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76-1214_CC_Minutes_Adjourned Regular Meeting41 JANUARY 14, 1976 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN JUAN CAPISTRANO CALIFORNIA The Adjourned Regular Meeting of the City Council was called to order by Mayor Weathers at 7:04 P.M. in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. The meeting was called for the purpose of continuing consideration of the City Council Agenda of January 7, 1976. ROLL CALL: COUNCILMEN PRESENT: James K. Weathers, Mayor John B. Sweeney, Mayor pro tem Councilman Douglas B. Nash Councilman Yvon 0. Heckscher, who joined the meeting at 7:23 P.M. COUNCILMEN ABSENT: Councilman Roy L. Byrnes STAFF PRESENT: James S. Mocalis, City Manager; William D. Murphy, Director of Public Works/City Engineer; Dennis Bushore, Principal Engineering Aide; John O'Sullivan, Director of Administrative Services; Larry Lawrence, Acting Director of Planning; James S. Okazaki, City Attorney; Mary Ann Hanover, City Clerk. INITIATION OF GENERAL PLAN AMENDMENT NO. 76-1 Council received copies of a. report dated January 7, 1976, from the Director of Planning outlining the requirements of the Land Use Management Code tba.t the City Council consider petitions for General Plan Amendments at their first regularly scheduled public meetings in the months of January, April, and August. After consideration of any such petitions, Council would direct the Planning Commission to consider specific petitions as a part of a General Plan Amendment. The report also lists four separate items for Council consideration, and the Acting Director of Planning summarized the items, as follows: (1) the impact of proposed construction of Route "E" in the Alto Capistrano area; (2) a drafting error in A.P. No. 668-112-04 and -05, CUP 75-5 (Kord carwa.sh); (3) Mission Hills Ranch petition; (4) proposed amendments to various Elements of the General Plan. After discussion, Council deferred consideration of General Plan Amendment No. 76-1 until after consideration of the next Agenda item. That item refers to Route "E" in the Alto Capistrano area and is included in the proposed Amendment. Councilman Heckscher joined the meeting at 7:23 P.M. DIRECTOR OF PUBLIC WORKS/CITY ENGINEER 1. STATUS REPORT ON ALTO CAPISTRANO DEVELOPMENT - ROUTE "E" Council received copies of a report dated January 7, 1976, from the Director of Public Works outlining the status as of January 1, 1976, of the design of Route "E," the extension of Camino Las Ramblas and a road to the Meredith subdivision, includin- provisions for a City park, a flood control reten- tion basin, and a subdivision. At their meeting of October 1, 1975, Council had directed staff to prepare a definitive design plan to accomplish the project in order to alleviate through traflie to the existing Alto Capistrano area. The Director of Public Works made an oral presentation to the Council, including maps showing alternative design plans for street and subdivision alignment, and set forth that the issue a t . hand is the grading of ridgelines necessary to accomplish the design. In order to approve the construction of the Las Ramblas extension through his property, the representative of the owner of the land between the existing Alto Capistrano development and the Meredith Tract (Morris Misbin) requires a design plan which would be financially feasible to him. 1/14/76 Councilman Sweeney noted that while the problem of traffic may be resolved by the designs presented, the residents of the area should be aware that other problems would be created once development of the area commences, i.e., construction activity, dust, noise, etc. Councilman Heckscher stated that he did not feel that Route "Ell would solve the traffic problems on Via de Agua. Council discussion ensued of the problems inherent in deviating from the General Plan and ridgeline designations. Mayor Weathers noted that the designs would have to be processed through the Traffic Commission and the Planning 'Commission and suggested that the Director of Public Works make a presentation of the proposed designs to the members of the Planning Commission. INITIATION OF GENERAL PLAN AMENDMENT NO. 76-1 (CONTINUATION) Council discussed the appropriateness