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08-0318_CC_Minutes_Regular Meeting3-18-2008 1 MINUTES MARCH 18, 2008 SAN JUAN CAPISTRANO CITY COUNCIL REGULAR MEETING CLOSED SESSION Mayor Soto called the Closed Session of the City Council of the City of San Juan Capistrano to order at 5:31 p.m. in the City Council Chamber. ROLL CALL COUNCIL MEMBERS PRESENT: Sam Allevato, Tom Hribar, Dr. Londres Uso, Mayor pro tem Mark Nielsen and Mayor Joe Soto COUNCIL MEMBERS ABSENT: None STAFF PRESENT: Dave Adams, City Manager; Cynthia L. Russell, Assistant City Manager; Omar Sandoval, City Attorney; and Meg Monahan, City Clerk PUBLIC COMMENT – CLOSED SESSION ITEMS: Mayor Soto invited the public to provide comment. There was no public comment and the meeting was moved to Closed Session chambers. CLOSED SESSION (610.85) A Closed Session was held for the following purpose, as authorized by statute: 1. Pursuant to Government Code Section 54956.9(c) the City Council conferred with its legal counsel regarding one potential case. 2. Pursuant to Government Code Section 54956.9(b), the City Council conferred with its legal counsel pertaining to one potential case. RECESS UNTIL 6:30 P.M. BUSINESS SESSION Mayor Soto called the Regular Meeting of the City Council of the City of San Juan Capistrano to order at 6:35 p.m. in the City Council Chamber. Local Boy Scout Troop No. 724 led the Pledge of Allegiance and Council Member Hribar gave the invocation. Mayor Soto dedicated the City Council meeting to Mary Tryon who passed away on March 10, 2008. Mary was a longtime community volunteer, author, and wife of Cultural Heritage Commissioner Don Tryon. 3-18-2008 2 ROLL CALL COUNCIL MEMBERS PRESENT: Sam Allevato, Tom Hribar, Dr. Londres Uso, Mayor pro tem Mark Nielsen and Mayor Joe Soto COUNCIL MEMBERS ABSENT: None STAFF PRESENT: Dave Adams, City Manager; Omar Sandoval, City Attorney; Cynthia L. Russell, Assistant City Manager; Maria Morris, Deputy City Clerk; Steven A. Apple, Planning Director; Nasser Abbaszadeh, Engineering & Building Director; Karen Crocker, Community Services Director; Lt. Mike Betzler, Chief of Police; Grant Taylor, Assistant Planning Director; Douglas Dumhart, Economic Development Manager; Alan Oswald, Senior Traffic Engineer; Bill Ramsey, Principal Planner; Eric Bauman, Water Engineering Manager; William Cunningham, Contract Project Administrator; Lynnette Lehmann, Management Analyst II; Kelly Tokarski, Public Relations Consultant; and Eileen White, Recording Secretary. Agenda items are presented in the originally agendized format for the benefit of the minutes’ reader, but were not necessarily heard in that order. ANNOUNCEMENT OF CLOSED SESSION ACTIONS - None CITY COUNCIL COMMENTS AND ORAL REPORTS Council Member Allevato reported attending the State of County Address; Open Space Committee meeting; Tour of the Great Park; and completing the Community Emergency Response Team (CERT) class. Council Member Hribar reported attending a Sign Subcommittee meeting; ribbon cutting ceremony at Flavor of Britain Food and Gift Shop; Beautification Program Subcommittee meeting; San Juan Hills High School Pancake Breakfast; a South Orange County Wastewater Authority meeting; and an Open Space Finance Subcommittee meeting. Mayor pro tem Nielsen and Council Member Uso deferred their reports due to anticipated meeting length. Mayor Soto forwarded his report to the City Clerk to be included in the meeting record as follows: reception with Mexican Consulate Carlos Rodriguez; “Read Across America” St. Margaret’s School program; ribbon cutting ceremony at Flavor of Britain Food & Gift Shop; meeting with U.S. Senator Barbara Boxer, Congressman Ken Calvert, and U.S. Senator Feinstein in Washington D.C. regarding grant funding for several projects; memorial service for Mary Tryon; Swallows Day Celebration at the Mission; El Presidente Ball; subcommittee evaluation meeting for the new M.R.F facility at the landfill; and served as “Principal for the “Day” at San Juan Hills High School. 