Loading...
HomeMy WebLinkAbout06/11/1984 - Regular MeetingP COUNCIL MEMBERS REGULAR COUNCIL MEETING \CAL � $�� �PLACE: Council Chambers �� J °� TIME: 7:30 P.M. RCOLL � � �� s'� DATE: June 11, 1984 MINUTES Present x x x x x x A. ROLL CALL. Absent x I n x B. The reading of the Minutes of the A yes Meeting of May 29, 1984, was waived, approved as written, and ordered filed. Motion x C. The reading in full of all ordinances All Ayes and resolutions under consideration was waived, and the City Clerk was directed to read by titles only. D. HEARINGS: 1. Mayor Hart opened the public hearing and U/P 1778(A)/ City Council review of an APPEAL BY Hemingways RANDALL H. JOHNSON, DBA HEMINGWAYS, (88) Corona del Mar, from the denial by the Planning Commission on April 19, 1984, of USE PERMIT NO. 1778 AMENDED, a request to amend the hours of operation of Hemingways Restaurant to allow a lunch -time operation and accept an offsite parking agreement for additional required daytime restaurant parking. Property located at 2441 East Coast Highway, Corona del Mar; zoned C -1. Report from the Planning Department, was presented. Randall H. Johnson, owner of Hemingways, Corona del. Mar, addressed the Council in • support of his request to allow lunch -time operation. Discussion ensued, wherein the Planning Director noted that Hemingways is currently required to provide 40 parking spaces for operation of the restaurant. There are 8 on -site spaces for noontime operation, leaving 32 spaces, which are divided with 12 spaces on Lot 7, and 10 spaces on Lot 5. The remaining 10 spaces are on the Shokrian (Orient Handel) property. Motion x Following consideration, motion was made to overrule the decision of the Planning Commission, based on Findings and Conditions of Approval designated as . Exhibit "B," with the following revisions and additions: Condition No. 6 changed to read: "The employees and long -term parkers of the subject building, be required to park in the off -site parking lot located north of Pacific Coast Highway." • Volume 38 - Page 183 • • Motion x Ayes x x x x x Noes x MINUTES June 11, 1984 Condition No. 7 chaneed to read: "The City Council shall review the subject Use Permit at the end of one year." Condition No. 9 chaneed to read: "The Planning Commission and City Council may add and /or modify conditions of approval to this Use Permit, or the Planning Commission may recommend to the City Council the revocation......." Condition No. 10 added to read: "The applicant may continue to use the off.-site parking lot at 2421 E. Pacific Coast Highway, so long as there is no change in the use, or intensity of use in the building. Any change in the use of the building could result in an earlier review period by the City Council." Condition No. 11 added to read: At such time as the municipally -owned parking lot commences operation in the vicinity of the restaurant, the applicant shall provide a portion of the required parking at the municipal lot. The number of spaces to be provided shall be determined by the City Council when the subject Use Permit is reviewed by the City Council." Hearing no others wishing to address the Council, the public hearing was closed. Substitute motion was made to approve the foregoing as stated by Council Member Agee, with the review period being changed in Condition No. 7 from one year to six months. 2. Mayor Hart opened the public hearing regarding PROPOSED ORDINANCE NO. 84 -16, being, AN ORDINANCE OF THE CITY OF NEWPORT BEACH ESTABLISHING A FAIR SHARE TRAFFIC CONTRIBUTION ORDINANCE - CHAPTER 15.38. Report from the Planning Department, was presented. Following comments by Council Members regarding the proposed ordinance, public testimony was given by: David Neish, Urban Assist Incorporated, who complimented the City Council and staff,.on the Volume 38 - Page 184 1778(A)/ Ord 84 -16 Bldg /Fair Shr Tfk (26/68) Mco CITY OF NEWPORT BEACH COUNCIL x June 11, 1984 "fairness" of the proposed ordinance. He stated that now every applicant will be assessed, no matter how large or small the project. MINUTES George Larick, 3000 Cliff Drive, inquired as to how the ordinance would affect additions to single - family dwellings, to which the staff responded that they would not be assessed. Dennis O'Neill, 3200 Parkcenter Drive, Costa Mesa, Attorney representing homeowners along Mesa Drive, in support of excluding University Drive from the proposed ordinance. He