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CC 1997 12-04 CITY OF POWAY, CALIFORNIA MINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING DECEMBER 4, 1997 The December 4, 1997 meeting, adjourned from the December 2, 1997 regular meeting of the City Council of the City of Poway, was called to order at 5:30 p.m., by Mayor Higginson at the City Council Chambers, 13325 Civic Center Drive, Poway, California. COUNCILMEMBERS PRESENT AT ROLL CALL Mickey Cafagna, Bob Emery, Jay Goldby, Betty Rexford, Don Higginson STAFF MEMBERS PRESENT James Bowersox Marjorie Wahlsten Steve Eckis City Manager City Clerk City Attorney PUBLIC ORAL COMMUNICATIONS Mayor Higginson explained the procedure for Public Oral Communications. There was no one present wishing to speak. CLOSED SESSION Mayor Higginson stated this meeting has been continued from December 2,1997 in order to complete the closed session started at that meeting in the case of Poway Royal Mobile Home Owners Association v. City of Poway and Poway Redevelopment Agency, San Diego Superior Court Case #682581. He adjourned the meeting into closed session at 5:35 p.m. CALL TO ORDER Mayor Higginson called the meeting back to order at 5:42 p.m. with all Councilmembers present. City Attorney Eckis announced that the City Council unanimously approved the settlement of the litigation in closed session. It has also been approved by the Board of Directors of the Poway Royal Homeowners Association and will be subject to approval by the park tenants. The major points include no rent increase in 1998; future rent increases tied to the cost of living; $390,000 to the named plaintiffs; and infrastructure improvements. The amount of attorney fees to be paid will be determined by the court. 6241 Page 2 - CITY OF POWAY - December 4, 1997 ADJOURNMENT Mayor Higginson ordered the meeting adjoumed at 5:45 p.m. on motion by Councilmember Goldby, seconded by Councilmember Emery and carded. Marjorie K.~ Wahlsten, City Clerk City of PoWay 6242