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11-15-2005 - Regular Meeting - Minutes• • MINUTES REGULAR MEETING OF THE WEST COVINA CITY COUNCIL November 15, 2005 Mayor Sanderson called to order the regular meeting of the West Covina City Council at 7:15 p.m. in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina. INVOCATION Pastor Jimmy Han Good News Chapel PLEDGE OF ALLEGIANCE ( Led by Councilmember Hernandez ROLL CALL Mayor Sanderson, Mayor Pro Tern Wong, Councilmembers Herfert, Hernandez, Miller Others Present: Pasmant, Fields, Alvarez-Glasman, Andersen, Bachman, Freeland, Hitz, Holtz, Hoppe, Randazzo, Yauchzee, McIsaac, Rush REPORTING OUT FROM CLOSED SESSION City Attorney Alvarez-Glasman reported the following: The special meeting commenced at 6:15 p.m. Prior to recessing into closed session, two items on the City Council agenda" were announced for inclusion in the closed session discussion. Conference with Legal Counsel will be held over to a future date. The record should reflect that Mayor Sanderson was absent. Conference with Labor Negotiators — Unrepresented Fire Management Employees —Assistant Fire Chiefs: Council received a report from Labor Negotiators with no final action taken and nothing further to report. Public Employee Performance Evaluation — City Manager: Council received a report from Labor Negotiators with no final action taken and nothing further to report. Both items are on the open session agenda for consideration. Conference with Legal Counsel Existing Litigation — City of West Covina vs. Valencia Heights Water Company — This item was not discussed and held over to a future meeting. CHANGES TO THE AGENDA None APPROVAL OF MINUTES The following minutes were approved as presented: Regular Meeting of May 3, 2005 Special Meeting of May 17, 2005 PRESENTATIONS Blue Star Video was aired. ORAL COMMUNICATIONS Joanne Wilner Joanne Wilner, West Covina resident, congratulated the incumbent on the election results and hoped the unsuccessful candidates would continue being involved in City business. Ms. Wilner inquired if placing campaign signs near fire stations was appropriate under campaign ordinances. Council minutes of November 15, 2005 Milford Walker Milford Walker, West Covina resident, thanked Mayor Pro Tem Wong and Councilmembers Miller and Hernandez for keeping Wal-Mart out of West Covina. Mike Lee Mike Lee, Azusa resident, commended Mayor Pro Tern Wong on his support of unions and commended Councilmembers Miller, Wong and Hernandez for keeping Wal-Mart out. Tyra Mason Tyra Mason, representing the Chamber of Commerce, promoted the City's Farmer's Market. Public Works Director Yauchzee responded to inquire on political signs stating the signs near the fire station do not violate and sign regulations in the municipal code. UPDATES/REPORTS FROM CONSULTANTS B-1 BKK Landfill Monthly Status Report BKK Status Report Staff report was presented by Special Counsel Colin Lennard who highlighted the changes since the last report to Council on September 6, 2005. Special Counsel Lennard also introduced Scott Walker, of the California Integrated Waste Management Board, who reported on the status of the Class III Landfill Closure. Scott Walker responded to questions from Council. Councilmember Miller inquired about the status of the 7.5-foot vs. 5 feet of cover, the cover for the golf course project, the closure of the landfill, and the costs related to the wells. Mayor Pro Tern Wong inquired about any other financial gaps. Scott Walker responded there currently is only enough funding for 5 feet of cover but they continue to work with the City to find additional funding. Regarding the Closure, he stated that all State closure standards would be met, that BKK will not be relieved of their legal obligations to the City, and that well abandonment requirements are being monitored to also meet State regulations. Special Counsel Lennard responded to the question of financial gaps stating they are looking to bring in other groups to share the financial responsibility. Royall Brown, West Covina resident, addressed the Federal Government's requirement to fill the pit located on the north side restoring it to it's original topography per the Resource Recovery Act. John Scheuplein, West Covina resident, spoke on concerns with the groundcover and need to insist on 7.5 feet of cover. Joanne