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06-1121_CC_Minutes_Regular MeetingMINUTES NOVEMBER 21, 2006 SAN JUAN CAPISTRANO CITY COUNCIL REGULAR MEETING CLOSED SESSION (610.85)- None Mayor Swerdlin called the regular meeting of the City Council of the City of San Juan Capistrano to order at 7:02 p.m. in the City Council Chamber. Council Member Soto led the Pledge of Allegiance and Mayor pro tem Allevato gave the invocation. ROLL CALL COUNCIL MEMBERS PRESENT: Diane Bathgate, Joe Soto, Wyatt Hart, Mayor pro tem Sam Allevato, and Mayor David M. Swerdlin COUNCIL MEMBERS ABSENT: None STAFF PRESENT: Dave Adams, City Manager; Bill Huber, Assistant City Manager; John Shaw, City Attorney; Maria Morris, Deputy City Clerk; Cynthia L. Russell, Administrative Services Director; Bill Cunningham, Interim Planning Director; Nasser Abbaszadeh, Engineering & Building Director; John Elwell, Interim Public Works Director; Karen Crocker, Community Services Director; Lt. Mike Betzler, Chief of Police Services; Michael Cantor, Senior Management Analyst; Joe Mankawich, Associate Engineer, and Eileen White, Recording Secretary ANNOUNCEMENT OF CLOSED SESSION ACTIONS — None CITY COUNCIL COMMENTS AND ORAL REPORTS Council Member Soto complimented all candidates who ran for City Council and congratulated the newly elected Council Members; commended Lt. Betzler for his presentation at a community meeting to address concerns in the Villas and Paseo Carolina neighborhoods; and reported his attendance at the Metrolink Holiday Train event. Council Member Bathgate reported attendance at the South Orange County Wastewater Authority Finance meeting and congratulated the newly elected Council Members. Council Member Hart congratulated the newly elected Council Members and encouraged the community to support them. 11-21-2006 Mayor pro tem Allevato congratulated newly elected Council Members, and reported attendance at the San Juan Capistrano Habitat for Humanity dedication ceremony; a Measure M Major Investment Study for South Orange County cities; a Toll Road Corridor Agency meeting as a replacement for Mayor Swerdlin; the dedication of the XBOX 360 Game donated to the Boys & Girls Club; and the Metrolink Holiday Train. Mayor Swerdlin congratulated newly elected Council Members and reported attendance at a Transportation Corridor Agency meeting; Risk Management Seminar; San Juan Capistrano Habitat for Humanity dedication ceremony; and the Veterans Day Remembrance event. NORTHWEST AREA STRATEGIES COMMITTEE REPORT Council Member Hart announced that the December 4, 2006, meeting has been canceled. The next meeting will be held February 5, 2007. ANNOUNCEMENTS OF COMMUNITYWIDE INTEREST Karen Crocker, Community Services Director, announced upcoming Holiday related communitywide services and events including Santa Clause House Calls; A Christmas Story at the EI Camino Real Theater; Magical San Juan Christmas; the Annual Tree Lighting and associated activities; Santa photo opportunities; and a gift give-away sponsored by the rotary club. INTRODUCTIONS. PRESENTATIONS, AND DONATIONS CERTIFICATES OF APPRECIATION PRESENTED TO 2006 COMMUNITY EMERGENCY RESPONSE TEAM (CERT) (610.40) Mayor Swerdlin recognized the CERT 2006 Program graduates and presented them with Certificates of Appreciation. 2. OUTSTANDING MISSION SAN JUAN CAPISTRANO VOLUNTEERS MARY SMITH, JOHNI PITTINGER AND JOY HORSCH RECOGNIZED. (610.40) Mayor Swerdlin recognized Mission San Juan Capistrano volunteers Mary Smith, Johni Pittinger and Joy Horsch for producing the Mission's first coffee-table quality cookbook. 