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HomeMy WebLinkAbout1982-04-20; City Council; Minutes4 MINUTES i MEETING OF: CITY COUNCIL <Regular Meeting) DATE OF MEETING: April 20, 1982 TIME OF MEETING: 6:OO P.M. PLACE OF MEETING: City Council Chambers CALL TO ORDER The meeting was called to order by Mayor Packard at 6:Ol P.M. t ROLL CALL was taken by the City Clerk: Present - Packard, Casler, Anear, and Lewis. Absent - Kulchin. I INVOCATION was given by Father Douglas Woodridge. PLEDGE OF ALLEGIANCE was led by Ron Beckman, Assistant City ManagerlDevelopment. APPROVAL OF MINUTES: (Approved by one motion.) Minutes of the Regular Meeting, held April 6, 1982, were approved as submitted. Minutes of the Adjourned Regular Meeting, held April 13, 1982, were approved as submitted. CONSENT CALENDAR Council affirmed the action of the Consent Calendar as follows: WAIVER OF DOCUMENT TEXT READING Council waived the reading of the text of all ordinances and resolutions at this meeting. I (50) 1. AB 416965 - RATIFICATION OF DEMANDS AGAINST THE CITY. Council ra the amount to April 1 tified payment of demands against the City in 5, 1982; Payroll demands in the amount of of $1,032,099.82 for the period April 8, 1982 $252,015.89 for the period March 29, 1982 to April 11, 1982; and Housing demands in the amount of $378.02 for the period April 8, 1982 to April 15, 1982. + (50) 2. AB f1.6966 - REFUND OF PAYMENT FOR SEWER LATERAL. Council approved a refund of $810 to Robco Investments. \jO) 3. AB 416967 - REQUEST FOR REFUND. Council approved the requested refund in the amount of $600 to Roger Hanafin due to withdrawal of an appl icat ion. (81) 4. AB 416968 - OFFER OF DEDICATION OF A PORTION OF IMPALA DRIVE. Council adopted the following Resolution: RESOLUTION NO. 6845, ACCEPTING A GRANT DEED FROM KOLL-WELLSJEL CAMINO ASSOCIATES FOR STREET PURPOSES. 7 COUNCIL \\p s% 3 %% % MEMBERS o+*< .;t (I, Z. Packard X Lewis X Anear xx Casler X Packard X Lewis xx Anear X Cas ler X MINUTES I April 20, 1982 Page 2 I I(50) 5. AB /I6969 - REFUND OF SEWER CONNECTION FEES. I Council authorized a requested refund in the amount of $17,000 to Pacific Scene, Inc. I (97) 6. AB f6970 - STREET NSURFACING PROGRAM - CONTRACT NO. 1118. t Council approved the street evaluation list, and adopted the following Resolution: RESOLUTION NO. 6846, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE CITY CLERK TO INVITE BIDS FOR THE 1981-82 STREET RESURFACING PROGRAM - CONTRACT NO. 1118. (81) 7. AB /I6971 - SEWER EASEMENT DEDICATION FOR SUDAN INTERIOR MISSION (CUP-190). I Council adopted the following Resolutions: RESOLUTION NO. 6847, ACCEPTING A GRANT DEED FROM VISTA LOMA INVESTMENTS, A PARTNERSHIP FOR SEWERLINE PURPOSES. RESOLUTION NO. 6848, ACCEPTING A GRANT DEED FROM BCS PROGRAM L-2 A LIMITED PARTNERSHIP FOR SEWERLIME PURPOSES. RESOLUTION NO. 6849, ACCEPTING A GRANT DEED FROM JOE AND ImNE UKEGAWA, AND HIROSHI AND MIWMO UKEGAWA FOR SEWERLINE PURPOSES. (93) 8. AB .$I6972 - SETTING FRONT FOOTAGE CHARGES FOR SEWER CHARGES . c MEMBERS COUNCIL k 9 I Council adopted the following Resolution: I I RESOLUTION NO. 6850, FIXING A FRONT FOOT CHARGE FOR CONNECTING TO SEWER MAINS. l(87)x 9. AB #6974 - MINORITY BUSINESSS ENTERPRISES PROGRAM. I I Council adopted the following Resolution: RESOLUTION NO. 6851, ADOPTING THE SAN DIEGO REGION MINORITY BUSINESS ENTERPRISE PROGRAM FOR USE ON THOSE FEDERAL TRANSPORTATION FUNDED CONTRACTS WHICH REQUIRE A MINORITY BUSINESS ENTERPRISE PROGRAM AND GOAL. 97) 10. AB #6975 - GENERAL PLAN AMENDMENT SCHEDULE. Council established the date of September 7, 1982 as a third General Plan Land Use Element hearing for 1982. ('08) 11. AB /I6929 - Supplement if1 - APPEAL OF A PLANNING COMMISSION DENIAL OF A VARIANCE - V-331 - APELIAN. I Council adopted the following Resolution: I RESOLUTION NO. 6852, GRANTING THE APPEAL FROM THE PLANNING COMMISSION'S DENIAL OF A VARIANCE TO ALLOW TANDEM PARKING ON PROPERTY GENERALLY LOCATED ON THE WEST SIDE OF MARINA DRIVE AND APPROVING SAID VARIANCE. APPLICANT: APELIAN. \ 5 p % h% + R* f / MINUTES April 20, 1982 Page 3 (62) 12. AB 4,6976 - SUPPORT OF SENATE BILL 1892. Council endorsed SB 1892 which clarifies the law concerning formation of subsidiary districts, and authorized the Mayor and City Manager to support SB 1892. 