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98-1215_CC_Minutes_Regular Meeting1 DECEMBER 15, 1958 REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA CLOSED SESSION 610.85 Council met in a Closed Session at 5:30 p.m. for the following purposes, as authorized by statute: 1. Pursuant to Government Code Section 54956.9(b)(1), the City Council will confer with its Legal Counsel regarding two matters. 2. Pursuant to Government Code Section 54956.9, the City Council will confer with its Legal Counsel regarding the status of Building Industry Legal Defense Foundation v. City of San Juan Capistrano. RECESS OF CITY COUNCIL AND COMMUNITY REDEVELOPMENT MEETINGS UNTIL 7:00 P.M. BUSINESS SESSION. The Regular Meeting of the City Council of the City of San Juan Capistrano, California was called to order by Mayor Greiner at 7:06 p.m, in the City Council Chamber, followed by the Pledge of Allegiance to the Flag. Invocation was given by Pastor Mac Harris, The Life Church. ROLL CALL: PRESENT: John Greiner, Mayor Collene Campbell, Mayor pro tem Wyatt Hart, Council Member Gil Jones, Council Member David M. Swerdlin, Council Member ABSENT: None STAFF PRESENT: George Scarborough, City Manager; Jennifer Murray, Assistant City Manager; John Shaw, Interim City Attorney; Cheryl Johnson, City Clerk; Cynthia L. Russell, Administrative Services Director; William M. Huber, Engineering and Building Director; Al King, Community Services Director; Lt. Bill Leonard, Orange County Sheriffs Department; and Bonnie Sanchez, Recording Secretary. ANNOUNCEMENT OF CLOSED SESSION ACTIONS - CITY COUNCIL AND COMMUNITY REDEVELOPMENT AGENCY Mayor Greiner announced there were no actions to report on the Closed Session items. City Council Minutes -l- 12/15/98 399 400 INTRODUCTIONS AND PRESENTATIONS PRESENTATION TO DEPUTY PAUL MEGINNIS (610.40) Written Communication: Report dated December 15, 1998, from the Community Liaison, advising that Deputy Paul Meginnis had been promoted to Investigator and had left the City's Police Services on December 4, 1998. Mayor Greiner presented a plaque to Deputy Meginnis in recognition of his eight years of service to the City. Sherry Ito and Pat Bathgate, representing the San Juan Community Task Force, presented a proclamation in appreciation for his work with the Task Force. 2, INTRODUCTION OF COMMISSIONERS PRESENT AT MEETING (110.10) Council Member Swerdlin introduced the following persons in attendance: Al Simmons, Seniors Liaison to the City; Don Tryon, Cultural Heritage Commission; Marie Buckner, Joann de Guevara and Janice Palermo, Housing Advisory Committee; Former Council Member, Jerry Harris; Former Mayor Phil Schwartze; Ray Turner, Chair of the Ortega Ad Hoc Committee; and Colonel Jim Williams, Boys & Girls Club. ORAL COMMUNICATIONS (CITY COUNCIL/COMMUNITY REDEVELOPMENT AGENCY BOARD OF DIRECTORS AND THE CAPISTRANO VALLEY WATER DISTRICT BOARD OF DIRECTORS) PRESENTATION TO GIL_JONES (610.40) Colonel Jim Williams presented a plaque to Council Member Jones in acknowledgment of his service during the Korean War as a Navy Hospital Corpsman serving with the Marines. Colonel Williams reiterated that Council Member Jones had been the guest of honor at the November 10, 1998, Marine Corps banquet at the El Adobe Restaurant. CONSENT CALENDAR It was moved by Council Member Hart, seconded by Council Member Campbell 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 City Council Minutes Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner None None -2- 12/15/98 401 1, MOTION TO READ BY TITLE ONLY The Reading of all Ordinances by title only was approved. 2. APPROVAL OF CITY COUNCIL MINUTLS OF NOVEMBER _17, 1998 The Minutes of the Regular Meeting of November 17, 1998, were approved as submitted. RECEIVE AND FILE WARRANTS OF NOVEMBER 19, 1998 (300.30 The List of Demands dated November 19, 1998, in the total amount of $1,932,754.50 was ordered received and filed. 4. RECEIVE AND FILE INVESTMENTS AS OF NOVEMBER 30, 1998 (350.30) The City Treasurer's Report of Investments as of November 30, 1998, in the total amount of $20,001,026.67 was ordered received and filed. 