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63-0327_CC_Minutes_Adjourned Regular Meeting218 (d)3 tension of timE; n Land Use Vari_mce 'Vo. 62_10?: (3ennett Cervantes) City Clerk, srnest A. Thompson, e.:o1iine I t'),, t the rear Fara set b ek is a minimum .,- less Uan '5 feet. T'na rear yard set -back °,ras aut'_rorired because „-,ere .,_.> access by the alley. Variance terminate i as of parch L', and to c�nsi,ler an extension of time ns I, for si.: m-,nt2_s. CnzncLlmsn Otivwres made . m�U,)n to ;ive aut'-,ri�riti,n, soc,nded by CoancLlman Durnford ::ni carried unanimously. (e) Discussion too'c place in re'ard to the Jcint Ccuncil 'veetin'- and the barrio; - of the ores t� the rvetin -,. R G nL. -)�fLD.3 :,_1D :E�00' (a) City Attorney, John Da -,,son, reported t'.�at t e Colony Kitchen and Aan-lard Oil Station have proposed a pipe ling to parry t:ieir :,,,.,age effluent along th. jun Di^go rre,rray, an i to utilize t' -:e e,, -.cess parcels for aprealing ourooses. No action taken. (b) Director of Paoli-- ',works - T. J. ':eado;;rs Ileetin,, at 3:00 P.;`l., `Aednesday, was respectfully recuested, in order that r. Joe Foene}, could be present' --o live a full report and recommendations regardin„ Dear District matter an? P. L, "0 :opli::aion. �ounc;lman Durnford moved for ;.l.ournment until 3:00-,de,3nesd,y a"ternoon on iiarch 27, 1953. 3ec)nied by Councilman 31iff. The meeting adjrurne l at 9:23 P.M. r ntil 3:00 P -; :J rc',. ?7, 19 i est A. Thompson City Clark._ Administrator These are the official proceedings of the Re Pular meeting of the City Council of the City of San Ju -n Capistrano, held the 25th day of Iarch, 1953. 3-25--63 Regular Adj,urned Meeting March 2_7,_126 3 The meeting was called to order at 3:15 p.m. b;v Mayor Car! E. 3uchheim. Councilmen pres.nt: '.Iilliam A. 3athgate, Eric F. Cliff, bon Durnforl, Antonio il. (Tony) Olivares, and Carl E. 3uchheim. Councilmen absent: :'done. 3—.17—`3 219 Item on the agenda deferred until this time and date under 'Unfinished 3usiness', item 'c' - Re-establishment o' the Hunicip:al 3e,r r lli>'rict: Kiyor Carl 3uohheim introduced Tony Olivares, .rho in turn gave the resume of the situation of the municipal serer district, the sanit ry pi nt, and the finan- cidl aspects, as they :night apply to the consilcr,,tion of P.L. 660 Federal Or:nt monies. Councilman Olivares then introduced Mr. Joe Feeney, of Engineering Science, Arcadia, California. Mr. Feeney gave a report and recemen-lations ^nom stud -r aeon thrra factors: (1) enlarge or modify e_:isting plant tro a projected cost of 0100,000. plus; (2) relocate to another site loo -,,-r in the valley and closer to the ocean; (3) join existin facility or build our o.m in the vicinity of Dana Point with its oco,n outfall to a projected cost of 1.2 million dollars. Thereupon, the c:uestion at hand ras brous'et 'before the Council for thier con- sideration of application and of P.L. X50 :7--de-al monies in its fundin program by Friday, "larch 29, 1963- Kany factors of consideration wore t'= brought before the 'Council in their deliberation, some of -,hich are as follows: (1) the entire City in area versus the ori-inal Flunicioal Sewer District; (2) or)jectod population in five years or, by 1930, TAch ra; 'oeen estimated to 'oecome more than 5,000 people; (3) the construction of sewer facilities a:d appurtenances to an estimated coat of .v60,000. to serve t;.e in:iivid,a=1 oronrrtios -and resilantill areas; (4) to e,�ta'olish and constr-ict a print at a site nea-. =Flh� ocea-i at an estim- ated cost of p2349000. Fred_1eePrart, a citizen in the audience, recommenled t'1� e;cp_rnlin; of tI.e existing plant as ,ecommended in a previous report ant then givi27 concentrated effort to go to the Dana Point 3,nitary facility Atli participation on the part of the City Mayor Carl 3uchheim then stated his position and gave the recommendation to go all the way as outlinel by phase rlan no. 3, --;'-ich would mean the joining up with the ocean outfall facility at tha Dana Point 3anit:ry pl,nt, either by cooperation, or build our own plant and for=for apply for the P. L. 160 money, upon tt�at b-,sis. Thereupon, it was restate, that there were three altern,tives tD consider basically: (1) join the Capistrano 3each Sanitary District facilities, (2) join the liana Point Sanitary facilities, or (3) build our, -).an plant in the vicinity near the ocean. 3-i7-63 220 As a sideline of consideration, Iir. Joe Feeney was then asked to give his analysis of a letter from the a,;iserano 3each danitar,,y Astrict relaUn the Pacts and fi3ure3 for possible consideration o' necerin; of se,ra-o effluent from this City. _.2 related 'then chat there Baas sane con anion ind Iabt of inch; in rel-aiuna'iip to tro et..temants conveyed in th- l.tcer. nc�n 7,yor 3uchheiin clarif>.ad t'n�; reasons 1rr tr., lo[.ter .na t' -e bss> of ..eqo >ati,rrs. Counci],atin 'Eric Cli` i;.orea a r.,otion to roc� 1 aitl: plan 3 to fcilitlte ;ervic^ 'or t'._ ontir, 'Ji`�,y, liror Carl ,-I., rL-ld c e .nation. -'lotion - carried by a mjority vote. FIVE �IINUfE P':.^ meetin(; reca,rrer:l ;rith Ni Yor 3uchheim presenting a matter for consider- ation at this brie by members o'' the City Co,ncil. In as much t',nt h^, Mayor '�:rl 3ucnheim, hal 3ervca "?io Ciey's fl >t Liyor a l ts,<,n ha'l also served a c3ec„nd term aftor the ,sunicipal election in Apr-il of 1962, he C- l th--A the office of aivor sh,uld ro-;te anon, t'_ne in'ivi,iva1 mo-nb:;r_s o the City Council. Phare'or, he sumaitrel :i� r,si;nitio 31L-'=ctia- ,3 oL 'this 3,.ts, INl<arc', 27, 1963. die u^th-,r stated th.t 'pis n. As n,tion was nit oreiicat.d u,,)n ill 7aill 'with the oth,:r members o` the Cicy Council, but wit', the firm beli::f t'',t as could bo'tter serve t'r: City a,3 a City Coanciim �n rather cinan ;3syor. ,,nminztioni _r,.r tie -i,mbar, DL "If,” Coincil r, ars in orler. Counoilm:n Olivaris nomli:tsi Coun! Lnan dill 3 ti te. Ido-ilnatii)n seconded by Cowncilman Durnford. Discussion followed as to t: -e possibility of 'ulfillill the dueies r wire l o' mayor by Counc'_lm,m 31thgate. Carl 3uchheim t'h-n injected chat h"rlt tlr.t civ; duty of 311 Councilmen -ran to in3octrin:ate th^�aselves and accept 'he res;onsibili'ti<:s of a Councilm.n, nn be -,-.If of t.._ City. Further statin; that C,Iner, should be muni duty for n^ :,ravor or just Counc'_l:l:n. Councilin Bath^;ate then nominated 'ounsiln-in Pon Durnford for the office of idayor. This nomination .lied for l;.ck of a second. rhe question :aas called for an'. the vote stns oast electing Councilman Alliam A. 3athgate asrlayor by a m-:,jotote o" the members prosect. Carl E. 3uchheim t;an relinq'aisned con�rol of the rieetinq ani tyro givel t, 'Iill.iam A. Bathgate, new Nayor of the City of man Juan Capistrano, California. Hayor 3athgate accepts the gavel and extends his corr,Mendatinn to Carl li. Buchheim for a /job well done. The mooting adjourned at 4:53 n.m. Phoripson City Clerk_Administrator Ines-- aro the official proceedings of the Iiegul,r _adjourned m,,etin of the City of Pan inm C�roistramo, held the 2'yth d_y of 1,Iarch, 19-'3. 3-1'1-(03