74-1106_CC_Minutes_Regular Meeting235
NOVEMBER 6, 1974
REGULAR MEETING OF THE CITY COUNCIL, CITY OF SAN JUAN CAPISTRANO
The Regular Meeting of the City Council was called to order by
Mayor Byrnes at 7:02 P.M. in the City Council Chamber, followed by
the Pledge of Allegiance to the Flag. Invocation was given by
John B. Sweeney.
ROLL CALL: COUNCILMEN PRESENT: Roy L. Byrnes, Mayor
James K. Weathers, Mayor pro tem
Councilman Yvon O. Heckscher
Councilman Douglas B. Nash
Councilman John B. Sweeney
COUNCILMEN ABSENT: None
STAFF PRESENT: John O'Sullivan, Interim City Manager/Director of
Administrative Service; lack Raines, Sr. Project Engineer; William
Murphy, Public Works Director/City Engineer; David Smith, Director
of Planning; James Okazaki, City Attorney; Mary Ann Hanover,
City Clerk.
MINUTES
It was moved by Councilman Weathers, seconded by Councilman Heckscher
and unanimously carried that the Minutes of the Adjourned Regular
Meeting of October 12, 1974, be approved as submitted.
It was moved by Councilman Heckscher, seconded by Councilman
Weathers and unanimously carried that the Minutes of the Regular
Meeting of October 16, 1974, be approved with the following
correction to Page 5, Sphere of Influence Report: The word
"easterly" be changed to "westerly" after ". Avery Parkway"
in the boundary description.
MOTION TO READ BY TITLE ONLY
It was moved by Councilman Nash, seconded by Councilman Sweeney
and unanimously carried that all ordinances and resolutions be read
by title only.
BIDS. CONTRACTS. AGREEMENTS
1. EMERGENCY PREPAREDNESS PROGRAM - EMERGENCY GENERATOR
Council received copies of a report from the Public Works
Director dated November 6, 1974, on the bids received for
the proposed emergency generator set for the City offices.
It was moved by Councilman Sweeney, seconded by Councilman
Weathers and unanimously carried to reject all bids and to
direct staff to restudy the requirements with a view towards
installing a smaller generator that would supply emergency
power only,in lieu of full line capacity.
2. PUBLIC WORKS - PORTABLE AIR COMPRESSOR - AWARD OF BID
3.
Council received copies of a report from the Public Works
Director dated November 6, 1974, on the bids received for
a portable air compressor. It was moved by Councilman
Heckscher, seconded by Councilman Nash and unanimously carried
to accept the proposal from the low bidder, Orange County
Equipment Company, in the amount of $4,767 for a portable air
compressor, to authorize the City Manager to execute a contract
for purchase of the compressor, and to rejebt'all other bids.
PUBLIC WORKS - VEHICLE SPECIFICATIONS
Council received copies of vehicle specifications from the
Public Works Director for the following vehicles as authorized
in the 1974-75 fiscal budget:
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One compact pick-up truck,
One 1/2 -ton pick-up truck,
Two flat bed trucks,
Two compact 2 -door sedans.
It was moved by Councilman Heckscher, seconded by Councilman
Sweeney and unanimously carried to approve the specifications
and to authorize the Interim City Manager to advertise and
obtain bids,both with and without automatic transmission,
on the six vehicles approved in the current fiscal budget.
4. STREET IMPROVEMENTS - RECONSTRUCTION OF DEL OBISPO STREET _
RTERIAL HIGHWAY FINANCING PROGRAM NO.
Council received copies of a report dated November 6, 1974,
from the Public Works Director that the Griffith Company has
conpleted the reconstruction of Del Obispo Street, AHFP No. 686.
RESOLUTION NO. 74-11-6-1: COMPLETION OF DEL OBISPO STREET
RECONSTRUCTION
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO
PLANS AND SPECIFICATIONS FOR THE RECONSTRUCTION OF DEL OBISPO
STREET FROM LOS RIOS STREET TO CAMINO CAPISTRANO, AHFP NO. 686
It was moved by Councilman Heckscher, seconded by Councilman
Nash and unanimously carried that Resolution No. 74-11-6-1
be adopted. The motion incorporates the following recommenda-
tions of the Public Works Director:
1. Determine that the work has been completed in
accordance with the contract documents and declare
the work to be accepted; the total amount of the
work performed under the contract is in the sum of
$43,605.20.
