CITY COUNCIL: AGENDA & MINUTES April 2011

Regular Meeting
Tuesday, April 5, 2011
4:30 p.m., Open Session

Live video streaming available at:
www.ci.carmel.ca.us

Broadcast date
Sunday, April 10, 2011
8:00 a.m., MCAET Channel 26

City Hall
East side of Monte Verde Street between Ocean and Seventh Avenues

Hearing assistance units are available to the public for meetings held in the Council Chambers

The City Council welcomes your interest and participation. If you want to speak on an agenda item during its review, you may do so when the Mayor opens the item for public comment. Persons are not required to give their names but it is helpful in order that the City Clerk may identify them in the minutes of the meeting. Please keep remarks to a maximum of three (3) minutes, or as otherwise established by the City Council. Always speak into the microphone, as the meeting is recorded on tape.

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Extraordinary Business

A. Appreciation of the Monterey County Sheriff Department’s Search and Rescue Team.

B. Recognition of Officer Greg Johnson as 2010 Police Officer of the Year.

V. Announcements from Closed Session, from City Council Members and the City Administrator.

A. Announcements from Closed Session.

B. Announcements from City Council members (Council members may ask a question for clarification, make a brief announcement or report on his or her activities).

C. Announcements from City Administrator.

1. Presentation from TAMC on the status of the Highway 156 project.

VI. Public Appearances

Anyone wishing to address the City Council on matters within the jurisdiction of the City and are not on the agenda may do so now. Matters not appearing on the City Council’s agenda will not receive action at this meeting but may be referred to staff for a future meeting. Presentations will be limited to three (3) minutes, or as otherwise established by the City Council. Persons are not required to give their names, but it is helpful for speakers to state their names in order that the City Clerk may identify them in the minutes of the meeting. Always speak into the microphone, as the meeting is recorded. The City Council Chambers is equipped with a portable microphone for anyone unable to come to the podium. Assisted listening devices are available upon request of the City Clerk. If you need assistance, please advise Heidi Burch as to which item you would like to comment on and the microphone will be brought to you.

VII. Consent Calendar

These matters include routine financial and administrative actions, which are usually approved by a single majority vote. Individual items may be removed from Consent by a member of the Council or the public for discussion and action.

A. Ratify the minutes for the special meeting of February 22, 2011.

B. Ratify the minutes for the regular meeting of March 1, 2011.

C. Ratify the minutes for the special meeting of March 22, 2011.

D. Ratify the bills paid for the month of March 2011.

E. Consideration of a Resolution authorizing the payment of $80,745 to Pebble Beach Company for completion of the stairway access and beach boardwalk.

F. Consideration of a Resolution authorizing the City of Carmel by-the-Sea to enter into an Inter-Agency Agreement with the Monterey County Health Department to form the Monterey County Behavioral Health Crisis Negotiation Team (BHCNT).

G. Consideration of a Resolution authorizing the City of Carmel-by-the- Sea to participate in a Monterey Peninsula Narcotics and Violent Crime Task Force (NVCTF).

H. Consideration of a Resolution entering into a five-year lease agreement with the Pacific Repertory Theater for the use of the Forest Theater facility.

I. Consideration of a Resolution entering into a five-year lease agreement with the Forest Theater Guild for the use of the Forest Theater facility.
J. Ratify Settlement Agreement between the City of Carmel-by-the-Sea and
Richard Guillen, City Administrator.

K. Authorize a letter to the County to proceed with the dissolution of the JPA-managed ambulance response agency, provide notice of intent to retain the 1797.201 rights and authorize the City to submit an application for advanced life support (ALS) certification.

L. Authorize the City to retain Bill Ross as Special Counsel to review and advise the City on ambulance services.

M. Authorize the Mayor to submit responses to the Grand Jury report on behalf of the City of Carmel-by-the-Sea.

VIII. Public Hearings

If you challenge the nature of the proposed action in Court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing.

A. Consideration of an appeal of the Planning Commission’s decision to deny a two-unit, multi-family residential project for a site located on San Carlos Street 3 SE of 7th Avenue. The appellant is Old Mill Properties LLC.

B. Consideration of an appeal of the Planning Commission’s decision to deny a two-unit, multi-family residential project for a site located on Mission Street 3 SW of 7th Avenue. The appellant is Old Mill Properties, LLC.

IX. Ordinances

A. Consideration of an Ordinance amending Municipal Code Section 6.08 to allow for the keeping of chicken hens on properties in the R-1 District in the City of Carmel-by-the-Sea. (Second reading)

X. Resolutions

A. Consideration of a Resolution adopting revisions to the Fiscal Year
2010-11 General Fund budget.

B. Consideration of a Resolution awarding a bid to Collins Electric Company for the Police Department/Public Works Emergency Generator and Fuel Systems Modification Project for a total project cost of $272,160.

C. Consideration of a Resolution to lend 30 Edward Weston photographs to the Monterey Museum of Art from May 9 through October 14, 2011 for an exhibition titled “Edward Weston, American Photographer: Landscapes, Portraits, Still Lifes, Nudes”.

D. Consideration of a Resolution approving a pass-through disposal rate increase of 0.29% (as approved by the Monterey Regional Waste Management District) and an annual cost-of-living adjustment of 0.57% for a total increase of 0.86%.

XI. Orders of Council

A. Approve amendments to City’s revised Harassment Prevention Policy.

B. Scheduling Future City Council meetings – Please Bring Your Calendar.

XII. Adjournment

The next meeting of the City Council will be:

Special City Council Budget Workshop – 4:30 p.m.
Tuesday, April 26, 2011
Council Chambers

Regular Council Meeting – 4:30 p.m.
Tuesday, May 3, 2011
Council Chambers

The City of Carmel-by-the-Sea does not discriminate against persons with disabilities. Carmel-by-the-Sea City Hall is an accessible facility. The City of Carmel-by-the-Sea telecommunications device for the Deaf/Speech Impaired (T.D.D.) number is 1-800-735-2929.

Any writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection at Carmel-by-the-Sea City Hall, on the east side of Monte Verde Street, between Ocean and 7th Avenues, during normal business hours.

MINUTES
REGULAR CITY COUNCIL MEETING
CITY OF CARMEL-BY-THE-SEA
April 5, 2011

I. CALL TO ORDER

The regular meeting of the City Council of the City of Carmel-by-the-Sea, California, was held on the above date at the stated hour of 4:35 p.m. Mayor McCloud called the meeting to order.

II. ROLL CALL

PRESENT: Council Members Burnett, Hazdovac, Sharp, Talmage, and Mayor McCloud
ABSENT: None
STAFF PRESENT: Heidi Burch, Assistant City Administrator/City Clerk
Molly Laughlin, Deputy City Clerk
Mike Calhoun, Interim Police Chief
Sean Conroy, Planning Services Manager
Janet Cubbage, Library Director

III. PLEDGE OF ALLEGIANCE

Members of the audience joined the Mayor and Council Members in the Pledge of Allegiance.

IV. EXTRAORDINARY BUSINESS

A. Appreciation of the Monterey County Sheriff Department’s Search and Rescue Team.

Interim Police Chief Mike Calhoun recognized Deputy Ken Owen and members of the team. On February 20, the team successfully located an elderly woman who became missing.

B. Recognition of Officer Greg Johnson as 2010 Police Officer of the Year.

Interim Police Chief Mike Calhoun recognized Officer Johnson. Chief Calhoun also thanked the staff members and others who assisted with the City’s emergency preparedness effort in the wake of the tsunami warning along the coast following the earthquake in Japan.

V. ANNOUNCEMENTS FROM CLOSED SESSION, FROM COUNCIL MEMBERS AND THE CITY ADMINISTRATOR

A. Announcements from Closed Session.
There was no Closed Session.

B. Announcements from City Council members.
Mayor McCloud asked Thompson Lange, owner of Homescapes and a board member
of the Big Sur Marathon and Carmel Chamber of Commerce, to announce an April 29th event, “Carbs for Carmel”, that is intended to promote the City during the weekend of the Big Sur Marathon.

Council Member Sharp reported that Monterey-Salinas Transit is operating a interim, daily bus service on its 22 line to take passengers from the Rocky Point landslide area to Monterey (with a stop in Carmel).

Council Member Burnett reported the Caltrans transportation grant approved by Council on March 1 was submitted by the March 30 deadline, and that he has found a means to enable residents to postpone installation of PG&E SmartMeters at their homes until the Public Utilities Commission can finalize its opt-out program.

Mayor McCloud reported that Susan Love, organizer of the “Run in the Name of Love” race planned for June 19, 2011, was seriously injured in a dog attack, and is in need of volunteers to help with the event. She also reported that Pacific Grove Mayor Carmelita Garcia, a member of the Monterey County Commission on Disabilities, said the Commission is looking for more members from the Carmel area, among others.

C. Announcements from City Administrator.
1. Presentation from TAMC on the status of the Highway 156 project.
Debbie Hale, Executive Director of TAMC, gave the report.

VI. PUBLIC APPEARANCES

Prior to opening Public Appearances, Mayor McCloud asked for a motion to continue Items VII-A and VII-B (Old Mill appeals) to the May 3, 2011 meeting.

