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09-1117_CC_Minutes_Regular Meeting
MINUTES November 17, 2009 SAN JUAN CAPISTRANO CITY COUNCIL REGULAR MEETING CLOSED SESSION: Mayor Nielsen called the Regular Meeting of the City Council to order at 6:08 p.m. in the City Council Chamber. R()[ I rAl I COUNCIL MEMBERS PRESENT: Tom Hribar, Laura Freese, Mayor pro tem Dr. Londres Uso and Mayor Nielsen COUNCIL MEMBERS ABSENT: Sam Allevato PUBLIC COMMENT: None CLOSED SESSION (610.85) A Closed Session was held for the following purposes, as authorized by statute: Pursuant to Government Code Section 54956.9(c), the City Council will confer with legal counsel pertaining to initiation of litigation involving one potential case. a. Pursuant to Government Code Section 54956.9(c), the City Council conferred with legal counsel pertaining to initiation of litigation involving one potential case. b, Pursuant to Government Code Section 54956.9(a), the City Council conferred with legal counsel pertaining to existing litigation in the matter of Marbella Development Company vs. City of San .Juan Capistrano. c. Pursuant to Government Code Section 54956.9(a), the City Council conferred with legal counsel pertaining to existing litigation involving the appeals of administration citations filed by Matthew Spaulding. d. Pursuant to Government Code Section 54956.8, the City Council met with its Real Property Negotiator (City Manager) concerning the price and terms of payment for the purchase, sale, exchange or lease of certain real property known as 33302 & 33332 Valle Road, in the City of San Juan Capistrano, California. The property owner is Pacific Western Bank e. Pursuant to Government Code Section 54957, the City Council considered the appointment or employment of a City Manager. 1 11-17-2009 f. Pursuant to Government Code Section 54957.6, the City Council conferred with its labor negotiators (City Council Committee) as to salary, compensation and terms of employment of an unrepresented employee. The affected unrepresented employee is the City Manager. g. Pursuant to Government Code Section 54957, the City Council considered the appointment or employment of a City Clerk. h. Pursuant to Government Code Section 54957.6, the City Council conferred with its labor negotiators (City Council Committee, City Manager, and Assistant City Manager) as to the salary, compensation, and terms of employment of an unrepresented employee. The affected unrepresented employee is City Clerk. BUSINESS SESSION: Mayor Nielsen called the Regular Meeting of the City Council of the City of San Juan Capistrano at 6:52 p.m. in the City Council Chamber. Council Member Hribar led the Pledge of Allegiance and Council Member Freese gave the invocation. Mayor Nielsen dedicated the meeting to the late Cha Cha Belardes, and the late Tom Gaffney. • COUNCIL MEMBERS PRESENT: Tom Hribar, Laura Freese, Mayor pro tem Dr. Londres Uso and Mayor Nielsen COUNCIL MEMBERS/DIRECTORS ABSENT: Sam Allevato Agenda items are presented in the originally agendized format for the benefit of the minutes' reader, but were not necessarily heard in that order. ANNOUNCEMENT OF CLOSED SESSION ACTIONS: Mayor Nielsen announced that no reportable actions took place in Closed Session. CITY COUNCIL COMMENTS & ORAL REPORTS: ■ Mayor Nielsen announced Council Member Allevato's attendance at a Transportation Corridor Agency matter in Washington D.C. pertaining to alternative routes for the 241 Toll Road extension. ■ Seasons Phase 11 - Ribbon Cutting Ceremony. ■ Marine Corps. Birthday Ball. ■ Veterans Day Memorial at Veteran's Park. ■ Water related meetings. ■ E -Waste Program event. ■ Visited the Los Rios Angels to thank them for all their work. ■ Orange County Fire Authority Budget meeting. ■ Meeting with Transportation Corridor Agency regarding new proposed alignment for the 241 toll road extension. 