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HomeMy WebLinkAbout1982-05-04; City Council; Minutesf v .' r3- MINUTES MEETING OF: CITY COUNCIL (Regular Meeting) DATE OF MEETING: May 4, 1982 TIME OF MEETING: 6:OO P.M. PLACE OF MEETING: Council Chambers CALL TO ORDER The meeting was called to order by Mayor Packard at 6:OO P.M. ROLL CALL was taken by the City Clerk: t Present - Packard, Casler, Anear, Kulchin, and Lewis. I INVOCATION was given by Pastor Pauline Beauregard, Unity Church of Carlsbad. PLEDGE OF ALLEGIANCE was led by City Clerk, Lee Rautenkranz. I PRESENTATION Mayor Packard read and presented a proclamation to Phillip Grignon, Superintendent, Carlsbad School District, proclaiming the month of May, 1982 as Carlsbad Schools Month. I APPROVAL OF MINUTES Minutes of the Regular Meeting, held April 20, 1982, were approved as submitted. 1 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. ~501 1. AB /I6987 - RATIFICATION OF DEMANDS AGAINST THE CITY. Council ratified payment of demands against the City in the amount of $1,713,706.54 for the period April 21 to April 26, 1982; Payroll demands in the amount of $250,171.60 for the period April 12 to April 25, 1982; and Housing demands in the amount of $52,224.90 for the period April 21 to April 26, 1982. ~681 2. AB /I6785 - Supplement 81 - REPRESENTATIVE ON MANAGEMENT BOARD OF SAN DIEGO COUNTY CITIES RISK MANAGEMENT AUTHORITY. Council adopted the following Resolution: RESOLUTION NO. 6859, APPOINTING THE CITY MANAGER AS THE CITY'S REPRESENTATIVE ON THE MANAGEMENT BOARD OF THE SAN DIEGO COUNTY CITIES RISK MANAGEMENT AUTHORITY. - COUNCIL \\y * % ?&? MEMBERS + @ Z. Packard X Lewis X Kulchin X Anear xx Cas ler X Packard XI Lewis X Kulchin x, Anear xx Cas ler X I 4” .w J MINUTES May 4, 1982 Page 2 ~841 3. AB f6988 - PURCHASE OF LUMINAIRES. E451 Council adopted the following Resolution: 1 RESOLUTION NO. 6860, ACCEPTING A BID AND AUTHORIZING THE EXECUTION OF A CONTRACT FOR THE PURCHASE OF LUMINAIRES; to Dardanella Electric Corporation. I [931 4. AB /I6806 - Supplement 82 - CONSTRUCTION OF CARLSBAD BOULEVARD STORM DRAIN. Council accepted the construction of the storm drain on Carlsbad Boulevard as complete, and directed the City Clerk to have the Notice of Completion recorded, and release the bonds 35 days after recordation. [gg] 5. AB .$I6989 - ACCEPTANCE OF PUBLIC IMPROVEMENTS - SDP 77 -1 - WEST BLUFF PLAZA. Council accepted the Public Improvements associated with SDP 77-1, West Bluff Plaza, and authorized Staff to release bonds, and have Utilities/Maintenance to commence maintenance. [99~ 6. AB 86402 - Supplement #2 - TENTATIVE MAP EXTENSION - CT 80-40/CP-130. Council adopted the following Resolution: RESOLUTION NO. 6861, APPROVING AN EXTENSION OF TIME FOR TENTATIVE MAP CT 80-40/CP-130. ~811 7. AB /I6990 - ACCEPTANCE OF DONATION. Council adopted the following Resolution: RESOLUTION NO. 6862, ACCEPTING A DONATION OF TWENTY- FIVE DOLLARS ($25.00); from the Obedience Club of San Diego Co., Inc. ~701 8. AB {I6991 - CONSULTANTS AGREEMENT FOR TECHNICAL [451 ANALYSIS AND ASSISTANCE CONERNING BUENA VISTA LAGOON WATERSHED ENHANCEMENT PROGRAM. I Council adopted the following Resolution: RESOLUTION NO. 6863, APPROVING AGREEMENTS BETWEEN THE CITY OF CARLSBAD AND SHARON L. GORDON AND .t GRATTAN, GERSICK AND KARP FOR TECHNICAL ANALYSIS AND ASSISTANCE CONCERNING BUENA VISTA LAGOON WATERSHED ENHANCEMENT PROGRAM. I ORDINANCES FOR ADOPTION: 1961 9. AB #6 980 - STOP SIGN ON ELM AT MONROE. Council adopted 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. - COUNCIL- \\y +% % 5% % MEMBERS % %% I I Packard X Lewis X Kulchin xx Ane ar X Cas ler X I e. MINUTES May 4, 1982 Page 3 1~ [671 10. AB #6984 - PENALTIES FOR CODE VIOLATIONS. Council adopted the following Ordinance: t 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. I PUBLIC HEARINGS ~981 11. AB #6992 - STREET NAME CHANGE - SNC-18 - CITY OF CARLSBAD. Michael Holzmiller of the Planning Department gave a brief staff report on the matter, as contained in the Agenda Bill. In response to Council query, Mr. Holzmiller indicated there would be a traffic light at the intersection of Palmer Avenue and El Camino Real, which would increase the need for the street name to be consistent on both sides of the street. Mayor Packard opened the public hearing and extended the invitation to speak. Mr. Bernie Fipp, General Partner of Carlsbad Research Center, addressed Council. Mr. Fipp expressed the desire for the retention of the name of Faraday Avenue, since all street names in the center are named after famous scientists. Since no one else wished to speak on the matter, Mayor Packard closed the public hearing at 6:16 P.M. Council discussion related to the need for retaining the same street name on both sides of the street. In addition, Council related the history of the naming of Palmer Avenue after a prominent Carlsbad resident. Council approved the proposed street name changes from Faraday AvenGe .to Palmer Avenue, and from Palmar Court to Corte Quinta Mar. Jc. 81 12. AB #I6993 - STREET NAME CHANGE - SNC-20 - DAVIDSON COMPANY. Michael Holzmiller of the Planning Department gave a staff report on the matter, as contained in the Agenda Bill. Council discussion related to the desireability of developers paying for the costs associated with replacing the street signs when the street name change is initiated by the developer. I Mayor Packard opened the public hearing, and extended the invitation to speak. c COUNCIL \\y 5 %9A 0 LG % MEMBERS % %% ' Packard Ane ar xx Cas ler X X Lewis X Ku lc h in X Packard Anear X Cas ler X xx Lewis X Kulchin X .- ~ MINUTES / May 4, 1982 Page 4 I Mr. Jim.Goff, representing the Daon Corporation, addressed Council. Mr. Goff expressed concurrence with the requested name, change. t Since no one else wished to speak on the matter, Mayor Packard closed the public hearing at 6:22 P.M. Council discussion related to the length of the new street name, the possibility of shortening the name to Corte Vista, and whether the shortened name would be grammatically correct. Council approved the proposed Street Name Change from Alfil Way to Corte de la Vista, with the condition that the applicant pay the costs for replacing the street signs. [1131 13. AB 1,6994 - SPECIFIC PLAN AND ZONE CHANGE - ELM PROPERTIES. Michael Holzmiller of the Planning Department gave a report on the matter as contained in the staff report dated March 24 , 1982. Mayor Packard opened the public hearing and extended the invitation to speak. Mr. John Bailey, Executive Vice-president of Lusardi Construction Company, representing the applicant, addressed Council. Mr. Bailey gave a brief history of the project, including the previous application, Council's denial, and resulting changes made in the project . In response to a query from the audience, Mr. Bailey indicated that the natural drain in the area would be taken care of. Since no one else wished to speak on the matter, Mayor Packard closed the public hearing at 6:30 P.M. In response to Council query regarding changes in process for parking space requirements, Staff indicated that the applicant exceeded the present parking requirements defined in the existing ordinance. I Council directed the City Attorney's Office to prepare documents approving ZC-240 and SP-182. ? [gg] 14. AB 116995 - ZONE CHANGE, TENTATIVE MAP AND CONDOMINIUM PERMIT - ZC-255/CT 81-19/CP-199 - SHEFFLER. Michael Holzmiller of the Planning Department gave a staff report, with the aid of a transparency showing the location of the proposed project. In response to Council query, he indicated that no discussion had taken place regarding the possibility of a walkway for school