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61-1009_CC_Minutes_Regular MeetingRegular Meeting of the City. Council of the City of San Juan Capistrano October 9, 1961 The Mayor, Carl E. Buchheim, called the meeting to order at 7:33 P. M. Invocation was given by Father Toale. The roll was called. Councilmen present were: Cprl E. Buchheim, William A. Bathgate, Edward S. Chermak, Don Durnford and Antonio M. (Tony) Olivares. Council- men absent: None. The City Clerk read the minutes of the previous meeting. Minutes were approved as read. WRITTEN COMMUNICATIONS: 1. Letter from the Southern Counties Gas Company accepting the franchise for gas service within the city. Motion by Councilman Durnford, seconded by Councilman Bathgate to accept the �— letter and ordered it to be filed. Motion carried. 2. Letter from the Santiago Girl Scout Council requesting approval for the sale of calendars duiing a period from November 3 through November 18, 1961. Councilman Chermak made a motion to approve the request as submitted. Scond by Councilman Bathgate. Passed and so ordered. 3. Letter and statement from the Orange County Building and Safety Department relating revenues and charges for the quarter (July, August and September). Councilman Durnford contested the charges to the city, and requested a more explicit itemization be made to possibly justify the amounts. 4. Postal Card from the Orange County Division of the California League of Cities; stated the date, time and place of the next executive session meeting. 5. Letter from the city attorney, John H. Dawson, rendering an opinion and general election to be held April 10, 1962, whereby three (3) councilmen will be elected. 6. Letter from Orange County Civil Defense announcing the County Cities Civil Defense Coordinator's Meeting to be held Friday, October 13, 1961. 7. Letter from State Board of Equalization conveying the index cards for those businesses established with the City, and giving the names and addresses of each. 8. Letter from the LARTS study, division of the State Division of Highways, relating the provision for covering 50% of the cost of collecting land use data under section 701 of the 1954 Federal Housing Act. 4 Motion by Councilman Durnford, seconded by Councilman Olivares, to refer this information to the City Planning Commission. Motion carried. ORAL COMMUNICATIONS: None TREASURER'S REPORT: The Treasurer's Report for the month of September was submitted for review and acceptance. Councilman Bathgate made a motion to accept the report, as submitted. Seconded by Councilman Durnford. Motion carried. PLANNING COMMISSION REPORT: Ed Holtz, Secretary of the Planning Commission gave the report, in the absence of the chairman, Fred Newhart. (a) Public hearing will be held for the Land Use Variance request of the First Baptist Church of Dana Point. Public hearing is scheduled for 2:00 P. M., Tuesday, October 17. (b) Letter of request from Mr. W. M. Freiburg house of Business Consultants Inc., to permit a temporary use of a trailer house for office purposed. Commission recommends denial. (c) The Planning Commission requests the City Council to employ a professional engineer to assist the Planning Commission in preparing the study for routes and locations for future primary and secondary streets in the master plan for arterial street system in the city. City Council received the report and took the following actions: 1. Councilman Durnford moved to accept the recommendation for denying the request of Business Consultants inc.; seonded by Councilman Bathgate. Motion carried. 2. Councilman Durnford made a motion to authorize the Planning Commission to employ an engineer to assist in preparing a master plan for arterial street system; seconded by Councilman Dlivares. Motion carried. COMMITTEE REPORT: The Citizen's Water Committee reports 91 signatures on the petition for the dissolution of Orange County Waterworks District Noe 4. An inquiry was made to acquiring by annexation that area 4thin the Waterworks District, but outside the limits of the City. /0-9-4,1 "FIVE MINUTE RECESS" .............. UNFINISHED BUSINESS: 1. Sanitary District Public Hearing hearing was closed. There being no protests, the public Councilman Chermak offered a resolution, establibhing the San Juan Capistrano Municipal Sewer District No. 1, pursuant to Sections 4600 at seq. of the Health and Safety Code of the State of California. Resolution was accepted and adopted unanimously. 2. Taxi Cab Franchise. Councilman Durnford made a motion, seconded by Councilman Chermak, to waive the reading of the taxi cab franchise ordinance, except by title only. The first reading was given for "An Ordinance of the City of San Juan Capistrano regulating the business of operating taxi cabs within the city limits of the City of San Juan Capistrano; establishing regulations in connection therewith; and setting forth the penalties for the violation thereof." 