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Minutes 1981-01-13 I :--- I [' " " I I " G I , I I r --T4-,TJ' , CITY COUNCIL ARROYO GRANDE, CALIFORNIA JANUARY 13, 1981 The City Council met in regular session with Mayor ~op~ presiding. Upon roll call, 'Council Members Karl A. Hogan, Mark M. Ml.lll.s, and Lawrence E. t Council Member B'Ann Smith was absent. Vandeveer ~eported presen . PT~D~F. OF ~TJR~IANCE AND INvOCATION . Council Member Millis led the Pledge of Allegl.ance to our Flag. Thereafter, Council Member Hogan delivered the invocation. APPROVAL OF MINUTES On motion of Council Member Vandeveer, seconded by Council Member Hogan, and'unanimously voted, theiminutes of Decemb~r 9, 1980 were,a~proved as amendedl ' Council Member Millis requested that hl.s "comment. regardl.~g the Wells Annexation read ~'Cou~cil M~er Millis sta~ed tte Plannln~ CO~lss1on decision should be upheld'and the drainage is not an excuse to )ustl.fy additional,: annexations". ' APPROVAL OF WARRANTS 6ri'-.uot'ion of Council Member Vandeveer, seconded by Council Member Hogan and ,unanimously carried, Demand Warrants #P078 through #Pl16 and, #14136 through #14298 in the amount of $870,913.24 and,payroll Warrants #18659 through,#18873 were approved and ordered paid, APPROVAL OF CONSENT AGENDA ITEMS On motion of C9uncil Member Millis, ,seconded by Council Member Vandeveer,' it was un9-nimously voted to approve the Co~sent Agenda Items. A-I. Rec~ipt of Notice from Bureau of Census, Preliminary,Population Count for ArroY9 Grande is 11,254 a~d Preliminary Housing Count is,4,618. RECOMMEND RECEIVE AJS!D FILE. ',I A-2. Notice of Channel Counties' Division of the League of California Cities Mini-Conference, January 30 and 31, 1981, Vandenberg .Air Force Base. RECOMMEND THAT COUN9,IL SO ADVISE IF 'THEY PLAN TO ATTEND,- BY 'TUESDAY, JANUARY 13, ,1981. 'I A-3. Rec~ipt of Joint Powers Monthly 'Report on Liability"Insurance Management Summary Report. Workers' Compensation and RECOMMEND RECEIVE AND FILE. A-4. Letter of Request from Los Angeles County Board of Supervisors, Re. Urging Legislature to Pass Legislation Requiring Fire Retardent Roofing in New Construction. Statewide. RECOMMEND REFERRAL TO LOCAL LEGISLATURES FOR THEIR CONSIDERATION. A-5. Rec~ipt of Latest League of California Cities' Legislative Bulletin and Others. RECOMMEND RECEIVE AND FILE. A-6. Receipt of Monthly Report for the Month of December, 1980. RECOMMEND RECEIVE AND FILE. , A-7. ,Receipt of Third Quarter Report,on,Sales Tax and Cigarette Tax ,Review. RECOMMEND'RECElVE AND FILE. , ' A-8. Receipt of Gross CATV Receipts for 1979. RECOMMEND RECEIVE 'AND FILE., A-9. Receipt of Resolutions Adopted at the 1980 Annual Conference, League of Califo~nia Cities. RECOMMEND REVIEW AND FILE. A-IO. Resolution from City of Firebaugh, Re. Small Cities Participation in the Developmeht of League Programs. RECOMMEND, COPY OF RESOLUTION ,BE SENT TO CHANNEL COUNTIES DIVISION FOR.THEIR RECOMMENDATioNS. I j A-II. Letter of Request from Dennis A. Ice, Re. Road/Freeway OVerpass Area Near Wayside Manor. AND TRAFFIC COMMISSION. Traffic Control at Oak Park RECOMMEND REFERRAL ,TO PARKING -LJ::f4 CITY COUNCIL ARROYO GRANDE, CALIFORNIA JANUARY 13, 1981 PAGE TWO A-12. Bimonthly October, 1980. Report, County Air Pollution Control District, Septemberl RECOMMEND RECEIVE AND FILE A-13. Receipt of Proceedings of the Ar C f . ea on erence on Aglng, November 12, 1980. RECOMMEND RECEIVE AND FILE. ITEMS WITHDRAWN FROM AGENDA - C-4, D-3, D-8, D-IO. RESOLUTION OF:NECESSITY RELATING TO CITY WATER FACILITY INCLUDING NECESSARY ACCESS AND EASEMENT FOR SAID FACILITY City Engineer Karp requested that this item be continued as it is still in court. City