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73-0226_CC_Minutes_Regular MeetingFEBRUARY 26, 1973 REGULAR MEETING -CITY COUNCIL -CITY OF SAN JUAN CAPISTRANO 335 The regular meeting of the City Council was called to order at 7:05 p.m. by Mayor James F. Thorpe. The Pledge of Allegiance was recited. Invocation was given by Father Daniel Johnson of Mission San Juan Capistrano. Roll Call: Councilmen present: Roy L. Byrnes, Edward S. Chermak, Josh Gammell, James F. Thorpe, James K. Weathers Councilmen absent: None Following discussion of the minutes of February 13, 1973, and corrections made to pages 5 and 7, it was moved by Councilman Gammell, seconded by Councilman Weathers, and unanimously carried, to approve the minutes as amended. Moved by Councilman Weathers, seconded by Councilman Chermak, and unanimously carried, to have all ordinances and resolutions for this meeting read by title only. CONSENT CALENDAR MATTERS 1. Cedu Foundation - Request to solicit for funds. Moved by Councilman Weathers, seconded by Councilman Chermak, and unanimously carried, to deny the foregoing request without prejudice and reconsider at a future date, providing a specific time is stated and it does not conflict with other fund drives. PUBLIC HEARINGS C2 -A. 1. Continued Hearing on RZ 72-112 - (Zaenglein) - U1 and PH to Mayor Thorpe advised the Council that the Environmental Board of Review has not had the opportunity to study and review the EIR for the subject rezone and it is their recommendation this matter be continued to the March 12 meeting. There were no objections and so ordered. 2. Camino Capistrano Improvement District. Mayor Thorpe opened the public hearing and stated this is the time and place fixed for hearing objections or protests on the proposed work, or the extent of the assessment district, or on the proposed grades under the Resolution of Intention No. 73-1-22-8, covering said construction of certain improvements. The City Clerk presented the affidavits of publication, mailing and posting notice of hearing, and affidavit of filing assessment diagram. FEB 2 6 )yyj 3 3 6 Moved by Councilman Chermak, seconded by Councilman Byrnes, and unanimously carried, to approve the foregoing affidavits and order the same to be filed. City Engineer Kubota described briefly the purpose of the assess- ment district and the public improvements to be constructed. He stated there are 3 separate sectors to the district which are 1) Camino Capi- strano from Ortega Highway northerly to Oso Road, 2) Los Rios Street and Del Obispo between the railroad tracks and Trabuco Creek, and Paseo Ade- lanto, and 3) a portion of Alipaz St., southerly of Del Obispo. Mr. Kubota stated that proposed improvements include widening, concrete curb and gutter, street lights, bicycle trails and underground drainage facilities, and all of which are intended for the benefit of the properties that front upon the public improvements. Mr. Kubota further added that on Camino Capistrano there is an underground utility district which there will be a conversion of existing overhead facilities. The City Clerk read written protests received from: Lorenzo T. and Roberta C. Hernandez Roman Catholic Archbishop of Los Angeles, owner of the San Juan Capistrano Mission Mayor Thorpe asked if the protestants, or their representatives, wished to be heard in support of such protests. Mr. J. J. Brandlin, Attorney representing the Roman Catholic Arch- bishop of Los Angeles, objected that petition did not include all items of work and protested amount of assessment proposed. He defined their reasons for opposing and requested they be excluded from the district. Mr. Fritz Stradling, legal counsel for this project, stated that when the petition was circulated it included all items of work proposed, including storm drain facilities. City Engineer Kubota displayed the assessment diagram and stated it is their opinion that the public improvements proposed have a special and significant benefit to the Mission and Mr. &-Mrs. Hernandez. Mr. Wallace Stingman, Attorney representing Mr. & Mrs. Lorenzo Hernandez, requested the subject property owners be excluded from the dis- trict as they do not feel the improvements will be beneficial to their property. Mr. George Riley, resident, objected to the proposed four -lane street on Camino Capistrano narrowing to a two-lane. FEB 2 6 1973 - 2 - 3'7 Mayor Thorpe replied it is the Council's intention, because of the main access to the Mission, to make Camino Capistrano a safe street and a more attractive area. Mr. Michael Purcell, real estate consultant and representing the Roman Catholic Archbishop of Los Angeles, stated they are not opposed to improving the area but would like the Council to reconsider