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87-0203_CC_Minutes_Regular Meeting203 FEBRUARY 3, 1987 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 Friess at 7:02 p.m., in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Reverend Homer Waisner, Ocean Hills Community Church. ROLL CALL PRESENT: Kenneth E. Friess, Mayor Gary L. Hausdorfer, Mayor pro tem Anthony L. Bland, Councilman Lawrence F. Buchheim, Councilman Phillip R. Schwartze, Councilman ABSENT: None STAFF PRESENT: Stephen B. Julian, City Manager; Glenn Southard, Assistant 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 January 20, 1987: It was moved by Councilman Schwartze, seconded by Councilman Bland, that the Minutes of the Regular Meeting of January 20, 1987, be approved as submitted. The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Hausdorfer, and Mayor Friess NOES: None ABSTAIN: Councilman Buchheim ABSENT: None MOTION TO READ BY TITLE ONLY It was moved by Councilman Schwartze, seconded by Councilman Hausdorfer, that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None -1- 2/3/87 204 PRESENTATIONS AND COMMENDATIONS 1. PRESENTATION IN APPRECIATION OF ASSISTANCE WITH CITY T Written Communications: — Report dated February 3, 1987, from the Director of Community Services, advising that the Equestrian Commission wished to recognize Bob Clark, Vice -President of Agricultural Operations, Rancho Mission Viejo, for his cooperation during the City's annual trail ride through Ranch property to Caspers Park. Mr. Clark was present to receive the plaque from Mayor Friess, who expressed the City's appreciation for his cooperation during the past nine years that the City has sponsored the Annual Trail Ride. CONSENT CALENDAR It was moved by Councilman Hausdorfer, seconded by Councilman Schwartze, that the staff recommendations be accepted for the following items listed on the Consent Calendar. The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim Hausdorfer, and Mayor Friess NOES: None ABSENT: None 1. APPROVAL OF WARRANTS (300.30) The List of Demands dated January 14, 1987, Warrant Nos. 1,795-1,923, in the total amount of $95,602.30, was approved as submitted. 2. CITY TREASURER'S REPORT OF CASH FUND BALANCES (330.50) The City Treasurer's Report of Cash Fund Balances as of December 31, 1987, in the total amount of $74,702.30, was approved as submitted. 3. REPORT OF EQUESTRIAN COMMISSION ACTIONS (930.40) The Report dated February 3, 1987, from the Secretary of the Equestrian Commission, regarding actions taken at the meetings of January 23 and 26, 1987, was ordered received and filed. 4. REPORT OF PARKS AND RECREATION COMMISSION ACTIONS (920.20) The Report dated February 3, 1987, from the Secretary of the Parks and Recreation Commission, regarding actions taken at the meeting of January 19, 1987, was ordered received and filed. -2- 2/3/87 5. 6. 7. 205 REPORT OF PLANNING COMMISSION ACTIONS (440.40) The Report dated February 3, 1987, from the Secretary of the Planning Commission, regarding actions taken at the meetings of January 15 and 27, 1987, was ordered received and filed. As set forth in the report dated February 3, 1987, from the City Clerk, the following Resolution was adopted: NO. ROVING SUPPORT OF L l\V 1L\.l L1lL Vl\.[ll\VL \iVVI\11 \rV{\J1Lll\L - !1 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING SUPPORT FOR THE CREATION OF AN OCEANIC PARK/NATIONAL PRESERVE (THE PORTION OF THE COAST OF ORANGE COUNTY PERPENDICULAR TO THE NORTHERNMOST AND SOUTHERNMOST POINTS OF SANTA CATALINA ISLAND) As set forth in the report dated February 3, 1987, from the Director of Public Works, the Quitclaim Deed to Kaiser Development Company/Bedford Properties, Incorporated, for a 5400 -square -foot triangular piece of property located on the west side of Camino Capistrano, 3,200 feet south of Avenida Aeropuerto, was approved to facilitate finalization of Final Map 85-306. The property was quitclaimed without reservations or consideration. The Mayor and City Clerk were authorized to execute the document for forwarding to the Orange County Recorder's Office. PUBLIC HEARINGS 1. REVIEW Proposal: Consideration of a Residential Allocation Schedule for the four-year period 1987- 1990, in accordance with Section 9-7.09 of the Municipal Code. Applicant This was a City -initiated