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Minutes 1979/11/05 ',,>4., .~_ ,..."..>_, _,-._.--_ v~_~~._. _ _,.__~ , - -- Roll Call - __ Intro. New Employees Consent Calendar Minutes Pub.Hear. re: L .Essary ..,~,.. Const. Rezoning -- Pub.Hear. re: Tent.Map- R.Peoples Claims 4301 November 5, 1979 Gilroy, California The Regular Meeting of the Gilroy City Council was called to order by His Honor Norman B. Goodrich at 8:00 p.m. Present: Council Members: William E. Childers, Brian D. Cunning- ham, Roberta H. Hughan, Marion T. Link, David V. Stout and Norman B. Goodrich. Absent: Council Member: John E. Pate. The Mayor introduced new employees, Robert Jones, Associate Planner, and Thomas Martinez, Sewer Treatment Plant Operator I. Motion was made by Councilman Link seconded by Councilman Childers that the foll owing items under the Consent Calendar, removing Items A.3, A.4, A.5 (requested by Councilwoman Hughan) and Item G (requested by Councilman Cunningham) be approved by the following Roll Call Vote: Ayes: Council Members: Childers, Cunningham, Hughan, Link, stout and Goodrich. Absent: Council Member: Pate. Approved the Minutes of the Adjourned Regular Council Meeting of October 11, 1979; Approved the Minutes of the Regular Council Meeting of October 15, 1979; Approved the Minutes of the Adjourned Regular Council Meeting of October 29, 1979; Set November 19, 1979, as a Public Hearing date on a rezoning request of Larry Essary Construction, Inc., for property located approxi- mately 65 feet east of Church Street on the north side of Welourn Avenue from M2 (General Industrial) to CM (Commercial Industrial) District; Set November 19, 1979, as a Public Hearing date for a Tentative Map request of Rosemarie Peoples to allow conversion of 30 apartments into condominiums, located at 8500 and 8530 Wren Avenue, between Ronan Avenue and La Alondra Way, on the east side of Wren Avenue on approximately 2 acres; Denied injury claim of Lawrence Heintz and damage claim of Safeway Stores; Budgeted Purchases Approved the following budget purchases over $1,500: (1) Irrigation Over $1500 materials for South Monterey Street Landscape Improvement Project ($4,021.13) - Automatic Rain Co.; (2) Detacher and Decollator for computer forms, checks and utility bills ($2,076.75) - Moore Business Forms; (3) Cast iron valves and fittings for Well #6 and repair of Well #1 ($2,341.46) - Edward Walsh Co.; and (4) Replacement of broken concrete curb in center divider on Monterey Street ($2,750.00) - Granit Construction Co.; Approved development agreement and deferred development agreement for Karl Wolff; III'I"Il Dev. Agree. & Def. Dev. Agree.-Wolff 4-Way Stop @ Miller & Uvas Pk-. Dr. -- _to>. - Adopted Resolution No. 79-84 establishing a four-way stop at the intersection of Miller Avenue and Uvas Park Drive. RESOLUTION NO. 79-84 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ESTABLISHING A FOUR-WAY ARTERIAL STOP AT THE INTERSECTION OF MILLER AVENUE AND UVAS PARK DRIVE IN THE CITY OF GILROY. PASSED AND ADOPTED this 5th AYES: COUNCIL MEMBERS: NOES: ABSENT: day of November, 1979, by the following vote: CHILDERS, CUNNINGHAM, HUGHAN, LINK, STOUT and GOODRICH NONE PATE COUNCIL MEMBERS: COUNCIL MEMBER: 4302 l~ ,. _ '",_~_ ,~.~!J...a.L-~~~~___ ..--~.. - ..----~-~......:.;;;:-i Minutes of Oct. Discussion was had on the minutes of the Adjourned Regular 22, 23, & 24, Meetings of October 22, 23, and 24, 1979. ~ 1979 Meetings Motion was made by Councilwoman Hughan seconded by Councilman - Link and carried that the minutes of October 22 and 23, 1979, Adjourned Regular Meetings be approved as submitted. Motion was made by Councilwoman Hughan seconded by Councilman Cunningham and carried that the minutes of the October 24, 1979, Ad- journed Regular Meeting be approved with the following correction: Page 1, No.5 - Delete (2) adding the provision that restriction does not preclude valid subdivision development east of the Freeway. Pub.Hear. re: Tent.Map- Mussallem Dev. &rp. ...... .... Discussion was had regarding the Tentative Map request of Mus- sallem Development Corporation to allow construction of a 45 unit condominium project with interest in a common area located in the Mira Loma Valley P.U.D. on Buttercup Lane. Motion was made by Council- man Stout seconded by Councilman Link and carried that a public hearing date be set for November 19, 1979, to consider the Tentative Map re- quest of Mussallem Development Corporation. Councilman Cunningham voted IInoll on the motion. Bid Opening re: City Administrator Protempore Reinsch reported on one (1) bid Jack & Boring received for Jack and Boring work for South Monterey Street (7th to Work 10th) Landscape Improvement Project submitted by William W. Cash Co. in the amount of $8,100.00. Motion was made by Councilman Childers seconded by Councilwoman Hughan and carried that the bid of William W. Cash for Jack and Borking work on South Monterey Street in the amount of $8,100.00 be accepted. Councilman stout voted IInoll on the motion. Weed Abatement Bids Pub.Hear. re: Res.Dev.Ord. Fi,re Chief Brittain reported on the premature opening of a bid submitted byC. J. Simms for the 1980 Weed Abatement Contract. He noted a letter from Robert J. Filippi, attorney representing Loren Montgomery, second bidder. Motion was made by Councilman Link seconded by Councilman -- stout and carried that the awarding of the 1980 Weed Abatement con- tract be continued to November 19, 1979, in order to give the City Attorney ample time to review the matter. - The Mayor stated it was the time and place for a public hear- ing on the proposed Residential Development Ordinance. . Planning Director Dorn presented a Staff report on the proposed ordinance noting Staff's recommendation for adoption of the ordinance and further recommended issuing a Negative Declaration prior to adop- tion of same. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposal. Ms. Olivia Sahagun, Executive Director of the South Santa Clara County Housing Development Corporation, addressed the Council and expressed concern the impact of the ordinance would have on the efforts of the corporation to provide low and moderate income housing in Gilroy. Planning Director Dorn stated that the rating system of the proposed ordinance would allow for special consideration for low and moderate income type housing. Ms. Sahagun again addressed the Council requesting considera- tion of what the Corporation is trying to bring about and urged the Council to think twice before adopting the ordinance. The Mayor asked if there was anyone else wishing to speak on the matter. - ..~'. - Mr. Steve Speno, Executive Vice-President of the Building Indus- try Association of Northern California, addressed the Coucnil express- ing concern of certain sections of the ordinance. - -,,,,,,-...--.,..,. "" ._-~.-"'.'-'-' -",.-, -.-~ ~.. ~ -- - ... - Pub.Hear. re: Rezoning- Castle ..... - .... Pub.Hear. re: HCD Projects - - 4303 The Mayor asked if there was anyone else in the audience wishing to speak on the proposal. Mr. Edward Lazzarini, Lazzco, Inc., addressed the Council concern- ing procedures in which plans are submitted once a year on the rating scale and expressed disagreement with the Committee that this is the best procedure to follow. The Mayor asked if there was anyone else wishing to speak on the matter. As there were no further comments from the audience, it was moved by Councilman Link seconded by Councilman Cunningham and carried that the Public Hearing be closed. Councilman stout expressed his concern for certain contradicting statements in the propesed ordinance. Further discussion was had by Council. It was determined that issuance of the Negative Declaration be postponed until the final draft of the ordinance is presented to Council to see if any changes to the Environmental Assessment would be necessary. Councilman Link suggested taking into consideration that any federally-funded low and moderate income housing projects be also exempted. Motion was made by Councilman Cunningham to accept Councilman Link's recommendation to grant an exemption to federally-funded low and moderate income housing projects and to approve the Residential Development Ordi- nance as presented. The motion died for lack of a second. Motion was made by Councilman Link seconded by Councilman Stout and carried that the matter of the Residential Development Ordinance be considered at the November 13, 1979, Adjourned Regular Meeting to review the comments of the Advisory Committee and recommended changes for pre- sentation to Council. Councilman Cunningham voted "no" on the motion. The Mayor stated it was the time and place for a public hearing on a rezoning request of Michael C. Castle (Caswil) for property located at 8670 Murray Avenue, on the east side of Murray Avenue between Gavilan Court and Burke Drive from IZ (Interim Zone) to R1 (Single Family Resi- dence) District. Planning Director Dorn presented a Staff Report on the matter and recommended the zone change request be granted. . The Mayor asked if there was anyone in the audience wishing to speak for or against the matter. Mr. Paul Andrew, Hope Rehabilitation Services, addressed the Coun- cil expressing concern that their agency and any future residential develop- ment in the area can be compatible neighbors. The Mayor asked if there was anyone else in the audience wishing to speak on the matter. There were no comments from anyone in the audience. Motion was made by Councilman Link seconded by Councilman Childers and carried that the public hearing be closed. Duscission was at Council level. Motion was made by Councilman Link seconded by Councilwoman Hughan and carried that a proposed ordinance be introduced granting the rezoning request, the reading waived, and that it be published by title and summary. Councilman Cunningham voted "noll on the motion. The Mayor stated it was the time and place for a public hearing to adopt the Citizens Participation Plan and review proposed 1980-82 Community Development Block Grant projects. HCD Grant Coordinator McGowan reviewed the proposed projects and the Citizens' Participation Plan. The Mayor asked if there was anyone in the audience wishing to speak for or against the proposal. ..,.._._ tL.~.L. _~_~~:J_...__.~.~r~' 4304 Ms. Olivia Sahagun, Executive Director, South Santa Clara County Housing Development Corporation, addressed the Council request- ing endorsement of the CDBG proposal for funding to finance site acquisitions and pre-development costs for low and moderate income housing. The Mayor asked if there was anyone else in the audience wish- ing to speak on the matter. Mr. Paul Andrew, Hope Rehabilitation Services, addressed the Council requesting support of their request for facility improvements. ... - .... The Mayor asked if anyone else wished to speak on the matter. As there were no further comments from the audience, it was moved by ... Councilman Link seconded by Councilwoman Hughan and carried that the public hearing be closed. Discussion was had by Council. Motion was made by Councilman Link seconded by Councilwoman Hughan and carried that the Citizens' Participation Plan be approved. Motion was made by Councilman Link seconded by Councilwoman Hughan and carried that the Third Public Hearing on the Community Development Block Grant Program be set for November 19, 1979, to consider the Housing Assistance Plan. Pkg. for Pro- posed Church on 5th st. A letter from Mr. and Mrs. Don Chesbro in regard to needed parking for a proposed church on Fifth Street was referred to the Planning Commission without comment. School Impaction City Administrator Protempore Reinsch noted an application from the Gilroy Unified School District to declare the schools in the district impacted. Dr. Robert Infelise, Superintendent of Schools, addressed the Council further explaining the application. Discussion was had on the matter. Motion was made by Council- man Link seconded by Councilwoman Hughan that a public hearing be set for November 19, 1979, to consider the school impaction application. -- - Animal Control Ord. City Administrator Protempore Reinsch presented a letter from Supervisor Dan McCorquodale requesting adoption of the County's newly- passed animal control ordinance. Council directed said ordinance be drafted to meet Gilroy.s requirements for adoption at a later date. Lazzco, Inc. re: A letter from Edward Lazzarini, President of Lazzco, Inc., was Appeal Hear. noted requesting an appeal of the Planning Commission's denial of a Tentative Map request to allow construction of 82 single-family resi- dences north of Las Animas Park Drive. Motion was made by Councilman Cunningham seconded by Councilman Link and carried that an appeal hearing be set for November 19, 1979, as requested by Mr. Lazzarini. Res. #79-85 re: Alcoholism Action Month A request by the National Council on Alcoholism for adoption of a resolution recognizing Alcoholism Action Month (November 22 to December 25, 1979) was noted. Motion was made by Councilman Link seconded by Councilwoman Hughan that Resolution No. 79-85 recognizing Alcoholism Action Month be adopted and the reading be waived. -- - RESOLUTION NO. 79-85 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY RECOGNIZING ALCOHOLISM ACTION MONTH. PASSED AND ADOPTED this 5th day of November, 1979, by the following vote: AYES: COUNCIL MEMBERS: COUNCIL MEMBER: CHILDERS, CUNNINGHAM, HUGHAN, and GOODRICH NONE PATE LINK, STOUT - COUNCIL MEMBERS: NOES: ABSENT: -- ~ Llagas Creek Watershed Project ...... S.C.Co. School Brd. Assoc. Cab 1 e 1. V. re: Rate Increase - .... League Bulletin ..... 