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HomeMy WebLinkAboutrda min 1989/05/25 MINUTES OF AN ADJOURNED MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA, CALIFORNIA Thursday, May 25, 1989 Council Conference Room 4:10 p.m. City Hall ROLL CALL MEMBERS PRESENT: Chairman Cox; Members McCandliss, Nader, Malcolm and Moore MEMBERS ABSENT: None. STAFF PRESENT: Executive Director Goss; Aqency Attorney Harron; Principal Community Development Specialist Putnam; Principal Planner Lee 1. WORKSHOP REPORT: STATUS OF MIDBAYFRONT PLANNING At its meeting on February 28, 1989, the Agency directed staff to provide a workshop to inform the Agency of the status of Midbayfront planning. Two subcommittee meetings were held on the cqncept plan, one with staff and a separate meeting including Chula Vista Investors. Following the second subcommittee meeting, which was held on March 23, 1989, Bill Barkett, representing Chula Vista Investors, ~equested that the planned Agency workshop be delayed until a revised plan could be prepared by his consultants. That revised plan was received by staff on May 9. 1989, and has been reviewed and discussed with the Agency subcommittee. Executive Director Goss gave a chronological summary of Agency action to date on Midbayfront planning. On August 23, 1988, the Agency unanimously approved an Exclusive Negotiation Agreement and a Loan and Option Agreement with Chula Vista Investors. On November 16, 1988, a schematic plan was presented to the Agency by CVI. On December lB, 1988, an Agency workshop was held on the Bayfront planning. There was a concept diagram that was presented at that time. The Agency referred the project to staff to work with the developer to address planning, design and economic issues that had been raised and to move forward with the Local Coastal Program amendment. On February 28, 1989, the Agency directed that a workshop be set up to discuss the progress of the project. Subcommittee meetings were to be held before the workshop. On March 15, the subcommittee met with staff to discuss key issues. On March 23, staff, the subcommittee, and applicant met and discussed a number of issues. The applicant requested additional time to make project revisions which were submitted on May g. On May 18, the subcommittee met with staff to receive a progress report on alternatives. Staff met with the applicant on May 23 leading up to this meeting. Mi nutes-Adj ourned Meeting of the Redevelopment Aq~enc~v -2- May 25, 1989 Mr. Goss further noted there are a number of issues before the Aqency. One of particular interest is the ability of the infrastructure to accommodate the proposed plan. Alternatives have been looked at; one of which reflects the LCP as it stands now, another being the developer's plan, and another being a mid-point plan. An additional major issue is traffic. The traffic consultants for the developer, USA, prepared a traffic study. The Agency's traffic consultant, JHK & Associates, reviewed the traffic study. There were some differing techniques and assumptions that were used to evaluate the traffic. Reqarding economics, Mr. Goss noted Agency members had received a report from Gruen Gruen + Associates. Mr. Goss further commented that in the meeting on ~ay 23 with the developer, it was agreed that Agency staff and the developer's consultants would attempt to set up a joint meeting with U.S. Fish and Wildlife Service regarding the amount of acreage for parkland and the configuration of the parkland. It was also agreed that Agency staff and the developer's consultants will meet with CalTrans regarding the freeway interchange configuration. Member McCandliss, as the chairperson of the Agency subcommittee on this issue, addressed the Agency. She pointed out issues that have come to light regarding the proposed project. Thes~ issues are: residential versus office uses; the concentration of residential uses in the plan; overall general intensity of the plan; areas for public access and recreation; and view corridors. Last December at a workshop, the Agency directed staff to meet with Chula Vista Investors (CVI) to resolve the issues raised and move forward with the Local Coastal Program amendment. The subcommittee joined with staff in meeting with CVI and Mr. Barkett. Ms. McCandliss stated that through these meetings, Mr. Barkett has been very strong in his belief and support for the plans that ar currently submitted and has asked on a number of occasions for suqgestions for changes that might address some of the concerns raised. As a result of this, the subcommittee asked staff to prepare alternatives that would address primarily the E and F Street view corridor; look at the location and general configuration of land use; look at highrise versus lowrise; look at public access areas; and look at the overall intensity. Mr. Gary Cinti of Cinti & Associates, the Agency's plannin~ consultant, presented the alternative plans to the Agency. He noted the alternatives are all similar because they did not try to redesign the project. They took the applicant's proposal and looked at different ways the issues of concern might be resolved. One of the issues they addressed in the alternative plans was the realignment of Marina Parkway. Issues also addressed were the uses proposed westerly of Marina Parkway, separation of residential and hotel uses with the public spaces, and t~e intensity of the Plan. The first alternative keeps some