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HomeMy WebLinkAboutCC_1984-04-23 Regular Meeting MinutesMORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 RECREATION HALL - 7:30 P.M. C D A 11 a PS Date e5.4tt Action Mayor Shelton called the meeting to order. at 7:30 p.m. ROLL CALL P RESENT: STAFF: Eugene Re Shelton Rodger Anderson John Lemons Bruce Risley Bud Zeuschne.r. Gary Napper Mike Le Sag e Dave Howell N ick Nichols Mike Multari Steve Wolter. P eggy Buchanan Mayor Councilmember. Councilrnember. Councilmember Co unc i In embe r. City Administrator. City Attorney P olice Chief P ublic Works Director Community Dev. Director Recreation Director Deputy City Clerk The Pledge of Allegiance was led by Horace Strong, and the invocation was provided by Rev. Lance Poldberg of the Calvary L utheran Church. AO PUBLIC HEARINGS, REPORTS AND APPEARANCES A-1 PUBLIC HEARING TO CONSIDER REPORT AND RECOMMENDATION BY Uaaav -a•Wa• 6463 afl . fl. ra.-erSo-o --- -4iat er U.11010 e.+e.r.+e COMMUNITY CONFERENCE CENTER Mr. Napper informed Council that this item had been pulled from the agenda at the request of the Community Conference Center. Committee, and would be rescheduled for the meeting of May 14, 19840 Mr. Napper also informed Council and the audience that item C-4 had also been pulled from the agenda, to be rescheduled at a future date. A-2 APPEAL OF PLANNING COMMISSION APPROVAL OF CASE NO. 03-84 BY r_ - -- �ro SOW rLsar rs afti - fl wr>-- 0 _ r.f aa LINNEA WALTZ Mr. Multari reviewed the Planning Commission's review of Case No. 03-84 which was a proposal for a single family residence with a detached workshop/guesthouse. Mr. Multari noted that the P lanning Commission had approved the proposal with several conditions, including one requiring that a deed restriction be placed on the property prohibiting future conversion of the guesthouse/workshop to a rental unit. Mr. Multari noted that Ms. Waltz had appealed the decision to the City Council and recommended that Council hear any public testimony prior to providing staff with direction regarding the case. 1 MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 P AGE TWO Mayor Shelton then opened the Public Hearing for comments or q uestions from the audience. Mr. Gilbert Schmidt spoke in opposition to the Planning Commission s action, and noted examples of single family residences being converted to rental units. Mr. Schmidt stated t hat there would be problems with the enforcement of this type of h ousing. Mr. Gerald Lackman stated that he was opposed to detached structures because of their potential use as rental units. Ms. Linnea Waltz stated that she had filed the appeal and explained that she was in opposition to allowing this type of structure in an R-1 zone. Ms. Waltz noted that she was not opposed to the current owners proposed use of the w orkshop/guesthouse, but felt that there would be no way to control future use of the structure. Del Everitt, applicant and owner of the property in question, stated that he was not interested in building this w orkshop/guesthouse for future rental, and did not forsee its use in this fashion due to the layout of the property and main structure. Mr. Everitt also noted that he did not plan on selling the property for some time, and felt that he should be allowed to do what is legally permissible by the current ✓ egulations. Mr. Jim Maul stated that as the architect for the proposed project, he shared concerns about the problems of rentals in single family neighborhoods, however he noted that it was irrelevant whether the room is attached or a separate structure, it could still be rented. Mr. Maul noted that the deed ✓ estriction would work to prevent this, with the aid of the n eighbors to act as _ "watchdogs". Mr. Maul stressed that the design of the home would not allow this added space to be a part of the main structure. Mr. Everitt stated that he felt they were victims of "what might happen" and stressed that no rental of this structure would o ccur. Ms. Waltz again noted her concern for the future of the residence and the potential of this guesthouse to be used as a rental. MOTION: Councilmember Risley moved that the Public Hearing be closed. The motion was seconded by Councilmember Anderson and carried unanimously. (5-0) 2 MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 P AGE THREE Councilmember Zeuschner noted that although he shared the concerns of the neighbors about rentals in R-1 zones, he did not feel it was appropriate to prevent a property owner from developing his property in a legal fashion. Councilmember. Zeuschner stated that there would be