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75-1217_CC_Minutes_Regular MeetingDECEMBER 17, 1975 REGULAR MEETING OF THE CITY COUNCIL SAN JUAN CAPISTRANO, CALIFORNIA The Regular Meeting of the City Council was called to order by Mayor Weathers at 7:02 P.M. in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Father Martin, Old Mission Church. ROLL CALL: COUNCILMEN PRESENT: James K. Weathers, Mayor John B. Sweeney, Mayor pro tem Councilman Roy L. Byrnes Councilman Yvon O. Heckscher Councilman Douglas B. Nash COUNCILMEN ABSENT: None STAFF PRESENT: James S. Mocalis, City Manager; William D. Murphy, Director of Public Works/City Engineer; George Lohnes, Associate Civil Engineer; David J. Smith, Director of Planning; Tom Baker, Recreation Coordinator; James S. Okazaki, City Attorney; Mary Ann Hanover, City Clerk. MT NTITRS It was moved by Councilman Byrnes, seconded by Councilman Sweeney and unanimously carried that the Minutes of the Adjourned Regular Meeting of November 26, 1975, be approved as submitted. MOTION TO READ BY TITLE ONLY It was moved by Councilman Sweeney, seconded by Councilman Byrnes and unanimously carried that all resolutions and ordinances be read by title only. BIDS. CONTRACTS. AGREEMENTS 1. EL CAMINO REAL PARK FUNDING - EXTENSION OF CITY -COUNTY AGREEMENT Council received copies of a report dated December 17, 1975, from the Director of Administrative Services regarding the Agreement between the City and the County of Orange for the improvement of El Camino Real Park (formerly known as Long Park). Due to delays in obtaining agreement with the State for its one-third share of the funding of the park improvements, it is -necessary that the Agreement with the County be extended beyond its expiration date of December, 1975. It was moved by Councilman Byrnes, seconded by Councilman Sweeney and unanimously carried to approve the extension of the Agreement between the City and the County of Orange to June 30, 1976. Staff is directed to communicate the need for this extension to the appropriate County representatives. 2. BUILDING AND SAFETY CONTRACT SERVICES - AGREE'MENT WITII COUNTY OF ORANGE Council received copies of a report dated December 17, 1975, from the Director of Public Works advising that the County . has reorganized its Depa.tment of Building and Safety by merging it with the Environmental Management Agency. The existing contract with I:he County for building inspection services provides that excess revenues are refunded to the City, with losses absorbed by the County. The County is pro- posing; changes Co the :refund clauses in the contract whereby either (1) the County retains all revenues and underwrites all financial losses or (2) the City is refunded a17_ excess revenues and assumes all financial burden,. The City Manager advised that the County would provide firm cost figures in the near future. -1- 12/17/75 18 It was moved by Councilman Nash, seconded by Councilman Byrnes and unanimously carried that staff be directed to investigate the feasibility of building inspection services being provided by an organization other than the County Environmental Management Agcnoy; such services to be com- pared with the services presently provided by the County. 3. RECREATION PROGRAM - SPECIAL INSTRUCTOR'S AGREEMENT Council received copies of a report dated December 17, 1975, from the Recreation Coordinator forwarding copies of a proposed agreement with instructors for self-sustaining recreation classes as directed by the City Council on December 3, 1975. It was moved by Councilman Heckscher, seconded by Councilman Byrnes and unanimously carried that Paragraph 7, regarding accident liability, be stricken from the Agreement; and, Paragraph 8, as set forth in the City Attorney's memorandum of December 13, 1975, be substituted for the existing Paragraph 8 of the Agreement. It was moved by Councilman Nash, seconded by Councilman .Heckscher and unanimously carried to approve the Special Instructor's Agreement for self-sustaining recreation pro- grams, as amended, to authorize the City Manager to make final approval of each program and to execute each Agreement. 