04-06-1999 - Regular Meeting - MinutesMINUTES
REGULAR MEETING OF THE
WEST COVINA CITY COUNCIL
APRIL 6, 1999
• The regular meeting of the West Covina City Council was called to order by Mayor Howard at 7:34 pm
in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina. Dr. Kundan Peter of West
Covina United Methodist gave the invocation and Councilmember Herfert led the Pledge of Allegiance.
ROLL CALL Mayor Howard, Mayor Pro Tern Melendez, Councilmembers
Herfert, Touhey
Absent: Councilmember Wong
Others Present: Hobbs, Fields, Samaniego, Greene, Bommarito, Garcia, Chung,
McIsaac, Fong, Wills, ,Schimanski, Tucker, Martyn, Collier,
Pidgeon, Berry
APPROVAL OF MINUTES The following minutes were approved as presented:
Regular meeting of March 16, 1999
Special meeting of March 23, 1999
PROCLAMATIONS/PRESENTATIONS
Mayor Howard proclaimed the month of April as APRIL POOLS
MONTH and presented the proclamation to Fire Chief Greene.
Firefighter Steve Wilch discussed the Fire Department's Drowning
Prevention Program. .
Joe Ayer, Donor Recruitment Representative of the American Red
Cross presented the City with the 1999 Red Cross perpetual
Mayor's Cup. The award was in recognition of the most pints of
blood donated by a municipal organization in the San Gabriel
Valley.
Gilbert Salinas, West Covina Wheelchair Basketball representa-
tive, invited the City Council and citizens to attend the first West
Covina Wheelchair Basketball Team's charity game. The
Wheelchair Basketball Team will play members of the West
Covina Police Department. The game is scheduled for April 16`h
at 6:00 pm at the West Covina High School.
Mayor Howard presented a plaque to Mayor Pro Tern Melendez
for his services to the community as Mayor during 1998/99.
HEARING WEED ABATEMENT 1999
City Clerk Berry verified the affidavit of mailing. Motion by
Herfert and seconded by Touhey to receive and file the affidavit.
Motion carried 4-0.
• Mayor Howard opened the hearing and Fire Chief Greene
presented the staff report.
Public Testimony Mayor Howard opened the public testimony portion of the hearing
and City Clerk Berry stated that no written communications had
none been received. Mayor Howard asked for verbal comments and no
one addressed the City Council. Mayor Howard closed the public
Testimony closed testimony portion of the hearing.
Council Minutes of 4/6/99
Motion by Herfert and seconded by Touhey to order the abatement
of weeds and rubbish on those properties described in Resolution
of Intention No. 9665. Motion carried 4-0.
• HEARING ABANDONMENT OF SHAKESPEARE PARK SITE
City Clerk Berry verified the affidavit of publication. Mayor
Howard opened the hearing and the staff report was presented by.
City Planner McIsaac.
Public Testimonv Mayor Howard opened the public testimony portion of the hearing
and asked for comments, first in favor of the abandonment and
none then in opposition to it. No one addressed the City Council and
Testimony closed Mayor Howard closed the public -testimony portion of the hearing.
Councilmember Herfert stated that the money received through the
sale to a developer should be expended in parks and Mayor Pro
Tem Melendez felt the money should stay in the south side of the
City. Public Services Director Collier noted that that concept was
in keeping with Council's desire several months ago when the
subject matter of abandoning the site was first broached.
City Clerk presented:
Resolution 9669 - RESOLUTION NO. 9669 — A RESOLUTION OF THE CITY
Abandoning Shakespeare Park COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
ORDERING THE ABANDONMENT OF THE SHAKESPEARE
PARK SITE, DESCRIBED HEREIN, PURSUANT TO
GOVERNMENT CODE § 38501 ET SEQ.
Motion by Herfert and seconded by Melendez to waive
further reading of the resolution and adopt. Motion carried 4-0.
HEARING AMENDMENT TO THE 1998/99 ACTION PLAN
City Clerk Berry verified the affidavit of publication. Mayor
Howard opened the hearing and the staff report was presented by
Acting Community Services Manager Garcia.
