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HomeMy WebLinkAboutMIN 1995 1206 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California December 6, 1995 A Regular Meeting of the City Council of the City of Moorpark was held on December 6, 1995 in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Lawrason called the meeting to order at 7:15 p.m. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Lillian Hare. 3. ROLL CALL: Present: Councilmembers Hunter, Perez, Wozniak, and Mayor Lawrason Staff Present: Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Jim Aguilera, Director of Community Development; Christine Adams, Director of Community Services; Ken Gilbert, Director of Public Works; Cheryl Kane, City Attorney; Mary Lindley, Assistant to the City Manager; Dirk Lovett, Assistant City Engineer; Deborah Traffenstedt, Senior Planner; Paul Porter, Senior Planner; Lieutenant Marty Rouse, Sheriff's Department; Martin Cole, Management Analyst; Claude Stewart, Building Official; and Lillian Hare, City Clerk. 4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS: A. Holiday Choral Presentation by the Combined Choirs from Flory School and the Senior Center Golden Tones. This presentation commenced at 7:45 p.m. prior to the convening of the Council. In addition, Ray Hebel and the Madrigal singers from the Moorpark Memorial High School entertained the audience. B. Proclamation for Bicentennial of El Rancho Simi. Mayor Lawrason presented a proclamation to Pat Habins and Andy Macek. C. Introduction of New Employee, Martin Cole, Management Analyst. Mayor Lawrason introduced Mr. Cole. OWN)& Minutes of the City Council Moorpark, CA Page 2 December 6, 1995 AT THIS POINT IN THE MEETING a recess was declared in order to convene the Redevelopment Agency. The time was 7 :55 p.m. The Council reconvened at 8:20 p.m. 5. REORDERING OF, AND ADDITIONS TO THE AGENDA: Mr. Kueny requested considered prior to ll.E., the consider, threshold /standards be scheduled as the Council meeting. that item 3.tion for only item 11.C. and 11.E. be 9.A. He suggested that item of preliminary quality of life iew growth management program, item on the January 3rd City CONSENSUS: By consensus the Council determined to order the agenda as requested by the City Manager. 6. PUBLIC COMMENT: Jim Hartley, 5950 Gabbert Road, Moorpark, addressed the Council. He said he was supportive of a golf course in the city and the revenue which the city could generate from a golf course. 7. COMMITTEE REPORTS: None. 8. CONSENT CALENDAR: MOTION: Councilmember Wozniak moved and Councilmember Perez seconded a motion to pull Items 8..D., 8.F. and 8.K. and approve the balance of the Consent Calendar. The motion carried by roll call vote 4 -0. A. Consider Approval of Minutes of a Special Meeting of the City Council of October 25, 1995. Consider Approval of Minutes of a Regular Meeting of the City Council of November 1, 1995. Staff Recommendation: Approve the minutes as processed. 000602 Minutes of the City Council Moorpark, CA Page 3 December 6, 1995 B. Consider Approval of Warrant Register. Manual Warrants 28457-28460, 28573-28577 $ 7, 867 . 83 Voided Warrants 25960 & 28537 $ (5, 578 . 10) Regular Warrants 28579 - 28796 $ 447, 027 . 42 Staff Recommendation: Approve the Warrant Register. C. Consider Report on Poindexter Park and Improvements Related to Moorpark Little League ' s Restroom/Concession Building. Staff Recommendation: Direct staff to prepare a draft agreement to memorialize the understanding for construction of the proposed restroom/concession facility and license for use of Poindexter Park with Moorpark Little League for presentation to City Council . E. Consider Minor Modification No. 6 to Planned Development Permit No. 897 for Approval of a 4, 850 Square Foot Building to be Used as a Day Care Facility and a 1, 750 Square Foot Restaurant Building on the Application of George Shakiban. Staff Recommendation: Receive and file the report . G. Consider Authorization to Advertise for Receipt of Bids for the Construction of the Tierra Rejada Road Subdrainage System. Staff Recommendation: Approve the plans and specifications for the Subsurface Drainage System and authorize staff to advertise for receipt of bids . H. Consider Authorizing Recordation of the Notice of Completion for the Construction of Conduits for Decorative Street Lights and Other Utilities on High Street . Staff Recommendation: 1) Accept the work as completed, subject to satisfactory completion of the maintenance period; 2) Instruct the City Clerk to file the Notice of Completion for the project; 3) Authorize the release of the retention upon satisfactory clearance of the thirty five (35) day lien period. I . Consider Resolution No . 