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HomeMy WebLinkAboutStaff Report 1.A 01/26/2015 Agenda Item # 1 .A w� City of Petaluma, California A 9 MEETING OF THE CITY COUNCIL/ 'W7. PETALUMA COMMUNITY DEVELOPMENT SUCCESSOR AGENCY 185$ 1 Corrected Draft City Council/PCDSA Minutes (see page 12) 2 Monday, December 1, 2014 3 Regular Meeting 4 5 6 7 MONDAY, DECEMBER 1, 2014 8 CLOSED SESSION- 6:00 P.M. 9 10 11 CALL TO ORDER-CLOSED SESSION 12 13 A. Roll Call 14 15 Present: Teresa Barrett; David Glass; Mike Harris; Mike Healy; 16 Gabe Kearney; Kathy Miller 17 Absent: Chris Albertson 18 19 CLOSED SESSION 20 21 • CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Pursuant to California Government Code Section 22 54956.8: Property: Assessor's Parcel Numbers 007-031-004 and 007-031-005 (Fairgrounds property) 23 Agency negotiator:John Brown and Ingrid Alverde. Negotiating parties: Joe Barkett and Sarah 24 Cummings. Under negotiation: Instruction to negotiators concerning price,terms,and terms of 25 payment. 26 27 • CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION: Pursuant to paragraph (1) of subdivision (d) 28 of California Government Code Section 54956.9: Thompson v.City of Petaluma, Case No. A137981 in 29 the Court of Appeal of the State of California, First Appellate District, Division 4. 30 31 PUBLIC COMMENT ON CLOSED SESSION ITEMS 32 33 Mayor Glass opened Public Comment on CLOSED SESSION. 34 35 David Powers, Petaluma, spoke regarding the Council's current negotiations regarding the 36 fairgrounds property. 37 38 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment on CLOSED 39 SESSION. 40 41 ADJOURN TO CLOSED SESSION 42 43 44 45 Vol. XX, Page 2 December 1, 2014 1 2 MONDAY, DECEMBER 1, 2014 3 EVENING SESSION- 7:00 P.M. 4 5 CALL TO ORDER- EVENING SESSION 6 7 A. Roll Call 8 9 Present: Teresa Barrett; David Glass; Mike Harris; Mike Healy; 10 Gabe Kearney; Kathy Miller 11 Absent: Chris Albertson 12 13 B. Pledge of Allegiance 14 15 Ken Quinto, Petaluma 16 17 C. Moment of Silence 18 19 AGENDA CHANGES AND DELETIONS (TO CURRENT AGENDA ONLY) 20 21 Mayor Glass 22 23 Motion: Approve removing Item 5.A(Lynch Creek Plaza) from tonight's agenda and 24 rescheduling it for the Monday, February 2, 2014 Regular City Council/PCDSA Meeting. 25 26 Motion by David Glass, seconded by Gabe Kearney. 27 28 Vote: Motion carried 6-0 29 30 Yes: Teresa Barrett; David Glass; Mike Harris; 31 Mike Healy; Gabe Kearney; Kathy Miller 32 No: None 33 Abstain: None 34 Absent: Chris Albertson 35 36 GENERAL PUBLIC COMMENT 37 38 Peter Tscherneff, Petaluma, recited poetry of his own composition on a variety of subjects. 39 40 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park where she lives. 41 42 Amy Ryder, Petaluma, Program Manager, Sonoma Clean Power, announced a December 43 10th public workshop at the Petaluma Library. 44 45 Janice Cader-Thompson, Petaluma, congratulated those elected to the City Council, and 46 thanked all the candidates for running good campaigns. 47 48 COUNCIL COMMENT 49 50 Mayor Glass 51 52 Council Member Harris December 1, 2014 Vol. XX, Page 3 1 2 Council Member Barrett 3 4 Vice Mayor Kearney 5 6 Council Member Healy 7 8 Council Member Miller 9 10 CITY MANAGER COMMENT 11 12 None. 13 14 REPORT OUT OF CLOSED SESSION (ACTIONS TAKEN) 15 16 None. 17 18 1. APPROVAL OF MINUTES 19 20 None. 21 22 2. APPROVAL OF PROPOSED AGENDA 23 24 A. Approval of Agenda for Regular City Council/PCDSA Meeting of Monday, 25 December 15, 2014. 