HomeMy WebLinkAboutMIN 1998 0304 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California March 4, 1998
A Regular Meeting of the City Council of the City of Moorpark was
held on March 4, 1998, in the Council Chambers of said City located
at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Hunter called the meeting to order at 7 :17 p.m.
2. INVOCATION:
Pastor Dave Wilkinson, Moorpark Presbyterian Church, gave the
invocation.
3. PLEDGE OF ALLEGIANCE:
Captain Mike Lewis led the Pledge of Allegiance.
4. ROLL CALL:
Present: Councilmembers Evans, Perez, Teasley, Wozniak
and Mayor Hunter
Staff Present: Steven Kueny, City Manager; John Nowak,
Assistant City Manager; Cheryl Kane, City
Attorney; Ken Gilbert, Director of Public
Works; Mary Lindley, Director of Community
Services; Nelson Miller, Director of Community
Development; Captain Mike Lewis, Sheriff's
Department; Charles Abbott, City Engineer;
Wayne Loftus, Planning Manager; Nancy Burns,
Senior Management Analyst; and Deborah
Traffenstedt, City Clerk.
5. PROCLAMATIONS AND COMMENDATIONS:
A. Recognition of City of Moorpark 1997 Employee of the Year
The Mayor announced that this item would be continued to
March 18, 1998.
6. PUBLIC COMMENT:
Julie Weisberger, 3939 Sunsetridge Road, Moorpark, addressed
the Council and discussed her concerns regarding the potential
closure of parks. She requested that the Council put Measure
P back on the ballot.
Minutes of the City Council
Moorpark, California Page 2 March 4, 1998
John Sherwood, 4259 Canario Court, Moorpark, addressed the
Council on behalf of the Teen Council, and identified that the
Teen Council has been working on suggestions for summer
programs and the skateboard ramp project.
Thomas Vacitet, 11104 Terraceridge Road, Moorpark, addressed
the Council and requested that the Council put Measure P back
on the ballot.
Cindy Coughlan, 4172 Quailsprings Court, Moorpark, addressed
the Council and stated that parks should be a priority for the
City and that closing a park should be a last resort.
Shelley Chilton and Mary Lesle, 4762 Maureen Lane, Moorpark,
addressed the Council regarding their Tender Loving Care Home
Hospice on Maureen Lane and their concerns regarding code
enforcement actions.
Bob Francis, 4280 Laurel View, Moorpark, addressed the Council
and stated that he was concerned regarding the potential
closure of Country Trail Park.
Valerie Rendell, 3918 Sunsetridge Road, Moorpark, addressed
the Council and requested that the Council put Measure P back
on the ballot.
Don Crowder, 3901 Sunsetridge Road, Moorpark, addressed the
Council and stated that he concurred regarding previous public
comments on parks and support for Measure P.
Joe Ahearn, 484 E. Los Angeles Avenue No. 214, Moorpark,
addressed the Council and stated that he had requested two
weeks ago that the Council close parks because something has
to be done to get people to come out and vote.
Don Phillips, 83 W. High Street, Moorpark, addressed the
Council and requested that more public parking be created near
the Moorpark Mobile Home Park because there are insufficient
spaces within the Park.
Jim Hartley, 5950 Gabbert Road, Moorpark, addressed the
Council regarding conflict of interest and recommended that
the Council look for ways to participate and not for ways to
avoid participating.
In response to the public comments regarding parks, Mayor
Hunter said the Budget and Finance Committee has made
recommendations regarding budget cuts to make up the projected
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Moorpark, California Page 3
March 4, 1998
shortfall from loss of the parks maintenance assessment
district revenue after June 30. He also stated that there had
been misinformation regarding Measure P on the November
ballot, since many residents did not realize that the proposed
assessment was money that they were already paying for parks
maintenance.
Councilmember Perez encouraged a grassroots effort to get the
word out to residents if a new ballot measure is proposed.
7. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
AT THIS POINT in the meeting, a recess was declared to convene the
Redevelopment Agency. The time was 8:05 p.m. The Council
reconvened at 8:34 p.m.
8. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
Mayor Hunter announced the Special City Council meeting
scheduled for March 11, 1998, for the Downtown Specific Plan
and the Special City Council meeting scheduled for March 25,
1998, for the Hidden Creek Ranch Specific Plan Project.
9. PUBLIC HEARINGS:
A. Consider Adoption of an Update to the Noise Element of
the General Plan and Amendment of the Municipal Code to
Add Chapter 17.53 - Noise Ordinance, which will Implement
the Noise Element and Establish Standards and Procedures
to Control Noise in the City of Moorpark (General Plan
Amendment 97 -04 and Zoning Code Amendment 97 -07). Staff
Recommendation: 1) Adopt Resolution No. 98 -1443 approving
the updated Noise Element as an amendment to the City of
Moorpark General Plan and 2) Approve Introduction of
first Reading of Ordinance No. amending the Moorpark
Municipal Code by adding Chapter 17.53 titled Noise
Ordinance.
Mr. Loftus gave the staff report.
In response to Councilmember Wozniak, Mr. Miller stated
that the projected noise volumes for Los Angeles Avenue
(State Route 118) were based on the City's Traffic Model,
which assumes a State Route 118 bypass for General Plan
buildout.
Minutes of the City Council
Moorpark, California Page 4 March 4, 1998
In response to Councilmember Wozniak, Mr. Miller further
explained that the most recent truck traffic projections
from the Southern California Association of Governments
(SCAG) have not yet been incorporated into the City's
traffic model.
In response to Councilmember Perez, Mr. Loftus explained
that the Planning Commission's concerns regarding the
noise ordinance were alleviated by the restructuring of
the ordinance and that the vote was unanimous
recommending approval. He also stated that the Planning
Commission's resolution would need to be revised to
reflect a 4 -0 vote recommending approval.
Mayor Hunter opened the public hearing.
Eloise Brown, 13183 Annette, Moorpark, addressed the
Council and requested that the members of the Police
Department and the local newspapers be given a copy of
the noise ordinance after adoption.
Mayor Hunter closed the public hearing.
MOTION: Councilmember Perez moved and Councilmember Evans
seconded a motion to adopt Resolution No. 98 -1443 approving
the updated Noise Element as an amendment to the City of
Moorpark General Plan. The motion carried by unanimous voice
vote.
Mr. Kueny informed the City Council that it was the City
Attorney's opinion that the draft noise ordinance should
not be introduced for first reading due to minor
corrections that were needed and suggested that first
reading be continued to the next regular meeting on March
18, 1998.
MOTION: Councilmember Evans moved and Councilmember Teasley
seconded a motion to continue introduction of first reading of
an ordinance amending the Moorpark Municipal Code by adding
Chapter 17.53 titled Noise Ordinance to the March 18, 1998
meeting. The motion carried by unanimous voice vote.
10. PRESENTATION /ACTION /DISCUSSION:
A. Additional Information on Overnight Commuter Parking.
Staff Recommendation: Adopt Resolution No. 98- ,
rescinding Resolution 92 -888, and establishing revised
restrictive parking regulations to permit limited
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Moorpark, California Page 5 March 4, 1998
overnight parking in certain spaces in the south
Metrolink parking lot.
Ms. Lindley gave the staff report.
In response to Councilmember Teasley, Mr. Kueny stated
that the Moorpark Mobilehome Park residents were unlikely
to park in the Metrolink lot given the distance from the
lot to the Park.
In response to Councilmember Wozniak, Mr. Kueny stated
that monitoring of overnight parking could be done by
security service and staff, and that there could be a
trial period to determine if overnight parking resulted
in increased vandalism or inappropriate use of parking
spaces.
Councilmember Evans stated that he could not support the
creation of the overnight parking spaces due to the
concerns already expressed.
CONSENSUS: The consensus of the City Council was to take no
action.
