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CITY COUNCIL MINUTES - March 7, 1983 B. CONSENT CALENDAR: Items Removed (continued) 1. Approval of Minutes: February 16, 1983 M arION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Proft and passed unanimously by all menbers present to approve the 2/16/83 minutes emended as follows: page 8, motion concerning Clause 18 - "........The following sentence to be added: 'For so long as the City Council serves as the Architectural Camiittee, the Council, by Resolution, may fix and collect a fee f= the applicant to com- pensate for any services rendered by members of the Tam's Planning or Public works staff to the Architectural Ccmnittee. Thereafter, the record owners of fifty percent or more of the lots in this tract may fix and collect a fee from the appli- cant to canpensate for any supporting staff services provided to the Architectural. Crnmittee'."; page 3, C.4. add the following after the fourth paragraph - MOTION FA= DUE TO LACK OF A SECOND: Moved by Allison to direct the City Manager to write a letter to the Metropolitan Transportation Camnission requesting they include in the 1983 STIP project development cork for a north county access to Foothill College directly frau 280; page 3, Item D.la) add the following to the first motion: ". . for a greater amount of money." 4. Resolution for Adoption: a) Resolution # expressing opposition to the use of Guadalupe College as a prison MOTION SECONDED AND FAILED: Moved by van Tamelen, seconded by Perkins and failed by the following roll call vote to drop Item 4a) from consideration. AYES: Mayor Perkins and Councilwanan van Tamelen NOES: Councilme hers Allison and Proft It was noted that there were two resolutions on this matter before Council. In addition to the resolution prepared by the City Attorney, Allison had an alterna- tive resolution for Council's consideration. van Tamelen stated that she did not think this was an appropriate issue for Council to consider and vote on. Proft caanented that, in his opinion, the argt cnts were valid and the Council should express their support. MOTION SECONDED AND CARRIED: Moved by Allison, seconded by Proft and passed by the following roll call vote to consider the resolution prepared by Councilman Allison: PRESENT: Mayor Perkins and Councilwoman van Tamelen AYES: Councilme hers Allison and Proft MOTION SECONDED AMID CARRIED: Moved by Allison, seconded by Proft and passed by the following roll call vote to adopt Resolution #1532 deploring the actions of the Camiission on California State Co ermnent Organization and Economy in relation to the Guadalupe College Site. AYES: Mayor Perkins, Councilmmbers Allison & Proft NOES: None; PRESENT: Councilwoman van Tamelen C. STO1M4 PROBLEMS: (AMENDED BY COUNCIL: 3/16/83) 1. Disaster Relief Fund *see page nine N,_ -3-