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1983/08/02City ~all, Anaheim, California - COUNCIL MINUTES - Ausust 2, 1983, 10:00 A.M. The City Council of the City of Anaheim met in regular session° PRESENT: ABSENT: PRESENT: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth COUNCIL MEMBERS: None CITY MANAGER: William O. Talley CITY ATTORNEY: William P. Hopkins CITY CLERK: Linda D. Roberts Mayor Roth called the meeting to order and welcomed those in attendance to the Council meeting. INVOCATION: The Reverend Charles Hughes, First Baptist Church, gave the Invocation. FLAG ~ALUTE.: Councilman E. Llewellyn Overholt, Jr., led the assembly in the Pledge of Allegiance to the Flag. 1!9: ~PROCLAMATION: The following proclamation was issued by Mayor Roth and authorized by the City Council: Ramaheim Day in Anaheim, August 3, 1983. t19: PRESENTATION: Mrs. Coleen Campbell, accompanied by her husband, Gary, first gave the background of the case involving her son, Scott, and the fact that were it not for the exceptional dedication and professionalism of Detective Larry Flynn of the Anaheim Police Department, coupled with the rare quality of tenderness, the men responsible for her son's murder would never have been brought to trial. Mr. and Mrs. Campbell then presented Detective Flynn with a large portrait of himself painted by Mrs. Campbell in appreciation for his professional police work in solving that criminal case. ii9: RESOLUTION OF COMMENDATION: A Resolution of Commendation was ~Ani~ously adopted by the City Council and presented to Jim Moore, the former manager of the "Officer Scotty" Program. Officer Moore and his dog, Scotty, were highly commended for the personal dedication given to a program so Specially designed for Anaheim's children. City Manager William Talley also noted that the City had won a National honor, to be announced in three weeks, one of the key reasons being the Officer Scotty Program. MINUTES: Councilwoman Kaywood moved to approve the minutes of the meeting held July 5, 1983. Councilman Bay seconded the motion. Councilman Pickler abstained, since he was not present at that meeting. MOTION CARRIED. WAIVER OF READING - ORDINANCES AND RESOLUTIONS: Councilwoman Kaywood moved to waive the reading in full of all ordinances and resolutions of the Agenda, after reading of the title thereof by the City Clerk, and that consent to waiver is hereby given by all Council Members, unless after reading of the title, specific request is made by a Council Member for the reading of such ordinances or resolutions in regular order. Councilman Bay seconded the motion. MOTION CARRIED. 649 City Hall, Anaheim~ California - COUNCIL MINUTES - August 2, 1983, 10:00 A.M. FINANCIAL DEMANDS AGAINST THE CITY in the amount of ~1,783,548.61, in accordance with the 1983-84 Budget, were approved. CITY MANAGER/DEPARTMENTAL CONSENT CALENDAR: On motion by Councilman Pickler, seconded by Councilman Roth, the following items were approved in accordance with the reports, certifications and recommendations furnished each Council Member and as listed on the Consent Calendar; Councilman Pickler offered Resolution Nos. 83R-310 through 83R-312, both inclusive, for adoption. Refer to Resolution Book. 1. 118: The following claims were filed against the City and action taken as recommended: A. Claims rejected and referred to Risk Management: 1. Claim submitted by Automobile Club of Southern California, Robert H. and Mary A. Matthiessen, Insureds, for property damages purportedly sustained when a City parkway tree fell on Insureds' unoccupied parked car at 313 South Baker, on or about April 3, 1983. 2. Claim submitted by S. J. Malek for personal property damages to radio-alarm clock purportedly sustained due to increased voltage at 932 Mohawk Avenue, on or about June 15, 1983. 3. Claim submitted by Dorothy J. Bartone for personal property damages to frozen food purportedly sustained due to intermittent electrical service at 209 South Hacienda Street, on or about June 13, 1983. B. Claim for indemnification rejected and referred to Risk Management: 4. Claim submitted by People Tree Dancers of Southern California for indemnification based on a claim purportedly sustained due to negligence on the part of the City at Martin Hall, La Palma Park, on or about November 18, 1982. C. Claim allowed payment: 5. Claim submitted by Denise Rapp for personal property damages to claimant's unoccupied, parked car purportedly sustained due to an accident in which a City-owned vehicle was involved at 649 South Broadview, on or about June 6, 1983. (~2,371) 2. 