HomeMy WebLinkAboutCC Min 1996-03-11
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2-26-96 / 3-11-96
Approved:
erk and ex-of
f Seal Beach
Attest:
Seal Beach, California
March 11, 1996
The reqular adjourned City council session scheduled for 6:30
p.m. this date was cancelled due to the lack of Closed Session
matters requirinq consideration.
Seal Beach, California
March 11, 1996
The City Council of the City of Seal Beach met in reqular
session at 7:04 p.m. with Mayor Hastinqs callinq the meetinq to
order with the Salute to the Flaq.
ROLL CALL
Present:
Mayor Hastinqs
Councilmembers Brown, Doane, Forsythe, Laszlo
Absent:
None
Also present:. Mr. Till, city Manaqer
Mr. Barrow, City Attorney
Mr. Whittenberq, Director of Development
Services
Mr. Badum, City Enqineer/Director of Public
Works
Mrs. Yeo, City Clerk
APPROVAL OF AGENDA
Mayor Hastinqs requested that Items "J" and "L" be removed from
the Consent Calendar, Councilman Doane requested Item "0"
removed, Councilmember Forsythe requested Item "N" removed, the
city Attorney noted that the appointment to the Seal Beach Cable
Communications Foundation would be held over until the next
meetinq, and there was consensus of the Council to consider the
Southern California Edison/Rockwell International presentation
and Item "N", the Girl Scout proclamation, prior to Oral
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Communications. Brown moved, second by Forsythe, to approve the
order of the aqenda as revised.
AYES:
NOES:
Brown, Doane, Forsythe, Hastinqs, Laszlo
None Motion carried
PRESENTATION - SOUTHERN CALIFORNIA EDISON I ROCKWELL I
INTERNATIONAL - 66KV LINES
Mr. Mike Baddley, a representative of Rockwell International,
spoke reqardinq the 66KV Edison lines. He recalled a prior
statement that Rockwell was in the process of approvinq a
project to update their emerqency qenerator system so that the
second feeder, which runs throuqh Seal Beach, could be placed in
a backup mode, to which he stated that that upqrade project has
now been approved, has qone throuqh the desiqn process, the
equipment has been installed, is presently beinq tested, and the
project is anticipated to completed by the end of this month.
Mr. Baddley announced that at that point Rockwell will no lonqer
require service from the 66KV lines and in turn will allow
Edison to take whatever action they deem appropriate. Mr. Jerry
Dominquez, Southern California Edison representative, expressed
appreciation to the City and Dr. Paul Yost for workinq with
~dison on this issue, and to Rockwell for their cooperative
efforts that will be a benefit to the City, a win situation for
all parties. He noted that this parallel circuit that runs
throuqh Seal Beach for about three and a half miles had not been
the shortest route available however the property and franchise
riqhts were already in existence when that line was dedicated
for service to Rockwell, and explained that once Rockwell is on
sinqle line service the 66KV lines will no lonqer be necessary
thus will allow their removal. He stated the removal will
likely commence within the next month, affected property owners I
will be contacted to schedule access permission, primarily on
Bolsa Avenue and First Street from Pacific Coast Hiqhway to
Marina Drive, and noted that on Marina Drive the poles will not
be removed in total as there are other facilities involved. On
behalf of the City, members of the Council commended both
Rockwell and Edison for their cooperative efforts and expedient
resolution of the 66KV line concern, as well as the efforts of
Dr. Yost, all to the benefit of the citizens of this community.
Dr. Paul Yost, Seal Beach, expressed his opinion that this issue
has been a commendable example of corporations workinq toqether,
and commended members of the Council, staff, and citizens for
their efforts as well.
ITEM "N" - PROCLAMATION - GIRL SCOUTS
Mayor Hastinqs read in full a proclamation declarinq March 12th,
1996 as "Girl Scouts' Be Your Best Day." Ms. Holly Scott,
Service Unit Manaqer of Seal Beach and Brownie Troop 1051 co-
Leader, introduced co-Leader Teri Bennett, Brownies Katie Scott
and Josie Bennett, and expressed appreciation for the
proclamation. As part of the "Be Your Best Day" recoqnition Ms.
