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HomeMy WebLinkAboutMinutes - May 16, 1979336 CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS MAY 16, 1979 A regular meeting of the City Council of the City of Lodi was held beginning at 8:00 p. m. , Wednesday, May 16, 1979 in the City Hall Council Chambers. ROLL CALL Present: Councilmen - Hughes (arrived 9:10 p.m.), Katnich, McCarty, Pinkerton and Katzakian(Mayor) Absent: Councilmen - None Also City Manager Glaves, Assistant Present: City Manager Glenn, Community Development Director Schroeder, Public Works Director Ronsko, City Attorney Mullen, and City Clerk Reimche. INVOCATION T.he invocation was given by Reverend Bibelheimer, First Baptist Church. PLEDGE Mayor Katzakian led the Pledge of Allegiance to the flag. MINUTES On motion of Mayor Pro Tempore Katnich, Pinkerton second, Council approved the Minutes of April 18, 1979. PROCLAMATIONS Mayor Katzakian presented the following - Proclamations: a) "Medical Assistant's Week" b) "Municipal Clerk's Week" PUBLIC HEARINGS HOLLY DRIVE _ Notice thereof having been published and STREET LIGHTING posted in accordance with law, Mayor DISTRICT Katzakian called for the Public Hearing on ' f the proposed formation of the Holly Drive (� Street Lighting District (Mills to Crescent Avenue). Council was apprised that under the 1911 Improvement Act, proceedings had been initiated by the property owners who had presented a petition for the lights signed by owners of more than sixty percent of the front footage in the proposed District. -1- Minutes of May 16, 1979, continued HOLLY DRIVE The matter was introduced by City Clerk Reimche STREET LIGHTING who presented a diagram of the proposed lighting DISTRICT (Cont'd) district for Council's scrutiny and answered ques- tions regarding the matter as were posed by the Counc it. RES. NO. 79-52 OVERRULING cO_ PROTESTS C� RES. NO. 79-53 _-- ADOPTING WAGE RATES RES. NO. 79-54 ORDERING WORK RES. NO. 79-55 DIRECTING ASSESSMENT BE PREPARED Mr. Frederick L. Gresham, 1513 Holly Drive, Lodi addressed the Council supporting the forma- tion of the District. There were no other persons in the audience wish- ing to speak on the matter, and the public portion } of the hearing was closed. On motion of Councilman Pinkerton, Katnich second, Council took the following actions on the matter: Adopted Resolution No. 79-52 overruling protests in the Holly Drive Street Lighting District (Mills to Crescent Avenue) Adopted Resolution No. 79-53 adopting the scale of prevailing wage rates in the Holly Drive Street Lighting District (Mills to Crescent Avenue). Adopted Resolution No. 79-54 ordering the work to be done in the Holly Drive Street Lighting District (Mills to Crescent Avenue). Adopted Resolution No. 79-55 directing that the assessment be prepared for the Holly Drive Street Lighting District (Mills to Crescent Avenue) SANITARY SEWER Notice thereof having been published in accordance STUDY AREA N. with law and affidavit of publication being on file OF LOCKEFORD AND in the office of the City Clerk, Mayor Katzakian E. OF HIGHWAY 99 called for the public hearing to consider the C_ z_ Sanitary Sewer Study - area north of Lockeford Street and East of Highway 99 as prepared by the City of Lodi Public Works Department. ASSUMPTIONS: 337 Following introduction of the matter by Public Works Director Ronsko, a detailed presentation was made on the matter by Richard Prima, Associ- ate Civil Engineer. Possible Lift Station Construction Cost Sharing and Reimbursement Arrangements were presented for Council's scrutiny as follows: Cost to Serve 18 Acres (Industrial Lite) $ 55,000 Additional Cost to Serve 96 Acres on Cluff Ave. 74,000 Additional Cost to Serve 156 Acres on Myrtle 38,000 TOTAL COST TO SERVE 270 ACRES $167, 000 -2- a38 Minutes of May 16, 1979, continued SANITARY ` SEWER STUDY (Cont'd) PROPOSED ALTERNATES 1. Industrial Lite Fronts $129, 000 City Fronts $38,000 Reimbursement Acreage Fee $1132/Ac. 2. Industrial Lite Pays $55,000 ($3055/Ac) Industrial Lite Fronts 74,000 $ 771/Ac. City Fronts 38,000 3. Industrial Lite Fronts 84,000 ) City Fronts 44,600*) Total $129,000 $1132/Ac. City Fronts 38,000 ) *Equivalent to Industrial Lite's Master Drainage Program Fee 4. Industrial Lite Pays $20, 000 ($1132/Ac. X 18 Ac. ) Industrial Lite Fronts $35,000 $1060/Ac. City Fronts $74,000 $1175/Ac ($74, 000) City Fronts $38,000 ( 63 Ac. ) Various diagrams depicting pertinent'information regarding this matter as well as a sample reimburse- ment resolution were also presented for Council's perusal. The following persons were in the audience and addressed the Council concerning the matter: a) Mr. James F. Culbertson, 641 N. Pacific, Lodi. Mr. Culbertson asked numerous questions concerning the presentation, indicated that his group was ready to "go" right now, and concluded his remarks by stating that Alternate 4 of the Staff's presentation would be the best. b) Mr. Dick Ferdun, 17611 N. Myrtle, Lodi asked .and received clarification on a number of points outlined in Staff's presentation. Also addressing the City Council on the matter were the following persons: a) Mr. Bob Tonn, 947 Lake Home Drive, Lodi b) Mr. Leo Anagnos, 506 Kensington Way, Lodi c) Mr. Harold Baker, Claude C. Wood Co., 686 E. Lockeford Street, Lodi d) Mr. Frank Alegre, 2000 Edgewood Drive, Lodi N&IN Minutes of May lb, 1979, continued 339 SANITARY Mr. Ken Glantz, Engineer for Industrial Lite SEWER addressed the Council providing an explanation STUDY regarding the ENR Index as a number of questions (Cont'd) had been raised regarding the subject. Following an inquiry by City Manager Glaves, Mr. Glantz stated that Alternate 3 as presented by Staff would be the alternate his clients would be most interested in. There being no other persons wishing to speak on the matter, the Public portion of the hearing was closed. A very lengthy discussion followed with questions being directed to Staff and to members of the audience who had given testimony. Councilman Hughes moved that the City Staff be given the authority to negotiate with Industrial Lite to either proceed with Alternate I or an adaptation of Alternate 3 with Industrial Lite to front $84, 000 and with the understanding that the first developer would be required to come up with the balance and that the City would be reimbursed first after Industrial Lite. The motion was seconded by Mayor Katzakian and failed to pass by the following vote: Ayes: Councilmen - Hughes and Katzakian Noes: Councilmen - Katnich, McCarty and - Pinkerton Absent: Councilmen - None Following additional discussion, Council, on motion of Mayor Pro Tempore Katnich, Pinkerton second, unanimously voted to proceed with the proposed lift station construction cost sharing and reimbursement arrangement as per Alternate 1 listed below for the area north of Lockeford Street and East of Highway 99 and directed Staff to work out details of this pro- posed Alternate: Alternate 1 - Industrial Lite Fronts $129, 000 City Fronts $ 38,000 Reimbursement Acreage Fee $1132/acre RECESS Mayor Katzakian declared a five-minute recess at 9:50 p.m., and the City Council reconvened at approximately 9:55 p.m. -4- RH Minutes of May 16, 1979, continued APPEAL RE CARD Notice thereof having been published in accor- ROOM AT 118 W. dance with law and affidavit of publication being on OAK STREET DENIED file in the office of the City Clerk, Mayor Katzakian called for the public hearing to consider the City Planning Commission's denial of the request of Mr. Dick DeGrande for a Use Permit to establish a Card Room at 118 West Oak Street, a former