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06-16-1998 - Regular Meeting - Minutes• MINUTES REGULAR MEETING OF THE WEST COVINA CITY COUNCIL June 16, 1998 The regular meeting of the West Covina City Council was called to order by Mayor Melendez at 7:37 pm in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina. The invocation was given by Acting Assistant City Manager Collier and the Pledge of Allegiance was led by Mayor Pro Tem Herfert. ROLL CALL Mayor Melendez, Mayor Pro Tern Herfert, Councilmembers Howard and Touhey Absent: Councilmember Wong Others Present: Collier, Wynder, Mayer, Collins, Bommarito, Samaniego, Pullin, Bonaparte, Ellis, McIsaac, Yoshizaki, Meier, Lantz, Janis, Pidgeon, Miyasato, Francis, Greene, Tucker, Keating, Palkhiwala, Berry APPROVAL OF MINUTES Mayor Melendez asked for corrections to the minutes. None were offered and the following minutes were approved as presented: Special meeting of June 1, 1998 Special meeting of June 2, 1998 (closed session) Special meeting of June 2, 1998 (Chamber budget) Regular meeting of June 2, 1998 Special meeting of June 6, 1998 Special meeting of June 9, 1998 PRESENTATIONS John Hughes and Willy Vann of the West Covina Elks invited everyone to participate in the Chili Cook -Off at Cameron Park on July 41h as part of the City's Fourth of July events scheduled for the day. He also invited everyone to a dinner/dance scheduled for June 26 at the Elks Lodge, donation of $12.50 per person. The Elks provide funding for the Muscular Dystrophy Association through their events. In appreciation for past years' support and participation, they presented Certificates of Appreciation to the Chamber of Commerce, the School District, and the following City Hall Departments: Community Services, Maintenance, Police, and Fire. Community Services Director Collins presented City Certificates of Recognition to outgoing Senior Citizens' Commissioners Delores Kawalski and Fred Gratz. Included for recognition, but absent from the meeting, was outgoing Commissioner Vellore Harinath. Mayor Melendez proclaimed July 3, 1998 as SGI-Day — Victory of Youth in West Covina to Bobby Dibozzi and Renu Jiandani, SGI- USA Regional Division Leaders. Mayor Melendez also presented a Certificate for SGI President Daisaku Ikeda as an honorary citizen of West Covina. Receiving the Certificate on President Ikeda's behalf was Mr. Fred Zaitsu, General Director of SGI-USA. Council Minutes of 6/16/98 • Mayor Melendez moved forward the following Agenda item to be considered by Council at this time: EMPLOYMENT CONTRACT WITH NEW CITY MANAGER New City Manager Contract - Motion by Herfert and seconded by Howard to approve an employ - Mr. Jesse Duff ment contract with Mr. Jesse Duff as City Manager of West Covina. Councilmembers commented on the selection process and were very pleased to have Mr. Duff accept the position. Motion carried 4-0. Councilmember Howard conveyed Council - member Wong's support and could he have been here, the vote would be unanimously five -zero. Mayor Melendez introduced Mr. Duff, who in turn addressed the audience about becoming the City Manager for the fine city of West Covina. He introduced his family members and friends. Recess Mayor Melendez called a recess at 8:15 pm. The City Council reconvened at 8:32 pm with all members present, except Council - member Wong. George Ogden George Ogden, Commander of the Veterans of Foreign Wars, thanked the City Council and the community for the Veterans Memorial Wall located next to the Communications Center in the Civic Center. HEARING 1998/99 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM City Clerk Berry verified the affidavit of publication and Mayor Melendez opened the hearing. Community Services Manager Bommarito presented the staff report. Public Testimony Mayor Melendez opened the public testimony portion of the hearing and asked for comments. The following individuals addressed Council: Jennifer Byram Jennifer Byram, representing Marian Homes, explained their request for $11,232. The Community Services Commission recommended zero funding. Ursula Licon Ursula Licon, representing the United Community Food Pantry, explained their request for $10,000. The Commission recom- mended zero funding. Carolyn Arndt Carolyn Arndt, representing West Covina Community Food Bank, expressed appreciation for past and present financial support. The Commission recommended funding $14,000 as requested. Carol Lane Carol Lane, representing the Service Center for Independent Living, explained their request for $15,000. The Commission recommended $7,500. Gary Lawson Gary Lawson, representing Future America, explained their request for $12,179. The Commission recommended zero funding. Lollie Bergman Lollie Bergman, 847 Wescove Place, asked about the status of the Home Improvement Program, noting that there is now a waiting list for assistance. 