3. Proposed ordinance for the licensing of dogs and control of dogs and other domestic animals was offered. Since services will have to be handled by the County Health Department, the Clerk was instructed to obtain a copy of the County ordinance and inquire as to the cost of service. Further, it was decided that the ordinance could be adopted as an urgency ordinance, and by reference. k. City Seal Councilman Chermak offered resolution to adopt as the City official seal, the illustrated sample, submitted by Rosen, Inc. Resolution adopted unanimously. 5. Sign Ordinance Councilman Bathgate made a motion, seconded by Councilman Olivares, to waive the second reading of the sign ordinance, except by the title only. Motion passed. Second reading of the sign ordinance; title only, "An Ordinance of the City of San Juan Capistrano regulating and controlling the design, construction, illumination, location and maintenance of all signs and sign structures", as Ordinance No. 34. Councilman Durnford offered a resolution to adopt the sign ordinance, Ordinance No. 34. Resolution accepted and adopted unanimously. Councilman Durnford requested that copies of the ordinance be sent to those agencies having outdoor advertising signs situated within the city. 6. City Insurance Coverage and Policies. Councilman Chermak offered a resolution to accept the insurance policy and program, as submitted by Paul Phelps through the Citizens Insurance Company of New Jersey. Resolution was accepted and adoptedunanimously. NEW BUSINESS.• 1. Petition, signed by 23 residents along Mission Street (extended) was sub- mitted to the City Council requesting improvement to be made before the rainy season. Discussion followed. It was finally resolved that the "street" is an "easement" only; and not a' dedicated City Street; therefore, the City could nctexpend public funds for its improvement. 2. A proposed ordinance, providing for the issuance of temporary non- negotiable notes, was submitted. Councilman Bathgate made a motion, seconded by Councilman Chermak, to waive the reading of the ordinance, except by title only. Motion carried. First reading of the ordinance: "An Ordinance of the City *f San Juan Capistrano, California, providing for the issuance of temporary non-negotiable notes, and repealing Ordinance No. 27", was given by the City Attorney, 3. The issue relative to agency jurisdiction of mobile homes and mobile home parks was submitted to the City Council. Councilman Durnford made a motion to take the mattt for review and study, seconded by Councilman Chermak. Motion carried. 4. A format of a resolution declaring October 23 as "United States Day" was submitted. Mayor Carl E. Buchheim made a proclamation that October 23 be "United States Day" in the City of San Juan Capistrano. 5. Councilman Bathgate introduced Mrs. Ruth Stewart. Mrs. Stewart inquired as to what lops are being taken by the City to pro- tect the water rights in the "valley" (meaning specifically the Trabuco, but also inferring the San Juan Creek, too.) Mayor Buchheim related the position of the city and status at this time, with regard to the situation of jurisdiction of Orange County Waterworks District No. 4. i I - 8 RECOMMENDATIONS and REPORTS: 1. City Clerk-Adidnistrator (a) Reported that 85 Business Licenses had been purchased. (b) 500 Business License forms had been purchased. (c) Most all local business licenses are distributed. (d) Reminded the City Council of meeting with Supervisor Nelson, October 12, at 3:00 P. M. (e) Orange County League of Cities to hold Executive meeting, Thursday, 6:45 P. M., October 12. (f) Related numerous inquiries about possibly establishments for fortune telling, palmistry and clarevoyance. 2. Councilman Chermak reported that fire permits, for burning, are being issued without consideration for weather conditions, air pollution, period of time and location, thereby allowing adverse situations. It was noted that Mr. Bill Fitchen, Orange County Agriculture Department and Air Pollution Control, should be informed. 3. Councilman Durnford requested that a parking diagram be drawn to support resolutions for parking zone establishment. He also requested that the necessary resolutions and ordinances be submitted for adoption in order that the City may qualify for Civil Defense participation. 4. Councilman Olivares requested a more explicit manner of indicating to those in attendance at the Council meetings that "Oral Communications", on the agenda, was the period set aside for hearing those matters which people wished to express to the Council orally. Mayor Buchheim further proposed changes in the policy, procedure and format for future agendas: Minutes of the previous meeting will be mailed, along with the proposed agenda for the forthcoming meeting, by Friday, preceding the next City Council meeting. 5. Mayor Buchheim related that Mr. Oyharzabal had prevWnted the destroying of a historical monumental building. He offered a resolution of commendation for the reconstruction and restoration of the building located at 31871 Camino Capistrano. The resolution was accepted and adopted unanimously. Meeting adjourned at 10:15 P. M. Erneit A. Thompson Cita:Clerk-Administrator San Juan Capistrano, California These are the official proceedings of the City Council of the City of San Juan Capistrano, California, October 9, 1961. /'o -f-61