6 ORDINANCES FOR ADOPTION: 3) 13. AB f6935 - Supplement 412 - CABLE TELEVISION. Mr. Frederick DOW, 5080 Carlsbad Blvd., Carlsbad, addressed Council. Mr. Dow spoke in opposition to the increase in rates for cablevision, expressing his dissatisfaction with regard to their overall service and operation. He concluded by requesting that Council postpone any action on the matter for a period of three months, and require a study be done regarding their standards of operation. Council discussion related to procedures of handling routine customer service calls, versus calls for emergency service. I Council adopted the following Ordinance: ORDINANCE NO. 6065, AMENDING TITLE 5, CHAPTER 5.28 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 5.28.175 TO PROVIDE AN ALTERNATIVE PROCEDURE FOR FIXING RATES FOR CABLE TELEVISION SERVICE AND INCREASING SAID RATES. Council Member Casler requested that Mr. Dow's complaint be forwarded to Carlsbad Cablevision. Council Member Lewis indicated his negative vote was due to his comments from a previous hearing on the matter, in that he feels cablevision should be deregulated and controlled by the State, not the City. I Council adopted the following Resolution: RESOLUTION NO. 6841, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND CARLSBAD CABLEVISION AND LA COSTA COMMUNITY ANTENNA SYSTEMS FOR COMMUNITY BASED CATV PROGRAMMING. (37) 14. AB #6977 - PROVISION FOR FILLING VACANCY ON CITY COUNCIL . + Mr. Hal Zack, 3969 Adams Street, Carlsbad, addressed Council. Mr. Zack expressed concern with regard to the costs to the City to hold a special election in the event of a vacancy on the City Council, and stated his opinion that a vacancy should be filled with the candidate who has the second most votes. Council adopted the following Ordinance: ORDINANCE NO. 1251, AMENDING TITLE 2, CHAPTER 2.04 OF THE CARLSBAD MUNICIPAL CODE BY THE DELETION OF SECTION 2.04.030 TO PROVIDE THAT A VACANCY ON THE CITY COUNCIL SHALL BE FILLED IN ACCORDANCE WITH STATE LAW. COUNCIL \\y 5 %9+v %% ~ MEMBERS Z. 8 Z. Packard Lewis X Anear xx Cas ler X Packard Lewis X Anear xx Cas ler X Packard X Lewis X Anear xx Cas ler X I MINUTES April 20, 1982 Page 4 (74) 15. AB /I6963 - AMENDING THE MANAGEMENT COMPENSATION PLAN. i Council adopted the following Ordinance: ORDINANCE NO. 1250, AMENDING TITLE 2, CHAPTER 2.48 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 2.48.030(7), TO ADD ONE POSITION TITLE TO THE MANAGEMENT LIST. I (31) 16. AB /I6918 - Supplement #l - CITY ORDINANCE - SECONDHAND DEALERS. Council adopted the following Ordinance: ORDINANCE NO. 6064, AMENDING TITLE 5 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF CHAPTER 5.40 TO REGULATE SECONDHAND DEALERS. (77) 17. AB 416953 - MODIFYING APPEAL PERIODS TO ALLOW CONCURRENT HEARINGS. ( ( Council adopted the following Ordinance: ORDINANCE NO. 9616, AMENDING TITLE 21 BY THE AMENDMENT OF CHAPTERS 21.45, 21.47, AND 21.52 TO SHORTEN THE APPEAL PERIOD FOR PLANNED UNIT DEVELOPmNT PERMITS AND CONDOMINIUM PERMITS FROM FIFTEEN TO TEN DAYS AND TO ALLOW THE CONCURRENT PROCESSING OF GENERAL PLAN AMENDMENTS AND ZONE CHANGES. 102) 18. AB 86957 - NO PARKING ZONE FOR PASEO DEL NORTE. :72)xMrs. Louis Strada, 6571-B Paseo Del Norte, Carlsbad, addressed Council. Mrs. Strada requested clarification of Ordinance No. 3146, which designates Paseo Del Norte as a truck route. The City Attorney responded that the Ordinance will prohibit trucks from going down Paseo Del Norte through Alta Mira, by allowing the truck route to go down to 1,000 feet from Palomar Airport Road, and signing it at that point. He indicated the objective is to create an Ordinance that will allow the Police Department to cite if the trucks drive through Alta Mira. With the aid of a transparency showing the area in