HomeMy WebLinkAboutMinutes 05/01/1995May 1, 1995 Vol. 29, Page 89
1 MINUTES
a i OF A REGiJLAR MEET'ING
s ~ PETALiJNIA CITT~" COUNCIL,
a MONDAY, MA~' 1, 1995
s RO~L CALL 3:00 p.m.
6 Present: Shea, Maguire, Stompe, Hamilton, Vice Mayor Read, Mayor Hilligoss
~ Absent: Barlas (attending a Sonoma County Transportation Authority meeting)
s COUNCII, COlYIMENT
9 Mary Stom~pe - she commended the Chamber of Commerce and others for the successful
io Butter and Eggs Day.
i i Nancy Read - she presented a City proclamation to the Veterans of Foreign Wars and they
~2 were very appreciative.
i3 1VIINIJTES
ia The minutes of the April 17 meeting were approved as amended:
is Page 83, Line 39 - Highway 101 is 37 years old and it is 17 years beyond...
i6 Page 84, Lines 23, 24 - The No votes represented opposition to widening the freeway at
i~ all unless it is part and parcel of a whole transportation plan.
is CONSENT CALENDAR
i9 The following items which are noncontroversial and which have been reviewed by the City
2o Council and staff were enacted by one motion which was introduced by and seconded by.
2i Ayes: Shea, Maguire, Stompe, Hamilton, Vice Mayor Read, Mayor Hilligoss
22 Noes: None
23 Absent: Barlas (attending a Sonoma County Transportation Authority meeting)
2a 1tES0. 95-102 NCS
zs ~ CLAIMS AND BILLS
2~ Resolution ~95-102 NCS approving Claims and Bills #44138 to #44639.
a~ R~SO. 95-103 NCS
2s WEED CONTYtACT - GIUS~'I I2ANCH
29 Resolution'95-103 NCS awarding contract for weed abatement to Angelo Giusti of Giusti
3o Ranch, Forestville. The hourly rates are as follows: Disking -$48.00, Mowing -$48.00,
3i Hand work -$18.00, Blade work -$48.00.
3z ItESO. 95-104 NCS
33 C~IVIPLETION - OLD REI)WOOD ~IWY. PAASE 1
34 Resolution:95-104 NCS accepting completion of Old Redwood Highway, U. 5.101
3s Improvements, Phase I Project 9821.
Page 90, Vol. 29 May 1, 1995
i RESO. 95-105 NCS ~
z CLAUDIA C'LEAVER, ROSS PARKERS~N
3 MATERNIT~' L~AVE -~ SPARC ~
;
4 Resolution 95-105 NCS authorizing six months maternity leave from the Site Plan
s Architectural Review Committee for Claudia Cleaver and appointing Ross Parkerson to
~ fill in for her during tfiat time, ending October 31, 1995.
~ ' * * * * * End of Consent Calendar * * * * *
s RESO. 95-106 NCS ~
9 CHANGE BiTDGET SUBMITTAI. DATE
io Resolution 95-106 NCS authorizing a change in the Charter requirement ofsubmitting the
ii budget to the City Council from the first meeting in May t~ the first meeting in June. for
~2 the 1995/96 budget only. Introduced by Vice Mayor Read, seconded by Matt 1Vlaguire.
i3 Ayes: Shea, Maguire, Stompe, Hamilton, Vice Mayor Read, Mayor Hilligoss
ia Noes: None
is Absent: Barlas
i6 TEEN PROGRAM STATUS
~~ The supervisor fo'r the Teen Programs begins work this week. The first task to be
is completed by her ~is a listing of the needs of the teen center (Kenilworth Community
i9 Center).
zo RESO. 95-107 NCS
~
zi 1995 TAX & REVENYJE ANTICIPATION NOTE
22 Resolution 95-1071NCS authorizing and approving (1) borrowing of funds for fiscal year
z3 1995-96; (2) issuance and sale of a 1995-96 Tax and Revenue Anticipation Note, and (3)
z4 participation in the California Communities Cash Flow Financing Program pursuant to
zs Government Code'§53850 to §53858. The maximum amo~xnt of the borrowing will be $4
2~ Million.
