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CITY COUNCIL MINUTES - April 19, 1978 E. SPECIAL ORDERS: (Continued) 11 2. b) LANDS OF DAWSON (Continued) Dr. Martin, Mt. View, objected to the Open Space dedication. MOTION SECONDED AND CARRIED: Moved by Councilman Brown, seconded by Councilman Proft and passed unanimously to adopt the Negative Declaration, LANDS OF DAWSON, File TM # 2073-77 with the following additional mitigating measures: The measures out Il nod in the March, 1978 Study by Env l ros as well as measures In the April 14, 1978 letter from Edward L. Pack 8 Associates, particularly Item #1 on exterior nolse control which supercedes their previous recommenda- tions, shall be adhered to In development of this property. Also considered as a mitigating measure is the dedicated Open Space as shown on the revised Tentative Map, dated April 17, 1978. The City Manager described the subject property location and the modifications to the Checklist of Conditions to apply to the revised Tentative Map. Mrs. Struthers, Pathway Committee, asked if there were any pathway revisions and was advised that they were as before. MOTION SECONDED AND CARRIED: Moved by Councilman Proft, seconded by Councilman Nystrom and carried unanimously to add the following to Condition I: e) Recommendations contained In the Terrasearch Solis Investigation #1843-G, dated October, 1977 and #1843-E, dated December, 1977, will be considered minimum standards to be carried out for any grading or construction work in this subdivision. PASSED BY CONSENSUS: Amendments to two items of Condition 5 as follows: b) Well shed on proposed Lot 2 shall be removed and the well protected by a smaller cover. c) All surface debris along Hale Creek with the exception of the existing well facility. PASSED BY CONSENSUS: Amendments to Condition 10 - leave the first sentence and add the following: The existing wells on proposed Lots 22 and Parcel 'A' and the ten foot (101) water line easement from Lot 41 through Parcel 'A' to the existing well and the 30' x 401 easement for well purposes, as shown on the revised Tentative Map, dated April 17, 1978, may remain. a) The well easement area may be fenced and a 101 x 101 x 10' pumphouse may be constructed in accordance with building regulations. PASSED BY CONSENSUS: In Condition 12, change the number 9 to 8 (standard fire hydrants). MOTION SECONDED AND FAILED: Moved by Councilman Nystrom, seconded by Councilman Proft and failed by the following roll call vote to delete Items b) and c), Condition 13. AYES: Mayor Pro Tem McReynolds and Councilman Brawn. NOES: Councilmembers Nystrom and Proft. ABSENT: Mayor Hlllestad. PASSED BY CONSENSUS: Amendment to Condition 18: The recommendations as modified by the limiting of Lot 15 planting to 150' southerly along Magdalena In the Edward L. Pack 8 Associates Report, dated April 14, 1978 shall be Implemented. -4-