CITY COUNCIL

 

MINUTES


May 2, 2012  –  Council Chamber

 

 

PRESENT

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina

ABSENT

B. Anderson, J. Batty

ALSO IN ATTENDANCE

S. Farbrother, City Manager
L. Sahli, Office of the City Clerk
T. Orbell, Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                             2

1.1        Call to Order                                                                                          2

1.2        Adoption of Agenda                                                                            2

1.3        Adoption of Minutes                                                                           3

1.4        Protocol Items                                                                                      3

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS              4

2.1        Select Items for Debate                                                                      4

2.2        Requests to Speak                                                                              4

2.3        Requests for Specific Time on Agenda                                         4

2.4        Vote on Bylaws not Selected for Debate                                      4

3.          COUNCILLOR INQUIRIES                                                                 4

4.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING        4

5.          STATUS REPORT                                                                                4

6.          REPORTS                                                                                              4

6.1        Appointment of New Board Members - Kingsway

             Business Revitalization Zone 2012 Board of

             Directors                                                                                                 4

6.2        2012 Supplemental Capital Budget Adjustment - May

             2012                                                                                                         5

6.3        The Way Ahead, Status Update                                                       7

6.4        Edmonton Arts Council Community Investment

             Program Celebrations Grant Recommendations                        7

6.5        Edmonton Arts Council Community Investment

             Program Festival Seed Grant Recommendations                       7

6.6        Recommendations for 2012 Community Investment

             Operating Grant Awards                                                                    8

6.7        Proposed Community Standards Bylaw Changes                    8

6.8        Amendment of the Highway Transfer Agreement                    10

6.9        Exemption for LEED Silver Certification - Borden

             Park and Castle Downs Park Pavilions                                       10

6.10       Costs and Opportunities of Liquid Natural Gas

             Buses - Bus Fleet and Equipment Renewal and

             Natural Gas Pilot                                                                                11

6.11       West to South LRT Development - Capital Project

             Profile                                                                                                    11

7.          BYLAWS                                                                                              12

8.          PRIVATE REPORTS                                                                         12

8.1        LRT P3 Status Report                                                                      12

8.2        Civic Agency Appointment Recommendations from

             Community Services Committee                                                   13

9.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY
             NOTICE                                                                                                 14

9.1        Edmonton Public Library (D. Iveson)                                           14

10.        ADJOURNMENT                                                                                15

 

 

 

 

See minutes

See minutes

See minutes

 

See minutes

None

None

None

None

None

None

 

 

 

Carried

 

Action

Postponed

 

Carried

Carried

 

 

Carried

3 readings

Carried

 

Carried

 

 

Carried

 

Carried

None

 

Action

 

Carried

 

See minutes

 

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Mayor S. Mandel called the meeting to order at 9:32 a.m.

Dawn Parker, Member of the Quakers, Religious Society of Friends, led the assembly in prayer.

 

 

 

 

 

1.2

Adoption of Agenda

 

 

Moved K. Leibovici - T. Caterina:

 

 

 

That the May 2, 2012, City Council agenda be adopted with the following changes:

Additions:

·        6.3  The Way Ahead, Status Update

Replacement Pages

·        6.2  2012 Supplemental Capital Budget Adjustment - May 2012

·        6.7  Proposed Community Standards Bylaw Changes

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Leibovici, L. Sloan, T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty, K. Krushell

 

1.3

Adoption of Minutes

 

 

Moved E. Gibbons - T. Caterina:

 

 

 

That the following meeting minutes be adopted:

·        April 16, 2012, City Council Public Hearing

·        April 18, 2012, City Council

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Leibovici, L. Sloan, T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty, K. Krushell

 

1.4

Protocol Items

 

 

Edmonton Tartan (K. Leibovici)

 

 

 

Councillor K. Leibovici, on behalf of City Council, recognized the 35th anniversary of the City of Edmonton tartan which was developed by the Edmonton Rehabilitation Society and registered with the Scottish Tartan Society on May 1, 1977.  Scarves and sashes were presented to all Members of Council.

 

 

 

 

 

 

311 Recognition Award (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, recognized Corporate Services in receiving the BenchMarkPortal Call Centre award presented to 311 which received top honours for the highest statistical values for efficiency and effectiveness when compared to medium sized public and private call centres in North America.

