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MINUTES of a regular meeting of the City Council of the City of Redlands held in the Council
Chambers, 212 Brookside Avenue, on February 21, 1989, at 3:00 P.M.
PRESENT Carole Beswick, Mayor
Barbara C. Wormser, Mayor Pro Tem
Charles G. DeMirjyn, Councilmember
Tim Johnson, Councilmember
William E. Cunningham, Councilmember
John E. Holmes, City Manager
Dallas Holmes, City Attorney
Lorrie Poyzer, City Clerk
Sheryl Oring, Redlands Daily Facts
Pamela Fitzsimmons, The Sun
ABSENT None
The meeting was opened with an invocation by Councilmember Johnson followed by
the pledge of allegiance.
Minutes of the regular meeting of February 7, 1989, were approved as submitted.
Rills and salaries were ordered paid as approved by the Finance Committee.
PLANNING AND COMMUNITY DEVELOPMENT
Planning Commission. Actions February 14, 1989
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Noting the Planning Commission approved a motel, Councilmember Cunningham
expressed concern that we may be approving lade Facto" apartments especially the }
units with kitchens. Staff was directed to look into this further and report back
to Council. On motion of Councilmember Wormser, seconded by Councilmember
DeMirjyn, the report of the last Planning Commission meeting was unanimously
acknowledged as received.
CSA 116 Financing
Community Development Director Shaw explained to Council that currently no fees
have been established for the CSA 116 specific plan. Staff's ultimate goal is for
Council to direct RFPs (Requests for Proposals) be prepared to develop a financing
plan to tell us the best way to finance these facilities. City Engineer Mutter explained
the infrastructure (streets, trail system and storm drains) and Utilities Director Corneille
explained the water and sewer lines and water storage work which will be done in
conjunction with the street improvements. City Manager Holmes indicated we would
also want to include manning and constructing a fire station in this fee. Concerned
about projects which may be approved prior to the establishment of the financing
plan, it was suggested an urgency ordinance to adopt an interim fee be prepared
for Council's consideration.
Outside Water and Sewer Service - DonleV-Bennett Architects
Community Development Director Shaw reported to Council that he has met with the
applicants who were requesting an interpretation relative to a development project
located in San Bernardino County but needing water and sewer allocations from the
City. Staff recommended this request be approved subject to certain limitations.
These limitations were discussed in detail with the applicants. On motion of
Councilmember Wormser, seconded by Councilmember DeMirjyn, Council, approved
with Councilmember Cunningham voting NO, outside water and sewer service for the
licensed social care facility for the elderly at the corner of Orange Avenue and Iowa
Street subject to the following limitations:
1. The maximum population of the facility shall not exceed 194; this shall be CR
monitored by the City at the applicant's expense. The number of units and
size of units (one bedroom versus two bedrooms) should be modified accordingly.
Based on similar requests submitted to the City, a maximum of 168 units would
be appropriate.
2. Communal dining. Dinner and either breakfast or lunch shall be provided on
a daffy basis in the communal dining room. The cost shall be included in the
rent. Both daily meals shall be substantial, prepared meals with full courses.
The meals shall be prepared on the premises in the central kitchen.
3. Housekeeping. Weekly housekeeping service shall be provided with costs
included in the rent. This shall include vacuuming, dusting, cleaning the
bathroom and kitchen, and linen service (removing sheets and replacing on
beds, replacing towels).
4. Minimum age. One resident in each unit shall be 62 years of age or older„
Alternatively, younger physically disabled persons are allowed, up to a
maximum of 10%of the residents.
5. Transportation. A free transportation van shall be provided with "scheduled"
or "on-demand" service to residents.
6. Senior Citizen Features. Typical senior citizen safety features shall be provided,
including elevators and a 24-hour emergency call system.
7. Owner shall permit City staff to inspect the books upon a 24-hour notice to
ensure compliance with the provisions.
8. The owner shall permit County staff to inspect the books and the facility upon
a 24-hour notice to ensure compliance with the above procedures.
9. Applicant agrees that property shall be annexed to the City and }Ilan checks
done with the City of Redlands.
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Historic Resource - 1562 North Orange Street 1.
Responding to Council's concerns from the last meeting, Preservation Officer Cozen
has met with the owner of the structure located at 1502 North Orange Street, The:
owner has boarded up the house again and has contracted to have the premises
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properly fenced which should be accomplished in a week or so. He has also promised
to maintain the premises and clean the area surrounding the house. The owner would
prefer to rehabilitate the structure with the use of on-site contractors when construction
starts on the apartments and this will save him considerable money. The project
probably will not be done until 1990. At this time Council took no action.
