALIFORNIA, ESTABLISHING "NO PARKING" AREAS ON BOTH SIDES OF PASEO ADELANTO FROM (42) FORTY-TWO FEET SOUTH OF THE CENTERLINE OF DEL OBISPO STREET TO (500) FIVE HUNDRED FEET SOUTHERLY It was moved by Councilman Nash, seconded by Councilman Sweeney and unanimously carried that Resolution No. 75-11-26-2 be adopted. PUBLIC HEARING DATE - GENERAL PLAN AMENDMENT NO. 1 At the request of the Director of Planning, Mayor Weathers set the date of Monday, December 15, 1975, at 7:00 P.M. in the City Council Chamber for the time and place for a Public Hearing on General Plan Amendment No. 1. COUNCIL REMARKS 1. U.S. IMMIGRATION AND NATURALIZATION SERVICE Councilman Byrnes advised Council of a "sweep" which took place in the City on November 21st by immigration officials in order to locate illegal aliens and suggested that a Resolution be adopted covering the following points of concern: a. That the enforcement of existing laws must lie within a framework of constitutional rights of the individual; b. Persons must not be made to suffer repression due to national origin; C. There must be due process in the policies of immigration officers in their acts of search and detention; d. There should be better communication between border patrol officers and the City administration; the City Manager should be directed to accept and forward -3- 11/26/75 complaints pertaining to n:rrassment and unseemly force in the carrying o+tc of the law; e. Copies of the Reso�ution are to be forwarded to the Director of tl,p Immigration Service in Washington, D.C.; to Mr. Fli-,'ick, the Los Angeles Director; and, to our Sta`_.; and National legislators. It was moved by Councilman Byrnes and seconded by Councilman Heckscher that Resolution No. 75-11-26-3 be adopted. Council Members discussed the matter and concurred that the Resolution was for the purpose of drawing public attention to the problem and that there was no intention of condoning crime; and, that the Resolution should be expanded to include all persons of Latin descent, both those lawfully admitted to the country and those not lawfully admitted. The motion on Resolution No. 75-11-26-3 carried unanimously. 2. LAND USE MANAGEMENT CODE 3 4 5 Councilman Nash inquired into the Land Use Management Code the printing is not complete, handwritten corrections. ENVIRONMENTAL REVIEW BOARD the status of the printing of and was advised that, although copies are available with Councilman Nash commented that the membership of the Environmental Review Board appears to be in a constant state of flux. The City Manager advised that the Planning Director is Chairman and the City Manager and Director of Public Works are members; the Code authorizes either those members or their delegates to act. CITY CODE Councilman Heckscher inquired as to the status of the City Code and the City Manager advised that an Administrative Aide had been added to his staff effective December 1st in order to work on the City Code, the Personnel Ordinance and the Administrative Manual. CITY RETIREMENT PLAN Councilman Heckscher inquired is fully funded and requested than the end of January, 1976. 6. LIST OF PRIORITY ITEMS if the City's retirement plan receipt of a report not later Councilman Sweeney noted that the List of City Priority Items should be available by early January. 7. CITY CORRESPONDENCE Councilman Sweeney noted that appropriate response to letters addressed to the City should be implemented. 8. HISTORICAL PRESERVATION - JUDGE RICHARD EGAN HOUSE Councilman Sweeney noted a recent newspaper article regarding the possible donation of the Judge Richard Egan House to the City. The Director of Administrative Services advised that he would report back to Council on this item in early January. 9. CITY LIABILITY INSURANCE COVERAGE In response to Councilman Byrnes, the Director of Administrative Services advised that the City's public liability insurance policy expires February 16, 1976, since the company is no longer in the municipal insurance business. -4- 11/26/75 RECESS AND RECONVENE Council recessed at 8:50 P.M. and reconvened at 9:03 P.M. EXECUTIVE SESSION Council recessed at 9:03 P.M. for an executive session to discuss personnel matters and reconvened at 10:10 P.M. PARKS AND RECREATION COMMISSION APPOINTMENTS It was moved by Councilman Sweeney, seconded by Councilman Heckscher and unanimously carried that Air. Brett Shears and Dr. Marvin Broder be appointed to fill the vacancies on the Parks and Recreation Commission. TRAFFIC AND TRANSPORTATION COMMISSION Mayor Weathers announced that the City is seeking applications from persons qualified in the fields of traffic planning, design, and control to serve on the Traffic and Transportation Commission. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 10:12 P.M. to the next regular meeting date of Wednesday, December 3, 1975, at 7:00 P.M. in the City Council Chamber. APPROVED: e Respectfully submitted, ANrAhOVER, CITY#T -5- 11/26/75