3-18-2008 3 OPEN SPACE COMMITTEE REPORT Mayor pro tem Nielsen, Chair of the Open Space Committee, announced the next meeting scheduled for April 7, 2008, 7:00 p.m. at the City Council Chamber. ANNOUNCEMENTS OF COMMUNITYWIDE INTEREST Karen Crocker, Community Services Director, announced the following upcoming communitywide events: Fiesta de Las Golondrinas events including the Fiesta Grande, Hoos’gow Day, Swallows Day Parade, and Mercado; Joint Meeting of the Transportation and Planning Commissions regarding the I-5/Ortega Interchange Environmental Impact Report; the Chamber’s Quad City Networking Mixer and Governmental Affairs Committee meeting; the Eggstravaganza Egg Hunt sponsored by Rotary and the City; and the Youth in Business Day. INTRODUCTIONS, PRESENTATIONS, AND DONATIONS 1. FORMER CULTURAL HERITAGE COMMISSIONER ALANA JOLLEY RECOGNIZED. (610.40) Maria Morris, Deputy City Clerk, recognized Alana Jolley, former Cultural Heritage Commissioner for her year of service to the Community; and Mayor Soto presented her with a recognition plaque. 2. DANA POINT OCEAN DESALINIZATION PROJECT BY METROPOLITAN WATER DISTRICT OF ORANGE COUNTY (MWDOC) PRESENTATION RECEIVED. (1050.40) Kevin Hunt, Metropolitan Water District presented an overview of the Dana Point Ocean Desalination Project and invited the City to participate in the project. 3. METHYL TERTIARY BUTYL ETHER (MTBE) TESTING AND REMEDIATION CONDUCTED BY CHEVRON STATUS REPORT RECEIVED. (530.25) Michael Donovan, representing PSOMAS, narrated a slide presentation and provided a report. 4. COMMISSIONERS PRESENT AT MEETING INTRODUCED. (110.10) Mayor pro tem Nielsen recognized the following individuals in attendance: Don Tryon and Janet Siegel, Cultural Heritage Commission; Bob Cardoza, Planning Commission; Ron Denman and Gail Zukow, Parks, Recreation and Equestrian Commission; Laura Freese, Housing Advisory Committee; and Chief Patrick J. Antrim, Orange County Fire Authority. 3-18-2008 4 ORAL COMMUNICATIONS Don Tryon, City resident, thanked the City Council for the tribute and recognition shown to his late wife, Mary Tryon. Phil Schwartze, City resident, asked the City Council to continue item G2a. The Mayor found that interested parties were in attendance and no action to continue the project was taken. Tom Gronewalb, City resident, expressed concern with grading within 30 feet of the mobilehome park by Toyota dealership and distributed pictures to the City Council. Douglas D. Dumhart, Economic Development Manager, reported current staff efforts to correct and monitor the project. Joan Obade, City resident, asked for quiet zones to be part of proposed tax allocation bonds. Joan Irvine Smith, City resident, reported meeting with a Rancho Mission Viejo representative regarding the Toll Road, La Pata extension, Ortega Highway, and other matters. She responded to a news article that included false allegations and announced a family member’s promotion. Jim Vance, City resident, spoke regarding civil rights violations with the closure of Capistrano Terrace Mobile Home Park; the need to retain an attorney to fight one resident’s eviction; and efforts to raise funds for legal services. Sally Garibaldi, City resident, read aloud California mobilehome residency statutes; expressed concern that Capistrano Terrace park owners were violating the law; and shared efforts to gather legal funds. Frank Uddo, City resident, expressed concerns for residents subject to the closure of Capistrano Terrace Mobilehome Park and asked for City assistance. CONSENT CALENDAR Council Action: Moved Mayor pro tem Nielsen, seconded by Mayor Soto, and carried unanimously, 5-0, to approve items 1 through 4, 6, 7, 8, 11, 12 and 13 as recommended by staff. 1. MOTION TO READ ORDINANCE BY TITLE ONLY APPROVED. 2. CITY COUNCIL MINUTES OF THE REGULAR MEETING OF FEBRUARY 19, 2008, APPROVED AS SUBMITTED. 3. ACCOUNTS PAYABLE WARRANTS DATED FEBRUARY 28, 2008, IN THE TOTAL AMOUNT OF $1,529,596.25; AND PAYROLL WARRANTS DATED 3-18-2008 5 MARCH 7, 2008, IN THE TOTAL AMOUNT OF $288,791.49, RECEIVED AND FILED. (300.30) 4. CASH BALANCES BY FUND – JANUARY 31, 2008, RECEIVED AND FILED. (330.50) 5. CONTRACT FOR IMPROVEMENT PLAN FOR DEL OBISPO STREET WIDENING AWARDED TO THE LOW RESPONSIBLE BIDDER, PETERSEN- CHASE ENGINEERING CONSTRUCTION, INC. (CIP NO. 102) (PETERSEN- CHASE GENERAL ENGINEERING CONSTRUCTION, INC.)