HomeMy WebLinkAboutCC MINUTES 1978 01 03 MINUTES OF A REGUALR MEETING
TUSTIN CITY COUNCIL
COUNCIL CHAMBERS
CENTENNIAL AT MAIN
January 3, 1978
CALL TO
ORDER Meeting called to order by Mayor Sharp at 3:45 P.M,
II.
ROLL
CALL Present: Councilmen: Sharp, Welsh, Edgar, Saltarelli
Absent: Councilman: Schuster (Councilman Schuster
arrived at 3:49 P,M,)
Others present: Dan Blankenship: City Administrator
Brian Chase: Community Development
Director
James G. Rourke: City Attorney
Ruth C. Poe: City Clerk
III.
PUBLIC
HEARINGS Mayor Sharp announced all hearings were scheduled for
7:30 P.M. meeting.
IV.
PUBLIC
CONCERNS None
V.
CONSENT
CALENDAR 1. APPROVAL OF MINUTES- 12/19/77 regular meeting and
12/20/77 regular adjourned
meeting.
2. APPROVAL OF DEMANDS in amount Of $373,166.07
RATIFICATION OF PAYROLL in amount of $66,715.82
3. RESOLUTION NO. 78-1
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TUSTIN, APPROVING THE DESIGNATION OF THE SEVEN
MEMBER COUNTY SOLID WASTE MANAGEMENT ENFORCEMENT
AGENCY.
Adoption as recommended by City Engineer.
4. NEWPORT AVENUE ARTERIAL HIGHWAY FINANCING PROGRAM
(AHFP PROJECT)
Approval as recommended by City Engineer.
5. RESOLUTION NO. 78-2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, DESIGNATING PLACEMENT OF A STOP SIGN
FOR NORTHEAST BOUND MYFORD ROAD AT MICHELLE DRIVE.
Adopt as recommended by City Engineer.
6. AHFP PROJECT NO. 929 and 931 RIGHT-OF-WAY CERTIFICATION.
Authorization for Mayor and City Clerk to execu~ce
certification as recommended by City Engineer.
7. YORBA STREET AHFP PROJECT NO. 929 and 930.
Execution of Acquisition Agreements & acceptance of
deeds as recommended by City Engineer.
8. SPORTS FIELD LIGHTING - COLUMBUS TUSTIN PARK
Approval as recommended by Parks & Recreation
Director.
9. AMENDMENT OF JOINT CITY/COUNTY SUMMER DAY CAMP
AGREEMENT TO EXTEND TERMINATION DATE TO DECEMBER 31,
1978.
Approval as recommended by Parks & Recreation
Director
Council Minutes
1/3/78 page two
10. ANNEXATION RESOLUTIONS:
I) RESOLUTION NO. 78-3
A RESOLUTION OF THE CITY COUNCIL, CITY OF TUSTIN,
CALIFORNIA, REQUESTING THE COMMEMCEMENT OF PRO-
CEEDINGS FOR THE ANNEXATION OF CERTAIN INHABITED
TERRITORY DESIGNATED AS "MEDFORD-GROVESITE ANNEX-
ATION NO. 105"
2) RESOLUTION NO. 77-4
A RESOLUTION OF THE CITY COUNCIL, CITY OF TUSTIN,
CALIFORNIA, REQUESTING THE COMMENCEMENT OF PROCEEDINGS
FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY
DESIGNATED AS "MITCHELL-DEBUSK ANNEXATION NO. 106"
3) RESOLUTION NO. 78-5
A RESOLUTION OF THE CITY COUNCIL, CITY OF TUSTIN,
CALIFORNIA, REQUESTING THE COMMENCEMENT OF PROCEEDINGS
FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY
DESIGNATED AS "BROWNING-MITCHELL-RED HILL ANNEXA-
TION NO. 107 TO THE CITY OF TUSTIN,
4) RESOLUTION NO. 78-6
A RESOLUTION OF THE CITY COUNCIL, CITY OF TUSTIN,
CALIFORNIA, REQUESTING THE COMMENCEMENT OF PROCEEDINGS
FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY
DESIGNATED AS "ANDREWS-ESTERO ANNEXATION NO. 108
TO THE CITY OF TUSTIN.