3. COMMISSIONERS PRESENT AT MEETING INTRODUCED. (110.10) Mayor pro tem Allevato introduced the following individuals in attendance: Marie Buckner, Joanne Marquez and Laura Freese, Housing Advisory Committee; Bob 2 11-21-2006 Cardoza, Planning Commission; Dr. Lon Uso and Tom Hribar, Council Members Elect; Stan Wylazlowski, Executive Director, Chamber of Commerce; Dana Butler, Executive Director, Shea Riding Center; Phil Schwartze, former Mayor; and a Battalion Chief from the Orange County Fire Authority. ORAL COMMUNICATIONS Jim Vance, City resident, Capistrano Terrace Board of Directors, expressed concern with the range of study conclusions reached by different consultants concerning the hillside conditions at Capistrano Terrace Mobile Home Park. He left handouts of his presentation for City Council members and staff. Dana Butler, representing the Shea Center, presented Mayor Swerdlin, Council Members Bathgate and Hart with gifts for their years of service to the Shea Center and the community. She congratulated the newly elected City Council and invited them to visit the center. CONSENT CALENDAR Council Action: Moved by Mayor pro tem Allevato, seconded by Council Member Soto, and carried unanimously, 5-0, to approve items 1, 2, 5, 6, 8, 9 and 12 as recommended by staff. 1. MOTION TO READ ORDINANCE BY TITLE ONLY APPROVED. 2. MINUTES OF THE REGULAR MEETING OF OCTOBER 17, 2006, APPROVED AS SUBMITTED. 3. RESOLUTION 06-11-21-01 ADOPTED DECLARING THE WORK FOR THE SAN JUAN CAPISTRANO PUBLIC LIBRARY PHASE II COMPLETE, ACCEPTED & APPROVED. (3D CONSTRUCTION, INC.) (CIP NO. 454) (600.30) Council Member Soto removed this item from the Consent Calendar in order to compliment staff on the progress of the library improvements. Council Action: Moved by Council Member Soto, seconded by Mayor pro tem Allevato and carried unanimously, 5-0, to adopt Resolution No. 06-11-21- 01, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR THE SAN JUAN CAPISTRANO PUBLIC LIBRARY PHASE II: BUILDING REPAIRS (3D CONSTRUCTION, INC.) (CIP NO. 454);" accept Contract Change Order No. 2 in the amount of $23,704.00; direct the City Clerk to process the recording of the project Notice of 3 11-21-2006 Completion; and authorize staff to release the 10% retention, in the amount of $65,007.10, 35 days after recordation. 4. PERSONAL SERVICES AGREEMENT WITH PSOMAS FOR THE ASSESSMENT OF ADDITIONAL GROUND WATER RECOVERY PLANT WELL SITES APPROVED. (CIP# 758) (600.30) This item was removed from the Consent Calendar by Mayor Swerdlin in order to ascertain from staff that deeper drilling of the wells would not produce additional water; and the wells near the golf course are still producing. Council Action: Moved by Council Member Soto, seconded by Council Member Bathgate, and carried unanimously, 5-0, to approve Personal Services Agreement with PSOMAS, for the assessment of additional Ground Water Recovery Plant well sites, in the amount of $90,300; and authorize the Mayor to execute the agreement. 5. ACCOUNTS PAYABLE WARRANTS DATED NOVEMBER 8, 2006, AND PAYROLL WARRANTS DATED NOVEMBER 3, 2006, RECEIVED AND FILED. (300.30) This item was removed from the Consent Calendar to allow Council Member Bathgate to abstain. Council Action: Moved by Mayor pro tem Allevato, seconded by Council Member Soto and carried 4-0-1, with Council Member Bathgate abstaining to receive and file Accounts Payable Warrants dated November 8, 2006, in the amount of $1,235,344.03; and Payroll Warrants dated November 3, 2006, in the amount of $281,195.11. ROLL CALL AYES: COUNCIL MEMBERS: Hart, Soto, Allevato, Mayor Swerdlin NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: Bathgate 6. CASH BALANCES BY FUND, DATED SEPTEMBER 30, 2006, RECEIVED AND FILED. (330.50) 4 11-21-2006 7. RESOLUTION 06-11-21-02 ADOPTED UPHOLDING THE APPEAL OF CONDITIONS 18 AND 26 OF PLANNING COMMISSION RESOLUTION 06-01 FOR THE ZOOMARS PROJECT. (460.70) This item was removed from the Consent Calendar to allow Mayor Swerdlin and Mayor pro tem Allevato to oppose the resolution. Written Communication: Memorandum dated November 17, 2006, from Christy Swanson, Secretary to the Clerk's Office. Council Action: Moved by Council Member Hart, seconded by Council Member Soto and carried 3-2, with Mayor pro tem Allevato and Mayor Swerdlin against, to adopt Resolution No. 06-11-21-02, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, UPHOLDING THE APPEAL OF OMAR AND CAROLYN GONZALEZ REGARDING THE PLANNING COMMISSION'S CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT 06-01 (ZOOMARS MINI -FARM PROJECT)." ROLL CALL AYES: COUNCIL MEMBERS: Hart, Soto, Bathgate NOES: COUNCIL MEMBERS: Allevato, Mayor Swerdlin ABSTAIN: COUNCIL MEMBERS: None 8. PERSONAL SERVICES AGREEMENT WITH DOUGLAS PRINTING, PRINTING SOLUTIONS AND READY QUICK PRINTING FOR PRINTING SERVICES APPROVED FOR THREE YEARS WITH TWO (1) YEAR POSSIBLE EXTENSIONS, IN AN AMOUNT NOT EXCEED $40,000 ANNUALLY; AND THE MAYOR AUTHORIZED TO EXECUTE THE AGREEMENT. (600.30) 9. RESOLUTION 06-11-21-03 ADOPTED CONCERNING THE TERMINATION OF THE ACCESS ROAD FOR BELLA DONNA ESTATES SUBDIVISION TENTATIVE MAP 16146 APPROVED. (420.40) This item was removed from the Consent Calendar to allow Council Member Soto to abstain. Council Action: Moved by Mayor pro tem Allevato, seconded by Council Member Soto, and carried 4-0-1, with Council Member Soto abstaining, to adopt Resolution No. 06-11-21-03, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION NO. 05-12-20-02 (BELLADONNA ESTATES) RELATING TO MEET AND CONFER CONDITION OF APPROVAL." 5 11-21-2006 ROLL CALL AYES: COUNCIL MEMBERS: Hart, Bathgate, Allevato, & Mayor Swerdlin NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: Soto 10. CONSIDERATION OF AGREEMENT FOR RED LIGHT PHOTO ENFORCEMENT SERVICES WITH NESTOR TRAFFIC SYSTEMS, INC. CONTINUED FOR NO LONGER THAN 60 DAYS. (600.30) This item was removed from the Consent Calendar to allow for public comment. Description: The current extension of the contract with Redflex Traffic Systems, Inc., (Redflex) to provide red light photo enforcement of red light violations at three intersections in the City will expire on December 31, 2006. Staff formed a committee and evaluated the proposals submitted in response to the City's Request for Proposals. The proposed agreement calls for the installation of new digital equipment; includes a cost neutrality clause with options in place to reduce contract fees in the event that the revenues are less then the contract fees; will continue the service at existing operations; add a new red light service at the intersection of Ortega Highway and Rancho Viejo road; and initiate a survey to determine if a red light service at the intersection of Camino Capistrano and Stonehill Drive is warranted, and allow for its installation. Staff recommended Council approve the five year agreement with Nestor Traffic Systems, Inc. (Nestor) for red light enforcement services in the amount of $4,850 per intersection approach per month. Written Communications: Report dated November 21, 2006, from Michael Cantor, Senior Management Analyst. Presentation: Michael Cantor, Senior Management Analyst, summarized the staff report. Scott Elwell, Nestor Traffic Systems, Inc., noted the contract included clauses to address situations where the company does not perform as contracted; the optional live feed can provide a valuable service in certain law enforcement situations; and the system can be used as a tool to increase safety at intersections. 6 11-21-2006 1 1 1 Public Comment: Dr. Lon Uso, City resident, expressed respect for the outgoing Council Members. He recommended the item be continued for the newly elected Council Members to determine. Bob King, City resident, encouraged the continuation of the Red Light Photo Enforcement. Mike Johnson, City resident, recommended postponing the item and finding a company who would manage as a concession to avoid shortfall. Council Discussion: Mayor Swerdlin ascertained that staff was not recommending the optional purchase of additional software that would allow live feed of the photo enforced intersections; staff does not typically consider the financial aspects of businesses during the proposal review process, and has no information concerning the financial situation of Redflex; and the City has the ability to cancel the contract in the event services are not performed as provided for in the contract. He agreed the item should be continued to allow the new Council the opportunity to review the financial status of both companies before making a decision. Council Member Hart established that the intersections have experienced significant reductions in accidents as a result of the red light photo enforcement program. Council Member Soto ascertained that staff considered the ramifications in the event Nestor goes out of business and determined the City would have no financial loss and/or there may be up to a three month gap in service while the City arranges for the installation of new equipment and/or service. Mayor pro tem Allevato established that the service is revenue neutral; the number of accidents prevented and increased safety validate the continuation of the service; and more violations will be captured with the new video equipment. Council Action: Moved by Mayor Swerdlin, seconded by Council Member Hart and carried unanimously, 5-0 to continue Consideration of Agreement for Red Light Photo Enforcement Services with Nestor Traffic Systems, Inc. for no longer than 60 days. 11. COOPERATIVE AGREEMENT TRANSPORTATION AUTHORITY DOWNTOWN TROLLEY SYSTEM COUNCIL PRIORITY 7A (600.50) 7 WITH THE ORANGE COUNTY (OCTA) FOR FUNDING OF THE FEASIBILITY STUDY APPROVED. CITY 11-21-2006 This item was removed from the Consent Calendar by Mayor pro tem Allevato in order to endorse the staff recommendation to approve the study, a proposal to partner the City with the cities of Dana Point and San Clemente to create a trolley service that would potentially facilitate Metrolink use, increase tourism, and ease traffic congestion. Mayor Swerdlin opposed the study as he felt it is a waste of taxpayer money to study a program that is incompatible with the existing design and layout of the subject cities. Council Action: Moved by Mayor pro tem Allevato, seconded by Council Member Hart and carried 4-1, with Mayor Swerdlin opposed, to approve the Cooperative Agreement with the Orange County Transportation Authority (OCTA) for funding of the Downtown Trolley System feasibility study in the amount of $100,000, with no anticipated impact to the City General Fund; and authorize the Mayor to execute the agreement. ROLL CALL AYES: COUNCIL MEMBERS: Hart, Soto, Allevato, Bathgate NOES: COUNCIL MEMBERS: Mayor Swerdlin ABSTAIN: COUNCIL MEMBERS: None 12. RESOLUTION 06-11-21-04, ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, CONDITIONALLY APPROVING A MINOR MODIFICATION TO THE PRELIMINARY GRADING PLAN TO ALLOW OFF-SITE GRADING FOR REVISED VESTING TENTATIVE TRACT MAP (VTTM) 14343, SAN JUAN MEADOWS LOCATED ALONG LA NOVIA AVENUE AND MORE PRECISELY REFERRED TO AS ASSESSORS PARCEL NUMBER(S) 666-311-01, 02, AND 03. (SAN JUAN MEADOWS)," ADOPTED. (ADVANCED GROUP 99 -SJ) (420.40) PUBLIC HEARINGS 1. RESOLUTION 06-11-21-05 ADOPTED AMENDING THE URBAN WATER MANAGEMENT PLAN 2005 UPDATE. (1050.30) Description: On November 15, 2005, the City Council adopted the 2005 Urban Water Management Plan (UWMP). On December 5, 2005, the UWMP was sent to the Department of Water Resources (DWRj for preliminary review and returned in July of 2006 with comments. Staff worked closely with representatives of the DWR Southern Office to address the issues identified by 8 11-21-2006 the DWR as requiring additional clarification and revised the UWMP accordingly. Staff recommended Council adopt a resolution approving the amendment to the Urban Water Management Plan 2005 Update. Written Communications: Report dated November 21, 2006, by Joe Mankawich, Associate Engineer. Presentation: Joe Mankawich, Associate Engineer, reviewed the staff recommendation. Mayor Swerdlin opened the public hearing and there being no public testimony, closed the public hearing. Council Action: Moved by Council Member Soto, seconded by Mayor pro tem Allevato and carried unanimously, 5-0, to adopt Resolution No. 06-11-21- 05, entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, AMENDING THE 2005 URBAN WATER MANAGEMENT PLAN EFFECTIVE NOVEMBER 21, 2006." 