Scott announced an upcominq clothinq drive in conjunction with
the Salvation Army, the proceeds to benefit Salvation Army
proqrams, also confirmed the on-qoinq Girl Scout cookie sale,
the proceeds to be used by the Troop for a trip to Girl Scout I
Camp. The Brownies displayed Girl Scout cookies presented as
qifts to the Councilmembers.
ORAL COMMUNICATIONS
Mayor Hastinqs declared Oral Communications open. Mr. Richard
Hauser, Fir Avenue, directed his comments to the District Four
City Council election on March 26th, expressinq his belief that
the campaiqn has escalated out of proportion. For information
of the Council, Mr. Hauser described an incident over the
weekend while he was distributinq literature for a meetinq when
a man approached him and demanded to see what was on his - ..-
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clipboard, and given his concern with that incident he requested
that the pOlice investigate the matter. He said he has since
learned the identity of the person, claimed that the individual
is related to a person on the College Park East Neighborhood
Association Board, therefore stated that that group has become
politicized rather than remaining non-political, and questioned
the legality of same. Hr. Mike Ward, introduced himself as
Chairman of the El Toro Reuse Committee and Mayor of the City of
Irvine. Hr. Ward stated a public meeting was held in February
to discuss the release of a document relating to a preliminary
opportunities for commercial aviation development of the Marine
station El Toro, a report that identifies issues related to the
conversion of El Toro to commercial aviation, the report '
critical to an on-going study to aid the identification of
feasible reuses for the EI Toro Station, the final report to
identify issues that will need to be addressed before an
aviation use can be located there, including but not limited to
realistic passenger demands, major airline interest in the site,
infrastructure, noise, traffic, and environmental issues. He
offered that two possible aviation scenarios will be considered
for analytical purposes, a large scale commercial/international
airport and a dedicated cargo hub, to date the consultants ,
preliminary analysis of technical, environmental, and physical
issues affecting a proposed commercial airport at El Toro has
identified significant constraints such as the size, location
and condition of existing facilities and buildings that are
generally unsuitable for general commercial use, also the close
proximity of two commercial airports is likely to create
reluctance by new carriers to move into a newer, larger, more
expensive facility at El Toro when competitors could operate 'at
John Wayne Airport at a lesser expense. Hr. Ward said the
conversion of El Toro will approximate the cost of building a
new airport on vacant land, likely $2 to $2.5 billion,
additionally, over $2 million is still owed on bonds for John
Wayne, also, under federal law it is unlikely that restrictions
could be imposed for a commercial airport use on operating
hours, number of flights, and number of passengers at El Toro
similar to those imposed on John Wayne until the year 2005. He
claimed that a commercial airport use would significantly
increase traffic and impact traffic relief that would otherwise
be provided by extending roads through the Base without an
airport use, environmental cleanup could cause significant
litigation and delay and would be required to be addressed
before development could occur where non-aviation business
ventures would not pose the major capital and planning problems
that would accompany a large scale airport, additionally non-
aviation development could occur more quickly as toxic.waste
remediation would occur on a parcel by parcel basis. ,He claimed
that the financial climate is uncertain for commercial aviation
development, and as such the Reuse committee is dedicated to "
ensuring that the public be made aware of the cost and
consequences of the reuse of El Toro for aviation and non-
aviation alternatives. Mr. Charles Antos, 328 - 17th Street,
asked to address agenda Item "L" when it is considered. Mr.
Antos made reference to the rainy weather conditions the past
Monday, the unusual running of the street sweeper in the rain,
and to construction on 16th and 17th Streets near Pacific Coast
Highway where there were sawcuts and trenches in the street
along with debris and mud. He noted City Code and Building Code
provisions that make a contractor responsible for the clean up
of their construction sites otherwise it is deemed to be a .
public nuisance, and voiced his objection to the city _ ."
participating in any such clean up, and in turn, use its police
powers to cite cars of residents while exempting the vehicles of
the contractor, as he.had been informed by the Police Department
that the contractor's vehicles are exempt pursuant to the Public
Works Department. ~r. Antos claimed that practice is a . .