5. RESOiLUTION N0. 78-7
A RESOLUTION OF THE CITY COUNCIL, CITY OF TUSTIN,
CALIFORNIA, REQUESTING THE COMMENCEMENT OF PROCEEDINGS
FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY
DESIGNATED AS "SYCAMORE-WALNUT-MITCHELL ANNEXATION
NO. 109 TO THE CITY OF TUSTtN.
6) RESOLUTION NO. 78-8
A RESOLUTION OF THE CITY COUNCIL, CITY OF TUSTIN,
CALIFORNIA, REQUESTING THE COMMENCEMENT OF PROCEEDINGS
FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY
DESIGNATED AS "SAN JUAN GREEN VALLEY ANNEXATION
NO. 110" TO THE CITY OF TUSTIN.
7) RESOLUTION NO. 78-9
A RESOLUTION OF THE CITY COUNCIL, CITY OF TUSTIN,
CALIFORNIA, REQUESTING THE COMMENCEMENT OF PROCEEDINGS
FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY
DESIGNATED AS "NISSON-"B" STREET ANNEXATION NO. 111"
8) RESOLUTION NO. 78-10
A RESOLUTION OF THE CITY COUNCIL, CITY OF TUSTIN,
CALIFORNIA, REQUESTING THE COMMENCEMENT OF PROCEEDINGS
FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY
DESIGNATED AS "ORANGE-WALNUT ANNEXATION NO. 112"
Adoption of these resolutions as presented.
Councilman Schuster arrived.
Moved by Welsh, seconded by Saltarelli that all items
of consent calendar with the addition of Resolution
78-11 and Resolution 78-12 be approved as recommended.
RESOLUT!ON NO. 78-11
A RESOLUTION OF THE CITY COUNCIL, CITY OF TUSTIN,
CALIFORNIA, REQUESTING THE COMMENCEMENT OF PRO-
CEEDINGS FOR THE ANNEXATION OF CERTAIN INHABITED
TERRITORY DESIGNATED AS "PASADENA-CARLANN ANNEXA-
TION NO. 84 - RESUBMITTAL."
\
Council Minutes
1/3/78 page three
RESOLUTION NO. 78-12
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TUSTIN, CALIFORNIA, ESTABLISHING PRECINCTS
FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD
TUESDAY, THE 7TH DAY OF MARCH, 1978.
Motion carried unanimously.
VI.
ORDINANCE
FOR
ADOPTION 1. ORDINANCE NO. 754
ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA
AMENDING THE ZONING ORDINANCE, ORDINANCE NO. 729
TO ALLOW DEVIATION FROM 70 FOOT FRONTAGE REQUIRE-
MENTS AND TO ALLOW SOME 60 FOOT MINIMUM FRONT LOTS.
Moved by Saltarelli, seconded by Edgar that Ordinance
No. 754 have second reading by title. Carried unanimously.
Moved by Welsh, seconded by Edgar that Ordinance No. 754
be passed and adopted. Carried by roll call. Ayes:
Sharp, Welsh, Edgar, Saltarelli, Schuster. Noes: None
Absent: None
VII.
OLD
BUSINESS 1. AWARD OF BID FOR SKIP LOADER = Continued from 12/19/77
Report presented by Mr. Blankenship stating ~hat low
bidder, Artesia Implement could not meet bid speci-
fications.
Moved by Saltarelli, seconded by Welsh that contract
be awarded to International Harvester Co. of Anaheim
in amount of $19,024.88 being the lowest qualified
bidder. Carried.
Mayor Sharp stated he believed that the School District
was considering a similar purchase.
Mr. Ledendecker was asked to contact the District to
see if such was the case and to investigate any interest
they might have in leasing the City machine.
2. OCTD AGREEMENT
Report presented by Mr. Blankenship.
Council discussed necessary insurance and asked Mr.
Rourke to review.
