13-0903_CC_Minutes_Special MeetingMINUTES
SEPTEMBER 3, 2013
SAN JUAN CAPISTRANO CITY COUNCIL
SPECIAL MEETING
Mayor Taylor called the Special Meeting of the San Juan Capistrano
City Council to order at 4:11 p.m. in the City Council Chamber.
ROLL CALL:
COUNCIL MEMBERS PRESENT: Roy L. Byrnes, M.D., Derek Reeve, Larry Kramer,
Mayor pro tem Sam Allevato and Mayor John Taylor
COUNCIL MEMBERS ABSENT: None.
ORAL COMMUNICATIONS: None.
DISCUSSION ITEM:
C1. CONSIDERATION OF 2008-2014 HOUSING ELEMENT STATUS, TASKS TO
COMPLETE THE 2008-2014 HOUSING ELEMENT OBJECTIVES, AND
REVIEW 2014-2021 HOUSING ELEMENT QUANTITATIVE GOALS (440.20)
Nelson Miller, Interim Development Services Director, provided a PowerPoint
presentation and responded to questions.
Public Comments: Jim Reardon, City resident; and Ernie Rivas, JH Real
Estate Partners.
Council Action: Moved by Council Member Kramer, seconded by Council
Member Byrnes, and carried 4-1 with Council Member Reeve opposed to
1) direct staff to proceed with a General Plan Amendment (GPA 10-003) and
Rezone of the southernmost portion of APN: 121-050-21 (The Groves at Williams
Ranch) from Office Research Park to Affordable Family 1 Senior Housing, 2)
direct staff to discuss potential Rezone with the property owner and initiation of a
General Plan Amendment from Planned Community (PC) Comprehensive
Development Plan (CDP) 81-1 designation of Public and Institutional and
Recreational Open Space to (PC/CDP 81-1) designation of Affordable Family /
Senior Housing and Recreational Open Space, for the Las Ramblas site or other
alternative sites that will accommodate the remaining Regional Housing Needs
Allocation of 188 low income units; 3) direct staff to initiate the preparation of a
General Plan Amendment and draft Ordinance to rename and modify the
Affordable Family 1 Senior Housing Designation to increase the density from 25
to 30 Dwelling Units 1 Acre; 4) direct staff to initiate the preparation of a draft
Ordinance with new Density Bonus Program regulations which meet Senate Bill
1818 regulations; 5) direct staff to discuss potential Rezone with the property
owner and initiation of a General Plan Amendment for portion of Ventanas site
from Planned Community (PCICDP 78-01) to Affordable Family I Senior Housing,
or other sites the City Council deems appropriate; and 6) authorize the City
Manager to contract with Moore lacofano Goltsman, Inc. (MIG) under the City's
Master Consultant Agreement to assist City staff with completion of the 2014-
2021 Housing Element of the General Plan in an amount not to exceed $15,000,
subject to the approval of the First Amendment to the Personal Services
Agreement.
9/3/2013
ADJOURNMENT:
Mayor Taylor adjourned the meeting at 5:32 p.m. Tuesday, September 3, 2013, at
6:OQ,p.m. for a public Business Session in the City Council Chamber.
Respdgjfully submitted,
MARIA MORI %, CITY CLERK
Approved: September 17, 2013
ATT
JOHN T4kYL(DR, M/�YOR
2 9/3/2013