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Minutes 1978-07-11 r nl r 053 Ii CITY COUNCIL ARROYO GRANDE, CALIFORNIA JULY 11, 1978 The City Council met in regular session with Mayor Mark Millis 'presiding. Upon roll call, Council Members Hugh Pope, Jr. ,Matthew 'Gallagher, Jr., and Gabe de,Leon reported present. Council Member 'B' Ann Smith is absent. PLEDGE OF ALLEGIANCE AND INVOCATION Mayor Millis 'led the Pledge of 'Allegiance to our Flag. Thereafter, Reverend John W. Rose, of St. John's Lutheran Church in 'Grover City, delivered the invocation. APPROVAL OF MINUTES On motion of COlll1cilman Gallagher, seconded by Councilman___de Leqn and unanimously carried, the minutes for the regular meeting .of June 27th and regular adjourned meeting of June 29, 1978, were approved as prepared. APPROVAL OF WARRANTS On motion of Councilman de Leon, seconded by Councilman Gallagher and unanimously carried, Demand Warrants No. 8854 through No. 8941, in the total amount of $233,085.57 (which includes the Lopez Contract payment of $204,464.37); and Payroll Warrants No. 11794 through No. 11906, in the total amount of $48,423.25, were approved and ordered paid. PRESENT PLAQUES OF APPRECIATION TO FORMER PLANNINGXOMMISSIONERS GERRISH & RIES Mayor Millis presented a Plaque of Appreciation to Mrs. Bill Gerrish, who accepted it on behalf of her husband, who served on the Planning Commission from June 10, 1975 to June 30, 1978. ' A similar plaque will be given to Allen Ries, who is not present this evening, for his service to the City on the Planning Commission 'from March 12, 1974 to June 30, 1978. APPRClVAL,.oF CONSENT AGENDA - NONE There were no Consent Agenda "items for approval. It was also noted that item E-5, a request to approve Tract No. 674, Oak Park . Acres, would be held over until a future meeting. APPROVE REQUEST FOR FUND RAISING BIKE RIDE - AMERICAN DIABETES ASSOCIATION The Council read a letter from the American Diabetes Association, requesting permission to have a bike ride against diabetes in the City and use of the Encinas Bonitas Park as a checkpoint. After Council discussion, a motion was made by Councilman Gallagher, seconded by Councilman de Leon and unanimously carried, approving the request of the American Diabetes Association for a bike ride in the City, and referring their request for use of Encinas Bonitas Park to the Parks & Recreation Commission. REQUEST FOR PERMANENT STOP SIGN ON CHERRY AVE. - WAIT OUT TRIAL PERIOD OF RESOL.1320 The Council read a petition signed by seven residents of East Cherry Avenue, requesting that the temporary stop sign, placed on Branch Mill Road at East Cherry Avenue, be given permanent status. Said residents contend that since placement of the sign, many of the dangerous traffic "problems have been reduced. The Council and City Engineer Karp discussed the matter, with varying opinions as to the effectiveness of tDe. sign. After Council discussion, _general consensus was that the full six-month trial period be waited out (as established j:g:'.R';~81i:ition No. 1320 adopted May 23, 1978) and the situation be reviewed thoroughly at that time. RECEIPT OF DEPARTMENTAL REPORTS FOR JUNE, 1978 The Counc11 rece1ved, rev1ewed and ordered filed the Departmental Reports for the month ,of June, 1978. It was noted that no permits for housing units were obtained during th~s past mon~h. REPORT - RECENT LAFCO MEETING RE. EL CAMINO' REAL & BONITA HOMES ANNEXATIONS Admi~istrator Butch reported on the recent meeting .~f the Local Agency Formation Commission (LAFCO) ,attended by him and other City Staff members, The Commission had reconsidered, as requested by the City, the proposed,EI Camino Real Annexation (Brisco Hill), hearing additional information from city Staff in favor of the annexation. The Commission "had determined that this is an island annexation of less than 100 acres qualifying under new annexation laws which do not require "an election, and therefore referred the recommended annexation to" the County Board of Supervisors for a public hearing, which has been tentatively set for som~ ~time in September. Also at this same meeting, brief discussion had been held by LAFCO regarding the Bonita Homes Annexation request to Grover City. The City of Grover 054 CITY COUNCIL ARROYO GRANDE, CALIFORNIA JULY 11, 1978 