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HomeMy WebLinkAbout1988-04-04 - MINUTES - ADJOURNED MTG (2)ADJOURNED MEETING OF CITY COUNCIL April 4, 1988 5:OO p.m. Room 306 CALL TO ORDER r" The Mayor called the meeting to order at 5:08 at Room 306, Arroyo Seco Junior High School. P m. ROLL CALL On roll call, all councilmembers were except for Councilman Koontz. Also city present, Manager/City Clerk, Fred Bien; Bruce Carlander of the County Engineer's Office; Darin R. Kruse, Dolphin Development Corporation. COUNCILMAN KOONTZ At 5:15 ENTERS THE ROOM p.m., Councilman Koontz entered the room and took his seat. TRACT NO. 14532 DOLPHIN DEVELOPMENT The City Manager displayed col es of Tract 14532 Map CORPORATION and outlined the severalaareas where questions have been raised. responded to CouncilDarin R. Kruse questionsand Br described the conditions that had beenuce imposedander upon the Tract by the Regional Planning Commission. E. Mr. N. Ruddell, 16352 Valley Ranch Road raised a number of points about drainage control. After discussion, it was moved by Boyer, second by Darcy that the Tract Map be approved subject to the approval of a Council committee of Councilwomen Heidt and Darcy to meet with the Developer, the County Engineer and the City Attorney to draft flood control measures. Said measures to be in place prior to the issuance of building On permits. roll call vote, the motion passed on the following vote: Ayes: Boyer, Darcy, Koontz, McKeon Noes: Heidt RECESS At 6:14 P.m. the Council recessed and at 6:33 reconvened p.m. with all members present. CITY MANAGER SELECTION PROCESS John Shannon of Shannon Associates described for the Council the stages the selection process would fall into. He then lead the Council through an exercise of developing ideas of factors that would be impacting the City Council- discussion followed. ZECESS At 7:35 p.m. the Council recessed and at 7:45 p.m. the Council reconvened with CITY MANAGER all members present. STANDARDS AND As a final exercise, Shannon through took the City Council a discusion s QUALITIES where the Council focused on the various characteristics and and qualifications the and qualities Manager. Y sought in their City City Council Minutes Adjourned Meeting April 4, 1988 kDJOURNMENT ATTEST: E. 'Fredrick Bien City Clerk r-. At 10:16 p.m. Councilwoman Darcy moved, second by Boyer that Council adjourn. There being no objection, it was so ordered. Howard 'Buck" McKeon Mayor