(600.30) This item was removed from the Consent Calendar by Council Member Hribar to establish the anticipated project timeline. Mayor pro tem Nielsen requested staff include language in future contracts to address liquidated damages. Council Action: Moved by Mayor pro tem Nielsen, seconded by Council Member Uso and carried unanimously, 5-0, to award the Contract for Improvement Plan for Del Obispo Street Widening -300 feet south of Calle Aspero to 400 feet north of Calle Aspero, to the low responsible bidder, Petersen-Chase Engineering Construction, Inc., in the amount of $674,054.00; and reject all other bids. 6. CONTRACT FOR THE DEL OBISPO STREET AND JUNIPER SERRA ROAD PROJECT AWARDED TO THE LOW RESPONSIBLE BIDDER, ALL AMERICAN ASPHALT, IN THE AMOUNT OF $1,636,000.00; AND ALL OTHER BIDS REJECTED. (CIP NO. 408 AND 415) (600.30) 7. FINAL TRACT MAP NO. 17027 APPROVED AS IT CONFORMS TO THE REQUIREMENTS SET FORTH IN THE SUBDIVISION MAP ACT AND OTHER CONDITIONS OF APPROVAL FOR VESTING TENTATIVE TRACT MAP 17027; THE CITY ENGINEER, CITY SURVEYOR, AND THE CITY CLERK AUTHORIZED TO EXECUTE THE FINAL MAP; THE MAYOR AND CITY CLERK AUTHORIZED TO EXECUTE THE CORRESPONDING SUBDIVISION IMPROVEMENT AGREEMENT AND ACCEPT THE CORRESPONDING SECURITIES; AND THE CITY CLERK DIRECTED TO FORWARD THE MAP AND CORRESPONDING IMPROVEMENT AGREEMENT TO THE COUNTY RECORDER. (HABITAT FOR HUMANITY) CITY COUNCIL PRIORITY NO. 6A (420.40/600.30) 8. PURCHASE OF ONE TRAILER MOUNTED PORTABLE PUMP, IN THE AMOUNT OF $54,870.61, FROM GODWIN PUMPS OF AMERICAN, INC., APPROVED. (370.30) 9. RESOLUTION NO. 07-03-18-01 ADOPTED WITH REVISIONS, INITIATING THE GENERAL PLAN AMENDMENT STUDY PROCESS OF THE ENDEVCO SITE. (APN 650-111-015) (RANCHO VIEJO ROAD PARTNERS, LLC) (440.25) 3-18-2008 6 This item was removed from the Consent Calendar by Council Member Hribar to establish from the project manager, Scott White, that any hotel proposed for the site must be upscale in nature, compliment the City’s rural character, and address its traffic impacts; and to allow Mayor pro tem Nielsen to suggest language revisions. Public Comment: Lisa Ohlund, City resident, expressed concern with the project proposal due to current market impacts, potential nuisances associated with small hotels, and traffic impacts. June Forsman, City resident, felt the proposed project would impact nearby high end homes with inappropriate uses and traffic problems. Council Action: Moved by Mayor pro tem Nielsen, seconded by Council Member Allevato and carried unanimously, 5-0 to adopt Resolution No. 07-03- 18-01, entitled “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, INITIATING A GENERAL PLAN AMENDMENT STUDY PROCESS WITH RESPECT TO THE 16.9 ACRE ENDEVCO PROPERTY LOCATED AT 30700 RANCHO VIEJO ROAD (APN 650-111-015) (RANCHO VIEJO ROAD PARTNERS, LLC),” revised to add the following language: “Be it further resolved that the consideration does not indicate approval, applicant moves forward at own risk.” and “The project will be subject to a City Council/Planning Commission workshop prior to commencement of the environmental review process.” 10. CONSIDERATION OF DRAFT 2008 HOUSING ELEMENT UPDATE TO RETURN TO THE CITY COUNCIL WITHIN 60 DAYS. CITY COUNCIL PRIORITY NO. 6A (440.25) This item was removed from the Consent Calendar to allow for public comment. Public Comment: Laura Freese, City resident, felt the draft Housing Element included basic components but needed more attention to this community’s particular needs. Jim Seiler, City resident, felt the document needed to address sheltering the homeless before being forwarded to the state. Phil Schwartze, City resident, felt the City needed to identify amount of funding available for construction of affordable housing, funding needed, and a plan for affordable housing. 