PAGE 2 City had written a letter to LAFCO and discussion by.the Commission culminated in recommending that the cities be given until LAFCO'S next meeting, July 20th, to meet and again try to resolve the division of "stem" properties located between the Arroyo Grande City Limits and proposed Bonita Homes Annexation, on The Pike. County Staff is to bring this matter back before LAFCO at its July 20th meeting. Administra- tor Butch suggested that because of the limited time element involved, that the City ask LAFCO for a delay until September to resolve this matter. Grover City evidently wishes to annex the entire area and has a letter to this effect on file with LAFCO already. He further reported that Grover City Administrator Dowdy is agreeable to a delay on the matter until September 1st. Councilman Pope questioned whether the delay would cause an .inconvenience ,to the property owner applying for the Bonita Homes Annexation. Barbara Carlson, Executive Officer of LAFCO, was present and stated that the applicants have been ~ concerned because of the delays and therefore the Commission may be hesitant to give an additional continuance, as the cities have already been given time to consider this since May, but that if both cities are agreeable to the delay, LAFCO =y 'P'~'.oo"'," ""'='00. ~yo" >tin'" po'O'" 00' CO"' "do= ."'" _ -- Council Members, who should be .invol ved in the discussion, _will be on vacation, so that the September extension would be desirable. Mrs. Carlson urged that the Council be prepared with an alternative in the event a continuance is not granted by LAFCO. Councilman Pope stated his opinion that LAFCO should make a decision on this, as the Council has already considered the matter numerous times and made its decision. After further Council discussion, a motion was made by Councilman Gallagher, seconded by Councilman de Leon and carried, with Councilman Pope dissenting, to request an extension of time until September 1, 1978, to resolve this matter to allow time to get proper input from staff regarding the proposed annexation. RECOMMENDATIONS FROM PARKING AND TRAFFIC COMMISSION: A) ADOPT RESOLUTION - REVISE SPEED LIMIT ON FARROLL AVENUE The Council reviewed the recommendation from the Commission, brought about by a request from High School Principal Doug lIitchen, that the speed limit on Farroll Avenue for westbound traffic be changed from 30 m.p.h. to 25 m.p.h. to conform to the other speed limits on streets adjacent to the Margaret Harloe School. After Council discussion, City Attorney Shisey read the title of a resolution revising the speed limit on Farroll Avenue, between Diana Place and Halcyon Road. A motion was then made by Councilman Gallagher, seconded by Councilman de Leon and unanimously carried, to dispense with reading the balance of this resolution. RESOLUTION NO. 1324 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AUTHORIZING AND ESTABLISHING A REVISED SPEED ZONE ON .FARROLL AVENUE. On motion of Councilman de Leon, seconded by Councilman Gallagher and on the following roll call vote, to wit: AYES: NOES: ABSENT: Council Members Pope, Gallagher, de Leon and Mayor Millis None Council Member Smith o the foregoing Resolutiofr.was passed and adopted this 11 th day of July, 1978. AUTHORIZE REMOVAL OF "NO PARKING" SIGNS IN LA BARRANCA TRACT A recommendation from the Commission was reviewed that the Council take action to enable the Police Department to enforce the "No Parking" on the La Barranca Tract streets. The tract, off of Tally Ho R~ad, was approved as being developed with rural streets, as defined in the Circulation Element of the General Plan, which'," basically, allows a reduced street area with minimal shoulder improvements. The streets in La Barranca .have only asphalt berms and it was approved.with no street parking to be allowed, but residents of the tract are parking in the street. The Police Department has contacted the parties and indicated they will enforce the parking res~riction when the Council passes a resolution to this affect. The Council discussed the matter, with 'Councilman Pope requesting a report from City Staff and monitoring of the area to see if it does become a problem. City resident Elizabeth Jackson suggested the possibility of~allowing parking on one side only. After further