105: The following correspondence was ordered received and filed: a. Community Services Board--Meetings of April 27 and May 12, 1983. b. Senior Citizens Commission--Meeting of June 9, 1983. Golf Course Advisory Commission--Meeting of July 21, 1983. 65O City Hall, Anaheim, California - COUNCIL MINUTES - August 2, 1983, 10:00 A.M. 3. 108: Approving an application for a Public Dance Permit submitted by Jerry F. Pierson, Association of Orange County Deputy Sheriffs, to hold a dance at the Anaheim Convention Center on August 5, 1983, from 8:30 p.m. to 1:00 a.m., in accordance with the recommendations of the Chief of Police. 4. 108: Denying an application for an Entertainment Permit submitted by John Thomas Schultz for Woodstock Night Club, 951 South Knott Street, for live bands with dancers, 7 days a week from 8:30 p.m. to 1:00 a.m., in accordance with the recommendations of the Chief of Police. Councilwoman Kaywood noted that there were many flyers advertising Woodstock nailed to ~tility poles throughout that entire area. She wanted to know if it was possible to get them to cease and desist. They should be informed that such posting was not permitted, that it was a misdemeanor and a fine involved° City Attorney William Hopkins stated they would contact Woodstock and advise them accordingly. 5. 151: Authorizing an Encroachment License with Pepperwood Village Homeowner's Association to allow the encroachment of a security type fence consisting of concrete pilasters and wrought iron within a City easement located on the north side of Cerritos Avenue, west of Walnut Street. (82-10E) 6. 123/101: Authorizing an agreement with Spencer Marketing Services (SMS) for a full-service advertising program at Anaheim Stadium for a term of 5 years with rates of compensation for all new business at 17-2/3% and for renewals and extensions at 10%. 7. 173/174: Directing staff to submit a public heliport planning grant application in the amount of 5135,000 to the Federal Aviation Administration (FAA). 8. 160: Authorizing the purchase, without competitive bidding, of one ten-ton truck crane from Western Mobile Equipment Corporation in the amount of $74,924.04. 9. 160: Accepting the low bid of General Engine Power Company in the amount of 527,271 for one trailer mounted, diesel motor driven, portable, water booster pump for Water Utilities, in accordance with Bid No. 3984. 167: RESOLUTION NO. 83R-310: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AWARDING A CONTRACT FOR THE MODIFICATION OF TRAFFIC SIGNALS AND SAFETY LIGHTING AT BALL ROAD AT SUNKIST STREET, IN THE CITY OF ANAHEIM, ACCOUNT NO. 01-795-6325-E5320. (Steiny & Company, Inc., 524,600) 175: RESOLUTION NO. 83R-311: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHELM FINALLY ACCEPTING THE COMPLETION AND THE FURNISHING OF ALL PLANT, LABOR, SERVICES, MATERIALS AND EQUIPMENT AND ALL UTILITIES AND TRANSPORTATION INCLUDING POWER, FUEL AND WATER, AND THE PERFO~,{ANCE OF ALL WORK NECESSARY TO CONSTRUCT AND COMPLETE THE FOLLOWING PUBLIC IMPROVEMENT, TO WIT: LEWIS 651 City Hall, Anaheim, California - COUNCIL MINUTES - August 2, 1983, 10:00 A.M. SUBSTATION TROUBLESHOOTER BUILDING, 826 EAST CERRITOS AVENUE, IN THE CITY OF ANAHEIM, ACCOUNT NO. 50-424-6325-01770-31100. (Palmer Building Systems Corporation, contractor) 158: RESOLUTION NO. 83R-312: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS AND ORDERING THEIR RECORDATION. (Masonic Building Association of Anaheim; Vernon Paving Company) Roll Call Vote: AYES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth None None MOTION CARRIED. The Mayor declared Resolution Nos. 83R-310 through 312, both inclusive, duly passed and adopted. 105: APPOINTMENT OF HOUSING TENANT COMMISSIONER: (continued from the meeting of July 26, 1983) Councilman Roth nominated Jeannette Siegel, for the term ending June 30, 1985. Councilwoman Kaywood seconded the nomination. Councilman Pickler moved to close nominations. Councilman Roth seconded the motion. MOTION CARRIED. Jeannette Siegel was thereby unanimously appointed Housing Tenant Commissioner 'for the period ending June 30, 1985. CITY PLANNING COMMISSION ITEMS: The following actions taken by the City Planning Commission at their meeting held July 11, 1983, pertaining to the following applications were submitted for City Council information. 1. CONDITIONAL USE PERMIT NO. 2456: Submitted by Lease Ail-La Palma, to permit commercial uses on ML zoned property at 1200 North Van Buren Street and 4025, 4051, 4055, 4061 and 4065 East La ?alma Avenue. The City Flanning Commission, pursuant to Resolution No. PC83-121, granted Conditional Use Permit No. 2453, and granted a negative declaration status. 