hotel use westerly of Marina Parkway and extends the radius of the road (800 foot radius). There is also a roadway separating the residential component from the public space. The intensity of Alternative 1 is between the square footage Minutes-Adjourned Meeting of the Redevelopment Agency -3- May 25, ?8? allowed by the existing LCP and the applicant's proposal. Alternative lA is the same as Alternative 1 except in this alternative all of the area west of Marina Parkway is designated for park use. Alternative 2 reduces the intensity to close to what is designated in the existing LCP, and the alignment of Marina Parkway is changed to a 1200 foot radius which is similar to the existing LCP in terms of a standard radius for this type of a road. All three of the alternatives show a separation of the residential area from the public area by using a roadway. The alternatives do not specify the exact number of units. During the subcommittee meetings there was discussion on maintaining the vistas out to the Bay. All of the alternatives have addressed this issue. Mr. Hal Rosenberg, City Traffic Engineer, stated that the applicant's traffic consultant has completed the traffic study. The City hired JHK & Associates to evaluate the impacts of the project. There are some issues that are left to be answered. Regarding the interchange of E Street and I-5, there are questions about its ability to carry the traffic load that is projected by the project. Assumptions are being made on the amount of traffic that is generated not only by the project but for the entire area. Staff is looking at this to see if they are valid assumptions. It is anticipated the traffic report will be presented to the Agency in approximately two weeks. Responding to questions, Mr. Rosenberg explained that on the developer's proposal the off-ramp is connected to a circulation system into the project. CalTrans has a concern about possible wrong-way moves onto the freeway with this configuration. Dr. Claude Gruen and Nina Gruen, Gruen Gruen + Associates, addressed economic issues of the project. Dr. Gruen stated his firm was asked to look at three issues. The first issue is the feasibility of the additional alternative proposals. Next, given what has been learned from the first analysis, comment on the marketing assumptions behind this plan. The third issue deals with the fiscal analysis. Dr. Gruen stated it is important to recognize how they reached their conclusions. He noted they took a report submitted by Mr. Spiegel on behalf of the developer and accepted all of the assumptions except for two. The Gruens agree that the developer's proposal is feasible in the sense that assuming a land cost of $17 million, the land residual value gives the developer an additional $37 million profit. Alternative 1 also is feasible because in addition to getting back the $17 million worth of land there would be an additional $11 million profit. With Alternative 2, the total residual land value is only $2 million and this alternative would not be feasible. Nina Gruen addressed the issue of the realism of the market assumptions. She noted she did not receive the last developer economic report until this date. Regarding the assumptions used for hotel demand, Ms. Gruen felt the figures used were overly optimistic. She predicts an overbuilding of hotels in San Diego. Reqarding the residential aspect, she is not as concerned about the number of units projected for Minutes-Adjourned Meeting of the Redevelopment Agency -4- May 2~, 1989 -- ~]~ residential multi-family units. She is concerned about the averaQe rental assumed ($1.20 per square foot across the board). This is well above what the market generally is in San Diego. Ms. Gruen reiterated that they had not done any microanalysis for this development, nor has Gruen Gruen + Associates received any such analysis. Dr. Gruen questioned if the Agency is being asked to pay for the infrastructure costs up front. The Subcommittee members indicated that it is their understanding that the applicant is not asking the Agency to put up the costs for the infrastructure. Shauna Stokes, Senior Administrative Analyst with the Parks and Recreation Department, stated that her department has reviewed the developer's proposal and the three alternatives. They are most supportive of Alternative lA because it provides the most park acreage. It provides the most frontage to the Bay and it clearly separates the public uses from the private uses. They would like to have some access to the lagoon. This department views the park area as a "passive park"; providing picnic areas for families, play areas for children, walking trails, open field s~ace. Member McCandliss stated the Subcommittee recommends that the Agency take a position that the "E" and "F" Street view corridor be protected; that the Agency support the 700 foot curviline~r road; that the Aqency eliminate the development west of Marina Parkway; that the Agency refer Alternatives 1 and lA for further environmental review and for further economic and traffic analysis. The Subcommittee preferred the residential unit count on Alternative 2, however, they recognize there might be a need to compensate with either office uses or another kind of hotel use. Member Nader commented that although he agrees with eliminating the majority of development west of Marina Parkway, he still feels open to what is shown in Alternative 1 in that regard. He is