B. Request for Authorization to Initiate General Plan
Amendment and Zone Change Applications under Pre -
Application No. 97 -1 by West Pointe Homes to Amend the
General Plan Land Use Map on a Portion of 350 Acres From
RL (Rural Low) to Low Density and Zone Change From RE -5AC
to Accommodate the Building of 350 Homes Using Density
Transfer in Accordance with Section 17.38.060 of the
Municipal Code on Property Located West of Walnut Canyon
Road and Approximately '-� Mile North of Casey Road
(Assessor Parcel Nos. 500 -0- 260 -025, -045, -075, -085;
and 500 -0- 270 -050, -090, -140, -155, and -165 - Site of
Vesting Tentative Tract Map No. 4620). Staff
Recommendation: Not authorize initiation of applications
to change Land Use Designation of the General Plan and
Zoning until such time that the City considers a
comprehensive update of the General Plan.
Councilmember Evans stated that he would excuse himself
from discussion of this project, to avoid the appearance
of a possible conflict of interest.
AT THIS POINT in the meeting, Councilmember Evans left the
dais.
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Moorpark, California Page 6 March 4, 1998
Vince Daly, 26500 West Agoura Road, Calabasas, addressed
the Council representing West Point Homes. He used
slides to illustrate his comments on the existing 66 -unit
project that was previously approved and the current
proposal for a 350 -unit project that would cluster the
homes and preserve the ridgeline and open space. He
requested that West Point Homes be allowed to file an
application for a General Plan Amendment and explained
why the applicant did not want to be required to wait for
a comprehensive update of the General Plan.
Jim Hartley, 5950 Gabbert Road, Moorpark, addressed the
Council and stated that the applicant was offering the
City another opportunity to look at the planning of a
property containing a very visible ridgeline that should
be preserved.
Mary Kairouz, 11922 Darlene Lane, Moorpark, addressed the
Council and stated that she was concerned regarding
protection of the ridgeline and was also concerned
regarding the potential for landslides from new
construction on the ridgeline. She requested that the
Council allow the General Plan Amendment application to
be submitted.
Diana Card, 6131 Gabbert Road, Moorpark, addressed the
Council and stated that the ridgeline should be
preserved and dwelling units should be clustered, but
that the density should be lower than 350 dwelling units.
Eloise Brown, 13193 Annette, Moorpark, addressed the
Council and stated that the request for five times the
approved density is too high. She also expressed her
concern regarding traffic on Walnut Canyon Road and
stated that she supported the staff recommendation.
Theresa Yassini, 11899 Darlene Lane, Moorpark, addressed
the Council representing the Asadurian family and stated
that the ridgeline should be preserved.
Debby Doolittle, 6086 Gabbert Road, Moorpark, addressed
the Council and asked if the City should be tied to a
project that would allow development on the ridgeline.
She stated that she supported clustering of development.
Councilmember Wozniak asked for the Community Development
Committee's position.
Minutes of the City Council
Moorpark, California Page 7
March 4, 1998
Councilmember Perez responded that allowing the General
Plan Amendment application to be processed would provide
an opportunity for a second look at the property to
preserve open space and the ridgeline. He further stated
that no staff time had been budgeted to work on this
project this year and that there were other General Plan
Amendment applications in process.
Mayor Hunter commented that the Committee was also
concerned regarding the development of the northerly area
of the City and that the project site was one of the last
areas planned for five acre lots. He also stated that it
was bad public policy to amend the General Plan every
time a project is submitted, and that it was more
appropriate to look at the General Plan comprehensively.
He also expressed concern regarding cumulative traffic on
Walnut Canyon Road.
Councilmember Wozniak commented that he was also
concerned regarding continuing to amend the General Plan
project by project. He stated that the project was worth
considering but that it should be considered as part of
a comprehensive General Plan update.
In response to Councilmember Teasley, Mr. Miller
explained that the existing tentative map for the site
expires in January 1999, which is why the applicant would
prefer the opportunity to move forward in a timely
manner.
In response to Councilmember Perez, Mr. Miller explained
that the applicant's concern is the time frame to
complete, and the funding for, a comprehensive General
Plan update.
In response to Mayor Hunter, Mr. Daly stated that the
applicant would do whatever studies are needed to prove
to the community and the City Council that their revised
project is preferred.
In response to Councilmember Teasley, Mr. Miller
explained that if the Council allowed a General Plan
Amendment application to be filed and processed, the
Council could deny the application or approve a revised
project. He further explained that an extension could be
requested and approved for the current tentative map,
which would otherwise expire in January 1999.
Minutes of the City Council
Moorpark, California Page 8 March 4, 1998
In response to Mayor Hunter, Mr. Miller explained that it
would be very optimistic that a General Plan Amendment
would be approved before the tentative map expires in
January 1999.
Mayor Hunter commented that it was his opinion that the
Council should not allow a General Plan Amendment
application to be filed and processed when the number of
dwelling units currently proposed cannot be supported.
MOTION: Councilmember Perez moved and Councilmember Wozniak
second a motion to refer the pre- application back to the
Community Development Committee to determine the number of
dwelling units for a General Plan Amendment application.
Mayor Hunter asked Mr. Daly if the applicant would
consider less than 350 dwelling units.
Mr. Kueny suggested that the Council could consider a
one -year time extension for the tentative map, which
would allow an approximate 18 -month time frame to process
a General Plan Amendment application.
Mayor Hunter stated that he did not see a need to defer
to the Community Development Committee.
Councilmember Perez stated that he thought the Committee
could work further with the applicant to propose a more
realistic number of dwelling units.
VOTE ON THE MOTION: The motion carried 3 -1, Mayor Hunter
opposed and Councilmember Evans absent.
AT THIS POINT in the meeting a recess was declared. The time
was 9:57 p.m. The Council reconvened at 10:13 p.m.
C. Consider Revisions to Mobilehome Park Rent Stabilization
Ordinance (Continued from February 4, 1998). Staff
Recommendation: 1) Introduce Ordinance No. for first
reading and accept public comment and 2) Direct staff as
deemed appropriate regarding mobilehome park physical
conditions.
AT THIS POINT in the meeting, Councilmember Evans returned.
Ms. Burns gave the staff report.
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Moorpark, California Page 9 March 4, 1998
Mayor Hunter commented that the proposed ordinance has
been the subject of closed session due to the threat of
litigation and that further closed session is required.
Richard Elias, representing Bessire & Casenhiser, 725
Brea Canyon Road, Suite 6, Walnut, addressed the Council
representing the Villa Del Arroyo Mobilehome Park owner.
He thanked the Council and staff for actions taken during
the recent flooding. He stated that the owner of the
Villa Del Arroyo Mobilehome Park is vehemently opposed to
the proposed ordinance. He further stated that 6 percent
of the residents of the Park had filed for a rent subsidy
this past year and that all but one were approved, that
there was no merit to amending the vacancy language, and
that the actual resale of homes is above and beyond the
purchase price. He also commented that litigation does
not make sense.
Robert Coldren, 200 E. Sandpointe, 4" Floor, Santa Ana,
addressed the Council as the attorney for the Villa Del
Arroyo Mobilehome Park property owner. He urged the
Council to not amend the Code and further stated that the
proposed amendments are not legal.
Charles Sallia, 111 Piute Drive, Thousand Oaks, addressed
the Council representing the Golden State Mobilehome
Owners League and provided a verbal comparison of
Thousand Oaks mobilehome park rents. He stated that for
the past four years the rent increases in Thousand Oaks
have been based on the Consumer Price Index.
Alice Rowan, 15750 Los Angeles Avenue, Moorpark,
addressed the Council and stated that she wanted to
clarify that new residents in the Villa Del Arroyo
Mobilehome Park are not all told that they will receive
a minimum 4 percent rent increase per year. She asked
why there had not been better communication between the
attorneys.
In Young Kim, the property owner for the Moorpark Mobile
Home Park at 83 W. High Street, Moorpark, addressed the
Council and stated that the Park contains 28 trailers and
that rents are low. He further stated that rents include
water, sewer, and trash pickup, and requested that the
Council consider not changing the ordinance.
Councilmember Evans commented that he supports the City
Attorney's suggestion to continue the item.
Minutes of the City Council
Moorpark, California Page 10 March 4, 1998
MOTION: Councilmember Evans moved and Councilmember Teasley
seconded a motion to table the item and continue it to the May
6, 1998, regular meeting. The motion carried by unanimous
voice vote.
D. Consider City's Role in Oversight of Conditions at
Mobilehome Parks. Staff Recommendation: Direct staff as
deemed appropriate.
Ms. Burns gave the staff report.
Don Phillips, 83 W. High Street, Moorpark, addressed the
Council and commented that all of the maintenance
problems that had been the subject of a complaint to the
Council had been taken care of, and that a slurry seal
was scheduled to be completed by March 10.
CONSENSUS: By consensus, the Council determined to receive and
file the report.
11. CONSENT CALENDAR:
MOTION: Councilmember Perez moved and Councilmember Evans
seconded a motion to pull Items 11.C., 11.E., and 11.H., and
approve the balance of the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of the Special City Council
Meeting of February 4, 1998.
Consider Approval of Minutes of the Regular City Council
Meeting of February 4, 1998.
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of Warrant Register of March 4, 1998.
Fiscal Year 1997/98
Manual Warrants 40827 - 40836, $ 10,174.14
Voided Warrants 34664 & 40624 $ (780.00)
Regular Warrants 40837 - 40875 - D $ 621,468.17
40876 - 40946 - V $ 127,690.18
Staff Recommendation: Approve the Warrant Register.
Minutes of the City Council
Moorpark, California Page 11
March 4, 1998
D. Approval of Agreement Regarding Proposed Stream
Alteration, Between the City and the California
Department of Fish & Game, Relative to the Reconstruction
of the Spring Road Bridge. Staff Recommendation: Approve
the subject agreement and authorize the Director of
Public Works to sign and return said agreement to the
California Department of Fish and Game.
F. Consider Approval of Final Map 5001 (Marketplace
Properties). Staff Recommendation: 1) Approve Final
Parcel Map 5001; and 2) Authorize the Mayor and City
Clerk to sign the Final Parcel Map Title Sheet; and 3)
Direct the City Clerk to record Final Parcel Map 5001;
and 4) Direct the Mayor to sign the Agreement for
Construction of Subdivision Improvements and
Reimbursement.
G. Consider Approval of the Notice of Completion for Maureen
Lane, Bonnie View Street and Alleys Improvement Project
and the Adoption of Resolutions Amending the Moorpark
Redevelopment Agency and the City Budgets for FY 1997/98
to Reflect Actual Funding Sources and Revised Estimated
Final Cost. Staff Recommendation: 1) Accept the work as
complete, except as noted in the staff report; 2)
Instruct the City Clerk to file a Notice of Completion
for the project; 3) Authorize the release of the
retention upon satisfactory clearance of the thirty five
(35) day lien period, correction of all punch -list items
and release of all STOP NOTICES; 4) Adopt Resolution No.
98 -1444, approving certain amendments to the FY 1997/98
budget to reflect Grant proceeds for the subject project,
summarized as follows:
a. Alleys: (Account No.: 400.801.8001.000.9801):
from $0 to $23,200 ($23,200 increase);
b. Bonnie View Street: (Account No.:
400.801.8006.000.9801: from $0 to $3,866 ($3,866
increase); and
c. Maureen Lane: (Account No.:
400.801.8010.000.9801): from $0 to $11,600 ($11,600
increase).
The following items were pulled from the Consent Calendar for
individual consideration:
C. Consider Tabling Project to Reconstruct the Everett Basin
Outlet Storm Drain. Staff Recommendation: Table the
subject project to reconstruct the Everett Basin Outlet
Drain line.
Minutes of the City Council
Moorpark, California Page 12
March 4, 1998
Councilmember Perez stated that he would excuse himself
from discussion of this item, to avoid the appearance of
a possible conflict of interest.
AT THIS POINT in the meeting, Councilmember Perez left the
dais.
MOTION: Councilmember Wozniak moved and Councilmember Teasley
seconded a motion to table the subject project to reconstruct
the Everett Basin outlet drain line. The motion carried 4 -0,
Councilmember Perez absent.
E. Approval of Request to Participate in the Funding of
Consultant Costs Related to the Development of the
Calleguas Creek Watershed Management Plan. Staff
Recommendation: Authorize payment of $2,500 to the
Ventura County Flood Control District (VCFCD) as the
City's share of the cost to retain a consultant to
administer the development of the Calleguas Creek
Watershed Management Plan.