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violation of equal protection under the law, is selective
enforcement on the part of the Police Department, is use of
public monies to clean a construction site for a contractor, and
assuming all is true, called for the resignation of the Police
Chief, the Director of Public Works, and the Council if this
practice is allowed to continue. Mr. Jim Meyers, Beachcomber
Drive, noted ~e new stop signs on Bolsa Avenue in the vicinity
of McGaugh School, and reported having observed many persons
going through those stop signs this evening. He pointed out
that the public was not notified of the change of location of
the signs, nor was it reported in the newspaper, the concern is
with children going to school early in the morning, a concern
also with the relocation of the cross walk further east on the
Avenue, pointing out as well that a number of people have been
observed in the past jaywalking Bolsa to reach the play fields
which may now increase. Mr. Meyers asked that another crosswalk
be placed at Riviera or near that area as the school grounds are
high usage. He said although the intent may be to slow traffic
with the installation of two stop signs he could foresee cars
exiting Seal Beach Boulevard onto Bolsa then exceeding the speed
limit to make up time lost by having to stop twice.
Councilmember Forsythe explained that the School played a large
part in this plan, it was understood that the School was to have
notified the children and parents of the change, why they did
not is yet to be determined, and advised this safety issue has
been a subject of discussion by the Council on several
occasions. She mentioned that the city Engineer developed
several plans to slow traffic on Bolsa and provide a safe drop-
off for the children, the stop signs were located at Riviera and
Island View as being more sensible locations, agreed that there
is need for a second crosswalk nearer Riviera yet there is
question as to who will pay and be responsible for another
crossing quard, the intent of this plan was to slow traffic on
Bolsa and then open Bolsa for drop-offs again, noting that
enforcement will be the key. The Manager said the issue of
notification is a question however noted that the City Engineer
personally delivered notices to many residences today. The
Mayor offered that the School area was quite difficult today and
it may take some time to become accustomed to the change. The
City Engineer added that the Police Department will assist
during drop-off and pick-up periods for the remainder of the
week, making sure the children cross at the appropriate place,
monitor traffic, etc. Mr. Bret Matthews, 8th street, commended
the removal of the 66KV lines.- Mr. Matthews made reference to
the upcoming consideration of the Main street Specific Plan and
read a communication to the Council and Planning Commission from
he and his wife in opposition to the inclusion of any assessment
plan in the Main street Specific Plan, commonly referred to as a
BID, BIA, or BAD, and expressed their opinion that Main Street
can best determine how to operate their businesses without
additional taxation or governmental interference. The
communication asked that consideration be given to the often
negative effects that an additional tax would have on the often
struggling businesses on Main Street, which he deemed to be the
finest example of private enterprise creating a desirable Main
street environment found in any coastal community. The Mayor
assured that Mr. Matthews his communication would be included in
the information packets when the Specific Plan is considered.
There being no further comments, Mayor Hastings declared Oral
Communications closed.
COUNCIL ITEMS
APPOINTMENT - SEAL BEAcH CABLE COMMUNICATIONS FOUNDATION
The District Three appointment to the Seal Beach Cable
Communications Foundation was held-over until the next meeting.
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ELECTION CLARIFICATION STATEMENT
As a spinoff to David Letterman, Councilman Laszlo offered his
top ten list of election rumors that have circulated in Seal
Beach durinq the past week: Rumor 10 - the 5.5 acre tennis
court will be converted to an airport for foreiqn qolfers; 9 -
the City Council will be workinq on a new cat leash law; 8 - the
Blue Line in Lonq Beach has been asked to have their route come
down Lampson to Colleqe Park East; 7 - he had been offered a
million dollars; 6 - he took it; 5 - he is usinq it to pay for
his newsletter; 4 - he kept the Claim Jumper from cominq into
the City because their food contains onions; 3 - he is tellinq
everyone there are five Bixby projects to choose from when
others are sayinq there are only four; 2 - he is takinq down
siqns and puttinq them in the storm drain so that there will be
another flood like that of 1995;. and Rumor 1 - the top of the
list, which is really false, is that he is qoinq to run for
office aqain in the year 2000.