children. Mayor Packard opened the public hearing and extended the invitation to speak. - COUNCIL \\p +% 3 %% % MEMBERS % %% f Packard Anear x Cas ler X Lewis xx Kulchin XI x~ Packard xx Lewis X Kulchin X Anear X Cas ler X /d ' MINUTES May 4, 1982 . Page 5 Mr. Ronald Null, Attorney, 24.22 El Camino Real, Oceanside, addressed Council representing the applicant. Mr. Null gave a brief history of the project, and expressed agreement with the conditions of the Planning Commission Resolution, with the exception of Condition No. 17. He requested that the condition be changed to reflect a time period of 24 months. Since no one else wished to speak on the matter, Mayor Packard closed the public hearing at 6:40 P.M. In response to Council questions, the City Engineer indicated that the subdivision had been carefully reviewed, and the design of the street system is adequate for traffic circulation demands. Council directed the City Attorney to prepare documents approving ZC-ZSS/CT 81-19/CP-199, per Planning Commission Resolution Nos. 1916 and 1917. 1 ITEM OUT OF ORDER Mayor Packard requested, and Council concurred, that Item No. 22 be taken out of order and considered at this time. Planning [86] 22. AB f6999 - REQUEST BY RANCHO LA COSTA PROPERTIES (HUNT) FOR DEFERMENT OF REQUIREMENT FOR PUBLIC FACILITIES AGREEMENT SIGNATURE. I The City Manager gave a brief introduction of the matter. Council recognized Mr. Don Agatep, 2956 Roosevelt, Carlsbad, representing Rancho La Costa Properties (Hunt). Mr. Agatep suggested that the wording on the staff recommendation be amended to read as follows: II That Council defer requiring a signed public facilities agreement with Rancho La Costa Properties until notification of public hearing before the Planning Commission on environmental impact reports, preannexational zone changes, and general plan amendments . 'I He further indicated that applications would not be submitted until the agreement is signed; however, that * action would allow them to work with Staff on the project. Council recognized Mr. Hal Zack, 3969 Adams Street, Carlsbad. Mr. Zack reported on his meetings with the Finance Director of the City, and the City Attorney, and the fact that properties annexing to the City now pay less property taxes to the City than the properties already within the City boundaries. He reported on the possibility of proposing a special assessment district to recoup some of the lost revenue, and requested that Council postpone any preannexational zone changes until such time as the mechanisms for a special assessment district are in place in order to collect the additional $.07 for safety services. -n- i COUNCIL \\y 5 %?$SF MEMBERS 2. 8 2. Packard X Lewis X Kulchin X Anear xx Cas ler X I i I " MINUTES May 4. 1982 Page 6 " v Council Member Anear reported that he had previously requested the information. + In response to Council questions, the City Attorney stated that he had serious concerns about the request as contained in their letter dated April 8, 1982; but he did not have those same concerns about the request presented verbally at the meeting. He explained how an application is processed as it relates to a public facilites fee agreement. To further clarify, the City Attorney indicated he did not feel that Staff could prepare a staff report without an agreement, or a draft environmental impact report without an agreement since they would not be able to evaluate the public facilities portion. Therefore, the agreement would have to be signed before the application is finalized, and the draft EIR completed. Mr. Agatep expressed basic concurrence with the comments of the City Attorney. Council deferred requiring a signed public facilities agreement with Rancho La Costa Properties until notification of public hearing before the Planning Commission on environmental impact