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CC MINS 19990119MINUTES RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING JANUARY 19, 1999 The meeting was called to order at 6:30 P.M. by Mayor Hollingsworth at Fred Hesse Community Park, 29301 Hawthorne Boulevard, and was immediately recessed to a closed session per the Brown Act Checklist attached to the agenda. The meeting was reconvened at 7:00 P.M. After the Pledge of Allegiance, roll call was answered as follows: PRESENT: Byrd, Lyon, McTaggart, Ferraro and Mayor Hollingsworth ABSENT: None Also present were City Manager Les Evans; Assistant City Manager Carolynn Petru; City Attorney Carol Lynch; Director of Planning, Building & Code Enforcement Joel Rojas; Acting Director of Public Works Dean Allison; Director of Finance Dennis McLean; Director of Administrative Services /City Clerk Jo Purcell; Senior Planner Greg Pfost; Senior Administrative Analyst Gina Park; Project Coordinator Emmanuel Ursu; and, Recording Secretary Jackie Drasco. CEREMONIAL EVENTS: (1) Presentation by Steve Smith, representing the Railroad Board for the Lomita Railroad Museum (304 x 1101) Two members of the Board of the Directors for the Lomita Railroad Museum, discussed the history and future development of the museum. (2) Recognition of the Peninsula 10 & Under Girls Softball All -Star "Pantherettes " as the 1999 All -Star Champions (304 x 1101) George Uraguchi, coach of this local softball team, introduced the team members and described their undefeated record this past year. APPROVAL OF AGENDA: Councilman McTaggart moved, seconded by Councilmember Lyon, to discuss the Airplane Noise item before the public hearings. Motion carried. APPROVAL OF CONSENT CALENDAR: Lois Larue, 3136 Barkentine Road, spoke to the Minutes of December 15; stated her opposition to the concept of a two -year budget; commented on the animal control report; and, asked for additional information regarding the funds for NPDES and catch basins. Council and Staff clarified that the NPDES permit was inherited by the City and that the Proposition A funds instead of General Fund money was being used for retrofitting. Councilwoman Ferraro moved, seconded by Councilmember Lyon, to approve the Consent Calendar as follows: Motion to waive full reading of ordinances presented at this meeting. Adopted a motion to waive reading in full of all ordinances presented at this meeting with consent of the waiver of reading deemed to be given by all councilmembers after the reading of the title. Minutes (301) Approved the minutes of December 15, 1998 and January 5, 1999. Two -Year Budget Ordinance (602) ADOPTED ORDINANCE NO. 343, THEREBY AMENDING CHAPTER 3.32 (BUDGET ADMINISTRATION) OF THE RANCHO PALOS VERDES MUNICIPAL CODE TO DESCRIBE AND CLARIFY THE TWO -YEAR BUDGET PROCESS. Animal Control Contract Services Six -Month Status Report (1104 x 1101) Ordered report received and filed. Professional Services Agreement - Landscape Architecture Services for Median Landscaping Projects (1204 x 1405) (1) Awarded a professional services agreement to Kobata Associates, Inc. for landscape architecture services for the Palos Verdes Drive East median between San Ramon Drive and Casilina Drive; and Hawthorne Boulevard median between Palos Verdes Drive West and Via Rivera for an amount of $18,480.00, and authorize the expenditure of up to an additional $2,000 for unanticipated services, and reimbursable expenses for a total authorization of $20,480.00; and, (2) Authorized the Mayor and City Clerk to execute the agreement. City Council Minutes January 19, 1999 Page 2 Notice of Completion for the San Ramon Storm Drain Rehabilitation Project (PW 9828) (ZLR Constructors Company) (604 x1204) (1) Accepted the work as completed; (2) authorized the City Clerk to record a Notice of Completion with the County Recorder; and if no claims are filed 35 days after recordation, and upon the contractor posting an acceptable warranty bond, notify the surety company of the exoneration of the Payment and Performance bonds; and, (3) authorized the Finance Director to release the 10% retention payment 35 days after recordation of the Notice of Completion by the County Recorder contingent upon no claims being filed on the project, and the contractor posting an acceptable warranty bond. Notice of Completion for the Repair of a Storm Drain near Palos Verdes Drive East and Bronco Drive (PW9824) (Superior Gunite) (604 x 1204) (1) Accepted the work as completed; and (2) authorized the City Clerk to record a Notice of Completion with the County Recorder; and if no claims are filed 35 days after recordation, and upon the contractor posting an acceptable warranty bond, notify the surety company to exonerate the Payment and Performance bonds; and (3) authorized the Finance Director to release the 10% retention payment 35 days after recordation of the Notice of Completion by the County Recorder contingent upon no claims being filed on the project, and the contractor posting an acceptable warranty bond. Notice of Completion for Drainage Improvements on Palos Verdes Drive West between Alida Place and the Northerly City Limit (PW 9913) (Colich & Sons) (604 x 1204) (1) Accepted the work as completed; (2) authorized the City Clerk to record a Notice of Completion with the County Recorder; and if no claims are filed 35 days after recordation, and upon the contractor posting an acceptable warranty bond, notify the surety company of the exoneration of the Payment and Performance bonds; and, (3) authorized the Finance Director to release the 10% retention payment 35 days after recordation of the Notice of Completion by the County Recorder contingent upon no claims being filed on the project, and the contractor posting an acceptable warranty bond. Resol. No. 99 -02 - Authorizing Application for a Proposition 'A' Grant for NPDES Implementation (1204 x 1402) City Council Minutes January 19, 1999 Page 3 ADOPTED RESOLUTION NO. 99 -02, AUTHORIZING STAFF TO APPLY FOR A PROPOSITION'A' GRANT TO INSTALL CATCH BASIN INSERTS AS A BEST MANAGEMENT PRACTICE IN ACCORDANCE WITH THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM REQUIREMENTS. Commercial Refuse Collection and Disposal Services Agreement with Integrated Waste Industries, Inc. (1204 x 1301) Authorized the Mayor and the City Clerk to execute a Nonexclusive Franchise Agreement for Commercial Refuse Collection and Disposal Services with Integrated Waste Industries, Inc., to be effective through December 31, 1999. Resol. No 99 -03 - Register of Demands (602) ADOPTED RESOL. N0. 99 -031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. The motion to approve the Consent Calendar carried on the following roll call vote: AYES: Ferraro, Lyon McTaggart, Byrd, and Mayor Hollingsworth NOES: None REGULAR BUSINESS: Aircraft Noise Complaint Status (305 x 1101) City Manager Evans presented the staff report of January 19, 1999 and the recommendation to receive the verbal report from P.A.N.I.C. (Peninsula Aircraft Noise /Safety Information Committee) and provide staff direction. Councilman McTaggart requested that the City take a position because the FAA would not deal with individual citizens. Additionally, he reported that he would address the FAA Task Force meeting on January 29 for three minutes and wanted to obtain input so he could make his remarks as meaningful as possible. Peggy Collins, 5411 Manitowac, explained that her home was directly under the flight path of turboprops and that her household was disturbed with this noise from 6:00 AM until Midnight. She thanked the City Council for its support and urged the Council to City Council Minutes January 19, 1999 Page 4 take an official stand because of the FAA =s refusal to deal with individual citizens. David Kuntz, 28409 Quailhill Drive, described the creation and progress of the residents working group- and requested that the City Council write a letter to the appropriate parties taking an official position and direct the actions of Councilman McTaggart to outline specific proposals at the upcoming task force meeting. He explained that the FAA believed the problem was not as serious because calls to their hot line had decreased; this had happened because citizens assumed they had made their point known and did not continue calling to complain. He believed the goal should be to eliminate all airplane noise for the Peninsula and suggested that the Council request that the military release air space near Catalina so that non - military planes could fly farther out over the ocean. He felt it was essential to obtain a time frame for improvement from the FAA or go to another agency. Council discussion centered on the release of the military corridor and it was clarified that it might be possible but would be a lengthy process. Ken Dyda, 5715 Capeswood Drive, stated that there had been a change in Class B air space for small private planes which meant that they had to fly closer to the coastline. Council agreed that the ad hoc subcommittee of Councilman McTaggart and Councilwoman Ferraro should work closely with the City Manager to draft a letter for the Mayor's signature. PUBLIC HEARING: Appeal of the Planning Commission Decision of Conditional Use Permit No. 195, et al. (1203 x 1804) Mayor Hollingsworth opened the public hearing on this request fora 122 -unit Assisted Living Facility by Marriott Senior Living Services to be located at the Intersection of Crestridge Road and Crenshaw Boulevard (Appellant: Mr. Anthony Segreto; Applicant: Mr. Wayne Sant, Marriott Senior Living Services). City Clerk Purcell announced that notice had been duly published, that all protest letters had been included in the agenda packet, and that additional correspondence had been distributed immediately before the meeting. Senior Planner Pfost presented the staff report of January 19, 1999 and the recommendation to review the alternatives and direct Staff as to which alternative to approve; and, continue the project to the next available City Council meeting for formal adoption of the Resolutions. City Council Minutes January 19, 1999 Page 5 Council discussion centered on geotechnical information provided; Marriott's using only a portion of the property and building a three -story facility increasing density of residents per acre; permission to grade on another's property as required by lone of the alternatives; and, the increase in the originally proposed square footage but with improved architectural style with more articulation. Anthony Segreto, 5677 Mistridge Drive, thanked the Council for the mitigation efforts but believed there was a problem with the use of a Conditional Use Permit and a Variance. He felt a Variance protects residents and that allowing unrestricted heights without explaining why was wrong. Carl Newton, 5615 Mistridge Drive, preferred Alternative C because the short -time impact of soil export was preferable to the long -time impact of view impairment. Louella Wike, 29172 Oceanridge, was in favor of the project and supported Alternative C for better aesthetics and parking, and less visual impact. Council discussion prompted a recess for the public to study the view impact photo board. Recess and Reconvene: At 8:05 P.M., Mayor Hollingsworth declared a recess. The meeting reconvened at 8:14 P.M. Ms. Wike continued her testimony, stating that while the size of the proposed building itself did not impair the city or ocean views, because of its sheer size, it did have an impact on the view. She said that residents on Mistridge saw trees now and that this project would provide them of a view of the roof of the facility, not as aesthetically pleasing. Greg Barth, 5537 Seaside Heights Drive, urged approval of Alternative C, agreed that it provided more visual aesthetics, and also asked how security lighting would affect surrounding residents. Wayne Sant, 3130 S. Harbor Blvd., Suite 430, Santa Ana, 92704, representing Marriott, stated that Alternative C was not a consideration for them any longer because of the high expense. He added that this alternative was unacceptable for some residents in the neighborhood. He discussed efforts in the last five months to create a solution to the parking problems, such as disturbances by Marriott visitors' cars to neighboring residents. He agreed with staff changes and said that his civil engineer John Vlassi and soils engineer Ted Wolfe were present to answer questions. City Council Minutes January 19, 1999 Page 6 Council discussion clarified that Marriott would definitely not consider Alternative C that safety and evacuation time were considered, and that the plan complied with all State and City codes. John Vlassi, 15230 Burbank Blvd., Van Nuys, 91411, Marriott's civil engineer, explained the differences between the original proposal and the alternatives being presented, including detailing plans for the location of the parking lot and retaining walls. Ted Wolfe, 4709 Reseda Blvd., Tarzana, Marriott's soil engineer, said that grading plans for all three alternatives are suitable from a geotechnical perspective and that the City's geologist had reviewed the plans. He explained that more than the minimum setback had been established to ensure even greater stability. Maxine Trevethen, 5649 Mistridge Drive, spoke in favor of the project but supported the plan proposed to the City Council in August 1998. Ray Mathys, 5738 White Foot Drive, urged the Council to approve the plan originally presented with the October 1998 revisions, except to bring the rear embankment down to the building height and an improved landscape plan. Herbert Roberts, 5693 Mistridge Drive, said that he lived directly across from the proposed development and that he had written to the Council in the past summarizing his concerns about excessive height, view impact, encroachment, and aesthetics. He was opposed to Alternative C, agreeing that it was too expensive with little benefit. Council discussed focused on the landscaping plan, clarifying that none of the trees would be higher than the City's maximum of 16' height and would not be higher than any of the buildings, the approved lighting plan which would not allow lights to shine off the property. Additional discussion centered on Alternative C and the fact that it would be the least desirable because of the retaining walls required. Councilman McTaggart moved, seconded by Councilwoman Ferraro, to close the public hearing. Motion carried. More discussion involved the need for this type of facility in the City; the fact that the building would be placed on stable land; that landscaping and lighting plans complied with City codes; that a condition could be placed in the resolution to ensure that specific conditions would be reviewed by the Council after 45 days; and, that the lighting would be reviewed after the facility was in operation for three months. City Council Minutes January 19, 1999 Page 7 Councilwoman Ferraro moved, seconded by Councilmember Lyon, to deny the appeal and approve alternative B, including conditions of approval discussed. Councilman McTaggart moved, seconded by Councilmember Lyon, to re -open the public hearing for clarification of the location for deliveries. Motion carried. Mr. Sant reported that deliveries to the facility would be made to the rear of the building. Councilmember Lyon moved, seconded by Mayor pro tem Byrd to close the public hearing. Motion carried. The motion to deny the appeal and approve alternative B, including conditions of approval discussed was carried without objection. Recess and Reconvene: At 9:17 P.M., Mayor Hollingsworth declared a recess. The meeting reconvened at 9:35 P.M. Final Tract Map and Development Agreement for Tract No. 46628 (1203 x 1411) Mayor Hollingsworth opened the public hearing on this request for approval of Final Tract Map and Development Agreement for Tract No. 46628 for (Oceanfront Estates) [Applicant: RPV ASSOCIATES LLC]. City Clerk Purcell announced that notice had been duly published and that all protest letters had been included in the agenda packet. The recommendation was to (1) ADOPT THE PROPOSED RESOLUTION FINDING THAT THE FINAL TRACT MAP IS IN SUBSTANTIAL CONFORMANCE WITH VESTING TENTATIVE TRACT MAP N0.46628; (2) APPROVE THE FINAL TRACT MAP and INTRODUCE THE PROPOSED ORDINANCE APPROVING THE DEVELOPMENT AGREEMENT FOR TRACT MAP N0. 46628 AND ACCEPTING DEDICATIONS AND EASEMENTS FOR ROADWAY, UTILITY, TRAILS, OPEN SPACE AND RESTRICTED USE PURPOSES; AUTHORIZE THE CITY CLERK TO SIGN THE FINAL TRACT MAP; and, (3) authorize the Mayor and City Clerk to sign the Development Agreement. City Manager Evans detailed the history of public hearings, reports, and newspaper articles beginning in 1996 regarding the possibility of a request from another developer for a golf course on a portion of this property. (A complete written statement of Mr. Evans' comments is on file in the City Clerk's Office. City Council Minutes January 19, 1999 Page 8 Council discussion focused on the deeding of a portion of this property to the City as open space, emphasizing that the City, not another developer, would have the final decision on the disposition of this open space. It was also clarified that resource agencies would require adequate environmental mitigation. The issue of relocation of the habitat offsite was discussed and the necessity of getting approval from the environmental resource agencies. Further Council discussion centered on the timing of grading and revegetation. Bob Trapp, 4100 MacArthur Blvd., Newport Beach, representing CPH, stated that his company had agreed to all the proposed changes and were ready to sign the agreement. He agreed to wait until March 15 to begin revegetation in case plans change. Jim Knight , 5 Cinnamon Lane, said that he would like to see this area revegetated in coastal sage scrub rather than be part of a golf course. Lois Larue, 3136 Barkentine Road, disagreed that the golf course proposal had been discussed in public meetings and believed that discussions were held in secrecy. Mayor Hollingsworth closed the public hearing. Councilmember Lyon moved, seconded by Councilwoman Ferraro, to ADOPT RESOLUTION NO. 99 -04 TO APPROVE THE DEVELOPMENT AGREEMENT WITH THE CHANGE TO POSTPONE REVEGETATION OF THE 30 ACRES OF OPEN SPACE UNTIL MARCH 15, 1999. MOTION CARRIED. Mayor pro tem Byrd moved, seconded by Counci I member Lyon, to INTRODUCE ORDINANCE NO. 344 APPROVING A DEVELOPMENT AGREEMENT WITH THE DEVELOPER OF THE RESIDENTIAL HOUSING PROJECT THAT IS LOCATED IN SUBREGION 1 OF THE COASTAL ZONE OF THE CITY OF RANCHO PALOS Verdes with Additional Language Added by City Attorney Lynch. The motion carried on the following roll call vote: AYES: Ferraro, Lyon, McTaggart, Byrd, and Mayor Hollingsworth NOES: None View Preservation Permit No. 2 — Appeal (1203 x 1806) City Council Minutes January 19, 1999 Page 9 Mayor Hollingsworth opened the public hearing on this request for View Preservation Permit No. 2 - Appeal (Applicant: Mr. and Mrs. Joseph Oliveri, 6 Chaparral Lane; Appellant/Foliage Owner: Mr. and Mrs. Richard Kipper, 5 Chaparral Lane). City Clerk Purcell announced that notice had been duly published and that all protest letters had been included in the agenda packet. Project Coordinator Ursu presented the staff report of January 19, 1999 and the recommendation to adopt the proposed resolution, Denying the appeal and upholding the View Restoration Commission's approval, with modifications, of View Preservation Request No. 2 rendered at the October 1, 1998, meeting upon finding evidence to support all applicable findings and compliance with all provisions of Section 17.02.040 (C)(2). Project Coordinator Ursu showed digital photos projected on a screen with various perspectives of the view from the Oliveri home and provided a photo board which illustrated the height of the proposed trimming. Council discussion focused on the health, future growth, or survival of the Canary Island pine trees if they were trimmed. It was clarified that the tree owner incurs all the trimming cost and that replacement trees are not part of the procedure in view preservation, unlike view restoration. Marianne Kipper, 5 Chaparral Lane, stressed that they had offered to remove one of the Canary Island pines, the one which would improve the Oliveri view the most with the least loss of privacy for her home, and lace the others. She said that the arborist had said that topping the trees would stress the trees, making them more vulnerable to disease. She denied that the previous owner at 6 Chaparral or a realtor had asked her to trim the trees as was stated in the staff report. She asked the Council to consider her privacy as well and not only her neighbor's view. Richard Kipper, 5 Chaparral Lane, stated that the trees in question provide shade, ambiance, and privacy for his home and to lose them would decrease his property value. He believed his neighbors were trying to obtain a view that they did not have when they purchased the house. He closed by stating that he had tried to improve his neighbor's view but that removal of some of Mr. Oliveri's own trees would also improve the view. Margaret Walker, 30137 Avenida Tranquila, felt that a moratorium should be established on hearing further applications until the court cases filed against and by the City were heard. City Council Minutes January 19, 1999 Page 10 Joe Oliveri, 6 Chaparral Lane, said that the Kippers are in violation of the City code; that the view impairment is obvious to anyone; and, that privacy is a non - issue. He believed that Mrs. Kipper, as a City Council appointee to the View Restoration Commission, is in a position for personal gain and believes she is above the law. He stated that the View Preservation process is flawed and does not balance rights of both parties. He felt that this situation created a conflict of interest for Mrs. Kipper since she is a member of the View Restoration Commission. Mayor pro tem Byrd wanted the record to state that he resented and took exception to Mr. Oliveri's statement that Mrs. Kipper would receive special treatment from the City Council. Jody Oliveri, 6 Chaparral Lane, felt that lacing would not restore her view and might even encourage additional growth. She was concerned that monitoring future view impairment would require frequent intervention by the City. Ken Dyda, 5715 Capeswood Drive, believed that applications should still be processed and not delayed for any court decisions. Council discussion centered on the absence of a requirement for a foliage owner to trim trees without a complaint; however, it was clarified that a foliage owner ran the risk of receiving a complaint if their trees were allowed to grow over a long period of time without trimming. Speaking in rebuttal, Ms. Kipper explained that her trees were originally planted to block the view of a large concrete wall at 7 Chaparral and that the Oliveri =s should have realized her trees were there when they bought their home. Councilwoman Ferraro moved, seconded by Councilmember Lyon, to close the public hearing. Motion carried. Further Council discussion centered on whether lacing would restore the view and if rapid regrowth would require intervention by the City in the near future. It was pointed out that the differences in guidelines between view restoration and view preservation was perplexing. Responding to Council's inquiry, Mr. Oliveri said that he would share the costs of trimming the trees. Council consensus was to try further mediation to see if a compromise could be City Council Minutes January 19, 1999 Page 11 reached, possibly with tree removal and replacement. Recess and Reconvene: At 11:10 P.M., Mayor Hollingsworth declared a recess. The meeting reconvened at 11:24 P.M. Since the Oliveris and Kippers needed additional time to discuss a possible agreement, other agenda items were heard at this time. REGULAR BUSINESS: Budget Meeting Schedule for 1999 (307 x 602 x 1101) The recommendation was to (1) Select a date in late March to mid April for the City Council budget policy issue workshop; and (2) select two dates in mid to late May for the City Council budget review workshop (only one date may be necessary). Council consensus was to select the following dates: April 12, 1999, May 10, and May 17, all at 10:00 A.M. in the Community Room at City Hall. Scheduling of a joint City Council and Planning Commission meeting (307 x 1203 x 1101) The recommendation was to provide staff with input for the date of a joint meeting with the Planning Commission to discuss the Long Point Specific Plan proposal. Council consensus was to select the date of February 8, 1999, at 7:00 P.M. at Hesse Park and to televise the meeting. Resol. 99 -05 - Continuation of View Preservation Permit No. 2 — Appeal (1203 x 1806) Mayor Hollingsworth re- opened the public hearing. Mr. and Mrs. Oliveri offered to pay for half of any replacement trees up to $5,000 ($2,500) and that they were not satisfied with lacing of the trees. They said that they were also willing to reimburse Mr. and Mrs. Kipper for their ($1,400) appeal fees. Mr. and Mrs. Kipper offered to remove one of the trees and lace the others and said that economics was not the problem. Mayor Hollingsworth closed the public hearing. W City Council Minutes January 19, 1999 Page 12 The Council discussed the possibility of lacing the trees to see if the view was restored and, if not, then the trees would be topped. With this scenario, it was agreed that the Kippers would have the risk of paying for lacing and topping. Mayor Hollingsworth re- opened the public hearing. The Kippers said they would consider this plan if the Oliveris would pay half the costs. The offer was refused by the Oliveris. Mayor Hollingsworth closed the public hearing. Councilmember Lyon moved, seconded by Councilman McTaggart, to adopt Resolution No. 99 -05, DENYING THE APPEAL AND UPHOLDING THE VIEW RESTORATION COMMISSION'S APPROVAL, WITH MODIFICATIONS, OF VIEW PRESERVATION REQUEST NO. 2 RENDERED AT THE OCTOBER 1, 1998, MEETING UPON FINDING EVIDENCE TO SUPPORT ALL APPLICABLE FINDINGS AND COMPLIANCE WITH ALL PROVISIONS OF SECTION 17.02.040 (C)(2). The motion carried on the following roll call vote: AYES: Lyon, McTaggart, and Mayor Hollingsworth NOES: Ferraro, Byrd PUBLIC COMMENTS: Kelly McBride, 6162 Arrowroot Drive, a View Restoration Commissioner but speaking as a private citizen, said that he was the mediator for the VRC appeal on tonight =s agenda. He believed that mediation was not effective for view preservation cases because the mediation came after staff had recommended a course of action but it had been effective in more than 50% of view restoration cases because the mediation came earlier in the process. He suggested that the procedures be consistent for both situations. Council agreed to agendize this topic for a later meeting. Ken Dyda, 5715 Capeswood Drive, asked about his VRC appeal, stating that he was required to pay an additional appeal fee when his appeal was remanded back to the VRC and now was to be appealed to the Council again. City Council Minutes January 19, 1999 Page 13 City Attorney Lynch stated that Mr. Dyda could request a fee waiver. Director Rojas reported that his first appeal fee has not been refunded because a final decision had not been rendered. Lois Larue, 3136 Barkentine Road, spoke about her attendance at a GPS discussion led by Robert Douglas, chair of ACLAD. He also commented on the good job being performed by Acting Public Works Director Dean Allison; and, Jim York's wish to acquire City Hall property for part of his proposed golf course. She said that the g rant deed for -the City Hall property restricted use of the land to anything other than another public agency. CLOSED SESSION REPORT (103 x 1101) City Attorney Lynch reported that the Council unanimously voted not to proceed with the code enforcement issue to remove additional dirt and debris allegedly dumped by the adjacent property owner. ADJOURNMENT: The meeting was adjourned at 12:10 P.M. on the motion of Councilmember Lyon. ff k V X 70'r.W41 CITY CLERK 901 CCMIN City Council Minutes January 19, 1999 Page 14