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Minutes 1982/03/15 Roll Call 4699 March 15, 1982 Gilroy, California The Regular Meeting of the Gilroy City Council was called to order by His Honor Mayor Norman B. Goodrich at 8:00 p.m. Present: Council Members: Sharon A. Albert, Donald F. Gage, Roberta H. Hughan, Marion T. Link, Robert E. Taylor, Pete Valdez, Jr., and Norman B. Goodrich. 4700 Consent Calendar Minutes Motion was made by Councilman Link seconded by Councilman Taylor that the following items under the Consent Calendar be approved by the following Roll Call Vote: Ayes: Council Members: Albert, Gage, Hughan, Link, Taylor, Valdez and Goodrich: Approved the ~1inutes of the Regular Council Meeting of March 1, 1982 ; Ord. #82-6 re: Adopted Ordinance No. 82-6 adopting Official Plan LInes for Uvas Pk. Dr. Uvas Park Drive. OPL's Ord. #82-7 re: Raisch Pre- zoning Ord. #82-8 re: Gi 1 roy Country Club Estates Prezoni ng Ord. #82-9 re: Hoey Ranch Co. Prezoning Pub. Hear. re: Numeri ca 1 Limits ORDINANCE NO. 82-6 ORDINANCE OF THE CITY OF GILROY APPROVING AND ADOPTING OFFICIAL PLAN LINES FOR UVAS PARK DRIVE BETWEEN LAUREL DRIVE AND SANTA TERESA BOULE- VARD. PASSED AND ADOPTED this 15th day of March, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE; ........ I I I - Adopted Ordinance No. 82-7 prezoning 20.254 acres to M2 (General Industrial) District located on the east side of Chestnut Street, south of Banes Lane, Raisch Company, applicant. ORDINANCE NO. 82-7 ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE OF SAID CITY BY PREZONING A 20.254 ACRE PARCEL ADJOINING THE CITY OF GILROY ON THE EAST SIDE OF CHESTNUT STREET, SOUTH OF BANES LANE, AS M2 (GENERAL INDUSTRIAL) DISTRICT. PASSED AND ADOPTED this 15th day of March, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE; "",,;"'.'."'''-, Adopted Ordinance No. 82-8 prezoning 370.842 acres to RH (Hill- side) District located on the north side of Hecker Pass Highway, east of the Gilroy Golf and Country Club, Gilroy Country Club Estates, appli- cant. "1i.it..... ORDINANCE NO. 82-8 ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE OF SAIO CITY BY PREZONING A 370.842 ACRE PARCEL ADJOINING THE CITY OF GILROY ON THE NORTH SIDE OF HECKER PASS HIGHWAY, EAST OF THE GILROY GOLF ANO COUNTRY CLUB AS RH (HILLSIDE) DISTRICT. PASSED AND ADOPTED this 15th day of March, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALD~4 and GOODRICH . NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE; Adopted Ordinance No. 82-9 prezoning 63.269 acres to RH (Hill- side) District located on the north side of Hecker Pass Highway, east of tne Gilroy Golf and Country Club, Hoey Ranch Company, applicant. ORDINANCE NO. 82-9 - ORDINANCE OF THE CITY OF GILROY AMENDING THE ZONING ORDINANCE OF SAID I CITY BY PREZONING A 63.269 ACRE PARCEL ADJOINING THE CITY OF GILROY ON ___ THE NORTH SIDE OF HECKER PASS HIGHWAY, EAST OF THE GILROY GOLF AND COUN- TRY CLUB AS RH (HILLSIDE) DISTRICT. PASSED AND ADOPTED THIS 15th day of March, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALBEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Set April 5, 1982, as a Public Hearing date to adopt Numerical Limits for Residential Dwelling Units to be issued building permits for next subsequent three (3) years, per the Residential Development Ordinance. Pub. Hear. re: Employment Limits re: Ord. #81-21 Pub.Hear. re: EIR & Tent. Map-Ind. 20 Ventures "",... Claim-D. ..... Muri 11 0 Arcadi a Def. & Dev. Agrees. Bids re: Asphalt Ro 11 er 4701 Set April 5, 1982, as a Public Hearing date to adopt new Employment Limits for Industrial Development for the next subsequent three (3) years, per Ordinance No. 81-21; Set April 5, 1982, as a Public Hearing date to consider an EIR and Tentative Map request of Industrial Twenty Ventures, applicant, for an Industrial Subdivision of fourteen (14) lots on property zones M2 (General Industrial) District, on approximately 20 acres, located east of the South Valley Freeway, immediately south of Luchessa Avenue at Obata Way and Mayock Road; Denied a Personal Injury Claim of Della Murillo; and Approved a Deferred Development Agreement and a Development Agreement with Arcadia Development Corporation, Tract No. 6257. City Administrator Wood