interested in further looking at increasing the amount of park acreage. Member Malcolm questioned if the developer requested monetary assistance in his proposal. Mr. Goss responded that the developer indicated to him that they would not request such assistance. Mr. Goss noted other staff have indicated that this is true except there may be some desire for the Agency to participate financially with the infrastructure. This is a point that needs to be clarified; negotiation of the Disoosition and Development Agreement has not started. Member Moore pointed out Alternatives 1 and lA contains Agency-owned property (which would be part of the park area) which would help the development succeed. The Agency/City worked out with CalTrans that they would fund the new off-ramp (the City providing the land and CalTrans funding the construction). These are major contributions to the project already without considering any other subsidy. Minutes-Adjourned ~eeting of the Redevelopment A~encS -5- May 25, 1989 Mr. Paul Peterson, Peterson & Price, attorneys for Chula Vista Investors, referred to a list of public benefits that would result from this project which was distributed to Agency members. The list was read to the Agency. Mr. Peterson stated CVI is t~¥ing to present to the City a mixed-used development that will be unique in terms of what is available in San Diego County and in Southern California. To make a development of this nature successful, there needs to be a certain ambiance or vitality to it; there needs to be a certain critical mass to it. When considering reducing the project to the different alternatives, it is important to consider what the developer initially had in mind for the project. They would like the Agency to go forward with the developer's proposal. The developer feels that they cannot accept Alternative l, lA or 2. Mr. Peterson further commented on the figures prepared by Mr. Spiegel in his report prepared for CVI. He stated the figures are "guesstimates". He noted that the report projects that the City can expect in the first five years to have $48,434,000 worth of new tax revenues. This includes hotel taxes, sales taxes and real property taxes. He pointed out that in the fifth year, there is $14.5 million. Therefore, the future years will be much higher than the first five year average. With Alternative 1 the City's return after five years would be $36 m~llion; with Alternative 2, the City's return after five years would be $25 million. They recognize the assumptions used in developing these figures are subject to further refinement and further analysis. Regarding Alternative l, Mr. Peterson commented that taking the figures presented by Gruen Gruen + Associates regarding the residual value (approximately $11 million), and taking the amount of time and investment that it will take CVI to put this project together, the number of $11 million is not an exciting figure. From CVI's perspective and given the risks involved in the project, that return is not commensurate with the investment. This is why CVI does not accept Alternative 1. Mr. Peterson clarified CVI's position on the infrastructure costs. CVI will advance all the infrastructure costs, however, they would like to recoup as much of that as possible from tax increment. Mr. Carl Worthington of Jerde Partnership, architects for CVI's proposal, addressed the Agency. He commented that it is the integration of uses and not the separation of uses that creates the greatest total benefit to a plan. One of the top objectives in their overall planning philosophy is to try to have the highest level project for many different audiences. He pointed out the key items that CVI has made adjustments to in response to the City. (1) An adjustment was made to what they understand is an acceptable radius for Marina Parkway at 700 feet. (2) The density of the luxury hotel was decreased from 400 units in the original plan to 250 units. (3) They decreased density of apartments in one area from 400 units to 190 units. (4) They continued to expand the concept of a major focal point at the point of arrival into the project in the form of a major events plaza with a market. (5) The inn was moved to the north side Minutes-Adjourned Meeting of the Redeve.lQ~ment Age.nc,v -6- . MaX 25, 1989 of E Street. (6) They moved the office building to help frame the sports kingdom. (7) They included Rohr into the plan. (8) They modified the road system to follow what they understood to be the City's preference. Mr. Worthington gave a slide presentation depicting existing facilities that offer some of the amenities of the developer's proposal. Ne noted there are two important issues to be considered aside from creating an exciting, economically viable project. One is how the project begins to relate to the entire bayfront; another issue is how it complements the park system that is already established; and another issue is to begin to respond to the wetland area. It is important to create a project that is unique. It needs to be integrated. It needs to have critical mass in order to make it exciting. Up to this point, they have not seen any quantitative measure as to why the. proposal is "too dense". The residential community is a very important component of the project as a complement to the hotel community, etc. Each component supports the other. It is important to preserve the opportLmity for the luxury hotel to take advantage of the bay and some limited residents should be on the bay side. Member McCandliss commented it is her hope that providing guidance from the Agency on priorities and what they prefer, that the developer's architect could then take that information on ~¥eferred land use and give some of the same design concepts and creativity to the less intense project. Mr. Worthington pointed out there is 100% public access to the entire perimeter of the site. They feel strongly the park needs can be achieved and still allow residential use near the Bay. Keith Simon of WYA, landscape architects for CVI, stated his firm created a schematic landscape plan for the project. They believe the project creates an opportunity for a unique development that integrates the marsh area. Before preparing the plan, they met with a number of groups to understand the issues and concerns that the groups had. This included the U.S. Fish & Wildlife Service, the Nature Interpretive Center, SDG&E, and City planning staff and consultants. Pat Caughey, also of WYA, discussed details of the landscape plan. The issues and concerns that were raised with them after meeting with the various groups mentioned included: concerns about excessive run-off; excessive water from too much irrigation; too much water in the sensitive areas of the Bayfront will damage the existing species; any time there are large lawn areas it induces watering, fertilizing, insecticides and all of these elements could cause damage as run-off in the wetland environment. Therefore, the landscape architects considered these factors as to how and where the high maintenance area was placed. The intrusion of non-native plant material was taken into consideration. Predators that could cause damage to the animal habitat that exists in this environment was also Minutes-Adjourned Meeting of the Redevelopment Agencs, ,, -7- May 25, 198g taken into consideration. Concern about human access was noted; they want the marsh to be viewed upon and to be an amenity but they do not want intrusion by the general public into the marsh areas. Mr. Caughey further noted the landscape plan describes the interaction between the inner core area (a more highly visible landscape area with trees, open space lawn area, and higher intensity activities) with the outside area with a more natural appearance. The outside area will bring an extension of the marshland into the environment of the park areas. The trail system is within the property of the development itself; it is not in the marshland. There is a physical barrier of a fence that will run along the perimeter that will keep the public out of the sensitive marsh area. They are also concerned about the drought conditions. They recognize the need to address water conservation. Mr. John Craddock, Senior Vice President of the Radisson Company, addressed issues regarding marketing and economics of hotel operation. He commented that for most projects today it is virtually impossible to finance hotels. One of the criteria that the major lender's use is the quality of the project. Radisson does not become involved in projects such as this without doing research. Radisson has signed a contract to manage and pre-develop this hotel for the developers. Radisson would not sign such a contract unless they were certain"over a period of 8 to l0 years that they would make a profit. Mr. Craddock noted his company is not taking a large management fee; the management fee is slightly over 3% which is at the bottom end of the normal range. Radisson seeks to have this project be a world class destination. Radisson is investing (and have in fact contracted) to purchase the cover of H.otel and Travel Index., which is the largest travel company directory in the world, for two years using the diagram of what the project will become as the cover of that magazine. Mr. Craddock further noted that his company is the largest travel company in the western hemisphere. He stated he would be ve~ happy to provide his company's marketing information on this project to the consultants or staff. Mr. Peterson concluded the developer's comments stating they see this project as a partnership with the City because it is a redevelopment project. They believe the project has been carefully thought out. The critical mass aspect of the project is very important in order to make it interesting and exciting. Member Nader commented that the subcommittee discussed reduction of residential density. Most of the reduction would be west of Marina Parkway and south of the lagoon. Regarding the area on the northeast quadrant of the project, the subcommittee was not t~ving to dictate what form the reduction in residential use would take, but suggested it could be accomplished by having 3 high rise buildings instead of 4. Mi nutes-Adj ourned lqeeti ng of the Redevelopment Agency -8- May 25, 1989 Responding to r~ember Malcolm's questions regarding the strip of park land, blember Nader stated the recreational opportunities that both staff and the applicant have been talking about are in tune with what the subcommittee would like to see (hiking and bicycle trails; educational/ interpretive garden; and open space area). Member Moore asked about the height of the highrise buildings in the developer's proposal. Ms. Putnam stated the 26 story building would be approximately 230 feet tall (each floor would be 8'9~'). It was pointed out this would be close in height to the 18-story