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19951017 Regular City Council Meeting - Minutes I I MINUTES OF THE CITY COUNCIL MEETING OF THE CITY OF VERNON HELD OCTOBER 17, 1995 IN THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Malburg, Ybarra, Davis, Gonzales, McCormick MEMBERS ABSENT: None The meeting was called to order by Mayor Malburg. It was moved by Ybarra, seconded by Davis, that the minutes of the City Council Meeting held October 3, 1995, be approved as submitted and adopted. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated October 11, 1995, was presented, advising that the below listed employees have qualified in the month of September for a Perfect Attendance Award. This is awarded to employees on the basis of a minimum of two consecutive (2) years of perfect attendance: Date of Hire Emplovee Award 02/01/65 06/26/61 01/06/86 10/10/85 01/10/91 06/29/87 02/01/70 07/01/79 Gary Dressen, Fire Captain James Persons, Project Engineer Lewis Pozzebon, Director of Env. Health Dolores Fonseca, Accountant Victor Vasquez, Meter Reader Michael Gillman, Sergeant James Smith, Battalion Chief Charla Duncan, Secretary 2 Year 2 Year 2 Year 3 Year 3 Year 4 Year 5 Year 12 Year The following employees were unable to attend the meeting and their awards were accepted by their respective department head: 09/20/93 09/20/93 01/08/90 06/04/90 08/17/87 Dennis Beene, Police Officer Brian Leist, Police Officer Michael Ogawa, Police Officer Scott Shonts, Police Officer Michael Busch, Fire Captain 2 Year 2 Year 3 Year 3 Year 4 Year The Mayor called a recess at 5:07 p.m. The Council reconvened in regular session at 5:09 p.m., all members present before the recess again being present. Police Department Activity Log for the period October 1 thru 15, 1995, was presented. It was moved by Gonzales, seconded by Davis, that the Police Department Activity Log for the period October 1 thru 15, 1995, be received and filed. Motion carried. Fire Department Activity Report for the period October 1 thru 15, 1995, was presented. It was moved by Ybarra, seconded by McCormick, that the Fire Department Activity Report for the period October 1 thru 15, 1995, be received and filed. Motion carried. Health Department Report for the month of September, 1995, was presented. 5311 I I City Council Minutes page 2 October 17, 1995 It was moved by McCormick, seconded by Ybarra, that the Health Department Report for the month of September, 1995, be received and filed. Motion carried. Risk Management Report for the month of September, 1995, was presented. It was moved by Gonzales, seconded by Davis, that the Risk Management Report for the month of September, 1995, be received and filed. Motion carried. The City Clerk announced that now was the time for anyone in the audience to address the City Council on any non Public Hearing item. The Mayor asked if there was anyone in the audience who wished to address the City Council. There was no one present who wished to address the City Council at this time. It was moved by Davis, seconded by Gonzales, to reopen the continued PUBLIC HEARING to consider a request from u. S. Growers Cold Storage, Inc. to amend the previously granted Variance for property located at 3111-3261 44th Street in the City of Vernon, the time being 5:11 p.m. Motion carried. (Continued from the City Council Meeting held October 3, 1995.) Kevin Wilson, Acting Director of Community Services, addressed the City Council and briefly summarized this matter. Mr. Wilson also addressed his communication submitted this date and the changes and/or additions to certain conditions. Gary Gustman, the contractor working with u.S. Growers Cold Storage, spoke to the City Council and discussed the present stage of the project and estimated amount of time for the project. The contractor also showed the Council drawings (construction) for Phase I. Mr. Wilson briefly summarized the revised Conditions for the City Council as listed on his communication dated October 17, 1995. Communication from Bruce V. Malkenhorst, City Clerk, dated September 27, 1995, was presented, advising that u.S. Growers Cold Storage, Inc. has requested that their previously granted Variance from the Comprehensive Zoning Ordinance, Section 26.4.2-8, Development Standards, be amended, and transmitting the following documents as evidence: 1. Letters from u.S. Growers Cold Storage, Inc. dated March 31, 1995, July 24, 1995, August 10, 1995; and letter from the Acting Director of Community Services dated July 31, 1995. 2. Affidavits of posting and mailing. 3. Notice of Public Hearing. 