65-0510_CC_Minutes_Regular Meeting5(1.2
Minutes of the Regular Meeting of the City Council of San Juan Capistrano
MAY lo, 1965
The regular meeting of the City Council was called to order at 7:32
P. M., by Mayor Don Durnford.
The pledge of allegiance was recited. The invocation was given by
John H. Dawson, City Attorney.
The City Clerk called the roll: Councilmen present were: William
A. Bathgate, Carl E. Buchheim, Edward S. Chermak, Antonio M. (Tony)
Olivares and Don Durnford
WRITTEN COMMUNICATIONS
Councilmen absent were: None.
(a) David L. Baker - Letter regarding committee appointed to study the
disposition of State Grant Funds as provided for by the State Beach,
Park, Recreational and Historical Facilities Bond Act of 1964 -
informational.
(b) City of Fountain Valley - requesting support of Assembly Bill 1150,
known as the "Park Land Dedication" Bill:
Council to study said bill before making any decision.
(c) City of Orange - Resolution supporting legislation to control
distribution of obscene literature - informational.
(d) City of Fountain Valley - requesting opposition to Assembly Bill
1461, which provides for a mandatory 40 -hour week for firemen.after
July 1, 1970:
Councilman Chermak offered a resolution opposing Assembly Bill 1461.
The resolution was passed, approved and adopted by a majority vote.
Mayor Durnford and Councilman Buchheim voted "No".
(e) Critique of California Urban Policy for Intergovernmental Action -
informational.
TREASURER'S REPORT
The Treasurer's Report for the month of April, 1965, was.submitted
by the City Treasurer, Alice M. Ross.
Councilman Chermak made a motion to accept and file the treasurer's
report for the month of April, 1965. The motion was seconded by Council-
man Buchheim and it carried unanimously. So ordered.
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PLANNING COMMISSION MATTERS
(a) Reports: None
(b) Recommendations;
(1) Rezone request RZ 65-101 (Johnson):
Public Rearing set for May 24, 1965, at 7:30 P. M.
UNFINISHED BUSINESS
(a) Resolution of "no majority" protest - Via California Annexation:
Councilman Bathgate offered a resolution entitled, "A
resolution of the City Council of the City of San Juan Capistrano
finding and determining that a majority protest has not been made
in the proceedings for the annexation of certain uninhabited
territory of the City of San Juan Capistrano known and designated
as "Via California" Annexation". The resolution was passed,
approved and adopted by a unanimous vote.
(b) Second reading - "Via California" Annexation ordinance:
Mayor Durnford made a motion to have Ordinance No. 105 read
by title only. Councilman Bathgate seconded the motion and it
carried unanimously. So ordered.
City Attorney read Ordinance No. 105 by title only.
Councilman Bathgate offered a resolution adopting Ordinanne
No. 105 entitled, "An Ordinance of the City of San Juan Capistrano
approving the annexation to the City of San Juan Capistrano of
the territory known as "Via California Annexation". The resolution
was passed, approved and adopted by a unanimous vote.
(c) Recruitment of Bookkeeper and Business License Inspector:
Mayor Durnfdrd made a motion to accept the committee report
presented at the meeting of April 12, 1965. Councilman Buchheim
seconded the motion and it carried unanimously. So ordered. Further
action was deferred until an adjourned regular meeting.
(d) Divisidn of Land processing guide format:
Councilman Bathgate made a motion to adopt the division of
land guide format. Councilman Chermak seconded the notion and it
carried by a unanimous vote. So ordered.
(e) Architectural Restricted Mission Area - John Dawson reporting:
City Attorney gave report to the Council.
He will submit possible amendment section to Ordinance No. 31
for next council session.
NEW BUSINESS
(a) Assessment District No. 64-1 (1911 Act) - Easement Deed Parcels -
Authorization to accept and record, without demands:
Councilman Buchheim offered a resolution accepting and
offering for recordation the easement deeds on Parcel No's 6, 7,
10, 12, 22, 15, 16, 17, 18, 35, 33, 36, 39, 40, 40, 40, 41, 42,
43, 44, 46, 48 and 49. The resolution was passed, approved
and adopted by a unanimous vote.
(b) Easement Deed - Brown & Charles Re: DL 65-102 (Stroschein) -
acceptance:
Councilman Bathgate offered a resolution accepting said
easement deed and ordering it to be recorded. The resolution
was passed, approved and adopted by a unanimous vote.
RECOMMENDATIONS and REPORTS
(a) City Attorney - John H. Dawson:
Gave report on basis of questioned legality of Assessment
District No. 64-1.
(b) Director of Public Works - T. J. Meadows:
(1) Stated that Joe Feeney and Clarence Magnusen from Engineering -
Science, Inc., were in the audience.
Mr. Feeney and Mr. Magnusen presented a map of proposed
preliminary assessment districts.
(2) Trip to barge postponed until later. Council will be notified.
(c) City Engineer - Jack Y. Kubota:
(1) Darmi tract principle subdivision activity at present.
(2) City in receipt of map for Tract 5949 - Casitas Capistrano.
(3) Processing improvement plans for Mission Plaza.
(4) Drive -In Theater is ready as far as City is concerned.
(5) Office would like to offer recommendations for suggested
changes in standard procedures.
(6) Discussion of 30" transmission line for Southern Counties Gas
Company.
Councilman Buchheim made a motion that the City notify
the Orange County Road Department and Southern Counties Gas
Company that they look with disfavor upon the proposed location
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of the 30" transmission line down Camino Capistrano. Council-
man Bathgate seconded the motion and it carried unanimously.
So ordered.
(d) Mayor Durnford reported a meeting held with Supervisor Alton Allen
regarding transfer of Orange County Waterworks District No. 4 to
jurisdiction of the City.
Councilman Bathgate made a motion to ask Bartle -Wells to pro-
ceed with draft of feasibility report with regard to said transfer.
Councilman Buchheim seconded the motion and it carried unanimously.
So ordered.
Councilman Bathgate made a motion to adjourn until 7:30 P. M.,
Tuesday, MAy'18, 1965. Councilman'Chermak seconded the motion and it
carried unanimously. So ordered.
The meeting adjourned at 9:55 P. M.
Ern t A. Thompson
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 10th day of
May, 1965.