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20 Staff Report - Parking Authority Redevelopment AgencyDRAFT Council/Agency Meeting 06/15/09 Item # MINUTES OF THE TOWN COUNCIL/PARKING AUTHORITY/REDEVELOPMENT AGENCY JUNE 1, 2009 The Town Council of the Town of Los Gatos conducted a Regular Meeting on Monday, June 1, 2009 at 7:00 P.M. TOWN COUNCILMARKING AUTHORITYIREDEVELOPM ENT AGENCY MEETING CALLED TO ORDER ROLL CALL Present: Mayor Mike Wasserman, Vice Mayor Diane McNutt, Council Member Joe Pirzynski, Council Member Steve Rice, and Council Member Barbara Spector. Absent: None. PLEDGE OF ALLEGIANCE/COMMENDATION Brandi Roenick, National Jr. Champion in Dressage • Mayor Mike Wasserman presented a commendation to Brandi Roenick for her excellent achievement as the National Jr. Champion in Dressage. • Ms. Roenick led the Pledge of Allegiance. The audience was invited to participate. PRESENTATIONS Commendations Outgoing Student Commissioners (end of term commendations) • Mayor Mike Wasserman presented Stanford Stickney, Michelle Aranovsky, and Brandi Pech with commendations for their volunteer time to the community through the Town's student commissions. Community Against Substance Abuse (CASA) • Mayor Mike Wasserman presented a commendation to the members of CASA for 25 years of working towards its mission of fostering healthy lifestyle choices that help young people resist alcohol and drugs and for their dedication to educate the community about substance abuse. Presentations - Continued P.O.S.T. - Investigative Excellence Award Achilli Homicide Investigation Team • Captain Alana Forrest presented the P.O.S.T. Investigative Excellence Award to Matt Frisby, Brian Paul, Clint Tada, Christine Crosson, and Karla Knightstep for their teamwork and dedication with the Achilli homicide investigation. CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: Affordable Housing Acquisition - 20 Dittos Lane (Assessor Parcel Number 529-29-034) Negotiating parties: Town of Los Gatos (Negotiator: Bud Lortz, Deputy Town Manager) Under Negotiation: Price and terms of payment Mr. Korb stated that direction was given and no final action was taken. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Government Code Section 54957) Title: Town Attorney Mr. Korb stated that direction was given and no final action was taken. CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) Agency Negotiator: Rumi Portillo, Human Resources Director Unrepresented Employee: Town Attorney Mr. Korb stated that direction was given and no final action was taken. 2 COUNCIL MATTERS Council Member Joe Pirzynski • Requested that staff provide an overview on the status of the watering situation for the Town's parks. Mr. Larson, Town Manager • Clarified that the Park and Public Works Director and he took a tour of several parks and that Parks and Public Works will be reviewing the watering schedule at Bachman Park as well as adding broad leaf protection to eliminate the clover and other evasive weeds. • Commented that they also met with the sod provider at Town Plaza Park who has recommended adding gypsum to the newly sodded area to help strengthen the roots. • Commented that the Town is planning an annual over-seeding that will occur at the end of each event season and at Town Plaza before the summer season kicks in. MANAGER MATTERS Mr. Larson • Commented that the General Plan Community Workshop has been postponed to August 8, 2009 to allow the General Plan Update Advisory Committee to review the materials and to encourage strong public participation. • Commented on the various projects underway in Town which include College Avenue resurfacing and the West Valley Sanitation Project at Blossom Hill Park. • Commented that the Town's Library is the third library in the nation to initiate the "My I-Library" audio service. The service will enable the community to download books from major publishers. CONSENT ITEMS 1. Adopt resolution establishing the Fiscal Year 2009/2010 GANN Appropriations limit for the Town of Los Gatos. RESOLUTION 2009- 055 2. Adopt resolution setting date for consideration of reorganization of an uninhabited area designated as Blossom Hill Road No. 23, approximately .31 acres located at 93700 Blossom Hill Road (APN: N.4.9 -V I N j A 1 G Tr P9 It L. RESOLUTION 2009-056 Consent Items - Continued 3. Project No. 09-10A - FY 2009110 Street Repair and Resurfacing Program Adopt resolution approving plans and specifications for FY 2009110 Street Repair and Resurfacing Program Slurry Seal and authorizing staff to advertise for bids. RESOLUTION 2009-057 REDEVELOPMENT AGENCY 4. Adopt resolution authorizing the Executive Director to approve an amendment to the Grant Agreement with Senior Housing Solutions increasing the commitment of Redevelopment Housing Funds to $922,700 for the acquisition and development of five units of very low- income senior housing. RESOLUTION 2009-058 TOWN COUNCILIREDEVELOPMENT AGENCY 5. Approve Council/Agency