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99-0302_CC_Minutes_Regular Meeting061 MARCH 2,1999 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA CLOSED SESSION (610.85) The Closed Session at 5:30 p.m. for the following purposes, as authorized by statute was canceled: 1. 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 Monsignor Martin, Mission San Juan Capistrano. RECOGNITION OF BOY SCOUTS IN ATTENDANCE Mayor Greiner recognized the Boy Scouts in attendance from Troop #724 to meet the requirements of the citizenship in the community merit badge. 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; Tom Tomlinson, Planning Director.- William irector;William M. Huber, Engineering and Building Director; Al King, Community Services Director; and Bonnie Sanchez, Recording Secretary. ANNOUNCEMENT OF CLOSED SESSION ACTIONS CITY COUNCIL Mayor Greiner announced that the scheduled Closed Session had been canceled. City Council Minutes -1- 312199 062 INTRODUCTIONS AND PRESENTATIONS 1. PROCLAMATION DESIGNATING FEBRUARY 1, 1999 THROUGH APRIL 30. 1999 AS FIESTA DE LAS GOLONDRINAS 610.40 Written Communication: Report dated March 2, 1999, from the City Clerk, forwarding the Proclamation and advising that the Fiesta Association had requested that the City proclaim the period of February 1, through April 30, 1999, as the "Fiesta de las Golondrinas." Mayor Greiner read the Proclamation in full. Jeff Schroeder, President of the Fiesta Association, and members of the Fiesta Association were present to receive the Proclamation. 2. INTRODUCTION OF COMMISSIONERS PRESENT AT MEETING (110.10) Council Member Campbell introduced the following persons in attendance: Al Simmons, Senior Liaison; Marie Buckner and Joanne de Guevara, Housing Advisory Committee; and Sheldon Cohen, Planning Commission. ORAL COMMUNICATIONS - (CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS AND THE CAPISTRANO VALLEY WATER DISTRICT BOARD OF DIRECTORS) 1. URBAN GROWTH BOUNDARY (440.70) Barbara Rosenbaum, 28431 Via Anzar, described the Urban Growth Boundary concept and felt that adjacent cities should work together to incorporate regional development goals. 2. APPRECIATION (130.10 Al Simmons, expressed appreciation for the outpouring from the San Juan Capistrano community during his recent surgery. 3. PROPOSED OLSON DEVELOPMENT (TRACT 15771)(420.40 Gail Prothero, 29562 Westmont Court, expressed opposition to the proposed development at the Southeast corner of Rancho Viejo Road and Village Road based on density issues, as well as ridgeline view obstruction. City Council Minutes -2- 312199 063 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 Jones, Swerdlin, Hart, Campbell and Mayor Greiner 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 The Minutes of the Regular Meeting of February 2, 1999, and the Adjourned Regular Meeting of February 9, 1999, were approved as submitted. RECEIVE AND FILE WARRANTS OF FEBRUARY 11 1999 300.30 The List of Demands dated February 11, 1999, in the total amount of $737,963.13 was ordered received and filed. 4. APPROVAL OF FINAL PARCEL MAP 96-159 LOCATED AT THE SOUTHEAST CORNER OF DEL OBISPO STREET AND ORTEGA HIGHWAY (ALAN SCHWARTZ/BURGER KING/DEL TACO) _4( 20.70 As set forth in the Report dated March 2, 1999, from the Director of Engineering and Building, Final Parcel Map 96-159 was approved based on the finding that the Final Map is in conformance with the Subdivision Map Act and the conditions set forth by City Council Resolution 97-3-18-1. The City Engineer and City Clerk were authorized to execute the Final Map. The City Clerk was directed to forward the Final Map to the Orange County Recorder for recordation. 5. DENIAL OF CLAIMS OF (1) LILLY BHALLA, AND LILLY BHALLA AS GUARDIAN AD LITEM FOR NEEL BHALLA, A MINOR, (2) KEITH ERIC GREENHALGH - FOR DAMAGES 170.10 As set forth in the Report dated March 2,1999, from the City Attorney, the claims filed against the City by Lilly Bhalla and her son Neel Bhalla for damages sustained in an automobile accident at the intersection of Camino Capistrano and Stonehill on July 23,1998; City Council Minutes -3- 312199 064 and, the claim against the City from Keith Eric Greenhalgh, for indemnity and comparative negligence in an amount in excess of $40,000, were denied. The following item was removed from the Consent Calendar at the request of Council Member Jones. AWARD OF BID - FISCAL YEAR 1998-99 PURCHASE OF CITY VEHICLES (370.30) Written Communication: Report dated March 2, 1999, from the Public Works Director, recommending award of the bids submitted for Fiscal Year 1998-99 for the purchase of 10 City vehicles. Award of Bid: It was moved by Council Member Campbell, seconded by Council Member Swerdlin and carried with Council Member Jones abstaining due to a financial conflict of interest relating to Eberhard Equipment, to accept the bids as submitted and to award the bids to: Villa Ford in the amount of $60,422.90 for three '/2 -ton pickup trucks; Advantage Ford in the amount of $85,603.39 for one %-ton shortbed, one 3/4 -ton pickup truck, one 1 -ton four-wheel drive, one 1 -ton chassis cab, and one 1 -ton flatbed dump truck; Western Truck in the amount of $40,670 for a 5 -yard dump truck; and, Eberhard Equipment in the amount of $44,867 for a four-wheel drive loader. PUBLIC HEARINGS 1. APPROVAL OF PROPOSED REZONE 98-4 AND TENTATIVE PARCEL MAP 99-107 FOR PROPERTY LOCATED AT THE NORTHEAST CORNER OF CAMINO CAPISTRANO AND JUNIPERO SERRA ROAD SYCAMORE COMMONS/TMC SAN JUAN, LLC)(460.201420.70) Proposal: Rezone of approximately 9 acres located at the northeast corner of Camino Capistrano and Junipero Serra Road from Growth Management to Commercial Office; and, a tentative parcel map to divide the site into three parcels to provide for development of a 150,000 -square -foot office complex. The site is designated 1.4 (Medium Density Residential) on the General Plan Map, which allows for commercial office development. Property Owner/Applicant: TMC San Juan, LLC, Attention: Michael Hall, Two Corporate Plaza Drive, Suite 200, Newport Beach, CA 92660 Written Communications: 1. Report dated March 2, 1999, from the Planning Director, providing background information and forwarding a recommendation of approval from the Planning Commission. City Council Minutes -4- 312199 065 2. Memorandum dated February 24, 1999, from the Planning Director, forwarding the traffic study prepared for the Sycamore Commons commercial office complex. Tentative Tract Map plans and elevations were on display and the Planning Director made an oral presentation. He advised that the ultimate project consisted of three buildings totaling 150,000 -square -feet. The Architectural Control had been approved by the Planning Commission and conditions had been added to ensure preservation of the historic sycamore tree on the site and cedars along Camino Capistrano and Junipero Serra. Public Hearing: Notice having been given as required by law, Mayor Greiner opened the Public Hearing and the following person responded: Michael Hall, applicant, TMC San Juan, LLC, Two Corporate Plaza Drive, Suite 200, Newport Beach, CA 92660, requested Council support of the project as proposed. There being no further response, the Public Hearing was declared closed with the right to re- open at any time. Introduction of Ordinance Rezoning the Project Site 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 Jones, seconded by Council Member Swerdlin, that the following Ordinance be introduced: APPROVING REZONE 98-4 (SYCAMORE COMMONS/TMC SAN JUAN LLC - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING REZONE 98-4 TO REZONE APPROXIMATELY 9.13 ACRES AT THE NORTHEAST CORNER OF CAMINO CAPISTRANO AND JUNIPERO SERRA ROAD FROM THE GROWTH MANAGEMENT (GM) ZONE DISTRICT TO THE COMMERCIAL OFFICE (CO) ZONE DISTRICT (SYCAMORE COMMONS/TMC SAN JUAN LLC) The motion carried by the following vote: AYES: Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None City Council Minutes -5- 312199 