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81-1117_CC_Minutes_Regular Meeting4 9 NOVEMBER 17, 1981 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 pro tem Buchheim at 7:32 P.M., in the City Council Chamber, followed qy the Pledge of Allegiance to the Flag. Invocation as given by Councilman Gary L. Hausdorfer. i ROT.T. CAT.T. STAFF PRESENT: St( E. Phillip Hale, A: Administrative Seri Public Works; Thomi Planning and Devel( Mary Ann Hanover, ( MINUTES Meeting of It was moved by Co( Councilman Bland t} of November 3, 198: following wording i . . in addition authorized. ." vote: AYES: NOES: ABSENT: PRESENT: Lawrence F. Buchheim, Mayor pro tem Anthony L. Bland, Councilman Kenneth E. Friess, Councilman Gary L. Hausdorfer, Councilman ABSENT: Phillip R. Schwartze, Mayor phen B. Julian, City Manager; sistant City Manager/Director of ices; William D. Murphy, Director of s G. Merrell, Director of Community pment; James S. Okazaki, City Attorney; ity Clerk. ncilman Hausdorfer, seconded by at the Minutes of the Regular Meeting , be approved with the addition of the o Page 18, Circulation Study Area, to the area of study previously The motion carried by the following Councilmen Friess, Hausdorfer, Bland, and Mayor pro tem Buchheim None Mayor Schwartze -1- 11/17/81 30 MOTION TO READ BY TITLE ONLY It was moved by Councilman Hausdorfer, seconded by Councilman Bland, that all Ordinances be read by title only. The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland and Mayor pro tem Buchheim NOES: None ABSENT: Mayor Schwartze PRESENTATIONS AND COMMENDATIONS 1. PROCLAMATION - TOYS FOR TOTS CAMPAIGN (71) It was moved by Councilman Friess, seconded by Councilman Hausdorfer and unanimously carried to approve the Proclamation designating December 1 - 20, 1981, as the Toys for Tots Campaign period, as set forth in the report dated November 17, 1981, from the City Clerk. The program is sponsored by the US Marine Corps Reserve and provides new toys for Christmas giving to needy youngsters. ORAL COMMUNICATIONS 1. RANCHO DEL AVION MOBILE HOME PARK SPACE RENTAL INCREASES (23) Gerald Gibbs, Attorney at Law, 110 East Avenue (35) Palizada, San Clemente, addressed the Council on behalf of the residents of Rancho del Avion and requested that the issue of space rental increases be referred to the Mobile Home Park Review Committee for report. No action was taken on the matter pursuant to the advice of the City Attorney, who advised that the constitutionality of the mobile home park ordinance would be heard on December 2, 1981. RANCHO ALIPAZ MOBILE HOME PARK - HEARING ON PETITION (23) This item was considered early on the Agenda for the benefit of members of the audience. The City Attorney advised that the Mobile Home Park Review Committee recommended on November 10, that a proposed space rental increase at Rancho Alipaz be referred to his office for enforcement of Ordinance 439. 11/17/81 Wz 31 Hearing Date: It was moved by Councilman Hausdorfer, seconded by Councilman Friess and unanimously carried that a hearing be set for December 1, 1981, and that staff be directed to so notify the petitioners, park owners, and residents. CONSENT CALENDAR It was moved by Councilman Hausdorfer, 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: NOES: ABSENT: 1. APPROVAL OF Councilmen Friess,Hausdorfer, Bland and Mayor pro tem Buchheim ■zrdTn Mayor Schwartze (41) The List of D mands dated November 17, 1981, Warrants Register No. 2-052, in the amount of $1,489,939.99, was approved s submitted. 2. CITY 'S REPORT OF I (41) The City Treasurer's Report of Investments as of October 31, 1 81, in the total amount of $8,319,474.01, was approved as submitted. 3. 'S 11 (41) The City Treasurer's Report of 1911 Act Bond Delinquencies as of October 31, 1981, in the total amount of $36.41, was approved as submitted. 