2. CONSIDERATION OF AN APPEAL OF PLANNING COMMISSION APPROVAL OF AMENDMENT TO COMPREHENSIVE DEVELOPMENT PLAN (CDP) 90-2 AND ARCHITECTURAL CONTROL (AC) 03-09 FOR A SIGN PROGRAM FOR THE MAMMOTH PROFESSIONAL BUILDINGS CONTINUED TO DECEMBER 19, 2006. Council Member Soto recused himself from considering this item due to its close proximity to his home. Description: On September 12, 2006, the Planning Commission approved an amendment to the Comprehensive Development Plan for the Mammoth Equities project area to allow sign programs in the CDP area; a sign program for the Mammoth project; and two free-standing monument signs. Mr. Robert King, on behalf of "Save Our San Juan" appealed the Planning Commission approval, citing its adverse impacts on the adjacent residential neighborhoods. Staff recommended Council deny the appeal and uphold the Planning Commission approvals of sign programs for the Mammoth Professional Buildings. Written Communications: Report dated November 21, 2006, by Larry N. Lawrence, Consulting Case Planner. Memorandum dated November 21, 2006, by Larry N. Lawrence, Consulting Case Planner. 9 11-21-2006 Letter dated November 18, 2006, from Robert King, on behalf of Save Our San Juan, asserting improper notice of the November 21, 2006, public hearing. Memorandum dated November 20, 2006, from Robert King requesting a continuation of this agenda item to allow for proper noticing of residents. Presentations: Larry N. Lawrence, Consulting Case Planner, summarized the staff report. John Shaw, City Attorney, clarified the noticing requirements for tonight's public hearing. Maria Morris, Deputy City Clerk, confirmed that the City Clerk's office prepared and mailed out the required public hearing notices. Robert King, appellant, discussed his reasons for opposing the proposed signage and requested that the public hearing be continued due to failure of proper noticing. Mayor Swerdlin opened the public hearing. Public Testimon : Bob Wish, President Mammoth Equities, noted the sign program was developed with input from area residents and requested Council deny the appeal. Kent Ahlering, Applicant Mammoth Equities, provided copies of the sign program, which complement the project and meet city standards. Adjacent residential homes should not be impacted by peripheral lighting emitted from the signs. Mayor Swerdlin closed the public hearing. Council Comments: Council Members concurred to continue the appeal to the next City Council meeting; and directed staff to re -notice the hearing by regular mail as well as send out letters by Return Receipt Requested mail to ensure the mail system is operational. In addition, they advised Mr. King to contact the homeowners associations for permission to speak on their behalf; and present facts to prove his points, instead of subjective opinions, at the continued hearing. Council Action: Moved by Mayor Swerdlin, seconded by Council Member Hart, and carried 4-0-1, with Council Member Soto abstaining, to continue Appeal of Planning Commission Approval of Amendment to Comprehensive Development Plan (CDP) 90-2 and Architectural Control (AC) 03-09. 10 11-21-2006 1 D 1 ROLL CALL AYES NOES: COUNCIL MEMBERS COUNCIL MEMBERS ABSTAIN: COUNCIL MEMBERS: RECESS AND RECONVENE Hart, Bathgate, Swerdlin None Soto Allevato, Mayor Council recessed at 9:32 p.m. to convene to the San Juan Capistrano Community Redevelopment Agency meeting and reconvened at 9:33 p.m. ADMINISTRATIVE ITEMS G1. PUBLIC WORKS DIRECTOR a. CONSTRUCTION CONTRACT WITH J. DE SIGIO CONSTRUCTION INC., FOR CONSTRUCTION OF THE RECYCLED WATER SUPPLY SYSTEM PROJECT (CIP #755) AND RANCHO VIEJO ROAD DOMESTIC WATERLINE (CIP #754) APPROVED. (600.30) Description: On September 5, 2006, the City Council approved the plans and specifications and authorized the City Clerk to solicit bids for the construction of the Recycled Water Supply System Project. Staff added the Rancho Viejo Road Domestic Waterline project to the bid to save construction costs and minimize impacts. Staff reviewed the 5 bids received and determined the lowest bid, from J. De Sigio Construction, was in compliance and fell within the funding budgeted for the project. Staff recommended Council award the construction contract for the Recycled Water Supply System Project and Rancho Viejo Road Domestic Waterline project to J. De Sigio Construction, Inc. Written Communications: Report dated November 21, 2006, by Joe Mankawich, Associate Engineer. Presentation: Joe Mankawich, Associate Engineer, reviewed the staff report. Council Action: Moved by Council Member Bathgate, seconded by Council Member Hart, and carried unanimously, 5-0, to award the construction contract for the Recycled Water Supply System Project and Rancho Viejo Road Domestic Waterline project to J. De Sigio Construction, Inc., in the amount of $1,784,000. 11 11-21-2006 G2. PLANNING DIRECTOR a. RESOLUTION 06-11-21-06 ADOPTED INITIATING THE GENERAL PLAN AMENDMENT (GPA) PROCESS WITH RESPECT TO AMENDING THE LAND USE DESIGNATION OF A 1.83 ACRE PORTION OF THE ORTEGA VILLAGE COMMERCIAL CENTER TO ALLOW EXPANSION OF THE EXISTING "PRIVATE SCHOOL" USE. (ST. MARGARET'S EPISCOPAL SCHOOL) (BUIE STODDARD PROPERTIES, LLC) (ORTEGA VILLAGE CENTER) (440.25) Description: St. Margaret's Episcopal School requested the City Council initiate a study with respect to amending the General Plan Land Use Element map designation of a 1.83 acre portion of the Ortega Village to allow "private school" use. Staff recommended Council adopt a resolution initiating the General Plan Amendment (GPA) study process with respect to amending the Land Use Designation of a 1.83 acre portion of the Ortega Village Commercial Center from "3.0 -Neighborhood Commercial" to "5.0 -Public & Institutional" to allow expansion of the existing "private school" use. Written Communications: Report dated November 21, 2006, by William A. Ramsey, Principal Planner. Memorandum dated November 21, 2006, by Christy Swanson, Secretary of the City Clerk's Office. Presentations: Bill Cunningham, Interim Planning Director, summarized the staff report. Mark Hurlbut, Headmaster of St. Margaret's Episcopal School, noted the expansion would allow additional operational space for the school; no student expansion is proposed at this time; and the majority of the center is currently used for education purposes. Council Comments: Mayor Swerdlin recommended staff consider imposing a head tax, similar to the one imposed on J Serra High School, in order to make up the revenue lost as a result of the land re -designation. Mayor pro tem Allevato requested staff include in the study the feasibility of an equestrian trail across the St. Margaret's School campus and an equestrian crossing at the signal at La Novia and Ortega Highway. Council Action: Moved by Mayor Swerdlin, seconded by Mayor pro tem Allevato and carried unanimously, 5-0, to adopt Resolution No. 06-11-21-06, 12 11-21-2006 entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, INITIATING THE GENERAL PLAN AMENDMENT (GPA) STUDY PROCESS WITH RESPECT TO AMENDING THE LAND USE DESIGNATION OF A 1.83 ACRE PORTION OF THE ORTEGA VILLAGE COMMERCIAL CENTER FROM "3.0 -NEIGHBORHOOD COMMERCIAL" TO "5.0 -PUBLIC & INSTITUTIONAL" TO ALLOW EXPANSION OF THE EXISTING "PRIVATE SCHOOL" USE (ST. MARGARET'S EPISCOPAL SCHOOL) (440-25)." ORDINANCES - None COUNCILMANIC ITEMS - None ADJOURNMENT There being no further business, Mayor Swerdlin adjourned the meeting at 9:56 p.m. to Tuesday, December 5, 2006, at 5:30 p.m. for Closed Session, and 7:00 p.m. for the Public Business Session, in the City Council Chamber. Respectfully submitted, -2EMz ET R. MONAHAN, CITY CLERK : December 19, 2006 /0 •..•,: 1 13 11-21-2006