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HomeMy WebLinkAboutNOVEMBER 4,1975_2 INVOCATION PLEDGE OF LLEGIANCE ROLL CALL MINUTE APPROVAL PRESENTATIONS I 21:8896 M 1 NUT E S CITY COUNCIL OF THE CITY OF ARCADIA REGULAR MEETING NOVEMBER 4, 1975 The City Council of the City of Arcadia, met in regular session on Tuesday, November 4, 1975 at 7:30 p.m. in the Council Chamber of the Arcadia City Hall. Rev. Dr. James McCormick, Church of Good Shepherd Councilwoman Floretta K. Lauber PRESENT: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None On MOTION by Councilman Helms, seconded by Councilman Saelid and carried unanimously the minutes of the regular meeting of October 7, 1975 were APPROVED. Mayor Gilb did not vote as he waS absent on said date. Mayor Gilb announced the following presentations and expressed appreciation for the efforts and accomplishments of the retiring Board and Commission members. Ted D. Broadhead, Sister City Commission 1971-75 (Received his plaque from Councilman Scott) Mrs. Jane Shepherd, Sister City Commission, 1971-75 (Received her plaque from Councilwoman Lauber) Frank Regan, Arcadia Beautiful Commission, 1970-75 (Received his plaque from Councilman Saelid) Mrs. Roberta Camphouse, Library Board, 1965-75 (Received her plaque from Councilman Helms) It was noted that retiring Personnel Board member, Gerald Driscoll, could not be present. He served from 1967 to 1975. His plaque will be delivered to him. Retiring Recreation Commissioner Leonard L. McKenzie, 1967-75 (His plaque is being mailed to him.) Retiring Planning Commissioner Irvin L. Livingston will be present at the next regular Council meeting to receive his plaque. Certificates of Appreciation were presented to the Youth Commissioners whose terms have been completed. Councilman Saelid, Council liaison to the Commission, made individual presentations to: Robin Nease Susan Gutenberg Ricka Fineman Christy Woolverton Teri Thomas Liz Pendo Council ratified and welcomed Matt O'Donnell and Jill Williams, the new Youth Commissioners who will serve from October 1975 through October 1976. This was on Motion by Councilman Scott, seconded by Councilwoman Lauber and carried on roll call vote as follows: AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None 11-4-75 - 1 - HEARING (Sidewalks- Phase IX- Assessment District) if //~I 7+-1 RESOLUTION NO. 4530 ADOPTED ::J-llfJ/H-/ RESOLUTION NO. 4531 ADOPTED J //;;-I-t!- / . P 'CONDITIONAL USE PERMI T , / (PRE-SCHOOL)V APPROVED P' CONDITIONAL , USE PERMIT (GYM) / Continued to V November 18 21:8897 Council welcomed other visiting students and Roberta White, Youth Commission Advisor, was congratulated on her dedication and helpfulness to the Commission. The contractor for the Assessment District Phase IX Sidewalk Program has completed work as outlined in the plans and specifications and in conjunction with the procedure staff notified owners of affected properties that this public hearing would be held on the Engineer's Report which indicates work performed on the parcels and the individual costs to each property owner. (Engineer's report filed in the Office of the City Clerk). This hearing was scheduled for any protests to the work or to the costs. Mayor Gilb declared the hearing open and Mrs. John T. Malone, 408 Fairview Avenue, stated in part that although she resides in an R-3 zone her home is single family and the costs would be a financial hardship. She felt her property should be considered R-l and that the sidewalks are really of no benefit to her. Mrs. Malone was advised on the requirement for installation of sidewalks in an R-3 zone and the purpose for this hearing_ Council understood and sympathized with her situation but at this point in the proceedings under the Assessment District Act of 1911 the matter is irreversible. I The City Manager advised of a protest lodged by Benjamin A. Zerell regarding his property at 336 E. Foothill Boulevard. No one else desiring to be heard the hearing was CLOSED on MOTION by Councilwoman Lauber, seconded by Councilman Scott and carried unani- mously. Whereupon the City Att.orney presented, explained the content and read the title of Resolution No. 4530, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA CONFIRMING THE COST OF CONSTRUCTION OF SIDEWALKS AND DRIVEWAYS AND ASSESSING THE COST AGAINST THE ADJACENT PROPERTY PURSUANT TO THE IMPROVEMENT ACT OF 19l1 (VARIOUS LOCATIONS)." and "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA DETERMINING THAT THE PAYMENT OF CERTAIN ASSESSMENTS UNDER THE IMPROVEMENT ACT OF 1911 MAY BE MADE IN ANNUAL INSTALLMENTS (VARIOUS LOCATIONS)." It was MOVED by Councilwoman Lauber, seconded by Councilman Saelid and carried on roll call vote as follows that the reading of the full text be waived and that same be ADOPTED. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None The Planning Commission granted a conditional use permit for a pre- school at 141 W. Las Tunas Drive subject to conditions set forth in its Resolution No. 913. It was MOVED by Councilman Helms, seconded by Councilwoman Lauber and carried on roll call vote that same be APPROVED. I AYES: NOES: ABSENT: Council Members Lauber, Saelid, He lms, Scott, Gilb None None The Planning Commission granted a conditional use permit for a self defense studio at 107 N. Santa Anita Avenue subject to conditions set forth in its Resolution No. 916. During this consideration Gary S. Gayle and his father, Stanton Gayle, 1358 Highland Oaks Drive, spoke to the requirement imposed by the Commission concerning the parking lot which is used by all the lessees and asked for reconsideration. Council evinced an interest in looking at the property involved and ll-4-75 - 2 - HEARINGS rm,=, TRACT NO. 32493 (1130 W. Colorado) FINAL MAP APPROVED Ef$oC!J YOUTH COMMISSION PROJECT APPROVED RECESS I""'" A' ~(y , ,'<', ~_ ,'~~_ N'; , ,... ' .,,,,-;" ] ;-~ 21:8898 it was MOVED by Councilman Helms, seconded by Councilwoman Lauber and carried on roll call vote as follows that the matter be continued to the next regular Council meeting (November 18) and that the Planning Department submit a rendering of how the landscaping could be accomplished without disrupting the parking arrangement. During the interim Council members will visit the site. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None Council scheduled hearings for November 18 on the following two Planning Commission recommendations: 1. Zone change from R-2 to R-l at 380 Campus Drive (Holy Angels Church & school) 2. Zone change from R-2 to R-l at 111-165 W. Duarte Road (portion of Arcadia High School) Staff advised that the final map of Tract No. 32493 substantially complies with the tentative map which has been previously approved by Council and recommended approval. This would create an 18 lot sub- division on the so-called Eaton property, 1130 W. Colorado Boulevard. It was MOVED by Councilman Saelid, seconded by Councilwoman Lauber and carried on roll call vote as follows that the final map be APPROVED. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None Council received the request of the Youth Commission for permission to proceed with a World Hunger Concern Project. Recognizing the need on behalf of persons in the world who are starving, the youth of the City would like to participate. Junior and Senior High School students would obtain sponsors who would pledge to pay World Vision, a non-profit Christian humanitarian organization, for each hour the participants go without solid foods (36 hour maximum). It was noted that the cost to the City would be nominal and would be absorbed within the current Youth Commission Budget. It was MOVED by Councilman Saelid, seconded by Councilman Scott and carried unani- mously that permission be granted to proceed with this project. Council recessed in order to act as the Arcadia Redevelopment Agency and reconvened as the City Council immediately thereafter. PARTICIPATION /\~ Mrs. John T. Malone, 408 Fairview Avenue, once again addressed Council concerning the sidewalk assessment matter. She questioned the purpose of this hearing which she felt was called to give persons residing in a single residence some consideration. The Director of Public Works recited the entire procedure from the time of the posting of the first notice of the proposed construction to date. Gene Beley, dba Games, Inco, referred to his previous requests of Council for reconsideration of the amount of license fee he is required to pay for each one of his game machines. He made J\.llA~__comparisons with what is being charged for other types of businesses. /vv-U He also referred to a Chamber of Commerce meeting which he was not allowed to attend at which time this matter was to be discussed. (At a later time in this meeting Dave Paradis, Vice President of the 11-4-75 - 3 - ~ CONSOLIDATED LIGHTING MAINTENANCE DISTRICT (ANNEX. NO.5) RESOLUTION NO. 4533 ADOPTED j.