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M-5/22/1979 CITY OF SANTA MONICA CITY COU~CIL PROCEEDINGS :.'1ay 22, 1979 A regular meeting of the Santa Monica City Councll was called to order at 7:30 P.M. by Mayor Pro Tempore Christine Reed who led the assemblage In the pledge of allegiance to the United States of America. Mayor Pro Tempore Reed then introduced Reverend Clarence Davis, Calvary Baptist Church, who offered the invocatlon. Roll Call: Present: Mayor Pro Tempore Christine Reed Councilmember John J. Bambrick Councilmember Ruth Yannatta Goldway Councilmember W1lliam H. Jennings Councilmember Perry Scott Councilmember Donna O'Brien Swink City Manager Charles K. McClain City Attorney Richard Knickerbocker Assistant City Clerk Ann Shore Absent: Mavor Pieter van den Steenhoven City Clerk Joyce Snider Agenda Item 4-A: A commendation was presented to Ora Sweet of the COmm1SS10n on Older Americans for community service. CONSEKT CALENDAR: The Consent Calendar was presented by the Assistant City Clerk after which Councilmember SWInk moved to approve the Consent Calendar adopt- ing the resolutions and ordinances therein, reading by title only and waiving further reading thereof. Second by Councilmember Scott. i i The Consent C iWas approved. I Council Vote: Unanimously approved 6-0 Absent: Mayor van den Steenhoven Agenda Item 6-B: A request for reimbursement of the following depart- mental Revolving Cash Funds: Administrative Services - $243.09; AIrport - $47.66; City Attorney - S71.14; Police - $47.50; Recreation and Parks - $39.94; Transportation $88.85 was approved. Hinutes of Ap 1979 ,,'ere app , !Reimbursement IVOIVing funds approved. ! Agenda Item 6-C: Resolution ~o. 5306(CCS} entitled: "A RESOLUTION OF iR~~(J).ution No THE CITY COUNCIL OF THE CITY OF SANTA MONICA ACCEPTI~G AND APPROVING iacceptingand SUBDIVISION M.4.P OF TRACT 2\10. 35457", for a 45-unit new condominium prOJec1SubdiViSion iT at 2339-2421 Thirty-fourth Street, by Olga, Jan & Anita Pick, \vas adopted Tract No. 354 Agenda Item 6-D: Resolut1on Ko. 5307(CCS) entitled: "A RESOLUTION OF Resolution No THE CITY COU2\lCIL OF THE CITY OF SA2\lTA }!ONICA AUTHORIZING IKFORNAL BID 'lauthoriZing i PROCEDURE FOR THE PURCHASE OF 00:E 3-REEL :ViOWER", was adopted and Contract bid procedure ~o. 3220(CCS) was awarded to Toro Pacific Distributors by issuance of P. O. No. 40390 in the amount of $8,257.40. I Agenda Item 6-A: The minutes of regular City Council meeting held April 10, 1979 were approved as mailed. Agenda Item 6-E: Resolution No. 5308(CC8) entitled: '~ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MO~ICA AUTHORIZING THE ESTABLISH- ME2\lT AND USE BY THE CIVIC AUDITORIUM OF THE CITY OF SA2\lTA MONICA OF TWO CHECKIKG ACCOUKTS IX THE NAJ1E OF SANTA ~ONICA CIVIC CONCERTS ENTITLED AUDITORIUM E\~~IT PROMOTI02\l AND AUDITORI~1 BOX OFFICE TRUST ACCOUNT WITH UNITED CALIFORNIA BAXK", was adopted. I No. _5309 IAgenda Item 6-F: Resolution ~o. 5309(CCS) entltled: "A RESOLUTION OF I proceaures :THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING CERTAIN NECESSARY! of salarieS: PROCEDURES AND PAYME;';T OF SALARIES TO PRECI~CT OFFICERS RELATING TO THE officers. i SPECIAL MUNICIPAL ELECTIO)) TO BE HELD ON JUNE 26, 1979", was adopted. I 'J.1125 1iAgenda Item 6-G: Ordinance No. 1125(CCS) entitled: "AN ORDINA:-.JCE OF THE ~tlons-2506, CITY COUNCIL OF THE CITY OF SANTA ~O:-.JICA AMENDING SECTIONS 2506, 2506A, , 2508A, an 2507, 2508A, A~D 2509 OF THE SANTA MONICA MUNICIPAL CODE, CONCERNING ruing compe COMPETITIVE BID PURCH.1I.SING PROCEDURES", \-faS adopted wh1ch establishes ,dlasing a minimum threshold for formal bid procedures at $5,000, a $250 threshold ,for informal bld procedures and purchase order procedures for sums under ,that amount. . 3221 ",as IAgenda Item 6-H: Contract ~o. 322l(CCS) (Bid No. 1448) ,,,as al...arded for purchase o~.purchase of petroleum products (grease and oil) in the amount of roducts. :S47,199.01 for use in fiscal year 1979-80. .3222 for !Agenda Item 6-1: Contract No. 3222(CCS) (Bid No. 1446) for purchase of water pipe water pipe and couplings for water main repair for use in fiscal year gs for wate~ 19 79 - 80 was a,...arded to Valley Ci ties Supply Co. by is suance of P.O. I INo. 40360 in the amount of $3,278.89 and to Taylor-Jett Co. by issuance of :P. O. No. 40361 in the amount of $3,876.20. . 3223 for !Agenda Item 6-J: Contract No. 3223 (Bid No. 1437) for the purchase of e of cement.lcement was awarded to Brown Company dba Livingston-Graham in the amount jof $19,500.00 for use during fiscal year 1979-80. . 3224 for Agenda Item 6-K: Contract No. 3224(CC5) (Bid no. 1438) for asphaltic oncrete concrete mixes was awarded to Blue Diamond Materials in the amount of $:87,265.00. I ;Agenda Item 6-L: Contract No. 3225(CCS) (Bid No. 1444) for purchase of iPumping equ1pment (modification) was awarded to McCalla Brothers by I issuance of P. O. No. 40362 in the amount of $10,259.00 and P. O. ~o. 140363 in the amount of $7,486.00. i . 3226 for !Agenda Item 6-M: Contract No. 3226(CCS) (Bid No. 1441) for purchase of a sea water, a sea water pump (replacement) ,vas awarded to :McCalla Brothers bv I issuance of P. O. No. 40364 in the amount of $3,955.00. ' 3227 for IAgenda Item 6-N: Contract No. 3227(CC5) for ratification and extension " and exten-: of agreement with Cal trans for Santa ~10nica-Nalibu ferry service until :;cment with! June 26, 1979, ,...as approved. r ferry ser- ,Agenda Item 6-0: Job classification specification for Police Chief, was i cation for i approved as presented. C. I ~y ~irected'Agenda Item 6-P: City Attorney directed to prepare ordinance repealing Jrdlnance. ,Santa Monica Municipal Code Section 6500.269 concerning the Capital 'Improvement Fund, thereby consolidating certain City accounting funds. . 3225 fOT pumping as awarded "Tothers ion to set Agenda Item 6-Q: Presented at this time was a recommendation to set . sessions public study sessions at 2:00 P.M. on May 29, 30, 31 and June I, 1979 to , on?vfa 29: review the City budget for Fiscal Year 1979-80 and to set a public Tune'l Yl97ghearing at 7:30 p.r.I. on June 12, 1979 to review and adopt the City budget !e City i for Fiscal Year 1979-80. Following discussion, Councilmember Scott [moved to set public study sessions at 7:30 P.M. on May 29, 30, and 31, '~and at 2:00 P.M. on June l, 1979, to review the City budget for Fiscal Year 1979-80 and to set a public hearing at 7:30 P.M. on June 12, 1979 to review and adopt the City budget fOT Fiscal Year 1979-80. Second by Councilmember Yannatta. Council Vote: Unanimously approved 6-0 Absent: Nayor van den Steenhoven 2 Agenda Item 6-R: A recommendation for a transfer of funds in the amount of $ 5,531.00 to purchase engine for the harbor rescue boat and one inflatable boat to replace the skiff lost during a storm was approved. Agenda Item 7-A: Presented at thlS time was a public hearlng to hear the appeal of Ruth Yannatta Go1dway from approval of the Plann~ng Commission of a conditional use permit for construction of a twelve story office bUlldlng on the Northeast corner of Fourth Street and Wllshire Boulevard ln the City of Santa Monica by First Federal Savings and Loan Association Proofs of publicatIon and notification were ordered filed by Mayor Pro Tempore Reed. The public hearing was opened at 7:48 P.M. by order of Mayor Pro Tempore Reed. Discussion ensued, including particlpatlon by Gregory Broughton,representing Planning Consultants Research, who pre- pared the Envlronmental Impact Report on the proJect. The public hearing was opened at 8:10 P.M. by order of Mayor Pro Tempore Reed. The followin persons spoke In favor of the project on its merits and benefits to the community: Vlnce Muselli, James Mount, Cliff Fisher, John L. Hult, Isa Felnstein, LIonel Ruhnan, Bob GabrIel, Joseph ?hko, DaVId Lederer, RosarIO Perry,. BIll Mortensen (representIng the applicant), Freel Al tman, A. ~arkevIclus. The following persons spoke in oppositIon to the project because of thel1' concerns for Its iwpact on the enVIronment: Wayne Schneider, Irene ~1. Stein, Jonn Stein, Betty S. ~Iueller, Frank liotchkiss, J.Ray Gallagher, Cheryl Rhoden,Rose Bam, John Harknder. There being no one else present WIshing to speak to the subject, the public hearing was closed at 10:01 P.M. on motion of CouncIlmember Bambrick. Second by Councilmember Scott. Council Vote: Unanimously approved 6-0 Absent: ~ayor van den Steenhoven Followlng lengthy dlScusslon, CouncIlmember Yannatta moved to deny the applicat}cn of First Federal Savlngs an& Loan Association for a Con- ditional Use Perm~t and direct the PlannIng Commission to work in cooperation with the developer to design a building of somewhat smaller bulk wlth different locations for the parking facility entrance and the emergency exit so as not to lmpinge on adjacent residences and develop a project that significantly responds to energy and traffic in a con- sistent and rational way. The motion failed for lack of a second. Councilmember Yannatta moved to dIsapprove the Environmental Impact Re- port on the application of Flrst Federal Savings and Loan Association for a Conditional Use Permit due to lts inadequacy. Second by Councilmember Jennings. The motion failed by the following vote: Council Vote: Affirmative: Counci1members Jennings and Yannatta Negative: Councllmembers Bambrick, Scott, Swink and Mayor Pro Tempore Reed Mayor van den Steenhoven Absent. Councilmember Bambrick moved to approve the Environmental Impact Report on the application of First Federal Savings and Loan Association for a Conditional Use Permit to construct a l2-story office building at the corner of 4th Street and W~lshlre Boulevard. Second by Councilmember Scott. The motion was approved by the following vote: Council Vote: AffIrmative: Councllmembers Bambrick, Scott, Swink and ~ayor Pro Tempore Reed. Negative: Councilmembers Jennings and Yannatta Absent' Mayor van den Steenhoven Following dIScussion, Councllmember Yannatta moved to approve the appli- cation of Flrst Federal Savings and Loan Association for a Conditional Use PermIt for construction of a l2-story office bUllding at the corner of 4th Street and Wilshire Boulevard with the followlng provisions and conditions to be added to those already imposed by the Planning 3 Recomrnenda tic transfer of j purchase engi the harbor r, Public heari! the appeal 0 i Yannatta Golr approval of i ning Comrniss i condi tional 1 for construci Environment~ Report on U- tian of Firs Savings and Association. 'as a public hear pro- ding tree oject 'll Santa evard. J. 1126 elating to , use and e and sane ) codify, implement .trol ,dment . Commlssion: (l) that incentives relating to carpools and bus fare sub- sidles be provided as proposed by the developer, (2) that permanent benches be installed on the pedestrian plaza, (3) that the emergency eXlt proposed by the developer be relocated southerly toward Wilshire Boulevard, that a wall as l~ell as a hedge be planted ln lts place and the developer be granted forglveness of a sufficlent number of parking spaces to accommodate the City's largest plece of firefighting equipment in recognitlon of such relocation, (4) that Fourth Street not be ,..,.idened and the Palm trees on Fourth Street be retained and (5) that a two-way alley be malntained on 4th Court with a right turn only exit at Wilshire Boulevard. Second by Mayor Pro Tempore Reed. Council Vote: Unanlmously approved 6-0 Absent: Mayor van den Steenhoven Councilmember S,vink moved to continue discussions past the II: 00 P .j'-[. hour.i Second by Councilmember Bambrick. Council Vote: Unanimously approved 6-0 Absent: Mayor van den Steenhoven By order of Mayor Pro Tempore Reed, the Council recessed at 11:00 P.M. The Council reconvened at ll:lO P.M. with all members present. Agenda Item 7-B: Presented at this time was a public hearing to hear protests regardlng tree planting project No.T-79-2 on Santa Monica Boulevard from Eleventh Street to Fourteenth Street. The proofs of posting and mailing were ordered flIed by Mayor Pro Tempore Reed. Staff reported that no letters of protest had been received. The public hearing was opened at ll:ll P.M. by order of Mayor Pro Tempore Reed. There belng no one present wlshlng to speak regarding the subject, the public hearlng was closed at 11:12 P.M. by order of Mayor Pro Tempore Reed. Councilmember Swink moved to adopt Resolution No.5310(CCS) entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA HONICA ORDERING THE PLANTING OF TREES ALONG SAKTA MONICA BOULEVARD BETWEEN \ ELEVENTH STREET AND FOURTEENTH IN ACCORDANCE WITH RESOLUTION OF INTENTION; 5277(CC8)", readlng by title only and waivin~ further reading thereof. Second by Councllmember Bambrick. Council Vote: Unanimously approved 6-0 Absent: Mayor van den Steenhoven Agenda Item 8-A' Presented at this time was an ordinance for adoption providing for Safe and Sane Flreworks in the City of 8anta Monica. Afterl' discussion, Councilmember Yannatta moved to adopt Ordinance No. 1126 (CCS) entitled: "AN ORDDIANCE OF THE CITY COUNCIL OF THE CITY OF SANTA I MO~ICA ADDING CHAPTER 7A TO ARTICLE VI OF THE SANTA MO~ICA ylliNICIPAL : CODE, RELATI~G TO THE STORAGE, USE AND SALE OF SAFE AKD SANE FIREWORKS WITHIX THE CITY", reading by title only and waiving further reading thereof. Second by Councilmember Swink. The motion was approved by the following vote. Council Vote: Affirmatlve Councilmembers Jennings, Swink, Yannatta and Mayor Pro Tempore Reed ~egatlve: Councilmembers Bambrick and Scott Absent: Mayor van den Steenhoven Agenda Item 8-B: Presented at this time was an ordinance for adoption to codify, clarlfy and implement the Rent Control Charter Amendment as amended and introduced at the Council meeting of May 8, 1979. Councilmember Yannatta moved to adopt an ordinance entitled: "AN 4 ORDINA~CE OF THE CITY COUNCIL OF THE CITY OF SANTA MO~ICA A}fE~DING CHAPTER 6 OF ARTICLE IV OF THE SANTA MONICA MUNICIPAL CODE TO ENACT THE RENT CO~TROL LAW TO CODIFY, CLARIFY, A~D IMPLEME~T ARTICLE XVIII OF THE CITY CHARTER", readlng by title only and waiving further reading thereof. Second by Councilmember Jennings. The motion failed on the following tie vote: Council Vote: Aff~rmative: Councilmembers Jennings, Yannatta, Mayor Pro Tempore Reed Negatlve: Councilmembers Bambrick, Scott, and Swink Absent: Mayor van den Steenhoven Agenda Item 8-C: Presented at thlS time was an emergency ordinance for adoption regard~ng a moratorium on new condominiums. The public hearing was opened at 11:29 P.M. by order of Mayor Pro Tempore Reed. The fo11ow- lng persons spoke in opposition to a moratorlum on development of new conr domlniums: John J. Wachter, Andrew Stefanski, Al Quinn, Joe Palazzolo, Bob Gabriel, James Mount, Robert Sacker and C. R. Davenport. There beingl no one else wishing to address the subject, the public hear~ng was ' closed at 11:50 P.M. by order of Mayor Pro Tempore Reed. Council dis- cussion was held and no action was taken. Agenda Item II-A: Presented at this t~me was recommendation for award of,Contract No. a contract for installatlon of a traffic s~gnal system at the inter- I awarded for, section of Nielson Way and Ashland Avenue. Following discussion, CouncilLsignal instal member Swink moved to award Contract ~o. 3228(CCS) to S.& W. Electrical Contractors in the amount of $14,603.00, plus additional contingency and inspection funds for an estlmated total amount of 516,600.00, and to request staff to review and report to the Council as to whether Re- development Agency or Gas Tax Funds are to be used. Second by Counci1- member Scott. Council Vote: Unanlmously Approved 6-0 Absent: Mayor van den Steenhoven Agenda Item Il-B: Presented at thlS tlme was a recommendation regarding regarding the Santa Monica refuse transfer station. Leonard Tinnan, B.K.K. Corporation, described their proposal to lease, rebuild and operate the C~ty's existing refuse transfer station on a contractual basis. Followlng discussion Counc~lmember Scott moved to approve the staff recommendatlon, i.e., authorizing improvement of the ex~sting transfer station uSlng Clty finances. Second by Councilmember Yannatta. Council Vote: Unanlmously approved 6-0 Absent: Mayor van den Steenhoven Agenda Item Il-C: There being no objection, Mayor Pro Tempore Reed con- tinued a recommendat~on for approval of a lease agreement and environ- mental impact report for the skate park to the City Council meeting to be held June 26, 1979 to provide opportunity for Council review. Agenda Item ll-D: Presented at this time was a recommendation for im- provements to the Santa Monlca Bike Path. Following discussion, Council- member Yannatta moved the staff recommendation, i.e., to widen the existlngblke path on the Promenade Beach to provide phYSlcal separation for use by roller skaters and blcyclist and to authorlze the City Manager to apply for SCAG (Southern Callfornia Association of Governments) b~ke- way funds ln the amount of $50,000.00 for this project. Second by Councilmember Scott. RecoImllendatic lmprovements Santa Monica Council Vote: Unanimously approved 6-0 Absent: Mayor van den Steenhoven 5 3000 be :l float ion regar- Lion of 'I robbery Agenda Item ll-E: Presented at this time was a report regarding modifications to the lease between Richard Koch dba Westwlnd Sailing School on Santa Monica Pier and the City of Santa Monlca. Richard Koch, lessee, requested lease modlflcations to permit expanded operations at Westwind Salling School and llmitation of liability ln regard to dock use. The following persons spoke in favor of expanded operations at Westwlnd Sailing School: Marlna Bukowski, Frances Smith, Erik Hessen, Sharyn Marks, Cheryl Rhoden and Alison D.S.L. Arnold. The following persons requested that the lessee provide a float at the Pier pursuant to the existing lease: WI111S Yoder and Jay Felker. Following discussio , Councilmember Jennings moved that the deadline for installation of the float required under Contract No. 3000 with lessee Richard Koch not ex- pire May 28, 1979, but be extended for 60 days. Second by Council- member Swink. Following dlscussion, Councilmember Jennings withdrew the motion, with the consent of the second and moved that the float clause contained in Contract 3000(CCS) be severable so that lessee Richard Koch lS not in default of hlS lease if the float is not lnstalled by May 28, 1979 and to authorlze the City Manager to prepare specifications and obtain bids for a float to be built at Santa Monlca Pier by the City. Second by Councilmember SWInk. The motion was approved by the following vote: Council Vote: Afflrmative: Councilmembers Bambrick, Jennings, Scott, Swink, and Yannatta. NegatIve: Mayor Pro Tempore Reed Absent: Mayor van den Steenhoven Agenda Item Il-F: Presented at this time was a recommendation regarding regulation of burglary and robbery false alarms. Followlng discussion, Councilmember Scott moved to dIrect the City Attorney to prepare an ordinance regulating burglary and robbery false alarms, establishing a permlt procedure and permlt fee for initial alarm Installation and a graduated fee schedule to charge for non-legitimate calls for service, prohIbIting connection of automatic dialing devices to alarms, providing for a special Police Department number for alarm telephone dialers and prohIbiting installation of alarms designed to dial the Police Depart- ment on the original breach of the system, requiring alarms to have automatic devices to cut off sound after IS minutes and directing staff to meet wIth affected groups to discuss provislons of the proposed ordinance. Second by CounCllmember Bambrick. Council Vote: Unanlmously approved 6-0 Absent: Mayor van den Steenhoven Agenda Item ll-G: With the consent of Council, Mayor Pro Tempore Reed ordered that the requests of the City Attorney and the Clty Manager for an executive session regardlng pending litigatlon be continued to the end of the agenda. Agenda Item 12-A: Presented at this time was the request of the Santa Monica Pier Lessees' Assoclation to address the Council regarding fund- ing of Fourth of July FIreworks. Harold Kleinman, Chalrman, Santa Monica Pler Lessees' Association, requested clarification of funding of 1979 flreworks display in relatlon to the 1979-89 Clty budget. Following dIScussion, Mayor Pro Tempore Reed moved that the Santa Monica Pier Lessees' Association be authorized to make expenditures from their promotIon funds for a fIreworks display on the Fourth of July, 1979; Clty staff to prepare a press release if the fireworks display will not be held. Second by Councilmember Swink. Council Vote' Unanimously approved 6-0 Absent: Mayor van den Steenhoven 6 :Agenda Item 12-B: Presented at this time was the request of John P. Can- ning representing Santa Monica MunIcipal Employees Association to address the Councll regarding the boycott of Nestle products pursuant to Council diSCUSSIon at the meetIng held May 8, 1979. Followlng discussion, there being no objectlon, Mayor Pro Tempore Reed clarified that the lntent of the Council's motion of May 8, 1979, was to disallow direct Clty purcha ses of Nestle products, not to disallow such purchases by employee associa tions or lessees. Request of J, Canning repro, Santa ~'lomca Employees .t:..s regarding th of t>-'estle pII Agenda Item 13-A: Presented at this time was the request of ~Iayor Pro Request of Y Tempore Reed for discussion regarding a proposed ordinance restrictlng Tempore Reed motor vehicle parklng on service statlon property. Pollowing discussion, a proposed 0 there belng no objection, Mayor Pro Tempore Reed directed the City restncting, Attorney to advise the Chamber of Commerce of approprlate "ording for post vehicle park lng notIces to restrict motor vehicle parking on service station property, vice station pursuant to California Motor Yehicle Department regulation, for distribu- tlon to members of the Chamber of Commerce. ;Agenda Item 13-B: Presented at this time ,..as the request of Councilmember: Request of C. !Jennlngs for discuss ion of support of SB 411 amending credit report regula- bel' Jennings tlons to include information for landlords Following discussion, Council- : cussion of s member Jennings moved to authorize the Nayor to send a letter to appropri- ; SB 411 amend :ate legislative commIttees indicating support of SB 411 which would safe- ! report regul iguard the privacy of tenants by bringing information avallable to landlords 1~lthin the same State laws as presently govern credit reporting agencies I and to urge that SB 411 be amended to extend from four years to seven years the final adjudication date for reporting of unlawful detainer actions. I~econd by Counci1member Yannatta. Council Vote: Unanimously approved 6-0 ! i Absent: Mayor van den Steenhoven I !Agenda Item 13-C: Presented at this time was the request of Councilmember Request of C IBambrick for dlscussion of support of AB 727 regarding lien sale transac- ber Bambnck tions. Following discussion, Councilmember Bambrick moved to authorize th(j cuss ion of s !Mayor ,to send a letter to the State Assembly endorsing AB 727 regarding curb AB 727 regar :Of lien sale transactions involving single family d,.,.ellings. Second by : sale transca Councilmember Jennings. Council Vote: Unanimously appoved 7-0 Absent: Mayor van den Steenhoven i ~genda Item Il-G (Contlnued): ~o recess to executive session touncilmember Jennings. ! Council Vote: Unanimously approved 6-0 At 1:50 A.M., Councilmember Swink moved to! to discuss pending litigation. Second by . Abs ent : ),!ayor van den Steenhoven I I i I I At 2:34 A.M., on motion of Councilmember Bambrick, second by Councilmember i SWlnk, the meeting was adjourned in memory of Thelma Terry, long-time resident of the community and recreation leader at Memorial Park from 1949 to 1969. The Council reconvened at 2:33 A.M. with all members present as listed on the roll call. Mayor Pro Tempore Reed announced that no action was taken in the executive session. Councll Vote: Unanimously approved 6-0 Absent: Mayor van den Steenhoven 7 ATTEST: r.:2,~~~ ~! oyee rSnider 'City Clerk i I I [ APPROVED. fJl .-,~k. ~ ~~ne Reed Mayor Pro Tempore 8