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MINUTES of THE MEETING of THE CITY COUNCIL November 16, 1981 CALL TO ORDER Mayor Kenneth Mercer called the Special Meeting of the City Council to order at 8:00 P.M. ROLL CALL The roll call is recorded as follows: Councilmembers Butler, Mohr, Wood, and Mayor Mercer were present. Councilmember Kephart was absent. Mr. Walker, City Manager, Mr. Levine,-City Attorney, Mr. Warnick, Director of Public Works and Utilities, Mr. Harris, Director of Planning and Community Development, Mr. Miller, Assistant to the City Manager, Mr. Eastman, Police Chief, Mr. Hill, Fire Chief, Mrs. Wagner, Director of Finance, and Mrs. Bengtson, Director of Recreation and Human Resources, were present. Also present were Planning Commissioners Doherty, Getty, Jamieson, Lindsey, and Wilson. PRESENTATION FOR PROPOSED HAC.I~NpA..BUS.INESS PARK Mayor Mercer stated that the purpose of this meeting is to allow Prudential Insurance Company and CPS and Associates to present their proposed plans for the Hacienda Business Park for the information of the Council and Planning Commission. He advised that no action will be required or taken by Council on this item at this meeting. Mr. 3oe Callahen, representing Prudential Insurance Company and CPS and Asso- ciates, presented plans for the 573-acre business park proposed to be built on the east side of Hopyard Road in the area of Stoneridge Drive. He stated it would have light industry, commercial uses and other offices as well as three 6-story office towers. He advised that a park-like image is being sought and is to be accomplished with thousandsof trees, 50 to 100 foot setbacks for buildings, vine-covered sound- walls off Hopyard Road, walkways and Jogging paths. Mr. Callahen stated that grading and flood improvements are being accomplished at this time, and that street improve- ments are planned to be completed next year. He advised there is sewer capacity available now for approximately 200 acres of development and that a Reverse Osmosis Plant is being planned to provide the additional capacity needed to develop the re- maining portion of the park. He stated that the second phase of the development will be 230 acres in the northeast section of the park and those plans are projected to be filed with the City in the summer of 1982. ADJOURNMENT There being no further business at 9:30 P.M., Mayor Mercer adjourned the Special Meeting, to meet again in Regular Session on November 24, 1981, 8:00 P.M., at the Fairgrounds Cafeteria. Respectfully submitted,. S R~ WAL"J~R, C CLERK "