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HomeMy WebLinkAbout04/06/1988 (2) 4111, CITY COUNCIL TOWN OF LOS ALTOS HILLS 26379 Fremont Road Los Altos Hills , California Wednesday, April 6 , 1988 cc: Reel 191, Tr. I , Side II , 250-end; Tr. II , Side I , 001-end Mayor Tryon called the Regular Meeting of the City Council to order at 7: 20 p.m. in the Council Chambers at Town Hall . The Mayor reminded everyone that Tuesday, November 12 was Election Day and urged all residents to vote. She also commented that several of the election statements being circulated were potentially misleading and encouraged anyone with questions to call Town Hall for verification of the facts. A. ROLL CALL AND PLEDGE OF ALLEGIANCE: ( Present: Mayor Tryon and Councilmembers Dronkert, Plummer, Siegel , and van Tamelen Absent: None Staff : City Manager George Scarborough, City Attorney Frank Gillio, Director of Public Works Bill Ekern, Planning Director Sally Lyn Zeff and City Clerk Pat Dowd Planning Comm: Edward Emling Press : Daphne Wysham, Los Altos Town Crier; Mary Forney, Peninsula Times Tribune B. CONSENT CALENDAR: Items Removed: B.1 ( 3/16/88) and B.4 .a) (van Tamelen) B.4d) (Siegel) MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Siegel and passed unanimously to approve the balance of the Consent Calendar, specifically: 1. Approval of Minutes: March 25 , 1988 (Special Meeting) 2 . Approval of Warrants : $ 14 , 694 . 36 (3/31/88) $102 , 005 . 36 (4/6/88) 3 . Monthly Financial Report: Informational Item B. CONSENT CALENDAR: (continued) : 4 . Resolutions for Adoption: b) Resolution #25-88 adopting written regulations regarding the receipt and handling of criminal offender record information c) Resolution #26-88 authorizing access to state and local summary criminal history information e) Resolution #27-88 accepting a certain easement deed for Page Mill Road and a pathway and trail (Lands of Markoff) f) Resolution #28-88 accepting a certain easement deed (Lands of Dekraker) g) Resolution #29-88 accepting a certain quitclaim deed-public street easement (Lands of Wolff) h) Resolution #30-88 approving final parcel map and approving and authorizing execution of subdivision agreement for Lands of Tykeson/Huang 5. Actions of the Planning Commission: approved the following: \I a) LANDS OF KRAUSE, FILE CUP #9-87 , 28555 Westwind Way, request for modification to previously granted conditional use permit for secondary dwelling unit to allow increase in size of unit from 947 square feet to 975 square feet b) LANDS OF RILEY, FILE CUP #3-88 , 12241 Stonebrook Drive , request for conditional use permit for secondary dwelling unit (cabana) for 570 square feet c) LANDS OF PLANTING, FILE VAR #3-88, 26727 Moody Road, request for variance and site development permit for driveway modification in excess of allowed maximum development area d) LANDS OF NEWSUM, FILE VAR #2-88 , 27420 Deersprings Way, request for variance and site development permit for swimming pool and deck exceeding allowed development area 6 . Proclamation declaring April 18-24, 1988 ' Senior Expo Week' 7. Request for extension of subdivision improvements, Lands of Kava, Stonebrook Drive, parcel map INF -2- 4/6/88 B. CONSENT CALENDAR: (continued) : 4110 Items Removed from Consent Calendar: 1. Approval of Minutes : March 16 , 1988 MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Dronkert and passed unanimously to approve the minutes of the 3/16/88 City Council Meeting with the following corrections : page 1 , first paragraph, insert 'Los Altos High School ' before 'Main Street Singers ' ; page 3 , insert the following under Report from the Planning Commission: ' Planning Commissioner Carico reported that the following issues were discussed at the 3/9/88 Planning Commission Meeting: 1) Lands of Christiansen, File VAR #35-87 , - denied; 2) Lands of Willis , File VAR #1-88 , approved; 3) Lands of Wong, File VAR #15-87, continued; 4) Lands of Charvez , Lot #1 - O' Keefe Lane, request for appeal of site development conditions regarding circular driveway - denied; 5) interpretation of floor area determination for Lands of Vogel ; and 6) possible rescheduling of next Planning Commission meeting to avoid conflict with LAFCO meeting on San Antonio Hills (west) annexation; page 5 , Item 1 , add following last paragraph: ' PASSED BY CONSENSUS: To designate Bill Ekern, Director of Public Works , to represent the Town and to meet with Mr. Vidovich and other appropriate persons to discuss potential plans for the quarry. ' 2 . Resolution # setting the time and place of hearing concerning adoption of a proposed negative declaration in connection with the Bullis School Pedestrian Path Project PASSED BY CONSENSUS: To note the several letters which had been received concerning the installation of the flashing yellow lights near Bullis School and to defer consideration of this resolution to the next meeting at which time a discussion of the flashing yellow lights will also be scheduled. The immediate neighbors of Bullis School will be sent an agenda for the 4/20/88 Council meeting. 3 . Resolution # authorizing the Metropolitan Transportation Commission as a Service Authority for Freeway Emergencies (SAFE) Siegel commented that the SAFE program had been established by the California Legislature to allow the Authority, upon county and city approval , to impose a $1.00 fee on vehicle registrations each year to pay for the implementation, operation and maintenance of the call boxes. Ratification required approval of both the Board of Supervisors and the City Councils representing a majority of the city population in the county. MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Dronkert and 4110 passed unanimously to adopt Resolution #31-88 authorizing the Metropolitan Transportation Commission as a Service Authority for Freeway Emergencies (SAFE) 3- 4/6/88 OIEW C. PRESENTATIONS FROM THE FLOOR: D. REPORT FROM THE PLANNING COMMISSION: Planning Commissioner Emling reported that the following items were discussed at the 3/23/88 Planning Commission Meeting in addition to those the Council had already concurred with on the above Consent Calendar: 1) Lands of Eyvazov, 11635 Dawson, new plans for new residence submitted at Commission meeting and denied; and 2) Planning Commission Meeting scheduled for 3 : 00 p.m. on Friday, April 8th to discuss San Antonio Hills (west) annexation. Tryon inquired about the fees for Lands of Eyvazov and asked that the minutes of the Council meeting at which this had been discussed be reviewed for clarification. E. PUBLIC HEARINGS: 1 . LANDS OF PENN, 12252 Menalto Drive, appeal of administra- tive decision concerning the fee structure and request for a reduction in the billing from $861. 65 to $350 . 00. Council had before them the staff report dated 4/6/88 which had been prepared by the City Manager. The report included an outline of the correspondence between Mr. and Mrs. Penn and the Town and also CIO included the recommendation that the Penns pay the geotechnical costs the Town had absorbed related to the review of their room addition and garage construction. As stated in the report, the Town ' s geotechnical policy was to refer to the Town Geologist, William Cotton, all permit requests for major additions and all major non-habitable structures proposed to be constructed on average slopes of 15% or greater. Mr. Penn, applicant, referred to the ongoing correspondence he had had with the Town on this matter and noted that Council had copies of said correspondence in their packets . He specifically referred to the $411 charge for a preliminary review of his project which, in his opinion, was premature and sent to Mr. Cotton ' s office for a report before it should have been. Mr. Penn noted that the City of Los Altos included these charges in their plan fees and the County of Santa Clara had a fixed charge of $350 . He also outlined the cost of preparing the reports and letters he had received from Mr. Cotton' s office and seriously questioned the amounts charged for these documents. William Cotton, Town Geologist, explained that although it was infrequent when their office found that a soils test was not necessary when reviewing a project, their review at that stage often provided an applicant with information which could save them time and money in the long run. The report focused attention on specific problems. Mr. Cotton further noted that he did not think it was proper to compare Los Altos and the County to the Town. The areas were very different and the County ' s review of such projects did not include field review. 41111, Mr. Cotton did not see that there was any step in the process which could be eliminated. 4- 4/6/88 E. PUBLIC HEARINGS: (continued) : Tom Lynch, Lomita Linda, inquired whether it would be more expedient if an applicant contacted Mr. Cotton' s office directly. In other words, the Town hired the geologist and the applicant paid for the services. Luis Yanez , Planning Commissioner, stated that in his opinion there was a duplication of services. He had surveyed several cities and suggested that the process be streamlined in Los Altos Hills. individual lnneowners and the Town.* Tryon noted that the policies were in place to protect the/ taxpayers €eerr-7cvcl-epmex . Perhaps hold harmless agreements could be required of the applicants to protect the Town from future legal difficulties. van Tamelen stated that it was important for the Town to protect itself and the residents. The terrain in the Town was very difficult. Dronkert commented on process and price. She suggested that the future Council review the soils process and noted that all contract services were going to be put on a review schedule. She questioned whether it was fair to not charge the Penns for services which other residents had been charged for and had paid. *(AMENDED BY COUNCIL - 4/20/88) MOTION SECONDED AND CARRIED: Moved by Dronkert, seconded by Tryon and passed unanimously to agendize current procedures for geological and geotechnical reports for a future Council meeting. 