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06-1107_CC_Minutes_Regular MeetingMINUTES ' NOVEMBER 7, 2006 SAN JUAN CAPISTRANO CITY COUNCIL REGULAR MEETING CLOSED SESSION (610.85) - None Mayor Swerdlin called the regular meeting of the City Council of the City of San Juan Capistrano to order at 7:04 p.m. in the City Council Chamber. Council Member Hart led the Pledge of Allegiance and Mayor pro tem Allevato gave the invocation. ROLL CALL COUNCIL MEMBERS PRESENT: Diane Bathgate, Joe Soto, Wyatt Hart, Mayor pro tem Sam Allevato, and Mayor David M. Swerdlin COUNCIL MEMBERS ABSENT: None STAFF PRESENT: Dave Adams, City Manager; Bill Huber, Assistant City Manager; John Shaw, City Attorney; Meg Monahan, City Clerk; Cynthia L. Russell, Administrative ' Services Director; Bill Cunningham, Interim Planning Director; Nasser Abbaszadeh, Engineering & Building Director; John Elwell, Interim Public Works Director; Karen Crocker, Community Services Director; Lt Mike Betzler, Chief of Police Services; Douglas Dumhart, Economic Development Manager; Teri Delcamp, Historic Preservation Manager; and Eileen White, Recording Secretary CITY COUNCIL COMMENTS AND ORAL REPORTS Council Member Soto reported attendance at an Associated Seniors Action Program (ASAP) recognition luncheon and a Chamber luncheon for outgoing Supervisor Wilson. Mayor pro tem Allevato reported attendance at an Orange County Transportation Authority (OCTA) meeting, the opening of the Vereda Bikeway Under -Crossing; and a memorial service for Kim Gould, local equestrian and environmentalist. Mayor Swerdlin reported attendance at a Chamber luncheon for outgoing Supervisor Wilson, the Associated Senior$ Action Program (ASAP) recognition luncheon, the Vereda Bikeway opening, Transportation Corridor Agency meetings, and will attend an upcoming Joint Powers Insurance Authority meeting. Council Member Soto requested Council concurrence to direct staff to review the City's ' Municipal Code sections related io political signs. He suggested that the code sections be reviewed for issues related to safety, vandalism, cost to enforce, and possible 11-7-2006 restricting of signs to designated areas within the public right-of-way. Council members concurred with this direction. NORTHWEST AREA STRATEGIES COMMITTEE REPORT Council Member Hart announced the committee meeting of December 4, 2006 and advised the resident survey development process was underway with some preliminary results available at the next meeting. ANNOUNCEMENTS OF COMMUNITYWIDE INTEREST Karen Crocker, Community Services Director, announced the following upcoming communitywide events including a workshop at the San Juan Capistrano Regional Library; a Chamber networking mixer, events commemorating Veterans Day, and a Christmas tree fundraising effort by the Capistrano Valley High School Aquatics Booster Club to benefit the 1st Battalion 11th Marine Regiment. INTRODUCTIONS PRESENTATIONS, AND DONATIONS 1. LONG TERM EMPLOYEE CINDY RUSSELL RECOGNIZED. (730.90) Bill Huber, Assistant City Manager, recognized Cindy Russell for her twenty years of service to the City and Mayor Swerdlin presented her with a Certificate of Recognition. 2. COMMISSIONERS PRESENT AT MEETING INTRODUCED. (110.10) Mayor pro tem Allevato recognized the following individuals in attendance: Kathy Hooper and Ilse Byrnes, Parks, Recreation and Equestrian Commission; Gene Ratcliffe and Robert Cardoza, Planning Commission; Erin Kutnick, Transportation Commission; Laura Freese, Housing Advisory Committee; Les Blair, Council Liaison to the San Juan Seniors; Pat Antrim, Battalion Chief, Orange County Fire Authority; Tony Forster, Gil Jones, and Phil Schwartze, former Mayors; Steve Rios, former Planning Commissioner. ORAL COMMUNICATIONS Erin Kutnick, City Resident, thanked out -going Council Member Bathgate for her service to the community; and thanked the Council, City Manager Dave Adams, and Kelly Tokarski for their support of the of the Capistrano Valley High School Aquatics Team's — Christmas Tree program, in which donors are encouraged to buy trees for donation to Camp Pendleton families. 2 11-7-2006 Teri Garza, Librarian, San Juan Capistrano Regional Library, presented the Council with a "Day of the Dead" documentary film. Dani Morgan, Christian Science Society of San Juan Capistrano, City resident, requested financial assistance with a youth mission project to build homes in Mexico. Dave Adams, City Manager, gave her his contact information. CONSENT CALENDAR Council Action: Moved by Council Member Soto, seconded by Mayor pro tem Allevato, and carried unanimously, 5-0, to approve items 1 through 9 & 11 as recommended by staff. 