4. CITY TREASURER'S REPORT OF FUND CASH BALANCES (41) The City Treaurer's Report of Fund Cash Balances as of October 311, 1981, was approved as submitted. 5. ALIPAZ STREETIPRECISE ALIGNMENT - (83) A study of prcise alignment for the northward extension of lipaz Street adjacent to Lots 19, 20, 22, and 23 of Tract 6169 was initiated as requested by _ Stephen, Muller, 26391 Calle Roberta. The area in q estion is from one-half mile north of Del Obispo Strjeet extending approximately 300 feet. 11/17/81 -3- 32 6. APPLICATION FOR SENATE BILL 244 BIKEWAY FUNDS (41) Staff was authorized to apply for Senate Bill 244 grant funds in the amount of $125,000 for construction of a bikeway from Cook Park passing under the freeway to Camino Capistrano. The grant would require a 10 per cent City match of $12,500 if funded, as set forth in the report dated November 17, from Pamela Hallan. 7. MONTANEZ ADOBE - TREE CONDITIONS (23) Staff was authorized to seek informal proposals for the repair of 17 trees on the Montanez Adobe property on Los Rios Street and the removal of one uprooted tree. A budget transfer from the Contingency Reserve in the amount of $5,000 was authorized, as set forth in the report dated November 17, from Pamela Hallan. 8. APPROVAL OF ANNEXATION - COAST BIBLE CHURCH (21) The following Resolution was adopted: ION NO. 81-11-17-1, APPROVING COAST BIBLE CHURCH ANNEXATION - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE ANNEXATION OF THE TERRITORY ADJACENT TO THE NORTH BOUNDARY OF THE CITY, IDENTIFIED AS COAST BIBLE CHURCH 9. SETTLEMENT OF CLAIM (C & R ELECTRIC. INC. (35) Settlement of a claim for damages and payment of an amount not to exceed $350.00 to C & R Electric was authorized. The accident occurred on September 23, 1981, when the City's van struck a parked car. 10. CLAIM AGAINST THE CITY (WALTI) (35) The claim filed on November 2, 1981, by Steven R. Kuhn on behalf of Dana Walti, for personal injuries allegedly sustained on August 23, 1981, was denied and referred to the City's Claims Adjuster, Carl Warren Insurance, as set forth in the report dated November 17, from the City Clerk. -851 AND SUBDIVISION AGREEMENT (85) This item was removed from the Consent Calendar. -4- 11/17/81 33 It was moved by Councilman Friess and seconded by Councilman Hausdorfer to approve Parcel Map 80-851 (Trammel Crow), determining that the Map is consistent with the General Plan and in substantial compliance with the approved Tentative Map; the Mayor pro tem and City Clerk were authorized to execute the Subdivision Agreement on behalf of the City, and recording of the document was authorized, as set forth in the report dated November 17, from the Director of Public Works. The motion carried by the following vote: AYES: NOES: ABSTAIN: ABSENT: APPROVAL OF REIMBU] RANCHO VIEJO ROAD Councilmen Fries, Hausdorfer, and Bland fZCIT-1 Mayor pro tem Buchheim Mayor Schwartze AGREEMENT - CROW - THE (38) This item was removed from the Consent Calendar. It was moved by Councilman Friess, seconded by Councilman Hausdorfer to approve the Agreement between Crow San Juan Ranch and the City for reimbursement of costs of road construction over portions of the Honeyman Ranch property, to authorize the Mayor pro tem and City Clerk to execute the Agreement on behalf of the City, and to direct the City Clerk to record the document. The motion carried by theifollowing vote: AYES: (Councilmen Fries, Hausdorfer, and Bland NOES: iNone ABSTAIN: !Mayor pro tem Buchheim ABSENT:Mayor Schwartze I19iy'll (38) Consideration Of the Agreement was removed from the Consent Calendar and held over to a later date. 11/17/81 -5- o4 PUBLIC HEARINGS 1. AMENDMENT TO TITLE 9 OF THE MUNICIPAL CODE STREET STANDARDS (INTRODUCTION OF ORDINANCE NO. 444) (83) Proposal: An amendment to Chapter 4, Title 9, of the Municipal Code providing for street sections and improvements for streets and highways. Applicant: This