4. REJECTION OF BIDS - 60" PARK MOWER (PUBLIC WORKS) Council received copies of a report dated December 17, 1975, from the Administrative Assistant forwarding the results of bids received on December 5, 1975, for the 60" park mower, as approved in the 1975-76 fiscal budget. It was moved by Councilman Byrnes, seconded by Councilman Nash and unanimously carried to reject all bids received and to authorize staff to re-advertize. 5. DEL OBISPO STREET MEDIAN STRIP - EXTENSION OF TIME Council received copies of a report dated December 17, 1975, from the Director of Public Works recommending that the starting date for construction of the Del Obispo Street median strip between Camino Capistrano and the railroad tracks be delayed until after the holiday period in order to minimize traffic disruption. It was moved by Councilman Byrnes, seconded by Councilman Sweeney and unanimously carried to approve Change Order No. 1 which provides for a thirty-five calendar day time extension for the completion of the Del Obispo Street Median Project by D. W. Contracting Company. PUBLIC HEARINGS 1. GENERAL PLAN - AMENDMENT NO. 1 AND NO. 4 OF THE General Plan Amendment No. 1; Council received copies of a report dated December 17, 1975, from the Director of'Planning forwarding the recommendation of the Planning Commission that General Plan Amendment No. 1. be adopted as set forth in Planning Ce,iirission Resolution No. PC 75-12-2-1. Commission Chairman Phillip Schwartze addressed the Council and advised that Commission members were unanimous in their approval of the proposed Amendment. -2- 12/17/75 e7 Mayor Weathers advised that each of the four items included in the proposed General Plan Amendment No. 75-1 would be considered separately and requested that those persons wishing to address the Council on specific items do so at the time those items are announced. Item No. 1 A change from 2.0 (General Open Space) to 4.1 (Quasi -Industrial) on Assessor's Parcel No. 675-083-01 located at the northeast corner of Via Serra. and Camino Capistrano (Marsden). Notice having been given as required by law, Mayor Weathers declared the Public Hearing open on the proposed adoption of General Plan Amendment No. 1 and inquired if anyone in the audience wished to address the Council on Item No. 1 of the proposed Amendment. Mr. Ralph Marsden, 35261 Beach Road, Capistrano Beach, owner of the property in question, addressed the Council to request approval of this item and also presented a letter dated December 17, 1975) in support of his request. There being no one else in the audience wishing to address the Council on this matter, Mayor Weathers declared the Public Hearing closed with regard to Item No. 1. It was moved by Councilman Nash, seconded by Councilman Heckscher and unanimously carried that Item No. 1 of General Plan Amendment No. 75-1 be approved, as recommended by the Planning Commission. Item No. 2 A change from 1.1 (Very Low Density Residential) to 1.2 (Low Density Residential) on Assessor's Parcel No. 649-082-19, -20, -21, and a portion of 649-091-11, located in an area bounded by Paseo de la Paz, Del Obispo Street, Aguacate Road, and the west City limits (Duque, Moore, English). Mayor Weathers declared the Public Hearing open with regard to Item No. 2 of the proposed Amendment and the following persons addressed the Councils 1. Sid Shanklen, representing Mrs. Duque, regarding property at the southwest corner of Sacarama and Aguacate, to request zoning of two units per acre; 2. Don Moore, 31781 Aguacate Road, San Juan Capistrano, commented regarding lack of notice from the City at the time of General Plan discussions; rezoning, and'in Favor of two -unit per acre zoning; 3. Larry English, 26455 Calle Reynalda, in favor of 1/2 acre zoning. There being no one else wishing to address the Council, Mayor Weathers declared the Public Hearing closed with regard to Item No. 2. It was moved by Councilman Nash and seconded by Councilman Byrnes that Item No. 2 of General Plan Amendment No. 75-1 be approved, as recommended by the Planning Commission; the item is amended to read ". . . and a portion of 619-091-11, located in . . ." The motion carried by the following vote: AYES: Councilmen Byrnes, Nash, Heckscher and Mayor Weathers NOES: Councilman Sweeney ABSENT: None -3- 12/17/75 2® of action at this time and three opportunities for Mr. Moore requested a dei'crral was advised that there would be further amendments during 1976. Item No. 3 The addition of equestrian