Inter-Continental Hotel size (each floor in that hotel is 13'). Member Moore also pointed out in driving along Bay Boulevard and I-5 it is difficult to see water and, therefore, questioned the concern regarding views. Member Moore further questioned the width of the average greenbelt (north to northwest) on the developer's proposal. Mr. Worthington stated the greenbelt runs 200 to 400 feet wide. It was noted that this size would be more than what exists for the size of Bayside Park. Member Moore believes J Street/Marina Park is underutilized. He questions if ti~ere is a need to have more than 200 - 400 feet of the park area as proposed by the developer. Member Moore further questioned the lowrise buildings in between the highrise buildings. Member Malcolm commented that he wants to know the economics of the plan. He wants to know what does the Agency need to put into the project; what will the Agency get back. Those figures are not available at this time. He would like the subcommittee to quantify what they want in the plan that is not there; allow the architect to say why that will or will not work. There is not enough information before the Agency at this time to make a decision. Mr. Goss stated staff is looking for (1) support for the ?O0-foot curvilinear road, and (2) amount of park space. The configuration of the park space is an issue that staff would like to meet with all parties along with the U.S. Fish and Wildlife Service to receive their input to see if there are additional constraints. Mr. Goss further commented he believes the subcommittee as a matter of principal would like to preserve the E and F Street view corridors. The key issue that staff would like direction on is intensity. However, without having some final analysis on the economics and traffic, he noted it is difficult for the Agency to give direction. MOTION MS (Malcolm/Nader) support the 700 foot radius curve for Marina Parkway; include Alternative 1 and Alternative lA along with the developer's proposal for further study. b~inutes-Adjourned Meeting of the Redevelopment Agency -9- May ?5, 1989 Member Nader stated he views Alternative 1 as a very attractive alternative. He believes the presentation made by the architect for the developer made a valid point for hotel development west of Marina Parkway; however, it leaves questions as to apartment development on that site. The economic information provided at this point indicates that Alternative 1 would be feasible. He has not heard anything to convince him that highrise apartments as opposed to hotel development west of Marina Parkway is desirable from a public standpoint or necessa[¥ to the feasibility of the project. Member McCandliss clarified that from comments received it is her understanding that the Agency is willing to consider less intense alternatives if they are shown to be environmentally and economically feasible. Member Malcolm noted it was necessary for him to leave the meeting (at 6:35 p.m.) and requested that the tape of this meeting be available for him to listen to. Chairman Cox stated he does not have a problem with a high-end hotel development on the west side of Marina Parkway. He is not convinced that there is a need for so much emphasis on the residential aspect of the proposed project. There needs to be some residential component on the overall development. He suggested looking at not includin~ the residential area west of Marina Parkway (at the foot of F Street). There needs to be a good balance between the intensity, the critical mass, public access and public usage. He pointed out that throughout the Bayfront there is a good linear park component. There is a need for something other than just linear. There is a need for a 'critical mass' in regard to potential park opportunities. Chairman Cox further stated he could see that critical mass occurring at the foot of F Street. There needs to be a large enough area that goes beyond the 200-400 foot band of parkland. Regarding the residential component and highrises, he commented that he does not have a problem with the highrises, however, there is a need to ensure that there is an opening up and preservation of the view corridor. He does have problems with the lower scale residential development between the highrises. Member McCandliss clarified that if the motion passes, the action will be to (1) open up view corridors because of concerns about the hi§hrises versus the lowrises on the residential component; 12) reduction in residential density; (3) increase in usable park open space. Responding to Chairman Cox's question concerning when this item will again be brought before the Agency, Mr. Goss stated it is the desire to bring this item back on June 15, 1989. Because the developer has spent a considerable amount of time and effort with this plan, Chairman Cox stated it is important at this point that the Agency use due diliqence to try to get to a point where they can make a decision. Minutes-Adjourned Meeting of the Redevelopmgnt A~enc$ -10- May 25, lg89 Mr. Goss pointed out there is exchange of financial information that is being discussed but he has difficulty in having a lot of confidence as to what the Agency's stake in this project may or may not be. Part of the reason is that he senses the project has not been precisel~ defined at this point. Until that is done, he is not sure to what extent the developer and the Agency would want to make any specific or