no legal grounds to uphold t he appeal, and urged the neighbors of this property to report any illegal rental they become aware of. Councilmember Anderson spoke regarding the stability of the neighborhood, and felt that there might be other alternatives to t he design of this residence. Councilmember Anderson stated that h e was sympathetic to the concerns of the residents, and shared t heir fears that this structure might become a rental at sometime in the future. Councilmember Lemons questioned the enforceability of a deed restriction, and wondered how it could be strengthened. Mr. LeSage stated that language could be added to the Deed Restriction to provide for liquidated damages in the amount of t he rent collected, or similar provisions to aid enforcement. Councilmember Lemons noted the recent court decision that prevents the limitation of the number or relationship of persons living in one residence. Councilmember Risley stated that he agreed with Councilmember Zeuschner that there were no grounds to uphold the appeal as long as it meets the provisions of the code, however he urged Council t o strength the deed restriction in any way possible. Mayor Shelton also agreed that there were no facts available to support the appeal and felt that the Planning Commission's approval should be supported. MOTION: Councilmember Risley moved that the Council deny the appeal and uphold the Planning Commission's approval of Case No. 03-84 and direct the City Attorney to add language regarding liquidated damages. The motion was seconded by Councilmemeber. Zeuschner and carried by the following roll call vote: AYES: Risey, Zeuschner, Lemons, Shelton NOES: Anderson ABSENT: None MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 PAGE FOUR A-3 PUBLIC USE HEARING, FEDERAL REVENUE SIHARING FOR FY 1984-85 Mr. Napper informed Council that this was the second of two legally required Public Hearings to receive public input ✓ egarding the City's use of Federal Revenue Sharing funds for Fiscal Year 1984-85. Mayor Shelton opened the Public Hearing. There were no questions o r comments from the audience. MOTION: Councilmember Anderson moved that the Public Hearing be closed. The motion was seconded by Councilmember Lemons and carried unanimously. (5-0) Mr. Napper stated that staff would prepare information regarding the proposed uses for Federal Revenue Sharing and incorporate all comments received at both public hearings into this report which will be presented to Council on May 29th. B. UNFINISHED BUSINESS B-1 TIME EXTENSION FOR TENTATIVE TRACT MAP NO. 1028 Mr. Multari reviewed this item, noting that Council had previously granted a two week extension to allow the Planning Commission opportunity for review of the application. Mr. Multari stated that the Planning Commission had approved the ✓ equest for a one-year time extension for. Tentative Tract Map No. 1028, finding that the subdivision was in conformance with the General Plan. MOTION: Councilmember. Risley moved that the Council approve the one-year time extension for Tentative Tract Map No. 1028 as recommended by the Planning Commission. The motion was seconded by Councilmember Lemons and carried unanimously. (5-0) C. NEW BUSINESS C-1 CONSIDERATION OF FIRE MASTER PLAN COMMITTEE APPOINTMENTS Mr. Napper stated that various nominations had been received for the Fire Master Plan Committee and requested that Council appoint a member -at -large and a representative from the City Council to serve on the Committee, and then approve the composition of the Committee as a whole. 4 MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 P AGE FIVE Mr. Napper noted that applications for the member. -at -large were attached to Council's staff report. Councilmember Risley suggested that Council accept both of the applicants, and expand the committee to nine members. Mr. Napper stated that he did not feel there would be any objection to expanding the committee as suggested. Councilmember Zeuschner questioned whether any of the applicants were present. There were no applicants or nominees present at t he time. Mayor Shelton noted that since Mr. Paul had previously served as a Planning Commissioner, perhaps Mr. Latham should be allowed the opportunity to serve on a City committee. MOTION: Councilmember Lemons moved that both applicants (Paul and Latham) be appointed as members -at -large to the Fire Master Plan Committee. The motion was seconded by Councilmember Risley and carried unanimously. (5-0) Councilmember Zeuschner felt that in the future, the applicants should be present at the Council meetings. MOTION: Mayor Shelton moved that