CONSENT CALENDAR - ITEMS "D" thru "s"
Brown moved, second by Forsythe, to approve the recommended
action for items on the Consent Calendar as presented, except
Items "F, J, L, and N," removed for separate consideration.
D. Approved the waiver of readinq in full of
all ordinances and resolutions and that
consent to the waiver of readinq shall be
deemed to be qiven by all Councilmembers
unless specific request is made at that
time for the readinq of such ordinance or
resolution.
E.
Approved reqular demands numbered 11675
and 11676, and 11822 throuqh 11932 in
the amount of $200,977.15; payroll
demands numbered 15781 throuqh 15947 in
the amount of $238,223.99, and authorized
warrants to be drawn on the Treasury for
same.
G. Adopted Resolution Number 4445 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, AUTHORIZING
PARTICIPATION IN THE MORTGAGE CREDIT
CERTIFICATE PROGRAM IN COOPERATION WITH
THE COUNTY OF ORANGE" (continued participation).
By unanimous consent, full readinq of Resolution
Number 4445 was waived.
H. Authorized staff to continue to investiqate
participation in the South Coast Air Quality
Manaqement District "QuiCk Charqe proqram"
and the "EV Corridor Communities proqram",
seek additional private support, and prepare
additional status reports as appropriate.
Directed the City Attorney to join in the
Amicus Brief filed by the City of Redondo
Beach to prevent local qovernment funds
from beinq diverted to pay for State
obliqations as requested by a communication
dated February 13th, 1996 from the Independent
Cities Association.
I.
K.
Approved the Aqreement for Archaeoloqical
Investiqation Services and Scope of Work .
for the Hellman Ranch and State Lands
Properties in accordance with the provisions
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3-11-96
of the Archaeo~ogical Element of the General
Plan, and authorized the city Manager to
execute same on behalf of the city.
Received and filed the status report with
regard to the request for continuance of
the public hearing relating to Negative
Declaration 94-1, General Plan Amendments
94-1A, 94-1B, and Zone Change 94-1 (99 and
101 Marina Drive, Exxon Corporation (Unocal
and City of Seal Beach as lessee), and
instructed staff to readvertise the hearings
upon completion of the environmental monitoring
and concurrence with Exxon as to the appropriate
time to readvertise said hearings.
o. Received and filed the staff report and
authorized staff to initiate the public
hearing process before the Planning Commission
to consider a Zoning Ordinance Text Amendment
regarding side yard setback requirements
abutting alleys in Zoning District 1,
Residential Medium and Residential High
Density Zones.
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P. Authorized the purchase of one (1) Bobcat
tractor (loader) for the Public Works
Department from South Coast Bobcat in the
amount of $33,054.47, a participating
member in the pre-negotiated pricing program
of the General Services Administration.
Q.
R.
S.
AYES:
NOES:
Denied the claim for damages of Grace M.
Hanus and referred same to the City's
liability attorney and adjuster.
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Accepted the resignation of Mr. John J.
Kilkeary as the District Two representative
to the Environmental Quality Control Board
and declared the position vacant.
Approved a Non-Exclusive Agreement for
Official Police Towing Services with
Rossmoor Tow and Leisure World Union 76
for the term of two years.
'Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
ITEMS REMOVED FROM THE CONSENT CALENDAR
ITEM "F" - MINUTES
Councilman Doane noted he would abstain from voting on the
February 26th minutes as he was absent from that meeting,
however moved their approval. Councilman Laszlo seconded the
motion.
AYES:
NOES:
ABSTAIN:
Brown, Forsythe, Hastings, Laszlo
None
Doane Motion carried
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ITEM "J" - HOUSING/COMMUNITY DEVELOPMENT BLOCK GRANT PROJECTS -
FUNDING RECOMMENDATIONS - 1996/1997
At the request of Mayor Hastings the Director of Development .
