HomeMy WebLinkAboutCC Min 1999-08-16
8-9-99 I 8-16-99
By unanimous consent, the Council adjourned to Closed Session
at 9:32 p.m. and reconvened at 10:16 p.m. with Mayor Yost
calling the meeting to order. The City Attorney reported
that the Council received reports relating to the items
identified on the agenda, including the Bixby and Brendel
cases, no action was taken.
He announced that oral argument on the Hellman archaeological
lawsuit will take place the following week.
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ADJOURNMENT
By unanimous consent, the Council adjourned the meeting until
Monday, August 16th at 7:00 p.m. It was the order of the
Chair, with consent of the Council, to adjourn the meeting at
10:18 p.m.
f!)
cio clerk
Beach
1J(;
Approved:
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Attest:
Seal Beach, California
August 16, 1999
The City Council of the City of Seal Beach met in regular
adjourned session at 7:00 p.m. with Mayor Yost calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Yost
Councilmembers Boyd, Campbell, Doane, Snow
Absent:
None
Also present: Mr. Dorsey, Assistant to the City Manager
Mr. Barrow, City Attorney
Mr. Whittenberg, Director of Development
Services
Ms. Yeo, City Clerk
Councilmember Campbell recalled the recent introduction of
the Los Alamitos Girls Softball Team upon winning the State
Championship, announced that they have now won the National
Championship and will be recognized at the August 23rd
meeting. She recognized as well the seventeen year old
College Park East resident, Kevin Gustafson, who is making
his solo cross-country flight, also, acknowledging the
article in the sports section of the news this week profiling
Jack Haley, and extended best wishes to him.
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The Mayor announced that the public would be given the
opportunity to comment on the various ordinances and
resolutions as shown on the agenda.
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PUBLIC COMMENTS
Mayor Yost declared Public Comments open. Ms. Sue Corbin,
Seal Beach, recalled her mention at the last meeting of the
Bixby lawsuit and the direction of the court, stating that
the Council should have responded and announced this meeting
at that time. Mayor Yost offered that the Council did not
have the necessary information to make such announcement
until the Closed Session. The City Attorney explained that a
public hearing is scheduled for Monday, August 23rd, the
Resolution proposed vacates the prior actions pursuant to the
court order, that to be done at the next available time, the
ordinances for consideration are for introduction only, the
public hearing relating to those documents will the on the
23rd, ordinances require two readings, the first reading,
which is the introduction, is not an action to adopt. Mr.
Reg Clewley, Seal Beach, claimed that the meeting was not
properly noticed, the newspaper notice states that it was
published on July 22nd where in fact it was August 12th. He
made reference to a meeting in April of 1997 where he said a
number of people signed their name and address on interest
cards to receive notices but notices were not sent out. Mr.
Clewley spoke to his letter of this date directed to the
Council, complaining and advising that the business operation
at 143 Main Street is operating out of compliance with its
Conditional Use Permit as seven parking spaces ~t the Grace
Community Church must be available for Hennessy's patrons.
He said his communication contained photographs of the Church
parking spaces with signs reserving them for certain Church
personnel, in the past the Church committed half of its alley
parking spaces to John's Market by a gentlemans agreement,
then seven committed to Hennessy's, and three to O'Malleys,
which he claimed is sixteen plus parking spaces where there
are only thirteen, no spaces say public parking. Mr. Clewley
said he would like to see this violation by Hennessy's
rectified immediately. Ms. Corbin again said the public
should have been fully informed of this meeting. There being
no further comments, Mayor Yost declared Public Comments
closed.
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WAIVER OF FULL READING
Councilmember Campbell was informed that she would have the
opportunity to pose questions relating to the agendized
documents. Boyd moved, second by Yost, to waive the reading
in full of all ordinances and resolutions and that consent to
the waiver of reading shall be deemed to be given by all
Councilmembers after reading of the title unless specific
request is made at that time for the reading of such
ordinance or resolution.
