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HomeMy WebLinkAbout1997/06/18 - Minutes June 18, 1997 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meeting A. CALL TO ORD!=R A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, June 18, 1997, in the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:15 p.m. by Mayor William J. Alexander. Present were Councilmembers: Paul Biane, James Curatalo, Diane Williams, and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Rick Gomez, Community Development Director; Brad Buller, City Planner; Brent Le Count, Associate Planner; Joe O'Neil, City Engineer; Dan James, Sr. Civil Engineer; Bob Zetterberg, Integrated Waste Coordinator; Bill Makshanoff, Building Official; Larry Temple, Administrative Services Director; Deborah Clark, Library Manager; Diane O'Neal, Management Analyst II; Jenny Haruyama, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Captain Rodney Hoops, Rancho Cucamonga Police Department; and Debra J. Adams, City Clerk. Absent was: Councilmember Rex Gutierrez B. ANNOU NCI=M!=NTSIPR!=SENTATIONS B1. Presentation of a High School Recognition Certificate for outstanding citizenship and community services. Mayor Alexander asked for Ursela Weatherton to present the outstanding citizenship and community service award to Jason Petty of Rancho Cucamonga High School and for Joe Kolmel to present the same award to Kelly Kadlec of Etiwanda High School. Both Jason Petty and Kelly Kadlec thanked everyone for this recognition. B2. Presentation of award from CRRA (California Resource Recovery Association) for SHARPS Medical Waste Disposal Program. Bob Zetterberg presented the award to the Council. Also present were Joe Avakian, Sam Spagnolo and Ronda Chafin who were also involved with this program. B3. Presentation of Waste Preservation Tab award by Norcal San Bernardino, Inc. City Council Minutes June 18, 1997 Page 2 Mayor Alexander presented the Proclamation to Jerry Cole and Brian Keys. B4. Presentation of Proclamation to the Friends of the Library in appreciation of their efforts on behalf of the Library and their financial contributions totaling more than $100,000. Mayor Alexander presented the Proclamation to Paul Williams and Mr. and Mrs. Bradshaw. He also recognized Councilmember Williams for all of her work involving the library. Councilmember Williams added they are always in need of more volunteers to help out at the library. C. COMMUNICATIONS FROM THE PUBLIC C1. Gayle Hinazumi, CCAR, stated she could not stay for the update item of Route 30, but needed clarification on Beryl Park and the landscaping. She stated they have asked for parking to be looked at. She stated it was her understanding that the Park and Recreation Commission have come to some sort of a Resolution on this which would mean that some of the games to be played at this park would move to other parks so that the parking problem is taken care of. She stated she would like some data on this because she did not feel this would necessarily take care of the problem. She stated she is concerned that the children would be safe at this park with an on and off-ramp for the freeway at this same location. She stated she is also concerned about the landscaping along the freeway. She would like to see what minimal landscaping would look like and how it would be maintained, etc. Mayor Alexander stated these points could be discussed at the next Task Force meeting. C2. Marcus Solomon wanted to thank those that have helped him with the skate park project. He thanked Councilmember Williams for her help in getting his group to Russia. He also informed the Council that he would be living for awhile in Thailand. D. CONSENT CALENDAR D1. Approval of Minutes: May 21, 1997 (Biane absent) June 4, 1997 (Workshop - Gutierrez absent) D2. Approval of Warrants, Register Nos. 5/28/97 and 6/04/97 and Payroll ending 5/15/97 for the total amount of $2,474,159.62. D3. Approval to receive and file current Investment Schedule as of May 31, 1997. D4. Alcoholic Beverage Application for Off-Sale of Beer and Wine for Archibald Market, Angelo Dagostaro, 9032 Archibald Avenue. D5. Alcoholic Beverage Application for Off-Sale General for Hughes Market, 7243 Haven Avenue. D6. Alcoholic Beverage Application for Off-Sale General for Castle Liquor and Mini Market, Alberre Abdo and Samaan Nidal, 8655 19th Street. D7. Alcoholic Beverage Application for Off-Sale General for Vons Companies, Inc., 8778 19th Street. City Council Minutes June 18, 1997 Page 3 D8. Alcoholic Beverage Application for On-Sale General for China Alley Restaurant, 8270 Foothill Boulevard. D9. Alcoholic Beverage Application for Off-Sale General for Liquorland 2, Abraham Media, 9255 Base Line Road, Unit E. D10. Alcoholic Beverage Application for On-Sale Beer and Wine for Sizzler Restaurant, Armando M. Rojo, 9588 Base Line. D11. Approval to declare surplus miscellaneous city-owned equipment. D12. Approval of light vadance requests for an Alta Loma Little League tournament to be held at Heritage Community Park June 30 - July 10, 1997, and Citrus Little League tournament to be held at Red Hill Community Park July 18 - July 26, ,1997. D13. Approval of extension of Comcast Cable T.V. Franchise. RESOLUTION NO. 91-012AA A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, EXTENDING COUNTY OF SAN BERNARDINO FRANCHISE LICENSE WiTH COMCAST CABLE T.V. FOR 90 DAYS UPON EXPIRATION OF CURRENT LICENSE VVITHIN THE CITY OF RANCHO CUCAMONGA D14. Approval to pumhase backup software for PC's on RISC/6000 network in the amount of $45,000, to be funded from 01-4161-3900, Novell file server upgrades in the amount of $35,000 to be funded from 01- 4161-3900 and 01-4161-7047. Replacement of Library PC's in the amount of $37,500 to be funded from Data Processing Equipment Replacement Fund (DPERF) for Fiscal Year 1996/97. D15. Approval of Annual Loan Transaction between the City of Rancho Cucamonga and the Rancho Cucamonga Redevelopment Agency. D16. Approval of Amendment No. 1 to the Retail Space Lease Agreement between the City, the Redevelopment Agency and Foothill Vineyards Center. D17. Approval of Amendment No. 2 to Community Center Development Fee Agreement between the City of Rancho Cucamonga, the Rancho Cucamonga Redevelopment Agency and Foothill Vineyards Center. D18. Approval of temporary Fiscal Year 1997-98 Appropriations and Article XlII B Appropriations Limit. RESOLUTION NO. 97-071 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AUTHORIZING TEMPORARY FISCAL YEAR 1997- 98 APPROPRIATIONS NECESSARY TO THE DUE PROCESS OF CONDUCTING BUSINESS AND MEETING PAYROLL City Council Minutes June 18, 1997 Page 4 RESOLUTION NO. 97-072 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING AN APPROPRIATIONS LIMIT PURSUANT TO ARTICLE XIII B OF THE CALIFORNIA STATE CONSTITUTION FOR FISCAL YEAR 1997-98 D19. Approval of Map, Improvement Agreement, Improvement Security and ordering the annexation to Landscape Maintenance District No. 4 and Street Lighting Maintenance Distdct Nos. 1 and 4 for Tract No. 14803, located on the northeasterly side of Elm Avenue, east of Spruce Avenue, submitted by Lewis Development Co., acceptance of offer of dedication a 26-foot wide storm drain easement for drainage and related purposes between Elm Avenue and De Anza Drive. RESOLUTION NO. 97-073 A RESOLUTION OF THE CITY COUNCIL OF RANCHO CALIFORNIA, APPROVING TRACT MAP NUMBER 14803, AGREEMENT, AND IMPROVEMENT SECURITY CUCAMONGA, IMPROVEMENT RESOLUTION NO. 97-074 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING A 26-FOOT VVIDE DEDICATION ON PARCEL 1 OF PARCEL MAP 14786 BETWEEN ELM AVENUE AND DE ANZA DRIVE AS OFFERED FOR STORM DRAIN AND RELATED PURPOSES RESOLUTION NO. 97-075 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 4 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 4 FOR TRACT NUMBER 14803 D20. Approval of Improvement Agreement and Improvement Securities for traffic signals located at the intersections of Church Street with Spruce & East Elm Avenues, submitted by Lewis Development Co. RESOLUTION NO. 97-076 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING AN IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITIES FOR TRAFFIC SIGNALS AT CHURCH STREET AND SPRUCE AVENUE AND AT CHURCH STREET ANDEAST ELM AVENUE D21. Approval of Improvement Agreement and Security for the Alley Improvement Associated with Conditional Use Permit No. 