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HomeMy WebLinkAbout01-21, 01-22, 02-11-1980 Adjourned & City Council Minutes 4U6 ADJOURNED CITY COUNCIL MEETING JANUARY 21, 1980 The City Council of the City of Lake Elsinore met in an adjourned session with the Board of Directors of the Elsinore Valley Municipal Water District on January 21, 1980 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. John Wilkie, E.V.M.W.D., chaired the meeting. The Pledge of Allegiance was led by Anthony Mier. The City Clerk called the roll. Councilmene present were: Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. Councilman Howie Torn absent. City Manager Pace and City Engineer Kicak also present. Elsinore Valley Municipal Water District Board of Directors, John Wilkie, Charles Howard, Ben Davis and Anthony Mier present. Director Jim Basiger absent. - This being a joint study session on the Regional Sewer Treatment Facility, Montgomery-Webb Engineering representatives, Dr. Rudy Tekeppe, Richard Anderton, Richard Howe and Sam Gershon explained the alternatives and answered various questions. Another workshop to be scheduled. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, the meeting adjourned at 10:15 P.M. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor CITY COUNCIL MEETING JANUARY 22, 1980 The ~ity Council of the City of Lake Elsinore met in regular session on January 22, 1980 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. - The Pledge of Allegiance was led by Delores McDaniels. The City Clerk called the roll. Councilmen present were Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Manager Pace, Attorney Porter, Engineer Kicak, Finance Director Lew, City Planner Hersh and Code Enforcement Officer McDaniels also present. PRESENTATION: Eileen Irish presented a 16 milimeter projector and screen to the Lake Community Center on behalf of the Senior Citizen volunteers. Mrs. Irish also read a plaque in appreciation of Mr. Henry Zebers work with the volunteers. Mayor Harris accepted the projector and screen on behalf of the City and expressed the City's thanks to the Volunteers. PROCLAMATIONS: 1. proclamation honoring Dr. Tracy Comstock for his service to the Lake Elsinore Valley and proclaiming the week of January 20-26, 1980 as Dr. Tracy Comstock Week, approved on motion Councilman Torn, seconded Councilman Stewart and duly carried. 2. Proclamation proclaiming "The Year of the Child" sponsored by the Soropimist International, approved on motion Councilman Torn, seconded Councilman Stewart and duly carried. - CONSENT CALENDER: Motion Councilman Baldwin, seconded Councilman Torn and duly carried, the following were approved: 1. Minutes of January 8, 1980, approved. 2. Hunt complaint re: Moroni Street, referred to Attorney. 3. Swick Field State Grant, approved. 4. Payroll & Utility Billing, approved. 5. Elsinore Public Schools, informational. 6. Bldg. Dept. Report, received & filed. 7. Financial Reports, received & filed. '4tJ'1 Council Meeting January 22, 1980 PUBLIC HEARINGS; 1. This being the time for the continuation of the public hearing on CUP 79-14-Lakeview Development, Mayor Harris opened the hearing at 7;45 P,M" Mr. Kennedy and Ferne Johnson spoke in opposition, Letter of opposition from Robert Williams read for the record. John Gale and Fred Babbit spoke in favor. After discussion, motion Councilman Baldwin, seconded Mayor Harris, to approve CUP 79-14, failed to carryon a 3-2'vot,e. -- 2. This being the time for the public hearing continuation on CUP 79-17~ Ingrid,'Mack, Mayor Harris opened the hearing at 8;28 P.M.. Pat Dunnan, Bob Dunnan and Bob Faley spoke in opposition. Ingrid Mack, Albert Accettura and Fred Babbit spoke in favor. There being no. other response, the hearing was closed at 8:43 P.M.. After discussion, motion Councilman stewart, seconded Councilman Torn to deny CUP 79-17, carried on a 3-2 vote. RECESS The meeting recessed at 8:45 P.M. and reconvened at 8:55 P.M. -, 3. This being the time for the continuation of the public hearing on the Motatorium in the R-2, Country Club Heights area, Mayor Harris opened the hearing at 8:58 P.M.. Myra Davey explained the requested action. There being no other response, the hearing was closed at 9:00 P.M.. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, moratorium for R-2 and R-3 building in Country Club Heights area extended for six months. oc:r - ....,I X) ~ o PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: 1. Minutes of January 15, 1980 received f~r information. 2. Public Hearings on CUP 79-19, CUP 79-18, Zone Change 79-17 set for February 11, 1980/ - 3. Tentative Tract Map 15480 - Nash, explained by City Planner Hersh. After discussion, motion Councilman Baldwin, seconded Councilman Torn and duly carried, with Councilman Crowe abstaining, TTM 15480 approved, 'subject to the following: 1. Dedicate to provide 60 feet of right-of-way on Quail Drive and 50 feet of right-of-way on cul-de-sac. 2. Install curb and gutter at 18 feet from centerline and standard roadway between curbs. 3. Install standard sidewalk. 4. Install ornamental street lights (make necessary arrangements with Southern California Edison for the insallation of street lights). 5. Provide adequate drainage facilities. 6. Payoff or split outstanding sewer bonds. 7. Provide the City with a letter of water availability. 8. Install sewer and appurtenances to serve the subdivision. 9. All improvements to be designed by the developer's civil engineer to the specifications of the City. ~O. Traffic signs installed per city specifications. (unnamed) stop sign (R-l) on North side of cul-de-sac street intersection with Quail Drive. 11. Install a water main system capable of providing a potential fire flow of 4000 GPM with actual fire flow available from any two hydrants to be 2000 GPM for a two hour duration in addition to domestice or other supply. 12. Install Riverside County Super F-3 fire hydrants located at 400 foot intervals along street frontage beginning at intersection, with fire hydrants to be located no less than 25 feet nor more than 150 feet from any portion of exterior walls of proposed building (s), measured along approved vehicular travelways. 13. Confirm to Uniform Fire Code Sect. 13.301. 14. A negative declaration to be determined in accordance with Environmental Imapcts. 15. Pave commercial area as required by City Engineer, with exception of rear 35 feet. 4"~ Council Meeting January 22, 1980 PUBLIC HEARINGS: 1. This being the time for the continuation of the public hearing on CUP 79-14-Lakeview Development, Mayor Harris opened the hearing at 7:45 P.M.. Mr. Kennedy and Ferne Johnson spoke in opposition. Letter of opposition from Robert Williams and Fred Babbit spoke in favor. After discussion, motion Councilman Baldwin, seconded Mayor Harris, to approve CUp-79-14, failed to carryon a 3-2 vote. ~ 2. This being the time for the public hearing continuation on CUP 79-17- Ingrid Mack, Mayor Harris opened the hearing at 8:28 P.M.. Pat Dunnan, Bob Dunnan and Bob Faley spoke in opposition. Ingrid Mack, Albert Accettura and Fred Babbit spoke in favor. There being no other response, the hearing was closed at 8:43 P.M.. After discussion, motion Councilman Stewart, seconded Councilman Torn to deny CUP 79-17, carried on a 3-2 vote. RECESS The meeting recessed at 8:45 P.M. and reconvened at 8:55 P.M. '7" - 3. - j) -:J ::::l ..::J This being the time for the continuation of the public hearing on the Moratorium in the R-2, Country Club Heights area, Mayor Harris opened the hearing at 8:58 P.M.. Myra Davey explained the requested action. There being no other response, the hearing was closed at 9:00 P.M. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, moratorium for R-2 and R-3 building in Country Club Heights area extended for six months. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: 1. Minutes of January 15, 1980 received for information. -- 2. Public Hearings on CUP 79-19, CUP 79-18, Zone Change 79-17 set for February 11, 1980. 