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05/01/1980CITY OF GRAND TERRACE COUNCIL MINUTES REGULAR MEETING - MAY 1, 1980 A Regular Meeting of the City Council of the City of Grand Terrace was called to order at 12354 Mt. Vernon, First Baptist Church of Grand Terrace, Grand Terrace, California, at 6:35 p.m. on May 1, 1980. PRESENT: Thomas A. Tillinghast, Mayor Hugh J. Grant, Mayor Pro Tempore Tony Petta, Councilman Roy W. Nix, Councilman Jim Rigley, Councilman Seth Armstead, City Manager Ivan Hopkins, City Attorney Joe Kicak, City Engineer Myrna Lindahl, Executive Secretary/Deputy City Clerk The meeting was opened with invocation by Reverend Richard Lyddon, Highgrove United Methodist Church, followed by the Pledge of Allegiance led by Joe Falkner. ITEMS ADDED TO AGENDA Agenda Item 3D - Accept General Plan Study Area Report and Forward 0 for Hearings. Agenda Item 7D(1) - CETA Organization. ITEMS DELETED FROM THE AGENDA Agenda Item 5D - Request for Waiver of Street Improvements - Mr. Herman McBroom, 11695 Canal Street. APPROVAL OF MINUTES - APRIL 15,1980, ANDAPRIL 17, 1980 CC-80-137 Following correction, Motion was made by Councilman Petta, seconded by Councilman Grant and carried unanimously to approve the Minutes of April 15, 1980, as amended. CC-80-138 Following corrections, Motion was made by Councilman Rigley, seconded by Councilman Petta and carried unanimously to approve the Minutes of April 17, 1980, as amended. CONSENT CALENDAR The following Item was removed from the Consent Calendar: 3B. Approve Part -Time Clerical Position to Serve as Staff Liaison and Recording Secretary to City Committees. Page one - 5/1/80 CC-80-139 Motion was made by Councilman Petta, seconded by Councilman Rigley and carried unanimously to approve the following Items on the Consent Calendar: A. Approval of Check Register No. 050180. C. RESOLUTION NO. 80-16. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE STATE LITTER CONTROL, RECYCLING AND RESOURCE RECOVERY FUND. D. Accept General Plan Study Area Report and Forward for Hearings. CLERICAL POSITION - STAFF LIASON/RECORDING SECRETARY TO CITY COMMITTEES Discussion was held regarding Council policy that a member of Staff is to attend all coninittee meetings and act as Recording Secretary. Mayor Tillinghast then opened the meeting for comments from the committees, and the following committee members addressed Council: Ken Rinderhagen, Volunteer Services Committee, stated the Committees' problems regarded communication, not Minutes. Didn't feel establishment of this position would rectify that situation; Geoff Dooley, Parks and Recreation Committee, stated his Committee feels a member of Staff should be attending the meetings; Judy Rinderhagen, Crime Prevention Committee, voiced opposition to establishment of this position and stated her Committee prefers working directly with Staff. Mayor Tillinghast reconvened the meeting back to Council and Staff. Following further discussion, Mayor Tillinghast opened the matter for public corrnent. Dick Rollins, Parks and Recreation Ccmmittee, volun- teered to take Minutes for the Parks and Recreation Committee and recommended that Ray Robles, Finance Department, continue to attend their meetings; Judy Rinderhagen stated their Committee will record their own Minutes. Requested Staff meet with the Committee on any matters concerning them; Steve Kiacz, 11809 Holly Street, felt the Committees should take their own Minutes and that it is Council's responsibility to communicate with the Committees; John Lotspeich, Vice -Chairman, Parks and Recreation Committee, stated their Committee now has no problem, since Dick Rollins will take Minutes and a Parks and Recreation Director will soon be hired; Bob Yeates, Chairman, Volunteer Services Committee stated his Committee has no communication problem and can take care of the Minutes. Mayor Tillinghast reconvened back to Council and Staff. CC-80-140 Following discussion, Motion was made by Councilman Petta, seconded by Councilman Grant to void the action taken by Council at the City Council Meeting of April 3, 1980, (Motion No. CC-80-109) regarding a member of Staff attending committee meetings as Recording Secretary. Following discussion, the Motion carried unanimously. Page two - 5/1/80 U APPEAL OF PLANNING COMMISSION DECISION - RAY A. BICKNELL Appeal of conditions requiring installation of masonry wall and red tile -fashioned roof. Applicant: Terrado Grande Ltd. Index No: E219-119/Tract 11302 Representative: Ray A. Bicknell Planning Staff, Gil Haro, gave a Staff presentation including the background, appellant's request, alternatives for fencing and roofing, and recommendation that the City Council uphold the Planning Commission action requiring conditions of approval for the installation of a six-foot masonry wall around the entire perimeter of the site and for red tile -fashioned roofs on the condominium units. Following discussion, Mayor Tillinghast called on the appellant, Ray A. Bicknell, for testimony. Ray Bicknell, 8951 Chapman Avenue, Garden Grove, addressed Council voicing objections to installation of a block wall, stating a preference for wood fencing; the re- quirement to install red tile -fashion roofing, stating it is both expensive and would require additional support. Mr. Bicknell voiced opposition to Planning Staff's alternatives. Following discussion, Motion was made by Councilman Petta to approve Staff's recommended alternative to install a six-foot masonry wall around the perimeter, with a wood fence on the south boundary, and in reference to the roof, to allow the Developer to select adequate material, at his discretion. Motion died for lack of a second. Following further discussion, Motion was made by Councilman Rigley to uphold the Planning Commission decision, with alternative No. (1) of the Staff recommendation, and a modification of alternative No. (2) requiring the roofing material to be approved by the Planning Commission. Motion died for lack of a second. Motion was made by Councilman Grant that Council uphold Planning Commission actions relative to this project with the modifications that the required block wall as specified be on the north, east and west portion of the project; that a wood fence be on the southerly portion; and that the roof be constructed of any materials appropriate, with the exception of that portion which is exposed to public view which should be constructed of materials simulating red tile. Motion died for lack of a second. Mayor Tillinghast opened the session to public comment, and the following citizens addressed Council: Dick Rollins, 22700 DeBerry, questioned the Planning Commission's authority to require changes after the Developer has submitted plans, since Grand Terrace has no established architectural plan, and suggested examining the site and the surrounding houses prior to making a decision; Commissioner DeBenedet, 22799 Barton Road, stated the Planning Commission recently Page three - 5/1/80 approved a project requiring red tile -fashion roof with no objection from the Developer and suggested shake roof as an alternative; Commissioner Collins, 22697 Brentwood, stated the Planning Coranission previously approved a project without requiring red tile -fashion roofs on all the units; Commissioner DeBenedet stated the project Commissioner Collins referred to required either red tile -fashion or shake roofs. CC-80-141 Motion was made by Councilman Petta, in reference to the block wall, to accept the alternative as recommended by Staff; in reference to the roof, to use heavy -type asphalt tile which the appellant.bas indicated has the appearance of shake, subject to approval of the Planning Director, prior to issuance of a building permit. Motion was seconded by Councilman Nix. CC-80-142 Following discussion, Motion was made by Councilman Nix, seconded by Councilman Grant to amend Motion No. CC-80-141 to delete the word "shake: and substitute "tile." Following discussion, the Motion to amend carried unanimously. The amended Motion (No. CC-80-141) failed to carry, on AYE votes of Councilmen Nix and Grant, with NOE votes by Mayor Tillinghast and Councilmen Rigley and Petta. CC-80-143 Motion was made by Councilman Rigley, seconded by Councilman Petta to refer this matter back to Staff to discuss the alternatives with the applicant to see if an equitable agreement can be reached which will satisfy the desires of the Planning Commission, the appellant and Council. Following discussion, the Motion carried unanimously. RECESS Mayor Tillinghast called a Recess at 8:00 p.m.. Council reconvened at 8:11 p.m., with all members present. APPEAL OF MINOR. DEVIATION DENIAL - ANTHONY ROMERO Gil Haro, Planning Staff, gave a Staff presentation including background and a recommendation that Council uphold the Planning Commission action denying the appellants request to construct a garage and pool within the right-of-way of Vista Grande Way and recommend to the appellant that the proposed garage