4305 A letter from the Santa Clara Calley Water District to Supervisor Wilson regarding the Llagas Creek Watershed Project was noted with no action taken by Council. A letter from the Santa Clara County School Boards Association to the Intergovernmental Council regarding Transportation/Land Use Planning Report was noted with no action taken by Council. A request from Falcon Cable TV for a rate increase was noted. Mr. Frank Caliri, Vice President of falcon Cable TV, addressed the Council explaining the request. It was noted that becuase of the new Council, a new Advisory Com- mittee would have to be appointed to review the proposal. The Mayor stated said Committee will be appointed at the November 19, 1979, meeting at which time a public hearing date will also be set for December 3, 1979, to consider the request. The League of California Cities Legislative Bulletin #38-1979 was noted. The following informational items were noted with no separate discussion on same: The Inter-City Council Meeting of November 8, 1979; League of California Cities in re: to Legislative Briefing; Letter from Santa Clara Valley Water District confirming appoint- ments to the Flood Control Zone Advisory Committee; Letter from City of San Jose to the Board of Supervisors requesting concentration of bus service in the San Jose Area; ABAG re: election of president and vice-president of Association of Bay Area Governments; and California Regional Water Quality Control Board - Central Division, re: discharge of industrial wastewater into Llagas Creek. Plan. Com. Report The Report of the Planning Commission Meeting of October 18, 1979, 10/18/79 was noted. Res. #79-86 re: Planning Director Dorn noted a request for Council adoption of a 566 Project resolution endorsing the 566 Project. Motion was made by Councilman Stout seconded by Councilman Link that Resolution No. 79-86 endorsing the 566 Project be adopted and the reading be waived. - ...... Plan. Com. Report 11/1/79 Gen. Plan 1JIii'l',"jIOf Res. #79-87 - RESOLUTION NO. 79-86 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ENDORSING THE 566 PROJECT. PASSED AND ADOPTED this 5th day of November, 1979, by the following vote: AYES: COUNCIL MEMBERS: CHILDERS, CUNNINGHAM, HUGHAN, LINK, STOUT and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBER: PATE The Report of the Planning Commission Meeting of November 1, 1979, was noted. Planning Director Dorn explained the Staff Report and noted the Commission's approval of the Modified Draft General Plan and Map with Council's revisions except for the combining of the commercial designa- tions. Motion was made by Councilman Link seconded by Councilwoman Hughan and carried that Resolution No. 79-87 adopting the General Plan and Map with all the modifications made by the City Council, and repealing all existing elements of the 1968 General Plan, be adopted and the reading waived. 4306 RESOLUTION NO. 79-87 ~ RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY APPROVING WITH MODIFI- CATIONS, A MODIFIED DRAFT GENERAL PLAN FOR THE CITY OF GILROY, AND REPEALING ALL ELEMENTS OF THE 1968 GENERAL PLAN. PASSED AND ADOPTED this 5th day of November, 1979, by the following vote: AYES: - COUNCIL MEMBERS: CHILDERS, CUNNINGHAM, HUGHAN, LINK, STOUT and GOODRICH NONE PATE ..... NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBER: personne 1 Com. Report 10/23/79 The Report of the Personnel Commission Meeting of October 23, 1979, was noted. - Part-Time Cl ass ifi- cations A request was presented for approval of new part-time positions of Planning Intern and Engineering Intern. Motion was made by Councilman Link seconded by Councilman Cun- ningham and carried that the part-time positions of Planning Intern and Engineering Intern be approved at $3.50 - $4.50 per hour. Co. Referral re: Planning Director Dorn noted a request to the County for a grad- Grading Per- ing permit was omitted from discussion under the Planning Commission mit portion of the agenda. The applicants, Mr. and Mrs. A. Bonfante, Tree Haven Nursery, are requesting said permit for an agricultural reservoir of approximately 2.5 acres. Councilwoman Hughan requested to be absent from discussion and vote on same. Motion was made by Council man Stout seconded by Counc il- man Childers and carried recommending approval by the County of the grading permit request submitted by Mr. and Mrs. A. Bonfante. P & R Com. Report The Reports of the Parks and Recreation Commission Meeting of 10/23/79 October 23, 1979, and the Senior Citizens' Advisory Committee Meeting of September 18, 1979, were noted. -- ....'