presented a report on bids received for an Asphalt Roller, recommending awarding the bid to Ricker Machinery Company in the amount of $31,340.40. Motion was made by Councilman Link seconded by Councilman Valdez and carried that the bid of Ricker Machinery Company in the amount of $31,340.40 be awarded as recommended. Pub.Hear. re: The Mayor stated that it was the time and place scheduled for a B. Mantelli public hearing on a prezoning request of Bert Mantelli, applicant, to R1 PUD (Single Family) Planned Unit Development District and RH (Hillside) District on approximately 97.449 acres located northwest of Mantelli Drive. Planning Director Dorn presented and explained the Staff Report. - Pub.Hear. re: T .Schaal Rezoning - -- The Mayor asked if there was anyone present in the audience wishing to speak for or against the proposal. Mr. Hiram Miller, 7951 Wren Avenue, representing the applicant, addressed the Council and noted that they are in accord with the Staff Report and Planning Commission's recommendation. The Mayor asked if there was anyone further in the audience wishing to speak on the matter. There was no comment from anyone in the audience. Motion was made by Councilwoman Hughan seconded by Councilman Link and carried that the Public Hearing be closed. Motion was made by Councilman Link seconded by Councilman Valdez and carried that the reading of the proposed ordinance prezoning the property be waived and that it be introduced and published by title and summary. The Mayor stated that it was the time and place scheduled for a Public Hearing on a rezoning request of Ted Schaal, applicant, on approxi- mately 132 acres from R1 (Single Family) District to R1 PUD (Single Family) Planned Unit Development District located on Morey Avenue, north of Mantelli Drive. Planning Director Dorn presented and explained the Staff Report. The Mayor asked if there was anyone in the audience wishing to speak on the rezoning matter. There was no one present in the audience wishing to speak on same. Motion was made by Councilman Link seconded by Councilman Taylor and carried that the Public Hearing be closed. Motion was made by Councilman Link seconded by Councilman Valdez and carried that the reading of the proposed ordinance rezoning same be waived and that it be introduced and published by title and summary. 4702 Pub.Hear. re: EI R & Gen. Plan Revisions Res. #82-33 re: EIR-Gen. Plan The Mayor stated that it was the time and place scheduled for a Public Hearing to consider the EIR and Major Revisions of the General Plan Text and Map for the purpose of updating the text; in- corporating new policies from studies adopted in concept over the last two (2) years; Two (2) Citizens (Nob Hill Inc. and Oliver Woodworth) properties requesting Land Use Changes and bringing the Text into conformance with recent changes in State requirements. Planning Director Dorn presented and explained the Staff Report noting that simultaneous Public Hearings would be held to consider the EIR and Major Revisions of the General Plan Text and Map. He noted one addition of Welburn and Kern Avenues to be low-density; omitted in the Staff Report. .~ , I I i i The Mayor asked if there was anyone present in the audience wishing to speak on the matter. Mr. Tim Filice, representing Rutherford, Gonzalez and Woodworth, addressed the Council noting his rresence to answer any questions and noting that they concur with the Staff Report. ..... Mr. Tom Carmichael, addressed the Council requesting copies of the Staff Report to become better informed on the proposal for input by the public. Mrs. Judy Oshan, property owner at 7680 Hanna Street, addressed the Council requesting that the Rl Zone in that area be changed to commercial to conform to the adjacent property. Mrs. Mary Ramsay, 181 Liman Avenue, addressed the Council and presented a petition from property owners in her area requesting that the density requirements in that area be reduced. Mr. Gary Boates, representing Nob Hill Foods, addressed the Council noting that they are in favor of the Plannin9 Commission and Staff recommendations and that he is present to answer any questions on the matter. ...... Mrs. Diane Eckhart, Kern Avenue, addressed the Council request- ing that her area remain at R1 rather than the proposed R3 zoning. Mr. Norman Chapman, 170 Liman Avenue, addressed the Council re- questing that the General Plan be R1 in said area. Mr. Luis Carrillo, addressed the Council requesting that the south side of Ronan Avenue remain R1 zoning. ........ Mr. Richard Eckhart, Kern Avenue, addressed the Council request- ing that the problems in the area be solved before increasing the density in the area. Mr. Joe Diaz, Ronan Avenue, addressed the Council requesting R1 in hi s area. Mr. Hiram Miller, representing the owners at the corner of Ronan and Lilly Avenues, addressed the Council and noted that ten (10) apart- ment units were approved September 1981 for said area and that he would recommend R3 density for that corner only. Mrs. Mary Ramsay, addressed the Council requesting that the property owners be given construction before the developers. The Mayor asked if there was anyone further in the audience wishing to speak on the matter. There was no further comment from any- one in the audience. ~ I I ....,j Motion was made by Councilwoman Hughan seconded by Councilman Link and carried that the Public Hearinq be closed. The Mayor asked if Council wished to continue Council discussion on the matter at a special meetinq. Motion was made by Councilman Link seconded by Councilman Valdez that the reading of Resolution 82-33 be waived and that it be adopted certifying the EIR for the General Plan as submitted. ....... - Hearing re: Fence Vari- ence-T. Bennett - ........ Youth ~~onth 1fIIIl1"'Wi .... Down town ~1e r- chant1s Street Banner 4703 RESOLUTION NO. 82-33 RESQLUTION OF THE COUNCIL OF THE CITY OF GILROY CERTIFYING AN ENVIRON- MENTAL IMPACT REPORT FOR THE GENERAL PLAN REVISIONS FOR THE CITY. PASSED AND ADOPTED this 15th day of March, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Motion was made by Councilman Gage seconded by Councilman Link and carried that Council discussion on the matter be continued to an adjourned regular Council Meeting on ~1arch 22, 1982 at 8:00 p.m. At 9:08 p.m., the Mayor declared a recess and reconvened the meeting at 9:15 p.m. The ~~ayor stated that it was the time and place scheduled for a Grievance Hearing on the decision of the Planning Commission granting a fence variance to Tabbetha Bennett on prooerty located at 435 Victoria Drive. Planning Director Dorn presented and explained the Staff Report. The Mayor asked if there was anyone present in the audience wishing to speak on the matter. Mr. Bryce Bennett, father of the applicant, addressed the Council noting that the applicant had approval of the adjacent property owners and the property owner to the right of their property. He further noted that Mr. Valdez was informed of the proposed construction of the fence, as the applicant obtained permission to remove a portion of the Valdez fence to allow for construction of their fence. The City Attorney inquired if the applicant informed the Valdez property owners of the proposed fence prior to filing an application for a fence variance. Mr. Bennett noted that he did not notify the Valdez property owners prior to filing the application. Ms. Tabbetha Bennett, applicant, addressed the Council regarding the matter. She indicated that she wanted an answer on the matter now rather than at a later date. Motion was made by Councilwoman Hughan seconded by Councilman Taylor and carried that the matter be continued to April 5, 1982, regular Council Meeting in order for the applicant to decide whether it would be feasible to remove a portion of the fence from the sidewalk to the garage to conform to the three (3) foot requirements if the City reimbursed the applicant for the inconvenience, time, labor and materials. Council Members Albert and Gage voted "no" on the motion. Mr;Tony Valdez addressed the Council noting that he would be in agreement if the fence on the Bennett' property was removed to the garage portion of the property line. City Administrator Wood presented a request of the County Youth Commission to declare the month of April, 1982 as Youth Month. Motion was made by Councilman Link seconded by Councilwoman Albert and carried that April, 1982 be declared Youth Month as requested. A request of the Downtown ~1erchants was noted for the City to 01 ace a street banner. Motion was made by Councilman Gage seconded by Councilwoman Hughan and carried that the request be approved subject to approval of the pro- perty owners where said banner would be installed and subject to payment to the City for labor to hang said banner. 