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00-0905_CC_Minutes_Regular Meeting163 September 5, 2000 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA CLOSED SESSION 610.85 - None RECESS UNTIL 7:00 P.M. BUSINESS SESSION. The Regular Meeting of the City Council of the City of San Juan Capistrano, California, was called to order by Mayor Campbell at 7:05 p.m. in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Council Member David M. Swerdlin. ROLL CALL: PRESENT: Collene Campbell, Mayor Wyatt Hart, Mayor pro tem Diane Bathgate, Council Member John Greiner, Council Member David M. Swerdlin, Council Member ABSENT: None STAFF PRESENT: George Scarborough, City Manager; Jennifer Murray, Assistant City Manager; John Shaw, Interim City Attorney; Cheryl Johnson, City Clerk; William M. Huber, Engineering and Building Director; Thomas Tomlinson, Planning Director; Amy Amirani, Public Works Director; Al King, Community Services Director; Lt. Rick Stahr, Orange County Sheriffs Department; Karen Vavan, Recording Secretary. ANNOUNCEMENT OF CLOSED SESSION ACTIONS - COMMUNITY REDEVELOPMENT AGENCY Mayor Campbell announced there were no actions to report from the Closed Session. INTRODUCTION PRESENTATIONS AND DONATIONS RECOGNITION OF MAJOR SPONSORS OF THE 4T" OF JULY CELEBRATION - FLUIDMASTER. INC., MEDIX AMBULANCE SERVICE AND SYCAMORE TRAILS STABLES (610.40) Written Communications: Report dated September 5, 2000, from the Community Services Director, advising that plaques of appreciation had been prepared for Fluidmaster, Inc., Medix Ambulance Service, and Sycamore Trails Stables in recognition of their Major Sponsor support of the City's 4t' of July Celebration. Mr. Robert Anderson Schoepe, representing Fluidmaster, was present to receive the plaque of appreciation. City Council Minutes -1- 9/5100 164 2. PROCLAMATION OF LAWSUIT ABUSE AWARENESS WEEK - SEPTEMBER 18 THROUGH 23 2000 610.40 Written Communications: (1) Report dated September 5, 2000 from the Community Liaison, advising that Citizens Against Lawsuit Abuse had requested that the City issue a Proclamation designating the week of September 18th through 23rd, as Lawsuit Abuse Awareness Week. (2) Memorandum dated September 1, 2000, from the Assistant City Manager, advising that Maryann Maloney, Executive Director of Citizens Against Lawsuit Abuse (CALA), was unable to attend the meeting to receive the Proclamation and the item would be removed from the Agenda and handled as an off agenda proclamation. 3. RECOGNITION OF LONG-TERM EMPLOYEES 730.90 Written Communications: Report dated September 5, 2000, from the Personnel Manager, advising that Dawn Schanderl, Deputy City Clerk, had reached 15 years of service, and Vincent Ponticello, Senior Recreation Leader, had reached 10 years of service. Mrs. Schanderl and Mr. Ponticello were present to receive Certificates acknowledging their years of service to the City. 4. INTRODUCTION OF COMMISSIONERS PRESENT AT MEETING 110.10 Mayor pro tem Hart introduced the following persons in attendance: Ed Johnson, Planning Commission; Marie Buckner, Joann de Guevara and Jessica Dean, Housing Advisory Committee; Ilse Byrnes and Bob Cardoza, Parks, Recreation and Equestrian Commission; Don Tryon, Cultural Heritage Commission; Les Blair, Sr. Liaison. ORAL COMMUNICATIONS CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCYIWATER DISTRICT PROPOSED SALE OF ARGUELLO WAY 670.70 Don Tryon, 27539 Paseo Mimosa, stated that it had come to his attention that a business firm had made an offer to purchase Arguello Way. He made reference to the historical relevance of the street and stated his opinion that he hoped City Council would not approve the purchase. The City Manager advised that there was no proposal from any business to purchase Arguello Way and he would meet with Mr. Tryon to clarify any misunderstanding. City Council Minutes -2- 915100 165 2. WILLOW PARTNERSNILLA PALOMA (430.45) David Slacker, Managing Partner of Willow Partners, Paseo Espada, advised that federal tax credits for their affordable housing project on Paseo Espada had been received. Mr. Slacker expressed appreciation to the City for their assistance and support. CONSENT CALENDAR It was moved by Council Member Hart, seconded by Council Member Greiner, that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: AYES: Council Members Bathgate, Greiner, Hart, Swerdlin and Mayor Campbell NOES: None ABSENT: None 1. MOTION TO READ BY TITLE ONLY The reading of all ordinances by title only was approved. 