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CC MINS 20110517 MINUTES RANCHO PALOS VERDES CITY COUNCIL REGULAR MEETING MAY 17, 2011 The meeting was called to order at 6:00 P.M. by Mayor Pro Tem Misetich at Fred Hesse Community Park, 29301 Hawthorne Boulevard and was immediately recessed into Closed Session. The meeting reconvened at 7:04 P.M. City Council roll call was answered as follows: PRESENT: Stern, Wolowicz, and Mayor Pro Tem Misetich ABSENT: Campbell* and Long (excused) *Councilman Campbell arrived at 7:36 P.M. Also present were: Carolynn Petru, Deputy City Manager; Carol Lynch, City Attorney; Dennis McLean, Director of Finance/Information Technology (IT); Joel Rojas, Community Development Director; Tom Odom, Director of Recreation and Parks/Deputy Director of Public Works; Nicole Jules, Senior Engineer; Ron Dragoo, Senior Engineer; Leza Mikhail, Associate Planner; Abigail Harwell, Assistant Planner; Eric Mausser, Human Resources Manager; and Carla Morreale, City Clerk. FLAG SALUTE: The Flag Salute was led by Councilman Wolowicz. MAYOR'S ANNOUNCEMENTS: Mayor Pro Tem Misetich announced the recent passing of longtime resident Michael O'Sullivan and noted that the meeting would be adjourned in his memory this evening. RECYCLE DRAWING: Mayor Pro Tem Misetich announced Recyclers of the Month from the May 3, 2011 City Council meeting: Charles Tobiasek and Ken Dyda. He indicated that all winners receive a check for $250 representing a year of free refuse service and urged everyone to participate in the City's Recycling Program. APPROVAL OF THE AGENDA: Councilman Stern moved, seconded by Councilman Wolowicz, to approve the agenda as supplemented with the addendum. Without objection, Mayor Pro Tem Misetich so ordered. City Council Minutes May 17, 2011 Page 1 of 13 PUBLIC COMMENTS: (For Items not on the Agenda) None. CITY MANAGER REPORT: Deputy City Manager Petru announced that the City was hosting a Pet Licensing and Vaccination Clinic at Hesse Park in the Upper Picnic area on May 25, 2011 from 6:00 P.M. to 7:30 P.M. NEW BUSINESS: APPROVAL OF CONSENT CALENDAR: City Clerk Morreale reported that there was late correspondence distributed prior to the meeting regarding Item Nos. 6, 7, 8, 10, 12, and 14, and that there was one request to speak regarding Item No. 13 (Construction Contract for Annual Sidewalk Repair Program - FY 2010-2011). Councilman Stern stated that he would abstain on the Approval of the Amended Minutes of the April 5, 2011 Council Meeting, as he was not present for that meeting. Mayor Pro Tem Misetich reported that Councilman Campbell had requested that Item No. 16 (Competitive Service Employee Personnel Rules —Amendments and Revisions) be removed from the Consent Calendar for separate consideration. Councilman Wolowicz moved, seconded by Mayor Pro Tem Misetich, to approve the Consent Calendar with Item No. 13 removed and placed immediately after the Consent Calendar, and Item No. 16 to follow after regular business. The motion passed on the following roll call vote: AYES: Stern*, Wolowicz, and Mayor Pro Tem Misetich NOES: None ABSTAIN: Stern* ABSENT: Campbell and Long *Councilman Stern abstained only on the Approval of the Amended Minutes of the April 5, 2011 Council Meeting, as he was not present for that meeting. Motion to Waive Full Reading Adopted a motion to waive reading in full of all ordinances presented at this meeting with consent of the waiver of reading deemed to be given by all Council Members after the reading of the title. City Council Minutes May 17, 2011 Page 2 of 13 Approval of Minutes Approved the Amended Minutes of the April 5, 2011 Regular Meeting and the Minutes of the April 19, 2011 Regular Meeting. County of Los Angeles Public Works "Clean LA" Environmental Outreach Program Authorized the Mayor to sign the draft letter of support for the Clean LA program. Request from League of California Cities for Rancho Palos Verdes to Join Coalition Against Elimination of Redevelopment Agencies ADOPTED RESOLUTION NO. 2011-27, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AUTHORIZING THE CITY OF RANCHO PALOS VERDES TO JOIN A COALITION OF CALIFORNIA CITIES OPPOSED TO ELIMINATION OF REDEVELOPMENT AGENCIES. Claim Against the City by Harold Craig Rejected the claim and directed staff to notify the claimant. Claim Against the City by Carole Roberts Rejected the claim and