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68-0311_CC_Minutes_Regular Meeting394 Minutes of the Meeting of the City Council of San Juan Capistrano MARCH 11, 1968 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 City Administrator, Ernest A. Thompson. The City Clerk called the roll. Councilmen present: William A. Bathgate, Carl E. Buchheim, Don Durnford, Antonio M. (Tony) Olivares and Edward S. Chermak. The minutes of the regular meeting of March 11, 1968 were approved as presented. WRITTEN COMMUNICATIONS (a) Notice from Orange County Division, League of California Cities, Executive Meeting for March 1968. Mayor Chermak and Councilmen Bathgate, Buchheim and Durnford to attend. (b) Notice from Orange County Fairgrounds calling for the City's participation in the 1968 Orange County Fair and Exposition. With Council concurrence, Mayor Chermak directed the City Admin- istrator to send correspondence to the various service organiz- ations requesting their opinions on the possibility of an exhibition for the Fair in 1969. (c) Correspondence from Orange County Safety Council requesting Mayax° Chermak to proclaim "National Poison Prevention Week" March 17-23, 1968. Mayor Chermak so proclaimed. (d) Invitation from Orange County Chamber of Commerce to attend dedi- cation ceremonies for opening of portion of San Diego Freeway on March 21, 1968, luncheon following. ORAL COMMUNICATIONS Mr. George Kastorff stated a truck is illegally parked on La Matanza. Conversation turned to situation of camper -trailer parking on private properties. City Attorney to check ordinance regarding verbage as pertains to "Yard". TREASURER'S REPORT The statement of cash receipts and disbursements for the month ending February 29, 1968 were presented. Councilman Bathgate, secon- ded by Councilman Durnford, moved that the Treasurer's Report be accepted and filed for audit. Motion carried unanimously. 395 UNFINISHED BUSINESS (a) Councilman Bathgate, seconded by Councilman Buchheim, moved that second reading of proposed Ordinance No. 133 be read by title only. Seconded by Councilman Buchheim and carried unanimously. City Attorney rendered second reading of ordinance entitled "Ordinance providing that each member of the City Council shall receive a salary and fixing the amount thereof", by title only. Councilman Buchheim then offered Ordinance No. 133 for adoption. Passed, approved and adopted by majority vote, Councilman Durnford voting "No". I(b) City Attorney in receipt of Easement Grant Deed for Assessment District 64-1 executed by Howard and Coy M. Greenlee. Council- man Durnford offered Resolution No. 68-3-11-1, accepting the Grant Deed and authorizing its execution. Passed, approved and adopted unanimously. NEW BUSINESS (a) Request from Community Presbyterian Church for temporary use and occupancy permit effective March 24, 1968. Councilman Buchheim, seconded by Councilman Durnford, moved that the request be grant- ed for a period of six months, subject to same stipulations im- posed upon the Baptist Church regarding formation of 1911 Act Improvement District. Motion carried by majority vote, Councilman Bathgate abstaining. (b) Memorandum from League of California Cities announcing Finance Administration Seminar in Palo Alto April 24, 1968. Upon recom- mendation of City Administrator, Councilman Buchheim moved that the City Treasurer and Director of Finance be authorized to attend this Seminar, expenses paid,. Motion seconded by Council- man Durnford and carried unanimously. RECOMMENDATIONS AND REPORTS (a) City Administrator, Ernest A. Thompson Received correspondence from Capistrano Unified School District regarding demands of dedication of land for school sites. Mayor Chermak, stating that the City is not in a position to be an instigator of this activity, asked that the matter be held in abeyance. (b) City Attorney, John H. Dawson (1) Assembly Bill 231, pertaining to bussing of school children, 3-/i- b 8 (2) He is also on the Committee for the School District expen- diture for swimming pools. As yet, has not been contacted. (3) Has been asked to serve on the Advisory Board of the new Junior College. (h) Councilman Durnford Inquired as to the status of Capistrano Shores Annexation. Was informed Judge has made no determination as yet. (i) Mayor Chermak (1) Reported on dinner meeting he and City Administrator atten- ded, where Huntington Beach pleaded their case in regard to detachment from the Harbor District. (2) Commended animal control services. Recommended calling San Clemente Police Department for fast contact with animal control officer. ADJOURNMENT The meeting adjourned at 8:30 PM. 'XWt'1'4_ Ile Ernest A. Thompson City Clerk -Administrator These are the official proceedings of the City Council of San Juan Capistrano at their regular meeting of March 11, 1968. 3-i1 - 68