4. Engineer's Report The company is requesting to extend the deadline for demolition of all buildings from March 1, 1996 to November 1, 1996. The buildings have five conforming truck loading spaces and thirty- six non-conforming spaces. This has been reviewed by the Acting Director of Community Services and the City Attorney, and it is 5318 I I City Council Minutes page 3 October 17, 1995 hereby recommended that the Variance granted to U.S. Growers Cold Storage, Inc., on June 7, 1994, pursuant to Resolution No. 6443, be amended to read as follows: a. U.S. Growers Cold Storage, Inc. shall demolish all buildings with non-conforming truck loading spaces located between 3111 and 3261 44th Street or be in compliance with Section 26.4.2-8, Development Standards, of the Comprehensive Zoning Ordinance, by November 1, 1996; and b. The $50,000 Certificate of Deposit previously delivered to the City of Vernon shall be returned to U.S. Growers Cold Storage, Inc., including all interest earned, upon compliance with Condition "a" above. If compliance has not been attained by November 1, 1996, the Certificate of Deposit shall be retained by the City of Vernon for the purpose of constructing curb, gutter, and sidewalk, including a suitable barrier to eliminate the usage of all non-conforming truck docks. Communication from Kevin Wilson, Acting Director of Community Services, dated October 17, 1995, transmitting an Engineer's Report dated October 17, 1995 and advising that upon further review of the Conditions to be placed upon the Variance for U. S. Growers Cold Storage, Inc., it is hereby recommended that the Conditions be changed to read as follows: a. U. S. Growers Cold Storage, Inc. shall demolish all buildings with non-conforming truck loading spaces located between 3111 and 3261 44th Street or be in compliance with Section 26.4.2-8, Development Standards of the Comprehensive Zoning Ordinance by November 1, 1996. b. U. S. Growers Cold Storage, Inc. shall comply with the schedule as shown on Exhibit "B" for the buildings located at 3111 and 3121 44th Street. c. The $50,000 Certificate of Deposit previously delivered to the City of Vernon shall be returned to U. S. Growers Cold Storage, Inc., including the interest earned, upon compliance with Condition (a) or if compliance with Conditions (a) or (b) has not been attained, then the Certificate of Deposit shall be retained by the City of Vernon for the purpose of constructing curb, gutter, and sidewalk including a suitable barrier to eliminate the usage of all non- conforming docks. d. The usage of the non-conforming truck loading spaces shall be limited to trucks of smaller lengths so that any trucks parked at the loading docks do not into the street right-of-way as shown on the Master Plan of Streets dated June 16, 1992. e. During the period between adoption of this Resolution and U.S. Growers Cold Storage, Inc.'s performance of Condition (a), U.S. Growers Cold Storage, Inc. agrees to indemnify and hold the City of Vernon harmless against damages resulting from trucks utilizing U.S. Growers Cold Storage, Inc.'s facility extending onto the sidewalk or street. 5317 I I City Council Minutes page 4 October 17, 1995 f. The adoption of this Resolution shall not be construed as a waiver by the City of Vernon with respect to the enforcement of the provisions of California Vehicle Code Section 22500 et seq. g. All existing and future tenants shall be notified of these restrictions and a condition stating the same shall be placed in all future leases. Mayor Malburg asked if the City Council had any questions of Mr. Wilson, or if anyone in the audience had any comments. There were no questions or comments. It was moved by McCormick, seconded by Ybarra, to close the Public Hearing regarding the request from u.S. Growers Cold Storage, Inc. for a Variance, the time being 5:23 p.m. Motion carried. It was moved by Gonzales, seconded by Davis, that the communications from the City Clerk dated September 27, 1995 and the Acting Director of Community Services dated October 17, 1995 and all supporting documents be received and filed, and that the Variance be granted to u.S. Growers Cold Storage, Inc. contingent upon their adherence to the Conditions set forth in the letter from the Acting Director of Community Services dated October 17th. Motion carried. RESOLUTION NO. 6690 - A Resolution of the City Council of the City of Vernon Amending Resolution No. 6443 Which Granted a Variance to u.S. Growers Cold Storage, Inc. From Section 26.4.2-8, Development Standards, of the Comprehensive Zoning Ordinance, for the Property Located at 3111-3261 44th Street in the City of Vernon, was presented. It was moved by McCormick, seconded by Ybarra, that Resolution No. 6690 be approved and adopted. Motion carried. Communication from Police Chief Louis Rosenkrantz, dated October 2, 1995, was presented, requesting authority and funds for Police Officer Daniel Calleros to attend the California Narcotics Officers' Training Conference in Sacramento, California, November 4-7, 1995, with an expense allowance of $815.02. It was moved by Ybarra, seconded by Gonzales, that authority be granted for Officer Daniel Calleros to attend the aforementioned conference with an expense allowance of $815.02. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated October 10, 1995, was presented, advising that L.A. Fiber Co., Inc. is planning on occupying the property at 4920 Boyle Avenue and has requested a Variance from the 1991 Uniform Building Code. A portion of the facility is classified as an H-3 occupancy and they are asking to allow for an increased allowable floor area that is provided with an approved automatic sprinkler system. This has been reviewed by the Acting Director of Community Services and the Fire Chief, and if the Variance is granted no additional hazards will be introduced; therefore, it is hereby recommended that a Variance from the 1991 Uniform Building Code, Section 506(c) 2., be granted. 5316 I I City Council Minutes page 5 October 17, 1995 It was moved by Davis, seconded by Ybarra, that the communication from the City Clerk dated October 10, 1995 and all supporting documents be received and filed, and that a Variance from the 1991 Uniform Building Code, Section 506(c) 2 be granted to L.A. Fiber Co. Motion carried. Communication from Fire Chief Dave Telford, dated October 10, 1995, was presented, requesting authority and funds for Fire Engineer David Shea to attend the Theory and Operation of Air Brake Systems Course in Carlsbad, California on November 4, 1995, with an allowance of $129 for the registration fee. It was moved by McCormick, seconded by Gonzales, that authority be granted for Fire Engineer David Shea to attend the aforementioned course with an allowance of $129 for the registration fee. Motion carried. Communication from Police Chief Louis Rosenkrantz, dated October 10, 1995, was presented, requesting authority and funds for Police Officer Francesco Pirello to attend the Field Training Officer Course in Irvine, November 6-10, 1995, with an expense allowance of $190 of which $150 will be reimbursed by POST. It was moved by Ybarra, seconded by Davis, that authority be granted for Officer Francesco Pirello to attend the aforementioned course with an expense allowance of $190. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated October 11, 1995, was presented, requesting authority and funds for Gloria Orosco, Chief Deputy City Clerk, to attend the League of California Cities City Clerk's New Law and Election Seminar in Monterey, California, December 6-8, 1995, with an expense allowance of $885.50. It was moved by McCormick, seconded by Ybarra, that authority be granted for Gloria Orosco to attend the afore- mentioned seminar with an expense allowance of $885.50. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated October 11, 1995, was presented, advising that Ordinances establishing and governing the Redevelopment Agency of the City of Vernon have not been codified, and it would be advantageous to have the implementation provisions of the following Ordinances, which pertain to the Redevelopment Agency, codified in the City Code Book: 1. Ordinance No. 965 establishing the Redevelopment Agency 2. Ordinance No. 992 adopting the Redevelopment Plan 3. Ordinance No. 1026 amending the Redevelopment Plan Article II will be added to Chapter 27 of the Vernon City Code and entitled "Redevelopment Agency of the City of Vernon." This has been reviewed by the City Attorney, and it is hereby recommended that the following ordinance be adopted. It was moved by Gonzales, seconded by Davis, that the communication from the City Clerk dated October 11, 1995 be received and filed, and that his recommendation be approved. Motion carried. 5311 I I City Council Minutes page 6 October 17, 1995 ORDINANCE NO. 1034 - An Ordinance of the City Council of the City of Vernon Amending the Code of the City of Vernon, California, 1959, By Adding Article II, Including Sections 27.10 to 27.18, to Chapter 27 of Said Code Pertaining to the Codification of Specified Sections of Ordinance Nos. 965, 992 and 1026 Relating to the Redevelopment Agency of the City of Vernon and Repealing All Ordinances or Parts of Ordinances in Conflict Therewith, was read by Title for a First Reading. It was moved by McCormick, seconded by Ybarra, that Ordinance No. 1034 be approved for a First Reading. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated October 12, 1995, was presented, advising that a Computation Report is being compiled by Kenneth J. DeDario, Director of Light and Power, which will determine the Energy Cost Adjustment Billing Factor for the next three month period, and will be submitted to the Council at the meeting to be held October 17th. Based on the actual fuel expenses and revenues, and Southern California Edison Company's forecast for the next three months, it is hereby recommended that the new factor of negative $0.02576 be adopted to be effective for all bills rendered from November 1, 1995. It was moved by Gonzales, seconded by Ybarra, that the communication from the City Clerk dated October 12, 1995 be received and filed, and that his recommendation be approved. Motion carried. RESOLUTION NO. 6695 - A Resolution of the City Council of the City of Vernon Changing the Energy Cost Adjustment Billing Factor Charged for Electrical Energy Distributed and Supplied to Its Electrical Customers, was presented. It was moved by McCormick, seconded by Gonzales, that Resolution No. 6695 be approved and adopted. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated October 12, 1995, was presented, advising that in order to improve the traffic flow at the Atlantic/Bandini Boulevard/Long Beach Freeway Interchange it is necessary to evaluate the efficiency of the existing ramp configuration. This has been reviewed by our engineering consultant, and it is hereby recommended that authority be granted to retain the services of an engineering firm familiar with Cal Trans Standards for the preparation of a Project Study Report for said ramp improvement study. Kevin Wilson, Acting Director of Community Services, advised the Council that both he and Engineering Consultant Victor Vaits met with Meyer, Mohaddes Associates who estimated a cost of approximately $63,000 to prepare the first and second draft of the Project Study Report. It was moved by Ybarra, seconded by Davis, that the communication from the City Clerk dated October 12, 1995 be received and filed, and that his recommendation be approved. Motion carried. RESOLUTION NO. 6699 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of an Agreement Between the City of Vernon and Meyer, Mohaddes Associates for Consultant Services for Project Study Report for Atlantic/Bandini Boulevard/I-710 Interchange Improvements, was presented. $314 I I City Council Minutes page 7 October 17, 1995 It was moved by McCormick, seconded by Gonzales, that Resolution No. 6699 be approved and adopted. Motion carried. The City Clerk advised that the following matter should be deferred until after Closed Session later this date. Communication from Bruce V. Malkenhorst, City Clerk, dated October 12, 1995, advising that in accordance with previous City Council approval, a General and Special Release and Settlement Agreement in the litigation entitled Ana L. Ceia v. Vernon. et al., Norwalk No. VC 017213, was signed on October 13, 1995. This litigation challenged decisions made by Joan Francone, Risk Manager, and me as City Administrator, which decisions were within the course and scope of our positions with the City and approved by the City Council. It was moved by McCormick, seconded by Ybarra, that the aforementioned matter be deferred until after Closed Session later this date. Motion carried. Communication from Bruce V. Malkenhorst, Director of Finance, dated October 11, 1995, was presented, transmitting the Minutes of the Finance Committee Meeting held October 10, 1995, for approval of the recommendations contained therein. The Mayor stated that the minutes should be corrected to reflect the attendance of the members of the Committee and not the entire City Council. It was moved by Davis, seconded by Gonzales, that the Minutes of the Finance Committee Meeting held October 10, 1995, be approved as corrected by the Mayor. Motion carried. RESOLUTION NO. 6696 - A Resolution of the City Council of the City of Vernon Approving and Adopting a City of Vernon Family and Medical Leave Policy, was presented. It was moved by Ybarra, seconded by Gonzales, that Resolution No. 6696 be approved and adopted. Motion carried. Communication from Bruce V. Malkenhorst, Director of Personnel, dated October 12, 1995, was presented, transmitting the Agenda for the Personnel Committee Meeting to be held October 16, 1995, for approval of the recommendations contained therein. It was moved by Ybarra, seconded by Davis, that the recommendations contained in the Agenda for the Personnel Committee Meeting held October 16, 1995, be approved. Motion carried. WARRANT REGISTER NO. 924 covering claims and demands presented during the period of September 29 thru October 12, 1995, drawn on the First Interstate Bank totaling $330,446.28, which includes Demand Nos. 53843 thru 54058 (inclusive), excluding Light and Power Demands and Void Demand Nos. 53894 thru 53898 (inclusive) (accounting period October, 1995) was examined and audited. It was moved by McCormick, seconded by Davis, that Warrant Register No. 924 be approved and payment authorized for claims and demands totaling $330,446.28, excluding Light and Power Demands. Motion carried. WARRANT REGISTER NO. 924 covering claims and demands presented during the period of September 29 thru October 12, 1995, drawn on the First Interstate Bank totaling $223,882.94, which includes Light and Power Demand Nos. as listed below (accounting period October, 1995) was examined and audited: 5313 I I City Council Minutes October 17, 1995 page 8 53848 53863 53887 53913 53938 53969 54004 54037 53851 53866 53889 53919 53939 53972 54006 54039 53855 53868 53893 53921 53941 53984 54008 54041 53856 53869 53900 53922 53955 53993 54014 54043 53857 53877 53903 53931 53962 54002 54017 54045 53859 53886 53911 53936 53965 54003 54029 54049 54030 54053 It was moved by Ybarra, seconded by Gonzales, that Warrant Register No. 924 be approved and payment authorized for claims and demands totaling $223,882.94. Motion carried. Councilman Davis abstained from voting and disqualified himself because it is reasonably foreseeable that the decision may have a material financial effect on his source of income. PAYROLL WARRANT REGISTER NO. 472 covering claims and demands presented during the period of August 20 thru September 16, 1995, drawn on the First Interstate Bank totaling $1,570,661.68 which includes Demand Nos. 8155 thru 8190 (inclusive) (accounting period September, 1995) was examined and audited. It was moved by Davis, seconded by McCormick, that Payroll Warrant Register No. 472 be approved and payment authorized for claims and demands totaling $1,570,661.68. Motion carried. The City Clerk advised that the following Resolution should be deferred to the next meeting. RESOLUTION NO. 6697 - A Resolution of the City Council of the City of Vernon Approving and Authorizing the Execution of a Settlement Agreement Relating to Los Angeles Superior Court Case No. BC 104302 By and Between the City of Riverside and the City of Vernon. It was moved by Ybarra, seconded by McCormick, that the aforementioned matter be deferred to the next City Council Meeting. Motion carried. Consideration and discussion of amending the present agreement with Cotton/Beland/Associates in order for them to prepare an application for the CDBG Community Economic Enterprise Fund with an increase in their fees for providing such services at a cost not to exceed $10,000, as submitted by the Acting Director of Community Services October 12, 1995. It was moved by Ybarra, seconded by Gonzales, that the aforementioned matter be deferred to the next City Council Meeting. Motion carried. Consideration and discussion of amending the agreement with Boyle Engineering to include their providing additional services for: Design Development and the Construction Document Phase for the City Hall addition and remodeling project, as submitted by the Acting Director of Community Services October 12, 1995. Kevin Wilson, Acting Director of Community Services, gave the Council a brief overview of the project to date. It was moved by Ybarra, seconded by Gonzales, to amend the Agreement for Professional Services with Boyle Engineering. Motion carried. 5312 I I City Council Minutes page 9 October 17, 1995 RESOLUTION NO. 6698 - A Resolution of the City Council of the City of Vernon Accepting the Work on the Programming Phase of the Agreement for Professional Services and Approving and Authorizing the Execution of an Amendment No. 2 to the Agreement for Professional Services (City Office Addition) By and Between the City of Vernon and Boyle Engineering Company, was presented. It was moved by Gonzales, seconded by Davis, that Resolution No. 6698 be approved and adopted. Motion carried. The Mayor called a recess at 6:03 p.m. The Council reconvened in regular session at 6:05 p.m., all members present before the recess again being present. It was moved by Ybarra, seconded by Davis, that the Council go into Closed Session to confer on Item No. 1 listed below, the time being 6:05 p.m. Motion carried. All persons were excluded from the Closed Session with the exception of the City Clerk, City Attorney, Chief Deputy City Clerk, Risk Manager/Personnel Assistant, and the Personnel Clerk. The Mayor ordered all communications to and from the Closed Session deemed privileged and confidential. 