26 27 Motion: Approve A. Agenda for Regular City Council/PCDSA Meeting of Monday, 28 December 15, 2014, as presented. 29 30 Motion by Teresa Barrett, seconded by Mike Healy. 31 32 Vote: Motion carried 6-0 33 34 Yes: Teresa Barrett; David Glass; Mike Harris; 35 Mike Healy; Gabe Kearney; Kathy Miller 36 No: None 37 Abstain: None 38 Absent: Chris Albertson 39 40 3. CONSENT CALENDAR 41 42 A. Resolution 2014-175 N.C.S. in Support of a Living Wage Proposal for the County of 43 Sonoma. (Brown) 44 45 B. Resolution 2014-176 N.C.S. Approving Claims and Bills for October 2014. 46 (Mushallo) 47 48 C. Adoption (Second Reading) of Ordinance 2517 N.C.S. - Ordinance 2521 49 N.C.S. Amending Ordinances 2492, 2493, 2494, 2495 and 2496 N.C.S. to Change 50 Certain Appropriations for the Operations of the City of Petaluma from July 1, 51 2014 to June 30, 2015. (Mushallo) 52 Vol. XX, Page 4 December 1, 2014 1 2 D. Resolution 2014-177 N.C.S. Declaring Canvass of Returns and Results of the 3 Regular Municipal Election Held November 4, 2014, in Consolidation with the 4 Statewide General Election. (Cooper) 5 6 E. Resolution 2014-178 N.C.S. Repealing the City of Petaluma's Conflict of Interest 7 Code (Resolution No. 2012-140 N.C.S.) and any Conflicting Resolutions and 8 Adopting by Reference the Model Conflict of Interest Code Set Forth in Title 2, 9 Section 18730 of the California Code of Regulations and Taking Related Actions. 10 (Cooper) 11 12 F. Resolution 2014-179 N.C.S. Appointing Youth Members to the Youth Commission. 13 (Cooper) 14 15 G. Resolution 2014-180 N.C.S. Approving a Ninth Amendment to the Agreement 16 between the City of Petaluma and the Sonoma County Waste Management 17 Agency to Provide Petaluma Residents Continued Use of the County's Central 18 Disposal Site for Household Hazardous Waste Disposal and Other AB 939 Required 19 Services. (St. John) 20 21 H. Resolution 2014-181 N.C.S. Approving and Authorizing the City Manager to 22 Execute a Professional Services Agreement for On-Call Geotechnical Engineering 23 and Material Testing Services. (St. John/Zimmer) 24 25 I. Resolution 2014-182 N.C.S. Authorizing the City Manager to Execute a Professional 26 Services Agreement for On-Call Land Surveying Services. (St. John/Zimmer) 27 28 J. Adoption (Second Reading) of Ordinance 2516 N.C.S. Authorizing Lease of Real 29 Property Located at 1500 Petaluma Boulevard South, Petaluma, CA (APN: 019- 30 210-012) to the Committee on the Shelterless(COTS) and Authorizing the City 31 Manager to Execute the Lease and Related Documents. (Castellucci) 32 33 K. Resolution 2014-183 N.C.S. Encouraging Community Support for the Sonoma 34 County Healthy and Sustainable Food Action Plan. (Brown) 35 36 Mayor Glass opened Public Comment on the CONSENT CALENDAR. 37 38 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on the 39 CONSENT CALENDAR. 40 41 Motion: Approve CONSENT CALENDAR items 3.A, 3.B, 3.C, 3.D, 3.E, 3.F, 3.G, 3.H, 3.1, 3.J, 42 and 3.K. 43 44 Motion by Teresa Barrett, seconded by Gabe Kearney. 45 46 Vote: Motion carried 6-0 47 48 Yes: Teresa Barrett; David Glass; Mike Harris; 49 Mike Healy; Gabe Kearney; Kathy Miller 50 No: None 51 Abstain: None 52 Absent: Chris Albertson December 1, 2014 Vol.XX, Page 5 1 2 4. NEW BUSINESS 3 4 A. Resolution 2014-189 N.C.S. to Approve the 2015 Petaluma Business Improvement 5 District Annual Report and Annual Budget; Declaring the Intention to Levy the 6 2015 Annual Assessment, and Setting a Public Hearing on the Proposed 2015 7 Annual Assessment. (Mushallo) 8 9 Council Member Healy recused himself