question, Les Evans, the City Engineer, explained the purpose of the proposed Ordinance. He indicated that the existing sign will be moved past the uses, such as Denny's b Restaurant and Motel 6, therefore, the trucks cannot get past the "Not a Truck Route'' sign. In addition, Mr. Evans explained that at the other end on Poinsettia Avenue, the existing sign will be moved down to the freeway off-ramp so the trucks cannot get by that sign; therefore, allowing enforcement by the Police Department. Mr. Evans continued that the Police Department is going to start off with a public relations program for a month at the motel and Denny's Restaurant to advise the truck drivers of the change. He added that at the end of a month, a heavy enforcement program will be implemented through Alta Mira. c COUNCIL \\y S% % ?$%F MEMBERS 2. tp 2. i Packard Anear ' xx Casler x; X Lewis X Packard xx Cas ler X X Lewis X Anear Packard xx Cas ler X X Lewis X Anear ~ MINUTES April 20, 1982 Page 5 Council adopted the following Ordinances: ORDINANCE NO. 3145, AMENDING TITLE 10, CHAPTER 10.40 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.40.048 TO RESTRICT PARKING ON PASEO DEL NORTE. t ORDINANCE NO. 3146, AMENDING TITLE 10, CHAPTER 10.32, SECTION 10.32.091 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SUBSECTION (h) DESIGNATING PASEO DEL NORTE AS A TRUCK ROUTE. ORDINANCE NO. 3147, AMENDING TITLE 10, CHAPTER 10.44 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTION 10.44.110 TO REVISE THE SPEED LIMIT ON PASEO DEL NORTE. I (72) 19. AB /I6958 - NO PARKING ZONE ON EL GAMIN0 REAL. Mayor Packard indicated he received a letter from Hughes Industrial Products Division, requesting that Council reconsider their position on the matter. Mayor Packard further requested Council consideration of requiring the Ordinance be effective only north of Palomar Airport Road on El Camino Real. He referenced the Crazy Burro Restaurant where parking currently occurs on El Camino Real, and indicated that same causes no problems at the present time. Council Member Anear expressed his opinion that parking should not be allowed anywhere on El Camino Real, and added that the Crazy Burro Restaurant has adequate parking in the parking lot. Council discussion related to future impacts on the City if parking is allowed on El Camino Real. I Council adopted the following Ordinance: I ORDINANCE NO. 3148, AMENDING TITLE 10, CHAPTER 10.40.047 OF THE CARLSBAD MUNICIPAL CODE TO PROHIBIT PARKING ON EL GAMIN0 REAL IN THE CITY LIMITS. Council Member Anear requested that Staff contact the Hughes Industrial Products Division and advise them of the action taken by Council. t (84) 20. AB f6955 - AMENDMENTS TO THE PURCHASING SECTIONS OF THE CARLSBAD MUNICIPAL CODE. Council adopted the following Ordinance: ORDINANCE NO. 1249, AMENDING TITLE 3, CHAPTER 3.28 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF VARIOUS SECTIONS TO REVISE THE CITY PURCHASING PROCEDURES I PUBLIC HEARINGS: I l(112) 21. AB /I6946 - Supplement %1 - WEED ABATEMENT. I Brian Watson, Battalion Chief, gave the staff report, essentially as contained in the Agenda Bill. COUNCIL \y +% % %% % MEMBERS % $% f Packard X Lewis xx Anear X Cas ler X ~ Packard X Lewis X Anear xx Casler X Packard X Lewis X Ane ar xx Cas ler X MINUTES 1 April 20, 1982 Page 6 Mayor Packard opened the public hearing at 6:47 P.M., and extended the invitation to speak. Since no one wished to speak on the matter the public hearing was closed. The City Clerk read a letter from Mr. Murray Rosenblatt, 67 Pearce Mitchell, Stanford, California, in which he requested a delay regarding the abatement of his property in La Costa as he is out of town and will not return until June. The letter further indicated that Mr. Rosenblatt would clear his lot when he returned. In response to Council query regarding Mr. Rosenblatt's letter, Mr. Watson stated it could cause problems with the weed abatement contractors; however, indicated that Staff would take same into consideration. Council adopted the following Resolution, with the insertion of the word "None" on Line 17: I RESOLUTION NO. 6853, ORDERING THE CITY MANAGER TO ABATE NUISANCE BY HAVING WEEDS, RUBBISH AND IBFUSE REMOVED. 