3-18-2008 7 Roseanne Kotzer, City resident, encouraged low- and very low-income affordable housing projects to allow people to live in acceptable housing conditions. Sequel Gutierrez, no city of residence given, spoke regarding housing element and consistency with the law. Council Comment: Council Members requested staff consider joining with other cities to encourage the Federal Government to establish more reasonable standards for housing, as too many people in dwellings designed for less people are not safe and decent, nor is the surrounding infrastructure designed to handle such large amounts; explore why mobile home housing is not considered in the City’s overall affordable housing numbers when space rents are much less than medians, and the City aggressively supports and defends rent control in its mobile home parks; questioned the inclusion and exclusion of projects included in the report; and suggested language revisions. Staff agreed to conduct additional research and bring the Draft Housing Element Update back within 60 days. Council Action: Moved by Mayor pro tem Nielsen, seconded by Council Member Uso, and carried unanimously, 5-0, to conduct additional research as directed and bring back the 2008 Draft Housing Element Update to Council within 60 days. 11. RESOLUTION NO. 08-03-18-02, ENTITLED “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, MAKING APPLICATION TO AND REQUESTING THE LOCAL AGENCY FORMATION COMMISSION (LAFCO) OF ORANGE COUNTY TO TAKE PROCEEDINGS PURSUANT TO THE CORTESE-KNOX-HERTZBERG LOCAL GOVERNMENT REORGANIZATION ACT OF 2000 FOR THE CITY OF SAN JUAN CAPISTRANO TO ANNEX APPROXIMATELY .99 ACRES OF PROPERTY WITHIN ITS SPHERE OF INFLUENCE LOCATED NORTH OF STONEHILL DRIVE WITHIN THE LOWER ROSAN RANCH PROPERTY, APN 121-240-36, AND FILE ANNEXATION APPLICATION,” ADOPTED. (OCFCD) (APN 121-240-36) (LOWER ROSAN) CITY COUNCIL PRIORITY NO. 7A (620.20) 12. RESOLUTION NO. 08-03-18-03, ENTITLED “A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, INITIATING A GENERAL PLAN AMENDMENT (GPA) STUDY PROCESS WITH RESPECT TO THE 15.03 ACRE LOWER ROSAN PROPERTY (APN: 121-240- 39, 73; 121-253-13, 15; 121-240-36) (OWNER: SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY),” ADOPTED. (COMMUNITY REDEVELOPMENT AGENCY) CITY COUNCIL PRIORITY NO. 7A (440.25) 3-18-2008 8 13. REPORT OF INVESTMENTS – MONTH ENDING JANUARY 31, 2008, RECEIVED AND FILED. (350.30) 14. AGREEMENT TO RESTORE HABITAT IN THE 760S AREA APPROVED. (E. STEWART AND ASSOCIATES, INC.) (600.30) This item was removed from the Consent Calendar by Mayor pro tem Nielsen to establish the reasons why the habitat required restoration; and suggest staff consider including longer length plant guarantees in future contracts. Council Action: Moved by Mayor pro tem Nielsen, seconded by Council Member Hribar and carried unanimously, 5-0, to approve agreement with E. Stewart and Associates Inc., to install plants and irrigation systems necessary to restore or augment habitat in the 760S area that failed to thrive or was damaged by vandalism, in the amount of $35,242. PUBLIC HEARINGS 1. FIRST READING AND INTRODUCTION OF AN ORDINANCE REGARDING CODE AMENDMENT (CA) 07-03 PERTAINING TO REGULATING EQUESTRIAN STANDARDS AND KENNELS. (TITLE 9) (420.30) Description: The proposed code amendments to kennels and equestrian standards fall within the boundaries set forth by City Council Resolution 06-05- 16-01 identified in the Title 9 “clean up code amendments,” and were approved unanimously at the Planning Commission meeting of February 12, 2008. The proposed code amendments will allow appeals of Planning Director decisions regarding maximum number of dogs allowed at residential properties to be heard by an impartial hearing officer appointed by the City Manager; and allow the Planning Director to approve administratively up to 10% increases in horse density subject to findings and conditions. Staff recommended Council adopt the Notice of Exemption, approving a Categorical Exemption pursuant to Section 15321 of the California Environmental Quality Act (CEQA) Guidelines; and approve first reading and introduction of an ordinance regarding Code Amendment CA 07-03 (Title 9). Written Communications: Report dated March 18, 2008, by Grant Taylor, Assistant Planning Director. Presentation: Grant Taylor, Assistant Planning Director, reviewed the staff recommendation. Mayor Soto opened the public hearing, and there being no public testimony, closed the public hearing. 