Loading...
HomeMy WebLinkAboutMin 06-18-03 MINUTES OF THE UKIAH CITY COUNCIL REGULAR MEETING WEDNESDAY, JUNE 18, 2003 The Ukiah City Council met at a Regular Meeting on June 18, 2003, the notice for which had been legally noticed and posted, at 6:30 p.m. in the Civic Center Council Chambers, 300 Seminary Avenue, Ukiah, California. Roll was taken and the following Councilmembers were present: Rodin, Andersen, Smith, Baldwin, and Mayor Larson. Staff present: Airport Manager Bua, Community Services Director DeKnoblough, Finance Director Elton, Risk Manager/Budget Officer Harris, City Manager Horsley, Associate Planner Keefer, City Attorney Rapport, Airport Assistant Manager Richey, Director of Public Works Steele, Planning Director Stump, and City Clerk Ulvila. 2. PLEDGE OF ALLEGIANCE Mr. Ken Fowler led the Pledge of Allegiance. 3. PRESENTATIONS/PROCLAMATIONS 3a. Presentation: Civil Air Patrol Letter 1A-09 Mr. Chuck Frank, member of the California Wing of the Civil Air Patrol Squadron 80, provided a history of the Civil Air Patrol and discussed its promotion of an aerospace education program, the cadet program, and emergency services. He presented a letter of appreciation to Don Bua, Airport Manager, and Airport staff for the use of the Ukiah Regional Airport facilities during the search for a missing aircraft that began on May 26th and concluded June 1,2003. 3. PROCLAMATION 3b. Proclamation: Gay Pride Awareness Week- June 16-22, 2003 1A-80 Mayor Larson read a Proclamation designating the week of June 16-22, 2003 as Gay Pride Awareness Week in Ukiah. Kyle Janest and Delynn Rodgers thanked the City Council for the Proclamation and noted the importance of education. 3. PROCLAMATION 3c. Proclamation: Relay for Life - June 20-21,2003 1A-137 City Clerk Ulvila read a Proclamation in recognition of the City of Ukiah as a "Relay for Life Community", June 20-21, 2003, and urged all of its residents to participate in the Relay for Life or sponsor a relay runner. She noted that she would be participating in the event. 3. PRESENTATION 3d. Presentation by the Greater Ukiah Chamber of Commerce - Status Report of Work Plan 1A-161 Elizabeth Brazil, President and CEO of the Greater Ukiah Chamber of Commerce, provided Council with a status update of the Chamber's activities in the community. Regular City Council Meeting June 18, 2003 Page 1 of 12 She discussed the educational opportunities they provide to businesses, sponsorship of events in the community, membership services, and the Chamber's budget. She thanked the City and its staff for the partnership that the Chamber shares with the City and the work they do together is extremely important to each organization and especially to the community. 4. APPROVAL OF MINUTES 4a. Regular Meeting of May 21,2003 1A-243 Mayor Larson noted that the minutes would be continued to the next meeting. 5. RIGHT TO APPEAL Mayor Larson read the appeal process. 6. CONSENT CALENDAR 1A-253 M/S Baldwin/Smith approving items "a" through "d" of the Consent Calendar as follows: a. Approved Disbursements for Month of May 2003; b. Approved Publishing Services by Ukiah Daily Journal for Fiscal Year 2003/2004 in the Amount of $5.22 Per Column Inch for the First Day and $3.55 Per Column Inch for Additional Days; c. Rejected Claim for Damages Received From Marie Massey and Referred to Joint Powers Authority, Redwood Empire Municipal Insurance Fund; d. Awarded Bid for 2003 Compact Pickup Truck From Coalinga Motors in the Amount of $13,392 and Approval of an Amount Not to Exceed $1,500 for the Purchase of a Camper Shell. Motion carried by the following roll call vote: AYES: Councilmembers Rodin, Andersen, Smith, Baldwin, and Mayor Larson. NOES: None. ABSTAIN' None. ABSENT: None. 7. AUDIENCE COMMENTS ON NON-AGENDA ITEMS 1A-264 James Mulheren, current Chairman of the Ukiah Planning Commission, discussed the appeal process for Planning Commission decisions. He proposed additional wording to the process, as noted in the Ukiah Municipal Code, of, "Unless a City Councilmember takes exception to the decision of the Planning Commission, regardless of whether the Councilmember attended the Public Hearing on the matter or not." He discussed the matter of Councilmember Andersen's recent appeal of a Planning Commission decision on Use Permit//0306. 8. PUBLIC HEARING 8a. Introduction of Ordinance Amendin.q Articles 3, 4, 5, 6, and 8 of Chapter ~ of Division 9 (Zoning) of the Ukiah Municipal Code Pertaining to Residential Second Dwelling Units 1A-306 through 1 B, and 2A Planning Director Stump advised that before Council is a draft Ordinance that was considered by the Planning Commission that would amend the regulations for second Regular City Council Meeting June 18, 2003 Page 2 of 12 dwelling units. This is in response to Assembly Bill 1866 which requires local governments to use a ministerial process after July 1, 2003 for approving second dwelling units, and prohibits the holding of hearings on these permit applications. Accordingly, the City must revise its second dwelling unit regulations to establish a ministerial process rather than a discretionary