Council discussion, a motion was made by Councilman Pope, n r 055 CITY COUNCIL ARROYO GRANDE, CALIFORNIA JULY 11, 1978 PAGE 3 seconded by Councilman Gallagher and unanimously carried, directing the City to temporarily cover or remove the "No Parking" signs and monitor the situation to see if it does become a problem when more people move into the tract. PUBLIC HEARING - APPEAL OF LOT SPLIT CONDITIONS (78-295, BRENNAN) - GRANT APPEAL Planner Sullivan'reviewed Parcel Map AG 78-113, which reflects a lot split (No. 78-295) applied for by Maury Brennan. Mr. Brennan has filed an appeal from certain conditions req~ired by the Minor Subdivision Committee, namely the installation of curbs, gutters and sidewalks on the 183' frontage down on Huasna Road. The Planning Commission has recommended the Council relieve the applicant of the requirements. After being assured by the City Clerk that notice of this public hearing has been made according to law, Mayor Millis declared the hearing open and all persons would now be heard on the appeal. There being no public discussion on.~the matter, Mayor Millis declared the hearing closed. The Council generally agreed that the improvements'being required were premature arid indicated its support of the Commissiorils recommenda- tion. After Council discussiori, a motion was made by Councilman -de Leon, seconded by Councilman 'Gallagher and on the following roll call vote; to wit: AYES, Councilmen Pope, Gallagher and de Leon; NOES: None; ABSENT: Councilwoman Smith; ABSTAINED: Mayor Millis, the motion carried granting the appeal of Maury Brennan.by relieving him of the Minor Subdivision Committee's requirements for installation of cur~; gutter and sidewalk improvements on his Huasna Road frontage, relating to Lot Split Case No. 78-295, at':this'.,timej.',until the frontal area adjacent to Huasna Road is developed. PUBLIC HEARING - REZONE #78-117, STAGECOACH RD. (ZOGATA) - CONT'D UNTIL.7j25j78 Planning Director Castro advised that the.applicant for Rezone #78-117 has requested the public hearing on.this matter be held over for two weeks. It was recommended that the public hearing be opened and then continued until the Council's next regular meeting, to alleviate readvertisement of.t~e matter. After being'assured by the city'Clerk that notice of this public hearing has been made according to law, Mayor Millis declared the hearing open and invited all interested persons to speak who would be unable to attend the Council's July 25th meeting. There was no public comment. A motion was then made by Councilman Gallagher, seconded by Councilman de Leon.and unanimously carried, continuing the public hearing relating to Rezone Case No. 78-117, to 8:00 P.M. on July 25, 1978. PUBLIC HEARING - AMEND LAND USE ELEMENT RE. PRIME I & II AG LANDS--ADOPT RESOLUTION Planning Director Castro reviewed the recommendation of the Planning Commission to reword a portion of the Land Use Element of the City's General Plan in regard to Prime I and II Agricultural Lands. After being assured by the City Clerk that notice of' this 'public hearing has been made according to law, Mayor Millis declared' the hearing open. The following.persons were preserit and spoke on the proposed amendment: Mollie Dixon McClenathan of Orange Courity stated her basic concern is that',:this area remain agricultural; Fay Wescom, 203 E. Cherry, asked for clarification of the proposed amendment, which was given by Planning Director Castro. .There being no further.public discussion on the matter, Mayor.Millis declared the hearing closed. The Council discussed the matter, generally.agree- ing this was the fairest way to handle agricultural lands as it gives the City some options in 'considering other uses of Prime I and II lands 'if they are found to be uneconomical to farm based on certain criteria. After Council discussion, City Attorney Shipsey read' the title of a resolution amending the text of the Land Use Element of the General Plan by replacing the 2nd paragraph on Page 14 with the following: "An agricultural designation and a five acre minimum parcel size shall be presum=d appropriate for prime agricultural land. This presUlnption may be overcome and such land designated for non- agricUltural use and divided into parcels smaller than five acres only upon presentation of clear evidence, using the criteria on Page 7 and 8, that such changes are appropriate." A motion was then made by Councilman de Leon, seconded by Councilman Gallagher and unanimously carried, to dispense with reading the balance of this resolution. 