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HomeMy WebLinkAboutCity Council Minutes 09/11/20061 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 September 11, 2006 Vol. 42, Page 89 City of Petaluma, California MEETING OF THE CITY COUNCIL/ PETALUMA COMMUNITY DEVELOPMENT COMMISSION City Council/PCDC Minutes Monday, September 11, 2006 Regular Meeting September 11, 2006 AFTERNOON SESSION AFTERNOON SESSION - CALL TO ORDER - 3:00 p.m. A. Roll Call Present: David Glass, Mike Harris, Mike Healy, Karen Nau, Mike O'Brien, Pamela Torliatt Absent: None B. Pledge of Allegiance Council Member O'Brien PROCLAMATION Proclaiming September 23, 2006 as "Russian River Cleanup Day." Mayor Glass PUBLIC COMMENT James Dunn, Estate of Robert Dunn, regarding property with potential as a City park. Geoff Cartwright, Petaluma, regarding the Redwood Technology Project. Council Member Torliatt COUNCIL COMMENT Council Member O'Brien Vice Mayor Nau Council Member Torliatt CITY MANAGER COMMENT None Vol. 42, Page 90 September 11, 2006 AGENDA CHANGES AND DELETIONS - Changes to current agenda only Council consensus to discuss possible rearrangement of items in the evening session when that session begins. APPROVAL OF MINUTES A. Approval of Minutes of Regular City Council/PCDC Meeting of August 7, 2006. Council Member O'Brien Motion: Approve A. Minutes of Regular City Council/PCDC Meeting of August 7, 2006, amended to add language stating that Police Chief Steve Hood attended the meeting as Acting City Manager. Moved by Mike Healy, seconded by Mike O'Brien. Vote: Motion carried 5-0. Yes: Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: None Abstain: David Glass 2. APPROVAL OF PROPOSED AGENDA A. Approval of Proposed Agenda for Regular City Council/PCDC Meeting of September 18, 2006. Vice Mayor Nau Mayor Glass Council Member Healy Council Member Torliatt City Manager Bierman Council Member O'Brien Council Member Torliatt Council Member O'Brien Motion: Approve A. Proposed Agenda for Regular City Council/PCDC Meeting of September 18, 2006, amended to move evening items to afternoon session and cancel evening session; add Consent Calendar item to approve Veterans' Day Fly -In. 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. September 11, 2006 Vol. 42, Page 91 Moved by Mike Healy, seconded by Karen Nau. Vote: Motion carried 6-0. Yes: David Glass; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: None Abstain: None CONSENT CALENDAR A. Resolution 2006-151 N.C.S. Accepting Claims and Bills for July 2006. (Carmichael) B. Resolution 2006-152 N.C.S. Amending the Classification and Compensation Plan by Establishing the New Classification, Pay Range, and Unit Assignment of Neighborhood Preservation Coordinator. (Carmichael/Robbins/Moore) C. Resolution 2006-153 N.C.S. Accepting Completion of the Phase 2 and 3 Biosolids Removal Contract. (Ban/Orr) D. Resolution 2006-154 N.C.S. Approving the Project Budget and Authorizing the Award of Contract for the 2006 Oxidation Aerated Lagoon Dike Repair Project. (Ban/Eckerson) E. PCDC Resolution 2006-17 Accepting Completion of the North Bay Construction, Inc. Contract for Water Street Phase 2 At Grade Site Improvements Project C200403. (Marengo/Miche) Resolution 2006-156 N.C.S. Approving the Project Budget and Authorizing Award of the Construction Contract for the South McDowell Boulevard/Bodega Avenue Road Pavement Maintenance/Rehabilitation Project 3800-54151-C500106. (Marengo/Miche) G. Resolution 2006-157 N.C.S. Approving the Project Budget and Authorizing Award of the Construction Contract for the Various Street Reconstruction Project, Phase 2 3800-54151-C500206. (Marengo/Onderdonk) H. Resolution 2006-155 N.C.S. Authorizing the Submittal of Applications for Federal Transit Funds. (Marengo/Davis) Resolution 2006-158 N.C.S. Supporting Proposition 1C, the Housing and Emergency Shelter Trust Fund Act of 2006. (Bierman) Council Member Harris asked to pull Item 31 to be voted on separately. Council Member Torliatt asked to pull Items 3F and 3G to be voted on separately. Motion: Approve Consent Calendar Items 3A, 3B, 3C, 3D, 3F, and 3H. Vol. 42, Page 92 September 11, 2006 Moved by Mike Healy, seconded by Pamela Torliatt. Vote: Motion carried 6-0. Yes: David Glass; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: None Abstain: None Item 3F Council Member Torliatt Larry Zimmer, Capital Improvements Division Manager, Public Works Department Council Member Torliatt City Manager Bierman Council Member Torliatt Council Member Healy Mr. Zimmer Jeanne Mich6, Capital Improvements Project Manager, Public Works Department Council Member Healy Council Member Torliatt Motion: Approve F. Resolution 2006-156 N.C.S. Approving the Project Budget and Authorizing Award of the Construction Contract for the South McDowell Boulevard/Bodega Avenue Road Pavement Maintenance/Rehabilitation Project 3800-54151-C500106. - Staff to consult the Pedestrian and Bicycle Advisory Committee regarding the availability of bike lanes in this project. Moved by Pamela Torliatt, seconded by Mike Healy. Vote: Motion carried 6-0. Yes: David Glass; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: None Abstain: None Item 3G 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 4 September 11, 2006 Vol. 42, Page 93 Motion: Approve G. Resolution 2006-157 N.C.S. Approving the Project Budget and Authorizing Award of the Construction Contract for the Various Street Reconstruction Project, Phase 2 3800-54151-C500206. Moved by Pamela Torliatt, seconded by Mike O'Brien. Mayor Glass Council Member Healy Vote: Motion carried 6-0. Yes: David Glass; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: None Abstain: None Item 31 Council Member Harris Motion: Approve I. Resolution 2006-158 N.C.S. Supporting Proposition 1 C, the Housing and Emergency Shelter Trust Fund Act of 2006. Moved by Pamela Torliatt, seconded by Mike Healy. Vote: Motion carried 5-1. Yes: David Glass; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: Mike Harris Absent: None Abstain: None pP►I�I�IE.'t:l� 7l1)w�li;l�.'ti•'I A. Verbal Update for Progress on Construction of the Ellis Creek Water Recycling Facility through July 2006. (Ban/Orr) Margaret Orr, Water Resources and Conservation Engineering Manager, presented the progress report. Council Member Torliatt Council Member O'Brien Ms. Orr B. Resolution 2006-159 N.C.S. Approving the Project Budget and Authorizing the Award of the Construction Contract for the East Washington Street and Vol. 42, Page 94 September 11, 2006 Caulfield Lane Soundwall Project, Phase 5 2800-54151-C500900. (Marengo/Onderdonk) Motion: Approve B. Resolution 2006-159 N.C.S. Approving the Project Budget and Authorizing the Award of the Construction Contract for the East Washington Street and Caulfield Lane Soundwall Project, Phase 5 2800-54151-C500900. Moved by Pamela Torliatt, seconded by Karen Nau. Mayor Glass Vote: Motion carried 6-0. Yes: David Glass; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: None Abstain: None Public Comment Ray Handyside, Petaluma, thanked Council for approving the project and asked that they make Caulfield Lane the first priority. 5. NEW BUSINESS A. Resolution 2006-160 N.C.S. Authorizing City Manager to Submit Applications for Sonoma County Agricultural Preservation and Open Space District (SCAPOSD) Matching Grant Funds for the Purchase of Properties for Open Space Preservation. Provide Direction to City Manager, Should Funds be Awarded, to Approach Landowners and Proceed with Negotiations and Acquisition. (Tuft) Mayor Glass Director of General Plan Administration Pamela Tuft presented the staff report. Council Member Healy Director Tuft Council Member Torliatt Director Tuft City Attorney Danly Council Member O'Brien Director Tuft 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 September 11, 2006 Vol. 42, Page 95 Council Member Healy Motion: Approve A. Resolution 2006-160 N.C.S. Authorizing City Manager to Submit Applications for Sonoma County Agricultural Preservation and Open Space District (SCAPOSD) Matching Grant Funds for the Purchase of Properties for Open Space Preservation. Provide Direction to City Manager, Should Funds be Awarded, to Approach Landowners and Proceed with Negotiations and Acquisition. Moved by Mike Healy, seconded by Mike O'Brien. Director Tuft Public Comment James Dunn, Estate of Robert Dunn, stated that the estate is a potentially willing seller, and invited the City to explore that land as a possible City park site. Mayor Glass Susan Kirks, Paula Lane Action Network, Petaluma, read statement prepared by Julian Podbereski, who was ill. She thanked Council for introducing the application for open space grants. The Paula Lane Action Network feels the Paula Lane property would be a good addition to the Open Space District's portfolio. Vote: Motion carried 6-0. Yes: David Glass; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: None Abstain: None Council Member Torliatt Council Member Healy Mayor Glass Council Member Harris Vonne Irish, Vonne Irish and Associates, Inc., Sonoma, agent for Paula Lane property owner, feels owners' interests have been overlooked and they have been harassed about open space. Council Member Torliatt Ms. Irish Vo. 42,Page 96 September ll'2006 Council Member Tqriat Ms. Irish Mayor Glass ADJOURN TO