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64-0210_CC_Minutes_Regular Meeting325 Minutes of the Regular Meeting of the City Council of San Juan Capistrano FEBRUARY 10, 1964 The regular meeting of the City Council was called to order at 7:33 P. M., by Mayor William A. Bathgate. The pledge of allegiance was recited. The invocation was given by John Dawson, City Attorney. The City Clerk called the roll: Councilman present were: Carl E. Buchheim, Eric F. Cliff, Don Durnford, Antonio M. (Tony) Olivares and Mayor William A. Bathgate. Councilmen absent: None. The minutes of the meeting held January 27, 1964, were corrected with the deletion of Warrant No's 744 and 745 in the Treasurer's Demands. Councilman Cliff made a motion to delete Warrant No's 744 and 745 from the Treasurer's Demands. The motion was seconded and it carried unanimously. So ordered. WRITTEN COMMUNICATIONS: (a) Trends - informational (b) Woman's Club of San Juan Capistrano: City Clerk, Ernest A. Thompson, related an invitation fromihe Woman's Club of San Juan Capistrano to attend the Third Annual Rally 'Round The Flag Contest Awards And Lincoln Stage Production to be held February 11, 1964, at 8:00 P. M. at 31442 E1 Horno. (c) San Diego Gas & Electric - Mr. William S. Webb: Councilman Durnford commended Mr. Webb and the "Register To Vote" Committee for the interest they have acquired. Mayor Bathgate also added his commendations. (d) State Board of Equalization - Capistrano Beach Maintenance District No. 1: John Dawson, City Attorney, related that part of the description of Capistrano Beach Maintenance District No. 1 was incorrect and included a small portion of San Clemente. Mr. Dawson read a proposed resolution entitled "A Resolution of the City Council of the City of San Juan Capistrano, correcting nunc pro, tunc certain clerical errors in the description of Capistrano Beach Maintenance District No. 1. Councilman Cliff offered the resolution for adoption. The resolution was accepted, adopted and passed by a unanimous vote. FEB 10 `(04f 326 ORAL COMMUNICATIONS: (a) Mr. J. R. Handsel presented pictures of an antique popcorn wagon and requested permission to operate said business in San Juan Capistrano. Mayor Bathgate requested opinion of City Attorney. Mr. Dawson stated he would like the opportunity to look into the legal aspects because it would be a business operated on public streets. He will advise the council at next meeting of his findings. (b) Commander B. P. Williamson related that he has proceeded to the point in the subdivision of his property where the need of a bond is required. However, he stated that such bonds are no longer offered by surety companies. Mayor Bathgate asked legal opinion of City Attorney. Mr. Dawson related that matter could be handled by a contract agreement. He will draft a proposed contract by next regular meeting. PUBLIC HEARINGS: (a) U -Mac, Inc. - Camino Del Avion Annexation: Mayor Bathgate opened the continuance of the Public Hearing on Camino Del Avion Annexation. City Clerk, Ernest A. Thompson reiterated that no fees had been paid as yet for pre -zoning consideration by the Planning Commission. Councilman Durnford made a motion to continue the public hearing on the Camino Del Avion Annexation until next regular council meeting. Councilman Olivares seconded the motion and it passed unanimously. So ordered. (b) Tract 5429 - proposed district zoning - Val Verde: Mayor Bathgate opened the public hearing. City Clerk, Ernest A. Thompson related that the Planning Commia3ion had prepared a proposed resolution showing three areas of P -D and three areas of C-1. Ralph Van Buskirk, of Vorheis-Trindle-Nelson requested to proceed on action of Planning Commission to avoid 30 -day wait. There were "No Protests" Mayor Bathgate declared public hearing closed on Tract 5429 - proposed district zoning. Councilman Durnford made a motion to read Ordinance to Establish P_D and C-1 District Zoning by title only. Councilman Cliff seconded the motion and it carried unanimously. So ordered. This constituted the "First Reading" FEB10 'GN 32"l TREASURER'S REPORT: The Treasurer's Report for the month of January, 1964, was submitted by the City Treasurer, Alice M. Ross. Councilman Cliff made a motion that the report be received and filed for the month of January, 1964. Councilman Durnford seconded the motion and it carved unanimously. So ordered. COMMITTEE REPORTS: (a) Valley View Development Committee _ Jack Kubota reporting: Submitted memorandum report to the City Council for their study on pro- posed street improvements for "Valley View"Area. Councilman Buchheim made a motion to submit recommendations to the proponents of "Valley View" Area for their study. Councilman Cliff seconded the motion and it carried unanimously. So ordered. PLANNING COMMISSION REPORTS: (a) Land Use Variance Permit 64-101 - Val Verde Corporation: Planning Commission Secretary, Robert K. Johns, read the report from the Planning Commission on Land Use Variance Permit 64-101 filed by the Val Verde Corp., to permit the establishment of