HomeMy WebLinkAbout1985/05/01 - Minutes May 1, 1985
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
ReRular MeetinR
1. CALL TO ORDER
A regular meeting of the City Council of the City of Rancho Cucamonga met on
Wednesday, May 1, 1985, in the Lions Park Community Center, 9161 Base Line
Road, Rancho Cucamonga. The meeting was called to order at 7:~O p.m. by Mayor
Jon D. Mikels.
Present were Councilmembers: Pamela J. Wright, Charles J. Buquet II, Richard
M. Dahl, Jeffrey King, and Mayor Jon D. Mikels.
Also present were: City Manager, Lauren M. Wasserman; City Clerk, Beverly A.
Authelet; City Attorney, James Markman; Assistant to City Manager, Robert
Rizzo; Community Development Director, Jack Lam; City Planner, Rick Gomez; RDA
Analyst, Linda Daniels; City Engineer, Lloyd Hubbs; Community Services Direc-
tor, Bill Holley.
Approval of Minutes: Moved by Buquet, seconded by Wright to approve the min-
utes of April i0 and April 17, 1 985. Motion carried 4-0-0-1 (King abstained).
2. ANNOUNCEMENTS/PRESENTATIONS
2A. Thursday, May 2, 1985, 7:00 p.m. - HISTORIC PRESERVATION COMMISSION, Lions
Park Community Center.
2B. Wednesday, May 9, 1985, 7:00 p.m. - PLANNING COMMISSION, Lions Park Commu-
nity Center.
2C. Friday, May 17, 1985, 7:00 p.m. - PUBLIC HEARING FOR PARK & RECREATION
DISTRICT -Alta Loma High School Auditorium.
2D. Presentation of Service Awards:
Judy Acosta Pam Henry
Barbara Krall Chris Benoit
2E. Presentation of awards to winners of the 1985 Spring Clean Sweep Poster
Contest.
2F. Proclamation of May 4-14, 1985 as Spring Clean Sweep Week in Rancho
Cucamonga.
2G. Mr. Wasserman requested the following additions to the Agenda:
6D. Consideration of Broker of Record.
7A. Consideration of ADDointments on Park Development and Historic
Preservation Commissions.
Councilman Dahl requested two additions to be considered under Council Busi-
ness.
City Council Minutes
May 1, 1985
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3. CONSENT CALENDAR
Mr. Wasserman announced that following changes to the Consent Calendar:
Revision to item "I" (revised staff report before Council).
Removal of item 'U".
Mayor MikeIs asked what the fund in item '~" does? James Frost, City Treasur-
er, answered Mayor Mikeis concerns.
3A. Approval of Warrants, Register No's. 85-05-01 and Payroll ending 4/14/85
for the total mount of $590,362.87.
3B. Alcoholic Beverage Application No. AB 85-07 for On Sale Beer & Wine Eating
Place License, Charles C. Cisneros, 9608 Base Line Road.
3C. Approval of Parcel Map 8617, Bonds and Agreement, located on the east side
of Milliken Avenue, north of Highland Avenue, submitted by Marlborough Develop-
ment.
RESOLUTION NO. 85-125
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP 8617, IMPROVE-
MENT AGREEMENT, AND IMPROVEMENT SECURITY
3D. Approval of Tract No. 12588, Bonds and Agreement, located on the southwest
corner of Hermosa Avenue and Hillside Road, submitted by Pacific Omnivest.
RESOLUTION NO. 85-126
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAHONGA, CALIFORNIA, SiPPROVING IMPROVEMENT AGREEMENT, IM-
PROVEMENT SECURITY AND FINAL MAP OF TRACT NO. 12588
3E. Release of Bonds:
8799 Hidden Farm Road - Owner, John F. Crane.
Faithful Performance Bond $2,600.00
RESOLUTION NO. 85-127
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANClIO
CUCANONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR
8799 HIDDEN FARM ROAD AND AUTHORIZING THE FILING OF A NOTICE
OF COMPLETION FOR THE WORK
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3F. Approval of a Cooperative Agreement between the City of Rancho Cucamonga,
the City of Ontario and the Atchison, Topeka & Santa Fe Railway Company for the
Proportionate Share of Costs for the Design of Roadway Improvements, Railroad
Crossing Improvements and Traffic Signals at Grove Avenue and Eighth Street.