minutes of May 18, 2009 6. Approve Town Council Meeting Schedule for 2009-20010 Fiscal Year. 7. Adopt resolutions approving the Town and Redevelopment Agency's Fiscal Year 2009110 Operating Budget, Capital Improvement Program for Fiscal Years 2009110-2013114, Carry-Forward Appropriations, and other approved adjustments and minor corrections. RESOLUTION 2009-059 8. PPW Job No. 07-22 Los Gatos/Monte Sereno Police Operations Building Facility Project 821-2401. Adopt a resolution authorizing the Town Manager 1 Executive Director to execute a design and construction agreement with San Jose Water Company to provide water service to the new Los Gatos 1 Monte Sereno Police Operations Building in an amount not to exceed $59,485. RESOLUTION 2009-060 9. PPW Job No. 07-22 - Los Gatos/Monte Sereno Police Operations Building Facility Project 821-2401 a. Adopt resolution declaring Protection One to be the lowest responsible bidder on the project and award a security systems installation contract in the amount of $61,093 RESOLUTION 2009-061 b. Authorize staff to issue future change orders to the agreement in an amount not to exceed $6,000 4 Consent Items - Continued Mr. Davis pulled Consent Items #5 and #7. Mayor Mike Wasserman stated that the pulled Consent Items would be heard after the Public Hearing. Vice Mayor Diane NcNutt recused herself from Item #4 due to her association with Senior Housing Solutions. MOTION: Motion by Council Member Barbara Spector to approve Consent Items #1-4, #6, #8, and #9. Seconded by Council Member Joe Pirzynski. VOTE: Consent Items #1-3, #6, #8, and #9 passed unanimously, Consent Item #4 passed 414 with Council Member Diane McNutt recusing herself due to her association with Senior Housing Solutions. VERBAL COMMUNICATION Mr. Davis • Commented that there are no homeowner associations that come to Council meetings. • Commented about a tree in front of the crosswalk located on N. Santa Cruz Avenue, in front of Walgreen's, that presents a safety issue and suggested that the tree be cut down. • Commented that the George Street crosswalk should be painted with yellow striping to avoid safety hazards. Mr. Leonardi • Commented that he does not support the Capital Expenditure Act petition that is currently being circulated. Ms. Little • Commented against the petitions that are being circulated in Town and that there are petition gatherers who are misleading the community about the petition relating to the Capital Expenditure Act. Verbal Communications - Continued Ms. Laurence- Expressed concerns about inaccurate information given to the community by petition gathers. Commented that per California Elections Code 18600 it is a misdemeanor to give out false information when circulating petitions. Requested help to stop the petition gathers from presenting false information to the community. Mr. Knowles • Commented that a petition gatherer approached him with misleading information regarding the Capital Expenditure Act. • Suggested that anyone who has signed the petition that would like to have their name removed can still do so and requested information on the process. Closed Verbal Communication Council Comments • Questioned what could be done if people signed the petition after hearing misleading information presented by the petition gathers. Mr. Korb • Clarified that there is an Elections Code provision that does make it a misdemeanor to falsely represent the contents of a petition that is being circulated for signature for an initiative measure. • Commented that any person who believes that they have been given false information can file a complaint with the police department. • Commented that the police department can investigate or refer the matter over to the District Attorney's Political Affairs Department who investigates these types of matters. • Commented that anyone who feels that they have signed the petition based on false information may file a letter stating that they would like to have their name removed. The request must be filed the Town Clerk Department prior to the petitions being filed. 6 PUBLIC HEARINGS 10. Landscaping & Lighting Assessment Districts No. 1 & 2 a. Adopt resolution confirming the diagram and assessments, and levying and authorizing collection of assessments for Landscaping and Lighting Assessment District No. 1-Blackwell Drive Benefit Zone RESOLUTION 2009-062 b. Adopt resolution confirming the diagram and assessments, and levying and authorizing collection of assessments for Landscaping And Lighting Assessment District No.1-Kennedy Meadows Benefit Zone RESOLUTION 2009063 c. Adopt resolution confirming the diagram and assessments, and levying and authorizing collection of assessments for Landscaping And Lighting Assessment District No. 1-Santa Rosa Heights Benefit Zone RESOLUTION 2009-064 d. Adopt resolution confirming the diagram and assessments, and levying and authorizing collection of assessments for Landscaping and Lighting Assessment District No. 1-Vasona