be located on the west side of the residence. Mr. Haro also stated that if this were to be approved it would require an encroachment permit. Mayor Tillinghast called upon the applicant, Anthony Romero, for testimony. Mr. Romero stated there are only two lots on Vista Grande Way with this type of situation. He also stated that prior to incorporation, San Bernardino County Planning had indicated they would recommend approval of the deviation. Stated his driveway is a circular drive, and therefore felt there would be no distraction of traffic. Page four - 5/1/80 CC-80-144 Following discussion, Motion was made by Councilman Nix, seconded by Councilman Grant and carried unanimously to uphold the Planning Commission decision denying the appellant's request to construct a garage and pool within the right-of-way of Vista Grande Way and recommended to the appellant that the proposed garage be located on the west side of the residence. TRAFFIC CONTROL SIGNS AND CURB MARKING PLAN City Engineer, Joe Kicak, gave a Staff presentation outlining each of the areas in Grand Terrace in which the curbs are to Be painted, either red or yellow, and the proposed location of "No Parking" signs. Following discussion and questions of Council, Mayor Tillinghast opened the matter to public comment, and the following individuals addressed Council: John Lotspeich, 22111 Newport Avenue, regarding the proposal in front of the Community Center; Rex Edmundson, 22111 Newport Avenue, questioned the curb painting on Barton Road and asked if traffic warrants all of Barton Road being painted red. City Engineer, Joe Kicak, stated the plan has been altered so that a very limited amount of no parking is now proposed for Barton Road; Glen Williams, 22270 Barton Road, regarding the red curbs increasing the safety of school children. Also asked if Barton Road will eventually be widened from Canal Street to the freeway; Jeff Queyrel, 12243 Dos Rios, questioned the number of parking spaces which will be allowed to remain in front of Ross's Liquor Store and the barber shop. Mayor Tillinghast closed the session to public comment. CC-80-145 Councilman Petta moved approval of the Traffic Control Signs and Curb Marking Plan as submitted by Staff with the following revision: Paint the curb red 15 feet east of the crosswalk in front of the Community Center, and delete the "No Parking" signs. Councilman Nix seconded the Motion. CC-80-146 Motion was made 6y Mayor Tillinghast, seconded by Councilman Rigley to amend Motion No. CC-80-145 to include the following changes for the intersection of Barton Road and Mt. Vernon: To stripe the street for both northbound and southbound traffic on Mt. Vernon at Barton Road to include left turn pockets and to extend the amount of red curbing on the norhtwest corner of Barton Road and Mt. Vernon at an appropriate distance as outlined in the City Engineer's verbal report before the Council. Following discussion, the Motion to amend Motion No. CC-80-145 failed on AYE vote of Mayor Tillinghast, with NOE votes by Councilmen Petta, Grant, Nix and Rigley. Motion No. CC-80-145 carried on AYE votes of Councilman Petta, Nix, Rigley and Mayor Tillinghast, with Councilman Grant voting NOE. Page five - 5/1/80 RESOLUTION NO. 80- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AMENDING SECTION 4 OF RESOLUTION NO. 79-17 0 City Manager Seth Armstead gave a Staff presentation showing comparison of municipal salaries in other cities and the anticipated effect on the budget. In discussion, Mayor Tillinghast stated Staff had previ- ously been requested to prepare a list of comparable cities to use for comparisons. To date this has not been done. Following discussion, -Mayor Tillinghast opened the matter for public comment, and the following individuals addressed Council: Don Fishback, 22491 De Berry Street; Steve Kiacz, 11809 Holly; Geoff Dooley, 22432 Franklin Street; and Dick Rollins, 22700 De Berry. Mayor Tillinghast read a written statement from Jack Allen supporting and recommending approval of the salary increases as recommended by Staff. Mayor Tillinghast closed the session to public comment. Councilman Petta moved adoption of Resolution No. 80- Motion died for lack of a second. Motion was made by Councilman Rigley to return the proposal to Staff for reconsideration and to forward a proposal for raises for deserving positions at the next meeting, with complete justification. Motion died for lack of a second. CC-80-147 Motion was made by Councilman Nix, seconded by Councilman Grant and carried unanimously to postpone action on the salary adjustment and consider it as a part of the budget at the second meeting in June. REQUEST TO FILL AUTHORIZED STAFF POSITIONS City Manager Seth Armstead briefed Council regarding the loss of two CETA positions stating replacements can no longer be filled through the CETA program, and requested authorization to fill the positions of Assistant to City Manager and Maintenance, or to authorize funds to hire these services on contract. Mayor Tillinghast stated there is no established position job classifica- tion for a maintenance individual. Staff will have to bring additional information back to Council regarding the maintenance position. ORDINANCE NO. 33 (SECOND READING AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AMENDING PORTIONS OF ORDINANCE NUMBER 24, ESTABLISHING REGULATIONS AND CHARGES FOR THE ACQUISTION OF SEWER SERVICES CC-80-148 Motion was made by Councilman Petta, seconded by Councilman Grant and carried unanimously to approve and adopt by title only the second reading of Ordinance No. 33. Page six - 5/1/80 ORDINANCE NO. (FIRST READING) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, -- CALIFORNIA, AMENDING PORTIONS OF ORDINANCE NO. 27 PERTAINING TO SIGN REGULATIONS City Manager Seth Armstead nave a Staff presentation recommending clerical corrections. CC-80-149 Councilman Petta Moved introduction of Ordinance No. by Title only, Councilman Grant seconded. Followina discussion and clerical corrections to include the correct Exhibit with Ordinance No. , the Motion carried unanimously, with Public Hearing set for May 15, 1980, for the second reading of the Ordinance. 25 ACRE PARK SITE REQUEST TO PURCHASE A PORTION OF THE 25 ACRE PARK SITE - MIKE STEWART FROM GRIFFIN DEVELOPMENT COMPANY City Manager Seth Armstead briefed Council regarding Mr. Stewart's request and stated this request had been forwarded to the Planning Commission and the Parks and Recreation Committee for their considera- tion. The Planning Commission and Staff recommend denying the request. Mike Stewart, 23376 Westwood Drive, addressed Council stating the Ll reason for his request to purchase approximately 42 acres of this property is to allow him an alternate access route from his property. Following discussion and recommendation by City Attorney Hopkins to CC-80-150 consider granting Mr. Stewart an easement for a road, Motion was made by Councilman Petta, seconded by Councilman Grant and carried unanimously to deny Mike Stewart's request to purchase approximately 42 acres of the 25 acre park site and request applicant to submit a drawing showing a proposed road for Council consideration of a road easement for the property. RECESS Mayor Tillinghast called a Recess at 10:17 p.m.. Council reconvened at10:27p.m., with all members present. BICYCLE MOTOCROSS TRACK John Lotspeich, Vice -Chairman, Parks and Recreation Committee, addressed Council stating a Sub -Committee of the Parks and Recrea- tion Committee had been established to consider establishing a bicycle motocross track on approximately 1.88 acres recently acquired from San Bernardino County located at the intersection of Grand Terrace Road and Mt. Vernon, and as Chairman of that Sub -Committee, requested Council approve the establishment of a bicycle motocross track. Mr. Lotspeich introduced Tim Engle, a long time resident of Grand Terrace, with experience in developing bicycle motocross tracks. Page seven - 5/1/80 Tim Engle gave a presentation regarding the building of a motocross track cn this property and stated there will be no cost to the City. The only requirement is a need for water and possibility of elec- tricity in the future. Mr. Engle also stated he had a paper signed by approximately 179 students from Terrace Hills Junior High School favoring a track. He presented a proposed layout for the track and stated it would be completely enclosed with fencing, with no motorized vehicles allowed on the track. Following discussion and questions, Mayor Tillinghast opened the matter for public comment, and the following individuals addressed Council indicating approval: Judy Rinderhagen, 12738 Wilmac; Dick Rollins, 22700 De Berry; Ken Rinderhagen, 12738 Wilmac. CC-80-151 Following further discussion, Motion was made by Councilman Grant, seconded by Councilman Petta and carried unanimously to approve the request to establish a bicycle motocross track in principal, with the stipulation that it be referred back to Staff to work out the details regarding implementation as pointed out in discussion regarding insurance and a joint operating agreement. BID REVIEW - FEDERAL SAFER ROAD DEMONSTRATION PROJECT NO. SRS-000S (008) - STREET NAME SIGNS City Engineer Joe Kicak briefed Council regarding the bid opening which was held on April 29, 1980, at 2:00 p.m. stating the low bid was received from Cote Mark, Inc., for $24,742. He further stated this is submitted for information only at this time, since the bid award cannot be made until further concurrence is received from Caltrans. 3.4 ACRE PARK SITE The Planning Commission recommended accepting the offer made in 1979 by Griffin Development Company to purchase the 3.4 acre park site. Staff and the Parks and Recreation Committee recommended coordinating further with other City committees prior to a decision on this matter. Following discussion and Councilman Petta's statement that, assuming Griffin Development Company would accept the City's offer and, since their original offer would be quite a buy for the City of Grand CC-80-152 Terrace, Motion was made by Councilman Petta, seconded by Councilman Grant and carried unanimously that the City accept the Planning Commission reconinendation to contact Griffin Development Company to purchase the 3.4 acre park site at the original price of $72,000 which includes the 25 acre park site. RESOLUTION NO. 80-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIFORNIA, AMENDING PORTIONS OF RESOLUTION NO. 79-41, ESTABLISHING FEES PAYABLE FOR ACQUISITION OF SEWER CAPACITY. CC-80-153 Motion was made by Councilman Nix, seconded by Councilman Petta and carried unanimously to adopt Resolution No. 80-18. Page eight - 5/1/80 REQUEST FOR WAIVER OF STREET IMPROVEMENTS - HERMAN McBR00M This Item was removed from the Agenda. STAFF OVERTIME AND COMPENSATORY TIME CC-80-154 Following a briefing from City Manager Seth Armstead, Motion was made by Councilman Petta, seconded by Councilman Grant and carried unanimously to approve the Staff recommendation as follows: A. Approve extending the time period for Myrna Lindahl and Ilene Dughman to use earned compensatory time to January, 1981; B. Appropriate $420.00 to Line Item - Employee Services - in the City Manager's portion of the Budget from the unappropriated Bail -Out Funds. These funds are to,provide the means to pay overtime for 51 and 232 hours to -Myrna Li.ndahl and Ilene Dughman, respectively. COMMISSION AND COMMITTEE REPORTS PLANNING COMMISSION City Manager Seth Armstead, at Commissioner McDowell's request; and in his absence, read a letter of congratulations to the newly elected Council Members. City Attorney Ivan Hopkins stated he had attended the Planning Commission Meeting held April 28, had discussed procedural matters with them and will Be attending the Planning Commission Meetings on a regular basis hereafter. PARKS AND RECREATION COMMITTEE Chairman Geoff Dooley reported a "Train, Don't Strain" T-shirt was worn by a participant in the Boston Marathon. CRIME PREVENTION COMMITTEE Chairman Judy Rinderhagen reported on.the following: (11 A Bicycle Safety Program will be held on June 8 in coordination with the Cub Scouts. (2) Commended the Sheriff Department for their time and assistance to the Committee. (3) WeTIP and Neighborhood Watch Program is scheduled for May 26. (4) Purchased three engravers from their existing Budget to be used for the Neighborhood Watch Program. Mayor Tillinghast read a Proclamation supporting the WeTIP Program and presented it to Chairman Judy Rinderhagen. CC-80-155 Motion was made by Councilman Petta, seconded by Councilman R_igley } and carried unanimously to appoint James Hodder to the Crime Prevention Committee. Page nine - 5/1/80 CITY ENGINEER REPORT City Engineer Joe Kicak reported on the following: (1) Progress of the demolition of houses located on Mt. Vernon, Barton Road and Pico Street; (2) Will coordinate with County Staff to move the speed limit sign located on Van Buren west of Mt. Vernon to the first driveway west of Mt. Vernon; (3) Stated the yellow flashing signals will be installed by May 15 or shortly thereafter. CITY MANAGER REPORT CETA ORGANIZATION City Manager Seth Armstead briefed Council and recommended approval to hire ten additional CETA employees through September 30, 1980. CC-80-156 Motion was made by Councilman Grant, seconded by Councilman Petta to authorize the City Manager to hire ten additional CETA employees immediately, through September 30, 1980 and to approve the continuance of the CETA Program as outlined in the Staff Report dated May 1, 1980. (Copy of Staff Report is on file in the City Clerk's Office) Following discussion and clarification, the Motion carried unanimously. AMENDMENT TO ESCROW INSTRUCTIONS - ESCROW NO. 2181,_2182 Councilman Petta made corrections to the Amendment to Escrow Instructions and stated the Grantor requested an addition to the Amendment which would state if the property is not to be used for a civic center, then at the option of the Grantor, the property is to revert back to the Grantor and be deeded to same for the sum of money paid by the Grantee for this conveyance. City Attorney Hopkins advised Council the statement should include a time limit. A twenty year time period was recommended. Mayor Tillinghast recommended including a statement that the sum of money to paid to the Grantee include interest and expenses. Following discussion, the matter was referred back to Staff. DATA PROCESSING City Manager Seth Armstead read a letter dated April 21, 1980 from Alexander Grant & Company, Certified Public Accountants, recognizing Council's acceptance of their proposed plan for service, stating it is not possible for the City to retain the software. Mr. Armstead recommended Council delete the stipulation to retain the software and allow Staff to proceed with the proposal. CC-80-157 Following discussion, Motion was made by Councilman Nix, seconded by Councilman Grant and carried unanimously to accept the proposal for Data Processing as presented by Alexander Grant & Company. Page ten - 5/ 1 / 80 RESOLUTION NO. 80-17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GRAND TERRACE, CALIF- ORNIA, APPROVING AN OFFER TO THE GRAND TERRACE CLEAN COMMUNITY SYSTEM TO TRANSFER LITTER CLEANUP AND LITTER ENFORCEMENT FUNDS TO BE RECEIVED UNDER THE STATE LITTER CONTROL, RECYCLING AND RESOURCES RECOVERY FUNDS. Following briefing by City Manager Seth Armstead, discussion and CC-80-158 corrections, Motion was made by Councilman Grant, seconded by Councilman Petta and carried unanimously to adopt Resolution No. 80-17 as amended. COUNCIL REPORTS Councilman Grant reported he had received word from the Director of Region V Planning Board that the Federal Government may disband the L. E. A. A., and will keep Council informed regarding this. Mayor Tillinghast reported on the following items: (1) A City Selection Committee meeting will be held May 7 at 11:30 a.m.; he will attend this meeting; further stated a letter had been received recommending another member of the Fontana City Council to fill the vacancy and stated he thought it would be appropriate if we had another person in mind. CC-80-159 Motion was made by Councilman Petta, seconded by Councilman Nix and carried unanimously to recommend Councilman Grant be considered for the vacancy by the City Selection Committee. (2) Asked Councilman Petta to represent the City at an Environmental Improvement Agency meeting, regarding affordable housing, on May 7, at 10:00 a.m. (3) Informed Council they had been invited to the opening ceremonies for the Carl Rimbaugh Girls Softball League to be held Sunday, May 18. PUBLIC PARTICIPATION The following citizens addressed Council: Judy Rinderhagen, 12738 11ilmac, stated an exhibition is being presented at the Inland Center and also at the Orange Show by the San Bernardino County Sheriff's Department; Bob Yeates, 12888 Fremontia, Grand Terrace Clean Community Systems, reported regarding the exorbitant amount of signs being displayed in Grand Terrace every weekend and attached to telephone poles, and asked Council to take action regarding this. Mayor Tillinghast directed Staff to take action on this matter; Ken Rinderhagen, 12738 Wilmac, regarding unsightly appearance of telephone poles due to signs being placed on them; Romayne Chinnock, 22935 Arliss, representing the Azure Hills Seventh Day Adventist Church, his family and citizens of Grand Terrace, expressed great appreciation to Council, Staff and the Sheriff's Department for the combined effort made in locating the youth who recently was lost. Page eleven 5/1/80 The Crime Prevention Committee will accept donations for the San Bernardino County Sheriff's Possee. ADJOURN The Regular Meeting of A Public Work Session 4:00 p.m., followed by Page twelve - 5/1/80 the City Council was adjourned at 12:20 a.m. will be held Thursday, May 15, 1980, at the Regular Meeting at 6:00 p.m. Respectfully submitted, FW A '. u 'W-7, ._i APPROVED: