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76-0519_CC_Minutes_Regular MeetingMAY "f --I '.0 RFc�" !11 riJNG OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA The Regular Meeting of the City Council was called to order by Mayor Nash at 7:02 P.M. in the City Council Chamber followed by the Pledge of Allegiance to the Flag. Invocation was given by Father Martin, Old Mission Church. ROLL CALL: PRESENT: Douglas B. Nash, Mayor Yvon 0. Heckscher, Mayor pro tem Councilman Kenneth E. Friess Councilman Richard D. McDowell Councilman John B. Sweeney ABSENT- None STAFF PRESENT: James S. Mocalis, City Manager; William D. Murphy, Director of Public Works,/City Engineer; John O'Sullivan, Director of Administrative Services; Thomas G. Merrell, Director of Planning; James S. Okazaki, City Attorney; Mary Ann Hanover. City Clerk. MINUTES: Regular Meeting, May 5, 1976: It was moved by Councilman Sweeney, seconded by Councilman Heckscher and unanimously carried that the Minutes of the Regular Meeting of May 5, 1976, be approved with the following amendments to Page 5 "Proposed Roadway Extensions:" 4th line, 2nd paragraph, insert the words "the straight -across" between ". . .Valley, but that" and "Stonehill Drive extension. . ." Last line, 2nd paragraph, change "Stonehill" to "Alipaz Street." MOTION TO READ BY TITLE ONLY It was moved by Councilman Sweeney, seconded by Councilman Heckscher and unanimously carried that all ordinances be read by title only. BIDS, CONTRACTS, AGREEMENTS 1, HEALTH SERVICES - EXTENSION OF AGREEMENT WITH COUNTY OF ORANGE (59) Council received copies of a report dated May 19, 1976, from the City Clerk forwarding copies of an agreement with the County of Orange for a 4 -month extension of the current City -County Health Services Agreement from June 30, 1976, to October 31, 1976. The County is proposing to negotiate a new Agreement prior to the October termination date. It was moved by Councilman Sweeney, seconded by Councilman McDowell and unanimously carried to approve the 4 -month extension of the City -County health Services Agreement, to authorize the Mayor to execute the Agreement on behalf of the City and the City Clerk to attest thereto. 2. CITY LIABILITY AND REAL PROPERTY INSURANCE COVERAGE (48) Council received copies of a report dated May 19, 1976, from the Director of Administrative Services providing further information on bids received for the City's liability insurance coverage, as requested by Council on May 5, 1976. Council was also provided copies of a Proposal for Risk Manage- ment and Insurance Audit dated May 17, 1976, from Warren, McVeigh, Griffin &z Huntington. It was moved by Councilman Heckscher, seconded by Councilman -1- 5/19/76 Sweeney and unanimously carried that the contract for the e. City's liability insurance coverage be awarded to the firm of Holbert & Gorman in the total amount of $281018. It was the consensus of the Council that the proposal for a risk management analysis of the City's insurance liability be placed on the Council Agenda of June 2, 1976, for consid- eration at that time. An analysis would include a review of insurance specifications; the City's liability in conjunc- tion with the Capistrano Airport and SERRA; Council and staff liability; building security. 3. AUDITING SERVICES - ACCEPTANCE OF PROPOSAL (ARTHUR YOUNG & COMPANY) (22) Council received copies of a report dated May 19, 1976, from the Director of Administrative Services forwarding the proposal of Arthur Young & Company dated May 4, 1976, for the performance of an independent audit of the City's financial_ statements for the fiscal year ending June 30, 1976. The estimated cost of the audit ranges from $7000 to $7800. It was moved by Councilman Heckscher, seconded by Councilman Sweeney and unanimously carried to authorize the Director of Administrative Services to accept the proposal of Arthur Young & Company for auditing services. Councilman Sweeney suggested that at least three bids be received in the future for Council consideration. 4. SANITARY SEWER RECONSTRUCTION - CAMINO CAPISTRANO AND RAILROAD RIGHT-OF-WAY •- APPROVAL OF PLANS AND SPECIFICATIONS (80) Council received copies of a report dated May 19, 1976, from the Director of Public Works regarding the proposed replace- ment of sections of sewer line constructed prior to 1930. Two of the sections to be replaced are located along Camino Capistrano, the third section is in the railroad right-of-way behind the post office building. The reconstruction of the sewer in the railroad right-of-way will necessitate the removal of seven eucalyptus trees. The removal has been approved by the Tree Inspector; and, a condition of approval of the contract is that the contractor plant an equal number of 24" box trees on the opposite side of the railroad tracks in order to create a screening effect behind the commercial area. It was moved by Councilman Sweeney, seconded by Councilman McDowell and unanimously carried to approve the sanitary sewer reconstruction for fiscal year 1975-76 and to authorize a call for bids. 5. SAN JUAN CREEK REST STOP - APPROVAL OF PLANS AND SPECIFICATIONS (62) Council received copies of a report dated May 19, 1976, from the Director of Public Works requesting approval of the plans and specifications for the San Juan Creek Rest Stop in the area referred to as "Confluence Park" at the junction of San Juan Creek and Trabuco Creek. The design of this City -County project has been coordinated with the Parks and Recreation Commission, the Orange County Harbor, Beaches and Parks Division, and County Flood Control District. Improvements include playground equipment, restroom facili- ties, picnic area, bike trail, and equestrian corral. Councilman Friess questioned the feasibility of a concrete ramp for equestrian use and suggested that a dirt ramp be installed. The Director of Public Works suggested that plans for an equestrian ramp be requested from contractors at the time bids are submitted. The installation of a dirt ramp will be forwarded to the Equestrian Committee for review and recommendation. -2- 5/19/76 It was moved by Council--.. oveeney, seconded by Councilman Heckscher and unani,. ,,.,_-- , carried to approve the plans and specifications f- v construction of the San Juan Creek Rest Stop ar-' .authorize the City Manager to advertise for bide, AIRPORT REPORT AND DISCUSSION (48) Council received copies of a report dated May 19, 1976, from the City Manager forwarding copies of a proposed ordinance regulating the use and hours of operation of the Capistrano Airport runway and taxiway. Due to complaints received from residents of the Mission Bell Tract, meetings have been held with representatives of the airport, the FAA, the State Division of Aeronautics, and pilots, residents and City personnel. The major complaints appear to involve transient pilots, noise, and hours of operation. The proposed ordinance provides for a record keeping system of landings and departures, payment of a daily landing permit fee by transient aircraft owners, prohibitions on landings and take- offs by planes in excess of 12,500 pounds or jet powered, and restrictions on hours of operation, departure patterns, and landing pattern elevations. Provisions for revocation of landing permits and for penalties are also included. Mayor Nash then called for input from the audience, and the following persons addressed the Council: 1. Jay Willcox, partner, Capistrano Airport, discussed provisions of the proposed ordinance as it relates to administration of the facility. 2. Bruce Winton, partner, Capistrano Airport, presented a petition signed by 34 supporters of the Capistrano Airport and read a notice setting forth rules and regulations being implemented for use of the Airport addressed to all aircraft owners and pilots of Southern California. 3. Sharon Allen, 33292 Via Mayor, requested that the ordinance be adopted and that the City require the Airport owners to pay a possessory tax. Mrs. Allen presented a petition signed by approximately 300 persons requesting strict regulations for airport use. 4. Theresa Gomez, 25711 Via Solis, read her letter of May 18th concerning an incident with a low-flying airplane over her residence. 5. Doug Davidson, 25702 Via Solis, in favor of the ordinance. 6. Franklin Dimino, 501 Avenida Teresa, San Clemente, in opposition to the ordinance and in favor of the airport facility. 7. Rose Corrigan, Los Cerritos Ranch, in favor of the Airport as a recreational facility. 8. Tim Ward, 33162 .Via Mayor, Mission Bell Ranch, in favor of the ordinance. 9. Captain DeRosier, 24521 La Derre Drive, Mission Viejo, suggested that portions of the ordinance be rewritten. 10. Joseph St.Jean, 33152 Via Mayor, regarding liability insurance coverage, a possessory use tax, and airport personnel. 