bottom line commitments. Member Moore stated he would like to have more refined information on the infrastructure reimbursement comment made earlier in this meeting. Chairman Cox asked for comments from members of the public in attendance. Mr. Bill Robens, 254 Camino Alvado, Bonita, 92002, addressed the Agency as a representative of Crossroads. He noted that Crossroads does not like the project as presented. He does not have any doubt that a really attractive high intensity project can be built on the Midbayfront; however, he does not feel that this is what the Aqency should be considering. He believes the Agency should be focusing on what they want to create and what the vision statement for the Bayfront area is. He pointed out the General Plan Update contains a vision statement concerning the Bayfront. That statement is consistent with the objectives of the LCP (which the Agency/Council supported). In that statement, the vision refers to redevelopment of the Bayfront to create a water area focal point for the entire city; emphasis on public recreation activities; diversity of uses will exceed many similar projects and contribute to the vitality and use by all citizens. Consistently the LCP talks about "all" citizens using the bayfront; it focuses on open space and public use. Perhaps it is time to change these goals; however, it appears the Agency is working towards different unspoken, unclear goals with the plan. In his opinion, the goals and objectives need to be clarified first. Mr. Robens further stated the project presented by the Agency ignores all of the work done by the City Council and previous Cit~ Councils in terms of what the plan is for the Bayfront. It is a fundamentally different concept from what has been indicated that the Bayfront was going to look like. The issue should be: Do we want a fundamentally different project? Do the citizens of Chula Vista want that? Initially, they didn't. Clearly the Planning Commissioners in their discussions were talking about a much more low key, a much more scaled down project. Every comment they made was supportive of the LCP. Mr. Robens further commented that the benefits to the City as listed by the developer did not relate to the objectives as listed in the LCP. They did not relate to open space or public access. Mr. Robens pointed out it is an encased project. The size of the project basically overwhelms the public open space. The term "world class" used by the developers is a radically, totally different concept than what was initially proposed for the bayfront. Minutes-Adjourned Meeting of the Redevelopment Agency, -ll- May 25, 19B9 Mr. Robens stated he likes Alternative 2. He likes nothinQ west of Marina Parkway except open space. The Agency recessed at 6:55 p.m. The Agency reconvened at 7:05 p.m. Member Nader pointed out that the developer's oroposal provides more recreational alternatives than the existing LCP. Alternative 1 provides substantially more. The thinking of both the applicant and the AQency is that they are taking the previous goal and trying to accommodate it on the smaller Midbayfront. Mr. Robens noted his concern that the previous proposed plan had 400 hotel rooms whereas the current proposed project has 2000 hotel rooms. Member Nader commented that this is the first time that the Agency has been dealing with a Bayfront project that has a hotel developer willing to invest in the project. Chairman Cox clarified that the motion is to refer comments received at this meeting to staff; come back with further traffic and economic studies; and include Alternatives 1 and lA. Member McCandliss pointed out that the action-~onight is indicating that the Agency is willing to accept a less intense ~roject if the economic studies show this to be viable. Mr. Goss referred to a point that Claude and Nina Gruen made earlier in the meeting regarding use of the developer's numbers in the economic analysis. He suggested the Agency may want to keep the option of Alternative 2 open. Final economic studies may change the analysis. Member McCandliss also pointed out that Agency members had indicated a desire to eliminate the residential component west of Marina Parkway. VOTE ON MOTION The motion passed unanimously. Member Nader clarified that he interpreted the motion to include that if the applicant has other modifications in the realm of what was presented tonight, that they would also be included in any evaluations prepared by staff. MOTION MS (McCandliss/Moore) that staff be authorized to continue analyzing Alternative 2 to see if it is possible that a plan with this density could be economically feasible. Minutes-Adjourned ~.leeting of the Redevelopment Agency -12- May 25, 1989 Member Nader stated the only aspects of Alternative 2 that he likes are that it has less residential density and that it is the same density as is called for in the existing LCP. He stated that he would vote in favor of the motion with the caveat that the consultants take into account what the marketing strategy is behind the proposal (do not just use generalized assumptions). VOTE ON MOTION The motion .passed unanimouslx. (The vote was 4-0; Member Malcolm was not present for the vote.) 2. ORAL COMMUNICATIONS: None. 3~ DIRECTOR'S REPORT: None. 4. CHAIP~IAN'S REPORT: None 5. MEMBERS' COMMENTS: None. ADJOURNMENT at 7:30 p.m. to a regular meeting of June l, 1989 at 7:00 p.m. Acting Commun~nt irector av~~ d/~Gustaf s°n D WPC 4088H