3. Tentative Tract Map 15480 - Nash, explained by City Planner Hersh. After discussion, motion Councilman Baldwin, seconded Councilman Torn and duly carried, with Councilman Crowe abstaining, TTM 15480 approved, subject to the following: Dedicate to provide 60 feet of right-of-way on Quail Drive and 50 feet of right-of-way on cul-de-sac. Install curb and gutter at 18 feet from centerline and standard roadway between curbs. Install standard sidewalk. Install ornamental street lights (make necessary arrangements with Southern California Edison for the installation of street lights) . Provide adequate drainage facilities. payoff or split outstanding sewer bonds. Provide the City with a letter of water availability. Install sewer and appurtenances to serve the subdivision. All improvements to be designed _by the developer 's ci~l' engineer to the specifications of the City. Traffic signs installed per City specifications. (unnamed) Stop sign (R-l) on North side of cul-de-sac street intersection with Quail Drive. Install a water main system capable of providing a potential fire flow of 4000 GPM with actual fire flow available from any two hydrants to be 2000 GPM for a two hour duration in addition to domestice or other supply. Install Riverside County Super F-3 fire hydrants located at 400 foot intervals along street frontage beginning at intersection, with fire hydrants to be located no less than 25 feet noc more than 150 feet from any portion of exterior walls of proposed building (s), measured along approved vehicular travelways. 13. Conform to Uniform Fire Code Sect. 13.301. 14. A negative declaration to be determined in accordance with Environmental Impacts. 15. Pave commercial area as required by City Engineer, with exception of rear 35 feet. l. 2. 3. 4. 5. 6. 7. 8. 9. 10. ll. r 12. :410 Council Meeting January 22, 1980 4. 16. Install six (6) foot high ornamental block wall along rear property line of lots 12 and 13, between said lots and the commercial lot no 22, except across five (5) foot public walkway. 17. Provide adequate drainange and paved drainage swale on commercial lot per requirements of City Engineer. 18. Re~eea~e-p~!~e-wa!~way-f;-~ee~-w~a~fit-ee~weeH-!e~s-!~-aHa-!3-aHa !i~fi~-s~aHaa~a-ees~ae-s~~ee~-~e~m~H~s-wa!~way-~e-~!!~iHa~e-wa!~- a~ea":" (deleted) 19. Council approves of extra length cul-de-sac. 20. Precise alignment of Quail Drive by City Engineer to be presented prior to recordation of final map. 21. Use of land limited to no more than triplex development. - Tentative Parcel Map 15146 - Gyenes discussed. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, with Councilman Crowe abstaining, Tentative Parcel Map 15146 approved on the follow~ng conditions: 1. Dedicate right of way to 50 feet from centerline of Corydon Street. 2. Install improvements to provide: a. Curb and gutter at 38' from centerline, sidewalk and standard roadway from gutter to centerline on Corydon Street. b. Curb and gutter at 18 feet from centerline, sidewalk and standard roadway from gutter to centerline on Como Street~ 3. Install ornamental street lights (make necessary arrangements with 'Southern California Edison for the installation of street lights). 4. Provide adequate drainage facilities. 5. The required improvements shall be installed at the building permit stage. 6. Parcel one shall have full improvements installed down to the 1260 foot elevation when parcel two develops and is improved. 7. Provide the City with a letter of water availability from E.V.M.W.D. 8. Obtain necessary clearance from Regional Water Quality Control Board for individual sub-surface disposal systems~ 9. All improvements to be designed by the developer's civil engineer to the specifications of the City. 10. Install a water main system capable of providing a potential fire flow of 4000 GPM and the actual fire flow available from any two super hydrants shall be 2000 GPM for a three hour duration in addition to domestic or other supply. Install Riverside County Super fire hydrants located at 300 feet intervals along street frontage beginning at intersections. Exterior surfaces of hydrant barrels and heads shall be painted chrome yellow, and the tops and nozzle caps shall be painted green. Curbs shall be painted red 15 feet in either direction from each hydrant. Prior to recordation of the final map, the developer shall furnish the original and four copies of the water system plan to the Riverside County Fire Department for review. 