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88-0906_CC_Minutes_Regular MeetingSEPTEMBER 6, 1988 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA The Regular Meeting of the City Council of the City of San Juan Capistrano, California, was called to order by Mayor Hausdorfer at 7:10 p.m., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Pastor Arch Rutherford, Coast Bible Church. ROLL CALL PRESENT: Gary L. Hausdorfer, Mayor Lawrence F. Buchheim, Mayor pro tem Anthony L. Bland, Councilman Kenneth E. Friess, Councilman ABSENT: Phillip R. Schwartze, Councilman STAFF PRESENT: Stephen B. Julian, City Manager; Mary ,Ann Hanover, City Clerk; John R. Shaw, City Attorney; Robert G. Boone, Director of Administrative Services; William D. Murphy, Director of Public Works; Thomas G. Merrell, Director of Community Planning and Development; Thomas L. Baker, Director of Community Services; Cheryl Johnson, Recording Secretary. MINUTES Regular Meeting of August 16, 1988: It was moved by Councilman Bland, seconded by Councilman Buchheim, that the Minutes of the Regular Meeting of .August 16, 1988, be approved as submitted. The motion carried by the foilowing vote: AYES: Councilmen Friess, Buchheim, and Bland NOES: None ABSTAIN: Mayor Hausdorfer ,ABSENT: Councilman Schwartze MOTION TO READ BY TITLE ONLY It was moved by Councilman Bland, seconded by Councilman Buchheim, that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: Councilman Schwartze 9/6/88 PRESENTATIONS AND COMMENDATIONS RESOLUTION CONGRATULATING EL ADOBE DE CAPISTRANO 1l ritten Communications: Report dated September 6, 1988, from the Senior Management .Assistant, reciting the history of the restaurant and forwarding a resolution in honor of its 40th anniversary. Approval of Resolution: It was moved by Councilman Buchheim, seconded by Councilman Bland that the following Resolution be adopted: ADOB 1\LJ1.'l Ulf (lIV l - ."l l\LJVLV IIVIY Vt 111E fill 1 \..VVIYV IL Vi ,L CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONGRATULATING EL ADOBE DE CAPISTRANO RESTAURANT ON THEIR FORTIETH ANNIVERSARY The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: Councilman Schwartze Richard J. O'Neill, current owner of the restaurant, was present to accept the Resolution. ORAL COMMUNICATIONS I. HILLSIDE DEVELOPMENT GUIDELINES (410.30) Michael Vl. Berns, Chairman, Community Relations Committee, Mission Hills Ranch Association, 26921 Canyon Crest Road, presented a letter dated August 31, 1988, setting forth concerns regarding development in the northeast portion of the City. Mr. Berns cited concerns that the intent of the Hillside Development Guidelines was not being niet, particularly along Rancho Viejo Road, and requested that the Guidelines be reviewed to assure that they are being applied per the original intent. Councilman Friess requested an off -agenda report describing how grading in the northeast portion of the City relates to the existing Hillside Development Guidelines. 2. ALCOHOLIC BEVERAGE CONSUMPTION IN PUBLIC PLACES (585.15) Blanche Chestek, 26438 Paseo Carmel, requested that the regulations prohibiting consumption of alcoholic beverages in public places in the downtown area be expanded to include the Capistrano Villas development. She was advised that the City was currently working with the development on a number of issues and recon niendations for specific action would be forthcoming. -2- 9/6/88 290 CONSENT CALENDAR It was moved by Councilman Buchheim, seconded by Councilman Friess, that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: AYES: Councilmen Friess, Buchheim Bland, and Mayor Hausdorfer NOES: None ABSENT: Councilman Schwartze APPROVAL OF WARRANTS (300.30) The Lists of Demands dated August 11, 1988, in the total amount of $177,846.16, and dated August 26, 1988, in the total amount of $1,285,914.13, were approved as submitted. 2. REPORT OF ARCHITECTURAL BOARD OF REVIEW .ACTIONS (410.60) The Report dated September 6, 1988, from the Secretary of the Architectural Board of Review, regarding actions taken at the meeting of August 17, 1988, was ordered received and filed. 3. REPORT OF CULTURAL .ARTS AND HERITAGE COMMISSION ACTIONS (910.60) The Report dated September 6, 1988, from the Secretary of the Cultural Arts and Heritage Commission, regarding actions taken at the meeting of .August 23, 1988, was ordered received and filed. 4. REPORT OF LOS RIOS REVfEtX COMMITTEE ACTIONS (400.50) The Report dated September 6, 1988, from the Secretary of the Los Rios Review Committee, regarding actions taken at the meeting of August 25, 1988, was ordered received and filed. 5. REPORT OF PARKS AND RECREATION COMMISSION ACTIONS (920.20) The Report dated September 6, 1988, from the Secretary of the Parks and Recreation Commission, regarding actions taken at the meeting of August 15, 1988, was ordered received and filed. 6. REPORT OF PLANNING COMMISSION ACTIONS (440.40) The Report dated September 6, 1988, from the Secretary of the Planning Commission, regarding actions taken at the meeting of August 23, 1988, was ordered received and filed. 7. COMPLETION OF CAMINO CAPISTRANO ASPHALT CONCRETE OVERLAY, 1-5 RAMPS AT SAN JUAN CREEK ROAD TO 1,700 FEET As set forth in the report dated September 6, 1988, from the Director of Public Works, the Camino Capistrano Asphalt Concrete Overlay, I-5 Ramps at San Juan Creek Road to 1,700 Feet South (Car Wash) was completed. -3- 9/6/88 291 Acceptance of Work: The following Resolution was adopted: 88-9-6-2. COMPLETION OF OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE CAMINO CAPISTRANO ASPHALT CONCRETE OVERLAY, 1-5 RAMPS AT SAN JUAN CREEK ROAD TO 1,700B FEET SOUTH (CAR WASH) (BLAIR PAVING, INC.) The Resolution accepted the work as complete in the amount of $64,162.09, and directed the City Clerk to forward a Notice of Completion to the County Recorder. Staff was authorized to release the 10% retention in the amount of $6,416.21, 35 days after recording the Notice of Completion. 8. OLD FIRE STATION RENOVATION, AUTHORIZATION TO CALL FORBIDS 600.30 As set forth in the Report dated September 6, 1988, from the Director of Public Works, plans to provide restroom facilities, air conditioning, storage space, French door access to the patio area, a patio cover and barbecue facility at the Chief Tony Nydegger Old Fire Station Building were approved and staff authorized to call for bids. Funds in the amount of $69,000 were available in the 1988-89 budget for Project No. 12-6900-4704. The estimated cost of construction was $72,700. 9. DENIAL OF CLAIM FOR PROPERTY DAMAGE JOHN L. WALKER 170.10 The Claim received by the City on August 11, 1988, from John L. Walker in the amount of $161.88, for property damage, was denied, as set forth in the report dated September 6, 1988, from the City Attorney. PUBLIC HEARINGS The first two Public Hearings were considered simultaneously. PUBLIC HEARING OF THE CITY OF SAN JUAN CAPISTRANO AGENCY" Proposal: Joint consideration of a Lease Agreement between the Redevelopment Agency and Libros y Artes de San Juan Capistrano for use of the property located at 31431 Camino Capistrano for the establishment of a "Center for the Study of Decorative Arts for the Western United States." The center, as proposed by Libros y Artes, would be for public and professional education, study, and exhibition of decorative and fine arts. The Agency has negotiated a purchase agreement with Gephard R. -4- 9/6/88 292 Durenberger for the building. Lease payments from Libros y Artes would provide revenue to partially offset payments on the promissory note. The Durenberger building is currently on the City's list of buildings of distinction. It was proposed that the property be used as an adjunct to the proposed Civic and Cultural Center, which is to be developed on the old Capistrano High School site directly across the street. Applicant: This was a City/Agency-initiated Public Hearing. p, r itten Communications: Report dated September 6, 1988, from the Director of Community Planning and Development, forwarding a resolution approving lease of the site and the proposed lease agreement with Libros y .Artes. REQUEST FOR ISSUANCE OF 501(c)(3) PRIVATE ACTIVITY BONDS BY THE SAN JUAN CAPISTRANO REDEVELOPMENT AGENCY, 31431 CAMINO CAPISTRANO DURENBERGER 340.10) Proposal: Consideration of a proposed Redevelopment Agency action to issue 501(c)(3) Private Activity Bonds in the amount of $1,000,000 through execution of a Promissory Note with Gep Durenberger, for purchase of Mr. Durenberger's property located at 31431 Camino Capistrano. To repay the Promissory Note, the Agency will make quarterly