A. Consideration of an appeal of the Planning Commission’s decision to deny a two-unit, multi-family residential project for a site located on San Carlos Street 3 SE of 7th Avenue

B. Consideration of an appeal of the Planning Commission’s decision to deny a two-unit, multi-family residential project for a site located on Mission Street 3 SW of 7th Avenue.

The appellant is Old Mill Properties, LLC.

Council Member Talmage announced that he must recuse himself, as he lives in proximity of the sites of the two appeals. City Attorney Don Freeman likewise had to step down, as he is a nearby property owner, and thus, can not provide legal counsel on this matter.

Council Member HAZDOVAC moved to continue Items VII-A and VII-B until the May 3, 2011 Council meeting and to hire attorney Brian Finegan to provide legal counsel on these projects, seconded by Council Member SHARP, and passed unanimously, with TALMAGE abstaining.

Mayor McCloud opened the meeting to public comment at 5:07 p.m.

Toby Cecil addressed PG&E SmartMeters.

Jonathan Sapp addressed jewelry stores and licenses.

Carl Iverson announced the Carmel Heritage Home and Garden Tour on May 7, 2011.

Frank Egger spoke about PG&E SmartMeters.

To accommodate the schedule of Gerard Rose, the City’s representative to the Carmel Regional Fire Ambulance Authority, Mayor McCloud asked that Consent Items “K” and “L” be moved to this part of the meeting.

K. Authorize a letter to the County to proceed with the dissolution of the JPA managed ambulance response agency, provide notice of intent to retain the 1797.201 rights and authorize the City to submit an application for advanced life support (ALS) certification.

L. Authorize the City to retain Bill Ross as Special Counsel to review and advise the City on ambulance services.

Gerard Rose provided an overview of the Carmel Regional Ambulance Authority and spoke about options for retaining the City’s 201 Rights after the Joint Powers Authority with Carmel Valley ends on June 30, 2011. The 201 Rights are those legal rights that allow a city to have its own ambulance authority.

Council Member BURNETT moved to submit an application for advanced life support (ALS) certification, to authorize the City to retain Bill Ross as Special Counsel to review and advise the City on ambulance services, and to include “ambulance” on the agenda of the April 28 special workshop meeting, seconded by Council Member TALMAGE and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

Mayor McCloud re-opened the meeting to public comment at 5:50 p.m.

Carolyn Hardy discussed fire services and the April 28 workshop.

Bill Hood expressed interest in serving as interim City Administrator.

Richard Julian, representing Carmel Sustainable, discussed a move to ban single-use plastic bags. He introduced three members of the Carmel High School Environmental Club, who also spoke about banning plastic bags.

Adam Moniz spoke about supporting the Big Sur business community and the motion/vote taken at the Council’s September 21, 2010 closed session meeting.

Mayor McCloud closed the meeting to public comment at 6:02 p.m.

VII. CONSENT CALENDAR
A. Ratify the minutes for the special meeting of February 22, 2011.
B. Ratify the minutes for the regular meeting of March 1, 2011.
C. Ratify the minutes for the special meeting of March 22, 2011.
D. Ratify the bills paid for the month of March 2011.
E. Consideration of a Resolution authorizing the payment of $80,745 to
Pebble Beach Company for completion of the stairway access and beach
boardwalk.
F. Consideration of a Resolution authorizing the City of Carmel by-the-Sea to enter into an Inter-Agency Agreement with the Monterey County Health
Department to form the Monterey County Behavioral Health Crisis Negotiation
Team (BHCNT).
G. Consideration of a Resolution authorizing the City of Carmel-by-the-Sea to participate in a Monterey Peninsula Narcotics and Violent Crime Task Force (NVCTF).
H. Consideration of a Resolution entering into a five-year lease agreement
with the Pacific Repertory Theater for the use of the Forest Theater facility.
I. Consideration of a Resolution entering into a five-year lease agreement
with the Forest Theater Guild for the use of the Forest Theater facility.
J. Ratify Settlement Agreement between the City of Carmel-by-the-Sea and
Richard Guillen, City Administrator.
K. Authorize a letter to the County to proceed with the dissolution of the JPA managed ambulance response agency, provide notice of intent to retain the 1797.201 rights and authorize the City to submit an application for advanced life support (ALS) certification.
L. Authorize the City to retain Bill Ross as Special Counsel to review and advise the City on ambulance services.
M. Authorize the Mayor to submit responses to the Grand Jury report on behalf of the City of Carmel-by-the-Sea.

Council Member Burnett asked for a correction to the Minutes of March 1, 2011.

