REDWOOD CITY CITY COUNCIL
MAYOR RICHARD S. CLAIRE
VICE MAYOR JEFF IRA
COUNCILMEMBER JIM
HARTNETT
COUNCILMEMBER DIANE HOWARD
COUNCILMEMBER COLLEEN M. JORDAN
COUNCILMEMBER BARBARA PIERCE
COUNCILMEMBER IRA RUSKIN
REGULAR MEETING
CITY COUNCIL OF REDWOOD CITY
MAY 6, 2002
7:00 PM
The City Council Meeting and Redevelopment Agency Meeting were called to order simultaneously. The Redevelopment Agency Meeting began immediately following the Consent Calendar (Section 7).
1. CALL TO ORDER - 7:02 p.m.
2. ROLL CALL
Council Members Present: Howard, Jordan, Pierce, Ruskin, Vice Mayor Ira and Mayor Claire
Council Members Absent: Hartnett
Staff Present: City Manager Everett, Senior Civil Engineer Vorametsanti, City Clerk Howe, City Attorney Yamamoto, Assistant City Attorney Brower, Financial Services Director Ponty, Housing Coordinator Jones-Thomas, Planning and Redevelopment Manager Church, Human Resources Director Rivera-Pen~a, Parks, Recreation and Community Services Director Centeno, Parks, Recreation and Community Services Superintendent Hover, Public Works Superintendent Barwacz, Community Development Services Manager Patterson, Volunteer Balsamo
3. PLEDGE OF ALLEGIANCE - Barbara Pierce, Council Member
4. INVOCATION - Dennis Logie (Pastor), Sequoia Christian Church
5. SPECIAL ORDERS OF THE DAY - None
A. Proclamation National Historic Preservation Week
(Kenneth Rolandelli, Chair of the Historic Resources Advisory Committee)
Mayor Claire read and presented the proclamation. Chairperson Rolandelli stated events occurring during National Historic Preservation Week such as an historic walking tour on May 18, a field trip for 7th graders to three downtown buildings listed on the national register of historic places, open house at the historic 1863 Lathrop House, a tour of the Union Cemetery historic site and an architectural treasure hunt.B. "California Museum Month" (May)
(Georgi La Berge, former Mayor of Redwood City)
Mayor Claire read and presented the proclamation. On behalf of the San Mateo County Historical Association, former Mayor La Berge thanked the Council for the recognition of the very important facility and introduced the staff members from the Courthouse Museum. Ms. La Berge introduced Parks and Recreation Commission Chairperson Jeri Joseph as the new marketing director, Brian Black, Meisha Speavy, and Betsy Brogo. Chairperson Joseph introduced her family members who were present.B. Psychologically Healthy Workplace Award
((Dr. Linda Schneider, California Psychological Association)
Dr. Schneider explained that Redwood City was evaluated along with other workplaces in 30 criteria such as open communication, employee involvement, diversity, opportunity for reward and recognition, learning opportunities, access to mental health and many more. Dr. Schneider presented the award to Mayor Claire who called upon City Manager Everett. City Manager Everett stated the award is the first for a public sector organization and stated it is a function of all employees, including the City Council that allows the freedom to participate and excel.6. ORAL COMMUNICATIONS
Julie King, spoke about a community based event, the American Cancer Society's Relay for Life to be held on May 18 and 19 at Sequoia High School. She stated the event lasts a duration of 24 hours to symbolize that cancer is a 24-7 plan. She further explained the event of walking, entertainment, food, live and spoken auction, kids' bids and the luminaria.
Roxanne Dragon, on behalf of the Redwood City School District, extended an invitation to the annual instrumental music festival and theatre, Tuesday May 28, at 6:30 and 8:00 in the Canada College Main Theatre, 4200 Farm Hill Boulevard. The program is for the fifth through eighth grades.
Jeff Filippi stated this is the fourth year and the Optimists are the only group that has significantly supported the instrumental program, which is different from the music program that is part of the Redwood City Education Foundation. He stated the program started with 209 youth and is now over 800 in numbers.
7. CONSENT CALENDAR
Items on the Consent Calendar are considered to be routine by the City Council and are enacted by one motion and one vote. There is no separate discussion of these items unless a Council Member or Citizen so requests, in which event the item will be removed from the consent calendar and considered in its normal sequence on the agenda.
M/S Hartnett/Pierce to waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items.
The motion passed by a unanimous roll call vote by those present with Council Member Ruskin abstaining on Item 7.1A (minutes of April 22, 2002 due to his absence) and Council Member Hartnett absent7.1 Section - Motions
A. Motion to Approve the Minutes of the meeting of April 22, 2002 and the last joint meeting of April 25, 2002;
MINUTE ORDER 02-104
B. Motion to approve and authorize execution of agreement awarding the contract for the Hoover Sport Field Improvement Project, to the lowest responsible bidder, Robert A. Bothman, Inc. of San Jose, California for their lowest Base Bid (using the product "field turf") of $1,491,157.00; and approve and authorize execution of a consultant agreement with Beals Sport to provide technical support and construction administration during construction of the Hoover Sport Field Improvement Project, in an amount not to exceed $33,950;
MINUTE ORDER 02-105
C. Motion to accept the improvements including Change Order No. 1 for the Fire Station #9 kitchen Renovation Project, completed by Tinney Construction Corporation of Redwood City, California and authorize the release of Bonds;
MINUTE ORDER 02-106
D. Motion to accept the improvements for the City Attorney's Office Renovation Project, completed by Bridger Construction of Redwood City, California and authorize the release of bond;
MINUTE ORDER 02-107
E. Motion to accept the Redwood Shores Bus Shelters Installation Project, and authorize the release of bonds;
MINUTE ORDER 02-108
F. Motion to accept the Pacific Shores Development Lots 1-10 improvements, and release the Bonds, following the submission of a Maintenance Bond (10% of the Payment and Performance Bond) for each of the lots as shown on a table in the staff report, in accordance with various approved Subdivision Agreements;
MINUTE ORDER 02-109
G. Motion to authorize agreement for Professional Services with Hexagon Transportation Consultants, Inc. to prepare a Traffic Study for Proposed Service Station and Mini-Mart at 504 Whipple Ave.;
MINUTE ORDER 02-110
H. Motion to grant a Revocable Permit Rowing and Paddling for use of a defined area under the south end of Bridge Parkway Bridge in Redwood Shores for boat and equipment storage;
MINUTE ORDER 02-111
I. Motion to accept the bid and authorize the City Manager to execute the agreement for the Hastings and Briarfield 5kV Street Light Circuit Conversion to S.G. Barber Construction of Belmont, CA, in the amount of $17,450.00 and reject all other bids;
MINUTE ORDER 02-112
J. Motion to approve the purchase and installation of Twenty Four (24) back-up power supply units for traffic signal controllers from Republic Electric, Novato, CA;
MINUTE ORDER 02-113
K. Motion for the City Council: (1) Waive the bidding requirements of Redwood City Code, Chapter 2 Article 7, Section 2.76 by affirmative vote of at least five members of the City Council on the grounds that strict compliance with the bidding requirements would not serve the public interest; (2) by motion authorize the purchase of two used passenger vehicles from Enterprise Car Sales of Redwood City, CA in an amount not to exceed $42,800.00;
MINUTE ORDER 02-114
L. Motion to authorize the purchase of one passenger van from San Bruno Ford of San Bruno, CA in the amount of $22,000.00;
MINUTE ORDER 02-115
M. Motion to authorize the City Manager to enter into an agreement with the Peninsula Sports Officials Association for officiating services for the Adult Softball Leagues (April 2002 through August 2002) in the amount of $32,336.000;
MINUTE ORDER 02-116
N. Motion to authorize the City Manager to execute the subject amendment for joint use of recreational facilities at Hoover School;
MINUTE ORDER 02-117
7.2 Section - Agreements/Resolutions -
A. RESOLUTION 14437 APPROVING AND AUTHORIZING EXECUTION OF ANNUAL RENEWAL OF COOPERATIVE SERVICE AGREEMENT TO CONDUCT PREDATOR DAMAGE MANAGEMENT ACTIVITIES ON REDWOOD CITY PROPERTIES IN THE REDWOOD SHORES PENINSULA (REDWOOD SHORES LEVEE IMPROVEMENT PROJECT);
7.3 Section - Claims and Warrants
A. Approve warrants dated through May 6, 2002 and usual and necessary payments through May 20, 2002;
MINUTE ORDER 02-118
7.4 Section - Ordinances - None
7:34 P.M. - RECESS TO THE REDEVELOPMENT AGENCY MEETING
REDEVELOPMENT AGENCY MEETING (SEE SEPARATE MINUTES)
7:59 P.M. - ADJOURN THE REDEVELOPMENT AGENCY MEETING AND RECONVENE THE REGULAR COUNCIL MEETING
8. MATTERS OF COUNCIL INTEREST -
8. A. Legislation - This sub-section involves possible discussion of City Position on Proposed Legislation Described in the League of California Cities Priority Focus Bulletin No. 16-2002 and No. 17-2002. Council may direct staff to act on positions taken by Council. (Copies of League of California Cities Priority Focus available in City Clerk's Department).
Bulletin No. 16-2002 - Cable Modem Service Not Subject to Franchise Fees - Council Member Howard stated the importance of keeping abreast of this legislation.8. B. Assembly Bill 2100- Limitation on Property Tax Revenue Shifts;
Council Member Ruskin stated AB 2100 is an excellent bill brought forward by Assemblymember Joe Simitian that begins to place a limitation on property tax revenue shifts away from the cities and to the ever deepening well of revenue for the State Assembly. He stated his support for endorsing AB 3200.M/S Ruskin/Howard to adopt:
RESOLUTION 14438 OF SUPPORT FOR ASSEMBLY BILL 2100 PROPERTY TAX REVENUE SHIFTS LIMITATION;
The motion passed by a unanimous roll call vote by those present with Council Member Hartnett absent.8. C. Support for Assembly Bill 2954 addressing the increasing need for licensed child care facilities;
Council Member Pierce explained that AB 2954 would provide that upon adoption or revision of a city's or county's general plan, the land use portion of the general plan address the distribution of child care facilities. She further encouraged support for AB 2954.M/S Ira/Ruskin to adopt:
RESOLUTION 14439 OF SUPPORT FOR ASSEMBLY BILL 2954, DISTRIBUTION OF CHILD CARE FACILITIES;
The motion passed by a unanimous roll call vote by those present with Council Member Hartnett absent.8. D. Council Member Ruskin - reported on progress concerning the Bay Area's efforts to force San Francisco to repair the Hetch Hetchy Water System. He stated that there are three pieces of legislation now in the State Capitol and each have been making progress. Each of the three bills must pass out of three committees, the Senate Bill authored by Senator Speier made it out of the first and will go before the second hearing on May 7. The key bill, authored by Assembly Members Papan and Simitian, has gone through one committee hearing. The third bill has passed though three committees already. The votes reflect the accumulation of the united effort of almost all the Bay Area Senators, the Bay Area Water Users Association which includes the 29 cities and water districts around the Bay Area, a three County political arm of BAWUA consisting of representatives of all of the elected officials of the cities and water districts and the corporate officers of the water districts. He stated that on the morning of May 7, the two bills will go before another committee and he along with other representatives will be in Sacramento to help get the bills through the next hearings. Council Member Ruskin will report back after the May 7 hearings.8. E. Council Member Pierce - explained Redwood City 2020 had a joint meeting with the City of Redwood City, San Mateo County, the Redwood City Elementary School District and Sequoia High School District. The purpose was to review information from the John Gardner youth budget. The pilot program focused on how the agencies, non-profit agencies and others are using funds to benefit youth. The session will be rebroadcast on Channel 26 at various times.8. F. Council Member Pierce - stated that May 15 is Legislative action day in Sacramento, where she and Council Member Pierce will be attending to discuss issues such as water, protection of property taxes among others. Also, next Saturday, May 11 between 8 and 8:30 the annual spring cleanup will occur with the mulch giveaway on May 11 and 12. The targeted area is Woodside Road, where sweeping, cleaning, painting and Woodside Terrace will sponsor a lemonade stand. Lunch will be held at the Public Works Services yard.9. PUBLIC HEARING -
- Public Hearings on:
i) Annual Action Plan to the Consolidated Plan for FY 2002-2003, allocation of Community Development Block Grant and Home Investment Partnership Funds, (CDBG and HSFA respectively);
Housing Coordinator Jones-Thomas explained the topic and that this is year three of the five year consolidated action plan. She stated that the same three priorities Council adopted in 2000 were used as the qualifying criteria for projects that the Housing and Human Concerns Committee (HHCC) is recommending for funding.
