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HomeMy WebLinkAboutMin - CC - 1990.06.184L BURLfNGAME, CALIFORNIA June 18, 1990 PLEDGE OE ALLEGIANCE TO THE FLAG Led by Chief of Police Fred Palmer. ROLL CAtt COI'NCILMEMBERS PRESENT : COUNCILMEMBERS ABSENT: M]NUEES Minutes of the Regular Meeting of June 4, 1990 vrere approved with a correction on page 8 to show that councilwoman otMahony "recognizedneighbors of the 1499 oak Grove project as well as parents of McKinley students" as signers of the petition, and the Study Meeting minutes of June 6, 1990 were approved on motion of Councilwoman o'Mahony, second by Councilwoman Barton with councilman Harrison abstaining from the June 4 vote because he was absent. Mayor Lembi introduced Actinq City Attorney David Schricker. AMUSEMENT PERM]T FOR SAFARI RUN 2OOO Mayor Lembi announced that the applicants have requested action be taken first on the agenda, there were no objections. Chief of Police reviewed the City Attorney's memos of June 5 and June 14 and Ietters dated June 14 from Brian Mcsweeney and the letter in response from Chief of Police dated June 15, 1990. Originally staff had recommended council revoke the Amusement Permit for Safari Run 2000 due to activities which appeared to be hazardous to our citizens and the community. Subsequently the city Attorney and Chief of Police met with Mcsweeney and Tinkefenberg and reached a tentative agreement to alIow the business to continue with certainconditions: the Amusement Permit wiII be surrendered on or before September 15, 1990; the business will be allowed to oPerate under rules of its permit; if Tinkelenberg changes her location outside the City of Burlingame, the city will not interfere with the application processi if the business is soLd to a new owner that owner should not follow the same format as Safari Run. Brian Mcsweeney, attorney, and Judith Tinkelenberg of Safari Run 2000, were both present and agreed to the conditions; they askedthat if the business should move and the city were asked to forward copies of police reports regarding the business, Safari Run be allowed to respond to the allegations in the reports. He also askedthat the portion of the reports which refer to incidents which occurred under a previous owner be deleted from his clienttsrecords. Councilman Pagliaro asked Mcsweeney and [inkelenberg if they understood that any substantial violations would result in immediate council revier^r. The applicants agreed. Councilwoman Barton moved to approve the extension of Safari Run 2000 Amusement Permit with conditions referred to by Chief ofPo1ice. Seconded by councilman Harrison, carried unanimously byroII caII vote. APPEAL FOR NEGATIVE DECLARATION, TWO SPECIAL PERMITS AND A PARKING VARIAIiICE FOR RESTAURANT A}iID SECOND FLOOR REAL ESTATE OFFICE IN BURL- INGAME AVENUE COMMERCIAL AREA, SUB-AREA A, AT 347 PRIMROSE ROAD - PLANNING COMM]SSION APPROVAL SUSTAINED CALL TO ORDER A duly noticed regular meeting of the Burlingame city council r,ras held on the above date in the City HaIl council Chambers and was caIled to order at 7:30 p.m. by Mayor Don Lembi. BARTON, HARRISON, LEMBI , O'MAHONY, PAGLIARO NONE Councilman Harrison said he would abstain from the vote and discussion because he was absent at the public hearing. 42 Mayor tembi reminded the audience that the public hearing was closed and asked for council corffnents. councilman Pagliaro reviewed guestions raised at the hearing regarding deliveries and garbage pickup from the front of thebuilding. He vrondered if council could make a condition that these pickup and deliveries take place through the easement at the rear ifpossible. City Planner responded that council could make that a condition but it is a private easement and the applicants would have to get permission from the property owner. Councilwoman Barton was concerned that we did not know what kind of restaurant is going into the site; previous councils have worked hard to preserve retait uses j.n sub-area A; this project would use the parking structure for its parking; she said excellent job and it's a lovely design but real restaurants are not the direction she wants to moved to deny the project. The motion died for Councilman Pagliaro moved to approval with two additionalthis location not be fast fo can be obtained to the Privadeliveries including garbage and the architectural design sustain the Planninconditions, (1) tha od or take out food;te easement at the r hnt s did anoffices andhis area. Shef a second. ommis s ion he restaurant at ) that if access , pickup and the Co es tategointlack o Councilman Pagliaro said council had received reports from the city Attorney and city Planner regarding the issue of the restaurant permit procedures complained about by the Strange's attorney at the last meeting. The city Planner's Ietter to the Strangers $ras guite clear that the permit would be issued on a first come, first served basis; their request was denied and Karen Strange sent another request for a restaurant permit on April 2, !990 and did not mention being "firstt' in priority, it seems the Strange's realized it was first come first served. He thought staff had acted proPerly. Regarding the cohnts apptication, Councilman Pagliaro had talked to his L5 year o1d daughter and she noted that no matter what kind of project srent into that site, deliveries would have to be made from Primrose. He agreed vrith councllwoman Barton that council has tried to limit restaurants but we have to face reality and if we are too restrictive the Cohn's will have no alternative but to demolish the existing structure and we will lose this nice o1d building. He would like to see two additional conditions for approval, that there be no take-out or fast food restaurant and that the applicants try to acquire use of the easement at the rear from the property owner for deliveries and garbage pickup. Councilwoman Barton commented that t\"ro newspaper reports said that council is "saving an historic building.rt She $ranted the people to realize that with this proposal council would not be saving the building, just the front wall. Councilwoman otMahony said she would also Iike to see the building remain as it is but vJe must compromise, keeping the facade allows for a viable project, it's a much better alternative; think other alternatives viould be much more detrimental to traffic; itts not perfect but it's the best compromise. Councilwoman Barton said if council approves this real estate office in Sub-area A what will happen when the next request comes along; she thought it was a terrible mistake. The cohn's built the Library Plaza area and it is a beautiful building, they could build something similar on this site. Mayor Lembi noted that this real estate office is just a two man office, it wilt not have an impact like an insurance office or an accountant could have. He did not see a great problem if council conditions that there be no fast food; there will be traffic and parking no matter what goes into the site; businesses put their garbage out in front every day in Burlingame, BFI picks up early in ihe morning and it is no problem. He thought this project was the best alternative for the site; the city would keep the facade of this o1d building. gCtt l2 earshall occur at the rear of the buildingshall be redrawn so that this can occur at the front or rear of the buitding; he also approved the Negative 43 Declaration for the project finding that based on the initial study,staff report and comments from the public hearing there is no evidence the project wiII have a significant effect on the environment. Seconded by Councilwoman OrMahony, carried 3-1-L on ro11 call vote. Councilwoman Barton voting no and Councilman Harrison abstaining. Councilman Pagliaro commented the applicant and his present landlord agreed to the council at the public hearing that their present real estate office would not be leased to another real estate office. Restaurant Permits: Councilwoman Barton thought the c have a priority list for restaurant permits, she said waiting for a permit were away on vacation when the ci notified people that an opening had occurred, they cou an opportunity they had been a$raiting. irif Lf' 1d y should a person on P Ianner miss out on Councilwoman o'Mahony thought the present procedure was fine, there is no use in holding people's hands throughout the process; if they are interested they will be watching carefully for an opening. However, she would like to see the next opening for a restaurant space be given to the strangers. Mayor Lembi asked that staff develop procedures for restaurant permits and bring them to the next study meeting for council review. RESOLUTION 71-90 ADOPT]NG APPROPRIATION LIMIT FOR ].990-9], AND RESOLUTION 72-90 ADOPTING 1,990-91 BUDGET city Manager reviewed his memo of June 7 \"rhich recommended council hold a public hearing and take action. Due to the passage of Proposition 111 which revises the spending limit, we may need to revise the appropriation limit later in the year based on new formulas and indexes. The council reviewed the budget at the June 5 study meeting and made recommendations for the community funding forthis year which increased the budget $4,100. The total 1990-9L budget is $28,958,290 and is up 5.7 percent over last year. Mayor Lembi opened the public hearing. Eldon Luce, director of cID, thanked council for its support with community groups funding; they serve 40 Burlingame residents. John KeIIy, Samaritan House, thanked council for its support and noted the number of needy people they serve is growing; he realized the city has a limited budget but he hoped council would consj.der increasing the amount donated next year. He invited council to attend an event on JuIy 9 when they will serve dinner to the needy from their ne$, kitchen. Lois Almen, HIP, also thanked council