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197 MINUTES of THE MEETING of THE CITY COUNCIL December 22, 1981 CALL TO ORDER - PLEDGE TO T~E FLAG Mayor Mercer 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 Butler, Mohr, Wood, and Mayor Mercer were present. Councilmember Kephart was absent. Mr. Walker, CityManager, Mr. Levine, City Attorney, Mr. War- nick, Director of Public Works and Utilities, Mr. Harris, Director of Planning and Community Development, and Mrs. Bengtson, Director of Recreation and H,,m~n Resources, were present. AGE~AAMENDMENTS Mr. Walker requested that the following items be added to the agenda: Item 4h - One MGD Expansion of the LAVWMA Facility. Item 13b - Approval of Agreement with Farmers Insurance Company. Item 13c - Pending Litigation - SB 314 and SB 999. Mr. Walker advised that item 8a - Application of Richard and Ursula Ultsch and Theodore Bates for prezoning and development plan approval for a 256 dwelling unit project on an approximately 29 acre site located on the north side of Vineyard Avenue opposite Sauterne Way, and accompanying negative declaration, be continued to the meeting of January 26, 1982, because Planning Commission has not taken action on this matter. Mr. Walker requested that item 8c - Application of Daon Corporation and Stoneson Development Corporation to fezone from the PUD-High Density Residential District to the Planned Unit Development-Commercial, Offices, High Density Residential and Open Space District (including a 5 acre park) and for development plan approval for an office/commercial/residential development containing approximately 1,430,000 sq. ft. of office/commercial structures, a 300 unit hotel and 347 multi-family dwelling units on the 91.5 acre site in the area bounded by Stoneridge Drive, Stoneridge Mall Road and Interstate Highways 580 and 680, and accompanying negative declaration, be con- tinued to the meeting of January 12, 1982, at the request of the applicant. Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss litigation and labor relations. CONSE~ CALEndAR It was moved by Councilmember Butler, 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 December 8, 1981.