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1997 MINUTE ORDER LOG Page 8 <br />MINUTE <br />ORDER FILE <br />NO. DATE NO. MOTION <br />Matter of A-97-6; Reclassification from CN Commercial <br />Neighborhood District to RS (PD) Residential, Single -Family, <br />97-27 06-16-97 1099/ Planned Development Overlay District; Tract Map 6933; <br />1009 Vesting Tentative Map to Create a Twenty (20)-Lot <br />Subdivision; and PD-97-5; Planned Development to Construct <br />Twenty (20), Two -Story, Single -Family Homes on the Site of <br />the Former Ottawa Shopping Center at 1320 and 1380 Ottawa <br />Street; Assessor's Parcel Number 77B-878-1-2 and 1-3, <br />Waterford Associates, CN Commercial Neighborhood District. <br />The City Council certified the Negative Declaration for PD- <br />97-5 as complete and in compliance with CEQA requirements; <br />approved the Rezoning of A-97-6 to RS (PD) Residential, <br />Single -Family, Planned Development Overlay District; and <br />approved the Planned Development, PD-97-5, subject to the <br />Conditions of Approval. <br />City Council Consensus (New Business). Re. an Ordinance <br />Establishing Compensation of the Mayor (establishes the <br />-- 06-16-97 -- salary of the Mayor at $1,632 per month). Council <br />discussion continued, and it was the consensus of Council <br />that they act on something that the majority of the Council <br />could agree upon at this time and that the proposal for <br />increases would be sent back to the Policy Committee for <br />further input and discussion. (Note: Ordinance No. 97-020, <br />was passed to print, deleting Section 2.) <br />Economic Development Marketing Plan; Matter of Motion <br />Creating and Appointing Members to a City Council Ad Hoc <br />97-28 06-30-97 1315/ Committee for the Purpose of Appointing a Community Planning <br />2774 Committee to Oversee the Development of the Marketing Plan. <br />The City Council created and appointed Mayor Corbett, Vice <br />Mayor Loeffler, and Council Member Galvan to a new City <br />Council Ad Hoc Committee for the Purpose of Appointing the <br />Existing EDAC Committee as the Community Planning Committee <br />to Oversee the Development of the Marketing Plan. <br />Economic Development Strategy, Motion Approving the. The <br />97-29 06-30-97 1315/ City Council approved the Economic Development Strategy, as <br />2774 presented. <br />Tony Lema Golf Course - Agreement with Steve Elbe Golf Shop, <br />Inc., Matter of. The City Council confirmed the results of <br />97-30 06-30-97 2448 the negotiations; authorized the City Manager to execute the <br />Golf Course Services Purchase Agreement and a Personal <br />Services Agreement with Mr. Elbe; and directed the City <br />Manager to commence the process of obtaining qualified <br />proposals for the private management of the Golf Course. <br />