1997-1007_THE HUNT CLUB_D8_Item Minutes he Resolution declared the work complete in the amount of$237,615.67 and directed the
Ci N Clerk to forward a Notice of Completion to the County Recorder. Staff was authorized
to r- -ase the 10%retention in the amount of$23,761.57 thirty-five days after recording the
Notic- •f Completion.
7. AMEND I T TO LICENSE AGREEMENT FOR THE USE OF PUBLIC
PROPERTY(D. \ TTI) (600.30) (CONTINUED FROM SEPTEMBER 16. 1997)
As set forth in the Re: •rt dated October 7, 1997 from the City Attorney, the revised
Extension of License Agre:• ent for Use of Public Property with Dominic Nitti to maintain
a garden on a portion of the anner Ranch with a 90-day termination provision, pursuant
to the City Council direction at t' - September 16, 1997 meeting, was approved.
8. CONSIDERATION OF APPROVAL IF FINAL MAP AND SUBDIVISION
IMPROVEMENT AGREEMENT. TRA 14379 PEPPERWOOD ESTATES
(SAN JUAN ENCLAVE LLC/WITTENBER t IVINGSTON) (600.30)
As set forth in the Report dated October 7, 199 , the Final Map and Subdivision
Improvement Agreement for Tract 14379 were approve• based on conformance to the
requirements set forth in the Subdivision Map Act and the ap. •ved Tentative Tract Map
conditions. The City Clerk was authorized to forward the documen . to the Orange County
Recorder's Office.
At the request of Council Member Campbell, the following item was removed from .e Consent
Calendar.
CONSIDERATION OF REIMBURSEMENT AGREEMENT FOR HUNT CLUB
SEWER RECONSTRUCTION (600.60)
•
Upon motion of Council Member Jones, seconded by Council Member Hart, and with
Council Member Campbell abstaining due to a possible conflict of interest, the budget
amendment and Reimbursement Agreement with 9 property owners in the Hunt Club for
reimbursement in the amount of$75,533 from Sewer Enterprise Funds for replacement of
sewer drain facilities in conjunction with repair of private slopes was approved as set forth
in the Report dated October 7, 1997 from the Director of Engineering and Building.
P.B`bi HEARINGS
1. CONSID ION OF REZONE 97-3. AMENDMENT TO COMPREHENSIVE
DEVELOPMENT N &N 78-1 FOR PROPERTY LOCATED ON THE NORTH
AND SOUTH SIBS—9F PASEO ESPADA (MARRIOTT
INTERNATIONAL/BRIGHTON GARDE S) (460,20)
Proposal:
Consideration of a request for approval of a text amendment : one) to Comprehensive
Development Plan(CDP) 78-01 to allow development of an 86,000-sq. : --foot, 160-room
assisted living, skilled nursing and Alzheimer's care facility. The amen. -nt to the
City Council Minutes -4- 10/7/97