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73-0307_CC_Minutes_Special MeetingMARCH 7, 1973 SPECIAL MEETING -CITY COUNCIL -CITY OF SAN JUAN CAPISTRANO The special meeting of the City Council was called to order at 6:35 p.m. by Mayor James F. Thorpe. The Pledge of Allegiance was recited. Roll Call: Councilmen present: Roy L. Byrnes, Edward S. Chermak, Josh Gammell, James F. Thorpe, James K. Weathers DISCUSSION OF ITION AND PRIMA Mr. Ted McConville of the County Road Department addressed the Council and discussed the proposed four possible access points to the site, indicating their department would like the Council's expression in this regard. He stated that $50,000 has been budgeted in the 1973-74 fiscal year for a study of the entire project which will also include a recreational plan. It is their desire to design the disposal site and recreational facilities at the same time, hopefully by July 1974. He further stated that the City will definitely have an input and be involved in the planning of the entire project, and he will work with the City Manager in forming an advisory committee to work with the con- sultants making the study. Mr. McConville also discussed the Coastal Transportation Study presently underway and requested Council support same. No official action was taken at this time. REVIEW OF GRADING MODIFICATIONS FOR EL NIDO MOBILE HOME PARK. City Manager stated that he and the Director of Public Works and the City Engineer have reviewed the originaland current grading plans in connection with a recent modification approved by staff. Mr. Marquist of Church Engineering, representing Mr. & Mrs. Ken Hawkins, displayed the grading plan approved by the County in April, 1972 and described the recent changes. He stated that the original LUP was for 164 spaces but due to revision is now 156. City Engineer Kubota stated the City has on file the two precise plans approved by the Planning Department if the Council wished to review. TEN MINUTE RECESS - 8:50 - 9:00 P.M. PROPOSAL FOR ALLOCATION OF LAS RAMBLAS INTERCHANGE COSTS City Manager stated that further stud;, is being given to this matter by the City Engineer and the City Attorney as to legal analysis and it is hopeful that new additional information will be presented at the Council meeting March 12. MAR 7197:; 334 NOTICE OF SPECIAL MEETING 'loop NOTICE IS HEREBY GIVEN that a special meeting of the City Council of the City of San Juan Capistrano will be held Wednesday, March 7, 1973, at 6:30 p.m. in the Council Chambers of City Hall, 32400 Paseo Adelanto. The purpose of said meeting is to discuss: 1) County acquisition and development plans for Prima Deshecha Canada disposal site. (Ted McConville, County Road Dept.) 2) Review of grading modifications for E1 Nido Mobile Home Park. 3) Proposal for allocation for Las Ramblas Inter- change costs. Personnel Session: 1) Appointments to: ,. a) Parks & Recreation Commission b) City Treasurer c) Health Planning Council w 2) Employee negotiations 3) Review of qualifications for Director of Public Works. Ja es F. Thorpe, Mayor dt t City of San Juan Capistrano Dated: March 6, 1973 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO) I, WANDA E. ANDERSEN, City Clerk of the City of San Juan Capistrano, DO HEREBY CERTIFY that the above and foregoing is a true and correct copy of an official notice of a special meeting called by the Mayor of the City of San Juan Capistrano. E7� Wanda E. Andersen, City Clerk �J Mr. Weidner presented a letter from Morris Misbin, stating his position in behalf of Mrs. Holmes, Darmi Inc., and Marina View Heights Development Co. and summarizing pertinent facts. No action was taken on the foregoing. CONTINUED DISCUSSION OF GRADING MODIFICATIONS FOR EL NIDO MOBILE HOME PARK. The original and subsequent precise plan referred to earlier in the meeting were displayed and discussed. City Engineer Kubota outlined the County's grading program and the procedures followed prior to issuance of a grading permit. Following discussion it was moved by Councilman Byrnes that a resolution be adopted stating: 1) that this Council finds a significant deviation from the original grading plan filed April, 1972, 2) that supplemental grading cease and desist immediately, and 3) that approval be referred to the Environmental Board of Review for evaluation and exploration of alternatives. The foregoing motion died for lack of a second. Moved by Councilman Chermak, seconded by Councilman Byrnes, and unanimously carried, that prior to issuance of a use and occupancy permit, Council review and approve the entire development, including proposed landscape plans, and further, that in recognizing said modi- fications to the grading permit, this Council places responsibility on the developer to obtain Council approval for finished grading, land- scaping, drainage and sloping of the entire project including the area contained in the grading amendment granted clearance in City Engineer's letter of February 22, 1973. The City Attorney suggested that developer meet with the Planning staff and review the conditions under this land use permit. Mayor Thorpe adjourned the meeting to a personnel session at 9:55 p.m. and the meeting reconvened at 10:02 p.m. and adjourned immediately. ATTEST: J� /JAmes F. Thorpe, Mayos of the ty of San Juan Capistrano City Clerk ����