....' New Floor - Com. Ctr. Parks and Recreation Director Ayer reported that the floor in the main room and restrooms at the Community Center needs to be re- placed. He further noted that funds for this purpose are not available at this time and requested approval of a budget amendment in the amount of $3,775.00 to cover the costs for particle board and new linoleum. Motion was 'made by Councilman Stout seconded by Councilman Childers and carried that a budget amendment in the amount of $3,775 be approved for the new floor at the Community Center. Monthly Reports The Summary of Monthly Reports for September 1979 were noted and discussed. Disbursements The Report of Disbursements from October 1-31, 1979, was noted. Cornerstone Ceremony-New City Hall City Administrator Protempore Reinsch reported on employee response regarding the laying of a cornerstone for the new City Hall, previously requested by Council, and noted the following response: 1. City Employees only lay the cornerstone. 28 2. City Employees should participate with Masonic Lodge. 43 3. Prefer Masonic Lodge independently lay cornerstone. 13 -- - Motion was made by Councilwoman Hughan seconded by Councilman Stout and carried that the City accept the offer of the Masonic Lodge to lay the cornerstone at the new City Hall in cooperation with City employees. - Agree. re: Juve- An agreement between the County of Santa Clara and the cities nile Proba-~ of Gilroy, Morgan Hill and San Jose to provide cooperated Police and tion Serv~ . Juvenile Probation Services was presented for approval. .... ~"",t - Initial Study- Odor Control Works, Ind. Sewer Syst. - ...... CDBG Funds i~lk;~,,. Uti 1 ity Tax Revenues Wo;..>~", Res. #79-83 Arch. Fees re: New City Hall ..... City Auction ... Used Sedan- Police Dept. ~ - 4307 Motion was made by Councilman Stout seconded by Councilman Link and carried that the agreement to provide cooperative and juvenile pro- bation services be approved and that the Mayor be authorized to execute same. City Administrator Protempore Reinsch presented a report on a pro- posal from J. B. Gilbert & Associates in the amount of $4,250.00 for an Initial Study for Odor Control Works Addition to the Industrial Wastewater System. Motion was made by Councilman Stout seconded by Councilman Link and carried that the proposal of J. B. Gilbert & Associates for an Initial Study of Odor Control Works Addition to the Industrial Wastewater System be approved in the amount of $4,250.00. City Administrator Protempore Reinsch noted a request for commit- ment of the City's Community Development Block Grant Site Acquisition Funds in the amount of $90,000 for the South Santa Clara County Housing Development Corporation (HDC). Ms. Olivia Sahagun, Executive Director of HDC, explained the request noting the Corporation has identified two land sites as being desirable for construction of low and moderate income housing. She further explained the $90,000 sum would be used to cover land acquisition costs and/or development costs. Motion was made by Councilman Stout seconded by Councilman Link and carried that the City commit $90,000 of its CDBG Site Acquisition Funds to the South Santa Clara County Housing Development Corporation. Councilman Link recommended a letter be sent to the County Planning Depart- ment. City Administrator Protempore Reinsch presented a request by City Administrator Wood for adoption of a resolution allocating all future utility tax revenues to street lighting and public safety. Discussion was had on the matter. Motion was made by Councilman Cunningham seconded by Councilwoman Hughan that Resolution No. 79-88 allo- cating future utility tax revenues to street lighting and public safety be adopted and the reading waived. RESOLUTION NO. 79-88 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ESTABLISHING A "PUBLIC SAFETY FUND" FOR THE DEPOSIT OF UTILITY TAX REVENUES. PASSED AND ADOPTED th is 5th day of November, 1979, by the fo 11 owi ng vote: AYES: COUNCIL MEMBERS: CHILDERS, CUNNINGHAM, HUGHAN, LINK and GOODRICH NOES: COUNCIL MEMBER: STOUT ABSENT: COUNCIL MEMBER: PATE City Administrator Protempore Reinsch presented a report on a request of Hedley and Stark, architects for the new City Hall, for possible partial relief of costs above their commitment in the amount of $6,938.00. Discussion was had by Council. Motion was made by Councilman Cun- ningham seconded by Councilman Stout and carried that the request of Hedley and Stark be denied. A report of the City Auction held on October 27, 1979, was noted. It was further noted that net proceeds from the auction were in the amount of $7,119.26. A request was presented to purchase a used 1979 Chevrolet Impala for the Police Department from Avis Rent-A-Car in the amount of $5,431.50. It was noted said vehicle has a mileage reading of 21,172. Discussion was had by Council. Motion was made by Councilman Cunningham seconded by Councilman Stout and carried approving the purchase of the used 1979 Chevrolet Impala Sedan from Avis Rent-A-Car in the amount of $5,431.50. 