and agreed that Burlingame should consider giving more to community groupsi she reviewed larger amounts she received from other cities. Mayor Lembi closed the public hearing. Councilman Pagliaro informed people that council had increased its donations to community gtroups by 25 percent this year and that council considers these groups individually each year. Councilman Harrison expressed councilrs appreciation to the city Manager and Department Heads for their hard vrork on this budget. He moved adoption of RESOLUTION 71-90 Approving the Appropriation Limit and RESOTUTION 72-90 Adopting the 1990-91 Budget. Seconded by Councilwoman o'Mahony, carried unanimousl.y by roII call vote. SECOND READING - ORDINANCE 1472 - ESTABLISHING PROCEDURES FOR CREEK ENCLOSURE PERMITS Public works Director reviewed his memo of May 29 which recommendedcouncil hold public hearing and adopt the ordinance. In May council reviewed a a creek in as a specia draap1p ft ordinance requiring a special permit for enclosingipe or culvert. The review process $rould be the sameermit in the zoning code. The one difference would be 44 in notification, only those properties adjacent to the creek would be notified and only those within 300 feet on either side of the appl-icant along the creek banks or between the applicant and the nearest cross street, whichever is Iess. Councilman Pagliaro wanted the notification process to include allproperties within 300 feet or between the applicant and the nearest cross street, whichever is greater. Council agreed. Mayor Lembi opened the public hearing. There being no colunents, the hearing was closed. Councilman Pagliaro moved adoption of oRDINANCE 1412. Seconded by Councilwoman Barton, carried unanimously by ro11 caII vote. SECOND READING - ORDINANCE 1413 - ADOPTING THE 1988 UN]FORM FIRE CODE WITH AMENDMENTS city Manager reviewed the Fire Department's memo of May 30 which recommended council hold a public hearing and adopt the ordinance. Council had reviewed this ordinance at the May study meeting. A number of amendments to the code are proposed, one of the most important changes and the most restrictive would be the one which requires lowering the sprinkler requirements in all structures from 7,500 square feet to 5,000 square feet. When a major remodel takes place sprinklers must be installed if the remodel exceeds $50,000 or would affect over 40 percent of the square footage of the structure. councilman Harrison notedto lessen some building cochanges. Staff said when requirements will be removof providing for a sprinkl one hour fire waII constru required . at the staff report refers to the needrestrictions because of these f i.re code e new building code is adopted some. Eor example, the requirement and cost system would be offset by not requiring ion throughout a building as is now rh de rh ed ct Mayor Lembi opened the public hearing. There being no co[unents, the hearing was closed. Councilwoman Barton moved for adoption of oRDINANCE 1413 adopting the 1988 Uniform Fire Code and amendments. Seconded by Councilman Harrison, carried unanimously by ro11 call vote. LIBRARY BOARD APPLICATION PERIOD EXTENDED city Manager reviewed his memo of ,lune 13 which recommended council determine whether to extend the application period for two vacancies on the Library Board. Three applications have been received, including one incumbent. council directed that the application period be extended until June 30 and asked that the newspapers advertise these openings . FINANCIAL STATEMENTS AND MANAGEMENT LETTER FOR YEAR ENDING 6/30/89 city Manager reviewed his memo of June 6 which recommended council accept the Financial Statements and Management Letter for the fiscal year which ended June 30, 1989. on May 15 the Audit Committee composed of Councilwoman otMahony, Councilman Harrison, city Treasurer, Finance Director and City Manager met with represent- atives of KPMG Peat Marwick to discuss the audit. This audit took five months longer to complete due to the finance computer conver- sion. Staff has reviewed the eight suggestions for improvement in the auditor's management letter and concur with the suggestions, the Finance Director's response to the suggestions was attached to the staff report. City Manager complimented the Finance Director and his staff for the efforts. Councilwoman OrMahony also complimented the Einance staff, particularly Linda Lee, Accountant, and Mary Bartolussi, the new accounting technician. Councilman Harrison moved to accept the Financial Statements and Management Letter. seconded by councilwoman o'Mahony and carried unanimously by voice vote. COUNCIL OF MAYORS/PENINSULA DIVIS] ON CONSOLIDATION Mayor Lembi acknowledged the memo from the Council of Mayors with a questionnaire on consolidation of the Council of Mayors with the Peninsula Division of the League of California Cities. Council agreed with most all the questions; the issue of a city manager