Public Testimonv Mayor Howard opened the public testimony portion of the hearing
and asked for comments, first in favor of the amendment and then
none in opposition. No one addressed the City Council. Mayor Howard
Testimony closed closed the public testimony portion of the hearing,
Motion by Herfert and seconded by Melendez to approve the
amendment to the 1998/99 Action Plan as follows:
a) an additional CDBG appropriation of $1,415 against the
Senior Citizens Assistance Program (131-304-2416-6270),
and
b) an additional appropriation of $8,022 against the Capital
Improvement Program for projects to be announced later.
Motion carried 4-0.
• HEARING CODE AMENDMENT NO. 293 — CODE REVISIONS -
WOODSIDE VILLAGE MASTER PLAN
AMENDMENT NO. 7
City Clerk Berry verified the affidavit of publication. Mayor
Howard opened the hearing and City Planner McIsaac presented
the staff report.
Public Testimony Mayor Howard opened the public testimony portion of the hearing
and asked. for comments from the audience. No one addressed
2
Council Minutcs of 4/6/99
none Council, either in support of the amendment or in opposition.
Mayor Howard then closed the public testimony portion of the
Testimony closed hearing.
• City Clerk Berry presented:
Ordinance introduced - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
Amendment No. 293 WEST COVINA, CALIFORNIA, AMENDING CERTAIN SEC-
TIONS OF CHAPTER 1 (GENERAL PROVISIONS), CHAPTER
5 (AMUSEMENTS), CHAPTER 15 (PUBLIC HEALTH AND
SAFETY), AND CHAPTER 26 (ZONING) OF THE WEST
COVINA MUNICIPAL CODE (Code Amendment No. 283)
Motion by Herfert and seconded by Melendez to waive
further reading and adopt. Motion carried by roll call vote:
AYES: Herfert, Melendez, Touhey, Howard
NOES: None
ABSENT: Wong
City Clerk Berry presented
Resolution 9670 - RESOLUTION NO. 9670 — A RESOLUTION OF THE CITY
Amendment No. 7 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
AMENDING THE WOODSIDE VILLAGE MASTER PLAN
(Woodside Village Master Plan Amendment No. 7)
Motion by Herfert and seconded by Melendez to waive
further reading of the resolution and adopt. Motion carried 4-0.
HEARING CODE AMENDMENT NO. 280
INDOOR MULTI -TENANT RETAIL CENTERS (INDOOR
SWAP MEETS) AND THEME SHOPPING USES
City Clerk Berry verified the affidavit of publication. Mayor
Howard opened the hearing and City Planner McIsaac presented
the staff report. In response to a question by Councilmember
Touhey, Mr. McIsaac stated that stores such as Lucky's and
Robinson -May issue receipts identifying the store whereas receipts
issued at swap meets identify each individual booth/seller.
Public Testimonv Mayor Howard opened the public testimony portion of the hearing.
She asked for comments from the audience, either in favor or in
none opposition to Code Amendment No. 280. No one addressed the
Council and Mayor Howard closed the public testimony portion of
Testimony closed the hearing.
City Clerk presented
Ordinance introduced - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
,Amendment No. 280 WEST COVINA, CALIFORNIA, AMENDING CERTAIN SEC-
TIONS OF CHAPTER 26 (ZONING) OF THE WEST COVINA
MUNICIPAL CODE RELATED TO INDOOR MULTI -TENANT
RETAIL CENTERS (INDOOR SWAP MEETS) AND THEME
SHOPPING USES (Code Amendment No. 280)
Motion by Melendez and seconded by Howard to waive
• further reading of the ordinance and to introduce. Motion carried
by roll call vote:
AYES: Melendez, Touhey, Howard
NOES: Herfert
ABSENT:. Wong
3
Council Minutes of 4/6/99
CONSENT CALENDAR Written Communications (refer to stab)
Letter received from Michael Miller regarding important points to
consider in determining trash rates and the material recovery
facility contract with Athens.
Letter received from Michael miller regarding incomplete
• landscaping of the BKK Landfill site.
Commissions' Summary of Actions (receive & file)
Community Services 3/9/99
Planning 3/23/99
Senior Citizens' 3/4/99
Waste Mgmt/Environmental Quality 3/18/99
Claims for Action (deny & notify claimant)
On October 19, 1998 the City Clerk's Office received a claim for
bodily injury. The amount had not been determined at time of
presentation.
