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HomeMy WebLinkAbout1991/04/03 - Minutes April 3, 1991 CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Reqular Meetinq A. CALL TO ORDER A regular meeting of the Rancho Cucamonga City Council met on Wednesday, April 3, 1991, in the Council Chan%bers of the Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 7:21 p.m. by Mayor Dennis L. Stout. Present were Councilmembers: William J. Alexander, Charles J. Buquet II, Diane Williams, Pamela J. Wright, and Mayor Dennis L. Stout. Also present were: Jack Lam, City Manager; James Markman, City Attorney; Linda D. Daniels, Deputy City Manager; Jerry B. Fulwood, Deputy City Manager; Rick Gomez, Community Development Director; Olen Jones, Sr. RDA Analyst; Jan Reynolds, Assistant RDA Analyst; Brad Buller, City Planner; Larry Henderson, Principal Planner; Joe O'Neil, City Engineer; Paul Rougeau, Traffic Engineer; Jerry Grant, Building Official; Jim Martin, Plan Check Coordinator; Joe Schultz, Community Services Director; Tarry Smith, Park Planning/Development Superintendent; Jim Hart, Administrative Services Director; Susan Neely, Finance Officer; Ingrid Blair, GIS Supervisor; Duane Baker, Assistant to the City Manager; Diane O'Neal, Management Analyst II; Susan Mickey, Management Analyst I; Chief Dennis Michael, Rancho Cucamonga Fire Protection District; Capt. Bruce Zeiner, Lt. Bob Peppler, and Lt. Mike Ingram, Rancho Cucamonga Police Department; and Debra J. Adams, City Clerk. B, ANNOUNCEMENTS/PRESENTATIONS B1. Presentation of Proclamation Recognizing the Week of April 8 through April 12, 1991 as Building Safety Week. Proclamation read and presented by Mayor Stout to Jerry Grant, Building Official, and Jim Martin, Plan Check Coordinator. B2. Presentation of Proclamation Recognizing the Month of April as California Earthquake Preparedness Month. Mayor Stout read the Proclamation and presented it to Jack Lam, City Manager. City Council Minutes April 3, 1991 Page 2 (2) (3) (4) B3. Introduction of San Bernardino County Sheriff's Department Executive Staff by Sheriff Dick Williams. Mayor Stout introduced Sheriff Dick Williams, San Bernardino County Sheriff's Department, who introduced his executive management staff. C. COMMUNICATIONS FROM THE PUBLIC No communication was made from the public. D. CONSENT CALENDAR D1. Approval of Minutes: March 6, 1991 D2. Approval of Warrants, Register Nos. 3/13/91 and 3/20/91; and Payroll ending 3/14/91 for the total amount of $1,593,846.47. D3. Approval to authorize the advertising of the "Notice Inviting Bids" for the Sierra Madre Avenue Street Improvement Project, located from Arrow Route to Ninth Street, to be funded from Community Block Grant Fund, Account No. 28-4333-8951. (0601-01 BID) RESOLUTION NO. 91-085 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE "SIERRA MADREAVENUE STREET IMPROVEMENT PROJECT", IN SAID CITY AND AUTHORIZINGAND DIRECTING THE CITY CLERK TOADVERTISE TO RECEIVE BIDS D4. Approval of Resolution No. 91-012C to extend Comcast Cablevision's Franchise. (1205-01 CATV) RESOLUTION NO. 91-012C 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 30 DAYS UPON EXPIRATION OF CURRENT LICENSE WITHIN THE CITY OF RANCMO CUCAMONGA DS. Approval to Authorize Payment of $25,000.00 to Chaffey College for Open Space Use, to be funded from Account No. 70-276-403. ITEMREMOVED FOR DISCUSSION BY MAYOR STOUT. (1405-03 SCHOOLS) D6. Approval of Policy on Scholarships and Waiver of Program Fees as recommended by the Park and Recreation Commission. (0701-01 COMMISSION) (0102-02 POLICY) City Council Minutes April 3, ~991 Page 3 D7. Approval to release Real Property Improvement Contract and Lien Agreement (86-108003) releasing Assessor's Parcel No. 201-251-58 located at 9780 Lemon Avenue submitted by Ricky P. and Jeanna M. Miller. (0602-01 AGREE R I/L) RESOLUTION NO. 91-086 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, RELEASING A REAL PROPERTY IMPROVEMENT CONTRACT AND LIEN AGREEMENT WITH RICKY P. AND JEANNA M. MILLER D8. Approval to execute an Agreement for Installation of Public Improvements between Charles John Hamilton Jr. and Catherine Jo