Memorandum of Understanding and Pre-Annexation Agreement -
San Bernardino Valley Water Conservation District
City Manager Holmes explained that the area included in Annexation No. 69 contains
extensive land owned by the San Bernardino Valley Water Conservation District and
the United States Government which is used for water conservation. A Memorandum
of Understanding and Pre-Annexation Agreement presented at this meeting stated
the Water Conservation District will support the City of Redlands' effort to ensure
completion of Annexation No. 69. Upon execution of this agreement, the City shall
commence proceedings to pre-zone the land involved in the prospective annexation
to Flood Plain Zone to become effective at the same time that the annexation is
effective. The Water Conservation District shall continue to perform its water
conservation function and pursuant thereto, shall own, operate, manage, use and
maintain its lands solely for the purpose of water conservation. Councilmember
Cunningham moved to approve the Memorandum of Understanding and Pre-Annexation
Agreement between the City of Redlands and the San Bernardino Valley Water
Conservation District. Motion seconded by Councilmember DeMirjyn and carried
unanimously.
COMMUNICATIONS
Nutrition; Site Community Services Director Rodriguez reported architects for the Senior Nutrition
Site will be interviewed on February 22, 1989, with a report to Council in March.
He also reported that two more offers have come in for sites which will be checked
out by the committee members,
Tri-City; Mayor Beswick reported the proponents are preparing a description of their
Aggregate understanding of the recent meeting for both cities' review, The document will also
be presented to the interested citizens. A joint powers agreement is also being
prepared to administer projects in the Wash. John Moore thanked Council and staff
ix for their help and urged a quick response to the joint powers agreement. Council
directed that the protest hearing be scheduled as soon as possible on the annexation.
AQMD Pian Councilmember Cunningham moved to support the present plan in concept as proposed
by the Air Quality Management Board as it appears to be the best available and directed
that the mileage requirement be communicated to the Federal Government. Motion
seconded by Councilmember Wormser and carried unanimously.
Appointments Councilmember Cunningham questioned the procedure for commissioners' appointments.
Council concurred to allow themselves three weeks to submit their nominations to
the Mayor.
Civics Day It was announced that the annual Civics Day will be held on Thursday, March 1.6,
1989. An adjourned Council meeting will be held at 1:30 P.M. for the students..
County Project Mayor Beswick shared a notice of a proposed project for 36 units using septic tanks
on 12 acres of land in a rural area in our easterly sphere of influence in the vicinity
of a Western Heights well. In accordance with, Government Code Section 54954.2(b)(2),
she moved to take action on this matter which arose subsequent to the agenda being
posted as specified in the Government Code. Motion seconded by Councilmember
Cunningham and carried unanimously, Following brief discussion, Councilmember
Cunningham moved to inform the County of our environmental concerns and in regards
to our General Plan and directed staff to work with the County on this application.
Motion seconded by Councilmember DeMirjyn and carried unanimously.
Council recessed at 5:07 P.M. to a Redevelopment Agency meeting and reconvened
at 5:21 P.M. to a closed session for the purpose of discussing pending litigation.
In accordance with State law, the City Attorney prepared a confidential memo to
Council providing justification for the closed session. Council reconvened at
7:00 P.M.
PRESENTATIONS
Mayor Beswick presented a five-year employee pin to City Manager John Holmes who
started with the Citv on April 18, 1983.
Mayor Beswick presented a proclamation honoring the United States Marines Drum
and Bugle Corps, Color Guard, and Silent Drill Team which will be appearing at, the
University of Redlands stadium on March 4, 1989, and declaring t:he month of March
as Marine Carps Appreciation Month.
Mayor Beswick presented Bob Stranger a Community Service Award for his outstanding
contributions to the community during his assignment in Redlands with Southern
California Edison Company. Mr. Stranger has been transferred to Rialto but will
continue to maintain his home in Yucaipa and serve on the Board of Education.
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Fire Division Chief Bob Forsythe and Firefighters Al Stevens, Jim Gorsline, and
Steve Young recently attended 160 hours of hazardous materials training and are
now certified as Hazardous Materials Technicians through the California State Fire
Marshall's Office. They are also members of the San Bernardino County Interagency
Hazardous Materials Response Team and spend eight hours each month training with
that group, In addition, they will be manning the hazardous materials response unit,
Mayor Beswick presented the Hazardous Materials Technician Certificates to each
man and expressed appreciation to Fire Chief Ray Mills for allowing the time and
resources for this training.
Acknowledging 'Pim Johnson's service as a member of the City Council since April 20,
1982, Mayor Beswick presented him a plaque with the City Seal commemorating his
two terms as an elected Councilmember. Mayor Beswick commended Councilmember
Johnson who served us well, was a willing participant, and reported our interests
in Sacramento and Washington, D.C. Chief of Staff for Assemblyman Paul Woodruff,
Scott Taylor also presented Mr. Johnson a beautiful proclamation signed by Assemblyman
Woodruff and Senator Bill Leonard and extended him best wishes and continued success
in his new endeavors. City Clerk Poyzer and her staff gave Mr. Johnson a large
gayly wrapped box filled with Redlands' memorbilia,
Resignation Councilmember Johnson then officially announced his resignation from the City Council
effective February 28, 1989,. at midnight. He told the audience he had enjoyed these
past seven years working for the citizens and that it had been a joy meeting the best
and the worst in this community. He commented about the cost of a clean society,
noting the buck stops at the City Council level. lie urged Counedmembers to come
to an agreement on who to appoint to fill his vacancy rather than calling an election.
He felt that growth/no growth was not the issue since legislation is now in place,
but the important issues facing the City Council today were budget, Redevelopment„
and environmental and urged them to pay particular attention to protecting our long-
term water supply.
Later in the meeting, Mayor Beswick announced that applications for the vacancy
on the Council would be available in the City Clerk's Office. Letters would also be,
accepted and the deadline for filing would be March 1, 1989. She asked that discussion
and possible action to fill this vacancy on the Council be scheduled for the first meeting
in March,
PUBLIC HEARINGS
Solid Waste Public hearing was advertised for this time and place to consider a rate increase for
Rates solid waste collection service. City Attorney McHugh informed Council that recent
State law required this matter to be in the form of an ordinance which requires a
four/fifths affirmative vote. An ordinance will be prepared for the next Council
meeting. Community Services Director Rodriguez noted that 60-gallon containers
for senior citizens needed to be added into Schedule 11. Staff will be meeting with
the citizens' committee to discuss an experimental route with set-back service. Council
indicated they would like to see this done before the October 1989 target date. Scott
Thorpe, Management Services Institute, was present to answer questions about his
study. In response to Mayor Beswick's question, Mr. Thorpe indicated this fund's
loss to date was at least $935,000 plus $300,000 for street sweeping. Responding
to Councilmember Johnson, Mr. Thorpe indicated staff's rational to include street
sweeping in this fund was that this was solid waste collection from the streets.
Councilmember DeMirjyn stated he could not approve a rate increase when he is
being told the new automated system is so much more cost effective. Councilmember
Johnson reminded him we have to collect landfill replacement costs also. Councilmember
Wormser fully believed we would not have to raise rates if we did not have to collect
funds for the landfill closure.
Mayor Beswick declared the meeting open as a public hearing. Opposed to the rate
increase were: Jim Moore, Jim Foster, Claude Johnson, John Allen, Ray Beggs,
Margaret Dooley, Disk Titera, Malcolm Hobert., Steve Bellinger, Mark Nielsen, slid
Lewis Lemon. Suggestions included looking to contracting for collection service,
itemize street sweeping and can charge on the billing, and once-a-week collection,
Staff responded to the concern that citizens would not be charged for private can
service if the City had not gotten everyone it could on the automated system when
the new rates were in place. There being no further comments, the public hearing
was declared closed. Council discussed the landfill expansion further and asked 12for more information before making any judgement. City Manager Holmes noted
there were still many things to address before returning to Council. with the
ordinance. Council briefly recessed at 9:1.5 P.M. and reconvened at 9:21. P.M.
Resolution Public hearing was advertised for this time and place to consider Resolution No. 4470,
No 4470 a resolution of the City Council of the City of Redlands establishing a schedule of
Public Facility Fees for City Hall and C aporation Yard facilities. Mayor Beswick
Public Facility declared the meeting open as a public hearing for any questions or comments
Fees regarding this matter. Jim Moore stated the fees are completely getting out of
hand. Steve Sellinger questioned the figures and was referred to City Engineer
Ron Mutter for further information. `There being no further comments, the public
hearing was declared closed. Councilmember Cunningham moved to adopt Resolution
No. 4470. Motion seconded by Councilmember Wormser and carried unanimously.