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AYES:
NOES:
Boyd, Campbell, Doane, Snow, Yost
None Motion carried
RESOLUTION NUMBER 4726 - VACATING/VOIDING CERTAIN ACTIONS _
BIXBY OLD RANCH TOWNE CENTER DEVELOPMENT
The City Attorney explained that the court directed the City
to vacate, set aside, and void Resolution Number 4660 and
other actions taken pursuant to that Resolution that relied
on the Environmental Impact Report for the Bixby Old Ranch
Towne Center Development Plan. He noted a minor change to
the proposed Resolution, Section 5 reflecting new language to
read "...subject to and pending further order from the
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court. "
Boyd moved, second by Doane, to adopt Resolution Number 4726
entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SEAL BEACH SETTING ASIDE, VACATING AND VOIDING CERTAIN
ACTIONS PURSUANT TO THE AUGUST 3, 1999 WRIT ISSUED BY THE
ORANGE COUNTY SUPERIOR COURT REGARDING THE BIXBY OLD RANCH
TOWNE CENTER DEVELOPMENT PLAN." By unanimous consent, full
reading of Resolution Number 4726 was waived.
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AYES:
NOES:
Boyd, Campbell, Doane, Snow, Yost
None Motion carried
The City Attorney explained that the ordinances listed on the
agenda all relate to the Bixby project, adopted November 23,
1998, and pursuant to adoption of Resolution Number 4726
those ordinances have now been vacated pursuant to the
court's order, the recommendation would be to introduce each
ordinance individually.
ORDINANCE - DEVELOPMENT AGREEMENT - BIXBY OLD RANCH TOWNE
CENTER DEVELOPMENT PLAN
An Ordinance was presented to Council entitled "AN ORDINANCE
OF THE CITY OF SEAL BEACH RE-ADOPTING A DEVELOPMENT AGREEMENT
BETWEEN THE CITY OF SEAL BEACH AND BIXBY RANCH COMPANY
REGARDING THE "BIXBY OLD RANCH TOWNE CENTER DEVELOPMENT
PLAN." By unanimous consent, full reading of the Ordinance
was waived.
Mr. Reg Clew1ey, Seal Beach, complained that the ordinance
was not properly noticed, he did not receive a notice. It I
was clarified that the referenced notice was for the hearing
scheduled for August 23rd. Ms. Corbin, Seal Beach, expressed
her opinion that the judge directed the prior approvals to be
voided because the EIR was found to be inadequate as a result
of bad advice, and discussed initiatives.
The City Attorney explained that there are certain technical,
non-substantive changes to the Development Agreement, none of
the points have been changed, as a result of the court order
the additional environmental review is added, numbers are
added, and there are certain blank spaces until numbers are
available. Section 1.3.11, to the end of the paragraph add
"as subsequently revised"; Section 1.3.18.1, delete the
Resolution Number for the time being and the adoption date of
November 23, 1998; Section 1.3.18.2, delete and leave blank
the Resolution numbers and the date of adoption; Section
1.3.18.3, delete Ordinance numbers 1436 and 1439 and adoption
date of November 23, 1998; Section 1.3.18.4, retain the
Ordinance Number of 1440 however delete the adoption date of
November 23, 1998; Section 1.2.19.2, Area A, delete 26 acres
and replace with 26.045; Section 2.1, at the end add the
following sentence, "On August 23, 1999 the City Council held
another public hearing to consider reapproving this
Agreement"; Section 2.4, the Resolution numbers will be I
changed once the new numbers are known; Section 3.1.1.2, Area
A, the reference to 26 acres on the fifth line from the
bottom is to read 26.045 acres; Section 3.1.3.1, delete the
words "Planning Commission" from the second line, "City
Council" may be inserted instead. The Attorney noted that if
there are any similar changes that have been missed they will
be corrected by the time of public hearing. Councilman Boyd
requested confirmation that these are not substantive changes
to the project, only changes to resolution numbers, dates,
etc., the only substantive changes were those defined in the
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writ from the judge. The City Attorney confirmed the first
question to be true, explaining that the judge did not
require changes, merely some additional environmental
analysis, there are no changes to the project except for
clarification of size of the project on parcel A, clarified
that it is inclusive, also, that changed the acreage from 26
to 26.045, all changes are of a technical nature.