reports, preannexational zone changes, and general plan amendments. Mayor Packard relinquished the chair at 7:04 P.M. to Vice- Mayor Casler, and left the meeting. [113115. AB #6996 - ZONE CHANGE AND PRECISE DEVELOPMENT PLAN AMENDMENT - ZC-254/PDP-3(A) - SAN MARCOS WATER DISTRICT. Michael Holzmiller of the Planning Department gave a staff report on the matter, with the aid of a transparency showing the location of the project. He commented on the concerns of San Marcos County Water District regarding Conditions 21 and 22, and indicated that Item No. 23 on the agenda related to those particular conditions. Council unanimously agreed to consider Item No. 23 on the agenda, concurrently with No. 15. 23. AB !I6135 - Supplement 82 - SAN MARCOS COUNTY WATER [1131 DISTRICT RECLAIMED WATER PLANT. The City Manager gave a brief staff report on Item No 23. Vice-Mayor Casler opened the public hearing and extended the invitation to speak. Mr. A. J. Skotnicki, 3535 Bedford Circle, Carlsbad, addressed Council in opposition to the project. He stated that those conditions had been originally placed in the Resolution for a specific purpose. He recounted the history of the development of water reclamation in the City of Carlsbad, and subsequent entries into the water reclamation business by special districts. He stated that the conditions were placed in order to give a degree of control in the matter of water reclamation to the City. He concluded by suggesting that Council reexamine the proposal before they give something away. COUNCIL \\p +% % %$ % MEMBERS % %% 1 Packard xx Cas ler X X Lewis X Kulchin X Anear '/ MINUTES May 4, 1982 Page 7 Since no one else wished to speak, Vice-Mayor Casler closed the public hearing at 7:14 P.M. As a point of clarification, it was noted that Conditions 23 and 24 on Item No. 23 were identical to Conditions 20 and 21 on Item No. 15. I Council discussion related to the purpose for originally including Conditions 23 and 24 in Resolution No. 6080, as contained on Item No. 23. Vice-Mayor Casler expressed the opinion that the conditions were originally included in order that the Rancheros Subdivision could purchase reclaimed water from the City at a lesser price. The City Manager stated that Condition 23 calls for an agreement, and that agreement is before Council as Item No. 23. He indicated the problems associated with Condition 24 in that it would require the San Marcos County Water District to keep track of the sewage collected from certain homes in order to sell the reclaimed water back to the City. In an attempt to clarify, the City Attorney indicated that if Resolution No. 6866 were adopted, and the agreement approved, Condition 20 on Item No. 15 would be reworded to reflect the existence of that agreement, and Condition 21 would be deleted. Council Member Lewis expressed concern about the deletion of Condition 21 and possible loss of control by the City on the distribution of reclaimed water within the City limits. Council adopted the following Resolution, modifying Section C to read, "That Resolution 6080 is hereby amended by the deletion of Condition 24:" RESOLUTION NO. 6866, APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE SAN MARCOS COUNTY WATER DISTRICT REGARDING THE DISTRIBUTION AND DISPOSAL OF RECLAIMED WATER AND AMENDING RESOLUTION 6080. Council directed the City Attorney to prepare documents approving ZC-254/PDP-3(A), per Planning Commission Resolution Nos. 1943 and 1944; with the following modifications to Resolution No. 1944: Condition 20 - to read, "The District may distribute and dispose of reclaimed water from the plant to property within the District that is also within the City, in accordance with the service agreement between City and District, approved by City on May 4, 1982. I' Deletion of Condition 21. B [113116. AB /I3528 - Supplement #12 - AGUA HEDIONDA LAND USE PLAN: FIRST PUBLIC HEARING. The Planning Director, James Hagaman, gave a staff report on the matter, explaining the procedures necessary following Council hearings on the plan. T COUNCIL \\y +% % %% % MEMBERS % %% f Cas ler Lewis ~ xx Kulchin X Anear X I I Cas ler xx Anear X Lewis X Kulchin i f CIL May 4, 1982 MINUTES Page 8 Tom Hageman of the Planning Department continued with the staff report, with the aid of a chart showing the history of the entire processing since late 1975. Pat Tessier of the Planning Department concluded the staff report with the aid of a wall exhibit explaining the negotiated changes to the plan, as contained in the Executive Summary distributed to Council prior to the meet ing . RECESS Vice-Mayor Casler called a recess at 7:56 P.M., and Council reconvened at 8:08 P.M., with four Council Members present. Vice-Mayor Casler opened the public hearing, and extended the invitation to speak. Ione Elsner addressed Council indicating she owned two parcels on Hoover. She noted that one of the lots would be split with two zones, and indicated a preference for only one zone. Tom Hageman responded, indicating that there was no intent to split a property with two different zones, and that would be resolved during the implementation phase. Mrs. Elsner continued by stating that too much property would be lost if they were required to dedicate for the trail along the lagoon, as well as the bike trail under the current proposal. She also questioned whether she would be able to build a boat dock. In response, Tom Hageman indicated that the plan does not make any provisions for boat docks; however, owners could process requests through the many agencies which would need to give approval. Pat Tessier responded that the bike easement would be in the City right-of-way, and additional property would not be taken from the property owners. Mr. K. K. Christensen, San Diego, referenced his piece of land, and recommended that the entire piece be zoned for commercial recreational use. Mr. Larry Hunts, Papagayo, 501 Chinquapin, Carlsbad, addressed Council. Mr. Hunts indicated that the lines wide, and as a result, his house ends up in an open space. Tom Hageman indicated that current Council policy on the matter would mean that no additional open space would be required. Mr. Harold Clarke, 824 Caminito Del Reposo, Carlsbad, addressed Council. Mr. Clarke expressed the opinion that speed boats and skiers on the lagoon are dangerous. b used on the map to delineate the different areas were l- COUNCIL \\& 5 3 %' 3 MEMBERS % %% 1 I /A/ MINUTES May 4, 1982 Page 9 I Mr. Bill Dominguez, 4378 Adams, Carlsbad, addressed Council. Mr. Dominguez referenced the area on the map where he lives, and noted that the area had developed greatly since the picture of the area had been taken. He indicated that the use of the lagoon had intensified in the last couple of years, and that the property owners were affected by that use. He also indicated that as the area further develops with recreational and commercial facilities, the lagoon use would intensify even greater, and have an even greater effect on the property owners. He requested that Council give the matter serious consideration. Mr. W. Allan Kelly, 4912 Via Arequipa, Carlsbad, addressed Council. Mr. Kelly expressed disagreement with the plan, and referenced conflicting statements in same. He also indicated that Cannon Road would have to be put on a bridge in one particular area to protect the vegetation; however, the shadow from the bridge would prevent that vegetation from growing anyway. He suggested that it might be just as appropriate to put in fill and build the road without the bridge. He also referenced meetings that the property owners are holding with Staff, and indicated those meetings would continue. Mr. Joe