CC MINS 20151215 MINUTES
RANCHO PALOS VERDES CITY COUNCIL
REGULAR MEETING
DECEMBER 15, 2015
The meeting was called to order at 6:04 P.M. by Mayor Dyda at Fred Hesse Community
Park, 29301 Hawthorne Boulevard.
City Council roll call was answered as follows:
PRESENT: Brooks, Campbell, Duhovic, Misetich, and Mayor Dyda
ABSENT: None
Also present were Doug Willmore, City Manager; Gabriella Yap, Deputy City Manager;
Dave Aleshire, City Attorney; Michael Throne, Director of Public Works; Lorna Cloke,
Records Manager/Administrative Analyst, and, Carla Morreale, City Clerk.
PUBLIC COMMENTS: (This section of the agenda is for audience comments regarding
Closed Session items)
None.
CLOSED SESSION ITEMS ANNOUNCED:
City Attorney Aleshire announced the item to be discussed in Closed Session and noted
that there was the need for a second item to be added. He requested that the Council
take action to add the Parks Litigation to the Closed Session agenda, as the need to
address this matter arose after the posting of the agenda.
Councilwoman Brooks moved, seconded by Councilman Duhovic, to add the item
regarding the Parks Litigation to the Closed Session Agenda.
Without objection, Mayor Dyda so ordered.
RECESS TO CLOSED SESSION:
At 6:05 P.M., the Council recessed to Closed Session.
RECONVENE TO REGULAR SESSION:
The meeting was reconvened to Regular Session at 7:07 P.M.
ROLL CALL:
City Council roll call was answered as follows:
City Council Minutes
December 15, 2015
Page 1 of 14
PRESENT: Brooks, Campbell, Duhovic, Misetich, and Mayor Dyda
ABSENT: None
Also present were Doug Willmore, City Manager; Gabriella Yap, Deputy City Manager;
David Aleshire, City Attorney; Joel Rojas, Community Development Director; Michael
Throne, Director of Public Works; Cory Linder, Director of Recreation and Parks;
Deborah Cullen, Director of Finance; Nicole Jules, Deputy Director of Public Works;
Leza Mikhail, Senior Planner; Mike Gibson, Senior Administrative Analyst; Matt Waters,
Senior Administrative Analyst; Sean Robinson, Human Resources Manager; Lorna
Cloke, Records Manager/Administrative Analyst II; and, Carla Morreale, City Clerk.
Also present was Capt. Blaine Bolin, Lomita Station, Los Angeles Sheriff's Department.
CLOSED SESSION REPORT:
City Attorney Aleshire reported that with respect to the Initiation of Litigation item, a
status report was provided and no reportable action was taken; and with respect to the
matter of Parks v. City of Rancho Palos Verdes, a status report was provided and no
reportable action was taken.
STUDY SESSION:
PUBLIC COMMENTS FOR ITEMS LISTED ON THE AGENDA FOR THE STUDY
SESSION:
Noel Weiss, Marina del Rey, provided comments regarding the need for the City
Council to take action regarding the Rancho LPG Tank Facility.
DISCUSSION TOPICS:
Review of Tentative Agendas and 2014 City Council Goals and Priorities
Discussion ensued among Council Members, City Attorney Lynch, and staff regarding
items on the upcoming Council Meeting agendas as listed on the Tentative Agendas.
Councilman Duhovic moved, seconded by Councilwoman Brooks, to approve the
Tentative Agendas, as amended.
The motion passed on the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Dyda
NOES: None
ABSENT: None
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December 15, 2015
Page 2 of 14
Brief discussion ensued regarding the dates to conduct interviews of applicants for the
City's Advisory Boards.
Councilman Duhovic moved, seconded by Councilwoman Brooks, to approve the
amendment to the schedule for interviews of Planning Commission applicants to be
held on January 5 and January 19, 2015 just prior to the Regular City Council meetings.
Without objection, Mayor Dyda so ordered.
RECESS AND RECONVENE:
Mayor Dyda called a brief recess from 7:31 P.M. to 7:36 P.M.
REGULAR SESSION:
City Council roll call was answered as follows:
PRESENT: Brooks, Campbell, Duhovic, Misetich and Mayor Dyda
ABSENT: None
PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Mayor Dyda.
MAYOR'S ANNOUNCEMENTS:
None.