2. APPROVAL OF CITY COUNCIL MINUTES - REGULAR MEETING OF AUGUST 1 2000 The Minutes of the Regular Meeting of August 1, 2000, were approved as submitted. 3. RECEIVE AND FILE WARRANTS OF AUGUST 10, 2000 (300.30) The List of Demands dated August 10, 2000, in the amount of $888,796.97, was ordered received and filed. 4. RECEIVE AND FILE CASH BALANCES BY FUND FOR JUNE 30, 2000 33( 0.50) The Report of Cash Balances by Fund for the month ending June 30, 2000 was ordered received and filed. 5. RECEIVE AND FILE REPORT OF INVESTMENTS - MONTH ENDING JULY 31, 2000 (350.30) The City Treasurer's Report of Investments for the month ending July 31, 2000, was -- ordered received and filed. City Council Minutes -3- 9/5100 166 6. APPROVAL OF CONSTRUCTION LICENSE AGREEMENT - HUNT CLUB I HOMEOWNERS ASSOCIATION, STEEPLECHASE DRIVE CATCH BASIN RELOCATION (CIP NO. 148) (600.301 As set forth in the Report dated September 5, 2000, from the Engineering and Building Director, the Construction License Agreement with the Hunt Club I Homeowners Association for the construction of the Steeplechase Drive Catch Basin Relocation was approved. 7. APPROVAL OF MEMORANDUM OF UNDERSTANDING WITH THE CHAMBER OF COMMERCE FOR THE PROVISION OF VISITORS SERVICES DURING FISCAL YEAR 2000-2001 (600.30) As set forth in the Report dated September 5, 2000, from the Economic Development Manager, the Memorandum of Understanding with the Chamber of Commerce to provide visitor services during Fiscal Year 1000-01, with City funding of $25,000, was approved. The City Manager was authorized to sign the Memorandum of Understanding. 8. APPROVAL OF EXTENSION OF LICENSE AGREEMENT FOR USE OF PUBLIC PROPERTY (DOMINIC NITTI) (600.30) As set forth in the Report dated September 5, 2000, from the Public Works Director, the Extension of License Agreement for Use of Public Property for the term ending September 30, 2001, was approved with Dominic Nitti, to maintain a garden on a portion of the Swanner Ranch. 9. APPROVAL OF AGREEMENT FOR ELECTRONIC DOCUMENT IMAGING FOR ENGINEERING/BUILDING DEPARTMENT (INFINITE IMAGING SYSTEMS) (600.30) As set forth in the Report dated September 5, 2000, from the Engineering and Building Director, the Personal Services Agreement with Infinite Imaging Systems for electronic document imaging for plan and document archival of Engineering/Building plans and reports was approved for the period ending September 4, 2001, in an amount not to exceed $90,000. 10. ADOPTION OF RESOLUTION SETTING FORTH FINDINGS AND RESTRICTIONS ON DETERMINATION OF USE - NARROW GAUGE TRAIN RIDE JONES FAMILY MINI FARM 400.40 As set forth in the Report dated September 5, 2000, from the Planning Director, the following Resolution was adopted ratifying the City Council's approval of August 15, 2000 and setting forth the findings and restrictions for the Determination of Use in the Historic Commercial District of the Los Rios Specific Plan for a narrow gauge train ride: City Council Minutes -4- 915100 167 RESOLUTION NO. 00-9-5-1, APPROVAL OF APPEAL OF PLANNING DIRECTOR'S LAND USE DETERMINATION ON NARROW GAUGE TRAIN RIDE - JONES FAMILY MINI FARM - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING AN APPEAL OF THE PLANNING DIRECTOR'S LAND USE DETERMINATION REGARDING A MECHANICAL AMUSEMENT RIDE (TRAIN) IN THE "HISTORIC COMMERCIAL" DISTRICT OF THE LOS RIOS SPECIFIC PLAN FOR PROPERTY LOCATED AT 31791 LOS RIOS STREET (JONES FAMILY MINI FARM) 11, ADOPTION OF RESOLUTION RATIFYING THE APPROVAL OF INTERIM MODIFICATIONS TO THE CONDITIONS OF APPROVAL FOR SADDLEBACK VALLEY CHRISTIAN SCHOOL (460.201410.601550.10) As set forth in the Report dated September 5, 2000, from the Engineering and Building Director, the following Resolution ratifying the City Council's August 15, 2000, approval of interim modifications to the conditions of approval for the Saddleback Valley Christian School, located at 26333 Oso Road, was adopted: RESOLUTION NO. 00-9-5-2, APPROVING INTERIM MODIFIED CONDITIONS OF APPROVAL - SADDLEBACK VALLEY CHRISTIAN SCHOOL - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, RATIFYING THE APPROVAL OF INTERIM MODIFICATIONS TO CONDITIONS OF APPROVAL (SADDLEBACK VALLEY CHRISTIAN SCHOOL) 12. ADOPTION OF RESOLUTION APPROVING AMENDMENT