from the item, as his office is within the 10 assessment district, and left the dais. 11 12 Finance Director Bill Mushallo 13 14 Mayor Glass opened Public Comment on Item 4.A. 15 16 Carla Schikore, Petaluma Downtown Association, told Council that a BID advisory 17 committee has been created.The committee meets monthly to review an action 18 item list; subcommittees perform items on list. 19 20 Council Member Barrett 21 22 Ms. Schikore 23 24 Holly Wick, Owner, Athletic Soles, Petaluma, said that business owners in the BID 25 have a better understanding of the assessment district and how it works than they 26 had a year ago. She spoke about collection of unpaid assessments and possible 27 projects going forward. 28 29 Mayor Glass 30 31 City Manager Brown 32 33 Mayor Glass 34 35 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment 36 on Item 4.A. 37 38 Council Member Miller 39 40 Director Mushallo 41 42 Council Member Harris 43 44 Motion: Approve A. Resolution 2014-189 N.C.S. to Approve the 2015 Petaluma 45 Business Improvement District Annual Report and Annual Budget; Declaring the 46 Intention to Levy the 2015 Annual Assessment, and Setting a Public Hearing on 47 the Proposed 2015 Annual Assessment. 48 49 Motion by Teresa Barrett, seconded by Kathy Miller. 50 51 Vote: Motion carried 5-0 52 Vol. XX, Page 6 December 1, 2014 1 Yes: Teresa Barrett; David Glass; Mike Harris; 2 Gabe Kearney; Kathy Miller 3 No: None 4 Abstain: Mike Healy 5 Absent: Chris Albertson 6 7 Council Member Healy returned to the dais. 8 9 B. Resolution PCDSA 2014-04 of the Petaluma Community Development Successor 10 Agency Authorizing the Issuance of Refunding Bonds to Refinance Bonds Issued 11 by the Former Petaluma Community Development Commission. (Mushallo) 12 13 Finance Director Bill Mushallo 14 15 Mayor Glass 16 17 Mayor Glass opened Public Comment on Item 4.B. 18 19 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 20 4.B. 21 22 Mayor Glass 23 24 Council Member Healy 25 26 Motion: Approve B. Resolution PCDSA 2014-04 of the Petaluma Community 27 Development Successor Agency Authorizing the Issuance of Refunding Bonds to 28 Refinance Bonds Issued by the Former Petaluma Community Development 29 Commission. 30 31 Motion by Mike Healy, seconded by Teresa Barrett. 32 33 Vote: Motion carried 6-0 34 35 Yes: Teresa Barrett; David Glass; Mike Harris; 36 Mike Healy; Gabe Kearney; Kathy Miller 37 No: None 38 Abstain: None 39 Absent: Chris Albertson 40 41 C. Resolution 2014-185 N.C.S. Authorizing the City Manager to Execute a Professional 42 Services Agreement with BAIR Analytics, Inc. to Provide the Police Department 43 with Crime Analysis Services in an Amount Not to Exceed $111,000 Per Year, and 44 to Execute Any Necessary Participation Agreements with Other Agencies. 45 (Williams) 46 47 Police Lieutenant Ken Savano 48 49 Council Member Barrett 50 51 City Manager Brown 52 December 1, 2014 Vol. XX, Page 7 1 Council Member Barrett 2 3 City Manager Brown 4 5 Council Member Barrett 6 7 Lieutenant Savano 8 9 Council Member Barrett 10 11 Lieutenant Savano 12 13 Council Member Barrett 14 15 Lieutenant Savano 16 17 Vice Mayor Kearney 18 19 Lieutenant Savano 20 21 Motion: Approve C. Resolution 2014-185 N.C.S. Authorizing the City Manager to 22 Execute a Professional Services Agreement with BAIR Analytics, Inc. to Provide 23 the Police Department with Crime Analysis Services in an Amount Not to Exceed 24 $111,000 Per Year, and to Execute Any Necessary Participation Agreements with 25 Other Agencies. 