Moved by Welsh, seconded by Saltarelli that agreement
be approved subject to review and approval of the City
Attorney and that Mayor and City Clerk be authorized to
execute agreement upon said approval. Carried.
VII.
NEW
BUSINESS 1. ON STREET PARKING PROBLEM - VICINITY OF THE U.S.
MARINE CORES AIR FACILITY.
Report and alternate remedies of City Engineer and City
Administrator presented by Mr. Blankenship.
Council Minutes
1/3/78 page four
Moved by Saltarelli, seconded by Welsh that Alternate
"B" for no parking on either the easterly or westerly
side of Red Hill southerly of Moulton Parkway/Edinger
Street and the placement of 2 hour time zones on all
other streets within the area be approved.
Mr. Ledendecker stated there could be some unbudgeted
costs for signing.
Above motion carried with acknowledgement of extra costs.
2. SIGN CODE REVISIONS.
This matter removed from Agenda with option of consid-
e2ring in evening meeting.
3. ANNEXATION PROCEDURES.
Written report presented from Dr. Fleagle.
Moved by Saltarelli, seconded by Welsh that policies as
recommended for Voter-initated Annexations be approved
and publication of brochure be authorized. Carried.
IX.
ADJOURNMENT Moved by Welsh, seconded by Saltarelli that this meet-
ing be adjourned to meeting of Redevelopment Agency
thence to Executive Session and thence to Council
Meeting at 7:30 P.M. Carried.
MAYOR
REGULAR MEETING
REDEVELOPMENT AGENCY
January 3, 1978
Councilman Schuster stated he would abstain from all
items of RedevelopmentAgency.
Ii
CALL
TO
ORDER Meeting called ot order at 4:17 P.M.
ROLL
CALL Present: Members: Sharp, Welsh, Edgar, Saltarelli,
Schuster
Absent: Members: None
Redevelopment Agency
1/3/78 page two
III.
APPROVAL
OF
MINUTES Moved by Edgar, seconded by Saltarelli that Minutes of
December 5 meeting be appro~ed. Carried.
IV.
CONSENT
CALENDAR 1. RESOLUTION NO. RDA 78-1
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING ZONE CHANGE 77-8 FOR THE
PACKER SQUARE DEVELOPMENT PURSUANT TO ORDINANCE NO.
747 OF THE TUSTIN CITY COUNCIL.
2. RESOLUTION NO. RDA 78-2
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING USE PERMIT 77-16 AUTHORI-
ZING THE COMMERCIAL PORTION OF PACKER SQUARE PURSUANT
TO PLANNING AGENCY RESOLUTION NO. 1656.
3. RESOLUTION NO. RDA 78-3
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING USE PERMIT 77-33 AUTHORI-
ZING THE SENIOR CITIZENS COMPLEX IN PACKER SQUARE
PURSUANT TO PLANNING AGENCY RESOLUTION NO. 1694.
4. RESOLUTION NO. RDA 78-4
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING USE PERMIT 77-34 AUTHORI-
ZING THE POLE SIGN FOR NEWFORTH SHOPPING CENTER PURSUANT
TO PLANNING AGENCY RESOLUTION NO. 1696.
5. RESOLUTION NO. RDA 78-5
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING THE POLE SIGN FOR DK
DONUTS AT 1082 IRVINE BOULEVARD. AS RECOMMENDED BY
CITY COUNCIL)
6. RESOLUTION NO. RDA 78-6
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN APPROVING USE PERMIT 77-17 AUTHORIZING
A 98 SQUARE FOOT POLE SIGN WITH SIX LINES OF READERBOARD
FOR TUSTIN LANES LOCATED AT 1091 OLD IRVINE BOULEVARD,
(AS recommended by City Council)
7. RESOLUTION NO. RDA 78-7
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN APPROVING USE PERMIT 77-30 AUTHORIZING A
DANCE STUDIO AT 13682 NEWPORT AVENUE PURSUANT TO
PLANNING AGENCY RESOLUTION NO. 1687.