2. CONDITIONAL USE PERMIT NO. 2463: Submitted by Lederer-Anaheim, Ltd., to permit a church on ML zoned property located at 333 East Cerritos Avenue, with a Code waiver of minimum number of parking spaces. The City Planning Commission, pursuant to Resolution No. PC83-122, granted Conditional Use Permit No. 2463, and granted a negative declaration status. 3. CONDITIONAL USE PERMIT NO. 2466: Submitted by Anaheim Hills Racquet Club, Ltd., to expand an existing tennis club with on-sale alcoholic beverages on RS-A-43,000(SC) zoned property located at 415 South Anaheim Hills Road. 652 City Hall~ Anaheim~ California - COUNCIL MINUTES - Ausust 2, 1983, 10:00 A.M. The City Planning Commission, pursuant to Resolution No. PC83-124, granted Conditional Use Permit Noo 2466, and granted a negative declaration status. 4. CONDITIONAL USE PERMIT NO 2468: Submitted by Seymour Adler, to permit an automotive restoration facility on ML zoned property located at 1018 Raymond Way. The City Planning Commission, pursuant to Resolution No. PC83-125, granted Conditional Use Permit Noo 2468, and granted a negative declaration status. 5. CONDITIONAL USE PERMIT NO. 2471: Submitted by Ralph B. and Beverly J. Clark, to permit an auto repair shop in an existing service station on CL zoned property located at 2604 West La Palma Avenue. The City Planning Commission, pursuant to Resolution No. PC83-127, granted Conditional Use Permit No. 2471, and granted a negative declaration status. 6. CONDITIONAL USE PERMIT NO. 2090 - EXTENSION OF TIME: Submitted by Harvey Owen, (Oscar's), requesting an extension of time to Conditional Use Permit No. 2090, to permit a public dance hall on ML zoned property located at 1160 North Kraemer Boulevard. The City Planning Commission approved an extension of time to Conditional Use Permit No. 2090, to expire June 2, 1984. 7. CONDITIONAL USE PERMIT NO. 2326 - EXTENSION OF TIME: Submitted by Antranik Ozbag, requesting an extension of time to Conditional Use Permit No. 2326, to permit a veterinary hospital on CL zoned property located at 116 South Magnolia Avenue. The City Planning Commission approved an extension of time to Conditional Use Permit No. 2326, to expire May 3, 1984. No action was taken by the City Council on the foregoing items; therefore, the actions of the City Planning Commission became final. CONDITIONAL USE PEP, MIT NO. 2464: Submitted by Joe and Catherine Lemons, to retain outdoor storage and permit a used car sales lot on RS-A-43,000 property located at 441 South Euclid Street, with a Code waiver of maximum fence height. The City Planning Commission, pursuant to Resolution No. PC83-123, denied Conditional Use Permit No. 2464, and granted a negative declaration status. The Planning Commission's action was appealed by the applicant and, therefore, a public hearing would be scheduled at a later date. CONDITIONAL USE PERMIT NO. 2470: Submitted by Christian Center Church of Orange County (First Church of the Nazarene), to permit a private pre-school with a maximum enrollment of 100 students in an existing church facility on RS-A-43,000 zoned property located at 1340 North Candlewood Street, with a Code waiver of minimum number of parking spaces. 653 City Hall~ Anaheim, California - COUNCIL MINUTES - August 2~ 1983, 10:00 A.M. The City Planning Commission, pursuant to Resolution No. PC83-126, denied Conditional Use Permit No. 2470, and granted a negative declaration status. The Planning Commission's action was appealed by the applicant and, therefore, a public hearing would be scheduled at a later date. PUBLIC REQUEST - CONSENT CALENDAR: On motion by Councilman Pickler, seconded by Councilman Roth, the following action was authorized in accordance with the report and recommendation furnished each Council Member Member and as listed on the Consent Calendar Agenda: 1. 179: RECLASSIFICATION NO. 81-82-10--EXTENSION OF TIME: Request by Brian J. O'Neil, for an extension of time to Reclassification No. 81-82-10, proposed ML zoning to construct an industrial laundry facility, on property located at 1420 North Lemon Street, was approved in accordance with the recommendation of the Zoning Division, to expire June 8, 1984. MOTION CARRIED. 106/111: WORKSHOP SESSION WITH BUDGET COMMITTEE OF THE CHAMBER OF COMMERCE: Councilman Bay referred to a letter dated June 27, 1983, from the Anaheim Chamber of Commerce and the attached Blue Ribbon Committee Report containing their nine recommendations relative to the City's Resource Allocation Plan. At the meeting of June 28, 1983, the report was received with the indication that they should also receive some dialogue on those observations, highlights and recommendations. He needed to know from the Council how they would like to do that and when. The ninth recommendation of the Committee was, "The Council should deal with the preceding recommendations in the near future, and the Chamber pledges its support, if you desire, in the form of the continued advisory services of this committee. We find no compelling reasons why Council should not approve this 1983-84 Resource Allocation Plan as presented, pending early implementation of the preceding recommendations." On the basis of that final paragraph, he felt the Council should either have some dialogue or decide what they wanted to do. Councilman Overholt asked for clarification as to exactly what Councilman Bay was asking; Councilman Bay answered that he would like to know when they were going-to have a roundtable meeting with the Committee and start discussing their recommendations, to either take action or not take action on those recommendations. Councilwoman Kaywood recalled that the meeting was to be with a full Council along with Chamber members and staff; Mayor Roth stated he saw no problem in having a workshop session sometime on a Tuesday to get a dialogue going. He did not think they should close the book on the recommendations and was fearful they were not going to follow up on those recommendations. They had made their position clear to the Chamber that they wanted to bring them into the activities of the City, to receive input from private industry versus government. 654 City Hall, Anaheim, California - COUNCIL MINUTES - August 2~ 1983, 10:00 A.M. Councilman Overholt stated it was a question of deciding how to take advantage of the work of the Chamber and their interest and yet not usurp the responsibility the Council had to the people who elected them. He, for one, did not intend to usurp his responsibility to a Committee in making final decisions on matters of importance that affected the City's budget. To him, that was the issue. Councilman Bay did not agree. There was no argument that decisions were made by a majority of the Council and the implication that the Committee would direct the Council was preposterous. To use their advice and listen to he views of experienced businessmen in the Chamber was a great advantage to the City. They had made recommendations, were acting in an advisory capacity and that was all. MOTION: Councilman Bay moved that they set a date and time for a workshop meeting of the entire City Council and Budget Committee of the Chamber of Commerce for any continuing dialogue on the recommendations submitted by that Committee. Councilman Overholt seconded the motion for the purpose of discussion. Discussion followed relative to a specific date and time for the meeting; City Clerk Linda Roberts reported that at this time, no public hearings were scheduled for Tuesday, August 23, 1983. Councilman Bay modified his motion to include the date of Tuesday, August 23, 1983, at 1:30 p.m., fo~ the workshop meeting with the Budget Committee of the Chamber of Commerce. Councilman Overholt stated as the second, he would accept the motion that the meeting last no longer than one hour and be held at the conclusion of public hearings, if any, on that date; otherwise, that it be held at 1:30 p.m. on August 23, 1983. Councilman Bay did not agree with the one-hour limitation; Councilman Pickler felt that they should start at 1:30, but that there should be no limit; Councilwoman Kaywood felt that they perhaps should wait to have such a meeting after the ultimate finalization of the State budget. Also, there was some misconception with regard to the recommendations made by the Chamber, since a city was not the same as private business. She also expressed her concern and agreed with Councilman Overholt relative to precluding any public hearings on that date. City Clerk Roberts restated the motion at the request of Councilman Bay, setting the workshop meeting for August 23, 1983, at 1:30 p.m. Councilman Overholt withdrew his second to the motion; Councilman Roth thereupon seconded the motion and after further Council discussion, added the caveat that in the event there were public hearings scheduled that date, the Council would provide an adequate amount of time for the citizens present to be heard. 655 City Hall, Anaheim~ California - COUNCIL MINUTES - August 2, 1983, 10:00 A.M. Councilman Overholt clarified his position if there were public hearings on that date, they should be heard first, at 1:30 p.m., which was the regular public hearing time, and subsequently accommodate the Chamber group. If that was not the intent of the motion, he was going to vote against it. A vote was then taken on the foregoing motion. Councilman Overholt voted "No." MOTION CARRIED. After further discussion and clarification, Councilman Overholt stated that if there were no public hearings scheduled on August 23, 1983, or if there were hearings scheduled and they were heard first at 1:30 p.m., he could support the motion or offer a substitute motion. Councilman Bay stated he did not have any problem with that and it would not require a substitute motion, since it did not change the intent. He confirmed if public hearings were scheduled, they would be heard at 1:30 p.m., and the meeting with the Chamber would be delayed accordingly. Councilman Overholt stated he would then change his vote on the original motion to "Yes," with that clarification. City Clerk Roberts asked who would prepare the agenda items for the August 23 meeting; Councilman Bay stated they could use the recommendations submitted by the Budget Committee as outlined in their report under letter of June 27, 1983. Councilwoman Kaywood stated that the City Manager should have input into that meeting as well; Councilman Bay agreed. Councilman Overholt asked the City Manager if that was satisfactory with his office; Mr. Talley answered that they would be present to listen to the dialogue and since he would not be anticipating any action, it would be satisfactory. Councilman Bay stated he was not convinced there would be no action; City Manager Talley, answering Councilman Overholt, stated he was uncomfortable with the structure of the meeting. His impression was that Council agreed that staff would work up some responses to the Chamber recommendations in the next few months and subsequently report back to the Council on those items, and Council would then make a determination on what they wanted to do. Today, he heard Council saying they were choosing to go forward directly without staff input to the Chamber. Staff was not included in the recommendations by the Chamber, nor were they consulted and apparently, that was Council's choice in dialoguing with the Chamber. He felt it would compound any errors that may be in the original recommendations or any misapprehensions as to how the C~ty did business. If Council wanted a three-party dialogue, staff would need more time. Immediately following Council's action of June 28, 1983, he turned the responsibility for the project over to the Assistant City Manager. Some of the recommendations made by the Chamber were, he considered, extremely broad and probably naive, such as reducing a $300 million plus budget process to a substantially shortened time period. There was no way staff in two or three 656 City Hall, Anmheim, California - COUNCIL MINUTES - August 2, 1983~ 10:00 A.M. weeks could address an issue that had taken years to develop. The Chamber admitted that they did not have enough time to study it. Similarly, some of the conclusions they reached on the composition of staff would require a great deal of research and education, which the Chamber also agreed they did not have time to do. Whether the Council wanted that type of information available in three weeks or not was their choice, but it would necessitate reprioritizing current assignments, and they had not proceeded on the basis of that being a number one priority program. Councilman Pickler stated he did not feel that they would come to any conclusions on August 23, but it was something they would hold in abeyance and get input from staff and subsequently take action. Mr. Talley stated he felt it would be a continuation of the very brief opportunity the Council had to exchange views with the Chamber when they presented the report. Because of the pressing budget assignments at that time, the Council merely received the report, indicating they would get back to a discussion. Under those conditions, anything they had to say in a meeting would be informative to staff and something they would take into consideration when the Council started giving direction on how they wanted staff to proceed. Mayor Roth stated he did not have any problem with that; Councilman Overholt stated that was his view as well. Councilman Bay stated he also did not have a real problem with that, but dialogue at that time including the Council, Chamber and staff might save a great deal of staff study, work and reporting. It might be decided something was not necessary and, therefore, he did not want to put a limitation on no action. Councilman Overholt stated he felt there was a difference on the type of action they were talking about now and the type of action that would be objectionable to staff. He did not think there should be any "off-the-wail" decisions made at the workshop and that is what he heard Council Members Pickler, Roth and himself saying. He encouraged dialogue but with the understanding there was no threat to staff that there would be an off-the-wall decision without giving staff the opportunity to do ample research. Councilman Overholt left the Council Chambers. (10:59 a.m.) Councilman Bay stated he did not know what all the fear was relative to the meeting; Councilwoman Kaywood answered that she did. She wanted to know when the Chamber became elected officials. That was the tendency right now, that they were pulling them in and they were going to run the City. That would be a big fear for a lot of people. The Chamber's main interest was in business and then there were a large number of people who were residents who were not the Chamber's concern, and most of the Chamber members were not Anaheim residents. She reiterated her fear was making them elected officials even though they were not elected. 657 City Hall, Anaheim, California - COUNCIL MINUTES - August 2, 1983~ 10:00 A.M. 173: APPOINTMENT OF REPRESENTATIVE TO THE INTERCOUNTY AIRPORT AUTHORITY: Mayor Roth referred to a letter dated July 28, 1983, received from the Mayor of Santa Ana, requesting that the City appoint a representative to the Intercounty Airport Authority. With the Council's permission, he would like to be the representative on that Authority, and asked that Councilman Pickler be his alternate. MOTION: Councilman Roth moved that he be appointed the representative on the Intercounty Airport Authority and that Councilman Pickler be his alternate. Councilman Pickler seconded the motion. Councilman Overholt was temporarily absent. MOTION CARRIED. The Mayor asked that the City Clerk send a reply to Mayor Luxembourger and inform him of the foregoing appointment. Councilman Overholt entered the Council Chambers. (11:02 a.m.) REQUEST FOR CLOSED SESSION: The City Manager requested a Closed Session to discuss personnel, labor relations and potential litigation with no action anticipated; the City Attorney requested a Closed Session to discuss litigation.and potential litigation with no action anticipated. Councilman Roth moved to recess into Closed Session. Councilman Pickier seconded the motion. MOTION CARRIED. (11:02 a.m.) AFTER RECESS: The Mayor called the meeting to order, all Council Members being present. (1:30 p.m.) 129/171: PUBLIC HEARING - 1982-83 WEED ABATEMENT ROLL: To receive a report from the Fire Chief (July 20, 1983) on the cost of abatement of weeds for each individual lot where work was performed under the 1982-83 Weed Abatement Program and to hear any objections from property owners liable to be assessed for the abatement. Also submitted was a report from the Fire Marshal dated July 20, 1983. , City Clerk Linda Roberts announced that no written objections had been received from property owners liable to be assessed for the abatement. The Mayor asked to hear from anyone who wished to speak; there being no response, he closed the public hearing. MOTION: On motion by Councilwoman Kaywood, seconded by Councilman Pickler, the City Council declared there were no objections of property owners liable to be assessed for abatement of weeds under the 1982-83 Weed Abatement Program. MOTION CARRIED. Councilwoman Kaywood offered Resolution No. 83R-313 for adoption, confirming the report of the Fire Chief and authorizing the County Auditor to enter each assessment on the County tax rolls. Refer to Resolution Book. 658 City Hall~ Anmhe!m~ California - COUNCIL MINUTES - August 2~ 1983~ lp:O0 A.M. RESOLUTION NO. 83R-313: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM CONFIRMING THE WRITTEN REPORT OF THE FIRE CHIEF REGARDING THE COST OF WEED ABATEMENT, AND DIRECTING THE FILING THEREOF WITH THE COUNTY OF ORANGE. Roll Call Vote: AI~ES: NOES: ABSENT: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth None None The Mayor declared Resolution No. 83R-313 duly passed and adopted. RECESS - CLOSED SESSION: Councilwoman Kaywood moved to recess into Closed Session. Councilman Roth seconded the motion. MOTION CARRIED. (1:32 p.m.) AFTER RECESS: Mayor Pro Tem Bay called the meeting to order, ail Council Members being present, except Mayor Roth. (4:20 p.mo) ADJOURNMENT: Councilwoman Kaywood moved to adjourn. Councilman Pickler seconded the motion. Councilman Roth was absent. MOTION CARRIED. (4:20 p.m.) LINDA D. ROBERTS, CITY CLERK 659