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70-0518_CC_Minutes_Adjourned Regular MeetingMAY 18, 1970 MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF SAN JUAN CAPISTRANO The Mayor called the meeting to order at 6:30 P.M. All members of the City Council were present. Thereupon, the City Council, in their capacity as the Board of Directors for the Orange Councy Waterworks District No. 4, entered immediately into those matters and agenda items. (Refer to Water District Minutes). 1. At 7:25 P.M., Jack Y. Kubota made a report concerning a request for bond exoneration on Tracts No. 5733, 5974 and 6225. Further, that it is a matter of concern that portions of work have not been completed. The matter was referred back to staff and the City Attorney for a report and recommendation in written form. 2. Access rights and utilities - City Hall Facilities Building. Councilman William Bathgate reported on the meeting with the Oyharzabal's, their attorney, Mrs. Terry Rodriquez, the City Attorney, Director of Public Works and City Engineer. Apparently, a moral obligation not yet fulfilled, became a matter of con- siderable concern. That is - what had been a commitment by the San Juan Capistrano Sanitary District Board for the conveyance of an additional strip of land to contain and allow a building and a wellsite to remain intact had not been consummated. To that end, some arbitrary method to resolve this issue was proposed. The conveyance of a triangular parcel at the northwest corner of the City's property which would be approximately 25 feet in depth along the westerly property line and an undetermined length, except in line to a eucalyptus tree, along the northerly property line. At 7:52 P.M., the City Council and those in attendance adjourned to the site for visual review of the matter as it might affect the property. Upon returning at 8:22 P.M. and further discussion, Councilman Chermak made a motion to authorize staff and the City Attorney to draft the necessary maps and deeds, along with the required surveying and legal process, to effect the dedication and acquisition. The motion was duly seconded by Councilman Thorpe, passed and so ordered. MAY 18 1970 3. Then, the Director of Public Works was instructed to request the water district to privide water service for the temporary City Hall facilities building. The meeting adjourend into a budget study session at 9:03 P.M. Res ectfull s bmitte i WEn�eslt A. Thompson City Clerk MAY 181970