64-1228_CC_Minutes_Regular MeetingI - •
Regular Meeting of the City Council of the City of San Juan Capistrano
DECEMBER 28, 1964
The regular meeting of the City Council was called to order at 7:35 P• M•,
by Mayor Don Durnford.
The pledge of allegiance was recited. The invocation was given by John
Dawson, City Attorney.
The City Clerk, pro tem, called the roll: Councilmen present were:
William A. Bathgate, Carl E. Buchheim, Edward S. Chermak, Antonio M. (Tony)
Olivares and Don Durnford. Councilmen absent were: None.
The minutes of the meeting dated December 14, 1964, were approved as
submitted.
WRITTEN COMMUNICATIONS:
(a) City of Albany:
Resolution regarding prevention of disruption of educational pro_
ceases at State supported universities.
Mayor Durnford made a motion to table the resolution. Councilman
Chermak seconded the motion and it carried unanimously. So ordered.
(b) City of Dos Palos, California:
Requesting contributions to the Bronco Band for the inaugural parade,
January 20, 1965•
Councilman Chermak made a motion not to contribute to the support
of the Bronco Band. Councilman Buchheim seconded the motion and it
carried unanimously. So ordered.
(e) March of Dimes:
Mayor Durnford proclaimed the month of January, 1965, "March of
Dimes:' month.
(d) Trabueo Valley Civic Association:
Request for use of City Hall as a meeting place.
Councilman Chermak made a motion to deny the request and suggest
that the association contact the elementary school for use of the
auditorium. Councilman Buchheim seconded the motion and it carried
unanimously. So ordered.
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(e) Orange County Mosquito Abatement District - appointment of representative:
Mayor Durnford reappointed Howard M. Lattimer for the next two-year
term of office ending December 31, 1966.
ORAL COMMUNICATIONS:
Mr. James Barr, President of Val Verde Corporation, requesting that
consideration be given to the sewer connection fees for his property. Also
requested reconsideration of denial of RZ 64-104 from P_D to C-1.
Councilman Chermak made a motion that both items be continued until
the next regular meeting, January 11, 1965, and that further particulars
and figures be submitted prior to that time, substantiating the requests.
Councilman Buchheim seconded the motion and it carried unanimously. So
ordered.
TREASURER'S DEMANDS:
The list of demands and accounts payable on January 1, 1965, was sub -
witted by the City Treasurer, Alice M. Ross.
Councilman Chermak made a motion to approve list of demands and instruct
the City Treasurer to draft Warrant No's 1105 thru 1142 for a total amount
of $39,876.34. Councilman Bathgate seconded the motion and it carried
unanimously. So ordered.
COMMITTEE REPORTS:
(a) Technical Staff - San Diego Gas & Electric Company, sewer connection:
Discussion was held.
Councilman Buchheim made a motion to defer the matter for consider-
ation until the City of San Juan Capistrano actually becomes owners and
operators of the subject transmission line. The motion was seconded
by Councilman Chermak and it carried by a majority vote. Councilman
Bathgate voted "No".
The Technical Staff recommendation was that the total fee should
be $425.00.
No further action was taken.
(b) Orange County Library District - withdrawal procedure:
City Attorney made his report to the council regarding withdrawal
procedures.
Councilman Buchheim offered a resolution entitled, "A Resolution of
the City Council of the City of San Juan Capistrano authorizing and
directing publication of notice of its intention to withdraw from the
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from the County Free Library System". The resolution was passed, approved
and adopted by a unanimous vote.
City Attorney to report to the council what type of district can
be formed to take place of the County Free Library District.
"TEN MINUTE RECESS..............
City Attorney gave his report regarding procedure of school districts
not complying with zoning ordinances under the State Conservation and Planning
Act.
PLANNING COMMISSION MATTERS:
(a) Reports:
(1) Comprehensive Zoning Ordinance (Proposed):
Secretary read report from the Planning Commission regarding
the above item.
(2) Division of Land 64-108 (Klusmann):
Secretary read report from the Planning Commission regarding
the above item.
(b) Recommendations:
(1) Rezone request RZ 64-105 (Johnson):
Public Hearing set for January 25, 1965, at 7:30 P. M.
(2) Land Use Development Plan - element of City General Plan:
Public Hearing set for January 25, 19659 at 7:30 P. M.
(3) Land Use Variance 64_118 (Stroschein):
Discussion was held.
Councilman Buchheim made a motion to uphold recommendation of
the Planning Commission for approval of LUV 64-118. Councilman
Olivares seconded the motion and it carried unanimously. So
ordered.
UNFINISHED BUSINESS:
(a) Land Use Variance 64_111 - First Southern Baptist Church:
Councilman Buchheim made a motion to remove LUV 64-111 from the
agenda until a request is made to have it placed on again. Councilman
Chermak seconded the motion and it carried unanimously. So ordered.
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NEW BUSINESS•
(a) Agreement - Girard V. Smith and Marilyn J. Smith:
Councilman Chermak made a motion to accept the agreement from
Girard V. Smith and Marilyn J. Smith. Councilman Buchheim seconded
the motion and it carried unanimously. So ordered.
RECOMMENDATIONS and REPORTS:
(a) City Engineer - Jack Y. Kubota:
(1) Has had discussion with the County of Orange and it looks favorable
that easement can be acquired for Alipaz Street north of Del
Obispo.
(2) Still some matters to be worked out regarding Loughridge Corpor-
ation and Oso Road.
(b) Councilman Bathgate related problem of unfinished sewer line on Camino
Capistrano.
(c) Councilman Olivares has a possible member for the Planning Commission;
however, it still needs to be determined if the proposed member will be
able to attend the regular meetings on the let and 3rd Tuesday's of each
month.
The meeting was adjourned at 11:00 P. M.
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For Ernest A. Thompson j�/
City Clerk -Administrator
These are the official proceedings of the Regular Meeting of the City Council
of the City of San Juan Capistrano, held on the 28th day of December, 1964.
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