2 Council Minutes of 6/16/98 Testimony Closed There being no others wishing to address Council, Mayor Melendez close the public testimony portion of the hearing and commenced Council discussion. Council Discussion Mayor Pro Tem Herfert acknowledged the value and benefit of • Future America to "at risk" kids but realized that without the accountability required by HUD, it was difficult to allot funds for it. Mr. Lawson assured him that as Future America has done in the past, Future America could again provide the documentation required. Council continued to discuss other items. It was noted that Councilmember Touhey would need to abstain on the vote regarding West Covina Community Food Bank and Council - member Howard would need to abstain from voting on Future America (both in relation to conflicts of interest). Motions Motion by Herfert and seconded by Touhey to approve all items as listed, except West Covina Community Food Bank and Future America, and to allot $1,000 of the $4,000 current year surplus for United Community Food Pantry. Motion carried 4-0. Motion by Herfert and seconded by Touhey to approve $3,000 of the $4,000 current year surplus for Future America. Motion carried 3-0-1 with Howard abstaining. Motion by Herfert and seconded by Howard to approve the recom- mended $14,000 for West Covina Community Food Bank. Motion carried 3-0-1 with Touhey abstaining. City Clerk presented: Resolution 9581 - RESOLUTION NO. 9581 — A RESOLUTION OF THE Intention to apply for funds CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, DECLARING ITS INTENTION TO APPLY FOR FUNDS PURSUANT TO THE 1974 FEDERAL HOUSING AND COMMUNITY DEVELOPMENT ACT AS AMENDED AND CERTIFYING THE ENVIRONMENTAL RECORD THEREOF Motion by Herfert and seconded by Touhey to waive further reading of the resolution and adopt. Motion carried 4-0. HEARING UNDERGROUND UTILITY DISTRICT NO. 6 Mayor Pro Tem Herfert stated that due to conflict of interest laws, he would abstain from the discussion and vote on this matter. UUD #6 City Clerk Berry verified the affidavit of publication and mailing. Mayor Melendez opened the hearing and Acting Public Works Director Mayer presented the staff report. Public Testimonv Mayor Melendez opened the public testimony portion of the hearing and City Clerk Berry stated that no written communica- none tions had been received relative to this issue. Mayor Melendez asked for verbal comments and no one addressed the Council. He isTestimony Closed closed the public testimony portion of the hearing. City Clerk presented: Resolution 9582 - RESOLUTION NO. 9582 — A RESOLUTION OF THE UUD #6 CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, CREATING UNDERGROUND UTILITY DISTRICT NO. 6 (Cameron Avenue) 3 Council Minutes of 6/16/98 Motion by Touhey and seconded by Howard to waive further reading of the resolution and adopt. Motion carried 3-0-1 with Herfert abstaining (conflict of interest). HEARING WEST COVINA CITYWIDE LIGHTING AND • MAINTENANCE DISTRICT Citywide District City Clerk Berry verified the affidavit of publication. Mayor Melendez opened the hearing and Acting Public Works Director Mayer presented the staff report. Mr. Mayer stated that the assessment rates for FY 98/99 are proposed to remain the same as the previous fiscal year and the total assessment amount would then be $1,167,280. Public Testimony Mayor Melendez opened the public testimony portion of the hearing and City Clerk Berry stated that no written communica- tions had been received. Mayor Melendez asked for verbal com- ments and the following individual addressed Council: Royal Brown Royal Brown, 2153 Aroma Drive, questioned an unkempt median located on northern Azusa Avenue. Testimony Closed There being no others wishing to address Council, Mayor Melendez closed the public testimony portion of