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The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox <br />NOES: None <br />ABSENT: None <br /> <br />Decide how flexibility in allocating units up to the total should be included <br /> It was moved by CounCilmember Brandes, and seconded by Councilmember Mercer, <br />that the City Council will have flexibility to go up to and including 15% above, <br />in allocating units, depending on the type of project presented, and including a <br />five year time span in proportion to the 2% growth rate. <br />The roll call vote was as follo~zs: <br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox <br />NOES: None <br />ABSENT: None <br /> <br />Decide which projects should be exempt <br /> It was moved by Councilmember Mercer, and seconded by Councilmember Brandes, <br />that projects exempt from the selection process would be (1) the subsidized <br />housing special allocation developments; (2) individual single family lots; (3) <br />minor subdivisions (four or fewer lots which would become "individual single <br />family lots" and be eligible for the yearly allocation for such lots); (4) sub- <br />divisions creating lots with a minimum lot size of 20 acres (which would become <br />individual single family lots); and (5) single family lots not served by the <br />public sewerage system (which would need no approval beyond the existing City <br />Council approval of such development). <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox <br />NOES: None <br />ABSENT: None <br /> <br />Decide what development steps must be concluded to be eligible <br /> It was moved by Councilmember Brandes, and seconded by Councilmember LeClaire, <br />that in order to be eligible for the Growth Management Plan selection process, <br />non-exempt proposals would have to have reached certain levels of plan "finaliza- <br />tion" in the development approval process, depending upon the type of project, <br />including Planned Unit Development approval, design review approval, and comple- <br />tion of a preliminary subdivision map; tentative or final map approval would not <br />be required, and existing City approving bodies would retain their existing powers <br />and authority over development proposals. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox <br />NOES: None <br />ABSENT: None <br /> <br />Decide whether development approvals are assignable <br /> It was moved by Councilmember Herlihy, and seconded by Councilmember Brandes, <br />determining that development approvals are assignable. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox <br />NOES: None <br />ABSENT: None <br /> <br />Decide whether approvals should lapse <br /> It was moved by Councilmember Brandes, and seconded by Councilmember Mercer, <br />that approvals would lapse after a one and one-half (1½) year period in accord- <br />ance with Page 9, Section 2-13.07(j) of the Draft Ordinance - 4th Draft, 9-1-77. <br /> <br /> 2. 2/23/78 <br /> <br /> <br />