2. Within ten (10) days from the date of acceptance,
file a Notice of Completion with the Orange County
Recorder.
3. Upon expiration of thirty-five (35) days from filing
of the Notice of Completion, make payment to the
Griffith Company in the amount of $4,360.52.
ORDINANCES
1. ORDINANCE NO. 280: RELATING TO SCHOOL ATTENDANCE INFORMATION
AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA,
REQUIRING THE POSTING OF INFORMATION REGARDING SCHOOL
ATTENDANCE AND CLASS SCHEDULING IN SUBDIVISION SALES OFFICES
was read by title by the City Attorney.
It was moved by Councilman Nash, seconded by Councilman
Sweeney and unanimously carried that Ordinance No. 280 be
adopted.
CONSENT ITEMS
It was moved by Councilman Nash, seconded by Councilman Sweeney
and t.nanimously carried to approve the following Consent Items:
1. PROCLAMATION - TEEN CHALLENGE WEEK NOVEMBER 24 - DECEMBER 1
The request of Mr. Jene C. Wilson, Executive Director, Teen
Challenge of Southern California, that the week of November 24
to December 1, 1974, be proclaimed "Teen Challenge Week" in
the City is approved.
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2. DECLARATION - LEAGUE OF WOMEN VOTERS WEEK, NOVEMBER 10 - 16
The request of Mrs. Wilma Bloom, President, League of Women
Voters of the Capistrano Bay Area, that the week of November
10 - 16, 1974, be declared "League of Women Voters Week" in
the City is approved.
SPECIAL PRESENTATIONS - GENERAL PLAN/AGRICULTURE
At the invitation of the City Council, the following special
presentations were heard:
1. Dr. Alfred Gobar: Economic Implications of the General Plan.
2. Harold W. Otto: Can Agriculture Exist in an Urban Situation.
3. Dr. William W. Wood, Jr: Land Use Planning and the Economics
of Agriculture.
PUBLIC HEARINGS
1. GENERAL PLAN - ENVIRONMENTAL IMPACT REPORT
Notice having been given as required by law, Mayor Byrnes
declared the Public Hearing on the Environmental Impact Report
of the General Plan open and inquired if anyone in the audience
wished to address the Council on the adequacy of the Report.
There being no one wishing to address the Council, Mayor Byrnes
declared the hearing closed with the right to re -open at any time.
Council withheld acceptance of the Environmental Impact
Report pending the Public Hearing on the General Plan.
RECESS AND RECONVENE
Council recessed at 8:40 P.M. and reconvened at 8:55 P.M.
PUBLIC HEARINGS ( CONTINUED)
2. GENERAL' PLAN
Council received copies of a report dated November 6, 1974,
from the Director of Planning and a proposed Resolution for
the adoption of the General Plan of the City of San Juan
Capistrano.
Notice having been given as required by law, Mayor Byrnes
declared the Public Hearing open. Written communications
were received from the following:
1. Justus Gilfillan, 4300 Campus Drive, Newport Beach,
representing Mission Hills Ranch, Inc.
2. Anses Joseph, Jr., 16927 Van Owen Street, Van Nuys,
regarding a 13 -acre parcel at Camino del Avion and Alipaz
Road.
3. Richard Massen, P.O. Box 4, Laguna Beach, regarding property
at the northeast corner of Ortega Highway and Ganado Road.
4. Walter Richardson Associates, 230 East 17th Street, Costa
Mesa, planning consultants for property owned by Glendale
Federal.
Mayor Byrnes inquired if anyone in the audience wished to
address the Council. The following persons addressed the
Council and expressed their views on the adoption of the
General Plan:
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1. Carol Nash, President, Town Hall Association.
2. Thomas Ahern, 26901 Canyon Crest Road.
3. Robert McCollum, 30111 Silver Spur Road.
4. James Thorpe, 27952 Calle Santa Ynez.
5. Richard Massen, P.O. Box 4, Laguna Beach.
6. Dale Ileinley, Attorney at Law.
7. Marilyn Williams, 29931 Camino Capistrano.
8. Paul Solata, 4301 Birch Street, Newport Beach.
9. Paul Yoder, 26961 Calle Granada, Capistrano Beach.
10. Shigeru Kinoshita, 26015 Calle Real, Capistrano Beach.
11. Justus Gilfillan, 4300 Campus Drive, Newport Beach.
12. Richard McMechan, P.O. Box 185, San Juan Capistrano.
13. Herman Ahlers, 27131 Mission Hills Ranch.
14. William Bathgate, 29643 Camino Capistrano.
There being no one else wishing to address the Council on
this matter, Mayor Byrnes declared the Public Hearing closed
with the right to re -open at any time.