the hearing. Mr. Mayer stated that the particular median referred to by Mr. Brown was not within the district, but City staff would check it in any event. City Clerk Berry presented Resolution 9583 - RESOLUTION NO. 9583 — A RESOLUTION OF THE Citywide MD CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, CONFIRMING THE ENGINEER'S REPORT AND THE PLANS, SPECIFICATIONS, ESTIMATES, DIAGRAM AND ASSESSMENTS CONTAINED THEREIN; ORDERING CERTAIN LIGHTING FIXTURES AND ELECTRICAL CURRENT TO BE FURNISHED FOR LIGHT FIXTURES AND TO ORDER CERTAIN STREET TREES TO BE INSTALLED AND MAINTAINED FOR FISCAL YEAR BEGINNING JULY 1, 1998 Motion by Howard and seconded by Touhey to waive further reading of the resolution and adopt. Motion carried 4-0. HEARING RECORD OF COST ABATEMENT HEARING Cost Abatement Hearing LOCATIONS: 1514 East Marbury Street 1224 Larimore Avenue 814 East Barbara Avenue City Clerk Berry verified the affidavit of mailing and posting for each of the properties in question. Mayor Melendez opened the hearing and Acting Planning Director McIsaac presented the staff report. • Public Testimony Mayor Melendez opened the public testimony portion of the hearing and asked for verbal comments from the audience. No one none addressed Council and Mayor Melendez closed the public testi- Testimony Closed mony portion of the hearing. City Clerk Berry presented: Resolution 9584 - RESOLUTION NO. 9584 — A RESOLUTION OF THE 1514 E. Marbury CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, CONFIRMING THE COST REPORT TO ABATE 2 Council Minutes of 6/16/98 • THE DECLARED PUBLIC NUISANCE LOCATED AT 1514 EAST MARBURY STREET Resolution 9585 - RESOLUTION NO. 9585 - A RESOLUTION OF THE 1224 Larimore CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, CONFIRMING THE COST REPORT TO ABATE THE DECLARED PUBLIC NUISANCE LOCATED AT 1224 LARIMORE AVENUE Resolution 9586 - RESOLUTION NO. 9586 - A RESOLUTION OF THE 814 E. Barbara CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, CONFIRMING THE COST REPORT TO ABATE THE DECLARED PUBLIC NUISANCE LOCATED AT 814 EAST BARBARA AVENUE Motion by Touhey and seconded by Howard to waive further reading of the resolutions and adopt. Motion carried 4-0. HEARING PUBLIC NUISANCE ABATEMENT HEARING LOCATION: 1208 West Casad Avenue Public Nuisance City Clerk Berry verified the affidavit of posting and mailing. Mayor Melendez opened the hearing and the staff report was pre- sented by Acting Planning Director McIsaac. Public Testimonv Mayor Melendez opened the public testimony portion of the hearing and asked for verbal comments. No one addressed the none City Council and Mayor Melendez closed the public testimony Testimony Closed portion of the hearing. City Clerk Berry presented Resolution 9587 - RESOLUTION NO. 9586 - A RESOLUTION OF THE 1208 W. Casad CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, DECLARING THE PROPERTY LOCATED AT 1208 WEST CASAD AVENUE A PUBLIC NUISANCE Motion by Howard and seconded by Herfert to waive further reading of the resolution and adopt. Motion carried 4-0. CONSENT CALENDAR Written Communications (receive & file) Letter received from the San Gabriel Valley Water Company dated June 4, 1998, notifying the City (in compliance with Health and Safety Code §116455) that water in three of the company's wells has been found to contain certain contaminants in excess of the Maximum Contaminant Level (MCL). The water is treated before it enters the water distribution system for delivery to its customers. The treated water received by the customers does not exceed the MCL and meets all state and federal safe drinking water standards. Commissions' Summary of Actions (receive & file) Planning Commission 6/9/98 Claims for Action (deny & notify claimant) On April 13, 1998 the City Clerk's Office received a claim from Southern California Edison for property damage. The amount of claim was estimated at $50,000. On January 30, 1998, the City Clerk's Office received a claim for personal injuries from Marie A. Payan. The amount of claim had not been determined at time of presentation. 