Attorney Shipsey stated that the City should be able take occupancy of the property by the next meeting. It was the consensus of the Council to continue this item on future agendas under 'Progress Reports I . to o PROGRESS REPORTS - VARIOUS CITY PROJECTS SOTO SPORTS COMPLEX - Administrator Butch.stated that it is time for the final progress payment in the amount of $9,418.68. He recommended it be paid. Upon motion of Council Member Vandeveer, seconded by Council Member Hogan, it was unanimously voted to make the final progress payment for the Soto Sports Complex in the amount of $9,418.68. COMMUNITY BUILDING - Administrator Butch reported that the open house for the Community Building will be held this Sunday, January 18, 1981 'from 2:00 P.M. to 5:00 P.M. He stated that it is also time for the seventh progress payment in the amount of $27,023.27 and recommended that it be . paid. Upon motion of Council Member Hogan, seconded by Council Member Vandeveer, it was unanimously voted to make the'.seventh progress payment in the amount of $27,023.27 to Foremaster Construction Co. FIRE STATION - Administrator Butch stated that the new fire I .station on Traffic Way is progressing and we are ready for progress payment ". number three in the amount of $103,914.00. Upon mtoion of Council Member Hogan, seconded by Council Member Vandeveer, it was unanimously voted.to make progress payment number three in the amount of $103,914.00 to Bunnell Construction. Co. REPORT AND RECOMMENDATION OF PLANNING COMMISSION MEETING OF DECEMBER 16, 1980 AND JANUARY 6, 1981 The report was received. RECOMMENDATION OF PARKS AND RECREATION COMMISSION TO NAME THE NEW TENNIS . COURTS AT SOTO SPORTS COMPLEX "THEIS-'KEISLER COURTS" Council Member Millis moved to name the new tennis courts at Sata Sports Complex "Theis",Keisler Courts". The motion died for lack of a second. Mayor Pope stated that the City facilities should be named after persons who have passed away. Council Member Millis stated that it is appropriate to name the courts after Mr. Keisler because, although he is' a city employee, he was instrumental in obtaining "the grant monies for the courts. It was the consensus of the Council to continue_this item to the next meeting. o PUBLIC HEARING:'" REZONING CASE NO. 145, FROM "RA-B3" DISTRICT TO nRA-B2" DISTRICT, TALLY HO ROAD (LAVINE) .Planning Director Castro stated that this property is before the Planning Commission at the present time for a lot split. He requested that this public hearing be continued until the lot split application is resolved. City Attorney Shipsey 'advised that the public hearing be opened to allow those..persons present to speak. The hearing having been properly noticed and published, Mayor Pope opened it for comment. Mitch Walker,. representing Mr. Lavine, stated they have no objection to the continuance. I _._~~- I ~ . i .1 n n i I ~ - - '--~-~------------"-- -- --- -._- CITY COUNCIl: ARROYO GRANDE, CALIFORNIA JANUARY 13, 1981 PAGE THREE the hearing was closed. upon.motion of Council Member Vandeveer, ~t was public hearing to the next regular There being:', no further' conunent J Council Member Millis, seconded by unanimously,' voted to continue this meeting of January 27, 1981'., " 'ING COMMISSION ,ACTION, VARIANCE CASE NO. 80-71, PUBLIC HEARING APPEAL OF P~TH IN "R-l" SINGLE FAMILY RESIDENTIAL REQUEST FOR'REDUCTION OF LOT W DISTRICT, CORNER OF MCKINLEY AND LEPOINT STRE, ETS, ,DAV:NO , - h h 1 cant is requesting to Planning Director Castro stated tat. t e app ~ t t He stated that the change the:frontage of the two lots to LePo~nt~ re~ . , Commission 'denied the request because of :the':obJec~~ons of two prope~ty owners andJ'the fact