Loading...
10-07-1997 - Regular Meeting - MinutesMINUTES REGULAR MEETING OF THE WEST COVINA CITY COUNCIL October 7, 1997 The regular meeting of the West Covina City Council was called to order at 7:54 p.m. by Mayor Wong in the City Hall Weouncil Chambers, 1444 West Garvey Avenue, West Covina, California. Invocation was presented by Pastor Ernest nnedy of the Tri-City Baptist Church and the Pledge of Allegiance was led by Councilmember Howard. ROLL CALL Mayor Wong, Mayor Pro Tent Melendez, Councilmembers Herfert, Howard, Touhey Others Present Starbird, Wylie, Buchanan, Glover, Miller, Panas, Koniarsky, Bommarito, Collins, Collier, Samaniego, Tong, Distelrath, Carpenter, Stevens, Nordin, Yautchee, Palkhiwala, Marlyn, Ure, Gardner, Fong, Greene, Miyasato, Yoshizaki, Keating, Janis APPROVAL OF MINUTES Motion by Herfert, seconded by Touhey to approve the minutes of the special meeting of September 15, 1997. Motion carried 5-0. PRESENTATIONS/PROCLAMATIONS Presentations Councilmember Herfert and West Covina Dukes Baseball Manager, Duke Defrates presented Certificates of Recognition to players and coaches of the West Covina Dukes for their efforts in the Continental Amateur Baseball Association World Series. Community Services Director Cindy Collins and Senior Citizens Center Supervisor Pat Bommarito extended invitations for the 75th Anniversary Call for Volunteers. Mayor Wong presented Assistant City Manager Steve Wylie with a Resolution of Commendation recognizing 12 years of service to the City. Mayor Wong presented former Mayor/Councilmember Brad McFadden with a plaque in recognition for his service to the community from 1988 through 1997. Proclamations Mayor Wong presented Fire Chief Richard Greene with a proclamation proclaiming the week of October 5-11, 1997 as Fire Prevention Week. Mayor Wong presented Covina High School Principal Dr. Karl Major and Student Body President Mark Coupland with a proclamation proclaiming the weekend of October 16-19, 1997 to commemorate 100 years of academic excellence and service to the community. HEARINGS STANDARD SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTION 1997 EDITION Standard Specifications for Public Works Director Glover presented the staff report. There were no written Public Works Construction protests or public testimony. Mayor Wong closed the public hearing and Deputy City Clerk Buchanan presented: Ordinance 2005 - ORDINANCE NO.2005 - AN ORDINANCE OF THE CITY Adopting 1997 Edition COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING THE 1997 EDITION OF THE STANDARD SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTION BY REPEALING AND ADOPTING SECTION 19-1 OF THE WEST COVINA MUNICIPAL CODE. . Motion by Touhey, seconded by Herfert to waive further reading of the ordinance and adopt. Motion carried by roll call vote: AYES: Herfert, Howard, Melendez, Touhey, Wong NOES: None CONSENT CALENDAR Written Communications (receive and file) City Manager Starbird received a letter from Bruce Leinbach, 1308 Sandy Hill Dr., requesting a change in the time for non -agenda items in oral communications and restricting citizens speaking to five minutes on agendized items. City Council Minutes October 7, 1997 Bruce Leinbach addressed Council suggesting that non -agenda Oral Communication item be moved to the front of the agenda. He also suggested that the Council meetings begin at 7:00, allowing one-half hour for non -agenda matters to be addressed with a five-minute limit on speakers. Iris Delameter, 1212 E. Eckerman, concurred with Mr. Leinbach. She suggested 15 minutes for non -agenda items. • Mayor Wong explained Council's rationale in handling oral communications in the current manner. Councilmember Herfert suggested that staff review the oral communication policy and bring back their findings to Council at a later meeting. Commissions Summary of Actions (receive and file) Community Services 09/09/97 Planning 09/23/97 & 09/30/97 Senior Citizens 09/1 1/97 Claims for Action (deny and notify claimant) On June 18, 1997, the City Clerk's Office receive a claim for property damage amounting to $598.00 from Truong My Lan. On April 24, 1997, the City Clerk's Office received a claim for personal injuries from Jose Guerra. The amount of claim had not been determined at time of presentation. On August 15, 1997, the City Clerk's Office received a claim for property damage amounting to $1,058.12 from Eduardo R. Diaz. On June 20, 1997, the City Clerk's Office received a claim for personal injuries in the sum of ten million dollars per claimant from Sergio Teran, Wendy Lisbeth Teran and Wendy Lopez. Temporary Use Permits (receive and file) TUP #2413-97 for St. Christopher's Annual Fiesta at 629 South Glendora Avenue