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HomeMy WebLinkAbout1994/07/20 - Minutes July 20, 1994 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Reoular Meetina A. CALLTO ORDER A regular meeting of Rancho Cucamonga City Council was held on Wednesday, July 20, 1994, in the Council Chambers ofthe Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:40 p.m. by Mayor Dennis L. Stout. Present were Councilmembers: William J. Alexander, Rex Gutierrez, Diane Williams, and Mayor Dennis L. Stout. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Jerry B. Fulwood, Deputy City Manager; Linda D. Daniels, RDA Manager; Brad Buller, City Planner; Joe O'Neil, City Engineer; Bill Makshanoff, Building Official; Bob Dominguez, Administrative Services Director; Kathy Sorensen, Recreation Superintendent; Deborah Clark, Library Manager; Susan Mickey, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Capt. Bruce Zeiner, Rancho Cucamonga Police Department; and Debra J. Adams, City Clerk. Absent was Councilmember: Charles J. Buquet II. B. ANNOUNCEMENTS/PRESENTATIONS No announcements or presentations were made. C. COMMUNICATIONS FROM THE PUBLIC No communications were made from the public. D. CONSENT CALENDAR DI. Approval of Minutes: June 1, 1994 (Stout) June 16, 1994 Ju~y 6, 1994 D2. Approval of Warrants, Register Nos. 6/29/94 (FY 93/94), 6/29/94 (FY 94/95), 7/6/94 (FY 93/94), 7/6/94 (FY 94/95); and Payroll ending 6/16/94 for the total amount of $2,100,247.55. City Council Minutes July 20, 1994 Page 2 D3. Approval to receive and file current Investment Schedule as of July 30, 1994. D4. Alcoholic Beverage Application for Off Sale General for Town & Country Liquor, Issa and Mtanos Hawara, 12962-64 Foothill Boulevard. ( 1 ) D5. Approval to adopt Annual Statement of Investment Policy. (0408-00 INVESTMENT) (2) D6. Approval to adopt Compensation Resolution for Fiscal Year 1994/95. (0502-04 SALARY) RESOLUTION NO. 94-144 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RESCINDING RESOLUTION NO. 94-132 AND IMPLEMENTING SALARY AND BENEFITS FOR FISCAL YEAR 1994/95 (3) D7. Approval to execute an Agreement for the Installation of Street Improvements and Dedication of Rights-of-Way between William J. Beard Jr. and the City of Rancho Cucamonga for the construction of Ninth Street between Grove Avenue and Edwin Street (Budgeted CDBG Project). (0602-01 AGREE IMPR) RESOLUTION NO. 94-145 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING AN AGREEMENT FOR INSTALLATION OF PUBLIC IMPROVEMENTS AND RIGHT-OF-WAY DEDICATION FROM WILLIAM J. BEARD JR~ AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN THE SAME (4) D8. Approval to execute an Agreement for the Installation of Street Improvements and Dedication of Rights-of-Way between William McKinley Walton Jr. and the City of Rancho Cucamonga for the construction of Ninth Street between Grove Avenue and Edwin Street (Budgeted CDBG Project). (0602-01 AGREE IMPR) RESOLUTION NO. 94-146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING AN AGREEMENT FOR INSTALLATION OF PUBLIC IMPROVEMENTS AND RIGHT-OF-WAY DEDICATION FROM WILLIAM MCKINLEY WALTON JR. AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN THE SAME (5) D9. Approval to execute Drug Abuse Resistance Education (D.A.R.E.) Memorandum of Understanding (CO 94-052) for Fiscal Year 1994/95. ITEM REMOVED FOR DISCUSSION BY COUNClLMEMBER WILLIAMS. (0602-01 CONTRACT) ( 6 ) D10. Approval to authorize the execution of Professional Service Agreement with RMA Group (CO 94-053) for Soils Testing of Public Works Design and Construction Projects at Vadous Locations City Wide, for Fiscal Year 1994/95, to be funded from the appropriate Capital Improvement Project Accounts at the specified rates. (0602-01 CONTRACT) City Council Minutes July 20, 1994 Page 3 D11. Approval to authorize the execution of Professional Services Agreements with Associated Engineers ( 7 ) (CO 94-054 ) and Wagner Pacific (CO 94-055) for Surveying of Public Works Design and Construction Projects at Various Locations City Wide, for Fisca{ Year 1994/95, to be funded from the appropriate Capital Improvement Project Accounts at