5 Council Minutes of 6/16/98 Temporary Use Permits (receive & file) TUP #2452-98 was issued to Keyboard Country at Garvey Avenue North and Sunset Avenue for a tent sale on 5/29/98 to 5/31/98. Acceptance of Improvements/Release of Bonds PP 91204 - Location: Civic Center Courtyard • Veterans' Memorial Wall Recommendation is to accept the Veteran's Wall and release Ranger Insurance Company Bond No. RICO228331 in the amount of $23,956.00, subject to Notice of Completion process. Award of Bid Bid No. 98-002 Digital PCS Telephone Services Recommendation is to reject all bids received for digital PCS Telephone Services and direct staff to reissue the Request for Proposals for a two-year period. Miscellaneous — Public Works GP 98306 — Seismic Strengthening of Civic Center Parking Structure — Approval of Plans and Specifications GP 98306 - Recommendation is to approve the plans and specifications for Plans & specs approved GP 98306 and authorize the City Engineer to call for bids. Summary Vacation of Excess Right -of -Way on Glendora Avenue Recommendation is to adopt the following resolution: Resolution 9588 - RESOLUTION NO. 9588 — A RESOLUTION OF THE Glendora Avenue vacation CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, VACATING AN ABANDONING PORTIONS OF A STREET WHICH ARE EXCESS RIGHT-OF-WAY (Glendora Avenue) Miscellaneous — Police Department Request for Appropriation Appropriation transfers Recommendation is to approve the transfer of available unexpended funds totaling $126,000. Document Imaging System Replacement Document Imaging - Recommendation is to authorize the purchase of Laser Fiche Laser Fiche Document Document Imaging software and Department -purchased hardware at a cost not to exceed $22,482. Miscellaneous — Fire Department Decrease in Allotted Firefighter Positions and Increase in Paramedic Positions Six Firefighter/paramedics Recommendation is to direct the Personnel Department to re- classify six firefighter positions to firefighter/paramedic. Miscellaneous — Environmental Management BKK Landfill Closure Plans — Status Report Recommendation is to receive and file the status report. Miscellaneous — City Manager License Agreement for 75a' Anniversary Fundraising Plate Recommendation is to approve signing the property release form. • Miscellaneous — Finance Department Surplus Property (adopt resolution) Resolution 9589 - RESOLUTION NO. 9589 — A RESOLUTION OF THE Surplus property CITY COUNCIL OF THE CITY OF WEST COVINA, CALI- FORNIA, DECLARING CERTAIN CITY PROPERTY AS SURPLUS Council Minutes of 6/16/98 Miscellaneous — Redevelopment Agency Home Ownership Month — July 1998 Recommendation is to receive and file the staff report. CONSENT CALENDAR MOTION Motion by Touhey and seconded by Melendez to waive further • reading of the resolutions and adopt, and to approve all other items listed on the Consent Calendar, except: 13-3a and 13-7f. Motion carried by roll call vote: AYES: Herfert, Howard, Touhey, Melendez NOES: None Items B-3a and B-7f Mayor Pro Tern Herfert stated that he would need to abstain from voting on the two issues (13-3a regarding the claim filed against the City by the Edison Company and B-7f regarding BKK Status Report). Motion by Touhey and seconded by Howard to approve the staff recommendation for both items. Motion carried 3-0-1 with Herfert abstaining. PUBLIC WORKS No reports for this meeting. ENVIRONMENTAL MANAGEMENT No reports for this meeting. REDEVELOPMENT AGENCY 1) REGULAR MEETING Mayor Melendez recessed the City Council meeting at 9:30 pm to convene the Redevelopment Agency. The City Council reconvened at 9:37 pm with all members present except Wong. 2) CERTIFICATION OF PROJECT AREA COMMIT- TEE ELECTION Project Area Committee Acting Executive Director of Redevelopment Yoshizaki election results presented the staff report. Mr. Yoshizaki addressed the issue of the residential occupants and that is that they would like more representatives on the Project Area Committee and Council asked questions regarding the pro- cedures to change the make-up of the PAC. Agency Counsel Jon Goetz clarified the various legal aspects of setting forth the procedures at a public hearing, adhering to the procedures, and certifying the election and that it would be necessary to hold another public hearing to amend the procedures and another election of PAC representatives. Mr. Yoshizaki noted it would take approximately a month and -a -half to redo the process at this point. Richard Tilbert of Urban Futures clarified the financial impacts on the tax increment. He stated that if the plan were adopted by December 1998, the City would capture the 98/99 