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Home My WebLink About12/12/1983 - Regular MeetingCITY OF NEWPORT BEACH COUNCIL MEMBERS REGULAR COUNCIL MEETING PLACE: Council Chambers OLL At ��Gtf� DATE: December L 12, 1983 MINUTES INDEX ° Present x x x x x x x A. ROLL CALL. on x B. The reading of the Minutes of the Meeting of yes November 28, 1983, was waived, approved as written, and ordered filed. Motion x C. The reading in full of all ordinances and All Ayes resolutions under consideration was waived, and the City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Hart opened the continued public TMap Tr hearing regarding TENTATIVE MAP OF TRACT NO. 10814(R) 10814 (REVISED), a request of The Irvine Company, Newport Beach, to revise a previously- approved Tentative Map for Tract No. 10814, which permitted the creation of three lots for residential condominium purposes in conjunction with a 32 unit residential condominium development in the BIG CANYON PLANNED COMMUNITY. The proposed revision is to create 21 numbered lots for single- family residential purposes; one numbered lot for private recreational purposes; four lettered lots for private open space purposes; and two lettered lots for private street purposes. Property located on the northerly side of San Joaquin Hills Road between Jamboree Road and MacArthur Boulevard; zoned P -C. • Report dated November 28, 1983, from the Planning Department, was presented. Report from the City Manager, was presented. It was noted that prior to continuation of the hearing, the Council had approved of the tentative map with all conditions, as recommended by the Planning Commission, with the following modifications: 1. Condition No. 22 was modified to permit street tree locations as approved by the Public Works and Parks, Beaches and Recreation Departments. 2. Condition No. 54 requiring first right of refusal to residents of the City of Newport Beach for the affordable units was deleted. 3. A Condition was added requiring staff to develop a plan for perimeter security and vehicular circulation. • Volume 37 - Page 380 CITY OF NEWPORT BEACH COUNCIL MEMBERS \A1 0 �i9 ti9 y� "� s'A f p =� ; 'QG%P December 12, 1983 MINUTES INnFY 4. Finally, the Council added a new TMap Tr Condition (Condition No. 56 from a 10814(R) prior tentative map) requiring the • subdivider to idemnify and hold harmless the City from claims that may arise from movement of earth soil within the project area. The City Manager stated that the purpose of his report is to magnify the indemnification condition. First, the City Attorney is of the opinion that the City can legally apply this condition. Second, the City's Soil Engineer has indicated that from a technical point of view the subject property is stable and stationary, and in his technical judgement, indemnification is not needed. Attached to City Manager Wynn's report is a memo from the City's Soil Engineer which summarizes his position. Third, it should be pointed out that the City does not normally require this indemnification. It was placed in the initial tentative map because of known subsurface problems, which the City's Soil Engineer certifies have now been corrected. Furthermore, this condition was initially imposed during a period of time in which the City became, for all practical purposes, self- insured. During that period, the City paid for the first $500,000 judgment. Currently, the $500,000 is reduced to a $100,000 deductible against a judgment. City Manager Wynn concluded that the subject property appears to be stable and stationary, but the City may impose an indemnity condition if the Council believes it is justified on this particular parcel, taking into consideration the City's self- insurance up to the first $100,000 if a judgment is rendered against the City. Brad Olsen of The Irvine Company, addressed the Council and requested that Condition No. 56 not be reimposed on the subject tract for the reasons as stated in their letter of June 21, 1983, and from Leighton & Associates, Soil Engineers, dated June 20, 1983. He stated that they believe there is now sufficient evidence to demonstrate the site to be stable, with no need for the negative implications imposed on the site by the requirement for a "hold - harmless" clause. He emphasized that the Planning Commission had