NO. 2 TO THE AGREEMENT FOR ACQUISITION USE OPERATION MAINTENANCE AND EXPANSION OF SEWAGE TREATMENT PLANT (SERRAIPROJECT COMMITTEE NUMBER -2) 600.50 As set forth in the Report dated September 5, 2000, from the Public Works Director, the following Resolution was adopted approving an Agreement to Jointly Construct and Operate Reclaimed Water Treatment Facilities at the J. B. Latham Waste Water Treatment Plan in Dana Point: RESOLUTION NO. 00-9-5-3, APPROVING AGREEMENT - PROJECT COMMITTEE NO. 2 (SOUTHEAST REGIONAL RECLAMATION AUTHORITY) -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING AN AGREEMENT TO JOINTLY CONSTRUCT AND OPERATE RECLAIMED WATER TREATMENT FACILITIES AT THE J. B. LATHAM WASTE WATER TREATMENT PLANT IN DANA POINT (SOUTHEAST REGIONAL RECLAMATION AUTHORITY/PROJECT COMMITTEE NO. 2) City Council Minutes -5- 915100 169 13. APPROVAL OF WAIVER OF FEES FOR RENTAL OF COMMUNITY CENTER (SENATOR BILL MORROW: WEDNESDAY, SEPTEMBER 13, 2000) (390.30) As set forth in the Report dated September 5, 2000, from the Community Services Director, a 100% waiver of the Community Center rental fees was approved for a public service meeting to be hosted by Senator Bill Morrow on Wednesday, September 13, 2000, to include presentations from the Public Utilities Commission, the energy Commission and San Diego Gas and Electric regarding the rising electricity rates. 14. APPROVAL OF WAIVER OF FEES FOR RENTAL OF COMMUNITY CENTER (LEAGUE OF WOMEN VOTERS OF CAPISTRANO BAY AREA AND AMERICAN ASSOCIATION OF UNIVERSITY WOMEN: SATURDAY OCTOBER 21, 2000) (390.30) As set forth in the Report dated September 5, 2000, from the Community Services Director, a 100% waiver of the Community Center rental fees was approved for a public service meeting to be held on Saturday, October 21, 2000, to present both sides of the propositions that will appear on the November 7, 2000, ballot. 15. APPROVAL OF WAIVER OF FEES FOR RENTAL OF COMMUNITY CENTER CALIFORNIA PARKS AND RECREATION SOCIETY: TUESDAY SEPTEMBER 26 2000 390.30 As set forth in the Report dated September 5, 2000, from the Community Services Director, a 100% waiver of the Community Center rental fees was approved for a training session to be hosted by the California Parks and Recreation Society on Tuesday, September 26, 2000, to conduct a "VIP Ambassador Training" on the VIP Plan, a strategic planning document for California's parks and recreation profession. PUBLIC HEARINGS 1. APPROVAL OF A TWO -LOT SUBDIVISION OF PROPERTY LOCATED SOUTHEAST OF THE INTERSECTION OF RANCHO VIEJO ROAD AND VIA ESCOLAR TENTATIVE PARCEL MAP 99-1741RESCO DEVELOPMENT (420.70) Proposal: Consideration of a subdivision of an 11.46 -acre parcel located southeast of the intersection of Rancho Viejo Road and Via Escolar into two lots. Lot 1 would measure 7.38 acres and encompass the knoll on the northern portion of the site and the approved but unconstructed Gateway Community Church. Lot 2 would measure 4.08 acres and would encompass a building pad approved for future commercial office use. The site is designated 5.0 (Public and Institutional Uses) on the General Plan Map; is located within the Planned Development District; and, is regulated by Specific Development Plan 90-02. City Council Minutes -6- 915100 169 Applicant: Ronald Soderling, Resco Development, 1400 North Bristol Street, Suite 150, Newport Beach, California 92660 Written Communications: Report dated September 5, 2000, from the Planning Director, advising that staff had not identified any issues with the revised tentative parcel map, and recommending approval of the Map. A copy of the Tentative Parcel Map was on display and C.J. Amstrup, Senior Planner made an oral presentation. He described the proposed subdivision and advised that this proposal would not alter previous approvals. Public Hearina: Notice having been given as required by law, Mayor Campbell opened the public hearing, and the following person responded: (1) Bob King, 29422 Spotted Bull Way, presented copies of a letter dated September 5, 2000, to the Planning Director, requesting certain modifications to the staff report and the proposed Resolution. Mr. King stated concerns that the staff report and resolution should be modified to include specific references to Ordinance No. 797, which set restrictions on the property. Continuation of Hearing: In order to allow time for the issues