5. ADOPTION OF RESOLUTION ESTABLISHING OFFICIAL POSTING PLACES 610.15 As set forth in the Report dated December 15, 1998, from the City Clerk, the following Resolution establishing the new Community Center Reception Area as a posting location for official City documents was adopted: RESOLUTION NO. 98-12-15-1, DESIGNATING LOCATIONS FOR POSTING OF OFF ICIAL DOCUMENTS - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DESIGNATING THE LOCATIONS FOR THE POSTING OF OFFICIAL DOCUMENTS AND RESCINDING RESOLUTION NO. 83-12-20-3 6. ADOPTION OF RESOLUTION APPROVING AN AMENDMENT TO THE DEFERRED COMPENSATION PLAN FOR CITY EMPLOYEES M030) As set forth in the Report dated December 15, 1998, from the Administrative Services Director, the following Resolution approving an amendment to the deferred compensation plan for City employees was adopted: RESOLUTION NO. 98-12-15-2, APPROVING AMENDMENT TO DEFERRED COMPENSATION PLAN - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING AN AMENDMENT TO THE DEFERRED COMPENSATION PLAN FOR CITY EMPLOYEES City Council Minutes -3- 12/15/98 x}02 The following item was removed from the Consent Calendar at the request of Mayor Greiner: ADOPTION OF RESOLUTIONS REGARDING STOPPING, PARKING, PASSENGER AND U-TURN RESTRICTIONS AND ALL -WAY STOP INSTALLATION ON SPRING STREET AND EL CAMINO REAL (570.30) Written Communications: Report dated December 15, 1998, from the Director of Engineering and Building, recommending approval of (1) Installation of "No Stopping Anytime" and "No Passenger Loading or Unloading" on the south side of Spring Street, east El Camino Real 600 feet; (2) Installation of all -way stop signs at El Camino Real and Spring Street; (3) Installation of "No U -Turns" on Spring Street for eastbound traffic; and (4) Removal of "No Parking Anytime" on the north side of Spring Street east of El Camino Real. The Report forwarded letters from San Juan Accelerated School and a local business requesting that the traffic and parking conditions in the area of Spring Street and El Camino Real be addressed Public Comments: Phil Schwartze, 31682 El Camino Real, described conditions in the area and concurred with the staff recommendations. Council Comments: Council Member Jones suggested that staff review the area on the east side of E1 Camino Real between Ortega Highway and Spring Street for sight distance concerns. The Engineering and Building Director advised staff would analyze the area and reportto Council in the future. _Adoption of Resolutions: It was moved by Council Member Campbell and seconded by Council Member Swerdlin that the following Resolutions be adopted: RESOLUTION NO. 98-12-15-3, ESTABLISHING "NO STOPPING ANYTIME" AND "NO PASSENGER LOADING OR UNLOADING' ZONES - SPRING STREET/EL CAMINO REAL - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING "NO STOPPING ANYTIME" AND "NO PASSENGER LOADING OR UNLOADING' ZONES ON THE SOUTH SIDE OF SPRING STREET EAST OF EL CAMINO REAL RESOLUTION NO. 98-12-15-4, INSTALLATION OF ALL -WAY STOPS AT EL CAMINO REAL AND SPRING STREET - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DESIGNATING THE INTERSECTION OF EL CAMINO REAL AND SPRING STREET AS AN "ALL WAY" STOP INTERSECTION City Council Minutes 12/15/98 403 RESOLUTION NO. 98-12-15-5, ESTABLISHING "NO U-TURNS" ON SPRING STREET- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING "NO U-TURNS" FOR EASTBOUND VEHICLES ON SPRING STREET EAST OF EL CAMINO REAL RESOLUTIONNO.98-12-15-6, REMOVING EXISTING "NO PARKING" ZONE - NORTH SIDE OF SPRING STREET- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AUTHORIZING REMOVAL OF AN EXISTING "NO PARKING" ZONE ON THE NORTH SIDE OF SPRING STREET EAST OF EL CAMINO REAL The motion carried by the following vote: AYES: Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None PUBLIC HEARINGS 1. CONTINUATION OF HEARING REGARDING FORMATION OF GEOLOGIC HAZARD ABATEMENT DISTRICT 98-01, TENTATIVE TRACT MAP 414196 (SJD PARTNERS, LTD./SUNCAL) (CONTINUED FROM DECEMBER 1, 19.98)(345.90) Written Communications: Report dated December 15, 1998, from the Director of Engineering & Building, recommending that this item be