CLOSED SESSION - 4:13 p.m. PUBLIC C[M&8EN? George Weiner, Petaluma, regarding his position onthe Copeland Street property. Council Member Tqriat AKr. Weiner Dodie Cooper, Petaluma, inopposition topushing around small property owners. Council Member T#diatt Council Member Healy CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL ' ANTICIPATED LITIGATION: Initiation of litigation pursuant to subdivision (c) of California Government Code §54956.9: 3 potential cases Significant exposure to litigation pursuant to subdivision (b) of California Government Code §54956.9: lpotential case CONFERENCE WITH LEGAL COUNSEL ' EXISTING LITIGATION ' Pursuant tusubdivision (a)of California Government Code 854Y569: Basin Street Properties v. City of Petaluma; City Council of the City of Petaluma; and Does 1-20 Sonoma County Superior Court action number SCY'2J9032 Robert Ramirez and Rick Costa v. City of Petaluma and City Council of the City of Petaluma Sonoma County Superior Court action number %CV' 39223 City nfPetaluma v.George Weiner and Judy Weiner Sonoma County Superior Court action numberCCV'236848 September 1l'D0O6 EVENING SESSION EVENING SESSION 'CALL TO ORDER '���m. Present: [)avid Glass, Mike Honb' Mike Healy, Karen Nou' Mike O'Brien, Pome|oTodiaM 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 September 11, 2006 Pledge of Allegiance Council Member Harris Vol. 42, Page 97 C. Moment of Silence - In memory of the events of September 11, 2001, and the many Public Safety personnel who lost their lives. REPORT OUT OF CLOSED SESSION - Actions Taken None. PUBLIC COMMENT David Swaney, Petaluma, thanked Council and the City Manager for paving of streets, and asked what the City had done to prevent flooding like that experienced in December 2005 from reoccurring. Dave Libchitz, Petaluma, regarding the Redwood Technology project, and the Open Space District. Geoff Cartwright, Petaluma, regarding flooding problems in Petaluma, and the dangers of continued development in the floodplain. Bill Hammerman, Petaluma, regarding emergency preparedness, a column that appeared in the Press Democrat this morning, and the Neighborhood Emergency Response Team (NERT) program. COUNCIL COMMENT Council Member Healy City Manager Bierman Council discussion ensued regarding the order of the items on the agenda. It was decided that the agenda would be heard in the order published. Mayor Glass City Attorney Danly Council Member Torliatt Council Member O'Brien CITY MANAGER COMMENT None. UNFINISHED BUSINESS A. Resolution 2006-161 N.C.S. Adopting Findings In Response to Written Objections to Redevelopment Plan Amendments for the Central Business Vol. 42, Page 98 September 11, 2006 District and Petaluma Community Development Project Areas; Receipt of a Supplemental Report to Council; Introduction of Ordinance 2251 N.C.S. and Ordinance 2252 N.C.S. Adopting Amendments to the Redevelopment Plans for the Central Business District and Petaluma Community Development Project Areas to Fiscally Merge the Project Areas; Introduction of Ordinance 2253 N.C.S. Eliminating Time Limits for Establishment of Debt for the Petaluma Community Development and Original Central Business District Project Areas Pursuant to SB 211 and Ordinance 2254 N.C.S. Extending the Time Limit for Plan Effectiveness and Tax Increment Receipt for the Original Central Business District Project Area Pursuant to SB 1096. (Carmichael) - Continued from August 7, 2006 Council Meeting. Council Member Healy recused himself for the item and left dais. Steven Carmichael, Administrative Services Director, presented the staff report. Council Member Torliatt City Manager Bierman Council Member Torliatt City Attorney Danly City Manager Bierman Council Member O'Brien City Manager Bierman Mayor Glass City Manager Bierman Council Member Torliatt City Attorney Danly Council Member Torliatt Motion: Approve A. Resolution 2006-161 N.C.S. Adopting Findings In Response to Written Objections to Redevelopment Plan Amendments for the Central Business District and Petaluma Community Development Project Areas; Receipt of a Supplemental Report to Council; Introduction of Ordinance 2251 N.C.S. and Ordinance 2252 N.C.S. Adopting Amendments to the Redevelopment Plans for the Central Business District and Petaluma Community Development Project Areas to Fiscally Merge the Project Areas; Introduction of Ordinance 2253 N.C.S. Eliminating Time Limits for Establishment of Debt for the Petaluma Community Development and Original Central Business District Project Areas Pursuant to SB 211 and 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 Q September 11, 2006 Vol. 42, Page 99 Ordinance 