for a church carnival from 10/03/97 through 10/15/97. TUP #2414-97 for First Financial Company at 1616 W. Cameron Avenue for employee BBQ in the parking lot on 9/27/97. Acceptance of Improvements and/or Release of Bonds WP-94114 - Staff recommends accepting water line and pumping station improvements and Robert G. Castongia, Inc. authorize release of Ranger Insurance Company, Bond No. RICO226207, in the amount of $414,175.00, subject to Notice of Completion procedure. Traffic Committee Minutes (accept and file) Minutes of the regular meeting held September 16, 1997. Award of Bids GP-98301 - Painting at Senior Center Annex GP-98301 - Recommendation is to accept the bid of B & Z Construction in the amount of B & Z Construction $6,800, and authorize the Mayor and City Clerk to execute an agreement with same for the work to be done. MP-98509 - Compressed Natural Gas Fueling Facilitv at City Yard MP-98509 - Recommendation is that the City Council take the following actions: Allsup Corporation a) Accept the bid of Allsup Corporation in the amount of $234,981 for the base bid and three options, and authorize the Mayor and City Clerk to . execute an agreement with same for the work to be done; and b) Approve the appropriation transfer of $15,000 from the Information Kiosk project (account 1 19-304-3855-7900) to the CNG fueling facility project (account156-304-3859-7900). min 10.07 City Council Minutes October 7, 1997 Miscellaneous - Public Works Project Nos. SP-97103 & SP-97107 - Sunset Avenue and Lark Ellen Avenue Street Rehabilitation Funding Recommendation is to adopt the following resolution: Resolution 9494 - RESOLUTION NO. 9494 - A RESOLUTION OF THE CITY Supplement MOO COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, • APPROVING SUPPLEMENT NO. M001 LOCAL AGENCY -STATE AGREEMENT NO.07-5259 AND AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE SAID SUPPLEMENT NO. M001. Miscellaneous - Community Services Department Application for Funds from Proposition "A" 1996 Safe Neighborhood Parks Grant Recommendation is to adopt the following resolutions: Resolution 9495 - RESOLUTION NO.9495 - A RESOLUTION OF THE CITY Municipal Pool Improvements COUNCIL OF THE CITY OF WEST COVINA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR MUNICIPAL POOL IMPROVEMENTS. Resolution 9496 - RESOLUTION NO. 9496 - A RESOLUTION OF THE CITY Civic Center Bandshell COUNCIL OF THE CITY OF WEST COVINA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR A CIVIC CENTER BANDSHELL. Resolution 9497 - RESOLUTION NO. 9497 - A RESOLUTION OF THE CITY Palmview Park Restroom Addition COUNCIL OF THE CITY OF WEST COVINA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR A RESTROOM ADDITION AT THE PALM VIEW PARK. Resolution 9498 - RESOLUTION NO.9498 - A RESOLUTION OF THE CITY Del Norte Park Ballfield Improvements COUNCIL OF THE CITY OF WEST COVINA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR BALL FIELD IMPROVEMENTS AT DEL NORTE PARK. Resolution 9499 - RESOLUTION NO.9499 - A RESOLUTION OF THE CITY Park Parking Lot Improvements COUNCIL OF THE CITY OF WEST COVINA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR PARK PARKING LOT IMPROVEMENTS. Resolution 9500 - RESOLUTION NO.9500 - A RESOLUTION OF THE CITY W.C.H.S. Tennis Court Improvements COUNCIL OF THE CITY OF WEST COVINA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR WEST COVINA HIGH SCHOOL TENNIS COURT IMPROVEMENTS. Resolution 9501 - RESOLUTION NO. 9501— A RESOLUTION OF THE CITY Hollencrest Batting Cage and COUNCIL OF THE CITY OF WEST COVINA APPROVING THE Improvements APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR HOLLENCREST BATTING CAGE AND IMPROVEMENTS. resolution 9502 - RESOLUTION NO.9502 — A RESOLUTION OF THE CITY Cortez Park Snackbar Hood COUNCIL OF THE CITY OF WEST COVINA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR CORTEZ PARK SNACKBAR HOOD. min I0.07 City Council Minutes October 7, 1997 Resolution 9503 - Shadow Oak Park Sprinkler System Resolution 9504 - Wark Security Lighting provements RESOLUTION NO.9503 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR SHADOW OAK PARK SPRINKLER SYSTEM. RESOLUTION NO. 9504 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT PER PARCEL DISCRETIONARY GRANT PROGRAM FOR PARK SECURITY LIGHTING IMPROVEMENTS. Revised June 1997 City Treasurer's Report (receive & tile) Council considered the adoption of a revised City Treasurer's Report for June, 1997. City Treasurer's Report (receive & file) City Treasurer's Report for the month of July, 1997. CONSENT CALENDAR MOTION Motion by Touhey, seconded by Herfert to waive further reading of the resolutions and adopt, and to approve all items listed on the Consent Calendar. Motion carried by roll call vote: AYES: Herfert, Howard, Melendez, Touhey, Wong NOES: None Councilmember Herfert requested that Item F-I be moved forward due to the amount of concerned citizens present in the audience. PLANNING DEPARTMENT Resolution of Denial of Administrative Use Permit No. 3 Planning Director delivered the staff report. Deputy City Clerk presented: Resolution 9505 - RESOLUTION NO.9505 — A RESOLUTION OF THE CITY Denial of AUP No. 3 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, DE- NYING ADMINISTRATIVE USE PERMIT NO. 3. Motion by Herfert, seconded by Melendez to waive further reading of the resolution and adopt. Motion carried 3-2 (Howard, Wong). PUBLIC WORKS 1) DISTRIBUTION OF WATER DISTRICT REFUNDS Public Works Director Glover presented the staff report. Councilmember Water District Refunds Touhey asked why not issue refund checks instead of credits and Mr. Glover responded that credits would be a more economical way to handle the refund. Mayor Wong inquired as to what will be done to get refunds to those customers who are no longer in our service area. Mr. Glover explained the tracking process in response. Motion by Herfert, seconded by Touhey to approve the disbursement of surplus funds to eligible customers based on the amount of water purchased during the period from May 1, 1995 to April 30, 1996, and authorize the City Engineer to proceed with the refund distribution. 2) Project No. GP-98306 — Seismic Strengthening of Civic Center Parking Structure City Building Official Shannon Yautchee presented the staff report. GP-98306 — Seismic Strengthening Councilmember Herfert asked about the County's role in this Civic Center Parking Structure project. City Manager Starbird responded that the City has made . numerous efforts to get their participation in this project. He noted that the County expressed no interest in the project, citing their strained financial situation. Motion by Herfert, seconded by Touhey to accept the proposal of EQE International to provide engineering design and inspection services for the amount of $29,000, to authorize the Mayor and City Clerk to enter into an agreement with EQE International, and to direct staff to communicate with L.A. County regarding their fair share responsibility to this project. Motion carried 5-0. min10.07 4 City Council Minutes October 7, 1997 . 3) Proposed Agreement Between the City of West Covina and the Redevelopement Agency for the Use of Bond Proceeds for Public Improvements City Building Official Shannon Yautchee presented the staff report. Use of RDA Bond Proceeds City Manager Starbird supplemented Mr. Yautchee's presentation for Public Improvements by suggesting that Council authorize the allocation of funds for the engineering services. He stated that when the engineering services are completed, staff will apply to FEMA for 75% funding; and before the • project goes to bid, staff will have a more accurate figure of the Redevelopment funds needed for the improvements. Motion by Howard, seconded by Herfert to approve the expenditure of $29,000 for engineering services for the Project No. GP- 98306. Motion carried 5-0. RECESS Mayor Wong recessed the City Council meeting at 9:00 p.m. The meeting reconvened at 9:12 p.m. with all members present. ENVIRONMENTAL SERVICES West Covina Rate Increase Reauest City Manager Starbird briefed Council on the rate increase request and introduced West Covina Rate Increase Request Sam Barakat of Barakat & Chamberlin. Mr. Barakat presented an overview of their findings of the rate adjustment proposal by Athens Disposal. Council discussion Mayor Wong asked for clarification on the closing times of the landfills. Mr. Barakat responded. Councilmember Touhey expounded on the fluctuations in closing times of the landfills. Mr. Touhey added that he receives a listing of closure times monthly and will supply fellow Councilmembers with copies as he receive them. Dennis Chiapetta, West Covina Disposal, discussed the costs for trash and green waste containers. After much discussion, Councilmember Touhey suggested that the City freeze its franchise fee to ensure the smallest increase possible to its customers. Motion by Herfert, seconded by Howard to hold the item over to the next meeting. Motion carried 5-0. REDEVELOPMENT AGENCY Mayor Wong recessed the City Council meeting at 10:01 p.m. to convene the Redevelopment Agency meeting. The City Council reconvened at 10:29 p.m. with all members present. 