Hamilton and the City of Rancho Cucamonga for street improvements located along the east portion of the Hamilton parcels for the Cucamonga Storm Drain and Hellman Avenue/ATSF Railway Project. (0602-01 AGREE P/I) RESOLUTION NO. 91-087 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING ANAGREEMENT FOR INSTALLATION OF PUBLIC IMPROVEMENTS FROM CHARLES JOHN HAMILTON JR. AND CATHERINE JOHAMILTONAND AUTHORIZING THE MAYORAND CITY CLERK TO SIGN SAME D9. Approval to execute an Agreement for Installation of Public Improvements between Richard B. Todd, Mary B. Todd and Richard K. Todd and the City of Rancho Cucamonga for Street Improvements located along the southern and southeastern portion of the Todd parcel for the Nineteenth Street Project from Carnelian Street to Amethyst Street. (0602-01 AGREE P/I) RESOLUTION NO. 91-088 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCANONGA, CALIFORNIA, ACCEPTING ANAGREEMENT FOR INSTALLATION OF PUBLIC IMPROVEMENT FROM RICHARD B. TODD, MARY B. TODD AND RICHARD K. TODD AND AUTHORIZING THE MAYOR AND CITY CLERK TO SIGN THE SANE D10. Approval to execute an amendment (CO 91-017) to Owner Participation Agreement 84-1. (0602-01 CONT ~24EN) Dll. Approval to execute a Joint Use Agreement (CO 91-018) by and between Alta Loma Riding Club and the City of Rancho Cucamonga as recommended by the Park and Recreation Commission. (0602-01 CONTRACT) D12. Approval to cxccutc an ag=eemcnt (CO 91 019) with Landaucr Rcal Eotatc Counocloro to providc an updatc appraioal for Ao~coomcnt Diotriot No. 89 1, in thc amount of fivc thouoand dollaru ($S,000.00). Funding uill bc advanocd by thc dcvclopc~. ITEM REMOVED FROM AOENDA, TO COME BACK AT A LATER DATE. (0602-01 CONTRACT) (6) (7) (8) (9) City Council Minutes April 3, 1991 Page 4 D13. Approval to execute Improvement Agreement Extension for Tract 13753, located on the northeast corner of Base Line Road and Milliken Avenue, submitted by Victoria Cucamonga. (0602-01 AGREE EXTN) RESOLUTION NO. 91-089 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 13753 D14. Approval to accept Improvements, Release of Bonds and Notice of Completion for Tract 13367 Storm Drain, located on the east side of Hellman Avenue between Highland Avenue and Alta Loma Drive. (0602-01 BOND REL) (0704-18 NOT COMPLT) M.P.S.D. Amethyst Release: Faithful Performance Bond $83,500.00 $ 8,350.00 Accept: Maintenance Guarantee Bond East Side of Amethyst Release: Faithful Performance Bond $19,000.00 Accept: Maintenance Guarantee Bond $ 1,900.00 RESOLUTION NO. 91-090 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 13367 STORMDRAIN AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D15. Approval to Release Maintenance Bond for Tract 10414, located on Ridgeview Avenue between Hillside Road and Vista Grove Street. (0602-01 BOND REL) Release: Maintenance Guarantee Bond (Street) $32,250.00 D16. Approval to Release Maintenance Bond for Tract 13203, located on the northwest corner of Arrow Route and Center Avenue. (0602-01 BOND REL) Release: Maintenance Guarantee Bond (Street) $ 5,800.00 MOTION: Moved by Williams, seconded by Wright to approve the Consent Calendar with the exception of items D5 and D12. Motion carried unanimously, 5-0. DISCUSSION OF ITEM DS. Approval to Authorize Payment of 625,000.00 to Chaffey College for Open Space Use, to be funded from Account No. 70-276-403. Mayor Stout asked if this was in the form of a lease. Joe Schultz, Community Services Director, stated it was for the ongoing operations and maintenance of the land. City Council Minutes April 3, 1991 Page 5 MOTION: Moved by Stout, seconded by Alexander to approve item DS. carried unanimously, 5-0. Motion , , , , , E. CONSENT ORDINANCES El. CONSIDERATION TO ESTABLISH A SPEED LIMIT OF 35 MPH ON MANZANITA DRIVE FROM HERMOSA AVENUE TO HAVEN AVENUE AND 40 MPH ON SPRUCE AVENUE FROM FOOTHILL BOULEVARD TO ELM AVENUE (1141-10 SPEED LIM) Debra J. Adams, City Clerk, read the title of Ordinance No. 444. ORDINANCE NO. 444 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, AMENDING SECTION 10.20.020 OF THE RANCHO CUCAMONGA CITY CODE REGARDING PRIMA FACIE SPEED LIMITS ON CERTAIN CITY STREETS MOTION: Moved by Buquet, seconded by Alexander to waive full reading and approve Ordinance No. 444. Motion carried unanimously, 5-0. , , , , , E2. CONSIDERATION OF CORRECTION OF CONFLICTS IN CITY ORDINANCE NUMBER 417 BY ADOPTION OF CITY ORDINANCE NUMBER 417-A DELETING TABLE III-J (TIME LIMITS FOR COMPLIANCE} (0807-01 CODE BLDG) Debra J. Adams, City Clerk, read the title of Ordinance No. 417-A. ORDINANCE NO. 417-A (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, DELETING EXHIBIT "E" TABLE III-J: TIME LIMITS FOR COMPLIANCE REFERRED TO IN ORDINANCE NO. 417 ENTITLED "EARTHQUAKE HAZARD REDUCTION IN UNREINFORCED MASONRY BUILDINGS" MOTION: Moved by Buquet, seconded by Alexander to waive full reading and approve Ordinance No. 417-A. Motion carried unanimously, 5-0. , , , , , F. ADVERTISED PUBLIC HEARINGS F1. CONSIDERATION OF COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION FISCAL YEAR 1991 - The adoption of the Preliminary Statement of Community Development Objectives and Projected Use of Funds for the Community Development Block Grant Application for the Fiscal Year 1991/92 based on a grant of $518,000.00. Staff report presented by Larry Henderson, Principal Planner. (0203-04 CDBG) (i7) City Council Minutes April 3, 1991 Page 6 Mayor Stout opened the meeting for public hearing. There being no response, the public hearing was closed. Mayor Stout stated for the record that the City developed a policy many years before he was on the Council that has followed a long term goal of upgrading a number of neighborhoods. He added they had focussed on the "old town" area, and that about two to three years ago changed the focus to "southwest Cucamonga" area, with this being about the third or fourth phase of this project. MOTION: Moved by Wright, seconded by Alexander to approve the three items identified in the staff report. Motion carried unanimously, 5-0. F2. CONSIDERATION TO APPROVE THE EXISTING PARK DEVELOPMENT FEE SCHEDULE TO REFLECT CURRENT PARK DEVELOPMENT COSTS PER ACRE AND LAND VALUATIONS Staff report presented by Tarry Smith, Park Planning/Development Superintendent. (0401-12 FEES) Mayor Stout asked if there had been any written communications received regarding this matter. Tarry Smith, Park P/D Superintendent, stated no. Mayor Stout opened the meeting for public hearing. Addressing the City Council were: Frank Williams stated he was representing the Building Industry Association (BIA). He added they did not send any written communication because they had just received the report today. He asked that the item come back at the next meeting so the BIA could further study the material proposed. Joseph Oleson, representing Lewis Homes, stated they are not trying to challenge the proposed adjustments, but added they did not get the staff report in time to analyze the information and requested the City Council consider continuing the matter. Gary'Luque, William Lyon Company, stated they have not had the chance to read the material and requested the item be continued. Councilmembers Wright and Williams stated they had no problem with continuing this matter. Councilmember Buquet stated he did not feel it was warranted to continue the matter. Mayor Stout stated he concurred with Councilmember Buquet and that these items are basically formula items as far as figuring the fees. He added the Cost Allocation Nexus needs discussion by the City Council to determine the fees, and that was why a workshop was scheduled for April 11. City Council Minutes April 3, 1991 Page 7 Councilmember Wright stated she felt procedurally there was a problem with the way this was handled and felt it should be continued. Councilmember Alexander stated he agreed the item should be continued. Mayor Stout suggested first reading occur on Ordinance 445, and then if there were any changes needed, that could be done at the second reading of the Ordinance. James Markman, City Attorney, s~ated that with reference to Item F3, Resolution No. 91-092 would not go into effect until after Ordinance No. 445 was approved and gone into effect. RESOLUTION NO. 91-091 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING AVERAGE COST PER ACRE TO DEVELOP PARKLAND IN RANCHO CUCAMONGAAND ESTABLISHING AVERAGE COST PER ACRE BY LAND USE DESIGNATION TO ACQUIRE PARK LAND IN RANCHO CUCAMONGA MOTION: Moved by Buquet, seconded by Williams to continue the public hearing for item F2 until April 17, 1991. Motion carried unanimously, 5-0. Jack Lam, City Manager, added that even though the information may not have been mailed correctly, the BIA was contacted by telephone that the information was available for them. F3. CONSIDERATION TO APPROVE ESTABLISHING A TRANSPORTATION DEVELOPMENT FEE REPLACING THE CURRENT SYSTEM DEVELOPMENT FEE Staff report presented by Paul Rougeau, Traffic Engineer. (0401-12 FEES) Debra J. Adams, City Clerk, read the title of Ordinance No. 445. Mayor Stout opened the meeting for public hearing. ORDINANCE NO. 445 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, MODIFYING CHAPTER 3.28 OF THE RANCHO CUCAMONGA MUNICIPAL CODE, TO PROVIDE FOR CITY-WIDE FEES FOR TRANSPORTATION FACILITIES BASED ON THE CITY NEXUS PROCEDURE RESOLUTION NO. 91-092 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ESTABLISHING CITY-WIDE TRANSPORTATION DEVELOPMENT FEES FOR ALL DEVELOPMENTS WITHIN THE CITY OF RANCHO CUCAMONGA City Council Minutes April 3, 1991 Page 8 MOTION: Moved by Alexander, seconded by Wright to set second reading of Ordinance No. 445 for April 17, but to continue the public hearing for any further input. Motion carried unanimously, 5-0 (20) G. PUBLIC HEARINGS G1. CONSIDERATION OF A RESOLUTION ALLOWING ENFORCEMENT OF CERTAINVEHICLE CODE SECTIONS IN PRIVATE PARKING FACILITIES Staff report presented by Duane Baker, Assistant to the City Manager. (0704-07 CODE ENFOR) Councilmember Wright asked if the City of Upland experienced a large increase in the calls of service to the Police Department by property owners to enforce their multiple parking problem. Duane Baker, Assistant to the City Manager, stated in talking with the City of Upland when he researched this, he was told the Mountain Green Center, where they had had a problem, did not 'have an increase in calls because the Police Department had targeted that area already for patrol. He stated at this time they do not have the problem they did when this program was initiated by them. He stated they are happy with what has happened to date. Mayor Stout stated he remembers when Mountain Green was a problem in Upland, and how that caused the Police Department to initiate this program so they could enforce the problems that occurred in the parking lots at that location. Councilmember Buquet reported that Brunswick pays for two officers on Friday and Saturday nights to patrol their area. Councilmember Wright stated she felt good about that effort. Mayor Stout opened the meeting for public hearing. There being no response, the public hearing was closed. RESOLUTION NO. 91-093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, FINDING AND DECLARING THAT THERE ARE PRIVATELY OWNED AND MAINTAINED OFF-STREET PARKING FACILITIES DESCRIBED IN THIS RESOLUTION WITHIN THE CITY OF RANCHO CUCAMONGAWHICHARE GENERALLY HELD OPEN FOR USE OF THE PUBLIC FOR PURPOSES OF VEHICULAR PARKING AND APPLYING CERTAIN SECTIONS OF THE CALIFORNIA VEHICLE CODE TO SUCH FACILITIES MOTION: Moved by Wright, seconded by Alexander to approve Resolution No. 91-093. Motion carried unanimously, 5-0. H. CITY MANAGER'S STAFF REPORTS City Council Minutes April 3, 1991 Page 9 H1. CONSIDERATION OF EXTENSION OF BALL FIELD LIGHTING HOURS AT RED-HILL PARK BY TWO HOURS PER NIGHT BETWEEN JULY 7THAND JULY 26, 1991, AS RECOMMENDED BY THE PARK AND RECREATION COMMISSION Staff rep6rt presented by Joe Schultz, Community Services Director. (1404-05 PARK) (0102-02 POLICY) Councilmember Wright asked if there was anything in the agreement as to consequences if something was violated which created a problem. She asked if there are problems, would play continue night after night. Joe Schultz, Community Services Director, stated there was nothing in writing in the agreement about this, but added that Dave Bonam of District 21 has stated they want to be good neighbors and would abide by the rules. Councilmember