2254 N.C.S. Extending the Time Limit for Plan Effectiveness and Tax Increment Receipt for the Original Central Business District Project Area Pursuant to SB 1096. Moved by David Glass, seconded by Pamela Torliatt. Council Member O'Brien City Manager Bierman Council Member O'Brien Council Member Harris Vice Mayor Nau Vote: Motion carried 5-0. Yes: David Glass; Mike Harris; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: None Abstain: Mike Healy Council Member Healy returned to the dais. Resolution 2006-162 N.C.S. Canceling Special Election for the City of Petaluma Special Tax District No. 2006-01 (Theatre District Area). (Clark/Marengo) Public Works Director Vince Marengo presented the staff report. Council Member Torliatt City Manager Bierman Council Member Torliatt Director Marengo City Manager Bierman Council Member Torliatt Council Member Healy City Manager Bierman 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 Vol. 42, Page 100 September 11, 2006 Matt White, Basin Street Properties Mayor Glass Mr. White Mayor Glass Mr. White Council Member Torliatt Council Member Healy Chris Lynch, Attorney at Law, Jones Hall, San Francisco City Manager Bierman Council Member Healy Mr. White Council Member Healy Council Member Torliatt City Manager Bierman Council Member O'Brien Mayor Glass City Manager Bierman Vice Mayor Nau Mayor Glass Council Member Healy Council Member Torliatt Council Member Healy City Attorney Danly Council Member Torliatt Public Comment Geoff Cartwright, Petaluma, asked what would happen if Basin Street declined to participate. 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 September 11, 2006 Vol. 42, Page 101 Council Member Torliatt Motion: Approve B. Resolution 2006-162 N.C.S. Canceling Special Election for the City of Petaluma Special Tax District No. 2006-01 (Theatre District Area). Moved by Mike O'Brien, seconded by Karen Nau. Vote: Motion carried 6-0. Yes: David Glass; Mike Harris; Mike Healy; Karen Nau; Mike O'Brien; Pamela Torliatt No: None Absent: None Abstain: None C. Discussion and Council Direction on Living Wage Proposal. (Bierman) City Manager Bierman introduced Marty Bennett, Co -Chair of the Living Wage Coalition of Sonoma County, SaraT. L. Mayer, U.C. Berkeley Goldman School for Public Policy, and Carol Zabin, Center for Labor Research and Education, UC Berkeley. Carol Zabin presented the Fiscal Impact Analysis. S.T. Mayer Mayor Glass Ms. Mayer Mayor Glass Ms. Mayer Council Member O'Brien Ms. Mayer Council Member O'Brien City Manager Bierman Council Member O'Brien Council Member Healy Mr. Bennett Mayor Glass Vol. 42, Page 102 September 11, 2006 Mr. Bennett Mayor Glass Mr. Bennett Council Member Healy Mr. Bennett Council Member Healy Council Member Harris Mr. Bennett Public Comment Jennifer Weiss, President, Boys and Girls Club, expressed gratitude for the City's investment in the B&G Club. She is in support of the living wage, but their agency, as well as COTS and PPSC would have to cut services if it affected them. They are very appreciative of the exemption of non- profits. Ben Boyce, Living Wage Coalition, said that beyond whatever fiscal impacts a living wage ordinance would have, it is a moral case: The City needs to set an example that an honest day's work should get an honest day's pay - and demonstrate that the City has a moral conscience. Council Member Torliatt Mayor Glass Council Member Harris Mayor Glass Council Member Healy Direction to City Manager to return to Council with ordinance exempting non -profits. Vice Mayor Nau D. Discussion and Possible Direction on the Access Issues to the Lower Reach Area of Petaluma. (Bierman) City Manager Bierman 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 September 11, 2006 Public Comment Vol. 42, Page 103 Paul Andronico, Basin Street Properties, said that Basin Street supports acceptance of the PUC ruling as it reads and is prepared to give the City an indemnity in case the PUC later says a grade separation is necessary. Mayor Glass Mr. Andronico Mayor Glass Council Member Healy Mayor Glass Council Member Healy Mr. Andronico Mayor Glass Council Member Torliatt City Attorney Danly Council Member Torliatt City Attorney Danly Mr. Andronico Council Member Torliatt City Manager Bierman David Keller, Petaluma, Former Co -Chair of the Central Petaluma Specific Plan (CPSP) Committee, explained that when this project came before SPARC a few months ago, the CPSP Committee endorsed the concept of the on-site project. The access issue and conditional approvals from the PUC were not addressed. He stressed that the support from CPSP Committee members should not be construed to mean that the