Council members will list those items regarding the General
Plan that they wish to be discussed further and circulate
copies to all other members of the Council. The Public Hearing
will be continued to the meeting of November 20, 1974.
3. OFF-SITE SUBDIVISION DIRECTION SIGNS -
EXTENDING THE PROVISIONS OF ORDINANCE NO. 273
Notice.having been given as required by law, Mayor Byrnes
declared the Public Hearing open and inquired if anyone in
the audience wished to address the Council on the proposed
extension of the provisions of Ordinance No. 273 which defers
the acceptance of permits for off-site subdivision directional
signs. There being no one wishing to address the Council on
this matter, Mayor Byrnes declared the Public Hearing closed
with the right to re -open at any time.
ORDINANCE NO. 282: RELATING TO OFF-SITE SUBDIVISION DIRECTIONAL
SIGNS. AN ORDINANCE OF THE CITY OF SAN JUAN I RAN ,
CALIFORNIA, DEFERRING THE ACCEPTANCE OF PERMITS FOR OFF-SITE
SUBDIVISION DIRECTIONAL SIGNS, AND EXTENDING THE PROVISIONS
OF ORDINANCE NO. 273 (URGENCY) was read by title by the City
Attorney.
It was moved by Councilman Heckscher and seconded by Councilman
Nash that Ordinance No. 282 be adopted. The motion carried
by the following vote:
AYES: Councilmen Sweeney, Nash, Heckscher and
Mayor Byrnes
NOES: Councilman Weathers
ABSENT: None
The provisions of Ordinance No. 273 are extended until such
time as those provisions of the City's zoning ordinances relating
to off-site subdivision directional signs have been revised and
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adopted by the Planning Commission and the City Council, or
for a period of eight months, whichever shall first occur.
SUBDIVISIONS AND ANNEXATIONS
1. ACCEPTANCE OF FINAL TRACT MAP 8130 (U.S. DEVELOPMENT)
Council received copies of a report dated November 6, 1974,
from the City Engineer's Office that the improvement plans and
Final Map for U.S. Development Tract 8130 have been processed.
The development is a portion of Tentative Tract No. 7387 and
is located adjacent to and north of Village Road, extending to
the City boundary on the north and Trabuco Creed Road on the
east. The developer has furnished the appropriate bonds and
agreements and has submitted fees in the total amount of
$29,685.67 for construction inspection, sewer connection and
acreage, drainage, street light energy, parks and recreation
and plan check..
It was moved by Councilman Weathers, seconded by Councilman
Sweeney and unanimously carried to accept Final Tract Map
8130, bonds and fees, to authorize the Mayor to execute the
Public Improvement Agreement and the City Clerk to attest
thereto, and to authorize the execution of the Tract Map.
0
INTERIM CITY MANAGER/DIRECTOR OF ADMINISTRATIVE SERVICES
1. PERSONNEL - COMPREHENSIVE EMPLOYMENT AND TRAINING ACT (CEPA)
Council received copies of a report dated November 6, 1974,
from the Interim City Manager that the City is eligible for
an additional $33,780 in CETA funds. It was the consensus
of the Council to support the recommendation that the positions
of Engineering Aide, Maintenance Man I (Parks), Maintenance
Man I (Streets); and Legislative Aide be filled under this
program. An unbudgeted position of Maintenance Man I may
also be filled under this program.
2. SUBDIVISIONS - MEREDITH HILLS PROJECT
The Interim City Manager presented an oral report on a
preliminary meeting held with the developers of the Meredith
Hills Project regarding the action taken on October 16, 19749
in suspending the issuance of building permits for the project.
Further meetings will be held. 1
3. PARKS AND RECREATION - PROPOSED DONATION OF EQUIPMENT
This item was withdrawn from the Agenda.
4. OFF -SHORE OIL DRILLING - PROPOSAL OF DEPARTMENT OF INTERIOR
Council received copies of a report dated November 6, 1974,
from the Interim City Manager regarding the proposal of the
U.S. Department of Interior to allow new oil wells off the.
coast of Southern California, and copies of a Resolution
from the City of Newport Beach.
