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61-0529_CC_Minutes_Adjourned Regular Meeting91 *4 Don Durnford made a motion to adopt Ordinance No. 25. Seconded by William Bathgate; approved and so ordered. RECOMMENDATIONS and REPORTS: The members of the Planning Commission were advised to select a Chairman, Vice:Chairman and Secretary. Then, proceed to project recommendations to City Council in regard to current matters to be considered. Don Durnford brought up the matter of insurance and liability. Mr. Durnford also recommended the City Clerk be authorized to procure a receipt book (possibly Rediform) which provides triplicate entries and beginning with No. 1. Mayor Buchheim inquired into the complexity of Public Utility companies to comply with the existing "Business License and Use Tax" ordinance. The City Attorney was instructed to contact the person in connection with pipeline operations along Oso Road. Meeting adjourned 10:15 P. M., to May 29, 1961. A closed executive session of the City Council and the City Planning Commission followed. Tr—hast A. Thompson City Clerk, pro tem Official proceedings of the City Council of San Juan Capistrano, May 22, 1961. 5 -;Ll -4/ Regular Adjourned Meeting of the City Council of the City of San Juan Capistrano May 29, 1961 The meeting was called to order at 7:35 P. M. by Don Durnford, Mayor pro tem. Invocation was given by Father Toale. Salute to the flag was lead by Don Durnford. Councilmen present: Don Durnford, Ed Chermak, William Bathgate and Tony Olivares. Councilmen absent: Mayor Carl E. Buchheim. Minutes of the meeting of May 22, 1961, were read and approved as corrected. S 29-61 35 WRITTEN COMMUNICATIONS: 1. State Board of Equalization requesting list of the officials of theCity in order to send such materials and printed matter of concern and importance. 2. Orange County Planning Commission - stating that application for Use Variance No. 4771, by the Susquehanna Western, Inc., to permit the establishment of a plant for the manufacturing of lightweight aggregate in the Al General Agricultural District. Location is to be in Prima Deshecha Canyon, approximately 2 miles north and northeast of Coast Highway, northwest of San Clemente. Discussion by the council disclosed that no reason to take opposition to the variance application. A'no action or comment' statement to be forwarded to the Orange County Planning Commission as a matter of courtesy and consideration. 3. Mr. Dawson read a letter of his action in processing a building permit application of Mr. Merrill Woods. He further asked the city council to endorse his action. Motion to endorse the action, was made by Ed Chermak, seconded by Tony Olivares, Passed and so ordered. 4. letter from the Woman's Club of San Juan Capistrano was read. The club offered congratulations and assistance for the future of the city. The Clerk was directed to make acknowledgment and thanks. ORAL COMMUNICATIONS: 1. Mr. Tom Treulis introduced himself to the council. His capacity under County franchise is trash pickup and disposal. He projected a proposal to apply for authority or franchise to make trash pickup in the incorporated area of the city, until such time a formal bid and/or franchise was issued. He also offered his held in composing a formal bid with the necessary provisions applicable. Mr. Durnford asked Mr. Treulis to put all these things stated into a written report to the city council. 2. Mr. C. C. McCary request action be deferred on the proposal of abandonment of a portion of Del Obispo Street (McKinley Ave.). Request granted. 3. Mr. Dellinger read a letter of statements, protesting further any consideration of leasing the Olivares Building. Matter referred to the City Attorney for examination and opinion. REPORTS: 1. Traffic, parking and crosswalks Committee: Don Durnford submitted a sketch which portrayed explicitly the proposed changes and definite location of diagonal parking, parallel parking, crosswalks and loading d 4' 26 zones. Also, the proposal to change the existing signs of 35 mph to that of 25 mph. Ed Chermak offered a resolution to establish diagonal parking (as per diagram) new crosswalks, loading zones, and reduction of speed limit now posted 35 mph to 25mph. Resolution adopted. UNFINISHED BUSINESS: 1. Proposed adoption of the Master Plan of Arterial Highways of Orange County was referred to the City Planning Commission for further study and report by the motion made by Ed Chermak. Motion seconded by Tony Olivares. Passed and so ordered. 2. Mr. John Dawson presented information regarding a parcel of land contiguous with the southerly city limits at Ma California. This parcel could be obtained from the State Division of Highways by filing a notice of desire and intent. Action deferred until City Council and City Planning Commission can investigate. 3. City Clerk, pro tem, reported that proper mailings and postings had been made regarding the Land Use Permit application of Dr. Sparkuhl. NEW BUSINESS: 1. Mr. Dawson informed the Council that Ordinance No. 5, the "Land Use Ordinance", lacked clarity insofar as administration in that Section III, C, 2, a, b, and c. Therefore, a proposed amendment to the ordinance was offered to wit: Ordinance No. 26 - "An Ordinance of the City of San Juan Capistrano amending Ordinance No. 5, by adding thereto a new section Section III, C, 2, d, limiting the areas within which assessory buildings may be constructed." Tony Olivares made a motion to adopt said Ordinance No. 26. Seconded by William Bathgate. Passed and so ordered. 2. The need for County services, to the extent of: (1) fire protection (2) police protection (3) building permit & inspection administration (4) highway department administration & maintenance was brought forth for consideration. Resolution was passed, directing the Clerk to forward a letter to the Board of Supervisors of Orange County, requesting the composition of contract agreements for the aforementioned services. 3. Fred Newhart reported the meeting of the Planning Commission that was held at 3:10 P. M., Monday afternoon, May 29, 1961. 5-2-9-61