Kennedy, 4368 Adams Street, Carlsbad, addressed Council. Mr. Kennedy indicated his current zoning is R-1-15,000, and inquired if that would change. Tom Hageman responded that that particular area was not within the plan area. Mr. A. J. Skotnicki, 3535 Bedford Circle, Carlsbad, addressed Council. Mr. Skotnicki expressed an interest in the lagoon and its management, and questioned if there were any timing constraints on building Cannon Road. He also questioned whether there were any protection measures for the agricultural lands, once that road is built. Pat Tessier responded that 45 acres had been converted to tourist, and the remaining acreage in that particular area would remain agricultural. In addition, he indicated that the road must be fenced to prevent vandalism to the agricultural property, and that the agricultural lands could not be taxed for building of that road. Mrs. Ione Elsner again addressed Council. Mrs. Elsner requested that her entire piece be zoned R-M. Mr. Christensen again addressed Council, and questioned whether he could submit comments in writing to the Planning Department. Vice-Mayor Casler responded in the affirmative, and encouraged same. Mr. Allen Shaw, San Clemente, addressed Council. Mr. Shaw questioned whether all the bike paths would, in fact, destroy the values of the properties. He also questioned the possibility of building boat docks on private property. Tom Hageman responded, indicating that the Coastal Commission had continually retained the shoreline access requirement. He also noted that Staff would query the Commission about the building of boat docks. COUNCIL \\$ 9% %?$,%? MEMBERS Z. 8 Z. P26 MINUTES May 4, 1982 Page 10 I Mr. Bill Dominguez again addressed Council. Mr. Dominguez questioned why the area currently being used as a view point is not designated as such in the plan. He expressed the opinion that there needs to be additional time and study on the entire plan, before any action is taken . t Since no one else wished to speak on the matter, Vice- Mayor Casler closed the public hearing at 8:50 P.M. I Staff noted that the next public hearing on the item was scheduled for May 18, 1982. I DEPARTMENTAL AND CITY MANAGER REPORTS I Engineering ~921 17. AB /I6997 - PROHIBITION OF SALINE DISCHARGING WATER SOFTENER UNITS IN THE LAKE CALAVERA HILLS DRAINAGE BAS IN. The City Engineer gave a brief staff report on the matter. Council introduced the following Ordinance: ORDINANCE NO. 7062, AMENDING TITLE 13, CHAPTER 13.04 AND TITLE 18, CHAPTER 18.16 OF THE CARLSBAD MUNICIPAL CODE BY THE ADDITION OF SECTIONS 13.04.050(L) AND 18.16.160 TO PROHIBIT SALINE DISCHARGING WATER SOFTENERS IN THE LAKE CALAVERA HILLS DRAINAGE BASIN. Library [63] 18. AB +I6310 - Supplement #l - SEVENTH AMENDMENT TO THE [451 JOINT EXERCISE OF POWERS AGREEMENT - SERRA COOPERATIVE LIBRARY SYSTEM. The City Manager gave a brief introduction of the matter. Council adopted the following Resolution: RESOLUTION NO. 6864, AUTHORIZING AND DIRECTING EXECUTION OF THE SEVENTH AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT IN REGARD TO THE SERRA COOPERATIVE LIBRARY SYSTEM. I Parks and Recreation b9l 19. AB /I6841 - Sumlement f2 - REMOVAL OF THE BUENA 7- LLI ~ ~ ~~ ~~ ~~~~ ~~ ~~~ ~~ VISTA ELEMENTARY SCHOOL MULTI-PURPOSE ATHLETIC FIELD FROM THE 1982-86 CIP. The Parks and Recreation Director, David Bradstreet, gave a staff report on the matter, explaining the original intent for improving the field, and a subsequent change of plans resulting in the requested deferment. Council directed Staff to remove the turf development of Buena Vista Athletic Field from the 1982-86 CIP, until a need is demonstrated. I COUNCIL \\y S% % ?&? MEMBERS Z. 8 s I Cas ler X Lewis xx Kulchin X Anear X ~ I ~ Cas ler X Lewis X Kulchin xx Ane ar X Cas ler xx Lewis X Kulchin X Ane ar X i /id& MINUTES COUNCIL \\i 5 %?