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65-1213_CC_Minutes_Regular Meeting4 Minutts of the Meeting of the City Council of the City of San Juan Capistrano DECEMBER 13, 1965 The Regular Meeting of the City Council was called to order at 7:35 PM by Mayor Don Durnford. The pledge of allegiance was recited. The invocation was given by City Administrator, Ernest A. Thompson. The City Clerk called the roll. Councilmen present: William A. Bathgate, Carl E. Buchheim, Edward S. Chermak, Antonio M. (Tony) Olivares and Don Durnford. Councilmen absent: None. The minutes of the regular meeting dated November 22, 1965 and the Special Meeting dated November 29, 1965, were accepted as presented. WRITTEN COMMUNICATIONS (a) Minutes, Executive Committee Meeting of the Metropolitan Transportation Engineering Board, dated November 18, 1965 - Informational (b) Letter from City of Fountain Valley regarding their letter to League of California Cities expressing their feelings in regard to League's objective and operation. Councilman Olivares moved that the City forward a letter to the City of Fountain Valley giving full support to their letter, with a copy to League of California Cities, Orange County Division. Councilman Buchheim seconded the motion and it carried unanimously. (c) City Clerk read letter from Dike & Colgrove, dated December 6, 1965, regard- ing completion of slope plantings in Capistrano Mesa, Tracts 5399 and 5675. Mayor Durnford moved that if the conditions have been fulfilled and certified as such by the Orange County Grading Department, the bond could be released. Councilman Bathgate seconded the motion and it carried by a unanimous vote. So ordered. City Administrator to direct Grading Department to make necessary inspection. — (d) Public Utilities Commission proposed public hearing dates. City Engineer Jack Kubota stated he will be in contact and will keep up-to-date on the situation. (e) Memorandum from Director of Finance regarding Water Pollution Control Facility, progress report attached ORAL COMMUNICATIONS Report received and filed by Council. Mr. Edwin Rom, a representative of R. E. Jones, architect, spoke on behalf of the Mission Wax Museum, requesting that the City of San Juan Capistrano grant a temporary Use and Occupancy Permit to open the museum as scheduled December 18, 1965, and that due to the setbacks caused by inclemant weather, they wished to go ahead with plans as scheduled. /z-l3-bi Mr. William Cohen, Project Coordinator for the museum, stated that on December 6 the owners had sent a letter to the Orange County Building Department requesting said temporary Use and Occupancy Certificate. Since the parking lot at the rear of the building and the paving of Arguello Way were the only items not slated for completion by date of tentative opening, several County inspectors have been in favor of their going ahead with the opening. City Attorney then stated that when the City grants a variance, it is customary that the conditions of the variance be fulfilled before a Use and Occupancy Certifi- cate may be issued. Mr. Robert Johns, City Planner, stated that the City is co-insured for $1,000,000.00. Mr. Drucker then stated that if the coverage is not satisfactory, additional coverage would be made, and that any variance not complied with will be complied with as soon as possible, but that the museum itself was totally completed to the satisfaction of all County officials, and parking was more than adequate for museum parking. Mr. Ostro stated that the museum and the coffee shop were two separate build- ings and the building that is going to be used is completed, and they were merely asking for temporary occupancy for that portion of the building to be used. FIFTEEN MINUTE RECESS ............. Mayor Durnford stated that legal counsel had advised the City could issue a temporary permit for the premises, but unfortunately the principals did not present their problems until six days before the opening of the museum, one of the problems being Arguello Way. The Fire Marshal had asked that the area not be abandoned becuase of access to the building, particularly in the kitchen area. After lengthy discussion, Councilman Chermak moved that the wax museum be allowed to open for the period December 18-19 and then be closed to the public until a Certificate of Occupancy is issued for the completed project. Mr. Drucker then made the statement that he would rather not open at all than to open for two days only. After further debate, Councilman Chermak withdrew his original motion and Councilman Buchheim stated that in the best interest of all concerned, the request be denied. He