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HomeMy WebLinkAboutcc min 1977/08/02 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, CALIFORNIA Held Tuesday - 7:00 p.m. August 2, 1977 A regular meeting of the City Council of the City of Chula Vista, California, was held on the above date beginning at 7:00 p.m. in the Council Chambers, City }{all, 276 Fourth Avenue. ROLL CALL Councilmen present: Mayor Hyde, Councilmen Cox, Scott, Egdahl Councilmen absent: Councilman Hobel Staff present: City Manager Cole, City Attorney Lindberg, Acting Director of Public Works Harshman, Director of Planning Peterson The pledge of allegiance to the Flag was led by Mayor Hyde followed by a moment of silent prayer. 1. APPROVAL OF MINUTES It was moved by Councilman Cox, seconded by Councilman Scott and unanimously carried by those present that the minutes of the meetings of July 21 and 26, 1977 be approved, copies having been sent to each Councilman. 2. SPECIAL ORDERS OF THE DAY a. INTRODUCTION OF Mr. O'Sullivan was introduced to the Council and the COUNCIL GUEST, audience by Mayor Hyde. He is a member of the Board of CHARLES O'SULLIVAN Directors of the Chamber of Commerce and owner of the S.O.S. Electronics in Chula Vista. b. OATH OF OFFICE TO City Clerk Jennie Fulasz administered the Oath of Office NEWLY-APPOINTED to Zoila A. Niehaus, who was recently appointed to the COMMISSIONER International Friendship Commission. c. INTRODUCTION OF Jose "Pepe" Borja, son of Alicia and Alberto Borja, the VISITOR FROM International Friendship Commission's contact in Chula IRAPUATO, MEXICO Vista's Sister City of Irapuato, Mexico, is currently residing in Chula Vista and attending school in San Ysidro. Mayor Hyde presented him with a Certificate and a City pin. ORAL CO~V~JNICATIONS James Matherly Mr. Matherly read a speech he prepared to give at the 402 Oaklawn Avenue San Diego County Comprehensive Planning Organization on Chula Vista Monday, July 18, 1977, opposing the proposed study program relating to Lindberg Airport and its relocation. Clay Morud Mr. Morud referred to the items on the agenda concerning 32 Plymouth Court the Shepherdville Subdivision. He asked that a public Chula Vista hearing be held on the tentative map when it comes before Council to give the people in the area a chance to present their views. Mayor Hyde assured Mr. Morud that a public hearing will be held and the residents of the area will be notified. Jim Hutchison Mr. Hutchison asked if he could speak on item #16. Mayor Project Design Hyde stated it would be appropriate to address the Council Consultant at the time that item is before them for consideration. City Council Meeting -2- August 2, 1977 3. WRI~FEN COMMUNICATIONS a. RESIGNATION FROM Due to illness, Msgr. Daniel J. Ryan submitted his resig- THE BOARD OF ETHICS nation from the Board of Ethics of the City of Chula Vista. He has served on the Board since its inception. Motion for resolution It was moved by Councilman Egdahl, seconded by Councilman Scott and unanimously carried by those present that the resig- nation be accepted with regret and a resolution be prepared commending Msgr. Ryan for his services on this Board. b. REQUEST FOR Ms. Ruth Blank, Director of the Community CPR Program, PERMISSION TO requested permission to place 4' x 5' signs in strategic PLACE SIGNS IN locations in the City, such as on the Library lawn at the THE CITY corner of Fourth Avenue and "F" Street, in front of Bay General Community Hospital facing "H" Street, and in front of Community Hospital of Chula Vista, in order to promote the CPR Program. The signs would remain in place during the period of the project, which will extend to October, 1978. Council discussion Discussion followed during which the Councilmen expressed concern regarding the placement of a sign at the new Library location. Motion for approval It was moved by Councilman Egdahl, seconded by Councilman Cox and unanimously carried by those present that approval be given to placing the signs at both Community Hospital locations (not at the Library), subject to the require- ments of the City Manager's office. PUBLIC HEARINGS AND RELATED RESOLUTIONS 4. PUBLIC HEARING - The position of the City is that Mr. Altbaum displayed INTENT TO REVOKE THE for sale in his pawnshop a wide variety of items, one of PAWNBROKER LICENSE which was an extensive jade collection, for which no OF MARTIN L. ALTBAUM, records were maintained and no daily record forwarded to 2SS THIRD AVENUE, the Police Department as required by City ordinance. KNOWN AS COIN MART (Continued from July 19, 1977) Request for continuance City Attorney Lindberg stated that Attorney Waddell called him this morning and requested a continuance of one week since he was unable to be here this evening. Motion to continue It was moved by Councilman Egdahl, seconded by Councilman Scott and unanimously carried by those present that the public hearing be ¢ontlnu~d for one week. 5. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde CONSIDERATION OF opened the public hearing. TENTATIVE SUBDIVISION MAP FOR SWEETWATER Director of Planning Peterson referred to his written BLUFFS report explaining that the applicant submitted a tentative subdivision map to divide 8.03 acres of property located at the northerly terminus of Vista Way, west of Hilltop Drive and north of "D" Street, into 36 lots in the R-1 zone. A Negative Declaration on this project was certified by the Planning Commission and the Commission recommended that the Council approve the map for Sweetwater Bluffs in accordance with Planning Commission Resolution PCS-77-7. Staff concurred. City Council Meeting -3- August 2, 1977 James Craig Mr. Craig said he had nothing to add to Mr. Peterson's Civil Engineer con~nents and would answer questions. 2611 Adams Avenue San Diego Public hearing closed There being no further comments, either for or against, the public hearing was declared closed. a. RESOLUTION NO. 8749 - Offered by Councilman Cox, the reading of the text was APPROVING TENTATIVE waived by unanimous consent of those present, passed and SUBDIVISION MAP FOR adopted by the following vote, to-wit: SWEET~ATER BLUFFS, AND CERTIFYING THE AYES: Councilmen Cox, Hyde, Scott, Egdahl NEGATIVE DECLARATION Noes: None Absent: Councilman Hobel 6. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde CONSIDERATION OF opened the public hearing. PRECISE PLAN FOR THE DEVELOPMENT OF Director of Planning Peterson stated that the applicant AN EMPLOYEE PARKING submitted a precise plan for the development of an employee LOT AT 371-377 "H" parking lot at 371 and 377 "H" Street in the C-O-P zone STREET IN THE for 152 spaces. On July 13, 1977 the Planning Commission C-O-P ZONE approved a conditional use permit (PCC-77-10) to utilize the properties for an employee parking lot. A Negative Declaration on this project was certified by the Planning Commission and the Commission recommended that the City Council approve the precise plan in accordance with Planning Commission Resolution PCM-77-21. Staff concurred. Mr. Peterson added that the application was submitted by the Bay General Hospital and they will lease 60 spaces to the Medical Center. Those two agencies have a joint parking agreement. A 6' masonry wall is required for the north property line and landscaping will be installed in the front 25' of the lot. Council discussion Discussion followed regarding the 10% landscaping require- ment and the lack of landscaping within the lot itself; fencing on the west and east sides of the property; parking requirements for the Chula Vista Medical Center (5 per doctor); monitoring of the parking lot itself; lighting of the lot; and the Planning Directors comment that this was a "temporary" use of the property. Letter noted for record A letter in opposition to the plan was received by the Council from Mr. E. C. Duhamel, citing noise factors and safety of residents living in adjacent apartments. Marion Crowl Mr. Crowl stated that the property owner to the west Bay General Hospital requested that a solid fence not be put up between his property and the parking lot so that the area could be open for ventilation. Eugene C. Duhamel Mr. Duhamel said he was the owner of 363-365 "H" Street 229 Glover Avenue adjacent to this lot to the east (Edward Arms). He spoke Chula Vista of the possibilities of having the automobiles running through his apartment complex walls and asked that a solid masonry wall be required for the easterly property line. City Council Meeting -4- August 2, 1977 Continued Council Discussion ensued regarding Mr. Duhamel's request; whether discussion leasing parking spaces to the Chula Vista Medical Center was a viable alternative to their lack of required parking spaces; the heavy traffic pattern now existing on "H" Street; question of controlling the access to the lot; should not be a left hand turn out of the lot; and lack of information to enable Council to take action on this matter. Mr. Crowl remarked that they are ready to go to escrow which hinges on Council approval of this precise plan. Motion for continuance It was moved by Councilman Scott, seconded by Councilman Cox and unanimously carried by those present that the public hearing be continued for two weeks and staff to come back with more definitive answers before a decision can be made by the Council. 6. a. RESOLUTION - Continued to the meeting of August 16. 