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99-0216_CC_Minutes_Regular Meeting047 FEBRUARY 16,1999 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 54956.9(b)(1), 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 Greiner at 7:05 p.m. in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Father Doran Tregarthen, St. Margaret of Scotland Episcopal Church. Mayor Greiner dedicated the meeting in memory of Magdalena Ramirez and Cristian Uribe, San Juan Capistrano residents who were killed in a February 3, 1999 accident on the San Joaquin Hills Transportation Corridor. ROLL CALL: PRESENT: John Greiner, Mayor Collene Campbell, Mayor pro tem Wyatt Hart, Council Member Gil Jones. 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. Russell, Administrative Services Director; William M. Huber, Engineering and Building Director; Al King, Community Services Director; Amy Amirani, Public Works Director; Lt. Bill Leonard, Orange County Sheriffs Department; and Bonnie Sanchez, Recording Secretary. ANNOUNCEMENT OF CLOSED SESSION ACTIONS - CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY Mayor Greiner announced there were no actions to report on the Closed Session items. City Council Minutes -1- 2/16/99 048 INTRODUCTIONS AND PRESENTATIONS PRESENTATION OF MEDAL OF COURAGE TO HENRY CERVANTES 61( 0.40) Written Communication: Report dated February 16, 1999, from the Community Liaison, advising that Henry Cervantes would be recognized for his heroic actions on December 3, 1998, in rescuing Lovely Dobbins from a burning vehicle. Deputy Chief Pat McIntosh, representing the Orange County Fire Authority, presented Certificate of Valor Chiefs Award to Mr. Cervantes. Mayor Greiner presented a Community Service Award and a Medal of Courage on behalf of the City. Ms. Dobbins and her family were in attendance and also expressed their appreciation to Mr. Cervantes. 2. INTRODUCTION OF COMMISSIONERS PRESENT AT MEETING (110.10) Council Member Campbell introduced the following persons in attendance: Bill Hardy and Don Tryon, Cultural Heritage Commission; Marie Buckner and Maryrose Winkler, Housing Advisory Committee; Ed Johnson, Planning Commission; Mike Rosenberger, Transportation Commission; Ken Friess, former Mayor; and Pauline Leonard. ORAL COMMUNICATIONS (CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS 1. CITIZEN APPRECIATION 130.10 Barbara Rosenbaum, 28431 Via Anzar, advised the Council of her pending move to Coto de Caza. Ms. Rosenbaum noted that she had worked with the City's Task Force and commended the community organizations, the local volunteers and the City employees who assisted with youth activities. Ms. Rosenbaum suggested that the old Boys & Girls Club facility could be used for child care and parenting classes; and, noted that there was a need for affordable housing in town. CONSENT CALENDAR It was moved by Council Member Swerdlin, seconded by Council Member Jones, 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 Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None City Council Minutes -2- 2116199 049 MOTION TO READ BY TITLE ONLY The Reading of all Ordinances by title only was approved. 2. APPROVAL OF CITY COUNCIL MINUTES The Minutes of the Regular Meeting of January 19, 1999, were approved as submitted. 3. RECEIVE AND FILE WARRANTS OF FEBRUARY 1, 1999 (300.30) The List of Demands payable dated February 1, 1999, in the total amount of $1,295,665.47 was ordered received and filed. 4. APPROVAL OF LICENSE AGREEMENT FOR USE OF THE CONCESSION STAND AT THE SAN JUAN CAPISTRANO SPORTS PARK (SAN JUAN LITTLE LEAGUE)(600.30 As set forth in the Report dated February 16, 1999, from the Community Services Director, the License Agreement with the San Juan Capistrano Little League for the use of the concession stand at the San Juan Capistrano Sports Park for the period of February 17, 1999, through August 17, 1999, was approved. ADOPTION OF GEOGRAPHIC INFORMATION SYSTEM GIS DIGITAL SUBMISSION STANDARDS FOR DEVELOPMENT PROJECTS 830.10 As set forth in the Report dated February 16, 1999, from the Public Works Director, the GIS Digital Submission Standards for the City of San Juan Capistrano were adopted. 