3-18-2008 9 Maria Morris, Deputy City Clerk, read the title of the ordinance entitled: “AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING CODE AMENDMENT CA 07-03 RELATING TO SECTION 9-3.515 (EQUESTRIAN STANDARDS), SECTION 9-2.303(A) AND SECTION 9-3.525 (DOG APPEALS).” Council Action: Moved by Council Member Uso, seconded by Council Member Allevato, and carried unanimously, 5-0, to adopt Notice of Exemption, approving a Categorical Exemption pursuant to Section 15321 of the California Environmental Quality Act (CEQA) Guidelines; and approve first reading and introduction of an ordinance regarding Code Amendment CA 07-03 (Title 9). RECESS AND RECONVENE Council recessed at 11:54 p.m. to convene to the San Juan Capistrano Community Redevelopment Agency meeting and reconvened at 12:33 a.m. on Wednesday, March 19, 2008. ADMINISTRATIVE ITEMS G1. ENGINEERING AND BUILDING a. SPEED HUMPS ON CALLE ARROYO BETWEEN CALLE DEL CAMPO AND VIA SONORA DENIED. (590.50) Description: In response to a resident’s request, staff evaluated Calle Arroyo between Calle Del Campo and Via Sonora to consider installing speed humps in accordance with City Council Policy #420 – Installation of Speed Humps. The Transportation Commission considered the request at its September 12, 2007, meeting, and voted 3-2 to qualify the street for speed hump consideration and recommend Council approve installation. Staff recommended Council approve Transportation Commission recommendation for installation of speed humps on Calle Arroyo between Calle Del Camp and Via Sonora; or deny installation of speed humps consistent with Council Policy #420. Written Communications: Report dated March 18, 2008, by Alan Oswald, Senior Traffic Engineer. Presentation: Alan Oswald, Senior Traffic Engineer, summarized the staff report. Public Comment: Brian Leahy, Calle Arroyo resident, spoke in opposition to the speed humps, referring to a letter signed by 2 of the 5 residents on Calle Arroyo opposed to the speed humps due to increased emergency vehicle response times, increased noise and pollution on street, and negative impacts to property values. 3-18-2008 10 Marcie Frolov, City resident, offered other suggestions to calm traffic instead of the speed humps. Bruce Lister, Calle Arroyo resident, supported the speed humps to protect children playing in the park from speeding drivers. Richard Yeomans, Calle Arroyo resident, supported the speed humps to protect children playing on the play equipment in the park, which is located very close to the roadway, from speeding and/or distracted drivers. Susan Yeomans, Calle Arroyo resident, supported the speed humps to slow down speeding drivers and increase safety for children playing in the park and adjacent residents. Council Discussion: Council Members ascertained from staff that the park play equipment was replaced within the last 18 months; the street is subject to being posted higher than 25 MPH due to its “collector roadway” status, which would counteract the project’s consistency with Council Policy #420 and increase City liability; and no accidents on this portion of the street have been recorded in City records for the last 5 years. Council Members concurred to direct staff to consider alternate traffic calming measures for the street, including a flashing, solar powered speed indicator; and barrier alternatives to protect the children playing at the playground from street traffic. Council Action: Moved by Mayor pro tem Nielsen, seconded by Council Member Uso and carried unanimously, 5-0, to deny installation of speed humps on Calle Arroyo between Calle Del Campo and Via Sonora; direct staff to bring item back to City Council with alternative traffic signage, and/or alternative traffic calming recommendations; and direct staff to consider shrubs and/or fencing around playground equipment. b. DIRECTION GIVEN CONCERNING PROPOSED BUS BENCH SHELTERS DESIGN CONCEPT. (CIP No. 409) (940.40) Description: Concept Plans for bus shelters at the five highest ridership stops within the City have been prepared