was a City -initiated Public Hearing. Written Communications: (1) Report dated November 17, 1981, from the Director of Community Planning and Development. Public Hearing: Notice having been given as required by law, Mayor pro tem Buchheim opened the Public Hearing and, there being no response, declared the Hearing closed. ORDINANCE NO. 444, AMENDMENT TO TITLE 9 OF TH MUNICIPAL CODE - AN ORDINANCE OF THE CITY OF JUAN CAPISTRANO, CALIFORNIA, AMENDING SECTION 9-4.103 OF THE MUNICIPAL CODE (STREETS AND HIGHWAYS) The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland and Mayor pro tem Buchheim NOES: None ABSENT: Mayor Schwartze 2. GENERAL PLAN HOUSING ELEMENT AMENDMENT 81-3A (46) Public Hearing: Notice having been given as required by law, Mayor pro tem Buchheim opened the Public Hearing and, there being no response, declared the Hearing continued to the meeting of December 1, 1981, as recommended by staff. 3. REZONE 81-7/GENERAL PLAN AMENDMENT 81-3C (SAS CONSTRUCTORS, LTD.) Notice having been given as required by law, Mayor pro tem Buchheim opened the Public Hearing and, there being no response, declared the Hearing continued to the meeting of December 15, 1981, as recommended by staff. ffm 11/17/81 ORDINANCES 3 5 1. AMENDMENT TO TITLE 9 OF THE MUNICIPAL CODE - (68) Written Communications: (1) Report dated November 17, 1981, from the City Clerk, advising that the Ordinance was regularly introduced at the meeting of November 3, 1981, and was scheduled for adoption. Adoption of Ordinance No. 440: 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 and seconded by Councilman Friess that the following Ordinance be adopted: ORDINANCE NO. 440, AMENDMENT TO TITLE 9 OF THE MUNICIPAL CODE - PROVIDING FOR AN FM (FARM MARKET) DISTRICT - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ADDING SECTION 9-3.423.3 TO THE MUNICIPAL CODE, PROVIDING FOR AN FM (FARM MARKET) DISTRICT The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland and Mayor pro tem Buchheim NOES: ABSENT: 2. None Mayor Schwartze DISTRICT NCE NO. (95) Written Communications: (1) Report dated November 17, 1981, from the City Clerk, advising that the Ordinance was regularly introduceJ at the meeting of November 3, 1981, and was s heduled for adoption. Adoption of Or inance No. 441: The City Attor ey 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 Haudorfer, seconded by Councilman Friess that the folio ing Ordinance be adopted: 11/17/81 -7- 36 ORDINANCE NO. 441, REZONE 81-8 (VERMEULEN) - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP ADOPTED BY ORDINANCE NO. 293 BY CHANGING THE ZONING OF A 4 -ACRE PARCEL LOCATED ON THE EAST SIDE OF DEL OBISPO STREET OPPOSITE PASEO DE LA PAZ FROM AG (GENERAL AGRICULTURE) TO FM (FARM MARKET). THE SITE IS INCLUDED WITHIN ASSESSOR'S PARCEL NO. 121-182-16 (VERMEULEN) The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland and Mayor pro tem Buchheim NOES: None ABSENT: Mayor Schwartze 3. REGULATIONS FOR AIRBORNE CRAFT - (ADOPTION OF ORDINANCE NO. 442) (39) written Communications: (88) (1) Report dated November 17, 1981, from the City Clerk, advising that the Ordinance was regularly introduced, at the meeting of November 3, 1981, and was scheduled for adoption. Adoption of Ordinance No. 442: 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 Friess that the following Ordinance be adopted: ORDINANCE NO. 442, PROHIBITION OF FLIGHT - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING SECTION 9-3.304 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE BY ADDING PROVISIONS RELATING TO AIRBORNE CRAFT The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland and Mayor pro tem Buchheim NOES: None ABSENT: Mayor Schwartze Council requested newspaper coverage of the Ordinance adoption and specific notification to the Sheriff's Department. WE 11/17/81 37 4. PHYSICALLY HANDICAPPED PARKING - (ADOPTION OF ORDINANCE NO. 443) (64) Written Communications: (1) Report d ted November 17, 1981, from the City Clerk, a vising that the Ordinance was regularly introduced, at the meeting of November 3, 1981, and was scheduled for adoption. Adoption of Ordinance No. 443: The City Atto ney 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 Ha s0 Councilman seconded by Councilman Friess that the foil wing Ordinance be adopted: ORDINANCE NO. 443, PHYSICALLY HANDICAPPED PARKING AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRA O, CALIFORNIA, ADDING SECTION 4-6.322 TO THE MUNICIPAL CODE, ESTABLISHING ON AND OFF-STREET PARKING SPACES FOR EXCLUSIVE USE OF HANDICAP ED PERSONS WHOSE VEHICLES DISPLAY A DISTINGUISHING LICENSE PLATE PURSUANT TO THE REQUIREM NTS OF SECTIONS 9105, 21107.8, 22507.8 AND 22511.5 C.V.C. The motion c AYES: NOES: ABSENT: Council reque: developments : requested tha consideration with special who transport CITY MANAGER 1. :ied by the following vote: Councilmen Friess, Hausdorfer, Bland and Mayor pro tem Buchheim None Mayor Schwartze :ed that staff check commercial �r handicapped access facilities and the Ordinance be returned for if an amendment to include vehicles Ackers and license plates for persons :he handicapped. (34) Written Communications: (1) Report dated November 17, 1981, from the City Manager p oviding a review of alternatives available to the City for development of a new civic cen er. 11/17/81 �8 2. Referral to Public Facilities Committee: It was moved by Councilman Hausdorfer, seconded by Councilman Friess and unanimously carried to refer the matter to the Public Facilities Committee with direction that the following tasks be accomplished: (1) Formulation of specific goals and objectives to be accomplished by the development of a civic center. (2) Specify the funding mechanisms and sources of funding necessary to accomplish the objectives developed. (3) Locate specific sites as may be appropriate. (4) Develop a realistic timetable for accomplishing the various tasks associated with the development of a new civic center. (5) Direct a report back to the City Council on this matter within 120 days, or by March 16, 1982. LIBRARY STATUS REPORT - ARCHITECTURAL SERVICES CONTRACT (38) Written Communications: (52) (1) Report dated November 17, 1981, from the City Manager forwarding a revised contract between the City and Michael Graves, Architect, for services related to the branch library project in the total amount of $183,455. Approval of Contract: it was moved by Councilman Friess, seconded by Councilman Hausdorfer and unanimously carried to approve the contract and to authorize the Mayor pro tem and City Clerk to execute the document on behalf of the City. Acjachema Street: There was a concurrence of Council to affirm their prior action in directing that the project include the concept that Acjachema Street would remain open to traffic until such time as traffic needs indicate otherwise. 3. STATUS REPORT, SENATE BILL 201 - FEES FOR INTERIM SCHOOL FACILITIES (78) Written Communications: (1) Report dated November 17, 1981, from the City Manager regarding provisions for the collection of fees from developers for interim school facilities. -10- 11/17/81 39 There was a consensus of Council that the report be received and filed with direction to staff to expedite the process so that fees may be collected for use by the School District. DIRECTOR OF COMMUNITY PLANNING AND DEVELOPMENT 1. GRADING PLAN - (DAVIS-FAINBARG DEVELOPMENT) (25) Written Communications: (1) Report dated November 17, 1981, from the Director of Community Planning and Development. (2) Notice dated November 6, 1981, mailed to propertiess adjacent to the proposed earth stockpiles project. Mr. Merrell corrected Condition 5 to read as follows: Hourls of operation shall be limited from 8:00 A.M. to 0:00 P.M., or dusk, whichever is sooner, Monday through Friday, and 8:30 A.M. to 4:30 P.M. on Saturdays. All grading activity shall be prohibited on Sundays. Bob Theirgarte,n, representing Davis Development, cited difficulties with the hours of operation and stated that all other conditions are acceptable and that all necessary precautions would be taken; liaison has been established with Mr. and Mrs. Mike Madigan, residents of Villa San Juan mobile home park. Council stressed the need to abide by the hour limitations; the Director of Public Works is to be advised in advance of any deviations. Approval of Gr ding Plan: It was moved by Councilman Friess, seconded by Councilman Bland and unanimously carried to approve the grading plan, with the eight conditions set forth in the staff deport. 2. RELEASE FROM WIILLIAMSON ACT PROVISIONS AND INTENT TO ANNE4 (LACOUAGUE PROPERTY) (21) Written Communications: (1) Report dated November 17, 1981, from the Director of Community Planning and Development providing background information on the proposed annexation and development of the Lacouague Ranch, a 260 -acre parcel bordering the east City limits. 11/17/81 -11- Intent to Release Williamson Act Obligations: It was moved by Councilman Hausdorfer, seconded by Councilman Friess that the following Resolution be adopted: RESOLUTION NO. 81 - PROPERTY FROM WILL OBLIGATIONS UPON ANNEXATION TO CITY (LACOUAGUE) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING ITS INTENT TO RELEASE THE LACOUAGUE PROPERTY FROM ITS WILLIAMSON ACT CONTRACT OBLIGATIONS UPON ITS ANNEXATION TO THE CITY The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland and Mayor pro tem Buchheim NOES: None ABSENT: Mayor Schwartze Intent to Annex/Approval of Property Tax Exchange: It was moved by Councilman Hausdorfer, seconded by Councilman Friess that the following Resolution be adopted: RESOLUTION 17-3. INTENT TO ANNEX AUUZVTANUt: Ui'' k V.VeWV.Ur 'EjkA mr, vmNiun rw-nr ii�n - LACOUAGUE PROPERTY - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, EXPRESSING ITS INTENT TO ANNEX THE LACOUAGUE PROPERTY AND ACCEPTING THE EXCHANGE OF PROPERTY TAX REVENUES FOR SAID PROPERTY The motion carried by the following vote: AYES: Councilmen Friess, Hausdorfer, Bland and Mayor pro tem Buchheim NOES: None ABSENT: Mayor Schwartze DIRECTOR OF PUBLIC WORKS 1. PART-TIME/GENERAL MANAGER (SERRA) (79) Written Communications: (1) Report dated November 17, 1981, from the Director of Public Works advising that the Board of Directors of SERRA is considering retaining a General Manager of the Treatment Plant. -12- 11/17/81 41 Approval of Proposal: It was moved by Councilman Friess, seconded by Councilman Hausdorfer and unanimously carried to approve an annual SERRA expenditure of $24,000 and to approve a budget transfer of $2,000 from the Sewer Enterprise Fund to the SERRA General Fund as the City's participatory share for a 6 -month period of time. 2. MULTI -MODAL TNRMINAL UNDERGROUND UTILITIES (88) The status report on the underground utility work was ordered received and filed. 3. EROSION CONTROL PLAN - SAN JUAN CREEK (80) Written Commu ications: (1) Report d ted November 17, 1981, from the Directorl,of Public Works reviewing the status of erosion protection for C. Russell Cook Park along Sari Juan Creek. It was movedby Councilman Friess, seconded by Councilman Ha��sdorfer and unanimously carried to direct staff o prepare an Erosion Control Plan for future Council' review on both an interim and long-term basis and to expedite the Conditional Use Permit and Public Hearing process with consideration given to channel clearing of trash and grading of a guide channel.! PLANNING COMMISSION (67) The Report of factions taken by the Planning Commission at Ithe meeting of November 10, 1981, was ordered received and filed. TRAFFIC AND TRANSPORTATION COMMISSION Mayor pro tem Buchhpim left the Council Chamber due to a possible conflict of interest, and Councilman Hausdorfer assumed the Chair. ' 1. PUEBLO SERRA SERRA TMFFIC CHANNELIZATIONCHANNELIZATION (85) Written Commun'cations: (1) Report dated November 17, 1981, from the Commission Secretary forwarding commission and staff recommendations with regard to a raised median on Junipero Serra Road. Don Hanna, representing the developer, addressed the council. 