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66-1128_CC_Minutes_Regular Meeting19"7 Minutes of the Meeting of the City Council of San Juan Capistrano NOVEMBER 28, 1966 The regular meeting of the City Council was called to order at 6:00 PM by Mayor Don Durnford. The pledge of allegiance was recited. The invocation was given by City Attorney, John H. Dawson. The City Clerk called the roll. Councilmen present: William A. Bathgate, Carl E. Buchheim, Antonio M. (Tony) Olivares and Don Durnford. Absent: Councilman Marco F. (Tom) Forster. The minutes of the regular meeting of November 21, 1966, were approved as presented. WRITTEN COMMUNICATIONS (a) Letter from Orange County Mosquito Abatement District regarding appointment of representative of the City to their district. Council commended Mr. Howard Lattimer on past performance. Councilman Buchheim, seconded by Councilman Bathgate and unanimously carried, reappointed Mr. Lattimer as representative of the City to the Orange County Mosquito Abatement District. (b) Letter from Mr. Ulrich, owner of Capistrano Terrace Mobile Home Park, request- ing Council to take action in having hazard of flood waters from area of the County Dump corrected. Councilman Buchheim stated that effort should be made by Council to improve the situation and so moved that the City Administrator be instructed to write to the Board of Supervisors and the Orange County Disposal Department asking their cooperation in removing silt in the area mentioned, with copies to Capistrano Terrace and Volkswagen agency. Motion was seconded by Councilman Bathgate and unanimously carried. So ordered. COMMITTEE REPORT Councilmen Bathgate and Buchheim reported on question of reimbursement for trees removed from rights of ways granted by easement deed. Councilman Bathgate gave a recommendation as to what they felt would be just compensation for destruction of trees, with stipulation that funds to reimburse property owners come from assess- ment district and not the City. He then made the motion that payment be made as follows: 8 trees at $16.00 each - $128.00. 15 trees at $35.00 each - $525.00. Total disbursement of $653.00. Motion was seconded by Mayor Durnford and carried unanimously. TREASURY DEMANDS The accounts payable December 1, 1966 were presented by Director of Finance, Harold L. Albert. Councilman Bathgate, seconded by Councilman Buchheim and carried unanimously, moved that Warrant Nos. 2171 through 2224, inclusive, for a total amount of $21,935.86 be paid. City Attorney read in full proposed Ordinance No. 126, amending Precise Zoning Map. Councilman Bathgate offered Ordinance No. 126 for adoption. The ordinance was passed, approved and adopted by unanimous vote. I�IalJ:llb9l�l�i.Y.9 The City Clerk read letter from record owners of Mission Hills Ranch (P. A. Palmer, Inc., Newport Balboa Savings & Loan Assn., and Royal Street Development Co., Inc) requesting consideration for annexation to City of San Juan Capistrano. Council- man Buchheim offered a resolution of intention for annexation and setting date of public hearing on proposed annexation for December 12, 1966. The resolution was passed, approved and adopted by unanimous vote. Councilman Buchheim made a motion that Engineering -Science, Inc. be instructed to include this 198 acres in their survey for 1911 Act and to further process in an expeditious manner. Mayor Durnford seconded the motion and it carried unanimously. RECOMMENDATIONS AND REPORTS (a) City Administrator, Ernest A. Thompson Reported on Memorandum received from Orange County Planning Department regard- ing revised population estimate for the City and stating their revised estimate as of July 1, 1966 is 2,298 rather than 2,541 as reported previously. He is awaiting certification of Board action to supplement contract to this degree and is withholding payment until verified. (b) City Engineer, Jack Y. Kubota (1) Received notice from Public Utilities Commission regarding their decisions on four railroad crossings in City. Their recommendations are as follows: Oso Road Two #8 flashing signals be installed before June 30, 1970 Verdugo Road and _ Del Obispo Street Automatic gates Mission Street Closure before February 15, 1967 Discussion followed, but no action taken at this time. Mr. Kubota to confer with Santa Fe engineers to establish cost of signals and gates. (2) Regarding cost of traffic signals, job in Carlsbad purchased signals from $4,500 and $6,500. City Attorney will also obtain estimates on signals. (c) Councilman Bathgate Stated paving great improvement on street by Casas Capistrano, in specifics, El Camino Real and La Zanja. ii -la -ac 199 (d) Mayor Durnford Commented on mud on Camino del Avion and Alipaz Street. ADJOURNMENT The meeting adjourned at 7:30 PM. Ern t A. Thompson City Clerk - Administrator These are the official proceedings of the City Council of the City of San Juan Capistrano at their regular meeting of November 28, 1966. //-Z8-6 to