RECYCLE DRAWING:
Mayor Dyda announced Recyclers of the Month from the December 1, 2015 City
Council meeting: Douglas Butler and Paul Schubert. 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:
Councilwoman Brooks requested that Item 7 (Appointment of City Council Members to
Intergovernmental Organizations, Associations and City Subcommittees be moved up to
follow after Item 4 (Automated License Plate Recognition Cameras).
Councilman Misetich requested that Item 4 (Automated License Plate Recognition
Cameras) be moved up to follow after Item 2 (Palos Verdes Nature Preserve
Enforcement Options).
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December 15, 2015
Page 3 of 14
Councilwoman Brooks moved, seconded by Councilman Duhovic, to approve the
agenda, as amended.
The motion passed on the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Dyda
NOES: None
ABSENT: None
PUBLIC COMMENTS: (Audience Comments regarding Items Not on the Agenda)
Noel Weiss, Marina del Rey, representing 21 Vista Verde Homeowners, provided
comments regarding the action taken on the Green Hills Memorial Park item and
requested several items be provided under the Public Records Act.
Jeff Calvagna, Rancho Palos Verdes, provided comments regarding the recent
workshop with staff regarding the regulations contained in the proposed Wireless
Antenna Ordinance.
CITY MANAGER REPORT:
City Manager Willmore reported that the recent Breakfast with Santa event held at
Hesse Park was sold out and was once again a great success.
City Manager Willmore introduced Records Manager Lorna Cloke to demonstrate how
citizens can access City documents on the website.
Records Manager Cloke provided a brief report and presentation regarding the City's
Online Document Portal which contains City contracts and other documents which may
be of interest to the public.
CONSENT CALENDAR:
City Clerk Morreale reported that late correspondence was distributed prior to the
meeting regarding Item C (Register of Demands), Item E (Approve Design Changes
and Temporary Construction Easement related to Construction of the Sunnyside Ridge
Trail Segment Project), and Item I (Award Professional Services Contract for Design of
Storm Drain Point Repair Project to CWE Corporation), and there was one request to
speak regarding Item F (Adoption of Ordinance No. 575 Amending Title 17 of the
Rancho Palos Verdes Municipal Code, City Tree Review Permit).
Councilman Duhovic requested that Item J (Consideration and Possible Approval
Regarding an Agreement for Custodial Banking/Investing Services) be removed from
the Consent Calendar for separate consideration.
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December 15, 2015
Page 4 of 14
Councilman Duhovic moved, seconded by Councilwoman Brooks, to approve the
Consent Calendar, as amended, with Item F (Adoption of Ordinance No. 575 Amending
Title 17 of the Rancho Palos Verdes Municipal Code, City Tree Review Permit) to be
heard immediately after the Consent Calendar, and Item J (Consideration and Possible
Approval Regarding an Agreement for Custodial Banking/Investing Services) to be
heard after Regular Business items.
The motion passed on the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Dyda*
NOES: None
ABSENT: None
*Mayor Dyda abstained from the Approval of the Minutes, since he was not on the City
Council at the time.
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.
Approval of Minutes
Approved the Minutes of the November 17, 2015 Regular Meeting.
Register of Demands
ADOPTED RESOLUTION NO. 2015-109, 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.
Award Contract for Construction for the Grayslake Road Drainage Improvements
Project
1) Approved the construction plans and contract documents for the Grayslake Road
Drainage Improvements Project; 2) Awarded a construction contract to Concept
Consultant, Inc. in the amount of$117,990 and authorized an approximate 10%
construction contingency in the amount of$12,000; 3) Awarded a Professional Services
Contract to KOA Corporation for Construction Management and Inspection services in
the amount of$16,780; and, 4) Authorized the Mayor and City Clerk to execute the
Construction and Professional Services Agreements, subject to approval as to form by
the City Attorney.
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December 15, 2015
Page 5 of 14
Approve Design Changes and Temporary Construction Easement related to
Construction of the Sunnyside Ridge Trail Segment Project (Supports 2014 City
Council Goal, Infrastructure)
1) Approved revisions to the project design relocating the easterly retaining wall off
private property and onto the public trail easement; 2) Approved a temporary
construction easement with the property owner at 2443 Sunnyside Ridge Road to
provide access to construct a portion of the project from his property and to make
provision for a privacy fence to protect his backyard; and, 3) Authorized execution of the
easement by the City Manager pending final approval as to form by the City Attorney.
