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HomeMy WebLinkAbout1998-08-04; City Council; Minutes (2)0 0 MINUTES MEETING OF : CITY COUNCIL (Regular Meeting) DATE OF MEETING: August 4,1998 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: Council Chambers CALL TO ORDER: Mayor Lewis called the Meeting to order at 697 p.m. ROLL CALL was taken by the City Clerk, as follows: Present: Council Members Hall, Kulchin, Nygaard, Mayor Pro Tem Finnila, Mayor Lewis LEGISLATIVE INVOCATION was given by Reverend Douglas Kelly, Christ Presbyterian Church. PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Finnila. PRESENTATIONS: Mayor Lewis presented a proclamation to Peter Lopez, Carlsbad’s Police Officer of the Year. APPROVAL OF MINUTES: ACTION: On motion by Mayor Pro Tem Finnila, the Minutes of the following meetings were approved as presented: Minutes of the Special Meeting held July 2 1, 1998 Minutes of the Regular Meeting held July 21, 1998 Minutes of the Joint Special Meeting held July 2 1, 1998. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall CONSENT CALENDAR: Items #1, #4, #5, and #15 were removed from the Consent Calendar. ACTION: On motion by Mayor Pro Tem Finnila, Council affirmed the actions of the Consent Calendar, Items #1-#16, with the exception of Items #1, #4, #5 and #15, as follows: AYES: Lewis, Finnila, Nygaard, Kulchin, Hall WAIVER OF ORDINANCE TEXT READING: Council waived the reading of the text of all Ordinances and Resolutions at this Meeting. 1. AB #14,795 - REQUEST TO DESTROY RECORDS. This item was removed from the Consent Calendar. August 4, 1998 0 CITY COUNCIL 0 Page 2 CONSENT CALENDAR (continued\: 2. AB #14,796 - REPORT ON CITY INVESTMENTS. Council accepted the report from the City Treasurer on the status of the City's investment portfolio as of June 30, 1998. 3. AB #14,797 - FINAL MAP FOR CT 97-6, CARLSBAD SEAF'OINTE RESORT - PHASE 11. Council adopted RESOLUTION NO. 98-260, approving the Final Map for Carlsbad Tract 97-06, Carlsbad Seapointe Resort Phase 11, and authorizing the City Clerk to process the map for recordation. 4. AB #14,798 - FINAL MAP FOR CT 94-8, POINSETTIA SHORES - AREA B-1. This item was removed from the Consent Calendar. 5. AB #14,799 - AUTHORIZING TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION OF THREE TRAFFIC SIGNALS ALONG LA COSTA AVENUE, PROJECT NO. 3610. This item was removed from the Consent Calendar. 6. AB #14,800 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR THE LA GRAN VIA REMOVAL AND RECONSTRUCTION, PROJECT NO. 36671-B. Council adopted RESOLUTION NO. 98-263, approving plans and specifications, and authorizing the City Clerk to advertise for bids for the La Gran Via Removal and Reconstruction Project. 7. AB #I4301 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR THE 1998 STREET SEALING PROJECT, PROJECT NO. 3667 1. Council adopted RESOLUTION NO. 98-264, approving plans and specifications, and authorizing the City Clerk to advertise for bids for the 1998 Street Sealing Project. 8. AB #14,802 - VACATION OF A SEWERLINE EASEMENT IN CT 81-46, CARlLSBAD CORPORATE CENTRE. CMWD PROJECT NO. 97-259. Council adopted RESOLUTION NO. 98-265, summarily vacating a sewerline easement located off Wright Place, and more specifically located over a portion of Lots 7 and 8 of Carlsbad Tract 81-46. 9. AB #14,803 - ESTOPPEL CERTIFICATE AND CONSENT TO ASSIGNMENT - CARLSBAD GOLF COURSE PROJECT. Council adopted RESOLUTION NO. 98-266, approving an Estoppel Certificate and Consent to Assignment of Contract with Raven Golf Management to Intrawest Golf Management, Inc., for development consulting services for the Carlsbad Golf Course Project. IO. AB #14,804 - AWARD OF CONTRACT FOR SWIM COMPLEX ADA IMPROVEMENTS, CONTRACT NO. FAC 98- 12. Council adopted RESOLUTION NO. 98-267, accepting bids and awarding a contract to Wharton General Contractors, for the Swim Complex ADA Improvements. August 4,1998 0 CITY COUNCIL a Page 3 CONSENT CALENDAR (continued): 11. AB #14,805 - PURCHASE OF SEWER CLEANING MACHINE. Council adopted RESOLUTION NO. 98-268, accepting the proposal of Haaker Equipment Company for the purchase of a Vactor Sewer Cleaning Machine. 