1. MOTION TO READ ORDINANCES BY TITLE ONLY APPROVED. 2. MINUTES OF THE REGULAR MEETING OF OCTOBER 3, 2006, APPROVED AS SUBMITTED. 3. CLAIM OF CATHY WELLINGTON AND JAY HERZOG (ROGER P. TOMALAS, ATTORNEY AT LAW) DENIED BASED UPON THE INVESTIGATION AND ' RECOMMENDATION OF THE CITY'S INSURANCE ADJUSTER, CARL WARREN & COMPANY. (170.10) 4. CLAIM OF HILLEL PITLIIK DENIED, BASED UPON THE INVESTIGATION AND RECOMMENDATION OF THE CITY'S INSURANCE ADJUSTER, CARL WARREN & COMPANY. (170.10) 5. ACCOUNTS PAYABLE 1(VARRANTS DATED OCTOBER 12 AND OCTOBER 26, 2006, IN THE TOTAL AMOUNT OF $3,437,683.90; AND PAYROLL WARRANTS DATED OCTOBER 20, 2006, IN THE TOTAL AMOUNT OF $270,108.46, RECEIVED AND FILED. (300.30) 6. CASH BALANCES BY FUND, DATED AUGUST 31, 2006, RECEIVED AND FILED. (330.50) 7. RESOLUTION NO. 06-11-07-01 ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE HARRISON HOUSE REHABILITATION AND PAINTING CAPITAL IMPROVEMENT PROJECT COMPLETE (INSLEY CONSTRUCTION, INC.) (CIP NO. 456)," ADOPTED; CONTRACT CHANGE ORDER NO. 1, IN THE AMOUNT OF $1,200, ACCEPTED; CONTRACT ' CHANGER ORDER NO. 2, IN THE AMOUNT OF $2,525, ACCEPTED; THE CITY CLERK DIRECTED TO PROCESS THE RECORDING OF THE PROJECT 3 11-7-2006 NOTICE OF COMPLETION; AND STAFF AUTHORIZED TO RELEASE THE MAXIMUM 10% RETENTION, IN THE AMOUNT OF $8,330, 35 DAYS AFTER RECORDATION. (CIP NO. 456)(600.30) 8. RESOLUTION NO. 06-11-07-02 ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DETERMINING TO WAIVE FORMAL COMPETITIVE BID REQUIREMENTS FOR THE PASEO CRUCERO WATERLINE REPLACEMENT," ADOPTED; AND THE CITY MANAGER AUTHORIZED TO APPROVE THE IMMEDIATE EXPENDITURE OF PUBLIC MONEY TO SAFEGUARD LIFE, HEALTH, AND PROPERTY. (CIP# 767) (600.30) 9. REPORT OF INVESTMENTS, MONTH ENDING SEPTEMBER 30, 2006, RECEIVED AND FILED. (350.30) 10 CONSIDERATION OF AMENDMENT NO. 2 TO THE JOINT FACILITIES USE AGREEMENT FOR INSTALLATION OF SYNTHETIC TURF (CAPISTRANO UNIFIED SCHOOL DISTRICT) (MARCO FORSTER SPORTS FIELD NO. 3)(CIP NO. 461) CITY COUNCIL PRIORITY #12A, WITHDRAWN FROM CONSIDERATION. (600.50) Dave Adams, City Manager, announced that staff was removing this item from the Consent Calendar to allow staff and the school district time to resolve outstanding issues. 11. PENDING CLAIMS OF KURT WUNDERLICH, JIM MIYASHIRO, SANDRA BLACK, AND LARRY WELLING, DENIED BASED UPON THE RECOMMENDATION OF THE CITY'S INSURANCE ADJUSTER, CARL WARREN AND COMPANY. (170.10) PUBLIC HEARINGS APPEAL OF CONDITIONS 18 & 26 OF PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT (CUP) 06-01 (ZOOMARS), UPHELD. (OMAR AND CAROLYN GONZALEZ) (APN 121-160-17 & -20) (460.70) Description: On September 12, 2006, the Planning Commission conditionally approved CUP 06-01 and other entitlements to allow improvements to the Zoomars project. The applicants are appealing two conditions attached to the CUP, namely Condition 18, which requires elimination of the applicants' proposed four foot fence down the centerline of River Street; and Condition 26, which requires re -review of the proposed color palette by the Design Review Committee (DRC). At the Planning Commission meeting staff supported elimination of the fence due to its conflict with the intent and purposes of the Los 11-7-2006 ' Rios Specific Plan as to vehicular access, and conflict with River Street's historic designation and value as a road and footpath. Two Planning Commissioners expressed reservations concerning the staff supported color palette resulting in the adoption of a modified condition requiring DRC re -review of the color scheme. Staff recommended Council determine whether to uphold the appeal with respect to Conditions 18 & 26; and direct staff to prepare a resolution reflecting the Council's determination to be brought back to Council for adoption at its next regular meeting. Written Communications: Report dated November 7, 2006, by Teri Delcamp, Historic Preservation Manager. Letter dated October 29, 2006, from Ilse M. Byrnes, City resident, expressing opposition to installation Of a fence on River Street as a fence would compromise the historic integrity of the street. Letter dated November, 2006, from Charles Krolikowski, Newmeyer & Dillion aw Attorneys at L, representing the owners of Ito Nursery Inc., property directly adjacent to Zoomars, supporting elimination of the fence in order to preserve vehicular access to the nursery from River Street. I Presentations: Teri Delcamp, Historic Preservation Manager, presented the oral staff report, explaining that the appeal involves just two issues: a) Whether the color