for Council direction. Staff has secured a grant through OCTA in the amount of $241,500, which when added to City matching funds of $108,000, equals the estimated $350,000 needed to fund the project. The Design Review Committee (DRC) and Planning Commission have provided comments and guidelines for the project and are recommending that following Council review, the matter go back to DRC for further review and 3-18-2008 11 analysis. Staff recommended Council review and provide direction on the proposed bus shelter concepts. Written Communications: Report dated March 18, 2008, by Nasser Abbaszadeh, Engineering & Building Director. Presentation: Nasser Abbaszadeh, Engineering & Building Director, summarized the staff report. Public Comment: Bob Cardoza, City resident, recommended the concept plans return to the Design Review Committee for further refinements. Council Comment: Council Members rejected the prefabricated bus shelter models; praised the Roy Nunn designs; approved the design concept for Location No. 3; and requested the DRC provide further refinement of Locations 1, 2, 4, and 5. Council Action: Moved by Mayor pro tem Nielsen, seconded by Mayor Soto and carried unanimously, 5-0, to approve Bus Bench Shelter Design Concept on location No. 3; return to Design Review Committee for refinement of designs for location 1, 2, 4 and 5; and return to City Council for approval. G2. PLANNING DIRECTOR a. CONSIDERATION OF PROCESSING OF THE VILLA MONTANA PROJECT TO RETURN TO CITY COUNCIL WITHIN 30 DAYS. (APN 124-223-81) (440.25) Description: At the March 4, 2008, Council meeting, Mayor pro tem Nielsen requested staff add the Villa Montana project, a 163-unit multi-family apartment project including an affordable housing component located on the north side of Vista Montana about 370 feet west of La Pata Avenue, to a future City Council meeting to discuss processing. Staff recommended Council discuss the processing of the Villa Montana project. Written Communications: Report dated March 18, 2008, by Steve Apple, Planning Director. Email dated March 17, 2008 from Shelagh Hegarty, City resident, urging Council to deny the project as it doesn’t belong in the City. Email dated March 17, 2008 from Yvonne Tschaikowsky, City resident, opposed to the project because it is not easily accessible to public transportation. 3-18-2008 12 Email dated March 17, 2008 from Eva Crabbs, City resident, opposed to the project because it does not comply with City regulations; provide low or very low housing; feature public transportation access; or comply with parking regulations. Email dated March 17, 2008 from Trevor Dale, City resident, opposed to the project due to parking shortages and inadequate benefit to justify the proposed dense use. Presentations: Steve Apple, Planning Director, summarized the staff report. Public Comment: Phil Schwartze, City resident, applicant, requested continuance of the project under Oral Communications. He was not present for discussion. Laura Freese, City resident, felt workforce housing was needed in town but needed more study. She felt this project was not appropriate for an affordable housing use. Mike Mathewson, City resident, felt the proposed affordable housing would be a windfall for the developer and the proposed density is too great. Robb Rigg, City resident, was opposed to the project due to concerns with traffic, limited access, and student driver safety. Trevor Dale, City resident, opposed the proposal due to inadequate parking, student driver safety impacts, and traffic impacts. Marcie Frolov, City resident, felt the project was too dense, too far from critical services, and would have negative impacts on the adjacent high school. Yvonne Tschaikowsky, City resident, felt the project was too dense, provided inappropriate parking, building mass, character inconsistent with the community, and impacts open space. Tom Morris, City resident, felt the project posed security problems and the density was too high. Nadim Khalaf, Laguna Niguel resident, felt the proposal would negatively impact the high school, was too dense, and the parking was inadequate. Jennifer