HomeMy WebLinkAboutcc min 1977/05/03 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL
OF THE CITY OF CHULA VISTA, CALIFORNIA
Held Tuesday - 7:00 p.m. May 3, 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 Hall, 276 Fourth
ROLL CALL
Councilmen present: Mayor Hyde, Councilmen Cox, Egdahl
Councilmen absent: Councilman Hobel
Vacancy: Council Seat No. 3
Staff present: City blanager Cole, Assistant City Attorney Beam, Assistant
City Manager Asmus, Director of Planning Petcrson, Director
of Public Works Robens, Transit Coordinator Conner, Director
of Parks and Recreation Hall
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 Egdahl, seconded by Council-
man Cox and unanimously carried by those present that
the minutes of the special meetings of April 21, 22
and 26, and of the regular meeting of April 26, 1977
be approved, copies having been sent to each Councilman.
2. SPECIAL ORDERS OF THE DAY
a. INTRODUCTION OF Mayor Hyde introduced Miss Oliver as the Council's
CAROL OLIVER, guest for the evening. She is a member of the Board
COUNCIL GUEST of Directors of the Chamber of Commerce and Vice
President in charge of Community Development.
b. INTRODUCTION OF Miss Denise Polkinghorne,310 Nocturne Court, was
DENISE POLKINGMORNE, introduced to the Council and the audience by Mayor
MISS CHULA VISTA Hyde as "Miss Chula Vista." She was accompanied by
Mr. David A. Brown of San Diego, a member of the Jaycees.
ORAL CO~qUNICATIONS
Carolyn Butler Mrs. Butler referred to Item No. 20 on the agenda -
97 Bishop Street a report regarding the proposed neighborhood park
Chula Vista acquisition in the Quintard/Tobias area - and asked
if citizens in the audience would be permitted to
speak on this item.
Mayor Hyde responded affirmatively and noted that
there were only three members of the Council present
at this meeting; therefore, he suggested that the
Council may wish to hold this item over for a later
meeting.
Motion to continue agenda It was moved by Councilman Cox, seconded by Councilman
Item No. 20 for two weeks Egdahl and unanimously carried by those present that
this item be continued for two weeks (until May 17,
1977).
City Council Meeting -2- May 3, 1977
3. WRITTEN CO~UNICATIONS
a. REQUEST FOR RATE Mission Cable TV, Inc. submitted an application to increase
INCREASE-MISSION rates and charges for cable television service in the City,
CABLE TV, INC. requesting a 16% rate of return. This would require a basic
service rate of $9.52 monthly for 12-channel service areas
and $10.52 monthly for 26-channel service areas.
Motion to refer to staff It was moved by Mayor Hyde, and seconded by Councilman Cox
for recommendation that this request be referred to staff for recommendation.
On Councilman Egdahl's suggestion that Council represen-
tation be included in the motion, Mayor Hyde asked if he
would like to serve in this capacity. Councilman Egdahl
agreed.
Motion carried The motion carried unanimously by those present.
PUBLIC HEARINGS AND RELATED RESOLUTION AND ORDINANCE
4. PUBLIC HEARING -
CONSIDERATION OF VACATION In response to a statement by City ~anager Cole that Agenda
OF HILLTOP DRIVE FROM Items 4, 5 and 6 were all related and that it would be
FLOWER STREET TO "E" STREET appropriate for the Council to open and consider all three
hearings at the same time, Mayor Hyde announced that the
(Item 4, S and 6, to be Council would hear these related matters simultaneously.
heard simultaneously)
Councilman Egdahl suggested that the option be offered to
the proponents of the hearings to delay action for one or
two weeks inasmuch as any action taken would require the
unanimous vote of the Council members present.
In this connection, in response to a query from Mayor Hyde,
Mr. John Morgan, representing Morgan and Gardner Subdivision,
asked that the hearings be delayed.
Motion to continue It was moved by Mayor Hyde, seconded by Councilman Cox and
Items 4, 5 and 6 unanimously carried by those present that Items 4,5 and 6
(Public Hearings) be continued for two weeks until there is a full Council
(May 17, 1977).
5. a. PUBLIC HEARING - ITEM NO. 5a, b CONTINUED UNTIL MAY 17, 1977.
CONSIDERATION OF TENTATIVE
~iKP FOR MORGAN AND GARDNER
SUBDIVISION
b. RESOLUTION - (Continued until May 17, 1977.)