Public Hearing. Written Communications: Report dated February 3, 1987, from the Director of Community Planning and Development, advising that no applications for building permits for the years 1987- 1990 had been received. -3- 2/3/87 206 Public Hearing: Notice having been given as required by law, Mayor Friess opened the Public Hearing and, there being no response, closed the Hearing with the right to re -open at any time. Approval of Residential Allocation Schedule: — It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Resolution be adopted. RESIDENTIAL THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADOPTING A RESIDENTIAL ALLOCATION SCHEDULE FOR THE YEARS 1987, 1988, 1989, AND 1990 IN ACCORDANCE WITH SECTIONS 9-7.09 AND 9-7.10 OF THE MUNICIPAL CODE The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None The Resolution set the following yearly dwelling unit permit allocations for residential developments: Project 1987 1988 1989 1990 Lomas San Juan Planned Community 200 200 200 200 Forster Canyon Planned Community 100 100 100 100 RECESS AND RECONVENE Council recessed at 7:10 p.m., to convene the San Juan Capistrano Community Redevelopment Agency, and reconvened at 8:04 p.m. ADMINISTRATIVE ITEMS DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. AMENDMENT TO TITLE 3, CHAPTER 1, OF THE MUNICIPAL CODE - Written Communications: Report dated February 3, 1987, from the Director of Community Planning and Development, advising that the Disposition and Development Agreement between the Redevelopment Agency and The Price Company called for the City to redirect a portion of the sales tax from the project to the Agency for repayment of the Agency's debt to The Price Company. The report forwarded a proposed amendment to the Municipal Code to allow the sales tax generated by the Price Club project to -4- 2/3/87 207 be used by the Redevelopment Agency to repay the loan to The Price Company. Sales tax generated by other projects within the City or Redevelopment Project Area would not be used to repay the debt; the amount of tax currently levied by the City will not be changed. Approval of Amendment to Sales and Use Tax Provisions: The City Clerk read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Councilman Buchheim, seconded by Councilman Schwartze that the following Ordinance be introduced: AMENDMENT TO TITLE 3 - SALES AND USE TAXES - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING TITLE 3, CHAPTER 3, OF THE MUNICIPAL CODE TO ADD SECTION 3-3.417 PROVIDING FOR A CREDIT AGAINST THE PAYMENT OF TAXES IN THE AMOUNT OF SALES OR USE TAXES DUE TO THE REDEVELOPMENT AGENCY OF THE CITY The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None 2. MARBELLA COUNTRY CLUB WORK SESSION (TENTATIVE TRACT 12954) (420.40) Proposal: Work session held at the request of the applicant to receive Council input and direction regarding the proposed project, consisting of 327 acres located in the Horno Valley, east of the San Diego Freeway and north of Ortega Highway. The project, known as The Marbella Country Club, would consist of 486 clustered, high - and medium -density, attached and single-family detached residential uses, an 18 - hole championship golf course and clubhouse/ racquet club, and 126,000 square feet of business-related uses. Surrounding uses include the Hunt Club to the east and northeast; the Stoneridge development to the north; custom homes to the northwest and west; Endevco to the west; and, the Honeyman Ranch Estate to the southeast. The present zoning is PC (Planned Community), which would allow for 215 residential units, 450,000 square feet of industrial/office uses, and 15,000 square feet of commercial uses, and the remaining acreage as part of an active agricultural operation. Applicants: Stein -Brief Group, 29982 Ivy Glenn, Laguna Niguel, 92677 and, The Fairway Land Company, 33971 Selva Road, Suite 200, Laguna Niguel, 92677. -5- 2/3/87 Written Communications: Report dated February 3, 1987, from the Director of Community Planning and Development, recommending that direction be provided as to acceptability of the proposed concept and consistency with the General Plan for the following issues: (1) Horno Creek preservation; (2) Tree preservation; (3) Circulation; (4) Density/Land Use; (5) Special Study designation (land use