continued to the January 5, 1999 meeting to allow the City Attorney's office adequate time to address issues raised at the December 1, 1998, Council meeting. Continuation of Public Hearing: Notice having been given as required by law, Mayor Greiner opened the Public Hearing. There being no response, it was moved by Council Member Campbell, seconded by Council Member Jones and unanimously carried to continue the public hearing to January 5, 1999. ADMINISTRATIVE ITEMS CITY MANAGER I . STATUS REPORT OF ORTEGA HIGHWAY MITIGATION PROGRAM (80020 Written Communications: Report dated December 15, 1998 from the Principal Management Analyst, summarizing the Ortega Highway Mitigation Ad Hoc Committee's recommendations relating to noise City Council Minutes -5- 12/15/98 404 mitigation and use of the current year's importation fees. The Report noted that the Committee's term must sunset within one year of appointment, and subsequently recommended disbandment of the Committee and approval of their recommendations. Douglas Dumhart, Principal Management Analyst, made an oral presentation. Committee Disbanded/Use of Importation Fees Approved: It was moved by Council Member Jones, seconded by Council Member Hart and unanimously carried to disband the Ortega Highway Mitigation Ad Hoc Committee and to approve the use of $10,000 in importation fees to purchase a radar traffic board. At a future date, Staff will request appointment of an ad hoc committee to review appropriate distribution of future years' importation revenues. PLANNING DIRECTOR I . APPROVAL OF PROPOSED PUBLIC PARTICIPATION PROGRAM, GENERAL PLAN PROGRAM APPROACH AND SCHEDULE OF STUDY FOR PREPARATION OF THE GENERAL PLAN UPDATE PROGRAM (440,25) Written Communications: Report dated December 15, 1998, from the Planning Director, recommending that as part of the Public Participation Program, a 15 -member General Plan Advisory Committee be appointed, to consist of one member each from the Parks, Recreation and Equestrian Commission; the Transportation Commission; the Cultural Heritage Commission, the Planing Commission and the Housing Advisory Committee and 10 members from the public, including residents, and City business and property owners. The Report recommended appointments be scheduled for January 19, 1999. It was further recommended a Technical Advisory Committee be established consisting of representatives of the City and various special districts that provide services to the community. The Report requested confirmation of the General Plan Program approach and detailed scope of work as prepared by the General plan consultant, Cotton/Beland Associates. The Report further requested approval of the proposed schedule, which provides for a significant number of public meetings, mostly to be conducted within the first four months of the study; it was anticipated that within eleven months the program would be completed. Thomas Tomlinson, Planning Director, made an oral presentation and introduced John Bridges, a principal with Cotton/Beland/Associates, the General Plan consultants. Mr. Bridges displayed the program diagram and explained the timing anticipated for public participation and proposed tasks and work products. Council Comments: Council discussed the proposed timeframe and the desire to keep the project moving without hurting the quality of the end product. Council Member Swerdlin expressed concern that the City Council Minutes -6- 12/15/98 405 regional considerations of the Parks and Recreation Element be addressed due to the impact on the City's sports facilities from neighboring communities. Approval of Recommendations: It was moved by Council Member Swerdlin, seconded by Council Member Hart and unanimously carried to: Approve the Public Participation Program and the formation of a General Plan Advisory Committee; 2. Direct the City Clerk to advertise for appointment to the General Plan Advisory Committee; 3 Direct staff to form a Technical Advisory Committee to solicit participation from outside agencies; and, 4. Approve the General Plan Program Approach, as modified by the approved structure of the General Plan Advisory Committee, and the schedule for conducting the General Plan Update. 