therefore made a motion that the request for temporary occupancy for two weeks be denied. The motion was seconded by Councilman Bathgate and carried unanimously. So ordered. COMMITTEE REPORTS (a) Council received copies from Planning Commissioner Bruce Martin of the report on National Association of Housing and Redevelopment Officials and Department of Housing and Urban Development Workshop which he attended in San Francisco / 2—/j - b., November 29, 1965• Mr. Kubota, though not on behalf of the City, was also in attendance at this workshop and reported that interest was shown primarily in urban renewal. (b) Street sweeper bids - Councilman Chermak reported on Committee study and the feasibility of the purchase of a used sweeper. Mayor Durnford recommended that the Committee continue the study until the next regular meeting. (c) Retirement Plan - Councilman Chermak suggested that the matter be continued until the next regular meeting. TREASURER'S REPORT The Treasurer's Report fot the month ending November 30, 1965 was presented by the City Treasurer, Alice M. Ross. Councilman Chermak moved that the report be accepted and filed. Councilman Bathgate seconded the motion and it carried unanim- ously. So ordered. PUBLIC HEARINGS (a) Mayor Durnford opened the public hearing on the Master Plan of Arterial Streets and Highways. City Engineer made a presentation of Amendment No. 1 to the Master Plan. Since there were no objections to the Master Plan as presented, the public hearing was closed. Councilman Bathgate offered a resolution to adopt Amendment No. 1 to the Master Plan of Streets and Highways as shown on Exhibit A. The resolution was passed, approved and adopted by a unanimous vote. (b) Mayor Durnford opened the public hearing on the precise alignment of Alipaz from Del Obispo to Camino del Avion. City Engineer made a presentation on the precise alignment showing Alipaz by actual on -the -ground survey from Del Obispo to the southerly city limits. City Attorney John Dawson pointed out that abandonment proceedings could be initiated for street purposes. There were no objections, and public hearing was closed. Councilman Buchheim offered a resolution for the precise alignment of Alipaz, Del Obispo and Camino del Avion. The resolution was passed, approved and adopted by unanimous vote. UNFINISHED BUSINESS (a) Val Verde Corp. - Mr. Barr, President, Val Verde Corp., requested continuance of agenda items until Director of Public Works and legal counsel concur as to new rates for sewer connections. (b) Resolution establishing and authorizing position of sewer plant operator and rescinding Council action of November 29, 1965. /z- / j -6S 57 Mayor Durnford offered a resolution establishing and authorizing the position of sewer plant operator at Range No. 22, Step 1, at the salary rate of $608.00 per month, and rescinding Council action of November 29, 1965. The resolution was passed, approved and adopted by a unanimous vote. NEW BUSINESS (a) City Clerk read letter from Mission Wax Museum dated November 29, 1965, regard- ing No Parking request. Mr. Ostro, on behalf of the museum, related reasons for their request: (1) safety factor, (2) traffic flow, and (3) esthetic value. Councilman Chermak moved that this item be referred to the City Engineer for a comprehensive recommendation to the Council, and to report findings at the next regular meeting. The motion was duly seconded by Councilman Olivares and carried unanimously. So ordered. (b) Letter, Mission Wax Museum, requesting permission for parade and street closing December 18, 1965, for duration of Fiesta. Mr. Drucker, President of the Wax Museum, requested that the letter be amended with dateline to coincide with opening date of museum. He then set opening date for January 15, 1966. Councilman Olivares moved that the City allow a parade on January 15, 1966, and that the letter be approved as of the date amended. Mayor Durnford seconded the motion and it carried by a majority vote. Councilmen Bathgate, Buchheim and Chermak abstained. (c) Letter from Lester & Associates, Inc., requesting Council action to place clean- ing establishments in C-1 (local business) districts. Due to the late hour, the matter was continued until the next Council meeting. ADJOURNMENT Councilman Buchheim made a motion that the meeting be adjourned until Monday, December 20, 1965, at 7:30 PM to consider items 18 through 28. The meeting adjourned at 11:55 PM Op - Ernst A. Thompson City Clerk -Administrator These are the official proceedings of the Regular Meeting of the City Council of the City of San Juan Capistrano, held on the 13th day of December, 1965. /2.-/3-6.r