CITY COUNCIL

MINUTES

November 9, 2011 – Council Chamber

PRESENT

S. Mandel, B. Anderson, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte,
K. Krushell, K. Leibovici, L. Sloan, T. Caterina

ABSENT

A. Sohi

ALSO IN ATTENDANCE

S. Farbrother, City Manager
A. Sinclair, City Clerk
M. Nathoo, Deputy City Clerk
T. Orbell, Office of the City Clerk

ITEM	PAGE	DECISION
TABLE OF CONTENTS
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 5 6. REPORTS 5 6.1 2012 - 2021 Capital Investment Agenda and 2012 - 2014 Proposed Capital Budget 5 6.2 2012 Operating Budget 5 6.3 Centre for Artistic Expression - Funding Request 6 6.4 Statistics, Opportunities and Advocacy for Non-essential Pesticide Use 6 6.5 Racism Free Edmonton Annual Report 7 6.6 Council Compensation Review - Process Direction 7 6.7 Gifts and Honoraria to Council Members - Proposed Policy 8 6.8 Civic Protocol Policy C419A 9 6.9 Funding Community Requests from Capital 9 6.10 Proposed Vehicle Idling Provisions - Vehicle Idling Bylaw - Options for a Geographically Focused Bylaw 9 6.11 Downtown Arena Update 11 6.12 2012 Operating Budget Presentation - Edmonton Economic Devlopment Corporation 11 7. BYLAWS 12 7.1 The City of Edmonton Annuity Bylaw Amendment Report. No. 65 12 7.2 Bylaw 15962 - A Bylaw to Authorize the City of Edmonton to Acquire Land and to Design Downtown Arena 13 7.3 Bylaw 15638 - Edmonton Combative Sports Commission Bylaw 13 7.4 Bylaw 15594 - Combative Sports Bylaw 13 8. PRIVATE REPORTS 15 8.1 Heartland Transmission Project Update 15 9. NOTICES OF MOTION 15 9.1 Communities in Bloom Symposium Funding (K. Krushell) 15 10. ADJOURNMENT 16	Carried Carried See minutes See minutes Not considered See minutes See minutes None None None See minutes See minutes Deleted Action Action Action Carried Carried Carried Action Carried Action Third reading First reading Third reading Third reading Action See minutes

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 5

6. REPORTS 5

6.1 2012 - 2021 Capital Investment Agenda and 2012 -

2014 Proposed Capital Budget 5

6.2 2012 Operating Budget 5

6.3 Centre for Artistic Expression - Funding Request 6

6.4 Statistics, Opportunities and Advocacy for

Non-essential Pesticide Use 6

6.5 Racism Free Edmonton Annual Report 7

6.6 Council Compensation Review - Process Direction 7

6.7 Gifts and Honoraria to Council Members - Proposed

Policy 8

6.8 Civic Protocol Policy C419A 9

6.9 Funding Community Requests from Capital 9

6.10 Proposed Vehicle Idling Provisions - Vehicle

Idling Bylaw - Options for a Geographically

Focused Bylaw 9

6.11 Downtown Arena Update 11

6.12 2012 Operating Budget Presentation - Edmonton

Economic Devlopment Corporation 11

7. BYLAWS 12

7.1 The City of Edmonton Annuity Bylaw Amendment

Report. No. 65 12

7.2 Bylaw 15962 - A Bylaw to Authorize the City of

Edmonton to Acquire Land and to Design Downtown

Arena 13

7.3 Bylaw 15638 - Edmonton Combative Sports

Commission Bylaw 13

7.4 Bylaw 15594 - Combative Sports Bylaw 13

8. PRIVATE REPORTS 15

8.1 Heartland Transmission Project Update 15

9. NOTICES OF MOTION 15

9.1 Communities in Bloom Symposium Funding (K. Krushell) 15

10. ADJOURNMENT 16

Carried

See minutes

Not considered

See minutes

None

See minutes

Deleted

Action

Carried

Action

Carried

Action

Third reading

First reading

Third reading

Action

See minutes

DECISION SUMMARY

ITEM

DECISION

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Mayor S. Mandel called the meeting to order at 9:35 a.m.