2. ADOPTION OF RESOLUTION DETERMINING CONSISTENCY OF ALTERNATE ROADWAY ALIGNMENT STUDIES WITH THE GENERAL PLAN CIRCULATION ELEMENT FOR NORTHWARD EXTENSION OF ALIPAZ STREET - CAMINO CAPISTRANO, JUNIPERO SERRA AND OSO ROAD (SYCAMORE COMMONS AND SILVERADO SENIOR LIVING) (820.20) Applicant/Property ::wners: (1) Sycamore Commons, c/o TMC San Juan, LLC, Attn: Michael Hall, Two Corporate Plaza Drive, Suite 200, Newport Beach, CA 92660 (2) Silverado Senior Living, c/o Silverado Senior Living, Attn: Loren Shook, 11 Mareblu, Suite 200, Aliso Viejo, CA 92656 Written Communications: Report dated December 15, 1998, from the Planning Director, advising that due to potential significant impacts and loss of land to right-of-way dedication, the applicant for Sycamore Commons had requested that alternate alignments for Camino Capistrano, Junipero Serra and Oso Road be reviewed to determine compliance with the Circulation Element, specifically addressing the connection between the freeway at Junipero Serra Road and the future northward extension of Alipaz Street. The Report advised that the current Circulation Element includes a connection between Junipero Serra Road on the east side of Trabuco Creek, and Alipaz Street on the west side of Trabuco Creek, which would require construction of a bridge across Trabuco Creek. The approved, but not constructed, Pueblo Serra Planned Community provided for the realignment of Camino Capistrano westward, which would provide space for the vertical elevation needed for Junipero Serra to cross the City Council Minutes -7- 12/15/98 406 creek and the railroad line. The Report advised that at a joint meeting of the Planning Commission and Transportation Commission, several alternate alignments had been considered and subsequently ranked, based primarily on cost and aesthetics. Alternate B was given first priority based on a cost of $8.7 million, the aesthetics of requiring only an at -grade bridge over Trabuco Creek and use of the existing at -grade railroad crossing on Oso Road. The cost of the remaining alternatives ranged from $64.3 million to $68.8 million. Each would require an elevated structure to clear the railroad tracks and Trabuco Creek. Alternate A would be a hybrid between the road alignment proposed for Pueblo Serra and the current road alignment; it would require an elevation of the intersection of Camino Capistrano and Jumpero Serra. To accommodate the elevation, 2:1 slopes up to 100 feet in width and 50 feet in height would be required at all four corners of the intersection and the bridge approach; the bridge would measure approximately 750 feet in length. Alternate C would be similar to Alternate A, but differing in that the western end of the proposed bridge would be moved northward; the bridge would measure approximately 610 feet. Alternate D would use two bridges to cross the creek and the rail line and would require extensive use of manufactured 2:1 slopes. Maps depicting the Alipaz Street Alignment Study Plan Alternates A -D were on display. The Planning Director, made an oral presentation, indicating that this was an alignment study only, to determine the most feasible alignment should the northward extension of connection of Alipaz Street still be considered a necessary component of the Circulation Element the General Plan update. He emphasized that the studies were not part of any project and staff was not proposing any type of improvements. He provided a brief history of the alignment study and costs associated with the proposed alternatives. The Engineering and Building Director described the four alternate alignments in detail. Council Comments: Council Member Hart expressed concern with Alternate "B" and the railroad crossing on Gsu Road, noting current problems with stacking, turn lanes, and traffic back up. Mr. Huber responded that there would be adequate width on Camino Capistrano to provide the necessary turning lanes, and the existing right-of-way on Oso Road would be adequate to provide for an improved intersection. Adoption of