for area between Rancho Viejo Road and Interstate 5) (6) Grading/Landform alteration. The report advised that there had not been adequate time for staff or commissions to review the impacts of the project. Staff Presentation: Exhibits were on display and Tom Tomlinson, City Planner, and Susan Tebo, Associate Planner, made oral presentations. With the aid of slides, Mr. Tomlinson discussed the proposed disposition of the trees located within the project. He advised that the applicant proposed to preserve the most visible one-third of Horno Creek in its present condition; the remaining two-thirds would be realigned within an open channel and box culvert with a low -flow channel above. He discussed the proposed grading and landform alterations, noting that an estimated 6.8 million cubic yards of earth would be moved. Miss Tebo advised that the development was proposed to be a gate -guarded community with private roads and an emergency access connection only to the Stoneridge development. She noted that prior to the 1979 General Plan Amendment, Horno Creek Road had been designated as a scenic Highway and it may be appropriate to consider reinstating the roadway on the General Plan. Miss Tebo noted that the project will require a General Plan Amendment to accommodate the proposed increase in residential development and reduction in commercial industrial uses and discussed the Special Study designation for the proposed apartment use adjacent to Rancho Viejo Road. She advised that traffic volumes generated by the proposed project would not be significantly different from the traffic generated under the previously -approved plan. She noted the positive aspects of the proposed project, which included 227 acres of open space, provisions for equestrian/hiking and biking trails and a conceptual designation of 4.6 acres for relocation of the fire station. The Director of Community Planning and Development noted that in order to create the golf course, extensive grading and tree removals would be necessary. He discussed conflicts with General Plan policies and land use processes, but noted that grading precedents had already been set by the Glendale Federal Development. In response to Councilman Hausdorfer, it was clarified that the project proposal as shown on the model during the work session contained 347 dwelling units; the remaining residential units were contained in the apartment units designated in the Special Study area and were not shown on the model. Applicant Input: John Brown, President of Fairway Land Company, 33971 Selva Road, Suite 200, Laguna Niguel, 92677, stated that he understood that Council review of the project was not for the purpose of making commitments and cited the company's philosophy of sensitivity to environmental issues. He noted that prior to the 1979 General Plan -6- 2/3/87 209 Amendment the area had been designated for a golf course use and requested that the area be returned to its original designation. He stated that a golf course was a special kind of land use that was environmentally pleasing. He advised that in their criteria for development of the project the golf course took precedence over the residential units; the ridgeline, helicopter hill, and open space area would be preserved; that the entire southern one-third of Horno Creek would be preserved and would be recreated and relandscaped where preservation was not possible; and, grading on the project would be minimal and through the grading of approximately 3.4 million cubic yards of earth, a gently rolling landform would be created. He stated that the plan contained 71% open space; all of the open ridgelines on the site would be preserved; and 140 acres of natural beauty and a place of enjoyment would be created. He stated that it was their intent to preserve the trees as much as possible and where there were conflicts with the golf course, to recreate the previously -existing environment. Councilman Buchheim advised he would abstain from the discussion due to a possible conflict of interest. Council Discussion: Councilman Bland stated that in concept he was not opposed to the idea of a golf course, but was concerned regarding the tree preservation issue, noting however, that additional plantings would take place. He cited his underlying concerns dealing with