11/17/81 -13- 42 Approval of Commission Recommendation: It was moved by Councilman Friess, seconded by Councilman Hausdorfer to accept the Commission recommendation to relieve the developer of the requirement to construct a raised median, with the provision that should Council or the Commission so recommend, the owner would be willing to install on-site traffic controls; the following Resolution was adopted: RESOLUTION NO. 81-11-17-4, ARCHITECTURAL CONTROL 80-3 (PUEBLO SERRA) - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION NO. 80-10-15-2 CONDITIONALLY APPROVING ARCHITECTURAL CONTROL 80-3 (PUEBLO SERRA) The motion carried by the following vote: AYES: Councilmen Friess and Hausdorfer NOES: Councilman Bland ABSENT: Mayor pro tem Buchheim and Mayor Schwartze Mayor pro tem Buchheim returned to the Chamber and assumed the Chair. COUNCIL REMARKS AND COMMITTEE REPORTS 1. AIRCRAFT REGULATIONS (88) Don Hanna, Airport Consultant, stated he would advise the FAA of the City's adoption of Ordinance No. 422 relating to airborne craft. 2. ADVERTISING SIGNS (25) Councilman Friess advised of illegal advertising signs at the Country Hills development. 3. CONDOLENCES (34) Councilman Friess noted that Commissioner Quintana's brother had passed away recently and suggested that condolences be extended in the form of a card and flowers. -14- 11/17/81 LE 4. MOTORCYCLE NOISE (59) Councilman Friess cited a memorandum from the City Manager regarding disturbances caused by motorcycles. It was moved by Councilman Friess, seconded by Councilman Bland and unanimously carried to direct the City Attorney to provide a report at the next meeting on actions available to the City to restrict motorcycle noise. 5. HISTORIC CITRUS GROVE PARK (62) Councilman Haysdorfer advised that State Parklands Bond Act fund are available for dedication of a 100 -acre histgric citrus grove park and that the State is considering a site in the City. Authorization 'for Expenditure: It was moved by Councilman Hausdorfer, seconded by Councilman Friess and unanimously carried to authorize an expenditure of $2,500 for presentations to encourage he State of California to establish an historic citrus grove park within the City limits. 6. STREET CONDITIONS - RANCHO VIEJO ROAD (83) Councilman Ha�sdorfer requested that the Director of Public Works heck the condition of Rancho Viejo Road at the Goeden'development. 7. DONATION OF TREES FOR ARROYO PARK (COOK) (74) Mayor pro tem Buchheim suggested that a plaque be installed at Arroyo Park in recognition of the California Oak" trees donated by Andy Cook. MEREDITH CANYON SLOIPE DISTRICT - AUTHORIZATION FOR LOAN (74) It was moved by Councilman Friess, seconded by Councilman Haulsdorfer and unanimously carried that the City loanjan amount not to exceed $20,000 from the Contingency Reserve to the Meredith Canyon Slope District for slope protective measures for this year only, the loan! contingent upon the District contention of their ability to repay; waiver of interest accumulation was included in the action. CLOSED SESSION Council recessed to. Closed Session at 9:56 P.M. for discussion of legal matters, the City Clerk being excused therefrom, and reconvened at 10:21 P.M. 11/17/81 -15- ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 10:22 P.M. to the next meeting date of Tuesday, December 1, 1981, at 7:00 P.M. in the City Council Chamber. F:;NCE F. - - - r V4YOR PRO TEMPORE Respectfully submitted, �� � � /Li ��►i��l�/LSI 1013%W-3 -16- 11/17/81