committee was saying "this is a resolvable issue as presented." He expressed concern about who bears risk of future decisions by PUC. Council does not have a clear picture of what build -out on this project would be. Does Council have the political and fiscal leadership to ensure that no public money will ever be on the line to get this project approved with access? Project beneficiaries should be responsible if PUC demands an at -grade crossing down the line. Urged them not to go forward with this Council with the kind of "prayer" the developer has offered. There should be a master plan so they can see on paper as a Council what's proposed. Vol. 42, Page 104 September 11, 2006 Teresa Barrett, Petaluma, former member of SPARC and the Planning Commission, and current Council candidate, expressed concern that Council is being asked to approve a project that the PUC has ultimate jurisdiction over without knowing what the uses on the property will be. It would not be responsible or rational to go ahead at this point with a decision. She was also concerned about the additional traffic it would create on Lakeville. Council should not condition projects to go ahead without getting the full fix upfront. Developers do not have the vested interest that the people who buy the houses and live in Petaluma do. She urged Council not to "fall for the same thing twice" when Basin Street says they will indemnify the City. Harry Clifford, Petaluma, agreed with last two speakers, and hoped homeowners would get a disclosure statement. He told Council, "This indemnity is not worth anything. You want to nail this down before you do anything else." Mitch Lind, Jerico Products, Petaluma, stressed that his property is not for sale. Geoff Cartwright, Petaluma, noted that Mr. Lind is not willing to give access through his property, which is a considerable problem. If the City loses the industrial river classification, the City loses the Army Corps of Engineer funding for dredging in the river. He did not think it was reasonable to think that Basin Street Properties would come back in fifteen years or so and pay for a bridge over the railway. He reminded Council of Item 6B on tonight's agenda. Matt White, Basin Street Properties, said all the proposals before the Council ensure emergency vehicle access regardless of road side, and includes an indemnity that ensures that if the PUC requires a new crossing, the City is covered. This indemnity can come back to Council, and can include the appropriate financing mechanism. He stated that his company had not gone against their word in the downtown project as some speakers had suggested, but had worked very hard to make things right. Council Member Torliatt Public Works Director Marengo Traffic Manager Frank Penry Council Member O'Brien Mr. Penry Council Member O'Brien Community Development Director Mike 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 September 11, 2006 Council Member O'Brien Director Moore Mr. Penry Council Member Torliatt Mr. Penry Council Member Torliatt Mayor Glass Mr. Penry Council Member Torliatt Mr. Penry Council Member Healy Mr. Penry Council Member Healy Council Member Torliatt Mr. Penry Council Member Torliatt Mayor Glass Mr. Penry Director Marengo Council Member Healy City Manager Bierman Council Member Healy City Manager Bierman Vol. 42, Page 105 Council Member Torliatt Michael Strider, Sonoma -Marin Area Rail Transit District (SMART) Mr. Andronico 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. 42, Page 106 September 11, 2006 Council Member Torliatt Council Member Healy City Manager Bierman Council Member Healy Mr. Penry Council Member Healy City Manager Bierman Council Member Torliatt Council Member Healy Council Member O'Brien Council Member Harris Mayor Glass Vice Mayor Nau Fire Chief Chris Albertson Vice Mayor Nau Council Member Healy Chief Albertson Vice Mayor Nau Mayor Glass Council Member Torliatt Chief Albertson Council Member Torliatt Chief Albertson Water Resources and Conservation Director Mike Ban Council Member Torliatt Director Ban 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 53 September 11, 2006 Council Member O'Brien Director Ban Council Member O'Brien Council Member Torliatt Council Member Healy Vol. 42, Page 107 Direction to staff to continue work on the project review process, the viability of an indemnity from Basin Street Properties, and alternatives to Hopper Street for access. Mayor Glass ADJOURN The meeting was adjourned at 10:55 p.m. At Council Member O'Brien's request, the meeting was adjourned in memory of Pamela Nadale. ATTEST: /S/ Claire Cooper, CMC, City Clerk /S/ David Glass, Mayor