directed staff to notify the claimant. Approve a One-Year Contract Extension with Merchants Landscape for Roadside Maintenance Services, A.J. Fistes Corporation for Building Painting, and PCI for Pavement Striping Approved and executed one year extensions, effective July 1, 2011, for the following contracts with: 1) Merchants Landscape for Roadside Maintenance, First Amendment; 2) A.J. Fistes Corporation for Building Painting Maintenance, Second Amendment; and, 3) PCI for Pavement Striping Maintenance, Second Amendment. Citywide Landscaping and Lighting Maintenance District 1) ADOPTED RESOLUTION NO. 2011-28, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, INITIATING PROCEEDINGS FOR THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN THE CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT FOR FISCAL YEAR 2011-2012 AND ORDERING THE PREPARATION OF AN ENGINEER'S REPORT PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972, PART 2 OF DIVISION 15 OF THE CALIFORNIA STREETS & HIGHWAYS CODE; 2) ADOPTED City Council Minutes May 17, 2011 Page 3 of 13 RESOLUTION NO. 2011-29, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, APPROVING THE ENGINEER'S REPORT IN CONNECTION WITH THE LEVY AND COLLECTION OF ASSESSMENTS WITHIN THE CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT FOR FISCAL YEAR 2011-2012; and, 3) ADOPTED RESOLUTION NO. 2011-30, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, DECLARING THE CITY COUNCIL'S INTENTION TO LEVY AND COLLECT ASSESSMENTS WITHIN THE CITYWIDE LANDSCAPING AND LIGHTING MAINTENANCE DISTRICT FOR FISCAL YEAR 2011-2012 PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972, PART 2 OF DIVISION 15 OF THE CALIFORNIA STREETS & HIGHWAYS CODE, AND APPOINTING A TIME AND PLACE FOR HEARING OBJECTIONS THERETO. State Coastal Conservancy - California Coastal Trails Grant ADOPTED RESOLUTION NO. 2011-31, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, APPROVING THE GRANT TERMS AND CONDITIONS FOR THE GRANT DISBURSEMENT OF $500,000 FROM THE STATE COASTAL CONSERVANCY FOR THE CONSTRUCTION OF THE CITY'S SEGMENT OF THE CALIFORNIA COASTAL TRAIL. Award a Two-Year Professional Services Agreement for Source Reduction and Recycling Element (SRRE), Solid Waste Support Services and Used Oil Payment Program for FY 11-12 and FY 12-13 1) Awarded a two year professional services agreement with HDR Engineering, Inc. (HDR), in the amount not to exceed $35,000 for FY 11-12, and $35,000 for FY 12-13 for the implementation of the City's Source Reduction and Recycling Element (SRRE), Solid Waste Support Services and Used Oil Payment Program; and, 2) Authorized the Mayor and City Clerk to execute a two year agreement with HDR in the amount not to exceed $35,000 for FY 11-12, and $35,000 for FY 12-13, for the implementation of the City's Source Reduction and Recycling Element (SRRE), Solid Waste Support Services and Used Oil Payment Program. City Hall Main Waterline Replacement Project 1) Approved plans and specifications for the subject project; 2) Awarded a construction contract for City Hall's Main Waterline Replacement project to Atlas Allied Inc., in the amount not to exceed $32,805 for the total base bid and authorized staff to spend an additional 20% contingency in the amount of$6,560 for unforeseen conditions for a total authorization of$39,365; 3) Authorized the Mayor and City Clerk to execute the construction contract with Atlas Allied Inc.; and, 4) Approved the completed work for the urgent relocation of the leaking waterline system inside the telecommunications room in the amount of$31,686 as an emergency project. City Council Minutes May 17, 2011 Page 4 of 13 Arterial Roads Rehabilitation Project Construction Management and Inspection Services (Palos Verdes Drive South and Palos Verdes Drive West) Awarded a professional services contract to Harris & Associates for a not-to-exceed amount of$217,960 for construction management and inspection services related to the Arterial Roads Rehabilitation Project (PVDS & PVDW) and authorized the Mayor and City Clerk to execute the agreement. Construction Contract for Annual Sidewalk Repair Program (FY 2010-2011) This item was removed from the Consent Calendar for separate consideration. Contract Renewal for View Restoration Mediator and View Restoration Arborist Professional Services Authorized the Mayor and City Clerk to execute an