Heights Benefit Zone RESOLUTION 2009-065 e. Adopt resolution confirming the diagram and assessments, and levying and authorizing collection of assessments for Landscaping and Lighting Assessment District No. 1-Hillbrook Drive Benefit Zone RESOLUTION 2009-066 f. Adopt resolution confirming the diagram and assessments, and levying and authorizing collection of assessments for Landscaping and Lighting Assessment District No. 2-Gemini Court Benefit Zone RESOLUTION 2009-067 Staff report made by Todd Capurso, Director of Parks and Public Works. Open/Closed Public Hearing MOTION: Motion by Council Member Joe Pirzynskii to adopt the resolutions relating to the Landscape and Lighting Districts No. 1 & 2. Seconded by Council Member Steve Rice. VOTE: Motion passed unanimously. 7 Public Hearings - Continued 11. Consider a request for a zone change from CH to CH:PD for a two story commercial building with underground parking. No significant environmental impacts have been identified as a result of this project and a Mitigated Negative Declaration is recommended. APN 424-15- 045 Planned Development Application PD-07-146, Negative Declaration ND-08-06 Property Location: 15400 Los Gatos Boulevard Property Owner; SHP Newark LLC Applicant: Kenneth Rodrigues & Partners Staff report made by Joel Paulson, Associate Planner Council Comments • Questioned if the analysis of accumulative traffic on the Boulevard stated in the General Plan assumed that the auto dealerships would remain at their locations. • Express concerns about the proposed access to the site as presented in option A. • Questioned if the increase of footage to the u-turn queue line will handle the additional traffic. • Questioned the community benefit to build a sidewalk and expressed concerns about traffic speeds increasing in the neighborhood. • Questioned if the Town could set aside the community benefits money slated for the sidewalk to conduct traffic calming at a later date. • Questioned what locations were included when the net increase of 1,133 trips along Los Gatos Boulevard was determined. Mr. Paulson Clarified that the analysis may not have anticipated that all of the dealerships would be vacating. Commented that the individual projects would be reviewed for traffic impacts and then checked against the analysis in the General Plan and pending projects on the Boulevard. Clarified that staff recommended 225 to 250 feet of queue for the u- turnlleft turn lane. Mr. Haygood, TJKM • Commented that there would be an increased number of u-turn and left turns to access the proposed site and recommended a longer queue for the u-turn/left turn lane. • Commented that there would be some delays during peak hours of operation and rated the delays as a slight increase. Public Hearing Item #11 - Continued Open Public Hearing Mr. Dare, Applicant • Commented about flipping the site plan to reduce noise levels in the neighborhood. • Commented on the community benefits for the surrounding area. • Commented that the community benefits include enhancement of the landscape median on Gateway Drive, creating a double row of trees and a pedestrian landscape buffer on Gateway Drive, a pedestrian crosswalk on Carlton Avenue, and adding traffic calming along Carlton Avenue. • Commented that they have addressed all recommendations from the Planning Commission. Commented that there are no variances for the proposed project. • Commented that the project was classified as a Planned Development because all auto dealership properties are required to come to Council under a Planned Development zone. • Commented that the proposed project abides by the Los Gatos Boulevard Plan. • Requested that Council approve Option A. Ken Rodrigues • Commented about the immediate intersections being considered as nodes and that the Los Gatos Boulevard Plan does not consider the immediate intersection at Gateway Drive and Los Gatos Boulevard as a node. + Commented that Option B includes a building structure that does not block the hillsides. • Commented that there are several ways to increase the view shed in Option A. • Commented about connecting Los Gatos Village Center to the new development. • Commented about the neighborhood plaza and landscape buffers that were added to the project. • Commented about the changes to the rear elevation for the proposed project. • Commented that the project is under the thirty-five foot height limit. 