group dwelling in an area zoned C-2, General Commercial. The matter was introduced by Community Develop- ment Director Schroeder who presented a diagram of the subject area and background information of the City Planning Commission's action in the matter. The following persons who were in the audience spoke in opposition to the granting of a Use Permit to estab- lish a card room at 118 West Oak Street, Lodi: a) Reverend Herbert C. Hirschfeld, First United Methodist Church of Lodi, 200 W. Oak Street, Lodi. b) Elmer Nichols, 12383 N. Myrtle, Lodi c) William Davidson, 1037 Mason, Lodi d) Marshall Hunt, 724 S. Church Street, Lodi e) Leland Cook, 615 W. Locust Street, Lodi f) Terry Knutson, 29 N. Allen Drive, Lodi g) Dick Emery, 301 N. Loma Drive, Lodi h) Lillian Maib, 70 Camino Real, Lodi i) Virginia Hieb, 10726 E. Harney, Lodi Council was also apprised that letters opposing the granting of the Use Permit for the Card Room had been received from: a) The Kimball and Patricia Smith Family Trust 480 S. Orange Grove Blvd., Pasadena, California b) Belle Haven Realty Co. , 60 Forty First Avenue, San Mateo, California c) Parrett's, 213 S. School Street, Lodi There being no other persons wishing to speak on the matter, the public portion of the hearing was closed. Following discussion, on motion of Councilman Pinkerton, Hughes second, Council denied the appeal of Mr. Dick DeGrande of the Planning Com- mission's denial of his request to establish a Card Room at 118 West Oak Street, a former group dwelling in an area zoned C-2, General Commercial. -5- Minutes of May 16, 1979, continued 341 PLANNING The City Manager gave the following report of the COMMISSION ^5" Planning Commission meeting of May 14, 1979: _' ITEMS OF INTEREST 1. Chairman Gassin with the approval of the Planning Commission appointed the following persons to the Noise Ordinance Review Committee: a. Fred M. Reid, Committee Chairman, Planning Commissioner, 1168 Northwood Drive b. Margaret R. Talbot, Planning Commissioner, 1107 Stafford Street C. C. C. (Chet) McManis, c/o General Mills, Inc., 2000 West Turner Road d. Wayne Trevena, c/o Pacific Coast Producers, 32 East Tokay Street e. Elva Dale, 405 North Pacific Avenue f. Lawrence Wilson, 325 Daisy Avenue g. Glenn Purcell, 337 Forrest Avenue 2. Approved the request of Mr. Ronald B. Thomas on behalf of Genie Development, Inc. to extend the expiration date for the Tentative Map of Sanguinetti Park, Unit #3 a 7.Z acre planned development at the northeast corner of North Church Street and Louie Avenue beyond July 9, 1979. 3. Determined that the size of the lot constituted a Zoning Hardship and approved the request of Russell Larkin for Variance to reduce the required side yard from 5 feet to 4 feet and the required rear yard from 10 feet to 8 feet to permit erection of a single-family dwelling at 11 South Garfield Street in an area zoned R -HD, High Density Multiple Family Residential. 4. Recommended denial of action initiated by the San Joaquin County Planning Commission to amend the Land Use/Circulation Element of the County General Plan from Agricultural to Rural Residential for area generally bounded by Mettler Road on the north, West Lane on the east; the section line approximately 1, 000 feet south of Mettler Road on the south; and a line approximately 1, 300 feet east of Lower Sacramento Road on the west. 5. Recommended approval of action initiated by the San Joaquin County Planning Commission to reclassify property I -PA, Interim Protected Agriculture; to GA -5, GA- 10, GA -20 or GA -40, General Agriculture and to enlarge Agricultural Preserve, R -69-C1, in the area bounded by Central California Traction Company right- of-way on the west; Kettleman Lane on the north; State Route 88 on the east; and the Calaveras River and Eight Mile Road on the south. 