trails to the Equestrian and Hiking Trail System of the Parks and Recreation Element of the General Plan (requirements t'or future developments). Mayor weathers declared the Public Hearing open with regard to Item No. 3 of the proposed Amendment; and, there being no one wishing to address the Council on this matter, declared the Public Hearing closed on Item No. 3. It was moved by Councilman Byrnes, seconded by Councilman Heckscher and unanimously carried that Item No. 3 of General Plan Amendment No. 75-1 be approved, as recommended by the Planning Commission. Item No. 4 Designation of slide areas as moderate risk areas on the Geotechnical Land Use Capabilities Map in the Seismic Safety Element; Combining of Junipero Serra and Horno Roads into a single corridor and deletion of all other roads which traverse the property in the Circulation Element; Land use designations and guidelines as set forth in Exhibit No. 2 of Planning Commission Resolution No. 75-12-2-1 on Assessor's Parcel Nos. 124-240-80, -84, and -85, easterly of the existing Mission Hills Ranch develop- ment. (Royal Street, Inc., Mission Hills Ranch, Inc.) A. Environmental Impact Report on Item No. 4, General Plan Mayor weathers declared the Public Hearing open on the Environmental Impact Report for Item No. 4 and inquired if anyone in the audience wished to address the Council. John Connelly, 26862 Canyon Crest Road, addressed the Council in opposition to any construction on ridgelines. Dr. Michael Berns, 26921 Canyon Crest Road, addressed the Council regarding the adequacy of the Environmental Impact Report as it relates to biological items, plant and animal life. He also questioned the qualifications of an employee of the consultant who peL-formed portions of the surveys. He read a letter dated December 16, 1975, from Philip w. Rundel, Associate Professor of Ecology and Evolution, University of California, Irvine, and presented it to the Council. Dr. Berns also provided infor- mation on the white-tailed kite, which inhabits the area. Ed llaworth, planning consultant for Mission Hills Ranca, Inc., addressed the Council regarding procedures for assess- ing impact relative to wildlife and vegetation. There being no one else wishing to address the Council, Mayor weathers declared the Public Hearing cicsed on the Environmental Impact Report. -4- 12/17/75 Council discussion ensued, and it was moved by Councilman Sweeney, seconded by Councilman Nash and unanimously carried to find that the Environmental Impact Report submitted for Generat Plan Amendment No. 75-1, Item No. 4 (Mission Hills Ranch) is adequate, incorporating the continents of Dr. Berns; the EIR has been submitted for information only and its acceptance is not to be construed as concurrence with all the data provided within it, or as being favorable or unfavorable to the project. B. Item No. 4 of General Plan Amendment No. 75-1 Mayor Weathers declared the Public Hearing open with regard to Item No. 4 of the proposed Amendment and inquired if anyone wished to address the Council on this matter. The following residents of Mission Iiills Ranch addressed the Council in opposition to the request of Mission Hills Ranch, Inc.: 1. Dr. ]Michael Berns read a petition signed by approxi- mately 907v of the residents of Mission Hills Ranch and presented the petition to the City Council; 2. John Connelly. Written communications were received from Mr. and Mrs. Albert Baumgartner, 26852 Canyon Crest Road; and Bruce D. Church, 26851 Canyon Crest Road. RECESS AND RECONVENE Council recessed at 9:30 P.M. and reconvened at 9:50 P.M. for continuation of the Public Hearing. Planning Commissioner Schwartze addressed the Council with General Plan background information and discussed access routes to the proposed development. Justus Gilfillan, 4300 Campus Drive, Newport Beach, representing Mission Hills Ranch, Inc., proposed that Council consideration of this matter be continued to the next regular Council meeting which is scheduled for January 7, 1976. Mayor Weathers explained the ramifications of continuing the matter into 1976.. The following residents of Mission Hills Ranch addressed the Council to request that the matter be completed at this time rather than continued: 1. John Connelly 2. Ken Crosby 3. Jack H. Kulp 4. Frederick Fox 5. Michael