058 CITY COUNCIL ARROYO GRANDE, CALIFORNIA JULY 11, 1978 PAGE 4 RESOLUTION NO. 1325 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ADOPTING THE AMENDED LAND USE ELEMENT OF THE GENERAL PLAN. On motion of Councilman de Leon, seconded by Councilman Gallagher and on the following roll call vote, to wit: AYES: NOES: ABSENT: Council Members Pope, Gallagher, de Leon and Mayor Millis None Council Member Smith the foregoing Resolution was passed and adopted this 11th day of July, 1978. APPROVE RECOMMENDATIONS RE. BRISCO PROPERTY ON LE POINT - PARKING ADVIS. BOARD Planning Director Castro reviewed his report regarding meetings held by the Parking &:cBusiness Improvement Area Advisory Board fOL:the last eight months, with their major topic of discussion being the re-vitalization of the downtoWn area. In seeking additional area for parking in the "Village"area, negotiations have been held with Leo Brisco regarding his Le Point Street property, with a recommendation resulting that the City provide the engineering services if Mr. Brisco would improve said property for parking, with the property to remain in his name. ~ After Council discussion, a motion was made by Councilman Gallagher, seconded by Councilman de Leon and unanimously carried, approving the recommendation of the Parking & Business Improvement Advisory Board, as set forth above. PROGRESS REPORT - RECENT MEETING RE. SOUTH COUNTY CIVIC CENTER Administrator Butch reported on the recent meeting held among City Staff members and County Staff, to review the progress of the South County Civic Center. .The next meeting is set for July 19, 1978. City Engineer Karp stated that a Master Water Plan has been prepared for the City's review and the County is . reviewing the traffic flow. Administrator Butch showed the architectural renderings of the library and community building, along with site plans. Elizabeth Jackson, 208 Fair View, asked why this project is exempt from review by the various committees which any..other project would have to go through. She further stated her opinion that these joint meetings should be held in public instead of the Administrator's office. City Attorney Shipsey clarified that.these meetings are purely informational, to keep the City apprised of progress and should not be confused with rezonings, land use amendments, etc. In deference to the public meeting request, the next joint meeting scheduled for 10 A.M. on July 19, 1978 will be held in the City Council Chambers of Arroyo Grande, with the public welcome to attend. ORDINANCE FIRST READING - REVISION TO BUILDING SURCHARGE ORDINANCE The Council reviewed a letter from City Attorney Shipsey, clarifying the question as to whether or not non-profit organizations would .be exempt from the Building Surcharge Tax recently adopted by the Council per Ordinance No. 178 C.S., effective May 25, 1978. He advised that such organizations would be exempt from the tax for the construction of either churches or schoolsa The tax would also not apply to governmental buildings, unless constructed by a developer for lease to a governmental agency. The Council then reviewed an ordinance prepared by the City Attorney, pursuant to the Council's previous direction,. placing a $400 limit for alterations to dwellings. After Council discussion, City Attorney Shipsey read, for its first the title of an ordinance amending the Municipal Code so as to provide for building surcharge fee being limited to $400 on alterations to dwelli~gsa was then made by Councilman Gallagher, seconded by Councilman de .Leon and .unani- mously carried, to dispense with reading the balance of this ordinance. reading, the A motion ~ APPOINTMENTS.TO PARKS & RECREATION COMMISSION: DUCA & SANGER Mayor Millis reviewed that since the membership on the Parks & Recreation Commission has been increased to seven members, there are two vacancies. He then nominated Pete Duca, 1045 Sunset Drive, for a three-year term beginning July 1, 1978, which was seconded by Councilman de Leon and unanimously carried. Mayor Millis then