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209' MINUTES of THE MEETING of THE CITY COUNCIL September 13, 1983 CALL TO ORDER Mayor Robert Butler called the Regular Meeting of the City Council to order at 8:00 P.M., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmembers Brandes, Mercer, Mohr, and Mayor Butler were present. Councilmember Wood was absent. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Warnick, Director of Public Works and Utilities, and Mr. Harris, Director of Planning and Community Development, were present. AGENDA AMENDMENTS Mr. Walker requested that item 12b - Report on Request to Purchase Surplus City Property at the Northwest Corner of Fair Street and Division Street, be removed from the agenda at the request of staff. Mr. Walker requested that item 13a - Long Term Agreement with Stoneson Develop- ment Corporation, be continued to the meeting of September 27, 1983, at the request of Stoneson Development Corporation. Mr. Warnick requested that a condition be added to the Subdivision Agreement of item 4h - Approval of Final Map and Improvement Plans and Subdivision Agreement for Tracts 4986, 5160, 5161 and 5162, to read as follows: "Subject to the adjustment of lot lines along the westerly side of Tracts 5162 and 5161 to accommodate the sound- wall located to the satisfaction of staff with the design height and location of the wall and appurtenant landscaping also to the satisfaction of staff". Mr. MacDonald reviewed minor modifications in item 4r - Second Amended Sewer Agreement with Prudential Insurance Company and CPS. CONSENT CALENDAR It was moved by Councilmember Mercer, and seconded by Councilmember Brandes, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 8-16-83 and 8-23-83. b. Proclaim September 17-23, 1983, as Constitution Week. c. Adoption of Ordinance No. 1099, approving th~ application of Gus Enterprises and Prudential Insurance Company for PUD (Planned Unit Development)-development plan approval of an approximately 105,998 sq. ft. hotel and related facilities in- eluding a 468 seat restaurant on an approximately seven acre site located at the northeast corner of Hopyard Road and Gibraltar Drive. d. Adoptloft of Resolution No- 83-371, rejecting the one bid received for construc- tion of bike lane on Vineyard Avenue, Project No. 83-7, and delaying the project until early 1984. e. Adoption of Resolution No. 83-372, rejecting the two bids received for pond re- storation - C.I.P. 82-14, and authorizing staff to readvertise the project.