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Councilmember Campbell referred to Section 1.3.15, said two
lines from the initial Agreement were deleted, mentioned that
she has been working with the group considering uses of the
tennis club site, the Section refers to the site and 'all
structures permanently affixed thereto' to which she inquired
if that means the kitchen appliances, etc., that is why she
had requested that that language be included. The City
Attorney responded that an Operating Memorandum was adopted
subsequent to the adoption of the Development Agreement, it
addresses such things as the fixtures, equipment, etc.
clarified other issues, the Memorandum will be before the
Council at the next meeting and there may be a need to revise
portions of the Development Agreement to reflect those
changes, the Operating Agreement in fact part of the
Development Agreement. In reference to Section 2.8, Term,
Councilmember Campbell inquired as to what has to take place
for the project to be termed out, its completion, a
percentage leased, or whatever. The City Attorney said
normally the term would apply thirty days after adoption of
the ordinance however litigation was filed, thus subsection
(ii) states "...the effective date shall be the date such
litigation is concluded in a manner that permits the legal
commencement of the parties' obligations under this
Agreement...", comment was that it would then be a date
rather than an occurrence. with regard to Section 3.2.5.1.,
Exhibit "0", Councilmember Campbell noted mention of all
rights to cellular transmission towers, to that she inquired
as to what those rights are and where are they spelled out,
are there dedication requirements for the cell towers. The
Director of Development Services explained that the
dedication will be required if the Development Agreement is
reapproved by the City, until such time as there is an
approved Agreement the dedication can not be required, and at
the time of the dedication Bixby will provide whatever lease
documents exist between them and the cellular companies,
those rights will transfer to the City along with the
payments due, it is presumed that the Council will have the
opportunity to review those documents at such time as the
dedication comes before the City. It was clarified that it
is the City that must accept the offer of dedication. with
regard to the $1,000,000, Councilmember Campbell said she
wanted the record to reflect her request that that money be
placed in a separate account within thirty days of receipt,
specifically noted that it is for the tennis club site
conversion. Section 3.2.5.3.1, Councilmember Campbell
inquired as to the Encumbrances of Record, referred to as
Exhibit "K", in response the Director of Development Services
pointed out that until the final maps are ready to be
recorded there will not be a list of those encumbrances from
the title company, at that point they will come before the
Council, they are such as sewer, storm drain, avigation
easements, etc. Again, with regard to the Greenbelt Area,
councilmember campbell said she wished to go on record once
again that she would have liked to have seen dedication of a
strip along the backside of that property for improvements to
the on- and off-ramps to the 405 Freeway whereby the point of
entry could have been moved about eight hundred feet to the
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east, also, a longer on-ramp to allow the storing of traffic
off of Seal Beach Boulevard, pointing out that if the Bo1sa
Chica project goes through the people coming from that
project going northbound on the 405 will be entering from
Seal Beach Boulevard, therefore a better entry would have
solved a number of problems. With reference to Section
3.2.5.3.2., Councilmember Campbell noted the forty foot wide I
area along the windrow, it starts at the curb and not the
easterly side of the sidewalk, that is disappointing as there
could have been an additional five feet of trees, also, the
arborist report recommended an eighteen foot buffer,
inquiring if that will be seen. The Director of Development
Services explained that the eighteen foot buffer is from the
existing trees that are to be retained, there is a condition
in the site plan review that the Planning Commission last
approved that requires the buffer in those tree locations,
that has now been incorporated in the document for the site
plan review that will be before the Council on August 23rd.