11. Philip Grignon, Principal, Dana Hills High School, in favor of the Airport facility. -3- 5/19/76 12. 1'rat7k Dreyer, Ca��istrano r lying Ser vice, advised that the traffic pattern has been modified and published in the FAA Airport Director. 13. Steven Heath, Assistant Manager, Capistrano Airport, cited information on response to complaints. 14. Isabelle Overland, 25966 Mariposa Avenue, in favor of the ordinance. 15. Bob Gannon, Director, Chamber of Commerce, stated that the Chamber supports the continued operation of the airport, as does he as a private citizen. 16. Lou Hiimnerich, 32742 Alipaz Street, in favor of the Airport facility. Mayor Nash then requested continent from members of the City Council. In response- to an inquiry from Mayor Nash regard- ing the landing reports required in the proposed ordinance, the City Manager advised that the reports are a method of identifying and resolving complaints and that a CETA (federally -funded) employee could be hired to monitor aircraft and to oversee pilot logs. Councilman Sweeney suggested that a group of 5 to 7 people of varying viewpoints, including residents of the Mission Bell Tract, pilots, and airport owners, review the proposed ordinance and submit recommendations to the City Council. Mr. Sweeney also suggested that this committee address the possible future phase out and relocation of the airport with consideration to be given to the Pr-ima Deshecha area. Councilman Friess suggested that safety is the real problem and that controls be aimed at the transient aircraft; that alternative sites be investigated in cooperation with County agencies. Councilman Heckscher requested Council consideration of several amendments to the proposed ordinance including the deletion of reporting requirements and payment of landing fees by locally -based aircraft. Pilots of transient air- craft would be required to register and report upon larding and pay a nominal dail=y landing permit fee. Mr. Heckscher also suggested deletion of the restriction on hours allowed for landings. He noted that the airport is a tourist and recreational facility which should not be shut down and that requiring payment of a nominal landing fee would not deter landings by transient aircraft but would provide an opportunity for their pilots to become more conscious of the constraints on airport use. It was moved by Councilman Heckscher and seconded by Council- man Friess that the ordinance be.introduced as modified. It was then moved by Councilman Sweeney, seconded by Council- man Friess and unanimously carried that introduction of the amended ordinance be tabled for consideration at the next regular Council meeting of June 2, 1976. The revised ordinance is to be reviewed by the City Attorney. Written Communications in support of continuance of the Airport operation were also received from Gordon Strachan, 27031-B Capote de Paseo, and from Bill Silzle, P.O. Box 582. RECESS AND RECONVENE Council recessed at 9:06 P.M. and reconvened at 9:20 P.M. -4- 5/19/76 60 PUBLIC HEARINGS 1. CONDITIONAL USE PERMIT 7r-7 .I _gELLOTA SWIM SCHOOL) APPEAL OI' PLANNING � ION DENIAL - CON'T'INUATION (39) Mayor Nash d ..>><' that consideration of this appeal be continue:' r- _.te Council meeting of June 16, 1976, as req -des' - oy John R. Parker, on behalf of the applicant Lawrence Dellota. 2. GENERAL PLAN AMENDMENT 76-1 SETTING OF HEARING DATE (46) It was moved by Councilman Heckscher, seconded by Councilman McDowell and unanimously carried that a Public Hearing be scheduled.for June 2, 1976, at 7:00 P.M. in the City Council Chamber for consideration of General Plan Amendment 76-1. Items within the Amendment include Mission Hills Ranch, Inc., and a technical correction to the General Plan Map. ORDINANCES 1. PROPOSED ORDINANCE PROHIBITING DOOR-TO-DOOR SOLICITATION (26) Council received copies of a report dated May 19, 1976, from the City Clerk forwarding copies of a proposed ordinance prohibiting door-to-door solicitation within the City, as directed by Council on April 16, 1975. The City Attorney advised that some jurisdictions regulate solicitation by two separate ordinances, one for charitable organizations and one for profit-making organizations. Councilman Friess noted that regulation is needed for profes- sional solicitation, but that allowances should be made for City -based youth groups. The City Manager advised that solicitation by use of the telephone and the mails is not prohibited and that youth groups could also use sidewalk locations for their sales. Mayor Nash noted that door-to-door solicitation is excessive in housing developments, and that a large portion of the community already has prohibitions on this type of activity. Councilman Heckscher suggested that solicitation be limited to non-profit or charitable organizations. It was the consensus of the Council to continue this matter to the meeting of June 2, 1976. The City Attorney is to provide information on methods of regulating charitable and profit-making activities. ORAL COMMUNICATIONS 1. STATE COASTAL COMMISSION - SERRA PERIMIT RESTRICTIONS ON AGRICULTURAL USE (27) William Bathgate, 29643 Camino Capistrano, advised that he would like to address the Council when the report on the May 19th action of the State Coastal Commission appears later on the Agenda. 2. CALLE ASPERO STREET -IMPROVEMENTS (83) John Saunders, 31881 Paseo Alto Plano, addressed the Council and suggested that the improvements to Calle Aspero be made through an expenditure of City funds or that the project be abandoned. Nine alternatives for funding the improvements are listed in the Public Works Director's report which appears later on the Agenda. Tom Hribar also addressed the Council on this subject and suggested that alternates 5, 6, 8, or 9 as listed on the report be implemented. -5- 5/19/76 3. ORANGE COUNTY GENERAL PLAN AMENDMENT 1-76 - ROAD ALIGNMENTS (44) Mr. Jim Vanderhoof, 25692 Via del Rey, addressed the Council regarding the circulation clement of Orange County General Plan Amendment 1-76. 4. TENTATIVE TRACT 9299, AGUACATE ROAD (KCS SYSTEMS) (85) Dr. Michael Berns, 26921 Canyon Crest, addressed the Council regarding disturbance of the Aguacate ravine which would occur if a bridge were constructed for access or the dam removed. He suggested that access from Calle Aspero be given consideration. Anne Schauwecker, Paseo Don Jose, also addressed the Council on this subject and cited the petitions which have been delivered expressing opposition to the development in the ravine area. Denis Kutch, representing KCS Systems, requested that he be allowed to address the subject when it appears on the Agenda. 5. CALLE ASPERO STREET IMPROVEMENTS (83) Alan Monta, 31922 Paseo Monte Vista spoke in opposition to improvements to Calle Aspero. Bob Lyons, 31971 Paseo Monte Vista, addressed the Council regarding width of the road. Richard McMechan, 31847E Paseo Alto Plano, stated that a traffic hazard exists and the roadway should be improved. Dale Kirstine, 30936 Paseo Mar Azul, addressed the Council regarding the burden of costs for improvement to the roadway. 6. TENTATIVE TRACT 9299. AGUACATE ROAD (KCS SYSTEMS (85) Connie Christensen, 31741 Aguacate Road, addressed the Council and cited her concerns for plants and wildlife should the dam be removed. 7. STATE COASTAL COMMISSION - SERRA PERMIT RESTRICTIONS ON AGRICULTURAL USE (27) Larry Buchheim, 34012 Avenida Evita, advised that he would prefer to address the Council at the time the matter appears on the Agenda. 8. AGRICULTURAL PRESERVATION - PROPOSED GENERAL PLAN AMENDMENT (46) Bruce Church, 26851 Canyon Crest, Chairman, San Juan Alliance of Homeowners, commended the City Council on the proposed General Plan Amendment regarding agriculture. 9. STATE COASTAL COMMISSION - SERRA PERMIT RESTRICTIONS ON AGRICULTURAL USE (27) Tony Forster, 31312 Guadalupe, read a statement regarding actions by the City in conjunction with the State Coastal Commission hearings on SERRA's application for plant expansion. He requested that the City's representative to SERRA be instructed to vote to reject Permit Condition 3 which restricts sewer hookups on agricultural lands for a period of 15 years. CONSENT CALENDAR It was moved by Councilman Sweeney, seconded by Councilman McDowell and unanimously carried that the staff recommendations be accepted with regard to the following Consent Calendar items: -6- 5/19/76 621. REPORT OF PLANNING C0111MISSION MFT •`- ,1 OF MAY 4 1976 (67 ) The Report of actions talc-., the Planning Commission at its regular meeting o_° 4, 1976, .%?as received for information. 2. REPORT Off' ` `" _,.,tiAL HERITAGE COMMISSION MEETING OF MAY 4, 1976 (23) The report of actions taken by the Cultural Heritage Commis- sion at its regular meeting of May 4, 1976, was received for information. 