9 Public Hearing Item #11 - Continued Council Comments • Questioned if the traffic impacts analysis would differ if the other large parcels on the Boulevard were included as part of the study. • Questioned if the applicant would be willing to support a community benefit to address traffic calming at a future date. • Questioned if the applicant has any new information regarding restaurant and retail uses at the location. • Would like to see retailfrestaurant located in the front part of the building. • Suggested mandating traffic calming for the neighborhood as part of a community benefit. • Questioned if the actual story-pole netting at the site is two feet higher than the proposed building. • Questioned if there is an option to lower the front portion of the building in Option A. Mr. Korb • Clarified that if Council's inclination was to approve a community benefit relating to traffic calming, it is recommended that the condition offer some flexibility for traffic improvements and should declare a set amount. Mr. Larson Commented on the options for traffic calming variations that were discussed at staff level which include: changing the language that is in the condition to say "or a traffic calming project equivalent to the approximate cost of the Crosswalk project" or with the applicants willingness the condition could be changed to a set dollar amount such as $20,000 to $25,000 for any potential traffic calming that might be desired by the neighborhood. Mr. Dare Clarified that they have no additional information regarding traffic impacts. Commented that they are suggesting retail and restaurants at the location and would like to see retail and restaurants located in the front areas. Mr. Rodrigues • Clarified that they would be willing to work with staff and on a dollar figure such as $20,000 to add to future traffic calming. • Commented that they could re-design the front portion of the building without a hip roof which would lower the building and provide more view sheds. 10 Public Hearing Item #11 - Continued Mr. Pfendt • Questioned if all residents received notification cards and if Council has received his e-mail. • Commented on supporting Option B. • Commented that he requested that the curb along Carlton Avenue be painted red and that the Transportation and Parking Commission wrote back to say they did not have the funds to paint the curb red. Mr. Paulson • Clarified that all residents within a 300 foot radius had received the notification cards. Mr. Davis • Commented that the traffic on Carlton Avenue is unbearable in the morning and again in the afternoon, because people use Gateway Drive and Carlton Avenue to bypass Los Gatos Boulevard. • Commented that the project should be reduced in size. • Commented about the new laws for building larger developments during the recession. Mr. Despars • Commented against the proposed project. • Commented that the project does not follow the General Plan. • Commented that the Council should be considering the neighborhood and the view shed from the neighborhood. Ms. Despars • Commented that the view shed from the stop light will be blocked by the proposed project. • Commented about neighborhood traffic calming for the proposed project. • Expressed concerns about the misuse of underground parking lots. • Commented on the use of landscaping to hide the parking lots. Ms. Warren • Commented that the current structure looks like blight. + Commented that the location is truly a gateway to Los Gatos Boulevard. Commented on supporting Option A. • Suggested gating the underground parking area. 11 Public Hearing Item #11 - Continued Mr. Moffatt • Commented that he does not support the proposed project. • Commented that the project is large and that there is no curb appeal. • Expressed concerns about criminal activity with the proposed underground parking structure. Mr. Scott • Would like to see the building size reduced to allow more view shed. • Expressed concerns about the excessive speeding and requested that Council address traffic issues on Carlton Avenue and the surrounding neighborhoods. • Commented that he feels that there will be more than a 2% increase in traffic to the surrounding neighborhoods. Council Comments • Questioned if Mr. Scott could give examples of the traffic impacts to Carlton Avenue and the surrounding neighborhoods since Trader Joe's was added to the Cornerstone. Mr. Scott • Commented that people park on Carlton Avenue and walk over to Trader Joe's and the Cornerstone Center. Ms. Stillinger • Expressed concerns about the large building and would like to see the size reduced. • Questioned if the building is LEED certified or environmentally friendly. • Expressed concerns about criminal activity sometimes associated with an underground parking lot. • Expressed concerns about the view shed of the mountain range to the west. Mr. Rodrigues, Applicant • Commented about traffic impacts due to customers parking along Carlton Avenue and stated that there is a 6 foot screened wall that will remain behind the building along Carlton Avenue. • Clarified that the building will be a LEED certified building. • Commented that the sound wall will prevent any noise directed into the neighborhood. . Closed Public Hearing. 