8. RESOLUTION NO. RDA 78-8
A RESOLUTION OF THE. COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN APPROVING USE PERMIT 77-28 AUTHORIZING THE
OPERATION OF A DANCE STUDIO IN EL CAMINO PLAZA AT 702
EL CAMINO REAL PURSUANT TO PLANNING AGENCY RESOLUTION
NO. 1683
9. RESOLUTION NO. RDA 78-9
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING AN AMENDMENT TO USE PERMIT
77-5 FOR TONY'S SEALANDING SIGN AT NORTHEASTERLY
CORNER OF NEWPORT AVENUE AND MAIN STREET, PURSUANT TO
PLANNING AGENCY RESOLUTION NO. 1642.
Redevel6pment Agency
1/3/78 page three
10. RESOLUTION NO. RDA 78-10
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING AN AMENDMENT TO USE PER-
MIT 77-5 FOR A SIGN FOR NUN SUCH PLACE LOCATED AT 1050
E. MAIN, PURSUANT TO PLANNING AGENCY RESOLUTION NO.
1678.
11. RESOLUTION NO. RDA 78-11
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING USE PERMIT 77-31 AUTHORI-
ZING THE INSTALLATION OF DRIVE-THRU FACILITY FOR
MCDONALD'S AT 245 EAST FIRST STREET PURSUANT TO PLAN-
NING AGENCY RESOLUTION NO. 1687.
12. RESOLUTION NO. RDA 78-12
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING USE PERMIT 77-22 AUTHORI-
ZING A POLE SIGN FOR DEGENNEARO BUILDING AT 380 E.
FIRST STREET PURSUANT TO RESOLUTION NO. 1674 OF THE
PLANNING AGENCY.
13. RESOLUTION NO. RDA 78-13
A RESOLUTION OF THE COMMUNITY REDEVELDPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING USE PERMIT 77-23 AUTHORIZ-
ING A KEY SHOP IN LARWIN SQUARE. (AS recommended by
Planning Agency)
14. RESOLUTION NO. RDA 78-14
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING VARIANCE 77-7 APPROVING
THE MASTER SIGN PLAN FOR LARWIN SQUARE PURSUANT TO
PLANNING AGENCY RESOLUTION NO. 1643
15. RESOLUTION NO. NDA 78-15
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING AN AMENDMENT TO USE
PERMIT 76-25 AUTHORIZING THE RESTAURANT NEXT TO THE
FUTURE VON'S MARKET, PURSUANT TO RESOLUTION NO. 1700
OF THE PLANNING AGENCY.
16. RESOLUTION NO. RDA 78-16
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING USE PERMIT 77-32 AUTHORIZING
THE OPERATION OF AN AMUSEMENT ROOM IN SGT. PEPPERONI
RESTAURANT LOCATED IN THE COURTYARD, PURSUANT TO
PLANNING RESOLUTION NO. 1690.
17. RESOLUTION NO. RDA 78-17
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING AN AMENDMENT TO USE PERMIT '
76-14 AUTHORIZING A DRIVE-UP TELLER FACILITY FOR ALLSATE
SAVINGS AND LOAN LOCATED IN THE COURTYARD PURSUANT TO
PLANNING AGENCY RESOLUTION NO. 1684.
18. RESOLUTION NO. RDA 78-18
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF TUSTIN APPROVING VARIANCE 77-11 AUTHORIZING
THE USE OF BANNERS IN THE COURTYARD PURSUANT TO PLANNING
AGENCY RESOLUTION NO, 1667.
Redevelopment Agency
1/3/78 page four
19. RESOLUTION NO. RDA 78-18
A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE
CITY OF TUSTIN APPROVING VARIANCE 77-8 AUTHORIZING A 50'
LOT WIDTH AND A "0" SIDE YARD SETBACK AT 1042 BONITA
WAY PURSUANT TO PLANNING AGENCY RESOLUTION NO. 1660.
Moved by Saltarelli, seconded by Welsh that all items
on consent calendar be approved as presented. Carried.
Ayes: Sharp, Welsh, Edgar, Saltarelli. Noes: None
Abstained: Schuster.