1 DEPARTMENTAL AND CITY MANAGER REPORTS: I Planning (99) 22. AB #6858 - Supplement 82 - MINOR REVISION TO A TENTATIVE MAP AND CONDOMINIUM PERMIT - CT 81-44/ CP-190 - AMERICAN WEST. Michael Holzmiller, Principal Planner, gave a staff report on the matter. Mr. William Bonas, 241 Olive, Carlsbad, addressed Council. Mr. Bonas expressed concern with regard to lot size inconsistencies and spoke in opposition to the proposed project. He further suggested that a survey be done by a civil engineer with regard to the project, and requested Council denial of same. Mr. Howard Anderson, 2194 Carmel Valley Road, Del Mar, addressed Council, and responded to Council questions regarding provisions for parking and guest parking. Council Member Lewis indicated he would cast a negative vote based on his prior coments with regard to the sensitive area and the structure. - t Council approved the minor revision of CT 81-44/CP-190 as requested by the applicant, to a 19-unit tentative map and condominium permit on property located on the east side of Carlsbad Boulevard between Tamarack Avenue and Sequoia Avenue. (99) 23. AB #6978 - PAPAGAYO RESPONSE TO CITIZEN PETITION. I With the aid of a transparency showing the location of the property, Michael Holzmiller gave a staff report on the matter. He addressed the height issue, and showed Council pictures of the existing buildings, and those under construction. He indicated that the buildings on the mound exceed the present Ordinance requirement, however, they do comply with the plans originally approved by the City in 1972 and 1974. COUNCIL \\$ +% 3 %' % MEMBERS % %% ' Packard X Lewis xx Anear X Cas ler X Packard Lewis xx Anear X Casler X 1' I MINUTES April 20, 1982 Page 7 I Mr. Martin Pruner, 530 Chinquapin, Carlsbad, addressed Council, and indicated he also owns the property at 560 Chinquapin. Mr. Pruner expressed concern regarding the required street improvements, and indicated that if sidewalks, curbs, and gutters are installed only on the southerly side of Chinquapin Avenue, it will create a safety hazard due to the additional traffic that will be generated by the project. He concluded by requesting Council consider requiring the street improvements on the north side of the street also. Mr. Holzmiller explained that the conditions of approval only require street improvements over the southerly half of Chinquapin Avenue. He indicated that although the plans do not require street improvements for that portion of Chinquapin Avenue consisting of single family homes, the developer has agreed to provide the street improvements, however, that would require removal of mature trees and landscaping. In addition, the property owners of the single family homes have not been contacted regarding the desireability of the street improvements. Council discussion related to traffic circulation, previously approved street improvements in the area, and the feasibility of an assessment district to accomodate the street improvements on the north side of Chinquapin. Council Member Anear suggested the matter of sidewalks be reviewed by the Traffic Safety Commission, and that the Commission report back to Council with recommendations. Council directed that the traffic signal for Jefferson and Tamarack be bonded and installed when warranted by traffic conditions; and found that the buildings currently under construction (i.e., framed) meet the original City approval, and approved their completion. All other buildings to be constructed shall meet the building height requirements of the existing code. Council directed that the Traffic Safety Commission study the issue of sidewalks in the area and report back as soon as possible, at which time Council will take action regarding the south side of Chinquapin Avenue from the railroad tracks to the freeway bridge. Council directed Staff to notify the property