Adoption of Ordinance No. 575 Amending Title 17 of the Rancho Palos Verdes
Municipal Code, City Tree Review Permit (Case No. ZON2015-00383)
This item was removed from the Consent Calendar for separate consideration.
Adoption of Ordinance No. 576 —Amending Chapter 15.20 (Moratorium on Land
Use Permits) of the Rancho Palos Verdes Municipal Code to Establish an
Exception Category (`S') to Allow the Construction of Non-Habitable Storage
Sheds, up to 1,600 Square Feet, that are used for the Sole Purpose of Storing
Agricultural Farming Equipment on Properties with an Approved Agricultural Use
Greater than One-Acre in Size for Commercial or Non-Commercial Purposes
within the City's Landslide Moratorium Area
ADOPTED ORDINANCE NO. 576, AN ORDINANCE OF THE CITY OF RANCHO
PALOS VERDES, ADOPTING AMENDMENTS TO CHAPTER 15.20 (MORATORIUM
ON LAND USE PERMITS) OF THE RANCHO PALOS VERDES MUNICIPAL CODE TO
ESTABLISH AN EXCEPTION CATEGORY (`S') TO ALLOW THE CONSTRUCTION OF
NON-HABITABLE STORAGE SHEDS, UP TO 1,600 SQUARE FEET, THAT ARE
USED FOR THE SOLE PURPOSE OF STORING AGRICULTURAL FARMING
EQUIPMENT ON PROPERTIES WITH AN APPROVED AGRICULTURAL USE
GREATER THAN ONE-ACRE IN SIZE FOR COMMERCIAL OR NON-COMMERCIAL
PURPOSES WITHIN THE CITY'S LANDSLIDE MORATORIUM AREA.
Award Contract for Construction for ADA Access and Sidewalk Improvements on
Palos Verdes Drive West CDBG Project
1) Approved the construction plans and contract documents for the ADA Access and
Sidewalk Improvements on Palos Verdes Drive West (PVDW) CDBG Project;
2) Awarded a construction contract to DASH Construction Company, Inc. in the amount
of$161,843, and authorized a 10% construction contingency in the amount of$16,185;
3) Awarded a Professional Services Contract to AndersonPenna Partners, Inc. for
Construction Management and Inspection services in the amount of$25,630; and,
4) Authorized the Mayor and City Clerk to execute the Construction and Professional
Services Agreements, subject to approval as to form by the City Attorney.
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December 15, 2015
Page 6 of 14
Award Professional Services Contract for Design of Storm Drain Point Repair
Project to CWE Corporation (Supports 2014 City Council Goal, Infrastructure)
1) Awarded a professional services contract to CWE Corporation for final design
engineering services for the Storm Drain Point Repair Project, in an amount not to
exceed $149,960; and, 2) Authorized the Mayor and City Clerk to execute a
professional services agreement with CWE Corporation, pending final approval as to
form by the City Attorney.
Consideration and Possible Approval Regarding an Agreement for Custodial
Banking/Investing Services (Cullen)
This item was removed from the Consent Calendar for separate consideration.
Approve Amendment No. 1 to the 2015 Commercial Hauler Agreements
Authorized the Mayor to execute Amendment No. 1, a three month time extension, to
the existing 2015 Non-Exclusive Commercial Collection and Disposal Services
agreements with eight companies: California Waste Services LLC; CalMet Services,
Inc.; Consolidated Disposal Service, LLC dba Republic Services; Easy Roll Off
Services; EDCO Disposal Corporation; Universal Waste Systems, Inc.; USA Waste of
California, Inc., dba Waste Management of Los Angeles; and West Coast Waste & Roll
Off Service.
Notice of Completion for the Mira Catalina ADA Access Ramps and Sidewalk
Improvement Project
1) Accepted the project as complete; 2) Authorized the City Clerk to file a Notice of
Completion for the project with the LA County Recorder; and if no claims are filed within
35 days after recordation, and upon the contractor posting an acceptable warranty
bond, send a notice to the surety company to exonerate the Performance Bond; and,
3) Authorized the Director of Public Works to release the 5% construction retention
payment to Ruiz Concrete and Paving, Inc. 35 days after recordation of the Notice of
Completion by the LA County Recorder contingent upon no claims being filed on the
project, and the contractor posting an acceptable warranty bond with the City.
# # # # # #
ITEM REMOVED FROM THE CONSENT CALENDAR:
Adoption of Ordinance No. 575 Amending Title 17 of the Rancho Palos Verdes
Municipal Code, City Tree Review Permit (Case No. ZON2015-00383)
City Clerk Morreale reported that there was one request to speak regarding this item.
City Council Minutes
December 15, 2015
Page 7 of 14
Ann Marinovich, Rancho Palos Verdes, provided comments regarding the proposed
changes to streamline the City's tree maintenance program, and inquired if City owned
trees would be excluded from the program.
Mayor Dyda moved, seconded by Councilman Duhovic, to ensure that the proposed
ordinance does not exempt City trees from this process.
Discussion ensued among Council Members, staff and City Attorney Aleshire.
Mayor Dyda withdrew his motion.
Councilwoman Brooks moved, seconded by Councilman Duhovic, to approve the staff
recommendation to: ADOPT ORDINANCE NO. 575, AN ORDINANCE OF THE CITY
OF RANCHO PALOS VERDES, ADOPTING AN ORDINANCE: 1) RESCINDING
RANCHO PALOS VERDES MUNICIPAL CODE SECTION 17.76.100 TREE REVIEW
PERMIT); 2) DELETING REFERENCES TO THE CITY TREE REVIEW PERMIT
PROCEDURES CONTAINED IN SECTIONS 17.02.040(C)(2)(E) AND 17.86.050(A)(2);
and, 3) ADDING LANGUAGE TO SECTION 17.80.030 TO CLARIFY THE APPEAL
PROCESS FOR CITY DECISIONS INVOLVING THE TRIMMING OR REMOVAL OF
CITY TREES (CASE NO. ZON2015-00383).
The motion passed on the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Dyda
NOES: None
ABSENT: None
REGULAR BUSINESS:
Western Avenue Corridor Street Enhancement Strategy
City Clerk Morreale reported that late correspondence was distributed prior to the
meeting and there were seven requests to speak regarding this item.
Senior Planner Mikhail provided a staff report and PowerPoint presentation regarding
this item.
Discussion ensued among Council Members and staff.
Ryan Ferguson, representing Councilman Joseph Buscaino, Council District 15, City of
Los Angeles, read a letter from Councilman Buscaino in which he noted support of the
revised Western Avenue Corridor Street Enhancement Strategy.
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December 15, 2015
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Jim Herrera, Rancho Palos Verdes, provided comments regarding the proposed
Western Avenue Corridor Street Enhancement Strategy, expressed concern with bike
lanes, reduction of curbs cuts, undergrounding, and traffic issues and opined this item
should be placed in abeyance with studies conducted after Ponte Vista Project is built
and occupied.
Peter Lacombe, Rolling Hills Riviera Homeowners Association (HOA), Rancho Palos
Verdes, provided comments regarding the proposed changes in the Strategy including
parking, bike lanes, undergrounding, and beautification of Western Avenue and location
of buildings.
Jeanne Lacombe, Rolling Hills Riviera HOA, Rancho Palos Verdes, provided comments
regarding the vast difference in the revised Strategy versus the Western Avenue
Guidelines, noting that traffic issues were of the greatest importance, as well as parking
for the business owners.
Conni Pallini-Tipton, Senior Planner, City of Los Angeles, provided comments regarding
the purpose of the Western Avenue Corridor Street Enhancement Strategy plan as well
as different elements of the proposed plan, noting that this is a joint venture between
multiple jurisdictions and Cal-Trans.
Bob Nelson, Chair, Planning Commission, Rancho Palos Verdes, provided comments
noting that it was clear to the Planning Commission that there would be no funding for
the Western Avenue Corridor Street Enhancement Strategy plan, unless there were
bike lanes as a component of the plan.
Discussion continued among Council Members and staff.
Councilwoman Brooks moved, seconded by Councilman Misetich, to approve the staff
recommendation to: Approve the Western Avenue Corridor Street Enhancement
Strategy (the Strategy) document that was revised to reflect the Planning Commission's
August 11, 2015 recommendation for enhancing the Western Avenue corridor shared
by the City of Rancho Palos Verdes and City of Los Angeles, with a focus on traffic
mitigation as a priority.
Councilman Duhovic moved an amendment to the motion to include the caveat that
everything in the Strategy Plan is secondary to the implementation of the Western
Avenue Traffic Improvement Plan.
The maker and seconder of the motion accepted the amendment.
Councilwoman Brooks moved, seconded by Councilman Misetich, to approve the staff
recommendation to: Approve the Western Avenue Corridor Street Enhancement
Strategy (the Strategy) document that was revised to reflect the Planning Commission's
August 11, 2015 recommendation for enhancing the Western Avenue corridor shared
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December 15, 2015
Page 9 of 14
by the City of Rancho Palos Verdes and City of Los Angeles, with a focus on traffic
mitigation as a priority and the caveat that everything in the Strategy Plan is secondary
to the implementation of the Western Avenue Traffic Improvement Plan.
The motion passed on the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Dyda
NOES: None
ABSENT: None
RECESS AND RECONVENE:
Mayor Dyda called a brief recess from 9:30 P.M. to 9:41 P.M.
Palos Verdes Nature Preserve Enforcement Options
City Clerk Morreale reported that late correspondence was distributed prior to the
meeting and there were no requests to speak regarding this item.
Director of Recreation and Parks Linder provided a staff report and PowerPoint
presentation regarding this item.
Discussion ensued among Council Members and staff.
Councilman Misetich moved, seconded by Councilman Duhovic, to: Direct staff to
proceed with the formation of a City-operated Ranger program utilizing the services of
two Los Angeles County Sheriff Department members for enforcement in the Preserve.
Discussion continued among Council Members, staff, and Capt. Bolin.
The motion passed on the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Dyda
NOES: None
ABSENT: None
Automated License Plate Recognition Cameras
City Clerk Morreale reported that there were no requests to speak regarding this item.
Councilman Duhovic moved to waive the staff report.
Without objection, Mayor Dyda so ordered.
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December 15, 2015
Page 10 of 14
City Manager Willmore provided a brief synopsis of the proposal to purchase Automated
License Plate Recognition cameras.
Discussion ensued among Council Members and staff.
Councilman Misetich moved, seconded by Councilwoman Brooks, to: 1) Authorize staff
to purchase six (6) Automated License Plate Recognition (ALPR) cameras and
installation from the Sheriff's negotiated vendor (expected to be Vigilant Solutions)
under the terms negotiated by the Sheriff's Department, in an amount not-to-exceed
$90,000, for the locations at Palos Verdes Drive South (PVDS)/25th Street and near
Palos Verdes Drive West/Marguerite Drive; 2) Authorize staff to proceed with necessary
infrastructure improvements needed at Palos Verdes Drive West (PVDW)/Marguerite
Drive location; and, 3) Direct staff to continue working with the neighboring Peninsula
cities on a joint regional project to install additional ALPR cameras near the gateways
and bring back an agreement to the Council for consideration and approval, with a more
equitable cost sharing of the funding amongst the Peninsula cities.
The motion passed on the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Dyda
NOES: None
ABSENT: None
Councilman Misetich moved, seconded by Councilwoman Brooks, to continue meeting
to 11:00 p.m.
Without objection, Mayor Dyda so ordered.
Appointment of City Council Members to Intergovernmental Organizations,
Associations and City Subcommittees
Discussion ensued among Council Members regarding the appointments to
intergovernmental organizations, associations and City Subcommittees, with
several amendments made to the assignments.
Councilwoman Brooks moved, seconded by Councilman Misetich, to: 1) Appoint
the members of Council to the various intergovernmental organizations,
associations, and City Subcommittees, as amended; and, 2) Direct staff to notify
the various agencies of the Council's decision.
The motion passed on the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Dyda
NOES: None
ABSENT: None
City Council Minutes
December 15, 2015
Page 11 of 14
Award Construction and Construction Management Contracts for the Hawthorne
Blvd. Traffic Signal Synchronization Project
City Manager Willmore requested this item be pulled from the agenda due to an error in
the bid documents.
Councilman Duhovic requested that this item be removed for separate discussion.
Brief discussion ensued among Council Members and staff regarding this item.
Councilman Duhovic moved, seconded by Mayor Pro Tem Campbell, to direct staff to
take the Hawthorne Boulevard Traffic Signal Synchronization Project to the
Infrastructure Management Advisory Committee for consideration of the merits of the
project.
The motion passed on the following roll call vote:
AYES: Brooks, Campbell, Duhovic, Misetich and Mayor Dyda
NOES: None
ABSENT: None
Adoption of Successor Memorandum of Understanding between the City of
Rancho Palos Verdes and the Rancho Palos Verdes Employee Association and
Salary Schedule Update; Adoption of a Resolution Providing for Benefit Changes
to Management Employee Personnel Rules; and, Adoption of a Resolution
Providing for Salary Increases for Management, Confidential, and Part-Time
Employees
City Manager Willmore provided a brief staff report and PowerPoint presentation
regarding this item.
Discussion ensued among Council Members, staff, and City Attorney Aleshire.
Councilman Duhovic moved, seconded by Councilman Misetich, to continue the
meeting to 11:15 P.M.
Without objection, Mayor Dyda so ordered.
Discussion continued among Council Members, staff, and City Attorney Aleshire.
Mayor Dyda moved, seconded by Councilman Duhovic, to continue the meeting to
11:30 P.M.
Without objection, Mayor Dyda so ordered.
City Council Minutes
December 15, 2015
Page 12 of 14
Councilman Misetich moved, seconded by Councilman Duhovic, to approve the staff
recommendation to: 1) Approve the executed tentative Memorandum of Understanding
(MOU) between the City of Rancho Palos Verdes (City) and the Rancho Palos Verdes
Employee Association (RPVEA), for the period of July 1, 2014 through June 30, 2017
(RPVEA MOU 2014-2017); 2) ADOPT RESOLUTION NO. 2015-110, A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, WHICH IN
ADDITION TO ADOPTING THE AFOREMENTIONED RPVEA MOU 2014-2017, WILL
AMEND THE CITY'S PAY/COMPENSATION PLAN TO INCLUDE THE SALARY
RANGE ADJUSTMENTS, NEW SALARY RANGES AND OTHER RELATED
ADJUSTMENTS AS PRESCRIBED IN THE RPVEA MOU 2014-2017, EFFECTIVE
NOVEMBER 17, 2015; 3) ADOPT RESOLUTION NO. 2015-111, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, WHICH WILL
AMEND CITY OF RANCHO PALOS VERDES MANAGEMENT EMPLOYEE
PERSONNEL RULES TO INCLUDE THE ADDITION OF A 401a BENEFIT FOR
MANAGEMENT AND CONFIDENTIAL EMPLOYEES; and, 4) ADOPT RESOLUTION
NO. 2015-112, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
PALOS VERDES, WHICH WILL AMEND THE SALARY RANGE ADJUSTMENTS AND
NEW SALARY RANGES FOR MANAGEMENT, CONFIDENTIAL, AND PART-TIME
EMPLOYEES NOT COVERED UNDER THE RPVEA MOU, EFFECTIVE JANUARY 1,
2016.
The motion passed on the following roll call vote:
AYES: Brooks, Duhovic, Misetich and Mayor Dyda
NOES: Campbell
ABSENT: None
Councilwoman Brooks moved, seconded by Councilman Misetich, to continue the
following three items to the January 5, 2016 City Council Meeting.
Without objection, Mayor Dyda so ordered.
Proposed FY 2016-17 Community Development Block Grant (CDBG) Program
(Supports 2014 City Council Goal — Infrastructure)
This item was continued to the January 5, 2016 City Council Meeting.
Mayor's Appointment to Redevelopment Dissolution Oversight Board
This item was continued to the January 5, 2016 City Council Meeting.
Consideration and Possible Approval Regarding an Agreement for Custodial
Banking/Investing Services
This item was continued to the January 5, 2016 City Council Meeting.
City Council Minutes
December 15, 2015
Page 13 of 14
FUTURE AGENDA ITEMS:
This item was deferred to the next Regular Meeting.
CITY COUNCIL ORAL REPORTS:
This item was deferred to the next Regular Meeting.
ADJOURNMENT:
At 11:35 P.M., Mayor Dyda adjourned the meeting to an Adjourned Regular Meeting to
be held on Tuesday, January 5, 2016 at 6:00 P.M. at Fred Hesse Community Park to
conduct interviews of applicants for the Planning Commission.
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City Council Minutes
December 15, 2015
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