4704 Western Pacific A request of Western Pacific Shows for a carnival license Shows-Carnival for March 31-April 4, 1982 was noted. Motion was made by Council- woman Hughan seconded by Councilman Gage and carried that the request for a carnival license be approved subject to the aoplicant obtaining a local sponsor. Plan. Com. Report 3/4/82 Land Use Survey Bi keway, Path- way & Tra il Study Revi- sions 5 Yr. Capital Imp. Program Ind. Dev. Authority Res. #82-34 The following informational items were noted with no separate discussion on same: ABAG Study of Development Fees; Chief Cowart's appointment to Statewide League Policy Committee;---! League's Legislative Bulletin, dated March 5, 1982; ....... Legislative Opinion on Banning Hand Guns; City of Santa Clara re: licensing the Mokelumne River Project; State of California Resources Agency complimenting Gilroy.s street trees; and Report on inventory list of City auction merchandise. The Report of the Planning Commission Meeting of March 4, 1982, was noted and further explained by the Planning Director. The Annual Land Use Survey was noted. Council continued review of the Bikeway, Pathway and Trail Study Revisions to the ~1arch 22, 1982, Adjourned Re~1Ular Council ~1eeti ng. Council continued review of the 1982-87 Five Year Capital Improvement Program to a Study Sess i on to follow the f1arch 22, 1982 Adjourned Regular Council Meeting. I"!IIIItIl """"" Mr. Gerald Laster, Bond Attorney for the City, addressed the Council and presented resolutions for the organization of the City's Industrial Development Authority. Motion was made by Councilman Taylor seconded by Councilman Valdez that the reading of Resolution No. 82-34 be waived and that it be adopted. RESOLUTION NO. 82-34 A RESOLUTION DECLARING THAT THIS COUNCIL SHALL BE THE BOARD OF DIREC- TORS OF THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF GILROY. PASSED AND ADOPTED this 15th day of March, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ ann GOODRI CH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Ind. Dev. Auth. Motion was made by Councilnan Taylor seconded by Councilman Gage Chairman and carried that Mayor NorMan B. Goodrich be elected as Chairman of the Industrial Development Authority. Res. #82-35 Motion was made by Councilman Valdez seconded by Councilman Taylor that the reading of Resolution No. 82-35 be waived and that it be adopted. ~ . I ...."j. RESOLUTION NO. 82-35 A RESOLUTION DESIGNATING SECRETARY AND TREASURER - INDUSTRIAL DEVELOP- MENT AUTHORITY OF THE CITY OF GILROY. PASSED AND ADOPTED this 15th day of March, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ and GOODRI CH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Res. #82-36 ~ 1 .... Res. #82-37 4705 Motion was made by Councilman Valdez seconded by Councilman Taylor that the reading of Resolution No. 82-36 be waived anrl that it be adopted. RESOLUTION NO. 82-36 A RESOLUTION DIRECTING OFFICIAL FILINGS - INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF GILROY. PASSED AND ADOPTED this 15th day of March, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBFRT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Motion was made by Councilman Valrlez seconded by Councilman Taylor that the reading of Resolution No. 82-37 be waived and that it be adopted. RESOLUTION NO. 82-37 A RESOLUTION OF ESTABLISHMENT OF POLICIES FOR THE ACCEPTABILITY OF APPLICA- TIONS - INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF GILROY. PASSED AND ADOPTED this 15th day of March, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Econ. Dev. Ord. Motion was made by Councilwoman Hughan seconded by Councilman Gage that the reading of a proposed Economic Development Ordinance for the City be waived and that it be introduced and published by title and summary. ...."'-'".