95-1162 Establishing Parking Restrictions on Shadyridge Drive. Staff Recommendation: Adopt Resolution No. 95-1162 . ()wow Minutes of the City Council Moorpark, CA Page 4 December 6, 1995 J. Consider Resolution No. 95 -1163 Adopting New City Council Rules of Procedure and Rescinding Resolution No. 94 -1022. Staff Recommendation: Adopt Resolution No. 95 -1163. L. Consider Resolution No. 95 -1165 a Request for a Two Year Time Extension for Vesting Tentative Tract Map No. 4620 on the Application of Dean Rasmussen. Staff Recommendation: Adopt Resolution No. 95 -1165 approving a two year time extension of Vesting Tentative Tract Map No. 4620. The following items were pulled from the Consent Calendar for individual consideration: D. Consider Minor Modification No. 1 to Major Modification No. 2 of Commercial Planned Development No. 89 -1 on the Application of Mi Pollo, Inc.(El Pollo Loco Restaurant located on Pad B). Staff Recommendation: Receive and file the report. Mr. Aguilera stated that conditions 3 and 4 were amended by staff as follows: No. 3 - all windows and doors shall have a similar arch to that proposed on the south elevation, except those windows which will have the diamond graphics above them as depicted in the proposal. No. 4 - the diamond graphics located around the building shall be reviewed and approved by the Director of Community Development. The stucco finish for the diamonds and the area surrounding the diamonds shall have a smooth trowel finish. Color chips are to be submitted to the Director for review and approval. MOTION: Councilmember Perez moved and Councilmember Hunter seconded a motion to receive and file the report with the amendments as stated by Mr. Aguilera above. The motion carried by voice vote 4 -0. 0(H30(i4 Minutes of the City Council Moorpark, CA Page 5 December 6, 1995 F. Consider Authorization to Advertise for Receipt of Bids for the Construction of a Temporary Traffic Signal at the Intersection of Tierra Rejada Road and Moorpark Road. Staff Recommendation: Approve the plans and specifications and authorize staff to advertise for receipt of bids. In response to Councilmember Hunter, Mr. Gilbert indicated that the project would proceed in February and construction would last approximately 3 weeks. MOTION: Councilmember Hunter moved and Councilmember Perez seconded a motion to approve the plans and specifications for the project and authorize staff to advertise for receipt of bids. The motion carried by voice vote 4 -0. K. Consider Resolution No. 95 -1164 for Approval of Major Modification No. 1 to CPD 90 -2 on the Application of American Stores Properties, Inc. Staff Recommendation: Adopt Resolution No. 95 -1164. Councilmember Hunter indicated that he had abstained from all votes related to this project and would do so now. MOTION: Councilmember Wozniak moved and Councilmember Perez seconded a motion to approve Resolution No. 95 -1164 approving Major Modification No. 1 to CPD 90 -2. The motion carried by voice vote 3 -0, Councilmember Hunter abstaining. 11. ACTION /DISCUSSION: C. Consider Solid Waste Exclusive Residential and Commercial Franchise Agreements with G.I. Rubbish and Moorpark Rubbish Disposal and Adopt Resolution No. 95- Establishing Service Rates, rescinding Resolution Nos. 94 -1091 and 95 -1105. Staff Recommendation: Approve solid waste exclusive residential and commercial franchise agreements with G.I. Rubbish for one year and Moorpark Rubbish Disposal for five years, subject to final language approval by the City Manager and City Attorney; 2) Adopt Resolution NO. 95- establishing service rates, rescinding Resolution Nos 94 -1091 and 95 -1105; and 3) Issue PRC notification to the remaining commercial franchised haulers, E.J. Harrison and Rubbish Control, of the Council's intent to award exclusive franchises, effective December 8, 1995. 00( "5 Minutes of the City Council Moorpark, CA Page 6 December 6, 1995 Ms. Lindley gave the staff report. She indicated there were still outstanding issues and asked the Council to extend the existing contracts through December 22, 1995 and to continue the item to December 20, 1995. MOTION: Councilmember Wozniak moved and Councilmember Hunter seconded a motion to extend the existing agreements to December 22, 1995 and to continue this item to December 20, 1995. The motion carried by voice vote 4 -0. E. Consider Preliminary Quality of Life Thresholds /Standards for New Growth Management Program. Staff Recommendation: 1) Provide comments on draft quality of life thresholds/ standards, including the appropriateness of the issues addressed; and 2) direct staff to proceed with development of implementation measures, obtain other agency review of draft thresholds /standards, and schedule a subsequent City Council action /discussion item to obtain further Council authorization prior to proceeding with other work tasks. Mr. Kueny suggested continuing this item to January 3, 1996. He indicated that an agenda item would be placed on the next meeting to consider the agenda for the January 3 meeting. He indicated that he would suggest that no items of new business be placed on that agenda. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to continue this item to January 3, 1996. The motion carried by voice vote 4 -0. 9. PUBLIC HEARINGS: A. Consider the Adoption of Revised Building Codes. Staff Recommendation: Open the public hearing; accept public testimony; close the public hearing and conduct Second Reading of Ordinance No. 210. The staff report was given by Claude Stewart. Mayor Lawrason opened the Public Hearing. As there were no speakers for this item, Mayor Lawrason closed the Public Hearing. Ms. Kane read the ordinance title. 00000C Minutes of the City Council Moorpark, CA Page 7 December 6, 1995 MOTION: Councilmember Wozniak moved and Councilmember Hunter seconded a motion to waive further reading and declared Ordinance No. 210 read for the second time. The motion carried by voice vote 4 -0. MOTION: Councilmember Wozniak moved and Councilmember Hunter seconded a motion to adopt Ordinance No. 210 as read. The motion carried by voice vote 4 -0. B. Consider Approval of Vesting Tentative Tract Map Nos. 4973 and 4974 (Carlsberg Financial). Staff Recommendation: 1) Open the public hearing and accept public testimony; 2) Determine that the environmental effects discussed in the Subsequent EIR prepared for the Amended Carlsberg Specific Plan and the environmental effects of these proposed subdivisions are sufficiently similar to warrant the reuse of the Subsequent EIR; 3) Make the appropriate findings for each of the entitlements requested by the applicant; and 4) Direct staff to prepare a resolution which will reflect the Council's action for the requested Tentative Tract Maps for presentation at the City Council meeting of December 20, 1995. Mr. Porter gave the staff report. Mayor Lawrason indicated his displeasure at receiving information so late in the process. Mr. Kueny went over the following changes to the proposed Conditions of Approval: Page 7, Condition 18 - with regard to this condition which reads "Landform and grading design shall be consistent with the City of Moorpark grading standards in effect on September 7, 199411, Mr. Kueny asked the Community Development Director to confirm that the Condition conforms to the Amended Specific Plan and the grading is shown on the Tentative Map. In response to Mr. Kueny, Mr. Aguilera indicated that the condition conforms to the amended Specific Plan and the grading shown on the Tentative Map. Page 9, Condition 25, which reads "Prior to recordation, the Applicant at its sole cost and expense shall offer to dedicate the park land and the natural preserve land to the City of Moorpark as shown on the 000007 Minutes of the City Council Moorpark, CA Page 8 December 6, 1995 Amended Specific Plan Exhibit No. 7. The Applicant shall contribute its fair share of the cost of the improvements and maintenance as specified in the Specific Plan and Settlement Agreement" illicited a request from the Mayor to know if the "fair share" is the entire cost of the improvements and maintenance. In response to Mayor Lawrason, Mr. Kueny indicated that "fair share" was as defined in the Settlement Agreement. He also said that the document needs to refer to the amended Specific Plan throughout. Page 10, Condition No. 30, which reads in part, "All plans for the guzzler shall be reviewed and approved by the City prior to issuance of grading permits" to be changed to read "All plans for the guzzler shall be reviewed and approved by the Director of Community Development prior to....." "Plaintiff" to be changed to be "developer" throughout the document and "Defendant" to be changed to be "City" throughout the document. Page 12, Condition No. 35, last paragraph, the reference showing ownership interest to be changed to "developer" and Exhibit B to be corrected to be Exhibit A. Page 13, Condition No. 38, which reads "Recorded phased final maps of each lot within the master Tentative Tract Maps shall be permitted. Additional Tentative Tract Subdivision Maps of the lots are to be filed subsequent to or concurrent with the Master Tentative Tract Maps (SP -62)" to be clarified with less awkward wording. Page 16, Condition No. 56, which reads in part, "Preservation, transplanting