Wilner, West Covina resident, questioned the adequacy of the depth of the groundcover to support vegetation. • City Manager Pasmant reported that having enough coverage to plant trees is being looked into. Councilmember Herfert commented he considers public safety as the number one factor and development secondary. Motion Motion by Herfert and seconded by Hernandez to receive and file the report.. Motion carried 5-0. -2- Council minutes of November 15, 2005 ITEMS CARRIED OVER FROM PREVIOUS COUNCIL MEETINGS PUBLIC HEARINGS CONTINUED PUBLIC HEARING C-! Appeal of Precise Plan No. 05-08 East Valley Health Center Appeal of Conditional Use Permit No. 05-09 Appeal of Negative Declaration of Environmental Impact Applicant/Appellant: • 1) Alicia Mardini, East Valley Community Health Ctr Appellant: 2) Committee Representing Residents on Bandy Avenue, Ashwood Street and Walnut Creek Parkway (Katherine Castucci, Fely McIntosh, Robert McIntosh, Jesusa Ledesma, and Reynan Ledesma) Location: 420 South Glendora Avenue Mayor Sanderson announced the public hearing. Assistant City Clerk Rush verified that proper legal notice had been given. Mayor Sanderson requested a briefing from the City Attorney regarding a request for an extension of the hearing date. Request for an Extension City Attorney Alvarez-Glasman briefed the Council on a request by the appellant of the resident group to have the hearing held over to December 20 and stated it was appropriate for the Council to hear from individuals in support or opposition of the continuance. The City Attorney stated if the Council does not grant the extension, the hearing would then continue. Mayor Sanderson asked for comments on the matter of the continuance only. Katherine Castucci, representing the residents on Bandy, Ashwood and Walnut Creek Parkway, requested an extension to the hearing so the appellants would have time to prepare their merits in opposition to the expansion of the health center. Robert Bacon, representing East Valley Health Center, requested the continuance be denied in order to meet timetable of grant funding. Mr. Bacon responded to questions from Council regarding their construction plans and their review of alternate location site. Motion Motion by Herfert and seconded by Sanderson to grant the extension request of the resident group to December 20, 2005. Mayor Pro Tern Wong felt East Valley is entitled to a decision this evening. Councilmember Miller opposed the extension due to East Valley possibly losing grant funding. Action Motion failed 2-3 with Hernandez, Miller and Wong voting no to the extension. Opening of Hearing Mayor Sanderson proceeded to open the hearing. Planning Director Doug McIsaac presented the staff report, which outlined the proposed plan for expansion of East Valley Health Center. . McIsaac responded to questions from Council. The City Attorney stated the procedures for the hearing. Councilmember Herfert left the dais at 8:37pm. -3- Council minutes of November 15, 2005 Recess The City Attorney stated all Councilmember must be present to hear the testimony. Mayor Sanderson called for a recess at 8:40 p.m. in order for all members to return to the dais. The City Council reconvened at 8:56 p.m. with all members present. Public Testimony Robert Bacon, a representative of East Valley Health Center, presented introductory remarks in support of the project. Mr. Bacon responded to the questions from Councilmember Herfert regarding tandem parking. In Favor Mr. Bacon introduced the following individuals who, on behalf of East Valley Health Center, addressed Council in support of the project. • Alicia Mardine, CEO of East Valley Health Center. • Luzmaria Chavez, Barrio Planners Inc., architect of the project. • Mary Kashmar, the Director of Development at East Valley. • Pastor Mason Okubo, representing Immanual Lutheran Church. • David W. Alfaro, West Covina resident. • Benita Duran, representing Congresswoman Hilda Solis's office. • Nora Gutierrez, representing State Assemblymember Ed Chavez's office. • Martha Aviles, representing Cristina Madrid, Field Director for Supervisor Gloria Molina. • Corey Warshaw, West Covina resident. • Mario Del Fame, West Covina resident and business owner. • Reyna Del Haro, Area Director at Kaiser Permante. • Carolina Chacon, West Covina resident. • Bruce Leinbach, West Covina resident. • Ed Casanova, West