the specified rates. (0602-01 CONTRACT) D12. Approval to award and authorization to execute Contract (CO 94-056) for Resurfacing of Traffic (8) Deck/Parking Structure Improvement Project, located at 10500 Civic Center Ddve, to Ladner Coatings for the amount of $174,312.00 ($158,465.00 plus 10% contingency), to be funded with RDA Funds Account No. 17- 15000. (0511-01 AWARD) (0602-01 CONTACT) D13. Approval to execute Amendment No. 6 (CO 92-064) to the Lease between the City of Rancho (9) Cucamonga and Valley Baseball Club, Inc. which describes the terms and responsibilities of each party for the left field scoreboard. (0602-01 CeNT AMEN) D14. Approval to execute Improvement Agreement, Improvement Security and Ordering the Annexation (~.0) to Landscape Maintenance Distdct No. 3B and Street Lighting Maintenance District Nos. 1 and 6 for CUP 93- 17, located at the northwest corner of Haven Avenue and Banyan Street, submitted by Shepherd of the Hills Lutheran Church. (0602-01 AGREE IMPR) (0401-03 ST LT MD) (0401-03 LNSCAPE MD) RESOLUTION NO. 94-147 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND i~, IMPROVEMENT SECURITY FOR CUP 93-17 RESOLUTION NO. 94-148 A RESOLUTION OF THE CiTY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 3B AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 6 FOR CUP 93-17 D15. Approval to accept the Haven Avenue Rehabilitation Project, From Civic Center Drive to Foothill (11) Boulevard, Contract No. 93-031, as complete, Release the Bonds and Authorize the City Engineer to file a "Notice of Completion." (0602-01 BOND REL) (0704-18 NOT COMPLT) RESOLUTION NO. 94-149 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR HAVEN AVENUE REHABILITATION PROJECT FROM CIVIC CENTER DRIVE TO FOOTHILL BOULEVARD, CONTRACT NO. 93-031, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D16. Approval to accept the Chaffey-Garcia Bam Construction Project, Contract No. 93-071, as complete, ( 12 ) Release Bonds, and authorize the City Manager to file a "Notice of Completion." (0602-01 BOND REL) (0704- 18 NOT COMPLT) City Council Minutes July 20, 1994 Page 4 RESOLUTION NO. 94-150 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR THE COMPLETION OF THE CHAFFEY-GARCIA BARN CONSTRUCTION PROJECT, CO 93-071, AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK MOTION: Moved by Williams, seconded by Gutierrez to approve the staff recommendations in the staff reports contained in the Consent Calendar with the exception of Item D9, with Gutierrez abstaining from voting on the Investment Schedule, and with Stout abstaining from voting on the June 1, 1994 minutes. Motion carried unanimously, 4-0-1 (Buquet absent). DISCUSSION OF ITEM Dg. Approval to execute Drug Abuse Resistance Education (D,A.R,E.) Memorandum of Understanding (CO 94-052) for Fiscal Year 1994/95. Councilmember Wdliams felt the staff report implied that the City does not know where the money would come from to fund this program. Jack Lam, City Manager, stated the City does have this covered in the budget for the next year. MOTION: Moved by Williams, seconded by Alexander to approve Item D9. Motion carried unanimously, 4-0- 1 (Buquet absent). E. CONSENT ORDINANCES (13) El. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND DEVEL, OPMENTAGREEMENT NO. 94-01 - GENERAL DYNAMICS - Review of a Development Agreement for the Redevelopment of 380 acres of land, the Subarea 18 Specific Plan, bounded on the south by 4th Street, on the east by Milliken Avenue, on the north by the A.T. & S.F. (Metrolink) Railroad, and on the west by Cleveland Avenue and Utica Avenue - APN: 209-272-01, 04, 07, and 08; 210-081-22 and 23; 210-082-02, 11, 17, 37, 38 and 39; and 210-361-01 through 26. (0602-01 AGREE DEV) Debra J. Adams, City Clerk, read the title of Ordinance No. 526. ORDINANCE NO. 526 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT 94-01, FOR SUBAREA 18 SPECIFIC PLAN, AS PROVIDED FOR IN SECTION 65864 OF THE CALIFORNIA GOVERNMENT CODE, FOR REAL PROPERTY DESCRIBED HEREIN, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 209-272-01, 04, 07, AND 08; 210-081-22 AND 23; 210-082-02, 11, 17, 37, 38 AND 39; AND 210- 361-01 THROUGH 26 City Council Minutes July 20, 1994 Page 5 MOTION: Moved by Williams, seconded by Alexander to waive full reading and approve Ordinance No. 526. Motion carried unanimously, 4-0-1 (Buquet absent). E2. CONSIDERATION OF ENVIRONMENTAL ASSESSMENT AND TERRA VISTA COMMUNITY PLAN (14) AMENDMENT 94-01 - WESTERN LAND PROPERTIES - A request to amend the land use designation for a 25-acre piece of vacant land from Office Professional District to Community Commemial District bounded by Foothill Boulevard on the south, Spruce Avenue on the west, Chumh Street on the north, and Elm Avenue on the east, and the related text and graphic changes - APN: 1077-421-58 and 63. (0203-05 PLAN CO TV) Debra J. Adams, City Clerk, read the title of Ordinance No. 527. ORDINANCE NO. 527 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING TERRA VISTA COMMUNITY PLAN AMENDMENT 94-01, AMENDING THE LAND USE MAP FROM OFFICE PROFESSIONAL TO COMMUNITY COMMERCIAL FOR 25 ACRES OF LAND BOUNDED BY FOOTHILL BOULEVARD ON THE SOUTH, SPRUCE AVENUE ON THE WEST, CHURCH STREET ON THE NORTH, AND ELM AVENUE ON THE EAST AND AMENDING VARIOUS TEXT AND GRAPHICS OF THE COMMUNITY PLAN, AND MAKING FINDINGS IN SUPPORT THEREOF - APN: 1077.-421-58 AND 63 MOTION: Moved by W~lliams, seconded by Alexander to waive full reading and approve Ordinance No. 527. Motion carried unanimously, 4-0-1 (Buquet absent). F. ADVERTISED PUBLIC HEARINGS Fl. CONSIDERATION OF DEVELOPMENT CODE AMENDMENT 94-02 - CITY OF RANCHO (15) CUCAMONGA - A request for various streamlining amendments to the Development/Design Review procedures and Land Use regulations. (0203-03 DC AMEND) CONSIDERATION OF INDUSTRIAL AREA SPECIFIC PLAN AMENDMENT 94-03 - CITY OF (~L6) RANCHO CUCAMONGA - A request to amend the Land Use Types, Land Use Type Definitions, and the permitted and conditionally permitted uses of various subareas. (0203-05 INDUS SP) CONSIDERATION Of FOOTHILL BOULEVARD SPECIFIC PLAN AMENDMENT 94-01 - CITY OF ([7) RANCHO CUCAMONGA - A request to amend the Land Use Regulations for Subarea 1, 2, 3, and 4 regarding permitted and conditionally permitted uses. (0203-05 FOOTHILL SP) CONSIDERATION OF ETIWANDA SPECIFIC PLAN AMENDMENT 94-01 - CITY OF RANCHO [8) CUCAMONGA - A request to amend the Land Use Provisions regarding permitted and conditionally permitted uses for Office and Commemial Districts. (0203-05 ETIW SP) CONSIDERATION OF ETIWANDA NORTH SPECIFIC PLAN AMENDMENT 94-01 - CITY OF (19) RANCHO CUCAMONGA - A request to amend the permitted and conditionally permitted uses within the Neighborhood Commercial District. (0203-05 ETIW N SP) City Council Minutes July 20, 1994 Page 6 (20) CONSIDERATION OF VICTORIA COMMUNITY PLAN AMENDMENT 94-01 - CITY OF RANCHO CUCAMONGA - A request to amend the permitted and conditionally permitted uses within the Office and Commercial areas. (0203-05 PLAN CO V) ( 21 ) CONSIDERATION Of TERRA VISTA COMMUNITY PLAN AMENDMENT 94-02 - CITY OF RANCHO CUCAMONGA - A request to amend the permitted and conditionally permitted uses within the Office and Commercial areas. (0203-05 PLAN CO TV) (22) CONSIDERATION OF SUBDIVISION ORDINANCE AMENDMENT 94-01 - CITY OF RANCHO CUCAMONGA- A request to amend the time extension provisions. Staff report presented by Brad Buller, City Planner. (1002-08 SUBDIVIS) Mayor Stout opened the meeting for public hearing. There being no response, the public headng was closed. Councilmember Alexander thanked the Planning Commission for their work on this. Debra J. Adams, City Clerk, read the titles of Ordinance Nos. 528, 529, 530, 531,532,533 and 534. ORDINANCE NO. 528 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING DEVELOPMENT CODE AMENDMENT NO. 94-02, AMENDING THE DEVELOPMENT CODE TO STREAMLINE THE DEVELOPMENT REVIEW PROCESS, AND MODIFYING THE LAND USE REGULATIONS FOR COMMERCIAL/OFFICE DISTRICTS, AND MAKING FINDINGS IN SUPPORT THEREOF ORDINANCE NO. 529 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING INDUSTRIAL AREA SPECIFIC PLAN AMENDMENT 94-03, AMENDING THE LAND USE TYPES, LAND USE TYPE DEFINITIONS, AND THE LAND USES WITHIN VARIOUS SUBAREA, AND MAKING FINDINGS IN