41, MOTION SECONDED AND FAILED: Moved by Plummer, seconded by van Tamelen and failed by the following roll call vote to reduce the geotechnical charges for Lands of Penn by $200 . AYES: Councilmember Plummer NOES: Mayor Tryon and Councilmembers Dronkert, Siegel and van Tamelen MOTION SECONDED AND CARRIED: Moved by Dronkert, seconded by Plummer and passed unanimously to deny the appeal by Mr. Penn of the administrative decision regarding the fee structure and his request for a reduction in his billing from $861. 65 to $350.00 Siegel commented that he did not see how Mr. Penn' s appeal could be granted as the same procedure applied to all applicants; however, he did note that Mr. Penn had brought up several good points for the Town to review. Dronkert also commented that further study was necessary. She stressed the importance of cost effectiveness and liability. Tryon reiterated her earlier statements regarding protecting the Town and the taxpayers . 2 . LANDS OF CHARVEZ INTERNATIONAL, Lot #1 - O' Keefe, appeal of Planning Commission ' s action to uphold the Site Development Committee' s decision regarding circular ( driveway condition 5- 4/6/88 E. PUBLIC HEARINGS: (continued) : Council had before them the Director of Public Works staff report dated 3/31/88 which included the recommendation that Council uphold the decision of the Site Development Committee and Planning Commission to require the applicant to redesign the driveway so that there were not two connections to O' Keefe. Paul Smith, applicant ' s attorney, referred to the following six points in presenting his client ' s case: 1) page three of the approved tentative map; 2) page five of the improvement plans ; 3) subdivision agreement; 4) approved final map; 5) Code section regarding rough grading of driveways; and 6) Site Development Ordinance - could find nothing in ordinance to prevent circular driveways. Mr. Smith further commented on the benefits of circular driveways and stated that they were considering an approved tentative map not a conceptual plan. Luis Yanez , Planning Commissioner, stated that he recalled adequate and feasible access being discussed when the subdivision was before the Commission. Mr. Yanez also noted that on occasion circular driveways had been approved but not as a general rule. Planning Commissioners Emling and Struthers concurred that they did not recall driveways being required on tentative maps . Commissioner Struthers noted that the dual entrances were the problem not the circular driveways. lir Mr. Mohammadian, applicant, explained his position that architecturally a circular driveway was the best option for lot #1 . He also noted that he was not planning to use all of the allowed development area for this lot. He confirmed that the map showed four out of the eight lots having circular driveways . MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by Dronkert and passed unanimously to confirm the staff ' s statement that the tentative map for Lands of Charvez International showing the circular driveways is a conceptual plan and not binding on the Town. MOTION SECONDED AND CARRIED: Moved by van Tamelen, seconded by Plummer and passed by the following roll call vote to grant the appeal for a circular driveway for lot #1 of Lands of Charvez International on O' Keefe but to urge the applicant to review the conceptual driveways for the remaining lots in the Lands of Charvez International Subdivision AYES: Mayor Tyron and Councilmembers Plummer, Siegel and van Tamelen NOES: Councilmember Dronkert 411. 6- 4/6/88 E. PUBLIC HEARINGS: (continued) : 3 . San Antonio Hills (west) Annexation The City Manager ' s report dated 4/6/88 included the recommendation that after the public hearing he be directed to request LAFCO to continue their consideration of the San Antonio Hills (west) annexation to their next regular meeting in June. Tryon pointed out that this public hearing was not a protest hearing and the City Manager explained that if LAFCO did approve the annexation then the Council would hold a public hearing. Prior to the protest hearing, all owners in the area under discussion would be notified by mail . Depending on the percentage of those protesting, the annexation would then either be agreed to, sent to the voters for a decision or denied. The following residents of the area under discussion addressed the Council with their concerns about the annexation. They commented on the potential building impact on their properties , the lack of notification regarding the entire process of annexation, the cost of permits and fees , their rights as property owners and impact on non- conforming lots: Dorothea Tibbs , 10305 Kenbar Road; Matthew Ives, 24040 Spalding Avenue; Marshall and Sandy Hunkapiller, 11001 Mora and 46, Mr. Fretz, 10275 Kenbar Road. Bob Whitmire, San Antonio Hills (west) area, stated that his house conformed as did his neighbors; Los Altos Hills would be lucky to have them in the Town. Edward Seaman, 11519 Arroyo Oaks, spoke in favor of the annexation. He stated there would be a greater voice in local government, the area was in the Town' s sphere of influence and the area included valuable citizenry. Herman Hijmans, 23311 Mora Glen, and Victor Erickson, Arroyo Oaks , also spoke in favor of the annexation. David Duperrault, 10600 Chardonnay Lane, stated that he was interested in seeing the reports which had been prepared on the issue. He needed more information to formulate an opinion. Bill Reynolds , 10931 Mora Drive West, commented that LAFCO will ultimately annex the area in question to one of the neighboring cities. Joan Earnest, 12769 Dianne Drive and Richard Pearson, 14155 Donelson Place, expressed their concerns about non-conforming lots in the area under discussion. Judy Carico, 25311 O' Keefe, stated that she would like the opportunity to vote on the proposed annexation particularly as it included 80% non-conforming lots and an 11% increase in population. Laurie Graham, Jessica Lane, asked that if an informational mailing was done, could it include pros and cons, not just a staff report. Luis Yanez, Chairman - Planning Commission, referred to a letter he had written to Lori Scott, Planning Consultant, concerning the meeting scheduled by the Planning Commission for Friday, April 8th at 3 : 00 p.m. to discuss the San 7- 4/6/88 400 E. PUBLIC HEARINGS: (continued) : Antonio Hills (west) annexation. Shari Emling, 11853 Murietta, stated that those annexing into the Town would have to conform to the Town' s zoning regulation and this should be made very clear to those in the area under discussion. Alma Wood, 12151 Stonebrook, questioned the expenses the Town was incurring regarding this matter when the annexation was not the Town' s idea in the first place. She also noted that when the Town incorporated the San Antonio Hills Association was in existence and they weren' t interested in being a part of the Town at that time. Mrs . Wood also noted that few residents in the Town got the Town Crier and notices of such meeting should be placed in other newspapers . Lee Patmore, 27650 Central , thanked the Council for holding a public hearing concerning this issue. She supported the recommendation to ask LAFCO to continue the matter until June but she did wonder where in the process the Council would make a clear statement that the zoning in Los Altos Hills would not be changed. Council thanked all those present for their interest and their comments on the issue. It was agreed that staff reports, plan of service , etc . would be available at Town Hall if anyone wished to come in and review the files. An informational mailing on subject of the annexation was also discussed. This mailing would go to Town residents 411/ as well as those owning property in the San Antonio Hills (west) area. MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by van Tamelen and passed unanimously to direct the City Manager to request LAFCO to continue their consideration of the San Antonio Hills annexation until their next regular meeting in June. F . OLD BUSINESS: G. NEW BUSINESS: 1. Approval of addition of review of proposal from Video Engineering to the scope of work of the cable consultant Council had before them the City Manager ' s report dated 4/6/88 which included the recommendation that Council authorize Telecommunications Management Corporation to review the proposal from Video Engineering, Inc. , compare the proposal to the Sun Country Cable proposal and the preliminary draft agreement and provide a written report and recommendation on a comparison of the merits of the two proposals. The cost of this review was not to exceed $1 , 250 . The recommendation also included scheduling a study session with Telecommunications Management Corporation. L 8- 4/6/88 G. NEW BUSINESS: (continued) : 4111, Council discussed the difficulties and ramifications of comparing a proposal and a draft franchise agreement. The suggestion was made that perhaps two separate reviews should take place but the statement was made that this would not result in a comparison of the two. David Kinley, Sun Country Cable, stated that he did not believe there was a basis for further delay. The franchise agreement had been negotiated and the new proposal should go through the same process they did. Mr. Kinley further commented that the track record of Video Engineering should be reviewed and questioned why this proposal