the grading necessary to make the project work and the possibility that it would not be completed, suggesting that some form of guarantees should be addressed. He cited concern regarding the natural creekbed and drainage flows and possible downstream impacts, stating that those impacts should be determined. He stated he would prefer some type of commercial development on the Special Study site to also serve the residents of Village San Juan and Stoneridge. Councilman Hausdorfer stated he had no problem with the grading but was interested in seeing the valley retained in the same open space configuration seen currently and under previously approved plans. He stated that those trees most environmentally sensitive should be preserved, noting that it may be a matter of compromise. He cited concerns regarding downstream impacts of the proposal for Horno Creek, but was not concerned with its appearance as long as the surface and general alignment were kept the same and in place. He stated opposition to extending any type of roadway into Stoneridge except for emergency purposes. He stated concurrence with the commercial uses on the Special Study section. He cited strong support for the plan, noting that any time there is the opportunity to preserve 71% of the open space and create an asset to the City it should be done with necessary compromises. Councilman Schwartze encourage the developer to continue the project. Mayor Friess stated that maintaining the open space was valuable, but there were significant environmental impacts on the existing area. He stated that the project must go through the City development processes and allow for community interaction. He stated he was not opposed to a golf course, and did not have a problem with the grading; however, he was concerned regarding the extent of grading on the northerly slopes of the project. He stated that the extension of a road into the Stoneridge development was a fine opportunity to correct an inadequate situation and it would be remiss to not look at the possibility of joining -7- 2/3/87 210 Stoneridge directly to the central core of the City. He stated personal problems with the exclusivity of the club and expressed the hope that through hiking and biking trails the environmental would be readily accessible to everyone. He cited concerns that the commercial and industrial areas were not a part of the project as presented and from a planning standpoint it was important to consider compatible land uses along the southern Special Study area and the area adjacent to Endevco and, that the balance of land use along Rancho Viejo Road meld in with the new land use and not conflict. He suggested that it would be beneficial if in some way the future hotel in the downtown area could make the golf course available to guests. He concurred that some kind of guarantee be built into the process to assure that the project will be completed. 3. RESOLUTION OF INTENT - AMENDMENT TO GENERAL PLAN AND ZONING Written Communications: Report dated February 3, 1987, from the Director of Community Planning and Development, advising that annexation of the Great Western/Price Club property extended the City limit into the Coastal Zone. In order to assume coastal regulating and permitting authority, the City will submit an application to the State Coastal Commission for an amendment to the Certified Local Coastal Plan. The report recommended requesting a minor amendment to the current Certified Local Coastal Plan adopted in August, 1986. The City would be required to: (1) Apply a General Plan designation for the property which would be equivalent to that adopted by the County of Orange; (2) Approve appropriate zoning provisions that would be equivalent to the zoning designations adopted by the County; and, (3) Submit a statement that the amendment is limited to a change in reference from County of Orange to the City of San Juan Capistrano, and that no other changes will be made to the land uses, zoning and Implementing Actions Program applicable to the subject properties for the Certified Local Coastal Plan. Authorizing Amendments to General Plan and Zoning Documents: It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION NO. R7-7-3-3. AUTHORIZING AMENDMENT TO OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING ITS INTENT TO AUTHORIZE PREPARATION OF AMENDMENTS TO THE GENERAL PLAN AND APPLICABLE ZONING PROVISIONS FOR THE GREAT WESTERN SAVINGS ANNEXATION EQUIVALENT TO THE CERTIFIED LOCAL COASTAL PLAN FOR SAID PROPERTY AND LIMITING AN AMENDMENT REQUEST OF SAID LOCAL COASTAL PLAN TO REGULATORY CHANGE FROM REFERENCES FROM COUNTY OF ORANGE TO CITY OF SAN JUAN CAPISTRANO -8- 2/3/87 4. 