extension of the professional service agreements with the City's View Restoration Mediator, Ms. Coleen Berg, and the City's View Restoration Arborist, Mr. David Hayes, to provide mediation and arboriculture services, respectively, on an as-needed basis to the City for an additional two years. Budget Adjustment for Reimbursement of Funds to Cal EMA related to 2005 Storm Claim Damages at Abalone Cove, Hesse Park and Burma Road Approved a budget adjustment from the Capital Improvement Projects Fund reserve in the amount of$59,221 to repay California Emergency Management Agency (Cal EMA) for payments previously received by the City for Abalone Cove, Hesse Park, and Burma Road "small" storm-disaster clean-up projects conducted in 2005. Competitive Service Employee Personnel Rules —Amendments and Revisions This item was removed from the Consent Calendar for separate consideration. Extension of Contracts for As Needed Building and Safety Consultant Services 1) Authorized the Mayor and City Clerk to execute an extension of the current professional service agreement with Charles Abbott Associates, Inc. (CAA) to continue to provide building inspection and plan check services to the City on an as-needed basis through June 30, 2013; and, 2) Authorized the Mayor and City Clerk to execute an extension of the current professional service agreement with Scott Fazekas Associates, Inc. (SFA) to continue to provide building inspection services to the City on an as- needed basis through June 30, 2013. Register of Demands City Council Minutes May 17, 2011 Page 5 of 13 ADOPTED RESOLUTION NO. 2011-32, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. ITEM ADDED TO THE CONSENT CALENDAR: Contract Renewal for Geotechnical Consulting Services Authorized the Mayor and City Clerk to execute an extension of the current professional services agreement with Kling Consulting Group, Inc. to provide geology and geotechnical engineering consulting services on an as-needed basis to the City for an additional two year period until June 30, 2013. # # # # # # # ITEM REMOVED FROM THE CONSENT CALENDAR: Construction.Contract for Annual Sidewalk Repair Program (FY 2010-2011) Senior Engineer Jules provided a brief staff report regarding this item. Ken Dyda, Rancho Palos Verdes, stated that several years ago he had repaired the sidewalk immediately in front of his home with the addition of rebar, with the written authorization of the City, noting that there should be no grinding of that portion of the sidewalk as it would cause damage to the grinding machines. Councilman Stern moved, seconded by Councilman Wolowicz, to approve the staff recommendation to: 1) Approve the construction plans and project specifications for the FY 2010-2011 Annual Sidewalk Repair Program; 2) Award a construction contract to Rafael 26 Construction Inc. in the amount of$87,520 for the project; 3) Award a professional services contract in the amount of$10,000 to Charles Abbott and Associates for project inspection and oversight; 4) Authorize staff to utilize an additional 10% ($8,752) for contingency; and, 5) Authorize the Mayor and City Clerk to execute the agreements. The motion passed on the following roll call vote: AYES: Stern, Wolowicz, and Mayor Pro Tem Misetich NOES: None ABSTAIN: None ABSENT: Campbell and Long PUBLIC COMMENTS: (For Items not on the Agenda) City Council Minutes May 17, 2011 Page 6 of 13 City Clerk Morreale reported that she had received a speaker slip for Public Comments for items not on the agenda and asked the Council if it wished to allow the speaker even though the Council was past that section of the agenda. Without objection, Mayor Pro Tem Misetich so ordered. Richard Hess, reported that he had submitted a proposal in June 2010 for the Civic Center Facilities Assessment and asked when the final report will be released to the public. Councilman Wolowicz asked staff to provide the Council with an update in the Weekly Administrative Report. Deputy City Manager Petru stated that she would provide the requested status report. PUBLIC HEARINGS: Code Amendment to Eliminate Temporary Special Event Banner Sign Program in the City's Right-of-Way City Clerk Morreale reported that this public hearing was continued from the April 5, 2011 City Council meeting and that there was one request to speak regarding this item. John Freeman, Pacific View Homeowners