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76-0615_CC_Minutes_Regular Meeting�F /. 29-1 SEPTEMBER 15, 1976 The Ro+,ular Meeting of the City Council .;C ne City of San Juan Capistrano, California, was called tr "er by Mayor Nash at 7:00 P.M. in the City Council Cham!,c--, followed by the Pledge of Allegiance to the Flag. ROLL CALL PRESENT: Douglas B. Nash, Mayor Yvon O. Heckscher, Mayor pro 'tem Kenneth E. Friess, Councilman Richard.D. McDowell, Councilman John B. Sweeney, Councilman ABSENT: None STAFF PRESENT: James S. Mocalis, City Manager; John O'Sullivan, Director of Administrative Services; William D, Murphy, Director of Public Works/City Engineer; Thomas G. Merrell, Director of Planning; James S. Okazaki, City Attorney, Mary Ann Hanover, City Clerk. MINUTES Regular Meeting of September 1, 1976: It was moved by Councilman Sweeney, seconded by Councilman Heckscher and unanimously carried that the Minutes of the Regular Meeting of September 1, 1976, be approved as submitted. MOTION TO READ BY TITLE ONLY It was moved by Councilman Heckscher, seconded by Councilman Sweeney and unanimously carried that all ordinances be read by title only. BIDS. CONTRACTS. AGREEMENTS 1. SAN JUAN CREEK REST STOP - AWARD OF CONTRACT D.N. CONTRACTING CO. (62) Council received copies of a report dated September 15, 1976, from the Director of Public Works forwarding a tabulation of bids received on September 8; 1976, for the construction of the San Juan Creek Rest Stop. The staff has recommended that the bid be awarded to D.W. Contracting Co., the second low bidder. The Director of Public Works aavised that the low bidder, A. Art Braeger, does not have the ability to perform the work at the present time based on their performance in conjunction with the construction of E1 Camino Real Park. Mr. Braeger has been notified of the staff recommendation. It was moved by Councilman Sweeney, seconded by Councilman Heckscher and unanimously carried to accept the qualifying bid submitted by D.W. Contracting Co. in the total contract amount of $40,495.00 and to reject all other bids received. The Mayor is authorized to execute the contract on behalf of the City and the City Clerk to attest thereto. 2. SAN JUAN HOT SPRINGS DANCE HALL - (23) Council received copies of a report dated September 15, 1976, from the Director of Public Works forwarding copies of a proposed Agreement between the City and M.L. Schmidt for the purchase and relocation of the Hot Springs Dance Hall. The City will not take possession of the building until it has been moved to the City Hall grounds for storage; the City will reimburse the developer, M.L, Schmidt, for the moving costs which are estimated at $2,500 plus utility company expenses for raising wires in route, In answer to an inquiry from Councilman Sweeney, the Director of Public Works suggested that the Agreement be amended to reflect a total relocation cost not to exceed $4,000 since utility company charges are unknown at the present time, -1- 9/15/76 It was moved by Councilman Sweeney, seconded by Councilman Heckscher and unanimously carried to approve the Agreement between the City and M.L. Schmidt for the relocation of the San Juan Hot Springs Dance Hall at a total cost not to exceed $4,000, to authorize the Mayor to execute the Agree- ment on behalf of the City and the City Clerk to attest thereto. Mr. Schmidt is donating the building to the City. 3. CONTRACT MAINTENANCE FOR JUNIPERO SERRA PARK - (74) Council received copies of a report dated September 15, 1976, from the Director of Public Works forwarding a proposed Agreement setting forth the specifications for contract maintenance of Junipero Serra Park. During budget discus- sions Council had requested a comparison of contract mainte- nance for City parks vs. utilization of City personnel, and Serra Park has been selected as a basis for comparison. Current City costs for maintenance of Serra Park are esti- mated at $1,200 per month plus equipment and supplies of $200 per month. It was moved by Councilman Sweeney, seconded by Councilman Heckscher and unanimously carried to approve the Agreement setting forth the specifications for the maintenance of Junipero Serra Park and to authorize the City Engineer to call for bids. Mayor Nash clarified that the City is under no obligation to accept bids which are submitted. DIRECTOR OF PLANNING 1. INTERIM GROWTH MANAGEMENT MEASURES (28) At the request of Mayor Nash, this item was taken out of order from its place later on the Agenda for the benefit of the audience, and due to time constraints of the Agenda. Council received copies of a report dated September 15, 1976, from the Director of Planning identifying specific measures affecting interim growth