SUPPORT THEREOF RESOLUTION NO. 94-151 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING FOOTHILL BOULEVARD SPECIFIC PLAN AMENDMENT 94-01, AMENDING THE LAND USES WITHIN THE OFFICE AND COMMERCIAL DISTRICTS, AND MAKING FINDINGS IN SUPPORT THEREOF ORDINANCE NO. 530 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING ETIWANDA SPECIFIC PLAN AMENDMENT 94-01, AMENDING THE LAND USES WITHIN THE OFFICE AND COMMERCIAL DISTRICTS, AND MAKING FINDINGS IN SUPPORT THEREOF City Council Minutes July 20, 1994 Page 7 ORDINANCE NO. 531 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING ETIWANDA NORTH SPECIFIC PLAN AMENDMENT 94-01, AMENDING THE LAND USES WITHIN THE NEIGHBORHOOD COMMERCIAL DISTRICTS, AND MAKING FINDINGS IN SUPPORT THEREOF ORDINANCE NO. 532 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING VICTORIA COMMUNITY PLAN AMENDMENT 94-01, AMENDING THE LAND USES WITHIN THE OFFICE AND COMMERCIAL AREAS, AND MAKING FINDINGS IN SUPPORT THEREOF ORDINANCE NO. 533 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING TERRA VISTA COMMUNITY PLAN AMENDMENT 94-02, AMENDING THE LAND USES WITHIN THE OFFICE AND COMMERCIAL AREAS, AND MAKING FINDINGS IN SUPPORT THEREOF ORDINANCE NO. 534 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING THE RANCHO CUCAMONGA MUNICIPAL CODE, TITLE 16, SUBDIVISION ORDINANCE, AND MAKING FINDINGS IN SUPPORT THEREOF MOTION: Moved by Alexander, seconded by williams to waive full reading and set second reading of Ordinance Nos. 528 through 534 for August 3, 1994 and to also approve Resolution No, 94-151. Motion carried unanimously, 4-0-1 (Buquet). G. PUBLIC HEARING~ No items were submitted. H. CITY MANAGER'S STAFF REPORTS HI. CONSIDERATION TO APPROVE RESOLUTION FOR PURCHASE OF RIGHT-OF-WAy FOR (23) CONSTRUCTION OF A FREEWAY TO FREEWAY INTERCHANGE BETWEEN INTERSTATE 15 AND ROUTE 30 (Oral Report) Staff report presented by Joe O'Neil, City Engineer, who stated the Resolution was being presented at the request of Caltrans. He stated it does not lock the City into anything at this time, but recommended that the City approve the Resolution to allow Caltrans to proceed. (1160-01 FREEWAY) City Council Minutes July 20, 1994 Page 8 Mayor Stout opened the meeting for public comment. There being no response, public comments were closed. RESOLUTION NO. 94-152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING CALTRANS TO PURCHASE RIGHT- OF-WAY FOR CONSTRUCTION OF A FREEWAY TO FREEWAY INTERCHANGE BETWEEN INTERSTATE 15 AND ROUTE 30 MOTION: Moved by Alexander, seconded by Gutierrez to approve Resolution No. 94-152. Motion carried unanimously, 4-0-1 (Buquet absent). I. COUNCIL BUSINESS (24) I1. UPDATE REPORT ON CITY SEAL (0704-20 LOGO) Mayor Stout felt the lemon should be a little more yellow and the orange a little more orange Councilmember Alexander and Williams commended Nina Cote for her work on the City Seal also. Mayor Stout stated he would like to see it when it is changed. ACTION: Report received and filed. (25) 12. INFORMATIONAL REPORT ON YOUTH PROGRAMS AND ACTIVITIES WITHIN THE CITY Staff report presented by Jerry Fulwood, Deputy City Manager. (1401-01 RECREATION) Councilmember Alexander commented on how important programs for the youth are and felt the City should pursue this and work together with other entities for this project. Mrs. Gibbons, 4th grade teacher at Los Amigos School, presented information on a project her class had done regarding government. She stated her students felt a youth center would help the community. She added she had been told that funding was the problem for this next year, but hoped the City could work something out. Cybil Moon, student, told the Council they needed a youth center to help get rid of crime by keeping kids busy. Ron Lin, student, told about the importance of a youth center and also presented a poster for the Council to view which displayed the importance of why a youth center was needed. Christopher Torres, student, had a proposal as to what was needed. He stated the kids needed a youth center to stop violence. Jane Kurcher, Juvenile Justice Department, stated she supported the comments made by the