Covina resident and business owner. • Khan Abdul Kayum, West Covina resident. • Albert L. Matthews, representative of East San Gabriel Coalition of the Homeless. • Mary Stuart, West Covina resident. • Sherrie Berillon, West Covina resident. • Michella Wright, West Covina resident. • Thomas Karl Scheurrell, West Covina resident and business owner. Mr. Bacon stated he had speaker cards for individuals who wished to address Council in support of the project but due to time constraints did not have them speak. Mayor Sanderson called forward the following individuals to speak in favor. John Scheuplein, West Covina resident, urged the Council to move forward with the project this evening. Royall Brown, West Covina resident, commented on attachments to the staff report and two attachments that have been added since this item was before Council at the previous meeting. Joanne Wilner, West Covina resident, shared her concerns with the driveway entrance on Walnut Creek and the need for a parking attendant when utilizing tandem parking. Roy Pinchard, West Covina resident, expressed concerns over the parking situation and suggested permit only parking on the street. M! Council minutes of November 15, 2005 Recess Mayor Sanderson called for a recess at 10:36 pm. The City Council reconvened at 10:45 p.m. with all members present. In Opposition Katherine Castucci, West Covina resident, spoke in opposition to the project. She expressed her concerns about parking, increased traffic and the negative impacts on the neighborhood. • Javier Mendoza, West Covina resident, spoke in opposition to the proposed project. Regnan L. Ledsma, West Covina resident, spoke in opposition to the project expressing concerns about the negative impacts it will bring to the neighborhood. Fely McIntosh, West Covina resident, spoke in opposition to the project expressing concerns over traffic and negative impacts to the neighborhood. Frank Guab, West Covina resident, expressed concerns over parking, trash and safety. Lois Callaghan, West Covina resident, expressed concerns over parking and is opposed to the project. Kenneth Zimmerman, West Covina resident, expressed concerns over traffic, parking and safety. Robert McIntosh, West Covina resident, expressed concerns over traffic and safety. Swany Gonzalez, West Covina resident, expressed concerns over parking, traffic and trash. Rebuttal Robert Bacon, representing East Valley Health Center, provided rebuttal testimony reiterating his previous comments of the measures they have proposed to mitigate parking issues. Public Testimony Closed With no other speakers wishing to address the Council, Mayor Sanderson closed the public testimony. Council discussion Councilmembers engaged in discussion sharing their views on the proposed project parking issues. Councilmember Herfert stated his support of the center but there needs to be solutions to the parking issues. Herfert encouraged the Council to look at the proposed parking management plan and into ways to protect the neighborhood if they are going to support the appeals and move forward. Motion Motion by Miller and seconded by Hernandez to move forward with the project with the following conditions: 1. Church parking will be in place prior to construction. 2. Instead of a bond for street improvement, acceptance of a letter of credit or some other instrument. 3. Survey the residents for temporary or permanent permit parking and study feasibility of turning Walnut Creek at Bandy Ave. into a cul-de-sac. 4. Prepare a Parking Management Plan in draft form first come to the Council for approval. -5- Council minutes of November 15, 2005 Assistant City Clerk Rush presented the following resolution: Resolution No. 2005-69 RESOLUTION NO. 2005-69 - A RESOLUTION OF THE CITY EIR on Precise Plan 05-09 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, CERTIFYING THE NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT FOR PRECISE PLAN NO. 05-08, AND CONDITIONAL USE PERMIT NO. 05-09 PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT OF • 1970, AS AMENDED, ON APPEAL OF PLANNING COMMISSION ACTION Resolution No. 2005-70 RESOLUTION NO. 2005-70 - A RESOLUTION OF THE CITY Approval Precise Plan 05-08 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING PRECISE PLAN NO. 05-08 ON APPEAL OF PLANNING COMMISSION ACTION Resolution No. 2005-71 RESOLUTION NO. 2005-71 - A RESOLUTION OF THE CITY Approval of CUP 05-09 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING CONDITIONAL USE PERMIT NO. 05-09 ON APPEAL OF PLANNING COMMISSION ACTION Motion by Miller and seconded by Hernandez to waive further reading of the resolutions and adopt with conditions. Motion carried 3-2 with Herfert and Sanderson voting no. D-1 PUBLIC HEARING General Plan Amendment General Plan Amendment No. 05-05 Westside Area Plan Amendment No. 4 Applicant: Joseph Lan Duc Vu and Anh Nguyen Vu Location: 2207 West Merced Avenue Planning Director McIsaac stated the applicant requested the public hearing be held over to the next meeting. Mayor Sanderson announced the public hearing. Motion Motion by Herfert and seconded by Hernandez to continue the hearing to the next meeting. Motion carried 5-0 D-2 PUBLIC HEARING General Plan Amendment General Plan Amendment No. 05-04 Westside Area Plan Amendment No. 3 Appeal of Tentative Parcel Map No. 62858 Applicant: Alfonso and Mary Diaz Location: 1125 S. Willow Avenue Mayor Sanderson announced the public hearing. Assistant City Clerk Rush verified that proper legal notice had been given and Mayor Sanderson opened the hearing. Planning Director McIsaac presented the staff report outlining the proposed amendment. Public Testimony Alfonso Diaz, West Covina resident and applicant, spoke in favor of the appeal presented his project to Council. 0 Royal Brown, West Covina resident, spoke in favor of the appeal and supported the project of the resident. Corey Warshaw, West Covina resident, spoke on behalf of Joanne Wilner. Although she does not oppose two homes being built on this lot, she is opposed flag lots. Council minutes of November 15, 2005 0 11 Public Testimony Closed With no other speakers wishing to address the Council, Mayor Sanderson closed the public testimony. Assistant City Clerk Rush presented the following resolution: Resolution No. 2005-72 RESOLUTION NO. 2005-72 - A RESOLUTION OF THE CITY General Plan Amendment COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING GENERAL PLAN AMENDMENT NO. 05-04 AND WESTSIDE AREA PLAN AMENDMENT NO. 3 Resolution No. 2005-73 RESOLUTION NO. 2005-73 - A RESOLUTION OF THE CITY Tentative Parcel Map COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING TENTATIVE PARCEL MAP NO. 62858 ON APPEAL OF PLANNING COMMISSION ACTION Motion Motion by Miller and seconded by Hernandez to waive further reading of the resolutions and adopt. Motion carried 4-1 with Sanderson voting no. CONSENT CALENDAR E-1 Ordinance for Adoption Zone Change Zone Change 05-08 Location: 2922 East Cortez Street Recommendation is that the City Council adopt the following Ordinance: Ordinance No. 2144 ORDINANCE NO. 2144 - AN ORDINANCE OF THE CITY Approval of Zone Change 05-08 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING ZONE CHANGE NO. 05-08 Award of Bid E-2a Award of Bid for City Entrance Monument Signs Monument Signs (Proiect No. SP-06102) Recommendation is that the City Council accept the bid of Hondo Company in the amount of $123,900 submitted at the bid opening on October 11, 2005, and authorize the Public Works Director/City Engineer and City Clerk to execute the contract. This work will include the negotiation of change orders to allow for the optional signs to be located on North Azusa Avenue, Amar Road, and South Azusa Avenue. E-2b Award of Bid for School Crosswalk Enhancements Crosswalk Enhancements (Proiect No. TP-06501) Recommendation is that the City Council accept the bid of Temo, Inc. in the amount of $246,323 as submitted at bid opening on November 8, 2005, and authorize the Public Works Director/City Engineer and City Clerk to execute the contract. E-2c Award of Bid for Del Norte Park Picnic Shelter Del Norte Picnic Shelter (Proiect No. PP-06203) Recommendation is that the City Council accept the bid of Ortco, Inc. in the amount of $24,698 submitted at the bid opening on October 25, 2005, and authorize the Public Works Director/City Engineer and City Clerk to execute the contract. Approval of Final Maps E-3a Lot Line Adjustment No. 169 Parcel Map Location: 1500 W. West Covina Parkway Aonlicant: West Covina Medical Building Group Recommendation is that the City Council authorize the Mayor and City Clerk to execute the lot line adjustment and adopt the following resolution: -7- Council minutes of November 15, 