RESOLUTION NO. 85-128
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAHONGA, CALIFORNIA, APPROVING A COOPERATIVE AGREEHENT BE-
TWEEN THE CITY OF RANCHO CUCAHONGA, THE CITY OF ONTARIO AND
THE ATCHISON, TOPEKA & SANTA FE RAILWAY COMPANY FOR DESIGN
OF ROADWAY IMPROVEMENTS, RAILROAD CROSSING IMPROVEMENTS AND
TRAFFIC SIGNALS AT GROVE AVENUE AND EIGHTH STREET
City Council Minutes
May I , 1985'
Page 3
3G. Approval of Professional Services Agreement with L.A. Wainscott, Inc. for
the Design of Signals and Street Improvements at 8th Street and Grove Avenue
for the amount of $12,000.00.
RESOLUTION NO. 85-129
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING A PROFESSIONAL SERVICES
ACREEMENT WITH L.A. WAINSCOTT, INC. FOR THE DESIGN OF
SIGNALS AND STREET IMPROVEMENTS AT 8TH STREET AND GROVE AVE-
NUE
3H. Approval of additional advance deposit for City's share of the expense of
the preparation of Plans and Specifications, Construction Engineering and Con-
struction Costs in accordance with Cooperative Agreement with Caltrans for
traffic signals at 19th and Archibald Avenue for $28,000.00.
3I. Approval of design contract with Associated Engineers to prepare plans,
specifications and estimates for the Reconstruction of Arrow Route and Ninth
Street from Archibald Avenue to Vineyard Avenue. Amount not to exceed
$27,510.00 plus 10% contingency from Gas Tax & Systems Development Funds.
33. Approval of a joint agreement between the City of Rancho Cucsmonga and the
Cucsmonga County Water District for the combined construction of Archibald Ave-
nue Trunk Sewer and the Archibald Avenue Overlay (FAU). The joint project is
estimated to result in a savings of about $200,000.00 for each agency by shar-
ing the cost of pavement removal and replacement in those areas where the
pipeline will be constructed. (item removed - to come back later).
3K. Approval of plans and specifications for the redevelopment of the Beryl and
Lions Park play areas and authorize the Community Services Department to adver-
tise the projects for construction bids.
3L. Approval to close Trust account(s) in the amount of $93,303.25 and transfer
balance to the Capital Reserve Fund for use in future project(s) as needed.
3M. Approval of participation in the Local Agency Investment Fund.
RESOLUTION NO. 85-130
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AUTHORIZING INVESTMENT OF IDLE MONIES
IN LOCAL AGENCY INVESTMENT FUND
3N. Approval to establish statute of limitations applicable to judicial review
of quasi-judicial decisions concerning personnel appeals and zone changes.
RESOLUTION NO. 85-131
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, MAKING THE PROVISIONS OF CALIFORNIA
CODE OF CIVIL PROCEDURE SECTION 1094.6 APPLICABLE TO THE JU-
DICIAL REVIEW OF CERTAIN DECISIONS OF THIS COUNCIL AND COM-
MISSIONS OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA
30. Approval of revision of annual General Plan Amendment hearing dates.
(Jan, May, September & 4th date as needed)
RESOLUTION NO. 85-132
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CU~AMONGA, CALIFORNIA, REVISING THE ANNUAL GENERAL PLAN
AMENDMENT HEARINIG DATES
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May I, 1985
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3P. Bet public hearing for May 15, 1985, for Environmental Assessment and De-
velopment Districts Amendment 85-04, O~ens
3Q. set public hearing for June 5, 1985, for intent to Annex Tract Nos. 11893,
12801-1 and 10035 as Annexation No. 23 to Landscape Maintenance District No. 1.