HHCC Chairperson Charlie Greer, thanked Housing Coordinator Jones-Thomas for help through the CDBG process, and recognized HHCC members Denise Lewis, John Dempsey and Bonnie Miller and Clay Lewis. Mr. Greer highlighted some programs such as Greer Gardens, an economic development program gardening service, and the home improvement loan program where in 1977 from CDBG funds an allocation of $350,000.00 was made for home improvement loans. Since 1977, the program has turned the money over and currently the total of loans made is about $8.8M. The program has about $3M of outstanding loans and the allocation of $375,000.00 will assist in allotting new money for loans that will come back for loaning out again.
Mayor Claire opened the public hearing with the exception of the topic of Canada College.
Michele Jackson, Executive Director of Shelter Network, thanked Council for continuing support, particularly, Maple Street, which serves single individuals from the county as well as Redwood Family House.
Barbara Liedtke, Housing, thanked Council and stated that the housing crisis has not gone away. She stated the need to support shared housing and other housing programs will continue and HIP Housing is thrilled to offer assistance in the community.
M/S Ira/Howard to close the public hearing for all items except Canada College. The motion passed by a unanimous voice vote by those present.
8:26 p.m. - Mayor Claire left the dais.
Vice Mayor Ira opened the public hearing regarding Canada College. There was no public comment.
M/S Ruskin/Howard to close the public hearing. The motion passed by a unanimous voice vote by those present.
8:27 p.m. - Mayor Claire returned to the dais.
Council Members asked various questions. Council comments toward next year's process included the desire to hear more about actual success stories about empowerment, date about numbers served, and number of people succeeded with a more performance based, scientific, objective criteria measurement applied.
M/S Ruskin/Ira to adopt a resolution relative to all items with the exception of Canada College as follows:
RESOLUTION 14440 APPROVING ANNUAL ACTION PLAN OF THE CONSOLIDATED PLAN (2000-2005) AND APPLICATION FOR FEDERAL ASSISTANCE (COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP FUNDS); CERTIFYING THAT THE CITY HAS FOLLOWED ITS ADOPTED CITIZEN PARTICIPATION PLAN; AND AUTHORIZING EXECUTION AND FILING OF ALL DOCUMENTS PERTAINING THERETO (FISCAL YEAR 2002-2003);
The motion passed by a unanimous roll call vote by those present.
M/S Howard/Pierce to adopt a resolution amending Resolution 14440 to include Canada College as follows:
RESOLUTION 14441 APPROVING ANNUAL ACTION PLAN OF THE CONSOLIDATED PLAN (2000-2005) AND APPLICATION FOR FEDERAL ASSISTANCE (COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP FUNDS); CERTIFYING THAT THE CITY HAS FOLLOWED ITS ADOPTED CITIZEN PARTICIPATION PLAN; AND AUTHORIZING EXECUTION AND FILING OF ALL DOCUMENTS PERTAINING THERETO (FISCAL YEAR 2002-2003);
The motion passed by a majority roll call vote by those present with Mayor Claire abstaining.Recess - 8:44 p.m.-9:00 p.m.
Housing and Human Concerns Committee 2002/2003 Funding Recommendations for the Human Services Financial Assistance (HSFA) Program;
Debbi Jones-Thomas explained that the HSFA funding recommendations follow the same priority objectives as in the consolidated plan.
HHCC Chairperson Charlie Greer, thanked Human Services Manager Teri Chin, and stated that the youth from Redwood City 2020 engaged in the leadership and learning project sponsored by the John Gardner Center of Stanford University and Kennedy Middle School were involved in the process. He stated that the group of six individuals actually sat in on the presentations from the agencies and helped ask questions, they distilled their comments and the HHCC used that information in the process. He introduced the members of the youth committee (YELL): Marcella Padilla, Sarah Frivold, Rick Lopez , Diana Lopez, Cynthia Cruz, Anai Aguilar and Andre Omar Garcia.
Andre Omar Garcia stated the purpose of the group for the community was to give opinion as to which programs assist youth and give prospective on allocations. The group listened to the different presentations of programs in order to provide
Diana Lopez and Rick Lopez stated they were introduced to HHCC, read applications, met and discussed the applications, then attended presentations, finally providing input toward recommendations.