6. REPORT OF INVESTMENTS - MONTH ENDING JANUARY .31, 1999 (350.30) The City Treasurer's Report of Investments for the month ending January 31, 1999, in the total amount of $19,454,451.63, was ordered received and filed. The following item was withdrawn from the Consent Calendar at the request of Staff and continued to March 16, 1999: CONTINUATION OF CONSIDERATION OF A RESOLUTION ACCEPTING RIGHT-OF-WAY, CAMINO CAPISTRANO AT STONEHILL DRIVE (LOT LINE ADJUSTMENT 98-8, BLUE SKY PROPERTIES/CAPISTRANO FORD)(670 5M Written Communications: I. Report dated February 16, 1999, from the 'Director of Engineering and Building, recommending adoption of a Resolution accepting a portion of right-of-way that had not been properly obtained by the State of California when Camino Capistrano was improved in 1931. City Council Minutes -3- 2116199 050 2. Memorandum dated February 16, 1999, from the Director of Engineering and Building, requesting that this item be continued to March 16, 1999, in order to resolve the title officer's request for modifications to the Grant Deed. PUBLIC HEARINGS APPROVAL OF REQUEST FOR TEMPORARY STREET CLOSURES - ANNUAL SWALLOWS DAY PARADE AND MERCADO, SATURDAY, MARCH 20, 1999 X150.60 Proposal: Consideration of a request for temporary street closures and issuance of a parade permit in conjunction with the Annual Swallow's Day Parade and Mercado scheduled for Saturday, March 21, 1999, Written Communications: Report dated February 16, 1999, from the Engineering and Building Director, forwarding maps of the parade route and necessary street closures for both the parade and Mercado to be held on Saturday, March 20, 1999. The parade will begin at 11:00 a.m., with street closures beginning at 6:00 a.m. The Mercado will be held between the hours of 8:00 a.m. to 5:30 p.m. and require street closures until approximately 8:00 p.m. Public Hearing: Notice having been given as required by law, Mayor Greiner opened the Public Hearing and, there being no response closed the Hearing with the right to re -open at any time. Approval of Temporary Street Closures and Issuance of Parade Permit: It was moved by Council Member Campbell, seconded by Council Member Hart, and unanimously carried to: (1) approve the temporary street closures for the Fiesta De Las Golondrinas Parade and the Mercado on Saturday, March 20, 1999; and, (2) approve the issuance of a parade permit to the San Juan Capistrano Fiesta Association, per the City's Municipal Code Section 5-11.05(b)." 2. APPROVAL OF REZONE 98-03, A ZONE CHANGE FROM _ GROWTH MANAGEMENT DISTRICT TO PUBLIC AND INSTITUTIONAL DISTRICT TO PERMIT CONSTRUCTION OF A SENIOR ALZHEIMER'S CARE FACILITY AT THE SOUTHWEST CORNER OF CAMINO CAPISTRANO AND JUNIPERO SERRA ROAD SILVERADO SENIOR LIVING 460.20 Proposal: Consideration of a rezone of property located at the southwest corner of Junipero Sera Road and Camino Capistrano from Growth Management District, which does not designate Convalescent and Nursing Homes as a permitted use, to Public and Institutional, to allow an Alzheimer's care facility as a Conditional Use. Also under consideration is the concept of a 15 -foot -wide shared driveway and 14 -space parking lot at the north end of the site, which City Council Minutes -4- 2116199 051 will provide access to a portion of the City's Northwest Open Space located immediately adjacent to the project site. Applicant/Property Owner: Silverado Senior Living, Attn: Loren Shook, 11 Mareblu, Suite 200, Aliso Viejo, CA 92656 Engineer/Architect: Irwin Architectural Group, Attn: Doug Pancake, 7400 Center Avenue, Suite 215, Huntington Beach, CA 92647 Written Communications: Report dated February 16, 1999, from the Planning Director, advising that the applicant proposes to construct a 38,000 -square -foot Alzheimer's care facility located at the intersection of Junipero Serra Road and Camino Capistrano. The single, 48 -unit building will have a central courtyard and will provide 42 parking spaces. Site plan elevations were on display and the Planning Director made an oral presentation, specifically addressing parking issues. He emphasized that all required parking was available on-site; the shared parking would allow access to a fairly isolated portion of the Northwest Open Space that could not otherwise be accessed except by building a bridge across Trabuco Creek or building a ramp access to the property. He further discussed security provided by the facility to assure that residents were not able to wander off the site. Public Hearing: Notice having been given as required by law, Mayor Greiner opened the Public Hearing and the following persons responded: 1. Loren Shook, applicant, 30961 Hunt Club Drive, addressed the issue of employee parking and staffing and visitor parking. 