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a Minutes - City of San Leandro City Council and Page - 8 - Redevelopment Agency Meeting - February 3, 1997 F. Minute Order No. 97-9, Matter of Approval of Findings of Fact and Conditions of Approval Regarding SD-75-44; St. Moritz Apartments; 14744 Washington Avenue; Assessor's Parcel Number 077C-1305-001-002; City of San Leandro, Applicant; RM 1800 Residential Multiple Family District (provides for approval of Findings of Fact, including Conditions of Approval, and approval of the Monitoring Plan, pursuant to City Council's direction at the October 7, 1996, City Council Meeting). Continued from the January 6, 1997, City Council Meeting. (1136) The City Council continued the matter of Approval of Findings of Fact and Conditions of Approval Regarding SD-75-44; St. Moritz Apartments; 14744 Washington Avenue; Assessor's Parcel Number 077C-1305-001-002; City of San Leandro, Applicant; RM 1800 Residential Multiple Family District to the March 3, 1997, City Council Meeting. M/S/C Polvorosa and Lothrop. Ayes: 7; Noes: 0 G. Matter of Dissolving the City Council Disaster Preparedness Program Implementation Committee. Interim City Manager Wandzia Grycz presented a report on the 1989 Disaster Council and task forces. She asked for clarification as to the Council's desire for which committee to retain. Council Member Loeffler said he was a Disaster Subcommittee member. He said in 1994 regular meetings occurred and that the other group was never mentioned. He noted his past involvement and expressed his frustration with the matter. He asked for clarification regarding the proposed model. Wandzia cited the Ordinance and the use of citizens on the committee. Mayor Corbett said she appreciates Council Member Loeffler's commitment and said his experience would be needed and he would be a resource. Vice Mayor Polvorosa said Council Member Loeffler's work could continue. City Attorney Steve Meyers noted that the committee would be subject to the open-meeting requirements. The following Motion was then introduced: Minute Order No. 97-10, Motion to Dissolve City Council Disaster Preparedness Program Implementation Committee. (1156) The City Council dissolved the City Council Disaster Preparedness Program Implementation Committee. M/S/C Polvorosa and Galvan. Ayes: 6; Noes: 0; Abstained: Loeffler H. Report on Closed Session Actions Taken. City Attorney Steve Meyers reported that the City Council has expressed their intention to appoint John Jermanis as the City Manager, and the Mayor will serve as the spokesperson for the City Council.