1997 HOME Application Redevelopment Agency Project Coordinator Miyasato presented the staff report. Public comments At this time, Mayor Wong accepted oral communications from the following citizens: Sylvia Rugamas Sylvia Rugamas, 3456 Phoebe Ct, offered her support for the program and encouraged Council to approve the application. Yolanda Preciado Yolanda Preciado, 3456 Phoebe Ct., thanked Council for the program. She stated that she was one of the recepients from last year. Mary Lou Hernandez Mary Lou Hernandez, 7941 E. Lake Knoll Dr., San Gabriel, thanked the Council for the program that gave her daughter the opportunity to become a homeowner. She stated that she would like to see another daughter have the same opportunity. Nadine Campos Nadine Campos, 1781 Neil Armstrong, Montebello, noted that she is an applicant of the program and strongly encouraged Council to approve the application. Brenda Daniels Brenda Daniels, 2208 Calle Leon, expressed her thanks to the Council for making it possible for her to own a home. She urged the Council to approve the application so that others like herself will benefit. Natalie Tschiedel Natalie Tschiedel, 648 S. Barranca, Covina, expressed her support of City - assisted First Time Home Buyers programs. Deputy City Clerk Buchanan presented: RESOLUTION NO.9506 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT FOR FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM; AND THE EXECUTION OF A STANDARD AGREEMENT AND ANY RELATED min10.07 City Council Minutes October 7, 1997 DOCUMENTS NECESSARY TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIPS PROGRAM IF SELECTED FOR SUCH FUNDING. Motion by Howard, seconded by Herfert to waive further reading of the resolution and adopt. Motion carried 5-0. OUBLIC SAFETY SERVICES Fire Department Funding for Paramedic Training and Authorization to Issue a Request for Proposal for Ambulance Service Paramedic Training and RFP Fire Chief Greene presented the staff report. For Ambulance Service Councilmember Touhey asked if we could request a paramedic along with an EMT in our RFP for ambulance service. Chief Greene responded that this Council comments could be included in the RFP. In addition, Mr. Touhey asked what happens to the money the.City receives from the County when we supply paramedic services to the Valinda area. Chief Greene responded that the money goes to the General Fund. He added that the last billing was just under $10,000 which covered the program's inception through July 1, 1997. Motion by Herfert, seconded by Touhey to take the following actions: • Appropriate $4,684 for tuition to account 2184-6020 (paramedic training), $148,836 for coverage to account 2181-5113 (constant manning), and $44,000 for equipment to account 2184-6270 (paramedic equipment). • Authorize the Fire Department to issue a" Request for Proposal' to Our two ambulance providers. • Include the request for one paramedic and one EMT per ambulance in the RFP. Motion carried 5-0. PERSONNEL SERVICES 1) Approval of Class Specification for Public Services Officer and Reclassification of Jailer Positions Personnel Director Diane Ure made the staff presentation. Public Services Officers & Councilmember Herfert asked if the bargaining unit was agreeable Jailer Reclassification with this. He suggested that this item be held over to allow staff to get the bargaining unit's concurrence in writing. Motion by Herfert, seconded by Touhey to hold this item over pending a letter of concurrence from the San Bernardino Public Employees' Association. Motion carried 4-1 with Wong voting no. 2) Classification Study of Community Services Department Personnel Director Diane Ure presented the staff report. Deputy City Clerk Buchanan presented: Resolution 9507 - RESOLUTION NO.9507 — A RESOLUTION OF THE CITY Classification Study COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, Community Services Department AMENDING RESOLUTION NO. 7223, RELATING TO CLASSIFICATION AND COMPENSATION OF POSITIONS, AS AMENDED, AND APPROVING THE CLASSIFICATIONS OF COMMUNITY SERVICES DIRECTOR, RECREATION SERVICES MANAGER, COMMUNITY SERVICES COORDINATOR, COMMUNITY SERVICES MANAGER, AND RECREATION SERVICES SUPERVISOR. Motion by Herfert, seconded by Touhey to waive further reading of the resolution and adopt. Motion carried 5-0. •CITY MANAGER 1) Commission Attendance Policy Assistant City Manager Steve Wylie made the staff presentation. Commission Attendance Policy Mayor Pro Tern Melendez noted that he agreed with the Planning Commission's policy, but because they meet twice monthly, he feels the amount of absences should be doubled. Councilmember Howard suggested six absences by Planning Commissioners instead of eight. She was also opposed to the warning min 10.07 City Council Minutes October 7, 1997 letters to commissioners, noting that this information is given to them at the beginning of their terms. Councilmember Herten concurs with Councilmember Howard and feels an umbrella clause is necessary for circumstances beyond the control of the individual. Councilmember Touhey concurred with the other members of the Council and suggested that the policy cover a calendar year. • City Manager Starbird suggested a practice used by the Chamber of Commerce where a notice is included in the packets to each commissioner. This practice would be the responsibility of the department serving the commission. Mayor Wong presented the recommendation as follows: • A Commissioner missing three consecutive meetings is deemed to have vacated his or her office. • A Commissioner missing a total of four meetings during any calendar year is deemed to have vacated his or her office. (Six meetings for Planning Commissioners) • There is no differentiation between excused and non -excused absences. • Policy becomes effective on January 1, 1998. Motion by Howard, seconded by Melendez to approve the recommendation as presented by Mayor Wong. Motion carried 4-1 with Herten voting no. 2) Community Services Center Community Services Center Assistant City Manager Steve Wylie presented the staff report. Mayor Wong noted that he would like to try for a shorter lease of two years to see if the concept works. Mayor Pro Tem Melendez opposed the shorter lease noting the communication with the constituents in the area regarding their need for a sense of community. He also stated that businesses in the area have made financial commitments to help support the center. Councilmember Howard concurred with a two-year lease. She expressed a desire to meet with Harvey Capital to negotiate a more attractive two-year lease. Councilmember Touliey stated that he would like to move forward noting that the City has adequate funding for the project. He stated that it is time to make the citizens in the area feel like a part of the West Covina family. Councilmember Herten thanked Mayor Pro Tem Melendez for the bringing this project forward. He also cited issues of concern in southern West Covina that are not issues in the central or northern areas. Mr. Herfert also expressed an interest in changing the Shuttle route to accommodate the south side citizens. Motion by Melendez; seconded by Touhey to approve the proposed concept of operations for the Community Services Center, and authorize the City Manager to execute a four-year lease with Harvey Capital for the property at 2413 S. Azusa Avenue. Motion carried 3-2 with Wong and Howard voting no. Motion for Closed Session Motion by Herfert, seconded by Touhey to add a closed session to the agenda. Motion carried 5-0. CLOSED SESSION Mayor Wong recessed the City Council meeting at 1 1:40 to conduct a .. closed session on the following matter: CONFERENCE WITH LEGAL COUNSEL -Potential Litigation Pursuant to Government Code &54956 9(b) or (c): One case. The closed session concluded at 1 1:49 p.m. Mayor Wong reconvened the City Council meeting at 1 1:49 p.m. with all members present except Mayor Pro Tent Melendez, who arrived shortly thereafter. minio.o7 City Council Minutes October 7, 1997 APPROVAL OF DEMANDS Motion by Herfert, seconded by Howard to approve demands totaling $1,391,626.08 as listed on registers #172563 through #172935. Motion carried by roll call vote: AYES: Herfert, Howard, Melendez, Touhey, Wong NOES: None ORAL COMMUNICATIONS Royall Brown MAYOR'S REPORTS COUNCILMEMBERS' REPORTS Code Enforcement Services Touhey Howard U111LIIIIRVO I NIi;VA ATTEST: - City Clerk Royal Brown, Aroma Drive, congratulated Council on moving forward with the Community Services Center. Mayor Wong noted that he had attended the 25th Anniversary of the Neonatal Intensive Care Unit at Queen of the Valley Campus of Citrus Valley Health Partners. Contracting for Code Enforcement Services Councilmember Touhey expressed an interest in enhancing the City's Code Enforcement program by adding officers and/or contracting out for services. He moved to put the Code Enforcement program and prosecutorial services out for RFP. The motion failed for lack of a second. City Manager Starbird suggested that Council direct staff to explore the current level of service and structure an RFP to bring back to Council for discussion. After further discussion, Mr. Touhey requested a breakdown of the fully -burdened costs of the current program. Staff was then directed to provide Council with a general scope of a structured RFP at the next meeting. Councilmember Howard requested that the potential opposition to the Bonelli Park project be agendized for the October 21 Council meeting. Motion by Howard, seconded by Touhey to adjourn the meeting at 12:10 a.m. in memory of Gene Morales, Former Lead Maintenance Worker and Grover Miller, father of Environmehtal Services Director Mike Miller. Motion carried 5-0. �4 VyUV = Mayor min 10.07