had not been submitted at an earlier time. Luis Yanez , 26879 Moody Road, stated that he was an expert consultant in the field of information systems . He commented that Council was not under any obligation and should determine what the minimum requirements were and should prepare a cost and benefit analysis . He recommended hiring a consultant to determine what the Town needed regarding cable tv and offered to help in this process. Lyn Simpson, Sun Country Cable, stated that the Council probably had a legal obligation. Cities have a right to set certain standards and to determine if the applicant is qualified. Their firm had duly submitted a proposal and gone through the negotiation process. While she believed in being fair to Video Engineering, it did not make it fair 4111/ for their firm. Betsy Bertram, 11854 Page Mill Road, commented that the Town had a right to choose what they wanted and the Council should take their time in making a decision. George Beers , Ad Hoc Cable TV Committee, noted that he had remained on the committee as a non-voting member and he was willing to assist at this time in sorting out the proposal from Video Engineering. While comparing a proposal with a draft franchise agreement was an issue, he stated that the consultant, Telecommunications Management Corporation, would be able to determine the differences prior to making a comparison. Shari Emling, 11853 Murietta, expressed serious concerns about financial obligations for this undertaking. She thought there should be very clear direction to the consultant and cost effectiveness should be a high priority. Ken Daniel , Video Engineering, stated that they had submitted a proposal at this time because they did not believe they were getting an adequate proposal from Sun Country Cable, Inc. L 9- 4/6/88 4111, G. NEW BUSINESS: (continued) : MOTION SECONDED AND CARRIED: Moved by Plummer, seconded by Dronkert and passed by the following roll call vote to authorize Telecommunications Management Corporation to review the proposal from Video Engineering, Inc. , compare the proposal to the Sun Country Cable proposal as amended and the preliminary draft agreement differentiating between a proposal and a draft agreement and to provide a written report and recommendation on a comparison of the merits of all issues and documents related to the two proposals, at a cost not to exceed $1, 250 Councilmember Dronkert left the Council meeting due to a prior commitment. AYES: Mayor Tryon and Councilmembers Plummer, Siegel and van Tame len NOES: None ABSENT: Councilmember Dronkert PASSED BY CONSENSUS: To schedule a study session with Telecommunications Management Corporation for 7 : 30 p.m. on Thursday, May 5, 1988 at which time the Council will have all pertinent information related to both proposals and prior to which the City Manager will have met with the Ad Hoc Cable TV Committee members for their input and comments. 2 . Request from Mr. Mohammadian concerning Lands of Charvez, O' Keefe Lane, File TM #3-86 , Condition S .E. Council had before them Mr. Mohammadian ' s letter dated 3/12/88 requesting reconsideration of condition S .E. of the tentative map and the Director of Public Works staff report dated 3/ 31/88 . The staff report included the recommendation that if the developer of Lands of Currie completed all of the required subdivision improvements except for the resurfacing of O ' Keefe Lane, then he should place in lieu funds to cover the cost of any required resurfacing. PASSED BY CONSENSUS: To delay consideration of this request concerning condition S .E. of the tentative map for Lands of Charvez International pending receipt of more information concerning cost sharing options. 3 . Consideration of participation in Santa Clara County Vector Control District The City Manager' s report dated 4/6/88 noted that the purpose of the Vector Control District, whose formation had been initiated by the Board of Supervisors, was to provide funding for the control of rats, mosquitoes and other vectors as well as adequate monitoring for encephalitis, malaria, and other vector-borne diseases. The district would be funded by an assessment of $3 . 36 per single family residence and this charge would be included in the property tax bill . -10- 4/6/88 G. NEW BUSINESS: (continued) : Lee Patmore, 27650 Central Drive , asked if poisons would be sprayed under this program. Mr. Keith Kraft, Department of Health, responded that only pesticides approved by the State would be used under this program. Public health was the first priority and if , at a future date, the majority of the Council wished to remove the Town from the District, they could do so. MOTION SECONDED AND CARRIED: Moved by Plummer, seconded by van Tamelen and passed unanimously by all members present to adopt Resolution #32- 88 declaring that the boundaries encompassing the Town of Los Altos Hills shall be included within the Santa Clara County Vector Control District. 