2005 • • Resolution No. 2005-74 RESOLUTION NO. 2005-74 - A RESOLUTION OF THE CITY Lot Line No. 169 COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING LOT LINE ADJUSTMENT NO. 169 LOCATED AT 1500 W. WEST COVINA PARKWAY AND DIRECTING THE RECORDATION THEREOF (WEST COVINA MEDICAL BUILDING GROUP) E-3b Summary Vacation of Excess Right -of -Way on Valinda Avenue Recommendation is that the City Council adopt the following resolution: Resolution No. 2005-75 RESOLUTION NO. 2005-75 - A RESOLUTION OF THE CITY Vacating Valinda Avenue COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, SUMMARILY VACATING A PORTION OF VALINDA AVENUE WITHIN THE CITY OF WEST COVINA AND AS MORE PARTICULARLY DESCRIBED IN THIS RESOLUTION E-3c Approval of Final Map for Parcel Map No. 60193 Location: 2210 South Azusa Avenue Subdivider: Community Development Commission Recommendation is that the City Council adopt the following resolution: Resolution No. 2005-76 RESOLUTION NO. 2005-76 - A RESOLUTION OF THE CITY Parcel 60193 Azusa Ave. COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, APPROVING FINAL MAP OF PARCEL MAP NO. 60193 LOCATED AT 2210 SOUTH AZUSA AVENUE AND DIRECTING THE RECORDATION THEREOF (COMMUNITY DEVELOPMENT COMMISSION) Traffic Committee Minutes (accept and file) E-4 Minutes of the regular meeting of October 18, 2005 Miscellaneous - Finance Department E-5a 2004-05 and 2005-06 Fiscal Years' Budget Update Budget Update Recommendation is that the City Council receive and file the Budget Update and appropriate $26,400 from the Air Quality Improvement Trust Fund reserve (119) to account 119.84.XXXX.7170 for the purchase of one hybrid pool car. E-5b Approval of the Estoppel Certificate Related to the Sale of the Sale of Lakes Project Lakes Project by West Covina Lakes Associates, LLC (WCLA) to Ten West Associates, LLC and Consent to Assignment of WCLA Interests in the Property to Ten West Associates, LLC Recommendation is that the City Council approve the request of West Covina Lakes Associates to execute the Estoppel Certificate, which includes the assignment of WCLA interests in the Lakes parking facilities, in conjunction with the sale of the Lakes Project to Ten West Associates, LLC. Miscellaneous - Human Resources Department E-5c Approval of Contract for Meet and Confer Consultant Meet & Confer Consultant Recommendation is that the City Council authorize the City Manager to enter into a contract between the City of West Covina and John "Jack" Hoffman and Associates to provide consulting services for the City's Meet and Confer process and other personnel -related matters, in an amount not to exceed $47,400. am Council minutes of November 15, 2005 E-5d Increase in Public Safety Employees' Retiree Health Benefit Contributions Recommendation is that the City Council adopt the following resolution: Resolution No. 2005-77 RESOLUTION NO.2005-77 - A RESOLUTION OF THE CITY Health Benefit Contributions COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING RESOLUTIONS NOS. 2002-113 (FIRE SAFETY) • AND 2003-43 (POLICE SAFETY), FIXING THE EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT E-5e Fire Management Salary and Benefits Recommendation is that the City Council adopt the following resolution relating to Assistant Fire Chief salaries and benefits: Resolution No. 2005-78 RESOLUTION NO.2005-78 - A RESOLUTION OF THE CITY Fire and Salary Benefits COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, AMENDING RESOLUTION NOS. 8288, 2002-23, AND 2002-69 RELATING TO ASSISTANT FIRE CHIEFS COMPENSATION AND BENEFITS and Appropriate $64,019 from the General Fund Reserve to account 110.32.32XX.XXXX to fund the increases related to this resolution. Miscellaneous — City Attorney's Office E-5f Second Amendment to City Manager's Contract City Manager's Contract Recommendation is that the City Council approve a second amendment to the City Manager's employment contract consistent with the direction provided by the City Council addressing his fourth year anniversary evaluation. Miscellaneous — Public Works E-5g Landscape Maintenance Contract Extension for Maintenance Landscape Contract Extension Districts Nos. 6 and 7 Recommendation is that the City Council extend the existing contract with Campesino Landscape for an additional five years with a ten percent reduction in the contract amount, and authorize the Public