Association, Rancho Palos Verdes, commented on the procedural aspect of this item, noting that in December the Council approved the matter, in April staff recommended to continue it, and that the current recommendation was to continue the item once again. He inquired why the item would not be considered tonight with a quorum present, and suggested that the staff report should reflect the reason the item was continued. He suggested that Council consider forming a subcommittee to meet with the other Peninsula cities to consider mutual permanent locations for the advertizing of upcoming events for all four cities. Councilman Wolowicz moved, seconded by Councilman Stern, to approve the staff recommendation to continue the public hearing to July 19, 2011. The motion carried on the following roll call vote: AYES: Stern, Wolowicz, and Mayor Pro Tem Misetich NOES: None ABSTAIN: None ABSENT: Campbell and Long Code Amendment to Current Rancho Palos Verdes Code Section 8.32.010 of Chapter 8.32 of Title 8 to Implement Los Angeles County Ordinance No. 2010- 0045, which Amends Division 1 of Title 8 of the Los Angeles County Code relating City Council Minutes May 17, 2011 Page 7 of 13 to Letter Grading, Route Location Disclosure and Annual Certification of Mobile Food Facilities and Ordinance No. 520, an Ordinance of the City of Rancho Palos Verdes, Amending Section 8.32.010 of Chapter 8.32 of Title 8 of the Rancho Palos Verdes Municipal Code and Adopting by Reference the Current Version of the Los Angeles County Public Health Licenses Regulations as Codified in Division 1 of Title 8 of the Los Angeles County Code City Clerk Morreale reported that notice of the public hearing was duly published, no protests received, and there were no requests to speak on this item. City Attorney Lynch provided a brief staff report regarding this item. Mayor Pro Tem Misetich declared the public hearing open. As there were no speakers, Mayor Pro Tem Misetich declared the public hearing closed. Councilman Wolowicz moved, seconded by Councilman Stern, to approve the staff recommendation to read Ordinance No. 520, "An Ordinance of the City of Rancho Palos Verdes amending Section 8.32.010 of Chapter 8.32 of Title 8 of the Rancho Palos Verdes Municipal Code and adopting by reference the Los Angeles County mobile food facility grading program by adopting the current version of the Los Angeles County Public Health Licenses regulations as codified in Division 1 of Title 8 of the Los Angeles County Code" by title only, waived further reading and adopted the ordinance. The motion carried on the following roll call vote: AYES: Stern, Wolowicz, and Mayor Pro Tem Misetich NOES: None ABSTAIN: None ABSENT: Campbell and Long AGENDA REORDERED: City Attorney Lynch suggested that since Councilman Campbell was not yet present, the Council consider the reordering of agenda items at this time. Council decided to consider the Regular Business items prior to the remainder of the agenda. Without objection, Mayor Pro Tem Misetich so ordered. REGULAR NEW BUSINESS: City Council Minutes May 17, 2011 Page 8 of 13 Award the Design Contract for the Lower San Ramon Canyon Storm Drainage Project Senior Engineer Dragoo presented a staff report regarding the item. Councilman Campbell arrived at 7:36 P.M. at the conclusion of the staff report. Council and staff discussion ensued. Councilman Stern moved, seconded by Councilman Wolowicz, to approve staff recommendation to: 1) Award a Professional Services Contract to Harris and Associates in the amount of$633,695 to produce the project design and the bid documents for the Lower San Ramon Canyon Storm Drainage Project; and, 2) Authorize a project contingency in the amount of$100,000 to be used in addressing unforeseen conditions or to address issues beyond the identified scope of work. The motion carried on the following roll call vote: AYES: Campbell, Stern, Wolowicz, and Mayor Pro Tem Misetich NOES: None ABSTAIN: None ABSENT: Long PUBLIC HEARINGS: (Continued) Appeal of Denial of Planning Case No. ZON2010-00366 (Special Use Permit): Request to Overturn the Planning Commission's Denial to Allow Two (2) Temporary Modular Buildings to Continue to be Used at Green Hills Memorial Park for an Additional Nine (9) Years, Until the Year 2020 City Clerk Morreale reported that notice of the public hearing was duly published, written protests