and planting of oak trees or other significant trees and /or plants shall be considered" to be clarified as to whether there are other significant trees or only oaks trees to be considered. To be made consistent with the second paragraph of the condition. Page 21, Condition No. 68, second paragraph regarding street related issues, to be made consistent with all other street related conditions throughout the document. Minutes of the City Council Moorpark, CA Page 9 December 6, 1995 Page 24, Condition No. 76, the second paragraph which reads, "The final location of the bus route and facilities shall be approved by the Director of Community Development" to be changed to replace the word "route" with "turnout ". Condition 83 to be changed to read, "Moorpark Avenue /Los Angeles Avenue Intersection Improvements: Prior to issuance of the first zone clearance for occupancy within Tract 4973 or any subsequent map the applicant shall pay a fair share of the costs to convert the shared southbound lane to a second southbound left -turn lane and convert south -bound right -turn lane to shared southbound through lane /southbound right -turn lane (project share 34 percent)." Condition 84 to be changed to read, "Spring Road /Los Angeles Avenue: Prior to issuance of the first zone clearance for occupancy within Tract 4973 or any subsequent map the applicant shall pay a fair share of the intersection modification costs to add a third eastbound and westbound lane, remove second eastbound left -turn lane; and modify signal to provide a southbound right -turn overlap with the eastbound left - turn movement and westbound right -turn overlap with the south -bound left -turn movement, including any signal modification costs. (Project share 50 percent)." Page 25, Condition No. 85 - the City Manager indicated staff would come back with language relative to this condition on traffic. Page 29, Condition No. 99, which reads, "As an option in place of the surety performance bond requirements, the applicant or his successors will be allowed to record the Final Map if the Applicant or his successors agrees to have a subordinate lien to the benefit of the City placed on the subject property" is not a standard condition that the City uses. Mr. Kueny said the City does not accept a subordinate lien in lieu of a bond. He said this condition would be rewritten to be consistent with City standards. Condition 104 which reads, "The subdivider shall dedicate to the City of Moorpark the access rights adjacent to Los Angeles Avenue....." to be changed to read, "The subdivider shall dedicate to the City of 000009 Minutes of the City Council Moorpark, CA Page 10 December 6, 1995 Moorpark the access rights adjacent to New Los Angeles Avenue "; in addition, staff to clarify whether or not Tierra Rejada Road is impacted by this tract- as well as Peach Hill Road. Page 31, g., the phrase "Apply nonhazardous chemical stabilizers to all inactive portions of the construction site" should not just be deleted but address alternatives. Page 32, Condition No. 121 which reads, "Construction activities should be limited to weekdays and Saturdays ... to be changed to read, "Construction activities shall be limited to weekdays and Saturdays.... "; Condition to be made consistent with City ordinance. Page 34, Conditions 142 and 144 relative to Fire Department requirements for the completion of Science Drive to be made consistent. Page 34, Condition 145 which reads, "A fuel modification zone shall be maintained 100 feet wide" to be amended to indicate where the fuel modification zone will be located. Mr. Kueny indicated that he had gone through all the changes for Tract 4973. For Tract 4974, the following revisions were recommended by the City Manager: Page 47, Condition No. 57 which reads, "When water is present in the seasonal pool, it shall not be artificially drained or otherwise subjected to disturbance...." to be reviewed to determine whether a staff person should be designated to monitor performance. Page 48, Condition No. 58 - this condition which is relative to the preservation, transplanting, and planting of oak trees or other significant trees will be made consistent after staff review just as in the similar condition for Tract 4973. Page 54, Condition No. 73 - this condition relative to signalization improvements will be modified to indicate that there will be a traffic signal at Peach Hill and Science Drive. The rest of the condition to be deleted. 