- 1505 21: 8899 Chamber of Commerce, explained that this was a Committee decision.) Mr. Beley opposed some of the investigative procedures used by the City in reviewing his application for a business license and asked Council to consider an ordinance change which would grant him some financial relief. The following persons spoke in response to a complaint made by Mrs. Dana Overton, 123 E. Diamond, concerning noise, parking problems and late hours of events conducted at the Arcadia Woman's Club, 324 S. First Avenue by private parties, i.e., weddings, etc.: Mrs. William Milner, President of the Woman's Club, expressed extreme concern at such occurrences and advised on what is being done in an endeavor to relieve the situation. This would include notifying the Police Department in advance of the date of an event, I Steve Stefanchuk, 126 Diamond, spoke of his problem in getting into his driveway and noted the Woman's Club does not have a parking lot for its patrons. Mrs. Clifford Siemens, 136 Elkins Place, spoke on behalf of the local police and noted the manner in which parking problems have been solved at the Professional Company, of Arcadia, 234 S.First Avenue. Mrs. Edward Wilcox, 404 S. First Avenue spoke of vandalism and graffitti she has suffered at her home, parking problem, and the noise which sometimes goes until 2 a.m. She felt further regulations should be placed on the use of the Clubhouse. Mrs. Jane Shepherd, Past President of the Woman's Club, 334 E. Forest Avenue, explored the background of the Club and its primary interest in the community. She noted the Club does not have other resources and that is why the clubhouse is rented. She said the Club wants to be a good neighbor and will do everything to continue so to be. Some discussion ensued on various methods which could be tried and it was the consensus of Council that a 'wait and see' attitude be taken at this time....,that the situation has been brought to the attention of the City forces and the Woman's Club and every effort will be made by all concerned for the alleviation of the problems, Council received the Engineer's Report for the Consolidated Lighting Maintenance District Annexation No. 5 in accordance with provisions of the Street Lighting Act of 1919. The schedule of proceedings iridicated a public hearing to be held December 2. The following resolution was adopted therefor. The City Attorney presented, explained the content and read the title of Resolution No. 4533, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA DECLARING ITS INTENTION TO ANNEX CERTAIN LANDS TO THE ARCADIA CONSOLIDATED LIGHTING DISTRICT (ANNEXATION NO.5) DETACHING CERTAIN PARTS FROM ZONES "A" AND "B", AND FIXING A TIME FOR HEARING OBJECTIONS TO SAID PROPOSALS." I It was MOVED by Councilman Scott, seconded by Councilwoman Lauber and carried on roll call vote as follows that the reading of the full text be waived and that same be ADOPTED. AYES: NOES: ABSENT: Council Members LaIber, Saelid, Helms, Scott, Gilb None None On MOTION by Councilman Scott, seconded by Councilwoman Lauber and carried on roll call vote the following requests for continuation of DECLARATIONS OF NONCONFORMING USES p: aLlY. I'lPA ~,'w, '..o'''J jk..sL 11-4-75 - 4 - ~q/o '5' , STOP SIGNS California land Third (Report back in 30 days) RANCHO NO. 6 WELL REPAIR EXPENDITURE APPROVED HOUSING & COMMUNITY DEVELOPMENT PROGRAM ....3- I:r;Lj I GAME ROOM (Fashion Park) ,- Continued to November 18 ~/J~7 tl , j .,~ ~. "',. " '~ 21:8900 existing uses of properties as listed Nere APPROVED to dates as reflected: ~154 E. Huntington Drive (Kermit Hartzler) 116 E. Live Oak Avenue (Henry C. Spurgeon) 9 W, Huntington Drive (Geo. W. Fasching) January 5, 1976 January 1, 1976 December 15, 1976 AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None Council received staff report on the traffic situation at California and Third Avenues (dated November 