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98-0804_CC_Minutes_Regular Meeting1 AUGUST 4,1998 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA CLOSED SESSION 610.85 Council met in a Closed Session at 5:30 p.m. for the following purposes, as authorized by statute: Pursuant to Government Code Section 549957.6, the City Council will confer with its Labor Negotiator (City Manager) regarding Terms and Conditions of Employment (Management and Classified Employees) 2. Pursuant to Government Code Section 54956.9, the City Council will Confer with its Legal Counsel regarding one matter. RECESS OF CITY COUNCIL AND COMMUNITY REDEVELOPMENT MEETINGS 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 Jones at 7:00 p.m. in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Pastor Mac Harris, The Life Church. ROLL CALL: PRESENT: Gil Jones, Mayor John Greiner, Mayor pro tem Collene Campbell, Council Member Wyatt Hart, 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; Cynthia L. Pendleton, Administrative Services Director; William M. Huber, Engineering and Building Director; Thomas Tomlinson, Planning Director; Amy Amirani, Public Works Director; Al King, Community Services Director; and Bonnie Sanchez, Recording Secretary. ANNOUNCEMENT OF CLOSED SESSION ACTIONS - CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY Mayor Jones announced there was no action to report on the Closed Session items. City Council Minutes -1- 814198 263 264 INTRODUCTION, PRESENTATIONS AND DONATIONS INTRODUCTION OF COMMISSIONERS PRESENT AT MEETING (110.101 Council Member Greiner introduced the following persons in attendance: Al Simmons, Seniors Liaison to the City; David Belardes, Don Tryon, Bill Hardy and Jan Siegel, Cultural Heritage Commission; Ilse Byrnes and Bob Cardoza, Parks, Recreation and Equestrian Commission; Ed Johnson, Planning Commission; and Jessica Dean, Janice Palermo, Joanne de Guevara, Maryrose Winkler and Marie Buckner, Housing Advisory Committee. ORAL COMMUNICATIONS (CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS AND THE CAPISTRANO VALLEY WATER DISTRICT BOARD OF DIRECTORS) None CONSENT CALENDAR It was moved by Council Member Campbell, seconded by Council Member Swerdlin, 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 Swerdlin, Greiner, Hart, Campbell and Mayor Jones NOES: None ABSENT: None MOTION TO READ BY TITLE ONLY The Reading of all Ordinances by title only was approved. 2. APPROVAL OF CITY COUNCIL MINUTES OF JULY 7 1998 The Minutes of the Regular Meeting of July 7, 1998, were approved as amended on page 22, last paragraph to include the wording "... regarding tree removal, natural shrubbery and beauty of the creek bed at the Resco ...°'. Council Member Greiner abstained due to his absence from the meeting. RECEIVE AND FILE WARRANTS OF JULY 16, 1998 (300.30) The List of Demands dated July 16, 1998, in the total amount of $1,524,151.76 was ordered received and filed. City Council Minutes -2- 8/4/98 1 4, AWARD OF CONTRACT FOR INSTALLATION OF SPEED BUMPS: 1'VIA DE AQUA BETWEEN CALLE DE BONANZA AND CALLE CONEJO AND, ALLEY PARALLEL TO CAMINO CAPISTRANO AND AVENIDA LOS AMIGOS BETWEEN AVENIDA GOLONDRINA AND AVENIDA PADRE HARDY AND HARPER INC. 600.30 As set forth in the Report dated August 4, 1998, from the Director of Engineering and Building, the contract for Installation of Speed Bumps at 1) Via de Agua between Calle de Bonanza and Calle Conejo, and 2) Alley parallel to Camino Capistrano and Avenida Los Amigos between Avenida Golondrina and Avenida Padre was awarded to the low responsible bidder, Hardy and Harper, Inc., in the amount of $22,070. APPROVAL OF DEVELOPMENT AGREEMENT FOR CONSTRUCTION OF WATER FACILITIES BRIGHTON GARDENS LOCATED AT 31741 RANCHO VIEJO ROAD (MARRIOTT SENIOR LIVING SERVICES, INC.)(60 As set forth in the Report dated August 4, 1998, from the Director of Engineering and Building, the Development Agreement for Construction of Water Facilities, at Brighton Gardens, 31741 Rancho Viejo Road, with Marriott Senior Living Services, Inc., was approved and the Mayor and City CIerk were authorized to execute the Agreement for Construction of Water Facilities. 6, APPROVAL OF AGREEMENT FOR CONSTRUCTION OF WATER FACILITIES KAISER PERMANENTE MEDICAL BUILDING LOCATED AT 30400 CAMINO CAPISTRANO (KAISER FOUNDATION HEALTH PLAN—INC.) 600.30 As set forth in the Report dated August 4, 1998 from the Director of Engineering and Building, the Development Agreement for Construction of Water Facilities, at the Kaiser Permanente Medical Building, 30400 Camino Capistrano, with Kaiser Foundation Health Plan, Inc., was approved. The Mayor and City Clerk were authorized to execute the Agreement for Construction of Water Facilities. 7. ADOPTION OF RESOLUTION SETTING THE OPEN SPACE GENERAL OBLIGATION REFUNDING BOND PROPERTY TAX RATE FOR FISCAL YEAR 1998-99 390.80 As set forth in the Report dated August 4,1998 from the Director of Administrative Services, the following Resolution was adopted setting the tax rate of $0.0698 per $100 of assessed valuation for payment of debt service on Series "A" of 1998 General Obligation Refunding Bonds for Open Space Program: City Council Minutes -3- 814198 265 266 RESOLUTION NO. 98-8-4-1.SETTING AD VALOREM TAX RATE - FISCAL YEAR 1998-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTIMATING THE AMOUNT OF MONEY TO BE RAISED BY AD VALOREM TAXATION IN THE CITY OF SAN JUAN CAPISTRANO DURING THE FISCAL YEAR 1998-99 FOR DEBT SERVICE AND REQUESTING THE LEVY OF A TAX IN THE CITY OF SAN JUAN CAPISTRANO The City Clerk was authorized to forward a certified copy of the resolution to the Orange County Auditor/Controller office for inclusion on the 1998-99 tax rolls. PUBLIC HEARINGS I. CONTINUATION OF PROPOSED REZONE 98-1, FLOOD PLAIN LAND USE PERMIT 98-1 AND ARCHITECTURAL CONTROL 98-2 TO ESTABLISH PRIVATE CHRISTIAN SCHOOL LOCATED AT 32532 ALIPAZ STREET (SADDLEBACK VALLEY CHRISTIAN SCHOOL) (460.20/550.10/410.60) Proposal: Consideration of Rezone 98-1, Flood Plain Land Use Permit 98-1 and Architectural Control 98-2 to establish the private Saddleback Valley Christian School at 32532 Alipaz Street. Annlicant: Saddleback Valley Christian School, c/o Bruce Harbin, 2122 N. Broadway, Suite 101, Santa Ana, California, 92706. Written Communications: (1) Report dated August 4, 1998 from the Planning Director requesting continuation of this public hearing to the meeting of August. 18, 1998, to provide staff and the Planning Commission additional time to evaluate traffic mitigation measures. (2) Letter dated July 30, 1998, from Patricia E. Bath, 32302 Alipaz, #15, San Juan Capistrano, opposing the project due to traffic impacts. (3) Letter dated July 29, 1998, from Michael and Suzanne Thorpe, 32302 Alipaz, Space 158, San Juan Capistrano, opposing the project due to traffic impacts. Continuation of Public Hearing: Notice having been given as required by law, Mayor Jones opened the Public Hearing. There being no response, it was moved by Council Member Swerdlin, seconded by Council Member Hart was unanimously carried by to continue the public hearing to the meeting of August 18, 1998. City Council Minutes -4- 8/4/98 1 2, APPROVAL OF AGREEMENT FOR PURCHASE AND SALE OF AN UNIMPROVED PORTION f 2,160 SQUARE FEET) OF THE HELICOPTER HILL PARK SITE/OPEN SPACE LOT B TRACT 12954 TO DR. THEODORE WITT 600.30 Proposal: Consideration of the sale of 2,160 square feet of the Helicopter Hill Park Site/Open Space to Dr. Theodore Witt, owner of the adjacent Lot 103, Tract 12954. The developer of Tract 12954, the Marbella Golf and Country Club, had constructed a retaining wall adjacent to Lot 103; Dr. Witt wishes to incorporate the area into his lot to complete and maintain the retaining wall. The hearing was scheduled by the City Council at their meeting of July 7, 1998. Written Communication: Report dated August 4, 1998 from the Director of Engineering and Building advising that Dr. Theodore Witt had requested that the City consider the sale of the 10 -foot -wide strip of land along the west and north boundaries of his lot. While Helicopter Hill was dedicated as a park site, it is used as unimproved open space and the area proposed for sale is on a steep hillside and unaccessible to the general public. The Parks, Recreation and Equestrian Commission reviewed the proposal and recommended approval. The sale price of $14,990 will be deposited into the Parks and Recreation Fund. Photographs of the proposed lot were on display and the Engineering and Building Director made an oral presentation. Public Hearin: Notice having been given as required by law, Mayor Jones opened the Public Hearing and, there being no response, closed the hearing with the right to re -open at any time. Approval of Purchase and Sale Agreement: It was moved by Council Member Campbell, seconded by Council Member Greiner, that the following Resolution be adopted: RESOLUTION NO. 98-8-4-2 APPROVING PURCHASE AND SALE AGREEMENT FOR A PORTION OF THE HELICOPTER HILL PARK SITE/OPEN SPACE AREA WITT - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE PURCHASE AND SALE AGREEMENT FOR 2,160 SQUARE FEET OF THE HELICOPTER HILL PARK SITE/OPEN SPACE, (LOT B, TRACT 12954) TO DR. THEODORE WITT, OWNER OF THE ADJACENT LOT 103, TRACT 12954 The motion carried by the following vote: City Council Minutes -5- 8/4/98 267 268 AYES: Council Members Swerdlin, Hart, Campbell, Greiner and Mayor Jones NOES: None ABSENT: None APPROVAL OF RESOLUTION ADOPTING THE CONFIRMING COST REPORT - 1998 WEED ABATEMENT (540.70A Proposal: Consideration ofproposed charges for the City's 1998 Weed Abatement Program, which will be assessed to individual property owners on their 1998-99 tax bill. Written Communication: Report dated August 4, 1998 from the Director, Public Works advising that in January of 1998, preliminary notices were mailed to homeowners reminding them of the City's weed abatement requirements. On April 15, 1998, "notices to abate" were mailed to all identified property owners with potential nuisance problems. A public meeting was held on May 14, 1998 to receive objections; no owners attended the meeting. Ms. Amirani, Director, Public Works, made an oral presentation, noting that two adjustments had been made and no complaints had been received. Public Hem: Notice having been given as required by law, Mayor Jones opened the Public Hearing. There being no response, the Public Hearing was declared closed. Approval of Cost Report: It was moved by Council Member Hart, seconded by Council Member Swerdlin that the following Resolution be adopted: RESOLUTION NO. 98-8-4-3. CONFIRMING COST REPORT - 1998 WEED ABATEMENT - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONFIRMING THE COST REPORT FOR THE 1998 WEED ABATEMENT PROGRAM IN THE CITY OF SAN JUAN CAPISTRANO The motion carried by the following vote: AYES: Council Members Swerdlin, Hart, Campbell, Greiner and Mayor Jones NOES: None ABSENT: None City Council Minutes -6- 814198 269 Ihe City Clerk was directed to forward the report to the Orange County Auditor -Controller for inclusion on the 1998-99 tax roll. RECESS AND RECONVENE Council recessed at 7:10 p.m. to convene the San Juan Capistrano Community Redevelopment Agency and the Capistrano Valley Water District, and reconvened at 7:12 p.m. ADMINISTRATIVE ITEMS CITY MANAGER APPROVAL OF CITY COUNCIL POLICY LIMITING LATE SUBMITTAL OF WRITTEN INFORMATION TO THE CITY COUNCIL FROM THE PUBLIC, APPLICANT OR INTERESTED PARTIES(610_.30 Written Communications: Report dated August 4, 1998, from the Assistant City Manager advising that Council Members had expressed frustration in their inability to adequately review written materials submitted by project proponents, members of the public or interested parties during or just prior to City Council meeting. Late submittal of written information did not provide Council Members with adequate time to review these documents and consider them in their deliberations at the meetings. Jennifer Murray, Assistant City Manager, made an oral presentation. Adoption