2. Ira Zimmerman, 31512 Calle La Purisima, stated concerns with the location of the facility adjacent to the railroad tracks in terms of assuring residents could not wander onto the tracks. He further felt the noise of the train could bother the residents. Mr. Shook noted that noise was a concern and described the steps they had taken to mitigate its impacts. There being no further response, Mayor Greiner declared the Public Hearing closed with the right to re -open at any time. Adoption of Resolution: It was moved by Council Member Swerdlin, following Resolution be adopted: seconded by Council Member Hart, that the City Council Minutes -5- 2116199 052 RESOLUTION NO. 99-2-16-1 CONFIRMING MITIGATED NEGATIVE DECLARATION - SILVERADO SENIOR LIVING - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONFIRMING A MITIGATED NEGATIVE DECLARATION ASSOCIATED WITH THE CONSTRUCTION OF AN ALZHEIMER'S CARE FACILITY LOCATED AT ASSESSOR'S PARCEL NUMBER 121-070-08 - SOUTHWEST CORNER OF CAMINO CAPISTRANO AND JUNIPERO SERRA ROAD (SILVERADO SENIOR LIVING) The motion carried by the following vote: AYES: Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None Introduction 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 Campbell, seconded by Council Member Swerdlin that the following Ordinance be introduced, with conditions requiring a reciprocal access and parking license agreement for the shared driveway and parking facilities on Northwest Open Space adjacent to the site and approval of the security measures by the Chief of Police: APPROVING REZONE 98-3 - SILVERADO SENIOR LIVING - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING REZONE 98-3 TO REZONE APPROXIMATELY THREE ACRES LOCATED ALONG THE WEST SIDE OF CAMINO CAPISTRANO IMMEDIATELY SOUTH OF JUNIPERO SERRA ROAD FROM THE GROWTH MANAGEMENT ZONE DISTRICT TO THE PUBLIC AND INSTITUTIONAL ZONE DISTRICT (SILVERADO SENIOR LIVING) The motion carried by the following vote: AYES. Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None City Council Minutes -6- 2116199 U53 3. ADOPTION OF REVISED DEVELOPMENT DEPOSIT AND FEE SCHEDULE 42! 0.20) Written Communications: Report dated February 16, 1999, from the Planning Director, advising that a number of code amendments had been adopted by the City regarding modified review procedures and new types of applications now required by the Municipal Code. It was now appropriate to revise the fee schedule to insure that charges are directly related to the cost of processing applications. The revised fee schedule would also include a fee for converting plans that were not submitted in a digital format, in order to maintain the City's Geographic Information System data base. Public Hearing: Notice having been given as required by law, Mayor Greiner opened the Public Hearing and there being no response, declared the Public Hearing closed with the right to re -open at any time. Adoption of Resolution: It was moved by Council Member Jones, seconded by Council Member Campbell, and unanimously carried that the following Resolution approving the revised Development Application Fee and Deposit Schedule and Digital Submission Fee be adopted: RESOLUTION NO. 99-2-16-2 ADOPTING REVISED DEVELOPMENT APPLICATION AND DEPOSIT FEE SCHEDULE - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADOPTING A REVISED DEVELOPMENT APPLICATION FEE AND DEPOSIT RESOLUTION AS AUTHORIZED BY TITLE 9, CHAPTER 2, ARTICLE 3, SECTION 9-2.316 OF THE MUNICIPAL CODE AND REPEALING RESOLUTIONS NO. 93-1-5-3 AND 91-7-2-4 The motion carried by the following vote: AYES: Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None Recognition of Boy Scouts in Attendance Three Boy Scouts from Troop 724 were recognized for being present as a requirement toward earning their citizenship and communication badges; City pins were presented to each Scout. City Council Minutes -7- 2/16199 054 RECESS AND RECONVENE Council recessed at 7:53 p.m. to convene the San Juan Capistrano Community Redevelopment Agency and reconvened at 7:56 p.m. ADMINISTRATIVE ITEMS ENGINEERING AND BUILDING DIRECTOR 1. APPROVAL OF BUDGET AMENDMENT, PLANS AND SPECIFICATIONS, AND AUTHORIZATION TO RECEIVE BIDS - CAMINO AVION LANDSCAPE PROJECT (CIP NO. 131) (600.30) (CONTINUED FROM MEETING OF JANUARY 19, 1999) Written Communications: Report dated February 2, 1999, from the Director of Engineering and Building, forwarding additional information regarding project history, consistency with the initial concept plan and the projected costs, as requested on January 19, 1999. Renderings of the proposed plans and plant material were on display and the Engineering and Building Director made an oral presentation. He advised that an overall concept plan had been developed for Camino Del Avion and had been approved by the Planning Commission on June 23, 1998; the plan under consideration was for a portion of the south side of the street and was consistent with the approved plan. He advised that the current cost estimate was approximately $50,000. Public Comments: 1. Carolyn Nash, 32906 Avenida Descanso, requested that the number of trees in the landscape area be reduced by approximately 113 and grouped