HomeMy WebLinkAboutCity Council Minutes 02/05/20051
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
February 7, 2005
ALU
a City of Petaluma, California
MEETING OF THE PETALUMA CITY COUNCIL/
rs5$ PETALUMA COMMUNITY DEVELOPMENT COMMISSION
City Council/PCDC Minutes
Monday, February 7, 2005 - 3:00 p.m.
Regular Meeting
FEBRUARY 7, 2005
AFTERNOON SESSION
CALL TO ORDER - 3:00 p.m.
A. Roll Call
Vol. 40, Page 431
Present: Keith Canevaro, Mike Harris, Mike Healy, Karen Nau, Mike O'Brien, Pamela
Torliatt
Absent: David Glass
B. Pledge of Allegiance
Council Member O'Brien
PUBLIC COMMENT
Gale Valentini, Petaluma, Chair, Butter and Egg Day Celebration: Spoke regarding the
celebration, and gave a website address: butterandeggdays.com; and phone number: 763-
OEGG for those interested in participating.
Janice Cader-Thompson, Petaluma: Requested item 7B be heard before 7A.
John Records, Petaluma, Committee on the Shelterless (COTS): Gave an update on the Mary
Isaak Center.
Sadonna Cody, Empire Waste Management: Spoke regarding their recent open house.
COUNCIL COMMENT
Council Member Torliatt
Council Member Harris
CITY MANAGER COMMENT
None.
AGENDA CHANGES AND DELETIONS (To current agenda only)
1
2
3
4
[[K
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
Vol. 40, Page 432
February 7, 2005
City Manager Bierman removed Consent Calendar Item 3.E.
2.
APPROVAL OF MINUTES
A. City Council Minutes of January 18, 2005.
Council Member Torliatt noted that the meeting was adjourned in memory of
Sharon White, not Sharon Wright.
MOTION: Approve City Council Minutes of January 18, 2005.
Moved by Pamela Torliatt, seconded by Mike Healy.
Vote: Motion carried 6-0.
Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Absent: David Glass
City Council Minutes of January 22, 2005. (Public and Council Comment only)
MOTION: Approve City Council Minutes of January 22, 2005. (Public and Council
Comment only)
Moved by Pamela Torliatt, seconded by Mike Healy.
Vote: Motion carried 6-0.
Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Absent: David Glass
C. City Council/PCDC Minutes of January 24, 2005.
Council Member Torliatt made the following corrections: Page 8, line 33, her
name was not included in that comment; page 22, line 18, change to read, "He
said he did not oppose the concept, but it needed a lot of work.", and page 23,
line 23, she believed John Kinsella had made a comment which had not been
included.
MOTION: Approve City Council/PCDC Minutes of January 24, 2005.
Moved by Pamela Torliatt, seconded by Mike O'Brien.
Vote: Motion carried 6-0.
Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Absent: David Glass
APPROVAL OF PROPOSED AGENDA
A. Approval of Proposed Agenda for Council's Regular Meeting of February 28, 2005.
l
2
3
4
[[K
12
13
14
15
16
|7
18
|9
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
February 7, 2005 Vol. 40, Page 433
MOTION: Approve toProposed Agenda for Council's Regular Meeting of February
28'20O5.
Moved byPamela Todio1f.seconded byMike Healy.
Vote: Motion carried 6-O.
Yes: Keith Conevmno;Mike Harris; Mike Healy; Karen Nao;Mike {}'Bhon;
Pumm|oTodio#
No: None
Absent: David Glass
3. CONSENT CALENDAR
Council Member Torliatt noted she would be voting "no" on Item 3A and it was pulled for
discussion.
Council Member O'Brien pulled Item 3B for discussion.
A. Resolution Accepting the Completion xfthe Tennis Court Resurfacing Project
C40O805'for the k4oNearPark, Lucchesi Park and Del Oro Tennis Courts. (Can1
PuUodfordisoussion.-Rernowsdfoxdbcussion.
Resolution in Support of the Gulf qfthe Fana|hones and Cordell Bonk National
Marine Sanctuaries Boundary Modification and Protection Act, as Re -Introduced
by U.S. Representative Lynn Woolsey, Which Would Extend Existing Boundaries
Northward to the Sonoma/Mendocino County Line. The Primary Impact of this Bill
Would BetoPermanently Ban Offshore Oil Drilling Along the Entire Sonoma
County Coast. (Hom|y)-Removed for discussion.
C. Adoption (Second Reading) ofOrdinance 2199N.C.S.Approving the
Prezoning/Rezoning, Unit Development Plan and Development Standards for Ellis
Creek Water Recycling Facility located ot4lO4Lakeville Highway, /\PNOO5-009-
O23.O68-OOl-O23.O248`O25;O68-OlO-O26.and Ol7-l7O-O02'Fi|e-O4-ANX-O698-CR.
(Moore/Borba)
D. Resolution 2005-018 N.C.S. Amending the Classification and Compensation Plan
byEstablishing the New Classification, Pay Range, and Unit Assignment of Housing
Program Specialist and Abolishing the Classifications of Housing Coordinator and
Housing Project Manager./Robbins/Ne1ted
Removed from by City Manager Bierman.
MOTION: Approve balance of Consent Calendar, item 3C Ordinance 2199 N.C.S. and
item 3[}Resolution 2Q05-Ol8 N.C.S.
Moved byMike Healy, seconded byMike Harris.
Vote: Motion carried 6-O.
Yeo: KoithConevoro; Mike Harris; Mike Healy; Karen Nnu; Mike [)'8hon;Pamela
1
2
3
4
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
Vol. 40, Page 434
No: None
Absent: David Glass
Items Removed for Discussion
February 7, 2005
A. Resolution 2005-019 N.C.S. Accepting the Completion of the Tennis Court
Resurfacing Project C400805, for the McNear Park, Lucchesi Park and Del Oro
Tennis Courts. (Carr)
MOTION: Approve Resolution 2005-019 N.C.S.
Moved by Mike Harris, seconded by Keith Canevaro.
Vote: Motion carried 5-1.
Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien
No: Pamela Torliatt
Absent: David Glass
Resolution 2005-020 N.C.S. in Support of the Gulf of the Farallones and Cordell
Bank National Marine Sanctuaries Boundary Modification and Protection Act, as
Re -Introduced by U.S. Representative Lynn Woolsey, Which Would Extend Existing
Boundaries Northward to the Sonoma/Mendocino County Line. The Primary
Impact of this Bill Would Be to Permanently Ban Offshore Oil Drilling Along the
Entire Sonoma County Coast. (Healy)
Council Member O'Brien
Council Member Healy
MOTION: Approve Resolution 2005-020 N.C.S.
Moved by Mike Healy, seconded by Keith Canevaro.
Vote: Motion carried 5-1.
Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Pamela
Torliatt
No: Mike O'Brien
Absent: David Glass
4. UNFINISHED BUSINESS
A. Motion for Reconsideration of Action Taken at the January 18, 2005 Special
Council Meeting: Review, Discussion, and Action on Selection of Contractor for
Refuse Collection and Disposal Services and Authorization for City Manager to
Complete Franchise Agreement Negotiations. (Nau)
City Attorney Richard Rudnansky explained that if the motion should pass, the
actual reconsideration would be at a subsequent meeting.
Public Comment
John Hanania, Petaluma, encouraged Council to reconsider and asked to use
Lucchesi Center to hold a meeting of all three proposers.
1
2
3
4
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
February 7, 2005
Vol. 40, Page 435
Ken Oku, Burlingame, on behalf of Operating Engineers Local No. 3, spoke in
support of awarding the contract to NorCal Waste Systems, Inc.
Barbara Cassidy, Petaluma, spoke in support of awarding the contract to NorCal
Waste Systems, Inc.
Dewey Thomas, Petaluma, spoke in opposition to awarding the contract to
NorCal Waste Systems, Inc.
Jim Cornwell, Petaluma, spoke in support of awarding the contract to Waste
Management.
Kim Donnelly, Petaluma, spoke in support of awarding the contract to NorCal
Waste Systems, Inc.
Paul Paddock, Sonoma Compost Company, compared proposals of three
bidders with Sonoma Compost.
David Keller, Petaluma, presented a list of rules Council should follow during this
process to help restore trust in the process and the City. These included no private
contacts with bidders during bidding and negotiations; ethics requirements to be
included in the City's franchise agreement, and prohibition of campaign
contributions by the contractee during the term of the franchise agreement.
Paul Sherman, Petaluma, spoke in support of awarding the contract to NorCal
Waste Systems, Inc.
Ron Kinyon, Petaluma, spoke in opposition to awarding the contract to NorCal
Waste Systems, Inc.
John Legnitto, Norcal Waste Systems, spoke in support of awarding the contract
to NorCal Waste Systems, Inc.