of Council Policy: It was moved by Council Member Campbell, seconded by Council Member Swerdiin and unanimously carried that the Policy governing the submittal of late written material to the City Council be adopted. The Policy set 5:00 p.m., the day prior to the scheduled meeting, as the cut-off time for submittal of information for inclusion with packet items; all other information will be distributed with regular mail; and, the Council will have discretion for acceptance of written information at meetings. The Policy will become effective on August 4, 1998. PLANNING DIRECTOR 1. CONTINUATION OF CONSIDERATION OF THE LOS RIOS AD-HOC COMMITTEE DRAFT OF THE LOS RIOS PRECISE PLAN_ (LOS RIOS HISTORIC DISTRICT) AND INITIATION OF THE PUBLIC HEARING PROCESS CONTINUED FROM JULY 7 1998 400.40 Citing a possible conflict of interest due to the proximity of his business/residence, Mayor Jones advised he would abstain on this item and left the dais. Council Member Greiner assumed the Chair. City Council Minutes -7- 814198 270 Written Communication: Report dated August 4, 1998 from the Planning Director advising that the City Council had initiated an update of the Los Rios Precise Plan in November 1997 and had established a seven -member ad-hoc committee comprised of members of the City Council and City Commissions. That Committee had held a series of public workshops to identify preliminary draft amendments to the Precise Plan and those preliminary draft amendments were presented to Council for review. The item was continued from the July 7' meeting to allow comments from Council Member Greiner. Bill Ramsey, Senior Planner, gave an oral presentation in which he noted that the action would start the second phase. He discussed the extension of Paseo Adelanto to solve traffic and circulation issues, as well as protecting pedestrian activity. Exhibits depicting circulation alternatives, land use concepts and a property ownership map were on display. Council Member Hart emphasized that the recommended action would allow the City to go forward with the public hearing process to provide for public review and comment; there would be no approvals at this meeting. Public Comments: (1) Ralph Megna, 600 Central Avenue, Riverside, spoke on behalf of Dave Busk, a local custom homebuilder. He felt the ad hoc committee and staff had done a good job. He stressed that the construction of the Paseo Adelanto extension was the time to assure that all future infrastructure that might be needed in the Los Rios District was installed. He indicated that as a local developer, he would be interested in proposing a development strategy he felt would achieve all the goals presented in the ad hoc committee's report. (2) David Belardes, 31742 Via Belardes, expressed his concern with out -of -area developers wanting to make suggestions on this project. He noted that residents had strongly expressed their concerns and desires that the Los Rios area remain as it is. He indicated residents' support for the Paseo Adelanto extension and park improvements and their opposition to more development or housing. He emphasized the need to protect the Los Rios area. Council Comments: Council generally concurred in the need to be sensitive to the residents and the historic aspects of the Los Rios area; and, in the need for the draft Plan to receive public and commission review and comment. Council Members Campbell and Hart both indicated support for the Paseo Adelanto extension, refurbishing of the park and a sensible parking lot. Council Member Swerdlin felt that this review and update of the Los Rios Precise Plan was necessary because the Plan, as it stands, may be more impactive to the integrity of the historic area than desired. In response to Council Member Greiner, the City Manager suggested that Council indicate areas of concern. Council Member Greiner indicated his support for the majority of committee findings. He provided comments on the following: City Council Minutes -8- 8/4/98 271 - Land Use Goal #8 - he felt this could be achieved in conjunction with a revised circulation plan similar to Circulation Plan Alternate 4. - Land Use Goal #9 relating the a new "Artisan Residential District - he indicated he did not support the artist residential concept. He noted references in the Land Use Planning and in the Mixed Use regulations, as well as in the General District Regulations, and recommended that the Artisan Residential District be removed from the District regulations. - Land Use Goal #12 relating to public support facilities - he felt this goal would work best with completion of Street B and the connection to Paseo Adelanto and the parking area, as supported by Circulation Plan Alternate 4. - Circulation Goal 4 - he felt this goal pertaining to a right -in and right -out access from Los Rios to Del Obispo, would not work since Los Rios would be a cul-de-sac at River Street. He suggested consideration of an easement across the Las Hadas complex as a way for residents to get out at the signalized intersection of Paseo Adelanto and Del Obispo. - He indicated support for Street B, which he felt would reduce pedestrian/motor vehicle conflicts. He indicated he did not support dual access as shown for River Street due to the potential for its use as a thoroughfare and interference with the pedestrian plaza. He suggested that with regard to the phasing of street and parking improvements, Phase 2 and 3 be reversed. - Design Element Goal 1 relating to enhancement of the pedestrian entry plaza - he felt this could only be accomplished by closing the entry plaza to vehicular traffic. In summary, he felt the Los Rios District should be left as natural as possible; that any development should be undertaken with caution; and, that whatever replaces the Artisan Residential District should be lower intensity and density. He supported a minimum 2 to 3 acres of park land and felt that a one -acre 100 -space parking area was sufficient. He further felt that Circulation Alternate 4 met more of the criteria of the District. Mr. Scarborough suggested that the current RV storage be added as one of the alternative uses, since residents had indicated it had been a good neighbor. Council Member Hart requested that a Recreational Vehicle Storage option be reviewed as an alternate to residential/commercial development. Council Member Swerdlin stated concerns about governmental entities competing with private enterprise, and the City Manager suggested that the use could be continued, but sold to a private individual. Council Member Hart felt better control of the use could be maintained through the City's ownership. Initiation of Formal Public Hearing Process: It was moved by Council Member Hart, seconded by Council Member Swerdlin, and carried with Mayor Jones abstaining, to confirm the Los Rios Ad-hoc Committee's preliminary draft Los Rios Precise Plan as the public hearing draft Plan and to initiate the formal public hearing process. ORDINANCES None City Council Minutes -9- 8/4/98 272 COUNCILMANIC ITEMS ORAL REPORTS OF OUTSIDE AGENCIES a. Foothill/Eastern Corridor and San Joaquin Hills Transportation Corridor {800 50j Council Member Campbell noted that she had given Council information for their review regarding the southern section of the Foothill/Eastern Corridor. She noted that at the August 4, 1998, meeting of the San Joaquin Hills Transportation Corridor, she had been emphatic about keeping the agreement regarding the landscaping. COUNCIL COMMENTS MICKEY AND TRUDY THOMPSON - REWARD (610.25) Council Member Campbell thanked the Council for their support relative to her actions to offer a reward for information leading to a resolution of the 1988 homicide of Mickey and Trudy Thompson. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 7:57 p.m. to the next regular meeting date of Tuesday, August 18, 1998, at 5:30 p.m. in the City Council Chambers. Respectfully submitted, i CHERYL �r • , ATTEST: GIL JONES, MAYOR City Council Minutes -10- 814/98