APPROVING TENTATIVE MAP
FOR MORGAN AND GARDNER
SUBDIVISION
6. a. PUBLIC HEARING - ITEM NO. 6a, b CONTINUED UNTIL MAY 17, 1977.
CONSIDERATION OF CHANGE
OF ZONING BOUNDARIES OF
R-1 AND R-3-P-13 DISTRICTS
ON PROPERTY NORTH OF "E" STREET,
BETWEEN CORTE M~RIA AND 1-805,
MORGAN AND GARDNER
City Council Meeting -3- May 3, 1977
6. b. ORDINANCE - (Continued until May 17, 1977.)
AMENDING ZONING bIAP
OR MAPS ESTABLISHED BY
SECTION 19.18.010 OF THE
CHULA VISTA M~JNICIPAL CODE,
REZONING THAT CERTAIN
PROPERTY LOCATED NORTH OF
"E" STREET, BETWEEN CORTE
MARIA AND 1-805 TO CONFORM
ZONING DISTRICT TO PROPERTY
LINES AND ADJUSTING ZONING
BOUNDARIES - FIRST READING
CONSENT CALENDAR It was moved by Councilman Cox seconded by Councilman Egdahl
and unanimously carried by those present that the Consent
Calendar be approved and adopted.
7. RESOLUTION NO. 8613 The City Council granted the appeal of Robert S. Thomas
GRANTING THE APPEAL allowing an increase in children at the day care nursery
OF ROBERT S. THOMAS at 258 Fifth Avenue from 10 to 34 children and retained
FROM THE TERMS AND the Planning Commission approved closing time of 10:00 p.m.,
CONDITIONS OF CON- Mondays through Fridays.
DITIONAL USE PERMIT
RESOLUTION PCC-77-5
Motion to amend It was moved by Councilman Cox, seconded by Councilman
resolution, Item 7 Egdahl and unanimously carried by those present that this
resolution be amended to explicitly state that the closing
time will be 10:00 p.m., Mondays through Fridays.
8. RESOLUTION NO. 8614 After conducting a public hearing, the City Council approved
APPROVING PRECISE the precise plan for the development of 40 units on 3.89
PLAN FOR THE DEVELOP- acres east of Rancho Drive adjacent to 1-805 in accordance
MENT OF 40 UNITS ON with the plans submitted by the developer, subject to certain
3.89 ACRES EAST OF conditions as outlined in the resolution.
RANCHO DRIVE ADJACENT
TO 1-80S
9. RESOLUTION NO. 8615 In order to build in conformance with the approved precise
ELECTING TO PROCEED plan, Bill Gentry, the developer of the proposed Gentry
UNDER THE PROVISIONS Glen Condominiums, submitted plans which require the relo-
OF THE PUBLIC SERVICE cation of an existing sewer main through the site at 75
EASEMENT VACATION LAW Third Avenue. The Council has accepted for dedication a
OF THE STATE OF CALIF- new easement for sewer purposes in conjunction with the
ORNIA, DECLARING THE filing of a parcel map for the site.
CITY'S INTENTION TO
VACATE A SEWER EASE- The developer has requested vacation of the original ease-
MENT IN LOT 14, QUARTER ment, and as the State Public Service Easement Vacation
SECTION 136, CHULA VISTA Law requires that a public hearing be held, it was re-
MAP 505, AND FIXING A commended that the date of May 24, 1977 at 7:00 p.m. be
TIME AND PLACE FOR set as the date and time for this public hearing.
HEARING TtiEREON
City Council Meeting -4- May 3, 1977
10. RESOLUTION NO. 8616 Dunph¥ Construction Company has requested vacation of an
ELECTING TO PROCEED easement for sewer and water purposes across Lots ll and
UNDER THE PROVISIONS 12 of Block 2 in Sweetwater Valley Industrial Park (125
OF THE PUBLIC SERVICE Press Lane ]. Plans are being processed to consolidate
EASEMENT VACATION LAW these two lots, and the property owner (Dunphy Construction)
OF THE STATE OF CALIF- will grant new easements for the relocation of the sewer and
ORNIA DECIDING THE water main which will be constructed as a condition of vaca-
CITY'S INTENTION TO ting the existing easement. State Law requires that a
VACATE AN EASF~ENT FOR public hearing be held, and it is recommended that the date
SEWER AND WATER PURPOSES of May 24, 1977 at 7:00 p.m. be set for the hearing.