Section 3.2.5.4., Monument Signs, the Director explained that
the effective date is the date of this Agreement which will
be much earlier in the process than the issuance of occupancy
permits, this requires certain easements to be granted to the
City earlier, pointing out that these are signs to identify
the College Park East neighborhood, not signs relating to the
shopping center. with regard to Section 3.2.5.7, the bike
bath adjacent to Lampson Avenue, Councilmember Campbell noted
that there is presently a bike path on both sides of that
street, the northerly side somewhat dangerous, inquiring if
there is to be bike paths and sidewalks on both the north and
south sides of Lampson. The Director stated his recollection
was that there would be an off-road bicycle path on the south I
side of the street, no path on the north side as the south
side would be wide enough to allow bike traffic in both
directions off of Lampson Avenue, as to a sidewalk on the
north side, he said again recollection is that there was not
to be, that all activity was to be on the south side within a
fairly substantial setback from the street so that there is
not the potential danger of having a sidewalk adjacent to a
driving lane of traffic. Councilmember Campbell inquired of
Mr. Bradshaw if the high berm along the north side of Lampson
Avenue is permanent or will it be graded, to which his
response was that it will stay, that is part of the driving
range. She asked also if the City could have final approval
of the tenants, specifically those of the shopping center, in
response, the City Attorney stated that such provision is not
in the Agreement now, it would need to be discussed with the
applicant, if agreeable it could be dealt with through
another operating memorandum. He noted also that Operating
Memorandum Number One should in fact be attached to the
Development Agreement, that Memorandum addressing a number of
issues raised, the personal property located at the tennis
site, which will go to the City, the Agreement then refers to
all fixtures permanently affixed thereto, covering all.
Councilmember Campbell again inquired about approval of
tenants, the City Attorney advised that could be a direction I
to staff if that is the desire of the Council.
Boyd moved, second by Yost, to introduce the Ordinance as
revised.
AYES:
NOES:
ABSTAIN:
Boyd, Doane, Yost
Campbell
Snow
Motion carried
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Counci1member Campbell said her vote was because the people
of College Park East do not want the project. Mayor Yostsaid
he would not have a problem with exploring the tenant
approval issue with the applicant before the next meeting,
and there was no objection voiced.
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ORDINANCE - ZONE CHANGE 98-1 - TENNIS CLUB SITE - DEVELOPMENT
AREA "E"
An Ordinance was presented to Council entitled "AN ORDINANCE
OF THE CITY OF SEAL BEACH RE-ADOPTING ZONE CHANGE 98-1 (BIXBY
OLD RANCH TENNIS CLUB SITE, DEVELOPMENT AREA "E")". By
unanimous consent, full reading of the Ordinance was waived.
The City Attorney pointed out that there were some technical
changes to Section 4 subsections c, d, and e, and Section 5,
changes identical to those of all of the other ordinances.
Mr. Shanks, Surf Place, asked if there is a complete
operating EIR pursuant to the court ruling. The City
Attorney explained that there is an EIR and revisions to the
EIR which are 1) clarification of the square footage of the
commercial site, 286,967 square feet; 2) an obligation to
consult with the school district with regard to school
impacts arising from the seventy-five homes; 3) the City
consulted with Los Alamitos with respect to mitigation
measures proposed in Los Alamitos for the intersection of Los
Alamitos and Katella; 4) concern as to whether the
revitalization of the Rossmoor Center is a foreseeable event;
and 5) dealt with impacts from lighting. He said the August
23rd public hearing will address these issues, and the EIR
revisions and appendices will likely be available from the
City the following day. Mr. Shanks asked how the ordinances
can be discussed until there is a public hearing and approval
of the EIR, question is what if a problem is found with the
EIR at the hearing. The City Attorney said the speaker
raised a good point as to what would happen if after the
public hearing there are changes to the EIR or the Council
determines that the document should be recirculated, in that
case the ordinances would not be adopted. This is merely the
introduction of the ordinances, it does not bind the City to
adopt the ordinances. To question of Council, he explained
that the legal time frame between introduction and adoption
is five days, there is no maximum time limit. The Mayor
pointed out that the Council has seen most of the technical
revisions because as they have come to the City there has
been adequate opportunity for review. Mr. Reg Clewley, Seal
Beach, said this is proceeding without an Environmental
Impact Report, there is a reduction of the square footage of
the garden center, some ten thousand square feet of green
space, that is an impact on this project. with regard to the
proposed Ordinance he said he could see nothing in the tennis
club site that will help the financial needs of the City,
there is a choice, just say no. Ms. Sue Corbin, Seal Beach,
spoke regarding the initiative process, and said it is
terrible what has been done to the trees. Ms. Corbin claimed
that a request can be made of the court for more time. Mr.
Robert Haub, College Park East, said the proposed ordinance
relates to the tennis courts but is just one element of a
domino effect of tennis courts, commercial development, and
the overall reconfiguration of the north area of Seal Beach.