and modify the design. They feel their cost is excessively high and will have no benefit as far as drainage. City Engineer Kubota stated that all property owners were supplied with the design plans within the district and this is the first instance he knows of the Mission's opposition. Mr. Donald Bough, son-in-law to Mr. & Mrs. Hernandez, addressed the Council in opposition to the widening. Mr. George Riley asked if he could be given the names of those property owners in favor of the improvement, and the Mayor replied he could obtain these from the City Clerk. Mr. Riley also questioned which property owners along Camino Capistrano will be responsible for the improvements. Mr. Kubota stated there are four property owners on the east side of Camino Capistrano involved within the district, 1) the Mission, 2) the school district property, 3) property owned by San Diego Gas & Electric Co., and 4) Mr. and Mrs. Hernandez's property. Mayor Thorpe requested the City Engineer to advise the Council what percent of the area of the property to be assessed for the proposed improve- ment is represented by written protests filed with the Clerk. Mr. Kubota replied that by taking into account all 3 sectors, the protests represent 21.38 of the total proposed area of the district, and considering the protests of Camino Capistrano, it represents 33.58 for that area alone. Mr. Fritz Stradling, legal counsel, stated that certain modifica- tions and additions have been made in the plans and specifications which have no effect on the cost of the project, but he would recommend that Council adopt a resolution approving same. He also recommended that auth- orization be given for the execution of agreements with Storer Cable TV and San Diego Gas & Electric Co. Mr. Jim Brennan, Associate with Woodside & Kubota, explained that the modifications are for the conversion of electrical service for certain property owners along Camino Capistrano and will have no bearing or effect - 3 - FEB 261973 on the cost of the project. 3 3 8 Following discussion it was moved by Councilman Byrnes, seconded by Councilman Weathers, and unanimously carried, to adopt Resolution No. 73-2-26-1, modifying the plans and specifications for Assessment District No. 1973-1; said plans to include replacement of trees, irrigation system, landscaping, and the substitution of ornamental street lights for the mission bell -type for the entire span of Camino Capistrano. A resident addressed the Council regarding the proposed improve- ments for Los Rios Street to which the Mayor responded. Mr. Ted Kopp, property owner on Camino Capistrano, appeared in favor of the project. Mr. Randy Williams, representing property owners on Del Obispo Street, also appeared in favor. Mayor Thorpe asked if there were any others who wished to be heard on this matter and there was no response. Mayor Thorpe declared the public hearing closed. Moved by Councilman Chermak, seconded by Councilman Weathers, and unanimously carried, to adopt Resolution No. 73-2-26-2, making findings and overruling protests for Assessment District No. 1973-1. Moved by Councilman Gammell, seconded by Councilman Byrnes, and unanimously carried, to approve the Agreement with Storer Cable TV for undergrounding and authorize the Mayor to execute. Moved by Councilman Byrnes, seconded by Councilman Weathers, and unanimously carried, to approve the Agreement with San Diego Gas and Electric Co. for undergrounding and authorize the Mayor to execute. TEN MINUTE RECESS - 8:40 - 8:50 P.M. BIDS, CONTRACTS, AGREEMENTS 1. Weardco Construction Co., Change Order No. 6 - $137,048. Moved by Councilman Weathers, seconded by Councilman Gammell, and unanimously carried, to approve Change Order No. 6 and authorize the Director of Public Works to execute. 2. Proposed Agreement with World Repair, Inc., for Recycling Center on City -owned Property. Various Councilmen commented on the subject agreement with regard to hours of operation, bonding, requirement of a resident on its Board of Directors, loose papers at pick-up locations, etc., and following discus- sion staff was directed to forward agreement to World Repair, Inc., for their consideration and comments, and this item placed on the next agenda. - 4 - FEB 261973 ORDINANCES, RESOLUTIONS 3 3 9 V 1. Second Reading of Ordinance No. 218 - Relating to Merchant Patrol Systems and Repealing Ordinance No. 92. Moved by Councilman Weathers, seconded by Councilman Byrnes, and unanimously carried, to adopt Ordinance No. 218. Attorney Okazaki read the foregoing ordinance by title only. SUBDIVISIONS, ANNEXATIONS - NONE COMMUNICATIONS - (Written) 1. Wyatt Hart - Request for Use of Septic Tank. Mr. Hart addressed the Council stating he recently purchased a four acre