ACROSS LOTS 11 AND 12
OF BLOCK 2 IN SWEETWATER
VALLEY INDUSTRIAL PARK
AND FIXING A TIME AND
PLACE FOR HEARING THEREON
(END OF CONSENT CALENDAR)
RESOLUTIONS AND ORDINANCES, FIRST READING
11. RESOLUTION In FY 74-75, the City used $12,120.85 from Gas Tax Fund
APPROPRIATING FUNDS 2106 to construct the Sequoia Street Storm Drain, Gas Tax
FOR THE SEQUOIA STREET Project 209. As Gas Tax Fund 2106 is for construction and
STORM DRAIN WHICH WAS maintenance on select streets and Sequoia is not a select
PREVIOUSLY FUNDED BY street, the State has disallowed the project's eligibility
GAS TAX 209 AND IN - for funding.
CREASING APPROPRIATION
FOR GAS TAX 62 Therefore, staff recommended that $12,120.85 be appropriated
from the General Fund to cover the disallowed amount; and
in order to ensure that the net effect will not be a de-
crease in the General Fund, staff recommended that appro-
priations to GT-62, Maintenance Salaries FY 76-77, be in-
creased by $12,120.85. On June 30, the funds in GT-62 will
be transerred to the General Fund and the unappropriated
balance of Gas Tax Fund 2107 will be decreased by $12,120.85.
Motion to continue It was moved by Mayor Hyde, seconded by Councilman Cox and
Item 11 for one week unanimously carried by those present that this resolution
(until May 10) be held over for one week (until May 10) as appropriation
of funds requires a four-fifths vote of the Council.
12. RESOLUTION NO. 8617 The current agreement between the City and Aztec Bus Lines
APPROVING TWELFTH contains a provision which enables the Bus Company to
AMENDMENT TO THE collect windfall profit if the cost of operation is over-
AGREEMENT BETWEEN THE estimated. The amendment to the agreement modifies that
CITY OF CHULA VISTA provision to enable the City to recapture excess payments
AND THE AZTEC BUS to the Bus Company as identified by an independent audit.
LINES TO PROVIDE
INTRA-CITY BUS SERVICE Dave Connor, Transit Coordinator, explained the provisions
IN THE CITY OF CHULA of Section 10-B (Payment and Fare Revenue Agreement).
VISTA, AND AUTHORIZING
THE MAYOR TO EXECUTE
SAID AGREEMENT
Resolution offered Offered by Councilman Egdahl, the reading of the text was
waived by unanimous consent of those present, passed and
adopted by the following vote, to-wit:
AYES: Councilmen Egdahl, Cox, Hyde
Noes: None
Absent: Councilman Hobel
Vacancy: Council Seat No. 5
City Council Meeting ~5- May 3, 1977
13. RESOLUTION ' (This resolution was deleted from the agenda and unanimous
APPROVING AGREEMENT consent Item 13a was substituted.)
BETWEEN THE CITY OF
CHULA VISTA AND THE
BOYS' CLUB OF CHULA
VISTA FOR LEASE OF
PROPERTY IN GREG
ROGERS PARK AND
AUTHORIZING THE MAYOR
TO EXECUTE SAID
AGREEMENT
UNANIMOUS CONSENT ITEM
13a. RESOLUTION NO. 8618 The Boys' Club of Chula Vista has requested that the City
DECLARING THE INTENTION lease a portion of Greg Rogers Park to them for the construc-
OF THE CITY TO tion of a facility for the joint use of the Boys' Club and
LEASE A PORTION OF GREG the Girls' Club of Chula Vista.
ROGERS PARK TO THE BOYS'
CLUB OF CHULA VISTA FOR City Manager Cole explained that it is the intention of
THE JOINT USE OF THE the City to enter into a long-term lease with the Boys'
BOYS' CLUB OF CHUI~ HISTA Club for the use of approximately four acres of property
AND THE GIRLS' CLUB OF in Greg Rogers Park. This will make it possible for them
CHULA VISTA to request a grant of $25,000 from a private organization
to get started on their building program. The actual lease
should be completed in a month or two.
Suggestion for joint Councilman Egdahl expressed his concern regarding the lease
Board of Directors being exclusively with the Boys' Club since the intention
of the Council is that both the Boys' Club and the Girls'
Club have use of the property. He asked that the final
agreement include a provision for the Boys' Club, the Girls'
Club and the City to form a joint Board of Directors in the
best interest of all concerned.
Mayor }~de suggested that, during negotiations, the staff
make a status report and ask guidance from the Council.