RESOLUTION NO. 74-11-6-2: OPPOSING OFF -SHORE OIL WELLS
RESOLUTION U IL OF THE CITY O
CAPISTRANO, CALIFORNIA, OPPOSING THE PROPOSAL OF THE UNITED
STATES DEPARTMENT OF INTERIOR TO DRILL NEW OIL WELLS OFF
THE COAST OF SOUTHERN CALIFORNIA
It was moved by Councilman Heckscher, seconded by Councilman
Sweeney and unanimously carried that Resolution No. 74-11-6-2
be adopted.
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44 40
CITY CLERK.
1. REQUEST TO SOLICIT - LEAGUE OF WOMEN VOTERS
Council received copies of an application form from the
League of Women Voters of the Capistrano Bay Area requesting
permission to solicit for funds within the City from Novmeber 7
through November 16, 1974. It was moved by Councilman Heckscher,
seconded by Councilman Sweeney and unanimously carried to
approve the request.
2. REQUEST TO SOLICIT - UNIFICATION CHURCH OF LONG BEACH
Council received copies of an application form from the
Unification Church of Long Beach requesting permission to
solicit for funds in the business district of the City from
November 7 to December 31, 1974. It was moved by Councilman
Nash, seconded by Ccuncilman Heckscher and unanimously carried
that the requestbe denied.
DIRECTOR OF PLANNING
1., 1976 SPECIAL COUNTY -WIDE CENSUS
Council received copies of a report dated November 6, 1974,
from the Director of Planning that the County and most cities
in Orange County are coordinating a County -wide census to be
conducted in 1976. The special census would provide an
up -dated basis for State subventions to cities.
It was moved by Councilman Sweeney, seconded by Councilman
Weathers and unanimously carried to indicate an intent to
participate in the 1976 Special County -Wide Census and to
direct the Interim City Manager to so notify the California
State Department of Finance.
2. REQUEST FOR WAIVER OF IMPROVEMENTS - PRODUCE STAND (VERMEULEN)
Council received copies of a report dated November 6, 1974,
from the Director of Planning regarding the request of
Mr. Charles Vermeulen for.waiver of improvements in connection
with the proposed expansion of the existing produce market on
Del Obispo Street. It was moved by•Councilman Sweeney and
seconded by Councilman Heckscher that the Director of Planning
be directed to proceed with the identification of improvements
which are proposed to be waived. Mr. Vermeulen addressed the
Council; and, after Council discussion, the matter was tabled.
The matter was referred back to staff for clarification; the
Planning Director will meet with Mr. Vermeulen.
3. HISTORICAL PRESERVATION - REPAIRS TO 26711 VERDUGO STREET
Council received copies of a report dated November 6, 1974,
from the Director of Planning, regarding repairs being made
to the structure at 26711 Verdugo Street in the Los Rios area
of the City. City Ordinance 281 provides for Council review
and approval of any planned alterations to buildings in this
area. Council also received copies of a letter from Fred
Sutherland and Joan Voelzke, avners of the property in question,
requesting permission to fumigate the building, repair the
picket fence, and repair window screens.
It was moved by Councilman Nash; seconded by Councilman
Heckscher to allow the scope of repair work as identified in
the letter to be undertaken and to direct that future substantial
exterior modifications be approved by the Planning Commission
with recommendations from the Cultural Heritage Commission and
the Architectural Board of Review. The motion carried by the
following vote:
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AYES: Councilmen Sweeney, Nash and Heckscher
NOES: Councilman Weathers and Mayor Byrnes
ABSENT: None
4. ZONING - AUTHORIZATION FOR BASE MAP
Council received copies of a report dated November 6, 1974,
from the Director of Planning requesting authorization for
Woodside/Kubota & Associates to proceed with the preparation
of a base map designating property lines in the City. The
map is for use in establishing zoning districts and designa-
tions on individual parcels of land in accordance with the
proposed General Plan.
It was moved by Councilman Sweeney, seconded by Councilman
Weathers and unanimously carried to authorize the expenditure
of a sum not to exceed $2,000 for the preparation of a base
map with property descriptions.