payments of $25,000 the first year and payments of $100,000 for a minimum of six years and a maximum of 30 years. To assist in the payments, the property will be leased to Libros y Artes, a non-profit organization, for $40,000 yearly. Applicant: This was a City -initiated Public Hearing. written Communications: Report dated September 6, 1988, from the Director of Community Planning and Development, forwarding a resolution authorizing the Agency to issue a Promissory Note in the amount of $1,000,000. The City Manager described the Center proposed by Libros y Artes and its function in the Master Plan for the Civic and Cultural Center. The Agency wished to acquire the property and then lease the building to Libros y Artes. He discussed the financial arrangements, noting that Agency would issue the Private Activity Bonds and the Promissory Note would be carried by Mr. Durenberger. Public Hearing: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. . Approval of Lease .Agreement/Negative Declaration: It was moved by Councilman Bland, seconded by Councilman Buchheim that the following Resolution be adopted: -5- 9/6/88 293 TION NO. 88-9-6-3, APPROVING TY C- JU'.AN CAPISTRANO, CALIFORNIA, APPROVING THE LEASE OF CERTAIN REAL PROPERTY WITHIN THE SAN JUAN CAPISTRANO CENTRAL REDEVELOPMENT PROJECT AREA TO LIBROS Y ARTES DE SAN JUAN CAPISTRANO (31431 CAMINO CAPISTRANO) The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: Councilman Schwartze The Resolution found that lease of the site to the Tenant at less than fair market value was justified; approved a Negative Declaration; approved lease of the site to Libros y Artes; and, approved the Lease Agreement. Approving Issuance of Note: It was moved by Councilman Bland, seconded by Councilman Buchheim that the following Resolution be adopted: UTION NO. APPROVING PKUMIJ�5UKY INUIE - UU ME. NDEKI,EM —.' �w Iwo' ` CITY" COUNCIL OF THE CITY" OF SAN JUAN CAPISTRANO, CALIFORNIA, MAKING FINDINGS AND .APPROVING THE ISSUANCE OF A PROMISSORY NOTE BY THE SAN JUAN CAPISTRANO COMMUNITY REDS ELOPMENT AGENCY FOR THE ACQUISITION OF CERTAIN REAL PROPERTY (31431 CAMINO CAPISTRANO) The motion carried by the following vote: ,AYES: Councilmen Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: Councilman Schwartze The resolution approved acquisition of the site and the proposed agreement and approved issuance of the Promissory Note by the San Juan Capistrano Community Redevelopment Agency. 3. REVIEW OF DEVELOPMENT A RBELLA Proposal: Consideration of a Development Agreement for the Marbella Golf and Country Club project. The Agreement will guarantee the right to build the project in accordance —6- 916188 294 with planning approvals already granted by the City. The Agreement will run for a period of 5 years, with the right to renew for five additional one-year periods, subject to full performance by the developer. The Agreement outlines the permitted uses of the property and recites the benefits received by the City, which include reserving one-third of the property for natural open space, preserving eucalyptus groves and dry woodland stands, integrating equestrian/hiking trail linkage along the project's perimeter, developing a new fire station on the property, creating a championship golf course, securing off-site road improvements on Rancho Viejo Road, and contributing to off-site bridge improvements to Trabuco Creek Bridge. The property is located east of the San Diego Freeway and north of Ortega Highway and consists of 327 acres. Surrounding uses include The Hunt Club development to the east and northeast; the Stoneridge development to the north; custom homes to the northwest and west; Endevco office development to the west; and, the Honeyman Ranch Estate to the southeast. the zoning on the site is PC (Planned Community, Comprehensive Development Plan 86-4). Applicant: Marbella Development Company, 33971 Selva Road, Suite 130, Laguna Niguel, 92677. Written Communications: Report dated September 6, 1988, from the Director of Community Planning and Development, forwarding the Development Agreement and an Ordinance of approval. Continuation of Public Hearin: Notice having been given as required by law, Mayor Hausdorfer opened the Public Hearing and, there being no response, it was moved by Councilman Friess, seconded