Services explained that the staff report merely sets forth the
projects the Orange County Review Committee has recommended for
1996/1997 fiscal year funding, the funding requests for various
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projects recommended by the Seal Beach Citizens Participation
Committee were about $550,000. Mayor Hastings said she felt
Youth Services would have been a higher priority than funding of
only $7,000. The Director noted that the funding regulations of
the federal government allow only ten percent of the total
program funds to be used to provide services, the Review
Committee determines the distribution of funds for those types
of services between the many applications that the County
receives. He suggested that it needs to kept in mind that Seal
Beach submitted requests for $550,000 of the approximate $18
million submitted by all eligible cities under this program, yet
the County receives only about $5 million to distribute, and
said it is believed that all funding amounts shown in the report
are less than had been requested by this City. To an inquiry of
the Mayor with regard to ADA and Residential Rehabilitation, the
Director cited as an example of ADA the handicapped curb ramps
at intersections, retrofitting of the City Hall and public
restrooms, and residential rehabilitation as a low interest loan
program to repair and upgrade single family residential
properties for low and moderate income persons. He explained
further that there are some funds existing to create new housing
for low and moderate income persons, not for the rehabilitation
of existing housing, the primary purpose of those funds is to
ensure the continued capability to provide low/moderate income
housing. The Director clarified that funding set forth in the
staff report reflects the recommendation of the Review Committee
to the Board of Supervisors, once public hearings have been
concluded the Board will then decide what projects should be
funded, and in the past the Board has not changed the
recommendations from the Committee. with regard to sidewalk
programs it was pointed out that there are other funds available
however they do not apply to handicapped restroom
rehabilitation, etc. that the City needs to accomplish. In
response to the Mayor, the city Manager stated improvements to
the pier restrooms may be addressed through the budget process.
Hastings moved, second by Brown, to receive and file the staff
report.
AYES:
NOES:
Brown, Doane, Forsythe, Hastings, Laszlo
None Motion carried
ITEM "L" - RESOLUTIONS NUMBERED 4443 and 4444 - DEPARTMENT OF
WATER AND POWER SPECIFIC PLAN
Making a comparison of the proposed Resolutions to the staff
memorandum, Mayor Hastings pointed out that the banquet
room/meeting/conference rooms of the hotel were to be 'optional'
rather than 'required', noted the reduction of height in the
Open Space area to fifteen feet, however with regard to
permitted uses in the Open Space area pointed out that the
intent had been that the permitted uses set forth in Municipal
Code Chapter 28, Article 20 were to be deleted, including
telephone booths. The Director of Development Services
clarified that Resolution Number 4443 only approves the Negative
Declaration, not changes to the Specific Plan, the language
contained in Section 1 of that Resolution is correct and merely
reflects the language used for the purpose of public hearing
notices before the Planning Commission, and the language
relating to the Open Space area was inadvertently overlooked and
will be revised to reflect the Council discussion from the last
meeting, allowing only light standards and benches in that area.
It was clarified that the compact parking requirement was
reduced from thirty to twenty-five percent, that the Open 'Space
area at the southerly seventy percent of the site is
specifically designated for passive recreation use, with no
buildings or active recreation facilities located within the
open space area, and noted that all utilities are required ,to be
undergrounded. Mr. Charles Antos, 17th Street, mentioned that
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when the DWP Specific Plan was initially prepared the issue of
asbestos existence on the site was unknown, at this point it is
understood that the site has been cleared of asbestos, however
he suggested that language be included requiring the Department
of Water and Power to be responsible now and forever for any
asbestos charges, damages, legal actions, etc. if the area is
opened for public use as a passive park, hotel, etc. and should I
any trace of asbestos remain which could place this City in a
liability situation. The city Attorney advised that such
requirement would not be necessary or appropriate to be placed
in the Specific Plan, the Department of Water and Power is
currently responsible and should they sell the site the
purchaser would be put on notice that either they or the DWP
would take full responsibility for cleanup prior to any use of
the property.
Brown moved, second by Laszlo, to adopt Resolution Number 4443
entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA, ADOPTING NEGATIVE DECLARATION NO. 95-5,
RELATING TO REVISION 95-1 OF THE DEPARTMENT OF WATER AND POWER
SPECIFIC PLAN" and Resolution Number 4444 entitled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
ADOPTING REVISION 95-1 OF THE DEPARTMENT OF WATER AND POWER
SPECIFIC PLAN" with the corrections/amendments previously
mentioned.
AYES:
NOES:
Brown, Forsythe, Hastings, Laszlo
Doane Motion carried
Councilman Doane said although he.was absent from the last
meeting when this item was discussed he had viewed the
cablecast, and even though he would be desirous of a hotel on I
the DWP site he did not feel that can be accomplished given the
restrictions proposed.
As a matter of clarification of the Council direction, the
Director of Development Services suggested that Resolution
Number 4444, Section 5(b), 6th citation, be amended to include
the wording "Further the Council, in order to ensure the passive
nature of the Open Space area will permit only light standards
and park benches in the Open Space area and the height of said
light standards shall not exceed fifteen feet (15')."
Brown moved, second by Laszlo, to adopt Resolution Number 4444
as amended to include the language suggested by the Director.
AYES:
NOES:
Brown, Forsythe, Hastings, Laszlo
Doane Motion carried
CITY MANAGER REPORTS
There were no City Manager,reports.
COUNCIL REPORTS
Mayor Hastings made reference to several incidents of crime and
potential incidents in recent days, expressed concern in that
regard with the upcoming summer season, and noted the efforts of I
the City Manager and Police Chief towards implementing the
Reserve Police Officer Program, the hope being that there will
be a complement of twenty persons in that Program by January, .
1997. She offered that the Community Safety Foundation is
continuing to seek donations to support the Reserve Program and
Police Department financially. Councilman Brown reminded the
public to vote on March 26th, this election being the Statewide
Primary as well as an election for two City Council positions.'
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3-11-96
ORAL COMMUNICATIONS
Mayor Hastings declared Oral Communications open. Mr. Cliff
Vinyard, College Park East resident, said although persons may
have several different rolls and missions they need to be very
aware of what they are at a particular time, at this point there
seems to be some confusion, and an individual does not give up
ones rights merely because the person is married to someone who
may be involved in an organization that is non-political in
nature. He said he wanted it fully understood that he was not
representing the College Park East Neighborhood Association or
the College Park East Advisory Committee, the Armed Forces
Reserve Center, the Boy Scouts or the Girl Scouts, rather,
himself as an individual.' He stated as a veteran he places high
value on the freedoms of speech and the press and finds it
appalling to witness a candidate for public office conspiring,
aiding, and abetting the inhibition of these rights. Mr.
Vinyard said the theft of campaign materials and literature is
particularly offensive as these items were left at the entrances
to College Park East residences as a means of exercising the
right of free speech and press. He reported having placed a
political sign in the front of his home which was then taken,
which he deemed to not be a trivial matter, and although the
monetary value may be small the impact on the voting process can
be enormous. He offered that because of these recent events in
his neighborhood it is apparent there is a need for an
ordinance, similar to that of the City of Cypress, to stop the
theft by candidates, their supporters and friends, of political
items. Members of the Council responded that all regulations
should be enforced pertaining to elections, whether it be
political signs or whatever. The City Attorney confirmed that
the City does have an ordinances relating to signs and public
property. It was suggested that a copy of the Cypress ordinance
be obtained for review. Ms. Donna McGuire, Dogwood Avenue, said
she agreed with the comments of the prior speaker, and stated
when their candidate's signs, one hundred twenty-five at this
point, were stolen she notified the Police Department. She
offered that it is a small campaign, acknowledged that both
candidates have had materials stolen, stated she too agrees with
the right of individuals to free speech, both sides need to look
at how their campaigns are being conducted, and in the case of
her candidate all of the campaign workers have been cautioned to
abide by the regulations. There being no further comments,
Mayor Hastings declared Oral Communications closed.
ADJOURNMENT
It was the order of the Chair, with consent of the Council, to
adjourn the meeting until Monday, March 25th at 6:30 p.m. to
meet in Closed Session if deemed necessary. By unanimous
consent, the meeting was adjourned at 8:25 p.m.
and ex-offJ.
City Council
of the
Approved:
Attest: