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HomeMy WebLinkAbout1983/08/03 - Minutes August 3, 1983 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meeting A regular meeting of the City Council of the City of Rancho Cucamonga, California, met on Wednesday, August 3, 1983 in the Lions Park Community Center, 9161 Base Line Road. The meeting was called to order at 7:35 p.m. by Mayor Jon D. Mikeis. Present were Councilmembers: Richard M. Dahl, Charles J. Buquet II, Phillip D. Schlosser, James C. Frost, and Mayor Jon D. Mikels. Approval of Minutes: Motion: Moved by Schlosser, seconded by Dahl to approve the minutes of April 25, 1983, May 2, 1983, May 17, 1983, June 14, 1983, and July 20, 1983. Motion carried unanimously with Frost and Mikeis abstaining on the Minutes of July 20th since they were not present, but at a League Conference in Monterey. Mr. Wasserman requested an Executive Session following the meeting to deal with personnel matters. A. Thursday, August 4, 7:00 p.m. - HISTORICAL PRESERVATION COMMISSION - Lions Park Community Center. 3- C~T C/U,.E!iDIUi A. Approval of Warrants, Register No. 83-7-30 and Register No. 83-8-3, and Payroll ending 83-07-24 in the total amount of $353,350.22. B. Forward Claim by Dorothy Busch Rackstraw to Carl Warren Company for handling. (CL83-22) C. Forward Claim by Robert W. Rackstraw to Carl Warren Company for handling. (2) (CL83-23) D. Forward Claim by Paul Joseph Bonello to Carl Warren Company for handling. (3) (CL83-24) E. Foward Claim against the City by Charley Joint Union High School District (4) and Alta Loma High School to City Attorney for handling. (Reference the Klock Claim). (CL83-25) F. Foward Claim against the City by Chaffey Joint Union High School District and Alta Loma High School to City Attorney for handling. (Reference the Ivie Claim). (CL83-26) G. Forward Claim against the City by Debra Thompson Sanchez, Daniel Sanehez, and Ruth Sanchez to City Attorney for handling. (CL83-27) H. Alcoholic Beverage Application for Off-Sale General License for National Convenience Stores, Inc., (Stop and Go Market) 6760 Carnelian Avenue, Alta Loma. I. Alcoholic Beverage Off Sale General Application for Pierce Plaza Liquor and Delicatessen, Inc., Duane Bernd, President, 10277 Foothill Blvd. J. Alcoholic Beverage Off-Sale Beer and Wine Application for Southland Corporation,, 7-11 Store #2135-new, 8011 Archibald Avenue. (5) (6) (7) (8) (9) City Council Minutes August 3, 1983 Page 2 (~o) (~) (~2) (13) (14) K. Recommend authorization to direct Assessment District engineer to prepare the necessary documents to proceed with the public hearing on the Alta Loma Channel Assessment District. (Phase II). L. Request approval to solicit bids for the overlay of Base Line Road from Carnelian Avenue to Vineyard Avenue. M. Request approval to advertise for bids for Maintenance of City-owned Traffic Signals. N. Request approval of Alta Loma Park Concrete Contract Change Order No. 1- (C083-18) O. Approval of Extension Agreements for Tracts 11934, 12044, 12045, and 12046 submitted by William Lyon Company (Victoria Planned Community Phase I). RESOLUTION NO. 83-129 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT EXTENSION AGREEMENT AND IMPROVEMENT SECURITY FOR TRACTS 11934, 12044, 12045, AND 12046. Motion: Moved by Dahl, seconded by Schlosser to approve the Consent Calendar as submitted. Motion carried unanimously 5-0. (15) 4. I~BLIC fI~ARINGS A. EN~IRO!~AL A~F~ ~ ZOItIIIG ORDIIIANCE ~ 83-04. An ordinance amending Section 61.0219(b)(7), Residential Parking Standards, of the Rancho Cucamonga Interim Zoning Ordinance. Mr. Wasserman stated that Council had reviewed this extensively at the last meeting. If they had questions, Jack Lam was present to answer them. Mayor Mikels opened the meeting for public hearing. There being no response, the public hearing was closed. City Clerk Wasserman read the title of Ordinance No. 123B. ORDINANCE NO. 123B (second reading) AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING SECTION 61.0219(B)(7) OF THE RANCNO CUCAMONGA INTERIM ZONING ORDINANCE NO. 123, RESIDENTIAL PARKING STANDARDS. Motion: Moved by Frost, seconded by Schlosser to waive full reading of Ordinance No. 123B. Motion carried unanimously 5-0. Mr. Dahl stated that he felt there were areas in the ordinance which should be clarified; for example, the cluster housing. This should be looked at sometime in the future, but not tonight. Motion: Moved by Dahl, seconded by Buquet to approve Ordinance No. 123B. Motion carried by the following vote: AYES: Dahl, Buquet, Schlosser, Frost, Mikels NOES: None ABSENT: None City Council Minutes August 3, 1983 Page 3 B. E~WIRO~ME~TAL AS~F~ AND ZONE C~E 83-O1 - CNRISTE~ON. A change of zone from A-1 (limited agriculture) to C-2 (general business commercial) for 13.1 acres of land located at the northwest corner of Foothill Boulevard and Haven Avenue - APN 1077-401-01, 03. Planning Commission recommends approval of zone change and issuance of Negative Declaration. Mayor Mikeis opened the meeting for public hearing. There being no response, the public hearing was closed. City Clerk Wasserman read the title of Ordinance No. 206. ORDINANCE NO. 206 (second reading) AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, REZONING ASSESSOR'S PARCEL NUMBERS '1077-401-01 AND 03, LOCATED ON THE NORTHWEST CORNER OF HAVEN AVENUE AND FOOTHILL BOULEVARD FROM A-1 TO C-2. Motion: Moved by Schlosser, seconded by Dahl to waive full reading of Ordinance No. 206. Motion carried unanimously 5-0- Motion: Moved by Schlosser, seconded by Buquet to approve Ordinance No. 206. Motion carried by the following vote: AYES: Dahl, Buquet, Schlosser, Frost, Mikels NOES: None ABSENT: None ' C. ORDER TO VaCaTE A 20 FOOT ALL]M' ADJAClgNI TO LOTS Z TERO~GH 12 OF TRACT 252]. Gerald Edwards, developer of D.R. 83-08, has requested that the alley located between Red Hill Country Club Drive and Foothill Boulevard be vacated. Item originally set for July 2Oth. Staff report by Lloyd Hubbs, City Engineer. Mayor Mikels opened the meeting for public hearing. Addressing Council were: Gil Rodriquez, owner of lot No. 6, west of the proposed development. He stated he never had been notified of this hearing. He objected to the vaction since he has been using the west portion as an access for the last six or seven years. Gerald Edwards, stated that a notice was sent to all property owners on the most recent Assessors' roles. He presented some pictures which showed that Mr. Rodriquez actually was traversing across Mrs. McCall's property and not using the alley. The cost of developing the alley would be approximately $19-20,000- He did not feel that the neighbors would want to share in the cost of developing the alley since it wasn't being used. Mrs. Musser and Greg Stoel were at the last meeting. Mrs. Musser was concerned about the parties being held in the alley. Wayne Blanton stated that the map was not to scale. He had been talking with one of the neighbors, Ben Mackell, who was very much in favor of its. There being no further response, Mayor Mikels closed the public hearing. Council discussion followed regarding the number of accesses onto Foothill. Mr. Rodriquez stated that perhaps he had an option in that he could work out a deal with the other landowners to get an access for his use. He still was not in favor of the vacation though. Mr. Buquet asked if we would not better off to vacate each section of this alley as development occurred; then we can take care of the access at that time. (16) (17) City Council Minutes August 3, 1983 Page 4 (~s) (~9) Mr. Hubbs stated that the cost of maintaining the alley was greater than the budget. Gas tax money could not be used for this, and funds would have to come from general funds. Mr. Edwards felt if you funnel traffic out to County Club Drive, then it would be more dangerous than to have it come out directly onto Foothill Boulevard. Mr. Dahl stated that he felt Mr. Rodriquez should resolve his problem with the neighbors and not to involve the city. [4orion: Moved by Dahl, seconded by Schlosser to adopt Resolution No. 83-130, ordering the alley to be vacated, and to waive full reading of the Resolution. Motion carried by the following vote: AYES: Dahl, Buquet, Schlosser, Frost, Mikeis NOES: None ABSENT: None City Clerk Wasserman read the title of Resolution No. 83-130. RESOLUTION NO. 83-130 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, ORDERING TO BE VACATED A 20 FOOT ALLEY ADJACENT TO LOTS 2 THROUGH 12 OF TRACT NO. 2521 GENERALLY LOCATED BETWEEN FOOTHILL BOULEVARD AND RED HILL COUNTRY CLUB DRIVE. D. VACATION OF PORTION OF FRONTAGE RO~D. Vacation requested by William Campbell, developer of Parcel Map 6114, located on the south side of Foothill Boulevard, west of Ramona Avenue. Mr. Hubbs stated that the developer has not yet posted the necessary bonds to accomplish the vacation. It was staff's recommendation to deny the vacation. Mayor Mikeis opened the meeting for public hearing. There being no response, the public hearing was closed. ~otion: Moved by Buquet, seconded by Frost to approve Resolution 83-80, denying the vacation, and to waive full reading of the Resolution. Motion carried by the following vote: AYES: Dahl, Buquet, Schlossr, Frost, Mikeis NOES: None ABSENT: None City Clerk Wasserman read the title of Resolution No. 83-80. RESOLUTION NO. 83-80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DENYING THE ORDER TO VACATE A PORTION OF THE FRONTAGE ROAD ON THE SOUTH SIDE OF OF FOOTHILL BOULEVARD, WEST OF RAMONA AVENUE (PARCEL MAP 6114). E. ORDERING WORK IN CONNECTION WITH LANDSCAPE NAINTENINCE DISTRICT NO, 3 FOR PARCEL NAP 7369- Located on the north side of 4th Street, east of the Route 15 freeway. Item originally set for July 6, 1983- Mr. Hubbs stated that this was another item which has been continued several times. It is staff's recommendation that the item be tabled. City Council Minutes August 3, 1983 Page 5 Mayor Mikels opened the meeting for public hearing. There being no response, the public hearing was closed. Motion: Moved by Schlosser, seconded by Buquet to table Resolution No. 83- 11~. Motion carried by the following vote: AYES: Dahl, Buquet, Schlosser, Frost, Mikels NOES: None ABSENT: None RESOLUTION NO. 83-112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE WORK IN CONNECTION WITH THE FORMATION OF LANDSCAPE MAINTENANCE DISTRICT NO. 3- CO~MCIL POLICY: Mr. Dahl stated that should set a policy directing staff that all necessary paper work should be completed before the item is noticed and put on the agenda. Council concurred. F. FORMATION OF 3TRMET LIONTING MAINTENANCE DISTRICTS NO. 1 AND 2. Formation of two Districts is recommended: one for lights along the arterial streets, and another for lights on local residential streets within newly recorded subdivisions of the City. Item originally set for July 6, 1983. Staff report by Paul Rougeau, Associate Civil Engineer. Mayor Mikels opened the meeting for public hearing. Addressing Council were: Pamella Larsen, 9844 Cerise Street, who lived in one of the William Lyon homes. They opposed the creation of the Assessment District. They felt it was city wide benefit and discriminated against the first time home buyer. She requested that Council continue item so home owners can get together on this. If this could not be done, then they would like some assurance that they be notified of any increase in the amounts. There being no further public response, Mayor Mikels closed the public hearing. Mr. Dahl emphasized that we were looking for alternative sources of funds sihce we simply did not have funds. William Lyon Company knew about this for a long time. In fact, it was their idea. If you were not informed, then you must talk to the representative because they should have notified you. Mr. Frost pointed out that before incorporation we had CS-38 which was a street light and weed abatement district. That assessment district was eliminated with the intent that the city would set their tax rate. That was the same June that Proposition 13 passed. City Clerk Wasserman read the title of Resolution No. 83-131. RESOLUTION NO. 83-131 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO ' CUCAMONGA, CALIFORNIA, ORDERING THE WOR~ IN CONNECTION WITH THE FOPa4ATION OF STREET LIGHTING MAINTENANCE DISTRICT NO. 1. Motion: Moved by Buquet, seconded by Dahl to approve Resolution No. 83-131 and to waive full reading. Motion carried by the following vote: AYES: Dahl, Buquet, Schlosser, Frost, Mikels NOES: None ABSENT: None (20) City Council Minutes August 3, 1983 Page 6 City Clerk Wasserman read the title of Resolution No. 83-132. RESOLUTION NO. 83-132 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE WORK IN CONNECTION WITH THE FORMATION OF STREET LIGHTING MAINTENANCE DISTRICT NO. 2. Motion: Moved by Schlosser, seconded by Dahl to approve Resolution No. 83-132 and to waive full reading. Motion carried by the following vote: AYES: Dahl, Buquet, Schlosser, Frost, Mikels NOES: None ABSENT: None Mayor Mikeis called a recess at 9:00 p.m. with all members of Council present. The meeting reeonvened at 9:20 p.m. (22) 4G. LE~G AMD COLLECTING (1~ AMMAL ~F.~MMS FOR LANDSCAPE MalrrEMaNCE DISTRICT NO. 1. Staff report by Lloyd Hubbs, City Engineer. Mr. Hubbs stated that they were requesting that an assessment of $43.00 be set per lot which would be a $2.00 decrease from last year's assessment. Mayor Mikels opened the meeting for public hearing. There being no response, the public hearing was closed. Mr. Frost expressed concern about the $15,000 excess being spent outside the district; the money should be spent in the area where the costs are generated. He recommended that we eliminate the three parkway projects: Southeast corner Lemon & Hermosa 19th at Jasper (P.M. 5922) Archibald e Place (Tract 10569) Motion: Moved by Frost, seconded by Schlosser that the 1983-84 assessment be set at $42.00; that the proposed restoration projects in the amount of $15,575-29 be deleted; and that the Council policy be reinforced that funds generated within a District be spent within that District. Mr. Hubbs stated that reducing this by $1.00 would not reduce the carry over. Mr. Dougherty stated that in an Assessment District you may have some reserve for contingency. It may be necessary to use these in reducing the assessments. However, it will be necessary to change the Resolution before Council to reflect the above amendments. He recommended the following changes: Section 2: Be it further resolved that the report filed by the Engineer, as amended by the City Council, is hereby finally approved; and Section 3: Be it finally resolved that the assessments for fiscal year 1983-84 and method of assessment in the Engineer's Report, asamended by the City Council, are hereby approved. City Clerk Wasserman read the title of Resolution No. 83-111. City Council Minutes August 3, 1983 Page 7 RESOLUTION NO. 83-111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, TO LEVY AND COLLECT ASSESSMENTS WITHIN LANDSCAPE MAINTENANCE DISTRICT NO. 1 FOR THE FISCAL YEAR 1983-84 PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972 IN CONNECTION WITH LANDSCAPE MAINTENANCE DISTRICT NO. 1 Motion: Approved by the following vote: AYES: Dahl, Buquet, Sehlosser, Frost, Mikels NOES: None ABSENT: None 4H. ~RONt~{NTAL A,.~SES,..~I~{{T INITIAL STUDY FOR PROPOSED I~{RYL STREET/MReIJ-MAN (23) AVI~UE STORM DNIT* I~PRO{S. A combined pipe and open channel storm drain designed to alleviate localized drainage problems between Beryl Street, south of Highland Avenue, and Hellman Avenue, north of Monte Vista Street. Staff report by Lloyd Hubbs. Mayor Mikels opened the meeting for public hearing. There being no response, the public hearing was closed. Motion: Moved by Dahl, seconded by Buquet to approve Resolution No. 83-133 and to waive full reading. Motion carried by following vote: AYES: Dahl, Buquet, Schlosser, Frost, Mikels NOES: None ABSENT: None City Clerk Wasserman read title of Resolution No. 83-133. RESOLUTION NO. 83-133 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE ENVIRONMENTAL ASSESSMENT INITIAL STUDY AND GRANTING THE ISSUANCE OF A NEGATIVE DECLARATION FOR THE PROPOSED BERYL STREET/HELLMAN AVENUE STORM DRAIN IMPROVEMENTS. 5- NON-ADVERTISED pURt.TC HE~RII~ 5A. ~IONS TAX ORDT*~CE A!~NI~NT. An amendment which defines the meaning of "Operator". Mayor Mikels opened the meeting for public hearing. There being no response, the public hearing was closed. City Clerk Wasserman read the title of Ordinance No. 198A. ORDINANCE NO. 198A (second reading) AN ORDINANCE OF THE CITY OF RANCHO CUCAMO~GA, CALIFORNIA, AMENDING SUBSECTION F OF SECTION 3.36.010 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO DEFINE THE MEANING OF "OPERATOR" FOR PURPOSES OF THE ADMISSIONS TAX. Motion: Moved by Schlosser, seconded by Dahl to waive full reading of Ordinance No. 198A. Motion carried unanimously 5-0. (24) "TT City Council Minutes August 3, 1983 Page 8 (25) (26) (27) Motion: Moved by Schlosser, seconded by Buquet to approve adoption oB Ordinance No. 198A. Motion carried by following vote: AYES: Dahl, Buquet, Schlosser, Mikels NOES: Frost ABSENT: None (Mr. Frost stated this was to be consistent with his vote on the original ordinance on which he also voted no). 6. CITY IQNAGRR'8 STAFF REPORTS 6A. LONG RJ~GR MAJOR STREET ~ DRAIN&GR PROGRAM. Approval of the program proposal is recommended in conformance with the approvals of the Planning and Advisory Commissions. Staff report by Lloyd Hubbs, City Engineer. Mayor Mikels opened the meeting for public input. There being no response, the meeting was closed. City Clerk Wasserman read the title of Resolution No. 83-134. RESOLUTION NO. 83-134 A RESOLUTION OF THE CIT~ COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE LONG-RANGE MAJOR STREET AND DRAINAGE PROGRAM PRIORITIES. Motion: Moved by Schlosser, seconded by Frost to approve Resolution No. 83- 134 and waive full reading. Motion carried by following vote: AYES: Dahl, Buquet, Schlosser, Frost, MikeIs NOES: None ABSENT: None 6B. AWARD CF CONTRACT. Recommend awarding of contract for Hellman Avenue Improvement Program to lowest responsibile bidder. Staff report by Lloyd Hubbs, City Engineer. Mayor Mikels opened the meeting for public comment. There being none, the meeting was closed. Motion: Moved by Dahl, seconded by Buquet to award the contract for the Hellman Avenue Improvement program to Matich, the low bidder, in the amount of $566,771.00 plus a 10% contingency. Motion carried unanimously 5-0. 7- CITY ATTORNK"f'S REPORTS 7A. A RESOLffTION MAKING CODE OF CIVIL PROCEDURE 3ECTION 1094.6. Staff report by Robert Dougherty, City Attorney. City Clerk Wasserman read the title of Resolution No. 83-135. RESOLUTION NO. 83-135' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, MAKING CODE OF CIVIL PROCEDURE SECTION 1094.6 APPLICABLE TO JUDICIAL REVIEW OF ADMINISTRATIVE DECISIONS THE CITY HAD PURSUANT TO CODE OF CIVIL PROCEDURE SECTION 1094-5. Mayor Mikels opened the meeting for public comment. There being.none, the meeting was closed. City Council Minutes August 3, 1983 Page 9 Motion: Moved by Schlosser, seconded by Dahl to approve Resolution No. 83-135 and to waive full reading. Motion carried by following vote: AYES: Dahl, Buquet, Schlosser, Frost, Mikels NOES: None ABSENT: None 7B. PI~ ARCADEs. Proposed ordinance regulates the interior design of (28) picture arcades. This type of ordinance has been upheld by appeals courts, both in California and in the federal system. Mr. Dougherty stated the ordinance would prohibit any enclosed booths for the showing of pictures. Mayor MikeIs opened the meeting for public input. Addressing Council was: Jeff Sceranka asked if this would prohibit the showing of cartoons which are shown at Chuck-E-Cheese's Pizza. The City Attorney stated this ordinance would. There being no further public comments, the public hearing was closed. City Clerk Wasserman read the title of Ordinance No. 207. ORDINANCE NO. 207 (first reading) AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING TITLE 9 OF THE RANCHO CUCAMONGA MUNICIPAL CODE BY ADDING CHAPTER 9.12 THERETO TO REGULATE THE INTERIOR DESIGN OF PICTURE ARCADES. Motion: Moved by Dahl, seconded by Schlosser to waive full reading of Ordinance No. 207. Motion carried unanimously 5-0. Mayor Mikels set second reading of Ordinance No. 207 for August 17. Mr. Frost suggest that the Chamber of Commerce provide some input before the next meeting. 7C- AM~R~NT TO T~ B~SINF~ LICENSE ORDINANCe. Ordinance is for purpose of clarifying the meaning of gross receipts of real estate brokers. Mr. Wasserman requested that the item be continued to September 7th meeting. (29) Motion: Moved by Schlosser, seconded by Buquet to continue item to September 7. Motion carried unanimously 5-0. ORDINANCE NO. 208 (first reading) AN ORDINANCE OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING SUESECTION A5 OF SECTION 5.04.290 OF THE RANCHO CUCAMONGA MUNICIPAL CODE TO CLARIFY THE MEANING OF GROSS RECEIPTS OF REAL ESTATE BROKERS FOR THE PURPOSES OF BUSINESS LICENSE TAXES. 8. COUNCIL EUSTIIR-~ 8A. CONBIDER~TION OF THE H. D. COUSINS HOUSE (CHRISTNfi HOUSE). Mayor Mikeis opened the meeting for public comment. Addressing Council were: Arthur Bridge, concurred with the historical designation for the Cousins House. He also addressed the future use of the structure. He encouraged (3o) City Council Minutes August 3, 1983 Page 10 (31) (32) (33) the Council to consider the Bed and Breakfast use for the house· He stated that when they traveled, they tried to stay at Bed and Breakfast Inns; they were always very nice. Ada Cooper encouraged Council to make this an historical landmark. Mr. Johnson, curator of the House under the County, pointed out that a single window has replace the triple upper windows. He hoped that Council would have this corrected. Mr. Buquet stated he had wanted this delayed until the matter was resolved in the courts· It is now resolved, and he had no objections to placing an historical designation on the House now. Mr. Dahl stated that since this wasn't going to be part of a park like he wanted, then we had better protect the House. Action: Council concurred that a Resolution designating this as a City historical landmark should come forth. 8B. DESIGNATION OF VOTING DELEGATE FOR LEAGUE ANNUAL COHERENCE. After taking a poll as to who would be attending the Conference, it was found that only Buquet and Frost would be attending. Council concurred in making Mr. Buquet the voting delegate and Mr. Frost the alternate for the League Annual Conference. 8C. CONSIDERATION OF FILLING VACANCT ON THE HISTORICAL PRESERVATION CO~ION. Council had received two applications: Beatrice (Trix) T. Schaff and Carmen A. Navarrette. Mayor Mikeis recommended that Beatrice Sehaff be selected to fill the vacancy. Mr. Buquet nominated Carmen Navarrette. Mayor Mikels opened the meeting for public comment. Addressing Council were: Ada Cooper encouraged the selection of Beatrice Schaff. Mr. Johnson encouraged the selection of Beatrice Schaff. Mr. Frost suggested we give this more time to contact each one. Mr. Dahl stated that Council has had time. Mayor Mikeis asked for those in favor of the selection of Carmen Navarette. AYES: Frost Mayor Mikeis asked for those in favor of the selection of Beatrice Schaff. AYES: Dahl, Buquet, Schlosser, Mikeis Action: Mayor Mikeis announced the new Historical Commissioner was Beatrice Schaff. Mr. Dahl stated he was concerned about the ordinance regulating the heights of fences around pools and spas. He felt this should be reconsidered. Concensus was that staff should search this out and bring it back to Council with a staff report and necessary documents for consideration. Mr. Soblesser stated he would not be at the September 21st meeting. City Council Minutes August 3, 1983 Page 11 Mr. Dahl stated he would be absent from the August 17th meeting. 9- ADJOURM)~N~ Hotiou: Noved by Sohlosser, seconded by Dahl to adjourn. Notion carried unanimously 5-0. The ~eeting adjourned at ]0:40 p.m. Respectfully submitted, Beverly Authelet Deputy City Clerk