1977. APPROVING PRECISE PLAN FOR THE DEVELOP- MENT OF AN EMPLOYEE PARKING LOT AT 371-377 "H" STREET FOR BAY GENERAL CON,UNITY HOSPITAL. AND CERTIFYING THE NEGATIVE DECLARATION 7. PUBLIC HEARING - This being the time and place as advertised, Mayor Hyde CONSIDERATION OF opened the public hearing. PRECISE PLAN FOR DIVISION OF 0.65 Director of Planning Peterson submitted a plat of the ACRE INTO FOUR area noting that the applicant requested approval of a PARCELS, CONSTRUC- precise plan to divide 0.65 acres of land into four parcels TION OF THREE to construct three single-family dwellings and to retain SINGLE-FAMILY an existing triplex at the northwesterly corner of Hilltop DWELLINGS, AND Drive and Quintard Street in the R-i-S-P zone. One of RETENTION OF the parcels will be served by a 15' acc¢Es easement from EXISTING TRIPLEX, Quintmrd Street. R-I-S-P ZONE A Negative Declaration on this project was certified by the Planning Co~mission and the Commission recommended that the Council approve the precise plan in accordance with their Resolution PCM-77-20. Staff concurred. Mr. Peterson added that the staff has worked with the applicant to come up with a viable floor plan and yard areas and offstreet parking for the triplex. The property lies within the Castle Park sewer moratorium area and connection to the sewer system would not be allowed until such time as the downstream capacity is increased. Mr. Peterson noted that the City project in this area is almost complete and the County project will be completed this Fall. T. David Eyres Mr. Eyres said he was the owner and developer of this 3427 Bonita Woods Drive parcel and urged the Council to approve the plan. Bonita City Council Meeting -5- August 2, 1977 Clay Morud Mr. Morud remarked the people in the area are neither for 32 Plymouth Court or against the plan; however, they question how the Chula Vista existing dwelling now becomes a triplex and how much square footage is contained in the dwelling. Mr. Peterson commented that he did not have the square foetage of the dwelling. The house was built as a duplex in the County, and at some point remodeled as a triplex before annexing to the City. Public hearing closed There being no further comments, either for or against, the public hearing was declared closed. Triplex to be brought Councilman Scott questioned whether there is a require- up to Code ment that the triplex would be brought up to Code. Mr. Peterson indicated in the affirmative. Resolution amended It was moved by Mayor Hyde, seconded by Councilman Scott and unanimously carried by those present that the resolution be amended to reflect that, as a condition of approval, the triplex on the property be brought up to City Code standards. 7. a. RESOLUTION NO. 8750 - Offered by Mayor Hyde, as amended, the reading of the APPROVING PRECISE text was waived by unanimous consent of those present, PLAN FOR 0.65 ACRE passed and adopted by the following vote, to-wit: AT THE NORTHWEST CORNER OF HILLTOP AYES: Mayor Hyde, Councilmen Scott, Egdahl, Cox DRIVE AND QUINTARD Noes: None STREET, AND CER- Absent: Councilman Hobel TIFYING THE NEGATIVE DECLARATION Council to revert to Mayor Hyde commented that for the past two meetings the former procedure of Council experimented in handling resolutions to move handling agenda through them rapidly. (including Consent Calendar) He asked if the Council wished to continue this method, or if they would prefer to revert to the procedure of including a Consent Calendar and then consider remaining resolutions and ordinances individually, following the practice of considering two or more in one motion if it is noted that there appears to be no questions. It was the consensus of the Council that the latter method was preferred. Public input and In answer to a query from Councilman Cox, City Attorney comments permitted Lindberg said that the Council permits public commentaries on any agenda item. Mayor Hyde noted that appropriate forms are available to the public at each meeting for this purpose. RESOLUTIONS AND ORDINANCES, FIRST READING 8. RESOLUTION NO. 87S1 - Shepherd Investments submitted a request to vacate the ELECTING TO PROCEED westerly four feet of Tobias Drive and the northerly UNDER THE PROVISIONS twelve feet of Quintard Street adjacent to the boundary OF THE STREET VACATION of Shepherdville Subdivision. This vacation will bring ACT OF 1941, DECLARING the right of way for the easterly half of Tobias Drive THE INTENTION OF THE and the northerly half of Quintard Street in conformance CITY COUNCIL OF THE with the City's adopted standards. CITY OF CHULA VISTA TO VACATE A PORTION OF The Street Vacation Act of 1941 requires that