parcel of land off the Ortega Highway, and due to the ingress - egress of the property, it would be an excessive expense to connect to the sewer at Ortega Highway. He referred to a map indicating the engineering problem of placing the sewer line from Ortega Highway to the house site, and stated it will be approximately 1300-1400 feet, with 500 feet being 25 feet in width. The 500 feet must contain roadway and utilities and an additional cost of approximately $6,000 will be needed for sewerage lines above the other expenses. Mr. Hart stated it is his hope to build a single family residence and if the Council approves his request he would sign a contingency to complete the hook up as soon as available and within a reasonable distance. Moved by Councilman Weathers, seconded by Councilman Gammell, to approve the foregoing request with the stipulation that when adjacent properties are developed or a sewer line feasible within 200 feet the applicant be required to connect to said sewer. Mr. T. J. Meadows, Director of Public Works, stated that a sewer line is in the Ortega Highway on the north side and adjacent to the sub- ject property. While acknowledging the fact of the unusual shape of the property he has made the determination that sewer is available and that a septic tank not be allowed. He does not envision a sewer connection line to the Hart property when adjacent properties are developed, and feels if a septic tank is permitted it would remain permanently. Following further consideration it was indicated by the Council that if Mr. Hart would sign an affidavit to the effect of limiting his property to a single family dwelling and no more than four persons would reside in same, reconsideration of his request might be given. Moved by Councilman Byrnes, seconded by Mayor Thorpe, and carried, to table the foregoing motion. Councilman Weathers voted noe. - 5 - FEB 261873 140 COMMUNICATIONS - (Oral) 1. Athletes in Action. Mr. Ronald F. Hopkins, Track Coach, stated that the Long Distance Running Committee of the Southern Pacific Association would like to re- quest permission to hold its 25 kilometer (15.5 miles) Championship Road Run in San Juan Capistrano on April 21. The meet would commence at 9:00 a.m. and would be conducted by Athletes in Action. There will be approxi- mately 100 runners from ages 10 to 65, and it will require about 2 hours for all runners to complete the course. He discussed the proposed route and stated they would provide road guards at all corners to assist runners and to caution automobiles. He further requested that there be no parking on the east side of Camino Capistrano from the Mission north to the school since this will be the start and finish of the race. The Council indicated they were not opposed to the event but would suggest an alternate route due to the event being on Easter week -end and the close proximity to the downtown district. Moved by Councilman Byrnes, seconded by Councilman Weathers, and unanimously carried, to approve the foregoing request in principle, with revised route to be negotiated and approved by the City Manager, and any legal ramifications to be approved by the City Attorney. ADMINISTRATIVE Groups. 1. Regulations for Use of Council Chambers by Private Citizen The Council briefly commented on the proposed regulations as sug- gested by the City Manager but took no official action and placed the matter on the next agenda. 2. Sprinkler Conversion System of Rio Oso Park. Mr. T. J. Meadows, Director of Public Works, stated there now exists 28 standing rainbird sprinkler heads at Rio Osa Park recently acquired by the City for maintenance. These heads stand up 6" to 8" above ground level, and there have been several reported instances of people stumbling over the heads. From a City liability point of view, it would appear something should be done before a serious injury occurs. Mr. Meadows stated that Western Landscape Maintenance Co., who maintains the park by contract with the City has submitted a bid for the replacement of the existing rainbird heads. FEB 261973 34] Moved by Councilman Chermak, seconded by Councilman Weathers, and carried, to accept the bid for 14 QUA -JETS, Series 155 at a total cost of $588.00 as quoted by Western Landscape Maintenance Co., and that existing heads be placed in storage. Councilmen Byrnes and Gammell voted noe. 3. Transfer of Funds - City Clerk's Budget. City Manager Weidner stated actual cost of the fire resistant file is $429.45 which exceeds the $250 budgeted in the Capital Outlay portion of the Clerk's budget, and necessitates a transfer of $180. Moved by Councilman Byrnes, seconded by Councilman Weathers, and unanimously carried, to transfer $180 from Account 10-4140-170 to Account 10-4140-400. 