5. UTILITY UNDERGROUNDING - REQUEST FOR MODIFICATION
(PROVINCIAL PROPERTIES, INC,
Council received copies of a report dated November 6, 1974,
from the Director of Planning, and also received copies of
a letter from Bruce Swartout of Provincial Properties, P.O.
Box 147, requesting relief from the requirement for under -
grounding of utilities due to a severe grade condition at
the edge of the property on Ortega Highway. Utilities will be
underground from the top of the slope to the residence.
It was moved by Councilman Weathers; seconded by Councilman
Sweeney to determine that the placement of overhead utilities
on some residential properties, where such placement would
be consistent with the City's environmental standards, does
not conflict with the undergrounding policy of the City; and,
further determine that the Director of Public Works and
Director of Planning may approve such installations on an
individual basis.
It was moved by Councilman Heckscher, seconded by Mayor
Byrnes and unanimously carried that the motion be amended, as
follows: To determine that the placement of overhead utilities
on the property, as described -in the letter of October 25,.1974,
from Provincial Properties, Inc., does not conflict with the
undergrounding policy of the City.
Mr. Milton Long, 28333 Ortega Highway, addressed the Council
in opposition to the motion, Mr. Jack McFarland, representing
Provincial Properties, spoke in favor and Mr, Ken Fussell of
San Diego Gas & Electric answered questions from the Council,
It was moved by Councilman Sweeney and seconded by Councilman
Weathers that the primary motion be adopted. The motion
failed by the following vote:
AYES: Councilmen Sweeney and Weathers
NOES: Councilmen Nash, Heckscher and Mayor Byrnes
ABSENT None
6. REQUEST FOR PERMIT TO STOCKPILE DIRT (MILLER/ORR)
Council received copies of a report dated November 6, 1974,
from the Director of Planning regarding the request of
Mr. Robert Miller and Mr. Robert Orr for permission to
stockpile approximately 250,000 cubic yards of dirt on the
Goya property on Ganado Road. The dirt has been stockpiled
near the Las Ramblas interchange on a temporary permit.
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It was moved by Councilman Weathers; seconded by Councilman
Sweeney to authorize the County to complete the plan check
on the project, subject to the following conditions:
1. Written approval from the Honeyman Ranch of a design for
the proper protection of their irrigation lines and
facilities.
2. Soils tests by a licensed soils engineer to assure 90%
compaction in the future right-of-way of Ortega Highway.
3. A $1,000 cash deposit to assure proper maintenance of
public facilities, both during the construction phase and
held by the City until the ultimate grading completion.
4. No trees on the site to be removed without prior approval
by the Tree Inspector.
5. Compliance with all safety or other precautions as specified
by the City Engineer.
The motion carried by the following vote:
AYES: Councilmen Sweeney, Weathers, Heckscher and
Mayor Byrnes
NOES: Councilman Nash
ABSENT: None
DIRECTOR OF PUBLIC WORKS/CITY ENGINEER
1. JUNIPERO SERRA PARK - CHANGE ORDER NO. 4
It was moved by Councilman Weathers, seconded by Councilman
Heckscher and unanimously carried to approve Change Order No. 4
to Industrial Turf, Inc., for a time extension of 60 calendar
days for maintenance purposes for Junipero Serra Park.
TRAFFIC AND TRANSPORTATION COMMITTEE
1. SCHOOL CROSSING PROTECTION - DEL OBISPO AND DEL AVION
Council received copies of a Special Report dated October•15,
1974, from the Traffic and Transportation Committee regarding
adult crossing guard assistance for school children at the
intersection of Del Obispo Street and Camino del Avion. No
Action was taken on the matter, as recommended by the Committee.
2. SCHOOL CROSSING PROTECTION - DEL OBISPO WEST OF VIA BELARDES
Council received copies of a report dated October 16, 1974,
from the Traffic and Transportation Committee regarding the
request of the Capistrano Valley Christian Schools for a
crossing guard on Del Obispo west of Via Belardes. No action
was taken on the matter, as recommended by the Committee.
3. TRAFFIC CIRCULATION - CALLE RESPLENDOR
Council received and filed copies of a Special Report dated
October 15, 1974, from the Traffic and Transportation Committee
regarding the request that Calle Resplendor be closed at the
common boundary of the Casistas-Westport tracts. Council
requested that the Traffic Committee review safety conditions
at Calle Chueca and Calle Resplendor.