1. With respect to every item of business to be discussed in Closed Session pursuant to Government Code Section 54957. a. EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE The Risk Manager/Personnel Assistant and Personnel Clerk were excused from the Closed Session at 6:20 p.m. It was moved by Gonzales, seconded by Davis, that the Council go out of Closed Session and resume regular session, the time being 6:37 p.m. Motion carried. It was moved by Ybarra, seconded by Gonzales, to terminate Personnel Clerk. Motion carried. It was moved by Ybarra, seconded by McCormick, to approve discipline as recommended for Computer Operations Assistant III. Motion carried. It was moved by Davis, seconded by Ybarra, to approve discipline as recommended for Computer Operations Assistant II. Motion carried. It was moved by Gonzales, seconded by Ybarra, that the City Council reject the letter of resignation because it would be a breach of the employment agreement with the Firefighter. Motion carried. Communication from Bruce V. Malkenhorst, City Clerk, dated October 12, 1995, was presented, advising that in accordance with previous City Council approval, a General and Special Release and Settlement Agreement in the litigation entitled Ana L. Ceia v. Vernon, et al., Norwalk No. VC 017213, was signed on October 13, 1995. This litigation challenged decisions made by Joan Francone, Risk Manager, and me as City Administrator, which decisions were within the course and scope of our positions with the City and approved by the City Council. (Deferred from earlier in the meeting.) 5311 I I City Council Minutes page 10 October 17, 1995 It was moved by Gonzales, seconded by Davis, that the communication from the City Clerk dated October 12, 1995, be received and filed, and that the City Council hereby finds that the decisions made by the Risk Manager and the City Administrator were in the course and scope of their positions with the City. Motion carried. It was moved by McCormick, seconded by Ybarra, that the Council go into Closed Session to confer on Item Nos. 2 and 3 listed below, the time being 6:39 p.m. Motion carried. All persons were excluded from the Closed Session with the exception of the City Clerk, City Attorney, and the Chief Deputy City Clerk. The Mayor ordered all communications to and from the Closed Session deemed privileged and confidential. 2. With respect to every item of business to be discussed in Closed Session pursuant to subdivision (a) of Government Code Section 54956.9. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Name of Cases: (a) City of Vernon vs. Central Basin Municipal Water District, LASC No. BC 121124; (b) City of Vernon vs. Central Basin, etc., Zastrow, et al., LASC No. BC 130693; (c) City of South Gate, et al. vs. City of Los Anqeles, et al., LASC No. BC 129447; (d) The Atchison, Topeka and Santa Fe Railway vs. City of Vernon; LASC No. BC 123510; (e) CPUC Docket No. A.93-09-006 (SoCaIGas) (BCAP) ; (f) CPUC Docket No. A.91-03-039 (SoCaIGas) (BCAP) ; (g) City of Anaheim, etc. vs. City of Vernon, LASC BC 104302; (h) SoCalGas v. Vernon LASC No. BS 017468; 2 CIV B088723 and 2 CIV B077228; (i) Vernon v. SoCalGas, USDC No. CV-92-03435 SVW (CTx); USCA No. 94-56174 (j) FERC Docket No. ER95-1489-000 (SCE) 3. With respect to every item of business to be discussed in Closed Session pursuant to subdivision (c) of Government Code Section 54956.9. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Initiation of litigation: One (1) potential case 5110 I I City Council Minutes page 11 October 17, 1995 The Mayor was excused from the Closed Session at 6:40 p.m. and Mayor Pro Tern Ybarra assumed the Chair. The Mayor returned to the Closed Session at 6:46 p.m. and resumed Chairing the meeting. It was moved by McCormick, seconded by Ybarra, that the Council go out of Closed Session and resume regular session, the time being 6:46 p.m. Motion carried. There being no further business to come before the Council at this time, it was moved by McCormick, seconded by Ybarra, that the meeting adjourn. Motion carried. , ..--" ATTEST: 0Z /n/~ Bruce V. Malkenhorst City Clerk S3Q_