2~ Introduced by Matt Maguire, seconded by Lori Shea.
zs Ayes: Shea, Maguire, Stompe, Hamilton, Wice Mayor Read, Mayor Hilligoss
z9 Noes: None ~
3o Absent: Barlas
3~ BURBANK HOiJSING - ~OI,IDAY iNN
s2 Staff submitted th'e following information about the pro~~osal of Burbank I-Iousing to
33 obtain the Holiday~Inn on Santa Rosa Avenue in Santa Rosa for a homeless facilify. This
3a would include 104~ residential rooms, 250 parking spaces, a day center, overnight shelter,
ss provision of rehabilitation services and 68 single hotel rooms. In addition to the
36 residential rooms, ; there are the banquet, conference, anc~ "Shapemaker" areas of the .
s~ facility which could be used for a part of the shelter program.
May 1, 1995
Vol. 29, Page 91
i Arnold Sternberg of Burbank Housing noted the kitchen could be used as a job training
a facility. TNere are several non-profit groups coming together to work towards the goal of
3 utilizing the Holiday Inn facility for the homeless, for those in transition between homeless
a and self-sufficiency, and for counseling assistance. Catholic Charities and Burbank
s Housing are the two main non-profit organizations involved at this time. Mr. Sternberg
6 feels the facility should be self-sustaining in ten years. The Council felt if the Holiday Inn
~ were opened for a shelter, there would most likely be a need to have a shelter facility here
s in Petaluma, too. The amount of $500,000 will be needed from the County itself, as the
9 facility is located in the County. The Council nodded their heads in support of this effort .
~o to develop a county shelter facility at the Holiday Inn on Santa Rosa Avenue, Santa Rosa
~~ (but outsid'e of the city limits). Each city in the county woutd be asked to participate
iz financially. ~ John Records of Committee of the Shelterless (COTS) said this looks like a
is "dream come true."
i
ia lt was noted that the Federal Department of Housing and Urban Development supports
is this type of proposal, and tentative approval of the project has been received from them.
i6 Assemblywoman Jackie Speier (South San Francisco - District 19) has submitted
~~ proposed legislation to the State Legislature which would enable cities to give some of
is their redevelopment money to a facility which is located out of the city's jurisdiction, if
i9 that redevelopment money was meant to be used for the homeless people. A letter will be
2o sent by thelMayor to the California Legislature supporting Assemblywoman Speier's bill,
zi and a letter will be sent to Housing and Urban Development in support of this project.
2z
23
RESO. 95-108 NCS
E. WASHINGTON WATER TANK
2a Resolution'95-108 NCS authorizing staff to solicit bids for re-coating the interior of the
zs East Washi'ngton Water Storage Tank #1, which is a 1967 welded steel, 2 million gallon
z~ water tank.' Staff has been advised by a specialized registered construction inspector and
2~ by a corrosion specialist that the tank's entire hot coal tar lining needs corrective attention.
2s The cost is: estimated to be $250,000. In light of the specialists' findings for this tank,
29 staff is recommending that a tank consultant look at the City's other three older steel .
so water reservoirs to determine whether or not they need the same type of restorative
s i treatment. Introduced by Matt Maguire, seconded by Lori Shea.
32 Ayes: Sl~ea, Maguire, Stompe, Hamilton, Vice Mayor Read, Mayor Hilligoss
33 Noes: None
34 ~ Absent: Barlas
3s CI~OSED SESSION
36 The Council recessed to Closed Session for the following items:
s~ Conference with real property negotiator pursuant to Government Code §54956.8. The
3s property is! 16 Cedar Grove Park (3.9 acres). The negotiating parties are the City of
39 Petaluma, Allan Holmberg, and the Agticultural Preservation and Open Space District.
ao Under negotiation is authorization to negotiate and instruction to negotiator concerning
4i the price and terms.
az Liability Claims pursuant to Government Code §54956.95. The claimant is Albert
43 Terribilini, Jr., and the agency is the City of Petaluma.
a4 Conference; with Legal Counsel regarding litigation pursuant to Government Code
45 §54956.9, Western Marina Charters, Inc., d.b.a. Petaluma River Company vs. City of
46 Petaluma Oase No. C95-0805 T.E.H.
a~ There were' no reportable actions from the Closed Session.
Page 92, Vol. 29
May 1, 1995
i They adjourned to idinner at L• ittle Steamer, 54 East Wasfiin~;ton Street.
t
2 RECONVENE AND ROI,L CALI,
3 Present: Shea, Maguire, Barlas, Stompe, Vice Mayor Read, Mayor Hilligoss
a Absent: Hamilton ,
. ~
s PLEDGE OF ALLEGIA~NCE
~ Chief Building Inspector Joe Kagan led the Pledge of Allegiance to the Flag. .
~ MOMENZ' OF SII,ENCE
s PUBI.IC COMIVIENT' ~
9 Natalie Tenn from ~Garbage Reincarnation brought brochure5 for the Council members.
io COUNCII., COlVIMENT'
ii Lori Shea - asked to have an item on the next agenda to disc;uss and set a policy on a City
iz Council.Code of Conduct.
i3 ------ she also asked to have an item on the next agenda to discuss land use issues at the
ia Gateways to the City
is ----=- regarding ~proclamations, other cities do something rnore than that, and she would
i6 like that discussed,~ also. .aa.¢- m~~ c~u~.~.o~ cM ~u-~- 9~( .
i~ Matt Maguire - thanked those persons who came out for t:he public forum last Monday
is night. He would like the evening to be less formal with no speaker cards which are a
i9 barrier to expression. His preference is an open microphone. Perhaps we could discuss
2o that before the next forum.
2i Jane Hamilton - there was a meeting with the Vice Mayor and the Army Corps of
z2 Engineers. She agreed there may be a need to do something about individual
2s Councilmember actions. This would be a good agenda item
z4 ------ there are a number of projects coming up regarding the river. She suggested a
2s workshop would beneficial to the council and to the public, especially a delineation of how
2~ all the river projects are related. She would like to see that scheduled for discussion at a
z~ Council meeting very soon. ..arz~. ~"~, m, ~~~ q~
zs Carole Barlas - went to a Presidio conference last week. Am item that was discussed was
29 called "sustainable development." She noted this would include a direct information
30 "pipeline" between the Federal Government and local government. She offered to share
3i the printed information she had received.
32 Vice Mayor Read ~- she congratulated the Butter and Egg Day Parade participants and
33 planners.
May 1, 1995
Vol. 29, Page 93
i Mary Stompe - she thanked the community for participating in the first community
2 meeting. Perhaps the focus of the next meeting could be the budget along with a
s discussion of restricted and unrestricted funds.
a------ she talked about police and fire dispatch needs. She asked that this be discussed by
s the Council~ before the budget is finalized.
6------ she tlianked staff for addressing essential services for people who are homeless.
i
~ PROCI,AMATIONS
s Mayor Hilligoss read a proclamation stating Thursday, May 4 is Bike to Work Day. The
9 proclamation was accepted by Pat Brown from the Bicycle Committee.
~o Mayor Hilligoss also read a proclamation naming May as `Shop in Petaluma" month.
ii Kathleen Doyle, President; Onita Pellegrini, Manager; and Theresa Hedges were present
r2 to accept tlie proclamation.
i3 ~ ItESO. 95-109 NCS
ia 334'/z BOI)EGA AVENUE
is ORDER '~'O SHOW CA~JSE
I
i6 Resolution!95-109 NCS declaring certain conditions of the property at 334'/2 Bodega
~~ Avenue to be a publie nuisance and ordering said nuisance to be abated. The violations at
is 334'/z Bodega Avenue have been the subject of staff action since April, 1992. The result
i9 of the eleven letters sent by the City Attorney's office over a two year period resulted in
zo some progress towards improvement of the property; however, the promised
2i improvements have never been completed. In October of 1994, the Planning Commission
22 granted Mrs. Heifner a 45-day grace period to rectify all violations. 5he has submitted
a3 plans for a~ building permit. Those persons who spoke were administ~ered the veracity
za oath. Principal Planner Jim McCann reviewed the history of the nuisance, as outlined in
zs the staff report on the item for this Council meeting. He said it appears that the property
26 owner is making some progress but the actions being taken are very late. The public
2~ hearing was opened and the following persons spoke:
2s Jim Mellin,, 810 North Webster - he moved there 4 years ago and the noise emanating
z9 from the subject property has made life there most uncomfortable. He is not in a position
3o to sell and~ move because of the present state of the economy. He `begged for real
si consideration on this." He asked for some normalcy to come into their lives.