palette condition requiring a re -review by the Design Review Committee was appropriate, and b) Whether the Planning Commission's determination to delete the proposed 4 -foot fence, down the center line of River Street, should be overturned. With regard to the fence issue, she further explained that the staff recommendation to the pity Council was to deny the fence proposal because staff interprets the Los Rios Specific Plan to mean that such a fence would conflict with page 10, item 2b of the Plan, and the fence would adversely aesthetically affect a view -shed looking out onto River Street. Delcamp further noted for the record that legal representatives for the adjoining Ito property had raised the following objecjtions to the fence: The fence would impair the City's ability to access a public drainage line in River Street; a City license agreement was intended to allow the Ito's to permanently access their property from River Street; and the fence would impair private easement access rights to River Street. Delcamp stated as to each concern that: the Engineering staff reports ' that the fence would not in fact impair access to the City's drainage line and that the City has no opposition to the fence on that basis; City Public Works staff reports that the license agreement was intended only to allow the City to 5 11-7-2006 construct some asphalt work on a small portion of River Street; and the City does not enforce private easement rights as a part of this zoning/use permit review process such that this issue is a matter between two property owners. Mayor Swerdlin opened the public hearing. Public Testimony: Carolyn Gonzalez and Omar Gonzalez, applicants and appellants, requested Council's approval of the proposed fence and color palette. Kent Snyder, attorney representing the applicants, Irvine, reviewed health, safety, and access issues related to the use of River Street and asked the council to support the appeal. Charles Krolikowski, attorney representing the Ito Family, Newport Beach, stated the proposed fence is inconsistent with the City's land use documents and incompatible with the long term farm use. He referenced a safety study indicating the area was safe without fencing and a license agreement implying preservation of vehicular access on River Street. Ilse Byrnes, City resident, felt that installation of a fence would conflict with the historic nature of River Street. Patricia Blanco, Dana Point resident and Ito Nursery employee, requested denial of the appeal as the fence would impact the historic nature of the Ito nursery. Natalie Garrett, Laguna Niguel resident, supported the appeal because the fence would make the area safer. Stephen Rio, Rios street resident, supported the appeal as the nursery trucks are unsafe accessing the nursery from River Street. Gil Jones, City resident, supported the Zoomar's appeal. Tony Forster, President of the San Juan Capistrano Historical Society, stated that the Historical Society would no longer need to access their property from River Street. Jacque Nunez, City resident, supported the appeal as the Zoomars business is a benefit to the community. Monica Mukai, Los Rios Street, supported the appeal to benefit the children and community. Mayor Swerdlin closed the public hearing. 6 11-7-2006 Council Comments: ' Council Members concurred that the color palette proposed is consistent with applicable guidelines and does not warrant re -review by the Design Review Committee, and upheld the applicant's appeal of Condition 26. Council Members Hart, Bathgate, and Soto concluded that they could not agree with the staff interpretation that the fence conflicted with page 10 of the Specific Plan, or that the fence would impair the River Street view -shed. Council Member Hart noted that the historical documents showed that River Street served only as an Indian footpath and not a vehicular access point and that the fence certainly would not physically interrupt the historical significance of the footpath on River Street. Council Member'Bathgate expressed that the size of the fence and its composition were low profile and not aesthetically offensive; Council Member Soto noted that a close reading of page 10 of the Specific Plan indicated that the vehicular circulation goal was to shift traffic off of Los Rios Street and then onto Paseo Adelanto to better preserve the historic character of the Los Rios area generally, and not necessarily to guarantee permanent access through River Street. The Council Members also felt the fence would promote pedestrian safety. Council Member Allevato land Mayor