stated that they felt the extension of University Drive would impair their property rights and it was, therefore, appropriate that it not be included in the ordinance. He stated that he also represented Frank Rhodes of the Medical Center in Newport Center, whose fees for fair -share were paid without the benefit of the ordinance under consideration. Hearing no others wishing to address the Council, the public hearing was closed. Motion was made to adopt ORDINANCE NO. 84 -16, establishing a FAIR SHARE TRAFFIC CONTRIBUTION ORDINANCE - CHAPTER 15.38 of the Newport Beach Municipal Code (Attachment No. 1) as introduced on May 29, which establishes a contribution based upon an unfunded construction cost to implement the Master Plan of Streets and Highways, excluding University Drive; provides for adjustments in the amount of the contribution between . biannual City Council reviews, based upon interim increases in the Consumer Price Index; and provides for annual budget review by the City Council of fund balances and use of funds for the coming fiscal year; and adopt Resolution No. 84 -49 establishing a system requiring the payment of Fair Share Fees to-implement the City's Master.Plan of Streets and Highways (excluding University Drive) -; Pursuant to recommendation of the City Attorney, additional language was added. to the resolution as follows:. Volume 38 - Page 185 Tfk Res 84 -49 MINUTES 1king:V "WHEREAS, the City's Local Coastal Plan does not include University Drive." Ayes The foregoing was agreeable with the maker of the motion, and the motion was voted on and carried. 3. Mayor Hart opened the public hearing Alley Pavg/ regarding ALLEY PAVING IN CITY BLOCK Npt tights BOUNDED BY CLIFF DRIVE', SANTA ANA AVENUE (74) AND LA JOLLA DRIVE (Block 11, First Addition to Newport Heights and a portion of Tract No. 444). Report from Public Works Department, was presented. Hearing no one wishing to address the Council, the public hearing was closed. Motion x Motion was made to direct staff to All Ayes continue with the procedure to improve the alleys per the plans. 4. Mayor Hart opened the public hearing Budget/ regarding PRELIMINARY BUDGET FOR FISCAL RevShrg YEAR 1984 -85, pursuant to Section 1102 (25/40) of the Newport Beach City Charter; AND Proposed expenditures from FEDERAL • REVENUE SHARING FUNDS FOR FISCAL YEAR 1984 -85. Report from the City Manager regarding I the 1984 -85 :Budget Checklist, was presented. Request from South Coast Repertory Board of Trustees for consideration of grant to support - activities on the eve of their Twentieth Anniversary, was presented. Central Newport Beach Community Association priority list of recommended improvements and services to be included in the City Budget, was presented. Board of Library Trustees memorandum regarding Revenue Sharing Funds and Library Automation, was presented. Lee Mallory, President, Central Newport Beach Community Association, addressed the Council and received clarification from the City Manager regarding certain budgeted items, i.e., sidewalks in the • Ocean Front area, and the proposed study - Volume 38 - Page 186 Al Ell T M-11 COUNCIL. MEM13ERS C Ayes Noes I x I x I I x I x I x I x Ayes Noes Ayes Noe. Ayes Noes Ayes Noes All Ayes Ayes Noes • x x x x x x ( F I E D) x x x x x x x 2701 x x 2721 Health & Life Ins. 3,480 x Retirement 4,185 2790 x x ( F P. I L E D) regarding personnel, motion was made to I x 1984, when a full Council is anticipated to be present:, which motion FAILED. x x 3001 Public Works x x 23,645 3051 x . ( F I L D) Sedan, 4 -door 8,900 xI I I xI xI xI x MINUTES June 11, 1984 and EIR for McFadden /Cannery Village Area. The City Manager referred to Mr. Mallory's letter of June 5, 1984, regarding priority list of recommended improvements: and services to be included in the budget, and stated that the Central Newport Beach Community Association would be receiving a response from the City in time for them to respond at the June 25, 1984 Council meeting when the Final budget will be adopted. The 1984 -85 Budget Checklist was presented and the following actions were taken: A. City Manager: 0301 Modify job description for Assistant to City Manager to include public information duties. B. Nondepartmental: 1414 National League of Cities $ 2,685 1416 Annual Report 5,000 C. Planning Department: 2701 Assistant Planner 23,050 2721 Health & Life Ins. 3,480 2753 Retirement 4,185 2790 