12. AB #14,794 - REPORT ON SEnLEMENT OF LAWSUIT ENTITLED RAMOS V. CITY OF CARLSBAD. The terms and conditions of the settlement of the Ramos v. City, WCAB Case No. SDO 228712, were made public as required by the Brown Act. 13. AB #14,816 - AGREEMENT FOR CITYWIDE RECORDS MANAGEMENT PROGRAM AND AN ELECTRONIC DOCUMENT MANAGEMENT SYSTEM. Council adopted RESOLUTION NO. 98-279, approving an agreement with the Mattox Group/@doc LLC for the preparation of a Citywide Records Management Program, and Electronic Document Management Requirements Analysis, System Design and Selection. 14. AB #14,817 - CONSULTANT AGREEMENT FOR PUBLIC WORKS ORGANIZATIONAL DESIGN. Council adopted RESOLUTION NO. 98-280, approving two consultant services agreements with the Regional Training Center for assistance in developing a Public Works Organizational Design. 15. AB #14,818 - APPROPRIATION OF FUNDS FROM COMMUNITY FACILITIES FUND NO. 1 FOR CONSTRUCTION OF LA COSTA AVENUE WIDENING. PROJECT NO. 3215. This item was removed fkom the Consent Calendar. 16. NUMBER NOT USED. ITEMS REMOVED FROM THE CONSENT CALENDAR: 1. AB #14,795 - REOUEST TO DESTROY RECORDS. The City Attorney stated a request had been received from a citizen to save some of the documents for historical purposes. ACTION: On motion by Mayor Pro Tern Finnila, Council adopted RESOLUTION NO. 98- the deletion of those records pertaining to Hillman Properties listed on Page 2 of Exhibit A. - 259, authorizing the destruction of certain records kept by the City Attorney, with AYES : Lewis, Finnila, Nygaard, Kulchin, Hall 0 August 4, 1998 CITY COUNCIL 0 Page 4 ITEMS REMOVED FROM THE CONSENT CALENDAR (continuedl: 4. AB #14,798 - FINAL MAP FOR CT 94-8, POINSETIIA SHORES - AREA B-1. Steve Koble, President of Watt Homes, stated that through a lengthy process they have been working with staff to work out the problems made during the first phase in regards to who has responsibility for maintaining the front lawns of the homes. In addition, he stated that this map does meet all of the requirements of the City. In response to Council query, staff stated they were aware of an issue between homeowners in Phase I and the developer; however it is between those parties. In addition, they were aware the developer was trying to resolve those problems. Michael Tidus, Attorney representing Watt Homes, stated they have been working with the City to resolve the issues that arose with the sixteen homes that were sold in Phase I. He stated that the item before the Council tonight is for the map for Area B-1 and is separate from the 16 homes which were built, sold and the issues that arose in that matter. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 98- 261, approving the Final Map for Carlsbad Tract 94-08, Poinsettia Shores Area B- 1 , and authorizing the City Clerk to process the map for recordation. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 5. AB #14,799 - AUTHORIZATION TO ADVERTISE FOR BIDS FOR THE CONSTRUCTION OF THREE TRAFFIC SIGNALS ALONG LA COSTA AVENUE, PROJECT NO. 361 0. ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 98-262, approving plans and specifications, and authorizing the City Clerk to advertise for bids for the construction of the traffic signals at the intersections of Romeriana Costa Avenue, Viejo Castillaka Costa Avenue and CadencidLa Costa Avenue. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 15. AB #14,818 - APPROPRIATION OF FUNDS FROM COMMUNITY FACILITIES FUND NO. 1 FOR CONSTRUCTION OF LA COSTA AVENUE WIDENING, PROJECT NO. 3215. ACTION: On motion by Council Member Kulchin, Council adopted RESOLUTION NO. 98-281, authorizing the Finance Director to appropriate funds in the amount of $475,167 from Community Facilities Fund No. 1 for construction costs for the construction of La Costa Avenue widening. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall PUBLIC COMMENT: Inez Yoder, 7304 Borla Place, Carlsbad, referenced the Habitat Conservation Management Plan, and talked about the two proposed projects to be built adjoining the habitat conservation area in Box Canyon. She requested that Council hold off on processing the applications until a better conservation plan can be established to help prevent any nuisance or damage to this canyon area. Scott Hagen, 3757 Roosevelt St., Carlsbad, talked about the difficulties of owning and running a business in Carlsbad. a August 4,1998 CITY COUNCIL e Page 5 PUBLIC HEARING: 17. AB #14.806 - COST ASSESSMENTS FOR WEED ABATEMENT ON PRIVATE PROPERTY. Mayor Lewis opened the duly noticed public hearing at 6:44 p.m., and issued the invitation to speak. Seeing no one wishing to speak, the public hearing was closed at 6:44 p.m. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 98- 269, confirming the report of the Fire Chief showing cost of weed abatement against each parcel of land in said report, confirming the cost, and providing for collection on the regular tax bill. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 18. AB #14.807 - EXTENSION OF URGENCY ORDINANCE AND REPORT ON THE CARLSBAD RANCH OVERLAY ZONE. Mayor Lewis opened the duly noticed public hearing at 650 p.m., and issued the invitation to speak. Seeing no one wishing to speak, the public hearing was closed at 6:50 p.m. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted URGENCY ORDINANCE NO. NS-454, extending Urgency Ordinance No. NS-424 to require Council’s final review and approval of commercial projects around the LegolandKarlsbad Ranch Specific Plan Area. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 19. AB #14,807 - GPA 97-1/ZC 97-1/LCPA 97-4 - GENERAL PLAN, ZONING, AND LOCAL COASTAL PROGRAM CONSISTENCY PROJECT PHASE I. This item was continued to the meeting of September 8, 1998, at the request of the City Manager. 20. AB #14,809 - GPA 97-2/ZC 97-2 - LA COSTA LUCKY SAV-ON SHOPPING CENTER. Planning Director Michael Holzmiller stated that the Site Development Plan, Conditional Use Permit, Special Use Permits, Carlsbad Tract, and Planned Development Permit associated with this project were approved by the Planning Commission, and were not appealed to Council. Therefore, the only items before Council are the General Plan Amendment, Zone Change, and the Mitigated Negative Declaration. Mayor Lewis opened the duly noticed public hearing at 7:22 p.m., and issued the invitation to speak. Larry Tucker, Grant Tucker Properties 1 Corporate Plaza, Newport Beach, representing the owner, American Stores Properties, stated that their project is for the continued utilization of La Costa Plaza as a neighborhood shopping center site. He stated they are proposing the addition of 17,000 square feet to the existing center, the addition of a traffic lane on La Costa Avenue, a deceleration lane on El Camino Real, and a traffic signal at the project entrance on La Costa Avenue. August 4,1998 0 CITY COUNCIL 0 Page 6 PUBLIC HEARINGS (continued): AB #14,809 (continued): Rich Barnes, 7623 Rustic0 Drive, Carlsbad, stated that the shopping center configuration was a result of a great deal of planning and compromise, however he still has concerns. The first is regarding the traffic flow that will bottleneck as a result of traffic moving east on La Costa Avenue turning into the center. He suggested that the access at the south end of the shopping center, which is east on La Costa Avenue, be deleted. Mr. Barnes also voiced his concerns regarding the hours of operation, he recommended that the hours of operation for the gas station and mini-mart be from 6:OO a.m. to 11 :00 p.m., and pointed out that with the extended hours of operation it also adds to the noise level. Marie Kersten, Caminito Monarca Road, Carlsbad, spoke in opposition to the proposed shopping center. Her main concern is with the gas statiodmini-mart and the possibility