Resolution: It was moved by Council Member Swerdlin, seconded by Council Member Hart, that the following resolution be adopted: RESOLUTION NO. 98-12-15-7, DETERMINING CONSISTENCY WITH CIRCULATION ELEMENT FOR NORTHWARD EXTENSION OF ALIPAZ STREET - CAMINO CAPISTRANO, JUNIPERO SERRA AND OSO ROAD (TMC SAN JUAN LLC/SYCAMORE COMMONS AND SILVERADO SENIORLIVING)- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, DETERMINING THE CONSISTENCY OF ALIPAZ ALTERNATE ROADWAY ALIGNMENT STUDIES WITH THE GENERAL PLAN CIRCULATION ELEMENT - CAMINO CAPISTRANO, JUNIPERO SERRA ROAD AND OSO ROAD (TMC SAN JUAN, LLC/SYCAMORE COMMONS AND SILVERADO SENIOR LIVING) City Council Minutes -8- 12/15/98 1 The motion carried by the following vote: AYES: Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None The Resolution approved a ranking of Alternative "B" (crossing Trabuco Creek at Oso Road), followed by Alternatives "A," "C" and "D" (crossing railroad and creek at Junipero Serra) to provide for a future connection between the I-5 at Junipero Serra and a future extension of Alipaz Street on the west side of Trabuco Creek ENGINEERING AND BUILDING DIRECTOR APPROVAL OF AN AMENDMENT TO SECTION 4-6.501 OF THE MUNICIPAL CODE ENTITLED "SPEED LIMITS ESTABLISHED" 590.30 Written Communications: Report dated December 15, 1998, from the Engineering and Building Director, advising that State law requires that a survey report be prepared every five years to justify the establishment and enforcement of speed limits on selected streets. The Report forwarded an ordinance establishing revised speed limits and an Executive Summary of the recently - completed traffic survey report. William Huber, Engineering and Building Director, made an oral presentation, highlighting recommendations for modifications to presently posted speed limits. Mr. Huber further explained the requirements of the California Vehicle Code for posting of speed limits, noting the limits must be based on the 85" percentile speed. He advised that speeds may be posted lower if special circumstances can be justified. However, he advised that the courts may not enforce limits posted 10 miles -per hour below the 85" percentile speed because that posting may be viewed as a speed trap. The City Manager noted that the process is very inflexible and the City is obligated to follow the State statutes. Public Comments: (1) Thomas Stetson, 26941 Highland Drive, stated that there were only four driveways that had access directly onto Highland Drive, including his own driveway. He felt Highland Drive was a dangerous road and described his experiences with dangerous drivers. He asked that the City Council not increase the speed on Highland and consider installing speed bumps to deter speeding. He felt there were special circumstances that would justify the lower speed limit. City Council Minutes -9- 12/15/98 407 408 (2) Christine Steelman, 26881 Windsor Drive, also suggested installation of speed bumps and stop signs. She stated that there are a lot of walkers and joggers who use Highland Drive and also described her experiences on the road. (3) Donna Jacks, 26941 Berkshire Lane, stated that she is a regular jogger in that area and only half of the road has a defined sidewalk. She stated that raising the speed limit would be very dangerous. Council Comments: Discussion ensued regarding the situation on Highland Drive. Mr. Huber advised that staff would meet with the residents to review the situation regarding special circumstances and report to Council in one month on whether modifications can be made to the recommended speed limits. Introduction of Ordinance: 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 Council Member Campbell, seconded by Council Member Hart that the following Ordinance be introduced: AMENDMENT TO TITLE 4 OF THE MUNICIPAL CODE TRAFFIC REGULATIONS - ESTABLISHING SPEED LIMITS AT VARIOUS LOCATIONS - AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, ESTABLISHING PRIMA FACIE SPEED LIMITS AT VARIOUS LOCATIONS BY AMENDING TITLE 4, CHAPTER 6, ARTICLE 5, SECTION 4-6.501 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE The motion carried by the following vote: AYES: Council Members Jones, Swerdlin, Hart, Campbell, and Mayor Greiner NOES: None ABSENT: None ADMINISTRATIVE SERVICES DIRECTOR 1. APPROVAL OF AGREEMENT AND REGULATIONS RELATING TO PARTICIPATION IN THE ORANGE COUNTY TAXI ADMINISTRATION PROGRAM (600.50/940.70) Written Communications: Report dated December 15, 1998, from the Director of Administrative Services, advising that at the request of several Orange County cities, the Orange County Transportation Authority City Council Minutes -10- 12/15/98 C had formed the Orange County Taxi Administration Program to administer taxicab licensing and to establish regulations associated with taxicab companies. The objective of the Orange County Taxi Administration Program was to increase public safety, reduce administrative costs for the public and private sector, and to expand the provision of private transportation service in Orange County. In order to participate in the Program, the City must adopt and enforce a taxicab ordinance consistent with the Orange County Taxi Administration Program rules; adopt a resolution approving the fees, fares and regulations established; and, approve an Inter -Agency Agreement. Introduction of Ordinance: 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 Council Member Campbell, seconded by Council Member Jones that the following Ordinance be introduced: AMENDING TITLE 4 OF THE MUNICIPAL CODE - TAXICAB REGULATIONS - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO REPEALING CHAPTER 5 OF TITLE 4 OF THE MUNICIPAL CODE, AND ADDING ANEW CHAPTER 5 THERETO, REVISING REGULATIONS APPLICABLE TO THE OPERATION OF TAXICABS WITHIN THE CITY The motion carried by the following vote: AYES: Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None Adoption of Resolution: It was moved by Council Member Campbell, seconded by Council Member Jones, that the following Resolution approving fees, fares and regulations be adopted: RESOLUTION NO. 98-12-15-8, APPROVING FEES, FARES AND REGULATIONS - TAXICABS - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING AND ADOPTING ADMINISTRATIVE FEES, RATES OF FARE AND REGULATIONS APPLICABLE TO THE OPERATION OF TAXICABS, AS ESTABLISHED BY THE ORANGE COUNTY TRANSPORTATION AUTHORITY The motion carried by the following vote: City Council Minutes -11- 12/15/98 409 410 AYES: Council Members Jones, Swerdlin, Hart, Campbell and Mayor Greiner NOES: None ABSENT: None Approval of A reement: It was moved by Council Member Campbell, seconded by Council Member .Tones and unanimously carried to approve the Inter -Agency Agreement with the Orange County Transportation Authority for the City's participation in the Orange County Taxi Administration Program. The Mayor was authorized to sign the Agreement on behalf of the City. ORDINANCES - None COUNCILMANIC ITEMS 1, ORAL REPORTS OF OUTSIDE AGENCIES a. Southeast Regional Reclamation Authority (1040.60) Council Member Jones noted that the Finance Committee had met on December 14, 1998, and the report would be in the Council slots. b. Joint Powers Insurance Authorijy (170.30). Council Swerdlin noted that the facility construction is on schedule. C. Orange County Vector Control District (560.50) Council Member Swerdlin advised that the vector of the month is the roof rat. COUNCIL COMMENTS 1. Anniversary Congratulations (610.40 It was moved by Council Member Campbell, seconded by Council Member Hart and unanimously carried to find the item unavailable prior to the publication of the agenda and consideration was necessary at this time. It was moved by Council Member Campbell, seconded by Council Member Hart and unanimously carried to direct preparation of a Resolution for Council signatures congratulating Diane Harrison on the occasion of her 25th wedding anniversary. City Council Minutes -12- 12/15/98 1 1 ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 8:30 p.m., to the next regular meeting date of Tuesday, January 5, 1999, at 5:30 p.m. in the City Council Chambers. Respectfully submitted, C RY L JO O , CITY CLERK ATTEST: 4, A�Z-m HN GREW R, MAY R City Council Minutes -13- 12/15/98 411