HomeMy WebLinkAbout11/15/83MINUTES OF THE REGULAR MEETING of the City Council of the City of
Hermosa Beach, California, held on Tuesday, November 15,- 1983 in
the Council Chambers at City Hall at the hour of 7:45 P.M.
CLOSED SESSION - Council adjourned to a closed session at 6:30
P.M. for the purpose of discussion of personnel/litigation. All
members were present.
PLEDGE OF ALLEGIANCE - Led by City Manager Gregory T. Meyer..
ROLL CALL
Present: Barks, Brutsch, Webber, Wood, Mayor Schmeltzer
Absent: None
PROCLAMATIONS
Army-Navy Week - November 20-26, 1983 - City Manager Meyer
noted that the South Bay would be hosting approximately 184
Midshipmen and Cadets scheduled to arrive on November 22.
1. CONSENT CALENDAR
ACTION - To approve the Consent Calendar with the exception
of item (c) pulled by Councilmember Wood for separate
vote/discussion. This item is listed in consecutive order
for clarity noting "No" vote of Councilmember Wood on item
(c) Warrant nos. 12085 and 12099 and an abstention on
Warrant no. 12214.
Motion Mayor Schmeltzer, second Brutsch
AYES - Barks, Brutsch, Webber, Wood (noting vote above),
Mayor Schmeltzer
NOES - None
(a) Approval of Minutes: Regular meeting of the City Council
held October 25, 1983.
ACTION - To approve minutes.
(b) Approval of Minutes: - Regular adjourned meeting of the City
Council held November 1, 1983. •
O
ACTION - To approve minutes.
(c) Demands & Warrants: November 15, 1983.
_ACTION - To approve Demands & Warrants Nos. 12074 thru 12240
inclusive, 12086 to be posted 11-22-83 and noting voided
checks as follows: 12081, 12084, 12089 and 12238.
Motion Barks, second Brutsch
AYES - Barks, Bratsch, Webber. Wood (noting his "No" vote on
.Warrants 12085 and 12099 and abstention on 12214), Mayor
Schmeltzer
NOES - None
Minutes 11-15-83
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(d) CLAIM FOR DAMAGES: Lorri Ann Valero, 1609 Clark Lane,
Redondo Beach, represented by Navarro, Maas & Marinovich,
3440 Wilshire Boulevard, filed November 4, 1983.
ACTION - To deny claim and refer to this City's insurance
carrier.
(e) CLAIM FOR DAMAGES: Scott Heidbrink, State Farm Mutual
Auto Insurance Company, filed November 4, 1983.
ACTION - To deny claim and refer to this City's insurance
carrier.
(f) CLAIM FOR DAMAGES: Sam Lightburn, 125 - 43rd Street,
Manhattan Beach, filed November 7, 1983.
ACTION - To deny claim and refer to this City's insurance
carrier.
(g)
RELEASE OF LIEN: 504 - 24th Place, Steven Ellis Portner,
owner. Paid by Anita L. German, agent. Memorandum dated
November 3, 1983 from City Clerk Charlotte Malone.
ACTION - To adopt Resolution No. 83-4647 entitled
"RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AUTHORIZING THE
MAYOR OF THE CITY OF HERMOSA BEACH TO SIGN ON BEHALF OF SAID
'CITY A RELEASE OF LIEN ON REAL PROPERTY."
2. WRITTEN COMMUNICATIONS FROM THE PUBLIC
None.
PUBLIC HEARINGS
3. APPEAL FROM DENIAL BY THE BOARD
VARIANCE ON PROPERTY LOCATED
BAYVIEW DRIVE. Bill & Dru
Appellants. Memorandum from
William Grove dated November 9,
OF ZONING ADJUSTMENTS FOR A
AT 1427 MONTEREY/1426-28
Febbo and John Perchulyn,
Acting Building Director
1983.
Based on the advice of the City Attorney, Councilmember Wood
withdrew from the discussion, noting his disagreement with
the ruling.
The staff report was presented by Acting
William Grove.
The Public Hearing was opened.
Addressing Council were:
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Building Director
Minutes 11-15-83
Bill Febbo, 1427 Monterey, appellant, regarding the degree
of nonconformity and the fact that the parking would remain
the same with better access to the garage. He presented a
letter from DeRhodes„Nolan, 1315 Valley Drive who now favors
granting this variance which he originally opposed.
Dru Febbo, 1427 Monterey, appellant, spoke regarding their
desire to improve the living conditions in the building.