V.
ADJOURNMENT Moved by Welsh, seconded by Saltarelli that this
meeting be adjourned. Council to adj~u~ to executive
session and thence to regular meeting at 7:30
Carried.
REGULAR MEETING
TUSTIN CITY COUNCIL
7:30 P.M.
January 3, 1978
CALL
TO
ORDER Meeting called to order by Mayor Sharp.
ROLL
CALL Present: Councilmen: Sharp, Welsh, Edgar, Schuster
Absent: Councilmen: Saltarelli
Others Present: Dan Blankenship, City Administrator
BrianChase, COmmunity Development
Director
James G. Rourke, City Attorney
Ruth C. Poe, City Clerk
III.
PUBLIC
HEARINGS CONSIDERATION OF FRANCHISE TO THE TUSTIN WATER WORKS
(cont'd from 12/19/77, 7:30 P.M. meeting)
M~. Rourke stated that the Tustin Water Works had not
followed through with necessary info~raation and asked
for continuance.
Moved bM Welsh, seconded by Schuster that this hearing
be continued to next regular meeting. Carried.
2. ZONE CHANGE 77-10 - WILLIAM HOCKENBERRY ON BEHALF OF
JENSVU PROPERTIES.
Rezoning property located south side of First St.
northerly of Second St. between ~aeific and "A"
Streets from R-3, R-1 and Commercial to Planned
Development.
Report presented by Mr. Chase with recommendation for
approval.
Hearing opened at 7:40
Mr. William Hockenberry, 180 E. Main Street spoke on be-
half of application.
Mr. Edison Miller, Attorney representing residents requested
continuance for solutions to studies of the Improvement
Actsrelative to the 1976 law for letter of 12 month
advi~e to owners and 60 day notice to relocate.
-Miller said that many are elderly citizens who have
lived in these coaches for many years. Most coaches
are old and could not be moved to other parks.and
spaces are not available. Mr. Millersaid he had been
in touch with developers and hoped to work out an
agreement. Developer has indicated that they would
try to help these citizens.
Mr. Hockenberry stated that them do intend to conform
to all laws if it takes 14 months. Requested zoning
so as not to put stop on any designing such as a
continuance would do.
In answer to questioning, Mr. Rourke stated that Council
was concerned only with zoning. Developer will have to
comply with all laws.
Mr. Chase stated that after any zone change this
development also requires a Use Permit.
Council Minutes
7:30 meeting
1/3/78 page two
Mr. Miller stated that if zoning is approved it is
possible that some could be evicted by February 1st.
If it is determined that a permit is not required for
a coach to be moved then they will not be eligable
for the 12 month notice that thereis a change of
use plan for the park. Mr. Miller said hetalked
to Sacramento Community Housing Development officer
and he feels that there should not be an eviction
if in fact the park cannot all be evicted then all
should be protected. Iris still a qu~stio~able point
on some of these smaller moDi~ homes. Some of
these homes are defir~i~ely protected, which the
developer will have to recognize.
In answer to questioning Mr. Hockenbe~ry stated he
was not familar.with the law but could see no reason
to evict some now and some later. Would like to
get zoning squared a~ay so could come in with a
conditional Use Permit. He stated the developer had
stated they had no intention of violating the law.
They will not forceably go in and evict 't~n~nt~
Legal problems will be resolved~
There being no further comments or objections it was
Moved byWelsh, seconded by Edgar that hearing be
closed. :Carried
Moved by Welsh, seconded by Edgar that Council uphold
the findings of the Planning Agency as stated in
Resolution No. 1699 and direct the City Attorney to
prepare necessary Ordinance approving zone change 77-10.
Mr. Dan O'Conner, Secretary/Treasurer of Jansvu, stated
it would;serve no purpose for the Developer to evict'
any tenant unless all equipment is removed from the
park because obviously we cannot begin to begin our
project of construction until that had taken place and
we are bound by the restrictions of state law to
provide 12 month notice to trailers that fit into certain
specific catagory on size and condition. Specifically
those that require permits for movement. We are
interested in proceeding with developmental process dur-
ing this period and for this reason we request approval
of the zone change. Schedule for pre-development
includes 6 to 8 months before ever receiving an approval
from the Department of Real Estate after submittal of
a tract map and other processes that go into this.