4 . Request for hold harmless agreement from Mr. and Mrs. Keith Ugie, O' Keefe Lane Council had before them the staff report dated 4/1/88 prepared by the Director of Public Works which included the recommendation that the Town enter into a hold harmless agreement with the Ugies relating to required flood protection. Mrs. Ugie, 24970 O' Keefe Lane, stated that they were attempting to get all of the work done. They had not realized that they were supposed to have the bridge redesigned. The City Attorney noted that rather than a hold harmless agreement, the subdivision agreement would have to be amended. PASSED BY CONSENSUS: To direct the City Attorney to prepare the appropriate agreement with the Ugies relating to required flood protection. H. OTHER BUSINESS: 1 . Reports from Standing Committees: 2. Reports from Ad Hoc Committees: a) Zoning Review Ad Hoc Committee PASSED BY CONSENSUS : To accept the 3/31/88 report prepared by the Director of Public Works on the recommended modifications to the zoning ordinance under advisement and to request staff to pursue the recommended modifications. -11- 4/6/88 I . STAFF REPORTS: 1611. 1. City Manager: a) Presentation of Revised 1987-88 Budget MOTION SECONDED AND CARRIED: Moved by Siegel , seconded by van Tamelen and passed unanimously by all members present to direct the City Attorney to prepare a resolution adopting the 1987-88 revised budget for approval on the consent calendar at the next Council meeting. 2. City Attorney: 3 . City Clerk: Report on Council Correspondence dated 3/31/88 4 . Council Business: a) Mayor 1) Request from James Beall for statement of Council support of elevation of Santa Clara Co. transportation projects on the Regional Transportation Improvement Program priority list PASSED BY CONSENSUS: To support elevation of Santa Clara County transportation projects on the Regional Transporation Improvement Program priority list and to send a letter to the Metropolitan Transportation Commission stating this support. 2) Letter from Supervisor McKenna regarding restructuring of Transportation Commission PASSED BY CONSENSUS: To concur with the recommendations regarding the Transportation Commission as presented by Supervisor McKenna in her letter to the Council dated 2/22/88 (on file at Town Hall) . Mayor Tryon will relay this concurrence at the next meeting of the Transportation Commission scheduled for 4/13/88 . b) Councilmembers: 1) Siegel : Town posting of notice that April 12 , 1988 is Election Day at entrance to Town PASSED BY CONSENUS: To direct the staff to prepare appropriate signs at the entrances to the Town reminding residents to vote on 4/12/88 . 2) van Tamelen: Community Services Agency - request to sponsor a table at annual luncheon liV -12- 4/6/88 I . STAFF REPORTS (continued) : 4110 PASSED BY CONSENSUS: To support the Community Services Agency by sponsoring a table at their annual luncheon planned for 5/25/88 in the amount of $250.00 3) van Tamelen: Design Awards PASSED BY CONSENSUS: To proceed this year with the Design Awards Project and to direct staff to prepare a list of all homes finalled in 1987 for review and consideration for receipt of award. 4) Dronkert: General Plan Steering Comm. Dronkert requested and Council agreed to send a copy of the letter prepared by Andrew Allison on the General Plan Community Survey (dated 3/22/88 and on file at Town Hall) to the General Plan Steering Committee. 5) Los Altos High School Main Street Singers PASSED BY CONSENSUS: To add a presentation to the Los Altos High School Main Street Singers as an urgency item. Betsy Bertram, 11854 Page Mill Road, noted that the Main Street 41110 Singers were about to leave on their tour and they had not received any form of congratulations from the Town. Mrs. Bertram wondered if something could be done for them. PASSED BY CONSENSUS: To direct the City Clerk to send the Main Street Singers a copy of the minutes from the last Council meeting at which time the group was congratulated for their endeavors and to prepare a proclamation for them upon their return from their tour. J. EXECUTIVE SESSION: Litigation: Pursuant to Government Code Section 54956 . 9 (a) The City Council adjourned to Executive Session for purposes of litigation at 12 : 40 a.m. and reconvened at 12: 50 a.m. 1. Lands of Ridley - claim PASSED BY CONSENSUS: To authorize a settlement regarding the Lands of Ridley claim not to exceed $1 ,500 and to direct the City Attorney to prepare a hold harmless agreement for approval at the next City Council Meeting. -13- 4/6/88 i K. ADJOURNMENT: There being no further new or old business to discuss , the City Council adjourned to an Adjourned Regular Meeting at 5 :00 p.m. on Tuesday, April 19 , 1988. Respectfully submitted, Patricia Dowd, City Clerk ISO -14- 4/6/88