Resolution Public hearing was advertised for this time and place to consider the recommendation
No 4475 of the Historic and Scenic Preservation Commission to designate the King Residence
located at 529 Brookside Avenue as a historic property. Mayor Beswick declared
Historic the meeting open as a public hearing for any questions or comments concerning this
Resource matter. None being forthcoming, the public hearing was declared closed. Councilmember
DeMirjyn moved to adopt Resolution No. 4475, a resolution of the City Council approving
this recommendation. Motion seconded by Councilmember Johnson and carried
unanimously.
Ordinance Public hearing was advertised for this time and place for Ordinance No. 2067, an
No. 2067 Ordinance adopting Zone Change No. 324, a change of zone from A-1 (Agricultural)
District 'to R-1 (Single-Family Residential) District for approximately 4.28 acres of
Lone Change land located on the southeast corner of San Bernardino Avenue and Texas Street,
No. 324 as recommended by the Redlands Planning Commission Resolution No. 740. Community
Development Director Shaw explained that the proposed land use district is appropriate
for the area because the abutting lots on the east and south are zoned R-1. However,
the decision here hinges on an interpretation of whether the application meets the
required findings of Measure N, specifically Section 10. Section 10 allows a density
greater than R-E (14,000 square foot lots) if four-fifths of the City Council agree
that four specific findings exist. Mayor Beswick declared the meeting open as a
public hearing on this matter. On behalf of the applicant, Pat Meyer reviewed the
findings required and urged approval of this zone change. J. J. Ramirez informed
Council he was unable to keep up farming on this parcel and asked to be treated
equally by approving the zone change since his parcel was surrounded by R-1
zoning. Opposing any further R-1 zoning on the north side of town were: Robert
Dilger, John Moore, John Flippin on behalf of the Redlands Association, Don Holzhauser,
u Diane Christensen, and Kathy Guzman,
62-5,11
Councilmember DeMirjyn moved to approve R-S Zoning for this parcel; motion seconded
by Councilmember Johnson. Council discussed at length the application of Section 10
of Measure N and the procedures for transfer of development rights (TDRs) which
might work in this situation. It was noted a workshop covering this subject was
scheduled for March 17, 1989. Following lengthy discussion, Councilmember
DeMirjyn's motion failed by the following vote:
AYES: Councilmembers DeMirjyn and Johnson
NOES: Councilmembers Wormser, Cunningham; Mayor Beswick
Councilmember Wormser moved to reconsider this request for a change of zone at
the first meeting in April following the TDR workshop. The motion was seconded
by Councilmember Beswick and failed by the following vote:
AYES: Councilmembers Beswick and Wormser
NOES: Councilmembers DeMirjyn, Johnson, Cunningham
Further discussion continued and Councilmember Wormser moved to continue this
public hearing to the first meeting in April. Motion seconded by Councilmember,
Johnson and carried with Councilrnember DeMirjyn voting NO.
PUBLIC COMMENTS
Bill Dunkerley, 608 Via Vista Drive, appealed to Council regarding a lien agreement
for engineering and related costs to be paid on Minor Subdivison No. 182. The
committee that reviews these requests denied his application. Mr. Dunkerley was
referred to the City Attorney for further assistance.
BIDS
Rejection. Bids were opened and publicly declared on February 9, 1989, by the City Clerk for
the Dearborn to Texas Water Transmission Main, Project No. 3-8939; a bid opening
Transmission report is on file in the Office of the City Clerk. The apparent low bid was submitted
Main by K.E.C. Company of Corona. However after thorough review, this bid was found
MIMISM to be non-responsive to nine of the proposal requirements. The next lowest x, pensive
bid was submitted by Mancha Corporation of Fontana. Mancha's bid of $1,427,425
d was $1,522 above the bid submitted by K.E.G. and 33 percent under the Engineer's
estimate. The Municipal Utilities Department: has determined that Mancha Corporation
is a responsible bidder and it is recommended that Council award the construction
contract to Mancha Corporation. Representing K.E.C. Company, Clark Dupont
addressed Council and responded to each item. He felt these were minor irregularities
which should be waived by the City and the contract awarded to his company. Jim
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Lintern, Center for Contract Compliance, felt this would be an abuse of Council
discretion if this bid was not awarded to K.E.C. Company. Mike Mancha, Mancha
Corporation, addressed Council noting the instructions were in the bid package, and
were real clear. As the instructions were not followed, he demanded his company
be awarded the bid, The SecretarylTreasurer of K.E.G. also addressed Council
scolding the City for demanding perfection in a bid. Council reviewed the alternatives
available to them at length. Councilmember Beswick moved to reject all bids and
readvertise for this project. Motion seconded by Councilmember Wormser and
carried. by the following vote:
AYES: Councilmembers Beswick, Johnson, Wormser
NOES: Councilmembers DeMirjyn, Cunningham
Contract Award Bids were opened on January 13, 1989, for the contract for the design of Arbor
Drive Storm Water Drain. At this time, it is the recommendation of the Engineering
Storm Drain Department that the responsible bidder submitting the bids for said project which
will result in the lowest cost to the City is ASL Consulting Engineers in the amount
of $18,700.00, and that it is in the best interest of the City that this contract be
awarded to said firm. On motion of Councilmember DeMirjyn, seconded by Councilmember
Wormser, this recommendation was unanimously approved.
