CCMIN092783 - Laserfiche WebLink

· ' 187 MINUTES of THE MEETING of THE CITY COUNCIL September 27, 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, Wood, and Mayor Butler were present. 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 an item be added to the Consent Calendar as item 4z - Proclaim October 22, 1983, as Foothill Marching Band Day. Mr. Walker requested that item 4e - Approval of Easement Agreement with Southern Pacific Transportation Company for Santa Rita Road Improvements at SPTC Crossing, be removed from the agenda at the request of staff. Mr. MacDonald stated ~hat item 4j - Approval of Final Map, Improvement Plans, and Subdivision Agreement for Tract 5004, Park Place - Ken Gooch and Associates, Inc., should be corrected to omit the sentence "and authorize the City Attorney to record the resolution of approval". Mr. MacDonald advised recordation is not necessary. Mr. MacDonald advised that a Mitigation Measures Agreement should be included with item 13b - Development Deferment Agreement with Mozart Development Company and Stoneson Development Company. Mr. MacDonald requested that item !3d - Report on Possible Violation of Noise Ordinance by Interstate Industrial Laundry, be continued to the meeting of October 1!, 1983. Councilmen~ber Wood abstained from voting on item 4a - Approval of City Council Minutes for 9-13-83, due to his absence from that meeting. Councilmember Wood advised he would be voting NO on item 4f - ordering the annexation of Annexation No. 102 (Quick). Councilmember Mercer stated he would be voting NO on item 4f - ordering the annexation of Annexation No. 102 (Quick). Councilmember Mercer requested that item 4m - Approval to Participate in the Zone 7 Trail Master Plan and Contribute $3,000 Toward the Project, be removed from the Consent 'Calendar and moved to item 12d on the agenda, for discussion. CONSENT CALENDAR It was moved by Councilmember Brandes, and seconded by Councilmember Mercer, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 9-13-83. Councilmember Wood abstained from voting on this item due to his absence from the meeting.