32 Mr. Mellin read a letter from Mr. Spiro of 7 Wallace Court - Mr. Spiro commented about
33 noise, beer~ cans, debris over the back fence. He noted that the building officials were
3a quite strict with his home construction and he had assumed they saw what was going on in
3s the neighborhood. There is no peace.
s6 Mary Paula, 340 Bodega Avenue - she has lived there 27 years and is concerned about
s~ safety. He'r fence alongside the driveway access to the subject property was damaged by
ss vehicles so often, they moved it back 2 feet onto their own property to save the time,
39 wear, tear and cost of repeatedly fi~ng the former fence.
ao Adele Schrierderect, 814 North Webster - she expressed the same views as her neighbors
ai did . Their view of the subject property is of a junkyard, the all night noise, the foul
4z language, the boards have been kicked out of their fence, the auto repair still persists. She
as wrote the Mayor a letter two years ago about this problem. There is no glass in the
aa windows. She said she would appreciate the Council's consideration on this.
.q,.l.;c, .„,~~ ~,.
Page 94, Vol. 29
May 1, 1995
c.,'Y-?~i.. ^~f .
i Eric Swift, 330 Bodega Avenue -"Nuisance is a nice worci to describe the hell we have
2 gone through." During the time he has been there, there has been a drug arrest, constant
3 tenant problems, loud rap music, and an endless nightmare for years. She hasn't made any
a progress. Please ei d this for us. The hearing was closed.
s As the Council liaison to the Planning Commission, Councilmember Stompe said the
6 neighbors have been very patient. It has affected their quality of life. The City has tried to
~ work with the ownier over and over again.
s Tlvs nuisance abatement action is only for the kitchen facilities at 334'/z Bodega Avenue.
9 It does not take irito account the noise. Councilmembers asked that the noise and auto
~o repair be looked into as welL The resolution to abate the nuisance was introduced by
i i Matt Maguire and seconded by Vice 1Vlayor Read.
i2 Ayes: Shea, Maguire, Barlas, Stompe, Vice Mayor Read, Mayor Hilligoss
i3 Noes: None ~
14 Absent: Hamilton
is RESO. 95-110 NCS
~ .
i~ HOSPICE - 416 PAYRAN - NEG. DEC. ~
~~ Resolution 95-110 NCS adopting a mitigated negat' e declaration of environmental
~s impact pursuant to the California Environmental Q lity Act and City guidelines for
~9 rezoning of the new Hospice Of~ice location at 4 Payran Street, The project was
2o reviewed by Planning Director Pamela Tuft. avi Doss f'rom Petaluma Valley Hospital
2i thanked the City for ~ts cooperation, which he sai has beeri excellent. He suggested that
22 if anyone wished to, they could help with some of the building expenses, such as a
2s donating something or some money for the "backyard." Introduced by Vice Mayor Read,
za seconded by Carole Barlas.
25 Ayes: Shea, Maguire, Barlas, Stompe, Vice Mayor Read, Mayor Hilligoss
26 1Voes: None ~
27 Absent: Hamilton
2s ORI). 1979 NCS
29 HOSPICE REZONE -41'6 PAYRAN STREET
3o Introduce Ordinance 1979 NCS authorizing rezoning of property at 416 Payran Street
3i from Light Industrial to Planned Unit Development. This is to be the location of the new
32 Hospice Administrative offices. Introduced by 1Vlatt Maguire, seconded by Lori Shea.
ss Ayes: Shea, Maguire, Barlas, Stompe, Vice Mayor Read, Mayor Hilligoss
34 Noes: None ;
35 Absent: Hamilton
36 H~SPICE P~D I
3~ The City Council! discussed the proposed resolution establishing the Planned Unit
3s Development standards for the newIIospice ~4dministrative Office. This resolution will be
39 adopted along witli the ordinance at the next meeting. '
May 1, 1995
i
Vol. 29, Page 95
I~SO. 95-111 NCS
2 ~ ADOBE CREEK S~JBI)IVISION
3 Resolution; 95-111 NCS adopting a mitigated negative declaration of environmental
a impact for ~Adobe Creek Unit II, Phase 2(accessed from Falcon Ridge Drive, a private
s road). Staff reviewed the proposed changes, which have also been reviewed by Tom
6 Furrer of the United Anglers at Casa Grande High School. They have been working very
~ hard to save Adobe Creek as a fish spawning area. Since the project was originally
s approved, the home sales to new property owners have been to younger couples with
9 children wliich was not the anticipated market. As a result of that change in market, the
io developer tias asked for permission to develop a park which the Council was assured will
ii not be utilized by the golfers. Introduced by Carole Barlas, seconded by Matt Maguire.