to be clarified, Mayor Campbell stated that the hearing would be continued to later in the meeting following the next public hearing and a recess. She requested that Mr. King discuss this issue and other concerns outlined in his letters with Legal Counsel and the City Manager during the recess. Resumption of Hearing: Following the next public hearing and a short recess, the Senior Planner, advised that in response to Mr. King's requests, additional reference would be made to ordinance 797 in several areas of the draft resolution. There being no further response, Mayor Campbell closed the public hearing. Approval of Resolution: It was moved by Council Member Swerdlin, seconded by Council Member Hart that the following Resolution be adopted, as amended to include additional references to Ordinance 797: City Council Minutes -7- 9/5/00 170 RESOLUTION NO. 00-9-5-4—APPROVING TENTATIVE PARCEL MAP 99-174 (RESCO DEVELOPMENT COMPANY/GATEWAY COMMUNITY CHURCH) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING A TWO -LOT PARCEL MAP SOUTHEAST OF THE INTERSECTION OF RANCHO VIEJO ROAD AND VIA ESCOLAR (RESCO DEVELOPMENT COMPANY/GATEWAY COMMUNITY CHURCH) The motion carried by the following vote: AYES: Council Members Bathgate, Greiner, Hari, Swerdlin and Mayor Campbell NOES: None ABSENT: None 2. CONTINUATION OF DRAFT CITY COUNCIL POLICY NO. 421, A PROPOSED CITY COUNCIL POLICY ENTITLED "SLOPE DENSITY FORMULA," WHICH WOULD ESTABLISH A GUIDELINE FOR DETERMINING RESIDENTIAL DENSITY BASED UPON THE STEEPNESS OF A NATURAL SLOPE (610.30) Proposal: Consideration of a Council Policy developed in response to the newly -adopted General Pian Land Use Element which requires the development of a slope density formula. The primary purpose of the formula would be to provide a method to assist the City in considering the intensity of development for hillside areas. Adoption of the Policy would allow staff to gain experience in its implementation before adopting specific ordinance requirements. Applicant: City of San Juan Capistrano, 32400 Paseo Adelanto, San Juan Capistrano. Written Communications: Report dated September 5, 2000, from the Planning Director, describing the proposed policy and evaluating issues dealing with General Plan consistency, Hillside Management District provisions, slopeldensity formula methodologies. the Report advised that the Planning Commission had recommended that no action be taken on the proposed Slope Density Formula because they felt there were sufficient regulations already in place to consider the appropriateness of hillside residential development applications. The Report recommended approval of the proposed Policy and direction to staff to prepare an amendment to the Municipal Code to integrate the proposed policy into the Hillside Management Regulations. The Planning Director described the proposed Policy in detail. City Council Minutes -8- 915100 1.71 Public Hearing: Notice having been given as required by law, Mayor Campbell opened the public hearing, and the following persons responded: (1) Mr. Jess Frost, 26851 Mission Hills Drive, requested that the City Council consider that existing laws already offer ridgeline protection. He described his experiences in trying to subdivide his property on Mission Hills Drive. He felt that people who had held their property would be penalized by the proposed regulations, which amounted to a confiscation of property. (2) Tom Lorch, 819 Avenida Salvador, San Clemente, presented letters dated June 13, 2000 to the Planning Commission and September 5, 2000 to the City Council, which questioned the potential cost impacts to small developers if the proposed Policy was adopted. He stated the policy may be a little late since there were only a small number of parcels that would be affected. He referred to the public input at the General Plan Update Meetings held last year and felt that perhaps the small number of individuals who had expressed concern had dictated the policy. He referred to density transfers, stating they would make it almost unfeasible to develop. He discussed the cost of mapping property and asked for more flexibility in that regard. He suggested an allowance be made with the density transfer to make some development feasible. (2) Ed Richards, 31902 Paseo Segrado, Co -Chairman of CAUSE (Citizens Against Uncontrolled San Juan Expansion), expressed