3. REOUEST FOR PER U T TO SELL BUDDY POPPIES MW SERRA POST NO. 3801) (26) The request of VFW Serra Post No. 3801 for permission to sell Buddy Poppies within the City on May 21and 22, 1976) is approved, as requested by William M. Hager, Poppy Chairman. 4. RELEASE OF BONDS FOR STORM DRAIN EASEMENT ACROSS CAPISTRANO AIRPORT AND INDUSTRIAL PARK - VETA COMPANY (SlYTH BROS.) (80) Approval is granted to exonerate bond No. 2583989, Safeco Insurance Companies since the easement deed requiring the bond has been obtained by the City. 5. CITY TREASURER'S REPORT OF 1911 ACT BOND DELINQUENCIES AS OF APRIL 30, 1976 (41) The City Treasurer's Report of 1911 Act delinquent bonds as of April 30, 1976, was received for information, 6. CITY TREASURER'S REPORT OF INVESTMENTS AS OF APRIL 30, 1976 (41) The City Treasurer's Report of Investments as of April 30, 1976, was received for information. APPROVAL OF WARRANTS (41) With regard to Warrant No, 7157, payable to the Orange County Retirement System, Councilman Friess inquired if a report on the City's participation in the System would be forthcoming and was advised that the City Manager will submit the report. After clarification of Warrant No, 7227, it was moved by Councilman Sweeney, seconded by Councilman Nash and unanimously carried that the List of Demands dated May 19, 1976, Warrants Nos, 7153 through 7238, inclusive, in the total amount of $57,170.03, be approved as submitted. TREE INSPECTOR'S REPORT (74) Council received copies of a report dated May 19, 1976, from the Director of Planning reviewing approved tree removals on public property, as follows: 1. Removal of seven eucalyptus in conjunction with sewer construction adjacent to railroad right-of-way. In response to an inquiry from Councilman Heckscher, the Director of Planning advised that the tree removal is subject to the requirement that seven 24" box trees be planted at the rear of San Juan Plaza. 2. Trimming of 34 eucalyptus along Camino Las Ramblas between Via California and Via de Agua for safety and view purposes. Councilman Heckscher questioned the amount of trimming to be done and the criteria used and requested that this item be held over to the next Council meeting. -7- 5/19/.76 3. Removal of one dying avocado tree in El Camino Real 6 Park on Camino Capistrano. 4. Removal of four trees within the right-of-way of San Juan Creek Road adjacent to the proposed school site. Councilman Friess requested that this item be held over to the next Council meeting for clarification of exactly which trees are proposed for removal. It was moved by Councilman Heckscher, seconded by Mayor Nash and unanimously carried to approve items 1 and 3 as set forth in the Report; item 2 is referred back to the Tree Inspector for another public hearing which would require notice to be given to the residents of the area; item 4 is to be placed on the Agenda for Council consideration on June 2, 1976, with clarification of the apparent discrepancy in the plan. SUBDIVISIONS AND ANNEXATIONS 1, APPROVAL OF TENTATIVE TRACT 9299 - AGUACATE ROAD (KCS SYSTEMS) (85) Council received copies of a report dated May 19, 1976, from the Director of Planning forwarding a revised draft resolution setting forth conditions of approval of Tentative Tract 9299, as directed by the City Council on May 5th. Petitions signed by 123 residents in opposition to the construction of an access road across the ravine and the removal of the earthen dam were received. Council also received copies of a letter dated May 11, 1976, from Michael Berns in.opposition to the development. A letter from James K. Weathers in favor of safe access to the development was presented. The Director of Planning advised that an added condition of approval provides for Council approval prior to the removal of any trees in conjunction with subdivision improvements. Councilman Sweeney noted that the resolution should include the standard Home Warranty condition. The Director of Planning made a slide presentation of the ravine area. Councilman Friess stated that the area has to be protected and suggested that no construction traffic be allowed in the ravine area, that steps be taken to return the area to its natural state, and that the Del Obispo curve be altered so that it is an intersection and a signal installed. Councilman