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Minutes 2009-09-22 MINUTES REGULAR MEETING OF THE CITY COUNCIUREDEVELOPMENT AGENCY TUESDAY, SEPTEMBER 22, 2009 COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA 1. CALL TO ORDER Mayor /Chair Ferrara called the Regular City Council /Redevelopment Agency meeting to order at 7:00 p.m. 2. ROLL CALL City Council /RDA: Council /Board Member Chuck Fellows, Council /Board Member Ed Arnold, Council /Board Member Jim Guthrie, and Mayor /Chair Tony Ferrara were present. Mayor Pro TemNice Chair Joe Costello was absent. City Staff Present: City Manager Steven Adams, City Attorney Tim Carmel, Director of Legislative and Information Services /City Clerk Kelly Wetmore, Director of Administrative Services Angela Kraetsch, Chief of Police Steve Annibali, Fire Chief Michael Hubert, and Community Development Director Teresa McClish. 3. FLAG SALUTE Members of Cub Scout Pack 13, Den 13 led the Flag Salute. 4. INVOCATION Pastor Robert Banker, Open Door Church, delivered the invocation. 5. SPECIAL PRESENTATIONS 5.a. Honorary Proclamation Declaring October 2009 as "Rideshare Month ". Mayor Ferrara presented an Honorary Proclamation declaring October 2009 as "Rideshare Month ". Megan Field, representing the Air Pollution Control District, accepted the Proclamation and promoted the "Commute for Cash Challenge" which includes various rideshare options for commuters. 5.b. Presentation by the City Clerks Association of California to Kelly Wetmore, City Clerk, in recognition of obtaining the designation of Master Municipal Clerk (MMC) bestowed upon her by the International Institute of Municipal Clerks. Evelyn Clark, Southern Division Professional Development Director representing the City Clerks Association of California, presented City Clerk Kelly Wetmore with a Certificate of Exceptional Professional Achievement for having achieved the designation of Master Municipal Clerk. 6. AGENDA REVIEW 6.a. Ordinances Read in Title Only. Council Member Guthrie moved, Council Member Arnold seconded, and the motion passed unanimously that all ordinances presented at the meeting shall be read in title only and all further readings be waived. Minutes: City Council /Redevelopment Agency Meeting Page 2 Tuesday, September 22, 2009 7. CITIZENS' INPUT, COMMENTS, AND SUGGESTIONS None. 8. CONSENT AGENDA Mayor /Chair Ferrara invited members of the public who wished to comment on any Consent Agenda Item to do so at this time. No public comments were received. Action: Council /Board Member Guthrie moved, and Council /Board Member Arnold seconded the motion to approve Consent Agenda Items 8.a. through 8.g., with the recommended courses of action. City Attorney Carmel read the full title of the Ordinance presented for adoption in Item 8.f. The motion passed on the following roll -call vote: AYES: Guthrie, Arnold, Fellows, Ferrara NOES: None ABSENT: Costello 8.a. Cash Disbursement Ratification. Action: Ratified the listing of cash disbursements for the period September 1, 2009 through September 15, 2009. 8.b. Statement of Investment Deposits. Action: Received and filed the report listing the current investment deposits for the period of July 31 and August 31, 2009. 8.c. Consideration of Approval of Minutes. Action: Approved the minutes of the Regular City Council Meeting of September 8, 2009. 8.d. Consideration of Cal Poly Class Project to Update the Environmental Study Report and Policy and Programs for the Arroyo Grande General Plan - Focus Conservation and Open Space Element. Action: Authorized the City Manager to enter into an agreement, in a form approved by the City Attorney, with the California Polytechnic University for a second year graduate class to prepare an update to the City's Environmental Setting Report and Policy and Programs for consideration to update the City's General Plan focusing on the Conservation and Open Space Element at a cost not to exceed $10,000. 8.e. Consideration of Acceptance of the Fair Oaks Avenue Sewer Upgrade Project, PW 2009 -02. Action: 1) Accepted the project improvements as constructed by MGE Underground, Inc. in accordance with the plans and specifications for the Fair Oaks Avenue Sewer Upgrade Project; 2) Approved a First Amendment to the Agreement for Consultant Services with AECOM ( "First Amendment ") for the not to exceed amount of $10,714 for support services during construction; 3) Authorized the City Manager to execute the First Amendment; 4) Directed staff to file a Notice of Completion; and 5) Authorized release of the retention, thirty -five (35) days after the Notice of Completion has been recorded, if no liens have been filed. 