11-17-2009 ■ Meeting with. City Manager and the Capistrano Unified School District Superintendent. ■ Upcoming San -Diego Water Quality Control Board meeting to testify regarding proposed National Pollutant Discharge Elimination System (NPDES) permit process requirements. OPEN SPACE COMMITTEE REPORT Mayor Nielsen reported that the next meeting of the Open Space Committee will be held Monday, December 7, 2009 at 6:30 p.m. in the City Council Chambers. ANNOUNCEMENTS OF COMMUNITYWIDE INTEREST Karen Crocker, Community Services Director, announced the following upcoming communitywide events: ■ Downtown Farmer's Market. ■ Art Exhibit at the Mission. ■ Holiday Toy Drive at City Hall to benefit the children of the 1 t Battalion, 11th Marines. ■ "How to Hang in There When Your World is Spinning" workshop, at the San Juan Capistrano Community Center. ■ "Bird Walk" at the Donna O'Neill Land Conservancy. ■ Pet adoption event, hosted by The Ark of San Juan. ■ "Campfire Program", at the Casper's Wilderness Park. ■ Poseidon Chapter of Business Network International, at Sarducci's Restaurant. ■ "Tree Lighting Ceremony", at the Historic Town Center Park. INTRODUCTIONS AND PRESENTATIONS 1. COMMUNITY RESPONSE TEAM (CERT) 2009 GRADUATES PRESENTED WITH CERTIFICATES OF APPRECIATION (610.40) Michael Cantor, Senior Management Analyst, recognized the San Juan Capistrano Reserve Firefighters and the 2009 graduates of the Community Response Team program; and Mayor Soto presented the graduates with certificates of appreciation. 1. MAYOR PRO TEM USO INTRODUCED THE FOLLOWING INDIVIDUALS IN ATTENDANCE: Dave Solt, William Bonney, and Joanne Marquez, Housing Advisory Committee; Larry Kramer, Transportation Commission; Lee Goode, Utilities Commission; and Jill Hanna, Parks, Recreation and Equestrian Commission. 3 11-17-2009 ORAL COMMUNICATIONS ■ Joan Irvine Smith, City resident, submitted a letter and spoke regarding the Ortega Highway Widening and introduced Mr. William Batdorf, her tax advisor. ■ Peter Carey, representing Capistrano Futbol Club, asked the Council for assistance in obtaining field space. Mayor Nielsen asked him to contact Karen Crocker, Community Services Director. ■ Terry Valdez, City resident, expressed concerns regarding the parking restrictions at Alipaz Street. ! Ed Schmitt, City resident, urged for reconsideration of a recent resolution that prohibits parking on Camino Lacouague. 0 Eileen Vansell, City resident, asked the Council to reconsider the 300' feet parking restrictions on Camino Lacouague. ■ Jenny Friess, City Resident, expressed safety concerns with the 300' feet parking restrictions on Camino Lacouague. x Larry Kramer, City resident, distributed pictures of graffiti. Mayor Nielsen requested that this issue be agendized at the next Council meeting. a Farida Valji, Youth Advisory Board, invited the Council to attend "Lunch with Santa", and expressed the Youth Advisory Board's desire to be more involve in the City government process. ■ Luis Gomez, City resident, expressed concerns with the parking restrictions at Alipaz Street. ■ Marcie Frolov, City resident, spoke regarding lack of notification regarding the recent Council resolution to restrict parking on Camino Lacouague; and asked for the item to come back to Council with proper notification. Council Member Hribar requested that the parking restrictions on Camino Lacouague be agendized in the next two (2) to four (4) weeks. CONSENT CALENDAR Council Action: Moved by Council Member Hribar, seconded by Council Member Freese, and carried 4-0-1 with Council Member Allevato absent to approve consent calendar items 1 through 7 as recommended by staff. AYES: COUNCIL MEMBER: Freese, Hribar, Uso and Mayor Nielsen NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: Allevato D1. MOTION TO READ ORDINANCES BY TITLE ONLY APPROVED. D2. CITY COUNCIL MINUTES — REGULAR MEETING OF OCTOBER 6, 2009, APPROVED AS SUBMITTED. D3. INSTALLATION OF SPEED HUMPS ON VIA LOS PAJAROS FROM CAMINO CAPISTRANO TO CALLE SANTA ROSALIA, APPROVED (590.50) 4 11-17-2009 D4. AGREEMENT FOR A PILOT COMMERCIAL FOOD WASTE DIVERSION PROGRAM, APPROVED (600.30) Council