211 The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None The Resolution authorized the City Manager to develop General Plan and Zoning Amendments to incorporate directly the equivalent land uses and zoning contained in the certified Local Coastal Program for the area. REPORT ON EUCALYPTUS TREE REMOVALS (ROSAN RANCH AND Written Communications: Report dated February 3, 1987, from the Director of Community Planning and Development, advising that the City received tree removal applications to remove approximately 70 eucalyptus trees on the Rosan Ranch and between 200-300 eucalyptus trees on the parcel above Belford Terrace (Maurer). The report forwarded the findings of the City's contract arborculturalist, Robert Nesbitt, which cited successful attacks by the Australian Longhorn Beetle and recommended removal. The Tree Inspector approved the removal and disposal of the trees to prevent further infestation. Mayor Friess suggested consideration of reseeding of trees. With the concurrence of Council, Mayor Friess ordered the report received and filed. DIRECTOR OF PUBLIC WORKS 1. INTENT TO VACATE ALLEYS -TRACTS Written Communications: Report dated February 3, 1987, advising that the Board of Directors of Capistrano Villas No. 1 had requested that the City vacate the public portions of the alleys in Tracts 7183 and 7191. The report noted that the public portion of the alleys were in need of slurry seal coating; the estimate for the work was $3,500. The Board of Directors had agreed to implement the slurry seal of the alleys prior to vacation and the City will provide reimbursement of the expenses. Intent to Vacate Alleys: It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Resolution be adopted: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING ITS INTENT TO VACATE THE ALLEYS OF TRACTS 7183 AND 7191 (CAPISTRANO VILLAS NO. 1) -9- 2/3/87 212 The motion carried by the following vote: AYES: Councilmen Schwartze, Bland• Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None The Resolution set a hearing for April 7, 1987, to consider the vacation and directed that notices of the vacation were to be posted at least 14 days prior to the hearing date. Staff was authorized to make payment in the approximate amount of $3,500 for the slurry seal of the public portion of the alleys following completion of the work and prior to the scheduled hearing date. Funds were available in Account No. 12-6900-4710-119. 2. AWARD OF CONTRACT - CITY HALL Written Communications: Report dated February 3, 1987, from the Director of Public Works, forwarding results of bids received for the second phase of the City Hall remodel, which consists of upgrades to the Council chambers. Funds in the amount of $40,000 were budgeted in Account No. 12-6900-4701-105; $6,000 was spent on the new sound system. A budget adjustment of $15,000 from the General Fund reserve to finance the balance of the project was requested. Mayor Friess and Councilman Buchheim cited concerns regarding the expense. Councilmen Schwartze and Bland supported the remodel, noting the extensive use of the Chamber. Councilman Bland suggested that efforts be made to complete the work within the bid amount. Award of Contract/Budget Adjustment: It was moved by councilman Schwartze, seconded by Councilman Bland to award the contract for the City Hall Remodel Phase II to the low responsible bidder, Hines Construction Company, Inc., of Santa Ana, in the amount of $43,402, and to reject all other bids. The motion carried with Mayor Friess and Councilman Buchheim voting in the negative. A budget adjustment of $15,000 from General Fund reserves was authorized. The Mayor and City Clerk were authorized to execute the contract on behalf of the City. ORDINANCES 1. AMENDMENT TO TITLE 9 OF THE MUNICIPAL Written Communications: Report dated February 3, 1987, from the City Clerk, advising that the Ordinance was introduced at the meeting of January 