8.f. Consideration of Adoption of an Ordinance Establishing a Fortune - Telling Permitting Process and Adoption of a Resolution Amending the Master Fee Schedule for Licensing and Regulation of Fortune - Teller and Fortune - Telling Establishment Permits. Minutes: City Council /Redevelopment Agency Meeting Page 3 Tuesday, September 22, 2009 Action: 1) Adopted Ordinance No. 611 as follows: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ADDING CHAPTER 5.80 TO THE ARROYO GRANDE MUNICIPAL CODE REGARDING FORTUNE TELLING AND RELATED PRACTICES "; and 2) Adopted Resolution No. 4217 as follows: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AMENDING THE MASTER FEE SCHEDULE FOR LICENSING AND REGULATION OF FORTUNE TELLER AND FORTUNE TELLING ESTABLISHMENT PERMITS AS AUTHORIZED BY ARROYO GRANDE MUNICIPAL CODE SECTION 5.80.070 ". 8.g. Consideration of Affordable Housing Agreement with Transitions Mental Health Association. [CC /RDA] Action: 1) Approved an Affordable Housing Agreement with Transitions Mental Health Association to provide $235,000 in a forgivable loan to assist the development of five low- income affordable units; and 2) Appropriated an additional $5,000 from the RDA Housing Set Aside Fund. 9. PUBLIC HEARINGS: 9.a. Consideration of Introduction of Ordinance Granting to ConocoPhillips Pipeline Company, a Delaware Corporation, a Franchise to Construct, Operate, and Maintain Pipelines for the Transportation of Oil, and Other Specified Materials, in the City of Arroyo Grande. City Attorney Carmel presented the staff report and recommended the City Council introduce the proposed Ordinance granting to ConocoPhillips Pipeline Company, a Delaware Corporation, a Franchise to Construct, Operate, and Maintain Pipelines for the Transportation of Oil, and Other Specified Materials, in the City of Arroyo Grande, State of California. Mayor Ferrara opened the public hearing, and upon hearing no public comments, he closed the public hearing. Council comments and discussion included clarification concerning the location and use of the active pipeline; the type of material that is transported through the pipeline; and support for granting the franchise agreement to ConocoPhillips Pipeline Company. Action: Council Member Fellows moved to introduce an Ordinance as follows: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE GRANTING TO CONOCOPHILLIPS CALIFORNIA PIPELINE COMPANY A FRANCHISE TO CONSTRUCT, OPERATE, AND MAINTAIN PIPELINES FOR THE TRANSPORTATION OF OIL, AND OTHER SPECIFIED MATERIALS, IN THE CITY OF ARROYO GRANDE, STATE OF CALIFORNIA ". Council Member Guthrie seconded, and the motion passed on the following roll call vote: AYES: Fellows, Guthrie, Arnold, Ferrara NOES: None ABSENT: Costello Minutes: City Council /Redevelopment Agency Meeting Page 4 Tuesday, September 22, 2009 9.b. Consideration of Prezoning and Annexation; Sphere of Influence Adjustment; General Plan Amendment (GPA) and Development Code Amendment (DCA) Case No. 09 -001; Tentative Tract Map (TTM) Nos. 3017, 3018, and 3019 and Initial Studies and Mitigated Negative Declaration (MND) for the City of Arroyo Grande Initiated Proposals and Related Items. Community Development Director McClish presented the staff report and responded to questions from Council on the following proposals: Subarea 1 — GPA, SOI, Prezone DCA and TTM 3017 for four (4) Residential Hillside lots and one (1) Public Facility lot northeast of Pearwood Avenue and Huasna Road owned by the City of Arroyo Grande, involving 7.2 acres proposed for annexation; Subarea 2 - GPA/DCA, LLA 09 -004 and TTM 3015 for properties adjoining Reservoir No. 2 near Hillcrest Drive and Stonecrest to rezone from Public Facility and Industrial Mixed Use to Multiple Family Residential and TTM 3015 applied for by Hillcrest Land Company to subdivide approximately 3.5 acres into 14 residential lots accessed from new cul -de -sac extending southeast from Hillcrest Drive; Subarea 3 — SOI change for South Halcyon Mobile Home Parks and GPA to exclude from within Arroyo Grande Urban Reserve Line (and enable water service from and /or annexation to Oceano Community Services District; Subarea 4 - GPA/DCA and TTM 3018 for four (4) Single Family Residential lots and one (1) Public Facility lot at the northeast corner of West Branch Street and Old Ranch Road involving approximately five (5) acres within the South County Regional Center area; Subarea 5 — GPA/DCA and TTM 3019 for one (1) 2 acre Multiple Family lot; four (4) Residential Suburban lots and three (3) Public Facility lots including an Open Space /Conservation Overlay District and drainage, public utilities, trail maintenance easements involving approximately 27 acres of County owned properties within South County Regional Center currently zoned Public Facility; Subarea 6 - GPA/DCA — South Court land Street/Poplar Street Ponding Basin, to redesignate and rezone from Gateway Mixed Use to Public Facility district consisting of two parcels containing approximately 3.2 acres; and Subarea 7 - GPA/DCA, City Hall Complex on south side of E. Branch Street between Short Street and the east side of Mason Street to redesignate and rezone portions from Public Facility and Village Core Downtown to reflect proposed property exchange. She explained that the proposal also included Development Code amendments concerning allowed uses in the Regional Commercial district, which the Planning Commission recommended for approval and modification of language relating to agricultural conversions, for which the Planning Commission did not forward a recommendation. Director McClish concluded by recommending the City Council: 1) Adopt a Resolution adopting a Mitigated Negative Declaration, Instructing the City Clerk to File a Notice of Determination, Approving Sphere of Influence Adjustments for One Property and Approving General Plan Changes to the Land Use Designation for Five Properties Within and Adjoining the City (GPA Case No. 09 -001); 2) Introduce an Ordinance Amending Municipal Code Table 16.36.030(A) Regarding Uses Permitted in the Regional Commercial (RC) Zoning District and Amending the Zoning Map to Prezone a 7.2 Acre Property near Pearwood Avenue and Changing the Zoning for Five Additional Properties (DCA Case No. 09 -001), Initiated by the City of Arroyo Grande; Minutes: City Council/Redevelopment Agency Meeting Page 5 Tuesday, September 22, 2009 3) Adopt a Resolution Approving Tentative Tract Map No. 3018 Located at the Northeast Corner of West Branch Street and Old Ranch Road Composed of Five Lots, Applied for by the City of Arroyo Grande; 4) Adopt a Resolution Approving Tentative Tract Map No. 3019 Located Northeast of West Branch Street and Rodeo Drive, Composed of Eight (8) Lots, Applied for by the County of San Luis Obispo; and 5) Consider recommendations regarding Subarea 2, including Tentative Tract Map No. 3015, applied for by Hillcrest Land Company, and take tentative action to deny or continue this item. Director McClish also noted that supplemental material had been distributed to the Council amending conditions of approval 8, 9, 40 and 42 relating to subdivision improvements, affordable housing and drainage for the proposed Resolution approving Tentative Tract Map No. 3019; as well as a modified Ordinance for Development Code Amendment 09 -001, removing Section 3 regarding the definition for agricultural conversions. Council Member Fellows asked for clarification regarding proposed changes in the Regional Commercial district regarding drive - through uses and expressed his opposition due to negative air quality impacts. Mayor Ferrara opened the public hearing. Subarea 1 The following members of the public spoke in opposition to the project and expressed concerns about drainage and flooding on Pearwood Avenue; lack of water resources to support new development; lack of existing street maintenance; potential construction impacts; lack of maintenance of the existing ponding basin; visible soil erosion on the hillside; potential impacts to an existing Landmark Tree; opposition to annexation; and prior referendum election results. - Harvey Palmer, Pearwood Avenue - Dona Nelson, Pearwood Avenue - Rick Nelson, Pearwood Avenue - Evan Makela, Pearwood Avenue - Christine Klopfer, Pearwood Avenue - Emily Howard, Pearwood Avenue - Mike Favareille, Pearwood Avenue - Sharon Favareille, Pearwood Avenue Additional public comment was provided as follows: - Paul Klempke, Huasna Road, addressed comments made regarding the Pearwood basin and stated that inaccurate information had been provided regarding flooding occurrences in 2005. Subarea 2 The following members of the public spoke in opposition to the project and