4. TRAFFIC CONDITIONS - DEL OBISPO/PASEO ADELANTO
Council received copies of a report dated November 6, 1974,
from the Public Works Director regarding additional safety
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24,
considerations at the intersection of Del Obispo Street
and Paseo Adelanto adjacent to the existing bridge. It was
moved by Councilman Heckscher, seconded by Councilman Nash
and unanimously carried to approve the expenditure of a sum
not to exceed $1000 for the removal of certain sections of
bridge railing and for installation of wire cables and mesh
for sight distance improvement on the Del Obispo Street bridge.
HOME WARRANTY COMMITTEE REPORT
Council received copies of the Final Report and Recommendations
dated October 22, 1974, from John Sweeney, Chairman of the Home
Warranty Committee.
RESOLUTION NO. 74-11-6-3: RELATING TO HOME WARRANTY INSURANCE PROGRAM
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO
URGING HOMEBUILDERS TO PARTICIPATE IN A HOME WARRANTY INSURANCE
PROGRAM.
It was moved by Councilman Sweeney, seconded by Councilman Heckscher
and unanimously carried that Resolution No. 74-11-6-3 be adopted.
The remaining recommendations in the Report are referred to staff.
Council commended Mr. Sweeney for his Report.
COUNCIL REMARKS
1. PUBLIC SAFETY - SHERIFF SERVICES
The Interim City Manager was directed to contact the Orange
County Sheriff's Department to invite officers assigned to
this City to a future Council meeting for introduction to the
City Council.
2. S.E.R.R.A...- JOINT MEETING
A joint meeting between the City Council and members of the
S.E.R.R.A. Board of Directors is scheduled for Tuesday,
November 19, 1974, at 4:00 P.M. in the City Council Chamber.
APPROVAL OF WARRANTS
It was moved by Councilman Sweeney, seconded by Councilman Weathers
and unanimously carried to approve the List of Demands dated
November 6, 1974, Warrants Nos. 4169 through 4253, inclusive.
RECESS AND RECONVENE `
Council recessed to Personnel Session at 12:20 A.M., November 7,
1974, and reconvened at 12:25 P.M.
APPOINTMENT TO PARKS AND RECREATION COMMISSION
Mayor Byrnes announced that Mrs. Jill Clark, 33671 Via de Agua,
was appointed to fill the existing vacancy on the Parks and
Recreation Commission.
ADJOURNMENT
There being no further business before the Council, the meeting was
adjourned at 12:26 A.M., November 7, 1974, to the nextmeeting date
of Tuesday, November 19, 1974, at 4:00 P.M. in the City Council
Chamber for a joint meeting with the Board of Directors of S.E.R.R.A.
Respectfully submitted,
NOVEMBER 19, 1974
ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
CITY OF SAN JUAN CAPISTRANO
The Adjourned Regular Meeting of the City Council was called to
order by Mayor pro tem James K. Weathers at 4:00 P.M. in the City
Council Chamber.
ROLL CALL: COUNCILMEN PRESENT:
COUNCILMEN ABSENT
James K. Weathers, Mayor pro tem
Councilman Douglas B. Nash
Councilman John B. Sweeney
Roy L. Byrnes, Mayor --
Councilman Yvon O. Heckscher
STAFF PRESENT: John O'Sullivan, Interim City Manager/Director of
Administrative Services; William Murphy, Public Works Director/City
Engineer; Charles Neal, City Treasurer.
ALSO PRESENT: J. B. Latham, James Smith, Angus Smith, Carl Kymla,
Phil Peter, Donald Martinson, Alex Bowie, Thomas Martin, T.J.
Meadows, William Wolfson, Pamela Hallan.
JOINT MEETING - BOARD OF DIRECTORS OF THE
SOUTH EAST REGIONAL RECLAMATION AUTHORITY
The joint meeting between the City Council and the members of the
Board of Directors of S.E.R.R.A, was called for the purpose of
discussing the functions of S.E.R.R.A, and the City's relationship
with the South East Regional Reclamation Authority. No action was taken.
ADJOURNMENT
There being no further business before the Council, the meeting was
adjourned at 5:35 P.M. to the next regular meeting date of Wednesday,
November 20, 1974, at 7:00 P.M. in the City Council Chamber.
APPROVED:
FJ
Respectfully submitted,
MARY ANN HANOVER, CITY CLERK
By
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