20, 1987, and was scheduled for adoption. -10- 2/3/87 213 Adoption of Ordinance: The City Attorney read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Councilman Schwartze, seconded by Councilman Buchheim that the following Ordinance be adopted: ORDINANCE NO. 591 AMENDMENT TO TITLE 9 OF THE MUNICIPAL CODE - CREATING MINIMUM PROPERTY MAINTENANCE STANDARDS FOR COMMERCIAL AND INDUSTRIAL BUILDINGS - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADDING SECTION 9- 3.627 TO TITLE 9 OF THE MUNICIPAL CODE CREATING MINIMUM PROPERTY MAINTENANCE STANDARDS FOR COMMERCIAL AND INDUSTRIAL BUILDINGS WITHIN THE CITY OF SAN JUAN CAPISTRANO The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None 2. AMENDMENT TO TITLE 8 OF THE MUNICIPAL CODE - Written Communications: Report dated February 3, 1987, from the City Clerk, advising that the Ordinance was introduced at the meeting of January 20, 1987, and was scheduled for adoption. Adoption of Ordinance: The City Attorney read the title of the Ordinance next in order. Further reading of all Ordinances had been waived earlier in the meeting. It was moved by Councilman Hausdorfer, seconded by Councilman Buchheim that the following Ordinance be adopted: TO TITLE 8 OF T l 11 ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING CHAPTER 9 "PLUMBING CODE," OF TITLE 8 'BUILDING REGULATIONS," OF THE MUNICIPAL CODE RELATING TO THE ADOPTION OF THE UNIFORM PLUMBING CODE, 1985 EDITION The motion carried by the following vote: AYES: Councilmen Schwartze, Bland, Buchheim, Hausdorfer, and Mayor Friess NOES: None ABSENT: None -11- 2/3/87 214 COUNCIL REMARKS 1. LEAGUE OF CALIFORNIA CITIES (140.20) Councilman Schwartze advised that the February 5th meeting would be held at the Queen Mary. 2. STREET LIGHTS (820.65) Councilman Bland expressed appreciation to Public Works for initiating action to activate the street lights along Del Obispo. He clarified the location of the street light on Via de Linda in need of a new bulb. 3. ORANGE COUNTY TRIATHLON (580.50) Councilman Bland advised of his attendance at a triathlon planning meeting and noted that the 1987 event will proceed through San Juan Capistrano earlier in the day. 4. ORANGE COUNTY HAZARDOUS WASTE MANAGEMENT PLAN (530.20) Councilman Bland was advised that staff was preparing responses to the study forwarded to the City by Harriet Weider. 5. AIRPORT SITE SELECTION (940.30) Councilman Hausdorfer noted receipt of a memorandum dated January 27, 1987, from the City Planner regarding airport site selection proposals and possible reconsideration of previously eliminated sites. The report forwarded a letter from the City Planner to the Orange County Airport Manager expressing concern with potential negative impacts associated with an airport in close proximity to the City. Councilma6 Hausdorfer cited a need for the public to be made award of the impending study and the City's concerns. He further cited the need for the City to be involved in the process. 6. RENT CONTROL PROCESSING FEE (430.70) Mayor Friess cited a report from the City Attorney regarding the City of San Jose's charging of a fee to process rent control issues and requested that further information be obtained. 7. ACCEPTANCE OF IRREVOCABLE OFFERS - COLINAS DE CAPISTRANO (670.50) Mayor Friess noted receipt of a letter dated January 26, 1987, from Supervisor Riley offering to quitclaim to the City all open space and recreation offers from the ridge down to the railroad tracks in the Colinas de Capistrano bluff area. Mayor Friess was advised that a response had been forwarded to Supervisor Riley to request formal acceptance. 8. HISTORIC TOWN CENTER MATERIALS (400.20) Councilman Schwartze complimented staff for the quality of the material presented on the Historic Town Center project. -12- 2/3/87 215 CLOSED SESSION Council recessed to a Closed Session at 9:58 p.m., for discussion of pending litigation pursuant to Government Code Section 54966.9(c), the City Clerk being excused therefrom, and reconvened at 10:16 p.m. AD3OURNMENT There being no further business before the Council, the meeting was adjourned at 10:16 p.m., to the next regular meeting date of Tuesday, February 17, 1987, at 7:00 p.m., in the City Council Chamber. ATTEST: KENNETH E. FRI S ,MAY R Respectfully submitted, MAKY ANNPANOVER,CLERK -13- 2/3(87