AT THIS POINT in the meeting, Councilmember Perez returned.
Mr. Kueny recommended that this item should be continued
two weeks since a Council resolution was required to
allocate the funds.
CONSENSUS: By consensus, the Council determined to continue
the item to the March 18, 1998 meeting.
H. Consider Status Report Regarding Vesting Tentative Tract
4982, Moorpark Country Club Estates Project (Bollinger
Development Corporation /Toll Brothers, Inc.) Staff
Recommendation: Continue until the Ad Hoc Committee for
this project is prepared to report to City Council.
In response to Mayor Hunter, Scott Stone, Toll Brothers,
2100 W. Orangewood, Orange, stated that not all of the
milestones listed in the February letter from Mr. Paul
Bollinger had been accomplished.
Mayor Hunter requested that this item be rescheduled for
the March 18 meeting for a new status report.
MOTION: Mayor Hunter moved and Councilmember Wozniak seconded
a motion to schedule a status report for the March 18, 1998
meeting. The motion carried by unanimous voice vote.
Minutes of the City Council
Moorpark, California Page 13
12. ORDINANCES:
None.
13. CLOSED SESSION:
March 4, 1998
Mr. Kueny announced that the City Council would be going into
closed session for discussion of one case under Item 13.A.,
four cases under Item 13.B., and Item 13.E. on the agenda.
The City Attorney, Ms. Kane, announced that for the one case
proposed to be discussed under Item 13.A., the facts and
circumstances creating significant exposure to litigation
consist of written communications dated February 6, 1998, and
February 27, 1998, threatening litigation, received from
Robert Coldren, attorney for Villa Del Arroyo Mobilehome Park,
regarding amendments to the City's Mobilehome Rent
Stabilization Ordinance.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to adjourn to closed session for a
discussion of one case under Item 13.A., four cases under Item
13.B., and Item 13.E. The motion carried by unanimous voice
vote. The time was 10:50 p.m.
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
Subdivision (b) of Section 54956.9 of the Government
Code: (Number of cases to be discussed - 4)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of
Section 54956.9 of the Government Code: (Number of cases
to be discussed - 4)
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
City of Moorpark vs. Southern California Edison, et al
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 23 W. Los Angeles Avenue
Negotiating Parties: The City Council of the City of
Moorpark and Sunbelt Properties
Under Negotiation: Price and terms of payment.
Minutes of CiLy Council
Moorpark, Cal.- fornia PGgc: 14
March 4, 1998
E. CO "lFERENCE WITH REA. PROPERTY NEGOTIATOR
Property: A.P.N. -'---'---0-070-310
N ..,oti-at-ing Parties: The City Council of the City of
Moorpark and Lhe Rc,: .1 %95 Trust
Unc-er Negoti.at.on: ce and terms of payment.
Preserl, in closed sess--;n were all Councilmembers; Steven
Kueny, CiLy Manager; Che_--,i1 Kane, City Attorney; John Nowak,
Assistant= City Manager; and Nelson Miller, Director of
Communi_ Ly Development.
The Co -moil reconvened -;. :. o open session at 11:32 p.m. Mr.
Kueny reported that by a voice vote of 4 -0, Councilmember
Teasley abstaining, t:— City Council directed the City
Attornc;- Lo it :itiaLe a for one case under 13.B., and
that the name of the ca ,.,, defendants, and other particulars
will be disclosed to anyr >e.rson upon inquiry once the lawsuit
has bee:: formally commenc=ed, unless to do so would jeopardize
service of process or exi_sLirg settlement negotiations.
Mr. Kue -I.y further reported that by unanimous voice vote the
City Col.-.c -1 directed the CiLy Attorney to initiate a lawsuit
for or(- case under 1.3 . . , and that the name of the case,
defen(-iants, and other ) rLiculars will be disclosed to any
person _ :pen inquiry or,-'(t the lawsuit has been formally
commence,.", unless to do jeopardize service of process
or ex- s -i.ng settlement r. oL.i.aLions.
14. ADJOURN—'ENT:
Mayor H',ar_ter adjourned ti meeting at 11:33 p.m.
ATTEST:
Deborah S. . Ffenste i_, C_t , l er y