Agenda Packet 2011-09-27 City Council
Steven Adams, City Manager
Timoth y J. Carmel , City Attorney
Kelly Wetmore, City Clerk
Tony Ferrara , Mayor /Chair
Caren Ray , Mayor Pro Tem /Vice Chair
Joe Costello , Council /Board Member
Jim Guthrie , Co unci l /Board Member
Tim Brown, Council /Board Member
AGENDA SUMMARY
CITY COUNCIL /REDEVELOPMENT AGENCY MEETING
TUESDAY , SEPTEMBER 27 , 20 1 1
7:00 P.M.
Arroyo Grande City Council Chambers
215 East Branch Street, Arroyo Grande
1. CALL TO ORDER : 7:00 P.M.
2. ROLL CALL COUNCIL/RDA BOARD
3. FLAG SALUTE : MAYOR FERRARA
4. INVO CATION : PASTOR ROBERT BANKER
OPEN DO O R CHU R CH
5. SPECIAL PRESENTATIONS :
5.a. Honorary Proclamation Declaring October 5, 2011 as “Ride to Recovery Day”
6. AGENDA REVIEW :
6a. Move that all ordinances presented for introduction or adop tion be read in title only
and all further readings be waived.
Agenda
AGENDA SUMMARY – SEPTEMBER 27, 2011
PA GE 2
7. COMMUNITY COMMENTS AND SUGGESTIONS :
This public comment period is an invitation to members of the community to present
issues, thoughts, or suggestions on matters not scheduled on this age nda.
Comments should be limited to those matters that are within the jurisdiction of the
City Council. The Brown Act restricts the Council from taking formal action on
matters not published on the agenda. In response to your comments, the Mayor or
presid ing Council Member may:
Direct City staff to assist or coordinate with you.
A Council Member may state a desire to meet with you.
It may be the desire of the Council to place your issue or matter on a future
Council agenda.
Please adhere to the followi ng procedures when addressing the Council:
Comments should be limited to 3 minutes or less.
Your comments should be directed to the Council as a whole and not directed
to individual Council members.
Slanderous, profane or personal remarks against any Coun cil Member or
member of the audience shall not be permitted.
8. CONSENT AGENDA :
The following routine items listed below are scheduled for consideration as a group.
The recommendations for each item are noted. Any member of the public who wishes
to comm ent on any Consent Agenda item may do so at this time. Any Council
Member may request that any item be withdrawn from the Consent Agenda to permit
discussion or change the recommended course of action. The City Council may
approve the remainder of the Cons ent Agenda on one motion .
8.a. Consideration of C ash Disbursement Ratification (KRAETSCH)
Recommended Action: Ratify the listing of cash disbursements for the period
September 1 , 20 1 1 through September 15 , 20 1 1 .
8.b. Consideration of S tatement of Investm ent Deposits (KRAETSCH)
Recommended Action: Receive and file the report listing the current investmen t
deposits of the City, as of August 31, 2011 , as required by Government Code Section
53646(b).
8.c. Consideration of Modification to California Public Em ployees’ Retirement
System Contract for the Local Police Members (KRAETSCH)
Recommended Action: Approve and authorize the Mayor to sign on behalf of the
City the attached Resolution of Intention to amend the contract with the California
Public Employees ’ Retirement System for local Police members; and 2) Introduce the
attached Ordinance amending the contract with the California Public Employees’
Retirement System for local Police members.
AGENDA SUMMARY – SEPTEMBER 27, 2011
PA GE 3
8. CONSENT AGENDA (cont’d):
8.d . Consideration of Approval o f Minutes (WETMORE)
Recommended Action: Approve the minutes of the Special City Council Meeting of
September 13, 2011 and the Regular City Council/Redevelopment Agency Meeting of
September 13, 2011, as submitted.
8.e . Consideration of Relinquishment of a Sewer Access Easement on Lot 11 of
Trac t 2236 (McCLISH )
Recommended Action: Adopt a Resolution relinquishing an unused sewer access
easement on Lot 11 of Tract 2236.