His understanding is that the judge referred this matter back
to the Council because of the lack of review of the impact of
seventy houses substituted for the proposed church site,
failing to look at the impacts on Los Alamitos. Mr. Haub
said he received a call this week inquiring as to what was
wanted in terms of development. Councilmember Campbell
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interjected that people were asked their preference as to no
zone change, which would effectively put the zoning back to
where it was, not allowing a shopping center or housing,
second was the project as presently proposed with shopping
center and seventy-five homes, or the two hundred twenty-
three homes. Mr. Haub asked if this would mean that there is
still consideration of other developments or by the items I
under consideration are other developments being precluded.
The City Attorney responded that introduction of the
ordinances listed on the agenda does not preclude any
options. Mr. Haub asked further questions about the
significance of a first reading and the Bixby plans. With
regard to the ordinance relating to the tennis courts, Mr.
Haub recommended that it be disapproved on the basis that the
first reading should be after receiving information on the
EIR. Councilman Snow inquired as to the year that the Bixby
issue first came before the Council. The Development
Services Director said he believed the first was in 1994,
prior to that there was a public involvement process with
community meetings, the residential project was withdrawn by
the applicant, the current project was submitted last year.
Mr. John Unrath, Dogwood Avenue, said he was present the
evening the EIR was approved, that when there was a
substitution of the seventy-five homes for the church, it was
said then that that was covered by the scope of the EIR, this
issue is back because the judge felt it was not covered in
the EIR, this needs to be done correctly. With regard to the
survey, Councilmember Campbell explained that telephone calls
began Thursday evening, the reason was that she found that
people have varied opinions, many people did not even know
that the golf course was going to be renovated, that a reason I
for distributing her newsletter describing the progress of
the project, after being distributed the writ was received,
people need to look at all sequences of events, people need
to determine what they can live with. She said out of the
seventeen hundred homes in College Park East, about twelve
hundred were contacted, the initial comments were
overwhelmingly against this project, given the opportunity
they would prefer no zone changes, the survey is still being
completed, yet it is indicated that the people do not want
either project, rather, open space.
Councilman Boyd moved to introduce the Ordinance. The City
Attorney clarified that, if approved after second reading,
this Ordinance would change the land use from commercial to
public land use/recreation. Councilman Doane seconded the
motion.
AYES:
NOES:
Boyd, Doane, Snow, Yost
Campbell
Motion carried
ORDINANCE - ZONE CHANGE 98-1 - BIXBY OLD RANCH TOWNE CENTER -
AREAS I'A" AND IIB"
An Ordinance was presented to Council entitled "AN ORDINANCE
OF THE CITY OF SEAL BEACH RE-ADOPTING ZONE CHANGE 98-1
(DEVELOPMENT AREAS "A" AND "B") AND ADOPTING THE OLD RANCH
TOWNE CENTER DEVELOPMENT PLAN OVERLAY (BIXBY OLD RANCH TOWNE
CENTER)." By unanimous consent, full reading of the
Ordinance was waived. Mr. Reg Clewley, Seal Beach, objected
to this consideration claiming that it was not properly
noticed as he had filled out a form in 1997 to receive notice
of hearings. He said he did not approve of the Plan overlay,
houses should not be where they are proposed, they would be
detrimental, the air base is important and will close, then
Los Alamitos will develop more shopping centers and houses on
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the site. He claimed that Councilman Doane voted for
Ordinance 1369 in 1993 therefore should not be voting on
this. Ms. Sue Corbin, said no action should be taken on
these documents, there are blanks in them. She said the
public is being left out of the process, this project will
bring half the tax dollars and twice the traffic. Mr. Bill
Orton, Trailer Park, commended Councilmember Campbell for
polling and representing her constituents on the matter under
consideration by the Council. Mr. Orton expressed his
opinion that development plans going up against the borders
of that base would be hard pressed, anything that is being
considered would not in the widest stretch be a threat to the
continuation of a Base that is so critical to the Southern
California region and to the California National Guard. Mr.