Council Member Torliatt
Bill Donahue, Petaluma, spoke in opposition to awarding the contract to NorCal
Waste Systems, Inc.
Council Member Torliatt
Greg Gunheim, Operating Engineers Local No. 3, spoke in opposition to awarding
the contract to Waste Management.
Council Member Healy
Jim Landa, Waste Management
Tom Macias, Petaluma, Waste Management employee, spoke in support of
awarding the contract to Waste Management.
Michael Gross, GreenWaste Recovery, San Jose, spoke in support of awarding
the contract to his company.
Vol. 40, Page 436
February 7, 2005
1
2 Stephen Merel, Santa Rosa, spoke in support of awarding the contract to Waste
3 Management.
4
5 Cynthia Learned, Petaluma, spoke in support of awarding the contract to Waste
6 Management.
8
John Scoma, Santa Rosa, spoke in support of awarding the contract to Waste
9
Management.
10
I I
John Barrett, city not stated, spoke in support of awarding the contract to Waste
12
Management.
13
14
Mark Steiner, Santa Rosa, spoke in support of awarding the contract to Waste
15
Management.
16
17
Rich Spediacci, city not stated, spoke in support of awarding the contract
18
to Waste Management.
19
20
Council Comment
21
22
Council Member Nau
23
24
Council Member Canevaro
25
26
Council Member Healy
27
28
Council Member O'Brien
29
30
Council Member Torliatt
31
32
Vice Mayor Harris
33
34
MOTION: (actual Motion made at the January 24, 2005 meeting) Reconsider
35
Action Taken at the January 18, 2005 Special Council Meeting: Review,
36
Discussion, and Action on Selection of Contractor for Refuse Collection and
37
Disposal Services and Authorization for City Manager to Complete Franchise
38
Agreement Negotiations. (Nau)
39
Moved by Karen Nau, seconded by Mike Healy.
40
41
Vote: Motion carried 6-0.
42
Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien;
43
Pamela Torliatt
44
No: None
45
Absent: David Glass
46
47
MOTION: Set a Special Meeting for Wednesday, February 23, 2005 at 7:00 p.m. for
48
Reconsideration of Action Taken at the January 18, 2005 Special Council
49
Meeting: Review, Discussion, and Action on Selection of Contractor for Refuse
50
Collection and Disposal Services and Authorization for City Manager to Complete
51
Franchise Agreement Negotiations.
1
2
3
4
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
5.
February 7, 2005 Vol. 40, Page 437
Moved by Mike Healy, seconded by Keith Canevaro.
Vote: Motion carried 6-0.
Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Absent: David Glass
PCDC Resolution 2005-01 Approving the Plans and Specifications Prepared by
Pentagram Design and Redevelopment Staff, Approving the Project Budget,
Awarding the Contract for the Petaluma Wayfinding Signs Project No. C200603.
Estimated Maximum Total Project Cost: $270,900. Funded by Central Business
District Fund (3300). (Marangella) (04:33 PM)
Director of Economic Development and Redevelopment Paul Marangella
presented the staff report.
Public Comment
Jeff Mayne, Petaluma Downtown Association, spoke in support of the project.
Onita Pellegrini, Petaluma Area Chamber of Commerce, spoke in support of the
project.
Council Member O'Brien
Council Member Torliatt
MOTION: Approve PCDC Resolution 2005-01
Moved by Mike Healy, seconded by Mike Harris.
Vote: Motion carried 6-0.
Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Absent: David Glass
NEW BUSINESS
A. Resolution 2005-021 N.C.S. Approving the Form and Authorizing the Execution
and Delivery of a Purchase and Sale Agreement and Related Documents with
Respect to the Sale of Petaluma's Vehicle License Fee Receivable from the State
and Directing and Authorizing Certain Other Actions in Connection Therewith.
(Netter) (04:45 PM)
Interim Finance Director Joe Netter presented the staff report.
Vice Mayor Harris
MOTION: Approve Resolution 2005-021 N.C.S.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
Vol. 40, Page 438
February 7, 2005
Moved by Mike Healy, seconded by Keith Canevaro.
Vote: Motion carried 6-0.
Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Absent: David Glass
6. PUBLIC HEARING
A. Introduction of Ordinance 2200 N.C.S. Amending Chapter 11. 12.150 of the
Petaluma Municipal Code Authorizing Vehicle Code Enforcement on Private
Property Located at: (a) The Theatre District Parking Garage and (b) The Basin
Street Town Center Parking Lot. (Netter) (04:52 PM)
Interim Finance Director Joe Netter presented the staff report.
Council Member Torliatt
Council Member Healy
Vice Mayor Harris
City Attorney Rudnansky
MOTION: Introduce Ordinance No. 2200 N.C.S.
Moved by Mike Healy, seconded by Mike O'Brien.
Vote: Motion carried 6-0.
Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien;
Pamela Torliatt
No: None
Absent: David Glass
PUBLIC COMMENT
CLOSED SESSION
■ PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City
Manager.
■ CONFERENCE WITH LABOR NEGOTIATOR: Government Code §54957.6. Agency Negotiator: Michael
Bierman/Pamala Robbins. Employee Organizations: AFSCME, IAFF Local 1415 and the Petaluma Police
Officers Association.
■ CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Government Code §54956.9(a)) - North Bay
Construction, Inc. vs. Hronec et al. Court of Appeal, First Appellate District Case # Al 08933 - Bramblett
l
2
3
4
5
6
7
8
9
lO
ll
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
February 7, 2005 Vol. 40, Page 439
et al. vs. City of Petaluma et al. Sonoma County Superior Court Case # MCV 174982
FEBRUARY 7, 2005
EVENING SESSION
Present: Keith Cmnevoro, Mike Healy, Konen Nou. Mike O'Brien, PomeloTodaM
Absent: David Glass, Mike Harris
B. Pledge of Allegiance
C. Moment ofSilence
PROCLAMATION
Council Member Torliatt read the proclamation, which thanked Alba Silva for her lifetime of
service tothe community and wished her ahappy 9lstbirthday.
REPORT OUT OF CLOSED SESSION
Noreportable action taken.
PUBLIC COMMENT
Bill Phillips, Petaluma, Petaluma Tomorrow, thanked Council for their cooperation onthe initiative
for campaign finance reform.
COUNCIL COMMENT
Council Member O'Brien
CITY MANAGER COMMENT
None.
7. UNFINISHED BUSINESS
A. Paula Lane Subdivision: Discussion and Possible Action Regarding a
Recommendation from the Planning Commission toDeny oRequest for General
Plan Amendment, Prezoning, Tentative Subdivision Map, and Mitigated Negative
Declaration for a 21 -Unit Residential subdivision Located at 431 Paula Lane, at the
Corner ofPaula Lane and Sunset Drive. APNOl9-080-0U9&Ol0.Project Fi|es
Irene Borba, Senior Planner, presented the staff report.
Steve Ryder, Mission Valley Properties, presontedorovisedp|nnfnrtho
1
2
3
4
���
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
Vol. 40, Page 440
February 7, 2005
development to Council. Submitted documents to Council.
Public Comment
Norma Billing, Petaluma, spoke in opposition to the development.
Carrissa Bishop -Sage, Petaluma, spoke in opposition to the development.
Charles Carle, Petaluma, spoke in opposition to the development.
Susan Kirks, Petaluma, Paula Lane Action Network, spoke in opposition to the
development.
Council Member Healy
Ms. Kirks spoke about the Open Space District's matching grants programs.
Julian Podbereski, Petaluma, Paul Lane Action Network, spoke in opposition to
the development.
Paige Swartley, Petaluma, environmental attorney with Brent, Holley, Glen Ellen,
representing the Paula Lane Action Network, spoke in opposition to the
development.
Council Member Canevaro
Ms. Swartley
Council Member O'Brien
Ms. Swartley
Council Member O'Brien
Kim Fitts, Bioconsultants LLC, mammal biologist for the Paula Lane Action Network,
spoke in opposition to the development.
Lawrence Jordan, Petaluma, spoke in opposition to the development.
Joanna McClure, San Francisco and Petaluma, spoke in opposition to the
development.
Rollin Bruce, Petaluma, spoke in opposition to the development.
Betsy Ginkel, Petaluma, spoke in opposition to the development.
Steve Rubardt, Petaluma, spoke in opposition to the project.
Art Melling, Petaluma, spoke in opposition to the development.
Greg Colvin, Petaluma, Petalumans for Responsible Planning, spoke in opposition
to the development.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
February 7, 2005
Vol. 40, Page 441
Cindy Thomas, Petaluma, spoke in opposition to the development.
Janice Cader-Thompson, Petaluma, spoke in opposition to the development.
Dirk Atkinson, Petaluma, spoke in opposition to the development.
Steve Ryder, Mission Valley Properties, stated Mission Valley Properties is
exceeding the requirements of the state.
Margo Bradish, attorney, Cox, Castle, and Nicholson, LLP, San Francisco, Land Use
Attorney for Mission Valley Properties, told Council it was their decision if EIR was
needed.
Al Cornwell, Petaluma, spoke in opposition to the development.
Council Comment
Council Member Torliatt
Council Member Nau
Council Member Healy
Council Member Canevaro
Council Member O'Brien
Council Member Torliatt
Council Member Healy
Council Members Canevaro and O'Brien
Mike Moore, Director of Community Development
Council Member Healy
Mr. Moore
Mr. Moore
Council Member Torliatt
Council Member Torliatt
Council Member Canevaro
Council Member Torliatt
Mr. Moore
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
Vol. 40, Page 442
P1.
February 7, 2005
Council Member Healy
Council Member Torliatt
Council Member Torliatt
Mr. Moore
MOTION: Approve send the revised project to the Planning Commission for
review.
Moved by Keith Canevaro, seconded by Karen Nau.
Vote: Motion carried 3-2.
Yes: Keith Canevaro; Karen Nau; Mike O'Brien
No: Mike Healy; Pamela Torliatt
Absent: David Glass; Mike Harris
Presentation and Discussion Regarding the Ellis Creek Water Recycling Facility.
(Ban/Orr) (09:20 PM)
Mike Ban, Director of Water Resources and Conservation, introduced the staff
report.
Margaret Orr, Engineering Manager, Water Resources and Conservation
Department, presented the new facility.
Patricia Johansen, Environmental Artist
Mr. Ban
-0--itr4pe-T1111, =-1 I
Gerald Moore, Petaluma Wetlands Alliance, spoke in support of the project.
Wayne Till, Petaluma, Docent at Shollenberger Park, spoke in support of the
project.
David Yearsley, Petaluma River Keeper, spoke in support of the project.
David Keller, Petaluma, spoke in support of the project.
Janice Cader-Thompson, Petaluma, spoke regarding alternative aspects of the
project.
Stan Gold, Petaluma, spoke in support of the project.
Council Comment
Council Member Canevaro
City Manager Bierman
February 7, 2005 Vol. 40, Page 443
1 Council Member Healy
2
3 Council Member Healy
4
5 Ms. Orr
6
7 Bruce Presser, Covello Group, Inc.
8
9 Council Member Torliatt
10
1 1 Council Member Nau
12
13 Ms. Orr
14
15 Ms. Johansen
16
17 Sandy Reed
18
19 Council Member Canevaro
20
21 Mr. Ban
22
23 Council Member Torliatt
24
25 Mr. Ban
26
27 Council Member Torliatt
28
29 Council Member Healy
30
31 Mr. Ban
32
33 Council Member Healy
34
35 Council Member Torliatt
36
37 City Manager Bierman
38
39 Council Member Healy
40
41 Mr. Ban
42
43 Council Member Torliatt
44
45 Council Member Nau
46
47 Council Member Torliatt
48
49 Council took a five-minute break.
50
51 8. NEW BUSINESS
52
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
Vol. 40, Page 444
February 7, 2005
A. Public Meeting to Hear Testimony Regarding the Formation of a Landscape and
Lighting Assessment District for the Stratford Park Subdivision (Anchordoguy/Carr):
Resolution 2005-022 N.C.S. Proposing Formation of the Stratford Park Subdivision
Landscape and Lighting Assessment District.
Resolution 2005-023 N.C.S. of Preliminary Approval of Engineer's Report for
Stratford Park Subdivision Landscape and Lighting Assessment District.
Resolution 2005-024 N.C.S. Intention to Order the Lew and Collection of
Assessments for Stratford Park Subdivision Landscape and Lightinq Assessment
District.
Ed Anchordoguy, Parks and Land Manager, presented the staff report.
MOTION: Approve Resolution 2005-022 N.C.S., Resolution 2005-023 N.C.S. and
Resolution 2005-024 N.C.S.
Moved by Mike Healy, seconded by Keith Canevaro.
Vote: Motion carried 5-0.
Yes: Keith Canevaro; Mike Healy; Karen Nau; Mike O'Brien; Pamela
Torliatt
No: None
Absent: David Glass; Mike Harris
4101W
The meeting was adjourned at 11:00 p.m.
ATTEST:
/s/
Claire Cooper, Interim City Clerk
/s/
Mike Harris, Vice Mayor
/s/
Pamela Torliatt, Council Member
?I' 'ZIR