Action: Moved by Council Member Hribar, seconded by Mayor pro tem Uso, and carried 4-0-1 with Council Member Allevato absent to approve a Cooperative agreement for a pilot commercial food waste diversion program with the Cities of San Clemente, Aliso Viejo, Daria Point, Laguna Hills, Laguna Niguel, Rancho Santa Margarita, and Tustin. ROLL CALL: AYES: COUNCIL MEMBER: NOES: COUNCIL MEMBER: ABSENT: COUNCIL MEMBER: Hribar, Freese, Mayor pro tem Uso None Allevato D5. CONTRACT WITH CORRPRO FOR PROTECTION SYSTEM ANALYSIS AND DESIGN, IN THE AMOUNT OF $9,800, APPROVED; AND CITY MANAGER AUTHORIZED TO EXECUTE THE CONTRACT (CIP NO. 07802) (600.30) D6. MONTANEZ ADOBE RESTORATION AND SEISMIC RETROFIT PROJECT BID AWARDED TO MARK SAUER CONSTRUCTION, INC.; AND TRANSFER OF FUNDS, APPROVED (600.30) Written Communications: it Hamid Abghari, Caltec Corp, submitted a letter dated November 16, 2009, opposing the award of bid to Mark Sauer Construction, Inc. Teri Delcamp, Historic Preservation Manager, provided a staff report, addressed concerns from the protestor's letter, and responded t© questions. Council Comment: ■ Importance in contractor having the proper adobe restoration experience. Council Action: Moved by Council Member Freese, seconded by Council Member Hribar, and carried 4-0-1 with Council Member Allevato absent to award the Montanez Adobe Restoration and Seismic Retrofit project to Mark Sauer Construction, Inc. in the amount of $168,400.00 and reject all other bids; and approval of fund transferring from Account No. 50-00000-XXXXX-07401 within the Park and Recreation Fund in the amount of $37,141.82 and from Account No. 50-00000-XXXXX-07403 within the Park and Recreation funds in the amount of $75,172.53 to Account No. 50-00000-XXXXX-07406 to ensure sufficient funding for the project (CIP No. 07406). ROLL CALL: AYES: COUNCIL. MEMBER: Hribar, Freese, Uso and Mayor Nielsen NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: Allevato 5 11-17-2009 D7. STATUS REPORT AND CONSTRUCTION SCHEDULE. UPDATE ON THE WIDENING OF A SECTION OF VALLE ROAD, TENTATIVE TRACT MAPS 14196 AND 15609 (SUNCAL DEVELOPMENT), RECEIVED AND FILED, Sam Shoucair, Assistant Public Works Director, provided an update and responded to questions. Council Comment: ■ Request for another update at the next Council meeting. Council Action: Moved by Mayor Nielsen, seconded by Mayor pro tem Uso, and carried 4-0-1 with Council Member Allevato absent to receive and file the report. ROLL CALL: AYES: COUNCIL MEMBER: Hribar, Freese, Uso and Mayor Nielsen NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: Allevato PUBLIC HEARING: 1. MODIFICATIONS TO CONDITIONAL USE PERMIT (CUP) 08-011 FOR THE FORSTER MANSION EXCLUSIVE EVENTS, APPROVED (460.70) Written Communications: ■ Benjamin T. Benumof, Attorney at Law, representing Mr. and Mrs. Cameron Forster Grenier, submitted a letter dated November 10, 2009, regarding regulations by ABC for allowed alcohol events per calendar year. ■ Cameron Grenier, City resident, submitted a letter dated November 14, 2009, regarding catering regulations by the Orange County Health Department. ■ Ed and Sheyla Nelson, submitted an e-mail dated November 15, 2009, regarding noise and traffic impact concerns. Council Member Freese recused herself and left the City Council Chamber. Teri Delcamp, Historic Preservation Manager, provided a staff report and responded to questions. Mayor Nielsen opened the public hearing and invited testimony. Public Testimony: ■ Benjamin T. Benumof, Attorney at Law, representing Mr. and Mrs. Cameron Forster Grenier, felt that the hearing was premature and asked for a continuation. ■ Betty Nestor, City resident, expressed concerns with noise. 