a public QUINTARD STREET AND hearing be held and staff recommended the date of TOBIAS DRIVE ADJACENT August 25, 1977 at 7:00 p.m. in the Council Chambers. TO SHEPHERDVILLE SUB- DIVISION AND FIXING A TIME AND PLACE FOR HEARING THEREON City Council Meeting -6- August 2, 1977 Resolution offered Offered by Councilman Cox, the reading of the text was waived by unanimous consent of those present, passed and adopted by the following vote, to-wit: AYES: Councilmen Cox, Hyde, Scott, Egdahl Noes: None Absent: Councilman Hobel 9. RESOLUTION NO. 8752 - V.E. Posey, Contractor, completed the construction of ACCEPTING PUBLIC the Fourth Avenue Storm Drain between "J" Street and San IMPROVEMENTS - FOURTH Miguel Drive on July 19, 1977, in accordance with contract AVENUE STORM DRAIN - documents dated March 16, 1977. A final inspection was "J" STREET TO SAN hold on July 22, 1977 and all work was completed to the MIGUEL DRIVE - E.D.A. satisfaction of the Director of Public Works. PROJECT 07-71-00045 Resolution offered Offered by Councilman Scott, the reading of the text was waived by unanimous consent of those present, passed and adopted by the following vote, to-wit: AYES: Councilmen Scott, Egdahl, Cox, Hyde Noes: None Absent: Councilman Hobel 10. RESOLUTION NO. 8753 - Diamond Cab Company and Yellow Cab Company have, at the GRANTING CERTIFICATES request of the City Clerk, updated the records listing OF PUBLIC CONVENIENCE the vehicle number, license number, engine number and AND NECESSITY FOR THE make of automobiles operating in the City. OPERATION OF TAXICABS IN THE CITY OF CHULA Diamond Cab has six vehicles and Yellow Cab has five - VISTA as previously approved by the Council. Resolution offered Offered by Mayor Hyde, the reading of the text was waived by unanimous consent of those present, passed and adopted by the following vote, to-wit: AYES: Mayor Hyde, Councilmen Scott, Egdahl, Cox Noes: None Absent: Councilman Hobel 11. RESOLUTION - Late in June, the League of California Cities asked ENDORSING THE support of a League Task Force endorsement of a Gas LEAGUE OF CALIFORNIA Transportation System that will be used to transport CITIES POSITION large quantities of natural gas from the north slope of STATEMENT FOR Alaska to the lower states. TRANSPORTING NATURAL GAS FROM ALASKA'S The Task Force adopted a position paper supporting NORTH SLOPE TO Presidential approval of the Trans-Alaska Project advanced THE LOWER FORTY- to the E1 Paso Alaska Company, based upon an evaluation EIGHT STATES of the short and long term advantages and disadvantages of three alternative proposals. Concern regarding Mayor Hyde expressed his concern of the Council endorsing endorsing resolution this resolution when it has not been party to the back- without background ground information. information Motion to table Item 11 It was moved by Councilman Scott, seconded by Mayor ttyde and unanimously carried by those present that Item 11 by tabled. City Council Meeting -7- August 2, 1977 12. RESOLUTION NO. 8754 - The Council recently approved a precise plan for an REJECTING IRREVOCABLE apartment project at 1-805 and Otay Valley Road. In OFFER OF DEDICATION examining the parcel map, it was evident that the FROM MORRIS L. AND commercially zoned portion of the existing single ANNA BELLE WHALEY parcel would be landlocked since the State has taken AND RESERVING SAID access along the Otay Valley Road frontage. LAND FOR A FUTURE STREET AND AUTHORIZING To provide access, the City Attorney has recommended that THE RECORDATION OF SAID an offer of dedication for street right of way from the OFFER TO DEDICATE AND commercially zoned parcel across the residential THIS RESOLUTION parcel be made by the property owner and that the City reject the dedication at this time, reserving the right for a future street for a period of twenty-five years. In answer to a question from Mayor Hyde, City Attorney Lindberg stated that this resolution provides a legal means for access to a landlocked parcel, and it is assumed that in the future, the commercially zoned properties will provide a common access way and the City will not have to exercise the right to accept the dedicated right of way. Resolution offered Offered by Councilman Scott, the reading of the text was waived by unanimous consent of those present, passed and adopted by the following vote, to-wit: AYES: Councilmen Scott, Egdahl, Cox, Hyde Noes: None Absent: Councilman Hobel 13. RESOLUTION NO. 8755 - A request for a rate increase was received from Chula GIVING NOTICE OF Vista Sanitary Service. Pursuant to contract and Council A PUBLIC HEARING TO Resolution No. 6015, a public hearing must be held to CONSIDER THE REVISION determine whether