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CITy OC)UNCIL MINUTES - October 7, 1981 <br />�r C. SPECIAL REPORTS: <br />1. Reports of Standing Committees: none <br />2. Reports of Ad Hoc Committees: <br />Hillestad congratulated the 251 Anniversary Committee and particularly <br />Nancy Couperus for a very successful 'Day at Westwind' on October 4, 1981 - <br />the final event of the Anniversary Celebration. <br />3. Reports of the Planning Commission: none <br />4. Presentations from the Floor: none <br />STAFF -REPORTS, OORRESPONDENCE AMAN UNCENIF.'NTS: <br />1. City Manages: <br />a) Arastradero Road - Tree Situation <br />The City Manager reported that the trees were being removed. <br />It was discovered <br />that along this property there was a 30' easement as opposed to a 20' easement; <br />therefore, the trees were the Town's property. The residents who had been <br />notified of the tree situation would be advised that it was the Town's respon- <br />sibility. <br />b) Status Report - Matadero Creek Subdivision <br />1_ Schedule Update <br />The City Manager reported that the Matadero Creek Subdivision Project was <br />currently on schedule. <br />2. Declaration of Restrictions (CC&Rs) <br />Council and staff discussed the declaration imposing conditions, covenants <br />restrictions, easements and agreements for the Matadero Creek Subdivision. <br />The City Planner noted that it was the staff's recommendation that regarding <br />an Architectural Commit a five member committee be established and Pro- <br />vision be made for transferring control of this committee ec the datiOsubdivnxswaasn <br />lanniJ <br />owners <br />as members 8 lots were lof thd. is PArchitecturalxControl Committee - <br />The discussion resulted in the following changes and/or additions to the CC&Rs: <br />1) Clause 12 to address the issue of lighting; 2) Clause 13 to include a pro- <br />vision for the parking of construction vehicles during development of said <br />subdivision and 3) Clause 17(b) be changed to include a five -i Knber Architec- <br />tural Control Committee, appointed by the City Council fora specific period <br />of time. It was agreed the City Attorney would Prepare the appropriate legal <br />language for these changes, sutinit them to the Council for approval and include <br />then in the CC&Rs. <br />MOTION SIMNDED AMID CARRIED: Moved by Hillestad, seconded by McReynolds and <br />'%WW passed non,, mausly by all members present to adopt Resolution #1386 approving <br />"Declaration imposing conditions, covenants, restrictions, easements and agree- <br />ments upon Tract No. 7187, entitled "Matadero Creek Subdivision" and authorizing <br />execution thereof, and the recordation thereof .° <br />-2- <br />