nominated Patricia.Sanger, 573 Crown Street, for a one-year term beginning July 1, 1978, which was seconded by Councilman Gallagher and unanimously carried a r ~ Ci57 I! CITY COUNCIL ARROYO GRANDE, CALIFORNIA JULY 11,1978 PAGE 5 PROGRESS REPORT - SOUTH COUNTY AREA TRANSIT Administrator Butch gave a progress report on the South County Area Transit System. Problems are being encountered with the Contract with San Lu{s Trans- portation, as the mileage of buses is exceeding that which was contracted for. Various ways of res~lving this are being discussed. Usage of the buses is still very good. DISCUSSION RE. ESTABLISHMENT OF A DEVELOPMENT AGENCY BY CITY Discussion was held on Councilman Gallagher's proposal for the establishment of a Development Agency for the purpose of bringing commercial activity to this City. He proposed that the committee consist of a volunteer Council Member, the Planning Director, President of the Chamber of Commerce, City Administrator, and a five member citizens. committee of possibly retired businessmen who would volunteer to serve. He recommended the City set a budget of $1500 for said committee. ~ Administrator Butch reviewed various methods used by other cities for the same purpose. The Council discussed the proposal at length, with general consensus being that the Chamber of Commerce be a strategic part of the proposal. After Council discussion, it was generally agreed that further discussion of the proposal would be held at a joint meeting of the Council and Chamber of Commerce in August. REPORT - RECENT S.L.O. COUNTY AREA COUNCIL OF GOVERNMENTS - GALLAGHER Councilman Gallagher reported on the July 6th meeting of the San'Luis Obispo County Area Council of Governments. Discussion had been held with some concern 'regarding deficits of SB 325 Funds for the transportation systems, such as Morro Bay is eXperiencing, with the balance hav{ng to come from their General Funds. Research will be done to find some way of protecting the cities in this regard. Release of SB 325 Funds is still in IIlimboll, 'which 'is also concerning cities with established transit systems.' REQUEST FOR REPRESENTATIVE TO SLO-COG The Council reviewed a letter from the San Luis Obispo County Area Council of ,Governments (SLO-COG), requesting a representative be appointed from this City to the :r:eorg~nizationc'of the Citizens' Advisory Committee of SLO-COG. Mayor Millis requested interested citizens to call the City..Administrator's Office for consideration of appo~ntment to this committee. PROGRESS REPORTS ON VARIOUS CITY PROJECTS Administrator Butch gave progress reports on various City projects, as follows: a) The 'City is still looking at two potential FIRE STATION SITES, with an appraisal possibly being necessary for one of 'them; b) Soil tests for the COMMUNITY BUILDING EXPANSION are done and the engineering is well under way; c) Bids have been called for the first portion of the STROTHER COMMUNITY PARK development, and a major irrigation line has been put in by the California Conservation,Corps; and d) no further progress can be reported on the ELM STREET SPORTS COMPLEX,as nothing has been submitted by the Associates. RECEIPT OF'PROPOSED BUDGET FOR HUMAN RELATIONS COMMISSION The Council received, reviewed and ordered filed the proposed budget for fiscal year 1978-79 of the Human Relations Commission of South San Luis Obispo County. REQUEST FOR FORMATION OF CITY BEAUTIFICATION COMMITTEE - GALLAGHER The Council reviewed,a memorandum from Councilman Gallagher, requesting consideration fOLcthe establishment of a City Beautification Committee. Admini- strator Butch reviewed .the City had one in ,the past with a membership from the Chamber of Commerce, Woman's Club and City staff. It was suggested that the proposal be referred to the Parks & Recreation Committee for formulation. Councilman Gallagher requested that the matter be brought back to the Council within 30-60 days.to see how it is progressing. Parks & Recreation Commissioner Moore asked that the Commission be given six months, since it has .many projects under consideration at this time and four new members to indoctrinate. After further Council discussion, general consensus was that the proposal be referred to the Parks & Recreation Commission for its consideration and recommendations. ADOPTION OF 1978-79 SALARY RESOLUTION - HELD OVER PENDING EXECUTIVE SESSION Consideration of a 1978-79 Salary Resolution for City, Employees, was held over pending an executive session of the Council to be held at the end of this evening's meeting. 