CC 02-06-73
,.p
-
(
arr OF Cli.::J:!1:iO, STATE OF c:.M..IPIŒfIA
")00 Torre :!:reaue. Cuperr~. Ca1ilornia
"Þ1ephone: 5Z-4505
KIlIUTES c.: TIlE REGULAll &ft"'_ .. MEETING OF THE CITY COUNCIL
HELD 01> !"..3RUARY 6, 1973U DIE COU1ICIL CiIA.'!3ER, CITY HALL
UlrzÆa~. CALIFORNIA
~cilDe~ ~~.ser.t:
Calmciloer. L;3en,:
JacksoD. Sparks, Ma)'or
Keyen. !layer Frolich
Pro Ten Irwin
SUff pre<Ec::
City - sger Quinl~~
D1t"ecrol: bf Adm1nistra!~'ói! Services Ryder
Direcror of Planning a::¿ !)i!'óelop-:-.ent Sisk
Director of Parks and ~c:~cation Butler
Ass~S't:a::.t: D:'rector o~ :'..:·:::'c ""arks V:"scðv1ch'
J"'__yor Pre '.:-=' :r~..in ooened t::e ~£~:"ng at 5::~ ?~.~. He ir..:ro:;¿uce¿
:!"~. Charl!?: ~-::.":¿rt who has ac..ce;=~ t:1e rCE~:,::~':':'ility of
:..e.neral c-: ~=-..l~ of the Ca:::':'a2. T_;;:'"ovcr.1cnts :-=:'~ra":1. :;~ t~=.~
é...5~ed a1: :-'3':: ?t':scnt to st..æQ¿ 1.:.;' 2:1d in~;·.:-:..:. t;.e:-.sel....€-£.
:':þ;"''1lci12â:- : ;'::,'::-IJ:1 e~p:'as:z~~ !.:.;~ ?=:'nt ir. ':iì.::.:r ¡-'rolic:"· 5 :!.e':tcr
-:--:.at sta::;_ :~:...) is a ':ery i=?='~:'~: projt?.:~ .:.::~ a \"~ry ir:.;:::-:a.r..t
:'~:r:"!:':1:ftte.:. -:.'¿ ~~)'or had a ;.=Z';iC'~E engase:-;;".: a:1d WÜS :'.9t a":.-!.e
~~ attenc :-;- =~eting.
2.
woul¿ :-e
î
I
T1=e :_c:~at'on. JOn't ~~t ~gged do~~ _~ ¿etails. "
Sta::~ :1~' and take an ....er..::.e. of the f"...-year Cap~tal
Icpro~c~è~"s prograa. I
As t:~£ :~'':¿Y progresses. ~i i: is felt t:- ..~ the City ~·..:.::ci!. .
did n~: ;~v~ adequate dir~:ion. the C0~-::t~~ should as' I
fo,' 3:. _ "~"al guidelin=. I
Keep :~ ~~~d that the Ciry ~~cil is n~t asking for a spec1fik
Bet of :~~ts; they are as&~g for indivic"a: v'ewpoint5.
-ç he Wè'~r;. :- ::-:e Comnittee. Cc~~:'l~an Jac::~.:-:: :;:;aiJ hI?'
~inking ¿:~C: thi! fol10ving:
-.
J.
4.
Councu....:: ;;.1~;.:s thanked ~œ (;ooaittee ~!e:::!-ers for coming for.:ar
~ offer.",; to be a part cf _~hing the (":"J~'l thin:<~ ·...ill
~e a ve~' :~?Ortant ic~act øa C~rertino's f~tu~e. As taxpayers
Cbe cit1'r:5:a~e a right to see .~ere their t~~ dollars are.
Núlg spe::.:.
CC- 143
i'age 1
I
¡
I
I
!
¡
¡
C¡¡;>itnl
Ir.1;n·ov~e!1t:;
Progrø'!_~
C~airï:1.an ':';':'·.-·.1~r
Council's
&nirJelinc~
1
~.
/'
1
;f,
~cc- 143
,1 Page 2
I!i-
~.
~~l'rojeccs .,c
~'pr.d.~--- t'
,., by staff." .
.
í.'·
;4,
Adjourt"""""~
.
.
lI\IoutES OF TIlE FEBRUARY 6. 1973 ADJOUR.'IED RZGULAR CITY COUJICIL MEETING
r
"~\"
~ City ~er introducecl the staff menbers who vere preaen~, so the
c-ittee would know Wø to CDDtact as they go alone, Be s~ressed ~b.
tIIOint that the report put øu~ by the stat f did not attelllp~ ~o predetermine
~ojects. pdorities of prop'am5 are included, as vell as additional,
_t-fuoded projects. He said projected maintenance and operating coats
MYe been included in the oper.Ung budget. These projects can be
altered, but he urged the C-ittee not to 1o'Orry about them at tbis
tbae. Don't take time on details now.
"t'be Council ...eeting was adjourned by Mayor Pro Tem Irvin at 8:16 P,M.