Councilmember Lemons be appointed as Council representative to the Fire Master P lan Committee, and that Council approve the make-up of t he Committee as a whole. The motion was seconded by Councilmember Zeuschner and carried unanimously. (5-0) C-2 CONSIDERATION OF BID DOCUMENTS FOR LEASE OF SITE 49 AND 49W Mr. Napper informed Council that bid documents had been prepared for the lease of Site 49 and 49W, and noted that potential uses must conform to the Coastal Land Use Plan. Mr. Napper stated t hat the Planning Commission and Harbor Commission would review t he proposed uses, which should be in the mixed commercial fishing and visitor serving recreational use category. MOTION: Councilmember Zeuschner moved that Council approve the bid documents as submitted. The motion was seconded by Councilmember Lemons and carried by the following roll call vote: 5 MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 PAGE SIX AYES: NOES: ABSENT: ABSTAIN: Zeuschner, Lemons, Risley, Shelton N one None Anderson Councilmember Risley suggested that the language on the bid documents be reviewed thoroughly to clean-up and clarify certain areas. Councilmember Anderson questioned whether this period for bids to be requested. was a "timely" Mr. Wallace noted that the City will reserve the right to reject any and all bids. C-3 CONSIDERATION OF BID DOCUMENTS FOR LEASE OF WATER BOTTOMS Mr. Napper provided a review of the staff report and stated that after two years, the mariculture site was ready to be relet. Mr. Napper noted that bid documents had been prepared by the Property Management Consultant and recommended Council approval. Councilmember Lemons requested clarification regarding the rental figures stated. Mr. Wallace noted that the figures were provided as an example o nly, and the rental amounts would be negotiated as part of the bid process. Councilmember Risley felt that the City should have more control o ver assignments, and more authority to make lease changes. Councilmember Anderson questioned the method of charging o n the oysters, and suggested that an alternative of per be used for auditing and bookkeeping use, as well as a per charge. ✓ ental gallon o yster MOTION: Councilmember Zeuschner moved that the bid documents be tentatively approved with amendments as suggested by Council. The motion was seconded by Councilmember Risley and carried by the following roll call vote: AYES: NOES: ABSENT: ABSrAIN: Zeuschner, Risley, Lemons, Shelton N one N one Anderson 6 MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 PAGE SEVEN C-4 CONSIDERATION OF ASSIGNMENT OF LEASE SITES 71, 72, 73, 71W, 72W, 73W (Brewery and Pleasantry) This item was pulled from the agenda and will be rescheduled at a later date. C-5 CONSIDERATION OF ASSIGNMENT OF LEASE SITE 150 (MORRO BAY MATERIALS) Mr. Napper reviewed the proposed assignment request and noted that no change of use is requested. Mr. Napper stated that a review of the financial and maintenance status of the leasesite showed no problems, and staff was recommending that this assignment be approved. Mr. Napper noted that this leasesite is jointly owned by the City and the Cayucos Sanitary District on a 60/40 basis, and as such the approval of the Cayucos District would also be required. MOTION: Councilmember Lemons moved that the Assignment of Lease Site 150 from Morro Bay Materials to Wixom Concrete, be approved as submitted, and that the Resolution of approval be adopted as recommended. The motion was seconded by Councilmemeber Zeuschner and carried by the following roll call vote: AYES: Lemons, Zeuschner, Anderson, Risley, Shelton NOES: None ABSENT: None Councilmember Risley questioned whether the lessee was current with his rent. Mr. Napper stated that he was. Council discussed possible future changes to the new standard lease to provide for additional control by Council on assignments. Mr. Wallace stated that updates to correct current problems with assignments were being incorporated into the standard lease and would be brought to Council for their review and approval. C-6 PROPOSAL FROM ECONOMICS RESEARCH ASSOCIATES FOR PARK REVENUE STUDY Mr. Wolter reviewed the proposal from Economics Research Associates for development of revenue producing activities on City parkland, in conjunction with private sector investment. Mr. Wolter noted that the Harbor Commission and Recreation 7 MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 PAGE EIGHT Commission both recommended no further action after their review of the proposal. Staff has also reviewed the proposal, and noted that a study should be made of the legal constraints and possible u ses of the Coleman Park and Tidelands Park properties, and suggested that staff be authorized to contact ERA regarding ✓ evision of their proposal to further define products. Council discussed various aspects of this proposal, including the potential revenue uses, the development of a 5-year Master Plan, the expected cost to the City and the legal barriers to commercial development of the City's parks. Councilrnernber. Lemons noted that both the Harbor and Recreation Commission were basically opposed to the proposal as submitted. Mr. Napper noted that in-house staff time will be involved in any ✓ evision or modification, and questioned whether Council was ✓ eceptive to the basic idea of joint public -private enterprise. Mayor Shelton commended the Recreation Department's creative means of raising revenues, and felt that the proposal should be thoroughly reviewed. Councilmember. Zeuschner felt that the Harbor Commission's main fear was that of over -commercialization, however he noted that the City could be selective about the types of uses allowed in such a venture. MOTION: Councilmember Zeuschner moved that staff to authorized to review the legal constraints and possible uses of the Coleman and Tidelands Park properties and further authorized to contact the E.R.A. regarding a revision and futher, definition of the proposal, with this information to be brought back to Council and scheduled oo&neailMitm eP &Pawl-el/11g rid gallrerii88t1"4nth,galolsfov7 je call vote: AYES: Zeuschner, Risley, Anderson, Shelton NOES: Lemons ABSENT: None The Council recessed at 9:30 p.m. and reconvened at 9:37 p.m. 8 MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 P AGE NINE C-7 CONSIDERATION OF FILLING GOLF COURSE ADVISORY BOARD VACANCY Mr. Napper informed Council that due to Mr. Vrooman's resignation from the Golf Course Advisory Board, staff was requesting Council d irection regarding the filling of the vacancy created. Mr. N apper noted several alternatives for Council's consideration, and recommended that Council appoint a member to the Board from t he applications previously submitted and on file. Mr. Napper stated that of the applications on file, three persons were still interested in serving on the Board, Malcolm Little, Harold Williams and Pat Elliot. Councilmember. Lemons nominated Malcolm Little for appointment to t he Golf Course Advisory Board. Councilmember Anderson seconded that nomination. Councilmember Risley nominated Harold Williams and Councilmember Zeuchner seconded his nomination. Councilmember Lemons spoke in favor of Mr. Little, stating his familiarity with the Golf Course, and with City administration. Councilmember Risley noted that Mr. Williams was a retired person and active in the community for twelve years. MOTION: Mayor Shelton moved that Malcolm Little be appointed to the Golf Course Advisory Board by acclamation. The motion was seconded by Councilmember Lemons and carried unanimously. (5-0) C-8 REQUEST BY PLANNING COMMISSION FOR CLARIFICATION REGARDING WATER ALLOCATION FOR MULTI -FAMILY PROPOSALS Mr.• Multari reviewed the staff report and stated that the P lanning Commission was requesting policy direction frorn the City Council regarding the allocation of water to multi -family housing, specifically, condominiums versus apartments. Mr. Multari reviewed the particulars of the matter, and noted that a condominium project that had been "in line' for water equivalencies at the time the new policy was articulated by Council, now would be a lower priority than apartment complexes. Mr. Multari stated that Mr. Fisher, developer of the condominium project, contends that he should be allocated the water based on the policy that was existence at the time of this application and approval. Mr. Multari noted that the Planning Commission did not allocate the available equivalencies pending Council's direction, and that no other project was affected in this manner. Mr. 9 MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 PAGE TEN Multari also added that the Coastal staff had indicated this was a discretionary matter on the part of city staff. Mr. Multari also reviewed correspondence received from Mr. Jeff Edwards, and Mr. Fisher, regarding the priority of the water allocations. Council reviewed the condominium project (Piney Way Condominiums) and the amount of water equivalencies awarded to date, as well as the number needed for completion of the project. Councilmember Lemons questioned whether the project had a vested ✓ ight because of the permit approval. Mr. LeSage stated that according to recent court decisions, no ✓ ested rights