unanimously recommended the project with deletion of the "hold - harmless" clause, and he urged Council ratification of that action. Hearing no others wishing to address the Council, the public hearing was closed. • Volume 37 - Page 381 CITY OF NEWPORT BEACH COUNCIL MEMBERS 90 �o's9 F f G �� 9�, G �9 �� December 12, 1983 ROLL (AI 1 'p MINUTES f12TtT:n Motion x Motion was made to sustain the recommendation TMap Tr All Ayes of the Planning Commission with modification 10814(R) to Condition No. 22; deletion of Condition No. 54; adding Condition concerning Perimeter Security and Vehicular Circulation; with the deletion of Condition No. 56 concerning Indemnification. 2. Mayor Hart opened the public hearing and City Zoning/ Council review of an APPEAL BY DR. AND MRS. Mdfctn 2876 STANLEY WESTON, Balboa, from the denial by (94) the Planning Commission on October 20, 1983, of MODIFICATION NO. 2876, a request to permit additions and alterations to an existing nonconforming single - family dwelling that encroaches 1 ft., 1 in. into the required three foot southwesterly side yard setback area. The existing garage encroachment will be removed and replaced with a legal sized garage that conforms to the required setbacks while thirty -four feet of the existing structure, which encroaches 1 ft., 1 in. into the southwesterly three foot side yard setback area, is proposed to remain. Property located at 332 Buena Vista Boulevard, on the southeasterly side of Buena Vista Boulevard, between Edgewater Avenue and West Bay Avenue, on the Balboa Peninsula; zoned R -2. Report from the Planning Department, was presented. • Appeal application of Dr. and Mrs. Stanley Weston with letter from Gordon H. Glass, Architect, was presented. Letter from Dr. and Mrs. Stanley Weston, and signed petition of residents in the vicinity of 332 Buena Vista requesting favorable consideration by the Council regarding the appeal, were presented. Gordon Glass, Architect for the applicants, addressed the Council and referred to his letters to the Planning Commission and City Council. He stated that the Weston's home is the normal 24' width for a 30' lot, but was apparently placed off center on the lot when built many years ago. The remodeling proposed would replace the wood siding with nonflammable stucco and brick tile, replace the projecting wood eaves with nonflammable metal roofing that would not project beyond the wall line, and would close some windows and relocate others, resulting in a net reduction in window area on that wall of over 10 %. He stated he felt the structure, as it exists, is a potential fire hazard. He requested that the Council give favorable • consideration to their request. Volume 37 - Page 382 CITY OF NEWPORT BEACH COUNCIL MEMBERS ROLL \CAL\L9 yg9y�9��GS�9 G 9 9 `rit+ * n A Noes Motion Ayes Noes Motion All Aye • MINUTES December 12, 1983 wnry Hearing no others wishing to address the Zoning/ Council, the public hearing was closed. Mdfctn 2876 x Motion was made to sustain the action of the X x Planning Commission, which motion FAILED. x x x X x X Motion was made to overrule the decision of x x x x x x the Planning Commission, based on the X Findings and Conditions designated as Exhibit oB u E. PUBLIC COMMENTS: None. F. CONSENT CALENDAR: X The following actions were taken as indicated, s except for those items removed: 1. ORDINANCES FOR INTRODUCTION - Pass to second reading and adoption on January 9, 1984: (a) Proposed ORDINANCE NO. 83 -29, being, Ord 83 -29 Cnclmnc Dstr AN ORDINANCE OF THE CITY OF NEWPORT (39) BEACH REDEFINING THE COUNCILMANIC DISTRICTS IN ACCORDANCE WITH SECTION 1005 OF THE CITY CHARTER BY AMENDING THE NEWPORT BEACH MUNICIPAL CODE'. (Report from the Planning Department) (b) Proposed ORDINANCE NO. 83 -30, being, Ord 83 -30 Tidelands/ AN ORDINANCE OF THE CITY OF NEWPORT Trust BEACH ESTABLISHING A TRUST ACCOUNT (73) AS A DEPOSITORY FOR ROYALTY PAYMENTS MADE AS JUST COMPENSATION FOR PROPERTY ACQUIRED THROUGH EMINENT DOMAIN PROCEEDINGS (TIDELANDS TRUST). (Report from the Utilities Director) 2. RESOLUTIONS FOR ADOPTION: (a) Resolution No. 83 -126 determining and Finance /Rev establishing an appropriations limit for & Taxes Fiscal Year '83 - '84 in accordance with Res 83 -126 Article XIII -B of the Constitution of (40) the State of California and the Revenue and Taxation Code Section 7910. (Report from Finance Director) (b) Resolution No. 83 -127 expressing its Oil Oprtg intention to enter into an Oil Operating Agm Agreement and inviting bids thereon. Res 83 -127 (Report from Utilities Director) C -2428 (38) Volume 37 - Page 383 CITY OF NEWPORT BEACH COUNCIL MEMBERS 0¢?