by Councilman Bland and unanimously carried to continue consideration of the Development Agreement to the r eeting of September 20, 1988. Staff was directed to notify interested parties of the continuation. RECESS AND RECONVENE Council recessed at 7:45 p.m., to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 7:47 p.m. ADMINISTRATIVE ITEMS CITY MANAGER 1. COMMUNICATIONS AGREEMENT (COUNTY OF ORANGE) (600.50) Written Communications: Report dated September 6, 1988, from the Senior Management Assistant, advising that the County recently completed a study of the operation and financing of the General Services Agency/Communications Division and had approved establishment of user fees for services provided by the Division. The current agreement with the County will terminate on October 31, 1988; the new agreement will become effective November 1, 1988. It defines the services available through the Communications Division and the rates that will be charged; it does not require the City to use County services. The report advised that funds had been budgeted for maintenance and installation of the City's communications system. -7- 9/6/88 The City Manager advised that the agreement will result in a lower cost since the City will only be charged for services actually rendered. .Approval of Agreement: It was moved by Councilman Friess, seconded by Councilman Buchheim and unanimously carried to approve the Communications Agreement between the County of Orange and the City of San Juan Capistrano. The Mayor and City Clerk were authorized to execute the Agreement on behalf of the City. The Agreement will be in force until terminated by either party. 2. APPROVAL OF PERSONNEL RULES AND REGULATIONS (700.40) Written Communications: Report dated September 6, 1988, from the City Manager, advising that the Personnel Rules and Regulations had been reviewed and revised to comply with changes in personnel laws which have occurred since the Regulations were first adopted in 1982. The new Rules and Regulations reflect current trends in municipal management practices and include expanded policies regarding maternity leave, employment practices, employee benefit programs, employee safety, and a new policy on sexual harassment. Adoption of Personnel Rules and Regulations/Repeal of 1982 Personnel Rules and Regulations: It was moved by Councilman Buchheim, seconded by Councilman Bland that the following Resolution be adopted: NO. 88-9-6-5, ADOPTING NEWPERSONNEL THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, REPEALING RESOLUTION NO. 82-9-6-3, AND ALL AMENDMENTS THERETO, AND ADOPTING IN PLACE THEREOF NEW PERSONNEL RULES AND REGULATIONS The motion carried by the following vote: .AYES: Councilmen Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: Councilman Schwartze DIRECTOR OF ADMINISTRATIVE SERVICES REOUEST FOR PAYMENT - RANCHO DEL Written Coin niunications: Report dated September 6, 1988, from the Director of Administrative Services, advising that the City and the Rancho Del Avion Mobile Home Park had received a commitment of funding for individual acquisition costs totaling $227,500 from the State Department of Housing and Community Development. Representatives from the State met with each individual applicant to finalize paperwork and the request -8- 9/6/88 296 for payment now totaled $203,250, representing 50% loans on each space acquisition for 13 applicants. The City's Community Housing Corporation will carry individual loans for the balance of the space costs for each applicant. The report forwarded a Request for Payment Form and a letter of direction to the State to disburse the funds to Executive Escrow in Dana Point to handle all escrows for the mobile home park. Councilman Friess had executed the original loan application as Mayor, and the report noted that the State had requested his signature on the documents to provide uniformity in document processing. ,Authorization to Sign Request: It was moved by Councilman Friess, seconded by Councilman Buchheim and unanimously carried to authorize Councilman Kenneth E. Friess to execute the Request for Payment Form in the amount of $203,250, and to sign a letter of direction for the State funding to be disbursed to Executive Escrow Company of Dana Point. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT APPEAL OF PLANNING Written Communications: Report dated September 6, 1988, from the Director of Community Planning and Development, advising that Chevron U.S.A., Inc., had appealed condition 6e of the Planning Commission's approval of Architectural Control 87-2, to remove an existing six -pump service station and construct a ten -pump self -serve station. The condition under appeal required closure of the west driveway at the Chevron service station located east of 1-5 at 27112 Ortega Highway. In order to evaluate the concerns and impacts related to closures of the west driveway, a Circulation and Management Plan for Ortega Highway was prepared. The Plan set forth street improvements to Ortega Highway from west of Del Obispo Street to east of Avenida de los Cerritos, and included a signalized intersection at .Avenida de los Cerritos, directly opposite the Chevron station's east driveway; installation of a raised median between the 1-5 northbound ramps to east of Avenida de los Cerritos; and, a right -turn deceleration lane for the east Chevron and Capistrano Inn driveways. The report advised that Chevron had anticipated the new facility would be operating by mid -1989. Ortega Highway improvements are scheduled in the 1991-92 and 1992-93 Capital Improvement Budget. Staff will be recommending that the Redevelopment Agency consider the Circulation and Traffic Management Plan as a Capital Improvement Project for Fiscal Year 1989-90 and that Council consider rescheduling the Ortega Highway improvements for Fiscal Year 1989-90. The report set forth cost estimates for the various elements of the entire Circulation and Traffic Management Plan. Exhibits were on display and the City Planner described the proposed channelization and circulation for the Ortega Highway/1-5 off -ramp intersection and the interior circulation at the Chevron station. Discussion ensued and the Director of Community Planning and Development suggested that any approval should include a condition to orient the pumps to encourage motorists leaving the gas pumps at the Chevron station to exit the facility by way of the signalized intersection. -9- 9/6/88 297 Approval of .Appeal: It was moved by Councilman Friess, seconded by Councilman Bland that the following Resolution be adopted with an additional condition to encourage traffic flow to the signalized intersection within the site: LUTION NO. 88-9-6-6, CONDITIONALLY APPROVING RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONDITIONALLY APPROVING .ARCHITECTURAL CONTROL 87-2 (CHEVRON U.S.A., INC.) AND APPEAL OF PLANNING COMMISSION RESOLUTION NO. 87-8-11-1 TO MAINTAIN THE WEST DRIVEWAY AND ESTABLISH A SELF - SERVE GASOLINE STATION LOCATED AT 27112 ORTEG.A HIGHWAY IN THE CG (GENERAL COMMERCIAL) DISTRICT The motion carried by the following vote: .AYES: Councilmen Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None .ABSENT: Councilman Schwartze The concept Circulation and Traffic :Management Plan was referred to the Traffic and Transportation Commission and the Planning Commission for a recommendation and report back to Council. DIRECTOR OF PUBLIC WORKS ABLISHMENT OF TOW -AW AY ZONES FOR STREET SWEEPING Written Communications: Report dated September 6, 1988, from the Director of Public Works, advising that the Rio Vista Hornes Community Association had requested establishment of "No Parking" zones during street sweeping days in their community. The report advised that contract street sweeping will be used in the area; contract sweeping was anticipated during this fiscal year to accommodate the increase in curb miles by construction activity and annexations. Notification signing will be prepared and placed approximately one month prior to the program implementation day of Monday, November 7, 1988. Approval of Tow -Away Zone: It was moved by Councilman Friess, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. 88-9-6-7 ESTABLISHING "TOW -AWAY" '_ONES FOR STREET SWEEPING PROGRAM - RIO VISTA HOMES TRACT NO. 7159 -7 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN C.APISTRANO, CALIFORNIA, ESTABLISHING "TOW' - AWAY" ZONES DURING THE DAYS AND HOURS OF STREET SWEEPING IN THE PUBLIC STREETS WITHIN THE AREA KNOWN AS THE RIO VISTA HOMES (TRACT 7159) -lo- 9/6/88 The motion carried by the following vote: AYES: Councilmen Friess, Buchheim, Bland, and Mayor Hausdorfer NOES: None ABSENT: Councilman Schwartze 6 46 The following streets will be designated as "Tow -Away" zones during street sweeping hours: Via Belardes, Calle Rio Vista, and Paseo Belardes. 