066 Confirming Mitigated Negative Declaration and Approving Tentative Parcel Man It was moved by Council Member Jones, seconded by Council Member Swerdlin, that the following Resolution be adopted: RESOLUTION 99-3-2-1, CONFIRMING MITIGATED NEGATIVE DECLARATION AND APPROVING TENTATIVE PARCEL MAP 99-107 (SYCAMORE COMMONS/TMC SAN JUAN, LLC) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CONFIRMING A MITIGATED NEGATIVE DECLARATION AND APPROVING TENTATIVE PARCEL MAP 99-107 (SYCAMORE COMMONS/TMC SAN JUAN, LLC) The motion carried by the following vote: AYES: Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None RECESS AND RECONVENE Council recessed at 7:27 p.m. to convene the San Juan Capistrano Community Redevelopment Agency and the Capistrano Valley Water District and reconvened at 7:29 p.m. ADMINISTRATIVE ITEMS ENGINEERING AND BUILDING DIRECTOR APPROVAL OF FINAL PARCEL MAP 92-125 LOCATED AT THE NORTHEAST CORNER OF ORTEGA HIGHWAY AND RANCHO VIEJO ROAD (PLAZA DE LAS GOLONDRINAS/ORTEGA CAR WASH/HIRSON- BENNINGHOFF) (CONTINUED FROM FEBRUARY 16 1999 420.70 Written Communications: Report dated March 2, 1999, from the Director of Engineering and Building, recommending that a condition be added to the Tentative Tract approvals to require development of a construction mitigation program in conjunction with any permit for work on the site. The Report further advised that CC&R's would be recorded concurrently with the Final Map to ensure common maintenance of parking and landscaped areas and reciprocal access and parking restrictions. City Council Minutes -6- 312199 067 William Huber, Director of Engineering and Building, discussed the construction mitigation program condition that had been added to the Tentative Tract Map conditions of approval to address concerns raised by residents on February 16, 1999. Council Comments: Mayor Greiner, and Council Members Jones, Hart and Campbell expressed concern about the residents' complaints regarding the previous construction impacts and the lack of landscaping installation and maintenance, particularly the landscaping along Ganado Way. Mr. Scarborough advised that a formal complaint regarding this issue had been received and would be followed up on. Mr. Tomlinson clarified that the landscaping installation and maintenance along Ganado Way was the responsibility of all the property owners. Council Member Campbell expressed concern that there be some way to assure that the landscaping would be installed and maintained. Applicant's Comments: Jeff Hirson, applicant and owner of the carwash noted that he had taken over the portion of the property containing the car wash in 1997 and had found out toward the end of construction that promises had been made. He indicated that although the property in question was not behind the car wash, nor on the car wash property, he would be happy to take care of the landscaping problems himself. Council Members generally felt that it was unfair to burden one property owner with a responsibility that should be met by all the owners. The City Attorney suggested that in view of Mr. Hirson's offer, another condition could be added to require development and execution of a maintenance obligation agreement, which would run concurrently with the underlying obligation, prior to recording the Final Map. Adoption of Resolution: It was moved by Council Member Campbell, and seconded by Council Member Jones that the following Resolution be adopted with inclusion of the City's Attorney's condition to read: "The applicant shall assume the maintenance obligation for landscaping along the wall area of the property under a maintenance agreement format, if necessary, in the opinion of the City Attorney. This maintenance obligation would run concurrently with the underlying obligation of the title record owner of the lots to be subdivided." RESOLUTION NO.99-3-2-2 APPROVING TENTATIVE PARCEL MAP 92- 125 AND AMENDING RESOLUTION NO. 92-10-6-3 - PLAZA DE LAS GOLONDRINAS (EQUITRUST/BENNINGHOFF/HIRSON} - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP 92-125 WITH MODIFIED CONDITIONS FOR A 2.37 ACRE SITE ON THE NORTHEAST CORNER OF ORTEGA HIGHWAY AND RANCHO VIEJO ROAD AND AMENDING RESOLUTION NO. 92-10-6-3 - PLAZA DE LAS GOLONDRINAS (EQUITRUST/ BENNINGHOFF/HIRSON) City Council Minutes -7- 3/2/99 068 The motion carried by the following vote: AYES: Council Members Jones, Swerdlin, Hart, Campbell, and Mayor Greiner NOES: None ABSENT: None The City Engineer and City Clerk were authorized to execute the Final Map. The City Clerk was directed to forward the Final Map to the Orange County Recorder for recordation. ADMINISTRATIVE SERVICES DIRECTOR APPROVAL OF 1998-99 MID -YEAR CITY OPERATING BUDGET (330.20) Written Communication: Report dated March 2, 1999, from the Administrative Services Director, forwarding a summary of the proposed mid -year adjustments of the Fiscal Year 1998-99 City Operating Budgets. Approval of Mid -Year Adjustments: It was moved by Council Member Jones, seconded by Council Member Swerdlin and unanimously carried that the proposed adjustments to the Fiscal Year 1998-99 City Operating Budgets be approved. ORDINANCES 1. APPROVAL OF REZONE 98-3 - SILVERADO SENIOR LIVING (460.20) (ADOPTION) Written Communication: Report dated March 2, 1999 from the City Clerk advising that the Ordinance had been introduced at the meeting of February 16, 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 Jones, and seconded by Council Member Hart, that the following Ordinance be adopted: ORDINANCE NO. 835, 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) City Council Minutes -8- 312199 069 The motion carried by the following vote: AYES: Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None COUNCILMANIC ITEMS 1. ORAL REPORTS OF OUTSIDE AGENCIES a. Orange Cou= Joint Fire Authori 540.80 Mayor Greiner advised that a statement regarding the Equity Study was being prepared for Council consideration b. Library Advisory Board (950.20) Mayor Greiner advised that the interior of the San Juan Capistrano library will be refurbished and will be closed for.the period of April 2 through April 10, 1999. Council Member Swerdlin suggested that the income tax forms be available at the Community Center during the library's closure. C. Orange County Vector Control District (560.50) Council Member Swerdlin advised that the vector of the month for February was the Western Black -Legged Tick. COUNCIL COMMENTS 1. CHARITY EVENT 150.60 Council Member Hart noted that the golf tournament held on March 1, 1999, to benefit the San Juan Capistrano Boys & Girls Club raised approximately $8,000 and he expressed his appreciation to the citizens for their support. 2. DONATIONS (150.10 Council Member Jones suggested that the residents consider donating hard -backed books to the senior library at the Community Center. City Council Minutes -9- 3/2/99 070 ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 7:55 p.m., to the next special meeting date of Wednesday, March 10, 1999, at 7:00 p.m., with the Planning Commission in the City Council Chambers. Respectfully submitted, ATTEST: zill JOHN 6REINER, MAYOR City Council Minutes -10- J / 312199 071 NOTICE OF ADJOURNMENT OF MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA NOTICE IS HEREBY GIVEN, that the City Council of the City of San Juan Capistrano, California, at its Regular meeting of March 2, 1999, adjourned said meeting to Wednesday, March 10, 1999,at7:00p.m., inthe City Council Chamber, 32400 Paseo Adelanto, San Juan Capistrano. DATED: March 3, 1999 Cheryl Johnson ity lerk STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF SAN JUAN CAPISTRANO SS AFFIDAVIT OF POSTING I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano do hereby declare that the above Notice was posted at or near the door of the City Council Chamber on March 3, 1999. I declare under penalty of perjury that the foregoing is true and correct. NI�Z-C/-/ Cheryl Johns Ci Clerk San Juan Capistrano, California