management policies and the develop- ment of a final growth management system. Forwarded also were copies of a proposed Resolution establishing an interim growth management policy to be utilized until the final policy is developed. Copies of a proposed Ordinance setting forth development phasing for approved subdivisions were also provided at the meeting. The Director of Planning gave an oral resume of the proposed policies, as follows: Rezoning of property from GM (Growth Management) or AG (Agriculture) zoning for residential sub- divisions will not be approved unless the request is for RA (212 acre lots) or PC (Planned Coimnunity) with substan- tially less density or more open space than required by the General Plan; extensive staff time will not be required; rezone requests must be approved prior to consideration of tract reaps; tract maps will include a condition of approval requiring phased development. A proposed schedule for adoption of the final Growth Manage- ment System by November 17, 1976, and prior to consideration of the General Plan Amendment for Agricultural Preservation was also set forth. Mayor Nash advised that the Resolution would deal only with requests for rezones not yet received and would be effective only until the adoption of a final Growth Manar;emeut Plan on November 17; the Ordinance imposes a phasing schedule for the issuance of building; permits in subdivisions which h.tve already received approval of tentative tract maps. -2- 9/15/76 29 _ l' Inte_r_im_Growth 11aua :'umenl._Policy: Adoption i Council. m��mtu�rs discu:sod provisions of the proposed Resolution, and the Director of Planning advised that the Resolution is an affirmation of the Council position that requests for rezoning to higher densities than contained in the Genoral Plan must be justified. It was moved by Councilman Heckscher and seconded by Councilman Sweeney that the following Resolution, being: RESOLUTION NO. 76-9-15-1, INTERIM GROWTH MA\aGF:!,iP\T POLICY-- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFOILNIA, ESTABLISHING AN INTERIM GROB'TIl MANAGEMENT POLICY be adopted. The motion carried by the following vote: AYES: Councilmen Friess, Heckscher, McDowell, Sweeney and Mayor Nash NOES: None ABSENT: None Joint City Council/Planning Commission Meeting: With the concurrence of tue Council, Mayor Nash scheduled a joint meeting of the City Council and Planning Commission for Wednesday, September 29, 1976, to refine objectives and establish a Growth Management Committee. Adoption of Development Phasing Schedule: Council members then discussed the proposed urgency Ordinance providing for a phasing schedule for the issuance of build- ing permits for approved tentative tracts. The Ordinance is proposed as an urgency measure due to the impact of the present residential growth rate on local schools, traffic circulation, and public improvements; ability of the City to provide services; compliance with the General Plan and the Citizens' Policy Plan. Council directed that the Ordi- nance be amended to list the number of building permits issuable in specific tentative tracts from September 15, 1976, through December 31, 1979; all building permits allo- cated in the y.ar indicated but not issued shall require specific action by the City Council to approve building permit issuance. The City Attorney read the title of the Ordinance nest in order. Further reading of all ordinances had been waived earlier in the meeting. It was moved by Councilman McDowell and seconded by Council- man Heckscher that the following Ordinance, being: ORDINANCE NO. 308. DEVELOPMENT PHASING FOR APPROVED SUBDIVISIONS - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, IMPOSING A PHASING SCHEDULE FOR THE ISSUANCE OF BUILDING PERMITS FOR ILESIDENTIAL UNITS IN CERTAIN APPROVED SUBDIVISIONS (URGENCY) be adopted. The motion carried by the following vote: AYES: Councilmen Friess, Heckscher, McDowell, Sweeney and Mayor Nash NOES: None ABSENT: None -3- 9/15/76 PUBLIC HEARINGS - PROPOSED TIONS, (57) With the concurrence of the Council, Mayor Nash directed that the proposed adoption of an Ordinance and Resolution relating to Orange Country regulations for animal control be continued to the Regular Council Meeting of October 6, 1976, at 7:00 P.M. in the City Council Chamber. 