Wright asked if permission was granted, could it be pulled if there were problems. Joe Schultz, Community Services Director, stated he assumed so. City is the owner and the Little League is the tenant. He added the Councilmember Wright stated she personally witnessed a problem during the tournament in the past. Joe Schultz, Community Services Director, stated he felt the Park and Recreation Commission did an excellent job at conveying their concerns to the Little League organization. He also added some of the noise could be due to the enthusiasm of the crowds, which was difficult Go control. Councilmember Wright stated in the past ~he public address system was turned on too loud which created the problem. Councilmember Buquet suggested staff communicate with District 21 to make it clear to them that the City does not want to experience the problems with the public address system that have occurred in the past, and that if it does occur, the system will cease to be used at that time. He stated if they don't abide by that, they should know they might get shut down. Councilmember Wright asked when the notice to the homeowners, as shown in the agenda packet, was distributed to them. Joe Schultz, Community Services Director, stated it was delivered door-to-door. Mayor Stout opened the meeting for public comments. Addressing the City Council were: Marva Johnson stated she lives across from Red Hill Park and did not receive the notice previously mentioned. She stated these issues have been a problem in the past, but that no one does anything about it. She asked who could the neighbors call if there was a problem. Laurie Stallings stated she lives across the street from the park. She suggested there be a sound monitor on the public address system in order to monitor the noise. City Council Minutes April 3, 1991 Page 10 Mayor Stout asked if she received the notice. Ms. Stallings stated yes, but that some of her other neighbors had not. Boyd Kelly, President of Citrus Little League, explained how the tournament was set up and organized. He stated he felt there was a lack of parking for the games. He commented on the sound meter readings conducted last year, and stated he felt they did not go over the sound limit. He mentioned that noise makers would not be allowed at the tournament. He added they wanted to be a good neighbor and would work with the neighborhood on keeping the noise down. Dave Bonam, District 21, 7841 Klusman, stated he was in charge of scheduling the games and explained this process to the City Council. Councilmember Buquet asked him what assurance there would be to make sure the noise was not too loud. Mr. Bonam stated if the noise did not stay within the limits, he would personally pull the plug on the public address system. Councilmember Wright felt if the Little League could learn from their mistakes in the past, the situation could be mitigated. Mayor Stout suggested that Joe Schultz, Community Services Director, meet with representatives of the League, and also the residents in the neighborhood, and develop a Memorandum of Understanding to outline what will happen under various situations, and with everyone's concurrence it will be enforced. Councilmember Wright stated there were three things she would like the agreement to include: 1. A constant on-site City monitor of the public address system. A plan for extra parking patrol and enforcement during the times of play. After the play is over, some written plan by the District as to what they plan to do to encourage the participants to leave the area as soon as possible and in an orderly manner. Mr. Bonam stated there is a pre-tournament meeting with all the managers and coaches and added he would raise these issues with them at that time. He felt a Sheriff Reserve being present at the games would assist with any problems also. Councilmember Alexander asked what could be done about the blocked mailboxes during the games. Councilmember Buquet suggested the City contact the Postmaster asking for their cooperation during this tournament. City Council Minutes April 3, 1991 Page 11 Councilmember Wright asked if this could come back in two weeks with an update addressing the City Council's concerns. Joe Schultz, Community Services Director, stated he would meet with the Little League and District representatives, including any homeowners who would like to be present, to resolve any problems. Councilmember'Williams stated she would like to see a Memorandum of Understanding so that everyone understands what is happening. Mayor Stout read the following letter into the record: "Dear City Councilmembers: I have read your notice that says the park lights will be one until 11:30 at night. I live on a hill overlooking the park. When I go to bed so I can get up early the next day, the lights shine in my room keeping me awake. Now, at 11:30 at night that is a ~roblem. My bed time is around 8:00. People scream and yell down in the park so that it is impossible to sleep at night. If you do keep them on, you will be doing things that shouldn't be done. Here are three things: 1) Wasting electricity on account of a few people having fun, 2) Keeping people awake, and 3) The noise is irritating. Please take this letter into consideration. A concerned 11 year old." ACTION: Item continued to April 17, 1991 meetihg. , , , , , H2. CONSIDERATION TO EXECUTE A JOINT USE AGREEMENT (CO 91-020~ BETWEEN THE CITY OF RANCHO CUCAMONGA AND CENTRAL SCHOOL DISTRICT REGARDING COYOTE CANYON PARK AND COYOTE CANYON SCHOOL MULTI-PURPOSE ROOM AND CLASSROOM Staff report presented by Joe Schultz, Community Services Director. (0602-01 CONTRACT) Councilmember Willjams asked how the hours would be monitored. Joe Schultz, Community Services Director, stated there would be specific individuals to monitor this. Councilmember Willjams asked if there had been complaints about this. Joe Schultz, Community Services Director, stated there had been one, but it was now worked out. Mayor Stout suggested the hours be adjusted so they would coincide with school letting out. (22) City Council Minutes April 3, 1991 Page 12 (23) Councilmember Wright stated from an administrative point of view, she felt the time gap would be a good idea. Pat Hatcher, Principal, Coyote 'Canyon School, and Ingrid Vogel, Central School District, added they felt 3:30 p.m. would be an appropriate time to start. Councilmember Wright stated she agreed with the concept of the program. Mayor Stout added he felt this would be a very successful joint use venture. MOTION: Moved by Stout, seconded by Alexander to approve Joint Use Agreement Co 91-020 with Central School District. Motion carried unanimously, 5-0. I. COUNCIL BUSINESS I1. CONSIDERATION TO AUTHORIZE THE PURCHASE OF LOT 11, TRACT 13930 FROM WINBROOK IN THE AMOUNT OF $141,000.00 FOR THE RELOCATION OF THE LEDIG HOUSE AND AUTHORIZE THE PREPARATION OF CONTRACT DOCUMENTS AND PLANS FOR THE MOVING AND REHABILITATION OF THE HOUSE (Continued from March 20, 1991) (0600-00 PURCHASE) (1402-06 HISTORY) Mayor Stout announced it has been requested to continue this item to the April 17, 1991 meeting. MOTION: Moved by Alexander, seconded by Williams to continue the item to April 17, 1991. Motion carried 4-0-0-1 (Buquet out of room for this vote). J. IDENTIFICATION OF ITEMS FOR NEXT MEETING J1. Councilmember Wright stated she would like for the City Council to be informed as to what the Lakes Project would look like. Jack Lam, City Manager, stated a memorandum could be provided to the City Council, and if they wished to discuss the matter further, they could do so. Councilmember Wright concurred. J2. Mayor Stout announced Tiina Ross had resigned from the Environmental Management Commission. The Council concurred not to fill the position until the summer at which time the Commission's member composition would be reviewed. K. COMMUNICATIONS FROM THE PUBLIC City Council Minutes April 3, 1991 Page 13 No communication was made from the public. L. ADJOURNMENT Mayor Stout announced the City Council would recess to Executive Session to discuss personnel matters, and would adjourn at the conclusion of the Executive Session. The City Council recessed at 9:14 p.m., not to reconvene. Res ectfully s~ ~ d~~s, CMC City Clerk Approved: May 15, 1991