Use Permit process. The Assembly Bill also allows the City to develop detailed standards for that ministerial review process and the Planning Commission in its review of this, while they were uncomfortable about losing control of the discretionary review process, they nevertheless developed the standards in an effort to balance the need for appropriate infill units and the preservation of single family residential neighborhoods. He discussed in detail the Planning Commission's efforts to amend the second unit ordinance and made recommendations to the City Council. Discussion followed with regard to the various changes recommended by the Planning Commission. The privacy factor was discussed with regard to units built over garages and how they may impact neighboring property. The issue of parking and retaining the character of a neighborhood with second units were also discussed. Other aspects of second unit dwellings that were discussed were height limits, setbacks, the invasion of privacy to neighbors, the possibility of rezoning a sector of the City where second units would be allowed and determining a section of the City where they would not be allowed, conversion of garages into second units dwellings, parking, landscaping and lighting features, and a discussion of the findings that need to be made. Public Hearing Opened: 7:20 p.m. Phillip Ashiku and Dave Hull spoke in support of second unit housings in the City. Public Hearing Closed: 7:26 p.m. City Attorney Rapport discussed the legal requirements for second units and the possibility of banning them in them in certain areas. Phillip Ashiku voiced his opinion that the public has a right to raise an objection and the right to comment on the City Council's findings for the project. Public Hearing Re-Opened: 7:35 p.m. City Attorney Rapport advised that the City Council should allow the public the opportunity to comment on findings if they have not been made public already. Councilmember Baldwin advocated that developers be required to show all potential development on their site plans including second units allowed on the property. He continued with discussion of a 30-foot height limit and other mandates by the state. Planning Director Stump discussed CEQA guidelines with Council. Regular City Council Meeting June 18, 2003 Page 3 of 12 Councilmember Smith expressed concern for the lack of local control required by the state mandates and felt that something should be adopted now and then it could be amended at a later time. Councilmember Rodin expressed concern for the lack of local control. Councilmember Andersen argued that the City keep the owner occupancy clause in the second unit standards of the ordinance. Councilmember Baldwin discussed having a 20-foot maximum height limitation and maximum setback from all boundaries so as not to infringe on the neighboring property owners' privacy, and that the units are owner occupied. It was his opinion that there is severe fire danger in the western hills, that there is danger in the slope of the land that may be problematic to sewage, and that development on the western hills would increase the visual impact to the western hills. Mayor Larson advised that he has been a supporter of second units as they are a good way to increase the housing stock in Ukiah. He expressed concerns with the City's lack of discretionary review and suggested that the City view rental properties as commercial ventures. He proposed that it be the standard 10% of the lot size up to 10,000 square feet. Councilmember Rodin noted that more information is needed concerning protecting the City's interests. She did not want to require that a property owner live in the second unit. Planning Director Stump reviewed the directions expressed by the City Council and topics for discussion at a workshop concerning this ordinance. Issues for discussion include changes to the height limitation of second units for detached garages not exceeding the height of 20 feet, revisit the issue of second story housing in a single story neighborhood, review of setbacks, review of the word "neighborhood", consider the option of reducing the height that is portrayed in the proposed ordinance, and the issue of owner occupancy. Discussion followed with regard to staff bringing back findings for Council's consideration. Councilmember Andersen also expressed an interest in findings from other jurisdictions that have an owner occupancy requirement. Concerning square footage, it was the consensus of Council that the matter needs to be discussed further. It was suggested that there be further information concerning driveway width at the next meeting. There was more discussion concerning landscaping requirements especially as it relates to landscape buffering adjoining properties. It was the consensus of the City Council to introduce the ordinance at this meeting and hold a workshop on July 9th at which time changes could be made to the Ordinance that will cause the Ordinance to be delayed by five days. There was some discussion concerning the July 1st deadline as mandated by the state and how the City would handle any applications that are submitted prior to the proposed Ordinance being adopted. Regular City Council Meeting June 18, 2003 Page 4 of 12 M/S Smith/Baldwin Introducing Ordinance by Title Only, carried by the following roll call vote: AYES: Councilmembers Rodin, Andersen, Smith, Baldwin, and Mayor Larson. NOES: None. ABSTAIN: None. ABSENT: None. City Clerk Ulvila read the title of the Ordinance, "An Ordinance of the City Council of the City of Ukiah Amending Article 3, 4, 5, 6, 7, and 8 of Chapter 2 (Zoning) of Division 9 of the Ukiah Municipal Code." M/S Smith/Baldwin Introducing Ordinance, carried by the following roll call vote: AYES: Councilmembers Rodin, Andersen, Smith, Baldwin, and Mayor Larson. NOES: None. ABSTAIN: None. ABSENT: None. Consensus of Council was to continue the Public Hearing for discussion and consideration at a meeting on July 9, 2003 beginning at 3:00 p.m. Recessed: 8:25 p.m. Reconvened: 8:32 p.m. 2A-204 Mayor Larson advised that there has been a request to combine item "10a" after item "9 a". 9. UNFINISHED BUSINESS 9a. Presentation From Steve Weinberger, W-Trans, Regarding the Brush Street Triangle Transportation Study Final Report Public Works Director/City Engineer Steele advised that W-Trans stands for Whitlock and Weinberger Transportation (W-Trans). W-Trans was chosen by a subcommittee of the Technical Advisory Committee (TAC) to Mendocino Council of Governments (MCOG) to study the potential impacts of development within the Brush Street Triangle and the surrounding areas of the City, and also to make recommendations for capital improvements to handle those impacts. It's a technical report and it will serve as a tool which staff will further analyze and will later bring back to Council with additional information as the City and the County work together to finalize their agreements regarding the Orchard Avenue Bridge and development in the Triangle. Steve Weinberger, W-Trans of Santa Rosa, provided highlights of the study and displayed a map of the street network. In addition to evaluating the traffic operational standards, they evaluated the City's cumulative development projects of which 12 parcels were selected. They provided background on traffic growth and discussed the Brush Street Triangle and load use based on development assumptions. In the Brush Street Triangle they developed a mixed-use alternative of incorporating residential, retail, and industrial uses. He continued to provide a comparison of the various alternatives in relation to their levels of deficiency. The next step of the process was developing a list of recommended improvements that would be needed to accommodate all of this traffic. Regular City Council Meeting June 18, 2003 Page 5 of 12 They developed a list of prioritized improvements for the study area. The mitigations for the Ford and Clara intersections both at Orchard and State Street were structured to not encourage any through traffic through those residential streets but were structured to serve Orchard Avenue. The total cost of these projects was about $7.6 million and included about $3.3 million for the half interchange location. He advised that a traffic impact fee was developed to have any new development pay a fee to pay for these improvements. Discussion followed relative to the number of lots within the study area rather than the City limits that were taken into consideration for development. It was noted that the report recommends that the fee be applied first to the 12 parcels within the Brush Street Triangle, any land use intensification within the study area, and be applied to any development that's going to generate traffic at the Gobbi interchange, Perkins Street interchange, the North State Street interchange, and inside or outside the City limits. It was noted that the TAC did not discuss the Masonite property. Mr. Weinberger explained that if the Masonite property developed before the Brush Street Triangle properties, it should be considered when capital improvement fees are being discussed. He went on to explain the fees and how they would be imposed. City Manager Horsley advised that she had contacted Jim Andersen at the County to try to work out a plan to bring the costs down through grant money, federal transportation funding, or other means. In addition, staff has some innovative ideas to help bring the costs down. It seems to be a stiff fee for the number of parcels involved even if Masonite and some other larger parcels are included. Mayor Larson was of the opinion that that the traffic study, and with further discussions with the County and other plans develop for the Masonite property, a regional traffic plan with a total mitigation would be developed so that we can accurately determine these costs and fairly assess them. 9. UNFINISHED BUSINESS 9b. Discussion of Established Ukiah Regional Airport Flight Paths 2B-11 City Manager Horsley explained that the City Council had previously requested that this matter be agendized for discussion of the flight paths at the Airport and noise issues. Airport Manager Bua discussed the established traffic pattern at the Ukiah Regional Airport and noted that it is a typical FAA traffic pattern and similar to those used by airports worldwide. The FAA recommends that most traffic patterns be all left turns. The City's is left turns for runway 15 and right turns for runway 33 because of the proximity of the hills on the west side of the airport. He advised that according to their Noise Complaint Log, during the first half of 2003 they had four complaints; two were for airplanes and two for helicopters. The helicopter complaints involved the P.G.