Chair, Swivel 350 2790 Desk 570' In -view of the foregoing actions regarding personnel, motion was made to continue the public hearing to June 25,' 1984, when a full Council is anticipated to be present:, which motion FAILED. D. Public Works: 3001 Public Works Inspector 23,645 3051 Health & Life Ins. 3,480 3053 Retirement 4,260 3091 Sedan, 4 -door 8,900 .3093 Radio, Mobile 1,000 3001 Associate Civil Engineer 30,210 3051 Health & Life Ins. 3,510 3053 Retirement 5,480 3090 Chair, Swivel 350 3090 Desk 570 Volume 38 - Page 187 / .oITY OF NEWPORT COUNCIL MEMBERS Ayes x x x x No x Aes Ayes x x x x Noes x Ayes x x x Noes x x (F A E L E ) Ayes x x x Noes x x (F A L E ) All Ayes Ayes x x x x x Abstain Ay x x x x' N x All Ayes All Ayes Motion All Ayes • Ix ix Ix Ix x x x MINUTES June 11, 1984 E. General Services: 3332 Piers &.Float $ 15,000 .3332 Refuse Recep- tacles 5,000 F. General Services: (Traffic Signs & Markings) 3632 Reflective Pave- ment Markers 5,000 G. Libraries: 7001 Steno Clerk I 16,050 7051 Health & Life Ins. 2,460 70153 Retirement 2,915 H. Parks, Beaches & Recreation: (Administrative) 7052 Cultural Arts Supervisor (.5) 11,290 I. Sunday Refuse Collec- tion in Impacted Areas 2,000 J. Restroom Improvement Program in Beach Areas 125,000 K. Replacement of Street Signs 5,000 L. South Coast Repertory . Request 5,000 M. Board of Library Trustees request from.Revenue Sharing Funds for . additional Library books 25,000 Motion was made to close the public hearing and direct staff to prepare adopting resolutions for placement on the City Council Agenda of June 25, 1984. E. PUBLIC COMMENTS: Irene Butler,, 5652 Serene Drive, Deputy City Clerk, addressed. the Council and submitted a petition requesting that the City Council of the City of Newport Beach give consideration to proceed immediately with a study so as to compensate all employees on a basis of "Comparable Pay for Comparable Work," as used by the City of San.Jose at this. time. Volume 38 - Page 188 rA Personnel (66) COUNCIL MEMBERS Motion All Ayes • x � d• N.- n Fl.. MINUTES June 11, 1984 F. CONSENT CALENDAR: The following items were approved except for those items removed: 1, ORDINANCES FOR INTRODUCTION: None 2. RESOLUTIONS FOR ADOPTION: (a) Resolution No.84 -50 updating the In -Lieu Prk appraisal of EASTBLUFF PARK and Fees /Eastbl establishing $447,008 as the cost. Res. 84 -50 per acre to be used in assessing (68/62) IN -LIEU PARK DEDICATION FEES. (Report from Planning Department) (b) Resolution No, 84 -51 adopting a Federal -Aid Minority Business Enterprise Hghwy Prj Program in connection with Res 84 -51 Federal -Aid Highway project (74) financing; and authorize the Mayor and City Clerk to execute said resolution. (Report from Public Works) (c) Resolution No,84 -52 implementing M- O- U /NBPTEA salary and benefit increases for Res 84 -52 employees who are members of the C -2051 Newport Beach Professional and (38) Technical Employees Association (NBPTEA). (Report from Personnel Department) (d) Resolution No, 84 -53 adopting Elections/ regulations for candidates for Candidate elective office pertaining to Regs materials submitted to the Res 84 -53 electorate and the costs of the , (39) candidates statement for the General Municipal Election to be held in the City of Newport Beach on Tuesday, November 6, 1984, (e) Resolution No. 84 -54 calling and Elections/ giving notice of holding a General GnrlMncpl Municipal Election to be held in Res 84 -54 the City on Tuesday, November 6, (39) 1984, for the election of certain officers of the City of Newport Beach as required by the provisions of the Charter and for the submission to the qualified electors of the City of a question in relation to amendment of Sections 400 and 404 of the City Charter pertaining to the term of office for each council member and the date on which the Mayor is elected. (Report from City Attorney) Volume.38 - Page 189 r� c • .0 MINUTES June 11, 1984 (f) Removed from the Consent Calendar. (g) Resolution No. 84 -56 requesting the Board of Supervisors of the County of Orange to consolidate a General Municipal Election of the City of. Newport Beach to be held on November 6, 1984, with the statewide General Election pursuant to Section 23302 of the Elections Code. (h) Removed from the Consent Calendar. 