Works Director/City Engineer and City Clerk to execute such contract. Councilmember Hernandez left the dais at 12:10 a.m. CONSENT CALENDAR ACTION Motion by Hernandez and seconded by Miller to waive further reading of the ordinance/resolutions and adopt; and to approve all other items listed on the Consent Calendar except items E-2a, E- 5c, E-5d, and E-5g. Motion carried 4-0 with Herfert absent (stepped away from dais). Councilmember Herfert returned at 12:15 a.m. E-2a Award of Bid for City Entrance Monument Signs City Monument Signs (Project No. SP-06102) Councilmember Hernandez inquired into lighting of the • monuments and the cost for lighting. Brief report was presented by Public Works Director Yauchzee. Motion by Hernandez and seconded by Miller to bring back this item with cost estimates for external and internal lighting. Motion carried 5-0. M Council minutes of November 15, 2005 • • E-5c Approval of Contract for Meet and Confer Consultant Approval of Contract Councilmember Hernandez stated he has concerns about entering into a contract with the consultant because of past experience. Motion by Hernandez and seconded by Herfert to deny entering into a contract between the City of West Covina and John "Jack" Hoffman and Associates to provide consulting services for the City's Meet and Confer process and other personnel -related matters. Motion carried 3-2 with Miller and Wong voting no. E-5d Increase in Public Safety Employees' Retiree Health Benefit Health Benefit Contributions Contributions Councilmember Miller stated for the purpose of the public, this is a modification of benefits previously approved by the Council and inquired as to whether other cities have retiree medical benefits. Finance Director stated the public safety retiree benefits proposed are in line with the cities surveyed. Motion Motion by Herfert and seconded by Hernandez to approve the following resolution 2005-77. Motion carried 4-1 with Miller voting no. Item E-5g Landscape Maintenance Contract Extension for Maintenance Landscape Contract Extension Districts Nos. 6 and 7 Mayor Pro Tem Wong left the dais due to a conflict of interest. Mayor Pro Tem Wong addressed the Council from the podium as a resident. Mayor Pro Tem Wong requested that the actual rates the taxpayers are going to pay be clearly reflected. Motion Motion by Herfert and seconded by Hernandez to approve staffs recommendation. Motion carried 4-0-1. Wong abstained. COMMUNITY DEVELOPMENT COMMISSION Mayor Sanderson recessed the Council meeting at 12:22 a.m. to convene the Community Development Commission meeting. The City Council reconvened at 12:23 a.m. with all members present. DEPARTMENTAL MATTERS None CONTINUED ORAL COMMUNICATIONS Lloyd Johnson, West Covina resident, spoke about a piece of campaign literature that was circulated about a Council candidate. MAYOR'S REPORTS I-1 Scheduling a Special City Council Meeting to Certify the City Certification of Election of West Covina's 2005 Election Results Mayor Sanderson requested the Council schedule a special meeting to certify the November 2005 election results. Motion Motion by Councilmember Herfert to schedule November 30th for a special meeting of the City Council to certify the recent election results. Mayor Pro Tem Wong proposed to leave the date as December 6, as the County might not have certified the election results by the expected date of November 28. -10- Council minutes of November 15, 2005 • • Mayor Sanderson asked if the definite date the County would have the election results is November 281h. Assistant City Clerk Rush responded that November 28 is the date the County has proposed. State Law allows 28 days from the date of the election, but the County is estimating they will have certified results distributed to cities by November 28. Mayor Pro Tem Wong asked what happens if a recount is requested. City Attorney Alvarez-Glasman answered a recount would not stop the certification process. Councilmember Herfert stated that is the results are not in by November 301h the meeting could be canceled. Motion Motion by Wong and seconded by Miller to receive and file. Motion carried 5-0. COUNCILMEMBERS' REPORTS - None ADJOURNMENT ATTI Assistant City Susan Rush Motion by Herfert and seconded by Hernandez to adjourn the meeting at 12:33 a.m. Motion carried 5 — 0. J. f 1 Mayor Shelley Sanderson ; �~ : \ i -11-