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1G1 The roll call vote was as follows: AYES: Councilmembers Brandes, Mohr, and Mayor Mercer NOES: Councilmembers Butler and Wood ABSENT: None Councilmember Butler stated he did not feel Councilmembers should individually appoint individual members to the Steering Committee, but that the entire Council should appoint the entire members to the Committee. He stated he felt that 7 is a better number than 11 for the Steering Committee. After discussion, Councilmember Wood withdrew his motion, and Councilmember Brandes withdrew his second. After further discussion, it was moved by Councilmember Brandes, and seconded by Councilmember Wood, that Resolution No. 84-605, establishing the formation of a Residential General Plan Review Committee with an eleven member steering committee, and directing staff to prepare a report regarding guidelines and scope of work for the committee, to be considered at the December 11, 1984 Council meeting. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer NOES: None ABSENT: None It was moved by Councilmember Butler, and seconded by Councilmember Wood, that the general committee of the Residential General Plan Review Committee be open to anyone interested in serving on the committee; and not be limited to 50 persons. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer HOES: None ABSENT: None Mayor Mercer instructed staff to advertise for members desiring to serve on the Residential General Plan Review Committee, with closing date for receipt of the applica- tions being December 20, 1984. Growth Management Program - 1985 Allocations Mr. Harris presented his report (SR 84:631) dated November 19, 1984, regarding this matter. It was moved by Councilmember Brandes, and seconded by Councilmember Butler, that the Growth Management Program for 1985 be as follows: 100 units for smaller projects; 28 units set aside for low-income housing; and set aside of 100 units for long term development agreement which the Growth Management subcommittee would be willing to consider for those projects eligible for long term agreements; for a total of 228 units for 1985 allocation. Mayor Mercer suggested a figure of 151 units for smaller projects; 28 set aside for low-income housing; and 100 for long term development agreements. After discussion, Councilmember Brandes withdrew his motion, and Councilmember Butler withdrew his second. It was moved by Councilmember Brandes, and seconded by Councilmember Butler, that Resolution No. 84-606, establishing the 1985 allocations for the Growth Management Program as follows: 151 units to be set aside for smaller projects; 28 units to be set aside for low-income housing; 100 units to be set aside for long term agreements; setting the target number of residential units at 800; and designating the applica- tion period for smaller projects to begin December 4, 1985, for a one week period, 9. 11/27/84