4). Discussion ensued and it was the consensus of Council that rather than to remove the existing stop sign for west and eastbound traffic that a 4-way stop sign be put into operation for a specific period of time to see if the problem could be resolved in that manner. Whereupon it was MOVED by Councilman Helms, seconded by Councilman Saelid and carried unanimously that a stop sign be installed at said location for north-southbound traffic and that staff report back to Council within 30 days, Council received the statement submitted by Roscoe Moss Company for the rehabilitation of Rancho No. 6 Well along with a report from the Water Manager as to reasons for the increased cost. It was MOVED by Councilman Scott, seconded by Councilman Saelid and carried on roll call vote as follows that $12,589.93 be APPROVED for payment to said company from Account 480-18 of the 1975-76 Water Department budget. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None The City Manager advised that the County has requested the City to advise whether or not it will participate in the Housing and Community Development Program planning studies which would be paid by Federal funds which were allocated to the County. There is no need at this time to make a decision about another year's participation, Councilman Helms MOVED to authorize staff to inform the County that the City of Arcadia is interested in being included in its planning for the coming year. Motion seconded by Councilwoman Lauber. Councilman Scott MOVED to amend the motion to reflect the statement "that this response in no way commits the City to participate in an allocation of funds." This amendment seconded by Councilman Saelid and carried on roll call vote as follows: AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None Roll call vote was then taken on the primary motion as amended. AYES: NOES: ABSENT: Council Members Lauber, Saelid"Helms, Scott, Gilb None None The Planning Department received a request from Richard D. Bundy for consideration of an electronic game center at Fashion Park. It would be a determination for Council to make as to whether or not a game room could be considered an "other use" pursuant to Resolution No. 4185 and if so would it be compatible and appropriate for a regional shopping center. During this consideration Mr. Bundy and Bill Stone, Shopping Center Manager for the Ernest W. Hahn Company, addressed themselves to the subject submitting in part that game roomS are now being included in some shopping centers. They would be supervised and no smoking or drinking would be permitted in the game room. A shopping center in 11,4-75 - 5 - COMPENSATION SPECIALIST PAY- Welder APPROVED 1e- ~.,fU, "( CHAMBER of COMMERCE Business License Fee Review A:P?-- C/~ COUNCIL CHAMBER PROJECT RESOLUTION NO. 4532 ADOPTED :e- /~ 1./ t-/ FINANCIAL REPORT (September) 21: 8901 the City of Torrance was submitted as an example. Council evinced an interest in visiting this facility and it was MOVED by Councilman Helms, seconded by Councilwoman Lauber and carried unanimously that the matter be continued until the next regular meeting. This matter will be on the November 18 agenda. Pursuant to a request by Council at its meeting of September 16 staff submitted a formula for its calculation in recommending a salary adjustment for the Welder Specialist. This would increase the monthly compensation from $25 to $50 which would be the first increase since 1967. It was MOVED by Councilman Scott, seconded by Councilwoman Lauber and carried on roll call vote as follows that the recommendation I be APPROVED. AYES: Council Members Lauber, Saelid, Helms, Scott, Gilb NOES: None ABSENT: None Pursuant to Council's request the Chamber of Commerce submitted the report of its Business License Review Committee concerning the City's present business license tax formula. The Committee concluded that the present formula appears equitable and relatively trouble free and superior to the use of any gross receipt formula. It also reported that the present licensing of amusement and game machines was fair and equitable and in line with comparable communities. An additional paragraph was included concerning distribution of printed matter (Section 6620.1 of the Arcadia Municipal Code). Considerable