Staver, City resident, agreed with those opposed to the project. Council Comment: 3-18-2008 13 Council Member Hribar, Council Member Allevato, and Mayor Soto supported continuing consideration of processing the project to allow the applicant to provide comment before action on the project is taken. Mayor pro tem Nielsen and Council Member Uso supported directing staff to stop processing the General Plan Amendment for this project, as the project is not supportable for many reasons; and the desire to not waste the applicant’s and staff’s time on a project that may later be determined to be inappropriate for the site. For the record, Mayor pro tem Nielsen stated that the applicant had been given notice that this item would be on tonight’s agenda and elected to leave, while many residents elected to stay and provide comment. Council Actions: Moved by Mayor pro tem Nielsen, seconded by Council Member Uso, and failed on a 2-3 vote, with Council Member Hribar, Council Member Allevato, and Mayor Soto opposed, to discontinue processing the request for a General Plan Amendment for this project; and notify the applicant that he proceeds at his own risk and expense to pursue a project that Council does not support due to its high density. ROLL CALL AYES: COUNCIL MEMBERS: Nielsen, Uso, NOES: COUNCIL MEMBERS: Hribar, Allevato, Mayor Soto ABSTAIN: COUNCIL MEMBERS: None Moved by Council Member Hribar, seconded by Mayor pro tem Nielsen and carried unanimously, 5-0, to direct staff to return to Council within 30 days Consideration of Processing of the Villa Montana Project Associated with the Whispering Hills Planned Community, Generally Located West of La Pata Avenue Approximately 1.4 Miles South of Ortega Highway. ORDINANCES 1. ORDINANCE NO. 935 AMENDING THE MUNICIPAL CODE RELATED TO COMMISSIONS AND BOARDS, ANNUAL SELECTION OF OFFICERS FOR COMMISSIONS AND BOARDS ADOPTED. (TITLE 2, SECTION 2- 2.108)(110.20/610.30) 3-18-2008 14 Description: Staff recommended Council approve second reading and adoption of the Ordinance amending the Municipal code related to Commissions and Boards, annual selection of Officers for Commissions and Boards. Written Communications: Report dated March 18, 2008, by Meg Monahan, City Clerk. Maria Morris, Deputy City Clerk, read the title of the ordinance, entitled “AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING MUNICIPAL CODE SECTION 2-2.108- OFFICERS, RELATED TO THE ANNUAL ELECTION OF COMMISSION AND BOARD OFFICERS.” Council Action: Moved by Council Member Hribar, seconded by Council Member Uso and carried unanimously, 5-0, to approve second reading and adoption of Ordinance No. 935 amending the Municipal Code related to Commissions and Boards. 2. ORDINANCE NO. 936 AMENDING THE COMPREHENSIVE DEVELOPMENT PLAN (CDP) 86-04 FOR CENTRA POINTE OFFICE PARK ADOPTED. (CENTRA REALTY CORPORATION) (MARBELLA GOLD & COUNTRY CLUB PLANNED COMMUNITY DISTRICT STANDARDS) (460.20) Description: Staff recommended Council approve second reading and adoption of the ordinance amending the Comprehensive Development Plan (CDP) 86-04 for Centra Pointe Office Park. Written Communications: Report dated March 18, 2008, by Meg Monahan, City Clerk. Maria Morris, Deputy City Clerk, read the title of the ordinance, entitled “AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING COMPREHENSIVE DEVELOPMENT PLAN (CDP) 86-04, MARBELLA GOLD & COUNTRY CLUB PLANNED COMMUNITY (PC) DISTRICT STANDARDS.” Council Action: Moved by Mayor pro tem Nielsen, seconded by Council Member Uso and carried unanimously, 5-0, to approve second reading and adoption of Ordinance 936 amending the Comprehensive Development Plan (CDP) for Centra Point Office Park. COUNCILMANIC ITEMS - None 3-18-2008 15 ADJOURNMENT There being no further business, Mayor Soto adjourned the meeting at 12:35 a.m. on Wednesday, March 19, 2008, to Tuesday, April 1, 2008 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public Business Session in the City Council Chamber. Respectfully submitted, _________________________________ MARIA MORRIS, DEPUTY CITY CLERK Approved: April 15, 2008 ATTEST: __________________________________ JOE SOTO, MAYOR