4. Proposed Purchase of Glendale Federal Property. Councilman Chermak requested that a review be made by staff of the P -D Agreement with James Barr for the development of the subject property as it could result in the City cancelling out any anticipation of the purchase of this property. There were no objections and so ordered. 5. Municipal Grading Controls. City Manager Weidner stated that further staff discussion on this topic has caused modification to the recommendation in his memorandum of February 20, and suggested Council retain all four controls over grading operations until a more definite recommendation is submitted. There were no objections and so ordered. 6. Allocation of Las Ramblas Interchange. Reports from the City Manager and City Attorney were presented on this matter and it was suggested by the Attorney this subject be discussed at a Council work session. There were no objections and date to be deter- mined. RECESS - 9:59 - 10:05 P.M. 7. Electrical Service to Becton -Dickinson Site. A memorandum from the City Manager dated February 21 stated that the Becton -Dickinson Co. wishes to make final arrangements with San Diego Gas & Electric Co. for electrical service to its site. During Planning Commission sessions, B -D reviewed two alternate ways of bringing lines to the site-., 1) Northerly along the frontage road and placing the, lines underground commencing at their southerly property line. - 7 - FEB 2 61973 . 2 2) Westerly over the Honeyman property and placing the lines underground commencing at their easterly property line. Mr. Weidner stated that Becton -Dickinson has chosen the Honeyman route as the most economical. Mr. Henry Cariati of the O.K. Earl Corporation, builder for the Becton -Dickinson Co., addressed the Council and discussed various aspects of using an easterly approach route. A map was presented showing various routing alternates and outlined . by Mr. Ken Fussell of the San Diego Gas & Electric Co. Following discussion it was moved by Councilman Gammell, seconded by Councilman Byrnes, and unanimously carried, that Becton -Dickinson be directed to workout its electrical line routing with City staff in a manner which will bring the overhead portion of the line to the nearest point of their property with the least amount of public visibility, and upon the City Manager's approval, San Diego Gas & Electric Co. be auth- orized to install the lines by request of Becton -Dickinson. PARKS & RECREATION MATTERS 1. Edco - Requesting Relief from Park Fee Ordinance. Mr. Dave Smith, Associate Planner, advised the Council that this matter has not been reviewed by the Parks & Recreation Commission which was questioned at the last meeting. consideration. He presented six alternatives for Mr. Bob Rogers of Edco addressed the Council and requested they be permitted to post a letter of credit with the City for the amount of fees as based on the criteria now established, subject to their working out with the staff and the Parks & Recreation Commission a positive design alternative and provide the City with actual park space that meets their overall goals. Moved by Councilman Byrnes, seconded by Councilman Chermak, and carried, to accept the foregoing offer under form and agreement approved by the City Attorney and the Mayor authorized to execute, with fees to be based on either the purchase price or assessor's value, whichever is higher. Councilman Weathers voted no. PLANNING COMMISSION MATTERS 1. Encroachment Permit for Mission Village Shopping Center. Mr. Dave Smith, Associate Planner, stated it is the Commission's recommendation that Council approve the encroachment permit not to exceed - 8 - FEB 26191i 343 4.0' into the public right-of-way and require the property owner to pro- vide public liability protection for use of public right-of-way for their private purpose. Mr. Robert Peterson, 4988 N. Figuora, representing Mission Village Shopping Center, explained the reasons for their request and answered questions of the Council. Following consideration it was moved by Councilman Byrnes, seconded by Councilman Weathers, and carried, to approve the foregoing request as submitted and recommended. Roll Call Vote as follows: AYES: Councilmen: Byrnes, Thorpe, Weathers NOES: Councilmen: Chermak, Gammell COMMITTEE REPORTS 1. Proposed Refund Agreement for Off -Site Sewer - Capistrano Airport Industrial Park. It was recommended that: 1) Council approve the report dated January 31, 1973 from the Special Committee appointed to consider this matter, 2) Council adopt a "service area plat" and special reimbursement fee of $40.00 per acre, and 3) authorize staff to meet with the developers and prepare a formal reimbursement agreement. Moved by Councilman Byrnes, seconded by Councilman Weathers, and unanimously carried, to approve the foregoing recommendation. 