95-32, located on the south side of Foothill Boulevard, approximately 320 feet east of Archibald Avenue at 9777 Foothill Boulevard, submitted by Foothill Auto Body. City Council Minutes June 18, 1997 Page 5 RESOLUTION NO. 97-077 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR THE ALLEY IMPROVEMENT ASSOCIATED WITH CONDITIONAL USE PERMIT NO. 95-32 MOTION: Moved by Biane, seconded by Curatalo to approve the staff recommendations in the staff reports contained in the Consent Calendar with the exception of Biane abstaining from voting on the minutes of May 21. Motion carried 4-0-1 (Gutierrez absent). F. CONSFNT ORDINANCFS No items were submitted. F. ADVERTISED PUBLIC HEARINGS Fl. GENERAL PLAN AMI=NDMFNT 97-01B - CITY OF RANCHO CUCAMONGA - A request to amend the General Plan to modify the Hiking and Riding Trails Master Plan, Figure 11-7A, by eliminating the segment of community trail from Youngs Canyon Road across the San Sevaine Basin and modifying all applicable exhibits therein. A Notice of Categorical Exemption has been prepared. APNS 226-112-O2 and 03. ETIWANDA SPI=CIFIC PLAN AMENDMFNT 97-01 - CITY OF RANCHO CUCAMONGA - A request to amend the Etiwanda Specific Plan to modify the proposed Wardman Bullock Road/Youngs Canyon Road, between Wilson Avenue and Cherry Avenue, by eliminating the landscaped median and across the San Sevaine Basin by reducing the pavement width and eliminating the equestrian trail and modifying all applicable exhibits therein. A Notice of Categorical Exemption has been prepared. APNS 226-102-17, 226-111-05 and 06, 226-112-02 and 03, 226-311-27, 226-321-01. Staff report presented by Dan James, Sr. Civil Engineer. Mayor Alexander opened the meeting for public headng. There being no response the public hearing was closed. Debra J. Adams, City Clerk, read the title of Ordinance No. 580. ORDINANCE NO. 580 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING ETIWANDA SPECIFIC PLAN AMENDMENT 97-01, TO MODIFY THE PROPOSED WARDMAN BULLOCK ROAD/YOUNGS CANYON ROAD, BY ELIMINATING THE LANDSCAPED MEDIAN AND REDUCING THE PAVEMENT WIDTH AND ELIMINATING THE EQUESTRIAN TRIAL ACROSS THE SAN SEVAINE BASIN AND MAKING FINDINGS IN SUPPORT THEREOF City Council Minutes June 18, 1997 Page 6 RESOLUTION NO. 97-078 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT 97- 0lB, TO MODIFY THE HIKING AND RIDING TRAILS MASTER PLAN, BY ELIMINATING A SEGMENT OF COMMUNITY TRAIL AND MAKING FINDINGS IN SUPPORT THEREOF MOTION: Moved by Williams, seconded by Biane to waive full reading and set second reading of Ordinance No. 580 for the July 2 meeting and to also approve Resolution No. 97-078. Motion carded unanimously 4-0-1 (Gutierrez absent). F2. CONSIDERATION TO ORDER THE VACATION OF A PORTION OF CHARLES SMITH AVENUE FOR PARCEL MAP NO. 15012. LOCATFD ON THE NORTH SIDF: OF FOURTH STREET BETWEEN BUFFALO AVI::NU!= AND THE 1-15 FRFFWAY. APPROVAL OF MAP. IMPROVFMFNT AGREFMI=NT. IMPROVEMENT SECURITY AND ORDERING THE ANNEXATION TO LANDSCAPE MAINTENANCE DISTRICT NO. 3B AND STREET LIGHTING MAINTENANCE 1 AND 6. SUBMITTt=D BY OLTMANS INVESTMENT COMPANY Staff report presented by Dan James, Sr. Civic Engineer. Joe O'Neil, City Engineer, stated he has just met with Mr. Post and that he has withdrawn his objection to this project. James Markman, City Attorney, stated Mr. Post's attorney had submitted a letter of opposition, but is assuming he has also withdrawn his objection. Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was closed. RESOLUTION NO. 97-079 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER 15012, IMPROVEMENT AGREEMENT, AND IMPROVEMENT SECURITY RESOLUTION NO. 97-080 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 PARCEL MAP NO. 15012 RESOLUTION NO. 97-081 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING TO BE VACATED, A PORTION OF CHARLES SMITH AVENUE FROM FOURTH STREET TO +700 FEET SOUTH OF SAN MARINO STREET City Council Minutes June 18, 1997 Page 7 MOTION: Moved by Biane, seconded by Williams to approve Resolution Nos. 97-079, 97-080 and 97-081. Motion carried unanimously 4-0-1 (Gutierrez absent). F3. CONSIDERATION OF FOOTHILL BOULEVARD SPECIFIC PLAN AMENDMENT 97-01 - CHAVIN DEVELOPMENT - A request to add Mixed Use