included in the staff report, late correspondence distributed prior to the meeting, and there was one request to speak regarding this item. Mayor Pro Tem Misetich declared the public hearing open. Assistant Planner Harwell provided a staff report regarding the item. Council and staff discussion ensued. John Resich, applicant/appellant, Chairman of the Board, Green Hills Memorial Park, provided a brief history and PowerPoint presentation regarding Green Hills Memorial Park and the use of the modular buildings at the site initially for the housing of employees and subsequently for other uses with members of the public. City Council Minutes May 17, 2011 Page 9 of 13 Discussion ensued between Council, staff, and the appellant. Councilman Wolowicz moved, seconded by Councilman Campbell, to: 1) Direct staff to have the modular buildings inspected within six months by the appropriate State agency and/or City building staff; 2) Direct the applicant to submit a complete Conditional Use Permit (CUP) application within a 30-month period, and grant an extension of the current Special Use Permit for the buildings for that 30-month period; 3) At the end of the 30-month period, if the CUP application has not been submitted by the property owner and deemed complete by the City, no additional extensions will be granted; and, 4) Direct staff to return to the next Council meeting with a resolution to commemorate Council's action regarding this item. Mayor Pro Tem Misetich declared the public hearing closed. The motion carried on the following roll call vote: AYES: Campbell, Stern, Wolowicz, and Mayor Pro Tem Misetich NOES: None ABSTAIN: None ABSENT: Long RECESS AND RECONVENE: Mayor Pro Tem Misetich called a recess from 8:53 P.M. to 9:01 P.M. City Clerk Morreale reported that during the break she was approached by Mr. Harold Craig who stated that he was in the audience waiting for Item 5 (Claim Against the City by Harold Craig) on the Consent Calendar to be considered. She explained that he was not aware of Council Meeting procedures and inquired if the Council would be willing to reconsider the item. Councilman Stern moved, seconded by Councilman Wolowicz, to reconsider the Claim Against the City by Harold Craig. Without objection, Mayor Pro Tem Misetich so ordered. Claim Against the City by Harold Craig Harold Craig, Rancho Palos Verdes, stated that while he was out of town for two weeks, his cars were towed by the City due to street paving in front of his home. He noted that upon his return, he found that his cars had been towed to an impound lot in Torrance and one of the cars sustained damage while being towed and he was seeking compensation for the expenses. Council and staff discussion ensued. City Council Minutes May 17, 2011 Page 10 of 13 Councilman Stern moved, seconded by Councilman Wolowicz, to reject the claim and direct staff to notify the claimant. The motion carried on the following roll call vote: AYES: Campbell, Stern, and Wolowicz NOES: Mayor Pro Tem Misetich ABSTAIN: None ABSENT: Long PUBLIC HEARINGS: (continued) Appeal of the Planning Commission's Imposition of Condition No. 14 of Planning Commission Resolution No. 2011-013 Pertaining to the Height of a Solid Barrier Wall Along the South Property Line of the Golden Cove Center - (31100 — 31176, And 31212 — 31246 Palos Verdes Drive West - Case No. ZON2010-00402) City Clerk Morreale reported that notice of the public hearing was duly noticed, written protests included with the staff report, and there were six requests to speak regarding the item. Mayor Pro Tem Misetich declared the public hearing open. Each of the four Council Members present disclosed that they were contacted by Mr. Finer and noted that they visited the site to view the wall at the project site. Associate Planner Mikhail provided a staff report regarding the height of a solid barrier wall along the south property line of the Golden Cove Center. Discussion ensued between Council Members and staff. William Finer, representative of applicant/appellant Mr. Zarrabian, Torrance, thanked the Council for visiting the site to better understand the particular situation. He stated that Mr. Zarrabian's goal has been to improve and create an attractive Golden Cove Center and to ultimately seek the approval of an outdoor dining area at the corner space. He noted that the problem with a six foot solid