 

 

 

 

 

 

Combative Sports Commission - Athletes of the Year (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, welcomed members of the Edmonton Combative Sports Commission and a select group of world-class athletes.  Combative sports includes boxing, wrestling, mixed martial arts and muay thai.  The Commission has helped to promote and enhance these unique and dynamic sports in Edmonton and all have demonstrated passion and commitment and have helped enhance Edmonton's reputation as a centre for sporting excellence.

 

 

 

 

 

 

CAMA Recognition (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, recognized
L. Rosen, Chief Financial Officer and Treasurer on being honoured by the Canadian Association of Municipal Administrators for ten years of municipal management service excellence which is awarded to individuals across Canada for their dedication and commitment to public service.

 

 

 

 

 

 

St. Martha School (S. Mandel)

 

 

 

Mayor S. Mandel, on behalf of City Council, welcomed students from St. Martha School and their teacher
C. McCann.

 

 

 

 

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

 

 

 

The following items were selected for debate: 6.2, 6.3, 6.7, 6.9, 6.11 and 8.1.

 

 

 

 

 

2.2

Requests to Speak

 

 

 

There were no requests to speak.

 

 

 

 

 

2.3

Requests for Specific Time on Agenda

 

 

 

There were no requests for any items to be dealt with at a specific time.

 

 

 

 

 

2.4

Vote on Bylaws not Selected for Debate

 

 

 

L. Sahli, Office of the City Clerk, answered Council's questions.

 

 

 

 

 

3.

COUNCILLOR INQUIRIES

 

 

There were no Councillor Inquiries.

 

 

 

 

 

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT - NONE

6.

REPORTS

6.1

Appointment of New Board Members - Kingsway Business Revitalization Zone 2012 Board of Directors

 

 

Moved L. Sloan - D. Iveson:

 

 

 

That the individuals recommended in Attachment 1 of the May 2, 2012, Sustainable Development report 2012SHE014 be appointed as Directors of the Kingsway Business Revitalization Zone for the term January 1, 2012, to December 31, 2012.

 

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

6.2

2012 Supplemental Capital Budget Adjustment - May 2012

 

 

 

L. Rosen, Chief Financial Officer and Treasurer;
S. Farbrother, City Manager; R. Boutilier, General Manager, and J. Kabarchuk, Transportation Services; L. Brenneis and L. Cochrane, General Manager, Community Services; and P. North, Edmonton Police Service, answered Council's questions.

 

 

Moved K. Leibovici - D. Iveson:

 

 

 

That the Mayor meet with the appropriate Provincial Ministry regarding Provincial requirements and procedures for use of the Transportation Utility Corridors (TUC) for Park and Ride.

 

Mayor

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

 

Moved K. Leibovici - A. Sohi:

 

 

 

That the Mayor write a letter requesting that the $450 million available from the Carbon Capture and Storage Program be provided to municipalities to reduce carbon emissions.

 

Mayor

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

 

Moved K. Leibovici - D. Iveson:

 

 

 

Federal and Provincial Funding Availability and Uses

That Administration inform City Council, on an as needed basis, on the availability and use of federal and provincial funding.

 

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

 

Moved S. Mandel - D. Loken:

 

 

 

Capital Project 12-18-0102 Project Management Information System

That Administration provide a report to Executive Committee outlining further information on the Capital Project 12-18-0102 Project Management Information System.

Infrastructure Svcs.

Due Date:
Jun. 27, 2012

Exec. Committee

 

 

 

L. Sahli, Office of the City Clerk; and L. Rosen, Chief Financial Officer and Treasurer, answered Council's questions

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

 

 

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

 

 

L. Rosen, Chief Financial Officer and Treasurer;
S. Farbrother, City Manager; and M. Koziol, General Manager, Infrastructure Services, answered Council's questions.

 

 

Moved S. Mandel – B. Henderson:

 

 

 

That amendments to the 2012-2014 Capital Budget, as outlined in Attachment 2 of the May 2, 2012, Financial Services report 2012CF0672, be approved with expenditure of funds for Capital Project Profile 12-18-0102 Project Management Information System to be subject to the report to Executive Committee outlining further information on the Project Management Information System.

 

Infrastructure Svcs.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

6.3

The Way Ahead, Status Update

 

 

Moved D. Iveson - E. Gibbons:

 

 

 

That the May 2, 2012, Financial Services report 2012FS7820 be postponed to a future City Council meeting.

 

Financial Svcs.

 

Due Date:
To Be Determined

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

6.4

Edmonton Arts Council Community Investment Program Celebrations Grant Recommendations

 

 

Moved L. Sloan - D. Iveson:

 

 

 

That the recommendations for Community Investment Program Celebrations Grants, as outlined in Attachment 2 of the April 23, 2012, Edmonton Arts Council report 2012EAC004, be approved.

 

Arts Council

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

6.5

Edmonton Arts Council Community Investment Program Festival Seed Grant Recommendations

 

 

Moved L. Sloan - D. Iveson:

 

 

 

That the recommendations for Community Investment Program Festival Seed Grants, as outlined in Attachment 1 of the April 23, 2012, Edmonton Arts Council report 2012EAC005, be approved.

 

Arts Council

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

6.6

Recommendations for 2012 Community Investment Operating Grant Awards

 

 

Moved L. Sloan - D. Iveson:

 

 

 

That the 2012 Community Investment Operating Grant Award recommendations totaling $2,582,088, as outlined in Attachment 1, of the April 23, 2012, Community Services Advisory Board report 2012CAAB08, be approved.

 

CSAB

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

6.7

Proposed Community Standards Bylaw Changes

 

 

 

D. Aitken, Community Services; and S. Mcansh, Corporate Services (Law), answered Council's questions.

 

 

Moved B. Henderson - K. Leibovici:

 

 

 

That Bylaw 15982 be read a first time.

 

 

Amendment Moved A. Sohi - S. Mandel:

 

 

 

That Bylaw 15982, clause 38.3 be amended as follows:

after (a) add the following as (b) "Motor Vehicles licensed to provide for hire transportation services to the public;" and renumber accordingly.

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, E. Gibbons, K. Krushell, L. Sloan, T. Caterina

 

 

Opposed:

 

 

 

D. Loken, K. Diotte, K. Leibovici

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

 

Motion as Amended, put:

 

 

 

That Bylaw 15982 as amended, be read a first time.

 

 

In Favour:

Carried

 

 

A. Sohi, B. Henderson, D. Iveson, D. Loken, K. Krushell,
K. Leibovici, L. Sloan

 

 

Opposed:

 

 

 

S. Mandel, E. Gibbons, K. Diotte, T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

 

 

 

 

 

Moved B. Henderson - K. Leibovici:

 

 

 

That Bylaw 15982 as amended, be read a second time.

 

 

In Favour:

Carried

 

 

A. Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Krushell, K. Leibovici, L. Sloan

 

 

Opposed:

 

 

 

S. Mandel, K. Diotte, T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

 

Moved B. Henderson - K. Leibovici:

 

 

 

That Bylaw 15982 as amended, be considered for third reading.

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

 

Moved B. Henderson - K. Leibovici:

 

 

 

That Bylaw 15982 as amended, be read a third time.

 

Distribution List

 

 

 

In Favour:

Carried

 

 

A. Sohi, B. Henderson, D. Iveson, D. Loken, E. Gibbons,
K. Diotte, K. Krushell, K. Leibovici, L. Sloan

 

 

Opposed:

 

 

 

S. Mandel, T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

6.8

Amendment of the Highway Transfer Agreement

 

 

Moved L. Sloan - D. Iveson:

 

 

 

That the amendment to the Highway Transfer Agreement between the City of Edmonton and the Province of Alberta, to capture the implementation of the final northeast leg of Anthony Henday Drive be approved, and that the amending agreement be in form and content acceptable to the City Manager.

 

Transportation Svcs.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

6.9

Exemption for LEED Silver Certification - Borden Park and Castle Downs Park Pavilions

 

 

 

J. Kabarchuk. Infrastructure Services; and S. Farbrother, City Manager, answered Council's questions.

 

 

Moved D. Iveson - B. Henderson:

 

 

 

That Borden Park and Castle Downs Park Pavilions be exempted from LEED (Leadership in Energy and Environmental Design) Silver certification as per Sustainable Building Policy C532.

 

Infrastructure Svcs.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

 

 

 

 

6.10

Costs and Opportunities of Liquid Natural Gas Buses - Bus Fleet and Equipment Renewal and Natural Gas Pilot

 

 

Moved L. Sloan - D. Iveson:

 

 

 

That the April 24, 2012, Transportation Services/Corporate Services report 2012CRS002, be received for information.

 

Transportation Svcs.

 

Corporate Svcs.

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

6.11

West to South LRT Development - Capital Project Profile

 

 

 

L. Rosen, Chief Financial Officer and Treasurer; and
S. Farbrother, City Manager, answered Council's questions.

 

 

 

 

 

 

Moved A. Sohi – B. Henderson:

 

 

 

That the LRT Project Profile 11-66-1673 (Southeast to West LRT) be approved, subject to funding from other orders of government.

 

Financial Svcs.

 

 

 

 

R. Boutilier, General Manager, Transportation Services;
L. Rosen, Chief Financial Officer and Treasurer; and
S. Farbrother, City Manager, answered Council's questions.

 

 

 

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, L. Sloan, T. Caterina

 

 

Opposed:

 

 

 

K. Leibovici

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

7.

BYLAWS - NONE

8.

PRIVATE REPORTS

8.1

LRT P3 Status Report

 

 

 

Council met in private at 11:56 a.m., pursuant to sections 21, 24 and 25 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 2:54 p.m.

 

 

Moved E. Gibbons – D. Iveson:

 

 

 

1. That the Southeast to Downtown LRT Project be delivered as a Public-Private-Partnership (P3)

2. That the Mayor forward a letter to the Premier of Alberta advising of the application and the need for special provincial funding to support its delivery as a P3 project.

3. That Administration make a funding application to the Federal Government under theP3funding program and that upon approval, Project Profile 11-66-1673 (Southeast to West LRT) be revised to reflect the funding provided by P3 Canada.

4. That the April 24, 2012, Transportation Services report 2012TS5858 remain private pursuant to sections 21, 24 and 25 of the Freedom of Information and Protection of Privacy Act.

 

 

Amendment moved B. Henderson - D. Loken:

 

 

 

That 1. be amended to add the following at the end of the sentence "as outlined in Attachment 2 of the April 24, 2012, Transportation Services report 2012TS5858."

 

 

In Favour:

Carried

 

 

A. Sohi, B. Henderson, D. Iveson, D. Loken, K. Krushell,
L. Sloan, T. Caterina

 

 

Opposed:

 

 

 

S. Mandel, E. Gibbons, K. Diotte, K. Leibovici

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

 

Motion as Amended, put:

 

 

 

1. That the Southeast to Downtown LRT Project be delivered as a Public-Private-Partnership (P3) as outlined in Attachment 2 of the April 24, 2012, Transportation Services report 2012TS5858.

2. That the Mayor forward a letter to the Premier of Alberta advising of the application and the need for special provincial funding to support its delivery as a P3 project.

3. That Administration make a funding application to the Federal Government under the P3 funding program and that upon approval, Project Profile 11-66-1673 (Southeast to West LRT) be revised to reflect the funding provided by P3 Canada.

4. That the April 24, 2012, Transportation Services report 2012TS5858 remain private pursuant to sections 21, 24 and 25 of the Freedom of Information and Protection of Privacy Act.

 

Transportation Svcs.

 

 

 

 

 

Mayor

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, T. Caterina

 

 

Opposed:

 

 

 

K. Leibovici, L. Sloan

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

8.2

Civic Agency Appointment Recommendations from Community Services Committee

 

 

Moved L. Sloan - D. Iveson:

 

 

 

That the individuals names in Attachment 1 of the April 23, 2012, Community Services Committee report 4, be appointed to the Boards, for terms as shown.

Corporate Svcs.

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

9.1

Edmonton Public Library (D. Iveson)

 

 

 

Councillor D. Iveson requested permission to make a Motion without Customary Notice regarding the Public Library Services Branch to remain under the Ministry of Municipal Affairs.

A handout provided by Councillor D. Iveson was distributed to Members of Council and a copy was filed with the Office of the City Clerk.

 

 

Moved B. Henderson - E. Gibbons:

 

 

 

That Councillor D. Iveson be allowed to make a Motion without Customary Notice regarding the Public Library Services Branch to remain under the Ministry of Municipal Affairs.

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

 

Moved D. Iveson - B. Henderson:

 

 

 

That the Mayor work with the Edmonton Public Library Board to write a letter to Premier Allison Redford supporting the Edmonton Public Library's position that the Public Library Services Branch to remain under the Ministry of Municipal Affairs.

 

Mayor

 

Library

 

 

 

In Favour:

Carried

 

 

S. Mandel, A. Sohi, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, K. Diotte, K. Krushell, K. Leibovici, L. Sloan,
T. Caterina

 

 

Absent:

 

 

 

B. Anderson, J. Batty

 

10.

ADJOURNMENT

 

 

The meeting adjourned at 3:02 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                           City Clerk