exist until the permits are issued, although there would be a question of fairness. Councilmember Lemons felt that there should be no distinction in terms of water equivalencies between apartments and condominiums, as they both use the same amount of water. Councilmember Zeuschner agreed that the water useage did not change between owner occupied multi -family units and rental u nits, however the distinction might be based on housing -mix availability. Council discussed the concept of 'grandfathering" this one project, and allocating water from the reserve held by Council from this year's allocation. MOTION: Councilmember Zeuschner moved that the Fisher Piney Way Condominium project be allocated approximately 11 water equivalencies for those units in -line, and that the equivalencies be charged against the reserve from this year'sreduced allocation.Themotion was seconded by Councilmember Risley and carried unanimously. (5-0) Mr. Multari noted that Mr. Fisher had requested that the entire project be granted priority in water allocation, and that the allocation be phased over the next few quarters. MOTION: Councilmember Zeuschner moved that the Planning Commission resolve the question of the remaining water equivalencies for the Fisher project, and the projects priority status. The motion was seconded by Councilmember Risley and carried unanimously. (5-0) 10 MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 P AGE ELEVEN C-9 REQUEST BY PLANNING COMMISSION FOR POLICY GUIDANCE REGARDING MOBILE VENDORS ON EMBARCADERO LEASE SITES Mr. Multari stated that a request for a mobile vendor on an Embarcadero lease site had initiated discussion by the Planning Commission regarding the potential benefits and costs of allowing such uses. Mr. Multari noted that the Planning Commission was requested policy direction from the City Council regarding this matter. Councilmember Anderson felt that allowing such uses might cause a loss of business to the permanent leaseholder due to competeing businesses with lower overhead. Councilmember Anderson also q uestioned the type of environment mobile vendors would create. Councilmember Risley questioned what area of the leasesite the proposed use would occupy and whether the vendor would be stationery or use more than one leasesite. Mr. Napper stated that such a use would require it to be a part of the leasesite's conditions, and could not move from leasesite t o leasesite. Councilmember Risley questioned the revenue potential to the City. Mr. Napper felt that this would be a negotiable item. Mr. Multari noted two possible options for Council's consderation which would be to prohibit the mobile vendors, or to direct that the requests should be evaluated on a case -by -case basis, with the Planning Commission drafting guidelines for consideration of each case. Councilmember Risley stated he would be in favor of the second option, to evaluate each request on its own merit. Councilmember Lemons felt that the mobile vendors should be restricted to leasesite property only and not allowed on public areas. MOTION: Councilmember. Zeuschner moved that option B be approved as submitted, and that each request be evaluated on its own merit, according to the guidelines to be drafted by the Planning Commission and Harbor Commission. The motion was seconded by Councilmember Risley and carried by the following vote: 11 MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 PAGE TWELVE AYES: Zeuschner, Risley, Lemons, Shelton NOES: None ABSENT: None ABSTAIN: Anderson D. CONSENT CALENDAR • D-1 CITY COUNCIL MINUTES OF APRIL 9 REGULAR MEETING AND MARCH 30 STUDY SESSION Mr. Napper recommended that Council approve the minutes as submitted. D-2 CITY OF MORRO BAY EXPENDITURE REPORT FOR MARCH, 1984 Mr. Napper recommended that Council approve the expenditure report as submitted. D-3 CHAMBER OF COMMERCE EXPENDITURE REPORT FOR MARCH 1984 Mr. Napper recommended that Council accept the report for file. D-4 RESOLUTION APPOINTING GARY A. NAPPER AS CITY ADMINISTRATOR AND CITY CLERK FOR THE CITY OF MORRO BAY Mr. Napper recommended that Council approve the Resolution as submitted and authorize the Mayor to execute an employment contract. D-5 ACCEPTANCE OF REFUSE RECEPTACLE AT NORTHEAST CORNER OF DRIFTWOOD AND EMBARCADERO Mr. Napper recommended that Council accept the trash receptacle and authorize staff responsibility for. maintenance. D-6 AWARD OF BID NO. PW 84-111 FOR MAINTENANCE ASPHALT SUPPLIES Mr. Napper recommended that Council award Bid No. PW 84-111 to Kaiser Sand and Gravel as submitted. D-7 RESOLUTION TO SUPPORT NURSING HOME PATIENTS PROTECTION ACT OF 1984 Mr. Napper recommended that Council encourage enactment of reform legislation for nursing home care by adoption of the Resolution as submitted. 12 Mr. Napper recommended that declaring weeds a nuisance and program, setting May 14, 1984, MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 PAGE THIRTEEN D-9 APPROVAL OF RENEGOTIATED AGREEMENTS FOR STEP 3 ENGINEERING SERVICES, WWTP Mr. Napper recommended that Council approve the contract amendment to Step 3 Engineering Services subject to approval by the SWRCB. D-10 APPEAL OF STEP 1 FINAL AUDIT REPORT, WWTP Mr. Napper recommended that Council accept this item as an informational report only. D-11 RESOLUTION DESIGNATING CITY ADMINISTRATOR AS AUTHORIZED REPRESENTATIVE FOR WWTP Mr. Napper recommended that Council adopt the Resolution as submitted. D-12 AUTHORIZATION TO PROCEED WITH WEED ABATEMENT FOR 1984-85 Council adopt the Resolution authorize staff to commence the as the time for public hearing. D-13 REPORT ON CITY INVOLVEMENT IN GOLDEN GATE TO SPRUCE GOOSE RACE Mr. Napper recommended that Council approve the City's involvement in the May 11, 12, and 13, 1984 event as submitted and direct staff to proceed accordingly. D-14 RESOLUTION AMENDING RESOLUTION 36-84, LIEN AGAINST 2840 ALDER AVE. Mr. Napper recommended that Council adoptthe Resolution as submitted. Councilmember Lemons requested that items D-12 and D-13 be pulled for discussion. MOTION: Councilmember Lemons moved that the Consent Calendar, except items D-12 and D-13, be approved as submitted. The motion was seconded by Councilmember Zeuschner and carried by the following roll call vote: AYES: Lemons, Zeuschner, Anderson, Risley, Shelton NOES: None ABSENT: None 13 MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 PAGE FOURTEEN D-12 Weed Abatement Councilmember Anderson questioned when the abatement would actually begin, and when residents should plan on mowing the weeds. Mr. Nichols stated that he did not know the actual date, but could bring additional information back to Council regarding the dates and areas where the abatement would begin. MOTION: Councilmember Zeuschner moved that the Resolution authorizing weed abatement be approved as submitted. The motion was seconded by Councilmember Lemons and carried by the following roll call vote: AYES: Zeuschner, Lemons, Anderson, Risley, Shelton NOES: None ABSENT: None D-13 Golden Gate to Spruce Goose Race Councilmember Lemons expressed concern over the proposed seaplane landing in the Bay. Councilmember Zeuschner stated that the seaplane would not be landing in the City limits, and plans were to land the plan in the backbay. Councilmember Lemons felt that the Council should express its opposition to the landing of a seaplane in the backbay. MOTION: Councilmember Lemons moved that the Council express its opposition to the landing of a seaplane in the backbay. The motion was seconded by Councilmember Anderson and failed by a 2-3 vote (Risley, Zeuschner and Shelton - NO) . Councilmember Lemons stated his concern for the effects of this landing on the wildlife in the backbay. MOTION: Councilmember Zeuschner moved that item D-13 be approved, and that staff be authorized to proceed with motion twas involvement sv uounci ltempez Risley Canadscarr ted unanimously. (5-0) 14 MORRO BAY CITY COUNCIL REGULAR MEETING - APRIL 23, 1984 P AGE FIFTEEN E . INDIVIDUAL DETERMINATION AND/OR ACTION E-1 CITY COUNCIL rt. ----- Councilmember_ Lemons asked to be excused from the meeting of May i 14, due to out-of-town business. Council excused Councilmember L emons© Councilmember_ Zeuschner requested that the Council adopt a resolution to honor. Fern Hulse, a Morro Bay resident recently j cornmendedby the San Luis Obispo County Commission on the Status of Women. MOTION: Councilmember Zeuschner moved that a Resolution to commend Fern Hulse for her community involvement be adopted by the Council. The motion was seconded by Councilmember Risley and carried unanimously. (5-0) E-2 CITY ADMINISTRATOR Mr. Napper stated that staff would bring information to Council regarding the proposed water study package for the May 29th meeting, and noted that the proposed revenue bond would require a ballot measure on the November. 6 election. Louise Burt stated that she was also looking into the feasibility of certificates of participation, which would not need an election. E-3 CITY ATTORNEY N one MOTION: Councilmember Zeuschner moved that the meeting be adjourned. The motion was seconded by Councilmember Lemons and carried unanimously. (5---0 ) The meeting was adjourned at 10:55 p.m. RESPECTFULLY SUBMITTED, P EG DEP CHANAN T CITY CLERK 15