M. Farooq, Muslim Students Association, led the assembly in prayer.

1.2

Adoption of Agenda

Moved J. Batty - T. Caterina:

That the November 9, 2011, City Council meeting agenda be adopted with the following changes:

Additions:

*6.9 Funding Community Requests from Capital

*6.10 Proposed Vehicle Idling Provisions – Vehicle Idling Bylaw – Options for a Geographically Focused Bylaw

*6.11 Downtown Arena Update

*7.2 Bylaw 15962 – To authorize the City of Edmonton to acquire arena land and to design a downtown arena

*8.1 Heartland Transmission Project Update – PRIVATE

Replacement pages/report:

*6.1 2012 – 2021 Capital Investment Agenda and 2012 – 2014 Proposed Capital Budget (as outlined in Financial Services Memorandums)

*6.2 2012 Operating Budget

Deletions:

*6.3 Centre for Artistic Expression – Funding Request

(information has been provided in Item 6.9 Funding Community Requests from Capital)

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

1.3

Adoption of Minutes

Moved E. Gibbons - T. Caterina:

That the following meeting minutes be adopted:

· October 24, 2011, City Council Public Hearing

· October 25, 2011, Special City Council

· October 26, 2011, City Council

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

1.4

Protocol Items

Delwood School (S. Mandel)

Mayor S. Mandel, on behalf of City Council, welcomed students from Delwood School and their teachers
C. Barbarie and D. Henderson.

St. Anne School (S. Mandel)

Mayor S. Mandel, on behalf of City Council, welcomed students from St. Anne School and their teacher
A. Manchuk.

Terry Cavanagh (S. Mandel)

Mayor S. Mandel, on behalf of City Council, welcomed former City Councillor T. Cavanagh to Council Chamber.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

The following items were selected for debate: 6.1, 6.2, 6.4, 6.5, 6.6, 6.9, 6.10, 6.11 and 8.1.

2.2

Requests to Speak

The requests to speak were not considered.

2.3

Requests for Specific Time on Agenda

A. Sinclair, City Clerk; and L. Rosen, Chief Financial Officer and Treasurer, answered Council's questions.

Moved J. Batty - D. Iveson:

That item 6.9 Funding Community Requests from Capital be made time specific at 1:30 p.m.

In Favour:

Carried

S. Mandel, B. Anderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell, K. Leibovici, T. Caterina

Absent:

A. Sohi, B. Henderson, L. Sloan

2.4

Vote on Bylaws not Selected for Debate

See items 7.1, 7.2, 7.3 and 7.4.

COUNCILLOR INQUIRIES

There were no Councillor Inquiries.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING

There were no reports released early as part of this agenda.

STATUS REPORT - NONE

REPORTS

6.1

2012 - 2021 Capital Investment Agenda and 2012 - 2014 Proposed Capital Budget

S. Farbrother, City Manager; L. Rosen, Chief Financial Officer and Treasurer; A. Yakeley, Edmonton Police Service; and L. Cook, Edmonton Public Library, made presentations and answered Council's questions.
B. Stephenson, Transportation Services; R. Knecht, Chief of Police, Edmonton Police Service; B. Latte, Transportation Services; J. Kabarchuk, Infrastructure Services; and
L. Cochrane, General Manager, Community Services, answered Council's questions.

6.2

2012 Operating Budget

L. Rosen, Chief Financial Officer and Treasurer; and
A. Sinclair, City Clerk, answered Council's questions.

Moved J. Batty - D. Loken:

That City Council hear the 2012 City of Edmonton Operating Budget and the 2012 Edmonton Police Service/Commission Operating Budget together and that Councillors ask one round of questions.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, L. Sloan, T. Caterina

Absent:

A. Sohi

S. Farbrother, City Manager; L. Rosen, Chief Financial Officer and Treasurer; and A. Yakeley, Edmonton Police Commission, made presentations and answered Council's questions. R. Knecht, Chief of Police, Edmonton Police Service; and B. Stephenson, Transportation Services, answered Council's questions.

Council met in private at 2:26 p.m., pursuant to sections 23, 24 and 25 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 2:49 p.m.

Moved T. Caterina - E. Gibbons:

That the verbal update on budget discussions be received for information and remain private pursuant to sections 23, 24 and 25 of the Freedom of Information and Protection of Privacy Act.

Financial Svcs.

In Favour:

Carried

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

Absent:

A. Sohi, J. Batty, K. Diotte, K. Leibovici

6.3

Centre for Artistic Expression - Funding Request

See item 1.2 - this item was deleted.

6.4

Statistics, Opportunities and Advocacy for Non-essential Pesticide Use

Moved L. Sloan - K. Diotte:

Pesticide Practices

That Administration provide a report to Community Services Committee outlining:

1. What the best practice measurement is for reducing the use of pesticides by municipalities.

2. How this best practice aligns with our department processes on annual pesticide use.

3. What potential exists to convert lower quality turf to community gardens or other uses.

4. What the annual parameters are for the maintenance of herbicide free sites including the treatment of noxious weeds.

Community Svcs.