Swerdlin opposed the applicants' appeal of ' Condition 18, concurring that the proposed fence does not conform to the area specific plan; the Itos should have vehicular access from River Street to their property; the River Streel footpath has evolved into a street and should not be divided with a fence; and the applicants' actions to extend the animal pens toward the street have contributed to the loss of pedestrian safety. They suggested further study to seek a compromise solution among the Gonzales and Ito families. l Council Actions: Moved by Mayor pro tern Allevato, seconded by Council Member Hart and carried unanimously, 5-0,1 to overturn Condition 26, eliminating the requirement for re -review of the color palette by the Design Review Committee. Moved by Council Member Hart, seconded by Council Member Soto and carried 3-2, with Mayor pro teo Allevato and Mayor Swerdlin against, to overturn Condition 18, allowing the installation of a fence on River Street as proposed by the applicant. Staff to return to Council on November 21, 2006, with a resolution reflecting the Council actions. 7 11-7-2006 ROLL CALL AYES: NOES: ABSTAIN: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Hart, Soto, Bathgate Allevato, Mayor Swerdlin None 2. JOINT PUBLIC HEARING: CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO AND THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS (See the Community Redevelopment Agency Minutes of 11/7/2006) RESOLUTION NO. 06-11-07-03 ADOPTED APPROVING THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY'S DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE ADDITION OF 38 NEW UNITS TO THE SEASONS APARTMENT COMPLEX (ASSESSOR'S PARCEL NO. 666-241-07), INITIATING AN AMENDMENT TO THE GENERAL PLAN LAND USE ELEMENT FOR THE 1.2 ACRE PARCEL FROM "GENERAL COMMERCIAL" TO "AFFORDABLE FAMILY/SENIOR HOUSING," AND CERTIFYING THE PROJECT MITIGATED NEGATIVE DECLARATION; AND $2,057,000 APPROPRIATED FROM THE HOUSING IN -LIEU FEE FUND RESERVES TO FUND THE CITY'S SHARE OF THE PROJECT COSTS. (SEASONS PHASE II)(APN 666-241-07)(DISPOSITION & DEVELOPMENT AGREEMENT)(INITIATE GENERAL PLAN AMEN DMENT)(M ITIGATED NEGATIVE DECLARATION) CITY COUNCIL PRIORITY #4A (600.30/440.25) Description: Buie/Stoddard Properties (Buie) has offered to sell the Community Redevelopment Agency its vacant parcel located adjacent to the Seasons Senior Affordable Apartment complex (Seasons) for the purpose of developing additional affordable housing. Seasons has submitted a plan to buy the property from the Agency, and construct 30, one -bedroom and 8, two bedroom units, with 38 off-street parking spaces, for a total of 38 new affordable apartments added to, and managed by, the existing apartment complex. Staff recommended City Council and the Community Development Agency jointly receive public testimony, followed by the Community Development Agency adopting a resolution approving the Disposition & Development Agreement, and Purchase & Sale Agreement; and City Council adopt a resolution approving the Disposition & Development Agreement, initiation of a General Plan Amendment, and Mitigated Negative Declaration. Written Communications: Report dated November 11, 2006, by Douglas Dumhart, Economic Development Manager. Presentation: Douglas Dumhart, Economic Development Manager, summarized the staff report and narrated a slide presentation. 11-7-2006 Chairman Soto opened the public hearing, and there being no public testimony, ' closed the public hearing. Council Action: Moved by Council Member Soto, seconded by Mayor pro tem Allevato, and carried unanimously, 5-0, to adopt Resolution No. 06-11-07- 03, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE SAN JUAN CAPISTRANO REDEVELOPMENT AGENCY AND SEASONS SJC, L.P., MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH, AND INITIATING AN AMENDMENT TO THE GENERAL PLAN LAND USE ELEMENT FOR APN 666-241-07," and appropriating $2,057,000 from the Housing In -lieu Fund reserves to fund the City's share of the project costs. ADMINISTRATIVE ITEMS - None RECESS AND RECONVENE Council recessed at 7:35 p.m.'1to convene to the San Juan Capistrano Community Redevelopment Agency meeting] and reconvened at 8:12 p.m. ORDINANCES - None COUNCILMANIC ITEMS - None ADJOURNMENT I There being no further business' Mayor Swerdlin adjourned the meeting at 9:24 p.m. to Tuesday, November 21, 2006,t 5:30 p.m. for Closed Session, and 7:00 p.m. for the Public Business Session, in the ity Council Chamber. Respectfully submitted, /� �. V M�I G RET R. MONAHAN, CI CLERK A pro ed: December 5, 2006 ATTEST: YOR: Sam Allevato 9 11-7-2006