26 27 Motion by Gabe Kearney, seconded by Mike Healy. 28 29 Mayor Glass opened Public Comment on Item 4.C. 30 31 Katherine Bobrowski, Petaluma, spoke of problems at the mobile home park 32 where she lives. 33 34 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment 35 on Item 4.C. 36 37 Lieutenant Savano 38 39 Mayor Glass 40 41 Council Member Barrett 42 43 Lieutenant Savano 44 45 City Manager Brown 46 47 City Attorney Danly 48 49 Lieutenant Savano 50 51 Mayor Glass 52 Vol. XX, Page 8 December 1, 2014 1 Vote: Motion carried 6-0 2 3 Yes: Teresa Barrett; David Glass; Mike Harris; 4 Mike Healy; Gabe Kearney; Kathy Miller 5 No: None 6 Abstain: None 7 Absent: Chris Albertson 8 9 D. Introduction (First Reading) of Ordinance 2522 N.C.S. to Establish Radar 10 Enforceable Speed Limits on Certain Streets within the City of Petaluma. (St. 11 John/Bates) 12 13 Public Works and Utilities Director Dan St. John 14 15 Mayor Glass 16 17 Mayor Glass opened Public Comment on Item 4.D. 18 19 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 20 4.D. 21 22 Council Member Barrett 23 24 Director St. John 25 26 Council Member Barrett 27 28 Council Member Harris 29 30 Vice Mayor Kearney 31 32 City Attorney Danly 33 34 Council Member Miller 35 36 Director St. John 37 38 Council Member Healy 39 40 Director St. John 41 42 Council Member Healy 43 44 Director St. John 45 46 Mayor Glass 47 48 City Attorney Danly 49 50 Council Member Healy 51 52 City Attorney Danly December 1, 2014 Vol. XX, Page 9 1 2 Mayor Glass 3 4 City Attorney Danly 5 6 Motion: Approve D. Introduction (First Reading) of Ordinance 2522 N.C.S. to 7 Establish Radar Enforceable Speed Limits on Certain Streets within the City of 8 Petaluma. 9 10 Motion by Gabe Kearney, seconded by Kathy Miller. 11 12 Vote: Motion carried 6-0 13 14 Yes: Teresa Barrett; David Glass; Mike Harris; 15 Mike Healy; Gabe Kearney; Kathy Miller 16 No: None 17 Abstain: None 18 Absent: Chris Albertson 19 20 E. Resolution 2014-186 N.C.S. Replacing the Current Wastewater Capacity Fee 21 Resolution for New Development in the City of Petaluma, Resolution No. 2014-041 22 N.C.S., Adopted March 3, 2014 to Amend Provisions Governing Time for Fee 23 Payment, Reconciliation, Allowance for Industrial Relocation Credit, Capacity Fee 24 for Restaurants Using Best Available Technology and Other Matters; and 25 Resolution 2014-187 N.C.S. for Administrative Guidelines for the Payment of 26 Wastewater Capacity Fees for Qualifying Industrial Development. (St. 27 John/Walker) 28 29 Mayor Glass 30 31 Public Works and Utilities Director Dan St. John 32 33 Mayor Glass 34 35 Director St. John 36 37 Council Member Healy 38 39 Motion: Approve E. Resolution 2014-186 N.C.S. Replacing the Current Wastewater 40 Capacity Fee Resolution for New Development in the City of Petaluma, Resolution 41 No. 2014-041 N.C.S., Adopted March 3, 2014 to Amend Provisions Governing Time 42 for Fee Payment, Reconciliation, Allowance for Industrial Relocation Credit, 43 Capacity Fee for Restaurants Using Best Available Technology and Other Matters; 44 and Resolution 2014-187 N.C.S. for Administrative Guidelines for the Payment of 45 Wastewater Capacity Fees for Qualifying Industrial Development. 46 47 Motion by Mike Healy, seconded by Teresa Barrett. 