RESOLUTION NO. 85-133
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, OF PRELIMINARY APPROVAL OF CITY ENGI-
NEER'S REPORT FOR ANNEXATION NO. 23 TO LANDSCAPING MAINTE-
NANCE DISTRICT NO. 1
RESOLUTION NO. 85-134
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE
ANNEXATION TO LANDSCAPE MAINTENANCE DISTRICT NO. 1, AN AS-
SESSMENT DISTRICT: DESIGNATING SAID ANNEXATION AS ANNEXA-
TION NO. 23 TO LANDSCAPE MAINTENANCE DISTRICT NO. 1: PURSU-
ANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 AND OFFERING
A TIME AND PLACE FOR HEARING OBJECTIONS THERETO
3R. Set public hearing for June 5, 1985, for intent to Annex Tract Nos. 11893,
12801-1, 10035 and 12590 through 6 as Annexation No. 10 to Street Lighting
Maintenance District No. 1 and Tract Nos. 11893, 12801-1 and 10035 as Annexa-
tion No. 8 to Street Lighting Maintenance District No. 2.
RESOLUTION NO. 85-135
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCARONGA, CALIFORNIA, OF PRELIMINARY APPROVAL OF CITY ENGI-
NEER'S REPORT FOR ANNEXATION NO. 10 TO STREET LIGHTING MAIN-
TENANCE DISTRICT NO. i
RESOLUTION NO. 85-136
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCANONGA, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE
ANNEXATION TO STREET LIGHTING MAINTENANCE DISTRICT NO. 1, AN
ASSESSMENT DISTRICT: DESIGNATING SAID ANNEXATION AS ANNEXA-
TION NO. 10 TO STREET LIGHTING MAINTENANCE DISTRICT NO. 1;
PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 AND OF-
FERING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO
RESOLUTION NO. 85-137
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, OF PRELIMINARY APPROVAL OF CITY ENGI-
NEER'S REPORT FOR ANNEXATION NO. 8 TO STREET LIGHTING MAIN-
TENANCE DISTRICT NO. 2
RESOLUTION NO. 85-138
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCANONGA, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE
ANNEXATION TO STREET LIGHTING MAINTENANCE DISTRICT NO. 2, AN
ASSESSMENT DISTRICT: DESIGNATING SAID ANNEXATION AS ANNEXA-
TION NO. 8 TO STREET LIGHTING MAINTENANCE DISTRICT NO. 2;
PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 AND OF-
FERING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO
MOTION: Moved by Dahl, seconded by King to approve the Consent Calendar minus
item "J". Motion carried unanimously 5-0.
City Council Minutes
May 1, 1985
Page 5
4. ADVERTISED PUBLIC HEARINGS
4A. ENVIRONMENTAL ASSESSMENT AND DEVELOPHENT CODE AMENDMENT 85-01 - An amend-
ment to the Rancho Cucamonga Development Code, Title 17 of the Municipal Code,
regarding Master Plans. Staff report by Rick Gomez, City Planner.
Mayor Mikeis opened the meeting for public hearing. There being no response,
the public hearing was closed.
City Clerk Authelet read the title of Ordinance No. 259.
ORDINANCE NO. 259 (second reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AHENDING TITLE 17, SECTION 17.20.030
OF THE MUNICIPAL CODE, REGARDING MASTER PLAN REQUIREMENTS
MOTION: Moved by King, seconded by Buquet to waive full reading of Ordinance
No. 259. Motion carried unanimously 5-0.
MOTION: Moved by Buquet, seconded by Dahl to adopt Ordinance No. 259. Motion
carried unanimously 5-0.
4B. APPEAL OF PLANNING COMMISSION DECISION - ENVIRONMENTAL ASSESSMENT AND TEN-
TATIVE TRACT 10349 - ANACAL - A total residential development of 53 single fam-
ily lots on 33.2 net acres of land in the Very Lo~ Residential District (1-2
du/ac), located west of Sapphire Street, south of Jennet Street - APN
1043-121-3, 1062-161-1 and 1062-011-3. Staff report by Rick Gomez, City Plan-
ner.
City Attorney, James Markman, announced the following:
1. The meeting was being recorded by a Court Reporter
2. There were two issues: approval of the tract map
appeal
3.
There were five Exhibits which he presented
entered into the Record:
and design review
to the City Clerk to be
Exhibit 1 - Staff Report dated May 1, 1985 entitled, Appeal by the Ad-
jacent Property Owners on Thoroughbred Street of the Planning Commis-
sion's decision approving Tentative Tract 10349.
Exhibit 2 - Letter from Alan R. Tibbets, dated April 29, 1985, sub-
ject: Appeal of Tentative Tract 10349 by the adjacent residents of
Thoroughbred Street.
Exhibit 3 - A Manual dated May 1, 1985 entitled, '~ome O~ner's Re-
port".
Exhibit 4 - Sixteen colored photos of consisting of homes on
Thoroughbred Street, Mayfair Homes, Mark III Homes, and Hunterfield
Homes.
Exhibit 5 - Ten pages of Petitions
Mayor Mikels opened the meeting for public
Council were:
hearing.
Appellants addressing
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*** Court Recorder Minutes are filed separately in the City Clerk's Office.
City Council Minutes
May 1, 1985
Page 6
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David Shafer, Attorney representing the appellants, 414 N. Placenti~
Street, Placentis.
Skip Davis, 8037 Thoroughbred Street
John Ball, 7966 Thoroughbred Street
John Hazelrigg, 8079 Thoroughbred Street
Sharon Kobold, Realtor in Upland
Robert Coberly, 8006 Thoroughbred Street
Jim Anderson, 8093 Thoroughbred Street
Glenn Bandy, 8377 Wilson Street
There being no further response by the appellants, Mayor Mikels closed the pub-
lic hearing for a recess at 8:45 p.m. The meeting reconvened at 9:00 p.m. with
all members of Council present.
Mayor Mikels opened the public hearing to those opposed to the appeal.
dressing Council was:
Ad-
Tim Marquard, Plaza Builder~
Ron Payne, 8088 Rosebud Street
Paul Martin, 8118 Rosebud Street
Marilyn Banefield, 8229 Rosebud Street
Sharon Remero, 8242 Rosebud Street
Alan Tibbetts, 7957 Gardenia Street
Mike Kelber, Ontario Savings & Loan, Ontario
Ray Caswell, 7935 Gardenia Street
Bob Provines, 8173 Rosebud Street
Herb Younger, 5782 Turquoise Street
George Hacker, Plaza Builders.
There being no further response from those in opposition to the appeal, Mayor
Mikels closed the public hearing.
Tim Marquard stated they would be willing to waive the time limits under Gov-
ernment Code Section 66452.5.
MOTION: Moved by Buquet, seconded by Dahl to continue hearing to July 3, 1985
at 7:30 p.m. In the meantime, the Mayor will select three persons from the
Thoroughbred homeowner's group, one person from the Rosebud homeowner's group,
and one person from the Gardenia homeowner's group to be included in the design
review process. Motion carried unanimously 5-0.
Mayor Mikels called a recess at 10:45 p.m. The meeting reconvened at 11:15
p.m. with all members of the Council present.
4C. ENVIRONMENTAL ASSESSMENT AND TERRA VISTA DEVELOPMENT PLAN AMENDMENT 85-03 -
A request to change the land use designation from Mixed Use - Office, Commer-
cial, and Residential - to Hospital and associated uses for approximately 31
acres of land located on the east side of Millikan Avenue, between Foothill
Boulevard and Church Street - APN - A portion of 227-151-13 and 14. Staff re-
port by Rick Gomez, City Planner.
Mayor MikeIs opened the meeting for public hearing. Addressing Council was:
Kay Matlock, Lewis Homes, requested Council's support.
There being no further public input, Mayor Mikels closed the public hearing.
Discussion followed regarding the Terra Vista Development Agreement and the
regulations for the displaced housing units.
City Council Minutes
May I, 1985
Page 7
City Clerk Authelet read the title of Ordinance No. 261.
ORDINANCE NO. 261 (first reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, REDESIGNATING ASSESSOR'S PARCEL NUM-
BERS 227-151-13 AND 14 WITHIN THE TERRA VISTA PLANNED COMMU-
NITY LOCATED ON THE EAST SIDE OF MILLIKEN AVENUE, BETWEEN
FOOTHILL BOULEVARD AND CHURCH STREET FROM MIXED USE - OF-
FICE, COMMERCIAL, AND RESIDENTIAL TO HOSPITAL AND RELATED
FACILITIES
MOTION: Moved by Dahl, seconded by King to valve full reading of Ordinance No.
261. Motion carried unanimously 5-0.
Mayor Mikels set second reading for May 15, 1985.
5. NON-ADVERTISED HEARINGS
5A. ORDINANCE PERTAINING TO THE FINANCING OF INTERIM SCHOOL FACILITIES - Pur-
pose of amendment is to exclude Senior Citizen housing from the school require-
ments. Staff report by Laureu Wasserman, City Manager.
Councilman King expressed that this could set a precedent for other people to
ask for something similar; this type of regulation could spill over.
Mayor MikeIs opened the meeting for public hearing. There being no response,
the public hearing was closed.
City Clerk Authelet read the title of Ordinance No. 30-A.
ORDINANCE NO. 30--A (first reading)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, AMENDING ORDINANCE NO. 30 OF THIS
COUNCIL REGARDING FINANCING OF INTERIM SCHOOL FACILITIES
Mayor Mikels set second reading of Ordinance No. 30-A for May 15, 1985.
6. CITY HANAGER'S STAFF REPORTS
6A. CONSIDERATION OF TASK FORCE FINDING ON AMBULANCE SERVICES. Staff report by
Lauren Wasserman, City Manager.
Canyon Medical Ambulance was represented by Michael Light, attorney.
Transmedical Ambulance was represented by Dennis Hansberger
Cole/Schaefer Ambulance was represented by Pat McAlmond.
Council went over each policy issue which had been identified by staff as foi-
lova:
iJhat minimum standards should be established for personnel responding to emer-
gency and non-emergency callsT
MOTION: Moved by Wright, seconded by Dahl to adopt Option 2: require paramed-
ics to be dispatched for all emergency calls while requiring only EMT status
for non-emergency transfer services.
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City Council Minutes
May 1, 1985
Page 8
- Canyon Medical stated they would support the recommendation
- Transmedical stated that a paramedic was the highest level of service and
that should be the standard for the City.
- Cole/Schaefer felt it wasn't cost effective for paramedics on every run;
it would drive the prices up.
Motion carried unanimously 5-0.
Councilman Dahl asked if something could be put in the ordinance that if an am-
bulance rolling onto the scene of an emergency without being dispatched, with
or without a paramedic, they would be guilty of a misdemeanor and would be sub-
ject to a revocation of their license? Mr. Markman, city attorney, responded
that emergency call has been defined as a dispatched call -- there would be no
problem adding such a provision in the ordinance.
Shomld all ambulance service proriders be required to obtain a County permit
before operating within the City?
MOTION: Moved by Dahl, seconded by Buquet to adopt Option 2: require a County
permit from all ambulance providers operating emergency and/or transfer call
services. Permit to be determined according to minimum paramedic guidelines
only.
- Canyon Medical had no objections, but supported the technical certifica-
tion.
- Transmedical felt they had no opposition with the intent, although the
language did not adequately reflect the intent.
- Cole/Schaefer stated they had no problem with this as written.
Motion carried unanimously 5-0.
What minimum standards should be established for emergency vehicle equip-
ment/supplies and non-emergency transfer equipment/supplies?
MOTION: Moved by Buquet, seconded by Dahl to adopt Option i: adopt paramedic
equipment and vehicle standards for vehicles responding to emergency calls in
order to allow for the availability of emergency medical equipment and sup-
plies. For vehicles responding only to non-emergency transfer calls, require
the minimum of EMT-1 equipment and vehicle standards. Ambulance proriders may
utilize paramedic equipment and vehicles for non-emergency transfer calls, how-
ever.
- Canyon Medical supported Option 2.
- Transmedical supported Option 2.
- Cole/Schaefer supported Option 2.
Motion carried unanimously 5-0.
~hat minisms standard should be established as response time for emergency med-
ical service?
Motion: Moved by Buquet, seconded by Wright to adopt Option 2: establish rea-
sonable response time according to the California Highway Patrol standards (i0
minutes for not less than 95Z of all emergency calls).