Resolution offered Offered by Councilman Egdahl, the reading of the text was
waived by unanimous consent of those present, passed and
adopted by the following vote, to-wit:
AYES: Councilmen Egdahl, Cox, Hyde
Noes: None
Absent: Councilman Hobel
Vacancy: Council Seat No. 3
14. ORDINANCE - The Police Department requested that the ordinance relating
AMENDING SECTION to the repair or greasing of vehicles be amended to include
10.52.120 OF THE maintenance, such as changing oil or flushing radiators, to
CHULA VISTA MUNICIPAL prevent safety-hazards as well as deposit of unwanted mate-
CODE RELATING TO THE rials on the streets.
REPAIR AND MAIN-
TENANCE OF VEHICLES The Council discussed the restrictions imposed by the pro-
UPON THE PUBLIC STREETS posed amendment and concurred they would be "over-regulating."
Motion to refer to It was moved by Mayor Hyde, seconded by Councilman Egdahl
staff for revision and unanimously carried by those present that the ordinance
be referred back to the staff, with policy to zero in on
changing of oil or repairs which create safety hazards or
debris.
City Council Meeting -6~ May 3, 1977
CONTINUED MATTERS AND SECOND READING OF ORDINANCES
1S. ORDINANCE NO. 1740 ~ A change of zoning from R-2 and R-2-F to R-3-P-11 for 3.89
AMENDING THE ZONING acres located on the east side of Rancho Drive, adjacent to
MAP TO REZONE 3.89 1-805 and Otay Valley Flood Plain, was requested in order
ACRES LOCATED ON THE to construct a 40-unit apartment complex.
EAST SIDE OF RANCHO
DRIVE ADJACENT TO 1-805 After a public hearing, the ordinance was placed on first
AND THE OTAY VALLEY reading at the meeting of April 26, 1977.
FLOOD PLAIN FROM R-2
AND R-2-F TO R-3-P-11,
AND CERTIFYING THE
NEGATIVE DECLARATION -
SECOND READING AND ADOPTION
Ordinance placed on It was moved by Councilman Cox that this ordinance be placed
second reading and on its second reading and adopted, and that the reading of
adopted the text bo waived by unanimous consent of those present.
The motion carried by the following vote, to-wit:
AYES: Councilmen Cox, Hyde, Egdahl
Noes: None
Absent: Councilman Hobel
Vacancy: Council Seat No. 3
16. ORDINANCE NO. 1641 - Under present City Code provisions, vehicles for hire with-
AMENDING TITLE 5 in the City fall into one of two classifications: ambulances
OF THE CHULA VISTA or taxicabs. This ordinance establishes licensing require-
MUNICIPAL CODE BY ments for automobiles for hire. The administration of this
ADDING THERETO A business has been assigned to the Chief of Police.
NEW CHAPTER 5.15
RELATING TO THE The ordinance was placed on first reading at the meeting of
LICENSING AND RE- April 26, 1977.
GULATION OF AUTO-
MOBILES FOR HIRE
SECOND READING & ADOPTION
Ordinance placed on It was moved by Councilman Cox that this ordinance be placed
second reading and on its second reading and adopted, and that the reading of
adopted the text be waived by unanimous consent of those present.
The motion carried by the following vote, to-wit:
AYES: Councilmen Cox, Hyde, Egdahl
Noes: None
Absent: Councilman Hobel
Vacancy: Council Seat No. 3
17. a. ORDINANCE NO 1742 The Penal Code was recently amended requiring the Attorney
AMENDING CHAPTER General to furnish summary criminal history information to
2.05 OF THE CHULA city and other public agency officials to assist them in
VISTA MUNICIPAL CODE fulfilling employment, certification or licensing duties.
BY ADDING THERETO A The ordinance was cleared with the State Department of
NEW SECTION 2.05.020 Justice and was placed on first reading at the meeting of
RELATING TO AUTHORIZA- April 26, 1977.
TION OF THE USE OF
CRIMINAL HISTORY INFOR-
MATION IN CERTAIN
INSTANCES RELATING TO
EMPLOYMENT AND INELIGIBILITY
FOR EMPLOYMENT FOR CRIMINAL CONDUCT-
SECOND READING & ADOPTION
City Council Meeting -7- ~lay 3, 1977
Ordinance placed on It was moved by Councilman Cox that this ordinance be placed
second reading and on its second reading and adopted, and that the reading of
adopted the text be waived by unanimous consent of those present.