kids. City Council Minutes July 20, 1994 Page 9 Mayor Stout stated he had received a letter from the kids and had responded, and that the City is in the process of getting copies of it to the teacher and the students. He stated the comments made tonight were very well taken. Councilmember Gutierrez complimented the 4th grade teacher for the job she is doing with the kids. He stated the City would do its best to help. He thanked the kids for coming and for their input. Councilmember Williams expressed concerns for the kids getting transportation to a center if there was one. She also commended the kids for their input. Jerry Fulwood, Deputy City Manager, stated this is also being discussed at the Park and Recreation Commission meeting tomorrow night. Councilmember Alexander felt the City needed to work with the school system on this issue. He stated the City should pursue this and that it should be available to all kids. MOTION: Moved by Alexander, seconded by Gutierrez to refer the matter to the Park and Recreation Commission to explore alternatives for this. Motion carried unanimously, 4-0-1 (Buquet absent). Mayor Stout added the exhibits presented would be made a part of the City's record. J. IDENTIFICATION OF ITEMS FOR NEXT MEETING Jl. Councilmember Gutierrez stated he would like to report to the City Council what the Historic Preservation Subcommittee of the Council and Planning Commission have been working on at the next meeting J2. Councilmember Gutierrez would like a report on the status of the graffiti removal program. Mayor Stout reported on a letter he had received from a resident that had been caught in the act of spray painting with her kids, and wanted to be excused of the charges against her. J3. Councilmember Alexander would like a memo to come back to the Council after the Park and Recreation Commission discusses the youth program issue. K. COMMUNICATIONS FROM THE PUBLIC KI. Gayle Hinazumi, with CCAR and resident of the City, talked about the meeting CCAR had with Councilmembers Buquet and Williams and stated that both Councilmembers gave their support of the formation of an Ad-Hoc Committee. She asked that this be discussed at the August 3 meeting for approval of the Ad-Hoc Committee and to schedule the first meeting of the Committee pdor to August 15. She also wanted to confirm that the July 25 public meeting has been postponed to October. City Council Minutes July 20, 1994 Page 10 K2. Gary Kendrick commented that the Alta Loma School Board finally decided to move the portable buildings up on Beryl, but that they would be moved to the east side of the Alta Loma Elementary campus. He stated they have allocated money for plans to be submitted to the City to turn the dirt path into a one way road going from Archibald to Amethyst to make it a way for their buses to go in and out. He stated in the process they will be taking out a lot of trees on the east side. He asked that the Council not allow the trees to be removed. Councilmember Alexander suggested possibly the Public Safety Subcommittee work on this issue and bdng it back to the Council. Councilmember Williams felt the Public Works Subcommittee should work on it because of the street. She felt Mr. Kendrick could meet with the City Planner. Mayor Stout suggested Jack Lam talk to the Superintendent as to what is going on. Councilmember Williams suggested a report come back and be agendized at a later date if needed. L. ADJOURNMENT ( 26 ) MOTION: Moved by Alexander, seconded by Williams to recess to Executive Session to discuss Property per Government Code Section 54956.8, with Ampac, located at 12167 Arrow Route, Rancho Cucamonga; and existing litigation per Govemment Code Section 54956.9 re Case Number RCV 056436, Ampac vs City of Rancho Cucamonga. Motion carried unanimously, 4-0-1 (Buquet absent). The meeting recessed at 8:45 p.m. The Council reconvened at 9:00 p.m. to announce they had approved the Settlement Agreement with Ampac by a 4-0-1 (Buquet absent) vote. The Council adjourned at 9:05 p.m. (0602-01 AGREE SETL) Res.~ectively Submitted, Debra J. Adams, CMC City Clerk Approved: September 7, 1994