Obviously there is a great deal of architecture and
engineering that has to be committed to the project
prior to this time in order to develop these submittals
so we would like to have assurance that prior to
expenditure of these funds that we will have property
on which the development will be acceptable.
In answer to questioning Mr. O'Conner stated that it is
true that they do not intend to evict even those that
are not concerned by the 12 month - 60 day notice until
the 12 month ~ 60 day notice ones are evicted. There
are certain stipulations of state law applying to
equipment which for health and sanitary reasons cannot
be allowed to remain. For those factors over which
we have control we are fully agreeable to working
out an amicable resolution of relocation problems
with Mr. Millers~ clients
Above motion to approve zone change Carried.
Council Minutes
7:30 P.M. Meeting
page three
3. BUILDING REGULATIONS OF TUSTIN CITY CODE.
Report presented by Mr. Chase.
Hearing opened at 8:17 P.M. There being no comments
or objections the hearing Was declared closed.
Moved by Edgar, seconded by Welsh that Ordinance 755
AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA,
AMENDING ARTICLE 8, BUILDING REGULATIONS , OF THE
1976 EDITIONS OF THE UNIFORM BUILDING CODE,
UNIFORM MECHANICAL CODE, UNIFORM PLUMBING CODE,
DWELLING CONSTRUCTION UNDER THE UNIFORM BUILDING
CODE, UNIFORM HOUSING CODE AND UNIFORM CODE FOR
THE ABATEMENT OF DANGEROUS BUILDING; 1975 EDITION
OF THE ONE AND TWO FAMILY DWELLING CODE; AND
1978 EDITION OF THE NATIONAL ELECTRIC CODE.
have first reading by title. Carried unanimously.
Moved by Edgar, seconded by Welsh that Ordinance No.
. ? ? ~c~?~c~ ~755 be introduced. Carried.
4. AMENDMENT TO GENERAL PLAN 77-3 (B) - ORANGE COUNTY
INSTITUTE FOR TRANSACTIONAL ANALYSIS. Change of
General Plan of land use classification from County
R-4 to professional for property located at 14742 ~
Newport Avenue.
Report presented by Mr. Chase.
Hearing opened at 8:41. There being no comments or
objections the hearing was declared closed.
Moved by Welsh, seconded by Edgar that Council uphold
the findings of the Planning Agency and City Attorney
directed to draft the necessary re~olution amending the
General Plan. Carried unanimously.
IV.
PUBLIC
CONCERNS None
V.
NEW
BUSINESS 1. SIGN CODE REVISIONS
Moved by Welsh, seconded by Edgar that this matter be
continued to next regular meeting for further staff
recommendations. Carried~
VI.
OTHER
BUSINESS 1. RESIGNATION FROM REDEVELOPMENT AGENCY
Councilman Schuster tendered his resignation, effective
immediately from the Redevelopment Agency as he is a
property owner in the Redevelopment area.
Moved by Edgar, seconded by Sharp that resignation be
accepted with understanding and regret. Carried.
2. JAYCEES REQUEST FOR TILLER DAY FINANCING.
Council requested that this matter be continued and
agendized for next regular meeting.
Council Minutes
7:30 P.M. Meeting
page four
3. DIRECTOR OF FINANCE POSITION
Mr. Blan~enship reported on the results of the oral
board and stated he was now interviewing the 5 finalists0
Council concurred that when interviews by City Adminis-
trator are complete the last 3 or 4 should be discussed
with the Council.
4. BUDGET REVIEW
In answer to Mayor Sharp, Mr. Blankenship stated that
staff would have review figures between 1st and 15th of
April o
Councilman Edgar asked for a 5 year capital improvement
to be included for review.
VII.
ADJOURN-
MENT Moved by Welsh, seconded by Schuster that meeting be
adjourned. Carried.