12 Ayes: Shea, Maguire, Barlas, Stompe, Vice Mayor Read, Mayor Hilligoss
13 Noesc None
14 ! Absent: Hamilton
is i
RESO. 95-112 NCS
i~ I ADOBE CREEK SiJBDIVISION - AMENDED D~VELOPME_NT PLAN
i~ Resolution 95-112 NCS approving the amended Planned Unit Development Plan for Unit
is II, Phase 2, of the Adobe Creek Golf and Country Club located between Casa Grande and
i9 Frates Road. Introduced by Vice Mayor Read, seconded by Mary Stompe.
2o Ayes: Shea, Maguire, Barlas, Stompe, Vice Mayor Read, Mayor Hilligoss
21 ~ Noes: None
22 ~ Absent: Hamilton
23 I 0~2D. 1980 NCS
z4 ADOBE CR~Eiz SUBDIVISION DEVEI,OPMENT AGREEMENT
zs Introduce Ordinance 1980 NCS amending the development agreement for Adobe Creek
z6 Subdivisiori, Unit II, Phase 2. The development has gone through several changes, The
a~ development agreement was originally executed by Duffel Financial, then J.Grande, which
zs changed to~J.G. Orbis. In the beginning it was called Muirwood Golf and Country Club.
29 Introduced iby Matt Maguire, seeonded by Carole Barlas.
3o Ayes: Shea, Maguire, Barlas, Stompe, Vice Mayor Read, Mayor Hilligoss
3 i Noes: None
32 Absent: Hamilton
33 RESO. 95-113 NCS
34 ME~RINE~ - ~CD
3s The Council considered the proposed resolution to amend the Petaluma Marina Office
36 Complex Planned Community District to allow fast food restaurants with the addition of
3~ drive-through facilities as conditional uses on the 3 parcels in the most westerly corner of
3a the property, a triangular shaped parcel bounded by a Sonoma County Water Agency
39 Channel, L'akeville Highway and the Marina parking lot. When the Marina zoning was
ao adopted, th;ere was approval of a fast food restaurant on site, but there was not approval
ai of the addition of a drive-through facility as part of a fast food operation. The
a2 owner/operators of the Marina complex are applying for an amendment to allow a drive-
a3 through fa'st food operation. This was approved at the Planning Commission and
44 recommended by them to the City Council.
t. ~ , ~ ~> ,~': . ,
Page 96, Vol. 29 May i, 1995
~
i Mr. Coombs, partner of the Marina complex, advised the Council that the fast food
z businesses have declined to locate within the business park due to the "no drive-through"
s condition. He said they are going to construct a one-way east bound entrance onto the
4 property at the most westerly corner. This would improve eastbound entrance onto the
s property from Lakeville Highway. He said they have pers~vered, and they are asking for
~ the Council's help, and are asking to be credited for doing a good job.
~ Staff suggested the Council could consider an option available through the PUD approval
s process is to stipul'ate that the conditional use permit for that restaurant or its design must
9 come to the Council and not rest exclusively with the Planning Commission and/or Site
io Design Architectural Review Committee. Mr. Coombs said they would have no problem
~i with that whatsoe~~er.
iz Council comments~
i3 That is a unique area, and it does not need a drive-through restaurant. McDonald's, a fast
ia food restaurant, is ~close by. This is an upscale place. It would be a mistake to rely on a
is drive-through fast food restaurant thece. Our Gateways ar~e saturated with neon and fast
~~ food. I am not for three fast food drive-through restaurants at this site.
~
i~ According to the Planning staff analysis of the proposal, "the concerns raised in 1991
is related to aesthetics. and traffic associated with fast food uses, and the potential diversion
i9 of traffic from the ~freeway into the business park. Food service uses witfiin the Planned
2o Community District are primarily intended to serve the needs of the office, potential hqtel
2i use within the business park, marina activity, and surrounding local development. There is
i2 a concern that fast food would bring highway traffic there. This automobile oriented
as nature of fast food uses could detract from the pedestrian and water-oriented focus of the
za marina development."
i
zs At the time of approval, it was known there would be fast foods, beeause it is the
z~ confluence of Hig}iway 116 and Highway 101, :so we will have services to the traveling
2~ public. If it's going to take one restaurant with a fast food to bring in the Hungry Hunter
2s or bring in the Mane Callender's restaurant, then we need to look at that together.
z9 The sign of the tim'es is the only successful type of fast food is a drive-through. Three fast
3o food. The Petaluma City Councils before I came into office have been criticized on a
3i couple of major project, the sign is one, the auto mall is one, the discount mall is one, and
32 we might be able to point fingers and go back and say well we are getting a sales tax now
33 from this and the other but there has been often criticism about the kinds of decisions the
34 Council is making ~ around ambiance kind. of decisions, how we want our . community to
35 look, what we feel `about our community. My sense since I have been on the Council and
3~ talking to people most people would probably sacrifice another fast food restaurant to try
3~ to keep Petaluma more umque in its character. t?Vhat are we becoming? What are we
sa choosing to be in our community? There are many other kinds of small restaurants, kinds
39 of delis and sandwich shops and things like that that seems to me could work in lieu of
ao another national or; multi-national fast food chain here. ~ Do we want to continue to have a
ai city which is unique and special in our area? .
May 1, 1995
Vol. 29, Page 97
i It appears that the applicant has attempted to bring in different types of restaurants and
a has been unsuccessful at this point. There is another group of people that may not be
s served in t}iat location by a regular upscale nice restaurant and that is the boaters that use
a the Marina! After spending a day on the river, one does not feel presentable to go to a
s regular rest'aurant.
6 There was ~ Councilmember feeling that no action on this proposal would result in no
~ change in the currently approved zoning, and the Marina Office Park would still have the
a right to have fast food restaurants without a drive-through.
io
~~
ia
13
ia
is
Resolution 95-113 NCS rejecting a proposed amendment to the Marina
PCD zoning regulations by virtue of a motion which follows:
It was moved by Carole Barlas, and seconded by Matt Maguire,
To deny the proposal.
Ayes: Shea, Maguire, Barlas,
Noes: Stompe, Vice Mayor Read, Mayor Hilligoss
Absent: Hamilton
i6 The Council Rules and Regulations were reviewed to determine the result of the tie vote:
~~ Since 1950~ the Council Rules and Regulations have stated the following wording relating
ia to a Tie Vote: "Tie Votes. In case of a tie in votes on any proposal, the proposal is
i9 considered lost." City Manager Scharer advised the proposal is lost; the Planning
2o Commission recommendation is lost.
zi MEETING WITH BRIGAD~R GENERAL - CORPS OF ENGINEER
zz Vice Mayor Read reported on a March 13,1995, meeting with the U. S. Army Corps of
~3 Engineers Planning Agency attended by the Mayor and Vice Mayor in Washington, DC
z4 Their suggestion to the city was to continue to deal with the `District." The `District" is
zs all of the South Pacific, which District is headquartered in San Francisco. The meeting
26 with the District was set up with the help of the Washington, DC, office.
z~ On April 20, 1995, the Mayor and Vice Mayor met with Brigadier General Scott and his
zs Planning D:epartment in San Francisco. The U. S. Army Corps planning people were
29 aware of the status of the flood mitigation project and were understanding about the time
so lines that t}ie City is going through. ~~v~
si Mayor Hill'igoss noted the thing they went~own to San Francisco to meet them and to say
s2 that Petaluma is still interested in what~?j and to get a letter of permission to dredge the
ss accumulated silt from the Turning Basin. They said that they would hurry the approvals
34 for the dredging. The permit has to go around to all the different agencies for approval.
ss Staff asked for a status report on the afternoon agenda under unfinished business where
36 there is a'staff report on the flood mitigation count down to when it's going to be
3~ completed. ~ Perhaps we could have this report once a month.
S:i1Fd= ~$+•~"
Page 98, Vol. 29 May i, 1995
i
z At 9:15 p.m. the meeting was adjourned.
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5 f~TTEST:
6 ~-- • ~ ~
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~ Patricia E. Bernard, City Clerk
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y'~~it ;~L'F':
ADJOURN