owners in the area of Chinquapin Avenue and Harbor Drive, and Chinquapin Avenue and Baldwin, that Council is considering installation of street improvements on their property, and request they attend the Traffic Safety Commission meet ing . Parks and Recreation (70) 24. AB /kg79 - JEFFERSON/BUENA VISTA SCHOOL SITES. (45) David Bradstreet, Director of Parks and Recreation, gave a brief staff report on the matter. Council adopted the following Resolution: RESOLUTION NO. 6854, AMENDING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE CARLSBAD UNIFIED SCHOOL DISTRICT FOR THE DEVELOPMENT, MAINTENANCE, AND USE OF JEFFERSON/BUENA VISTA ELEMENTARY SCHOOLS FOR A COMMUNITY RECREATION PROGRAM AND AUTHORIZING THE MAYOR TO EXECUTE SAID AGREEMENT. COUNCIL \\x +% % 9+%7 MEMBERS 2. tp 2. Packard xx Cas ler X X Lewis . X Anear Packard Casler X X Lewis xx Anear X Packard Casler X X Lewis xx Anear X MINUTES April 20 , 1982 Page 8 Maintenance I (87) 25. AB 86973 - REVISED REGIONAL SOLID WASTE MANAGEMENT PLAN. I The City Manager gave a brief introduction on the matter. t Ms. Sharon Reid, representing the San Diego County Diego, addressed Council. Ms. Reid gave a presentation on the revised Regional Solid Waste Management Plan, outlining certain areas that would directly affect the City of Carlsbad. I Department of Public Works, 5555 Overland Avenue, San Ms. Reid continued to respond to Council questions regarding hazardous materials waste, and the status of the SANDER project. Council discussion reflected waste generation and disposal, and collection service throughout the County. Council adopted the following Resolution: RESOLUTION NO. 6857, APPROVING THE "SAN DIEGO REGIONAL SOLID WASTE MANAGEMENT PLAN (1982-2000)" Engineering (96) 26. AB 4,6980 - STOP SIGN - ELM AND MONROE. Les Evans, the City Engineer, gave a brief staff report on the matter. Council introduced the following Ordinance: ORDINANCE NO. 3149, AMENDING TITLE 10, CHAPTER 10.28 OF THE CARLSBAD MUNICIPAL CODE, SECTION 10.28.260 DESIGNATING STOP CONTROL ON ELM AVENUE AT MONROE STREET. (7O)x27. AB f6981 - ANNEXATION TO THE MISSION RESOURCE CONSERVATION DISTRICT. Council Member Casler requested the matter be continued, and that Council be provided with additional information regarding the authorities and powers. Council Member Anear concurred, and requested that a representative from the agency be present at the next meeting . 4) Mayor Packard inquired if anyone in the audience was I present to address the matter, and received no response. Council continued the item to the next regular meeting. (70) 28. AB 1,6982 - JOINT POWERS AGREEMENT TO CONDUCT (45) EXCAVATION OF THE BUENA VISTA LAGOON - CONTRACT NO. 1117. The City Engineer gave the staff report, essentially as contained in the Agenda Bill. -r / COUNCIL \\y *% % %+,? MEMBERS Z. (s, + I Packard xi Lewis Xi Anear xx Cas ler X ~ i Packard X Lewis X Anear xx Cas ler X ~ ~ Packard X Lewis X Anear xx Cas ler X /I MINUTES 0) (45) (67) (81) April 20, 1982 Page 9 Council adopted the following Resolution: I RESOLUTION NO. 6855, APPROVING A JOINT POWERS AGREEMENT BETWEEN THE CALIFORNIA DEPARTMENT OF FISH AND GAME AND THE CITY TO CONDUCT EXCAVATION IN THE BUENA VISTA LAGOON. 29. AB #6983 - CITY - COASTAL CONSERVANCY AGREEMENT, BUENA VISTA LAGOON WATERSHED. Ron Beckman, Assistant City Manager/Development, gave a brief staff report on the matter. Council adopted the following Resolution: RESOLUTION NO. 6856, APPROVING COASTAL CONSERVANCY AGREEMENTS FOR ENGINEERING AND LEGAL SERVICES FOR THE BUENA VISTA LAGOON. City Attorney 30. AB f6984 - AMENDMENT OF THE MUNICIPAL CODE RELATING TO PENALTIES FOR CODE VIOLATIONS. The City Attorney gave a brief staff report on the matter. Council introduced the following Ordinance: ORDINANCE NO. 1252, AMENDING TITLE 1, CHAPTER 1.08 OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 1.08.010 AND THE DELETION OF 1.08.020 DESIGNATING THE PENALTIES FOR VIOLATIONS OF THE CARLSBAD MUNICIPAL CODE. City Manager 31. AB f6985 - SALE OF CITY PROPERTY. I A