3. CONTRACTS /AGREEMENTS: (a)' Award Contract No. 2426 to Blair Paving„ Inc. of Anaheim,.for $109,125.60; and authorize the Mayor and City Clerk to execute said contract for Campus Drive Resurfacing from Bristol Street north to MacArthur Boulevard. (Report: from Public Works) (b) Authorize the Mayor and City Clerk to execute an Engineering Services Agreement with Boyle Engineering Corp., regarding Upper Newport Bay Unit I Sediment and Restoration Project. (Report from Public Works) (c) Authorize the Mayor and City Clerk to execute an Amended Engineering Services Agreement with Rod Lundin and Associates regarding Balboa Yacht Basin Marina. (Report from Public Works) 4. COMMUNICATIONS - For referral as indicated: (a) To Business License Supervisor /General Services Director for response, letter from Sam C. Truh regarding alleged unsanitary, unsightly, unhealthy and unsafe condition of trash area maintained by the Bal -Port Liquor Store. es 84 -56 39) Dr (38)' I /Sdmt to Prj 41 -A (38) Balboa Ycht Ban Mrna C -2377 (38) BusLic/ Gen Sry (27/44) (b) To Building Director for response, Bldg request from Paul R. Reed regarding (26) alleged property owner violations in the vicinity of Irvine Avenue across from the high school. (c) Removed from the Consent Calendar. Volume 38 - Page 190 MINUTES eunc V (d) To Mayor for support, requests from 0/C Orgnztns Mayor of Yorba Linda to support his (61) • nomination as a regular member of the Orange County Transportation Commission; and Mayor of Santa Ana to support appointment of Council Member P. Lee Johnson to fill the unexpired term of Tustin Councilman Richard Edgar to the Orange County Airport: Land Use Commission. (e) To Mayor for preparation of 0/C Bd Spry proclamation, letter and sample (54) _ resolution adopted by the Orange County Board of Supervisors regarding t1Hire a Youth Week.11 (f) To staff for inclusion in the NptBchFdrl records, Certificate of CrUn Appreciation for 25 Years of (35) Association commending the City of Newport Beach for its cooperation with the Newport Beach City Employees Federal Credit Union. (g) To Pending Legislation and Legislation Procedural Ethics Committee, (48) request for support of City of Garden Grove Resolution No. 6492 -84 regarding Expenditures by the State Legislative Contingent Fund. 5. COMMUNICATIONS - For referral to the • City Clerk for inclusion in the records: (a) Preliminary Agenda for June 6, 1984- -Local Agency Formation Commission of Orange County. (b) Southern California Edison Company notice regarding Parcel Map No. 84 -704. (c) Pacific Coast Sightseeing Tours notice of route change and hours of operation. (d) Trailways Lines, Inc., and American Buslines, Inc., notice of application (A84 -05 -093) with the California Public Utilities Commission. (e) Catalina Channel Express, Inc., Catalina Passenger Service, Inc.., and H. Tourist, Inc., dba Catalina Cruises, application before the Public Utilities Commission. i Volume 38 - Page 191 • MINUTES June 11, 1984 6. CLAIMS FOR DAMAGES - For denial and confirmation of the City Clerk's referral to the claims adjuster: (a) .Dorothy Beller for personal injuries sustained as a result of falling into hole while walking dog at 616 Clubhouse Drive on April 14, 1984. (b) Donald K. Crowell for personal injuries sustained as a result of being struck by a bicyclist at West Ocean Front and 26th Street on February 25,1984. (c) Robert Dixon for personal injuries sustained while doing work as a telephone line repairman at Delaney's Restaurant, 630 Lido Park Drive on April 2, 1984, alleging City permitted improper additions to the restaurant. (36) (d) Richard D. Hauser for property Hauser damage to his vehicle while being pushed into a parking lane by City Police vehicle at Newport Center Drive near Pacific Coast Highway on May 3, L984. (e) Scott Malec for property damage to his automobile as a result of going over a pothole in the street at Jamboree Road near Campus Drive on May 13, 1984. 7. SUMMONS AND COMPLAINTS - For denial and (36) confirmation of the City Clerk's referral to the claims adjuster: (a) Tommy Thomas, Jr., for property Thomas, Jr. damage, personal injuries and other damages, Superior Court Case No. 430041. Claim was denied by City Council on May 14, 1984. 8. REQUEST TO FILL PERSONNEL VACANCIES: (66) (Report from the City Manager) (a) One Typist Clerk I, Oasis Senior Citizens Center. (b) one Equipment Service Worker, Equipment Maintenance Division. (c) One Secretary to the Mayor /Administration, City Manager's Office. (d) One Police Officer, Police Dept. Volume 38 - Page 192 MEMBERS C� r: MINUTES June 11, 1984 9. STAFF AND COMMISSION REPORTS - For Council information and approval: (a) Removed from the Consent Calendar. (b) Removed from the Consent Calendar 10. PUBLIC HEARING SCHEDULING: June 25, 1984 - (a) PLANNING COMMISSION AMENDMENT NO. 607, a request initiated by the City of Newport Beach to amend the Newport Place Planned Community District Regulations so as to establish a specific limit on hotel rooms for Hotel Sites 1A and 1B, and the acceptance of an Environmental Document. Property owned by the Bay Colony Property Company, Inc., Boston, Massachusetts, located at 4545 MacArthur Boulevard, bounded by MacArthur Boulevard, Birch Street and Corinthian Way, in the Newport Place Planned Community. (Report from Planning Department) July 9, 1984 -- (b) PROPOSED UNDERGROUND UTILITIES DISTRICT NO. 9, to determine if an underground utilities district should be formed along Superior Avenue from 15th Street northerly to the City boundary. (Report from Public Works) 11. FINAL MAP OF TRACT NO. 11604 AND FINAL MAP OF TRACT NO. 12164 - Approve the Final Maps of Tract No. 11604 and Tract No. 12164, incorporating by reference the Findings and Conditions recommended by the Planning Commission; approve Subdivision Agreements guaranteeing completion of the public improvements required with Tract No. 11604 and Tract No. 12164; authorize the Mayor and City Clerk to execute the agreements; and approve the "Affordable Housing Implementation Agreement. " (Report from Planning Department) 12. HARBOR PERMIT APPLICATION #011 -100 - Approve application of DeAnza Corporation to build a new bulkhead and install new floats bayward of 300 East Coast Highway, subject to the conditions of approval listed in the staff report. (Report from Marine Department) Volume 38 - Page 193 PCA 607 (94) (89) Tr 11604/ 12164. Harbor Perm #011 -100 {51) MINUTES INDEX 13. REQUEST TO POSTPONE APPEAL FROM DENIAL Permit /Crb BY STAFF FOR. VALENSTEIN CURB CUT - From Cut June 11 to June 25, 1984. (65) • 14. BUDGET AMENDMENTS - For approval: (25) BA -075, $43,250 - Increase in Budget Appropriations and Revenue Estimates to provide for Irvine Company contribution toward engineering services to prepare plans and specifications for Unit 1 of the Upper Newport Bay Sediment Control and Restoration Project; Donations and Contributions Fund. BA -076, $10,000 - Transfer in Budget Appropriations to provide for data processing for Planning Department; Office Equipment - Planning Fund. BA -077, $489,233 - Increase in Revenue Estimates to provide for reserving of J. M. Peters and Morgan Development, Inc., Park Fees; Donations and Contributions Fund. G. ITEMS REMOVED FROM THE CONSENT.CALENDAR: 1. Proposed resolution authorizing NoFrd Rsdntl financing for the North Ford Residential Prj /O /C Mrtg Project under the County of Orange RvnBndPrgr Mortage Revenue Bond Program, with a C -2386 report from the City Attorney and a (38) • letter from The Irvine Company,.were presented. Council Member Strauss stated that he pulled this item from the Consent Calen- dar not because he was opposed to the Revenue Bond Program, but because he was against the North Ford Project itself. Motion x In view of the foregoing, motion was Res 84 -57 Ayes x x x x x made to adopt Resolution No. 84 -57, Noes x authorizing financing for the North Ford Residential Project under the County of Orange Mortgage Revenue Bond Program. 2. Letters from Amy Johnston and Diane PW /Back Bay Rosentreter regarding Back Bay Drive, Dr were presented. (74) Motion x Following comments, motion was made to All Ayes refer the letters to the Public Works for response, with the matter to come back to the Council for consideration on July 9, 1984. 3. Report from the Planning Department Planning/ regarding PROPOSED SCOPE OF WORK FOR THE Cannery Vlg, CANNERY VILLAGE /MCFADDEN SQUARE SPECIFIC McFdn Sq AREA PLAN, was presented. (68) Volume 38 - Page 194 COUNCIL MEMBERS Motion All Ayes Mon Ayes x x x Noes Motion All Ayes • Motion All Ayes x Motion x All Ayes Motion x All Ayes • x x x x x x MINUTES June 11, 1984 Following discussion, motion was made to set February 1, 1985, as the target date for the staff to complete the Specific Area Plan for the subject area. Motion was made to direct the City Attorney to prepare a resolution for consideration at the next meeting, establishing an ad -hoc committee consisting of the Mayor, a Council Member from the district involved, and one other member of the Mayor's choice,, to assist and work with the Planning staff on this issue. Council Member Heather indicated she voted against the motion because she felt it was premature to take such action prior to the selection of a consultant. 