belonging on the council of Cities was discussed, the City Manager \^,as concerned about city managers having to prepare policy papers, he noted that city managers meet before a Council of Mayors meeting to discuss the issues on the agenda; the question about cities cooperating with the county could be turned to the county cooperat- ing with cities; they agreed that County supervisors should be invited to attend the meetings, if they pay their way. PARK AND RECREAT]ON SURVEY/BAYSIDE PARK SOILS TESTING City Manager reviewed his memo of June L3 which recommended council review the proposed park and recreation facilities survey as part of the next Recreation brochure, and the testing that would be needed to determine the feasibility of development or sale of Bayside Park. The Public works Director has contacted consultants reqarding cost of testinq and preparing a report on Bayside Park, the estimated cost \"rould be f rom $50,000 to $75,000. Councilman Pagliaro did not want to undertake the cost of testing Bayside Park. He suggested two additional questions for the survey,(L) ask if public supports the replacement of facilities at Bayside Park with facilities in the Rollins Road area; and (2) would public vote for a bond issue to support such a park project to be paid by tax payers over a 20 or 30 year period. Councilman Harrison agreed not to proceed with testing of Bayside Park. He wondered about specifying the RoIIins Road areai if people see this specific spot they will expect something there; in the San Mateo Times a Ietter to the editor said the council is planning this and asked people if they supported cuts in other services to fund a new park. Councilwoman Barton also opposed the soils testing. She could not agree to add these questions to the survey because they were too specific. She wouLd l-ike input from citizens but not discussing howto finance. The letter to the editor is correct, the council is discussing but not letting the people know about it, people have right to the facts. councilman Harrison said this commissioner who wrote the letter did know the facts, and he let the public know. Councilwoman o'Mahony supported the two questions about interest in RoIIins Road area and if they are willing to pay over 20-30 year period, we are just trying to get the feeling of the people. She would like to see questions about support for a nine hole golf course and about a senior citizens building, not a senior additionto the recreation center. Councilwoman Barton was concerned about how many people would really see this questionnaire, some people don't look at the Recreation Brochure. This questionnaire should go out with r.rater biIIs; we need to get an answer to something so important; the citizens have the right to know; look what happened to City of San Mateo, theybuilt a senior center and canrt afford to staff it; she wantedquestionnaire sent out with water bills so it would be read by every household. Councilman Pagliaro said if council is realIy concerned and wants answers it should put the question on the ballot. councilwoman Barton agreed. Mayor Lembi said the proposed questionnaire is to give council some feedback; he guaranteed that the owners of the Hiram walker sj.te are not sitting back waiting to see what council is going to do, thesite is sold or cLose to being sold right now; he did not favor investigation of the Bayside Park soils; and he objected to the commissioner letter in the newspaper. Councilvroman Barton said council has been discussinq this issue, it has talked about spending 45 46 Councilman Harrison requested Councilman Pagliaro again state hisquestions for addition to the questionnaire. Councilman Harrison agreed to adding those questions, sending a notice in water billthat the questionnaire is in the Recreation brochure and the importance of responding. City Manager informed council that space on water bills is limited to about 30 words; he also said that the Recreation Director had proposed a question about a golf course andthe City Manager had vetoed j-t because the Water Quality Board willnot aIlow the watering a golf course requires upon a closed sanitarylandfill. Councilwoman o'Mahony suggested a separate mailing for the questionnaj.re. Staff reviewed various surveys done by nearbycities, costs and responses received. The Recreatlon brochure also goes to residents of Hillsborough, council recommended names and addresses be added to the questionnaire to be sure respondents are residents of Burlingame . Councilman Pagliaro moved to approve sending the questionnaire in the Recreation brochure requiring respondents address with his twoquestions added and the addition of a question on a senior building, and to send a reminder on the water bills. seconded by councilwoman o'Mahony, carried 4-1 on voice vote, Councilwoman Barton voting no. REOUEST FOR EXTENDING TRAFFIC ALLOCATION FOR HIRAM WALKER SITE City Planner reviewed her memo