that the lots are legal and bu~ldab~e. The hear~ng having been prope~ly published and noticed, Mayor'Pope opened ~t,~or.commen~. MAX HARRIS,', ,212' McKinley, requested that' the Planning' ~omm~ss~on den~al be upheld., He displayed a'map and ci~ed reasons for h~s request. STEVE DIAZ, 585 May Street, stated that he ~s opposed to the reque~t because of the traffi'c problems it may create. NANCY BONDELLO, 207 McK~nley, was oppos~d because it would change the driveway locations and cause a hazard to 'children playing in the area. ROGER FULLER, 222 McKinley, spoke in behalf lof Mr. ,Davino and spoke in favor of the request as it would allow Mr. Davino to build a'one story rather than a two story residence. MICHAEL BONDELLO, ::207 McKinley, spoke to the question. There being no further comment, the hearing was closed. Council Member Vandeveer stated he would support the planning Commission's decision. Council Member Millis stated he would also support the Commissionls decision as approval would create a traffic hazard. Council Member Hogan stated that a 62' wide:lot would be more appealing; Mayor Pope stated that even if the request is granted or denied, the property owner may place the driveway on either street. Council Member Millis moved to uphold the decision of the Planning Commission and to, deny::: '.,' tJ1e=appeal reqUest' and'was.:secbnded by Council Member Vandeveer. A",roll call vote was taken: AYES: Council Members Millis and Vandeveer NOES: Cohncil Member Hogan and Mayor Pope ABSENT: Council Member Smith City Attorney Shipsey advised that a tie vote upholds the Planning Commission decision .,' PUBLIC HEARING - RREZONING'CASE NO. 80-148, BRISCO ISLAND (EL CAMINO REAL ANNEXATION NO.1) Planning Director ,Castro displayed a map and explained the zones that are proposed for each section of the area. Council Member Millis stated that he will abstain from discussion as he lives within '300 feet of the area. The hearing, having been properly noticed and published, Mayor Pope operied it for public comment. TED MUSCIO, Casmalia, spoke to the zoning. " BILL TAPPAN, 1525 Chilton, spoke in favor. HOWARD MANKINS, 200 Hillcrest Dirve, stated he was in favor of the P-M with a portion of R-2 for his " property.' Planning Director Castro stated that the R-2 portion would be acceptable. There being no further comment, the hearing was closed. Council Member Hogan questioned if the non-conforming uses were destroyed, could the owner rebuild. City Attorney Shipsey stated the use could be rebuilt if less than 50% of it is destroyed. Council Member Vandeveer stated he is in favor of "the proposed map with thei).'mddifications. Council Member Vandeveer moved to accept the proposed zoning map as modified and return it to the Planning Commission for their recommendation." The motion was seco~ded by Council Member Hogan. A roll call vote was taken: AYES: Council Members Hogan and Vandeveer, and Mayor Pope NOES: None ABSTAIN: Council Member Millis ABSENT: 'Council Member Smith CITY COUNCIL ARROYO GRANDE, CALIFORNIA JANUARY 13, 1981 PAGE FOUR PUBLIC HEARING - REZONING CASE NO. 80-147, LOT 6, TRACT 604, OAK PARK ACRES, FROM "C':'N" DISTRICT DELETING THE USES PREVIOUSLY ALLOWED AND REQUIRING THAT POTHER COMMERCIAL USES AND PLAN APPROVALS SHALL BE SUBJECT TO PLANNING COMMISSION AND CITY COUNCIL REVIEW (KVIDT) Planning Director Castro stated that this request to change zoning to "C-N""will allow a commercial neighborhood shopping center which is not allowed under the "H-S" zoning. Also to amend Ordinance No. 140 to require that any such request for a shopping center will be subject to Planning Commission and City Council review. The hearing having been properly noticed and published, Mayor Pope opened it for public comment. REUBEN KVIDT, 1035 Acorn Drive, stated the request is mainly to prevent an overabundance of anyone use. There:"being no further comment, the hearing was closed. Upon motion of Council Member Millis, seconded by Council Member Vandeveer, it was unanimously voted to insbr~ct the City Attorney to prepare the necessary amendments to the ordinance. o o SECOND READING OF AN ORDINANCE - REZONING CASES 79-l24'AND 79-l26,'CANYON WAY, JAMES WAY AND PORTIONS OF TALLY HO ROAD, FROM "RA.,.B3" DISTRICT TO TO "RA-B2" DISTRICT Administrator Butch read the title of the ordinance., Upon motion of Council Member Vandeveer, seconded by Council Member Millis, it was unanimously voted to dispense with further reading of the ordinance. ORDINANCE NO. 238 C.S. AN ORDINANCE OF THE CITY OF ARROYO GRANDE AMENDING A PORTION OF THE ZONING MAP OF THE CITY OF ARROYO GRANDE REFERRED TO IN SECTION .302 OF TITLE 9, CHAPTER 4 OF THE MUNICIPAL CODE SO AS TO REZONE CERTAIN PROPERTY IN THE CITY OF ARROYO GRANDE On motion of Council Member Vandeveer, seconded by Council Member Hogan, .and on the following roll call vote, to wit: Council Members Hogan, Millis, Vandeveer, and Mayor pope None Council Member Smith AYES: NOES: ABSENT: d d adopted this 13th day of January, 1981. the foregoing Ordinance was passe an SECOND READING OF AN ORDINANCE - PREZONING CASE NO. 80-142, HUASNA ROAD ANNEXATION 'NO. 4 TO "P-D" (WELLS) . . Administrator Butch read the title of the ord~nance. u~on mot~on of Council Member Vandeveer, seconded by Council Member Hogan~ It was unanimously voted to dispense with further reading of the ord~nance. ORDINANCE NO. 239 C.S. u AN ORDINANCE OF THE CITY OF ARROYO GRANDE PREZONING CERTAIN UNINCORPORATED TERRITORY ADJOINING THE CITY OF ARROYO GRANDE PURSUANT TO GOVERNMENT CODE SECTION '65859 AND ARROYO GRANDE MUNICIPAL'CODE SECTION 9.,.4.3209 On mebian Hogan, and on the of Council Member Vandeveer; seconded by Council Member following roll call vote, to wit: AYES: NOES: ABSENT: Council Members Hogan and Vandeveer, and Mayor pope Council Member Millis Council Member Smith the foregoing Ordinance was passed and adopted this 13th day of January, 1981. --- ! , \ I I ir r ~~.._- CITY COUNCIL ARROYO GRANDE, CALIFORNIA JANUARY 13, 1981 PAGE FIVE . his annexation is.a.mistake. Council Member Millis stated he feelso ~or annexation of this property I' t' eight years ag f development There was an elec ~on 1000 lots approved or which was d~feated. There are overntl have enough water for those lots. within the City and we do not preset t~e referendum was voted on for ~ Council Member Vandeveer stated tha . k Water can be developed ~n I ' h a mobile home par . 'f of particular use wh~c ,was. 'dents in the area are ~n avor t' The maJ'ority of the res~ the coun y, the annexation. , - INGCASE NO. 80-143, (GRANDE HIGHLANDS) , ORDINANCE FIRST READING - REZON h t'tl of the ordinance. Upon mot~on., Administrator Butch read td:d ~ ~ouncil Member Hogan, it was of Council, Member Vand:veer, se~~~ f t~er reading of the 'ordinance. Council unanimously voted to d~spense w~ ur 1 that he did not wish the entire Member Mi~lis stated h~s ,yes vote me~~ ~n'Ythe record he will vote nocon ordinance to be read and he stated t a or the ordinance. _ REZONING CASE NO. 80 146, ZONE CHANGE FROM "H-S" HIGHWAY SECOND READING LOTS 1 d 2 SERVICE DISTRICT TO "C-N" NEIGHBORHOOD COMMERCIAL DISTRICT, an; PARCEL MAP NO. AG' 79-800, TRACT NO. 604, OAK PARK AC~S (KOENIG AND WO~D 'dm' , trator Butch read the title of the ord~nance. u~on mot~on of counc{l ~~er Vandevee;, seconded by Council Member Hogan~ ~t was unanimou~ly,voted to dispense with further reading of the ord~nance. ORDINANCE NO. 240 C.S. AN ORDINANCE OF THE CITY OF ARROYO GRANDE AMENDING A PORTION OF THE ZONING MAP OF THE CITY OF ARROYO GRANDE REFERRED,TO,IN SECTION .302 OF TTTLE 9, CHAPTER 4 OF THE MUNICIPAL CODE SO AS TO REZONE CERTAIN PROPERTY IN THE CITY OF ARROYO GRANDE On motion of Council Member Millis, seconded by Council Member Vandeveer, and on the following roll call vote, to wit: Council Members Hogan, Millis, Vandeveer, and Mayor Pope None Council Member Smith ,AYES: ,'NOES: ABSENT: I the foregoing Ordinance was passed and adopted this 13th day of January, 1981', SECOND READING - REZONING CASE NO. 80-147, ZONE CHANGE FROM, "R-G" DISTRICT TO "R-3" DISTRICT, 523 CROWN STREET (IRVINE/GORDON) , Administrator Butch read the title of the ordinance. Council Member Vandeveer moved to dispense with further reading of the ordinance and Counci~ Member Hogan seconded. ,Council Members Hogan and Vandeveer and Mayor Pope voted ~n the affirmative with further reading requires a four-fifths vote, Administrator Butch read the ordinance in its enti~ety.. ORDINANCE NO. 241,C.S. AN ORDINANCE OF THE CITY OF ARROYO GRANDE AMENDING A PORTION OF THE ZONING MAP OF THE CITY OF ARROYO GRANDE REFERRED TO IN SECTION .302 OF TITLE 9, CHAPTER 4 OF THE MUNICIPAL CODE SO AS TO REZONE CERTAIN PROPERTY' IN THE CITY OF ARROYO GRANDE KNOWN AS 523 CROWN STREET On motion of Council Member Vandeveer, seconded by Council Member Hogan" and on the followimgToll call vote, to wit: AYES: NOES: ABSENT: Council Members Hogan and Vandeveer, and Mayor Pope Council Member Millis Council Member Smith the foregoing Ordinance was passed and adopted this 13th day of January, 1981. -'-..;ro J CITY COUNCIL ARROYO GRANDE, CALIFORNIA JANUARY 13, 1981 PAGE'SIX Council Member Millis was Wrongly developed stated that this ord'nance' 1 ~ 1.S on Y making right what in the beginning. DISCUSSION ON PURCHASE OF PARKING LOT AND SINGLE FAMILY RESIDENCE AT 803 CORNWALL AVENUE FOR ADDITIONAL OFF-STREET PARKING FOR THE POLICE DEPARTMENT Administrator Butch stated that the department is growing and does:,not have adequate parking. He recommended, as does Chief Clark, that the property be purchased at the appraisal price of $125,000. Council Members Hogan and Vandeveer stated they are in favor of purchasing the property. It was the consensus of the Council that the cost of property will not decrease and the property should be purchased at this time. Administrator Butch reviewed the conditions of the lease and other aspects of the purchase. Upon motion of Council Member Vandeveer, seconded by Council Member Hogan, it was unanimously'voted to authorize the'purchase. of the property at 803 Cornwall. o PROPOSED REVISED DANCE ORDINANCE AS RECOMMENDED BY THE CHIEF OF POLICE Administrator Butch stated that this ordinance is recommended by the...Chief to aleviate problems caused by persons who obtain a dance permit and when they are advised that there are certain regulations, state that it is a concert. The City has no regulations for a concert. This ordinance requires that a permit is required where there are more than 50 persons. in attendance. There was discussion regarding the regulations of::j>1iblic> and private activities. Administrator Butch read the title of the ordinance. Uponc:motion of Council Member Millis, seconded by Council Member Vandeveer, it was unanimously voted to dispen~e with further reading of the ordinance. > PROGRESS REPORT ON SCAT OPERATlotlS The report was received. RESOLUTION OF APPRECIATION TO RETIRING DIRECTOR OF PUBLIC WORKS, JOSEPH E. ANDERSON, JR. Administrator Butch read the title of of Council Member Millis, seconded by Council voted to dispense with