6 11-17-2009 ■ Bob Hansen, City resident, handed a letter to the Council regarding concerns with noise from amplified live events. ■ Twila Warner, City resident, spoke regarding noise; and requested to re -visit the item in six (6) months. ■ Barbara Cole, City resident, recommended a non-commercial venue be approved for the property. ■ Cameron Grenier, City resident, requested that the Council deny the Conditional Use Permit. ■ Arpi Evans, Applicant, asked the Council to. reconsider some of the conditions and responded to questions from the City Council. Maryanne L. Charis, Owner of the Forster Mansion, stated that the Forster Mansion is zoned commercial therefore the events are appropriate. ■ Michael R. Forster, City resident, felt that the events provide a venue to promote the historic landmark and the Conditional Use Permit should be granted. ■ Kelly Evans, Costa Mesa resident, stated that the business is hurting by only having a six (6) month Conditional Use Permit; and provided information on how the noise mitigation is being handled. Council Comment: ■ Preference in having 52 events per year with a maximum of 165 people; music to end at 9:30 p.m. with the event ending at 10:00 p.m. ■ Tent should be up all the time to avoid disruption and noise. ■ Smaller events should be allowed seven (7) days a week without amplified music. • A ten (10) foot wail should be installed between the properties to lessen the sound; however, this would require the cooperation from the neighboring owner. ■ Property is zoned for commercial use, and it allows the historic property to be used to the public. ■ Support a permanent Conditional Use Permit. ■ Staff directed to address Alcohol Beverage Control (ABC) to make clear the City's desire for its land use and reach an accommodation. ■ Staff to investigate Building Code regulations, and administratively work with Orange County Fire Authority regarding the tent; and staff to bring back to Council a final resolution with the modified conditions. Mayor Nielsen closed the public hearing. Council Action: Moved by Mayor Nielsen, seconded by Mayor pro tem Uso, and carried 2-1-0 with Council Member Hribar opposed, Council Member Freese recused, and Council Member Allevato absent to approve a permanent Conditional Use Permit (CUP) 08-011, and bring back to Council a resolution modifying the following conditions: 1. Allowing the tent to stay up at all times (subject to Building and Fire Codes and unless it needs to be taken down for certain events). 2. Allow smaller outside events (maximum of 75 people) without amplified music seven (7) days a week. 7 11-17-2009 ROLL CALL: AYES: COUNCIL MEMBER: Uso and Mayor Nielsen NOES: COUNCIL MEMBER: Hribar ABSENT: COUNCIL, MEMBER: Allevato RECUSED: COUNCIL MEMBER: Freese RECESS AND RECONVENE Council recessed to convene to the San Juan Capistrano Community Redevelopment Agency, and reconvened following. ADMINISTRATIVE ITEMS: G1. COMMUNITY DEVELOPMENT DIRECTOR a. RESOLUTION NO, 09-11-17-02 ADOPTED SUPPORTING THE APPLICATIONS FOR STATE OF CALIFORNIA PROPOSITION 84 GRANT FUNDS; STAFF DIRECTED TO PREPARE PROPOSITION 84 GRANT AAPLICATIONS; STAFF DIRECTYED TO PREPARE AND SOLICIT REQUEST FOR PROPOSALS FOR "THE PREPARATION OF CONCEPTUAL DESIGN PLANS FOR A SKATE PARD AND DOG PARK; AND CITY MANAGER AUTHORIZED TO EXECUTE A DESIGN CONTRACT NOT TO EXEED $25,000. (530.10) Omar Sandoval, City Attorney, recommended to split the discussion to exclude the dog park because of Mayor pro tern Uso's conflict of interest. Mayor pro tem Uso recused himself from the Dog Park item due to a property interest within 500 feet of the property. Steve Apple, Community Development Director, provided a staff report and responded to questions. 'IIst Council Action: Moved by Council Member Freese, seconded by Mayor pro tem. Uso, and carried 3-0 with Council Member Allevato absent and Council Member Hribar absent (stepped out of the Council Chamber) to adopt RESOLUTION NO. 00-11-17-02 entitled, " A RESOLUTION OF THE CITY COUNCIL THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA APPROVING APPLICATIONS FOR STATEWIDE PARK PROGRAM GRANT FUNDS"; staff directed to prepare Proposition Grant applications for the following open space and recreation projects: a. Northwest Open Space, Phase 1A Improvements; b. Stonefield athletic fields rehabilitation (Camino Capistrano at La Zanja) to replace the natural turf with man-made turf; c, "Skate Park" improvements at the San Juan Capistrano Sports Park; and staff authorized to prepare and solicit a Request for Proposals (RFP) from interested design consultants for the preparation of conceptual design plans for the "Skate Park"; and City manager authorized to execute a design contract not to exceed $25,000. 8 , 11.17-2009 ROLL CALL: AYES: COUNCIL MEMBER. Uso, Freese and Mayor Nielsen NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: Allevato, Hribar (stepped out of the Chamber) 2st Council Action: Moved by Council Member Freese, seconded by Council Member Hribar, and carried 3-0-1 with Council Member Allevato Absent and Mayor pro tem Uso recused to add Dog Park to approvals. aQ a� NN AYES: COUNCIL MEMBER: NOES: COUNCIL MEMBER: ABSENT: COUNCIL MEMBER: RECUSED: COUNCIL MEMBER: G2. PUBLIC WORKS DIRECTOR Hribar, Freese and Mayor Nielsen None Allevato Mayor pro tem Uso a. ORDINANCE INTRODUCTION ESTABLISHING MANADATORY SOLAR PHOTOVOLTAIC REQUIREMENT — CONTINUED TO THE JANUARY 5, 2010 COUNCIL MEETING (530.75) Ziad Mazboudi, Senior Civil Engineer, provided a staff report and responded to questions. Public Comment: Derek Spalding, Orange County Chapter, National Electrical Contractors Association, spoke in support of solar photovoltaic requirements and advice the City to only work with C10 electrical contractors that are certified by the State of California. ■ David- Bush, St. Margaret's Episcopal School, expressed concerns with the requirements to 'provide 25% of their energy through solar photovoltaic panels and felt it should be further evaluated. Tony Brown, City resident, expressed concerns with the cost involved with the proposed requirements, the in -lieu fee requirements; and lack of notification to the business community. Council Comment: ■ Reducing energy by 25% is obtainable. ■ Preference in continue the item to January 2010 in order to send out press releases in an effort to inform businesses. ■ Alternative technology of choice should be subject to the individual/applicant and not the City. The In -Lieu Fee should be used only for alternative energy technologies or efficiency increases through retrofitting, in order to promote better use of efficient energy sources. ■ Concern with unintended consequences, the aesthetics, and the cost to the business community. �i 11-17-2009 Council Action: Moved by Council Member Freese, seconded by Mayor Nielsen, and carried 4-0-1 with Council Member Allevato absent to continue the item to the January 5, 2010 Council meeting. ROLL CALL: AYES: COUNCIL MEMBER: NOES: COUNCIL MEMBER: ABSENT: COUNCIL MEMBER: G3. POLICE SERVICES Hribar, Freese, Uso and Mayor Nielsen None Allevato a. ORDINANCE INTRODUCED AMENDING SECTION 4-6.325 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE PERTAINING TO OVERSIZED VEHICLE PARKING RESTRICTIONS (570.30) Lt. Dan Dwyer, Chief of Police Services, provided a staff report and responded to questions. Maria Morris, Acting City Clerk, read the title of the ordinance Council Action: Moved by Council Member Hribar, seconded by Mayor pro tem Uso, and carried 4-0-1 with Council Member Allevato absent to approve the first reading and introduction of an ordinance entitled, "AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING SECTION 4-6.325 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE PERTAINING TO OVERSIZED VEHICLE RESTRICTIONS" ROLL CALL: AYES: COUNCIL MEMBER: NOES: COUNCIL MEMBER: ABSENT: COUNCIL MEMBER: Hribar, Freese, Uso and Mayor Nielsen None Allevato b. ORDINANCE INTRODUCED AMENDING SECTION 4-6.318 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE PERTAINING TO COMMERCIAL VEHICLES (570.30) Lt. Dan Dwyer, Chief of Police Services, provided a staff report and responded to questions. Public Comment: ■ Joan Marquez, City resident, spoke regarding the need to find a place for commercial vehicles to park overnight. 10 11-17-2009 Council Comment: ■ Vehicles with decals in the back of the car should not be classified as commercial vehicles. ■ Preference in limiting the restriction to overnight parking only. ■ Need to work in finding solutions for overnight parking for commercial vehicles. ■ Preference in restricting commercials vehicles from parking on the main thoroughfares instead of going forward with the ordinance. Maria Morris, Acting City Clerk, read the title of the ordinance. Council Action. Moved by Council Member Freese, seconded by Mayor pro tem Uso, and carried 3-0-1 with Council Member Allevato absent and Council Member Hribar opposed to approve the first reading and introduction of an ordinance entitled, "AN ORDINANCE OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING SECTION 4-6.318 OF THE SAN JUAN CAPISTRANO MUNICIPAL CODE PERTAINING TO COMMERCIAL VEHICLE RESTRICTIONS"; and Mayor to form a Sub -Committee to find solutions for overnight commercial vehicle parking. ROLL CALL: AYES: COUNCIL MEMBER: Freese, Uso and Mayor Nielsen NOES: COUNCIL MEMBER: Hribar ABSENT: COUNCIL MEMBER: Allevato G4. COMMUNITY SERVICES DIRECTOR a. FEE REDUCTION APPROVED TO HOME FRONT AMERICA FOR THE GREAT WESTERN GRUB FEST (390.30) Karen Crocker, Community Services Director, provided a staff report and responded to questions. Council Comment: • Would like to add to motion that there would be no future fee reductions for this event in the future. ■ Preference in not restricting the possibility to. offer fee reductions in the future. Council Action: Moved by Mayor pro tem Uso, seconded by Mayor Nielsen, and carried 4-0-1 with Council Member Allevato absent to approve a 50% fee reduction of permit fees in the amount of $1,109.83 as requested by Home Front America for the Great Western Grub Fest on October 4, 2009 at the Historic Town Center Park. ROLL CALL: AYES: COUNCIL MEMBER: Hribar, Freese, Uso and Mayor Nielsen NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER: Allevato 11 11-17-2009 ORDINANCES: None COUNCILMANIC ITEMS: 11. RESOLUTION NO. 09-11-17-01 ADOPTED SUPPORTING THE REDUCTION OF THE MAXIMUM TAX LEVY FOR COMMUNITY FACILITIES DISTRICT 98-1A (PACIFICA SAN JUAN) (600.501340.40) Cindy Russell, Assistant City Manager, provided an agenda report and responded to questions. Public Comment: • Stacy Baumann Tran, City resident, expressed gratitude to .the City for handling the matter and supporting the Pacifica San Juan residents. Council Action: Moved Council Member Hribar, seconded by Mayor pro tem Uso, and carried 4-0-1 with Council Member Allevato absent to adopt RESOLUTION No. 09-11-17-01 entitled, "A RESOLUTIUON OF THE CITY COUNCIL OF SAN JUAN CAPISTRANO, CALIFORNIA, IN SUPPORT OF REDUCING THE MAXIMUM TAX LEVY FOR COMMUNITY FACILITIES DISTRICT 98-1A (PACIFICA SAN JUAN). ROLL CALL: AYES: COUNCIL MEMBER: NOES: COUNCIL MEMBER: ABSENT: COUNCIL MEMBER: Hribar, Freese, Uso and Mayor Nielsen None Allevato 12. APPOINTMENTS TO THE CITIZENS' BOND OVERSIGHT AD-HOC COMMITTEE — CONTINUED TO DECEMBER 1, 2009 (340.20) Council Comment: • Preference in this item being presented at the December 1, 2009 meeting earlier in the evening. Council Action: Moved by Council Member Freese, seconded by Mayor pro tem Uso, and carried 4-0-1 with Council Member Allevato absent to continue the Citizens' Bond Oversight Ad -Hoc Committee appointment to December 1, 2009. ROLL CALL: AYES: COUNCIL MEMBER: NOES: COUNCIL MEMBER: ABSENT: COUNCIL MEMBER: Hribar, Freese, Uso and Mayor Nielsen None Allevato Mayor Nielsen requested that an item be .agendized at the next City Council meeting regarding the ramp meter at the Ortega Highway and 1-5 Northbound on-ramp. 12 11-17-2009 ADJOURNMENT: There being no further business, Mayor Nielsen adjourned the meeting at 1:07 a.m. to Tuesday, December 1, 2009 at 5:30 p.m. for Closed Session, and 6:30 p.m. for the public Business Session, in the City Council Chamber. Respectfully submitted, ARIA MOI`�R[;S, CITY dI' ERK Approved: Decq-mb-Qr 1, ATTEST: DR. LONDRES USO, MAYOR 13 11-17-2009