of June L4 which recommended council review the request and give direction. Representatives of Hiram walker have requested a 30 day extension to the requirement of paying one-half the bayfront development fee and the fee for prepar- ation of an EIR so they can pursue the retail warehouse use at 1645 Rolfins Road. The applicants were granted a traffic allocation on May 21 and have until June 21 to pay fees. They request an exten-sion until July 21 in order for a party interested in purchasing theproperty to complete feasibility studies prior to finalizing sale. Councilman Harrison moved approval of a 30 day extension. Seconded by Councilwoman O'Mahony, carried unanimously by voice vote. CONSENT CALENDAR Councilman Pagliaro requested removal of item rrd, fire stationarchitect services" and Councilwoman o'Mahony had a question on item " j, PSEA employee contract.!l Councilman Pagliaro objected to the cost of the proposed architect contract; they would be making about L0 percent of the project cost whereas on a commercial project an architect makes about 6 percent of the project costi he wondered if the contract requires they perform on-site inspection services during construction. Director of Public Works reviewed the duties included for the architect in the contract, that the project has been negotiated andwill include six studies of other fire station projects, and workshops with the Fire Department, that staff will probably hire a construction management firm; the contract fee mentioned is a maximum fee, the project should come in under that cost. Having separate day-to-day construction management is better because the construction management firm has no built in bias as the archi- tectural firm might have. Mayor Lembi agreed it is best to have an outside construction management firm; this amount is a maximum and staff will stay on top of it to keep costs down. Councilman Pagtiaro asked that a separate vote be taken on this item. Councilwoman o'Mahony commented on item "j the Public Service Employees Association labor agreement.rr The contract proposes to exchange the Lincoln Birthday holiday for the Marti.n Luther King Day holiday; she wondered what this would do to other employee groups who have not compteted labor agreement negotiations. Staff reviewed that most citizens expect city haIl to be closed on Martin Luther King Day and they also expect us to be open on Lincoln holiday; other empLoyee groups such as fire and police are not affected by these holidays. The item was returned to the consent calendar. $17 million on the site. Mayor Lembi said council also discussed ways of doing this vrj-thout spending any money. 47 INTRODUCE]ON OF ORDINANCE 1414 - ESTABLISHING STOPS IN AtL DfRECTIONS AT PALM/FAIRFIELD AND PALM/PALOMA INTERSEIEIQNE city Attorneyts memo of June 5 recommended council adopt this ordinance after a public hearing on JuIy 2. At the June 4 meeting council directed legislation for these stop signs in response to the McKinley School Traffic Committee's recommendations. RESOLUTION 73-90 - AUEHORIZING CONSULTANT TO EXAMINE SATES TAX DATA Finance Directorts memo of June 11 recommended council approve a tax consultant to review confidential sales tax data on a trial basis; the firm of Hinderliter, Dellamas and Associates, a sales tax auditing firm, has developed customized sales tax reports which "cIean up" the incomplete data and provide comprehensive reports. The one-time report would cost $2,700,if we proceed with an annual contract, the funds can be applied to the contract cost and are available in the Finance contractual services account. RESOLUTION 74-90 - RENEWING AGREEMENT WfTH COUNTY FOR ADMINfS- TRATION OF CDBG PROGRAI{ City Planner's memo of June 11 recommended council approve thecity's participation in the county administered corununity Development Block Grant program for 1991 - 1993. AIl cities with populations less than 50,000 are able to participate in the federal CDBG program through the county where they arelocated. There are no costs involved to the city. Removed. (Fire Station Architect Services) RESOLUTION 75-90 - AWARDING CONTRACT FOR PAINTING WATER DEPART- MENT WORK SHED Public works memo of June 13 recommended council approve a contract with Andson Painting in the amount of $8,675 forpainting the hrater shed. RESOLUTION 76-90 - AUTHORIZING AGREEMENT WITH SOUTHERN PACIFIC FOR BROADWAY RAILROAD CROSSING GATES - CP 011 Public works memo of June 13 recommended council approve an agreement for funding of the SP railroad gates at Broadway. The city will qualify for 90 percent funding of this project if the agreement is completed by June 30, 1990. s DENIAL OF CLAIM OF HOPE BARTKE a c d f city Attorneyrs memo of Juclaim for injuries from a Broadway Street Fair. recommended council deny this on the street during last year'sne1faII TENTATIVE AND FINAL PARCEL MAP A},ID TENTATIVE CONDOMINIUM MAP FOR 1109 BAYSWATER AVENUE Public works memo