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HomeMy WebLinkAboutCity Council Minutes 06/06/20051 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 June 6, 2005 ALU City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION City Council/PCDC Minutes Monday, June 6, 2005 Regular Meeting JUNE 6, 2005 AFTERNOON SESSION CALL TO ORDER - 3:00 p.m. A. Roll Call Vol. 41, Page 99 Present: David Glass, Mike Harris, Mike Healy, Mike O'Brien, Pamela Torliatt Absent: Keith Canevaro; Karen Nau B. Pledge of Allegiance Council Member Healy PUBLIC COMMENT Elizabeth Neylon, Santa Rosa, The 9-11 Truth Campaign, The Ragin Grannies of Sonoma County, spoke of the price of freedom and about unconstitutional government. She asked Council to adopt a resolution asking for a cease fire in Afghanistan and Iraq. Council Member Nau joined the meeting at 03:06 p.m. 1*0111 Z, Is] I IKKOJITITLY11 4 11 k Council Member Torliatt CITY MANAGER COMMENT None. Council Member Canevaro joined the meeting at 03:12 p.m. AGENDA CHANGES AND DELETIONS (To current agenda) 7k, no"s w 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. 41, Page 100 1. 2. June 6, 2005 APPROVAL OF MINUTES A. City Council/PCDC Minutes of May 16, 2005. B. City Council Minutes of May 23, 2005. C. City Council Minutes of May 25, 2005. Council Member O'Brien announced that he would abstain from voting on the minutes of May 23 and May 25, 2005, as he was not present at those meetings. MOTION: Approve City Council/PCDC Minutes of May 16, 2005, City Council Minutes of May 23, 2005, and City Council Minutes of May 25, 2005. (Council Member O'Brien abstained on May 23 and May 25). Moved by Pamela Torliatt, seconded by Mike Harris. Vote: Motion carried 7-0. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None APPROVAL OF PROPOSED AGENDAS A. Approval of Proposed Agenda for City Council Special Meeting of June 7, 2005. B. Approval of Proposed Agenda for City Council Special Meeting of June 8, 2005. C. Approval of Proposed Agenda for City Council Special Meeting of June 13, 2005. D. Approval of Proposed Agenda for City Council Special Meeting of June 16, 2005. MOTION: Approve Proposed Agendas for City Council Special Meetings of June 7, 8, 13, and 16, 2005. Moved by Pamela Torliatt, seconded by Mike Harris. Vote: Motion carried 7-0. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None E. Approval of Proposed Agenda for City Council/PCDC Regular Meeting of June 20, 2005. Council Member Torliatt asked for clarification on who will be noticed for the item regarding the Shasta Avenue Alternative Alignment of the Rainier 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 3. June 6, 2005 Vol. 41, Page 101 Avenue Cross -Town Connector. MOTION: Approve Proposed Agenda for City Council/PCDC Regular Meeting of June 20, 2005. Moved by Pamela Torliatt, seconded by Mike Harris. Vote: Motion carried 7-0. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt CONSENT CALENDAR A. Resolution 2005-074 N.C.S. Awarding the Contract for Phase 2 and 3 Biosolids Removal at the Oxidation Pond Facility. (Ban/Orr) B. Resolution 2005-075 N.C.S. Approving the Award of the Sonoma -Marin Fair Law Enforcement Services Contract on June 22 through June 26, 2005 to the Petaluma Police Department. (Hood/Lyons) C. Resolution 2005-076 N.C.S. Authorizing the Purchase of One 2005 Clean Earth Combination Sewer/Catch Basin Cleaner and Hydro -Flusher from Edward R. Bacon Company, Sacramento in the Amount of $238,422.50. (Simmons/Carmichael) D. Resolution 2005-080 N.C.S. Authorizing the Purchase of two (2) 2005 Ford Explorer Mid -Size Sport Utility Vehicles from Downtown Ford Sales, Sacramento in the Amount of $44,330.85. (Simmons/Carmichael) - Pulled for discussion. E. Resolution 2005-077 N.C.S. Declaring Vehicles and Equipment Surplus to the City's Needs and Directing the City Manager to Dispose of the Vehicles and Equipment in Accordance with Provisions of the Petaluma Municipal Code. (Carmichael) - Pulled for discussion. F. Resolution 2005-078 N.C.S. to Review and File the December 31, 2004 Quarterly City Treasurer's Report. (Rubaloff/Carmichael) G. Resolution 2005-081 N.C.S. Awarding the Contract for 4th of July Fireworks to Boom Boom Productions of Rialto, California, and Approving the Program Cost for the Event. (Carr/Mandrell) - Pulled for discussion. H. Resolution 2005-082 N.C.S. of Intent to Establish a Precise Plan Line for the Future Right -of -Way of Water Street North (Poultry Street) between Washington Street and Lakeville Street. (Spaulding/Moore) - Pulled for discussion. Resolution 2005-079 N.C.S. Adoption of the Technology and Telecommunications Advisory Committee. (Bierman) 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. 41, Page 102 June 6, 2005 Public Comment None. Council Member O'Brien asked to pull Items 3D and 3G for discussion. Council Member Healy asked to pull Item 3H for discussion. MOTION: Approve Items 3A, 3B, 3C, 3E, 3F, and 31 (Resolutions 2005-074 N.C.S., 2005-075 N.C.S., 2005-076 N.C.S., 2005-077 N.C.S., 2005-078 N.C.S., and 2005-079 N.C.S.) Moved by Pamela Torliatt, seconded by Mike O'Brien. Council Member Nau asked to pull Item 3E for discussion. Fire Chief Chris Albertson Council Member Nau Chief Albertson Council Member Nau Police Chief Steve Hood Council Member Nau Administrative Services Director Steven Carmichael Vote: Motion carried 7-0. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Other Items Pulled for Discussion Item 3D Director Carmichael Council Member O'Brien Director Carmichael Council Member Torliatt Craig Spaulding, City Engineer Council Member Torliatt 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 June 6, 2005 Vol. 41, Page 103 City Manager Bierman Council Member Torliatt Council Member Healy Mr. Spaulding Council Member Healy MOTION: Approve Item 31) (Resolution 2005-080 N.C.S.) Moved by Mike Healy. The motion did not receive a second and was lost. Council Member O'Brien Council Member O'Brien Council Member O'Brien Council Member Torliatt Mr. Spaulding MOTION: Amend Motion to Approve Item 31) (Resolution 2005-080 N.C.S.) subject to price protection on 2005 OR 2006 models, and warranty to include deductible. Moved by Mike Healy, seconded by Mike O'Brien. W-In"IMETMin, -7TU-nif-W Mayor Glass Vote: Motion carried 6-1. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Mike O'Brien; Pamela Torliatt No: Karen Nau Item 3G Council Member O'Brien MOTION: Approve Item 3G (Resolution 2005-081 N.C.S.) Moved by Mike O'Brien, seconded by Mike Harris. Vote: Motion carried 7-0. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None 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. 41, Page 104 Item 3H PRESENTATION June 6, 2005 Council Member Healy announced he would abstain from voting on item 3H because a small portion of the right-of-way is within 500 feet of his home. He left the dais. MOTION: Approve Item 3H (Resolution 2005-082 N.C.S.) Moved by Mike O'Brien, seconded by Pamela Torliatt. Vote: Motion carried 6-0. Yes: David Glass; Keith Canevaro; Mike Harris; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Abstain: Mike Healy Students from Casa Grande High School Representing the Climate Protection Campaign. Council Member Torliatt Mayor Glass 4. UNFINISHED BUSINESS A. Resolution 2005-082 N.C.S. Authorizing the Demolition of the Casa Grande Motel, located at 307 Petaluma Boulevard South by Pacific Structural Corporation. (Albertson) Fire Chief Chris Albertson presented the staff report. MOTION: Approve Resolution 2005-082 N.C.S. Authorizing the Demolition of the Casa Grande Motel, located at 307 Petaluma Boulevard South by Pacific Structural Corporation. (Albertson) Moved by Mike O'Brien, seconded by Mike Healy. Council Member Torliatt Chief Albertson Council Member Torliatt Chief Albertson Council Member Torliatt Council Member O'Brien MOTION: To call for the question. 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 5. June 6, 2005 Vol. 41, Page 105 Moved by Mike O'Brien. The motion did not receive a second and was lost. Council Member Healy Mayor Glass Council Member Healy Mayor Glass Council Member Canevaro Vote: Motion carried 6-1. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien No: Pamela Torliatt NEW BUSINESS A. Introduction (First Reading) of Ordinance 2208 N.C.S. Authorizing the Purchase of Real Property Offered for Sale Pursuant to Division 1, Part 6, Chapter 8 of the California Revenue and Taxation Code in Connection with Parcel Number: APN 006-163-054 located on North Water Street in Petaluma, California. (Marangella) Council Member O'Brien left the dais. Council Member Healy recused himself and left the dais. Director of Economic Development and Redevelopment Paul Marangella presented the staff report. Vice Mayor Harris Director Marangella MOTION: Introduce Ordinance 2208 N.C.S. Authorizing the Purchase of Real Property Offered for Sale Pursuant to Division 1, Part 6, Chapter 8 of the California Revenue and Taxation Code in Connection with Parcel Number: APN 006-163-054 located on North Water Street in Petaluma, California. Moved by Pamela Torliatt, seconded by Mike Harris. Vote: Motion carried 5-0. Yes: David Glass; Keith Canevaro; Mike Harris; Karen Nau; Pamela Torliatt No: None Absent: Mike O'Brien Abstain: Mike Healy 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 Vol. 41, Page 106 17 C [P] June 6, 2005 Council Members Healy and O'Brien returned to the dais. Introduction (First Reading) of Ordinance 2209 N.C.S. (Storm Water) to Protect and Enhance the Water Quality of Water Courses and Water Bodies in Petaluma. (Ban/Eckerson) Water Resources and Conservation Engineering Manager Dean Eckerson presented the staff report. Council Member Healy Mr. Eckerson Mayor Glass MOTION: Introduce Ordinance 2209 N.C.S. (Storm Water) to Protect and Enhance the Water Quality of Water Courses and Water Bodies in Petaluma. Moved by Pamela Torliatt, seconded by Mike Harris. Vote: Motion carried 7-0. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Introduction (First Reading) of Ordinance 2210 N.C.S. Revising the Grading and Erosion Control Ordinance to Bring it into Compliance with the City's National Pollution Discharge Elimination System Permit. (Ban/Eckerson) Water Resources and Conservation Engineering Manager Dean Eckerson presented the staff report. MOTION: Introduce (First Reading) of Ordinance 2210 N.C.S. Revising the Grading and Erosion Control Ordinance to Bring it into Compliance with the City's National Pollution Discharge Elimination System Permit. Moved by Pamela Torliatt, seconded by Karen Nau. Vote: Motion carried 7-0. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Resolution 2005-084 N.C.S. Naming the Park under Construction at the McNear Peninsula: "Steamer Landing Park." (Carr) Ed Anchordoguy, Parks and Landscape Manager, presented the staff report. 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 June 6, 2005 Vol. 41, Page 107 MOTION: Approve Resolution 2005-084 N.C.S. Naming the Park under Construction at the McNear Peninsula: "Steamer Landing Park." Moved by Mike O'Brien, seconded by Mike Healy. Vote: Motion carried 7-0. Yes: David Glass; Keith Canevaro; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None ADJOURN TO CLOSED SESSION PUBLIC COMMENT 114 CLOSED SESSION • PUBLIC EMPLOYEE PERFORMANCE EVALUATION: Pursuant to Government Code §54957(e): City Clerk. • CONFERENCE WITH LABOR NEGOTIATORS: Government Code §54957.6. Agency Negotiator: Michael Bierman/Parnala Robbins. Employee Organization: AFSCME, Petaluma Police Officers Association, Local 1415 lAFF, Public Safety Mid -Management Association. • CONFERENCE WITH REAL PROPERTY NEGOTIATORS: Government Code §54956.8. Property: 418 Fifth Street (APN 008-182-025). Agency Negotiator: City Manager. Name of Parties: Lee M. Simon. Under Negotiations: Price, Terms. JUNE 6, 2005 EVENING SESSION CALL TO ORDER - 7:00 p.m. A. Roll Call Present: Keith Canevaro, David Glass, Mike Harris, Mike Healy, Mike O'Brien, Karen Nau, Pamela Torliatt Absent: None B. Pledge of Allegiance City Attorney Richard Rudnansky C. Moment of Silence PUBLIC COMMENT Jeff Mayne, Petaluma Downtown Association, said he no longer has any protest against the idea of parking meters being installed downtown. He is fed up with allegations by 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. 41, Page 108 newspapers. COUNCIL COMMENT Council Member Nau Council Member Torliatt Council Member Canevaro Vice Mayor Harris Mayor Glass CITY MANAGER COMMENT None. 6. PUBLIC HEARING June 6, 2005 A. Lomas Petaluma Residential Subdivision - An Application to Amend the General Plan Land Use Designation of Property Known as the Petaluma (Dutra) Quarry at 1500-1600 Petaluma Boulevard South Totaling 46.8 Acres From Industrial to Urban Diversified (Residential); Prezoning the Property to Planned Unit Development (PUD) and Adopting a Unit Development Plan and PUD Guidelines; Support Annexation of the Prezoned Property to the City of Petaluma, and Subdivide the Property Per the Proposed Vesting Tentative Map to Allow 170 Single Family Residences, 80 Townhome Condominiums and 64 Live/Work Condominiums; APN 019-210-010, -011, - 026, -038 & -039; 019-220-012 & 027; File No. 03- Gpa-0560. - Continued from May 16, 2005 Council Meeting. Council Member O'Brien recused himself and left the dais. Jayni Allsep, Contract Planner, presented the staff report. Council Member Torliatt Mike Moore, Community Development Director Council Member Healy Mayor Glass Director Moore Council Member Torliatt Council Member Healy Director 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 June 6, 2005 Vice Mayor Harris Director Moore Mayor Glass Director Moore Council Member Torliatt Mayor Glass Director Moore Council Member Torliatt Director Moore Mayor Glass Director Moore Mayor Glass Director Moore Mayor Glass Council Member Healy Larry Lazar, Lomas Development Council Member Torliatt Vol. 41, Page 109 Mayor Glass Council Members Canevaro, Healy, and Nau, and Vice Mayor Harris Steve Arago, CSW-Stuber/Stroeh, Petaluma Council Member Torliatt Mr. Arago Mr. Lazar Mayor Glass Mr. Lazar Mayor Glass 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 Vol. 41, Page I 10 June 6, 2005 MrAazar. Mayor Glass Council Member Healy Mr. Lazar Mayor Glass Council Member Healy Council Member Torliatt MrAazar. Council Member Torliatt MrAazar. Council Member Torliatt Mr. Lazar Council Member Torliatt MrAazar. City Manager Bierman Council Member Torliatt Mr. Lazar Council Member Torliatt Council Member Torliatt Mr. Lazar James Lindsey, KB Homes Mr. Lazar Council Member Torliatt Mayor Glass Council Member Healy Mr. Lazar 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 June 6, 2005 Public Comment Vol. 41, Page I I I Don O'Mohundro, President, Petaluma Golf and Country Club, in support of project, and regarding easement and annexation issues. Council Member Torliatt Mayor Glass David Libchitz, Petaluma, regarding the need to integrate this project into adjoining properties, and the fire station issue. Tom Grabiel, Lomas Development, regarding access issues. Council Member Healy City Manager Bierman Mayor Glass Director Moore Council Member Torliatt Mr. Lazar Mayor Glass Mr. Grablel Mayor Glass Vice Mayor Harris Mayor Glass Council Member Nau Council Member Healy Mayor Glass Council Member Healy Council Member Canevaro Council Member Torliatt Director Moore Council Member Nau 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 Vol. 41, Page 112 Council Member Healy Director Moore June 6, 2005 MOTION: Approve Introduce Ordinance 2211 N.C.S. Prezoning the Property to Planned Unit District (PUD) and Establishing the Development Regulations for the Project, Adopt Resolution 2005-085 N.C.S. General Plan Amendment, Resolution 2005-086 N.C.S. Vesting Tentative Map, and Resolution 2005-087 N.C.S. Supporting Annexation of the Subject Properties with the following modifications: • Condition 4 is changed to a $500,000 contribution from the developer to the building of a new Fire Headquarters on Petaluma Boulevard; • Condition 65 - the City Manager is given discretion on the timing of annexation based on staff satisfaction with the issues listed in Condition 65 as those evolve; • The portion of the site between Petaluma Boulevard South and the river is not approved tonight but will be designated in the tentative map resolution as a