$%? May 4, 1982 Page 11 MEMBERS * 8 + [105120. AB /I6998 - ROBERTI-Z'BERG URBAN OPEN SPACE AND RECREATION BLOCK GRANT. The Parks and Recreation Director gave a staff report on the matter, explaining the need for developing Fuerte Park, and the cooperation with the School District on the matter. Council adopted the following Resolution: Casler X Ane ar X RESOLUTION NO. 6865, APPROVING THE APPLICATION FOR Kulchin X Lewis GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN xx SPACE AND RECREATION PROGRAM FOR FUERTE PARK. Police [78] 21. AB #6916 - Supplement 411 - AMENDMENT TO PARKING VIOLATION ENFORCEMENT FEES. After a brief introduction by the City Manager, Council X Lewis ORDINANCE NO. 3150, AMENDING TITLE 10, CHAPTER 10.42 X Kulchin xx Anear introduced the following Ordinance: X Cas ler OF THE CARLSBAD MUNICIPAL CODE BY THE AMENDMENT OF SECTION 10.42.010(b) TO INCREASE THE SURCHARGE FOR PARKING VIOLATIONS TO $2.00. P 1 ann ing [86] 22. AB #I6999 - REQUEST BY RANCHO LA COSTA PROPERTIES (HUNT) FOR DEFERMENT OF REQUIREMENT FOR PUBLIC FACILITIES AGREEMENT SIGNATURE. This item was heard after Item No. 14. City Manager [113]23. AB A6135 - Supplement #2 - SAN MARCOS COUNTY WATER 1451 DISTRICT RECLAIMED WATER PLANT. This item was heard concurrently with Item No. 15. 129124. AB a6908 - Supplement #l - OPERATING BUDGET FOR FISCAL YEAR 1982-83. MAYOR PACKARD ARRIVED AT 9:17 P.M., and Vice-Mayor Casler relinquished the chair to Mayor Packard. The Finance Director, Jim Elliott, gave the staff report with the aid of a flip chart. Re displayed charts reflecting the cost per capita to operate the City over the past few years, and noted that in real dollars, there are less City employees providing the same level of service to the citizens at a lesser per capita cost. Council directed that the matter be set for public Packard X hearing on May 11, 1982. Cas ler X Ane ar X Kulchin xx Lewis X .* /z+ MINUTES May 4, 1982 \\p Sp6, Page 12 COUNCIL %9$%$ MEMBERS * 6 Z. Central Services [28] 25. AB 86933 - HOUSING AND REDEVELOPMENT ADVISORY COMMITTEE APPOINTMENT. Vice-Mayor Casler indicated that Nadine Slemmer was well qualified, and had expressed an interest in serving on the Housing and Redevelopment Advisory Committee. She recommended that Mrs. Slemer be considered for the appointment, and noted that she would file an application with the City Clerk. [76] 26. AB #6934 - PLANNING COMMISSION APPOINTMENTS. Council nominated the following individuals for consideration and action at the next regular meeting: Willis H. Rawlins, Stephen L'Heureux, Kip K. McBane, and Jonathan D. Friestedt. OFF-AGENDA ITEM Library Board of Trustees Council unanimously agreed to consider a request of the Library Board, and add same to the agenda for action. Council Member Lewis reported that the Library Board had expressed a desire to have a get together with the new Library Director, and Library Staff, in the form of a breakfast or luncheon. He questioned whether Council would consider providing City funds for such a meeting. Council approved the request as explained by Council Packard X Member Lewis. Cas ler X Anear X Kulchin X Lewis xx CITY COUNCIL ADDITIONAL BUSINESS LAFCO Mayor Packard reported that LAFCO took a position of accepting no further applications for annexation until the water issue is resolved in the City. CLOSED SESSION Council adjourned to a Closed Session at 9:50 P.M., and Mayor Packard announced that litigation would be discussed. Council reconvened at 10:23 P.M., with all Council Members present. Mayor Packard announced that litigation had been discussed and no action taken. ADJOURNMENT By proper motion the meeting was adjourned at 10:24 P.M., to Tuesday, May 11, 1982, 6:OO P.M., in the Council Chambers. Respectfully Submitted, ALETHA L. RAUTENKRANZ, City Clerk, 7 Ann R. Alleman, Minutes Clerk w df&