Due Date: Feb. 6, 2012

CS Committee

L. Cochrane, General Manager, and L. Brenneis, Community Services, answered Council's questions.

In Favour:

Carried

B. Anderson, B. Henderson, D. Iveson, D. Loken, K. Diotte, L. Sloan

Opposed:

S. Mandel, E. Gibbons, J. Batty, K. Krushell, T. Caterina

Absent:

A. Sohi, K. Leibovici

6.5

Racism Free Edmonton Annual Report

Moved D. Loken - B. Henderson:

1. That the Racism Free Edmonton Annual Report as outlined in Attachment 1 of the October 31, 2011, Community Services report 2011CSS019, be approved.

2. That Administration submit the Racism Free Edmonton Annual Report as outlined in Attachment 1, of the October 31, 2011, Community Services report 2011CSS019, to the Canadian Coalition of Municipalities Against Racism and Discrimination and the United Nations Educational, Scientific and Cultural Organization (UNESCO) on behalf of the City of Edmonton.

3. That the Mayor approach the Alberta Minister of Justice Verlyn Olson to request that the Racism Free Edmonton Action Plan be considered for funding from the Alberta Human Rights Education and Multiculturalism Fund or other Government of Alberta funding sources.

Community Svcs.

Mayor

H. McRae, Community Services, answered Council's questions.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
L. Sloan, T. Caterina

Absent:

A. Sohi, K. Leibovici

6.6

Council Compensation Review - Process Direction

Moved B. Henderson - D. Loken:

1. That Administration prepare a bylaw establishing an Independent Council Compensation Committee, based on the terms of reference as outlined in Attachment 1 of the October 26, 2011, Corporate Services report 2011COC144.

2. That Administration prepare a bylaw establishing an Independent Council Compensation Member Recruitment Committee, based on the terms of reference as outlined in Attachment 2 of the October 26, 2011, Corporate Services report 2011COC144.

Amendment moved K. Krushell - D. Loken:

That the above motion on the floor be amended as following:

1. paragraph 2 be deleted

2. paragraph 1 after "2011COC144" the following words be added "and that the Bylaw provide Administration to select the membership of the Committee."

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
L. Sloan, T. Caterina

Absent:

A. Sohi, K. Leibovici

Motion as Amended, put:

That Administration prepare a bylaw establishing an Independent Council Compensation Committee based on the terms of reference as outlined in Attachment 1 of the October 26, 2011, Corporate Services report 2011COC144 and that the Bylaw provide Administration to select the membership of the Committee.

Corporate Svcs.

In Favour:

Carried

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

Opposed:

B. Anderson, J. Batty

Absent:

A. Sohi, K. Leibovici

6.7

Gifts and Honoraria to Council Members - Proposed Policy

Moved J. Batty - D. Loken:

That effective January 1, 2012, City Policy C563, Gifts and Honoraria to Council Members, as outlined in Attachment 2 of the October 24, 2011, Council Services Committee Report 1, be approved.

Corporate Svcs.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

6.8

Civic Protocol Policy C419A

Moved J. Batty - D. Loken:

That the amended Civic Protocol Policy C419A be approved.

Corporate Svcs.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

6.9

Funding Community Requests from Capital

L. Rosen, Chief Financial Officer and Treasurer; and
A. Sinclair, City Clerk, answered Council's questions.

Moved J. Batty - D. Loken:

That the November 9, 2011, Financial Services report 2011CF4746 be received for information.

Financial Svcs.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
L. Sloan, T. Caterina

Absent:

A. Sohi, K. Leibovici

6.10

Proposed Vehicle Idling Provisions - Vehicle Idling Bylaw - Options for a Geographically Focused Bylaw

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

Moved B. Henderson - D. Iveson:

Proposed Community Standards Bylaw Changes

That Administration continue to work with the Edmonton School Boards and Alberta Health Services to:

a) finalize signs, the number of signs, determine a placement process for signs and develop an appropriate awareness/education campaign

b) a prioritized list of schools and health facilities where signs would be placed

and return to Executive Committee with proposed revisions to the Community Standards Bylaw, a draft policy indentify Bylaw application, a proposed education and awareness campaign and the required funding for Committee's consideration.

Community Svcs

Due Date: Feb. 8, 2012

Exec. Committee

S. Mcansh, Corporate Services (Law); P. Ohm, Sustainable Development; D. Aitken, Community Services; and
S. Farbrother, City Manager, answered Council's questions.

In Favour:

Carried

B. Anderson, B. Henderson, D. Iveson, D. Loken,
K. Krushell, L. Sloan

Opposed:

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

Absent:

A. Sohi, K. Leibovici

Moved J. Batty - D. Loken:

That Administration include in the report Proposed Community Standards Bylaw Changes additional information requested at the November 9, 2011, City Council meeting outlining the proposed revisions respecting the length of idling time for specialized vehicles (ie. commercial refrigeration vehicles, taxis, etc.)

Community Svcs.