wall at that location was that it would restrict the view corridor for a tenant who might be interested in renting. He requested that the Council consider alternatives to the solid barrier wall, including a step-down wall or a glass or plexiglass portion of the wall. Ed Shea, Rancho Palos Verdes, stated that he requested the Council to support the Planning Commission's decision to uphold the building of a solid wall, noting that included in the Council's packet was a petition supporting this position signed by 45 residents of Villa Capri. City Council Minutes May 17, 2011 Page 11 of 13 Susan Greayer, Rancho Palos Verdes, stated that she urged the Council to support the Planning Commission's decision. She noted that she was not in support of a plexiglass portion of the wall and preferred a solid 6-foot wall for the entire length. Claire Ealy, Rancho Palos Verdes, stated that when Mr. Zarrabian and the property owners at lower Villa Capri purchased their properties, they all knew that there was a 6-foot high wall at the location to help with issues including the noise, lights of cars, and aesthetics of the site. Kevan Bunting, Rancho Palos Verdes, stated that he agreed with the comments made this evening. He noted that he would like a solid 6-foot wall fully extended along the side of the property to prevent employees and others from sitting on the wall during breaks and climbing on or over the wall. Mary Lou Xenos, Rancho Palos Verdes, invited the Council Members to her home to witness the activity at the Golden Cove site including traffic, deliveries, and wait staff who sit and smoke on the wall. She noted that she desired to see a solid 6-foot wall to address the issues that have been raised and urged the Council to support the Planning Commission decision. William Finer, representative of appellant in rebuttal, stated that the Council should provide consideration for the neighbors while providing a solution for all involved parties so that the view corridor at that particular location can be preserved. Discussion ensued between Council Members and staff. Councilman Stern moved, seconded by Councilman Campbell, to approve the staff recommendation to: 1) Deny the appeal of Condition No. 14 of Planning Commission Resolution No. 2011-13 thereby affirming the Planning Commission's decision to require a 6'-0" tall solid barrier wall along the south property line at the Golden Cove Center; 2) Direct that the exterior texture coating on the wall be consistent with the current wall color with the wall extension to be built by the issuance of the Certificate of Occupancy or within 90 days; and, 3) Direct staff to return to the next Council meeting with the amended resolution to commemorate Council's action regarding this item. Mayor Pro Tem Misetich declared the public hearing closed. The motion passed on the following roll call vote: AYES: Campbell, Stern, Wolowicz, and Mayor Pro Tem Misetich NOES: None ABSENT: Long ITEM REMOVED FROM THE CONSENT CALENDAR: City Council Minutes May 17, 2011 Page 12 of 13 Competitive Service Employee Personnel Rules -Amendments and Revisions City Clerk Morreale reported that this item was removed from the Consent Calendar by Mayor Pro Tern Misetich at the request of Councilman Campbell. Councilman Campbell reported that he spoke with staff during the recess break and had his questions regarding this item adequately answered. Councilman Stern moved, seconded by Councilman Campbell, to waive the staff report and adopt staff recommendation to approve the amendments and revisions to language in the City of Rancho Palos Verdes Competitive Service Employee Personnel Rules to meet Federal and State law requirements. The motion passed on the following roll call vote: AYES: Campbell, Stern, Wolowicz, and Mayor Pro Tern Misetich NOES: None ABSENT: Long CITY COUNCIL ORAL REPORTS: Each of the Council Members present reported on his attendance at various organization and association meetings since the last City Council Oral Reports were provided on May 3, 2011. CLOSED SESSION REPORT: As there was no Closed Session, there was no report provided. ADJOURNMENT: At 10:43 P.M., Mayor Pro Tern Misetich adjourned the meetin• 'n t r - mory of longtime resident Michael O'Sullivan. mayor �- y Attest: City Clerk W:\City Council Minutes\2011\20110517 CC MINS.doc City Council Minutes May 17, 2011 Page 13 of 13