of commencing the initiation of a General Plan Amendment prior to the hiring of a new Planning Director. It was moved by Councilman Sweeney and seconded by Councilman Nash that a General Plan Amendment be initiated for the four items listed on the January 7, 1976, report from the Director of Planning. With the concurrence of the second, the motion was then withdrawn. Council theii considered the four items individually, as follows: 1. Impact of Route "Ell Alignment - It was moved by Councilman Sweeney and seconded by Councilman Nash to initiate as a part of General Plan Amendment No. 76-1 the necessary modifications to the General Plan with respect to rid-elines, density, and hillside development criteria in that area east of Alto Capistrano. The motion carried by the following vote: AYES: Councilmen Sweeney, Nash, and Mayor Weathers NOES: Councilman Heckscher ABSENT: Councilman Byrnes 2. Technical Correction to A.P. No. 668-112-04 and -05, CUP 75-5 (Kord Carwash) - It was moved by Councilman Sweeney, seconded by Councilman Nash and unanimously carried to initiate as a part of General Plan Amendment No. 76-1 the correction of a drafting error to CUP 75-5. The map designation is Open Space; the zoning is Commercial Manufacturing. The Planning Commission has determined that the zoning is proper and that the map designa- tion is a technical error. 3. Mission Hills Ranch, Inc. - Phase 11 - It was moved by Councilman Sweeney and seconded by Mayor Weathers to initiate as a part of General Plan Amendment No. 76-1 the consideration of the petition regarding the area encompassed in the proposed Phase II of Mission Hills Ranch, which is that area east of the existing Mission Hills Ranch development. The motion carried by the following vote: AYES: Councilman Sweeney and Mayor Weathers NOES: Councilman Nash ABSTAIN: Councilman Heckscher ABSENT: Councilman Byrnes 4. Amendments to Various General Plan Elements It was moved by Councilman Sweeney, seconded by Mayor Weathers and unanimously carried to initiate as a part of General Plan Amendment No. 76-1 certain amendments pertaining to the Circulation Element, Parks and Recreation Element, and the Open Space Conservation and Agricultural Perpetuation Program. -2- 1/14/76 W DIRECTOR OF PUBLIC WORKS/CITY ENGINEER (CONTINUED) 1. SERRA PROJECT COMMITTEE #3 BUDGET - LEASE OF OCEAN OUTFALL Council received copies of a report dated January 7, 1976, from the Director of Public Works regarding the budget for the lease and operation of the existing ocean outfall, as approved by the SERRA Board of Directors at their meeting of December 11, 1975. It was moved by Councilman Heckscher, seconded by Councilman Nash and unanimously carried to approve the budget for Project Committee #3 in the amount of $30,000, and to authorize the payment of up to $5,000 for the City,ls participative share. 2. SANITARY SEWER EASEMENT - REQUEST FOR CITY ASSISTANCE ASSESSOR'S PARCEL NO. 668-072-05 (ASHIK) Council received copies of a report dated January 7, 1976, from the Director of Public Works forwarding background information on the request of Mr. Goultekin Ashik for use of the City's condemnation powers in acquiring a sanitary sewer easement through adjacent property pursuant to the provisions of the Subdivision Map Act. It was moved by Councilman Sweeney and seconded by Councilman Nash to direct staff to commence the necessary condemnation proceedings with the condition that Mr. Ashik will bear the total expense of such proceedings. At the request of Council- man Heckscher, the motion was amended to include the posting of a. bond by Mr. Ashik to cover any costs the City may incur. The vote on the motion was unanimous. Staff will not preeed on this matter until Mr. Ashik has made the commitment in writing, at which time a Resolution of Intention will be required. COMMISSIONS. BOARDS. COMMITTEES: PLANNING COMMISSION Ur UUMyJ,1AAUZ - ASSESSOR'S PARCEL NOS. 649-101-18 AND -19 (ENGLISH) Council received copies of a report dated January 7, 1976, from the Director of Planning providing background material regarding the Planning Commission denial of a Certificate of Compliance for the subject property. Forwarded also were copies of a letter dated December 21, 1975, from Mr. English, appealing this denial. It was moved by Councilman Sweeney, seconded by Councilman Nash and unanimously carried to uphold the Planning Commission action and inform the applicant that if a new parcel map could be created for the original 3-1/2 acre parcel, that four building sites would be permitted provided that minimal frontage requirements are met and that other normal conditions of approval for that area apply. 