Due Date: Feb 8, 2012

Exec. Committee

P. Ohm, Sustainable Development; and A. Sinclair, City Clerk, answered Council's questions.

In Favour:

Carried

B. Anderson, B. Henderson, D. Iveson, D. Loken,
E. Gibbons, J. Batty, K. Diotte, K. Krushell, L. Sloan

Opposed:

S. Mandel, T. Caterina

Absent:

A. Sohi, K. Leibovici

6.11

Downtown Arena Update

S. Farbrother, City Manager; R. G. Klassen, General Manager, Sustainable Development; L. Rosen, Chief Financial Officer and Treasurer; A. Sinclair, City Clerk;
A. Jarman, (Law) and D. H. Edey, General Manager, Corporate Services, answered Council's questions.

Moved J. Batty - D. Loken:

That the November 9, 2011, Sustainable Development report 2011SGM021, be received for information.

Sustainable Dev.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
L. Sloan, T. Caterina

Absent:

A. Sohi, K. Leibovici

6.12

2012 Operating Budget - Edmonton Economic Development Corporation Presentation

Councillor T. Caterina on behalf of Councillor J. Batty, requested permission of Council to make a Motion without Notice regarding the Economic Development Corporation 2012 Operating Budget presentation.

Moved K. Krushell - B. Henderson:

That Councillor J. Batty be allowed to make a Motion without Notice regarding the Edmonton Economic Development Corporation 2012 Operating Budget presentation.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
L. Sloan, T. Caterina

Absent:

A. Sohi, K. Leibovici

Moved J. Batty - D. Iveson:

That the Edmonton Economic Development Corporation presentation for the 2012 Operating Budget be scheduled for December 6, 2011, time specific at 9:30 a.m.

Corporate Svcs.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
L. Sloan, T. Caterina

Absent:

A. Sohi, K. Leibovici

BYLAWS

7.1

The City of Edmonton Annuity Bylaw Amendment Report
No. 65

Moved B. Anderson - T. Caterina:

That Bylaw 15951 be read a first time.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

Moved B. Anderson - T. Caterina:

That Bylaw 15951 be read a second time.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

Moved B. Anderson - T. Caterina:

That Bylaw 15951 be considered for third reading.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

Moved B. Anderson - T. Caterina:

That Bylaw 15951 be read a third time.

Distribution List

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

7.2

Bylaw 15962 - A Bylaw to Authorize the City of Edmonton to Acquire Land and to Design Downtown Arena

Moved B. Anderson - T. Caterina:

That Bylaw 15962 be read a first time.

Distribution List

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

7.3

Bylaw 15638 - Edmonton Combative Sports Commission Bylaw

7.4

Bylaw 15594 - Combative Sports Bylaw

Bylaws 15638 and 15594 were dealt with together.

Moved B. Anderson - T. Caterina:

That Bylaws 15638 and 15594 be read a first time.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

Moved B. Anderson - T. Caterina:

That Bylaws 15638 and 15594 be read a second time.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

Moved B. Anderson - T. Caterina:

That Bylaws 15638 and 15594 be considered for third reading.

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

Moved B. Anderson - T. Caterina:

That Bylaws 15638 and 15594 be read a third time.

Distribution List

In Favour:

Carried

S. Mandel, B. Anderson, B. Henderson, D. Iveson,
D. Loken, E. Gibbons, J. Batty, K. Diotte, K. Krushell,
K. Leibovici, T. Caterina

Absent:

A. Sohi, L. Sloan

PRIVATE REPORTS

8.1

Heartland Transmission Project Update

Council met in private at 4:21 p.m., pursuant to sections 23 and 27 of the Freedom of Information and Protection of Privacy Act.

Council met in public at 4:44 p.m.

Moved E. Gibbons - D. Iveson:

1. That the November 9, 2011, Corporate Services report 2011COL016 remain private pursuant to sections 23 and 27 of the Freedom of Information and Protection of Privacy Act.

2. That the Mayor, on behalf of City Council, write a letter to the Alberta Utilities Commission and copy EPCOR, inquiring why consideration was not given for single monopole construction in the City of Edmonton.

Corporate Svcs.

Mayor

In Favour:

Carried

S. Mandel, B. Henderson, D. Iveson, D. Loken, E. Gibbons, J. Batty, K. Diotte, L. Sloan

Absent:

A. Sohi, B. Anderson, K. Krushell, K. Leibovici, T. Caterina

NOTICES OF MOTION

9.1

Communities in Bloom Symposium Funding

Councillor Krushell stated that at the next regular meeting of Council she will move:

That $150,000 be allocated to Communities in Bloom symposium with sourcce of funding being : 2011 Council Contingency.

· Notice of Motion Given: November 9, 2011

10.

ADJOURNMENT

The meeting adjourned at 4:45 p.m.

______________________ ______________________

Chair City Clerk