Contract Award Bids were opened for the design of the Citrus Avenue and Roosevelt Trunk Sewers
by the Municipal Utilities Department. At this time, it is the recommendation of the
Trunk Sewers Municipal Utilities Department that the responsible bidder submitting the bids for
said project which will result in the lowest cost to the City is Krieger and Stewart,
Inc., and that, it is in the best interest of the City that this contract be awarded
to said firm. On motion of Councilmember DeMirjyn, seconded by Gouncilmember
Wormser, this recommendation was unanimously approved.
Contract Award Bids were opened for the design of the South Avenue Transmission Main by the
Municipal. Utilities Department. At this time, it is the recommendation of the
Water Main Municipal Utilities Department that the responsible bidder submitting the bids for
said project which will result in the lowest cost to the City is Albert A. Webb Associates
and that it is in the best interest of the City that this contract be awarded to said
firm. On motion of Councilmember DeMirjyn, seconded by Gouncilmember Wormser,
this recommendation was unanimously approved.
Contract Award. Bids were opened for the design of the Cajon Street and Orange Avenue Trunk Sewers
by the Municipal Utilities Department. At this time, it: is the recommendation of the
Trunk Sewers Municipal Utilities Department that the responsible bidder submitting the bids for
said project which will result in the lowest cost to the City is CM Engineering
Associates, and that it is in the best interest of the City that this contract be
awarded to said firm. On motion of Councilmember DeMirjyn, seconded by Gouncilmember
Wormser, this recommendation was unanimously approved.
UNFINISHED BUSINESS
Ordinance Ordinance No. 2045, an ordinance of the City of Redlands amending Chapter 5.04
No. 2045 of the Redlands Municipal Code relating to business licenses, was given its second
reading of the title by City Clerk Poyzer, and on motion of Councilmember DeMirjyn,
Business seconded by Councilmember Johnson, further reading of the ordinance text: was
Licenses) waived. Ordinance No. 2045 was adopted on motion of Councilmember Johnson,
seconded by Councilmember DeMirjyn, by the following vote:
AYES:. Councilmembers DeMirjyn, Johnson, Cunningham;
Mayor Beswick
NOES: None
ABSENT: None
ABSTAIN: Councilmember Wormser
Ordinance Ordinance No. 2065, an ordinance amending the Redlands Municipal Code by adopting;
No. 2065 Amendment No. 196 thereto relating to the number of parking spaces for specific
uses, Redlands Planning Commission Resolution No. 738, was given its second reading;
Parking of the title by City Clerk Poyzer, and on motion of Councilmember Wormser, seconded
Requirements by Councilmember Johnson, further reading of the ordinance text was unanimously
waived. Ordinance No. 2065 was adapted on motion of Councilmember Wormser,
seconded by Councilmember Cunningham, by the following vote:
AYES: Councilmembers Wormser, DeMirjyn, Johnson,
Cunningham; Mayor Beswick
NOES: None
ABSENT: None
Ordinance Ordinance No, 2066, an ordinance of the City of Redlands adding Chapter 2.64 to
No. 2068 the Redlands Municipal Code relating to the establishment of a Parkin t,; Advisory t
Board, was given its second reading of the title by City Clerk Poyzer, and on
Parking motion of Councilmember Wormser, seconded by Councilmember. Johnson, further
Advisory reading of the ordinance text was unanimously waived. Ordinance No. 2066 was
Board adopted on motion of Councilmember Wormser, seconded by Councilmember DeMirjyn,
by the following vote:
AYES: Councilmembers Wormser, DeMirjyn, Johnson; Mayor Beswick
NOES: Councilmember Cunningham
ABSENT: Norio
NEW BUSINESS
R Appointments Mayor Beswick moved to reappoint Ann L. Bryan and appoint Karen Brandstater,
Paul W. Foster, and Leonard Goymerac to four year terms on the Historic and Scenic
H 4 S P Preservation Commission effective January 18, 1989. Motion seconded by Councilmember
Commission Wormser and carried unanimously.