support of the Slope Density Formula and the non-linear approach discussed in the staff report, noting that Method B would be closest to their preferred percentages. He urged the Council to choose the formula that would do the most good in protecting hillsides. There being no further response, Mayor Campbell closed the public hearing. Mayor Campbell felt that the proposed Policy needed some additional work and suggested Council Members Greiner and Bathgate work with staff regarding the issues that had been raised. Continuation of Hearing: It was moved by Mayor Campbell, seconded by Council Member Hart, and unanimously carried to appoint Council Members Bathgate and Greiner to work with staff regarding the issues and report back to Council on October 3, 2000. RECESS AND RECONVENE Council recessed at 8:10 p.m. to convene the San Juan Capistrano Community Redevelopment Agency (and the Capistrano Valley Water District), and reconvened at 8:17 p.m. City Council Minutes -9- 915100 172 ADMINISTRATIVE ITEMS CITY MANAGER ADOPTION OF RESOLUTION AMENDING THE CITY'S PERSONNEL CLASSIFICATION AND COMPENSATION PLAN AND APPROVING MODIFICATIONS TO THE CITY'S PERSONNEL RULES AND REGULATIONS 70( 0.20) Written Communications: Report dated September 5, 2000, from the City Manager, forwarding a Resolution instituting the salary provisions for the Executive employees for Fiscal Year 2000-01, consistent with the total compensation granted to Management and Classified employees. Amending the Personnel Classification and Compensation Plan (Executives): it was moved by Council Member Swerdiin, seconded by Council Member Greiner that the following Resolution be adopted: RESOLUTION NO. 00-9-5-6, AMENDING THE CITY'S PERSONNEL CLASSIFICATION AND COMPENSATION PLAN - FISCAL YEAR 2000- 01 EXECUTIVE EMPLOYEES - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION NO. 94-12-6-5, THE CITY'S PERSONNEL CLASSIFICATION AND COMPENSATION PLAN (FISCAL YEAR 200- 01 - EXECUTIVE EMPLOYEES) The motion carried by the following vote: AYES: Council Members Bathgate, Greiner, Hart, Swerdlin and Mayor Campbell NOES: None ABSENT: None PUBLIC WORKS DIRECTOR AWARD OF CONTRACT AND BUDGET AMENDMENT - CITY HALL RENOVATION (F'RIESS COMPANY BUILDERS, INC.) 600 Written Communications: Report dated September 5, 2000, from the Public Works Director, recommending that the City Hall Renovation project be awarded to Friess Company Builders. The Report noted that the Budget had included $181,000 for the project and that the lowest bid received had been in the amount of $207,037. The Report recommended proposed budget amendments to make up the shortfall. City Council Minutes -10- 915100 173 The Director of Public Works made an oral presentation, stating that the project included all Americans with Disabilities Act compliance renovations and that the cost of the trailers included all necessary sitework, grading and pipeline construction. Council Discussion: Mayor Campbell commented that she was pleased that the City was looking to meet ADA requirements. Council Member Swerdlin noted that the City was looking at an increase of $62,620 for this project, which he felt was unjustified at this time. He stated support for the ADA compliance and the modular unit designated for customer service purposes, but felt that the City Council modular unit should be dismissed. Mayor Campbell responded and clarified that the restroom was primarily to serve approximately 60 Sheriffs Department personnel and City volunteers; and, to supplement the number of restroom facilities, which had not changed since the building was constructed in 1970. Approval of Construction Contract: It was moved by Council Member Hart, seconded by Council Member Greiner, and carried with Council Member Swerdlin voting in the negative, to: (1) accept the bids as submitted to the City Hall Renovation, and award the bid to the qualified contractor, Friess Company Builders, in the amount of $207,837.00, and (2) approve a budget amendment of $62,620.00 to be appropriated to the City Hall Renovation Project as follows: $6,000 from the Building Maintenance Fund, $20,850 from the General Fund Reserve and $35,770 from the Water Operations Fund. 2. AWARD OF CONTRACT AND PROJECT FUNDING - CONGDON HOUSE RENOVATION PROJECT (CHRISTOPHER CONSTRUCTION) (600.30) Written Communications: Report dated September 5, 2000, from