John Perchulyn, 1428 Monterey, appellant, addressed Council
advising them of improvements they have made to the property
and his desire to live in one of the units but his need to
have a larger unit.
The Public Hearing was closed nd the matter brought back
to Council for discussion.
PROPOSED ACTION - To grant the appeal overturning the
decision of the Board of Zoning Adjustments.
Motion Webber, second Brutsch.
City Attorney Post advised Council that variances are by
nature fairly narrow exceptions to the Zoning Code and they
call upon the decision -makers to make certain findings.
AMENDED PROPOSED ACTION - To grant the variance with findings as
as follows: (1) there are minor nonconformities of .62% of
-lot coverage - not dangerous , two garages less than 18 feet
_in length - three inches short but due to the fact said
garages are part of the structure, it is impossible to
lengthen them; (2) reasonable living area - these two
apartments are 425 square feet and the new structure would
increase them to 850 square feet; and (3) the upgrading of
this older Spanish -style structure rather than tearing it
down to put up condominiums.
Motion Webber, second Brutsch
AYES - Brutsch, Webber
NOES - Barks, Mayor Schmeltzer
ABSTAIN - Wood
Motion fails.
City Attorney Post advised Council that the effect of the
tie vote on the previous motion is that the appeal fails and
the decision of the BZA is the decision of the City.
PROPOSED ACTION - To adopt Resolution No. 83-4648 entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, DENYING A VARIANCE ON PROPERTY LOCATED
AT 1427 MONTEREY.”
Motion Mayor Schmeltzer, second Barks
AYES - Barks, Mayor Schmeltzer
NOES - Brutsch, Webber
ABSTAIN - Wood
Motion fails.
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Prior to the vote on the proposed motion, City Attorney Post
advised Council that should the resolution not pass, the
City's position would be not to issue a building permit that
would grant the variances, so if a Councilperson voted to
support the resolution, it would not mean that they had
changed their opinion on the merits of the application and
he would recommend they vote in support of the resolution.
4. AN ORDINANCE OF THE CITY OF HERMOSA BEACH REGULATING THE
INSTALLATION OF SATELLITE RECEIVING ANTENNAE. Memorandum
from Planning Director Pamela Sapetto dated November 9,
1983. Supplemental/corrected ordinance. (Continued from
10-11-83.)
The staff report was presented by Planning Director Pamela
Sapetto who noted an addition to the proposed ordinance on
page 2, lines 5 and 6 the addition as follows: "antenna
may be placed on the roof of the dwelling structure, and the
antenna may not exceed the height limit, provided that --".
Questions raised by Council were: the need for precise
definitions (dish, mounting, tower); 45' -height limit; dish
diameter; mounting height and method of attachment to
structure; tower height to middle of the dish; the open
space issue, the view corridor; hospital and newspaper
antennae, etc.
City Attorney Post suggested wording to the effect that the
antenna could be attached directly to the roof only if the
signal was not obtainable by other placement and in no
event should it exceed the height limit of the zone.
The Public Hearing was opened.
Speaking was Wilma Burt commenting on the potential impact
on open space.
ACTION - To continue the Public Hearing open to December 13
and direct staff to review the height limit and the
question of open space (the use of front, rear and side -
yards) in light of the comments made at this meeting.
Motion Mayor Schmeltzer, second Brutsch
AMENDMENT TO MOTION - To have staff address the problem of
mobile antennae.
Motion Wood with the concurrence of the maker of the motion
and the second.
AYES - Barks, Brutsch, Webber, Wood, Mayor Schmeltzer
NOES - None
5. PROPOSED ORDINANCE AMENDING THE ZONING CODE, SECTION 1103
BY CHANGING THE C -POTENTIAL PROCEDURE FOR PROPERTIES ALONG
PACIFIC COAST HIGHWAY TO C-3. (Continued from October 11
Minutes 11-15-83
meeting). Memorandum from Planning Director Pamela Sapetto
dated November 9, 1983.
Public Hearing opened.
ACTION - To continue the Public''He`aring open to December 13,
1983.
Motion Brutsch, second Mayor Schmeltzer
AYES - Barks, Brutsch, Webber, Wood, Mayor Schmeltzer
NOES - None
6. APPROPRIATE USE OF 9TH YEAR CDBG do JOBS BILL FUNDS -
$210,136. Memorandum from Planning Director Pamela
Sapetto dated November 9, 1983.
City Manager Meyer presented the staff report noting that
the City is no long pursuing this money for the Community
Center or the Auditorium rehabilitation. However, there is
one item still pending with' County CDBG and that is the
waterline that is needed to get the sprinklerization
working in the Auditorium. Subject to that $45,000
that might come out of the Jobs - Bill it was so allocated
and was turned down and is now on Congressional appeal - a
list has been prepared of possible alternatives since the other
money must be reprogrammed.
Planning Director Sapetto continued with the staff report.
.City Manager Meyer advised Council that the City is in
negotiations with Supervisor Dana and the County Beaches
dealing with the restrooms at the pierhead. That is one
of the reasons the $10,000 is there in order for the City
to come up with the City's share of monies that the County
has access to that would allow for the opening of the City
restrooms that are within the service area. Also, regard-
ing open recreation, the City does need to add more swing
sets, etc. in the beach area. Regarding the sewers and
storm drains, given these are high priority needs, one of
them should get more of the money as $174,000 is not
enough in either case, so the recommendation is that the
storm drains should be the priority.
The Public Hearing was opened.
No one coming forward to speak, the Public Hearing was
closed.
PROPOSED ACTION - That the City Council approve three
projects: a pilot rehabilitation program, a beach develop-
ment program and a storm drain upgrade program as
appropriate projects to be funded by the 9th Year CDBG/Jobs.
Bill funds in the following amounts: $26,000 - pilot
rehabilitation loan program, the details of which would come
back from staff to the City Council; $10,000 - beach
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improvements - recreational material and the upgrading of
the City's restrooms in the area South of the pier; and
$174,136 for storm drain improvements to be expended in
the area South of the pier.
Motion Mayor Schmeltzer, second Barks
Following extensive Council discussion of the pilot rehab
program, City Manager Meyer advised Council that the
pilot housing rehabilitation program is not a mandatory
obligatory requirement. We have an adopted housing element
and coastal plan, both dealing with this area of rehabil-
itation. Staff feels that it has been proven that there is
a need as is called out on page two of the staff report.
The typical criteria, as established by some neighboring
cities, is the rehab should not exceed $5,000 and the
property is to be owner -occupied. The intent is to
provide electrical and plumbing upgrade, etc.
It was felt that five applications at $5,000 each could be
handled with the existing staff. Should Council set policy
not to enter into this type of program, the recommendation
would be to allocate the money to the storm drain improvement.
Council was advised to keep in mind that they had already
authorized an expenditure of up to $45,000 for the water
line, decreasing available funds in that amount if the
appeal, as noted above, is granted.
SUBSTITUTE MOTION - To expend the money on the storm drain
improvements - $179,136, the beach improvements - $10,000,
and the sewer line study - $21,000.
Motion Wood, second Webber.
VOTE TO CONCUR FOR A SUBSTITUTE MOTION
AYES - Brutsch, Webber, Wood
NOES - Barks, Mayor Schmeltzer
FINAL ACTION - To expend the money on the storm
improvements - $179,136, the beach improvements
and the sewer line study - $21,000.
Motion Wood, second Webber
AYES - Barks, Brutsch, Webber, Wood
NOES - Mayor Schmeltzer
drain
- $10,000,
7. FUTURE LOCAL TRANSIT PROVISIONS Memorandum from Planning
Director Pamela Sapetto dated November 9, 1983..
The staff report was presented by Planning Director Pamela
Sapetto who then answered questions of Council regarding
contact with the Coastal Commission regarding the shuttle -
no definitive answer, told charging a fare might be accept-
able; the City's legal obligation to provide transportation
for the handicapped or elderly - no obligation unless money
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is accepted to do so, restrictions if Proposition A funds
are used will be researched; beach shuttle requirement -
mandated legally. Data is to be made available as to the
ridership of the free bus.
The Public Hearingwas opened.
No one coming forward, the Public Hearing was closed.
ACTION - To accept .the staff recommendation to:
(1) Contract with Torrance Dial -a -Ride to provide transit
service to the handicapped.
(2) Reject the concept of using a taxi cab service for
either paratransit or shuttle "service:.
(3) Solicit proposals from paratransit companies for both
year-round service and shuttle service May 15 -
September 15. (Separate proposals for each to be
allowed.)
(4) Assess whether'Council wishes to revise the scheduled
termination date of the current fixed route system
(December 16, 1983).