the rates should be increased, decreased, OF THE CHULA VISTA or remain the same. SANITARY SERVICE COLLECTION RATES It was recommended that the public hearing be set for August 16, 1977 (at 7:00 p.m.) at which time a rate study prepared by the Director of Finance will be available to the Council. Resolution offered Offered by Councilman Scott, the reading of the text was waived by unanimous consent of those present, passed and adopted by the following vote, to-wit: AYES: Councilmen Scott, Egdahl, Cox, Hyde Noes: None Absent: Councilman Hobel 14. ORDINANCE - The Penal Code section relating to the authorization of the AMENDING SECTIONS playing of bingo has now been amended to include as autho- 9.12.130, SUBSECTION rized licensees almost every nonprofit organization; B, AND 9.12.160 OF however, the proceeds can only be used for charitable THE CHULA VISTA purposes. Any organization making application for a MUNICIPAL CODE bingo license must show that they are exempted under one RELATING TO THOSE of the applicable sections of the Revenue and Taxation NONPROFIT CHARITABLE Code or that they are a legitimate mobilehome park organiza- ORGANIZATIONS AUTHOR- tion or senior citizen organization. IZED TO CONDUCT BINGO GAMES AND THE LICENSE The City Attorney recommended that the City Code be FEE THEREFOR - FIRST amended as it regards Section 9.12.150, Subsection B in READING the definition of a nonprofit charitable organization and Section 9.12.160 relating to license fees. City Council Meeting -8- August 2, 1977 Councilman Scott said he would like to study the ramifica- tions of the amendment and possibly limitations. Council discussion The Council and the City Attorney discussed the provisions of the State law, including the reference to mobile home park organizations and senior citizen organizations - which are two that are not monitored by the Revenue and Taxation Code. Motion to continue It was moved by Councilman Scott, seconded by Mayor Hyde Item 14 to the Council and unanimously carried by those present that this ordinance Conference on August 11 be held over for discussion at the next Council Conference (August 11, 1977). 15. REPORT OF THE CITY MANAGER Council tour to City Manager Cole reminded the Council of the scheduled Carlsbad tour of Carlsbad on August 13, 1977 starting at 7:00 a.m. with the tour to leave from the Civic Center and return before noon. REPORT OF CITY DEPARTMENT HEAD 16. REPORT ON CONSIDERATION The City Council instructed staff to study the advisability OF CHANGE IN THE EL of guiding the growth and development of E1 Rancho del RANCHO DEL REY P-C ZONE Rey through the use of standard zoning in lieu of the TO OTHER APPROPRIATE Planned Community zoning and to prepare a time schedule ZONING for the conversion. Rezoning would involve Director of Planning Peterson stated that after reviewing community planning the procedures for rezoning, the time period would be longer than if the P-C zone is retained and the need for a community plan for the E1 Rancho del Rey area would not be alleviated. If standard zoning is considered, the staff would not be preparing a modified General Development Plan, but a community plan with rezoning actions - a "Comprehensive Plan" less refined than the P-C but more refined than the General Plan. Mr. Peterson said staff would be working with ACCORD on this plan. James Hutchison Mr. Hutchison said that Mr. Gersten is out of State and Civil Engineer that Mr. Pasquale just returned from vacation today and 1400 Sixth Avenue they have not had an opportunity to review staff's report San Diego and recommendation. He requested that this matter be continued for one month. Motion to continue It was moved by Councilman Cox and seconded by Councilman for four weeks Scott that this item be continued for four weeks. Council discussion Council discussion followed regarding the delay of one month, the concerns of the developer about the timing and what would be included in the comprehensive plan; and whether staff should continue with the revision to the General Development Plan during this interim. Suggestion for amendment Mayor Hyde suggested that the motion be amended to to motion continue the item for two weeks and if Otay Land Company asked for further continuation, that an additional two weeks be granted. City Council Meeting -9- August 2, 1977 Motion amended Councilman Cox said he would incorporate the amendment in and carried his motion. Councilman Scott agreed to the second and the motion carried unanimously by those present. ~YOR'S REPORT League of Cities Mayor Hyde reminded the Council, if they have not already convention in September done so, to confirm with the Council secretary their