\ Medical & Dental Ins. '"'- Wheeler Aud. Conv. Proj. ijlIOOIIl ... A request for a Special Council Meeting regarding a proposed amend- ment to the P.E.R.S. Contract was noted and that same would be discussed at the Adjourned Regular Council Meeting of March 22, 1982. City Administrator Wood presented a request to change the City's Health Plan carrier from Blue Cross to Blue Shield and an increase in the Dental Plan deductible from $25.00 to $50.00. Motion was made by Council- man Gage seconded by Councilman Link and carried that the City's Health Plan carrier be changed to Blue Shield of California and approve an increase in the Dental Plan deductible from $25.00 to $50.00 as recommended. City Administrator Wood presented and explained a report on Wheeler Auditorium Conversion Project recommending hiring E. H. Duerr, Architect, for consultant for the project. Parks and Recreation Director Ayer addressed the Council and further explained the proposal. Discussion was had by Council on the matter. Motion was made by Councilwoman .Hughan seconded by Councilwoman Albert and carried by the folloWing Roll Call Vote that Mr. E. H. Duerr, Architect, be hired as consultant to provide working drawings for the design of Wheeler Auditorium rehabilitation project considering the $200,000.00 budget (which would include architect's fees) and prioritizing the rehabilitation of the building in his drawings which would include electrical, plumbing, mechanical and repairs to the structure including the roof and inform Counci 1 whi ch other items recommended woul d work into his plan and could be done at this time and which items can be postponed, thus giving the Council the ability to make decisions part way through his work. Ayes: Council Members: Albert, Gage, Hughan, Valdez and Good- rich. Noes: Council Members: LInk and Taylor. Discussion was had regarding equipment propos eo for the rehabilita- ted building. It was noted that the grant funds could not be used for equipment and that funds woulo be solicited for same from local service organizations if possible. Parks and Recreation Commissioner Bozzo addressed the Council noting that the priority list had been given input from citizens of the community at local hearings. 4706 Mr. Richard Emler, Principal of Gilroy High School, addressed the Council emphasizing the need for rehabilitation of Wheeler Audi- tori urn. Parks and Recreation Director Ayer explained the City's boxing program. Discussion was had regarding removal of the present staqe at Wheeler Auditorium to be substituted with a oortable stage, as out- lined in the Master Plan. The Mayor deviated from the regular agenda in order to accommo- date interested persons in the audience. ... 'I - Wastewater Reclamation Sys tern City Administrator Wood presented a recommendation to install a variable speed pump and related equipment in the Wastewater Reclamation Sys tern. Mr. Richard Pardini, Santa Clara Valley Water District Staff, addressed the Council and further explained the recommendation. Motion was made by Council~an Gage seconded by Councilman Val- dez and carried that the variable speed pump and related equipment be installed in the Wastewater Reclamation System as recommended. Motion was made by Councilman Gage seconded by Councilman Valdez and carried that the bid be awarded to Pennwalt Corp., in the amount of $10,154.00 for chlorination equioment and to Engineering Representa- tion Company, Inc. in the amount of $15,207.00 for pumping equipment for the vJastewater Reclamation Project as recommended. Water System City Administrator Wood presented a request to hire a consul- tant to prepare a Water System Computer Model, for aoproximately $10 ,000. 00. Res. #82-38 Motion was made by Councilwoman Hughan seconded by Councilman Link and carried that John Carollo Engineers be hired as Consultant to prepare a Water System Computer r1odel, as recommended. A recommendation for adoption of a resolution establishing the method of payment of Agricultural Wastewater Fees was noted and further explained by Assistant City Administrator Reinsch. .... ........ Motion was made by Councilman Link seconded by Councilwoman Hughan that the reading of Resolution No. 82-38 be waived and that it be adopted. RESOLUTION NO. 82-38 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY ESTABLISHING METHOD OF PAYMENT OF AGRICULTURAL PROCESSING WASTEWATER FEES. PASSED AND ADOPTED this 15th day of March, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ and GOODRICH NOES: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE Res. #82-39 re: Motion was made by Councilwoman Hughan seconded by Councilman CATV Link that the reading of Resolution No. 82-39 allocatinq installation costs of underground Cable TV in new subdivisions be waived and that it be adopted. ./IIIIIIII - RESOLUTION NO. 82-39 RESOLUTION OF THE COUNCIL OF THE CITY OF GILROY ALLOCAillING INSTALLATION COSTS OF UNDERGROUND CABLE TV IN NEW SUBDIVISIONS. PASSED AND ADOPTED this 15th day of March, 1982, by the following vote: AYES: COUNCIL MEMBERS: ALBERT, GAGE, HUGHAN, LINK, TAYLOR, VALDEZ ann GOODRICH NOES: COUNCIL MD~BERS: NONE ABSENT: COUNCIL MEMBERS: NONE 4707 Councilman Gage inquired if the Cable TV qreen boxes would be placed underground rather than above ground. Staff noted that they would attempt to find out if same was possible. Hist. Heritage Com. A recommendation of the Historical Heritage Advisory Committee was Membership noted regarding terms of their membership. The Mayor recommended that the terms of the Committee expire December 31 to coincide with other committee and commission memberships. He made the following appointments to conform to the Committee's recommendations: Howard Smith and Albert Gagliardi - 2 year terms (expiring 12-31-84); Roberta Hughanand Kendall Pine - 3 year terms (expiring 12-31-85); and Mark Kennedy - 4 year term (expiring .-. 12-31-86). Thei r successors shall be appoi nted for a full term of four yea rs . , ..... Variances Street Trees Sewer System - -- The report on the Planning Commission's action regarding variances was noted. A recommendation of Councilman Taylor was noted regarding planting street trees to repeal the City's requirement for mandatory street tree planting and establishing a policy for same, further explained by Council- man Taylor. Dr. Phil Buchanan addressed the Council representing the BIG Com- mittee and recommended that the City maintain a strict tree planting program. Motion was made by Councilwoman Hughan seconded by Councilman Valdez and carried that Councilman Taylor's letter be referred to the Parks and Recreation Commissio~, BIG Committee and Department of Public Works for comment on the concept of said letter vs. City's present policy. Council man Li nk requested Council direction to the Sewer Advi sory Committee on the proposed plan to enlarge the sewer treatment plant for increasing the capacity of the sewer system. Discussion was had on same. Motion was made by Councilman Gage seconded by Councilman Valdez and carried by the following Roll Call vote that the Sewer Adivsory Com- mittee be authorized to proceed with the proposed plan to increase the sewer capacity of the City as recommended. Ayes: Council Members: Gage, Link, Taylor, Valdez and Goodrich. Noes: Council Members: Albert and Hughan. Santa Teresa Blvd. Councilwoman Hughan reported on the scheduling of completion of portions of Santa Teresa Boulevard. Softball Field Proposa 1 Street Tree Planting Fire Works ,...... Sales l , ...... Adjournment Councilman Valdez inquired of the School Board's action regarding the proposal for the softball fields. City .dministrator Wood reported that same was referred to the City/School Liaison Committee for April 1, 1982, noting that he would attempt to reschedule same to an earlier date to allow for final action in time to meet the softball season schedule. City Administrator Wood noted that approximately 171 fees have been collected for new tree planting and requests Council direction in the event the City's street tree planting policy is changed. The Mayor instructed Staff to proceed with present policy until and if same is changed. The City Attorney noted a letter included in the Council packets from the law offices of Buchman, Kass, Morgan & Miller regarding the City's regulations of the sale of fireworks by non-profit organizations only, to be illegal. He further noted that he and the Fire Chief would be investigating same. At 11:45 p.m., motion was made by Councilman Taylor seconded by Councilman Link and carried that this meeting adjourn to March 22, 1982, at 8:00 p.m. Respectfully submitted, ~~~:kA~