Motion Mayor Schmeltzer, second Barks
AYES - Barks, Brutsch (with the knowledge that only
$1,380 would be contributed towards this purpose),
Mayor Schmeltzer
NOES - Webber, Wood
Prior to the vote on the above action, City Manager Meyer
noted that the staff recommendation is the°commitment of
up to $1,380, the usage to be predicated on the Short Range
Transit Plan.
FURTHER ACTION - To continue the service (current fixed route
t .system) until such time as Council accepts or rejects the
proposals that are received.
Motion Mayor Schmeltzer, second Barks .
AYES - Barks, Brutsch, Mayor Schmeltzer
NOES - Webber. Wood
A RECESS WAS CALLED AT 10:26 P.M.
THE REGULAR MEETING RECONVENED AT 10:38 P.M.
MUNICIPAL MATTERS
8. AN ORDINANCE ESTABLISHING A PARKING METER ZONE ON THE WEST
SIDE OF HERMDSA AVENUE BETWEEN 14TH STREET AND 15TH C0URT.
Memorandum from Public Works Director Charles Clark dated
November 9, 1983.
Staff report was presented by Public Works Director
Charles Clark.
Minutes 11-15-83
ACTION - To waive further reading of Ordinance No. 83-743
entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH, CALIFORNIA, AMENDING ORDINANCE N.S. 238,
SECTION 6.5 O.D. BY ESTABLISHING A PARKING METER ZONE ON
HERMOSA AVENUE, 14TH STREET TO 15TH COURT, WEST SIDE AND
SETTING A RATE OF $.25 PER 30 MINUTES."
Motion Wood, second Mayor Schmeltzer
AYES - Brutsch, Webber, Wood, Mayor Schmeltzer
NOES - None
ABSENT - Barks
FINAL ACTION - To introduce Ordinance No. 83-743.
Motion Mayor. Schmeltzer, second Wood
AYES - Barks, Brutsch, Webber, Wood, Mayor Schmeltzer
NOES - None
9. APPROPRIATE FEE FOR DEVELOPMENT AGREEMENT APPLICATIONS.
Memorandum from Planning Director Pamela Sapetto dated
November 9, 1983. '
Staff report was presented by Planning Director Pamela
Sapetto.
ACTION - To adopt Resolution No. 83-4648 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,
CALIFORNIA, ESTABLISHING FILING FEES FOR DEVELOPMENT
AGREEMENT APPLICATIONS."
Motion Mayor Schmeltzer, second Barks
'AMENDMENT TO MOTION - To establish the fee at $1,500 rather
than $1,515 as stated in the original resolution, page 1,
line 6.
Motion Wood, amendment accepted by both the maker of the
motion and the second.
AYES - Barks, Brutsch
NOES - None
Webber, Wood, Mayor Schmeltzer
10. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY
OF HERMOSA BEACH AND THE ALEXANDER HAAGEN DEVELOPMENT
COMPANY.
ACTION - To waive further reading of Ordinance No. 83-744
entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
HERMOSA BEACH APPROVING A DEVELOPMENT AGREEMENT BETWEEN
THE CITY OF HERMOSA BEACH AND THE ALEXANDER`HAAGEN DEVELOP-
MENT COMPANY".
Motion Wood, second Webber
AYES - Barks, Brutsch, Webber, Wood, Mayor Schmeltzer
NOES - None
Minutes 11-15-83
FINAL ACTION - To introduce Ordinance No. 83-744.
Motion Wood, second Webber
AYES - Barks, Brutsch, Webber, Wood, Mayor Schmeltzer
NOES - None
11. EXTENSION OF PIER`' LEASE WITH STATE WILDLIFE CONSERVATION
BOARD. Memorandum from Public Works Director Charles
Clark dated November 9, 1983.
ACTION - To approve the cooperative agreement between the
State of California, Department of Fish and Game - Wildlife
Conservation Board and the City of Hermosa Beach for the
City Pier.
Motion Wood, second Mayor Schmeltzer
AYES - Barks, Brutsch, Webber, Wood, Mayor Schmeltzer
NOES - None
12. CONSENT CALENDAR ITEMS PULLED FOR SEPARATE DISCUSSION
Item 1(c) Demands and Warrants pulled by Councilmember
Wood. This item was discussed but is listed in consecutive
order for clarity.
MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER
(a) Activity Report
Biltmore. Site
ACTION - To direct staff to contact the three hotel
- proponents to determine their interest in the development of
the Biltmore site as a hotel within the zoning standards of
the City of Hermosa Beach. Upon ascertaining that there is
an interest, to review their proposals and to make a
recommendation to the City Council regarding those proposals
by November 22 (as restated by the Chair).
Motion Brutsch, second Wood
AYES - Barks, Brutsch, Webber, Wood, Mayor Schmeltzer
NOES - None
FINAL ACTION - To receive and file.
Motion Mayor Schmeltzer, second Wood. So ordered
(b) Tentative Future Agenda Items
ACTION - To receive and file.
Motion Wood, second Webber. So ordered.
FURTHER ACTION - To place the volleyball courts as the first
public hearing on 11-22-83.
Motion Mayor Schmeltzer, second Brutsch. So ordered.
If a compromise is reached among the parties, the item
could be removed from the agenda on Thursday, 11-17-83.
Minutes 11-15-83
(c) Status Report on 677 - 5th Street Complaint. Memorandum
from Acting Director of Building and Safety Bill Grove
dated November 8, 1983.
ACTION - To receive and file.
Motion Mayor Schmeltzer, second Wood. So ordered.
14. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL
(a) Announcement on League of California Cities Legis-
lative Briefing, December 2, 1983. Memorandum from
City Manager Gregory T. Meyer dated November 7, 1983.
ACTION - To receive and file.
Motion Mayor Schmeltzer, second Wood. So ordered.
(b) Long Term Government Financing for Local Government
in 1984: Report from California League of Cities.
Memorandum from City Manager Gregory T. Meyer dated
November 7, 1983.
ACTION - To receive and file and request Councilmember
Wood to communicate further information to Council as
below.
Motion Mayor Schmeltzer, second Brutsch. So ordered.
Prior to the vote on the above action, Councilmember
Wood volunteered to bring a sample resolution to be
sent by, the Council and a sample letter to be sent
by individual Councilmembers to appropriate State
representatives regarding sources of revenue.
(c) Pre -Print Assembly Bill 4 re Sales Tax Option.
Memorandum from City Manager Gregory T. Meyer dated
November 15, 1983.
ACTION - To receive and file.
Motion Mayor Schmeltzer, second Webber. So ordered.
(d) Discussion of City Council/School Subcommittee
Recommendation for Upcoming Development Agreement re
Proposed Sale of Lands, Zone and General Plan Changes.
Conceptual Paper from Subcommittee Members Schmeltzer
and Brutsch. Memorandum from City Manager Gregory
T. Meyer dated November 10, 1983.
Mayor Schmeltzer presented an oral summary of
this Outline of Agreement noting that the total
amount of money from the City would be $742,000
less the Roberti Z'Berg funds of $100,000 for the 4.4
(200,000 sq. ft.) acres the City would acquire. The
City would have five years in which to execute this
and ten years in which to pay.this $642,000 at
10% per year.
Minutes 11-15-83
10
ACTION - To approve this conceptual arrangement and
to direct staff, City Attorney, City Manager to
meet with the appropriate staff of the School District
and draw up a Development Agreement.
Motion Mayor-,Schmeltzer, second Brutsch
AYES - Brutsch, Barks, Mayor•Schmeltzer
NOES - Webber, Wood
Prior to the vote on the action above, a 30 -minute
discussion among Councilmembers ensued. Among the
matters discussed were: the possibility of handling the
South School site now and the other school sites
at a later date; the possible purchase of the school property
under discussion by the City for 2596 of the assessed
value; the calculated density on gross acres rather
than net acres (which includes area designated for
streets, etc.); the rezoning of the subject property
as open space for park use; source of the $642,000;
potential consolidation of the school district; impact
on the City.
(e) Reconsideration of the Extension of Validation Time
after 6:00 P.M. on Lot A by Vehicle -Parking District
#1 Commission for Paul Hennessey. Memorandum from
City Treasurer/VPD Administrator Norma Goldbach.
The staff report was presented by VPD Administrator
Norma Goldbach.
PROPOSED ACTION - To have staff prepare a Resolution
of Intention to have the Vehicle Parking District
initiate an unlimited validation system from 6:00 P.M.
to 2:30 A.M.
Motion Wood - dies for lack of a second.
ACTION - To receive and file
Motion Mayor Schmeltzer, second Brutsch
AYES - Barks, Brutsch, Webber, Mayor Schmeltzer
NOES -Wood
(f) Relicensing of Hydroelectric Facilities. Letter from
John C. Haddon, Southern California Edison Company
dated November 2,'1983.