4308 Dev. Agree.- So.Valley Pl aza Co. 2-Way Left Turn Lane- 1st St. 4-Way Stops- 3rd & Wren & 6th & Mi 11 er Res. #79-89 Through St. Status of Miller & 3rd Sts. Def. Dev. Agree.- Ghirlanda A request for a division of land on a parcel containing a designated historical building was removed from the Agenda, as ~ requested by the applicant. - Director of Public Works-City Engineer Hansen presented a recommendation for approval of a development agreement for South Valley Plaza Company covering the site of the new shopping center at Tenth and Chestnut Streets. Bill Henry, representing Malcolm Riley, developer Of the project, addressed the Council and stated Mr. Riley had no objections to the agreement except for the costs of signalization. He requested the City consider contributing 25% of the costs for signalization on the basis of benefits to the City. ..... - Discussion was had by Council. Motion was made by Councilman Cunningham seconded by Councilman Stout and carried that the develop- ment agreement for South Valley Plaza Company be approved as prepared by Staff. Director of Public Works-City Engineer Hansen noted that the State Department of Transportation intends to restripe First Street from Monterey Street to Miller Avenue in order to provide for a two- way left turn lane, at its cost. Council concurred that such action is needed. Director of Public Works-City Engineer Hansen presented a recommendation to place four-way stops at the intersections of Third Street and Wren Avenue and at Miller Avenue and Sixth Street. Motion was made by Councilman Link seconded by Councilman Cun- ningham that Resolution No. 79-89 approving four-way stops at the intersections of Third Street and Wren Avenue and at Sixth Street and Miller Avenue be adopted and the reading be waived. -- RESOLUTION NO. 79-89 - RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ESTABLISHING FOUR-WAY ARTERIAL STOPS AT THE INTERSECTION OF WREN AVENUE AND THIRD STREET AND THE INTERSECTION OF SIXTH STREET AND MILLER AVENUE IN THE CITY OF GILROY. PASSED AND ADOPTED THIS 5th day of November, 1979, by the following vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: CHILDERS, GOODRICH COUNCIL MEMBERS: HUGHAN COUNCIL MEMBER: PATE CUNNINGHAM, LINK, STOUT and Motion was made by Councilman Link seconded by Councilman Cun- ningham that Resolution No. 79-90 amending Resolution No. 79-82 to change the through street status of Miller Avenue and Third Street be adopted and the reading be waived. RESOLUTION NO. 79-90 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY AMENDING RESOLUTION NO. 79-82, DESIGNATING THROUGH STREETS WITHIN THE CITY, AS TO MILLER AVENUE AND THIRD STREET. PASSED AND ADOPTED this 5th day of November, 1979, by the following vote: AYES: -- -,~ COUNCIL MEMBERS: CHILDERS, CUNNINGHAM, HUGHAN, and GOODRICH NONE PATE LINK, STOUT NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBER: Director of Public Works-City Engineer Hansen requested approval of a Deferred Development Agreement for Ghirlanda. Councilman Stout requested to be absent from discussion and vote on said matter. Motion was made by Councilman Link seconded by Councilman Chil- ders and carried that the Deferred Development Agreement of Ghirlanda be approved. ~ - r ,e' e _ Trans. Area Adv. Com. Adjournment - -- '. , ,,, 4309 : Mayor Goodrich appointed the. following citizens to the Transition Area Advisory Committee: Dale Springer, Chairman; Robert Infelise, Roberta Hughan, Dan Palmerlee, Dale Stephenson, Joan Harrison, Mary Carol Hansen, Tim Filice and Dorrie Adams. At 11:25 p.m., motion was made by Councilman Link seconded by Councilman stout and carried that this meeting be adjourned to November 13, 1979, at 8:00 p.m., to declare the results of the November 6, 1979, election and to take up unfinished business. Respectfully submitted, h~~, ~ ~ eputy City er