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67-0220_CC_Minutes_Regular Meeting2 2'7 Minutes of the Meeting of the City Council of San Juan Capistrano FEBRUARY 20, 1967 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. Invocation was given by City Adminis- trator, 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. The minutes of the regular meeting of February 14, 1967 were approved as submitted. WRITTEN COMMUNICATIONS (a) Notice of General Meeting for February, Orange County League of Cities - Informational (b) Letter from San Juan Capistrano Chamber of Commerce announcing a tour to review aspects of the Capistrano Valley General Plan and traversing proposed tourist route - Informational (c) Letter, State Division of Highways regarding Las Ramblas Interchange proposal. City Engineer, Jack Y. Kubota, made presentation of Plat Map. Councilman Bathgate recommended that as a gesture of appreciation, a letter be sent to State Division of Highways. ORAL COMMUNICATIONS Mr. Bill Webb, representing American Legion Post #721, requested consideration of Council to issue franchise for sale of fireworks within the City Limits of the City of San Juan Capistrano June 26 through July 5, 1967. Mayor Durnford, seconded by Councilman Bathgate, moved that they be granted an exclusive franchise for this sale, subject to conditions previously set forth. Motion carried unanimously and was so ordered. City Attorney, John H. Dawson, rendered first reading of redrafted proposed Ordinance No. 127 adopting Plan A of City Retirement Plan as presented by National Associates. RECOMMENDATIONS AND REPORTS (a) City Administrator, Ernest A. Thompson (1) Reported on Annual City Managers' Spring Meeting which he attended in Palo Alto, California February 8-9-10. (2) Reported on responses to Certified letters sent to owners of property on Alipaz Street. He and City Engineer are to set up a meeting setting program to further this project. .Z- zc -67 228 (3) Target date of March 15th set for leasing sub -station of SDG&E, and suggested serious consideration for ordering those vehicles allocated by budget, inasmuch as a facility to house them is becoming apparent. (b) City Attorney, John H. Dawson There was some discussion at Managers' Meeting regarding LAFCO. League of California Cities critical of the way it is administered. (c) Director of Public Works, T. J. Meadows Diver and an oceanographer arrived this date and made dive to examine break in outfall. He is to have written report and recommendation at next regular meeting. (d) City Engineer, Jack Y. Kubota (1) Preliminary plans for proposed railroad crossing at industrial area submitted to Santa Fe. They are to make cost estimate to present to City. If agreeable, will make further application to Public Utilities Commission. Presented preliminary plan to Council. (2) Darmi, Inc., submitted improvement plans for Tract 6244. (e) Mayor Durnford Oso Road going to pieces. Director of Public Works to survey and report. The meeting adjourned at 7:17 PM. B�tJ Er st 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 February 20, 1967.