058 CITY COUNCIL ARROYO GRANDE, CALIFORNIA JULY 11, 1978 PAGE 6 ADOPT RESOLUTION SETTING POLICY ON ISSUANCE OF BLDG. PERMITS ON NEW SUBDIVISIONS The Council reviewed and heard the title of a resolution prepared by City Attorney Shipsey, pursuant to their direction, setting forth a policy on the issuance of building permits in conjunction with new subdivisions. A motion was then made by Councilman Gallagher, seconded by Councilman de Leon and unanimously carried, to dispense with reading the balance of this resolution. RESOLUTION NO. 1326 A,RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ESTABLISHING A POLICY FOR THE COMPLETION OF BUILDINGS BEFORE COMPLETION OF ALL SUBDIVISION IMPROVEMENTS. On motion of Co~cilman de Leon, seconded by Councilman Gallagher and on the following roll call vote, to wit: AYES: Council Members Pope, Gallagher, de Leon and Mayor Millis NOES: None ABSENT: Council Member Smi th the foregoing Resolution was passed and adopted this 11th day of July, 1978. u REPORT - RECENT COUNTY WATER RESOURCES ADVISORY COMMITTEE MEETING - POPE Councilman Pope reported on the July 5th meeting of the County Water Resources Advisory Committee. The Salinas Dam had been discussed)again, with a recommendation going to the Board of Supervisors that the Dam be accepted as a County facility. The Committee was also informed that staff, cannot present arguments regarding the November ballot advisory question as to whether or not the County should continue to show an interest in the California Aqueduct Project. In regard to Councilman de Leon's question as to how many acre feet are in the A.G. Groundwater Basin, Councilman Pope stated that a rough draft of a report prepared by the State, containing this information, 'has not been available for anyone's review, nor has County staff been allowed to give input. The report should be forthcoming soon however. PROGRESS REPORT - TALLYHO DRAINAGE STUDY Administrator Butch reported that in regard to the Tally Ho Drainage Study, it has been determined that costs for the establishment of an assessment district and related attorney's fees could run approximately $17,000 on top of monies already spent by the City on this study~. Director of Public Works Anderson suggested that $1500 be expended for the issuance of preliminary petitions to ascertain whether the residents in that area are interested in participating in an assessment district, before further funds are expended a In regard to Council- man 'Gallagher's concern about the siltation from the County, Administrator Butch stated that letters have been written to the Board of Supervisors and County Engineers asking them to require certain things when approving development in the county area, regarding siltation controla After Council discussion, a motion was made by Councilman pope, seconded by Councilman Gallagher and unanimously carr~ed, authorizing ~e expenditure of $1500 for preliminary petitions to determine interest of citizens in the Tally Ho Road area for the formation of an Improvement Assessment District. COUNC,ILMAN DE LEON BRIEFLY LEFT DURING THE ABOVE DISCUSSION , RETURNING AFTER THE VOTE ON THE ABOVE COUNCIL ACTION. NOTICE OF MEETING OF SOUTH COUNTY WATER ASSOCIATION: 7/19/78 The Council read a letter from County Board of Supervisors Chairman, Howard Mankins, requesting a meeting of the South County Water Association on July ,19, 1978, to consider the long range goal of trying to work out water alloca- tions, so that each agency can work together on supp~emental wa~er. The matter will be placed on the July 25th Council agenda, when Councilman Gallagher will report on whether any interest was shown for peaceful adjudication of water rights. u REQUEST FOR APPROVAL OF TRACT NO. 674, OAK PARK ACRES (KVIDT) - HELD OVER Consideration for approval of Tract No. 674, Oak Park Acres, was held over until the Council's nex~ regular meeting. APPROVE PROGRESS PAYMENT - THE PIKE IMPROVEMENT PROJECT #90-77-2 (OXFORD) - SET PUBLIC HEARING RE. SPREAD OF ASSESSMENTS: 8/8/78 Administrator Butch reported that the City Engineer has requested approval of the first progress payment to Contractor Oxford for The Pike Improvement Project No. 90-77-2, in ,theeJ,amount of $20,988.92, which constitutes 90% payment 'I ' I I .:.~. 1 'I., (] rOQ :;-...":"v CITY COUNCIL ARROYO GRANDE, CALIFORNIA JULY 11, 1978 PAGE 7 for the completed project. He stated that the difference in the amount bid and actual cost is due to considerably more improvements being accomplished than originally required, because of residents going ahead with installation of side- walks on the north side of The Pike, between South Elm Street and the westerly City Limits. It was also requested that a public hearing be set for hearing any protests on the 'spread of assessments. After Council discussion, a motion was made by Councilman Gallagher, seco~ded by Councilman de Leon and unanimously carried, approving Progress Payment No. 1 to Contractor Oxford in the amount of $20,988.92 for The Pike Project No. 90-77-2; and 'setting a public hearing on the spread of " assessments for said ,Improvement ,Project, for 8 P.M. on August 8, 1978. PROGRESS REPORT - SOUTH SAN LUIS OBISPO COUNTY SANITATION DISTRICT The Council received, reviewed and ordered filed the monthly report for June, 1978, from the South San Luis Obispo County Sanitation District's Treatment Plant,as well as a final quarterly report for the 1977-78 fiscal year on Revenue' and Expenditure on the maintenance and operation of the District. Administrator Butch reported that on Friday a hearing will be held before the Water Quality Control Board to extend the time on the outfall line completion. NOTICE OF HIRING OF PARKS & RECREATION DIRECTOR ~ KEISLER Administrator Butch announced that following oral interviewsd.for:-:-the';;, City's full-time Parks & Recreation Director, that John Keisler has been hired, to start with the City on August 28, 1978. AUTHORIZE NEGOTIATION FOR TRAFFIC & CIRCULATION STUDY - JONES Administrator Butch stated that with the development of various areas on the northeast side of Highway '101, he would request authorization to negotiate with Andy Jones to do a Traffic and Circulation Study of the area between Oak Park Boulevard and West Branch Street. Mr. .Jones has made studies for the various' groups developing in that area, which might be consolidated into a Study to determine frontage road access, freeway capacity and circulation between the areas. Cal Trans now has a different attitude about the freeway use by adjacent developments, so the study is recommended. After Council discussion, a motion was made by Councilman Gallagher, seconded by Councilman de Leon and unanimously carried, authorizing negotiations with Andy Jones for a proposal on a Traffic and Circulation Study as outlined above, with final approval to be by the Council for the contract, when a proposal is received. REQUEST FOR CHANGE OF ASH STREET RIGBT OF WAY - MILLIS Mayor Millis stated that present City plans show Ash Street as an 80 foot roadway, which might be a problem in the development of the Elm Street Sports Complex. He recommended that if the Council is agreeable, that the Staff and Planning Commission be requested to review this situation and consider changing the roadway to a 60 foot right of way, with' 40' improved. The-B~seball Associates, in designing their plans for the Complex, would have to redesign them to accomodate the 80 ft. road, if it is not changed. After Council discussion, a motion was made by Councilman Gallagher, seconded by Councilman de Leon and unanimously carried, requesting City Staff and the Planning Commission to look into the Ash Street right of way, as out- lined above. ADJOURNMENT;." TO EXECUTIVE SESSION On motion of Councilman Gallagher, seconded by Councilman de Leon and unanimously carried, the Council adjourned at 9:50 P.M. to an Executive Session, to discuss employee salary negotiations. RECONVENMENT The Council reconvened at 10:28 P.M. with all Members present as shown on roll call. It was reported that no action had been taken by the Council, with consideration to continue further on this matter following the regular meeting on July 25, 1978. ADJOURNMENT On motion of Councilman de Leon, seconded by Councilman Pope and unani- =""" =d"" u,. =0"0" '''0=0",", w," "~~/J/I- ATT~ST:~ !A.~{?4/JD -4-~-~ CITY CLERK