Heckscher stated that he is not satisfied that Aguacate Road will provide safe access and that considera- tion should be given to alternate access from Del Obispo; he noted that construction of the bridge may cause more damage to the ravine than it will alleviate that he was not convinced that the removal of the earthen dam was necessary from a safety viewpoint, and that the removal of the dam could have considerable adverse impact on the existing fauna. RESOLUTION NO. 76-5-19-1: TENTATIVE TRACT 9299 (KCS - AGUACATE) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONDITIONALLY APPROVING TENTATIVE TRACT MAP 9299, KCS SYSTEMS, INC. It was moved by Councilman Sweeney and seconded by Council- man McDowell that Resolution No. 76-5-19-1 be adopted. The following persons then addressed the Council: 1. Denis Kutch, President of KCS Systems, advised that his company would not be building houses, but would construct the bridge if it is approved. -g- 5/19/76 �. f- Tad addressed the length of the 2. John Gibbon, Aguaca � �, bridge span and �':-ptionato the ravine by bridge construction. 3. Bobbie Tv=. ,er, 82162 Aguacate Road, stated her concerns with ceasing traffic on Aguacate Road due to ...erit.ial development. Mayor Nash suggested that Condition 19 of the Resolution be modified to contain sufficient constraints so that building and use of the bridge will not have a significant impact on natural ecology of the ravine. The engineering and improve- ment plans are to be especially sensitive to the ravine. The design plans are to be reviewed by the City Council for methods of minimizing environmental impact. The Director of Planning advised that the conditions require the developer to coordinate any improvements with the City's plans for Del Obispo Street. A Condition 22 is to be added to the resolution providing that plans for any improvements in the open space area of - the ravine and street improvement plans for Del Obispo Street and Aguacate Road shall be reviewed and approved by the City Council for measures to mitigate environmental disruption of the ravine during construction prior to commencement of any construction or modification. Council then voted on the adoption of Resolution No. 76-5-19-1 as amendedand the motion carried by the following vote: AYES: Councilmen Sweeney, McDowell and Mayor Nash NOES: Councilmen Friess and Heckscher ABSENT: None The amendments include modification to Condition 19 which addresses the impact of bridge construction, the addition of Condition 21 re the Home Warranty requirements, and the addition of Condition 22 which provides for review of open space and street improvement plans. 2. APPROVAL OF PARCEL MAP FOR DIVISION OF LAND 75-7 (CRUTCHER-OWEN) (85) Council received copies of a report dated May 19, 1976, from the Director of Public Works advising that the Parcel Map for DL 75-7 has been reviewed and found acceptable for recordation, Planning Commission conditions have been.met, and plan check fees have been paid. Payment of Drainage and parks and recreation fees were previously deferred by the City Council to the time of application for building permits. An Agreement to participate in a public improvement district, including utility under grounding, has been signed by the property owners. It was moved by Councilman Sweeney, seconded by Councilman McDowell and unanimously carried to approve the Parcel Map for Division of Land 75-7, determining that said Map is consistent with the City's General Plan and in substantial compliance with the approved Tentative Map, to approve the Agreement, and to authorize the Mayor to execute the Agree- ment on behalf of the City and the City Clerk to attest thereto. -9- 5/19/76 3. APPROVAL OF DIVISION OF LAND 76-8 (VALL ) 1,65 (85) Council received copies of a report dated INtay 19, 1976, from t:ie Director of Planning forwarding the recori.mendation of the Planning Commission regarding access to the development, as directed by the City Council on May 5, 1976. The Coimiis- sion recommends that alternate access to Calle Ricardo as being an extension of Via de Linda be clearly defined. In this manner, the developer is provided with an option of constructing access to his property either from Calle Ricardo or over the existing road easement between his property and Del Obispo Street. Councilman Sweeney questioned whether the City could require a