2. APPEAL OF PLANNING COMMISSION Council received copies of a report dated January 7, 1976, from the Director of' Planning regarding action taken by the Planning Commission on December 16, 1975, in finding that a 27 square foot roof sign for the El Adobe Restaurant, as recommended by the Architecutral Board of Review, fulfills the conditions of approval for Zone Variance 75-8; and, that the existing roof sign is to be removed within 30 days, or January 16, 1976. Council also received copies of a letter dated December 23, 1975, from Edwin Cornwell, proprietor, appealing the above actions. The applicanthad also submitted the Commission which requested approval of * new proposal to * 72 square foot roof sign. W ff-41P-0 The following persons addressed the Council* 1. Betsy Strauss of the law firm of Rutan & Tucker, addressed the Council on behalf of the applicant. She stated that, in order to be effective as a roof sign, the minimum size should be 72 square feet in order to be visible from the direction of the Ortega Highway. 2. Marilyn Williams, resident and merchant, addressed the Council in favor of the larger sign and requested that Council overrule the Planning Commission action. 3. Edwin Cornwell, proprietor, representing El Adobe Restaurant. It was moved by Councilman Nash and seconded by Councilman Heckscher to upheld the action of the Planning Commission in finding that a 27 square foot roof sign for the El Adobe Restaurant fulfills the conditions of approval for Zone Variance 75-8. With the concurrence of the maker of the motion and the second, the motion was then amended to include a 15 -day extension of time beyond the date of January 16, 1976, for the removal of the existing roof sign. The motion carried by the following vote: AYES: Councilmen Nash, Heckscher and Mayor Weathers NOES: Councilman Sweeney ABSENT: Councilman Byrnes CULTURAL HERITAGE COMMISSION 1. APPEALS FROM INCLUSION IN THE INVENTORY OF HISTORICAL SITES Council received copies of a report dated January 7, 1976v from the Director of Administrative Services forwarding the recommendations of the Cultural Heritage Commission with regard to appeals from inclusion in the Inventory of Historical and Cultural Landmarks. (a) Request of John Pollak: RESOLUTION NO. 76-1-14-1: JUAN AVILA ADOBE PROPERTY - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DELETING ASSESSOR'S PARCEL NO. 121-150-20 FROM THE INVENTORY OF HISTORICAL AND CULTURAL LANDMARKS It was moved by Councilman Sweeney and seconded by Mayor Weathers that Resolution No. 76-1-14-1 be adopted. The motion carried by the following vote: AYES: Councilmen Nash, Heckscher, Sweeney and Mayor Weathers I NOES: None ABSENT: Councilman Byrnes (b) Request of BeLn�iEq.!!V2: JUDGE EGAN HOUSE - A RESOLUTION RESOLUTION NO . 6 OF THE CITY COUNCIL OF THE UITY OF SAN JUAN TAPISTRANO, CALIFORNIA, DELETING ASSESSOR'S PARCEL NO. 124-1.60-32 FROM THE INVENTORY OF HISTORICAL AND CULTURAL LANDMARKS It was moved by Councilman Sweeney and seconded by Mayor. Weathers that Resolution No. 76-1-14-2 be adopted. The motion carried by the following vote: AYES: Councilmen Sweeney, Nash, Heckscher and Mayor Weathers NOES: None ABSENT: Councilman Byrnes The Resolution removes the Judge Egan House from the Inventory for a period of 90 days. (c) TI Cook Barn (C. Russell Cook): It was moved by Councilman Nash, seconded by Councilman Hockscher and unanimously carried to authorize the undertaking of a structural analysis of the Cook Barn. OF APPROVAL - EXTERIOR FINISH AND UTI CAPISTRANO VALLEY BAPTIST CHURCH W Council received copies of a report dated January 14, 1976, from the Acting Director of Planning providing background information on conditions of approval imposed on the construction of the new sanctuary building at the Capistrano Valley Baptist Church. Planning Commission