discussion ensued and Councilman Helms referred to the most recent City financial statement which reflects anticipated revenue from business license fees. He suggested that Council receive a report from staff on a more equitable formula for determining the tax base of businesses including the professions. He felt a formula based on a percentage of gross receipts would generate the same amount of revenue but would be a more 'equitable spread. Council concurred and staff will submit a report at the December 16 regular meeting. The City Manager will report on the portion of the Chamber Committee communication concerning distribution of advertising matter. The City Attorney will prepare an ordinance for Council consideration reflecting a change in the code relating to amusement games whether or not they are contained in a specific game room or arcade. Council received a report on available Federal Revenue Sharing Funds for the Council Chamber project (dated October 1975). Whereupon the City Attorney presented, explained the content and read the title of Resolution No., 4532, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA APPROPRIATING FEDERAL REVENUE SHARING FUNDS FOR COUNCIL CHAMBER PROJECT." I It was MOVED by Councilman Helms, seconded by Councilwoman Lauber and carried on roll call vote as follows that the reading of the full text be waived and that same be ADOPTED. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None Council received and ordered FILED the financial reports for the month of September 1975. 11-4-75 - 6 - ORDINANCE NO. 1548 ADOPTED AS AN EMERGENCY MEASURE IORDINANCE NO. 1544 ADOPTED "f/ 1<60 ORDINANCE NO. 1545 INTRODUCED ORDINANCE NO. 1546 INTRODUCED AS AMENDED I "I'. ." 21:8902 The City Attorney presented and read in full,Ordinance No, 1548, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA ADDING SECTION 6436.13 TO THE ARCADIA MUNICIPAL CODE RELATING TO CHRISTMAS TREE SALES AND DECLARING THE URGENCY THEREOF." It was MOVED by Councilman Scott, seconded by Councilwoman Lauber and carried on roll call vote as follows that the reading of the full text be waived and that same be ADOPTED. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None The City Attorney presented for the second time, explained the content and read the title of Ordinance No. 1544, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA PROHIBITING THE EMISSION OR CREATION OF NOISE BEYOND CERTAIN LEVELS AND AT SPECIFIC TIMES," It was MOVED by Councilman Helms, seconded by Councilwoman Lauber and carried on roll call vote as follows that the reading of the full text be waived and that same be ADOPTED. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None The City Attorney presented for the first time, explained the content and read the title of Ordinance No. 1545 entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA MUNICIPAL CODE REQUIRING DISTEMPER AND HEPATITIS IMMUNICATION BY RETAILERS OF DOGS." It was MOVED by Councilman Saelid, seconded by Councilman Scott and carried on roll call vote as follows that the reading of the full text be waived and that same be INTRODUCED. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None The City Attorney presented for the first time, explained the content and read the title of Ordinance No. 1546, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA PROHIBITING SMOKING IN DESIGNATED AREAS." Following discussion it was MOVED by Councilman Helms, seconded by Councilman Saelid and carried on roll call vote as follows that the ordinance be amended in sub-paragraph 4290 by adding the words "any' elevator designed principally for the accommodation of passengers." AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None Considerable discussion held on including the Schools in this legis- lation and it was Councilman Scott's observation that if the ordinance is to be adopted he felt schools should be excluded the same as they are excluded from other areas over which the City has jurisdiction and they should have the right to make their own determinations in this regard. It was MOVED by Councilman Scott, seconded by Councilman Saelid and carried on roll call vote as follows that a new Section (4293) be added entitled "PUBLIC SCHOOLS EXCLUDED. The applicability, of this ordinance to meeting halls under the jurisdiction of the Arcadia Public Schools is subject to determination by the Arcadia Board of Education", AYES: NOES: Council Members Lauber, Saelid, Scott, Gilb Councilman Helms (was of the opinion that the ordinance should apply to all general public meeting places.) None ABSENT: 11-4-75 - 7 - ORDINANCE NO. 1547 INTRODUCED CLAIMS APPROVED FOR PAYMENT FUNERAL EXPENSES APPROVED FOR PAYMENT (Broadwell) Plaque (Broadwell) 21:8903 It was then MOVED by Councilman Helms, seconded by Councilman Saelid and carried on roll call vote as follows that Ordinance No. 1545, as AMENDED, be INTRODUCED. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Gilb Councilman Scott None The City Attorney presented for the first time, explained the content and read the title of Ordinance No. 1547, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF ARCADIA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNLA PUBLIC EMPLOYEES I RETIREMENI SYS TEM. " I It was MOVED by Councilman Scott, seconded by Councilwoman Lauber and carried on roll call vote as follows that the reading of the full text be waived and that same be INTRODUCED. AYES: NOES: ABSENT: AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None Councilwoman Lauber and recommendation of the be authorized for (property (property (property $ 97.10 215.44 465.45 It was MOVED by Councilman Helms, seconded by carried on roll call vote as follows that the City Attorney be accepted and that the claims -L.. /i) fJ. . payment. ~ : WJ.Mt;1~ . ~ Mark A. DeCastro V' Lillie Myrl Lunsford Mrs. Martin Wieler damage) damage) damage) Council Members Lauber, Saelid, Helms, Scott, Gilb None None It was MOVED by Councilwoman Lauber, seconded by Councilman Scott and carried on roll call vote as follows that the provisions of the Procedural Ordinance be waived and that Council approve an expenditure of $1,538.96 -from Council Contingency Account to pay funeral expenses for Fire Captain Jerry Broadwell which were not covered under State Compensation and Social Security. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None It was MOVED by Councilwoman Lauber, seconded by Councilman Scott and carried on roll call vote as follows that the provisions of the Procedural Ordinance be waived in order to consider the following. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None I It was then MOVED by Councilman Helms, seconded by Councilwoman Lauber and carried on roll call vote'as follows that the City Manager be authorized to expend a sum not to exceed $1000 to purchase an appropriate plaque with wording as submitted in memory of Captain Broadwell. Funds in Council Contingency Account. AYES: NOES: ABSENT: Council Members Lauber, Saelid, Helms, Scott, Gilb None None 11-4-75 - 8 - SCOTT I""" HELMS LAUBER GILB ADJOURNMENT I 21:8904 Staff will submit a report on what could be done to relieve a hazardous traffic situation at the corner of Santa Anita and Sierra Madre. Councilman Scott noted the loss of life in a recent traffic accident at that location. Suggested that alternate bids be taken on certain aspects of the Council Chamber project when ~t is time for that step. Referred to some publicity coverage concerning possible adverse effects on the hearing in pistol range participation. Referred to dust on Second Avenue created by the ~urrent construction. Asked that some attention be directed to improving the southbound traffic flow on Baldwin Avenue during the racing season. He also referred to the hazard of making left turns from Holly onto Huntington Drive and recited the experience of a local resident. . Referred once again to the hazard to eastbound traffic in making left turns from Santa Clara onto Santa Anita and asked staff to check on it. Some general discussion held on the solution of the traffic problem at Baldwin and Harvard. Asked for continued surveillance of property maintenance especially at the Cinemaland location. Explained what is being planned in the way of a Special Children's Room at the Library in memory of Fire Captain Broadwell and asked that anyone who would like to work on the committee to let him know. At 11:10 p.m. the meeting adjourned to November 18, 1975 at 7 p.m. in the Conference Room. ~r& ATTEST: ~ 2/tZ1/ 11-4-75 - 9 -