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491 <br /> <br /> After discussion, it was moved by Councilmember Mohr, and seconded by Council- <br />member Butler, that Ordinance No. 985, to be read by title only and waiving further <br />reading thereof, to fezone the approximately 1 acre parcel known as 5130 Foothill <br />Road and owned by Billy R. Newham, to R-I-40,000, with the remaining 3.36 acre par- <br />cel left "Agricultural", and that the City records be flagged regarding the landfill <br />problem on this property, be introduced. <br />The roll call vote was as follows: <br />AYES: Councilmembers Butler, Kephart, Mohr, and Wood <br />NOES: Mayor Mercer <br />ABSENT: None <br /> <br />19B!-820per~ting Budget and Capital Improvement ProMram inclUdin~ ~even~e Sha~in~. <br />(Contd. Open from 6-23-81) <br /> Mrs. Wagner presented her report (SE 81:224) dated June 29, 1981, regarding this <br />matter. <br /> <br /> Mayor Mercer declared the public hearing open. <br /> <br /> No one in the audience spoke in favor of or in opposition to this item. <br /> <br /> Mayor Mercer declared the public hearing closed. <br /> <br /> After discussion, it was moved by Councilmember Butler, and seconded by Council- <br />member Wood, that Resolution No. 81-218, approving the 1981-82 Operating Budget and <br />Capital Improvement Program including Revenue Sharing, with the following amendments: <br />(1) Pico Avenue extension be included in the 1981-82 Capital Improvement Program, with <br />funds to be advanced from the General Fund Reserves to be repaid from Gas Tax Funds <br />in later years; (2) purchase of only one sound testing unit; (3) the Assistant City <br />Attorney position be funded to December 31, 1981; and (4) City Council's budget be <br />reduced by $500.00, and allocating $500.00 travel expenses per year for each Council- <br />member, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Butler, Kephart, Mohr, Wood, and Mayor Mercer <br />NOES: None <br />ABSENT: None <br /> <br /> Mayor Mercer requested that an annual report be submitted showing the travel <br />expenses of each Councilmember. <br /> <br />MATTERS CONTINUED FOR DECISION <br />Adoption of Ordinance No. 981, a~proving the_application of Farmers Insurance G~oup <br />for a PUD (Planned Uni~ ~evelopment-Commercial and ~f'Y~S)"sit~ pla~ hndar~h~~ <br />tectural approval'for an approx~m~l~'i48,000 sq. ft., 4~story office b~ia~g, ' <br />and a 4~416 s~. ft. branch claims office building"0~ an ap' roxi~a~'ly 14 acre <br />ioc~ted ~h Du'b~1~, C~n70n '~oad and ~heI West s'~d'~ of Foothil~"'R~d, nearlthe inter- <br />section of 1-580 <br />(I~tro. 6~2,3~8.1, 4-Ayes,.1-Abp~nt) <br /> Mayor Mercer stated that Ordinance No. 981 was introduced on June 23, 1981, by <br />a vote of 4-Ayes, 1-Absent, and that it was now in order to adopt the ordinance. <br /> <br /> It was moved by Councilmember Wood, and seconded by Councilmember Mohr, that <br />Ordinance No. 981, approving the application of Farmers Insurance Croup for a PUD <br />(Planned Unit Development-Commercial and Offices) site plan and architectural <br />approval for an approximately 148,000 sq. ft., 4-story office building, and a <br />4,416 sq. ft. branch claims office building on an approximately 14 acre site located <br />on Dublin Canyon Road and the west side of Foothill Road, near the intersection of <br />1-580, be adopted. <br /> <br /> 5. 7/14/81 <br /> <br /> <br />