4. Report from the City Attorney regarding HOURLY RATE INCREASE REQUEST FROM O'DONNELL AND GORDON, was presented. Council Member Strauss stated he felt the requested increase was appropriate, and therefore, moved its approval. Donnell/ C -2331 (38) 5. Proposed resolution authorizing certain Elections/ of its members to file a written Wrtn Argm argument regarding a City measure; and (3 9) directing the City Attorney to prepare an impartial analysis, was presented. Motion was made to adopt Resolution No. 84 -55, and to appoint Mayor Pro Tem Maurer, and Council Members Heather and Strauss to write the argument for the City Measure. H. ORDINANCES FOR ADOPTION: None. I. CONTINUED BUSINESS: 1. Resolution No. 84 -36 establishing Ad Hoc Cncl Ad Hoc/ Committee to Study the Mariners Mile Mariners Mi Specific Area Plan, was presented. Spcfc Area Pln StdyCmte Motion was made to appoint A. 'Vince (24) Jorgensen representing Mariners Mile, and Steve Dobbie representing Newport Heights. 2. Motion was made to defer (District 6) EQAC Council Member Agee's APPOINTMENT TO (24) CITIZENS ENVIRONMENTAL QUALITY ADVISORY COMMITTEE to June 25, 1984, to fill the unexpired term of Barbara Cope ending December 31, 1984. Volume 38 - Page 195 COUNCIL MEMBERS Motion All Ayes x June 11, 1984 3. Report from Traffic Engineer regarding VALET DROP -OFF AREA FOR LE BIARRITZ RESTAURANT, was presented. MINUTES The City Manager outlined the subject report, and recommended Condition No. 8 be changed to require that the applicant be required to pay for three (3) parking. spaces, equivalent to the in -lieu fee charged by the City of $150 per space, which would be $450 per year. The City Attorney recommended that Condition No. 9 be added whereby the applicant is required to enter into a License Agreement with the City which states that the City can revoke the permit if there is a violation of any of the conditions proposed by the Traffic Engineer, Public Works Department and City Attorney. Mayor Hart indicated that she did not feel this was an appropriate location for valet parking, and that the patrons should self -park their automobiles. Council Member Heather stated it appeared to her that it was difficult to maneuver a vehicle in the restaurant parking structure, especially on the first level. Yves Briee, owner of the Le Biarritz Restaurant, addressed the Council in support of his request. He stated that 50% of his patrons avoid using valet parking. He also stated that it was somewhat difficult to maneuver vehicles on the lower level of the parking structure. Following discussion, motion was made to approve the request of the Le Biarritz Restaurant to use the public street for a valet drop--off, subject to the findings and conditions set forth in the attached Exhibit A, with Condition No. 8 as modified in the foregoing, and with the addition of Condition No. 9 as recommended by the City Attorney and set forth in the above. J. CURRENT BUSINESS: 1. NOMINATIONS TO BOARDS AND COMMISSIONS FROM APPOINTMENTS COMMITTEE (for appointment on June 25, 1984): Volume 38 - Page 196 (63) Bd /Cmsn Vacancies (24) COUNCIL MEMBERS 0 Motion All Ayes n A Ayes 9 _ x MINUTES June 11, 1984 Council Member Agee, Member of the Appointments Committee, advised the . Council that they interviewed 33 out of the 35 applications for the 8 positions open. Motion was made to accept the following nominations, and to direct the staff to readvertise for additional applications to the City Arts Commission, extending the time to July 15, 1984. Board of Library Trustees Mary Petropoulos or F. Holley Wilkinson Civil Service Board (Employee Association Nominees) Barbara Long or Albert Graham, Jr. Pat Krone or Hilbert Carson Parks, Beaches and Recreation Commission JoAnn Vandervort or Sterling Wolfe Planning Commission Jan Debay or Pat Eichenhofer Clarence Turner or Robert Hopkins K. ADDITIONAL BUSINESS: 1. Motion was made to schedule a public hearing for June 25, 1984 regarding Planning Commission Review No. 5 on property located at 239 Morning Canyon Road. Meeting adjourned at 10:25 p.m. woml Volume 38 — 197 P1ngCmsn Rev# 5