expressed concerns regarding ingress and egress to the project site through Hillcrest Drive and the resulting traffic impacts; the proposed density; pedestrian safety; lack of open space; and overall increase of traffic on Hillcrest: - Larry Harlan, Hillcrest Drive - Paul Fordyce, Montego Street - Joe Wolosz, Hillcrest Drive Minutes: City Council /Redevelopment Agency Meeting Page 6 Tuesday, September 22, 2009 - Je Wilikom, Sierra Drive Subarea 3 No public comments were received. Subareas 4 & 5 No public comments were received. Subarea 6 No public comments were received. Subarea 7 No public comments were received. Hearing no further public comments, Mayor Ferrara closed the public hearing. Mayor Ferrara called for a break at 8:57 p.m. The Council reconvened at 9:10 p.m. Mayor Ferrara commented on the actions being taken by the League of California Cities in the fight to stop the State from taking the City's money. He noted that the City's budget is in peril and that the City is at risk of losing Redevelopment Agency funds and gas tax funds. He stated the Council had provided direction to staff to find ways to balance the budget and that one of those ways is to sell surplus City property. He emphasized that the City is trying to survive and maintain levels of service and that many other cities in the State are facing bankruptcy. Subarea 1 Mayor Ferrara noted that a lot of public testimony had been received; stated he had walked the area in and around Pearwood Avenue, and that issues have been raised that need further review, particularly with regard to drainage. He suggested continuing consideration of Subarea 1 to the next meeting. Action: Mayor Ferrara moved to continue consideration of the proposals for Subarea 1 to the next regular City Council Meeting of October 13, 2009, Council Member Arnold seconded, and the motion passed on the following roll call vote: AYES: Ferrara, Arnold, Guthrie, Fellows NOES: None ABSENT: Costello Subarea 2 Council Member Arnold acknowledged the public opposition expressed for the Subarea 2 project; commented that there are an inordinate amount of flag lots which he does not favor; did not support using Hillcrest solely for access; suggested that this item be referred back to the Planning Commission to further review alternative access and other proposals; and clarified that the developer would be responsible for making all the necessary public improvements, not the City. Minutes: City Council /Redevelopment Agency Meeting Page 7 Tuesday, September 22, 2009 Council Member Fellows supported an alternative access to the project other than Hillcrest or Montego and suggested access via Stonecrest as a more desirable access route; and could support referring it back to the Planning Commission to review other alternatives. Council Member Guthrie agreed that this project should be separated out as the plan is not workable; stated he was not opposed to development in this area; stated that the access issue needed to be reviewed further; and commented that the City may need to place an additional water tank in this area in the future. Mayor Ferrara agreed that Subarea 2 needed to be referred back to the Planning Commission with specific direction to look at the feasibility of opening up Stonecrest; that there needed to be further review of site circulation strategies; and that sidewalk improvements were needed on one side of Hillcrest. Action: Council Member Guthrie moved to send the Subarea 2 General Plan Amendment back to the Planning Commission with direction to review establishment of primary access to El Camino and /or Stonecrest and review access to Hillcrest as an emergency or secondary access, and to further look at improvements to Hillcrest (sidewalk) and resulting impacts to the project. Council Member Arnold seconded. Discussion ensued regarding ingress and egress via Hillcrest Drive and Council Member Fellows stated he did not support any access to a future project through Hillcrest. The motion passed on the following roll call vote: AYES: Guthrie, Arnold, Ferrara NOES: Fellows ABSENT: Costello Subarea 3 Council comments included support for Subarea 3. Subareas 4 and 5 Council Member Arnold spoke in support and noted that this proposal is a win -win for the County and the City; that the City will obtain a parcel for the Police Station project for minimal cost and it will provide for workforce housing; and commented that the rezoning will allow additional