further reading of the the. resolution.. Member Hogan, it resolution. Upon motion was unanimously RESOLUTION NO. 1451 A RESOLUTION OF THE CITY COUNCIL OF:>THE CITY OF ARROYO GRANDE RECOGNIZING JOSEPH E. ANDERSON,.'JJR. FOR HIS 29 YEARS OF SERVICE TO THE CITY OF ARROYO GRANDE AS AN EMPLOYEE IN THE CAPACITY OF DIRECTOR OF PUBLIC WORKS, AND HONORING HIM AT HIS TIME OF RETIREMENT ON DECEMBER 31, 1980. AYES: NOES: ABSENT: of Council Member Millis, seconded by the following roll call vote, to wit: M'll's, and Vandeveer, and Mayor Pope Members Hogan, ..L ..L Council Member On motion Vandeveer, and on Council None Council Member Smith o Resolut'on was passed and adopted this 13th day of January, 1981. the 'foregoing ~ RECEIPT OF BIDS, RE: FENCING OF THE ELM STREET SPORTS COMPLEX . d d City Engineer Karp reported that no b~ds have been recelve an he requested continuance of this item. Counc1.1 concurred. in 'I ,I , , I I n '------RJ~ CITY COUNCI~ ARROYO GRANDE, CALIFORNIA JANUARY 13, 1981 PAGE SEVEN RESOLUTION~UTHORIZING THE PURCHASE FROM DEPARTMENT OF GENERAL SERVICES OF THE STATE OF CALIFORNIA (VEHICLE TIRES) Administrator Butch stated that this resolution. will authorize the state Department of General Services to purchase vehicle tires for the City. Upon motion~of Council.Member Vandeveer, seconded by Council Member Millis, it was unanimously"voted to dispense with further reading of the resolution. . RESOLUTION NO. 1452 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF .ARROYO GRANDE AUTHORIZING THE DEPARTMENT OF GENERAL SERVICES OF THE STATE OF CALIFORNIA TO PURCHASE VEHICLE TIRES On~~otion of. Council Member Vandeveer, seconded. by Council Member Hogan, and:on the following roll call vote, to wit: AYES: NOES: ABSENT : Council Members Hogan, Millis, Vandeveer, and Mayor Pope None Council Member Smith the foregofng Resolution was passed and adopted this 13th day of January, 1981. ji .PROGRESS REPORT ON RECENT ZONE 3 ADVISORY COMMITTEE MEETING OF DECEMBER City Engineer Karp reported that the reservoir is 91% full. Mr. Hodges', who owns land adj acent to the reservoir, has asked to be considered for water and sewer services. No action was taken and the request will be considered again. 18, 1980 .f: \ REQUEST COUNCIL ACCEPTANCE OF WATER SYSTEM IMPROVEMENTS - CALIFORNIA, CHERRY, ALPINE AND NEWMAN City Engineer Karp recommended that Council accept the project; authorize ,the City Clerk to file. the appropriate Notice of Completion; and authorize.'staff to issue the next progress payment in the amount of $2,780.95. Upon motion of Council Member Vandeveer, seconded by ,Council Member,Hogan, it was un~imously voted to accept the project and all requirements stated by: Mr. Karp. , REQUEST COUNCIL AUTHORIZE FINAL PAYMENT FOR DRAINAGE . IMPROVEMENTS ON TALLY HO ROAD, CANYON WAY TO'.'JAMES WAY - MELCHER CONSTRUCTION City Engineer Karp requested this item be. continued. Council concurred,. REPORT AND RECOMMENDATION OF ASSESSMENT DISTRICT NO. 79-1 - CANYON WAY Administrator. Butch stated that the resolution authoriies the call for bids on the bonds of the assessment district. and sets the date for the r:;eceipt of bids. The',bonds will. be in the. amount of $405,419.09 at 10% f~r a period of 15 years. He read the title pf the resolution. Upon mot~on of Council Member Vandeveer, seconded by Council Member,Hogan, it was u~animously voted to dispense. with further reading of. the resolution. RESOLUTION.NO. 1453 RESOLUTION OF THE CITY COUNCIL OF.THE CITY. OF ARROYO GRANDE CALLING FOR BIDS ON BONDS TO BE ISSUED TO REPRESENT,",UNPAID ASSESSMENTS UPON LANDS IN AN ASSESSMENT DISTRICT On motion of Council Member Vandeveer, seconded by Council Member , Millis, ~nd on the following roll call vote, to wit: -4-4-0 CITY COUNCIL ARROYO GRANDE, CALIFORNIA JANUARY 13, 1981 PAGE EIGHT AYES: NOES: ABSTAIN: , ABSENT: Council Members Millis and Vandeveer, and Mayor Pope None Council Member Hogan Council Member Smith the foregoing Resolution was passed and adopted this 13th day of January, 1981. Council Member Hogan stated he wished to object to the assessment district as he feels there is a more equitable way to administer the costs. REQUEST COUNCIL AUTHORIZATION TO CALL FOR BIDS ON CURB AND GUTTER AND SIDEWALK 0 INSTALLATION, VARIOUS AREAS UNDER SHORT ASSESSMENT DISTRICT PROCEEDING City Engineer Karp stated it is requested that Council authorize Staff to advertise for bids to construct curb, gutter and sidewalk on Nelson Street, Ide Street, Garden Street, Olive Street and Halcyon Road. Upon motion of Council Member Millis, seconded by Council Member Vandeveer, it was unanimously voted to authorize staff to advertise for bids on all streets as stated by Mr. Karp. REQUEST CITY'COUNCIL,ADOPT A STRIP OF LAND ON THE EAST SIDE OF SOUTH ELM STREET BETWEEN FAIR OAKS AVENUE AND ASH STREET (SENIOR CITIZEN HOUSING) City Engineer Karp requested Council acceptance of the conveyance of title to a strip of land needed to fill in the Elm Street right of way along the frontage of the lots being developed by Mr. Ranelletti for Senior CitizencHousing. Upon motion of Council Member Vandeveer, seconded by Council Member Hogan, it was unanimously voted to accept the strip of land on South Elm Street. REOUEST FROM OWEN WATKINS, RE: RELEASE OF LOT 11, TRACT 202, FOR RESIDENTIAL I?EVELOPMENT (LINDA DRIVE) City Engineer Karp explained that lot 10 and 11 were reserved for drainage when Linda Drive was originally developed. By regrading one lot, installation of a drop inlet on, Linda Drive and a chain link fence, more water could be stored on one lot than is presently being stored in the ponds that exist on both lots. He recommended that Council release the requirement to reserve Lot 11 for drainage subject to payment of required drainage fees and completion of the improvements outlined in the grading plan prepared by Garing, Taylor and Associates and approved by the City Engineer on December 22, 1980. Upon motion of Council Member Hogan, seconded by Council Member Vandeveer, it was unanimously voted to release Lot 11 for residential development. REQUEST OF MAY STREET IMPROVEMENTS (NEWDOLL) City Engineer Karp recommended that the Offer to Dedicate for fire hydrant purposes be accepted and authorize the City Clerk to file the necessary Certificate of Acceptance. The Offer to Dedicate would,give the City a perpetual right to enter the described land on May Street for the purpose of operation and maintenance of the fire hydrant. Upon motion of Council, Member Hogan, seconded by Council Member Millis, it was unanimously voted to accept the Offer to Dedicate and authorize the City Clerk to file the necessary Certificate of Acceptance. o ORAL COMMUNICATIONS - Administrator Butch reminded Council to adjourn to the special meeting tomorrow, January 14, 1981 at 7:00 P.M. at the Community Building, 211 Vernon Avenue. Council Member Hogan requested a discussion at the next meeting concerning construction tax and the Huber Ranch. Mayor Pope stated now that the City has a new Chamber of Commerce Director, he wishes a meeting to consider a 'Community Congress'. ADJOURNMENT - Upon motion of Council Member Millis, seconded by Council, Member Vandeveer, it was unanimously voted to adjourn to the special meeting, January 14, 1981 at 7:00 P.M. at the ommunity Building, 211 Vernon Avenue, at 10:05 P.M. ATTEST:, {!;,41/IA ~ ,;;/;:-., DEPUricfl?c~~