8.f . Consideration of a Resolution A ccepting Easements and Public Improvements
for Con ditional Use Permit No. 06 -003 Pad I of the Five Cities Center (McCLISH )
Recommended Action: Adopt a Resolution a ccepting easements and public
improvements for Conditional Use Permit No. 06 -003, Pad I of the Five Cities Center
owned by Sphear Investments, LLC.
8.g . Consideration to Approve and Authorize the Execution of a Conditional Conflict
Waiver and Certification in Favor of Nossaman , LLP (CARMEL )
Recommended Action: A pprove and authorize the City Attorney to execute a
conditional conflict waiver and c ertification in favor of Nossaman, LLP .
9. PUBLIC HEARINGS :
9.a. Consideration of Resolution Amending the City Master Fee Schedule for the
City of Arroyo Grande and Woman’s Club Community Center (PERRIN)
Recommended Action: 1) Adopt a R esolution ame nding the City Master Fee
Schedule for the Recreation and Maintenance Services Department for the City of
Arroyo Grande and Woman’s Club Community Center; and 2) Waive the fee increase
for the South County Seniors, and for the Lions Club of Arroyo Grande .
10. CONTINUED BUSINESS :
10.a. Consideration of Changes to Art in Public Places Program (ADAMS)
Recommended Action: 1) Approve proposed changes to the Art in Public Places
Program and Process to modify the Guidelines and Criteria and limit the process only
to private projects ; 2) Direct staff to prepare an ordinance to incorporate the changes
into the Municipal Code; 3) Direct staff to prepare a Resolution amending the Design
Guidelines and Standards for Mixed Use Districts; and 4) Direct staff to appl y the
changes to the process to the proposed Hart -Collett Firefighters’ Memorial Park
Project.
AGENDA SUMMARY – SEPTEMBER 27, 2011
PA GE 4
11. NEW BUSINESS :
11.a. Consideration of Adoption of a Preliminary Draft Recognized Obligation
Payment Schedule (PDROPS), a Remittance Agreement, and a Cooperation and
Funding Agreement
[COUNCIL/RDA]
Recommended Action: RDA Board: 1) Adopt a Preliminary Draft Recognized
Obligation Payment Schedule, a Resolution approving a Remittance Agreement By
and Between the Redevelopment Agency and the City of Arro yo Grande, and a
Resolution approving a Cooperation and Funding Agreement for Payment or
Reimbursement of Administrative Expenses By and Between the Redevelopment
Agency and the City of Arroyo Grande; and City Council: 2) Adopt a Resolution
approving a Rem ittance Agreement By and Between the City and the Redevelopmen t
Agency of the City of Arroyo Gr ande, and adop t a Resolution approving a
Cooperation and Funding Agreement for Payment or Reimbursement of
Administrative Expenses By and Between the City and th e Redevelopment Agency of
the City of Arroyo Grande.
12. CITY COUNCIL REPORTS :
This item gives the Mayor and Council Members the opportunity to present reports to
the other members regarding committees, commissions, boards, or special projects
on which th ey may be participating.
(a) MAYOR FERRARA:
(1) San Luis Obispo Council of Governments/San Luis Obispo Regional
Transit Authority (SLOCOG/SLORTA)
(2) South San Luis Obispo County Sanitation District (SSLOCSD)
(3) Brisco/Halcyon/Hwy 101 Interchange Project Subcommitte e
(4) Other
(b) MAYOR PRO TEM RAY:
(1) Economic Vitality Corporation (EVC)
(2) California Joint Powers Insurance Authority (CJPIA)
(3) Tourism Committee
(4) South County Library Donor Recognition Committee
(5) Other
(c) COUNCIL MEMBER COSTELLO:
(1) Zone 3 W ater Advisory Board
(2) Air Pollution Control District (APCD)
(3) Five Cities Fire Authority (FCFA)
(4) Other
(d ) COUNCIL MEMBER GUTHRIE:
(1) South County Area Transit (SCAT)
(2) Community Action Partnership (CAPSLO)
(3) Homeless Services Coordinating Council (HSOC)
(4) Ot her
AGENDA SUMMARY – SEPTEMBER 27, 2011
PA GE 5
12. CITY COUNCIL REPORTS : (cont’d)
(e ) COUNCIL MEMBER BROWN:
(1) Integrated Waste Management Authority Board (IWMA)
(2) County Water Resources Advisory Committee (WRAC)
(3) Other
13. CITY COUNCIL MEMBER ITEMS :
The following item(s) are placed on the ag enda by a Council Member who would like
to receive feedback, direct staff to prepare information, and/or request a formal
agenda report be prepared and the item placed on a future agenda. No formal action
can be taken.
None.
1 4 . CITY MANAGER ITEMS :
Th e following item(s) are placed on the agenda by the City Manager in order to
receive feedback and/or request direction from the Council. No formal action can be
taken.
None.
15. COUNCIL COMMUNICATIONS :
Correspondence/Comments as presented by the City Counc il.
16. STAFF COMMUNICATIONS :
Correspondence/Comments as presented by the City Manager.
17. COMMUNITY COMMENTS AND SUGGESTIONS :
This public comment period is an invitation to members of the community to present
issues, thoughts, or suggestions. Comments shoul d be limited to those matters that
are within the jurisdiction of the City Council. The Brown Act restricts the Council
from taking formal action on matters not published on the agenda.
18. ADJOURNMENT
AGENDA SUMMARY – SEPTEMBER 27, 2011
PA GE 6
*************************
All staff report s or other written documentation, including any supplemental material distributed to a
majority of the City Council within 72 hours of a regular meeting, relating to each item of business on the
agenda are available for public inspection during regular bus iness hours in the City Clerk’s office, 300 E.
Branch Street, Arroyo Grande. If requested, the agenda shall be made available in appropriate alternative
formats to persons with a disability, as required by the Americans with Disabilities Act. To make a req uest
for disability -related modification or accommodation, contact the Legislative and Information Services
Department at 805 -473 -5414 as soon as possible and at least 48 hours prior to the meeting date.
*************************
This agenda was prepared and posted pursuant to Government Code Section 54954.2. Agenda reports
can be accessed and downloaded from the City’s website at www.arroyogrande.org
**************************
City Council/Redevelopment Agen cy Meetings are cablecast live and videotaped for replay on Arroyo
Grande’s Government Access Channel 20. The rebroadcast schedule is published at www.slo -span.org .
Agenda Item 5.a.Page 1
THIS PAGE INTENTIO NALLY LEFT BLANK
Agenda Item 5.a.
Page 2
Agenda Item 8.a.Page 1
Agenda Item 8.a.Page 2
Agenda Item 8.a.Page 3
Agenda Item 8.a.Page 4
Agenda Item 8.a.Page 5
Agenda Item 8.a.Page 6
Agenda Item 8.a.Page 7
Agenda Item 8.a.Page 8
Agenda Item 8.a.Page 9
Agenda Item 8.a.Page 10
Agenda Item 8.a.Page 11
Agenda Item 8.a.Page 12
Agenda Item 8.a.Page 13
Agenda Item 8.a.Page 14
Agenda Item 8.a.Page 15
Agenda Item 8.a.Page 16
Agenda Item 8.a.Page 17
Agenda Item 8.a.Page 18
Agenda Item 8.a.Page 19
Agenda Item 8.a.Page 20
Agenda Item 8.a.Page 21
Agenda Item 8.a.Page 22
Agenda Item 8.a.Page 23
Agenda Item 8.a.Page 24
Agenda Item 8.a.Page 25
Agenda Item 8.a.Page 26
Agenda Item 8.a.Page 27
Agenda Item 8.a.Page 28
Agenda Item 8.a.Page 29
Agenda Item 8.a.Page 30
Agenda Item 8.a.Page 31
Agenda Item 8.a.Page 32
Agenda Item 8.a.Page 33
Agenda Item 8.a.Page 34
Agenda Item 8.a.Page 35
Agenda Item 8.a.Page 36
Agenda Item 8.a.Page 37
Agenda Item 8.a.Page 38
Agenda Item 8.a.Page 39
Agenda Item 8.a.Page 40
Agenda Item 8.a.Page 41
THIS PAGE INTENTIO NALLY LEFT BLANK
Agenda Item 8.a.
Page 42
Agenda Item 8.b.Page 1
Agenda Item 8.b.Page 2
Agenda Item 8.b.Page 3
THIS PAGE INTENTIO NALLY LEFT BLANK
Agenda Item 8.c.Page 1
Agenda Item 8.c.Page 2
Agenda Item 8.c.Page 3
Agenda Item 8.c.Page 4
Agenda Item 8.c.Page 5
Agenda Item 8.c.Page 6
Agenda Item 8.c.Page 7
Agenda Item 8.c.Page 8
Agenda Item 8.c.Page 9
Agenda Item 8.c.Page 10
Agenda Item 8.c.Page 11
Agenda Item 8.c.Page 12
Agenda Item 8.c.Page 13
Agenda Item 8.c.Page 14
Agenda Item 8.c.Page 15
Agenda Item 8.c.Page 16
Agenda Item 8.c.Page 17
Agenda Item 8.c.Page 18
Agenda Item 8.c.Page 19
THIS PAGE INTENTIO NALLY LEFT BLANK
Agenda Item 8.c.
Page 20
MINUTES
SPECIAL MEETING OF THE CITY COUNCIL
TUESDAY, SEPTEMBER 13, 2011
COUNCIL CHAMBERS, 215 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. ROLL CALL :
Mayor Pro Tem Ray called the special meeting to order at 6:23 p.m. Council Member Tim
Brown, Council Member Jim Guthrie, City Manager Steven Adams, and City Attorney Tim
Carmel were present. Council Members Joe Costello and Mayor Ferrara were absent.
2. PUBLIC COMMENT :
None.
3. CITY COUNCIL CLOSED SESSION:
Council Member Costello and Mayor Ferrara arrived to the meeting at 6:31 and 6:34 p.m.,
respectively.
a. CONFERENCE WITH LEGAL COUNSEL – Existing Litigation pursuant to
Government Code Section 54956.9(a):
Name of Case: Albert Beattie, et al. vs. City of Arroyo Grande, et al.
United States District Court
Central District of California
Case No. CV10-5520
b. CONFERENCE WITH LEGAL COUNSEL – Existing Litigation pursuant to
Government Code Section 54956.9(a):
Name of Case: Kimberley Martin vs. City of Arroyo Grande P.D., et al.
Superior Court of California – County of San Luis Obispo
Case No. CV100538
c. CONFERENCE WITH LEGAL COUNS EL – Anticipated Litigation
Initiation of litigation pursuant to Government Code Section 54956.9(c): 1 Case
4. RECONVENE TO OPEN SESSION :
Mayor Ferrara announced that there was no reportable action from the closed session.
5. ADJOURNMENT :
The meeting was adjourned at 7:07 p.m.
Agenda Item 8.d.
Page 1
Minutes of City Council Special Meeting
September 13, 2011
Page 2
_________________________________
Tony Ferrara, Mayor
ATTEST:
_________________________________
Kelly Wetmore, City Clerk
(Approved at CC Mtg _______________)
Agenda Item 8.d.
Page 2
ACTION MINUTES
REGULAR MEETING OF THE CITY COUNCIL/REDEVELOPMENT AGENCY
TUESDAY, SEPTEMBER 13, 2011
COUNCIL CHAMBERS, 215 EAST BRANCH STREET
ARROYO GRANDE, CALIFORNIA
1. CALL TO ORDER
Mayor/Chair Ferrara called the Regular City Council meeting to order at 7:09 p.m.
2. ROLL CALL
City Council/RDA: Council/Board Member Joe Costello, Council/Board Member Jim Guthrie,
Council/Board Member Tim Brown, Mayor Pro Tem/Vice Chair Caren
Ray, and Mayor/Chair Tony Ferrara were present.
City Staff Present: City Manager Steven Adams, City Attorney Timothy Carmel, Director of
Legislative and Information Services/City Clerk Kelly Wetmore, Director of
Administrative Services Angela Kraetsch, Director of Recreation and
Maintenance Services, and Community Development Director Teresa
McClish.
3. FLAG SALUTE
Mayor Ferrara led the Flag Salute.
4. INVOCATION
Pastor Randy Ouimette, Pastor of St. John’s Lutheran Church and Chaplain of the Five Cities Fire
Authority, delivered the invocation.