The motion carried by the following vote, to-wit:
AYES: Councilmen Cox, Hyde, Egdahl
Noes: None
Absent: Councilman Hobel
Vacancy: Council Seat No. 5
b. ORDINANCE NO. 1743 ~ This is the second of two ordinances prepared (see Item 17a)
AMENDING CI~PTER designating those persons who are authorized to received
5.02 OF THE CHULA criminal history information. This ordinance refers to
VISTA MUNICIPAL CODE instances relating to licenses and ineligibility for obtain-
BY ADDING THERETO A ing business license for criminal conduct.
NEW SECTION 5.02.105
RELATING TO THE The ordinance was cleared with the State Department of
AUTHORIZATION FOR THE Justice and was placed on first reading at the meeting of
USE OF CRIMINAL April 26, 1977, with an amendment to include automobiles
HISTORY INFORMATION for hire and ambulances.
IN CERTAIN INSTANCES
RELATING TO LICENSES
AND INELIGIBILITY
FOR OBTAINING BUSINESS
LICENSE FOR CRIMINAL
CONDUCT- SECOND
READING & ADOPTION
Ordinance placed on It was moved by Councilman Cox that this ordinance be placed
second reading and on its second reading and adopted, and that the reading of
adopted (including the text be waived by unanimous consent of those present.
amendment)
The motion carried by the following vote, to-wit:
AYES: Councilmen Cox, Hyde, Egdahl
Noes: None
Absent: Councilman Hobel
Vacancy: Council Seat No. 3
18. REPORT OF THE CITY MANAGER
a. Alternate dates for City Manager Cole said that Council review of the preliminary
budget review bridget had been tentatively set for the week of b~ay 23.
However, one Council member will be absent part of that
week and alternate dates have been suggested for the week
of May 16, or May 31 and June 1, 2, 3, 4 and possibly 6.
In order to set the budget for hearing on June 20, 1977,
the notice must be prepared by June 6 following Council
deliberations.
Motion to set budget It was moved by Mayor Hyde, seconded by Councilman Egdahl
review dates and unanimously carried by those present that the Council
establish the budget review sessions for May 31, June 1, 2,
3, 4 and 6, 1977.
City Council Meeting -8- May 3, 1977
REPORTS OF CITY OFFICERS AND DEPARTMENT HEADS
18. b. Request for funds Assistant City Attorney Beam reported that Congress has
from National League adopted an Act requiring cities to pay into an unemployment
of Cities regarding compensation insurance fund for public employees. The cost
unemployment compen- estimates for the City of Chula Vista in connection with
sation insurance fund this Act are approximately $70~000 for this fiscal year and
the projected costs in the future will be even more. An
effort is being made by the National League o£ Cities to
have the Act declared unconstitutional. The City of Chula
Vista has been asked to contribute the sum of $5,000 to-
ward the cost of legal action, the amount being on popula-
tion.
Motion for resolution It was moved by Mayor Hyde, seconded by Councilman Cox and
appropriating funds unanimously carried by those present that a resolution be
brought back at the next meeting appropriating the sum in-
dicated ($5,000) for legal assistance (as requested by
National League of Cities) and that appropriate backup
material explaining the bill be included with the resolution.
Request for Executive Assistant Attorney Beam requested an Executive Session re-
Session garding Bayfront litigation.
Motion for Executive It was moved by Mayor Hyde, seconded by Councilman Cox and
Session unanimously carried by those present that the Council hold
an Executive Session for litigation purposes at the conclu-
sion of the last item on the agenda.
19. REPORT ON SUMMER In March 1977, the Council directed staff to explore the
SYMPHONY SERIES possibility of establishing a Summer City Band. Contact
was made with Mr. Skinner, Music Coordinator for the Sweet-
water Union High School District and with Mr. Harshall,Band
Director for Hilltop High School. As a result, it was con-
cluded that a City Band Program would be feasible at an
estimated cost of $600 for four concerts: two each in July
and August.
Council discussion Council discussion ensued with Director of Parks and Recrea-
tion Hall concerning the list of proposed programs, the
cost, method of recruitment for the City Band, and the
possibility of having some concerts during the week in the
evenings as well as on Sundays.
Motion to consider It was moved by Mayor Hyde seconded by Councilman Egdahl and
other days than Sunday unanimously carried by those present that the staff, as part
of their program arrangements, consider other days besides
Sunday to see whether or not it would be acceptable.
Motion to accept report It was moved by Councilman Egdahl, seconded by Councilman
Cox and unanimously carried by those present that the re-
port be accepted and the proposed program and expenditures
be endorsed, with an appropriate resolution being prepared,
if needed.