Mayor McCloud asked for a correction to the contract in Item “G”.

Carolyn Hardy asked to pull Item “H”.

Ken Hutchinson, vice president of the Carmel Professional Firefighters, spoke to Item “M”, and this item was pulled to the end of the meeting.
Adam Moniz asked to pull Item “J”.

Council Member BURNETT moved to approve Consent Agenda Items “A”-“G” with
corrections, and to move discussion of Item “H” to immediately after the Consent Calendar, seconded by Council Member TALMAGE and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP;TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

H. Consideration of a Resolution entering into a five-year lease agreement with the Pacific Repertory Theater for the use of the Forest Theater facility.

Stephen Moorer, executive director of Pacific Repertory Theater, addressed the issue of the times designated for set construction.

Carolyn Hardy, Adam Moniz and Carl Iverson spoke to the issue.

Council Member BURNETT moved to approve Consent Agenda Item “H”, with the amendment that with the exception of rehearsals, all work including construction on sets shall end by 5:30 p.m. and shall not begin before 9:00 a.m. on Sundays, seconded by Council Member TALMAGE and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; TALMAGE; McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

VIII. PUBLIC HEARINGS
A. Consideration of an appeal of the Planning Commission’s decision to deny a two-unit, multi-family residential project for a site located on San Carlos Street 3 SE of 7th Avenue. The appellant is Old Mill Properties LLC.

B. Consideration of an appeal of the Planning Commission’s decision to deny a two-unit, multi-family residential project for a site located on Mission Street 3 SW of 7th Avenue.

The appellant is Old Mill Properties, LLC.

This item was continued to the May 3, 2011 meeting.

IX. ORDINANCES
A. Consideration of an Ordinance amending Municipal Code Section 6.08 to allow for the keeping of chicken hens on properties in the R-1 District in the City of Carmel-by-the-Sea. (Second reading)

Planning Services Manager Sean Conroy presented the staff report.

Mayor McCloud opened the meeting to public comment at 6:35 p.m.

Anna Yeatman expressed concern about restrictions on the size of cages and asked that this be considered on a case-by-case basis.

Carla Ramsay discussed poultry diseases and other problems related to keeping chickens.

Mayor McCloud closed the meeting to public comment at 6:38 p.m.

Council Member BURNETT moved to approve, upon second reading, the Ordinance amending Municipal Code Section 6.08 to allow for the keeping of chicken hens on properties in the R-1 District in the City of Carmel-by-the-Sea, seconded by Council Member SHARP and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; & TALMAGE
NOES: COUNCIL MEMBERS: McCLOUD
ABSENT: COUNCIL MEMBERS: NONE

X. RESOLUTIONS
A. Consideration of a Resolution adopting revisions to the Fiscal Year 2010-11 General Fund budget.

Council Member Talmage presented the staff report.

Mayor McCloud opened the meeting to public comment at 7:00 p.m.

Barbara Livingston addressed the importance of the emergency generator project and the Del Mar tanks, which supply water.

Brian McNamara spoke to the issue.

Mayor McCloud closed the meeting to public comment at 7:03 p.m.

Council Member TALMAGE moved to approve adoption of revisions to the Fiscal Year 2010-11 General Fund budget as outlined in the Budget Summary, seconded by Council Member BURNETT and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

B. Consideration of a Resolution awarding a bid to Collins Electric Company for the Police Department/Public Works Emergency Generator and Fuel Systems Modification Project for a total project cost of $272,160.

Tim Meroney and Facilities Maintenance Manager Benny Martino presented the staff report.

Mayor McCloud opened the meeting to public comment at 7:22 p.m.

Adam Moniz spoke to the issue.

Mayor McCloud closed the meeting to public comment at 7:23 p.m.

Council Member TALMAGE moved to award a bid to Collins Electric Company for the Police Department/Public Works Emergency Generator and Fuel Systems Modification Project for a total project cost of $272,160. Of this amount, $165,000 is budgeted in FY 2010-11 with the remainder to be funded in the FY 2011-12 budget, seconded by Council Member SHARP and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

C. Consideration of a Resolution to lend 30 Edward Weston photographs to the Monterey Museum of Art from May 9 through October 14, 2011 for an exhibition titled “Edward Weston, American Photographer: Landscapes, Portraits, Still Lifes, Nudes”.

Council Member Burnett recused himself as his wife serves on the Museum Board.

Library Director Janet Cubbage presented the staff report.

Mayor McCloud opened the meeting to public comment at 7:29 p.m.

Michael Whittington, executive director of the Museum, spoke to the issue.