plans to attend the League of Cities Convention in San Francisco in September. Mayor Hyde said the Council has 14 more candidates to interview for vacancies on the Library Board and the Parks and Recreation Commission. Motion to conduct It was moved by Mayor Hyde, seconded by Councilman Scott interviews on and unanimously carried by those present that interviews August 10, 1977 be conducted on Wednesday, August 10, 1977, commencing at 4:00 p.m. Mayor Hyde stated it had been brought to his attention that there will be some funds left from the summer concert program. Motion for party or It was moved by Mayor Hyde, seconded by Councilman Egdahl picnic for Chula Vista and unanimously carried by those present that a party in Band in recognition the form of a picnic after the last performance of the of services Chula Vista Band be given for the Band in recognition of their services during the summer, with a proposal to be brought back by staff - including the cost. City Clerk Jennie Fulasz Mayor Hyde announced that City Clerk Jennie Fulasz was recognized by Radio recognized today by Radio Station KSON as the "Business Station KSON Leader of the Day." Planning Director Mayor Hyde noted that there was a letter in the Council commended packets from Mr. Vern Holt commending Planning Director Peterson. COUNCIL COMMENTS Second meeting Councilman Cox announced that the first meeting of the scheduled for Mayor's Mayor's Economic Advisory Committee was held last Wednesday Economic Advisory and Mr. Bob Campbell was elected as Vice Chairman. The Committee next meeting is scheduled for August 10 in the evening at which time Mayor Hyde will address the group. Cities of Tijuana and Councilman Cox reported that Jim Ladd and the Chula Vista Chula Vista to reciprocate Jaycees have been working on a reciprocal agreement with participation in fiestas the City of Tijuana on fiestas - Tijuana is having a parade on the afternoon on August 28 (Sunday) and has asked for participation of the Chula Vista City Council. They in turn will become more involved in the Fiesta de la Luna program. Tijuana has also asked if the Chula Vista Band could partlcipate in their parade. Motion for staff to It was moved by Mayor Hyde, seconded by Councilman Scott check on City Band and unanimously carried by those present that Mr. Hall, participating in Director of Parks and Recreation, check on sending the Tijuana parade band to Tijuana (August 28) to participate in the parade. City Council Meeting -10- August 2, 1977 Comment regarding lack Councilman Scott referred to the recommendation of Mr. Tom of shopping facilities .Cooke, Consultant, that the City more fully develop the in the City Chula Vista Shopping Center. He discussed the need for more variety of shopping facilities in this area. Motion to rezone area It was moved by Councilman Scott and seconded by Mayor between 4th and 5th Hyde that the staff be directed to start going through and "H" and "I" the rezoning of the properties between Fourth and Fifth and between "H" and "I" from R-1 to C-C. Council discussion Council discussion ensued concerning the need for more varied shopping and more commercial businesses; need to expand the Chula Vista Shopping Center; and proper management of the shopping center to attract business. Mayor Hyde to contact At Councilman Egdahl's suggestion, Mayor Hyde said he representative of will be happy to contact representatives of the Shopping Shopping Center Center to discuss management problems and potential expansion of the Center. Motion carried The motion to initiate rezoning carried unanimously by those present. In answer to a question from Director of Planning Peterson, Mayor Hyde clarified that the rezoning is referred to staff and not to the Planning Commission at this point. Motion for Executive It was moved by Councilman Egdahl, seconded by Mayor Hyde Session for litigation and unanimously carried by those present that an Executive purposes Session be held (at the conclusion of the agenda) regard- ing pending litigation. Sound System It was moved by Councilman Egdahl, seconded by Mayor Hyde at concerts and unanimously carried by those present that the staff of the Parks and Recreation Department be directed to make a recommendation regarding an adequate sound system if the public concert series are to be continued during the summer on Sundays. EXECUTIVE SESSION The Council recessed to Executive Session at 8:52 p.m. and the meeting reconvened at 9:15 p.m. ADJOURNMENT Mayor Hyde adjourned the meeting at 9:15 p.m. to the regular meeting scheduled for Tuesday, August 9, 1977 at 7:00 p.m. in the Council Chambers, City Hall. JENNIE M. FULASZ, CMC City Clerk Deputy City Clerk