�9 cGS��9 �C`,p �t� F` 64P December 12, 1983 ROLL l OI I MINUTES imbl:n (c) Resolution No. 83 -128 authorizing Balboa Bay International Bay Clubs, Inc. to sublet Club sbls certain portions of the Balboa Bay Club Res 83 -128 . premises and establishing the rate of C -1473 rental payments to the City for (38) subleases of the Balboa Bay Club premises for commercial purposes for terms in excess of one year. (Report from City Attorney) (d) Resolution No. 83 -129 approving proposed Janitorial rate increases for Janitorial Mntnc /PD & Maintenance Services by Universal Library Building Maintenance Company for Police Res 83 -129 and Library Departments. (Report from C -2049 Executive Assistant to the City Manager) (38) 3. CONTRACTS/AGREEMENTS: (a) Authorize Mayor and City Clerk to Balboa Pnsla execute Balboa Peninsula Point Sewer Pt Swr Impvm Improvement Study, Contract No. 2406, C -2406 with G P S Consulting Civil Engineers. (38) (Report from Public Works) (b) Approve the Corona del Mar Freeway CdM F'wy Utility Relocation Agreement with the Utlty Rlctn California Department of Transportation C -2429 for relocating City water facilities; (38) and authorize the Mayor and City Clerk to execute said agreement. (Report from Public Works) • 4. COMMUNICATIONS - For referral as indicated: (a) To Fire Department for response, letter Fire /Weed from Barbara S. Martin regarding special Abtm weed abatement assessment on her County (41) tax bill. (b) To Aviation Committee for inclusion in 0 /C- JWynArpt the records, letter from Margaret (54) Howland expressing concern regarding Orange County /John Wayne Airport expansion. (c) To Executive Assistant to the City CATV /Grp W Manager for response, petition (with (42) exhibits attached) signed by residents in the vicinity of Kings Road, Cliff Drive, Coral Place, and St. Andrews Road against installation of TV overhead transmission lines by Group W. Cable. • Volume 37 - Page 384 CITY OF NEWPORT BEACH COUNCIL MEMBERS \CAL 0 \Ptp L �� 9 s • • MINUTES December 12, 1983 INnFY (d) To Aviation Committee for 0 /C -JWyn Arpt recommendation, letter from Orange (54) County Supervisor Thomas F. Riley, Mayor Evelyn Hart, and Orange County Industrial League Representative Ralph Clock regarding Airport Binding Agreement. (e) To Planning Commission for processing in GPA accordance with Council Policy Q -1, (45) letter from Mardikian Motor Company, Inc, regarding processing of proposed Newport Beach General Plan Amendment regarding Traffic Circulation in Newport Beach and plans for future usage of Pacific Coast Highway. 5. COMMUNICATIONS - For referral to the City Clerk for inclusion in the records: (a) Orange County Division League of California Cities Minutes of November 10, 1983 General Meeting. (b) Orange County Local Agency Formation Commission Minutes of November 9, 1983. 6. CLAIMS FOR DAMAGES - For denial and (36) confirmation of the City Clerk's referral to the claims adjuster: (a) Farmers Insurance for Joseph Fascella Farmers Ins/ for property damage, alleging City Fascella vehicle backed into his vehicle in the vicinity of Seville Alley, north of Miramar on October 3, 1983. (b) N. Lee Hutchinson alleging personal Hutchinson injuries as a result of fall on sidewalk on North Bay Front, east of mainland bridge on September 19, 1983. (c) St. Paul Insurance Company for Harold St. Paul Insi Kavalaris for property damage, alleging Kavalaris transmission line from City Refuse vehicle broke and sprayed hot oil over driveway, fence and plants at 4909 Bruce Crescent on November 7, 1983. (d) Saddleback West Insurance for Rainbow Saddleback Nuts and Bolts, alleging property damage West /Rainbow when claimant was involved in accident with City Utilities Truck at 592 Superior Avenue on October 13, 1983. (e) Wendy Lawrence alleging wrongful arrest Lawrence and error in impounding automobile by Police, during November 2 and 3 and 23, 1983. Volume 37 - Page 385' CITY OF NEWPORT BEACH COUNCIL MEMBEgRS ¢�9 y�9 CGJ+�A�9 OLL CAL g�(n GS� December 12, 1983 MINUTES INDEX (f) David and Jill Walden alleging personal Walden injuries as a result of incident involving City Police Department on • September 15, 1983. 7. SUMMONS AND COMPLAINTS - For denial and (36) confirmation of the City Clerk's referral to the claims adjuster: None. 8. REQUEST TO FILL PERSONNEL VACANCIES: (Report (66) from the City Manager) (a) One Fire Engineer, Fire Department. (b) One Groundsworker II, Parks Division. (c) One Payroll Clerk I, Finance Department. 9. STAFF AND COMMISSION REPORTS: None. 10. PUBLIC HEARING SCHEDULING - January 23, 1984: (a) APPEAL BY HARVEY D. PEASE from approval U/P 3033 by the Planning Commission on USE PERMIT (88) NO. 3033 at the meeting of November 10, 1983, on property located at 311 Carnation Avenue. Request to permit the construction of a four (4) unit residential condominium development and • related garage spaces in the R -3 District. The proposal also includes a request to allow a portion of the development to exceed the 28 foot basic height limit on the rear one -half of the lot located in the 28/32 Foot Height Limitation District. A Negative Declaration has been prepared by the City of Newport Beach in connection with the application., as well as the supporting documents which are available for public review /inspection at the Planning Department, 3300 Newport Blvd., Newport Beach, CA 92663, (714)640 -2197. 11. ACCEPTANCE OF UPPER NEWPORT BAY EARLY ACTION Upr NBay EAP PLAN AND CALIFORNIA DEPARTMENT OF FISH AND CA Fsh /Gm GAME PILOT MARSH RESTORATION (C -2276) - C -2276 Accept the remaining portion of the work; and (38) authorize the City Clerk to file a Notice of Completion and release the bonds 35 days after filing. (Report from Public Works) • Volume 37 - Page 386 CITY OF NEWPORT BEACH COUNCIL MEMBERS \rAL\LROLL Z��Q 1!G %S December 12, 1983 MINUTES WnFY 12. SIDEWALK AND TREE REPLACEMENT ON BALBOA Sdwlk Tree PENINSULA (C -2375) - Approve the plans and Rplcm /Ba1Pn specifications; and authorize the City Clerk C -2375 to advertise for bids to be opened at 11 :00 (38) a.m., on January 12, 1984. (Report from Public Works) 13. UPHOLD STAFF'S APPROVAL ON REQUEST OF JOHN H. Permit /Enchr SMITH FOR ENCROACHMENT PERMIT SUBJECT TO Smith CONDITIONS - Listed in the staff report to (65) construct a 3- foot -high garden wall encroaching five -feet into the public right -of -way at 124 Kings Place. (Report from Public Works) 14. CIVIL SERVICE BOARD - Accept with regret the Bds /Cmsn resignation letter of Michael T. Mitchell (24) (Council Nominee) from the Civil Service Board, effective January 1, 1984. 15. BUDGET AMENDMENTS - For approval: (25) BA -043, $1,650 - Transfer in Budget Appropriations for surplus funds to cover the cost of vehicle; Police Fund. BA -044, $4,000 - Transfer in Budget Appropriations for purchase of six resuscitators; Marine Fund. BA -045, $6,735 - Increase in Budget Appropriations and Revenue Estimates for Orange County Sanitation District's share of • Balboa Peninsula Point Sewer Improvement Study (C- 2406); Public Works Administrative and Engineering Fund. G. ITEMS REMOVED FROM THE CONSENT CALENDAR: None. H. ORDINANCES FOR ADOPTION: 1. Proposed URGENCY ORDINANCE NO. 83 -31, being, Ord 83 -31 (Urgency) AN ORDINANCE OF THE CITY OF NEWPORT Finance /Rv BEACH AMENDING CHAPTER 3.04 OF THE & Taxes NEWPORT BEACH MUNICIPAL CODE REGARDING (40) THE ADMINISTRATION OF SALES AND USE TAXES BY THE STATE BOARD OF EQUALIZATION, was presented for reading and adoption with report from the Assistant City Attorney. The Assistant City Attorney summarized his memorandum, wherein it was noted that by letter from the State Board of Equalization, the City is being requested to amend its Code in order to comply with legislation which • Volume 37 - Page 387 CITY OF NEWPORT BEACH COUNCIL MEMBERS pn 9G 9'A G �� GtP December 12, 1983 ac�i rei i 9 9 s MINUTES IML 1W4 becomes operative January 1, 1984. The amendment affects the exempt status of commercial waterborne vessels which constitutes a small percentage of the waterborne vessels sold and used in Newport Beach. Because the State Board of Equalization expects that, subsequent to January 1, 1984, a further change in the exemption status for operators of commercial waterborne vessels is likely to occur, a contingency provision is also contained within the proposed Urgency Ordinance. Motion x The Assistant City Attorney answered All Ayes questions.of the Council, and following discussion, motion was made to adopt Urgency Ordinance No. 83 -31. I. CONTINUED BUSINESS: None. J. CURRENT BUSINESS: 1. City Council one -year review of USE PERMIT U/P 1924(A) NO. 1924 (AMENDED), a request to amend (88) certain Conditions of Approval of a use permit which allowed the temporary use of a modular building for a savings and loan facility to extend the time period of said permit, and the acceptance of an Environmental Document. This application was • appealed by the applicant and heard by the City Council on March 8, 1982, at which time Council accepted the Environmental Document; modified the decision of the Planning Commission; and extended the term of USE PERMIT NO. 1924 (AMENDED) to September 30, 1983, with City Council review at the end of said time. Conditions of Approval Nos. 2 and 3 were also deleted. Said building is located on property at 2340 East Coast 'Highway, on the northerly side of East Coast Highway, westerly of MacArthur Boulevard; zoned P -C, was presented with a report from the Planning Department. The City Manager pointed out that a public hearing was initially suggested on his item because it may be desirable to reinstitute the original condition of approval requiring completion of street improvements on Pacific Coast Highway. This condition, which was recommended by the Planning Commission, had been deleted by the Council at the request of the applicant when the Use Permit was last extended in March, 1982. Construction of the City's project for widening of Coast Highway • Volume 37 - Page 388 CITY OF NEWPORT BEACH COUNCIL MEMBERS 90C %C0 y9��y�9�GS��9 wni i rep s 9�'p December 12, 1983 MINUTES INDFY was not yet scheduled, and it was felt that the requirement for funding of the adjacent improvements by the applicant, or its landlord could be addressed in conjunction with further approvals at a later date. However, inasmuch as the proposed Coast Highway Widening Project is not yet finally scheduled, the staff would recommend that the Use Permit be extended for one year, or until the Pacific Coast Highway Improvements are ready to proceed, as determined by the Public Works Department, whichever is sooner. Motion x Motion was made! to accept staff's All Ayes recommendation and extend Use Permit No. 1924 (Amended) for one -year, or until the Pacific Coast Highway Improvements are ready to proceed, as determined by the Public Works Department, whichever is sooner. 2. City Council one -year review of USE PERMIT U/P 1929(A) NO. 1929 (AMENDED), a request to amend (88) certain Conditions of Approval of a use permit which permitted a temporary bank building and drive -up teller facility in a Planned Community District so as to extend the time period of said permit, and the acceptance of an Environmental Document. This application was appealed by the applicant and heard by City Council on March 8, 1982, at which time Council modified the decision of the Planning Commission and extended the term of USE PERMIT NO. 1929 (AMENDED) to September 30, 1983, with Council to again review the project at that time. Property located at 2344 East Coast Highway and MacArthur Boulevard in Corona del Mar, was presented with a report from the Planning Department. Motion x Motion was made to accept staff's All Ayes recommendation and extend Use Permit No. 1929 (Amended) for one -year, or until the Pacific Coast Highway Improvements are ready to proceed, as determined by the Public Works Department, whichever is sooner. 3. Report from the Executive Assistant to the 0 /C -JWyn Arp City Manager regarding TOWN HALL MEETING - (54) BINDING AGREEMENT FOR JOHN WAYNE AIRPORT, was presented. Council Member Strauss indicated he felt that the proposed date of January 4,.1984, was too soon after the New Year to hold such a meeting and expressed his reservations. Volume 37 - Page 389 CITY OF NEWPORT BEACH COUNCIL MEMBERS �9C�19 ygy'y� cljyq yp yF Gs December 12, 1983 cxni i rei MINUTES INDEX Motion x Following comments by Council Members Cox and 0 /C- JWynArpt All Ayes Maurer, motion was made to schedule a Town Hall Meeting for January 4, 1984, in the City Council Chambers, at which time the draft document will be presented to the public, together with alternative proposals from the Aviation Committee; documented testimony and any additional recommendations to come back to the Council at a later date. Alan Beek, 1945 Sherington, addressed the Council and stated that he concurred with the suggestion of Council Member Strauss to hold the Town Hall Meeting at a later date in January. Nancy Skinner, 1724 Highland Drive, addressed the Council and also spoke in favor of holding the meeting at a later date in January. She also suggested it be held in a larger facility than the Council Chambers. 4. APPOINTMENTS TO THE CITIZENS ADVISORY CAC COMMITTEES FOR A ONE -YEAR TERM EXPIRING (24) DECEMBER 31, 1984 (appointed by Council upon recommendation of each Council Member). Memorandum from Charlie Beswick, Environmental Services Coordinator regarding membership of Citizens Advisory Committees, was presented. Memorandum from City Clerk regarding list of current members, was presented. Motion All Ayes x Motion was made to confirm the following appointments /reappointments: BICYCLE TRAILS CITIZENS ADVISORY COMMITTEE BT /CAC (District 1) Council Member Strauss's reappointments of Frances Fatter and Lawrence Spitz. (District 2) Council Member Plummer's reappointment of Sterling Wolfe and deferred remaining appointment to January 9, 1984. (District 3) Mayor Hart's appointments deferred to January 9, 1984. (District 4) Council Member Heather's reappointments of Thomas Fish and Richard Nelson. (District 5) Mayor Pro Tem Maurer's reappointments of John Konwiser and Frances English. • Volume 37 - Page 390 CITY OF NEWPORT BEACH COUNCIL MEMBERS vG��j9 yq�jy�9 �GJ��9 yF� y�� GiP December 12, 1983 ani i rAi i 9 S MINUTES (District 6) Council Member Agee's appointments deferred to January 9, 1984. (District 7) Council Member Cox's reappointments of Ray Brandt and Peggy Smith. CITIZENS TRAFFIC ADVISORY COMMITTEE CTAC (District 1) Council Member Strauss's reappointments of Jean Harrington and Wallace Girling. (District 2) Council Member Plummer's appointments deferred to January 9, 1984. (District 3) Mayor Hart's appointments deferred to January 9, 1984. (District 4) Council Member Heather's reappointments of William Lusk and George Duarte. (District 5) Mayor Pro Tem Maurer's reappointments of Jerome Helperin and James Andre. (District 6) Council Member Agee's appointments deferred to January 9, 1984. (District 7) Council Member Cox's reappointment of George Spragins and appointment of Larry Boyd. ENVIRONMENTAL QUALITY CITIZENS ADVISORY EQ /CAC COMMITTEE (District 1) Council Member Strauss's reappointment of Ron Covington and deferred remaining appointment to January 9, 1984. (District 2) Council Member Plummer's reappointment of Janice Debay and remaining appointment deferred to January 9, 1984. (District 3) Mayor Hart's appointments deferred to January 9, 1984. (District 4) Council Member Heather's reappointments of Diane Dixon and Tom Thomson. Volume 37 - Page 391 CITY OF NEWPORT BEACH COUNCIL MEMBERS 9cF`�G- f1g,9Gy94fy�y G ROLL MINUTES December 12, 1983 INDEX NB /CAC TO/AC (District 5) Mayor Pro Tem Maurer's reappointment of Mary Lou Zoglin and remaining appointment deferred to January 9, 1984. (District 6) Council Member Agee's appointments deferred to January 9, 1984. (District 7) Council Member Cox's reappointments of Bernard Pegg and Chriss Street. NEWPORT BEAUTIFICATION CITIZENS ADVISORY COMMITTEE (District 1) Council Member Strauss's reappointments of Lucile Patterson and Ann Iverson. (District 2) Council Member Plummer's reappointment of Rosemary Luxton and remaining appointment deferred to January 9, 1984. (District 3) Mayor Hart's appointments deferred to January 9, 1984. (District 4) Council Member Heather's reappointment of Pat Eichenhofer and remaining appointment deferred to January 9, 1984. (District 5) Mayor Pro Tem Maurer's reappointment of Anita Boyd and remaining appointment deferred to January 9, 1984. (District 6) Council Member Agee's appointments deferred to January 9, 1984. (District 7) Council Member Cox's reappointment of Gordon Kilmer and appointment of Carol Campbell. TECHNICAL OIL ADVISORY COMMITTEE - (4 -year term) Appointment deferred to January 9, 1984. K. ADDITIONAL BUSINESS: None. Meeting adjourned'at 8:55 p.m. R � ATTES CITY CLERK Volume 37 - Page 392 INDEX NB /CAC TO/AC