homes to provide a buffer between the public facility and residential uses. Council Member Fellows commended staff for its creative planning and supported the proposals for Subareas 4 and 5. Council Member Guthrie supported the proposals and agreed that this was a creative use of existing land in this area to fund projects and make good use of the property. Mayor Ferrara supported the proposals and acknowledged that this strategy had been in play for many years; echoed Council Member Fellows comments regarding staff's effort on these proposals; noted that the areas will complement each other; and that the City is accomplishing many goals while providing additional housing. Minutes: City Council /Redevelopment Agency Meeting Page 8 Tuesday, September 22, 2009 Subarea 6 Council comments included support for the proposal. Subarea 7 Council comments included support for the proposal. Council Member Guthrie noted that while he does not support the City Hall project, he would not hold up the General Plan Amendment. Development Code "Clean -Up Amendments" Council comments included support for the proposed amendments to the General Plan and Development Code concerning conditional uses permitted in the Regional Commercial district. Council Member Fellows, however, expressed opposition to allowing drive - through facilities due to the resulting vehicle and air pollution. City Attorney Carmel briefly reviewed for the Council the proposed amendments to the Resolution, including to the title and to remove all references to Subareas 1 and 2 based on discussion and direction provided to staff. Action: Council Member Guthrie moved to adopt a Resolution, as amended, as follows: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE ADOPTING A MITIGATED NEGATIVE DECLARATION, INSTRUCTING THE CITY CLERK TO FILE A NOTICE OF DETERMINATION, AND APPROVING CHANGES TO THE LAND USE DESIGNATION FOR FOUR PROPERTIES WITHIN AND ADJOINING THE CITY (GENERAL PLAN AMENDMENT CASE NO. 09- 001) ". Council Member Arnold seconded, and the motion passed on the following roll call vote: AYES: Guthrie, Arnold, Fellows, Ferrara NOES: None ABSENT: Costello City Attorney Carmel briefly reviewed for the Council the proposed amendments to the Ordinance, including to the title; to remove Section 3 regarding the definition for agricultural conversions; as well as to remove all references to Subarea 1. Action: Council Member Arnold moved to introduce an Ordinance, as amended, as follows: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE AMENDING MUNICIPAL CODE TABLE 16.36.030(A) REGARDING USES PERMITTED IN THE REGIONAL COMMERCIAL ZONING DISTRICT AND CHANGING THE ZONING FOR FOUR ADDITIONAL PROPERTIES (DEVELOPMENT CODE AMENDMENT 09 -001), INITIATED BY THE CITY OF ARROYO GRANDE ". Council Member Guthrie seconded, and the motion passed on the following roll call vote: AYES: Arnold, Guthrie, Fellows, Ferrara NOES: None ABSENT: Costello Minutes: City Council /Redevelopment Agency Meeting Page 9 Tuesday, September 22, 2009 Action: Council Member Fellows moved to adopt a Resolution as follows: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING TENTATIVE TRACT MAP NO. 3018 LOCATED AT THE NORTHEAST CORNER OF WEST BRANCH STREET AND OLD RANCH ROAD COMPOSED OF FIVE LOTS, APPLIED FOR BY THE CITY OF ARROYO GRANDE ". Council Member Arnold seconded, and the motion passed on the following roll call vote: AYES: Fellows, Arnold, Guthrie, Ferrara NOES: None ABSENT: Costello Action: Council Member Arnold moved to adopt a Resolution, as amended to include the modifications to Conditions 8, 9, 40 and 42, as follows: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARROYO GRANDE APPROVING TENTATIVE TRACT MAP NO. 3019 LOCATED NORTHEAST OF WEST BRANCH STREET AND RODEO DRIVE, COMPOSED OF EIGHT (8) LOTS, APPLIED FOR BY THE COUNTY OF SAN LUIS OBISPO ". Council Member Guthrie seconded, and the motion passed on the following roll call vote: AYES: Arnold, Guthrie, Fellows, Ferrara NOES: None ABSENT: Costello Staff requested the Council provide direction concerning potential revision of the definition of conversion of agricultural land as provided in the Development Code for consistency with policy regarding mitigation. Council discussion ensued regarding the current language which can be confusing, and the various alternatives for clarifying when mitigation for loss of prime soils is triggered. Following discussion, the Council directed staff to