5. SPECIAL PRESENTATIONS
None.
6. AGENDA REVIEW
6.a. Ordinances Read in Title Only.
Council Member Brown moved, Mayor Pro Tem Ray seconded, and the motion passed
unanimously that all ordinances presented at the meeting shall be read by title only and all
further readings be waived.
7. CITIZENS’ INPUT, COMMENTS, AND SUGGESTIONS
The following members of the public spoke during Citizens’ Input, Comments and Suggestions:
Jeff Pinak and Brad Snook, representing Surfrider Foundation.
8. CONSENT AGENDA
Mayor/Chair Ferrara invited public comment on the Consent Agenda. There were no comments
received and the public comment period was closed.
Mayor Pro Tem/Vice Chair Ray and Council Member Guthrie requested that Item 8.c. be pulled.
Action : Council/Board Member Guthrie moved, and Council/Board Member Brown seconded
the motion to approve Consent Agenda Items 8.a. through 8.f., with the exception of Item 8.c.,
with the recommended courses of action. The motion passed on the following roll-call vote:
Agenda Item 8.d.
Page 3
Minutes: City Council/Redevelopment Agency Regular Meeting Page 2
Tuesday, September 13, 2011
AYES: Guthrie, Brown, Costello, Ray, Ferrara
NOES: None
ABSENT: None
8.a. Consideration of Cash Disbursement Ratification.
Action : Ratified the listing of cash disbursements for the period August 16, 2011
through August 31, 2011.
8.b. Consideration of Approval of Minutes.
Action : Approved the minutes of the Regular City Council/Redevelopment Agency
meeting of August 23, 2011, as submitted.
8.d. Consideration of an Award of Contract to Hanley General Engineering Corporation
for Construction of the Sewer Lift Station No. 3 Upgrade Project, PW 2010-10.
Action : 1) Awarded a contract for the Sewer Lift Station No. 3 Upgrade Project to
Hanley General Engineering Corporation in the amount of $262,500; and 2) Authorized
the City Manager to approve change orders for 10% of the contract amount, $26,250 for
unanticipated costs during the construction phase of the project.
8.e. Consideration of Extension of Interim Affordable Housing Loan Agreement with
Habitat for Humanity for San Luis Obispo County.
[RDA]
Action : Approved an extension to the Interim Affordable Housing Loan Agreement with
Habitat for Humanity for San Luis Obispo County.
8.f. Consideration of Offer of Sale for a Billboard at 145 East Branch Street and Loan
Agreement Between the City of Arroyo Grande and the Arroyo Grande
Redevelopment Agency.
[COUNCIL/RDA]
Action : No action was recommended.
ITEMS PULLED FROM THE CONSENT AGENDA
8.c. Consideration of Approval of an Agreement for Contractor Services for a
Centralized Irrigation System.
Recommended Action: 1) Approve an Agreement for Contractor Services with John
Deere Green Tech in the amount of $89,699.97; 2) Authorize the Mayor to execute the
agreement; 3) Authorize the City Manager to approve additional services, not to exceed
a total aggregate cost of $135,000 for the entire project; and 4) Direct staff to issue the
Notice to Proceed along with other necessary contract documents.
In response to questions from Mayor Pro Tem Ray and Council Member Guthrie, staff explained
the basis for the recommended funding for additional services. Brief discussion ensued
regarding whether there was a need for such a substantial amount of additional funding as
requested, and what an appropriate amount of funding would be under the circumstances. It
was determined that the it should not exceed 15% of the contracted amount.
Action : Council Member Guthrie moved to 1) Appr ove an Agreement for Contractor Services
with John Deere Green Tech in the amount of $89,699.97; 2) Authorize the Mayor to execute
the agreement; 3) Authorize the City Manager to approve additional services, not to exceed
15% of $89,699.97; and 4) Direct staff to issue the Notice to Proceed along with other
necessary contract documents. Mayor Pro Tem Ray seconded, and the motion passed on the
following roll-call vote:
Agenda Item 8.d.
Page 4
Minutes: City Council/Redevelopment Agency Regular Meeting Page 3
Tuesday, September 13, 2011
AYES: Guthrie, Ray, Costello, Brown, Ferrara
NOES: None
ABSENT: None
9. PUBLIC HEARINGS
None.
10. CONTINUED BUSINESS
None.
11. NEW BUSINESS
None.
12. CITY COUNCIL MEMBER ITEMS
None.
13. CITY MANAGER ITEMS
None.
14. COUNCIL COMMUNICATIONS
Mayor Pro Tem Ray announced that she would not be able to attend the Harvest Festival as
she will be attending the League of California Cities Annual Conference.
Mayor Ferrara reported on his attendance at the fourth meeting of the 5 Cities Diversity
Coalition, and noted that he would also be attending the upcoming League of California Cities
Annual Conference.
15. STAFF COMMUNICATIONS
None.
16. COMMUNITY COMMENTS AND SUGGESTIONS
None.
17. ADJOURNMENT
Mayor Ferrara adjourned the meeting at 7:31 p.m.
________________________________
Tony Ferrara, Mayor
ATTEST:
_________________________________
Kelly Wetmore, City Clerk
(Approved at CC Mtg _____________)
Agenda Item 8.d.
Page 5
THIS PAGE INTENTIO NALLY LEFT BLANK
Agenda Item 8.d.
Page 6
Agenda Item 8.e.Page 1
Agenda Item 8.e.Page 2
Agenda Item 8.e.Page 3
Agenda Item 8.e.Page 4
Agenda Item 8.e.Page 5
Agenda Item 8.e.Page 6
Agenda Item 8.f.
Page 1
Agenda Item 8.f.
Page 2
Agenda Item 8.f.
Page 3
Agenda Item 8.f.
Page 4
Agenda Item 8.g.Page 1
Agenda Item 8.g.Page 2
Agenda Item 8.g.Page 3
Agenda Item 8.g.Page 4
Agenda Item 8.g.Page 5
Agenda Item 8.g.Page 6
Agenda Item 9.a.Page 1
Agenda Item 9.a.Page 2
Agenda Item 9.a.Page 3
Agenda Item 9.a.Page 4
Agenda Item 9.a.Page 5
Agenda Item 9.a.Page 6
Agenda Item 9.a.Page 7
Agenda Item 9.a.Page 8
Agenda Item 9.a.Page 9
Agenda Item 9.a.Page 10
Agenda Item 9.a.Page 11
Agenda Item 9.a.Page 12
Agenda Item 10.a.Page 1
Agenda Item 10.a.
Page 2
Agenda Item 10.a.
Page 3
Agenda Item 10.a.
Page 4
Agenda Item 10.a.
Page 5
Agenda Item 10.a.
Page 6
Agenda Item 10.a.
Page 7
Agenda Item 10.a.
Page 8
Agenda Item 10.a.
Page 9
Agenda Item 10.a.
Page 10
Agenda Item 10.a.
Page 11
Agenda Item 10.a.
Page 12
Agenda Item 10.a.
Page 13
Agenda Item 10.a.
Page 14
Agenda Item 10.a.
Page 15
Agenda Item 10.a.
Page 16
Agenda Item 10.a.
Page 17
Agenda Item 10.a.
Page 18
Agenda Item 10.a.
Page 19
Agenda Item 10.a.
Page 20
Agenda Item 10.a.
Page 21
Agenda Item 10.a.
Page 22
Agenda Item 10.a.
Page 23
Agenda Item 10.a.
Page 24
Agenda Item 10.a.
Page 25
Agenda Item 10.a.
Page 26
Agenda Item 10.a.
Page 27
Agenda Item 10.a.
Page 28
Agenda Item 10.a.
Page 29
Agenda Item 10.a.
Page 30
Agenda Item 10.a.
Page 31
Agenda Item 10.a.
Page 32
Agenda Item 10.a.
Page 33
Agenda Item 10.a.
Page 34
Agenda Item 10.a.
Page 35
Agenda Item 10.a.
Page 36
Agenda Item 10.a.
Page 37
Agenda Item 10.a.
Page 38
Agenda Item 10.a.
Page 39
Agenda Item 10.a.
Page 40
Agenda Item 10.a.
Page 41
Agenda Item 10.a.