Wisetrack There being no one else wishing to address the Council, Mayor Weathers declared the Public IIearing closed with regard to Item No. 4 of General Plan Amendment No. 75-1. Council consideration of Item No. 4 ensued with discussion of available open space, ridgeline preservation, circula- tion and access. It was moved by Councilman Nash, seconded by Councilman Heckscher and unanimously carried that Item No. 4 of General Plan Amendment No. 75-1 be approved, as recom- mended by the Planning Commission. -5- 12/17/75 RESOLUTION NO. 75-12-17-1: GENERAL PLAN AMENDMENT NO. 75-I. - A RESOLUTION OF Tib.' CI',PY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADOPTING AN AMENDMENT TO THE GENERAL PLAN OF ",'IIT'; CITY OI'' SAN JUAN CAPISTRANO DESIGNATED AS AMENDMENT NO. 75-1 It was moved by Councilman Byrnes, seconded by Councilman Nash and unanimously carried that Resolution No. 75-12,47--1 be adopted based upon the .findings and recommendations of the planning Commission. HOUR 01' ADJOURNMENT The hour of 11:00 o'clock P.M. having arrived, it was the consensus of the Council to continue with the Agenda at this time, rather than continuing the meeting to the following Wednesday.(Christmas ^� Eve), as provided by Resolution No. 75-3-5--6. 2. REQUEST FOR RATE INCREASE, AND RESULTS OF OUESTIONNAIRE - STORER CABLE TV, INC._ Council received copies of a report dated December 17, 1975, frau the Director of Administrative Services providing back- ground information regarding the request of Storer Cable TV, Inc., for a rate increase from $6.00 to $6.75 per month per residential unit. Mayor Weathers declared the Public Hearing of September 3, 1975, re -opened and inquired if anyone in the audience wished to address the Council on this matter. Mr. Rick Mai -dock, Manager of Storer Cable TV, addressed the Council to urge the granting of the increase. There being no one else wishing to address the Council, Mayor Weathers declared the Public Hearing closed with the right to re -open at any time. After discussion, it was moved by Councilman Nash and seconded by Councilman Heckscher to grant no increase pending the results of the rewriting of the City's cable television ordinances and franchises by the consultant, Cable Dynamics, Inc. It was moved by Councilman Byrnes to amend the above motion to provide for a rate increase when the results of the Cable Dynamics study are known and evaluated by the Council. - Councilman Byrnes then withdrew the proposed amendment to the motion, and the motion to deny the increase carried unanimously. 3. HOUSING AND COMMUNITY DEVELOPMENT ACT - SECOND YEAR PROGRAM Council received copies of a report dated December 17, 1975, from the Director of Planning providing background information and procedures for malting application for funds of the second year program of the Housing and Community Development Act. Mayor Weathers declared the Public Hearing open and inquired. if anyone in the audience wished to address the Council on this matter. There being no response, the Public Hearing was closed with the right to re -open at any time. It was moved by Councilman Heckscher and seconded by Council- man Sweeney to direct sta°f to prepare an application for $50,000 second year funding throught:he Housing and Community Development Act; the funds to be designated to the Los Rios Precise Plan Area. Tiie motion carried by the following vote: AYES: Councilmen Sweeney, Byrnes, Heckscher and Mayor Weathers NOE?S: Councilman Nash ABSENT: none -6- 12/17/75 ORAL COMMUNICATIONS 1. AGRICULTURAL PRESERVATION PROGRAM - PROPOSED BALLOT MEASURE Mrs. Marilyn Williams, 29931 Camino Capistrano, addressed the Council and advised that the map included with informational material pertaining to the proposed Agricultural Preservation Program is unclear. She also stated that the information provided is inadequate with regard to the percentage of the City's land area which would he eligible for the Program, the total cost of the Program, and the length of time the Program would continue. WRITTEN COMMUNICATIONS 1. SUBDIVISION TRACTS 8319 AND 8087 - REQUEST FOR RELEASE OF BUILDING PERMITS (IIEREDITII COMPANY) Council received copies of a letter dated November 21, 1975, from Eddy Meredith requesting that the existing ban on the issuance of building permits for Tracts 8319 and 