into twos and threes; that the mix of trees be modified to include three Liquid Amber trees to one Brisbane Box Tree; and, requested that the trees be planted in an undulating manner rather than a straight line. Council Comments: Council Member Jones concurred with a reduction in the number oftrees. He stated concern regarding increased costs; stated that the area was unattractive because previous landscaping had died and the backyard walls facing the street were not uniform in appearance. Council Members Swerdlin and Campbell concurred with Mrs. Nash's suggestions; Mr. Huber advised that the planting area was only 5 -feet -wide but the trees would be planted in an undulating manner as far as possible. Approval of Plans and Specifications - It ecifications:It was moved by Council Member Campbell, seconded by Council Member Hart and unanimously carried to approve the plans and specifications and call for bids for the Camino Del Avion Landscape Project based on Project Description and Scope of Services; to authorize a budget amendment increase to CTP No. 131 in the amount of $24,000 for a total City Council Minutes -8- 2/16/99 055 project cost of $50,000; and to direct staff to incorporate Mrs. Nash's suggestions as much as possible. COMMUNITY SERVICES DIRECTOR APPROVAL OF REVISIONS TO ADMINISTRATIVE POLICY NO. 606 - P_UBLIC REQUESTS FOR FEE REDUCTIONS OR WAIVERS FOR RENTALS OF CITY FACILITIES PARKS BUILDINGS AND ATHLETIC FIELDS 10( 0.20) Written Communication: Report dated February 2, 1999, from the Community Services Director, advising that in April of 1996, the City had implemented Administrative Policy No. 606 which established a procedure defining how the public could qualify for a reduction of City facility rental fees. The public has inquired about rental fee reductions for the new Community Center and Staff recommended that fee reductions for the Community Center be granted on a minimal basis to ensure that City costs are recovered. Approval of Revisions: It was moved by Council Member Jones, seconded by Council Member Swerdlin, and unanimously carried to concur with the proposed revisions to Administrative Policy No. 606, relating to public requests for reduction or waiver of rental fees for City Facilities. PLANNING DIRECTOR APPROVAL OF A REQUEST FOR A WAIVER OF TENTATIVE PARCEL MAP 92-125 LOCATED AT THE NORTHEAST CORNER OF ORTEGA HIGHWAY AND RANCHO VIEJO ROAD (HIRSON)(420.70) Applicant: Geoff Hirson, 27201 Ortega Highway, San Juan Capistrano, CA 92675 Written Communications: Report dated February 16, 1999, from the Planning Director, advising that Tentative Parcel Map 92-125 had expired on August 18, 1997. The property owner had requested a waiver of the requirement to file a Tentative Parcel Map in order to re-establish the prior entitlements. The prior entitlements, which include General Plan Amendment 92-2, Rezone 91-4 and Architectural Control 91-9, remain valid. The Map approved the subdivision of a 2.37 -acre parcel at the northeast corner of Ortega Highway and Rancho Viejo road into four numbered lots and a lettered lot consisting of parking and common landscape areas. The Report forwarded a Resolution to approve the requested waiver, which will ultimately allow the filing of Final Map 92-125. Thomas Tomlinson, Planning Director, made an oral presentation advising that all improvements had have been completed and all requirements had been satisfied; therefore, staff felt it was appropriate to waive the Tentative Parcel Map. City Council Minutes -9- 2116199 056 Public Comments: 1. Garfield Logan, 30448 Rancho Viejo Road, Suite 110, stated that he was present to answer any questions pertaining to the development's CC&R's, ingress, egress and parking. 2. Wendall Nick, 31502 Galano Way, stated that he was a 20 -year -resident and his home bordered the north end of this property. Mr. Nick expressed concern about future development of this parcel, stating that there was a history of building and construction violations during development of the car wash currently on the site. He noted how the neighborhood had been impacted during that construction and suggested that there be a neighborhood liaison with the developer and that the construction hours be enforced. He also advised that the back of his property had not been accessible for 10 years because of the development. He stated the previous developer was to have provided landscaping bordering the neighborhood and asked whether the present developer could be required to install that landscaping. Mr. Tomlinson stated that Mr. Nick had legitimate concerns, but the item under consideration by Council did not deal with the ultimate development of the site; however, the resident's ideas could be incorporated into ultimate development of the site and staff had developed a pre -notification format to mitigate the neighborhood's concerns. Council Comments: Council Member Campbell expressed concerns regarding violations of hours of work and was assured that whenever the Code Enforcement Officer was not on duty, the Sheriff's Deputies would provide enforcement. The City Attorney advised he would be interested in working with the residents and initiating a special enforcement program with them to assure future development on the parcel was handled correctly. Adoption of Resolution: It was moved by Council Member Campbell, seconded by Council Member Hart, and unanimously carried that the following Resolution be adopted: RESOLUTIONNO.99-2-16-3 APPROVING TENTATIVE PARCEL MAP 92-125 WAIVER (HIRSON/PLAZA DE LAS GOLONDRINAS) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING A REQUEST FOR A WAIVER OF TENTATIVE PARCEL MAP 92-125 LOCATED AT THE NORTHEAST CORNER OF ORTEGA HIGHWAY AND RANCHO VIEJO ROAD (HIRSON/PLAZA DE LAS GOLONDRINAS) The motion carried by the following vote: AYES: Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None City Council Minutes _10- 2116199 057 Charles Benninghoff, 31411 Camino Capistrano, previous owner of the property, indicated that he had obtained the zoning on this parcel by working with the neighborhood. With approval of the waiver he would do everything possible to return ownership of the parcel to his family and would once again work with the neighbors at every turn. ORDINANCES ADOPTION OF AMENDMENT TO TITLE 3 OF THE MUNICIPAL CODE - PROCUREMENT PROCEDURES 370.50/610.30/1x0.20 Written Communications: Report dated February 16, 1999, from the City Clerk, advising that the Ordinance was introduced at the meeting of February 2, 1999, 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 Swerdlin, seconded by Council Member Campbell that the following Ordinance be adopted: ORDINANCE NO.834, AMENDING TITLE 3 OF THE MUNICIPAL CODE -PROCUREMENT PROCEDURES - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING CHAPTER 4, "PROCUREMENT PROCEDURES", OF TITLE 3, "FINANCE," OF THE MUNICIPAL CODE The motion carried by the following vote: AYES: Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None COUNCILMANIC ITEMS I. ANNUAL APPOINTMENT TO COMMISSIONS AND COMMITTEES (110.20) Written Communication: Report dated February 2, 1999, from the Personnel Manager, advising that the term of office for all advisory group appointments expires on March 31 of each year, pursuant to Council Policy No. 202. The City Manager suggested that if Council felt there had not been an adequate number of applications received to fill the vacancies, the deadline could be extended and the ad hoc committee authorized to direct the City Clerk to re -advertise if they felt it was necessary. City Council Minutes -11- 2116199 058 Appointment of Ad Hoc Committee: It was moved by Council Member Jones, seconded by Council Member Campbell, and unanimously carried that Council Member Swerdlin and Council Member Hart be appointed as an ad hoc committee to review the applications. Extension of Application Deadline: It was moved by Council Member Campbell, seconded by Council Member Hart, and unanimously carried that the application deadline be extended to February 23, 1999, at 5:00 p.m. Authorization to Re -Advertise for Applications: It was moved by Council Member Campbell, seconded by Council Member Swerdlin, and unanimously carried to grant the ad hoc committee the authority to direct the City Clerk to re -advertise the vacancies if they felt it was necessary. 2. ORAL REPORTS OF OUTSIDE AGENCIES a. Foothill Eastern and San Joaquin Hills Transportation Corridors _(800.50) Council Member Campbell advised that maps indicating the status of various transportation corridors will be available at the next meeting. b. Orange Count, Joint Fire Authority (540.80) Mayor Greiner noted that the equity study report had been presented and information will come forward for recommendations on positions. Orange Cognty Waste Management Commission 810.10 Mayor Greiner advised that he had been selected as Vice Chairman of the Commission. COUNCIL COMMENTS CHARITY EVENT 150.60 Council Member Swerdlin noted that a golf tournament will be held on March 1, 1999, to benefit the San Juan Capistrano Boys & Girls Club. City Council Minutes -12- 2116199 059 ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 8:35 p.m., to the next regular meeting date of Tuesday, March 2, 1999, at 5:30 p.m. in the City Council Chambers. Respectfully submitted, �jMe' CHERYL JONKSON, CITY CLERK ATTEST: r J GREW R, MAYO City Council Minutes -13- 2116199