of a gas leak into the Batiquitos Lagoon. She also stated that none of the drawings for the shopping center show where the gas station and mini-mart are going to be located. She recommended that Council take no action on this item. George Schulman, 681 5 Luciernaga Court, Carlsbad, stated that he is in support of the proposed shopping center along with the gas station. He said that by the addition of these businesses, competition among the other businesses will help to lower prices. Frank Ganino, 6817 Luciernaga Court, Carlsbad, stated that he is in support of the proposed project and stated that it is a concept that will utilize the land as well as providing an enhancement to the area. Debbie Morgan 3340 Bajo Court, Carlsbad, stated that she is in support of the proposed project and would like to keep all of her business in the La Costa area. Reza Karkouti, 8812 Romeria Street, Carlsbad, stated that he is in support of the proposed project and that it is an enhancement to the area. He also said that a 24-hour station is needed to meet the needs of people. Ed Colson, 2646 Mannol Court, Carlsbad, stated that he is in support of the proposed project and would like to see the gas station approved as a 24-hour station. Lange Brown, 5326 Don Alvarez, stated that he does not live in the La Costa area, but that he is in favor of the proposed project and the 24-hour gas station. Stewart Miller, 2814 Luciernaga Street, Carlsbad, stated that she is in support of the proposed project and the introduction of a new shopping center will help to reduce prices in the area. Karen Beckman, 2743 Levante, Carlsbad, stated that she is in support of the proposed project along with the gas station. Naomi Judith Ofher, 7815 Quebrada Circle, Carlsbad, stated that she is in support of the proposed project and the gas station. Erin Roberson, 6858 Maple Leaf Drive, Carlsbad, stated that she is in support of the proposed project and the gas station. Ann Olsen, 2725 Socorro Lane, Carlsbad, stated that she is in support of the proposed project and the gas station. August 4, 1998 0 CITY COUNCIL 0 Page 7 PUBLIC HEARINGS (continued): AB #14,809 (continued): Darwin Olsen, 2725 Socorro Lane, Carlsbad, stated that he is in support of the proposed project and the gas station. Rabbi Eilfort, 2029 Caracol Court, Carlsbad, stated that he and the members of his synagogue are in support of the project. George O'Day, 7333 Gabbiano Lane, Carlsbad, stated that he and his neighbors are in support of the project. Meryl Frauenhofer, 6831 Caminito Sueno, Carlsbad, stated that she is in support of a pharmacy being built in this shopping center. Andre Williams, 2408 La Costa Avenue, Carlsbad, stated that the traffic count along La Costa Avenue should not go up because these will be local shoppers. He said that he is in support of this project and the benefit it will have on the community. Cindy Cesena, 6439 Cayenne Lane, Carlsbad, stated that she is in support of the proposed project and the gas station. John Moffat, 2645 Carlsbad Blvd., Carlsbad, inquired as to whether the ARCO Station will be a franchise store or a corporate store. He stated that he is opposed to an ARCO Station being located in this shopping center due to their history of uncleanliness and poor management functions. He stated that the shopping center as a whole will be a benefit to the area especially if the gas station is a franchise store. Craig Yamasaki, Site Acquisition Manager for ARCO Products Company, 4 Centerpointe La Palma, CA., stated that ARCO would be happy to limit delivery hours in consideration of the concerned neighbors. He stated that they are in the process of cleaning up the site south of this project where leaks did occur, and due to the precautions they take, it is not expected that there will be leaks such as that in the future. Samuel Blick, 462 Stevens Avenue, Suite 206, Solana Beach, representing ARCO and AM/€" Mini- Markets, stated that it is not their policy to build a gas station in a community where it is not wanted. He stated that they would voluntarily agree to convert a portion of the mini-mart into a police workstation, similar to what they did in Long Beach. He stated they would pay for the entire setup. Dorian Fortney, representing American Stores, Portney Associates, stated that the delivery site for the grocery store will be at the farthest end of the site, blocked by the building, remote fi-om the parking lot, landscaped on both sides, and as far from any residences as possible to help eliminate any noise problems. Mathew Manarez, Traffic Consultant, 3685 Mount Diablo Boulevard, Suite 301, Lafayette, responded to questions fi-om Council concerning their traffic projections and sources for getting information Seeing no one else wishing to speak, Mayor Lewis closed the public hearing at 855 p.m. Mayor Lewis stated that he could not support the project based on the circulation element, and more specifically the left turn on El Camino Real. He reiterated that he could not support any project that allows a cut in the median of El Camino Real. Mayor Pro Tem Finnila introduced three letters into the record dated July 27, 1998, from Elaine Crystal, Andrew Gerhard, and Ned Good in opposition to the project. August 4,1998 0 CITY COUNCIL 0 Page 8 PUBLIC HEARINGS (continued): AB #14,809 (continued): ACTION: On motion by Mayor Pro Tem Finnila, Council introduced ORDINANCE NO. NS-455, amending Title 21 of the Carlsbad Municipal Code by an amendment to the Zoning Map to grant Zone Change, ZC 97-02 to change land use designations fi-om PC to C-1-Q and from C-2 to C-1-Q for the development of a neighborhood commercial shopping center on property generally located north of La Costa Avenue and east of El Camino Real in Local Facilities Management Zone 6, as amended to include conditions limiting the hours for deliveries to the gas station between the hours of 6:OO a.m. and 11 :00 p.m.; and that a portion of the AMRM mini-mart will be dedicated as a workstation for law enforcement purposes if determined to be appropriate and reasonable by the Police Chief and upon notice by the City Manager; and Adopted RESOLUTION NO. 98-270, approving a Mitigated Negative Declaration, a General Plan Amendment GPA 97-02, and a Zone Change ZC 97- 02 to change land use designations shown on the General Plan and Zoning Maps to expand the size of the existing commercial site and to bring the various parcels into consistency with the Land Use Element of the General Plan. AYES: Finnila, Nygaard, Kulchin, Hall NOES: Lewis RECESS: Mayor Lewis declared a recess at 9:11 p.m., and Council reconvened at 9:19 p.m., with all Council Members present. CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND CITY COUNCIL JOINT SPECIAL MEETING: Mayor Lewis convened a Joint Meeting of the City Council and Carlsbad Municipal Water District Board at 9: 19 p.m. ADJOURNMENT TO THE CAlUSBAD MUNICIPAL WATER DISTRICT BOARD MEETING: Mayor Lewis adjourned to the Carlsbad Municipal Water District Board Meeting at 9:20 p.m., and Council reconvened at 9:21 p.m., with all Council Members present. August 4,1998 ’ CITY COUNCIL @ Page 9 DEPARTMENTAL AND CITY MANAGER REPORTS: 22. AB #14,810 - DEMOLITION AND REMOVAL OF THE SPLIT PAVILION, PROJECT NO. en 3615. - Mayor Lewis stated that a request had been received from Carlton Lund of the “Kids are Worth a Million” Program, and Ralph Cripe of the High School, to receive these bars upon their removal for a fundraising project and to use a portion of the bars to enclose the new bleachers at the high school. ACTION: On motion by Mayor Pro Tern Finnila, Council adopted RESOLUTION NO. 98- advertise for bids for the demolition and removal of the Split Pavilion, with the amendment to the specifications to provide that the bars are not demolished, but are returned to the City for disposition. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall - 271, approving plans and specifications and authorizing the City Clerk to 23. AB #14.811 - POINSETTIA PARK PHASE 1-A IMPROVEMENTS, PROJECT NO. 3348. This item was withdrawn from the Agenda at the request of the City Manager. 24. AB #14,812 - GPA 97-1/GPA 97-2 - SECOND GENERAL PLAN AMENDMENT FOR 1998. This item was withdrawn from the Agenda at the request of the Planning Director. 25. AB #14.813 - COUNCIL POLICY REGARDING BIOLOGICAL MITIGATION OUTSIDE OF CARLSBAD. Rich Simons, representing Lincoln Property Company, 10 Balboa Coves, Newport Beach, urged Council to approve staffs recommendation. Gerard Tanksley, 214 Glen Arbor Drive, Encinitas, Facilities Manager for ViaSat, requested approval of staffs recommendation. Council Member Hall stated he had a lot of questions, but he didn’t want to hold up the two companies. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 98- - 274, establishing a policy regarding biological mitigation outside of Carlsbad and establishing a cash deposit mitigation agreement program. AYES : Lewis, Finnila, Nygaard, Kulchin NOES: Hall 0 August 4,1998 CITY COUNCIL 0 Page 10 DEPARTMENTAL AND CITY MANAGER REPORTS (continued): 26. AB #14,820 - RESERVATION OF ACREAGE FOR FARADAY AVENUE (PROJECT NO. 3593) AND EL CAMINO REAL WIDENING (PROJECT NO. 3184) FROM THE INTERIM SAGE SCRUB 5% ALLOCATION. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 98- - 282, approving a reservation of 6.5 acres from the 5% allowable take of Coastal Sage Scrub for the Faraday Avenue and El Camino Real Widening projects. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall 27. AB #14,819 - RESERVATION OF FUNDS FOR SECURITY ON CANNON ROAD WEST WETLAND CREATION AREA. PROJECT NO. 3 184. Council Member Kulchin disqualified herself from participation on this item due to a potential conflict of interest, and left the dais. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 98- 283, reserving funds fiom the General Fund to serve as security for the wetland habitat creation for Cannon Road West. AYES : Lewis, Finnila, Nygaard, Hall ABSENT: Kulchin Council Member Kulchin returned to the dais. 28. AB #14,814 - ARTS COMMISSION APPOINTMENT. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 98- - 276, appointing Connie Roberts to the Arts Commission. AYES : Lewis, Finnila, Nygaard, Kulchin, Hall 29. AB g14.815 - LIBRARY BOARD OF TRUSTEES APPOINTMENTS. ACTION: On motion by Mayor Pro Tem Finnila, Council adopted RESOLUTION NO. 98- - 277, appointing Jerry Tarman to the Library Board of Trustees; and RESOLUTION NO. 98-278, appointing Charlene Baron to the Library Board of Trustees. AYES: Lewis, Finnila, Nygaard, Kulchin, Hall August 4,1998 ' CITY COUNCIL e Page 11 ANNOUNCEMENTS: Mayor Lewis announced that Council Members have been invited to attend, and may be participating in the following events: TGIF Jazz in the Parks Concert, Friday, August 7, 1998, 6:OO p.m., at Calavera Hills Park, 2997 Glasgow Drive, Carlsbad. TGIF Jazz in the Parks Concert, Friday, August 14, 1998, 6:OO p.m., at Calavera Hills Park, 2997 Glasgow Drive, Carlsbad. TGIF Jazz in the Parks Concert, Friday, August 21, 1998, 6:OO p.m., at Calavera Hills Park, 2997 Glasgow Drive, Carlsbad. Southeast Quadrant Community Forum, Tuesday, August 25, 1998, 7:OO p.m., at City of Carlsbad Council Chambers, 1200 Carlsbad Village Drive, Carlsbad. Carlsbad Chamber of Commerce State of the City Luncheon, Thursday, August 27, 1998, 11:30 a.m., at Four Seasons Resort Aviara, 7100 Four Seasons Point, Carlsbad. TGIF Jazz in the Parks Concert, Friday, August 28, 1998, 6:OO p.m., at Calavera Hills Park, 2997 Glasgow Drive, Carlsbad. COUNCIL REPORTS AND COMMENTS: Council Members reported on the activities and meetings of some committees and sub-committees of which they are members. CITY MANAGER COMMENTS: None. CITY ATTORNEY COMMENTS: None. ADJOURNMENT. By proper motion, the Regular Meeting of August 4, 1998, was adjourned at 10:20 p.m. Respectfully submitted, 0 (g&JgtuL 2, '7-wxZz.J- / ALETHA L. RAUTENJSRANZ City Clerk Sherrie D. Worrell Deputy City Clerk