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66-1003_CC_Minutes_Regular MeetingMinutes of the Meeting of the City Council of San Juan Capistrano OCTOBER 3, 1966 The regular 11�ing of the City Council of the City of San Juan Capistrano was called to order at 6:03 PM by Mayor Don Durnford. The pledge of allegiance was recited. Invocation was given by Mr. Karl Wray. The City Clerk called the roll. Councilmen present: William A. Bathgate, Carl E. Buchheim, Marco F. (Tom) Forster, Antonio M. (Tony) Olivares and Don Durnford. The minutes of the regular meeting of September 26, 1966 were approved as presented. Mr. Roberts of the staff of the City of Anaheim Legal Counsel was present on behalf of City Attorney John H. Dawson, who is recuperating from surgery. WRITTEN COMMUNICATIONS (a) Letter from Senator Thomas H. Kuchel acknowledging receipt of resolution adopted by City Council opposing curbside delivery of mail - Informational (b) Letter, City of Fullerton, inviting Council to attend "The Night in Fullerton", an event sponsored by the cultural groups of Fullerton - Informational (c) Notice of Public Hearing on Water Quality Control Policy received from San Diego Regional Water Quality Control Board - Informational ORAL COMMUNICATIONS (a) Mr. Karl Wray, President of the San Juan Capistrano Chamber of Commerce, asked that matter of directional signs be deferred until the next regular meeting. (b) Mr. James Barr, President of Val Verde Corp., stated his company has complied with all requirements in Minute Order regarding temporary Country Club trailer, and asked for Council approval of temporary service power pole for electricity. Councilman Buchheim, seconded by Councilman Bathgate, moved that permission be granted for use of temporary service power pole, subject to conditions of variance in process. The motion carried unanimously. (c) Mr. Bruce Winton appeared before Council requesting rezoning of recently annexed Airport and industrial property to M-1. Councilman Buchheim moved that the matter be submitted to the Planning Commission to initiate action for a public hearing on rezoning of the airport property. The motion was seconded by Mayor Durnford and carried unanimously. So ordered. UNFINISHED BUSINESS (a) Consideration of sewer trunk system for properties lying Easterly of San Juan Creek - Continued 1"74 (b) Proposed Uniform City Food Sanitation Ordinance - Continued NEW BUSINESS I (a) Mayor Durnford offered a resolution accepting Easement Deed LAS -545, Parcel 8 (Alipaz Street), executed by Maude M. Boston, and recordation of same. The resolution was passed, approved and adopted by unanimous vote. (b) Mr. Mike Koll appeared before Council on behalf of Kolbet Co., requesting deferment of installation of sidewalks and approaches on Lots 47 through 60 for the present time. Councilman Buchheim, seconded by Councilman Olivares, moved that permission be granted for the relief on Lots 47 through 60, sub- ject to the approval and recommendations of the City Engineer. (c) Director of Finance, Harold L. Albert, presented bids from several dealers for the purchase of City automobiles. Councilman Buchheim stated storage for City vehicles should be resolved before purchase of same, whereupon City Engineer, Jack Y. Kubota, again reviewed plan of proposed storage area at the site of the old sewer treatment plant. Councilman Forster moved to table the item for staff study. Motion was secon- ded by Mayor Durnford and carried unanimously. RECOMMENDATIONS AND REPORTS (a) City Administrator, Ernest A. Thompson (1) Stated City Engineer had made preliminary plan of drainage for the City and recommended he consumate finalization of drainage study for Council adoption. He also recommended that legal counsel draft ordinance setting forth fee schedule. City Engineer is to pursue subject and present model ordinance. (2) Recommended precise alignment of Alipaz Street north of Del Obispo Street to Oso Road for Master Plan of Streets and Highways. Councilman Bathgate, seconded by Councilman Buchheim, moved that the City Engineer be author- ized to design precise alignment of Alipaz in stated area. The motion carried by a unanimous vote. (b) Mr. Roberts, Acting City Attorney Stated he had had opportunity to check with County Counsel regarding Capistrano Shores Annexatinn. County will be permitted to file Provisional Filing. Attorney General may give extra time due to Mr. Dawson's incapacitation. Councilman Forster left the meeting at 7:40 PM (c) Director of Public Works, T. J. Meadows (1) Reported that break in ocean outfall pipeline more serious money -wise than anticipated. Under terms of Joint Powers Agreement with Dana Point Sanitary District, City is responsible for half the cost of maintenance /0-3-44 and repairs, which will run a total of $10,000 to $12,000. He requested authorization to proceed with the repair of pipeline. Mayor Durnford stated the City has no choice. (2) Road sealing by Dennis Construction Company proceeding throughout City. Cost may run over projected budget figure. Mayor Durnford made a motion, seconded by Councilman Buchheim, that the job be completed regardless of cost, as the sealing was considered preventive maaintenance and would save money in the long range. The motion carried unanimously and was so ordered. (3) UCI beginning classes on Water Quality Control from October 4 to December 1. Fee of $50.00. Requested Council permission for plant operator, Ed Vallavanti, and himself to attend. (d) City Engineer, Jack Y. Kubota (1) Had discussion with Mr. Kempa and Mr. Moote regarding condition of La Zanja at E1 Camino Real. They have promised action in getting road finished. (2) Reported on Tract 5513 (Val Verde) regarding street lighting and monumen- tation bonds. He recommended exoneration of monumentation bonds. Council- man Bathgate, seconded by Councilman Buchheim, moved that the bonds of monumentation on Tract 5513 be exonerated. Motion carried unanimously and was so ordered. (3) Reported on current construction in City: Tract No. 5974 is close to completion; sewer work being done at Drive_In Theater; Engineers for Baptist Church project are proceeding with preliminary plans. (e) Councilman Bathgate Stated he would like to see further consideration by Council for construction of a street necessary for development of proposed industrial area surrounding the airport. After discussion, Council generally felt that such an access road should also be made available to adjacent property owners, thereby becoming a public street. This problem should be resolved before purchase of property through condemnation. No action taken at this time. (f) Councilman Buchheim As Camino Capistrano toward the Southern part of the City was being slurry sealed, suggested that the City Administrator notify Orange County Road Department Disposal Division to clean up debris on both sides of the street. (g) Councilman Olivares Questioned as to why assessment fee is to be paid to Colich Construction Company. L76 (h) Mayor Durnford Sewer line ditch on west side of Camino Capistrano south of Casitas Capistrano filled with debris. City Engineer to investigate. ADJOURNMENT The meeting adjourned at 8:30 PM. a nest A. Thompson City Clerk-Administ for These are the official proceedings of the City Council of the City of San Juan Capistrano at their regular meeting of October 3, 1966. to -3-44