developer to negotiate access over another owner's property. Councilman Heckscher inquired if the Commission had considered the possibility of further subdivision of the property, since the Lard Use Management Code provides that a private road shall not serve more than 12 homes. The Director of Planning advised that the potential for further subdivision had been discussed, but future buyers would not be aware of the conditions. It was moved by Councilman Heckscher, seconded by Councilman McDowell and unanimously carried to approve Division of Land 76-8 with the Conditions of Approval recommended by the Planning Commission and with an added Condition indicating that the subdivider prior to recording the Parcel Map shall record a declaration of restriction notifying future buyers that further subdivisions may result in a City requirement for a public road between this property and the nearest public street pursuant to provisions of the Land Use Mariage- ment Code. In response to an inquiry from Councilman Sweeney, the Director of Planning advised that a 2 -lane road with an unimproved median is a Condition of Approval in order to lessen the impact on a rural area and to avoid transient traffic on a private road. ADMINISTRATIVE ITEMS: DIRECTOR OF PUBLIC WORKS 1. CALLE ASPERO STREET IMPROVEMENTS (83) Council received copies of a report dated May 19, 1976, from the Director of Public Works setting forth possible alterna- tives for funding the Calle Aspero street improvements. The plans and specifications were approved on April 7, 1976. Staff was directed to work with the homeowners who would be benefitted by the street improvements and to cooperate with Richard McMechan, a property owner in the Meissner Tract, in developing agreements for the project funding. All property owners in the Meissner Tract have not agreed to participate in the funding. Council discussed poi>sible methods of including assessing property owners in for one-half of the 'costs, recovering from Bear Brand Ranch if Calle Aspero that development, and the formation of The Public Works Director advised that spreading the costs, the Meissner Tract a portion of the costs is extended west into an assessmen district. the administrative district are a costs. costs for a relatively small assessment large proportion of the total district -10- 5/19/76 166 It was moved by Councilman I{eckscher that the City pay for the entire cost of the Calle Aspero improvements. The motion failed for lack of a second. Councilman McDowell stated than.; he was opposed to City funding of a residential street and suggested that improve- ments be deferred until such time as the Bear Brand Ranch property is proposed for development. It was moved by Councilman Heckscher• and seconded by Mayor `dash that the City initiate proceedings for the formation of an assessment district for improvement to Calle Aspero which would include property owners in the Meissner Tract and that the City pay for 50C of the costs of both the improvements and the assessment district. The Director of Public Works advised that a straw vote would be conducted in order to determine the percentage of property owners in favor of an assessment district. John Saunders, a resident of the area in question., addressed the Council regarding the percentage of benefit accrued by residents of the Pacesetter and Meissner Tracts and stated the road was adequate prior to the improvements made to the south one-half of Calle Aspero. Councilman Friess suggested that improvements be deferred until property owners in the area request the formation of an assessment district. The above motion that the City participate in the improvements to Calle Aspero then carried by the following vote: AYES: Councilmen Sweeney, Heckscher and Mayor Nash NOES: Councilmen McDowell and Friess ABSENT: None 2. STATE COASTAL ZONE CONSERVATION COMMISSION REPORT PERMIT FOR SERRA OCEAN OUTFALL (27) Council received copies of two reports dated May 19, 1976, from the Director of Public Works who also made an oral presentation on the hearings held before the State Coastal Zone Conservation Commission on the application of.,the Southeast Regional Reclamation Authority (SERRA) for a permit to construct an ocean outfall, expand pump station capacity, and construct on Oso-Trabuco interceptor sewerage line.-�"The following Coastal Commission staff recommendations were heard in San Diego on May 5, 1976, and upheld by the Commission in San Francisco on May 19, 1976,as conditions for granting the permit: (1) Pumping Capacity. Pumping capacity shall not be greater than that necessary for 9.8 mgd. (2) Agricultural Lands. No discharges shall be permitted into new or existing sewer lines serving those lands that are being cultivated for agriculture on the effective date of this permit or contain class I or class II soils and are capable of being used for agricultural purposes within the Coastal Resource Management Area as shown on Exhibit 4, provided, however, that developments that exist or have acquired vested rights to construct and hook-up to the sewer lines or those developments that receive a permit from the Commission or its successor may be served by such sewer lines. This condition shall remain effective for 15 years from the effective date of this permit unless the Commission or its successor modifies the prohibition on hook-ups in light of future planning proposed for the area. -11- 5/19/76 State Commission staff were requested to visit the City on May 13th to interpret the agricultural condition on a current City map and to discuss the implication of the conditions with City personnel and landowners in the affected areas. As the City's representative to SERRA, the public Yorks Director requested that he be directed to either vote to accept the permit as conditioned, to reject the permit, or to accept the permit but reject Condition 2. Council members discussed th the permit status, and Mayor letter had been sent to the fact that neither the City n had received prior notice of by the Commission staff. e possible consequences of Nash advised that a Commission objecting to the or affected property owners the conditions recommended William Bathgate, 26943 Camino Capistrano, addressed the Council and objected to the lack of official notification of the Commission hearings or findings from either the Commission, SERRA, or the City. Mayor Nash directed that the City take the steps necessary to notify each of the affected property owners and that a roster be compiled of all property owners involved in any way. Mr. Bathgate also inquired if an environmental impact report had been prepared on the results of Condition 2, if the City has taken any steps to study the financial impact, if legal aspects had been investigated, and if the concept of local governmental control had been considered. Mayor Nash directed that the City Manager prepare a response to Mr. Bathgate's concerns and to the concerns stated earlier by Tony Forster. Larry Buchheim, 34012 Ave. Evita, also addressed the Council and stated that a landmark precedent is set by the permit conditions and that the primary concern is the taking of local control. It was moved by Councilman Friess, seconded by Councilman McDowell and unanimously carried that the Council meeting be adjourned to Wednesday, May 26, 1976, at 7:00 P.M., so'that more information may be received from staff and in order to receive oral and written input from the property owners involved. Councilman Friess suggested that if the permit conditions stand, the City should work with the State regarding tax compensation and payment to property owners back to the date when the lands were first placed in the agricultural status. Councilman Heckscher suggested that the property owners should also investigate alternatives available to them. Mayor Nash suggested that cities should demonstrate to the State that they are capable of developing plans to designate and create agricultural control as the means of retaining local governmental control. In response to an inquiry from the Director of Administrative Services, Mayor Nash clarified that the information requested from staff is to include the financial impact on the City of the conditions being imposed, costs involved, and potential impact on assessed valuation and on gross property values as assessed. ADJOURNMENT The meeting was adjourned at 12:48 A.M., Thursday, May 20, 1976, -12- 5/19/76 MCI 68 to the next meeting date of Wednesday, May 26, 1976, at 7:00 P.M. in the City Council Chamber for the purpose of completing considera- tion of the Agenda and for a meeting with the members of the City Planning Commission. APPROVED: DOUGLAS ASH, 'MAYOR Respectfully submitted, SIARY ANN H ',�'ER OV, CITY CLERK -13- 5//19/ 76