&E. helicopters that are used to control the power lines and do an annual check. They received a complaint about some courier aircraft that arrive in the evenings that move fairly fast and fly Iow over the town and are loud. He talked to Regular City Council Meeting June 18, 2003 Page 6 of 12 the pilot and chief pilot of the company and explained to them that next time there will be fines and people could be grounded. Typically, Staff tries to work it out themselves by talking to the pilot first and if that doesn't work, they go to a higher authority such as the FAA or the owner of the company. Discussion followed relative to the flight patterns of planes arriving and leaving the Airport. It was noted by some Councilmembers that some planes do not fly over the freeway but rather fly over residential neighborhoods in the western part of the City. The height requirement is typically 1,000 feet above ground level. However, if a plane is preparing to land, it is descending. Staff advised that the FAA has the authority to enforce safe regulations and could impose a fine or suspend a pilot's license depending on the infraction. Noise abatement and the Quiet Flying Policy were discussed. Staff advised that there is very little night traffic in Ukiah. Touch and go landings and primary flight training were discussed. Councilmember Baldwin was of the opinion that Airport staff is doing a good job. He expressed concern with commercial carriers not adhering to the Quiet Flying Policy. Phillip Ashiku, Ukiah, provided information regarding safety issues and procedures that pilots must adhere to when flying into an airport, Air Traffic Control (ATC), the pilots Flight Guide, and noise abatement procedures. Ken Fowler, Chairman of the Airport Commission, advised that the Commission has been proactively involved in the issue of noise for several years and they reports those that violate the Quiet Flying Policy. He noted that newer aircraft are much quieter. Jessie Dill, 200 Cherry Street, advised that her home is in the flight pattern and the aircraft noise doesn't bother her. Mark Ashiku, Ukiah, discussed traffic patterns, safety, and the importance of flight training and extensive testing. Rick Piffero, Ukiah, explained that if the City Council doesn't want freight airplanes coming to the Airport they could have freight trucks deliver goods instead. Brian Brodowski advised that he owns a heavier plane and tries to fly at higher elevations. He noted that it's a safety issue to power out and get away from houses and away from the downtown and residential areas. Councilmember Smith commented on his experience flying with former Mayor Phillip Ashiku to a NCPA meeting in Sacramento while he was training with an instructor. Airport Manager Bua invited all of the City Council to tour the Airport. 10. 10a. NEW BUSINESS Authorization of City Manager to Execute a Professional Services Agreement Between the City of Ukiah and Winzler & Kelly Consultin? Engineers in an Amount "Not to Exceed" $155,990 Without Approval of City Regular City Council Meeting June 18, 2003 Page 7 of 12 Manager, For the Design of Improvements, Construction Contract and Grant Administration of Federal Aviation Administration (FAA) Grant 2B-535 Public Works Director/City Engineer Steele advised that she is bringing this item before Council on behalf of the Airport to ask the City Council to authorize the City Manager to execute a professional service agreement between the City of Ukiah and Winzler & Kelly Consulting Engineers of Santa Rosa. The work to be performed includes the design of improvements, construction contract administration and grant administration, for work to be funded by the Airport Improvements Program (ALP) grant funding. The proposed amount for the contract is not to exceed $155,990, which falls within the approved grant budget amounts as detailed in the Staff Report. A brief discussion followed regarding the Inter-Regional Plan of capital projects and improvements that were compiled in 1996 that is the basis for the projects being selected today. It was noted that the FAA picks the projects that they are willing to fund. M/S Andersen/Smith Authorizing City Manager to execute Professional Services Agreement between he City of Ukiah and Winzler & Kelly Consulting Engineers in an amount "Not to Exceed" $155,990 without approval of City Manager, for design of improvements, construction contract and grant administration for Federal Aviation Administration grant carried by the following roll call vote: AYES: Councilmembers Rodin, Andersen, Smith, Baldwin, and Mayor Larson. NOES: None. ABSTAIN: None. ABSENT: None. 9. UNFINISHED BUSINESS 9c. ApDroval of Budget Amendment in the Amount of $15,000 for the Purchase of Council Chambers Video Equipment 2B-611 to 3A-0 Community Services Director DeKnoblough explained that with the assistance of Councilmember Andersen and County of Mendocino Information Services Director, Jay Johnson, staff has researched various equipment options to implement cable broadcast of City Council meetings. An appropriate price range, based on some of the research that has been done, is about $10,000. The equipment would be able to transfer to other uses or provide additional services or increased broadcast capacity within the Council Chambers. Staff has been looking into some of the installation costs that would increase the price of the system another $5,000. Staff is requesting a budget amendment in the amount of $15,000 in the Community Outreach Fund and authorization to proceed to bid and purchase the equipment. Councilmember Rodin inquired if staff has estimated what ongoing costs would be for maintenance. City Manager Horsley advised that staff has placed $6,000 in the Draft Budget for operations and maintenance. It was based on a previous estimate that was derived from a Council meeting several months ago regarding what the operations would be. Regular City Council Meeting June 18, 2003 Page 8 of 12 Councilmember Andersen stated that they had discussed putting the taped City Council meetings on the City's web site so that people could listen to the audio live or it could be downloaded. It is one of his personal goals. M/S Baldwin/Smith Approving amendment to the 2002/03 budget authorizing expenditure of $15,000 in Account 100.1945.651.000 for the purchase and installation of Council Chamber video equipment, carried by the following roll call vote: AYES: Councilmembers Rodin, Andersen, Smith, Baldwin, and Mayor Larson. NOES: None. ABSTAIN: None. ABSENT: None. 9. UNFINISHED BUSINESS 3A-54 9d. Discussion of the Direction of the Paths, Open Space, and Creeks Commission City Manager Horsley advised that staff has met to try to formulate the initial phases of the Paths, Open Space and Creeks Commission (POSC) and before going any further, they wanted to make sure they were going in the direction that the Council intended. Initially, there will be a need for an extensive education process for the public members. A list of plans and documents that would be provided to the POSC was provided in the Staff Report. The Commission would set the mission, goals, and objectives for the POSC, discuss funding sources and opportunities for working with other agencies within Mendocino County, and have a conservation/open space attorney specialist come to a City Council meeting, with the POSC Commissioners in attendance, to give an overview of the various easements, conservation, and other commonly used mechanisms for providing open space and walking trails on private property. Councilmember Baldwin advised that the Ordinance contained three specific objectives establishing the Commission. His personal recommendations were: 1) The new Commission review and strive to understand the policies and implementation measures in the Open Space and Conservation Element and Pathways sections of the Transportation Element of the City's General Plan; 2) They discuss proposed revisions of the Hillside Development regulations that are being revised in relation to the above noted policies and implementation measures and make recommendations to the Council within six weeks of POSC first meeting; 3) That they complete an inventory of parks, creeks, public pathways, and publicly held open space within the City and its Sphere of Influence and provide the report to Council with four months; 4) That they explore strategy and funding mechanisms for open space acquisition or preservation and pathway easements or construction and to report to the Council within 10 months; thereafter and meanwhile to pursue the work listed in the Ordinance establishing the Commission and also with the idea that they would regularly invite educational spokes people with expertise, as suggested. Councilmember Baldwin responded by stating that BLM land and other publicly held lands within the City and its Sphere of Influence as currently defined. It was his opinion that the focus of the Commission should be on the Open Space and Conservation elements of the General Plan and the Bike and Pedestrian Plan because that's what the ordinance states as the mandate. Regular City Council Meeting June 18, 2003 Page 9 of 12 Discussion followed with regard to how much land the inventory would encompass. Marlene and Robert Weara, #2 Lookout Drive, Ukiah, each addressed the City Council with regard to their concerns of vandalism to areas that would be opened to the public, the removal of trash in those areas, fire hazards with more people using the areas, and to ensure that private property rights are respected. It was noted that the trails in the Low Gap Park area trails are not being used with any degree of frequency and that it would be more practical to develop trails along the Russian River from north to south than in the western hills. Councilmember Rodin was of the opinion that the POSC should receive input from other communities that have tried to create open space and trails through private property and how they have handled vandalism to those areas. She felt that it should be made explicit to the Commission to pursue these areas. 10. NEW BUSINESS 10b. Discussion and Direction Regarding Mendocino County's Request for Assistance and Support of the Federal Legislative Pro_qram 3A-238 City Manager Horsley advised that the City has received a request from the County to send a letter of support for their Federal Legislative Program. She reviewed her Staff Report and listed the items in the Program. Council discussed each of the projects listed in the County's letter to the City and how they concern, or not concern, the City of Ukiah. It was the Consensus of Council to provide letters of support for all of the Mendocino County's Federal Legislative Program. 10. 10c. NEW BUSINESS Award Consultant Service Agreement for Citicjate Associates for Performance of Developing a Strategy for Annexation, Revenue Sharin._q. and a Tax Exchange Agreement 3A-363 City Manager Horsley advised that this was the Request For Proposal (RFP) that was sent out per Council's direction regarding annexation services. Staff had originally budgeted $30,000 and the bid came in at $11,845 from Citigate. Reference checks were very positive and the only concern that staff had in looking at their proposal was the timeline. It was clarified that the timeline could be extended over a five-month period and that the Citigate staff's available hours are flexible. Staff is recommending approval of the award of service contract for annexation services to Citigate Associates. M/S Baldwin/Rodin Approving award of Service Contract for annexation services to Citigate Associates, carried by the following roll call vote: AYES: Councilmembers Rodin, Andersen, Smith, Baldwin, and Mayor Larson. NOES: None. ABSTAIN: None. ABSENT: None. 10. NEW BUSINESS Regular City Council Meeting June 18, 2003 Page 10 of 12 10d. Determine Date and Time for Budget Hearings 3A-465 to 3B-07 City Manager Horsley proposed that staff and the City Council meet at 8:00 a.m. on Monday, June 24, 2003 and Vice-Mayor Baldwin has asked that there be certain funds discussed from 8:00 am - noon. The rest of the City Council would meet on Tuesday at 8:00 a.m. and review the budget until finished. Vice-Mayor Baldwin will not be able to attend that session. Discussion followed with regard to the Councilmember's schedules for June 24th and 25th. After some discussion it was determined by Consensus of Council that the budget hearings would begin on Monday, June 24th, 8:00 a.m. to noon and then resume on Tuesday, June 25th, from 8:00 a.m. until finished. Councilmember Baldwin expressed his appreciation for staff's help in arranging the June 23rd budget hearing to his schedule. City Manager Horsley distributed a budget-hearing schedule based on that timeframe as well as some colored charts for the budget. She also distributed to Council a list of what our known expenses will be for the next two years so Council will know what we need to plan for. She discussed the charts with Council. 10. NEW BUSINESS 10e. Consideration and Cancellation of July 2nd City Council Meetin~o 3A-7 It was the Consensus of Council to approve cancellation of the July 2nd City Council meeting. 10. NEW BUSINESS 10f. Consideration of Disposition of Surplus City Owned Property Located at 1800 North State Street, Assessor's Parcel No. 170-050-13 3B-17 City Manager Horsley advised that this item would be considered after the closed session item 13a. Recessed: 10:38 p.m. Reconvened: 10:54 p.m. 11. COUNCIL REPORTS Mayor Larson advised that he attended the events to welcome home for the Ukiah Air attack Base. 12. CITY MANGER/CITY CLERK REPORTS None. Adjourned: 10:55 p.m. Regular City Council Meeting June 18, 2003 Page 11 of 12 13. CLOSED SESSION a. Government Code §54956.8 Conference with Real Property Negotiator Property: APN. 170-050-13, 1800 North State Street Owner: City of Ukiah Negotiator: Candace Horsley Under Negotiation: Price, Terms, and Conditions b. Government Code §54956.8 Conference with Real Property Negotiator Property: APN. 002-281-02, 03, and 04 Owner: Fullerton Negotiator: Candace Horsley Under Negotiation: Price and Terms of Payment No action taken. Reconvened: 11:31 p.m. 10. NEW BUSINESS 10f. Consideration of Disposition of Surplus City Owned Property Located at 1800 North State Street, Assessor's Parcel No. 170-050-13 M/S Smith/Andersen to sell Assessor's Parcel No. 170-050-13 for $670,000 and owner to pay all broker's fees; carried by the following roll call vote: AYES: Councilmembers Rodin, Andersen, Smith, Baldwin, and Mayor Larson. NOES: None. ABSTAIN: None. ABSENT: None. 14. ADJOURNMENT There being no further business, the City Council meeting was adjourned at 11:32 p.m. Marie Ulvila, City Clerk Regular City Council Meeting June 18, 2003 Page 12 of 12