8087 be rescinded. It was the consensus of the Council that no action be taken on the request at this time. 2. AGRICULTURAL PRESERVATION PROGRAM (BUILDING INDUSTRY ASSOCIATION) Council received copies of a letter dated November 20, 1975, from Manuel Perez, Director of Governmental Affairs for the Orange County Chapter of the Building Industry Association of California, Inc., urging that the proposed Agricultural Preservation Program be financed by the passage of a bond issue rather than property taxes. Mayor Weathers directed that the letter be received and filed. CONSENT CALENDAR It was moved by Councilman Byrnes, seconded by Councilman Heckscher and unanimously carried to accept the staff recommendations with regard to the following Consent Calendar items: 1. APPROVAL OF WARRANTS The List of Demands dated December 17, 1975, Warrants Nos. 6212 through 6313, inclusive, and 1911 Act Account Warrants Nos. 0169 and 0170, in the total amount of $224,771.59, were approved as submitted. 2. REPORT OF PLANNING COMMISSION ACTIONS FOR DECEMBER 2 AND DECEIi-R9 1975 The Report of actions taken by the Planning Commission at their meetings of December 2 and 9, 1975, was received for information. 3. REPORT OF CULTURAL HERITAGE COMMISSION ACTIONS FOR DECEMBER 2, 1975 The Report of actions taken by the Cultural Heritage Commis- sion at their meeting of December 2, 1975, was received for information. 4. REQUEST FOR SOLICITATION PERMIT - GIRL SCOUT COUNCIL OF ORANGE, COUNTY, 2/20/76 - 3/1/76 The request received from the Girl Scout Council of Orange County for permission to solicit for funds within the City from I'ebruary 20 to March 1, 1976, for their annual Girl Scout Cookie Sale, is approved contingent upon receipt of a completed Solicitation Application Form. -7- 12/17/75 %.� 5.P lISJ , 'OH,SOLICITATION PERMI'L' - 1i:1WR' LOF WiWllN VOTIIR s li L6 - 1%x'3 /76 The request received from the League of women Voters of the Capistrano Bay Area for permission to solicit for funds ,:vithin tl?e City from January 16 to January 23, 1976, is approved contingent upon receipt of a completed Solicitation Application form. 6. CITY 'T'REASURER'S REPORT OF INVESTMENTS AS_OF 11/30/75 The City Treasurer's Report of Investa;?ents :for the period ended November 30, 1975, was received for information. 7. CITY TREASURER'S REPORT OF 1911 ACT DELINQUENCIES AS OF The City Treasurer's Report of 1911 Act delinquent bonds as of December S, 1975, was received for information. INSTALLATION OF SPEAKER SYSTEM - CITY BALL Council received copies of a report dated December 17, 1975, from the Director of Administrative Services forwarding a proposal from Foster -Barker Sound Systems providing for the installation of a speaker system in the lobby of the City Hall and in various administrative offices at a total cost of $275.0.0. It was moved by Councilman Byrnes and seconded by Councilman Sweeney to approve the installation of six ceiling speakers at a cost of $275.00. The motion carried by the following vote: AYES: Councilmen Sweeney, Byrnes, Nash and Mayor Weathers NOES: Councilman IIeckscher ABSENT: None SUBDIVISIONS AND ANNEXATIONS 1. TRACT NO. 5657 - RELEASE OF MONUMENT BONDS (C, MICHAEL, INC.) Council received copies of a report from the Director of Public Works forwarding a letter dated November 17, 1975, from Raab & Boyer Engineering Company, advising that monu- mentation on Tract 5657 h•as been completed. It was moved by Councilman Byrnes, seconded by Councilman Sweeney and unanimously carried to accept the monumentation for Tract No. 5657 and to authorize the release of Bond No. 1061191 dated October 4, 1973, as posted by Surety Company of the Pacific. 2. APPROV TIVE TRACT MAP 9030, ASSESSOR'S PARCEL NO Council received copies of a report dated December 17, 1975, from the Director of Planning forwarding location maps for Tentative Tract 9030 off the Ortega Highway. Councilman Byrnes advised that lie would refrain from addressing this subject. It was moved by Councilman Sweeney and seconded by Councilman Nash that Tentative Tract 9030 be approved as recommended by the Planning Commission, subject to the conditions contained in Planning Commission Resolution No. PC 75-12-16-4. The notion carried by the following tiote: AYES: Councilmen Sweeney, Nash, Heckscher and Mayor Weathers NOES: None ABSTAIN: Councilman Byrnes ABSENT: None _.S- 12/17/75 �� 3. APPROVAL OF TENTATIVE PARCEL MAP POR DIVISION OF LAND 75-7 - Council received copies of a report dated December 17, 1975, from the Director of Planning forwarding a location map and copies of Planning Commission Resolution regarding the proposed division of approximately 24 acres of land off Avenida Saca.rama into four parcels. It was moved by Councilman Heckscher, seconded by Councilman Nash and unanimously carried that Tentative Parcel Nap 75-7.be approved as recommended by the Planning Commission, subject to the conditions contained in Planning Commission Resolution No. PC 75-12-16-2. ADMINISTRATIVE ITEMS: CITY MANAGER 1. POLICIES AND PROCEDURES - CITY PRIORITIES Council received copies of memoranda dated December 17, 1975, from the City Manager regarding the initial List.of City Priorities as proposed by the City Manager, City Clerk, Director of Administrative Services, Director of Planning, Director of Public works, Recreation Coordinator, and Sheriff's Department. It was moved by Councilman Byrnes, seconded by Councilman Sweeney and unanimously carried that an Adjourned Regular Council Meeting be set for Monday, December 29, 1975, at 7:00 P.M. in the Council Chamber for a work session for Council consideration of the List of Priorities. CITY CLERK 1. MARCH 2 1976 MUNICIPAL ELECTION - BALLOT ARGUMENTS Council received copies of a .report dated December 17, from the City Clerk forwarding copies of Proposition A the four Opinion Questions relating to agriculture, as approved by the City Council on December 3, 1975, and re4uesting clarification with regard to the acceptance Arguments for the ballot. 1975, and of It was moved by Councilman Byrnes, seconded by Councilman Nash and unanimously carried to determine that the Proposi- tion and the Opinion Questions are to be treated as one measure and that one Argument for and one Argument against will be placed on the March 2, 1976, municipal ballot. CITY COUNCIL 1. MARCH 2. 1976. MUNICIPAL ELECTION - Councilman Sweeney stated that in his opinion there were inconsistencies between the proposed ballot measure and the Program Statement which would be used as an implementation guideline if the ballot measure is approved 'by the voters. IIe stated that the Program Statement is focused on agricul- ture and does not include the "Open Space Areas for Resource Conservation and Production" as shown in the Open Space and Conservation Element of the General Plan which are now included in the body of Proposition A. It was moved by Councilman Sweeney and seconded by Mayor Weathers that the existing Program Statement be rescinded and that the Program Statement be returned to the Planning Department for review of a statement that would more accu.ral.ely reflect the "Open Space Areas for Resource Conservation and Production" of the General. Plan, particularly as shown on Pale 23 of the General Plan. The motion carried by the following vote: -9- 12/17/75 AYES: Councilmen Sweeney, IIeckschor and Mayor Weathers NOES: Councilmen Byrnes and Nash ABSENT: None The amended Program Statement is to be returned to the City Council at the meeting of December 29, 1975, for consideration. DIRECTOR OF ADMINISTRATIVE SERVICES 1. TAXICAB PERMITS - E%TENSION (CAPISTRANO CAB CO. AND COURTESY CAB) Council received copies of a report dated December 17, 1975, from the Director of Administrative Services advising that the permits for Capistrano Cab Company and Courtesy Cab will expire on December 31, 1975, as directed by Council on February 5, 1975. . It was moved by Councilman Byrnes, seconded by Councilman Heckscher and unanimously carried that the permits for Capistrano Cab Company and Courtesy Cab be extended through December 31, 1976. The conditions of approval of February 5, 1975, are to be met, including City business license fees and insurance requirements. DIRECTOR OF PUBLIC WORKS/CITY ENGINEER 1. PROPOSED VACATION [TION OF DEL OBISPC Council received copies of a report dated December 17, 1975, from the Director of Public Works providing background information on the proposed street vacation, including maps showing the relationship of the property to adjacent property, bike trails, and projected roadway expansion. It has been clarified that Mr. Falklam would have access from his property to Del Obispo Street across the northerly half of the area in question if a bike rest stop were constructed. Mr: Falklam addressed the Council in opposition to a vaca- tion of any portion of the property. It was moved by Councilman Nash, seconded by Councilman Heckscher and unanimously carried to retain the subject property within the right-of-way of Del Obispo Street until such time as ultimate utilization of the property is determined. 2. REFUSE --PROPOSED CITY RECYCLING CENTER Council received copies of a report dated December 17, 1975, from the Director of Public Works advising that the lease agreement between the City and World Repair, Inc., will expire December 31, 1975, and that the company has not made application for renewal of the lease. The recycling center is Located on City property behind the administration building. Mr. Walter Jobson, President of World Repair, has authorized the City to assume control of the assets and equipment at the site. It was moved by Councilman Byrnes, seconded by Councilman Nash and unanimously carried to authorize the study of a recycling operation, inclLtding costs and functions of a City -sponsored program. -10- 12/17/75 CULTURAL HERITAGE COMMISSION 1. OFFICIAL CITY TRUE (CALIFORNIA SYCAMORE ,27 Council received copies of a report caated December 17, 1975, from the Director of Administrative Services regarding the request of San Juan Beautiful that the California sycamore be named as the official City tree. The Cultural Heritage Commission and the Parks.and Recreation Commission both concur in the request. It was moved by Councilman Nash, seconded by Councilman Sweeney and unanimously carried that the California sycamore be named as the official City tree since it is native to the community and the majority of "landmark" trees in the City are California sycamores. TRAFFIC AND TRANSPORTATION COMMISSION 1. TRAFFIC CONTROL - AMERICAN FREEDOM TRAIN VISIT Council received copies of a report dated December 17, 1975, from the Director of Public Works, regarding provisions for traffic control during the visit of the American Freedom Train on January 19 and 20, 1976, as recommended by the Traffic and Transportation Comunission. It was moved by Councilman Heckscher, seconded by Councilman Nash and unanimously carried to approve the following street closures, one-way traffic flows, and parking restrictions: (a) Street closures: Verdugo; Los Rios; Yorba; and Camino Capistrano between Ortega Highway and Forster. (b) One-way traffic flow: Southbound, El Camino Real between Ortega Highway and Forster; Westbound, Forster Street; Southbound, Camino Capistrano between Forster and Del Obispo Streets. (c) Restricted parking areas on both sides: Ortega Highway between Camino Capistrano and El Camino Real; E1 Camino Real between Ortega and Forster Street; Camino Capistrano between Forster and Del Obispo Streets. - COUNCIL REMARKS 1. BI-LINGUAI. PROGRAM - SAN JUAN SCHOOL Mayor Weathers advised that he had attended a meeting at San Juan School regarding the Spanish/English program being conducted by the School and advised that funding of the program may be withdrawn. RESOLUTION NO. 75-12--17-2: BILINGUAL EDUCATION - A RESOLUTION OF TILE CITY COUNCIL OF TIIE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, SUPPORTING CONTINUING FEDERAL BI -LINGUAL EDUCA- TIONAL PROGRAM It was moved by Mayor Weathers, seconded by Councilman Byrnes and unanimously carried that Resolution No. 75-12-17-2 be adopted. Copies of tele Resolution are to be forwarded to State Legislators and to those agencies designated by the School Board. RECESS AND RECONVENE Council recessed to executive session at 12:05 A.M „ December 18, 1975, and reconvened at 12:22 A.M. -11- 12/17/75 VISION TRACTS 8319 AND 8087_- ALTO CAPISTRANO - It was moved by Councilman Heckscher, seconded by Councilman Byrnes and unanimously carried to authorize the issuance of up to thirty building permits within the Meredith Company Tracts, those permits to be within areas other than the previously defined traffic study area. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 12:25 A.M., December 18, 1975, to the next meeting date of Monday, December 29, 1975, at 7:00 P.M. in the City Council Chamber. Respectfully submitted, MARY ANN VER, CITY CLERK APPROVED: -12- 12/17/75