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7.3 Section - Warrants <br /> <br /> A. Approve warrants dated through December 10, 2001 and usual and necessary payments <br /> through December 17, 2001; MINUTE ORDER 01-190 <br /> <br /> 7.4 Section - Ordinances (2Ra Reading) <br /> <br /> A. ORDINANCE 2222 REQUIRING PUBLIC ENTITIES TO FILE A WRITTEN CLAIM <br /> BEFORE PROCEEDING WITH A LAWSUIT (first reading on 11/26/01); <br /> <br /> 7.1 Section - Motions <br /> <br /> B. M/S Pierce/Howard to approve contract with Bottomley Associates for Urban Design/Planning <br /> Services to assist staff in evaluating Pinn Bros. Construction's request to amend the General <br /> Plan and rezone the 3.4-acre Excite @ Home property (a surface parking lot located adjacent <br /> to Spinas Park and the new Fire Station on 2nd Street) from Industrial to Residential use; with <br /> the addition of clarification upon evaluation from Bottomley Associates as to whether the <br /> parking for thc existing building is sufficient so that the referenced parking lot does not impact <br /> that. Uses other than residential are also to be considered. <br /> <br /> The motion passed by a unanimous voice vote by those present with Council Member Ruskin <br /> absent. MINUTE ORDER 01-196 <br /> <br />8. MATTERS OF COUNCIL INTEREST - <br /> <br /> A. Appointment to the Architectural Review Committee (one seat, architect seat); <br /> <br /> A roll call vote by City Clerk Howe resulted in a tie vote with Gary J. Ahem and Andrew <br /> Raymundo each receiving 3 votes as follows: <br /> <br /> · Mark A. Aguirre <br /> · Gary J. Ahern Council Members Howard, Jordan and Mayor Claire <br /> · Larry Grondahl <br /> · Carl W. Hesse <br /> · Andrew Raymundo Council Members Harmett, Pierce and Vice Mayor Ira <br /> <br /> M/S Jordan/Pierce to postpone a second vote until the entire Council is present. The motion <br /> passed by a unanimous voice vote by those present with Council Member Ruskin absent. <br /> MINUTE ORDER 01-191 <br /> B. Colleen Jordan (Council Member) Japan trip report; <br /> <br /> Council Member Jordan stated that her trip to Japan was a two-week period of time filled with <br /> meetings, study and insights. Council Member Jordan was chosen from approximately 300 <br /> nominees to participate in an eight-member, bipartisan delegation sponsored by American <br /> Council of Young Political Leaders (ACYPL) that consisted of four Republicans and four <br /> Democrats between the ages of 25 and 40. She stated the delegation met with legislators, <br /> businesspeople, cultural leaders, visited legislative offices, parks, saw shrines and enjoyed <br /> <br />REGULAR COUNCIL MEETING DECEMBER 10, 2001 <br />MINUTES PAGE 3 <br /> <br /> <br />