ACTION - To adopt Resolution No. 83-4649 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA
BEACH, CALIFORNIA, IN SUPPORT OF RELICENSING OF HYDRO-
ELECTRIC PROJECTS TO SOUTHERN CALIFORNIA EDISON COMPANY
(FERC PROJECT NOS. 1388 AND 1389).
Motion Wood, second Webber
AYES - Barks, Brutsch, Webber, Wood
NOES - None
ABSTAIN - Mayor Schmeltzer
Minutes 11-15-83
(g) AT&SF Subcommittee Report - Councilmember Wood
Councilmember Wood had nothing to report. Mayor
Schmeltzer noted there would be a meeting with the
Joint Powers Authority on Thursday and the Coastal
Commission has made an effort to join the Subcommittee
as a friend of their appeal with regard to the
application of State over Federal statutes.
15. A MEETING OF THE PARKING AUTHORITY OF THE CITY OF HERMOSA
BEACH
ADJOURNMENT
On•a motion by Councilmember Wood, seconded by Mayor Schmeltzer,
this meeting was temporarily adjourned on November 15, 1983
at 11:54 P.M. to a meeting of the Parking Authority of the City
of Hermosa Beach.
MEETING RECONVENED
The Regular Meeting of the City Council of the City of Hermosa.
Beach, California, reconvened at the hour of 11:57 P.M. on
November 15, 1983..
16. ORAL COMMUNICATIONS FROM PUBLIC- MATTERS OF AN URGENCY
NATURE
None
17.- OTHER MATTERS - CITY COUNCIL
(a) Coastal Corrmission Nominee. Memorandum from City
Manager Gregory T. Meyer dated November 10, 1983.
Councilmember Wood requested that his name be placed in
nomination.
PROPOSED ACTION - To ask Councilmember. Wood to be the member present
at the County/City Selection Committee and that Council
support Councilmember Wood's effort to place himself
in nomination for the position and authorize staff to
disseminate his resume'to other delegates.
Motion Mayor Schmeltzer, second Barks
Withdrawn by the maker of the motion with the
concurrence of the second.
ACTION - To appoint Councilwoman Webber as the Alternate
(voting delegate) for the December 1 meeting of the
County/City Selection Committee, that the Council
authorize expenditure of a modest number of dollars to
disseminate the word about Councilmember Wood and that
Council direct the delegate to place Councilmember
Minutes 11-15-83
12
I'
Wood's name in nomination and support his nomination at
that time.
Motion Mayor Schmeltzer, second Barks. So ordered.
(b) Free Bus Schedule - School Opening and Closing -
Mayor Schmeltzer
ACTION - To start the Free Bus at 8:00 A.M. rather than
9:00 A.M. to allow the school children to ride the bus
to school.
Motion Mayor Schmeltzer, Barks
AYES - Barks, Brutsch, Mayor Schmeltzer
NOES - Webber, Wood
(c) Feasibility of Installing Parking Meters on Lot E -
Councilmember Wood
ACTION - To request staff to investigate the
feasibility of installing parking meters South of 4th,
North of 2nd Street and directly behind the commercial
buildings (Lot E) to include a survey of the local
businesses regarding their attitude towards same.
Motion Wood, second Mayor Schmeltzer.. So ordered.
(d) Report on Closed Session - Mayor Schmeltzer
ACTION - To change the expense policy so that there
are no miscellaneous category of expenses of any
amount and all expenses are to be identified.
Motion Mayor Schmeltzer, second Brutsch
AYES - Barks, Brutsch, Webber, Wood, Mayor Schmeltzer
NOES - None
Revised Expense Form - Mayor Schmeltzer
ACTION - To direct staff to return on December 6
with a revised expense form for Council use.
Motion Mayor Schmeltzer, second Brutsch. So ordered.
(e) Council Meetings on December 6 and December 13, 1983
ACTION - To approve having a regular meeting on
November 22, a regular adjourned meeting on December 6
and a regular meeting on December 13 indicating
Council's desire to avoid having a meeting on
December 27.
Motion Mayor Schmeltzer, second Webber. So ordered.
ADJOURNMENT
On the order of the Chair, this meeting was adjourned on November
16, 1983 at the hour of 12:15 A.M. to a.Regular Meeting to be
held on November 22, 1983 at the hour of 7:30 P.M. in the
Council Chamber, City Hall.
Minutes 11-15-83
13