a golf course in U-1 Zone. Mr. Johns reported the Planning Commission held public hearing on February 4, 1964, and recommended approval, subject to conditions. Councilman Cliff made a motion to approve the recommendations of the Planning Commission and grant Land Use Variance Permit 64-101 subject to conditions so stated by Planning Commission. Councilman Durnford seconded the motion and it carried unanimously. So ordered. (b) Service Stations - restriction: It was not the intention of the Planning Commission to restrict service stations in any area other than C -1-H Zone. Discussion was held. Councilman Durnford made a motion that the tabled motion of the City Council be referred back to Planning Commission to set up recommended control. Councilman Cliff seconded the motion. Ayes: Councilmen Cliff, Durnford and Bathgate. Noes: Councilmen Olivares and Buchheim. "FIVE MINUTE RECESS.............. UNFINISHED BUSINESS: (a) Proposed Amendment to Ordinance No. 51 - swimming pools: FEB10 '6y 328 City Clerk, Ernest A. Thompson, related that at last council meeting the City Attorney stated that accessory buildings must be placed in rear half of lot; however, the issue still confronted is whether or not swimming pools would be allowed in other than rear half. Suggested swimming pools be placed no less than 75 feet from front property line. Discussion was held. John Dawson, City Attorney, was instructed to have a proposed Ordinance prepared by next regular council meeting. (b) Five unit council table: City Clerk, Ernest A. Thompson, related there had been one valid bid submitted. Councilman Durnford moved that the City Administrator be authorized to to outside the city for more bids. Councilman Buchheim seconded the motion and it carried unanimously. So ordered. NEW BUSINESS: (a) Parallel Excavation Permit - S. E. Eaton - Valle Road: City Clerk, Ernest A. Thompson, related application made to Orange County Highway Department by S. E. Eaton to excavate to construct 435' cast iron, 4" pressure sewer line along Valle Road beginning 2500 feet South of San Juan Creek and Valle Road North bound off ramp of San Diego Freeway and extending Southerly 435', 15' East of the centErline, in the San Juan Capistrano area. Councilman Buchheim made a motion that permission be granted for excavation permit. Councilman Cliff seconded the motion and it carried unanimously. So ordered. (b) Street improvement construction - Valle Road: City Clerk, Ernest A. Thompson, related receipt of $2,000.00 check from County of Orange Land Use Variance 4208, Pacific Mobil Homes, for improvements. Deferred action. (c) Traffic Regulations: City Clerk, Ernest A. Thompson, recommended that City Council consider passage of a resolution to declare El Camino Real a "Through Street", from the limits of La Zanja Street to Forester Street. Councilman Buchheim offered resolution to declare E1 Camino Real from the limits of La Zanja to Forester Street, a "Through Street". The resolution was accepted, adopted and passed by a unanimous vote of the City Council. FEB10 'b4 32;) and REPORTS: (a) City Administrator Ernest A. Thompson: (1) City Administrator reported that the Orange County League of Cities Executive Meeting will be held February 13, 1964. (2) Reported that no papers had been taken out for the filing of two councilman positions. (b) City Attorney, John Dawson: (1) Suggested to council that after budget is set to give very serioui(5 consideration to the establishment of its own building department. (2) Condemnation proceedings - It would appear that settlement will be made 'out of court' and the deposit placed with the court will be acceptable tothe principles involved (Philip J. Keresey and Lillian Zaenglein) with regard to the temporary sewer easement to serve those properties located at the South- easterly corner of Ortega Highway and the San Diego Freeway. (c) Director of Public Works - T. J. Meadows: (1) Committee for negotiations with Dana Point met last Monday, February 3, 1964, to receive the report of the consulting engineers in regard to joint participation proposal for sewers. Joe Feeney requested to be authorized to proceed with certain phases of the proposal of participa- tion in order to possibly meet the deadline for qualifying for the P. L. 660, Federal grant monies. Councilman Durnford offered resolution that Engineering -Science be authorized to go ahead with engineering of land outfall, plant and extension of the ocean outfall, and also get the information of effluent purity standards from the State Water Pullution Control Board. The resolution was accepted, adopted and passed by a unanimous vote of the City Council. (d) City Engineer, Jack Kubota: (1) Darmi, Inc. ready to submit storm drain design. Proposes to introduce new storm drain. (2) Dike & Colegrove not going to put in sewage pump station questionables. (3) Val Verde putting pressure on for plan approval and they will be sub- mitted soon. (4) Drainage report will be mailed to council members by end of week and reviewed for next regular council meeting. FEB 14 '64