Award of Bids
PP 98213 — Cortez and Friendship Parks —
Snack Bar Hoods and New Score Booth
PP 98213 - Recommendation is to accept the bid of Whelan Construction Co.,
Whelan Construction Co. West Covina, in the amount of $52,442.00 as submitted at the bid
opening on March 30, 1999, and to authorize the Mayor and City
Clerk to execute the contract.
Electric Vehicles
Electric Vehicles - Recommendation is to authorize the Environmental Management
Toyota Motor Credit Corp. Director to award the bid on the lease of three Toyota RAV4
electric vehicles to Toyota Motor Credit Corporation, as they are
the sole source for the vehicles.
Temporary Use Permits (receive & file)
TUP #2497-99 was issued to Citrus Valley Health Partners for a
bicycle and roller blade safety rodeo on March 14, 1999 located on
the 3rd level of The Plaza parking structure.
Acceptance of Improvements/Release of Bond
Precise Plan 859 - _Location: 1101 South Glendora Avenue
Michael and Mary Lua Recommendation is to accept all on -site improvements in con-
junction with the development of Precise Plan No. 859 and
authorize the release of Certificate of Deposit No. 09-258366-26
by Grand National Bank in the amount of $25,900.
Traffic Committee Minutes (accept & file)
Minutes of the meeting held March 16, 1999.
• Miscellaneous — Personnel & Risk Management
Memorandum of Understanding and Implementing Resolution —
West Covina Police Officers' Association
Recommendation is to adopt the following resolution:
Resolution 9671 - RESOLUTION NO. 9671 - A RESOLUTION OF THE CITY
MOU with WCPOA COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
ADOPTING THE MEMORANDUM OF UNDERSTANDING
11
Council N inutcs of 4/6/99
Miscellaneous — Environmental Management
BKK Landfill Groundwater Remedy
Recommendation is to direct staff to send the draft letter attached
to the staff report to the U.S. EPA.
• CONSENT CALENDAR MOTION Motion by Melendez and seconded by Touhey to waive further
reading of the resolutions and adopt,, and to approve all other items
listed on the Consent Calendar except:
* B-la (Mr. Miller's letter re trash rates)
* B-lb (Mr. Miller's letter re BKK landscaping)
* B-4b (Electric Vehicles — Bid Award)
* B-10e (BKK Groundwater)
Motion carried by roll call vote:
AYES: Herfert, Melendez, Touhey, Howard
NOES: None
ABSENT: Wong
Michael Miller Michael Miller addressed his written communications (B-la and
B-lb). In addition, he urged Council to add a message advertising
Athen's pick-up service for heavy trash items directly on the trash
bills. In,relation to the BKK landscape issue, he felt BKK should
be monetarily penalized for its lack of performance in its
landscaping commitments.
City Manager Hobbs noted that a study session has been
scheduled in May for the City Council to discuss various BKK
Landfill issues. Councilmember Herfert agreed with Mr. Miller,
noting that in his opinion the landfill cover is inadequate. Council -
member Touhey suggested the City contact the settlement judge if
BKK is not complying with the settlement agreement.
Cal Caldwell Cal Caldwell, 1344 S. Hillward Avenue, raised questions about
awarding a bid for electric vehicles, rather than some other small
cars (Item B-4b).
E. T. Snell E. T. Snell, c/o 2318 E. Cameron Avenue, commented on Item B-
l0e (BKK Landfill Groundwater Remedy). It was his opinion that
the EPA won't act on this issue, that they will just continue to drag
their feet. It is up to the Council and the citizens of West Covina
to push this BKK issue to completion.
Chris Hansen Chris Hansen, BKK Landfill representative, responded to the
comments raised by Mr. Miller regarding the BKK landscaping
requirements of the settlement agreement and submitted a written
response for the record indicating that BKK is in compliance. He
stated that BKK is roughly 50% through with the closure of the
Class III site. Last year El Nino caused a delay in their construc-
tion phase.
Councilmember Herfert In relation to Item B-10b (Charter Communications CATV Rate
Increase), Councilmember Herfert felt the City's consultant should
• come to the Council meeting and report to the citizens why the
March 1 rate increase was within the appropriate range, as reported
to Council in a memo from the City Manager. Although the item
on the agenda addresses a March 1 franchise fee increase, he
requested that the consultant be invited to a future Council meeting
to discuss the rate increase. City Manager Hobbs was directed to
place this on a future Council meeting agenda.
3
Council Minutes of 4/6/99
BETWEEN THE CITY AND THE WEST COVINA POLICE
OFFICERS' ASSOCIATION; AMENDING RESOLUTION NO.
7223, RELATING TO COMPENSATION AND CLASSIFICA-
TION OF POSITIONS AS AMENDED, AND FIXING COM-
PENSATION AND BENEFITS FOR CLASSES REPRESENTED
BY THE WEST COVINA POLICE OFFICERS' ASSOCIATION
• Miscellaneous — Communications
Charter Communications March 1 CATV Rate Increase
Recommendation is to authorize the City manager to sign and
forward the letter attached to the staff report to Charter Communi-
cations protesting the March 1,1999 franchise fee increase.
Miscellaneous — Public Services
West Covina Landscape Maintenance Districts No's 4, 6, and 7 —
Preliminary Anoroval of the Engineer's Reports
Recommendation is to adopt the following resolutions and setting
May 18, 1999 for the public hearings for each:
Resolution 9672 - RESOLUTION NO. 9672 - A RESOLUTION OF THE CITY
MD #4 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
PRELIMINARILY APPROVING THE CERTIFIED ENGI-
NEER'S REPORT AND DECLARING ITS INTENTION TO
HOLD A PUBLIC HEARING ON MAY 18, 1999 FOR LAND-
SCAPE MAINTENANCE DISTRICT NO. 4 COMMENCING IN
FISCAL YEAR 1999-2000 TO FUND THE OPERATION AND
MAINTENANCE OF CERTAIN LANDSCAPING AND APPUR-
TENANT FACILITIES WITHIN THE BOUNDARIES OF THE
DISTRICT (West Covina Landscape Maintenance District No. 4)
Resolution 9673 - RESOLUTION NO. 9673 - A RESOLUTION OF THE CITY
MD # 6 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
PRELIMINARILY APPROVING THE CERTIFIED ENGI-
NEER'S REPORT AND DECLARING ITS INTENTION TO
HOLD A PUBLIC HEARING ON MAY 18, 1999 FOR
LANDSCAPE MAINTENANCE DISTRICT NO. 6 COMMENC-
ING IN FISCAL YEAR 1999-2000 TO FUND THE OPERATION
AND MAINTENANCE OF CERTAIN LANDSCAPING AND
APPURTENANT FACILITIES WITHIN THE BOUNDARIES
OF THE DISTRICT (West Covina Landscape Maintenance
District No. 6)
Resolution 9674 - RESOLUTION NO. 9674 - A RESOLUTION OF THE CITY
MD # 7 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
PRELIMINARILY APPROVING THE CERTIFIED ENGI-
NEER'S REPORT AND DECLARING ITS INTENTION TO
HOLD A PUBLIC HEARING ON MAY 18, 1999 FOR
LANDSCAPE MAINTENANCE DISTRICT NO. 7 COMMENC-
ING IN FISCAL YEAR 1999-2000 TO FUND THE OPERATION
AND MAINTENANCE OF CERTAIN LANDSCAPING AND
APPURTENANT FACILITIES WITHIN THE BOUNDARIES
• OF THE DISTRICT (West Covina Landscape Maintenance
District No. 7)
Miscellaneous — Community Services
Gym Study
Recommendation is to a) reduce the number of sites in the gym
Gym Study: Three sites study from nine to three; and b) approve BKK, Cameron Park, and
Shadow Oak Park as the site for the analysis.
5
Council Minutes of 4/6/99
•
Councilmember Herfert In relation to Item B-10e (BKK Landfill Groundwater Remedy),
Councilmember Herfert read the specific four recommendations
from the City Council to the EPA several months ago regarding
groundwater contamination. He felt the BKK requested letter to
EPA is slightly different and didn't support it.
Motion by Herfert and seconded by Touhey to approve B-la, B-1b,
B-4b. Motion carried 4-0.