present the following alternatives to the Planning Commission for recommendation: - Identify conversion of agricultural land as when it is rezoned. Therefore, mitigation of loss of prime soils would be required only for rezoning of land previously zoned agriculture; - Require mitigation for loss of prime soils for parcels of a specified size when either rezoned from an agricultural zone or when developed and previously farmed within the past 10 -years (or other specific term) period. This would address loss of prime soils consistent with the current General Plan language and would prevent the incentive of ceasing active farming to avoid mitigation. With regard to Subarea 1, Council directed staff to schedule a site visit to the Pearwood area with the engineer in order to review the site and associated drainage issues. 10. CONTINUED BUSINESS: None. 11. NEW BUSINESS: None. Minutes: City Council /Redevelopment Agency Meeting Page 10 Tuesday, September 22, 2009 12. CITY COUNCIL REPORTS a. MAYOR TONY FERRARA: (1) San Luis Obispo Council of Governments /San Luis Obispo Regional Transit Authority (SLOCOG /SLORTA). SLOCOG has not met since last report; SLORTA met to discuss some route changes that will affect South County; the Board is looking at ways to economize and will be looking at better ways to coordinate SCAT routes and RTA routes; will be meeting with the Executive Director to express concerns about route changes in South County and to receive more clarification. (2) South San Luis Obispo County Sanitation District (SSLOCSD). Next meeting is Thursday, September 24` (3) Brisco /Halcyon /Hwy 101 Interchange Project Subcommittee. Project is moving along; new consultants have been brought in and they are cautiously optimistic about moving forward with preferred options. (4) Recreation Center Subcommittee. The Subcommittee will be on hiatus; fundraising efforts will begin soon. (5) Other. Attended the League of California Cities Annual Conference and Board Meeting; there was unanimous support for a November 2010 ballot measure that would add additional protection to local revenue sources. b. MAYOR PRO TEM JOE COSTELLO: (ABSENT) (1) Zone 3 Water Advisory Board. (2) Air Pollution Control District (APCD). (3) Fire Oversight Committee. (4) Other. c. COUNCIL MEMBER JIM GUTHRIE: (1) South County Area Transit (SCAT). Next meeting will be held in mid - October. (2) Community Action Partnership. CAP has become the lead agency on the potential homeless campus project in San Luis Obispo; CAP recently underwent a recent audit which came back perfect. (3) California Joint Powers Insurance Authority (CJPIA). No report. (4) SLO County 10 -Year Plan to End Homelessness Leadership Council. Will begin meeting next month. (5) Tourism Committee. Still working on the branding issue and a decision is forthcoming. (6) Other. None. d. COUNCIL MEMBER ED ARNOLD: (1) Integrated Waste Management Authority Board (IWMA). Discussion being held at the State -wide level about the IWMA Board being eliminated; reported that the diversion in San Luis Obispo County is one of the best in the State which continues to be improved on; discussed budget and impacts to grants. (2) Economic Vitality Corporation (EVC). Next meeting is tomorrow. (3) Other. Reported that recommendations concerning the Recreation Center project would be going to the Architectural Review Committee, Planning Commission and then the City Council. Minutes: City Council /Redevelopment Agency Meeting Page 11 Tuesday, September 22, 2009 e. MAYOR PRO TEM CHUCK FELLOWS: (1) County Water Resources Advisory Committee (WRAC). Attended last meeting; nothing relevant to report at this time, except that there continues to be good news that no invasive mussels have been found on any vessel at the Lopez Lake Inspection Station; reported that the invasive mussel prevention program continues to be successful. (2) Other. None. 13. CITY COUNCIL MEMBER ITEMS: None. 14. CITY MANAGER ITEMS: None. 15. COUNCIL COMMUNICATIONS: Council Member Fellows informed the Council and staff that he would be out of town and absent for the October 27"' Council meeting. 16. STAFF COMMUNICATIONS: City Manager Adams reminded everyone about the Harvest Festival this weekend. 17. COMMUNITY COMMENTS AND SUGGESTIONS: None. 18. ADJOURNMENT Mayor /Chair Ferrara adjourned the meeting at 10:17 p.m. 4 . sue...._ Tony Fen p1or /Chair ATTEST: ✓ Kelly Wet ore ity Clerk/Agency Secretary (Approved at CC Mtg 10