of June 13 recommended council concur with the Planning commission and approve the tentative and finalparcel map for lot combination purposes, and the tentative condominium map for L109 Bayswater. YEAR END BUDGET TRANSFERS Finance Director's memo of June 18 recommended council approvetransfers of funds from Contingency Appropriation or water retained earnj-ngs for Finance Department totaling $14,000 andfor City Attorney totaling $8,000. TENTATIVE AGREEMENT WITH PUBLIC SERVICE EMPLOYEES ASSN. city Manager's memo of June 13 recommended council approve this agreement with PSEA for JuIy 1, 1990 to June 30, 7992. The ) h. l_ 48 agreement includes 5 percent salary adjustments each year, equity adjustments and exchange of the Lincoln holiday for the Martin Luther King holiday. K. WARRAI'ITS A}iD PAYROLL Finance Director recommended approval of warrants 9250 and 9431 - 9881, duly audited, in the amount of $986,468.75 and Payroll Checks 25605 - 26342 for the month of May 1990 in the amount of $1,066,988.20. Councilman Harrison moved approval of the Consent Calendar with the exception of item d. Seconded by Councilwoman otMahony, carried unanimously by voice vote. Removed Consent I tem: d. RESOLUTION 77-90 - AUTHORIZ]NG AGREEMENT FOR FIRE STATION NO.1 ARCHfTECT SERVICES - CP 011 Public works memo of June 13 recommended council approve an agreement vrith Group Four Architectural Research & Planning, Incorporated for the maximum amount of $268,657 for services on Fire Station Number One. The Fire Department has structural surveys of all three fire stations in 1989 and Station One was found to be unsound if a major earthquake were to hit the area. Council directed at a Study Meeting that the station be rebuilt retaining the architecture and exterior appearance of theexisting station. Three architectural firms submitted proposals which were evaluated by the Fire Chief and Public works Director. croup Four had the best overall experience forthis proj ect . Councilman Harrison moved approval of RESoLUTIoN 77-90. Seconded by Councilwoman Barton, carried 4-L on ro11 call vote, Councilman Pagliaro voting no. COUNCIL COMM]TTEE REPORTS - NONE. OLD BUSINESS carage SaIe signs: Councilwoman Barton asked that staff continue to xemove signs posted on trees, she gets lots of complaints about this. One of her neighbors suggested fining people who do this, since they post a sign with their address, it is easy to find them. Late council Meetings3 Councilman Pagliaro suggested that if it appears a hearing would not begin until 11:00 p.m., council carry the hearinq over to the next meeting. Councilwoman orMahony suggested we start meetings earlier at 7:00 p.m. councilwoman Barton thought that might be too early for people who work in San Francisco. Mayor Lembi suggested council discuss this issue further at a study meeting. Rollins/Broadway intersection: Councilman Harrison suggested that there be a "no right turn on red!' sign on Broadway heading south- east at the Rol-lins Road intersection. This would give people at the stop signs at Rollins / Cadi l1ac/Freeway exit a chance to cross that busy intersection. NEW BUSINESS ACKNOWLEDGMENTS Commission Minutes: Beautification, June 7; and Planning, June 11, 1990. Department Reports: Police, May 1990; Treasurer's Report, May 31, 1990. State Budget Shortfall: Councilwoman O'Mahony suggested council get in touch \"rith legislators and request they protect the city's vehicle tax money since there is a rumor that the state wiII try to acquire those funds to defray the state budget shortfall. b a. 49 f c. Letter from Douglas Mose1ey, 1520 Floribunda, regarding street sweepers awakening him at 4:30 a.m. Staff was surprised that sweepers were on this street that early because sweepers begin in commercial area about that time, then proceed to residential areas. Public Works Director said a new sweeping schedule has been developed. Council discussed various options such as doing north and west sides of streets one day and south and east sides another day, posting signs regarding sweeping schedules, parking not being allowed certain days and times, etc. d. Letter from christopher Rose suggesting using white zone at McKinley school only during school hours. e. Letter from Marti Knight regarding city parks and the Hiram walker site. Letter from Cable TV regarding creation of a nev, I'Lifeline Service . rl FROM THE FLOOR There were no comments from the floor. CLOSED SESSION Council adjourned at 9:Ll p.m. to a closed session on Labor Negotiations and Pending Litigation. Council returned to open session at 9:36 p.m. OPEN SESSION Mayor Lembi announced that council had approved a settlement agreement with Harding Lawson Associates for problems with Airport Boulevard Rehabilitation, city Project 328, subject to revision of condition number 7 to limit scope of consultant refease. ADJOURNMENT The meeting vras regularly adjourned at 9:38 p.m. Judith A. Malfacity clerk