48 49 Mayor Glass opened Public Comment on Item 4.E. 50 51 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 52 4.E. Vol. XX, Page 10 December 1, 2014 1 2 Vote: Motion carried 6-0 3 4 Yes: Teresa Barrett; David Glass; Mike Harris; 5 Mike Healy; Gabe Kearney; Kathy Miller 6 No: None 7 Abstain: None 8 Absent: Chris Albertson 9 10 F. Resolution 2014-188 N.C.S. Authorizing Execution of State Standard Agreement for 11 Housing Related Parks Program Grant. (Castellucci) 12 13 Housing Program Specialist Sue Castellucci 14 15 Vice Mayor Kearney 16 17 Motion: Approve F. Resolution 2014-188 N.C.S. Authorizing Execution of State 18 Standard Agreement for Housing Related Parks Program Grant. 19 20 Motion by Gabe Kearney, seconded by Mike Healy. 21 22 Mayor Glass opened Public Comment on Item 4.F. 23 24 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 25 4.F. 26 27 Council Member Barrett 28 29 Ms. Castellucci 30 31 Council Member Barrett 32 33 Vote: Motion carried 6-0 34 35 Yes: Teresa Barrett; David Glass; Mike Harris; 36 Mike Healy; Gabe Kearney; Kathy Miller 37 No: None 38 Abstain: None 39 Absent: Chris Albertson 40 41 5. PUBLIC HEARINGS 42 43 A. Resolutions-Denying-Requested - - - - - . - • . - - - - - = ' - • • - - - - 44 Submitted by 1i = - - - - - - • - - *-e - - - - - -- • - • - - - . ission's 45 Denial-. - - •• - - • • - - - • - - - - - - ent Associated 46 with the - - - - - ' - - ' - - - - - - . of L.,z,,.ch-C `ek-Wey 47 and North-McDowell-Boulevard. (Hines) - This item was continued to the Monday, 48 February 2, 2015 Regular City Council/PCDSA Meeting. 49 50 B. Resolution 2014-189 N.C.S. Adopting a Negative Declaration of Environmental 51 Impact for the 2015-2023 Housing Element and Amendments to the Text of the 52 Implementing Zoning Ordinance and SmartCode; Resolution 2014-190 December 1, 2014 Vol. XX, Page 11 1 N.C.S. Amending the General Plan 2025 to Update the Housing Element to 2 Include the 2015-2023 Housing Element; and, Introduction (First Reading) of 3 Ordinance 2523 N.C.S. Amending the Implementing Zoning Ordinance and the 4 SmartCode to Implement State Housing Element Law. (Castellucci) 5 6 Housing Program Specialist Sue Castellucci 7 8 Senior Planner Scott Duiven 9 10 Council Member Healy 11 12 Mr. Duiven 13 14 Council Member Healy 15 16 Mr. Duiven 17 18 Vice Mayor Kearney 19 20 Mr. Duiven 21 22 Mayor Glass opened Public Comment on Item 5.B. 23 24 Jim Langford, Director of Development, PEP Housing, thanked the Council and 25 City for the work they have done on this item and suggested minor text 26 amendments. 27 28 Katherine Bobrowski, Petaluma, said the mobile home park where she lives is not 29 a safe place 30 31 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment 32 on Item 5.B. 33 34 Council Member Barrett 35 36 Ms. Castellucci 37 38 Council Member Barrett 39 40 Ms. Castellucci 41 42 Council Member Barrett 43 44 Council Member Healy 45 46 Mr. Duiven 47 48 Council Member Healy 49 50 Mr. Duiven 51 52 Council Member Barrett Vol. XX, Page 12 December 1, 2014 1 2 Mr. Duiven 3 4 Mayor Glass 5 6 Mr. Duiven 7 8 Mayor Glass 9 10 Mr. Duiven 11 12 Vice Mayor Kearney 13 14 Council Member Healy 15 16 Motion: Approve B. Resolution 2014-189 N.C.S. Adopting a Negative Declaration 17 of Environmental Impact for the 2015-2023 Housing Element and Amendments to 18 the Text of the Implementing Zoning Ordinance and SmartCode. 19 20 Motion by Mike Healy, seconded by Mike Harris. 21 22 Vote: Motion carried 6-0 23 24 Yes: Teresa Barrett; David Glass; Mike Harris; 25 Mike Healy; Gabe Kearney; Kathy Miller 26 No: None 27 Abstain: None 28 Absent: Chris Albertson 29 30 Motion: Approve B. Resolution 2014-190 N.C.S. Amending the General Plan 2025 31 to Update the Housing Element to Include the 2015-2023 Housing Element, 32 amended as follows: In the Housing Goals, Policies and Programs section, Goal 4: 33 Affordable Housing, amend Program 4.3(b) to read: "Within a half-mile radius of 34 the planned SMART stations, developers of projects of more than 30 units are 35 required to provide at least 15 percent of the units in a rental housing project at 36 rents affordable to very low- and low-income households and 15 percent of the 37 units in a for-sale project at prices affordable to low- and moderate-income 38 households for a minimum period of 30 years. Developers of projects of 30 or 39 fewer units are encouraged to provide at least 15 percent of the units in a rental 40 housing project at rents affordable to very low- and low-income households and 41 15 percent of the units in a for-sale project at prices affordable to low- and 42 moderate-income households for a minimum period of 30 years." 43 44 Motion by Mike Healy, seconded by Teresa Barrett. 45 46 Vote: Motion carried 6-0 47 48 Yes: Teresa Barrett; David Glass; Mike Harris; 49 Mike Healy; Gabe Kearney; Kathy Miller 50 No: None 51 Abstain: None 52 Absent: Chris Albertson December 1, 2014 Vol. XX, Page 13 1 2 Motion: Approve B. Introduction (First Reading) of Ordinance 2523 3 N.C.S. Amending the Implementing Zoning Ordinance and the SmartCode to 4 Implement State Housing Element Law. 5 6 Motion by Mike Healy, seconded by Kathy Miller. 7 8 Vote: Motion carried 6-0 9 10 Yes: Teresa Barrett; David Glass; Mike Harris; 11 Mike Healy; Gabe Kearney; Kathy Miller 12 No: None 13 Abstain: None 14 Absent: Chris Albertson 15 16 C. Resolution 2014-191 N.C.S. Approving the Issuance of Multifamily Housing 17 Revenue Bonds for the Purpose of Financing the Acquisition and Rehabilitation of 18 Park Lane Apartments. (Castellucci) 19 20 Housing Program Specialist Sue Castellucci 21 22 Mayor Glass opened Public Comment on Item S.C. 23 24 Seeing no persons wishing to speak, Mayor Glass closed Public Comment on Item 25 S.C. 26 27 Motion: Approve C. Resolution 2014-191 N.C.S. Approving the Issuance of 28 Multifamily Housing Revenue Bonds for the Purpose of Financing the Acquisition 29 and Rehabilitation of Park Lane Apartments. 30 31 Motion by Kathy Miller, seconded by Teresa Barrett. 32 33 Vote: Motion carried 6-0 34 35 Yes: Teresa Barrett; David Glass; Mike Harris; 36 Mike Healy; Gabe Kearney; Kathy Miller 37 No: None 38 Abstain: None 39 Absent: Chris Albertson 40 41 D. Resolution 2014-192 N.C.S. Approving the Issuance of Multifamily Housing 42 Revenue Bonds for the Purpose of Financing the Acquisition and Rehabilitation of 43 Madrone Apartments. (Castellucci) 44 45 Housing Program Specialist Sue Castellucci 46 47 Mayor Glass opened Public Comment on Item 5.D. 48 49 Seeing no other persons wishing to speak, Mayor Glass closed Public Comment 50 on Item 5.D. 51 Vol. XX, Page 14 December 1, 2014 1 Motion: Approve D. Resolution 2014-192 N.C.S. Approving the Issuance of 2 Multifamily Housing Revenue Bonds for the Purpose of Financing the Acquisition 3 and Rehabilitation of Madrone Apartments. 4 5 Motion by Mike Harris, seconded by Kathy Miller. 6 7 Vote: Motion carried 6-0 8 9 Yes: Teresa Barrett; David Glass; Mike Harris; 10 Mike Healy; Gabe Kearney; Kathy Miller 11 No: None 12 Abstain: None 13 Absent: Chris Albertson 14 15 Mayor Glass 16 17 ADJOURN 18 19 The meeting was adjourned at 9:15 p.m. 20 21 22 23 • 24 25 26 27 David Glass, Mayor 28 29 30 31 ATTEST: 32 33 34 35 Claire Cooper, CMC, City Clerk 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52