2. GENERAL PLAN AMENDMENT 76-2 AND ENVIRONMENTAL IMPACT REPORTS (46) Council received copies of a report dated September 15, 1976, from the Director of Plannipg forwarding the recommendations of the Planning Commission from their meeting of August 24, 1976, with regard to General Plan Amendment 76-2. Forwarded also were copies of a proposed Resolution setting forth findings and actions on the petitions combined in the Amendment and copies of the Environmental Impact Reports. Item A, McCracken Hill: previously withdrawn from the Amendment by Council. tem B. Request for in Density; Certification of Notice having been given as required by law, Mayor Nash declared the Public Hearing open on the request for an increase in maximum residential density fre:•L 1 dwelling unit per acre to 2 units per acre for approximately 12 acres of land located west of Aguacate Road opposite Calle Roberto. The study area included all property west of Aguacate Road presently designated maximum 1 unit per acre. Mayor Nash inquired if anyone in the audience wished to address the Council. The following persons responded: 1. Sid Shanklin, 1033 West Balboa Boulevard, Balboa, representative of the property owner, Mrs. Duque, spoke in favor of the increase in density to z acre lots and requested that the property be considered separately from the surrounding acreage. 2. Robert Davies, 29391 Edgewood Road, Member of the Planning Commission, advised that he would answer any Council questions regarding specific elements of Plan- ning Commission actions. There being no one else wishing to address the Council, Mayor Nash declared the Public Hearing closed on GPA 76-2, Item B. It was moved by Councilman Sweeney, seconded by Mayor Nash and unanimously carried that the Environmental Impact Report for General Plan Amendment 76-2, Item B (Duque) be certified as adequate. Councilman Sweeney stated that in hi -s opinion Aguacate Road should not be treated as a strict boundary for density con- siderations and that he would support the request for an increase in density for the Duque property. It was moved by Councilman Heckscher and ,1�ied by Council- man Friess that the petition for an '. in residential density submitted on belialf o' '-.-•. D.ulue be denied and that the pre wilt land use d c [ C:a of 1 dwell_inl, Lunt pc:r acre. be retained. The • =o^ tarried by the followiu; vote - A': 1: � - ote: A':i:�: Councilmen Friess, Heckscher, and Mayor Nash NOES: Councilmen Sweeney and McDowell ABSENT: None -4- 9/15/76 RECESS AND RECONVENE 295 Council recessed at 9;11 P.M. and reconvened at 9:30 P.M. CONTINUATION OF GENERAL PLAN AMENDMENT 76-2 (46) Item C, Request for Zone Change from Recreation Commercial to Quasi -Industrial for Automobile Dealership; Certification of Environmental Impact Report (Swannery: Notice having been given as required by law, Mayor Nash declared the Public Hearing open on the request for a change in zoning from Recreation Commercial to Quasi -Industrial for approximately 18 acres of land located at Rancho Viejo Road and Mission Hills Drive. The request is for the purpose of accommodating an auto dealership on approximately 6 acres wi,hin the study area. Mayor Nash inquired if anyone in the audience wished to address the Council. The following persons responded: 1. Randy Williams, 29931 Camino Capistrano, representing the Swanner interests, advised that he would answer any questions regarding the property. 2. Leona Fitzpatrick, President of the Chamber of Commerce, spoke in favor of the zone change due to the tax base inherent in an automobile dealership. Alfs. Fitzpatrick presented copies of a letter dated September 15, 1976, from the Board of Directors of the Chamber in support of the project. 3. Dave Sweeney, President of E1 Camino Ford of San Clemente, spoke in favor of the request and presented copies of a letter dated September 14, 1976, outlining suggested methods for alleviating any adverse aspects of locating an auto dealership at the site. 4. Dick Weiss, 26351 Marina Drive, spoke against the request and the encroachment of a commercial business of this nature on a residential area. 5. Roberta Berns, 26921 Canyon Crest, spoke in opposition to the request and referred to the social impact of a car dealership on surrounding residential property. Mrs. Berns presented a petition signed by 48 residents of the Mission Hills development in opposition to the project. 6. Robert Davies, 29391 Edgewood Road, stated that the pro- posal interfers with the private enterprise concept of purchase and exchange of property and subverts the goals of the General Plan by requesting that an area preserved for recreation be changed to quasi -industrial. 7. Marvin Broder, 26671 Lariat Circle, spoke in opposition to the request due to noise impacts which would result in a substantial loss of the basic quality of life and stated that the noise impact study was taken from a study performed on the opposite side of the freeway rather than the property in question. Dr. Broder also cited problems with outdoor lighting, loud speakers, additional traffic, and visual impact of outdoor advert:isin;l- effects. Dr. Broder further stated that he was not opposed to an auto dealership being located in the City, but that it should be established in an area so designated by the General - Plan. 8. Jack Becker, 26922 Canyon Crest, spoke in opposition to the request, stating that. a zone chau-e at this loca- tion would adversely affect adjacent properties and encroach into a residential area. -5- 9/15%7G 29 V There being no one else wishing to address the Council, Mayor Nash declared the Public Hearing closed on General Plan Amendment 76-2, Item C. Council also received copies of a letter dated August 3, 1976, from Michael Berns requesting that consideration of Item C be held over to a later date. Councilman Sweeney clarified for the record that he and Mr. Dave Sweeney are not related. Councilman McDowell stated that with regard to the impact of exterior iighting on surrounding properties, the City could designate the number and intensity of outdoor lights for the project. Mr. McDowell further stated that the current recrea- tion zoning could create more problems with lights and traffic than the proposed zoning and that projects which bring revenue to the City should be encouraged. Councilman Sweeney stated that uses allowed for the area under the current zoning, i.e.,bowling alley, athletic/swim club, etc. or equestrian facility would all be objected to by residents, with the possible exception of an equestrian facility,and cited the cost to developers of amenities required by the City. Mr. Sweeney further stated that the proposed location of an auto dealership should be accommodated on the 6 acre section with the remainder of the property retained in recreational zoning. Councilman Friess noted that the City may impose conditions upon the establishment of an activity such as an auto dealer- ship, but it is difficult to enforce such conditions. Mr. Friess stated that in his opinion the current zoning designation is appropriate and viable. Councilman Heckscher advised that the request before Council is for a rezoning of 18 acres of land, not just the 6 acre parcel proposed as an auto dealership. Mr. Heckscher stated that he fully favors the location of the Ford agency within the City, but that the proposed location would conflict with the proxim- ity to residential development at this time. Mr. Heckscher cited the addendum to the EIR and the hours of operation and noted he is not satisfied that the EIR is adequate. The Director of Planning advised that the entire EIR is not to be certified as adequate, but is to be found adequate only in terms of the 6 acre portion of the application. Mayor Nash stated that he favors the location of the auto dealership within the City, but that he could not support a change in the General Plan for this purpose since other areas of the City are already designated for the proposed use. It was moved by Councilman Friess and seconded by Councilman Sweeney that the Enviromnental Impact Report for General Plan Amendment 76-2, Item C (Swanner) is adequate for the particu- lar project proposed. The motion carried by the following vote: AYES: Councilmen Sweeney, McDowell, Friess and Mayor Nash NOES: Councilman Heckscher ABSENT: None It was moved by Councilman Friess and seconded by Councilman Hockscher to affirm the recommendation of the Planning Com - that the petition for a chauhe from Recreation Com-- mcn'cial Tonin;; to (Zu:rsi--IndusUial zoning submi.ttod on behalf of the Sv':rnner interests be denied; the present laud use designation is to be retained. The motion carried by the fol- lowini" vote: -6- 9/1.5/76 AYES: Councilmen Friess, Ileckscher and Mayor Nash �./-/ NOES: Councilmen McDowell and Sweeney 11''��►► VVV • ABSENT: None In view of the above action, Councilman McDowell suggested that action be taken to change the current multiple family zoning on the property adjacent to Yates Volkswagen on Valle Road. Item D Alternate Access Routes for the Alto Capistrano Area of the City City of San Juan Capistrano): Notice having been given as required by law, Mayor Nash declared the Public Hearing open on General Plan An 76-2, Item D, a City -initiated Amendment to provide alternate access routes for the Alto Capistrano area and inquired if ' anyone in the audience wished to address the Council. There being no response, Mayor Nash declared the Public Hearing closed. The Planning Commission recommendations are as follows: (1) Designation of Route "E" on the Composite Land Use Map as a required commuter street. (2) Designation of Route "D" on the Composite Land Use Map as a required commuter street. (3) Elimination of the ridgeline protection designa- tion sou�h of the Meredith tract to the extent necessary to accommodate Route "E". (4) Relocation of the neighborhood park designated for the Alto Capistrano area to the vicinity of the intersection of Avenida Calita and Camino Las Ramblas. Council discussed the findings contained in the proposed Resolution of actions with regard to Alto Capistrano Access and directed that subparagraph "C" be amended to read as follows: "Traffic control measures shall be implemented which divert traffic from Via de Agua to Routes 'D' and 'E' above Avenida Calita." The Director of Public Works advised that the Traffic Commis- sion recommendation was that a "Right Turn Only" be implemented at Avenida Calita with access for bicycles and pedestrians provided. Councilman Sweeney inquired if eliminating ridgeline protection measures would set a precedent. At the suggestion of Councilman Friess, Council directed that a new subparagraph "D" be added to the findings as follows: "Due to extenuating circumstances of public safety, the ridgeline protection designation is eliminated only to the extent necessary to construct Route 'E'." Councilman Ileckscher requested clarification that there is no implication in the EIR of Council approval of a specific pattern of Lots, The Director of Planning advised that the lot pattern is a hypothetical layout to accommodate the para: site, but that the pari: could be situated anywhere within the Alto Capistrano area. Locations will be submitted to the Parks and Recreation Commission for recommendation, Councilman McDowell. inquired if the project is geologically feasible. The Director of Public Works advised that massive grading will be required at the base of Window Hill in order to accommoda Le Route "D". -7- 9/1.5/76 2 9 ]� 8 It was moved by Mayor Nash, seconded by Councilman Sweeney el and unanimously carried to approve General Plan Amendment had boon 76-2, Item D, a City -initiated Amendment to provide alternate and cosi: access routes for the Alto Capistrano Area, including the changes to the findings set forth hereinabove. Item E, Request for Zone Change from Neighborhood Convenience Center to General Commercial; Certification of Environmental Impact Report Prude_n_ial Slopping Center : Notice having been given as required by law, Mayor Nash declared the Public Hearing open on General Plan Amendment 76-2, Item E, a request for a change to General Commercial zoning for approximately 14 acres of land on Camino Las Ramblas opposite Via California. Mayor Nash inquired if any- one in the audience wished to address the Council.; and, there being no response, declared the Public Hearing closed. Councilman Friess noted that there had not been sufficient opportunity to review the EIR and requested that the matter be continued to a later date. In response to a request from the audience, Mayor Nash then re -opened the Public Hearing and the following persons addressed the Council: 1. Herman Roesti, representative of Prudential Insurance Company of America, spoke in favor of the Amendment. Mayor Nash inquired if the Chamber of Commerce had taken a position on this Amendment since the requested project area is equivalent of the area of 3 downtown shopping centers put together and would have an adverse effect on the business of downtown centers. 2. Leona Fitzpatrick, President of the Chamber of Commerce, addressed the Council and advised that the Chamber had not had in-depth discussion of the matter. It was the consensus of the Council that the Chamber of Commerce be requested to formally address the matter and forward their recommendations to the City Council. 3. Joe Groski, 31821 Paseo Terrazo, spoke in favor of the proposed Amendment. 4. Morris Misbin, representing property owners of the area under consideration, stated that there have been many delays in the project and that the major tenants expect to occupy the facilities by the fall of 1977. Mr. Misbin also noted that a reduction in taxes should be realized by property owners when the center is in operation. It was moved by Councilman Frio ss and seconded by Councilman McDowell that' consideration of General Plan Amendment 76-2, Item E, be continued to the next regular Council meeting in order to allow time to study the request. The motion carried _ by the following vote: AYES: Councilmen McDowell, Friess, and HecKscher NOES: Councilman Sweeney and Mayor Nash ABSENT: None DIRECTOR OF PUBLIC FORKS/CITY ENGINEER 1. RESTORATION OF WI.LLIAbIS GY}INA.SI IN1. CAPISTRANO HIGIi SCHOOL - PRELIPIIN3RY RI:POIiT AND COST ESTIM:iTE (23) Council received copies of a report dated Septembt,r 15, 1976, from 1110 Director of Public IYor'.s advit;ing that a contract. had boon awarded to Boyle Engineering Corporation for a report and cosi: estimate for the restoration of the Williams -8- 9/16/76 Gymnasium, as authorized by Council on September 1, 1976. 299 Copies of the report were presented at the Council meeting. The total estimated cost of $298,000 is based on preliminary investigation of existing structures and existing plans and requirements for conformance with the Uniform Building, Plumbing and Electrical Codes. The estimate is for construc- tion costs for rehabilitation of the existing structure. James Bradford, Principle Structural Engineer, Boyle Engineer- ing, was introduced to Council by the Director of Public Works. Mr. Bradford estimated that replacement of the structure would cost a minimum of $400,000. In response to inquiries from Council, Mr. Bradford clarified that all of the listed items were necessary to bring the existing building in conformance with the Codes. Councilman Heckscher inquired if the gymnasium floor is of historical significance. Councilman Sweeney suggested inves- tigation of possible Federal Public Works grants for construc- tion and renovation. Mayor Nash noted that the figures were not encouraging insofar as rehabilitation of the building by the City is concerned. The City Manager advised that the School District deadline for awarding a bid for demolition of the building is September 20, 1976. Dr. Thornsley, District Superintendent, Capistrano Unified School District, addressed the Council and stated that although the District wishes to cooperate with the City, the placement of the structure on the City's Inventory of Historical Land- marks does not prohibit the School District from demolishing the building. Mayor Nash directed that the Report and Cost Estimate prepared by Boyle Engineering be received and filed. It was moved by Councilman Friess and seconded by Councilman McDowell that the Williams Gymnasium be removed from the Inventory of Historical Sites and that the following Resolu- tion, being: RESOLUTION NO. 76-9-15-4. INVENTORY OF HISTORICAL AND CULTURAL LANDMARKS - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING AN INVENTORY OF HISTORICAL AND CULTURAL LANDMARKS AND RESCINDING RESOLUTION NO. 76-8-4-7 be adopted. The motion carried by the following vote: AYES: Councilmen Friess, Heckscher, McDowell, Sweeney and Mayor Nash NOES: None ABSENT: None 2. FEDERAL PUBLIC WORKS GRANTS FOR DOWNTOWN MALL A NTn nmIIPD uDn TVMQ (89) The City Manager advised that a requirement for Federal funding of Public Works Projects is that preliminary plans and phasing schedules be submitted. Councilman Heckscher suggested that. support data be submitted in order to initiate the installation of a mall or semi -mall in the downtown area of the City. Mayor Nash requested that the City Manager prepare a report on the possibility of submitting an application for such Federal grant funds for a downtown mall and other projects at: the next: Council meeting. -9- 9/15/76 3. REQUEST FOR WAIVER OF DEVELOPMENT FEES (CAPISTRANO UNIFIED SCIIOOL DISTRICT) (93) Council received copies of a report dated September 15, 1976, from the Director of Public Works advising that the School District has requested a waiver of the payment of develop- ment fees in conjunction with the construction of the Ambuehl School on San Juan Creek Road. The fees include plan check, sewer connection, drainage, inspection, and street light energy charges for a total of $21,244.18; filing of Faithful Performance and Labor & Material Bonds is also required. Councilman Friess suggested that the fees be waived in con- sideration of the working relationship with another public agency. Mayor Nash noted that the School District encompasses a much broader taxing area than the City. Councilman Sweeney suggested that the fees be waived as an effort at negotiations with the District for City acquisition of the Capistrano High School property. Councilman Heckscher stated that if the fees are waived for the School District, the costs to City property owners would be increased in order to accommodate the waiver. It was moved by Councilman Heckscher and seconded by Mayor Nash that payment of development fees by the Capistrano Unified School District in conjunction with the construction of the Harold Ambuehl School not be modified at this time. The motion carried by the following vote: AYES: Councilmen McDowell, Heckscher and Mayor Nash NOES: Councilmen Sweeney and Friess ABSENT: None CONTINUATION OF PUBLIC HEARINGS 1. REZONE 76-8 AND ENVIRONMENTAL IMPACT REPORT, TENTATIVE TRACT 7673 (MAURER-NEWCOMB) (85) Council received copies of a report dated September 15, 1976, from the Director of Planning forwarding the recommendation made by the Planning Commission at their meeting of July 27, 1976, for approval of Rezone 76-8 and Tentative Tract Map 7673 and acceptance of the Environmental Impact Report. The proposal is to subdivide and'develop approximately 33 acres of land for 79 single family homes on property located on the south side of Ortega Highway between Tract 7627 (Sun Hollow) and Tract 5592 (Mission Glen). The requested zone change is from PRD (Planned Residential. Development) to RS (Single Family) and OR (Open Space Recreation). The applicant is Maurer Development Company, 1451 Quail Street, Newport Beach. Notice having been given as required by law, Mayor Nash declared the Public Hearing open on Rezone 76-8, the Environmental Impact Report, and Tentative Tract 7673 and inquired if anyone in the audience wished to address the Council. The following persons responded: 1. Bob Maurer, 26832 Andalucia Circle, Mission Viejo, the applicant, and 2. Bob Ilezmahaltz, on behalf of Maurer Development Company. Council members discussed various aspects of the development: with the applicant and representative, including use of the electric company easemcut throu;,h the property, City liability, and iec,rovemei)ts to the Ortega Highway. Mr. Maurer indicated t.h:tt the parva Adche Would be, off0red for dedication to the City and hint be anti-cipates that the City will participate ill the improvements to the Ortega iti.ghway. -10- 9/15/76 Council considered the areas of concern set forth in the 3 0 1 letter dated August 17, 1976, from R.H, Baumgarten, Land Management Supervisor, San Diego Gas & Electric Company with regard to Tract 7673. Councilman Friess noted that the Planning Commission had not had an opportunity to review the letter from SDG&E prior to making its recommen- dation,and the Director of Planning concurred. In response to an inquiry from Mayor Nash, the City Attorney advised that the consent of the developer would be required in order to refer the matter back to the Planning Commission. Mr. Maurer gave his consent; and with the concurrence of the Council, Mayor Nash directed that the Rezone and Tentative Tract be referred back to the Planning Commission for recon- sideration of possible problems with the utility easement and the relationship of the lots to the easement -The Planning Commission is to be provided copies of the letter dated August 17 from SDG&E, and a representative of that Company is to be invited to attend the Commission meeting when the matter is reconsidered. Environmental Impact Report: It was moved by Councilman Heckscher, seconded by Councilman Sweeney and unanimously carried to find that the Environ- mental Impact Report prepared for Rezone 76-8 and Tentative Tract 7673 is adequate with the notation that the EIR has been submitted for information only; its acceptance is not to be construed as concurrence with all data contained therein or as being favorable or unfavorable to the project. 2. REZONE 76-9 AND ENVIRONMENTAL IMPACT (85) Due to time constraints and with the concurrence of the Council, Mayor Nash directed that consideration of this matter be continued to the next regular Council meeting of October 6, 1976, at 7:00 P.M. in the City Council Chamber. 3. REZONE 76-10 AND ENVIRONMENTAL IMPACT REPORT, TENTATIVE TRACT 9382 (MAURER-JORDAN) (85) Due to time constraints and with the concurrence of the Council, Mayor Nash directed that consideration of this matter be continued to the next regular Council meeting of October 6, 1976, at 7:00 P.M. in the City Council Chamber. ORAL COMMUNICATIONS 1. DEVELOPMENT PHASING FOR APPROVED SUBDIVISIONS, ORDINANCE NO. 308 (85) Dennis Kutch, representative of KCS Systems, Inc., addressed the Council regarding appeal of Ordinance No. 308, which was adopted earlier in the evening. The City Manager indi- cated he would respond to questions Mr. Kutch may have. SUBDIVISIONS AND ANNEXATIONS 1, APPROVAL OF TENTATIVE TRACT 9064 (HAHN) (85) Council received copies of a report dated September 15, 1976, from the Director of Planning; forwarding the recommendation made by the Planning Commission at their meeting of August 24, 1976, that Tentative Tract :Sap 9061 be approved. The pro- posal is for a subdivision of approximately 3.5 acres of land into 6 RS (Single Family) lots located on Assessor's Parcel No. 649-213-09 at the western terminus of Calle Lucana. The applicant is Dale D. Hahn, 2726 Amber Wood Place, Thousand Oaks. It was moved by Councilman Ileckscher, seconded by Councilman Sweeney and unanimously carried that Tentative Tract Map 9064 -11- 9/15/76 3 ` """be approved, subject to the conditions set forth in Planning Commission Resolution No. PC 76-8-24-7. DIRECTOR OF PUBLIC WORKS/CITY ENGINEER 1. FLOOD CONTROL PROJECT SUBMITTAL - CITY ENGINEER'S FLOOD CONTROL ADVISORY COMMITTEE (80) Council received copies of a report dated September 15, 1976, from the Director of Public Works regarding the request of the Orange County