remainder parcel subject to further review and approval; • The standard indemnification language will be added; • With respect to annexation, the larger area including the potential highland and peninsula area will be studied in more detail including a sentiment survey, the cost to be borne by the applicant; • Underscore SPARC's discretion in reviewing massing issues with regard to uniform 2 -story and 3 -story buildings as they may find this inappropriate in some parts of the site; • The City is accepting dedication of the potential Caulfield extension property; • Left for further discussion is a traffic light or circle at the intersection of the project and Petaluma Boulevard South. Moved by Mike Healy, seconded by Karen Nau. Vote: Motion carried 4-2. Yes: Keith Canevaro; Mike Harris; Mike Healy; Karen Nau No: David Glass; Pamela Torliatt Abstain: Mike O'Brien 7. UNFINISHED BUSINESS A. General Plan 2025 - Conclusion of Discussion on the Draft Land Use Plan. (Tuft) Council Member Healy Mayor Glass 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 June 6, 2005 Public Comment Vol. 41, Page 11 3 Greta Viguie, Superintendent, Petaluma City Schools, asked that the park designation be removed from the property adjoining Casa Grande High School. Steve Bolman, Deputy Superintendent, Petaluma City Schools, regarding park issue on property adjoining Casa Grande High School. Council Member Torliatt WAN 4-11 =I- I Ira Bennett, Santa Rosa, representing Centex Homes, regarding the development currently planned for the property. Council Member Torliatt Mayor Glass City Manager Bierman General Plan Administrator Pamela Tuft Council Member Canevaro Mr. Bolman Mayor Glass Mr. Bolman Mayor Glass Council Member Healy Mr. Bolman Council Member Nau City Manager Bierman Mr. Bolman City Manager Bierman Mr. Bolman Council Member Healy Director Tuft Vol. 41, Page 114 June 6, 2005 Mayor Glass Council Member Canevaro City Manager Bierman Council Member Healy Council consensus to remove park designation from land adjoining Casa Grande High School. Council Member Torliatt Mr. Bennett City Attorney Richard Rudnansky Council Member Torliatt Chris Kaupe, Petaluma, Pop Warner Football, wants to make sure the school district does not forget about the Pop Warner organization. Council Member Canevaro Mayor Glass Council Member Torliatt Mr. Kaupe Mayor Glass and Vice Mayor Harris left the dais as the next public comment card was from an individual wishing to speak about an area for which they must recuse themselves. Susan Jaderstrom, Petaluma, Petalumans for Responsible Planning, spoke regarding land on corner of Windsor and 'D' Street, which she believes should be designated "rural." Director Tuft Council Member Torliatt Mayor Glass and Vice Mayor Harris returned to the dais. Director Tuft Sub -Area: Petaluma Boulevard North Council Member Healy recused himself and left the dais. 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 June 6, 2005 Vol. 41, Page 11 5 Mayor Glass Council Member Torliatt Director Tuft Council Member Nau Director Tuft Council Member Healy returned to the dais. Sub -Area: Petaluma Boulevard South Director Tuft Sub -Area: West Council Member Healy recused himself and left the dais. Director Tuft Council Member Healy returned to the dais. Sub -Area: West Hills Mayor Glass and Vice Mayor Harris recused themselves and left the dais. Director Tuft Mayor Glass and Vice Mayor Harris returned to the dais. Sub -Area: South Hills Director Tuft Council Member Torliatt Director Tuft Mayor Glass Council Member Healy Director Tuft Council Member Torliatt Director Tuft Council Member Torliatt Vol. 41, Page 116 June 6, 2005 I Mayor Glass 2 3 Director Tuft 4 5 Council Member Torliatt 6 7 Council Member Healy 8 9 Director Tuft 10 I I Council Member Torliatt 12 13 Director Tuft 14 15 Council Member Healy 16 17 Director Tuft 18 19 Council Member Nau 20 21 Mayor Glass 22 23 24 ADJOURN 25 26 The meeting was adjourned at 11:05 p.m. 27 28 29 30 31 /s/ 32 33 David Glass, Mayor 34 35 36 ATTEST: 37 38 39 40 /s/ 41 42 Claire Cooper, CMC, City Clerk 43 44 45 46 47 48