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M 06-19-00TOWN OF LOS GATOS CALIFORNIA TOWN COUNCIL/PARKING AUTHORITY JOINT REDEVELOPMENT AGENCY June 19, 2000/Minutes TOWN COUNCIL The Town Council/Parking Authority/Redevelopment Agency of the Town of Los Gatos met in the Council Chambers of the Town Hall, 110 East Main Street, at 7:32 p.m., Monday, June 19, 2000, in joint regular session including study session. ROLL CALL Present:Jan Hutchins,Joe Pirzynski and Mayor/Chairman Steve Blanton. Absent:Randy Attaway and Linda Lubeck. PLEDGE OF ALLEGIANCE Given by all in attendance. CLOSED SESSION Town Attorney, Orry Korb, reported that Council had met in Closed Session prior to this evening’s meeting pursuant to Government Code Section 54957.5 to Discuss Anticipated Litigation. Claim of Richard Park Iverson, a copy of which is available for public inspection in the Town Clerk’s Office. No action was taken. Pursuant to Government Code Section 54957 to Discuss Public Employee Appointment. Title: Town Manager. No action was taken. ARTS COMMISSION/APPOINTMENTS (000.20) Mayor Blanton announced that no applications had been received for three vacancies on the Arts Commission. These openings will be readvertised for interviews in August. BOARD OF APPEALS/APPOINTMENT (XX.20) Mayor Blanton announced that no applications had been received for the one vacancy on the Board of Appeals. This opening will be readvertised for interviews in August. COMMUNITY SERVICES COMMISSION/ELISABETH CASWELL (XY.20) Mayor Blanton announced that one application had been received from Elisabeth Caswell for one vacancy on the Community Services Commission. Voting was held and Ms Caswell was appointed for term to expire January 1, 2003. COUNTY COUNCIL ON AGING (YY.20) Mayor Blanton announced that no applications had been received for the one vacancy on the County Council on Aging. This opening will be readvertised for interviews in August. TC:D11:MM061900 Town Council Minutes June 19, 2000 Redevelopment Agency Los Gatos, California TC:D11:MM061900 2 Town Council Minutes June 19, 2000 Redevelopment Agency Los Gatos, California LIBRARY BOARD/APPOINTMENT/KATHRYN CUSICK (XXX.20) Mayor Blanton announced that one application had been received from Kathryn Cusick for two vacancies on the Library Board. Voting was held and Ms Cusick was reappointed for term expiring July 1, 2003. The other vacancy will be re-advertised for interviews in August. PARKING COMMISSION/APPOINTMENT (XYY.20) Mayor Blanton announced that no applications had been received for one vacancy on the Parking Commission. This vacancy will be re-advertised for interviews in August. PLANNING COMMISSION/APPOINTMENT (XYZ.20) Mayor Blanton announced that the opening on the Planning Commission would be discussed under Item 30 this evening. TRAILS & BIKEWAYS COMMITTEE/APPOINTMENT/VICTOR COLLORD (YY.20) Mayor Blanton announced that one application had been received from Victor Collord for one vacancy on the Trails & Bikeways Committee. Voting was held and Mr. Colord was appointed to term expiring January 31, 2004. SCHEDULE OF PUBLIC HEARINGS (01.01) Informational report regarding currently scheduled public hearings was received and filed. TREASURER’S REPORT (02.V) Informational report submitted by the Treasurer to the Council for the month ended April 30, 2000 was received and filed. PLANNING COMMISSION/PLANNING DEPARTMENT MONTHLY STATUS REPORT (03.46) Informational report regarding activity of Planning Commission and Department was received and filed. RATIFICATION OF PAYROLL/MAY 2000 (04.V) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council ratify the check registers for the payrolls of May 14, 2000 through May 27, 2000, paid on June 2, 2000, in the amount of $427,398.98. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. ACCOUNTS PAYABLE/RATIFICATION/JUNE 2000 (05.V) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council ratify the accompanying check registers for accounts payable invoices paid on June 2, 2000, and June 9, 2000 in the amount of $402,741.81. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. MINUTES OF JUNE 5, 2000 (06.V) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council approve the Minutes of June 5, 2000 regular meeting as submitted. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. FEE REFUND REQUEST (07.05) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council accept report and approve request for a fee refund of $3,014.16 to Barbara Ann Raaymakers. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. TC:D11:MM061900 3 Town Council Minutes June 19, 2000 Redevelopment Agency Los Gatos, California STORM WATER MANAGEMENT/WEST VALLEY SANITATION DISTRICT (08.38) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council approve 2000-2001 Storm Water Management Program work plan, and authorize the West Valley Sanitation District to collect program related fees on behalf of the Town. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. GANN APPROPRIATIONS LIMIT FOR YEAR 2000-01/RESOLUTION 2000-68 (12.05) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-68 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ESTABLISHING THE 2000-01 FISCAL YEAR APPROPRIATION LIMIT FOR THE TOWN OF LOS GATOS. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. LOS GATOS MUNICIPAL ELECTION/NOVEMBER 7, 2000/RESOLUTION 2000-69 (14.03) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-69 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ORDERING AND CALLING A GENERAL MUNICIPAL ELECTION TO BE HELD IN THE TOWN OF LOS GATOS ON NOVEMBER 7, 2000; REQUESTING SANTA CLARA COUNTY BOARD OF SUPERVISORS TO AUTHORIZE REGISTRAR OF VOTERS TO PROVIDE ELECTION SERVICES; REQUESTING CONSOLIDATION OF GENERAL STATE ELECTION WITH LOS GATOS MUNICIPAL ELECTION AND SPECIFYING CERTAIN PROCEDURES FOR THE CONSOLIDATED ELECTION; DETERMINING TO LEVY THE COST OF CANDIDATES’ STATEMENTS; REQUIRING PAYMENT OF CANDIDATES’ FILING FEES; AND PROVIDING FOR GIVING NOTICE OF ELECTION FOR THE PURPOSE OF ELECTING TWO COUNCIL MEMBERS, TOWN CLERK AND TOWN TREASURER . Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. DAVID W. KNAPP/TOWN MANAGER/COMMENDATION/RESOLUTION 2000-70 (19.10) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-70 entitled, RESOLUTION OF THE TOWN OF LOS GATOS COMMENDING TOWN MANAGER DAVID W. KNAPP FOR HIS OUTSTANDING SERVICE TO THE TOWN. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. BEVERAGE CONTAINER RECYCLING/LITTER CLEANUP/RESOLUTION 2000-71 (20.14) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-71 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE WEST VALLEY SOLID WASTE MANAGEMENT AUTHORITY TO SUBMIT A FUNDING REQUEST TO THE CALIFORNIA DEPARTMENT OF CONSERVATION FOR BEVERAGE CONTAINER RECYCLING AND LITTER CLEANUP ACTIVITIES. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. UNIVERSITY AVE 330/FINAL MAP/TRACT 9272/RESOLUTION 2000-72 (21.09) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-72 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING FINAL MAP OF TRACT 9272, ACCEPTING THE DEDICATIONS AND AUTHORIZING THE TOWN MANAGER TO SIGN THE CONTRACT. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. TC:D11:MM061900 4 Town Council Minutes June 19, 2000 Redevelopment Agency Los Gatos, California RETAINING WALLS/PLANS & SPECS/PROJECT 00-04/RESOLUTION 2000-73 (22.35) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-73 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING PLANS AND SPECIFICATIONS FOR PROJECT 00-04 - RETAINING WALLS AT KIMBLE AVENUE, CLELAND AVENUE, AND THE OA K HILL WAY/GROVE STREET INTERSECTION AND AUTHORIZE THE CLERK TO ADVERTISE FOR BIDS. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. LOS GATOS BOULEVARD 14801/BURTON ROAD 16185/RESOLUTION 2000-74 (23.09) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-74 entitled, RESOLUTION OF THE TOWN OF LOS GATOS BIFURCATING APPLICATIONS TO DENY AN APPEAL OF A PLANNING COMMISSION DECISION DENYING ARCHITECTURE AND SITE AND COND ITIONAL USE PERMIT APPLICATIONS TO DEMOLISH A SERVICE STATION AND SINGLE FAMILY RESIDENCE TO CONSTRUCT A NEW SERVICE STATION WITH A CONVENIENCE STORE AND CARWASH, AND TO ALLOW RECONSIDERATION OF THE PLANNING COMMISSION DECISION TO RECOMMEND DENIAL OF AN APPLICATION OF A ZONE CHANGE FROM R-1:8 TO CH AND DENYING A NEGATIVE DECLARATION. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. MARCHMONT DRIVE 300/HILLBROOK SCHOOL/RESOLUTION 2000-75 (25.09) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-75 entitled, RESOLUTION OF THE TOWN OF LOS GATOS GRANTING AND REMANDING AN APPEAL OF A PLANNING COMMISSION DECISION APPROVING APPLICATIONS FOR A CONDITIONAL USE PER MIT FOR A MASTER PLAN OF HILLBROOK SCHOOL AND APPROVAL OF AN ARCHITECTURE AND SITE APPLICATION TO DEMOLISH AN EXISTING CLASSROOM BUILDING AND TO CONSTRUCT NEW CLASSROOM BUILDING ADJACENT TO THE OLD BUILDING ON PROPERTY ZONED HR-1. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. NURSERIES/BOTANICAL GARDENS/ZONE CHANGE A-00-01/ORDINANCE 2071 (26.47) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Ordinance 2071 entitled, ORDINANCE OF THE TOWN OF LOS GATOS AMENDING THE TOWN CODE CONCERNING THE DEVELOPMENT STANDARDS OF PARKING SURFACES FOR PLANT NURSERIES OR BOTANICAL GARDENS. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. PARKING MANAGEMENT PLAN/TIM WARE CONSULTANT/RESOLUTION 2000-76 (27.40) Motion by Mr. Pirzynski, seconded by Mr.Hutchins, that Council adopt Resolution 2000-76 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT WITH TIM WARE FOR PARKING MANAGEMENT CONSULTING SERVICES. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. TC:D11:MM061900 5 Town Council Minutes June 19, 2000 Redevelopment Agency Los Gatos, California VERBAL COMMUNICATIONS Parking Program Impacts: Robert Petrokas, 14851 Las Flores Lane, did not believe the parking program addressed all of the Los Gatos Community. He spoke of living in East Los Gatos and working in Downtown Los Gatos . He did not believe he should have to pay to attend Council meetings and noted that the parking plan would impact the Methodist Church. Parking Program Impacts: Rev. Madeline Kelsea, 1461 Almaden Valley, spoke of the impact on the church ministries which are heavily into outreach into the community. Tom Carson, 15542 Glen Una Drive, takes issue with the wording of the report which speaks as though the proposal was complete and is going to happen and not as though it is still under consideration.. He noted that the communities around Los Gatos do not have paid parking. Only downtown San Jose has it at this time. Paid parking will hurt the church’s ability to offer the services in operation now. Mike Abkin, 122 El Olivar, asked what was being done to garner as much public input as possible. Staff noted that this issue is on the Web site, in the newspapers, and has had several mailings. Judy Petrokas, 14851 Las Flores Lane, spoke of the personal impact to her that the parking program will cause, and the effect it will have on the church. Water Fountains at Town Hall: Ray Davis, resident, spoke of need for a water fountain in lobby. Nina Court: Willis Flood, resident, speaking about Nina Court, felt that he had been rudely treated by one of the Councilmembers. HEARINGS LINDA AVENUE 15941/RESIDENTIAL REMODEL/APPEAL (28.09) Mayor Blanton stated that this was the time and place duly noted for public hearing to consider an appeal of the decision of the Planning Commission approving a request to demolish and construct a new single family residence on property prezoned R-1:8. Architecture and Site Approval S-00-3. Property Location: 15941 Linda Avenue. Property Owner/Applicant: Dave and Julie Meyer. Appellant: Dan Daly and Barbara Erysian. The following people addressed this item: Dan Daly, 15960 Stephanie Lane, spoke enumerating the problems he finds with the proposed project. He addressed excessive height and the change of neighborhood character. Dave Meyer, 15941 Linda Avenue, explained his project and addressed the support this remodel had with the immediate neighbors. Anthony Santos, 15936 Linda Ave, spoke in support of the proposal. Pauline Sprouk, 15941 Linda Avenue, spoke in vehement support of the proposal and more forcibly against the attempts to suppress this project. Lauren Swanson, 15910 Rochin Terrace, supported the proposal and asked for Council’s approval. Bill Rehbock, 16583 Englewood Ave, spoke highly in favor of the proposal and asked that Council make a positive decision this evening. Ray Davis, resident, addressed the open forum system and the privilege we have of speaking in public. Al Bettner, 15990 Stephanie Lane, spoke to the open process and the ability to speak to both sides of the issue. Sandy Decker, 45 Glen Ridge, spoke of the gentrification of neighborhoods. The rehabilitation of areas, and the issue that arises in maintaining the status quo or allowing a carefully maintained transition. Julie Meyer, 15941 Linda Ave, spoke of the work and effort involved in the plans to have the home fit the stlyle of the neighborhood and to have the least impact on others. No one else in the audience addressed this issue. TC:D11:MM061900 6 Town Council Minutes June 19, 2000 Redevelopment Agency Los Gatos, California HEARINGS CONTINUED LINDA AVENUE 15941/RESIDENTIAL REMODEL CONT. Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council close the public hearing. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council uphold the Planning Commission’s decision and deny the appeal. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. INTERNAL CONTROL RECOMMENDATIONS/AUDITOR’S REPORT (09.V) Marian Cosgrove, 99 Fairview Plaza, spoke regarding items within this report, and asked that procedures remain status quo and that cash collections for passports and incidental items remain in the office with the use of a cash register and receipt system. Mayor Blanton noted that the Mayor and Vice Mayor prepare a summary of the Town Manager’s performance, and the Town Attorney’s performance and that it would be appropriate to do the same for the Town Clerk’s performance. By consensus they will compile a review for possible inclusion on the agenda of July 17th. Action deferred until evaluation can be made. MANAGEMENT COMPENSATION PLAN 2000-01/RESOLUTION 2000-77 (15A.10) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-77 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING THE MANAGEMENT COMPENSATION PLAN FOR FISCAL YEAR 2000-2001, AMENDING THE AGREEMENT BETWEEN THE TOWN MANAGER AND THE TOWN OF LOS GATOS; AMENDING THE AGREEMENT BETWEEN THE TOWN ATTORNEY AND THE TOWN OF LOS GATOS; AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENTS. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. MANAGEMENT COMPENSATION PLAN 2000-01/RESOLUTION 2000-78 (15B.10) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-78 entitled, RESOLUTION OF THE TOWN OF LOS GATOS IMPLEMENTING THE PROVISIONS OF SECTION 414 (H) (2) OF THE INTERNAL REVENUE CODE FOR TOWN MANAGER, TOWN ATTORNEY, AND MANAGEMENT GROUP I AND II. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. TOWN EMPLOYEES ASSOCIATION 2000-02/RESOLUTION 2000-79 (16A.10) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-79 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE TOWN OF LOS GATOS AND THE TOWN EMPLOYEES ASSOCIATION FOR FISCAL YEARS 2000-2001 AND 2001-2002. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. TOWN EMPLOYEES ASSOCIATION 2000-02/RESOLUTION 2000-80 (16B.10) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-80 entitled, RESOLUTION OF THE TOWN OF LOS GATOS IMPLEMENTING THE PROVISIONS OF SECTION 414 (H) (2) OF THE INTERNAL REVENUE CODE FOR TEA REPRESENTED POSITIONS. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. CONFIDENTIAL EMPLOYEE COMPENSATION/RESOLUTION 2000-81 (17A.10) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-81 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING CONFIDENTIAL EMPLOYEE COMPENSATION AND CLASSIFICATIONS FOR FISCAL YEARS 2000-2001 AND 2001-2002. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. TC:D11:MM061900 7 Town Council Minutes June 19, 2000 Redevelopment Agency Los Gatos, California CONFIDENTIAL EMPLOYEE COMPENSATION/RESOLUTION 2000-82 (17B.10) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-82 entitled, RESOLUTION OF THE TOWN OF LOS GATOS IMPLEMENTING THE PROVISIONS OF SECTION 414 (H) (2) OF THE INTERNAL REVENUE CODE FOR CONFIDENTIAL EMPLOYEES. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. TEMPORARY HOURLY COMPENSATION FOR 2000-02/RESOLUTION 2000-87 (18.10) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council adopt Resolution 2000-87 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING THE TEMPORARY HOURLY EMPLOYEE COMPENSATION FOR FISCAL YEARS 2000-2001 AND 2001-2002. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. CAPITAL IMPROVEMENT PROGRAM FY 2000-2005/RESOLUTION 2000-83 (11.05) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council adopt Resolution 2000-83 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING 2000-2005 CAPITAL IMPROVEMENT PROGRAM. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. Sandy Decker, spoke to this item, and addressed the level of service and a base line to work with for the downtown. She was hoping to have a document that could be used as a tool. CAPITAL IMPROVEMENT PROGRAM FY 1999-2000 STATUS REPORT (27A.05) & (10.05) Motion by Mr. Pirzynski, seconded by Mr. Hutchins, that Council accept and file the status report on the 1999-2000 Capital Improvement Program. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck absent. OPERATING BUDGET 2000-02/RESOLUTION 2000-84 (13A.05) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council adopt Resolution 2000-84 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING FISCAL YEAR 2000- 2002 OPERATING BUDGET. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. POSITION AND CLASSIFICATION PLAN 2000-01/RESOLUTION 2000-85 (13B.05) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council adopt Resolution 2000-85 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING THE TOWN OF LOS GATOS POSITION AND CLASSIFICATION PLAN FOR FISCAL YEAR 2000-2001. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. Budget Request: Daphne Muehle, Peninsula Open Space Trust, requested grant for $50,000 to POST, and the open space area behind Lexington Dam.. She also thanked Council for the already approved $12,000 donation. Tracy Halgren, 104 University Ave., Elemental Arts Gallery, spoke in support of the Bear Creek Redwoods. Joanne Rodgers, 15287 Top of the Hill Road, supported the request for grant to POST. Mike Abkin, 122 El Olivar, spoke in support of open space acquisitions for the back drop of Los Gatos.. Ray Davis, resident, supported open space acquisition and World War II Memorial grant. Motion by Mr. Blanton, seconded by Mr. Pirzynski, to grant $50,000 to POST. Motion failed with 2 ayes, 2 absent and 1 No. Mr. Hutchins voted no because he believes the money would be better spent on traffic control and public safety. Council Consensus to reagendize the POST issue to another day. TC:D11:MM061900 8 Town Council Minutes June 19, 2000 Redevelopment Agency Los Gatos, California NINA COURT 130/RESIDENTIAL DEVELOPMENT/RESOLUTION 2000-86 (24.09) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council adopt Resolution 2000-86 entitled, RESOLUTION OF THE TOWN OF LOS GATOS GRANTING AND REMANDING AN APPEAL OF A PLANNING COMMISSION DECISION DENYING A REQUEST TO SUBDIVIDE A RESIDENTIAL PARCEL INTO FOUR LOTS AND TO DEMOLISH A PRE- 1941 SINGLE FAMILY RESIDENCE ON PROPERTY ZONED R-1:10. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. Willis Flood, 131 Pinta Court, asked for an explanation of what the words and directionsmeant. Ray Davis, resident, addressed this issue. PLANNING COMMISSION CANDIDATES/READVERTISED VACANCIES (30.20) Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council readvertise one opening on the Planning Commission to be interviewed in August. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. ADJOURNMENT Motion by Mr. Hutchins, seconded by Mr. Pirzynski, that Council adjourn this evening’s meeting at 10:16 p.m.. Carried by a vote of 3 ayes. Mr. Attaway and Mrs. Lubeck were absent. ATTEST: Marian V. Cosgrove, Town Clerk TC:D11:MM061900 9