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75-0723_CC_Minutes_Adjourned Regular MeetingJULY 23, 1975 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL CITY OF SAN JUAN CAPISTRANO, CALIFORNIA 431 The Adjourned Regular Meeting of the City Council was called to order by Mayor Weathers at 7:06 P.M. in the City Council Chamber. ROLL CALL: COUNCILMEN PRESENT: James K. Weathers, Mayor John B. Sweeney, Mayor pro tem Councilman Roy L. Byrnes Councilman Douglas B. Nash COUNCILMEN ABSENT: Councilman Yvon O. Heckscher 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; James Okazaki, City Attorney; Mary Ann Hanover, City Clerk. SIGN COMMITTEE - APPOINTMENT BY MAYOR Pursuant to Council action of July 21, 1975, Mayor Weathers appointed the following persons to a sign study committee: 1. Carolyn Nash 2. Fran Frost 3. Marilyn Williams 4. Lee Mortenson 5. Victor Cooper The Committee is directed to report back to the Council for the meeting of August 6, 1975, on the following problems relating to proposed sign requirements: (1) Illumination problems; and (2) The problem of identifying small businesses within commercial complexes where there are no signs visible from the street. PUBLIC HEARINGS 1. WEED ABATEMENT CHARGES Notice having been given as required by law, Mayor Weathers declared the Public Hearing open on the establishment of weed abatement charges and amounts to be assessed to individual properties for the years 1974 and 1975 and inquired if anyone in the audience wished to address the Council. There being no one wishing to address the Council, Mayor Weathers declared the Public Hearing closed. RESOLUTION NO. 75-7-23-1: WEED ABATEMENT - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONFIRMING THE COST REPORT FOR WEED ABATEMENT IN THE CITY OF SAN JUAN CAPISTRANO It was moved by Councilman Byrnes, seconded by Councilman Sweeney and unanimously carried that Resolution No. 75-7-23-1 be adopted. The Resolution adopts the report of weed abate- ment charges and orders the assessment of said charges. 2. LAND USE MANAGEMENT CODE (CONTINUATION) Notice having been given as required by law, Mayor Weathers declared the Public Hearing re -opened on the proposed Land Use Management Code and inquired if anyone in the audience wished to address the Council on this matter. These being no one wishing to address the Council, Mayor Weathers declared the Public Hearing closed with the right to re- open at any time. -1- 7/23/75 432 Council deliberations of the Code ranged from Page 3-89 through the end of Chapter 3. RECESS AND RECONVENE Council recessed for a coffee break at 8:40 P.M. and reconvened at 8:55 P.M. Council consideration of the Land Use Management Code recommenced at Chapter 4 and continued through Page 4-19. EXECUTIVE SESSION Council recessed to an Executive Session for consideration of personnel matters at 9:45 P.M. and reconvened at 10:30 P.M. ORANGE COUNTY TRANSIT DISTRICT - PUBLIC MEMBER It was the consensus of the Council that Phyllis Shainman be supported as a candidate for appointment as a public member of the Orange County Transit District Board of Directors. Council directed that letters requesting; support of Mrs. Shainman's candidacy be sent to the City Councils of San Clemente, Laguna Beach and Irvine, and to the United South Orange County Coast Communities Council and the Mission Viejo Municipal Advisory Council. CITY CLERK - SALARY ADJUSTMENT It was moved by Councilman Sweeney, seconded by Councilman Byrnes and unanimously carried that the City Clerk's salary be established at Salary Range 27 and that the City Clerk be placed at Step 3 of said range ($1279), effective July 1, 1975. The matter is to be re-evaluated at mid -year. CITY MANAGER - SALARY ADJUSTMENT It was moved by Councilman Sweeney, seconded by Councilman Byrnes and unanimously carried that the Agreement covering the City Manager's services be amended to reflect an increase of approxi- mately 6%, to $35,000 per annum, effective July 1, 1975. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 10:35 P.M. to the next meeting date of Wednesday, July 30, 1975, at 7:00 P.M. in the City Council Chamber for a continuation of the Land Use Management Code Public Hearing process. Respectfully submitted, MARY A7HANOVER, CITY CLERK APPROVED: -2- 7/23/75