HomeMy WebLinkAboutMinutes - January 4, 198479
CITY COUNCIL, CITY OF LODI
CITY HALL COUNCIL CHAMBERS
WEDNESDAY, JANUARY 4, 1984
A regular meeting of the City Council of the City of Lodi was held beginning
at 8:00 p.m. on Wednesday, January 4, 1984 in the City Hall Council Chambers.
ROLL CALL Present: Council Members - Murphy, Pinkerton, Snider, Reid,
and Olson (Mayor)
RES. NO. 84-001 COUNCIL ADOPTED RESOLUTION NO. 84-001 ESTABLISHING
Absent: Council Members - None
CROSSWALKS IN
Also Present: City Manager Glaves, Assistant City Manager
VICINITY OF
Glenn, Community Development Director
MOKELLI.1NE
Schroeder, Public Works Director Ronsko,
VILTA(F APPROVED
City Attorney Stein, and City Clerk Reimmr.,he
INVOCATION
The invocation was given by Pastor E. Kreutz
PLEDGE
The Pledge of Allegiance was led by Mayor Olson
PRESENTATIONS
There were no presentations or awards made at this meeting
REPORTS OF THE CITY MANAGER
CONSENT CALENDAR
In accordance with report and recommendation of the City
Turner Road in this area. To facilitate these crossings,
Manager, Council, on motion of Council Member Pinkerton,
the Engineering Department recommends the installation of
Murphy second, approved the following actions
the crosswalks.
hereinafter set forth.
COUNCIL ADOPTED RESOLUTION NO. 84-002 ESTABLISHING A STOP
SIGN ON PARK WEST DRIVE AT LOWER SACRAMENTO ROAD.
STOP SIGN AT PARK
CLAIMS
CLAIMS WERE APPROVED IN THE AMOUNT OF $921,906.16
L.,
SACRAV& ROAD
MINUTES
THE MINUTES OF DECEMBER 7, 1983 WERE APPROVED AS WRITTEN.
HUTCHINS STREET
COUNCIL ACCEPTED THE IMPROVEMENTS IN "HUTCHINS STREET MEDIAN
MEDIAN IMPROVE-
MASONIZY WORK" AND DIRECTED THE PUBLIC WORKS DIRECTOR TO FILE
MENTS ACCEPTED
A NOTICE OF COMPLETION WITH THE COUNTY RECORDER'S OFFICE.
Council was informed that this contract had been awarded to
Case Construction of Lodi on November 16, 1983, in the
amount of $11,850. The contract has been completed in
substantial conformance with the plans and specifications
approved by the City Council at a final contract price of
$11,850.00.
RES. NO. 84-001 COUNCIL ADOPTED RESOLUTION NO. 84-001 ESTABLISHING
CROSSWALKS ACROSS TURNER ROAD ON THE EAST SIDE OF COMMA.
CROSSWALKS IN
STREET; ACROSS MIWOK DRIVE ON THE NORTH SIDE OF COLOM
VICINITY OF
STREET; ACROSS MIWOK DRIVE ON THE NORTH SIDE OF TURNER
MOKELLI.1NE
ROAD; AND ACROSS WINTUN DRIVE ON THE NORTH SIDE OF TURNER
VILTA(F APPROVED
ROAD.
Council was advised that Mokelumne Village, a subdivision
north of Turner Road near Stockton Street, has generated a
number of children who attend Lawrence School and must cross
Turner Road in this area. To facilitate these crossings,
the Engineering Department recommends the installation of
the crosswalks.
RES. NO. 84-002
COUNCIL ADOPTED RESOLUTION NO. 84-002 ESTABLISHING A STOP
SIGN ON PARK WEST DRIVE AT LOWER SACRAMENTO ROAD.
STOP SIGN AT PARK
WEST AT LOWER
SACRAV& ROAD
APPROVED
80
Continued January 4, 1984
PUBLIC HEARINGS
ORDINANCE Notice thereof having been published in accordance with law
REGULATING THE and affidavit of publication being on file in the office of
USE AND OPERATION the City Clerk, Mayor Olson called for the Public Hearing to
OF AMBULANCES consider a proposed ordinance of the City of Lodi repealing
UPON THE PUBLIC Ordinance No. 756 and reenacting a new Ordinance regulating
STREETS the use and operation of ambulances upon the public streets
within the City of Lodi.
Following introduction of the matter by City Attorney Stein,
Council, on motion of Council Member Pinkerton, Murphy
second, continued the subject public hearing to wednesday,
January 18, 1984 at 8:00 p.m.
PUBLIC HEARING Notice thereof having been published in accordance with law
CONTINUED and affidavit of publication being on file in the office of
the City Clerk, Mayor Olson called for the Public Hearing:
NOMA RANCH EIR 1. To consider the Planning Commission's recommendation
a AND REZONING that the Final Environmental Report for Noma Ranch, a 20+
acre residential project proposed for the north side of
Almond Drive, Lodi, ; mile west of Cherokee Lane (4131 E.
Almond Drive) be certified as adequate, and
2. To consider the appeal of Mr. Terry Piazza, c/o Baumbach
and Piazza, 323 West Elm Street, Lodi, on behalf of Mr. Tan
M. Noma of the Lodi City Planning Connission's denial to
rezone a 20+ acre parcel on the North side of Almond Drive,
Lodi, < mile west of Cherokee Lane (4131 E. Almond Drive)
from R-2, Single -Family -Residential to P -D (26), Planned
Development District No. 26.
The matter was introduced by Community Development Director
James Schroeder who presented diagrams of the subject area.
Mr. Schroeder reninded the Council that the appeal would
require a.4/5 vote of the Council for approval.
Community Development Director Schroeder presented a
calendar of events regarding the annexation process as it
related to the Nana Property.
Community Development Director Schroeder, apprised the
Council that the Planning Commission had established the
following findings regarding the Nana Ranch tentative Map on
January 9, 1984.
1. .That the proposed map is consistent with applicable
general and specific plans;
2. That the design or improvement of the proposed
subdivision is consistent with the applicable general and
specific plans;
3. That the site is physically suitable for the type of
improvement;
4. That the site is physically suitable for the proposed
density of development;
5. That the design of the subdivision or the proposed
improvements are not likely to cause substantial
environmental damage or substantial and avoidable injury to
fish, wildlife or their habitat;
6. That the design of the subdivision or type of
improvements is not likely to cause serious public health
problems;
7. That the design of the subdivision or the type of
improvements will not conflict with the easements, acquired
Continued January 4, 1984
PUBLIC BEARINGS by the public at large, for access through or use of,
(CONP'D) property within the proposed subdivision;
8. That the approval of this subdivision shall have a
positive affect on the housing needs in the region in which
the City is situated and balances these needs against the
.public service needs of its residents and available fiscal
and environmental resources.
Mr. Schroeder further explained the Urban Growth plan
(ultimate growth line).
The City Attorney spoke about the relationship to the Rual
Land owners law suit.
Assistant Planner David Morimoto presented the Final
Environmental Impact Report for Nana Subdivision (EIR -
83-2).
The proposed project is the rezoning and subdivision of a
20+ acre parcel of land located on Almond Drive, ; mile west
of Cherokee Lane. The project will contain 67 single-family
lots, 13 duplex lost (26 units), and a 41 -unit condominium
lot. There is also a 1.3 acre parcel that will be sold to
an adjacent property for use as a parking lot.
Mr. Morimoto's overview of the EIR included the project
description; the environmental impacts; mitigation measures;
alternatives to the project; irreversible and long-term
impacts; emulative impacts; growth -inducing =pact; energy
conservation.
Mr. Morimoto addressed the response to cannents included in
the environmental document.
Mr. Schroeder then addressed the Council regarding the
vacancy rate within the City of Lodi.
Mr. Morimoto, Mr. Schroeder, and City Attorney Stein
responded to questions as were posed by the Council.
The following persons spoke on behalf of the project:
a) Mr. Don Geiger, 311 East Main Street, Lodi, Attorney at
Law
b) Mr. Glen Baumbach, Baumbach and Piazza, representing
Search Development Company. Mr. Baumbach presented proposed
alternates for the project.
The following persons spoke in opposition of the project:
a) Mr. Fred Wilson, 4210 Almond Drive, Lodi - Mr. Wilson
presented petitions requesting that the R-2 zoning be
retained.
b) Ms. Barbara Lea, 448 Almand Drive, Lodi
c) Mr. Wilbur Ruhl, 3933 Almond Drive, Lodi
There were no other persons in the audience wishing to speak
on the matter, and the public portion of the hearing was
closed.
Following a lengthy discussion, with questions being
directed to Staff, Council,.on motion of Council Memter
Pinkerton, Reid second, certified the Nana Ranch Final
Environmental Impact Report as adequate; established the
following findings:
89
}f Continued January 4, 1984
PUBLIC HEARINGS A. 1) ENVIiatvENTAL IMPACT
(CONT -D)
The project will result in the lost of 20± acres of prime
agricultural soil. If the project is approved, this loss
cannot be mitigated.
Finding
All the land in and around the City of Lodi is designated as
prime agricultural soil.
The City does not have the option of building on "non prime"
agricultural soils in order to preserve the prime soils.
Every development built in the City, small or large,
utilizes sane prime agricultural soil. The residential,
ccmnercial and industrial needs of the City necessitates
some urbanization of agricultural land.
Overriding considerations
The area in questions has been designated for residential
developrent for many years by both the San Joaquin County
and City of Lodi General Plan. The property currently has a
zoning designation of R-2, Single -Family with corner
duplexes. This existing zoning already permits development
of the property. Prior to annexing to the City, the
property had a similar zoning in the County. (pg. 2)
The area has been undergoing urbanization for many years.
There are residential and ccmrercial developments adjacent
to the proposed project. The develcpnent is contiguous to
existing developed areas and will be a logical continuation
of the urbanized area. (pg. 2 & 14)
The City of Lodi has planned and constructed its utility
system to serve the area with water, sewer and storm
drainage in anticipation of the area developing. The
existing infrastructure will allow development of the area
without costly expenditures of public funds for the
extension or construction of major new lines. (pg. 6 & 7)
2) ENVIRONMENTAL IMPACT
Urbanization of the subject parcel will affect adjacent
agricultural parcels.
Finding
While some modification of current farming practices may be
required, those modifications will not prevent the continued
agricultural use of adjacent parcels. The use of
agricultural chemicals can continue although in some cases
alternative methods of application or types of chemicals may
be required. (pg. 13 & 14)
Trespassing and vandalism on adjacent agricultural parcels
can be reduced by constructing a solid fence along the
entire west and north property line adjacent to any
agricultural property. The fence will reduce trespassing
and vandalism by reducing easy access frau the subdivision.
(pg. 13)
The City is surrounded by farming operations, yet has not
experienced any particular problems concerning hareowners
complaints about agricultural noise or dust. If a farmer
uses a reasonable amount of.care, it is unlikely that he
would have a problem. (pg. 14)
Continued January 4, 1984
PUBLIC HEARINGS 3. ENVIRONMENTAL IMPACT
(CONT'D)
The project will generate approximately 1,140 additional
vehicle trips per day which will be added to surrounding
streets.
Finding
The existing streets adjacent to the Noma Ranch Project area
_-. adequate to handle the additional traffic. Improvements
that will be made on Almond Drive and on Valley Avenue will
improve the overall traffic flow. This includes the
installation of curbs, gutters and sidewalks on both streets
and the completion of Valley and Elgin Avenues. (pg. 7,8 &
14)
4. ENVIRONMII?FI'AL IMPACT
The project will produce sane additional vehicle generated
air pollution.
Finding
Based on air quality projections, the amount of additional
air pollution will be less than 1/10th of 1% of the total
for the City of Lodi. This level is not considered
significant. (pg. 4 & 5)
5. ENVIF40NMENTAL IMPACT
The project will generate an estimated 122 additional
school -aged children. This will affect the MSD and its
ability to provide adequate classroom space.
Finding
The applicant has signed a contract with the LUSD in which
he agrees to pay an impaction fee to the District. The
District considers the payment of these fees as sufficient
mitigation for the impact of the additional students.
B. 1) ALTERNATIVES To THE PRJAJF]LT
The EIR discussed several alternatives to the proposed
project. The following are findings on two of the
alternatives.
Alternative 1
This alternative is a "no build" alternative, which would
mean that no development would be constructed on the
property -
Finding
This alternative would eliminate the environmental impacts
resulting from the proposed project. This alternative
would, however, affect the future supply of affordable
housing.
The applicant is proposing to construct single-family houses
that will sell for less than $85,000. Housing in this price
range provides affordable housing for the residents of Lodi.
Housing priced above this level is out of the price range of
the majority of the residents of Lodi_.
Based on a vacant lot survey, it is estimated that there are
approximately 406 vacant single-family lots in approved
subdivisions that could contain houses of less than $85,000.
This figure represents approximately a 3 -year supply of
housing in this price range. once this supply of affordable
83
84
Continued January 4, 1984
PUBLIC HFARINGs housing is used up there are very few new subdivisions being
(CONP'D) planned to take their place. Much of this is a result of
the "Greenbelt Initiative" which has significantly
restricted the possibility of new developments.
Residential projects like Nava Ranch often take 18-24 months
from the time of approval to the first houses becoming
available. Nana Ranch would cane on line just as existing
subdivisions in this price range are built out or nearly
built out. Without projects like Nana Ranch, there would -
soon be a shortage of affordable housing units. (pg. 15, 16
& 17) 1
2) Alternative 3 (Discussed in Response to Comments)
This alternative would utilize an "infill" property as an
alternative to the Nana property. (pg. 33)
Finding
The City of Lodi has consistently encouraged the utilization
of "infill" parcels of land available in the City of Lodi.
There are no parcels that could accommodate the Nana Ranch
project. Most of the "infill" properties are small in size,
ranging from single-family lots to one or two acres. All
the large parcels are under development or have an approved
project on them.
Additionally, most of these parcels, if they were available,
would be very expensive. The price would probably make
affordable housing impossible.
C. GROWTH -INDUCING IMPACT
The project will not have a significant growth -inducing -
impact on the City.
Finding
The passage of Measure A, the "Greenbelt Initiative", has
placed a significant future growth limit on the City of
Lodi. All new General Plan amendments that require an
annexation must receive voter approval. It does not appear
that the voters arq inclined to approve any new annexations.
Consequently there may be very little growth of the City in
future years. Because there is very little vacant land left
within the City limits, there may be very few new
developments in caning years. (pg. 11 & 18)
Council determined that an adequate buffer or mitigation
zone exists to assure continued productivity use of
agricultural land in the Green Belt Area.
The motion carried by unanimous vote.
on motion of Council Member Pinkerton, Reid second, Council
introduced Ordinance No. 1304 rezoning a 20+ acre parcel on
the north side of Almond Drive, Lodi, 4 mile west of
Cherokee Lane (4131 East Almond Drive - Noma Ranch - from
R-2, Single -Family Residential to P -D (26), Planned
Development District No. 26 with the following conditions:
{
1. For lots designated for single-family development
a) The lot size shall be as shown on the development
plan as adopted by the City Council;
b) Building set -backs for front, side, street side and
rear yards shall conform to Section 27-6, R-2
Residence District - One -family of the Lodi
Municipal Code.
Continued January 4, 1984
PUBLIC HEARINGS c) The maximum lot coverage shall not exceed 45
(CONT'D) per -cent of the lot area.
d) The maximum height shall be two -stories or 35 feet
whichever is the greater.
e) Two off-street parking spaces shall be provided for
each lot with both spaces covered and in conformance
with the set -back requirements of Section 27-6 of
the Lodi Municipal Code.
2. For corner lots designated for duplex development
a) The lot size shall be as shown on the development
plan as adopted by the City Council.
b) Building set -backs for front, side, street side and
rear yards shall conform to Section 27-6 of the Lodi
Municipal Code.
c) The maxinm lot coverage shall not exceed 45
per -cent of the lot area.
d) The maximum height shall be two -stories or 35 feet
whichever is the greater.
e) Two off-street parking places shall be provided for
each unit in a duplex with all such spaces covered
and in conformance with the set -back and driveway
requirements of Section 27-6 and 27-13 of the Lodi
Municipal Code.
3. For Lot 41 designate for rtultiple-family purposes
a) The maximum density shall be 15 units per gross
acres with a maxinm of 2.9 gross acres.
b) Building set -backs for front, side, street side and
rear yards shall conform to Section 27-7, RSA
Residence District - Garden Apartment of the Lodi
Municipal Code.
c) The maximm lot coverage shall not exceed 50 per
cent of the parcel area.
d) The maximum height shall be two stories or 35 feet
whichever is greater.
e) Two off-street parking spaces shall be provided for
each residential unit in the project with two-thirds
(i.e. 66 2138) of such spaces covered and in
conformance with the set -back and driveway
requirements of Section 27-7 and 27-13 of the Lodi
Municipal Code.
ORD. NO. 1304 The motion carried by the following vote:
ADOPTED
Ayes: Council Members - Murphy, Pinkerton, Reid,
Snider, & Olson (Mayor)
i
Noes: Council Members - None
Absent: Council Members - None
AMENDMENTS TO Notice thereof having been published in accordance with law
SECTION 27-13 (b) and affidavit of publication being on file in the office of
OFF STREET the City Clerk, Mayor Olson called for the Public Hearing to
PARKING REQUIRE- consider certain reconTended amendments to Section 27-13
MENTS (b), Off -Street parking requirements, of the Municipal Code.
5
s6 Continued January 4, 1984
AMENDMENTS TO The matter was introduced by Community Development Director
SECTION 27-13 (b) Schroeder who then responded to questions regarding the
OFF STREET PARK- matter as were posed by the Council.
ING REQUIREMENTS
(CONT'D) There were no persons in the audience wishing to speak on
the matter, and the public portion of the hearing was
closed.
ORD.NO.1305 Council Member Pinkerton then moved for introduction of
ADOPTED Ordinance No. 1305 - An Ordinance amending Section 27-13 (b)
off-street parking requirements of the Municipal Code. The
motion was seconded by Mayor Pro Tempore Snider and carried
by the following vote:
Ayes: Council Members - Murphy, Pinkerton, Snider,
Reid, and Olson (Mayor)
Noes: Council Members - None
Absent: Council Members - None
PLANNING
COMMISSION There was no meeting of the Planning Commission since the
last report provided to the Council.
COMMUNICATIONS City Clerk Reimche presented the following letter from Mrs.
Jerrie K. Abrahamson, President of the Lodi District Chamber
of Commerce:
"The Board of Directors of the Lodi District Chamber of
Commerce have approved, in their 1984 Plan of Action, the
appointment of a Steering Committee to develop and
coordinate a committee to encourage Economic Development in
the Lodi area.
we will be requesting the members of the present City of
Lodi Economic Development Commission to participate as a
core group, to aid in the establishment of this committee.
We would also appreciate any help or advice the City of Lodi
staff can contribute to this effort.
It has been suggested that the City Council consider
disbanding the present Economic Development Commission and
allow the Chamber's newly proposed committee to explore the
subject of Economic Development in the district.
You may recall that in the early 7O's the very active
Economic Development Committee, of the Chamber, was
dissolved. This action was prompted by a request from the
Board of Supervisors when the San Joaquin County Econanic
Development Association was formed. All chambers in the
County cooperated in this joint endeavor.
Times have changed, the potential for new industries and
jobs in San Joaquin County needs the active participation of
all segments in the County aimed at Economic Development.
We feel that the Chamber is the organization best suited for
coordinating these efforts.
We look forward to working with the City Council, IDC
members and City Staff in coordinating the type of Economic
Development that is the most satisfactory and productive for
the Lodi area."
CITY OF LODI Following discussion, on motion of Council Member Reid,
ECONOMIC Murphy second, Council adopted Resolution No. 84-003
DEVELOPMENT disbanding the City of Lodi Economic Development Commission,
COMMMISSION and directing the City Clerk to forward a copy of the
DISBANDED originating Resolution setting forth the charge of this
Commission to the Chamber of Ccnmerce for their information.
RES. NO. 84-003
87
Continued January 4, 1984 ,
RES. PROTEST- City Clerk Reimche presented a letter which had been
ING CALIFORNIA received from Joretta J. Hayde, Clerk of the Board of
LAND CONSERVA- Supervisors giving notice that pursuant to Section 51243.5
TION CONTRACTS of the Government Code that the Board of Supervisors intends
to enter into California Land Conservation Contract which
RES. NO. 84-004 will include land within one mile of the exterior boundaries
of the City of Lodi.
Following discussion, on motion of Council Member Pinkerton,
—
Murphy second, Council adopted Resolution No. 84-004 -
Resolution protesting execution of California Land
j
Conservation contract for Edward Pelletti and Maria Vilma
Pelletti; Assessors Parcel No. 057-140-16.
RESIGNATION
Following receipt of a letter of resignation from Naomi
RECEIVED FROM
McCallum Carey as Lodi's representative to the San Joaquin
_ NAOMI MC CALLat
Arts Commission, Council, on motion of Council Member
CAREY
Pinkerton, Snider second, directed the City Clerk to make
the necessary posting for this vacancy.
The Council directed the City Clerk to send a letter of
appreciation and congratulation to Mrs. Carey on her recent
acceptance to the Peace Corps.
CONCERN FOR THE
The City Council expressed its concerns as well as those of
WELL BEING OF
the camnanity on the well being of Officer Carl Bawling,
OFFICER BOWLING
recently wounded in the line of duty and expressed
EXPRESSED
appreciation to the entire Police Department on the job
being done by that department.
COUNCIL EXTENDS
APPRECIATION TO
POLICE DEPART-
MENT FOR THE
JOB ITS DOING
CCRIErTTS BY THE
PUBLIC ON NON
AGENDA ITEMS
There were no persons wishing to speak under this segment of
the agenda.
REGULAR CALENDAR
Council was apprised that the Officer of Revenue Sharing has
issued as final certain deferred provisions of its January
5, 1981, Section 504 regulations prohibiting handicapped
based discrimination.
RULES AND
The final rules became effective October 17, 1983. Admin -
REGULATIONS
istrative Requirements which are now in effect were
REGARDING
presented for council's perusal. It is much too early to
REVENUE
truly ascertain what this means to the City of Lodi. A
SHARING
seminar is scheduled in Los Angeles on February 13 which
will more fully explain the requirements.
However, prior to January 17, 1984, the city must issue
necessary notices and announcements that the City of Lodi
does not discriminate on the basis of handicapped status and
a "responsible" employee must be designated to co-ordinate
compliance of the new regulations.
Following discussion, on motion of council Member Pinkerton,
Snider second, Council directed that the City issue
_
necessary notices and announcements that the City of Lodi
does not discriminate on the basis of handicapped status,
designated Assistant City Manager Jerry Glenn to coordinate
compliance of the new Revenue Sharing regulations; and
authorized the expenditures.of up to $1,000 from Revenue
Sharing Funds to cover costs of notices, training, etc., to
provide for the initial steps of this program.
88
Continued January 4, 1984
POLICE SERGEANTS Following introduction of the matter by the City Manager and
TO BE MADE
Assistant City Manager, Council, on motion of Council Member
MID --MANAGEMENT
Pinkerton, Murphy second, designated the City of Lodi's six
Police Sergeants as Mid -Management employees of the City of
Lodi effective 1/2/84.
FIRE PROTECTION
Council was informed in accordance with State Fire SYSTEM
FOR
Regulations, the City Hall Basement Computer Room requires
COMPUTER ROOM
an Automatic around the Clock Fire Protection System.
Presently there are no fire sprinklers supplied to this roan
because of the electrical requirements and the damage that
would be incurred by dispensing water on the machines and
paper work. The recommended fixe system is Halon Gas, as
this would meet all present conditions and further
requirements, such as; running programs while the building
is unattended. The Halon Gas is safe to dispense should
there be personnel in the roan, the automatic controls would
shut down the heating and air conditioning basement system
to confine the gas to the computer roan, and audible alarms
will alert City Hall and the Fire Department that the system
is discharging, indicating a fire in the computer roan. The
total cost of this installation, including first time
certification is $5,500.00.
Following discussion, on motion of Mayor Pro Tempore Snider,
Murphy second, Council approved a Special Allocation in the
amount of $5,500.00 to provide a fire protection system for
the Computer Roan.
LEASE PURCHASE
Council was apprised that the City has been informed by our
OF IBM SYSTEM
IBM representative that an IBM System 36 Ccxnputer is 36
APPROVED
available to the City of Lodi. in anticipation of our needs
he placed a non-binding tentative order for this new system.
His rationale was based on his knowledge of the City of
Lodi's present system and future requirements. our present
IBM System 34 is rapidly reaching the point that it cannot
be further effectively expanded.
Our computer study is in the final stages and Council should
be made aware that Ernst & Whinney is going to recamend the
City obtain an IBM System 36.
While we are under no obligation to accept this equipment
now, it may be advantages to do so for the following
reasons:
The system available falls under an existing contract with
the State of California that allows for a 30% discount.
There is no guarantee this same agreement will be available
next fiscal year.
The City would not be able to obtain a piece of equipment
until after June of 1984 and we do not know the price.
The City has a current offer fran a muter broker to
purchase the City owned system 34 for $16,845.00. If we
wait until July of 1984 to sell the system it would be
expeced the price will drop 15% to 20%.
The system hardward and software anticipated will cost
$61,754.00 including tax. The sale of our present system
will reduce the net cost to $44,909.00.
Following discussion, on motion of Council Member Murphy,
Reid second, Council approved the lease/purchase of an IBM
System 36. Further, on motion of Council Member Reid,
Murphy second, Council declared the City's System 34 as
"surplus property".
Continued January 4, 1984
CHECK RECEIVED City Manager Glaves apprised the Council that a check had
FROM NCPA been received from the Northern California Power Agency in
REPAYMENT FROM the amount of $1,589,209.46 which represents a repayment
THE DEVELOP- from the Develognent Fund. With the tacit concurrence of
MENT FUND the City Council, this money was appropriated to the Utility
Outlay Reserve.
ADJOURNMENT There being no further business to come before the Council
Mayor Olson adjourned the meeting at approximately 11:25
- p.m.
Attest:
Al%h �L
ice M. Rel=he
City Clerk