Appointments Mayor Beswick moved to appoint Ellen S. Stanley, Louise V. Linton, and Singhild
(Sing) Baker to four year terms on the Housing Commission effective January 18,
Housing 1989, and to appoint Bernard Heuvelhorst to the Housing Commission to complete
Commission a term expiring January 18, 1991.
Interviews will be conducted for Cultural Arts, Recreation, and Redevelopment
Advisory Commissions with appointments to be made at the first meeting in March.
Discussion and action on the relocation of City departments was unanimously continued
to March 7, 1989, on motion of Councilmember Johnson, seconded by Councilmember
Wormser.
Audit Our external auditors have completed their audit for fiscal year 1987-88. in addition,
they have assisted in the preparation of the City's Comprehensive Annual Financial
Report. This report, containing their audit, their management letter, and the Finance
Director's comments was presented to Council for their acceptance and comment. It
was noted that staff and the auditor are available at any time to meet with Councilmembers
to answer questions on the audit or Council could set a special study session to review
it if they desired. Councilmember Cunningham moved to acknowledge receipt of the
annual audit, for fiscal year 1987-88. Motion seconded by Gouncilmember Johnson
and carried unanimously.
Claim On motion of Councilmember DeMirjyn, seconded by Councilmember Wormser, the
claim of Exequiel Lina in the amount of $534.90 was found not to be a proper charge
against the City and was therefore unanimously rejected.
Claim On motion of Councilmember DeMirjyn, seconded by Councilmember Wormser, the
claim of TBM Electric in the amount of $579.87 was found not to be a proper charge
against, the Gity and was therefore unanimously rejected.
Resolution On inotion of Councilmember DeMirjyn, seconded by Councilmember Wormser, Resolution
t No. 4473 No. 4473, a resolution of the City Council of the City of Redlands approving the
Grant application for Land and Water Conservation funds for the Sylvan Park Picnic Area
Application Rehabilitation Project, was unanimously adopted.
Matich Lease On motion of Councilmember Cunningham, seconded by Gouncilmember DeMirjyn, a
"Consent" agreement to the lease with Matich Corporation was continued to March 7,
1989,. for further study.
Trait System On motion of Councilmember DeMirjyn, seconded by Gouncilmember Wormser, a
Agreement construction and maintenance agreement between the City of Redlands and the San
Bernardino County Flood Control District for a multipurpose trail system along the
ganja Greek was unanimously approved. This agreement contains language to hold
the City harmless against claims for property damage, injuries or deaths of any
persons as requested by Council on December 20, 1988.
Arts Programs On motion of Councilmember Johnson, seconded by Councilmember Wormser, Council
unanimously approved the Arts in Public Places Program, the Grants to the Arts
Program, and the Gifts of Arts Policy as developed and recommended by the
Cultural Arts Commission, with an exception under the Policy for Receiving Gifts
of Arts to clarify that the Library Board and Librarian shall be responsible for gifts
to the A. K. Smiley Public Library.
Engineering On motion of Councilmember DeMirjyn, seconded by Councilmember Womrser, Council
Services': unanimously approved Carollo Task Order 12 for engineering services to assist the
City in implementing the Nitrogen Control Action Plan at the Wastewater Treatment
Plant.
Funds On motion of Councilmember DeMirjyn, seconded by Gouncilmember Wormser, Council
Sewer unanimously approved an additional appropriation in the amount of $25,000.00 in the
Installation Sewer Service Fund for payment of sewer installation in Alabama Street.
Easement Oil motion of Councilmember DeMirjyn, seconded by Councilmember Wormser, Council
unanimously approved execution of an easement to Southern California Edison Company
s, for facilities at the proposed Corridor Wastewater Pump Station.
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There being no further business, the meeting adjourned at 12:06 A.M. to an adjourned
regular meeting to be held on Friday, February 24, 1989, at 9:00 A.M. in the City
Hall Conference Room.
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Next regular meeting, March 7, 1989.
ATTEST: h7ayor of the City of Ri:idl-aiuls--
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