Resolution No. PC 75-5-20-1 provides that all utilities, on-site and off-site, shall be placed underground and that exterior finish of the building is to match the existing building. William K. Hall, 26841 Canyon Crest, Chairman of the Church Building Committee and Church Treasurer, addressed the Council to request that Council waive conditions of approval and allow issuance of the occupancy certificate. Martin F. Devenburg, painting contractor for the Church, addressed the Council and advised that it was his interpretation that the finish was to be "simulated" stucco, not Spanish stucco. Mr. Foster, La Habra Stucco Products, addressed the Council to advise that a stucco color coat could be applied to the finish if it were sandblasted first. Pastor Davenport also addressed the Council regarding permanency of an applied color coating. It was moved by Councilman Nash, seconded by Councilman Sweeney and unanimously carried as follows: 1. Council finds that there are construction techniques available to permit matching of the finish on the sanctuary building - both color and texture - to that of the assembly building, as required by Condition 19 of Planning Commission Resolution No. PC 75-5-20-1; and, . A $7500 Letter of Credit is required providing binding assurance that Condition 19 shall be fulfilled to the satis- faction of the City Council within six months of the issuance of a Certificate of Use and Occupancy for the sanctuary building; said Letter of Credit to be filed with the City prior to issuance of the Certificate. 2. An $11,000 Letter of Credit is required providing binding assurance that on-site utilities shall be undergrounded within one year of the issuance of a Certificate of Use and Occupancy for the sanctuary building; said Letter of Credit to be filed with the City prior to issuance of the Certificate; and, The Church is required to enter into a binding agreement to participate in a future improvement project for the under - grounding of off-site utilities on Del Obispo Street. g 3. Issuance of the temporary Certificate of Use and Occupancy is authorized for the sanctuary.building upon satisfaction of the above conditions, and all other Conditions of Approval set lorth in Planning Commission Resolution No. PC 75-5-20-1, and all other applicable City and County ordinances. . COUNCIL REMARKS Councilman Nash noted that Christmas lights in some areas remain in place throughout the year and requested that this item be placed on the list of proposed modifications to the Land Use Management Code. -5- 1/14/76 M FREEDOM TRAIN VISIT - TRAFFIC CONTROL Council received copies of a report dated January 14, 1976, from the Director of Public Works requesting approval of major modifica- tions in traffic and crowd control measures during the visit of the i'unerican Freedom Train on January 19 and 20, 1976. It was moved by Councilman Nash, seconded by Councilman Sweeney and unanimously carried to approve the following street closures: Camino Capistrano from Acjachema to Ortega Highway, and Ortega Highway from El Camino Realto Camino Capistrano, and to permit the closing of El Camino Real from Ortega Highway to Forster, and Forster and Camino Capistrano from Forster to Del Obispo Street, at the discretion of the law enforce- ment agency. FREEDOM TRAIN VISIT - CONCESSION BOOTHS Council received copies of a report dated January 14, 1976, from the City Clerk forwarding the list of concessionaires for the American Freedom Train celebration, as approved by the Bicentennial Committee. Mayor Weathers ordered the report received and filed. RECESS AND RECONVENE Council recessed at 9:40 P.M. to an executive session to discuss legal and personnel matters and reconvened at 10:36 P.M. ARCHITECTURAL BOARD OF REVIEW - APPOINTMENT OF MEMBER It was moved by Councilman Sweeney, seconded by Councilman Heckscher and unanimously carried that Phyliss Shainman be appointed as a member of the Architectural Board of Review to fill an existing vacancy on that Board. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 10:39 P.M. to the next regular meeting date of Wednesday, January 21, 1976, at 7:00 P.M. in the City Council Chamber. APPROVED: Respectfully submitted, MARY 7,NHANOVER, CITY CLERK -6- 1/14/76