Canyon - in support of this.
Cole/Schaefer - in support of this.
Transmedical - felt should establish what the validation.period was.
Anything less than 60 days would not be appropriate. If an emergency ve-
hicle should loose their license, would they loose the entire right to
perform in the City? He felt Council was heading in the right direction,
but there was more to be added.
Motion carried unanimously 5-0.
City Council Minutes
May 1, 1985
Page 9
Should City reSulste rate stracture of ambulance services~
MOTION: Moved by Dahl, seconded by King to adopt Option 2: allow service
proriders to set rates. City may monitor rates set by proriders based on those
rates charged by providers in other local jurisdictions.
- Canyon Medical in support.
- Transmedical in support.
- Cole/Schaefer in support.
Motion carried unanimously 5-0.
ACTION: City Attorney will take the guidelines given by Council and draft an
ordinance for Council's consideration.
6B. RECOMMENDATION TO CONTRACT' WITH THE SAM BERNARDINO COUNTY DISTRICT ATTORNEY
FOR PROSECUTION OF MUNICIPAL CODE VIOLATIONS. Staff report by Lauren
Wasserman, City Manager.
MOTION: Moved by King, seconded by Dahl to authorize the Mayor and City Manag-
er to execute the appropriate agreements to use the District Attorney's office
for prosecution of Municipal Code violations. Motion carried unanimously 5-0.
6C. CONSIDERATION OF ALTERNATIyES FOR THE ADMINISTRATION OF THE MULTI-FAMILY
RENTAL HOUSING MORTGAGE FINAMCE PROCRAM. Staff report by Linda Daniels, RDA
Analyst.
MOTION: After some discussion, it was moved by King, seconded by Buquet that
staff come back with additional information. Motion carried unanimously 5-0.
6D. ADDED ITEM: BROKER OF RECORD FOR HEALTH INSURANCE. Staff report by Lauren
M. Wasserman, City Manager.
MOTION: Moved by Buquet, seconded by King to eliminate the designation of Bro-
ker of Record as of June 30, 1985. Motion carried unanimously 5-0.
7. COUNCIL BUSINESS
7A. APPOINTMENTS ON THE PARKS DEVELOPMENT AMD HISTORIC PRESERVATION COMMIS-
SIONS:
Mayor MikeIs nominated Molly Hitchell to fill the vacancy on the Parks Develop-
ment Commission. There being no other nominations, Council concurred with the
appointment of Molly Mitchell on the Parks Development Commission.
Mayor MikeIs nominated B. A. Schmidt to fill the vacancy on the Historic Pres-
ervation Commission. There being no other nominations, Council concurred with
the appointment of B. A. Schmidt on the Historic Preservation Commission.
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May 1, 1985
Page 10
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7B. CONSIDERATION OF THE STATUS OF ADVISORY COMMISSION MEMBER. PHILII
YENOVKIAN.
MOTION: Moved by Mikeis, seconded by Buquet to recommend removal of Mr.
Yenovkian.
Discussion followed whether is was an appropriate policy to vote for removal at
this late an hour without the press being present, or would it be better to
deal with this at another meeting. Concern was expressed about having this so
close to the Parks and Recreation District public hearing on May 17.
ACTION: Council concurred to adjourn the meeting to Friday, May 3, at 6:00
p.m. in the Lions Park Community Center with a letter drafted for the Mayor's
signature notifying Mr. Yenovkian and Mr. Banks of the meeting.
7C. REQUEST BY DAIIL. Moved by Dahl, seconded by Wright to have the Master Pro-
posal by Bentsen referred back to the Planning Commission for review for all
areas not yet approved to see if it is in conformance with the intent of Ordi-
nance No. 259. Motion carried 4-0-1 (Buquet in opposition).
8. ADJOURNMENT
MOTION: Moved by Dahl, seconded by Buquet to adjourn. Motion carried
unanimously 5-0. The meeting adjourned at 1:20 a.m. to Friday, May 3, 1985 at
6:00 p.m. in the Lions Park Community Center.
Respectfully submitted,
Beverly A. Authelet
City Clerk