006010 Minutes of the City Council Moorpark, CA Page 11 December 6, 1995 Page 54, Condition No. 74 which reads, "Left turn storage lanes are required at all intersections along Science Drive as shown on the Specific Plan. No other median breaks are allowed unless approved by the City Engineer." to be changed to delete "unless approved by the City Engineer ". Page 54, Condition No. 75 relative to the construction of the north leg of the intersection of Science Drive /Tierra Rejada Road, to be placed in Condition 72 for clarity. Page 55, Condition No. 79, this condition which reads, "The applicant shall include a bus stop or stops in the final street improvement plan if required by the Director of Community Development" to be clarified as to bus "turnouts" not "routes" and to identify the streets as Science Drive and Tierra Rejada Road. Page 56, Condition No. 83, this condition which is relative to trail easements and improvements and begins, "The final map shall indicate the location of all trail easements...." to be made consistent with the language for both tracts. Page 61, Condition No. 110, to be changed to read, "The subdivider shall dedicate to the City of Moorpark the access rights adjacent to Los Angeles Avenue, Spring Road, Peach Hill Road, Tierra Rejada Road and Science Drive except for access locations approved by Amended Specific Plan or subsequent action of the City Council." Page 66, Conditions No. 148 and 150 to be reconciled and 150 clarified as per Tract 4973. Mr. Kueny indicated that the language for the conditions of .both tracts would be checked for consistency. Mayor Lawrason opened the Public Hearing. wo l Minutes of the City Council Moorpark, CA Page 12 December 6, 1995 Ron Tankersly, 2800 28th Street, Santa Monica, addressed the Council in behalf of the applicant. He indicated that the applicant was concerned with the following: 1. Condition 16 - he said the oak trees should be the only trees which need to be mitigated. 2. Condition 85 - he said he did not believe there were any unmitigated traffic issues left. 3. Condition 106 - he indicated this condition should be deleted for the project. 4. Condition 73 - he indicated this condition needed to be reworded and he would be willing to work with staff to accomplish that. 5. He said Conditions 42 and 44 of Fire Department conditions were not consistent. 6. Condition 153 - he said this condition should be pursuant to a sales agreement or condemnation (Ventura County Waterworks District No. 1 condition). Mr. Kueny indicated his agreement with the applicant on Condition 106. Roseann Mikos, 14371 E. Cambridge Street, Moorpark, addressed the Council on behalf of the Environmental Coalition. She said regional pathway plan language should be included in the conditions for this project. She further stated that the wording "seasonal pool" should be changed to "vernal pool ". She also indicated that the Arroyo Simi Management Plan should be referenced regarding development along the Arroyo. MOTION: Councilmember Perez moved and Councilmember Hunter seconded a motion to continue this item to December 20, 1995 with the Public Hearing to remain open. The motion carried by voice vote 4 -0. AT THIS POINT IN THE MEETING a recess was declared. The time was 9:35 p.m. The Council reconvened at 9:50 p.m. 00010104 Minutes of the City Council Moorpark, CA Page 13 11. ACTION /DISCUSSION: December 6, 1995 A. Consider Appointment to Fill a Vacancy on the Teen Council. (Continued item) NOMINATION: Mayor Lawrason nominated and Councilmember Perez seconded the nomination of Renee Beck to the Teen Council. The motion carried by voice vote 4 -0. B. Consider Selection of Member of the City Council to Serve on the Economic Development Collaborative of Ventura County. Staff Recommendation: Appoint a member to this Committee if there is interest among the Councilmembers. CONSENSUS: By consensus Councilmember Perez was selected to serve on the Economic Development Collaborative of Ventura County. D. Consider Adoption of Resolution No. 95- Certifying the Final Environmental Impact Report (EIR) for the Moorpark Country Club Estates Project (Bollinger Development Corporation). Staff Recommendation: Adopt Resolution No. 95- certifying 1) The final EIR reflects the independent judgment of the City of Moorpark as lead agency; 2) the Final EIR has been completed in compliance with the California Environmental Quality Act and the City's CEQA procedures; and 3) the City Council received and considered the information contained in the Final EIR prior to making any approval decision for the project. Ms. Traffenstedt gave the staff report. Steve Craig, from The Planning Corporation, the City's contractor for the EIR, summarized the document. Paul Bollinger, 2820 Townsgate, Thousand Oaks, addressed the Council in support of his project. Rob Talmadge, 351 Rolling Oaks