6. Recommended that the San Joaquin Development -6- 342 Minutes of May 16, 1979, continued Committee deny the request of Dan L. Morris to subdivide a 10.2 acre parcel into two parts: Parcel A - 1.0 acre and Parcel B - 9.2 acres to permit the erection of a second dwelling on the south side of Realty Road, 652 feet east of Curry Road, east of Lodi. COMMUNICATIONS Following introduction of the matter by City Clerk Reimche with additional background information being provided by Community Development Director Schroeder, REUSCHER Council, on motion of Mayor Pro Tempore Katnich, ADDITION McCarty second, adopted Resolution No. 79-56 - DETACHMENT Resolution of the Lodi City Council for the application to the San Joaquin County Local Agency Formation Commission in the matter of the proposed "Reuscher Addition" Detachment - reorganization including the detachment of certain territory within the area proposed RES. NO. 79-56 for annexation to the City of Lodi. ABC LICENSE City Clerk Reimche presented an application for Alcoholic Beverage License for Lyons Restaurants, Inc. , 233 South School Street, Lodi, On Sale Beer and Wine Public Eating Place - Transfer of License. CERTIFICATE FOR At the suggestion of Mayor Pro Tempore Katnich, Mayor CONTRIBUTIONS Katzakian directed the City Clerk to prepare an appropriate TO THE COMMUNITY remembrance for C. R. Van Buskirk for his outstanding FOR C. R. VAN BUSKIRK contributions over the years to this community. ROSES SENT TO Councilman Pinkerton indicated his intention to send a LT. GOVERNOR CURB rose to Lieutenant Governor Curb and Assemblyman Don & ASSEMBLYMAN Rogers complementing them on their position regarding ROGERS the energy crisis which involved A. Thomas Quinn, Chairman of the Air Resources Board. REPORTS OF THE CITY MANAGER CONSENT CALENDAR In accordance with the report and recommendation of the City Manager, the following actions hereby set forth between asterisks on motion of Councilman Pinkerton, Katnich second, were approved by Council. ��: •�=T%k*';T�c a:T�;m,. r; #T�-,-r �F �"rh;M-r-r.r -r,-Mx=TYF#Y<''rr-r-r,--��r �«rT,--r�=%,�i=;=X,;, �r %F �r �=r-rT�rr-rte r -r ,-, ,-T,'--ter r�r CLAIMS CLAIMS WERE APPROVED IN THE AMOUNT OF $589, 725. 14. SPECIAL INITIATIVE Following introduction of the matter by City Clerk ELECTION 6/Z6/79 Reimche, Council adopted the following resolutions pertaining to the Special Initiative Election to be held June 26, 1979. -7- Minutes of May 16, 1979, continued 34R SPECIAL INITIATIVE ELECTION 6/26/79 (Cont'd) ` 1 DESIGNATING PRE- RESOLUTION NO. 79-57 CINCTS, APPOINTING ELECTION OFFICERS RESOLUTION AUTHORIZING THE CITY CLERK & SETTING RATES OF TO DESIGNATE PRECINCTS, POLLING PLACES, PAY APPOINT ELECTION BOARDS AND SET RATES _ OF PAY FOR THE JUNE 26, 1979 SPECIAL RES. NO. 79-57 INITIATIVE ELECTION. AUTHORIZING CITY' RESOLUTION NO. 79-58 CLERK TO PERFORM - CANVASS OF ELECTION RESOLUTION AUTHORIZING THE CITY CLERK TO PERFORM THE CANVASS OF THE JUNE 26, RES. NO. 79-58 - 1979 SPECIAL INITIATIVE ELECTION ON TUESDAY, JULY 3, 1979 at 8:00 p.m., (on which date a regular adjourned City Council meeting will also be held). DESIGNATING CITY RESOLUTION NO. 79-59 HALL AS ELECTION RETURN CENTER RESOLUTION ESTABLISHING CITY HALL AS THE OFFICIAL ELECTION RETURN CENTER FOR THE RES. NO. 79-59 JUNE 26, 1979 SPECIAL INITIATIVE ELECTION. AWARD -CHURCH ST. Council was apprised by City Manager Glaves that - STORM DRAIN, OLIVE the following bids had been received for "Church COURT TO F ORREST Street Storm Drain, Olive Court to Forrest Avenue": AVE. _ BIDDER AMOUNT RES. NO. 79-60 Valley Mechanical $27,014.00 Parrish, Inc. $32,311.85 Wayne Fregien $39, 170.00 Crutchfield Construction Co. , Inc. $39,990.00 R. D. Engineering $40,513.00 Teichert Construction $45,810.00 Following the City Manager's recommendation, Council adopted the following Resolution: RESOLUTION NO. 79-60 RESOLUTION AWARDING THE CONTRACT FOR "CHURCH STREET STORM DRAIN, OLIVE COURT TO FORREST AVENUE" TO VALLEY MECHANICAL, THE LOW BIDDER, IN THE AMOUNT OF $27,014.00. AWARD -CRESCENT The City Council was informed that the following AVE. STORM DRAIN, bids had been received for "Crescent Avenue WALNUT ST. TO Storm Drain, Walnut Street to Pine Street:" PINE ST. - `- BIDDER AMOUNT RES. NO. 79-61 Western Pipeline Co. $44,083.30 Valley Mechanical $45,715.90 Parrish - - $53,710.00 -8- 344 Minutes of May 16, 1979, continued AWARD -CRESCENT AVE. BIDDER AMOUNT STORM DRAIN(Cont'd) L' Teichert Construction $59,743.00 Wayne Fregien $69,380.00 Crutchfield Construction Co. $69,468.00 R. D. Engineering $7Z,054.00 Following recommendation of the City Council, Council adopted the following Resolution: RESOLUTION NO. 79-61 RESOLUTION AWARDING THE BID FOR "CRESCENT AVENUE STORM DRAIN, WALNUT STREET TO PINE STREET" TO WESTERN PIPELINE COMPANY, THE LOW BIDDER, IN THE AMOUNT OF $44,083.30. AWARD -CONTRACT City Manager Glaves apprised the Council that FOR GRAPE BOWL the following bids had been received for the RETAINING WALLS contract for "Grape Bowl - Retaining Walls": RES. NO. 79-62 BIDDER AMOUNT Can Do Concrete $23, 887, 60 Case Construction $31,268.60 H. Max Lee $34,221.00 Fanos Construction $37,877.95 Teichert Construction $46,466.75 Argosy Construction $48,s68.93 On recommendation of the City Manager, Council adopted the following Resolution: RESOLUTION NO. 79-62 - RESOLUTION AWARDING THE CONTRACT FOR "GRAPE BOWL - RETAINING WALLS" TO CAN DO CONCRETE, THE LOW BIDDER, IN THE AMOUNT OF $23,887.60. ELIMINATION Council was apprised that inasmuch as the OF GREEN CURB Library had recently moved to a new facility on AT "OLD"LIBRARY West Locust Street, there is no further need for SITE Ithe 12 -minute parking zone at the old Library site. RES. NO. 79-63 RESOLUTION NO. 79-63 RESOLUTION ABANDONING THE 12 -MINUTE ZONE ON WEST PINE STREET AT THE OLD LIBRARY SITE. "NO PARKING" City Manager Glaves informed the Council that ZONE ESTABLISHED Mr. Homer C. Beldt, Manager of Casa De Lodi IN VICINITY OF has requested that on -street parking be elimi- CASA DE LODI nated to the north and south of the south driveway to the mobile home park to provide adequate sight RES. NO. 79-64 distance for drivers exiting onto Beckman Road. -9- Minutes of May 16, 1979, continued 345 NO PARKING ZONE Mr. Beldt states that when vehicles are parked near (Cont'd) `✓ the driveway, they cause a -hazard to residents and J visitors exiting from Casa De Lodi. The Engineering Division has investigated the problem and recommends that the City Council take the necessary action to elimi- nate the hazard. RESOLUTION NO. 79-64 RESOLUTION ESTABLISHING A "NO PARKING ZONE" ON BECKMAN ROAD ADJACENT TO CASA DE LODI. PLANS & SPECS COUNCIL APPROVED THE PLANS AND SPECIFICA- FOR FIRST ST. TIONS FOR "FIRST STREET IMPROVEMENTS, IMPROVEMENTS CALIFORNIA STREET TO LINCOLN AVENUE" AND APPROVED _ AUTHORIZED THE CITY CLERK TO ADVERTISE FOR - - BIDS THEREON. PLANS & SPECS COUNCIL APPROVED THE PLANS AND SPECIFICA- FOR CATCH BASIN TIONS FOR "CATCH BASIN REPLACEMENT, CHURCH REPLACEMENT AND TOKAY, SACRAMENTO AND DAISY, ELM AND APPROVED _ HUTCHINS, PINE AND ROSE" AND AUTHORIZED THE CITY CLERK TO ADVERTISE FOR BIDS THEREON. RIGHT OF WAY The City Council recently approved the acquisition of AGREEMENTS FOR two parcels located at 215 and 211 South Ham Lane and 211-215 S. HAM the City has been negotiating with the property owners LANE APPROVED since that time. Acquisition of these two parcels pro - 7 vides the City with all of the necessary right-of-way on the west side of Ham Lane between Lodi Avenue and RES. NO. 79-69 Walnut Street, and it is the City's intention to proceed with the widening of the remaining portion of the block to tie into that portion widened at the apartment buildings on the south this Summer. The property owners will be installing the sidewalk at the same time. COUNCIL APPROVED RIGHT-OF-WAY AGREEMENTS BETWEEN THE CITY OF LODI AND IVAN M. AND MARTHA J. HAYES OF 215 SOUTH HAM LANE AND BETWEEN THE CITY AND MARY H. HEDRICK OF 2 11 SOUTH HAM LANE AND AUTHORIZED THE CITY MANAGER TO EXECUTE THE AGREEMENTS ON BEHALF OF THE CITY. _10- Council was informed that the development improvements ACCEPTANCE OF in the development at 1845-1901-1903 S. Church Street have 1845-1901-1903 been completed in substantial conformance with the re - SOUTH CHURCH quirements of the Development Agreement between the STREET City of Lodi and Massimo and Helen Andreone dated November 15, 1978 and as specifically set forth in the RES. NO. 79-69 plans and specifications approved by the City Council. RESOLUTION NO. 79-69 RESOLUTION ACCEPTING THE IMPROVEMENTS AND STREETS INCLUDED IN THE DEVELOPMENT AT 1845-1901-1903 SOUTH CHURCH STREET. _10- 346 SANITARY CITY REORGANIZATION RES. NO. 79-65 Minutes of May 16, 1979, continued City Manager Glaves presented a letter which had been received from LAFCO to which was attached a certified copy of that Commission's Resolution No. 424 approving the proposed Sanitary City Reorgani- zation and authorizing the City of Lodi to conduct sub- sequent proceedings. The resolution authorizes and directs the City Council to take proceedings for reor- ganization in accordance with Section 56290 et seq. of the Government Code without notice and hearing and without an election in accordance with Section 56261 of the Government Code. A diagram of the subject area and background infor- mation was presented for Council's scrutiny. Following Council discussion, on motion of Council- man Pinkerton, Katnic_h second, Council adopted Resolution No. 79-65 - Resolution making determin- ations and ordering reorganization without election in the matter of the Sanitary City addition including annexation of the territory to the City of Lodi and de- tachment of said territory from the Mokelumne Rural County Fire Protection District and the Woodbridge Rural County Fire Protection District. SPECS FOR Following introduction of the matter by Assistant LAWN MOWER FOR City Manager Glenn, Council, on motion of Council - PARKS & RECREA- man Pinkerton, Hughes second, approved the plans TION APPROVED and specifications for a lawn mower for Parks and Recreation Department and authorized the Purchasing Agent to advertise for bids thereon. Council further authorized the transfer of approximately $24, 000 from the Contingency Fund to the Equipment Fund to cover the estimated cost of this piece of equipment. LODI LAKE PARK Following introduction of the matter by City Manager --`J� Glaves, a report including background information, t1 an analysis of problems and possible solutions regard- ing problems being encountered at Lodi Lake Park was given by Mr. Ed De Benedetti, Director of Parks and Recreation. A lengthy discussion followed with questions concern- ing the points raised by Mr. De Benedetti being directed to Staff. A diagram depicting the proposed installation of 500 feet of 8 inch curbing was submitted by Mr. De Benedetti for Council's perusal. On :notion of Councilman Pinkerton, Katnich second, Council authorized increasing the park patrol at Lodi Lake Park; approved the installation of 500 feet of 8 inch curbing per the design submitted to the Council, and authorized increasing the entrance fee for Lodi 347 Minutes of May 16, 1979, continued LODI LAKE PARK Lake Park on Saturdays, Sundays, and holidays (Cont'd) from 50� to $1.00. Action was deferred on a pro- posed ordinance with regard to the consumption of alcohol to allow Staff time to work out -a possible solution. Mr. Robert Platt, California Sessions, Inc., Los COUNTRY- Angeles, California addressed the City Council WESTERN proposing that their organization be allowed the use FESTIVAL LODI of the Lodi Grape Bowl for the purpose of staging GRAPE BOWL - a country -western Music Festival to be held Sunday 5/27/79 - 5128/79 and Monday, May 27 and 28, 1979. According to Mr. Platt the event would feature Buck Owens and i the Buckaroos. y Council discussion follcwed with questions regarding the matter being directed to the City Attorney, Mr. Platt and to staff. On motion of Councilman Pinkerton, Katnich second, Council approved the proposal presented by Mr. Platt for a Country -Western Festival to be held at the Lodi Grape Bowl on Sunday and Monday, May 27 and 28, 1979 and directed the City Attorney to draw up an agreement similar to that entered into with the First American Musicorporation; however, for this event, the promoters of the show, California Sessions, Inc. are to pay to the City upon execution of the agreement, the sum of $5, 000 and the additional sum of $5, 000 in cash on or before 8:00 p.m. on May 27, 1979. In addition, the City Council also approved the serving of cupped beer at this event. EXECUTIVE The City Council recessed to Executive Session at SESSION approximately 11:00 p.m. Upon request, the City Clerk was excused from attending the Executive Session by Mayor Katzakian. Council reconvened at 11:40 p.m. MANAGEMENT On motion of Councilman Hughes, Pinkerton second, SALARIES Council adopted Resolution No. 79-66 granting a 7% increase on those salary ranges previously estab- RES. NO. 79-66 lished for the following personnel for fiscal year 79-67 1978-79 commencing with the first full pay period 79-68 after July 1, 1978: City Attorney City Manager Assistant City Manager Public Works Director Utility Director Planning Director Police Chief Fire Chief Recreation and Parks Director Finance Director Administrative Assistant -12- M Minutes of May 16, 1979, continued MANAGEMENT The motion carried by the following vote: SALARIES Planning Commissioner Fred Muther announcing his �L, Ayes: Councilmen - Hughes, Katnich, Pinkerton RES. NOS. 79-66 and Katzakian 79-67 sincere appreciation to Mr. Muther for his many years 79-68 Noes: Councilmen - McCarty (Cont'd) Planning Commission and directed the City Clerk to pre- Absent: Councilmen- None " On motion of Councilman Pinkerton, Katnich second, Council adopted Resolution No. 79-67 increasing the City Clerk's portion of the Secretary to the -City Manager/City Clerk's salary for fiscal year 1978-79 commencing with the first full pay period after July 1, 1978 from $149.00 per month to $250.00 per month. The motion carried by unanimous vote. On motion of Mayor Pro Tempore Katnich, Pinkerton second, Council adopted Resolution No. 79-68 increas- ing the salaries of those employees in the Police and Fire Units by Z% commencing with the pay period in which July 1, 1979 falls. INTERVIEWS It was announced that interviews with the applicants for FOR CITY Part-time City Attorney will commence June 1, 1979. ATTORNEY PLANNING Mayor Katzakian announced receipt of a letter from COMMISSIONER Planning Commissioner Fred Muther announcing his MUTHER SUBMITS resignation from that Body effective July 1, 1979. LETTER OF The Mayor expressed, on behalf of the City Council, RESIGNATION sincere appreciation to Mr. Muther for his many years of service to this Community while serving on the Planning Commission and directed the City Clerk to pre- pare an appropriate Certificate of Appreciation for Mr. Muther. ADJOURNMENT There being no further business to come before the Council, Mayor Katzakian adjourned the meeting at approximately 11:45 p. m. Attest: A6'8E M. REIMClIE CITY CLERK -13-