brief staff report was presented by the City Manager. I Mr. Richard McMahon, 2333 State Street, Carlsbad, addressed Council. Mr. McMahon requested that Council consider a negotiated sale of the property, and indicated that he has made an offer for same. He added that he is interested in acquiring the property as he owns the adjacent parcel, and another parcel across the street. The City Attorney responded to Council questions regarding the legalities of selling the property, i.e., retaining an appraiser and obtaining bids for the sale versus negotiating directly with a prospective buyer. Council Member Casler expressed her opinion that it is an important piece of property as it is at the entrance to the City, and suggested that its use should be compatible with the surrounding property. Council Member Lewis suggested the matter be brought before the Parks and Recreation Commission as the property is an open space green area. Council discussion related to the importance of the location the property, and desired uses for same. Sp6, COUNCIL \\$ %9 /o $a%? A MEMBERS .;t 8 Z. Packard Anear X Cas ler X X Lewis xx Packard Anear X Cas ler X X Lewis xx P ackar d Ane ar xx Cas ler X X Lewis X April 20, 1982 "JTES Page 10 ~ ~ ~~ ~~~ Following discussion, Council authorized Staff to retain an appraiser for sale and lease of the property. Mr. McMahon indicated his desire to withdraw his offer on the property, so it is not used as a basis for the appraisal. $10) 32. AB W6986 - WATER SERVICE FOR THE CITY OF CARLSBAD. Mr. Bob Ladwig, 3289 Donna Drive, Carlsbad, addressed Council. Mr. Ladwig referenced his letter of March 29, 1982 to the Council regarding arbitration of service areas between the City and the Costa Real Municipal Water District, and gave a presentation on same. Mr. Ladwig indicated that LAFCO is not willing to take a position on the matter, as they feel it is a local issue. He suggested that the City start with a mediator to discuss the matter, and requested that Council refer same to Staff for recommendations to proceed. In response to Council query, Mr. Ladwig indicated that he made a presentation to.CRMWD, and they are taking no position. They feel the City is the aggressor and should come to them. Council took the matter under advisement for discussion at a later date. Central Services (28) 33. AB W6933 - HOUSING AND REDEVELOPMENT ADVISORY COMMITTEE APPOINTMENT. (76) 34. AB f6934 - PLANNING COMMISSION APPOINTMENTS. Council Member Casler requested that the appointments be continued to the next meeting, to allow for the presence of a full Council. Council continued the Housing and Redevelopment Advisory Committee appointment, and the Planning Commission appointments to the next regular meeting. I OFF-AGENDA ITEM 4g) TENTATIVE MAP EXTENSION - CT 80-28/CP-100 - PULLMAN ENTERPRISE, INC. The City Manager requested Council take the matter of a tentative map extension up an an off-agenda item, indicating that same was inadvertently omitted from the agenda. Council agreed to the take the matter up as an off-agenda item. The City Manager gave a brief staff report on the matter, and indicated that the applicant has signed a new public facilities agreement and is requesting a one year extension of time. - 1 COUNCIL \\y S% 3 %' % MEMBERS % %% f Packard X Lewis X Ane ar xx Cas ler X Packard X Lewis X Anear xx Cas ler X Packard X Lewis xx Anear X Cas ler X I MINUTES April 20, 1982 Page 11 Council adopted the following Resolution: RESOLUTION NO. 6858, APPROVING AN EXTENSION OF TIME FOR TENTATIVE MAP CT 80-28. CLOSED SESSION Council adjourned to a Closed Session at 8:39 P.M., to discuss litigation. Council reconvened at 10:19 P.M., with four Council Members present. Mayor Packard announced that litigation had been discussed and no action taken. ADJOURNMENT By proper motion the meeting was adjourned at 1O:ZO P.M. Respectfully Submitted, 4&& ALETHA L. RAUTENKRANZ, City Clerk 3 Ann R. Alleman, Minutes Clerk - COUNCIL \$ +os % ?$%% MEMBERS Z. 6 Z. I Packard Lewis xx Anear X Cas ler X X 1