Matt Stein, Rossmoor, offered some food for thought between
now and August 23rd, the total square footage of the retail
space proposed for the area, about 286,000 square feet, about
fifteen thousand square feet of restaurants, there is four
hundred fifty thousand square feet existing at the Rossmoor
Center with a potential for a hundred thousand more, that is
around eight hundred sixty-six square feet of retail, the new
shopping center on the 605 freeway is a million square feet,
this project is about eighty-seven percent of that. He
questioned where the people are going to come from to support
this Towne Center. Mr. Robert Haub, College Park East,
stated his opinion that areas A and B are far too much
commercial development for the area, if Rossmoor Center can
not sustain and grow with the people that support it, it is a
marginal view that the new development could handle anything
such as that. Mr. Phil Fife, College Park East, said if the
EIR information is not going to be available until tomorrow
that allows only about four plus days for public review which
he claimed to be unfair, suggesting action on the ordinances
be postponed until the EIR process is completed with more
time for the public to review and prepare comments, the
school impact is said will be cured by reducing the number of
inter-district transfers, yet asked how many employees of the
shopping center are going to want to transfer their children
into this district.
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The City Attorney said a good point was made by a speaker
with respect to this ordinance, there are two blank spaces,
in Section 1 'Resolution Number 4726' will be inserted, and
Section 2 will reflect a resolution number to be considered
at the next meeting.
Boyd moved, second by Yost, to introduce the Ordinance.
AYES:
NOES:
Boyd, Doane, Snow, Yost
Campbell
Motion carried
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ORDINANCE - ZONE CHANGE 98-1 - BIXBY OLD RANCH TOWNE CENTER -
DEVELOPMENT AREA "C "
An Ordinance was presented to Council entitled "AN ORDINANCE
OF THE CITY OF SEAL BEACH RE-ADOPTING ZONE CHANGE 98-=1
(DEVELOPMENT AREA "C") AND ADOPTING THE OLD RANCH TOWNE
CENTER DEVELOPMENT PLAN OVERLAY (BIXBY OLD RANCH TOWNE
CENTER)." By unanimous consent, full reading of the
Ordinance was waived. Ms. Corbin, Seal Beach, asked how many
days the EIR needs to be circulated. The City Attorney
advised that revisions to an EIR do not require
recirculation, the Council however can make a decision after
the hearing on the 23rd if it is felt recirculation is
necessary. Ms. Corbin said again this project will be half
the taxes anticipated and twice the traffic, also objected to
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considering the proposed ordinances.
Boyd moved, second by Doane, to introduce the Ordinance.
AYES:
NOES:
Boyd, Doane, Snow, Yost
Campbell '
Motion carried
ORDINANCE - ZONE CHANGE 98-1 - BIXBY OLD RANCH TOWNE CENTER -
DEVELOPMENT AREA "D "
An Ordinance was presented to Council entitled "AN ORDINANCE
OF THE CITY OF SEAL BEACH RE-ADOPTING ZONE CHANGE 98-1
(DEVELOPMENT AREA "D") AND ADOPTING THE OLD RANCH TOWNE
CENTER DEVELOPMENT PLAN OVERLAY (BIXBY OLD RANCH TOWNE
CENTER)." By unanimous consent, full reading of the
Ordinance was waived. The City Attorney advised that an
insert will be made, as there was to the Ordinance for Area
"C", to Section 1 and language added to Section 2 at the
conclusion of the public hearing.
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Boyd moved, second by Doane, to introduce the Ordinance.
AYES:
NOES:
Boyd, Doane, Snow, Yost
Campbell
Motion carried
CLOSED SESSION
The City Attorney announced that the Council would meet in
closed Session to discuss the items identified on the agenda
pursuant to Government Code Section 54956.9(a), a conference
with legal counsel relating to existing litigation, and
Government Code Section 54957 relating to personnel matters.
By unanimous consent, the Council adjourned to Closed Session
at 8:44 p.m. and reconvened at 10:22 p.m. The City Attorney
reported the Council had discussed the items identified on
the agenda, no action was taken.
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ADJOURNMENT
Councilman Boyd moved to adjourn the meeting until Monday,
August 23rd at 5:00 p.m. Mayor Yost seconded the motion.
AYES:
NOES:
Boyd, Campbell, Doane, Snow, Yost
None Motion carried
By unanimous consent, the meeting was adjourned at 10:24 p.m.
Attest:
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Approved: