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M-10/13/1998 702 CITY OF SANTA MONICA I CITY COUNCIL l\UNUTES OCTOBER 13, 1998 A regular meetmg of the Santa MOllIca CIty CouncIl was called to order by Mayor Holbrook at 620 pm, on Tuesday, October 13, 1998, m the CouncIl Chambers Roll Call Present Mayor Robert T Holbrook Mayor Pro Tern Pam 0 'Connor Councllmember Ruth Ebner Councllmember MIchael F emstem CouncIlmember Ken Genser Councllmember Paul Rosenstem Also Present CIty Manager John Ja11h City Attorney Marsha Jones Moutne City Clerk Mana M Stewart CLOSED SESSIONS CLOSED SESSIONS At 6 24 pm, Council adjourned to Closed SeSSIOn to consider the followmg I 16-A Conference with Legal Counsel - Existing Litigation Santa MOllIca Housmg Cauncll v. City of Santa MOllIca, Case No BC 184061 ACTION No reportable acnon taken 16-B Conference witb Real Property Negotiator: Property 1602 Ocean Avenue, Santa Momca (Lobster Property) NegotIatmg PartIes Howard Robmson, City representatIve Myron L and Lorrame Nathan, and John B Kilbane & ASSOCIates, Inc , owners of record Under NegotIatIOn OptIon for acqmsInon of real property ACTION No reportable actIOn taken 16-C Conference with Legal Counsel- Existing Litigation Bret Carr v Santa MOllIca Pollee Deoartment CIty of Santa . -- MOnICa. et at, Case No CV 97-8765 (HLH) 1 October 13. 1998 I I I I PLEDGE COUNCILMEMBERS RESIGNATION 703 ACTION No reportable actIon taken 16-D Conference with Legal Counsel- Existing Litigation CItv of Santa MOnIca v. Henrv Walther. et al _ Case No SC . . 043522 ACTION No reportable actIon taken 16-E Conference with Legal Counsel - Existing Litigation Santa MOnIca Street Performers Group v CIty of Santa Momca, Case No CV 98-7473 LGB ACTION No reportable achon taken 16-F Conference with Labor Negotiator CIty NegotIator Karen Bancroft, Personnel DIrector Bargammg Umts Santa MOnIca FIrefighters Local 1109 (S~F A) ACTION No reportable action taken On order of the Mayor, the City Council reconvened at 7 14 pm, wIth all Councllmernbers present Mayor Pro Tern O'Connor led the assemblage m the Pledge of AllegIance to the Flag of the Umted States of Amenca 4~A ACCEPTANCE OF COUNCILMEMBER GREENBERG'S RESIGNATION, DECLARATION OF VACANT CITY COUNCIL SEAT, AND DISCUSSION OF OPTIONS AND PROCEDURE TO Fll..L VACANCY, AS PROVIDED FOR IN SECTION 603 OF THE CITY CHARTER DiScussIon was held and presentatlOns were made to CouncIlrnernber Greenberg Member of the pubhc Joey Fullmer expressed her concerns MotIon by Mayor Holbrook. seconded by C01)ncllmember Ebner, to accept, WIth regrets, the reSIgnatIOn of CouncIlmember Greenberg and to declare her seat vacant The motIOn was approved by the followmg vote Ayes CouncIlmembers Ebner. Rosenstem, Genser, FeInsteIn. Mayor Pro Tern O'Connor, Mayor Holbrook 2 October 13, 1998 CONSENT CALENDAR: Councllmember Rosellstelll was excused at 7 50 p.m. MINUTES EARTHQUAKE RECOVERY RESOLUTION 704 Noes None I DIscussion ensued as to the procedure to follow to fill the vacancy and methods to Inform the publIc and mVlte mterested individuals to apply for the vacancy Motion by Councdmember RosensteIn, ~econded by CouncIlmember Genser, to ask mterested parties to submIt interest letters In care of the City Clerk's Office, pubhsh a notice In the newspaper and all other possible locatlOns, prepare a SImple applicatIon form for mterested parties, and notIfy the public ofCouncll's mtent to diSCUSS the appomtment procedure on October 27, 1998, and make the appomtment on the meetIng of November 10, 1998 The rnotlOn was unammous]y approved by vOIce vote The Consent Calendar was presented, whereby all Items are considered and approved In one motIon unless removed from the calendar for diSCUSSion Members of the publIc Joey Fullmer and Bnan Hutchmgs provided comments on the Consent Calendar I Motion bv Councllmember F emstem. seconded bv Mavor Pro .. . -.. Tern O'Connor, to approve the Consent Calendar, readmg resolutions and ordmances by title only and wa1Vmg further readmg thereof The motIOn was approved by the followmg vote Ayes Councllmembers Femstem, Genser, Ebner, Mayor Pro Tern O'Connor, and Mayor Holbrook None Councllmember Rosenstem Noes Absent 6-A APPROVAL OF MINUTES The mInutes of the August 11 and 18, 1998, City CouncIl meetmgs were approved 6-B EARTHQUAKE RECOVERY RESOLUTION (JANUARY 1994 EARTHQUAKE DAMAGE) ResolutIon No 9324(CCS) entItled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA DECLARING THE EXISTENCE OF A CONTINUING LOCAL EMERGENCY," was adopted I 3 October 13, 1998 I I I MOTOR OIL & TRANSMISSION FLUID TANDEM DRIVE TRUCK TRACTOR TANDEM DRIVE DUMP TRUCK CIVIC AUDITORlUM ROOF REP AIR OF EXTERIOR WALLS - CIVIC AUDITORIUM HISTORIC STRUCTURE rnSTORIC STRUCTURE 705 6-C BID AWARD TO FURNISH AND DELIVER RE- REFINED MOTOR OIL AND SYNTHETIC TRANSMISSION FLUID Bid No 2725 was awarded to Rosemead 011 Products, Iuc, at specIfied umt pnces, to purchase re-refined motor oil and synthetIc transmISSIon flmd for the TransportatIOn Department 6-D BID AWARD TO PURCHASE ONE 80,000 GCW TANDEM DRIVE TRUCK TRACTOR BId No 2698 was awarded to Boerner Truck Center, m the amount of $139, 147 80, to furnish and dehver one tandem dnve truck tractor for the Environmental and PublIc Works Management Department 6-E BID AWARD TO PURCHASE ONE 48,800 GVWR TANDEM DRIVE DUMP TRUCK Bid No 2703 was awarded to Carmemta Truck Center, In the amount of $159,96860, to furnIsh and deliver one dump truck, for the EnVIronmental and Pubhc Works Management Department 6-F BID A WARD TO REPAIR AND RE.COA T CMC AUDITORIUM ROOF Bid No 2724 was awarded to Eberhard Roofing, In the amount of $62,707, to repaIr and re- coat the CIVIC AudItonum Roof 6-G BID AWARD TO REPAINT SUNSCREEN AND EXTERIOR WALLS OF THE CIVIC AUDITORIUM Bid No 2726 was awarded to Colorfast Waterproofing and Pnntmg Corp, fOf $39,183, to proVIde labor and matenals to repamt the sunscreen and extenor walls of the CIViC AudItonum 6-H RESOLUTION AUTHORIZING A MTT.LS HISTORICAL PROPERTY CONTRACT FOR PRESERVATION OF HISTORIC STRUCTURE (2402 FOURTH STREET, #9) ResolutIOn No 9325(CCS) entItled "A RESOLUTION OF TIIE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE A mSTORlCAL PROPERTY CONTRACT IN ACCORDANCE WITH GOVERNMENT CODE SECTION 50280 WITH THE OWNER OF THE PROPERTY LOCATED AT 2402 FOURTH STREET, #9," was adopted, Contract No 7363(CCS) was approved 6-1 RESOLUTION AUTHORIZING A MILLS 4 October 13, 1998 MILES MEMORIAL PLAYHOUSE PROPOSED PUBLIC SAFETY FACILITY UNDERGROUND T ANI( REMOVAL OPERATIONS AND SYSTEMS ANALYSIS 706 mSTORICAL PROPERTY CONTRACT FOR PRESERVATION OF HISTORIC STRUCTURE (2402 I FOURTH STREET, #7) ResolutlOn No 9326(CCS) entitled "A RESOLUTION OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO EXECUTE A mSTORICAL PROPERTY CONTRACT IN ACCORDANCE WITH GOVERNMENT CODE SECTION 50280 WITH THE OWNER OF THE PROPERTY LOCATED AT 2402 FOURTH STREET, #7," was adopted, Contract No 7364(CCS) was approved 6-J CONTRACT AMENDMENT FOR DESIGN USER IMPROVEMENTS AND CONSTRUCTION ADMINISTRA TION FOR THE MILES MEMORIAL PLA YHOUSE Amendment to Contract No 7066(CCS) was approved With the John Ash Group, m the amount of $45,500, for additional services to deSign user lmprovements and proViSIon of construction admmistratlOn at Mlles Memonal Playhouse 6-K "GREEN" BUILDING RESEARCH AND TECHNICAL ASSISTANCE FOR THE PROPOSED PUBLIC SAFETY FACILITY Contract No 7365(CC5) was approved Wlth California Integrated Waste Management Board, to accept $60,000 m grant fundmg, Contract No 7366(CCS) was approved Wlth Southern Cal1fomIa Edlson, for $35,000, for green budding research and techmcal aSSistance, and Contract No 7367(CC5) was approved WIth Gottfned Technology, Inc, for $95,000, to prOVide green bUlldmg research and techmcal assIstance for the proposed PublIc Safety Facility I 6-L UNDERGROUND TANK RE~IOV AL, AND ENVIRONMENTAL MONITORING, ASSESSMENT, ENGINEERING AND REMEDIA nON SERVICES Contract No 115(CD) was approved With Arthur D Little, m the amount of $1,707,618, to conduct underground tank removal, replacement and upgrade activiues at the all"port, corporate yard and fire station three, and envlfonmental momtonng, assessment, engmeering and remedIatiOn services at the aIrport 6-M CONTRACT FOR OPERATIONS AND SYSTKMS ANALYSIS SERVICES FOR VARIOUS CITY DEPARTMENTS Contract No 7368(CCS) was approved Wlth I 5 October 13" 1998 I I I REGIONAL AIRPORT PLAN LEASE OF OFFICE SPACE ORDINANCES: AFFORDABLE HOUSING STAFF ADMIN ITEMS: EXPOSmON RAIL RIGHT-OF-WAY Councllmember Rosenstein returned at 8.05 p.m. 707 Pollnow and Associates, in the amount of $228,020, for operatlOns and systems analysIs servIces to various CIty departments 6-N RESOLUTION CALLING FOR A REGIONAL AllWORTPLANFORSOUTHERNCAL~ORN~ ResolutIon No 9327(CCS) entitled uA RESOLUTION OF THE CITY OF SANTA MONICA CALLING FOR THE DEVELOPMENT OF A REGIONAL AIRPORT PLAN FOR SOUTHERN CALIFORNIA,II was adopted 6-0 LEASE OF OFFICE SPACE FOR VARIOUS CITY DEPARTMENTS ContractNo 7369(CC5) was approved WIth Cardinal Broadway PropertIes, for an annual cost of $222,272, to lease office space at 525 Broadway for vanous CIty departments 8-A AFFORDABLE HOUSING PRODUCTION PROGRAM The ordinance was presented for second readmg and adoptIOn MotIOn by Councllmember Femstem. seconded by Gen$er, to adopt Ordmance No 1926(CCS) entItled "AN ORDINANCE OF THE CITY COUNClL OF THE CITY OF SANTA MONICA AMENDING SECTIONS 9 56020 AND 9 S6 070 OF THE AFFORDABLE HOUSING PRODUCTION PROGRAM REGARDING THE DEFINITION OF VACANT PARCEL AND THE APPLICABILITY OF THE AFFORDABLE HOUSING lJNIT BASE FEE TO PROJECT APPLICANTS," on second readmg, readmg by title only and WaIVIng further reading thereof The motion was approved by the follOWIng vote Ayes Councl1members Feinstem, Genser, Ebner, Mayor Pro Tern O'Connor, and Mayor Holbrook None Counctlmember Rosenstelll Noes Absent 9-A ESTABLISHMENT OF NEW ZONlNG DESIGNA nON TO PROTECT THE EXPOSITION RAIL RIGHT-OF-WAY Presented was the staff report recommendmg the establishment of a new zonmg deslgnatlOn to protect the ExpOSItIon Rad nght.-of-way for transportatIOn purposes whIle allowmg very lImited and temporary uses to eXIst 6 October 13, 1998 "GREEN" ELECTRICITY PROCUREMENT 708 On order of the Mayor, the publIc heanng was opened I Members of the public Joey Fullmer and Bnan Hutchmgs expressed theIr concerns Members of the pubhc Ken Kutcher and MOnIca WItt spoke m support of the contmued use of the nght-of-way Kathleen Sanchez. representmg the MT A, spoke m support of allowing ImplementatIOn of mtenm uses to generate revenue and rebeve secunty and mallltenance problems Members of the pubhc Wayne Blank, Ken Ayeroff and Douglas Thompson spoke m support of continued use of the nght-of-way MotIOn bv Councilmember GenseL seconded bv Mavor Pro Tern . - - O'Connor, to hear a late speaker for one mmute The motlon was unammously approved by VOlce vote Member of the pubhc Tut Hayes urged CouncIl to deal cautlOusly With the MTA. On order of the Mayor, the public heanng was closed Motton by CouncIlmember GenseL seconded by Councllmember I Rosenstem, to approve staff recommendation WIth a public process that would define uses that would be permItted by a performance standard or as a nght, simIlarly. uses that would only be allowed by a condltlonal use permit The motlon was approved by the followmg vote Ayes Councllmembers Femstem, Genser, Rosenstem, Ebner, Mayor Pro Tern O'Connor, and Mayor Holbrook None None Noes Absent 9-B PURCHASE OF "GREEN" ELECTRICITY FOR CITY F ACll..ITIES AND ENERGY PROCUREMENT AND SERVICES ASSESSMENT Presented was the staff report recommendmg approval of a green electncIty (generated from renewable resources) purchasing pohcy for CIty facIhtles, and to approve a community needs assessment on energy procurement and energy ServIceS Issues On order of the Mayor, the pubhc heanng was opened Members of the public Joey Fullmer and Brian Hutchings I 7 October 13. 1998 I I I Councllmember Ebner 'vas excused at 9 -10 p.m 709 expressed theIr concerns Members of the pubhc Jerry Rubm, Sara NIchols, and Matt Petersen spoke 10 support of the proposal and a needs assessment There bemg no further speakers, the Mayor closed the publtc heanng MotIon bv CouncIlmember Rosenstem. seconded bv - - Councllmember Femstem, to approve staff reoommendatlOn The motIOn was approved by the followmg vote Ayes Councilmembers Rosenstein, Genser, Femstem, Mayor Pro Tern O'Connor, and Mayor Holbrook None Councllmember Ebner Noes Absent 9-C RESOLUTION ADDRESSING VARIOUS POLICY CITY-APPOINTED ISSUES FOR CITY-APPOINTED BOARDS AND BOARDS AND COMMISSIONS INCLUDING, BUT NOT LIMITED TO, COMMISSIONS - POLICY ESTABLISHING TERM LIMITS FOR BOARD AND COMMISSION MEMBERS RECESS RESOLUTIONS: 1602 OCEAN A VENUE - LOBSTER PROPERTY There were no requests to speak submitted for this item Motton bv CouncIlmember Rosenstem. seconded bv - - CouncIlmember Femstem, to contmue thIS Item untIl after the electlon and after a full CouncIl IS seated The motion was unammously approved by VOIce vote On order of the Mayor, the City Council recessed at 9 48 pm, and reconvened at 10 30 pm, With all members present On order of the Mayor, Item Nos 12-A and 13-A were combmed and heard concurrently 12-A RESOLUTION OF NECESSITY TO ACQUIRE REAL PROPERTY AT 1602 OCEAN AVENUE BY EMINENT DOMAIN Presented was the staff repon recommending adoptIon of a resolution findmg and determimng the public interest and necessIty for acqumng and authorizing condemnation of certalU real property located at 1602 Ocean 8 October 13_ 1998 710 Avenue I 13-A REQUEST OF WARREN ROBERTS TO ADDRESS COUNCIL REGARDING THE PROPERTY LOCATED AT 1602 OCEAN The followmg members of the pubhc spoke m support of the Lobster project and agaInst eminent domaIn Warren Roberts, Rudy AlmeIda, TnCla Escalante, Bob Vogelsang, MIke Nathan, Randal Moos, RICk Moos, Ryan Moos, Howard Laks, Alan KIdwell, Alhson St Onge, BreeAnn St Dnge, and Jerry Rubm Motion by CouncIlmember Genser. seconded by Mayor Pro T~m O'Connor. to allow the representatIves of The Lobster, LLC, a total of ten mmutes to make theIr presentatIOn The motIOn was unammously approved by VOice vote Motion by Councdmember Rosenstem, seconded by Councllmember Genser. to contmue the meetmg past 11 00 P m The motIon was unanImously approved by VOIce vote Chns Hardmg and Ken Kutcher, represenTIng The Lobster LLC, I spoke 1n support of the project and m OppOSitIon to the acquISItIon of the property by emment domaIn The follOWIng members of the publIc spoke 1n support of the Lobster project Jeff Brooks, Bob GabneL Dan Ehrler, KeIth Enckson, Robert Rmgstrom, Gary Harryman, LOUise Gabnel, Tasha Wenger, Jeff WIse, Geoff Stem, Rockne VanBuskIrk, Lmda Armstrong, Ian JarvIS, Barry Simon, Enc Parlee, and Frank Gruber MotIon bv Councllmember Genser. seconded bv CouncIlmember - -- FemsteIn, to hear late speakers for one mmute each The motIon was unammously approved by VOIce vote Member of the publtc R Wnght urged CouncIl to be fiscally responsIble m Its apphcatlon of attorney fees Motion by CouncIlmember Genser_ seconded by Counctlmember Rosenstem, to dIrect staff to Immediately work With the developers of the Lobster project to explore areas of mutual mterest, e g , a wider bndge and a wider SIdewalk on Ocean Avenue After some dIscussIon, thIS motIon was dropped 9 October 13, 1998 I I I I C01mcllmember Ebner was excused at J 2 20 a m RECESS/RECONVENE MOU - FIREFIGHTERS 711 MatlOn bv Councllmember Rosenstem. to withdraw the efforts to purchase thiS property The motlOn dIed for lack of a second. On order of the Mayor, at 1222 am, CouncIl adjourned to a Closed SesslOn to discuss thiS matter On order of the Mayor, the CIty CouncIl reconvened at 12 27 am, Wlth Councllmember Ebner absent The CIty Attorney adVised that It would be III the best mterests of the City to have a motlOn made and a vote taken on thiS matter MotIOn bv Councllmember GenseL seconded bv Councllmember - - F einstein, to adopt the resolutIon of necessIty to acqUlre the property by emment domam The motIon falled by the followmg vote Ayes Abstain Noes Absent Councllmember Femstem CouncIlmember Genser, Mayor Pro Tern O'Connor Councllmembers Rosenstem, Mayor Holbrook Councllmember Ebner Councllmember Genser restated hIS orevlOus motion. whIch was seconded bv Councllmember Rosenstein_ to direct staff to work - . WIth the developer of the Lobster project to ascertam If there are areas where mutual needs could be accommodated, both WIth respect to a potentIal Wider pIer bndge, a Wider SIdewalk on Ocean Avenue, and all related urban desIgn or access Improvements The motIon was unammously approved by vOIce vote, WIth Counctlmember Ebner absent 12-B AMENDMENT TO MEMORANDUl\-1 OF UNDERSTANDING (MOU) WITH SANTA MONICA FIREFIGHTERS Presented was the staff report recommendmg adoptIon of a resolutIon authonzmg an amendment to the MOV WIth the Santa Momca Firefighters Motion bv Councilmember GenseL seconded bv Counctlmember - - Femstem, to adopt ResolutlOn No 9328(CCS), entItled "A RESOLUTION OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE MOV WITH THE SANTA MONICA FIREFIGHTERS," readIng by title only and waIvmg further reading thereof The motlon was approved 10 October 13, 1998 USE OF CITY PHOTOCOPIER Mayor Pro Tem 0 'Connor excused herself from the meenng at 1 26 a m 712 by the followmg vote I Ayes CouncIlmembers Femstem, Genser, Rosenstem, Mayor Pro Tern O'Connor, and Mayor Holbrook None Counctlmember Ebner ).loes Absent. 13-B INAPPROPRIATE USE OF CITY PHOTOCOPIER Presented was the request of Donald F Woods, Jr to address CouncIl regardmg acttons the City may be takmg In connectIon WIth alleged Inappropriate use of a CIty photocopIer by Councdmember FeInsteIn mvolving the copymg of campaIgn matenals Members of the publIc Tom Larmore, Frank Gruber, and Ene Parlee spoke m support of an InvestIgatIOn of the matter Member of the pubhc Jerry RubIn spoke In OpposItIOn to an InvestigatIon DIScuSSIon ensued as to the partIculars of the InCIdent that led to the placement of thIS matter on the agenda Motion by Mayor Holbrook seconded by CouncIlmember RosensteIn. that the Councd dIrect the Mayor to make hIS comments under oath The motlOn, requmng a two-thuds vote failed by VOIce vote, Counctlmember Genser and Mayor Pro Tern O'Connor opposed, Councllmernber Ebner absent I Mayor Pro Tern O' Connor requested that the record reflect that she expects all Councllmembers to adhere to a certaIn standard of conduct and she expects truth and honesty whether members have been sworn-Ill or not MotIon by CouncIlrnember RosensteIn. seconded by Mayor Holbrook, that CouncIl hIre an attorney to InVestIgate thIS matter as qUIckly as poSSIble and report back to CouncIl The motIon faIled, Councilmembers F emstem and Genser, and Mayor Pro Tern O'Connor opposed, Councdmember Ebner absent MotIon bv CouncIlmember RosensteIn. seconded bv Mavor - - - Holbrook, that CouncIl wnte a letter to the DistrIct Attorney askIng that thIS matter be senously InvestIgated as qUIckly as possIble The motIon faded, CouncIlmembers FeInsteIn and I 11 October 13. 1998 I I I COUNCILMEMBER DISCUSSION ITEMS COMMISSION ON THE STA TUS OF WOMEN RECREA TION AND PARKS COMMISSION BAYSIDE DISTRICT CORPORA nON AIRPORT COMMISSION ARTS COMMISSION APPOINTMENT ARB SOCIAL SERVICES COMMISSION RESIGNA nON FROM 713 Genser opposed, Councllmember Ebner and Mayor Pro Tem 0' Connor absent On order of the Mayor, the meetmg moved to the next item and no other actIon was taken on thiS matter 14-A COMMISSION ON THE STATUS OF WOMEN APPOINTMENTS The appomtment to two unscheduled vacancies was contmued to October 27, 1998 14-B RECREATION AND PARKS COMMISSION APPOINTMENT The appoIntment to an unscheduled vacancy was continued to October 27, 1998 14-C BAYS IDE DISTRICT CORPORATION APPOINTMENT The appomtment to one unscheduled vacancy was contlnued to October 27, 1998 14-D AIRPORT COMMISSION APPOINTMENT The appomtment to one unscheduled vacancy was contmued to October 27, 1998 14-E ARTS COMMISSION APPOINTMENT Mayor Holbrook opened the floor to nommatIons to the Arts CommisslOll Councllmember RosensteIn nommated Elena Allen There beIng no other nommations, nominations were closed MotIon by CouncIlmember GenseL duly seconded. to appomt Elena Allen by acclamatIOn for a term endmg June 30, 2000 The motlOn was unanimously approved by VOIce vote, CouncIlmember Ebner and Mayor Pro Tern O'Connor absent 14-F ARCIDTECTURAL REVIEW BOARD APPOINTMENT The appomtment to one unscheduled vacancy was contmued to October 27, 1998 14-G SOCIAL SERVICES COMMISSION APPOINTMENT The appomtment to one unscheduled vacancy was contInued to October 27, 1998 14-H ROBERT J. BAKER'S LETTER OF RESIGNATION 12 October 13, 1998 LmRARY BOARD PUBLIC INPUT ADJOURNMENT 714 FROM LmRARY BOARD Acceptance of Robert J Baker' s letter of resIgnatIOn was contInued to October 27, 1998 15 PUBLIC INPUT The follOWIng members of the pubhc addressed CouncIl regardmg various concerns PatrICIa San Miguel, Tut Hayes, Art CasIllas, Bnan Hutchmgs, and DavId Roth At 1 45 am, the meetIng was adjourned to October 27, 1998, at 6 15 pm, m memory of Joe Crocker ATTEST ~~~cv-t- Mana M Stewart CIty Clerk APPROVED #~.7d~~ Robert T Holbrook Mayor 13 October 13, 1998 I I I