the Public Works Director, advising that the site of the Congdon House was designated as an Historic Preservation site in the City's Open Space Master Plan; that the house had fallen into disrepair. The proposed project would restore the historical authenticity of the structure while providing modern practicality and safety. The Director of Public Works made an oral presentation, noting that Christopher Construction Company had performed quality construction for both the City of San Juan Capistrano and the City of San Clemente. She further advised that a 20% contingency had been added to the contract price to accommodate any unforeseen restoration work. Approval of Contract: it was moved by Council Member Bathgate, seconded by Council Member Hart, and unanimously carried to award the construction contract for the Congdon House Renovation Project to Christopher Construction in the amount of $304,830; and, to approve a budget amendment of $166,000 to be appropriated to the Congdon House Renovation Project from the General Fund Reserves. City Council Minutes -11- 915100 174 COMMUNITY SERVICES DIRECTOR APPROVAL OF REVISIONS TO ADMINISTRATIVE POLICY NO. 606: REQUESTS FOR FEE REDUCTIONS OR WAIVERS FOR RENTAL OF CITY FACILITIES (I.E. PARKS, BUILDINGS, ATHLETIC FIELDS, AND GYMNASIUM) 100.20 Written Communications: Report dated September 5, 2000, from the Community Services Director, advising that Administrative Policy 606 had been established to define how to qualify for a fee reduction when renting City facilities. The proposed revision would define who is eligible for consideration for fee reductions when using City facilities, since the policy currently contains wording about how private individuals can apply for a fee reduction and it was not the intent of the policy to allow private citizens to be eligible for a fee reduction. Under the proposed Policy, City businesses would be eligible for a fee reduction when using the City facilities to conduct an activity that would benefit the community. Linda Evans, Community Services Manager gave an oral presentation, outlining the significant revisions to the existing Policy and advising that the proposed changes would bring uniformity across the board for fee reduction for all of the City facilities. The proposed policy would assure that taxpayers' monies would not be used to subsidize private citizens' usage of City facilities. Approval of Revisions: It was moved by Council Member Hart, seconded by Council Member Greiner, and unanimously carried to approve the revisions to Administrative Policy No. 606, entitled Requests for Fee Reductions of Waivers for Rentals of City Facilities. ORDINANCES ADOPTION OF ORDINANCE APPROVING REZONE 00-02 - CAPISTRANO VOLKSWAGEN {460.20) Written Communications: Report dated September 5, 2000, from the City Clerk, advising that the Ordinance was introduced at the meeting of August 15, 2000, and was scheduled for adoption. Adoption of Ordinance: The City Clerk read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Council Member Hart, seconded by Council Member Greiner, that the following Ordinance be adopted: City Council Minutes -12- 915100 175 ORDINANCE NO. 850 — APPROVING REZONE 00-02 - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING REZONE 00-02, AN APPLICATION TO REZONE AN APPROXIMATELY 1.2 -ACRE SITE LOCATED ALONG THE EAST SIDE OF VALLE ROAD, SOUTH OF THE INTERSECTION OF LA NOVIA AVENUE, FROM THE GROWTH MANAGEMENT (GM) ZONE DISTRICT TO THE COMMERCIAL MANUFACTURING (CM) ZONE DISTRICT (ASSESSOR'S PARCEL NUMBER 666-301- 05/CAPISTRANO VOLKSWAGEN) The motion carried by the following vote. AYES: Council Members Bathgate, Greiner, Hart, Swerdlin and Mayor Campbell NOES: None ABSENT: None COUNCILMANIC ITEMS ORAL REPORTS OF OUTSIDE AGENCIES - None COUNCIL COMMENTS - None ADJOURNMENT There being no further business before the Council, Mayor Campbell adjourned the meeting in the memory of Alfonzo Sanchez, a leader of the Juaneno Band of Mission Indians, member of the Board of Directors of the Historical Society, and cousin of long-time City Employee .lack Galaviz. The meeting was adjourned at 8:35 p.m., to the next regular meeting date of Tuesday, September 19, 2000, at 5:30 p.m. in the City Council Chambers. Respectfully submitted, CHERYL JO SO , CITY CLERK ATTEST: LLENff_0KMPBEfLL, MAYOR City Council Minutes -13- 915100