year as the base year. To adopt after December 1998 and before July 1999, the money will not • flow until the year'2000. Martin Duffield Martin Duffield, 901 Van Horn Avenue, asked for a clari- fication of the properties on Van Horn with even numbered addresses. Properties across the street will be impacted by the development and should be included in the process. Mr. Tilbert stated that the boundary line of the project area is down the middle of the street and those with the even numbers are outside the project area. Current law 7 Council Minutes of 6/16/98 requires that those properties lying within the project area must be notified and included in the process. Councilmember Touhey suggested proceeding with the current PAC process, and concurrently begin the process to expand the PAC for two more residential members. Interested residents should "attend the PAC meetings to • keep themselves informed. The newly elected members will be assimilated into the PAC once the second election has been held. City Clerk Berry presented: Resolution 9590 - RESOLUTION NO. 9590 — A RESOLUTION OF Certifying PAC election THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, FINDING THAT ALL LEGAL PROCEDURES AND REQUIREMENTS WERE FOL- LOWED IN RELATION TO THE ELECTION OF THE PROJECT AREA COMMITTEE FOR THE PROPOSED CITYWIDE REDEVELOPMENT PROJECT, CERTI- FYING THE ELECTION RESULTS AND OFFICIALLY FORMING THE PROJECT AREA COMMITTEE FOR THE CITYWIDE REDEVELOPMENT PROJECT AREA Motion by Howard and seconded by Touhey to waive further reading of the resolution and adopt. Motion carried 4-0. Motion by Touhey and seconded by Howard to direct staff to report back with a recommendation for a future public hearing to amend the PAC procedures for two additional residential members. Motion carried 4-0. Recess Mayor Melendez called a recess at 10:03 pm. The City Council reconvened at 10:20 pm with all members present, except Wong. COMMUNITY SERVICES VALENCIA HEIGHTS WATER COMPANY NOTICE TO TERMINATE LEASE — CITRUS STREET PROPERTY Valencia Heights Water Co. Acting Assistant City Manager Collier elaborated on the staff report. The following speakers urged Council to avoid converting the property to residential and maintain the equestrian center in any way possible. They spoke of the uniqueness of the activity in West Covina and its positive benefit on children and their families. Christine Clippinger Christine Clippinger, 737 Quail Valley Lane Andrea Brown Andrea Brown, 215 S. Plateau Drive Sheila Baldwin Sheila G. Baldwin, 219 S. Plateau Drive Shelly Sanderson Shelly Sanderson, 2743 Vanderhoof Drive Alan Carrico Alan Carrico, 2937 E. Mesa Drive Kathryn Dantas Kathryn Dantas, 1135 W. Venton, San Dimas Councilmember Howard thanked Mr. Collier for the comprehensive report, stating that there were more options avail- able to the Council than she at first thought. The City Council agreed that the land and activities were valuable to the community • and would like to preserve it if at all possible. Motion by Howard and seconded by Touhey to take the following actions: a) Direct staff to solicit bids for appraisal services for the Citrus site, Aroma ballfield property, and the Shakespeare Park. ,;I Council Minutes of 6/16/98 b) Direct staff to investigate options for purchase of the site including potential condemnation of the property for park purposes. c) Refer the matter to the City Council subcommittee on Community Services for recommendation to the full Council. • Motion carried 4-0. POLICE DEPARTMENT TOWING PROGRAM Towing Program Interim Police Chief Ellis gave a PowerPoint presentation on the various options available to Council relative to towing related services in West Covina. Chief Ellis stated that his department would have a very accurate number of tows in the City within the next couple of weeks. Council was not interested in getting into the towing business or providing an impound yard. They did favor a RFP process for tow service in the three zones that are currently used and allow vendors to bid on one or all zones. Motion by Howard and seconded by Touhey to receive and file the report and to direct the Police Department to move forward with the RFP process utilizing the current three zones, and wind up the project within sixty days. Motion carried 4-0. FINANCE DEPARTMENT 1) REQUEST FOR PROPOSAL — RFP — Computer Systems Finance Director Tucker presented the staff report. Councilmember Howard suggested that the RFP include an opportunity for the responders to be able to include additional needs in the event there is an area that they feel needs to be addressed. Motion by Howard and seconded by Touhey to approve the RFP using the fixed fee method and include the above comment. Motion carried 4-0. 2) FY 1998/99 PRELIMINARY BUDGET Acting Assistant City Manager Collier presented the staff report. Frank Williams Frank Williams, president of West Covina Bruins Youth Football, spoke about his organization's CIP request and noted that after speaking with Public Works Project Supervisor Mike Shott, the cost of the whole project has been revised and is not as first presented to the Community Services Commission. Lollie Bergman Lollie Bergman, 847 Wescove, requested that the Council Chambers be opened at 6:45 pm, rather than 7:00 pm, for early arrivers. In relation to another item, Assembly. Bill 1776, she suggested adding a directive that actively embarks on informing the citizens about the ramifications • of repealing the California Vehicle License Fee. Acting Public Works Director Mayer stated that in relation to the project Mr. Williams addressed, staff will go out to bid and at that time will know exactly how much the project will cost. If appropriation transfers are necessary, the recommendations will be made at that time. E Council Minutes of 6/16/98 • Resolution 9591 - FY 98/99 Preliminary Budget GENERAL ADMINISTRATION City Clerk Berry presented: RESOLUTION NO. 9591 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING THE OPERATING BUDGET, REDEVELOPMENT AGENCY BUDGET, CAPITAL IMPROVEMENT PROGRAM, AND LOCAL ENFORCEMENT AGENCY BUDGET, AND APPROVING APPROPRIATIONS FOR THE FISCAL YEAR COMMENCING JULY 1, 1998 AND ENDING JUNE 30, 1999 Motion by Howard and seconded by Herfert to waive further reading of the resolution and adopt. Motion carried 4-0. No reports for this meeting. APPROVAL OF DEMANDS Motion by Herfert and seconded by Touhey to approve demands totaling $717,604.63 as listed on check registers FI 178528 through 1781770. Motion carried by roll call vote: AYES: Herfert, Howard, Touhey, Melendez NOES: None ABSENT: Wong ORAL COMMUNICATIONS Lollie Bergman, 847 Wescove Place, asked for a clarification of the paramedic/firefighter classification and the effect on the community. Joel Gelfand, 1513 E. Portner Street, raised several questions regarding the paramedic/engine companies in relation to response times and back up from the County in emergencies. Lucas Purcell, 903 W. Herald Street, stated that water accumulates at the end of California Street and flooding may occur. Acting Public Works Director Mayer thanked Mr. Purcell for the information and stated that his department would investigate the situation. Acting Assistant City Manager Collier responded to Ms. Bergman's questions and noted that a staff report would be submitted to Council regarding Mr. Gelfand's questions. Fire Chief Greene added that the subject matter of mutual aid would be discussed at the very next meeting with the County Fire Department. MAYOR'S REPORTS ASSEMBLY BILL 1776 — REPEAL OF VEHICLE LICENSE FEE Council reviewed the staff report. Motion by Herfert and seconded by Melendez to hold over this item. Motion carried 4-0. COUNCILMEMBERS' REPORTS PARAMEDIC ENGINE OPERATIONS Councilmember Howard stated that she has received several ques- tions relative to the operations of the Fire Department and particu- larly the paramedic/engine companies. She asked the Fire Chief if he could provide her with an outline or so of the standard operating 10 Council Minutes of 6/16/98 I] ADJOURNMENT Attest: City.Clerk Janet Ber procedures so that she could answer the questions at the time she receives them. Fire Chief responded in the affirmative and presented a brief report on the first several days of the new operation. Councilmember Howard requested that the meeting be adjourned in memory of Tina Daniels, with sympathy to her family and her husband Joe. Councilmember Touhey requested that the meeting also be adjourned in memory of Rob Edgell who is survived by his wife Polly and their four children. Motion by Howard and meeting at 12:14 am in n Motion carried 4-0. led by Touhey to adjourn the of Tina Daniels and Rob Edgell. 11