Cbai~~ Snyder said he was pleased to see all the citizens turn out
for this =eating. He also complimented the staff on putting together
the report. He said the Comcittee's job will be one of r~vieving
about e:git:)" items and estahlishing thosa t:'.at re¡:rp.sent real needs of
tbe City. they have been categorized as follows:
1. Park. and Related 3uildings
2. Civ:: =uildings and Grounds
3. Stre~t 1=prove=ents and 3ike Lanes
,. Tra:::~ Signat3, 3ea~~i!~cationt Qverp3sses 8"1 I~terc~anges
Chair=.~1.::' ~:::~·d~r said t~.,er2 -.-ill be five S'.:;"-Co:;..':1ltt·~es. fC';r of !;aich
are 1 ::;t~:' 3b:1ve t and the f :.fth consist in£: of the C:i..1 ir ":a::' a!'d V!,ce-
Ch.a-:'r:~...¡,:: ..:of ~~lch of ~he four. The result!=; at t:"1e :'a¡1dc~ s~lect!on
of n':]-.~5 :.:-r each of t:-_e c';:=1ittees are s.~ ¡·;)ll;.>'.ý:;. ¿ach c.-:::-~; r:tCC
select¿i, :.~~ir o'toln Chd!.r=an. \-ice-Chair;')aa and R~cor¿!-nîJ Secrctary.
1. Parks a~d Related 3uil¿ings
Chai",~~ c. D. Phillips
Vice~~a~rman Sarita S~~d~re
Re,c<!~ng Secretary ~~r~aret Hara~e
252-4138
257 -241.8
25 7 -C~ 99
Me;:bo!<s: Judy Teabrock
Mrs. Donald Vatson
Joanne Falconer
.'<ancy McCue
:<ancy Norris
Phyl Us Shehi
Beverly Dyc
David ::·'er:·~rdt
Al f~sher
Larry C~idester
Ralph Townsend
Roy Rosendahl
Roy T~-1tty
Ai Kr izell:an
Frank Foster
Geurge ~ngano
~
..
MINUTES OF THE FEBRUARY 6, 1973 ADJOUR.\'ED COUNCIL KEETItIG
2. Civic Buildings and Grounds
Chairaan iIob Gonzales
Vice-chairman Gerald Puet~
Reccrding Secretary Judy Knirck
'!i~
fs'
,
~.
Me:lbus: Karyl Robbins
Rebecc& Maultsby
Mrs. Charles Spiller
3. Street I::;provements a"~ 21ke La:.,·s
Cha:~a~ Judy Fostcr
Vj~(-~jair~3~ Ji~ Fa~:
Rec....r.;:.:-.~ Secretary ?.~'::~:drd 31."i:~t'
Me::-:-c::-.:::
Mr. Ja~e: Fr~st
rat Roben
June Gro~
257-6502
257 -2845
253-0103
Jim Dunlavy
Haruo Ish!.'Daru
Will Lester
Bob Karpen
253-2331
255-7:56
257-6410
Dav i¿ Lye;,;!;
G(:r-31d FOlnf',/
Ii. K. Cr:"ff iti1
Hik" LaPorta
4. Tla~:~..: Signals, Sehu:ification, I.h·è'rras~C:.s f. Int~rc.hanges
C:.~_:-.i~ A11IId Dipp":
\'i:,,'-::·.."· ~!Jan Jc~n Farha:-.
R('..:::~~,,¡; Secretary Jean Cuslman
Me~_~~rs :
Lee Ann Jac,';:n
Bonnie Denkr.aus
Frances Dressler
June Ar",strong
253-7037
257-5397
257-8626
Tcm Vais
Jay Cooper
Tony Eppstein
Al Weiss
Ted Ripplinger
Don Sallan
Jim Linthicut:l
James Davis
Chaiï~~ Snyder said
in3 vi:i the staff.
of tne sub-c~mmittee
CoIIIIII!sS~~", who w111
the various sub-co~:!lit tees ';ill be interf ac-
If there is a c~ncern of policy, the Chairt:la
laight wish to cons"l t \11th the Planning
be having public hearings .~n this in Hay.
General Chairoan C~arles Snyder, ohon~ nu1ber 252-7674, will head
up the :;~th sub-comc!.ttee, consisting of the chairman 8:1d vice··
ehairLt:1 t:>f t:,e previous four sub-c.oomittees.
CC-143
Page 3
.
.
.
_ 143
, e 4
MINUTES OF TIlE FEBRtWly 6, 1913 ADJOL'R~'ED COUNCIL 1iEETING
,
The City M.~nager said the Parks and Recreation Commission will be
able to provide a great deal of input.
The City ~~ger said one ~port3nt projcct yet to be resolved. and
one .~ic~ would probably go in the Civic Zui1diúg9 and Grounds
category is the prcservation of an historical site.
I
,
,
I
The cc:=ittee mer-bers then brok~ up into the various 5ub-cornittecs
and h3~ their initial ceetings.
APPROVED:
Isl DOMld A. Frolich
Mayor, City of ¿IPHt ino
ATTEST:
Is/I''':' E, Ryd~r
City ~:'¿rk