Page 42
Agenda Item 10.a.
Page 43
Agenda Item 10.a.
Page 44
Agenda Item 10.a.
Page 45
Agenda Item 10.a.
Page 46
Agenda Item 10.a.
Page 47
Agenda Item 10.a.
Page 48
Agenda Item 10.a.
Page 49
Agenda Item 10.a.
Page 50
Agenda Item 10.a.
Page 51
Agenda Item 10.a.
Page 52
Agenda Item 10.a.
Page 53
Agenda Item 10.a.
Page 54
Agenda Item 10.a.
Page 55
Agenda Item 10.a.
Page 56
Agenda Item 10.a.
Page 57
Agenda Item 10.a.
Page 58
Agenda Item 10.a.
Page 59
Agenda Item 10.a.
Page 60
Agenda Item 10.a.
Page 61
Agenda Item 10.a.
Page 62
Agenda Item 10.a.
Page 63
Agenda Item 10.a.
Page 64
Agenda Item 10.a.
Page 65
Agenda Item 10.a.
Page 66
Agenda Item 10.a.
Page 67
Agenda Item 10.a.
Page 68
Agenda Item 10.a.
Page 69
Agenda Item 10.a.
Page 70
Agenda Item 10.a.
Page 71
Agenda Item 10.a.
Page 72
Agenda Item 10.a.
Page 73
Agenda Item 10.a.
Page 74
Agenda Item 10.a.
Page 75
Agenda Item 10.a.
Page 76
Agenda Item 10.a.
Page 77
Agenda Item 10.a.
Page 78
Agenda Item 10.a.
Page 79
Agenda Item 10.a.
Page 80
Agenda Item 10.a.
Page 81
Agenda Item 10.a.
Page 82
Agenda Item 10.a.
Page 83
Agenda Item 10.a.
Page 84
Agenda Item 10.a.
Page 85
Agenda Item 10.a.
Page 86
Agenda Item 10.a.
Page 87
Agenda Item 10.a.
Page 88
Agenda Item 10.a.
Page 89
Agenda Item 10.a.
Page 90
Agenda Item 10.a.
Page 91
Agenda Item 10.a.
Page 92
Agenda Item 10.a.
Page 93
Agenda Item 10.a.
Page 94
Agenda Item 10.a.
Page 95
Agenda Item 10.a.
Page 96
Agenda Item 10.a.
Page 97
Agenda Item 10.a.
Page 98
Agenda Item 10.a.
Page 99
THIS PAGE INTENTIO NALLY LEFT BLANK
Agenda Item 10.a.
Page 100
Agenda Item 11.a.Page 1
Agenda Item 11.a.Page 2
Agenda Item 11.a.Page 3
Agenda Item 11.a.Page 4
Agenda Item 11.a.Page 5
Agenda Item 11.a.Page 6
Agenda Item 11.a.Page 7
Agenda Item 11.a.Page 8
Agenda Item 11.a.Page 9
Agenda Item 11.a.Page 10
Agenda Item 11.a.Page 11
Agenda Item 11.a.Page 12
Agenda Item 11.a.Page 13
Agenda Item 11.a.Page 14
Agenda Item 11.a.Page 15
Agenda Item 11.a.Page 16
Agenda Item 11.a.Page 17
Agenda Item 11.a.Page 18
Agenda Item 11.a.Page 19
Agenda Item 11.a.Page 20
Agenda Item 11.a.Page 21
Agenda Item 11.a.Page 22
Agenda Item 11.a.Page 23
Agenda Item 11.a.Page 24
Agenda Item 11.a.Page 25
Agenda Item 11.a.Page 26
Agenda Item 11.a.Page 27
Agenda Item 11.a.Page 28
Agenda Item 11.a.Page 29
Agenda Item 11.a.Page 30
Agenda Item 11.a.Page 31
Agenda Item 11.a.Page 32
Agenda Item 11.a.Page 33
Agenda Item 11.a.Page 34
Agenda Item 11.a.Page 35
Agenda Item 11.a.Page 36
Agenda Item 11.a.Page 37
Agenda Item 11.a.Page 38
Agenda Item 11.a.Page 39
Agenda Item 11.a.Page 40