Public Storage as a conditionally permitted use within the Community Commercial land use designation of Subarea 1 of the Foothill Boulevard Specific Plan. Staff report presented by Brent LeCount, Associate Planner. Mayor Alexander opened the meeting for public hearing. There being no response, the public hearing was closed. RESOLUTION NO. 97-082 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING FOOTHILL BOULEVARD SPECIFIC PLAN AMENDMENT 97-01, AMENDING THE FOOTHILL BOULEVARD SPECIFIC PLAN BY ADDING MIXED USE PUBLIC STORAGE AS A CONDITIONALLY PERMI'I-rED USE IN THE COMMUNITY COMMERCIAL DISTRICT (SUBAREA 1) OF THE FOOTHILL BOULEVARD SPECIFIC PLAN MOTION: Moved by Curatalo, seconded by Biane to approve Resolution No. 97-082. Motion carded unanimously 4-0-1 (Gutierrez absent). G. PUBLIC HEARINGS No items were submitted. H. CiTY MANAG~=R'S STAFF REPORTS H1. UPDATE FROM ROUTE 30 AD HOC TASK FORCE Staff report presented by Joe O'Neil, City Engineer. Councilmember Biane stated he still is interested in the landscaping issue for the freeway. Joe O'Neil, City Engineer, stated most of the freeway is "bare bones" but that the I 15, Route 30 freeway interchange is more extensive. He stated the issue is still being looked at, but that dght now it is slated for erosion control only. Councilmember Williams stated she is concemed about the slopes where on and off ramps are landscaped. She hoped there would be some money available to help out with this. Councilmember Curatalo felt this should be looked at by the Task Force. Mayor Alexander stated this is a challenge to find the money for this. City Council Minutes June 18, 1997 Page 8 Mayor Alexander opened the meeting for public comments. There being no response, public comments were closed. ACTION: Report received and filed. H2. APPROVAL OF RESOLUTION ESTABLISHING AN ANNUAL LEVY WITHIN THE ALTA LOMA CHANNEL DISTRICT NO. 84-2. THE RANCHO CUCAMONGA DRAINAGE DISTRICT NO. 86-2 AND MILLIKEN SOUTH OF ARROW DISTRICT NO. 89-1 WITHOUT AN INCREASE TO THF CURRENT RATE RESOLUTION NO. 97-083 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, REAUTHORIZl NG THE LEVY OF AN ASSESSMENT SURCHARGE FOR THE EXPENSES INCURRED IN THE COLLECTION OF ASSESSMENTS IN VARIOUS SPECIAL ASSESSMENT DISTRICTS H3. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 93-3 (FOOTHILL MARKETPLACE) RESOLUTION NO. 97-084 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 93-3 (FOOTHILL MARKETPLACE) H4. APPROVAL TO SET ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 84-1R (DAY CRFFK DRAINAGE SYSTEM) WITHOUT AN INCRFASE TO THE CURRENT RATE RESOLUTION NO. 97-085 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 84-1R (DAY CREEK DRAINAGE SYSTEM) H5. APPROVAL TO SET ANNUAL BENEFIT ASSi=SSMI=NTS FOR DRAINAGF AREA NO. 91-2 (DAY CANYON DRAINAGE BASIN) RESOLUTION NO. 97-086 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DETERMINING THE COST OF SERVICE TO BE FINANCED BY BENEFIT ASSESSMENTS TO BE LEVIED IN DRAINAGE AREA NO. 91-2 FOR FISCAL YEAR 1997/1998 AND DETERMINING AND IMPOSING SUCH BENEFIT ASSESSMENTS H6. APPROVAL TO MAINTAIN LEVY FOR COMMUNITY FACILITIES DISTRICT NO. 88-2 (DRAINAGE AND LAW ENFORCEMENT) AT CURRENT LEVELS WITH NO INCRt=ASE City Council Minu~s June 18,1997 Page 9 RESOLUTION NO. 97-087 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RE-ESTABLISHING ANNUAL SPECIAL TAX FOR COMMUNITY FACILITIES DISTRICT NO. 88-2 (DRAINAGE AND LAW ENFORCEMENT) Staff report presented by Jack Lain, City Manager, for items H2 through H6. Mayor Alexander opened the meeting comments. There being no response, public comments were closed. MOTION: Moved by Curatalo, seconded by Biane to approve Resolution Nos. 97-083, 97-084, 97-085, 97- 086, and 97-087. Motion carried unanimously 4-0-1 (Gutierrez absent). !. COUNCIL BUSINESS I1. UPDATE ON ISLE HOUSE Staff report by Brad Buller, City Planner. Mayor Alexander stated he did not think the Isle House should be tom down and should not be allowed to be destroyed because of the history involved with it. Councilmember Curatalo asked if Caltrans knew of the extent of the significance of this house historically. Brad Buller, City Planner, stated yes. Councilmember Biane asked if negotiations with the owner are still taking place. Brad Buller, City Planner, stated yes. Councilmember Biane stated he felt the City Planner's recommendation is a very good one. Councilmember Williams asked if they would give information about a new site where the house might be relocated to. Brad I~uller, City Planner, stated they would be doing this. ACTION: Report received and filed. 12. DISCUSSION OF HISTORICAL PRESERVATION COMMISSION Staff report by Brad Buller, City Planner. Mayor Alexander opened the meeting for public comments. Addressing the City Council was: Jim Frost presented some background information why the first Historic Preservation Commission was formed. He read a historical certificate signed by George Chaffey from December 1881. He felt there was not a body to help preserve documents such as this. City Council Minutes June 18, 1997 Page 10 There being no further comment, public comments were closed. Councilmember Williams stated she would like to see something like an advisory committee give advice that would not include bureaucracy. She suggested the Etiwanda Historical Society might be good at taking charge of this and the Isle House issues. Brad Buller, City Planner, stated they could seek people who are advocates of preserving history. Mayor Alexander stated he agreed with Councilmember Williams' suggestion. Councilmember Williams felt this needed to be explored. Councilmember Biane stated he agreed. ACTION: Staff to bring back more information at an upcoming meeting to discuss options. 13. DISCUSSION ON DEVELOPMENT VVITHIN SPHERE OF INFLUENCE AREA Staff report by Brad Buller, City Planner. Councilmember Williams felt when a big project is proposed to be built in the County area of the City's sphere, that the people would start coming to the Council meetings and ask to be annexed into the City. She wondered how the City gets the County to listen to them about a proposed project. Councilmember Biane brought up the meeting recently held with LAFCO and would like the questions raised at that meeting. Mayor Alexander felt the negotiations should also be brought up for the cost of City services. Councilmember Curatalo asked if the City can meet with the Board of Supervisors to talk about this problem. Brad Buller, City Planner, felt it would be a good idea to meet with the County Board of Supervisors District Representative for Rancho Cucamonga about the City's concerns. He felt they could start with the Mayor and Mayor Pro Tern meeting Rancho Cucamonga's Rep and then report back to the full Council. Councilmember Biane felt some of the recommendations brought up by Jim Roddy of LAFCO should be looked at. ACTION: More information to come back at a future meeting. 14. DISCUSSION OF PARK FACILITIFS ITEMS Staff report by Rick Gomez, Community Development Director. Councilmember Williams stated there was a Community Services activity which she was not invited to attend. She stated when the Park and Recreation Facilities Subcommittee was around she always knew what was going on. She felt the Council should be kept informed of these types of issues and events. She felt once a month at a Council meeting to let the Council know what was going on would be adequate. She stated there was enough stadium issues to get a monthly update also and felt there needed to be a slot on the Council agenda for this whether there are any items or not. City Council Minutes June 18, 1997 Page 11 Mayor Alexander and Councilmember Biane agreed and stated they agreed with staff's No. 2 recommendation. J. IDENTIFICATION OF ITEMS FOR NEXT MEETING The Council concurred. No items were identified for the next meeting. K. COMMUNICATIONS FROM THF PUBLIC No communication was made from the public. MOTION: L. ADJOURNMENT Moved by Williams, seconded by Biane to adjourn to executive session to discuss Labor Negotiations per Government Code Section 54957.6 to give Larry Temple, Administrative Services Director, direction in regards to the meet and confer process. Motion carded unanimously 4-0-1 (Gutierrez absent). The meeting adjourned at 9:01 p.m. No action was taken in executive session. R~:. cffully submitted, bebra J. Adan~, CMC City Clerk Approved: August 6, 1997