Loading...
67-1016_CC_Minutes_Regular Meeting335 Minutes of the Meeting of the City Council of San Juan Capistrano OCTOBER 16, 1967 The regular meeting of the City Council was called to order at 6:00 PM by Mayor Edward S. Chermak. The pledge of allegiance was recited. Invocation was given by Ernest A. Thompson, City Administrator. The City Clerk called the roll. Councilmen present: Don Durnford, Antonio M. (Tony) Olivares and Edward S. Chermak. Absent: William A. Bathgate and Carl E. Buchheim. The minutes of the regular meeting of October 9, 1967 were approved as presented. WRITTEN COMMUNICATIONS (a) Notice from California Legislature of Public Hearings on Congressional Reapportionment - Informational (b) Resolution, Orange County Grand Jury, regarding imporper and illegal voiding of traffic citations - Informational (c) Letter of Introduction from,H. Ayanian, District Engineer, Division of High- ways, District 7, succeeding Mr. E. T. Telford. Mayor Chermak directed City Clerk to send letter of congratulations on new post. (d) Letter from Arthritis Foundation requesting permission to solicit for funds on February 8, 9 and 10, 1968. This organization on approved list. (e) Request from Orange County Association for Retarded Children to solicit for funds November 1 to December 15, 1967. Councilman Durnford, seconded by Councilman Olivares, moved that the request be referred to administrative staff for study and investigation. Motion carried unanimously. City Attorney volunteered to make cursory investigation. (f) Letter from Glendale Federal Savings confirming pledge for completion of improvements at San Juan Hills Country Club site. Discussion followed. Councilman Durnford moved that the clubhouse be given temporary use and occupancy permit with all utilities. Motion seconded by Mayor Chermak and carried unanimously. UNFINISHED BUSINESS (a) Re: Special Parks & Maintenance District, Tract 59147 (Transamerica) - Councilman Durnford offered Resolution No. 67-10_16-1 fixing and describing the boundaries of a Recreation and Park District designated Casas Capistrano Recreation and Park District. Passed, approved and adopted by unanimous vote. Mayor Chermak then offered Resolution No. 67_10-16-2 calling and giving not- ice for an election relative to the formation of CasasCapistrano Recreation /O -/6 -67 336 and Park District to be held the 5th day of December, 1967. This resolution also approved by unanimous vote. (b) Mayor Chermak requested postponement until the next regular meeting of second reading of proposed Ordinance 131, implementing the Parks and Recreation Element, for further study by Council. (c) City Attorney, John H. Dawson, reported on group of prepared deeds in con- nection with Assessment District 66-1, which he referred to Mr. Dick Bentwood of Engineering -Science for obtaining of signatures of property owners. NEW BUSINESS (a) Contingent to approval of Tract Map 6427 (Mission Hills Ranch) at last regular meeting, Councilman Durnford offered Resolution No. 67-10-16-3 accepting Grant Deed for Mission Hills Drive and authorization for recording of same, subject to review and approval by City Engineer. Passed, approved and adopted by unanimous vote. (b) City Administrator, with verification of City Engineer that no contingencies exist, requested exoneration of grading bonds for Mission Drive -In Theatre, Tract 5947 (Transamerica), and San Juan Hills Country Club. Councilman Durnford, seconded by Councilman Olivares, moved that these bonds be exoner- ated. Motion carried unanimously and was so ordered. RECOMMENDATIONS AND REPORTS (a) City Administrator, Ernest A. Thompson Stated that San Juan Capistrano Soil Conservation District annual report is on file in his office and available for perusal. (b) City Attorney, John H. Dawson Anticipates action regarding LAFCO litigation around the middle of December. Will keep Council informed as to details. (c) Director of Public Works, T. J. Meadows Mr. Meadows gave the floor to Mr. Dick Bentwood of Engineering -Science, Inc., — who reported on progress of Assessment District 66-1 sewer job and recon- struction of broken pepeline in San Juan Creek. Director of Public Works recommended that no action be taken on repair of pepeline until he has dis- cussed the problem with the City Engineer. (d) City Engineer, Jack Y. Kubota (1) Stated Tract Map 6427(Mission Hills Ranch) was released October 12, 1967. (2) Has reviewed Freeway Agreement for Interstate No. 5, Route 1, and determined that under new agreement, City must pledge to build all local facilities at Camino Las Ramblas. He asked Council permission /O—/10-107 33; to review with Mr. Morris Misbin. So granted. (3) Reported as follows on construction programs: A. Airport road paved and ready for final inspection; railroad crossing safety devices now in working order. B. Tract 6244 (Darmi) ready for paving operations. Proponents planning to record map. C. Finaling Del Obispo school site and Del Obispo and Camino Capistrano jobs. D. Received word that Stroscheins plan to move along with their development. (e) Councilman Durnford Still concerned with junk cars near airport road. City Administrator stated Building Department has been notified. (f) Mayor Chermak (1) Inquired as to the possibility of biweekly trash pickup. City Administrator to review contract and report at next regular meeting. (2) Has noted speedsters on new streets and suggested speed limit signs be posted. ADJOURNMENT There being no further business, the meeting adjourned at 0 PM. EriWst A. Thompson City Clerk -Administrator These are the official proceedings of the City Council of San Juan Capistrano at their regular meeting of October 16, 1967. io -ib-67