12 Public Hearing Item #11 -Continued Council Discussion • Questioned the height of the Cornerstone Center. • Questioned if the applicant would be comfortable with a flat parapet or sloped roof. • Commented that a flat roof would reduce the roof height by about 3 to 5 feet. • Questioned if there is any type of landscaping for the proposed project which would deter pedestrian access along Carlton Avenue. • Questioned the applicant's thoughts to create pedestrian access and a walkable boulevard. • Questioned if the applicant could given examples of a walkable site. Mr. Rodriques • Clarified that the height of Cornerstone Center is 35 feet at the highest point. • Commented that they would be comfortable redesigning Option A to include the flat roofs. • Clarified that the sound walls and hedges are a deterrent for pedestrian traffic from Carlton Avenue. • Commented that a connection between properties would create a walkable Boulevard and that the General Plan and Los Gatos Boulevard Plan would address those issues. • Commented that the front of the properties should be inviting and encourage pedestrian access. • Commented that he would like to see a tree lined Boulevard that creates an atmosphere that people remember. • Suggested traffic calming along Carlton Avenue and the surrounding neighborhoods. Council Discussion Questioned if the applicant would be willing to consider allocating 8,500 square feet of the first floor as retail/restaurant. Questioned if the applicant would be willing to consider the crosswalk and a community benefit not to exceed $25,000 for future traffic calming in the neighborhood. Commented that the parapet wall and closures for the underground parking lot would need to be listed as a condition for approval. 13 Public Hearing Item #11 - Continued Mr. Dare • Agreed to the community benefit for a crosswalk and $25,000 allocated to traffic calming for the neighborhood. • Would like to include 5,000 square feet dedicated to retail/restaurant at the location. Mr. Rodrigues • Agreed that the one story portion of the building, proposed in Option A, be redesigned so the parapet wall does not exceed a height of 19 feet. • Agreed that all underground parking be secured at the time that the businesses close Mr. Larson • Clarified that the hours of operation for businesses could be handled under the Conditional Use Permit process. • Recommended that the parapet wall and roofing requirements be direction to staff for the Architecture and Site process. • Recommended that the retail/restaurant space be specified for the proposed project and that a larger space specified for retail/restau rant would create a retail presence on the Boulevard. Mr. Dare • Agreed to allow a minimum of 6,000 square feet for retail/restaurant at the location. Closed Public Hearing Council Discussion • Commented that the proposed project does not set precedence for other projects along Los Gatos Boulevard, since all projects will go through a separate review process. • Commented that a moratorium as suggested at Planning Commission would not be effective for the Boulevard. • Commented on supporting a walkable Boulevard. • Commented against the strip-mall look for future developments along the Boulevard. • Commented that the General Plan, Los Gatos Boulevard Plan, and Specific Plan guide new developments along Los Gatos Boulevard. • Commented that all parcels along Los Gatos Boulevard would be reviewed through the Town's process. • Commented that Option A fits better with the property and continues a flow with the property next door. 14 Public Hearing Item #11 - Continued • Commended the applicant, staff and the Planning Commission for their work on the proposed project. • Commented that the proposed project will increase traffic impacts along Los Gatos Boulevard and those impacts need to be addressed. • Suggested an expedited analysis of traffic impacts and view sheds along Los Gatos Boulevard. • Suggested that the project move forward under the current General Plan. • Commented that the neighbors have a true concern with traffic issues in their neighborhood. • Commented that there is a benefit to the landscape design along the median at Gateway Drive. Mayor Mike Wasserman • Directed Jackie Rose, Clerk Administrator to read the title of the zone change ordinance. MOTION: Motion by Council Member Steve Rice to waive the reading of the zone change ordinance. Seconded by Council Member Joe Pirzynski. VOTE: Motion passed unanimously. MOTION: Motion by Council Member Joe Pirzynski to: • Make the mitigated Negative Declaration (Attachment 7) and to adopt the Mitigated Monitoring Plan (Exhibit 13 of Attachment 3) • Make the required findings for the zone change (Attachment 8) and approve the application subject to the conditions included in the Planned Development Ordinance (Attachment 9 • To introduce the ordinance to effectuate the zone change. Seconded by Council Member Steve Rice. 15 Public Hearing Item #11 - Continued Mr. Korb Recommended that the maker of the motion and the seconder of the motion amend the motion to add the following condition modifications to the motion: Add new Condition #88 Applicant shall install improvements identified as the four community benefits on Page 9, Item K, of the Town Council staff