Item B-10e After comments were received from Environmental Management
Director Samaniego and further Council discussion, motion by
Melendez and seconded by Howard to support the sending of the
BKK requested letter to EPA. Motion failed by a 2-2 vote of the
Council with Herfert and Touhey voting no.
Recess Mayor Howard called a recess at 9:17 pm. The City Council re-
convened at 9:33 pm with all members present, except Council -
member Wong.
PUBLIC SERVICES
No reports for this meeting.
ENVIRONMENTAL MANAGEMENT No reports for this meeting.
REDEVELOPMENT AGENCY Mayor Howard recessed the City Council at 9:34 pm to convene
the Redevelopment Agency meeting. The City Council recon-
vened at 9:40 pm with all members present except Councilmember
Wong.
CITYWIDE REDEVELOPMENT PROJECT AREA
Redevelopment Agency Director Chung presented the staff report.
City Clerk presented:
Resolution 9675 - RESOLUTION NO. 9675 — A RESOLUTION OF THE CITY
Project Area Plan COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA,
AUTHORIZING A JOINT PUBLIC HEARING OF THE CITY
COUNCIL OF THE CITY OF WEST COVINA AND THE RE-
DEVELOPMENT AGENCY OF THE CITY OF WEST COVINA
TO CONSIDER ADOPTION OF THE REDEVELOPMENT
PLAN FOR THE CITYWIDE REDEVELOPMENT PROJECT
AREA AND RELATED ITEMS
Motion by Melendez and seconded by Herfert to waive
further reading of the resolution and adopt. Motion carried 4-0.
ANNUAL REPORT — FY 1997/98
Finance Director Tucker presented the staff report.
RDA FY Annual Report Motion by Melendez and seconded by Herfert to receive
and file the Redevelopment Agency Annual Report for FY
1997/98. Motion carried 4-0.
COMMUNITY SERVICES 1999.FOURTH OF JULY EVENT EXTENSION REQUEST
Council reviewed the staff report.
Fourth of July Motion by Herfert and seconded by Melendez to confirm
their discussions of March 23, 1999 by approving the following:
a) Approve the extension of the Muscular Dystrophy annual
fundraiser from one to three days, and
7
Council Minutes of 4/6/99
b) Direct the Finance staff to include the following
appropriations in the 1999/2000 budget:
Community Enhancement Fund $6,360
Business Improvement Tax 42.887
$49,247
Motion carried 4-0.
• POLICE DEPARTMENT SUPPLEMENTAL LAW ENFORCEMENT SERVICE FUND
Police Chief Wills presented the staff report.
Supplemental Service Fund Motion by Touhey and seconded by Herfert to authorize
the use of Supplemental Law Enforcement Services Funds to
purchase new police handguns, personal safety equipment; and pay
for remodeling of the police briefing room, locker room, and front
lobby. Motion carried 4-0.
Police Chief Wills presented the staff report.
"Cops In Schools" Motion by Touhey and seconded by Herfert to approve the
Police Department's grant application for the "COPS In Schools"
hiring grant, administered by the Federal Office of Community
Oriented Policing Services, with the understanding of the local
match requirements that receipt of the grant will entail. Motion
carried 4-0.
FINANCE DEPARTMENT TEMPORARY ACCOUNTING ASSISTANCE
Finance Director Tucker presented the staff report. Councilmem-
Temporary Accounting Help her Touhey requested the item to be held over as he had a question
for the City Manager regarding a statement made by one of the
consultants from the staff recommended firm of Caporicci and
Larson.
In discussing this item further, City Manager Hobbs stated
that, with Council's understanding, he would expend up to $10,000
as he has authority to do, and the item could then be scheduled for
the Council to talk directly with the consulting firm, as requested
by Councilmember Touhey.
Mayor Howard held this item over until the next Council
meeting and Councilmember Herfert cautioned staff in using the
same auditing firm for the temporary assistance.
GENERAL ADMINISTRATION No items for this meeting.
APPROVAL OF DEMANDS Councilmember Herfert stated that he had a question about Check
No. 184425 and wished to hold over approval on that one check.
Motion by Herfert and seconded by Howard to approve the
demands as listed on check registers numbers 184424 through
184767, less Check No. 184425. Motion carried by roll call vote:
AYES: Herfert, Melendez, Touhey, Howard
NOES: None
• ABSENT: Wong
ABSTAIN: Touhey re Community Food Bank
ORAL COMMUNICATIONS Emma Fischbeck, .130 S. Barranca, spoke as representative of the
senior condominium association that she belongs to. The traffic
going north on Barranca is so fast that turning out of the condo
parking lot is dangerous. Also, there are only five guest parking
slots in the front of the complex and people living in the apartment
0
Council Minutes of 4/6/99
complex across the street are parking in those slots. She requested
that the City erect signs limiting the parking to a couple of hours
and designating the parking for Courtyard guests only. If the City
could stop the West Covina Shuttle from using their circular drive,
it would also be appreciated. The bricks have had to be repaired
• once already. These issues were referred to the Traffic Committee.
On another matter, she asked for information regarding a
bond issue she read about in the Daily Tribune. Councilmember
Touhey noted that the state of California is handling that particular
issue, not the City of West Covina.
E.J. Snell, c/o 2318 E. Cameron Avenue, stated that CATV
Channel 56 has still refused to air his programs. On another
matter, Mayor Howard reminded him. to speak of municipal
matters only. Lastly, he suggested a crosswalk be installed
between the courthouse and La Pasada Restaurant across Sunset.
The issue was referred to the Traffic Committee.
Tom Arf, spoke to Council on behalf of Paul Zama, 2145 Aroma
Drive, #A, regarding a continuing barking dog problem. He stated
that Mr. Zama has been to court on this issue and has addressed his
homeowners' association board of directors. Mayor Howard sug-
gested that Mr. Arf speak to the Police Chief right after the
meeting.
MAYOR'S REPORTS SUPPORT FOR OVERLAY TELEPHONE AREA CODE
Mayor Howard addressed this issue.
Telephone Overlay Area Code Motion by Melendez and seconded by Touhey to support
the concept of an overlay area code for Los Angeles County and
authorize the Mayor to sign the letter attached to the staff report
outlining the Council's support. Motion carried 4-0.
Mayor Howard reported on a meeting she attended regarding the
upcoming census, noting the financial importance to the City in
gaining an accurate count. She requested staff to report back
regarding what is involved in creating a "complete count" com-
mittee to tackle this issue.
COUNCILMEMBERS' REPORTS
TAYLOR ROUSE WINDOW REPLACEMENT
Taylor House windows Councilmember Herfert noted that the Heritage House was
vandalized and the windows are now boarded up. This Historical
Society does not have the funds to replace the windows and he
hoped the City could find the funds to make the repairs.
Motion by Herfert and seconded by Touhey to direct staff
to report back on the cost to replace the windows and include
safety screens. Motion carried 4-0.
• METAL DETECTORS
Metal Detector Councilmember Herfert requested staff to prepare a report on the
feasibility and cost would be to install a metal detector at the
Council Chambers entrance.
Motion by Herfert and seconded by Touhey to direct staff
to report back. Motion carried 4-0.
0j
Council Minutes of 416/99
CLOSED SESSION
Closed Session Councilmember Herfert noted his favored the discussion of City
business in open session, including closed session items except
sensitive personnel issues.
Motion by Herfert and seconded by Touhey to direct staff
• to report back. Motion carried 4-0.
Mayor Pro Tern Melendez requested staff to report back on the
feasibility of placing tables and chairs around the foundation at the
Edwards Theatre.
CITY MANAGER REPORT No comments offered.
ADJOURNMENT Councilmember Touhey requested that the meeting be adjourned in
memory of Jean Johnson, a long time resident and school teacher
of West Covina.
Attest:
City:Clerk Janet Berry
Mayor Howard stated that the City Council would convene a
special meeting in the City Manager's Conference Room at.the
conclusion of this meeting, as the scheduled special meeting for
6:00 pm was not held due to lack of a quorum. The City Attorney
stated that there would be no report at the conclusion of the special
meeting.
Motion by Touhey and seconded by Melendez to adjourn the
meeting at 10:40 pm in memory of Jean Johnson. Motion carried
4-0.
U
Ma/yor Kathy oward
V