11. Prior to final approvals applicant to have a certified soils engineer perform percolation tests on Parcels 2, 3~and 4. 12. Applicant to submit revised Tentative Parcel Maps showing parcels 3 and 4 extending Sly from Como Street; with a 30 feet side common driveway providing access to the two parcels from Como Street. No driveway openings shall be allowed on to Corydon ROad. 13. A negative declaration shall be dertermined on the basis OL Environmental Impacts. 14. Applicant to comply with Uniform Fire Code Section 13.301. ..",. 5. City Planner Hersh presented report on Timbers project for information of the Council. 6. Proposed vacation of Harrison Avenue and dedication on Terra Cotta discussed'.j. Consensus of Council is to proceed with necessary Notice of Intention. .".; BUSINESS MATTERS: Recess to executive session - 9:45 P.M. - reconvene 10:00 P.M. 9. B & B Auto Repair application for business license discussed. Attorney Porter reported on recommendation to re-instate license. City Mgr. Pace read recommendation of January 21, 1980 and Building Dept. recommendations of January 22, 1980. Mr. Pemberton and Mr. Anderson spoke against the license. After considerable discussion, motion Councilman Baldwin, seconded Councilman Crowe and duly carried, previous action of Council in revoking license rescinded. Motion Councilman Baldwin, seconded Councilman Crowe and duly carried, B & B Auto Repair license to be issued with conditions, as per Building Dept. memo of January 22, 1980. .. ".- ~ - -' .J') -:> ;~ ~ r- ".-- '41 t Council Meeting January 22, 1980 1. Public Hearing on Zone Change 79-15 set for February 11, 1980. 2. TPM 15591 - Petrolane Properties tabled to meeting of February 26, 1980, with a maximum of $600 authorized for an affected area study, on motion Councilman Torn, seconded Councilman Stewart and duly carried. 3. Request of Elsinore Public Schools for City participation in improvements on Heald Avenue, denied on motion Councilman Stewart, seconded Councilman Crowe and duly carried. 4. Request of City of Hope for waiver of $50.00 Bingo license fee approved on motion Councilman Torn, seconded Mayor Harris and duly carried. 5. Proposal of Albert L. Johnson, Real Estate Appraiser, to appraise property for eminent domain proceedings, accepted on motion Councilman Baldwin, seconded Councilman Torn and duly carried. 6. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, City Yard Building bids rejected and staff authorized to re-write specifications and re-advertise. 7. Authorization to advertise for bids to re-roof City Hall granted on motion Councilman Torn, seconded Councilman Baldwin and duly carried. 8. Request of Frank H. Ayres and Son, Construction Company for variance of street widths in Elsinore Heights Tract, Unit No. 5 discussed. Motion Councilman Crowe, seconded Councilman Baldwin and duly carried, concept of street widths in Elsinore Heights Tract, Unit No.5, approved as follows: 1. 40 footwide right-of-ways on Avenue 10 and 11. 2. Parkway to be developed within the 60 foot right-of-way and no additional dedication required on Mill Street, right-of-way to remain at 50 feet. 3. Avenue 9 and 12 to be developed within 50 foot right-of-way. 4. Applicant to pave all streets and install curb, gutter and sidewalks. 5. Applicant to be foregiven sidewalks on non-owned lots and enter into a reimbursement program, should owners build, subject to endorsement of City Attorney. 10. Resolution 80-2, Crime Watch, adopted on motion Councilman Crowe, seconded Mayor Harris and duly carried. 11. Authorization to advertise for bids for weed abatement granted on motion Councilman Stewart, seconded Councilman Torn and duly carried. PUBLIC COMMENTS: 1. Bill Freeman spoke on legislation passed regarding ice vending machines. Matter to be on February 11, 1980 agenda. 