2. Citizens' Policy Plan Coordinating Committee. Mayor Thorpe announced that a meeting would be held of the above committee together with representatives of the various sub -committees and Chairmen of the Parks & Recreation and Planning Commissions this Wednes- day evening, February 28. Mr. Thorpe suggested Council establish a policy with regard to voting eligibility on the various sub -committees. Moved by Councilman Byrnes, seconded by Councilman Weathers, to limit voting membership on the various citizen committees to those persons who reside within the City. Following further discussion the foregoing motion was voted upon and LOST by the following vote: AYES: Councilmen: Gammell, Weathers NOES: Councilmen: Byrnes, Chermak, Thorpe Mayor Thorpe stated it is his intention to bring to the Council at their next meeting a roster of all the sub -committees for official appointment. �t GE8 2 6 W73 ami Lit - STAFF REPORTS Reports were presented from the following: City Attorney, City Engineer, City Treasurer, Planning Department and Department of Public Works. Attorney Okazaki recommended that Council adopt a resolution or minute order requesting the County Counsel to provide for the City's defense in the matter of Xerox Corporation vs. County of Orange, et al. Moved by Councilman Chermak, seconded by Councilman Byrnes, and unanimously carried, to adopt Resolution No. 73-2-26-3 requesting the County Counsel to provide for the City's defense in the matter of the. foregoing. During discussion of the City Engineer's report, it was moved by Councilman Byrnes, seconded by Councilman Chermak, and unanimously carried, to request the City Engineer to present costs involved in alter- native types of street light standards and hardware, including purchase and maintenance. During discussion of the Planning Department's report, it was I requested that staff submit a breakdown of the overtime hours accumulated for the month of February. Mr. T. J. Meadows, Director of Public Works, recommended that Council set sewer connection charges as outlined in his report. Moved by Councilman Chermak, seconded by Councilman Gammell, and unanimously carried, to set a sewer charge of $2,700 for the Potter - Brumfield building located in the Capistrano Airport Industrial Park. Moved by Councilman Byrnes, seconded by Councilman Chermak, and unanimously carried, to set a sewer charge of $13,500 for the Mission Village Shopping Center. WARRANTS 1. Approval of warrants for period ending February 23, 1973. Moved by Councilman Byrnes, seconded by Councilman Gammell, and unanimously carried, to approve warrant numbers 1652 through 1710 for the total amount of $21,030.75. COUNCIL REMARKS 1. Councilman Weathers requested staff to investigate the drainage problem in the E1 Horno area. 2. Councilman Chermak commented on an article recently published in the Reader's Digest concerning flood control in Littleton, Colorado, which he thought of interest to the Council. - 10 - FEB26197i 345 3. Councilman Chermak requested that staff contact appropriate authorities at the airport regarding the number of dogs, bicyclists and horses on the runway. 4. Councilman Chermak stated that in a report to the Board of Supervisors, County Administrative Officer Thomas recommended that as soon as the County commences development of the Prima Deshecha dump site they construct an air strip in that location. He suggested that Council give consideration to supporting the recommendation. No official action was taken. 5. Councilman Chermak questioned when the Council would be receiving a copy of the annual audit for fiscal year 1971-72. Mr. Weidner replied that he will be reviewing the final draft this week prior to being printed. 6. Mayor 'Thorpe stated there will be a meeting of the Intergovern- mental Coordinating Council this Wednesday, February 28 to discuss the by-laws. The Council adjourned to a personnel session at 12:08 a.m. and reconvened at 12:38 a.m. Moved by Councilman Chermak, seconded by Councilman Byrnes, and unanimously carried, to appoint David Dawson as the City's representative on the County Health Planning Council. Moved by Councilman Chermak, seconded by Councilman Byrnes, and unanimously carried, to appoint James Dukette and Harold Parkerson to the Parks & Recreation Commission. Mayor Thorpe adjourned the meeting to Wednesday, March 7 at 6:30 p.m. to a work session to discuss 1) employee negotiations, 2) Las Ramblas Interchange, and 3) review of qualifications for Director of Public Works. ATTEST: The meeting adjourned at 12:53 a.m. City Clerk 'Ad 2h� es F. Thorpe, Mayor o t— he z! es of San Juan Capistrano FEB 26i;�,