2. STATUS REPORT - STONEHILL DRIVE EXTENSION (820.20) Written Communications: Report dated September 6, 1988, from the Director of Public Works, summarizing the major issues being dealt with on the Stonehill Drive Extension project. With the consensus of Council, Mayor Hausdorfer ordered the report received and filed. 3. PROPOSED SEWER ASSESSMENT DISTRICT 87-1, HIDDEN VALLEY - Written Communications: Report dated September 6, 1988, from the Director of Public Works, submitting results of proposals received for design engineer services for the proposed assessment district. The cost for consultant services for design plans and specifications and easement documents is not to exceed $29,040. Approval of Consultant Services: It was moved by Councilman Bland, seconded by Councilman Buchheim and carried, with Councilman Friess abstaining and Councilman Schwartze absent, to approve the consulting Services Agreement for the Proposed Assessment District 87-1, Hidden Valley Sanitary Sewer and Natural Gas Design Services with IWA Engineers of Fountain Valley, at a cost not to exceed $29,040. The Mayor and City Clerk were authorized to execute the .Agreement on behalf of the City. COUNCILMANIC ITEMS 1. ORAL REPORTS OF OUTSIDE AGENCIES Capistrano Valley Wastewater Authority (1040.60): Councilman Buchheim advised that the contract to construct the treatment plant had been awarded to Parsons. San Juan Basin Authority (1050.60): Councilman Buchheim advised that water ratios had not been determined; the dam sites were status quo. Foothill/Eastern Transportation Corridor (800,50): Mayor Hausdorfer noted that the EIR process and financing were continuing; concerns remained regarding connection to the 91 freeway; portions of the roadway would be in place sooner than anticipated. 9/6/88 299 San Joaquin Hills Transportation Corridor (800.50): Councilman Friess noted that it was anticipated that the State would maintain the completed toll roads; the EIR process consistently met with favorable public response. League of California Cities (140.20): Mayor Hausdorfer advised that a County -wide growth management plan was being prepared and cities would be asked to take action. COUNCIL REMARKS COUNTY AIRPORT SITE SELECTION COMMITTEE (940.30) Councilman Bland noted his membership on the committee and noted the lack of participation by south County representatives in determining the site for the regional facility. He noted that the site proposed on the Rancho Mission Viejo land had not been eliminated. 2. DEL OBISPO STREET STORM DRAIN SIGNS (550.40) Councilman Bland requested that the hours of street closures should be set out in contrasting colors. 3. TRAFFIC SIGNAL - ORTEGA/RANCHO VIEJO ROAD (590.50) Councilman Bland stated that problems were occurring because the left -turn signal to allow traffic to turn west onto Ortega Highway was too short. He suggested review of double left -turn lanes by the Traffic Commission. 4. DOWNTOWN MERCHANTS NEWSLETTER (150.40) Councilman Friess expressed appreciation to staff for preparation of the Downtown Merchants Newsletter. 5. COUNTY -WIDE TAXABLE SALES INCREASES (390.70) Councilman Friess noted an article in The Register advising that San Juan Capistrano had the highest rate of taxable sales with a growth rate of 47%. 6. COUNCIL APPOINTMENTS (110.20) Mayor Hausdorfer advised that appointinents to the Architectural Board of Review and the Los Rios Review Committee would be scheduled for the meeting of September 20. 7. COMMUNITY FORUM (150.10) Mayor Hausdorfer advised that the next Comnwnity, Forum would take place on September 22nd at 7:00 p.m., in the City Council Chamber. -12- 9/6/88 300 CLOSED SESSION Council recessed to a Closed Session at 8:35 p.m., for discussion of personnel matters, the City Clerk being excused therefrom, and reconvened at 10:08 p.m. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 10:08 p.m., to the next regular meeting date of Tuesday, September 20, 1988, at 7:00 p.m., in the City Council Chamber. ATTEST: w—� GARY L. HAUSDORFER, , YOR Respectfully submitted, -13- 9/6/88