2. Danny Castleman reported on the fire hydrant inspection program and expressed his appreciation to Foreman Gene Lepper for his assistance. He also reported on the "Blue Dot" program and announced the dedication of the El Cariso station on January 24, 1980. 3. Mark LaPorte remarked about the condition of sidewalks and parkways. REPORTS & RECOMMENDATIONS: 1. City Mgr. Pace reported on Lakeshore Drive grading, City Park restrooms and park lighting. 2. Councilman Stewart inquired about dirt in vicinity of Grand Avenue and Morro Way obstructing the white line. 3. Councilman Crowe reported on potholes on Mohr Street. 4. Mayor Harris requested striping on Main Street; stop signs to be re-installed on Gunnerson, Smith & Arnold and reported trash dumped on 6th Avenue. '~JZ C9uncLl MeetLn9 January 22, 1980 ADJOURNMENT: No further business appearing, the meeting adjourned at 12:00 P.M. on motion Councilman Stewart, seconded Councilman Torn and duly carried, to Monday, February 11, 1980. Respectfully submitted: Approved: Florene Marsh~~l City Clerk Nap Harris Mayor I I -- CITY COUNCIL MEETING FEBRUARY 11, 1980 The City Council of the City of Lake Elsinore met in adjourned session on February 11, 1980 and was called to order at 7:30 P.M. with Mayor Nap Harris presiding. The Council and Audience stood in a moment of silence for the Hostages in Iran. Councilman Baldwin led the Pledge of Allegiance. The City Clerk called the roll. Councilmen present were: Howie Torn, Fred Crowe, Allen Baldwin, Jerry Stewart and Mayor Nap Harris. City Mgr. Pace, Attorney Porter, Engineer Kicak, Plan. Com. Secretary Basch, Finance Director Lew, Bldg. Inspector Frazier and Supt. of Public Works Langton also present. PRESENTATION: Millie D'Angelo of the Lake Elsinore Valley Riders presented a plaque of appreciation to the City of Lake Elsinore and the Lake Elsinore Sun for their support. 'J CONSENT CALENDER: Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, the following were approved: 1. Minutes of January 21 and 22, 1980, approved. 2. Warrants, General Fund & Water Revenue, approved. 3. Acceptance of deeds, approved. 4. General Telephone Small Claims action, referred to Attorney. 5. IBM Corp. Complaint, referred to Attorney. 6. Release of bond, Tract 11048-1, approved. 7. Attorney's Report on F. Ayres Development, informational. 8. Attorney's Report on Nash TTM 15480, informational. 9. Temescal Water Co., informational. 10. Animal Control Report, informational. 11. Rile~ Street petition, informational. 12. "Happy 80th Birthday" - Tom Hudson, informational. Mr. J.L. Combs of the Lake Elsinore Parachute Center introduced Marilyn Perrin, Ed Fletcher and Leo Olosky to the Council and spoke briefly of their operation at the Elsinore Parachute Center. PUBLIC HEARINGS: 1. This being the time for the public hearing on Zone Change 79-15, Westreal, Mayor Harris opened the hearing at 7:40 P.M,. There being no opposition, Irving Washington spoke in favor of the rezoning. The hearing was closed at 7:42 P.M. Motion Councilman Stewart, seconded Councilman Torn and duly carried, Zone Change 79-15-Westreal approved with negative declaration to be filed. I .J 41~ Council Meeting February 11, 1980 2. This being the time for the public hearing on Zone Change 79-17, Lake Elsinore Hills, Mayor Harris opened the hearing at 7:43 P.M. Mr. Higa spoke in favor. Therebeing no other response, the hearing was closed at 7:44 P.M. Motion Councilman Torn, seconded Councilman Crowe and duly carried, matter to be considered at April meeting, with TTM to be processed in conjunction with Zone Change or planned Unit Development Ordinance. ,...-. 