20. REPORT RESPONDING By Council action, this item was continued for two weeks
TO COUNCIL INQUIRY (until May 17, 1977 - see page 1 of the minutes).
REGARDING NEIGHBORHOOD PARK
ACQUISITION (QUINTARD/TOBIAS)
City Council Meeting -9- May 3, 1977
MAYOR'S REPORT
Referrence to letter Mayor Hyde referred to a letter received indicating those
regarding Santa Fe people who have been cleared to enter into discussion with
litigation the Santa Fe Land Improvement Company regarding matters of
concern between the Company and the City.
Motion to add Mayor It was moved by Mayor Hyde, seconded by Councilman Egdahl
to list of agents and unanimously carried by those present that the Mayor be
for discussions and added to the list of agents/employees of the City of Chula
negotiations Vista or Redevelopment Agency who would be entitled to enter
into discussions with the Santa Fe Land Improvement Company.
Reference to Council Mayor Hyde noted that a Council Conference (to discuss the
Conference on May 5 utility tax) has been scheduled for 4:00 p.m. on Thursday,
May 5, 1977, and the need for this meeting at this time has
changed inasmuch as the budget review sessions have been
rescheduled.
Motion to cancel It was moved by Mayor Hyde, seconded by Councilman Egdahl
Council Conference and unanimously carried by those present that this matter
on May S and discuss be scheduled for the Council Conference to be held on May 12,
utility tax on May 12 at 4:00 p.m.
COUNCIL COMMENTS
Report on Legislative Councilman Cox reported on recommendations of the Legislative
Committee recommendations Committee concerning various Senate and Assembly Bills.
Motion to oppose It was moved by Councilman Cox, seconded by Councilman Egdahl
AB 764 and unanimously carried by those present that Assembly Bill
764 be opposed. (Solid waste management requirements - no
voice given to smaller cities.)
Motion to oppose It was moved by Councilman Cox, seconded by Councilman Egdahl
SB 495 and unanimously carried by those present that Senate Bill
495 be opposed. (Mandates State determined duties for local
police chiefs - takes away control of Cities over their
police chiefs regarding duties and responsibilities.)
Motion to support It was moved by Councilman Cox, seconded by Mayor Hyde and
SB 844 unanimously carried by those present that Senate Bill 844
be supported. (Increases truck fees to correspond with in-
creased truck weight allowances for funding highway main-
tenance.)
Motion to support It was moved by Councilman Egdahl, seconded by Councilman
SB 792 Cox and unanimously carried by those present that Senate
Bill 792 be supported. (Providing for improved coordination
and utilization of Library resources throughout the State.)
Motion to support It was moved by Councilman Cox, seconded by Mayor Hyde and
AB 1265 and AB 1445 unanimously carried b~ those present that Assembly Bills
1265 and 1445 be supported. (Reinstitutes the ability to
hold executive sessions to appoint municipal officers.)
City Council Meeting -10- May 3, 1977
Motion to give It was moyed by Councilman Egdahl, seconded by Mayor Hyde
cooperation to and unanimously carried by those present that the staff
new Council member give the newly-appointed Council member (Mr. Scott) all
cooperation in bringing him up-to-date ~n City matters).
Report to be made In answer to a query from Councilman Egdahl regarding
regarding E1 Rancho ACCORD and the consultant for the 450 acres of E1 Rancho
del Rey del Rey, Director of Planning Peterson said that the consul-
tant has one more meeting with ACCORD sometime during the last
part of May and a final report has been planned for a joint
meeting of the City Council and the Planning Commission in
the early part of June 1977.
EXECUTIVE SESSION An Executive Session was called at 8:03 p.m. and the meeting
reconvened at 8:44 p.m.
Motion to adjourn It was moved by Mayor Hyde, seconded by Councilman Egdahl and
to Council Conference unanimously carried by those present that the meeting adjourn
May S, 1977 to a Council Conference (for Executive Session regarding
Bayfront litigation) immediately following the Redevelopment
Agency meeting scheduled at 7:00 p.m. on Thursday, May 5,1977.
ADJOURNMENT Mayor Hyde adjourned the meeting at 8:45 p.m. to the Council
Conference scheduled following the Redevelopment Agency
meeting on Thursday, May 5, 1977 and to the regular meeting
of Tuesday, May 10, 1977 at 7:00 p.m.
JENNIE M. FULASZ, CMC
City Clerk
Deputy City Clerk