report dated May 26, 2009. The new traffic calming crosswalk across Carlton Avenue at Gateway Drive intersection leading to the park shall be combined with additional traffic calming devices, to be determined by the Town upon consultation with the community, for an additional amount to be paid by the applicant not to exceed $25,000. Add to the end of Condition #3 The first floor shall contain a minimum of 7,000 square feet of retail or restaurant space. Council Discussion The maker of the Motion and the seconder agreed to the recommended modification regarding traffic calming and a crosswalk along Carlton Avenue and Gateway Drive. Commented on the significance of retail/restaurant on the first floor, requested that the retail be a minimum of 8,500 square feet, and requested feedback from the applicant. Mr. Larson Commented that staff reviewed the configuration of the left section of the building that projects out to Los Gatos Boulevard and determined that it would be the best location for restaurant or retail activity. Commented that 8,000 square feet is slightly less than 113 of the ground floor for Option A. Staff recommends at least a minimum of 7,000 to 8,500 square feet of retail or restaurant use on the first floor. Mr. Dare • Agreed to staff's recommendation that the first floor shall contain a minimum of 8,500 square feet of retail or restaurant space. 16 Public Hearing Item #11 - Continued Council Discussion • The maker of the motion and the seconder agreed to amend the motion to add to the end of Condition #3 that the first floor shall contain a minimum of 8,500 square feet of retail or restaurant space fronting Los Gatos Boulevard. • Questioned the issue of securing the parking lot. • Would like to see the underground parking open for the office use only and closed during the evening hours. Mr. Korb • Recommended additional wording to address the issues about underground parking security. Council Discussion • Requested clarification from the applicant on the underground parking issues. Mr. Rodrigues • Questioned if the gate closure and security could be addressed as part of the conditional use permit process. Mr. Larson Suggested that a security plan for the parking garage may be brought forward as part of the Architecture and Site Plan and to allow modifications to the condition with the approval of subsequent conditional use permits. Council Discussion • Consensus directing staff to bring forward a security plan for the parking garage as part of the Architecture and Site Plan process and to allow modifications to the condition with the approval of subsequent conditional use permits. Mr. Korb Questioned if Council would like to address the issues of the exterior roof and height of the proposed project and how it may affect the visibility of the hills. Commented that staff's recommendation is that those issues be addressed during the Architecture and Site process. 17 Public Hearing Item #11 - Continued Council Discussion • Consensus to direct staff to include as part of the Architecture and Site Plan, the one story portion of the front of the building, that faces Gateway Drive and Los Gatos Boulevard should not exceed 19 feet. AMENDED MOTION: Motion by Mayor Mike Wasserman to: • Make the mitigated Negative Declaration (Attachment 7) and to adopt the Mitigated Monitoring Plan (Exhibit 13 of Attachment 3) • Make the required findings for the zone change (Attachment 8) and approve the application subject to the conditions included in the Planned Development Ordinance (Attachment 9) • To introduce the ordinance to effectuate the zone change with the following condition modifications: Add to end of Condition #3 The first floor shall contain a minimum of 8,500 square feet of retail or restaurant space. • Add new Condition #88 Applicant shall install improvements identified as the four community benefits on page 9, item K, of the Town Council Staff Report dated May 26, 2009. The traffic calming crosswalk across Carlton Avenue and Gateway Drive intersection leading to the park shall be combined with additional traffic calming devices, to be determined by Town upon consultation with the community, for an additional amount to be paid by the applicant not to exceed $25,000. Seconded by Council Member Steve Rice. VOTE: Passed 411. Council Member Barbara Spector voted no. 1s PULLED CONSENT ITEMS 5. Approve Council/Agency minutes of May 18, 2009 7. Adopt resolutions approving the Town and Redevelopment Agency's Fiscal Year 2009110 Operating Budget, Capital Improvement Program for Fiscal Years 2009110-2013114, Carry-Forward Appropriations, and other approved adjustments and minor corrections. RESOLUTION 2009-059 Mr. Davis Pulled Consent Items #5 and #7, but was not present to speak to the Items. MOTION: Motion by Council Member Steve Rice to approve consent Items #5 and #7. Seconded by Council Member Joe Pirzynski. VOTE: Motion passed unanimously. ADJOURNMENT Attest: Jackie D. Rose, Clerk Administrator 19