3. This being the time for the public hearing on Conditional Use Permit 79-l8-Simon, Mayor Harris opened the hearing at 8:02 P.M. Howard Hohman and Red Smith spoke in opposition. Bob Tolf spoke in favor. There being no other response, the hearing was closed at 8:10 P.M. Motion Councilman Baldwin, seconded Councilman Torn to table to meeting of February 26, 1980 failed to carryon the following roll call vote: Yes: Councilman Baldwin, Torn. No: Councilman Stewart, Harris. Abstained: Councilman Crowe. ~ ,-.... '-' Councilman Baldwin inquired if owner had been notified of meeting. Engineer to contact applicant over concern of Council re: access, drainage, ect. Matter to be returned to later Council agenda. r- 4. This being the time for the public hearing on Conditional Use Permit 79-l9-Maciborski, Mayor Harris opened the hearing at 8:28 P.M.. Mr. Maciborski spoke in favor of the Conditional Use Permit. There being no other response, the hearing was closed at 8:30 P.M.. Motion Councilman Baldwin, seconded Mayor Harris and duly carried, with Councilman Crowe abstaining, Conditional Use Permit 79-19 approved on the following conditions: 1. That the applicant construct the proposed condominium structure in accordance with the requirements of the Planning Commission. 2. Copies of the CC & R's and the Homeowners Management Association Rules & Regulations submitted to the City Planning Department for records shall include rules concerning maintenance procedures and the agents responsible for maintenance of all landscaping, buildings, and facilities on the subject property. 3. That the property be walled or fenced as stipulated by the Planning Commission, and that all landscaping, including a functioning water system, be installed and maintained, and that this condition also .be included within the CC & Rs and the Rules and Regulations of the Homeowners Management Association, with a statement indicating that parking, paving and landscaping facilities, be provide as indicated on the required plot plan. 4. The developers shall provide two (2) screened trash facilities for the development, located so as to be convenient to the residents and the trash pickup crews and subject to the approval of the Director of Planning. 5. All exterior lights necessary for the subject buildings and property be placed and fixed so as not to shine out onto any adjacent residential areas or public right-of-way in any manner so as to provide a nuisance or hazard to road traffic or affect the living environment of the area. 6. That not more than one (1) unlighted identification sign be permitted, such sign not to exceed a total of four (4) square feet in size, and be no more than two (2) feet in anyone dimension. Such signs shall face Joy Street and may be either mounted on the building face or ground mounted. If ground- mounted, the sign must not be located any closer than 10 feet from the property line alongside the driveway or walkways of the building. 7. Parking shall be covered and uncovered as indicated on the approved plot plan. 8. Except for strictly interior modifications to individual units, no substantial structural alternations, except for incidential maintenance, shall be made to any of the existing residential or common areas, unless approved plot plans and elevations are submitted to the Planning Commission to indicate the proposed modifications or revisions and permission to make such changes has been granted. 9. Applicants shall comply with all noise level regulations of the City Ordinance. r:.c 1-::> Cl o i~l~1 Council Meeting February 11, 1980 10. Project comply with all Riverside County Fire Department Safety Requirements. 11. Project comply with the Uniform Fire Cide, Section 13.301. 12. A negative declaration to be determined in accordance with environmental impacts. PLANNING COMMISSION & DESIGN REVIEW BOARD MATTERS: 1. The minutes of February 5, 1980 received for information. 2. Public hearing on Zone Change 79-16 set for February 26, 1980. ....., 3. Planning Commission resolutions re: Furniture Sales, Ambulance Service, Garmet Mfg. & Needle Trade Items and Household Good Storage & Mini Storage Facilities received for information. 4. Planning Director's request for study session on procedures held to February 26, 1980. RECESS: The meeting recessed at 8:35 P.M. and reconvened at 8:47 P.M. BUSINESS MATTERS: 1. Mr. Salo representing citizens opposing the Timberlane Project, presented petitions against said project. Matter tabled to February 26, 1980 to allow for notification of applicant. 2. Request of Mr. Taylor, Mrs. Moulton and Mrs. Thomas re: Baker Street discussed. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, staff recommendations as follow accepted: 1. The right-of-way which is proposed for dedication be the City is properly monumented. 2. That a title policy confirming the ownership of the parcels by the parties proposing the dedication is delivered to the City. 3. That the roadway be improved to the City standards prior to the acceptance of that roadway by the City for maintenance. 3. petrolane Properties agreement to be returned to Council at later date after negotiations. 4. Request of Little League for City assistance in preparing Swick Field for the baseball season approved on motion Councilman Torn, seconded Councilman Stewart and duly carried. ..".J 5. Lake Elsinore Boxing Club request for assistance in moving partition for approximately $150 approved on motion Councilman Baldwin, seconded Councilman Torn and duly carried. 6. Budget study session set for February 25, 1980. 7. Final tract maps 13799 and 14586 explained by Engineer Kicak. Motion Councilman Baldwin, seconded Councilman Torn and duly carried, Final tract map 13799 approved. Motion Councilman Baldwin, seconded Councilman Stewart and duly carried, Final tract map 14586 approved subject to recordation of Final tract map 13799. 8. Dedication of 5' on Wilson Way, by Mr. Karoly Hangyassy, approved on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. ..J 9. Mr. Wm. Salyer's suggestion for utilizing the Community Center Bldg. for & a skating rink discussed. After discussion, motion Councilman Torn, 13 seconded Mayor Harris and duly carried, Mr. Salyer's suggestion denied, with Mr. Salyer t9 be notified that perhaps an area adjacent could be utilized. Engineer Kicak reported on the bids received for remodeling of interior of Community Center. Mr. Kicak to discuss options with the bidder. 10. No action necessary on Councilman Crowe's agenda item re; Lakeshore Blvd. Heights Tract. 11. Request of Mr. Arment re: Capital Impvt. fees for remodeling at 30498 Illinois discussed. Engineer Kicak to research and report back to Council. l} l ;1" Council Meeting February 11, 1980 *** Dave Vik invited the City Council to the ground breaking for the Sand Drag track on February 24, 1980. Mr. Vik to present drawing and handbook to Council. l. r-- 2. 3. 4. 5. 6. ~ C ex:; '-;;) ~ o 12. Vending machine license discussion held to February 26, 1980. PUBLIC COMMENTS: Roberta. Thomas inquired about the re-installation of culverts on Baker Street. City Mgr. Pace to report at next meeting. Mr. Bingham thanked the Council for work and requested the grading of Baker and Bromley. John Unsworth reported he and Mayor Harris would have their report for the February 26, 1980 meeting on zoning recommendation. March 3, 1980 set as study session with the Park Board. Roberta Thomas inquired about mosquito abatement. City Mgr. Pace to report back. Mayor Harris reported on Downtown Improvement Association conference to be held in Pasadena March 26 and 29 and requested City Mgr. Pace to attend. EXECUTIVE SESSION The Council adjourned at 10;15 P.M. to an executive session and reconvened at 10:30 P.M. 1. City Mgr. Pace reported on the City's liability policy. 2. City Mgr. Pace reported he had met with Bill Campbell from Southern California Edison Co. on the park lighting. 3. Councilman Torn inquired about repairs to the aprk restrooms. 4. Councilman Stewart's request to leave the state March 5, 6, & 7th met with the approval of the Council. ***5. Motion Councilman Stewart, seconded Councilman Torn and duly carried, 2% salary increase retroactive to July 1, 1979 approved. - 6. Mayor Harris inquired about the grading on Lakeshore Drive and was informed it would be done this week. ADJOURMENT: No further business appearing, the meeting adjourned at 10:37 P.M. on motion Councilman Baldwin, seconded Councilman Stewart and duly carried. Respectfully submitted: Approved: Florene Marshall City Clerk Nap Harris Mayor