Environmental Management Agency that cities submit proposed flood control projects for County funding on an annual basis. City staff recommends that the Camino del Avion storm drain (LO1P03) and two retarding basins northeast of the Alto Capistrano area (a portion of LO1S02) he submitted. The program provides either full or cooperative funding of projects. Upon approval of the submittals, the 5 -year budget allocation of $100,000 for the first phase of the Camino del Avion storm drain could be deleted from that budget. It was moved by Councilman Sweeney, seconded by Councilman McDowell and unanimously carried to approve the submittal of the Camino del Avion storm drain (LO1P03) as first priority and two retarding basins in Alto Capistrano (within LO1S02) as second priority for consideration of funding by the City Engineer's Flood Control Advisory Committee of the County of Orange. WRITTEN COMMUNICATIONS 1. INTER -COUNTY AIRPORT AUTHORITY AIRPORT MASTER PLAN STUDY (88) Council received copies of a letter dated August 28, 1976, from Frank N. Marshott, Chairman of the Inter -County Airport Authority, requesting support of their Airport Master Plan Study effort. The Authority's purpose is to determine if an environmentally and economically practical solution can be found to meet growing public demand for commercial air trans- portation which cannot be safely satisfied by Los Angeles and Ontario Airport facilities. It was moved by Councilman Sweeney, and seconded by Council- man Friess that the following Resolution, being: RESOLUTION NO. 79-9-15-3. AIRPORT MASTER PLAN STUDY - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, SUPPORT- ING THE AIRPORT MASTER PLAN STUDY TO BE CONDUCTED BY THE INTER -COUNTY AIRPORT AUTHORITY be adopted. The motion carried by the following vote: AYES: Councilmen Friess, Heckscher, McDowell, Sweeney and Mayor Nash NOES: None ABSENT: None CONSENT CALENDAR It was moved by Councilman McDowell, seconded by Councilman Sweeney and unanimously carried to accept the staff recommendations with regard to the following items: 1. APPROVAL OF WARRANTS (41) The List of Demands dated September 15, 1976, Warrants Nos. 8038 through 8144, iuclusivc, in the total amount of $131,773.75 is approved as submitted. -12- 9/15/76 303 2. CITY TREASURER'S REPORT OF INVESTMENTS AS OF AUGUST 31, 1976 (41) The City 'Treasurer's Report of Investments as of August 31, 1976, is approved as submitted. 3. CITY TREASURER'S REPORT OF 1911 ACT BONDS (41) The City Treasurer's Report of 1911 Act Delinquent Bonds as of August 31, 1976, is approved as submitted. 4. REPORT OF PLANNING COMMISSION MEETING OF AUGUST 24, 1976 (67) The Report of Actions taken by the Planning Commission at its regular meeting of August 24, 1976, is approved as submitted. 5. APPROVAL OF BOND RELEASE AND BOND RENEWAL FOR SIGN AT CAPISTRANO INN (GRETHER AND CORLISS) (49) The City Clerk is authorized to release Bond No. 3957380, Hartford Accident and Indemnity Company, and to accept Bond No. 1500433, Ohio Casualty Insurance Company, in its place. The $100 bond covers the removal of a sign permitted within the public right-of-way. Messrs. Grether and Corliss and the bonding companies are to be notified of the Council action. TENTATIVE TRACT 9373 (PATRICK) 1. RESOLUTION OF INTENT (85) Council received copies of a report dated September 15, 1976, from the Director of Planning forwarding a proposed Resolution regarding Rezone 76-5 to initiate rezoning of certain lots in Tentative Tract 9373, pursuant to Land Use Management Code Section 2.3.2. It was moved by Councilman Friess and seconded by Mayor Nash that the following Resolution, being: ia6YU11iY9[�l�l 2 17- IZAIA11yL' "Aui V313 - A AhounulluV UP 1n, U111 COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING ITS INTENT TO REZONE LOTS 17-22 INCLUSIVE OF TENTATIVE TRACT 9373 (PATRICK) FROM RS (SINGLE FAMILY) TO ES (SMALL ESTATE) be adopted. The motion carried by the following vote: AYES: Councilmen Friess, Heekscher, McDowell, Sweeney, and Mayor Nash NOES: None ABSENT: None ADJOURNMENT Mayor Nash directed that all items on the September 15, 1976, Agenda which were not considered by the City Council are continued to the next regular meeting date of Wednesday, October 6, 1976, at 7:00 P.M. in the City Council Chamber, Mayor Nash adjourned the meeting at 12:50 A.M., Thursday, September 16, 1976, to the next meeting date of Wednesday, October 6, 1976, at 7:00 P.M. in the City Council Chamber for the purpose of holding a joint meeting with the members of the Planning Commission to refine objectives for growth control and to establish a Growth Management Committee. Respectfully submitted, APPROVED: —.IARY AN HANOV'R, CITY CLERK/ DOUGLAS B� ASH, OR -13- 9/15/76