Drive, addressed the Council as a consultant for the applicant. He indicated he was available to answer any questions and indicated they were ready to move forward with the project. Minutes of the City Council Moorpark, CA Page 14 December 6, 1995 Jim Hartley, 5950 Gabbert Road, indicated that he believed the EIR was incomplete. He said the applicant has not contacted the adjoining neighbors on the south and no notice has been given to the public by the developer of the project. He said the Parks and Recreation Commission has not been contacted and the plan is inconsistent with the Recreation Element of -the General Plan. He said a buffer area on both sides of the project should be considered. Scott Hunter, 2900 Madera Road, Simi Valley, addressed the Council on behalf of Bugle Boy Industries, In.c. He stated that the Walnut Canyon hydrology information should be updated. He said there should be a discussion of the upstream watershed relative to the project which was above Bugle Boy's property in Walnut Canyon. Mr. Craig said that there would be no increased drainage offsite respective to the Bugle Boy property. In response to Councilmember Hunter, Mr. Aguilera said that the applicant may have filed previous to the adoption of a Hillside Ordinance and therefore would not be subject to the ordinance. He also said that a development agreement could be drafted to indicate that the project is exempt from the Hillside Ordinance. Ms. Traffenstedt indicated that the only change staff was requesting to the EIR was regarding the mitigation requirement imposed for school impacts which reads: The project's contribution to offsetting cumulative impacts on educational quality shall be mitigated by the contribution of a $20,000 Educational Quality Grant to the District. These funds shall be restricted to the purchase of library books and the improvement of existing library resources (including special education teaching materials) at either elementary or secondary school facilities. She said that the School District confirmed that only statutory fees need be assessed. CONSENSUS: By consensus, the Council determined to modify the mitigation requirement imposed for school impacts in the EIR to the statutory fees allowed. 000.01, Minutes of the City Council Moorpark, CA Page 15 December 6, 1995 MOTION: Councilmember Wozniak moved and Mayor Lawrason seconded a motion to request that staff prepare a resolution certifying the final EIR and indicating that it reflects the independent judgment of the City of Moorpark as lead agency; that the Final EIR has been completed in compliance with the California Environmental Quality Act and the City's CEQA procedures; and that the City Council received and considered the information contained in the Final EIR prior to making any approval decisions for the project. The motion carried by roll call vote 4 -0. Councilmember Perez indicated that in no way should the vote on the EIR presuppose the outcome of the project's approval. Councilmember Hunter indicated he concurred with Councilmember Perez. 13. CLOSED SESSION: MOTION: Councilmember Hunter moved and Councilmember Perez seconded a motion.to adjourn to Closed Session for a discussion of all items. A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to subdivision (b) to Section 54956.9 of the Government Code: (Number of cases to be discussed - two) B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision Q of Section 54956.9 of the Government Code: (Number of cases to be discussed.- two) C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Name of Case: People vs. James H. Scaroni as Trustee for the James and Lynette Scaroni Family Trust D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Name of Case: People vs. Lynette Scaroni as Trustee for the James and Lynette Scaroni Family Trust E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9 of the Government Code): Dillon vs. the City of Moorpark The motion carried by voice vote 4 -0. Y__ Minutes of the City Council Moorpark, CA Page 16 December 6, 1995 AT THIS POINT IN THE MEETING a recess was declared. The time was 11:05 p.m. The Council reconvened into Closed Session at 11:10 p.m. Present in Closed Session were all Councilmember; Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Cheryl Kane, City Attorney; and Ken Gilbert, Director of Public Works. Mr. Gilbert left the Closed Session at 11:25 p.m. The Council reconvened into Open Session 11:40 p.m. Mr. Kueny said there was no action to report and only items 13.A., 13.C, 13.D. and 13.E. were discussed. 14. ADJOURNMENT: Mayor Lawrason adjourned the meeting. The time was 11:40 p.m. E Paul W. Lath ason Jr., or ATTEST: (AitIbIra