Anai Aguilar stated that they learned the process by which funding occurs and where it actually is spent. As a group, they learned how to contribute ideas and thoughts to the Council as well as learning about other groups that exist. They also learned that the adults respect their opinions and have a better understanding of what youth want.
Marcella Padilla stated the challenges incurred, observations made and recommendations. Some challenges were process oriented and focused on the applications content. Dedication and time were needed to meet the challenges. Some observations noted on the HHCC were that there may not be enough diversity relative to age and ethnicity and that the meetings are somewhat late in the evening for youth. A recommendation was that a youth advisory board might be utilized for those under 18 and not U.S. citizens.
Sarah Frivold and Cynthia Cruz stated they are 8th grade students at Kennedy School, and that this year's goals are to make Redwood City more safe and fun. They interviewed classmates, made movies and created surveys. Their report made findings and recommendations to the City Council, Parks and Recreation Department and Police Department. The report will be complete by May 23 and mailed out.
Chairperson Greer stated that back in April of 2001, a request was made to Council to increase the funding to HSFA. In December of 2001, a joint study session with a needs assessment occurred where it was reported that a budget increase of $24,000.00 to a total of $270,000.00 was requested. He stated that of the 29 programs, eight of them are new programs.
Mayor Claire opened the public hearing.
Sheryl Bergman, thanked Council for ongoing support and appreciation for the very program. She urged approval of the full budget requested by the HHCC for the HSFA program. She stated due to the economic situation there is a great need in the community on the family level.
Laurie Wishard, President of Family Service Agency of San Mateo County, thanked the staff, HHCC and youth who worked so hard to review the proposals and make recommendations. She stated the help of the City has been tremendous with the efforts at the Fair Oaks Senior Center to assist the frail elderly and the working senior in the community. She further stated last year's funding had greatly assisted and has allowed them to leverage additional funding from other sources to more than match funds and bring services to the community. She urged Council to go forward with the budget recommendations.
Peter Reid, Executive Director of the Legal Aid Society, thanked Council and staff for past support in landlord/tenant issues. He stated that there are two new websites available in the County, one that provides information on agencies doing landlord/tenant work and links to resources.
Andrew Frisch, thanked Council for the continuing non-profit support. He stated that times remain very tough, the challenges have not changed in recruiting and retaining staff to provide services and safety net for the community. He stated that non profit agencies very efficiently use the funds allocated and that the dollars can be leveraged to provide services and the necessary safety net. He stated his appreciation for Kainos being a part of the Redwood City community.
Kitty Lopez, Executive Director for Samaritan House, thanked Council for support, stated that they have completed the first year of services in providing healthcare.
M/S Ruskin/Ira to close the public hearing. The motion passed by a unanimous voice vote by those present.
Council discussion ensued and comments related to disappointment in the request for $24,000.00, due to the budget deficit with support for the reduced total amount of $246,000.00. Questions about the need to vote at this time rather than during budget discussions.
M/S Ira/Jordan to approve the distribution of funds up to $246,000.00, as presented by the Housing and Human Concerns Committee, excluding the allocation to the YMCA of the Mid-Peninsula.
MINUTE ORDER 02-119
The motion passed by a majority roll call vote as follows: Ayes: Council Members Jordan, Pierce, Vice Mayor Ira and Mayor Claire. Noes: Council Members Howard and Ruskin. Absent: Council Member Hartnett.
M/S Ira/to approve the YMCA request in the amount of $13,667.00. The motion passed by a majority voice vote by those present with Council Member Howard abstaining.
MINUTE ORDER 02-119
10. STAFF REPORTS -
- Options for 2233 Middlefield Road (Opfer Property); (Public Hearing took place on 2/25/02) (item continued from 4/22/02);
Planning and Redevelopment Director Church explained the background on this issue dating back to February 25, 2002 at which the public hearing was heard and closed. He addressed the points in the Council motion of February 25 and explained alternatives and options outlined in the staff report.
Council asked various questions about the property and the proposed Development Agreement
Public Comment:
Bob Burmeister, speaking on behalf of Mr. and Mrs. Opfer, stated that this is not a typical developer situation. He stated the Opfer's real concern regarding eminent domain, a lengthy lawsuit associated with the fire and the issue of the interim urgency ordinance. He further stated that because this will not be precedent setting and there are no projects in the pipeline, he is requesting that the Council consider Option #2. He further requested to revise paragraph 7 to reflect that, if in fact the agreement is terminated by the Opfers, they would receive reimbursement for any fees paid.
M/S Ruskin/Pierce to approve the Development Agreement with the Mr. Burmeister's amendment regarding cancellation to be included, approve Option #3 with the estimate of costs to be cut by half to $62,465.50.
The motion failed due to a tie vote as follows:
Ayes: Council Members Howard, Pierce, Ruskin
Noes: Council Member Jordan, Vice Mayor Ira, Mayor Claire
Absent: HartnettM/S Jordan/Ira to extend the meeting to 11:15 p.m. The motion passed by a unanimous voice vote by those present.
M/S Jordan/Ira to accept Option #2, include Mr. Burmeister's revision, and shorten the Development Agreement term to three years for completion.
The motion failed by the following vote:
Ayes: Council Members Jordan and Ruskin,
Noes: Council Members Howard, Pierce, Vice Mayor Ira , Mayor Claire
Absent: HartnettM/S Ruskin/Howard to approve the Development Agreement with the Mr. Burmeister's amendment regarding cancellation to be included, approve Option #3 with the estimate of costs to be cut by half to $62,465.50 and the term of completion to be three years and introduce the following ordinance:
ORDINANCE APPROVING AND AUTHORIZING EXECUTION OF DEVELOPMENT AGREEMENT BETWEEN THE CITY OF REDWOOD CITY AND JEFF OPFER, AUTHORIZED AGENT FOR AND ON BEHALF OF ROY E. OPFER AND MARGARET L. OPFER, AS TRUSTEES UNDER THE TERMS OF SAID DECLARATION OF TRUST DATED SEPTEMBER 2, 1983 ("OWNER") AND MAKING CERTAIN FINDINGS WITH RESPECT THERETO;
The motion passed by a unanimous roll call vote by those present with Council Member Hartnett absent.
MINUTE ORDER 02-120
11:00 p.m. - Council Member Ruskin left the dais and meeting.
- Establishment of Rules and Regulations for Administration and Regulations of Waterways of the City of Redwood City;
Public Comment:
Randy Olet, formerly of Aqua Terra and volunteer of the upcoming spring cleanup, thanked everyone who worked on the ordinance and Council Member Howard's role in the oversight of removal of residents in the area.Council Member Howard thanked all those involved in creating the ordinance.
M/S Howard/Jordan to adopt an ordinance of the City of Redwood City to establish rules and regulations for administration of waterway rules and regulations as follows:
ORDINANCE 2225 ADDING CHAPTER 44 TO THE REDWOOD CITY CODE REGARDING THE ESTABLISHMENT OF RULES AND REGULATIONS FOR THE ADMINISTRATION OF THE HARBOR (first reading on 11/27/01);
The motion passed by a unanimous roll call vote by those present with Council Members Hartnett and Ruskin absent.
6. ORAL COMMUNICATIONS (Continued)
Greg Norfleet and Tim Collier, Southwest Recreational Industries, stated that after listening to the subject of funds, is asking why Council would approve a deal that will cost the City an additional $136,000.00. Mr. Norfleet stated that there is more than one company that provides the service. He further stated that the service his company provides has been proven successful over the last six years in California and the excess $136,000.00 could be used for more important issues. Mr. Collier stated that the Sequoia High School District and other schools have used the product.11. WRITTEN COMMUNICATIONS - None
12. BOARDS, COMMISSION AND COMMITTEE REPORTS - None
13. CLOSED SESSION - No action to report.
14. ADJOURNMENT - 11:17 p.m.
M/S Howard/Pierce to adjourn in memory of Richard J. (Dick) Meyer known as a dedicated community member involved in many organizations. He was a native Californian, lived in Redwood City since 1934 where he and his brother opened a floor and window covering business on Broadway. He married his devoted wife of 62 years, who passed away in 2000.REDEVELOPMENT AGENCY MEETING (SEE SEPARATE MINUTES)
The motion passed by a unanimous voice vote by those present.
Respectfully submitted,
Patricia S. Howe, CMC
City Clerk
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