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295 MINUTES of THE MEETING of THE CITY COUNCIL November 22, 1983 ?:00 P.M. - EXECUTIVE SESSION Mayor Butler and Councilmembers met in Executive Session at ?:00 P.M., to dis- cuss pending litigation. Mayor Butler recessed the Executive Session at ?:30 P.M. 7:30 P.M. - INTERVIE~FOR HUMAN SERVICES COMMISSIONER Mayor Butler and Councilmembers interviewed the following persons for considera- tion as a member on the Human Services Commission: Joann R. Kiefer Gerald V. Case 8:00 P.M. - 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, Mr. Harris, Director of Planning and Community Development, and Mr. Hill, Fire Chief, were present. AGENDA AMENDMENTS Mr. Walker requested that the following items be removed from the Consent Calendar at the request of staff: item 41 - Report on Name Change for Western End of Trenery Drive. item 4q - Amendment to Lapsing Provision of Growth Management Program. Mr. Walker requested that an item be added to the agenda as item 12g - Intention to Make Application to the State Mortgage Bond Allocation Committee for an Allocation to Permit the Issuance of Mortgage Subsidy Bonds. Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss labor relations. Mr. Paul Grant, 59? Rowell Lane, requested that item 4k - Report on Request to Amend Final Map for Tract 5004 (Park Place) - Elimination of Access Way, be removed from the Consent Calendar to allow residents in the area to discuss this matter with Council. After discussion, Mayor Butler removed this item from the Consent Calendar and moved it to item 12h on the agenda. CONSENT CALENDAR ' It was moved by Councilmember Wood, and seconded by Councilmember Mohr, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 11-8-83. b. Adoption of Ordinance No. 1108, setting the speed limit on Vineyard Avenue from Bernal Avenue (Pico) to the City Limits, at 40 M.P.H.