Mayor McCloud closed the meeting to public comment at 7:31 p.m.

Council Member HAZDOVAC moved to lend 30 Edward Weston photographs to the Monterey Museum of Art-La Mirada from May 9 through October 14, 2011 for an exhibition titled “Edward Weston, American Photographer: Landscapes, Portraits, Still Lifes, Nudes”, seconded by Council Member TALMAGE and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: HAZDOVAC; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: BURNETT

D. Consideration of a Resolution approving a pass-through disposal rate increase of 0.29% (as approved by the Monterey Regional Waste Management District) and an annual cost-of-living adjustment of 0.57% for a total increase of 0.86%. Michael LaRussa, Contract Compliance and Municipal Relations at Waste Management, addressed Council.

Mayor McCloud opened the meeting to public comment at 7:45 p.m.

Barbara Livingston spoke to the issue.

Adam Moniz spoke about beach trash and solar compactors.

Monta Potter spoke about promoting sustainable Carmel.

Mayor McCloud closed the meeting to public comment at 7:50 p.m.

This item was continued to the May 3, 2011 meeting in order for City and Waste Management staff to gather more information about the service level provided to the City.

XI. ORDERS OF COUNCIL
A. Approve amendments to City’s revised Harassment Prevention Policy.

Jon Giffin, of the law firm Kennedy, Archer, Harray, presented the report and outlined some word requested modifications he made. He also said he was asked to include a section addressing “Favoritism”.

Mayor McCloud opened the meeting to public comment at 8:15 p.m.

Adam Moniz spoke to the issue.

Mayor McCloud closed the meeting to public comment at 8:20 p.m.

Council requested Jon Giffen to incorporate the changes and send them a revised version. The draft will then be circulated to the three employee groups and at-will employees for comments to be returned by April 22. A final draft will be placed on the May 3, 2011 City Council agenda.

B. Scheduling Future City Council meetings – Please Bring Your Calendar

J. Ratify Settlement Agreement between the City of Carmel-by-the-Sea and Richard Guillen, City Administrator.

Adam Moniz had pulled Item “J” for discussion at the end of the meeting.

City Attorney Don Freeman outlined the settlement agreement.

Council Member TALMAGE moved to ratify the Settlement Agreement between the City of Carmel-by-the-Sea and Richard Guillen, City Administrator, seconded by Council Member HAZDOVAC and carried by the following roll call vote:
AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

I. Consideration of a Resolution entering into a five-year lease agreement with the Forest Theater Guild for the use of the Forest Theater facility.

Carolyn Hardy had pulled Item “I” for discussion at the end of the meeting.

Assistant City Administrator Heidi Burch presented the staff report.

Rebecca Barrymore, president of the Forest Theater Guild, spoke to the issue and requested a five-year lease.

Mayor McCloud opened the meeting to public comment at 9:02 p.m.

Carolyn Hardy spoke about construction noise and extra sound amplification at the Theater.

Mayor McCloud closed the meeting to public comment at 9:07 p.m.

Council Member BURNETT moved to enter into a one-year lease agreement with the Forest Theater Guild for the use of the Forest Theater facility, to ask the Guild return after the season with a request for a full lease to continue to 2015, to add the amendment that with the exception of rehearsals, all work including construction on sets shall end by 5:30 p.m. and begin no earlier than 9:00 a.m. on Sundays and direct staff to work out the details of the calendar with the Guild, with the staff’s resolution being final, seconded by Council Member HAZDOVAC and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; & McCLOUD
NOES: COUNCIL MEMBERS: TALMAGE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

M. Authorize the Mayor to submit responses to the Grand Jury report on behalf of the City of Carmel-by-the-Sea.

Item “M” had been pulled by Ken Hutchinson for discussion later in the meeting.

Ken Hutchinson provided a statement on behalf of the Carmel Professional Firefighters.

Adam Moniz spoke to the issue.

Council Member TALMAGE moved to authorize the Mayor to submit responses to the Grand Jury report on behalf of the City of Carmel-by-the-Sea, seconded by Council Member BURNETT and carried by the following roll call vote:

AYES: COUNCIL MEMBERS: BURNETT; HAZDOVAC; SHARP; TALMAGE & McCLOUD
NOES: COUNCIL MEMBERS: NONE
ABSENT: COUNCIL MEMBERS: NONE
ABSTAIN: COUNCIL MEMBERS: NONE

XII. ADJOURNMENT

Mayor McCloud declared the meeting adjourned at 9:25 p.m.

Respectfully submitted, ATTEST:

_____________________________ _____________________________
Molly Laughlin, Deputy City Clerk MAYOR SUE McCLOUD