HomeMy WebLinkAboutcc min 2014/12/02 City of Chula Vista
Meeting Minutes - Final
Tuesday, December 2,2014 2:00 PM Council Chambers
276 4th Avenue,Building A
Chula Ysta,CA 91910
REGULAR MEETING OF THE CITY COUNCIL
CALL TO ORDER
A Regular Meefing of the City Council of the City of Chula Vista was called to ortler at 2:07 p.m. in the
Council Cliambers, located in City Hall, 276 Fourth Avenue, Chula Vista, Califomia.
ROLL CALL:
Present: CounGlmember Bensoussan, Councilmember Ramirez, Councilmember Salas and Mayor
Cox
Excused: Deputy Mayor Aguilar
Also Present: Assistant City Manager Kachadoorian, Ciry Attomey Googins, City Clerk Nonis (left at
4:24 p.m.), Assistant City Clerk Bigelow (le/t at 4:24 p.m.), Records Manager Tumer (arrived at 4:24
p.m.), and Deputy City Clerk Kansas(arrived at 4.24 p.m.).
PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE
Councilmembe�Rami2z led the Pledge of Al/egiance.
SPECIAL ORDERS OF THE DAY
' 14-0708 PRESENTATION BY CHULA VISTA ANIMAL CARE FACILITY ANIMAL
ADOPTION COUNSELOR LINDA SEPTON REGARDING ROSE, A
DOG AVAILABLE FOR ADOPTION, AND THE FACILITY'S ADOPTION
PROGRAMS
Animal Adoption Counselor Septon presented Rose, a dog available tor adoption, and spoke 2garding
the Facilifys adoption programs.
A. 14-0673 OATH OF OFFICE
Marie Zhivago, Cultural Arts Commission
City Clerk Norris administered fhe oath of office to Commissioner Zhivago, and Councilmember Salas
p2sented he�with a certficate of appoinfinent.
B. 14-0691 PRESENTATION BY SAN DIEGO ASSOCIATION OF GOVERNMENTS
(SANDAG) CHAIRMAN JACK DALE OF A PLAQUE IN RECOGNITION
OF MAYOR CHERYL COX'S SERVICE ON THE SANDAG BOARD OF
DIRECTORS
SANDAG Chairtnan Jack Dale read the proclamation and presented if fo Mayror Coz.
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City Council Meeting Minutes -Final December 2,2014
C. 14-0655 PRESENTATION BY BOARD OF PORT COMMISSIONERS
CHAIRMAN, BOB NELSON OF A PROCLAMATION TO MAYOR
CHERYL COX RECOGNIZING HER FOR HER EXEMPLARY PUBLIC
SERVICE TO THE CITY OF CHULA VISTA AND HER DEDICATION
TO THE DEVELOPMENT OF CHULA VISTA'S BAYFRONT
Board of PoR Comm�ssioners Chairman 8ob Nelson read the proclama6on and'presented it to Mayor
Cox.
D. 14-0634 PRESENTATION OF A SPECIAL AWARD BY CIRCULATE SAN
DIEGO PRESIDENT STEPHEN HAASE TO THE CITY OF CHULA
VISTA AND MCMILLIN COMMUNITIES FOR PLANNING EFFORTS
FOR INNOVATIVE LAND USE AND WALKABLE COMMUNITIES IN
THE FUTURE MILLENIA EASTERN URBAN CENTER
Groulate San Diego President Stephen Haase presented the Cdy and the McMillin Companies with an
award for the Millenia Eastem Urban Cenfer project. Mr Haase presented the award fo Todd Ga/ameau,
rep2senting McMillin, Councdmember Bensoussan, and Pnncipal Civil Engineer Adler
E. 14-0678 PRESENTATION BY CHULA VISTA CHARITABLE FOUNDATION
CHAIR MICHAEL MEACHAM AND VICE CHAIR DEBBIE ESPE
REGARDING THE CVCF'S SUCCESS IN INCREASING LOCAL
PHILANTHROPY AND COMMUNITY LEADERSHIP OPPORTUNITIES
Chula Vista Chantable Founda6on Chai� Michael Meacham and Vice Chair Debb�e Espe thanked Mayor
Cox for he�leadership and gave a presentation on the history o(the Poundahon
CONSENT CALENDAR (Items 1 - 10)
Ifems 7, 9, and 10 were removed lrom the Consent Calendar at the requesf of Councilmember Sa/as,
GtyAttorneyGoogins, andCouncdmemberRamirez, respec6vely
1. 14-0690 APPROVAL OF MINUTES of November 18, 2014
Recommended Action:Council approve the minutes.
2. 14-0670 ORDINANCE NO. 3327 OF THE CITY OF CHULA VISTA UPDATING
THE WESTERN TRANSPORTATION DEVELOPMENT IMPACT FEE
TO MITIGATE TRANSPORTATION IMPACTS WITHIN WESTERN
CHULA VISTA, AMENDING THE WESTERN TRANSPORTATION
DEVELOPMENT IMPACT FEE BENEFIT AREA, ESTABLISHING THE
BAYFRONT TRANSPORTATION DEVELOPMENT IMPACT FEE AND
AMENDING CHAPTER 3.55 OF THE MUNICIPAL CODE (SECOND
READING AND ADOPTION)
Recommended Action: Council adopt the ordinance.
3. 14-0669 ORDINANCE NO. 3328 OF THE CITY OF CHULA VISTA AMENDING
CHULA VISTA MUNICIPAL CODE CHAPTER 3.54, RELATING TO �
DEVELOPMENT IMPACT FEES TO PAY FOR THE
TRANSPORTATION FACILITIES IN THE CITY'S EASTERN
TERRITORIES (SECOND READING AND ADOPTION)
Recommended Action: Council adopt the ordinance.
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City Council Meeting Minutes -Final December 2,2014
4. 14-0671 ORDINANCE NO. 3329 OF THE CITY OF CHULA VISTA AMENDING
CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO
THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD
POLICE ADMINISTRATIVE SERVICES ADMINISTRATOR, CHIEF OF
STAFF, POLICY AIDE AND TREASURY AND BUSINESS MANAGER
AND DELETE TREASURY MANAGER (SECOND READING AND
ADOPTION) (4/5 VOTE REQUIRED)
Recommended Action:Council adopt the ordinance.
5. 14-0642 RESOLUTION NO. 2014-225 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA ADOPTING THE CITY OF CHULA VISTA
CAFETERIA BENEFITS PLAN FOR 2015
Recommended Action:Council adopt ihe resolution.
6. 14-0674 A. RESOLUTION NO. 2014-226 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING A MEMORANDUM OF
UNDERSTANDING ("MOU") BETWEEN THE CITY OF CHULA VISTA
AND THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS
AFL-CIO LOCAL 2180 BARGAINING UNIT ("IAFF") RELATED TO
COMPENSATION AND OTHER TERMS AND CONDITIONS OF
EMPLOYMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE MEMORANDUM OF UNDERSTANDING AND ANY NECESSARY
DOCUMENTS AS MAY BE REQUIRED TO IMPLEMENT THE
MEMORANDUM OF UNDERSTANDING; AND APPROPRIATING
FUNDS ACCORDINGLY (4/5 VOTE REQUIRED)
B. RESOLUTION NO. 2014-227 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE REVISED FISCAL YEAR
2014/'15 COMPENSATION SCHEDULE AS REQUIRED BY
CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 570.5
Recommended Action:Council adopt the resolutions.
Ilem 7 was 2moved fmm lhe Consenf Calendar
8. 14-0629 RESOLUTION NO. 2014-229 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA MODIFYING THE APPENDIX TO THE LOCAL
CONF�ICT OF INTEREST CODE TO AMEND THE LIST OF
OFFICIALS, CANDIDATES AND DESIGNATED EMPLOYEES WHO
ARE REQUIRED TO FILE PERIODIC STATEMENTS OF ECONOMIC
INTERESTS AND THE DISCLOSURE CATEGORIES FOR SAID
FILERS, AND DESIGNATING THOSE FILERS AS "LOCAL AGENCY
OFFICIALS" FOR PURPOSES OF AB 1234, THEREBY REQUIRING
THEM TO PARTICIPATE IN MANDATED ETHICS TR,4INING
Recommended Action:Council adopt Ihe resolution.
Items 9 and f 0 we2 removed from the Consent Calendar.
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City Council Meeting Minutes-Final December 2,2014
Approval of the Consent Calendar
ACTION: A motion was made by Mayor Cox, seconded by Councilmember Bensoussan, to
approve staff's recommendations on the above Consent Calendar items,
headings read,text waived.The motion carried by the following vote:
Yes: 4- Bensoussan, Ramirez, Salas and Cox
No: 0
Absent: 1 - Aguilar
A6stain: 0
ITEMS REMOVED FROM THE CONSENT CALENDAR (Part 1 of 2)
7. 14-0687 RESOLUTION NO 2014-228 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA NAMING THE NEW MULTI-PURPOSE BUILDING
AT THE ANIMAL CARE FACILITY AFTER MAYOR CHERYL COX IN
HONOR OF HER SUPPORT OF THE FACILITY DURING HER EIGHT
YEARS OF SERVICE
Councdmember Salas spoke regarding the item and read the proposed resolution.
ACTION: A motion was made by Councilmember Salas, seconded by Councilmember
Bensoussan, that Resolution No. 2014-228 be adopted, heading read, text waived.
The motion carried by the following vote:
Yes: 3- Bensoussan, Ramvez and Salas
No: 0
Absent: 1 - Aguilar
Abstain: 1 - Cox
9. 14-0645 RESOLUTION NO. 2014-230 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA APPROVING THE PAYMENT OF PREVAILING
WAGES ON CITY PUBLIC WORKS CONTRACTS AND OTHER
MEASURES REQUIRED TO REMAIN ELIGIBLE FOR STATE
FUNDING AND FINANCIAL ASSISTANCE FOR CITY
CONSTRUCTION PROJECTS UNDER CALIFORNIA LABOR CODE
SECTION 1782 (ALSO KNOWN AS SB 7) UNLESS AND UNTIL SB 7
IS ENJOINED OR INVALIDATED
C�ty Attomey Goog�ns presenfed mformation on the item
ACTION: A motion was made by Councilmember Bensoussan, seconded by
Councilmember Salas,. that Resolution No. 2014-230be adopted, heading read,
text waived.The motion carried by the following vote:
Yes: 4- Bensoussan, Ramirez, Salas and Cox
No: 0
Absent: 1 - Aguilar
A651ain: 0
Item 10 was hea�d followmg Closed Session Item 15.
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City Council Meeting Minutes -Final December 2,2014
PUBLIC COMMENTS
There were none.
PUBLIC HEARINGS
Mayor Cox stated that/tems 71, 12, and 13 would be heard concurrently.
11. 14-0596 CONSIDERATION OF AN ENVIRONMENTAL IMPACT REPORT FOR
OTAY RANCH VILLAGES THREE, A PORTION OF FOUR, EIGHT
EAST, AND TEN
RESOLUTION NO 2014-232 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA MAKING CERTAIN FINDINGS OF FACT;
ADOPTING A STATEMENT OF OVERRIDING CONSIDER,4TIONS;
ADOPTING A MITIGATION MONITORING AND REPORTING
PROGRAM AND CERTIFYING THE FINAL ENVIRONMENTAL
IMPACT REPORT (EIR-13-01; SCH NO. 2013071077) FOR THE OTAY
RANCH UNIVERSITY VIL�P.GES SECTIONAL PLANNING AREA
PLANS, GENERAL PLAN AMENDMENT, GENERAL DEVELOPMENT
PLAN AMENDMENT AND TENTATIVE MAPS PURSUANT TO THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT
12. 14-0606 CONSIDERATION OF AMENDING THE GENERAL PLAN, THE OTAY
RANCH GENERAL DEVELOPMENT PLAN, VARIOUS OTAY RANCH
VILLAGE SECTIONAL PLANNING AREA PLANS, AND APPROVING
VILLAGE THREE NORTH AND A PORTION OF FOUR, EIGHT EAST,
AND TEN SECTIONAL PLANNING AREA PLANS AND RELATED
TENTATIVE MAPS
A. RESOLUTION NO. 2014-233 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE CITY'S
GENERAL PLAN AND THE OTAY RANCH GENER,4L
DEVELOPMENT PLAN TO REFLECT LAND USE, CIRCULATION AND
POLICY CHANGES FOR APPROXIMATELY 1,375 ACRES WITHIN
THE OTAY RANCH PLANNED COMMUNITY, INCLUDING
ASSOCIATED TEXT, MAPS AND TABLES
B. RESOLUTION NO. 2014-234 OF THE CITY COUNCIL OF THE
C�N OF CHULA VISTA APPROVING THE OTAY RANCH VILLAGE
THREE NORTH AND A PORTION OF FOUR SECTIONAL PLANNING
AREA (SPA) PLAN PROPOSING 1,002 SINGLE-FAMILY DWELLING
UNITS, 595 MULTI-FAMILY DWELLING UNITS, APPROXIMATELY 40
GROSS ACRES OF INDUSTRIAL AND OFFICE USES, AND A
MINIMUM OF 20,000 SQUARE FEET OF RETAIL USES FOR AN
APPROXIMATELY 436.0 ACRE SITE LOCATED PRIMARILY NORTH
OF MAIN STREET AND NORTHWEST AND SOUTHEAST OF
HERITAGE ROAD
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City Council Meeting Minutes-Final December 2,2014
C. RESOLUTION NO. 2014-235 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE OTAY RANCH VILLAGE
EIGHT EAST SECTIONAL PLANNING AREA (SPA) PLAN
PROPOSING 943 SINGLE-FAMILY DWELLING UNITS, 2,617
MULTI-FAMILY DWELLING UNITS, AND A MINIMUM OF 20,000
SQUARE FEET OF RETAIL COMMERCIAL USES FOR AN
APPROXIMATELY 575.3 ACRE SITE LOCATED PRIMARILY SOUTH
OF MAIN STREET AND WEST OF SR-125
D RESOLUTION NO. 2014-236 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING THE OTAY RANCH VILLAGE
TEN SECTIONAL PLANNING AREA (SPA) PLAN PROPOSING 695
SINGLE-FAMILY DWELLING UNITS, AND 1,045 MULTI-FAMILY
DWELLING UNITS FOR AN APPROXIMATELY 363 4 ACRE SITE
LOCATED SOUTH OF HUNTE PARKWAY AND THE FUTURE
UNIVERSITY SITE
E. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE
SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY
DISTRICT REGULATIONS FOR OTAY RANCH VILLAGE THREE
NORTH AND A PORTION OF FOUR (FIRST READING)
F. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE
SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY
DISTRICT REGULATIONS FOR OTAY RANCH VILLAGE EIGHT EAST
(FIRST READING)
G. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING THE
SECTIONAL PLANNING AREA (SPA) PLANNED COMMUNITY
DISTRICT REGULATIONS FOR OTAY RANCH VILLAGE TEN (FIRST
READING)
H RESOLUTION NO. 2014-237 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING TENTATIVE MAP CVT-13-02
(PCS-13-02) FOR THE OTAY RANCH VILLAGE THREE NORTH AND
A PORTION OF FOUR PROJECT SUBJECT TO THE CONDITIONS
CONTAINED HEREIN
I. RESOLUTION NO. 2014-238 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING TENTATIVE MAP CVT-13-03
(PCS-13-03) FOR THE OTAY RANCH VILLAGE EIGHT EAST
PROJECT SUBJECT TO THE CONDITIONS CONTAINED HEREIN
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City Council Meeting Minutes -Final December 2, 2014
J. RESOLUTION NO. 2014-239 OF THE CITY COUNCIL OF THE
CITY OF CHULA VISTA APPROVING TENTATIVE MAP CVT-13-04
(PCS-13-04) FOR THE OTAY RANCH VILLAGE TEN PROJECT
SUBJECT TO THE CONDITIONS CONTAINED HEREIN
13. 14-0597 CONSIDERATION OF APPROVING AMENDMENTS TO TWO
DEVELOPMENT AGREEMENTS PURSUANT TO THE LAND OFFER
AGREEMENT BETWEEN THE CITY AND SSBT LCRE V, LLC
A. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A
FIRST AMENDMENT TO THE RESTATED AND AMENDED
PRE-ANNEXATION DEVELOPMENT AGREEMENT BETWEEN SSBT
LCRE V, LLC AND THE CITY OF CHULA VISTA (FORMER SNMB
DEVELOPMENT AGREEMENT) (FIRST READING)
B. ORDINANCE OF THE CITY OF CHULA VISTA APPROVING A
FIRST AMENDMENT TO THE RESTATED AND AMENDED
PRE-ANNEXATION DEVELOPMENT AGREEMENT BETWEEN SSBT
LCRE V, LLC AND THE CITY OF CHULA VISTA (FORMER JEWELS
OF CHARITY DEVELOPMENT AGREEMENT) (FIRST READING)
Notice of the heanngs for Items 11, 72, and 73 was given in accordance with legal lequi2ments, and the
heanngs were held on the date and no earlier than the time spec�ed in the notice
Director of Development Services Broughton, Planning Manager Batchelder. Pnncipal Civil Engineer
Adler, and Mami Borg, consultant,P2sented information on the dem
Ranie Hunter. 2p2senting SSBT LCRE V, LLC, applicant, spoke in support of staffs recommendation
and submftted wntten documentation of an understanding between the City and SSBT LCRE V, LLC
regarding Village 70
Mayor Cox opened the public heanngs for Items l 1, l2, and 13.
The following members of the public spoke in support of sfaffs recommendation:
-JeNO'Connor,replesenting Otay Land Company
- Tom Story, representing Main Street Car Dealers Association
Theie bemg no other members of the public who wished to speak, Mayor Cox closed [he public heanngs
forlfems 11, 12, and 13
In 2sponse fo quesfions fiom Councilmember Bensoussan, Ranie Hunter, representing SSBT LCRE V,
LLC, applicant,p`ovided mformation regarding the proposed landscaping
ACTION: A motion was made by Mayor Cox, seconded by Councilmember Bensoussan,
that Resolution No. 2014-232 be adopted, heading read, text waived. The motion
carried by the following vote:
Yes: 4- Bensoussan, Ramirez, Salas and Coz
No: 0
Absent: 1 - Aguilar
Abstain: 0
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City Council Meeting Minutes-Final December 2,2014
ACTION: A motion was made by Councilmember Bensoussan, seconded by
Councilmember Salas, that Resolution Nos. 2014-233, 2014-234, 2014-235,
2014-236, 2014-237, 2014•238, and 2014-239 be adopted, and the ordinances
under Items 12.E, 12.F, and 12.G be placed on first reading, headings read, terzt
waived.The motion carried by the following vote:
Yes: 3- Bensoussan, Salas and Cox
No: 1 - Ramirez
A6sent: 1 - Aguilar
Abstain: 0
ACTION: A motion was made by Councilmember Salas, seconded by Councilmember
Bensoussan, that the ordinances under Items 13.A and 13.6 be placed on first
reading,headings read,text waived.The motion carried by the following vote:
Yes: 4- Bensoussan, Ramirez, Salas and Coz
No: 0
� Absent: 1 - Aguilar
Abstain: 0
Mayor Cox announced fhat the Councd would convene in closed session to discuss the rtem listed
below.
Mayor Cox recessed the meeting at 4:24p.m. The Council reconvened in Closed Session at 4:39p.m_
with Councilmembers Bensoussan, Sa/as, and Ramirez, and Mayor Cox present.
CLOSED SESSION
Pursuant to Resolution No. 13706 and Council Policy No. 346-03, Official Minutes and
records of action taken during Closed Sessions are maintained by the City Attorney.
15. 14-0692 CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9 (a)
City of Chula Vista v. Bay & E, Inc., et al., San Diego Superior Court,
Case No. 37-2013-00055103-CU-MC-CTL
ACTION: No reportable action.
The Council reconvened m open session at 5'OS p m, with Councdmembers Bensoussan, Salas, and
Ramirez, and Mayor Coz present
ITEMS REMOVED FROM THE CONSENT CALENDAR (Part 2 of 2)
10. 14-0668 RESOLUTION NO 2014-231 OF THE CITY COUNCIL OF THE CITY
OF CHULA VISTA REDUCING THE TRANSFER FROM THE
GENERAL FUND TO THE PUBLIC LIABILITY EXPENSE FUND BY
$300,000 AND APPROPRIATING SAID FUNDS TO THE
NON-DEPARTMENTAL SUPPLIES AND SERVICES BUDGET FOR
PROJECTED ATTORNEY SERVICES EXPENSES (4/5VOTE
REQUIRED)
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City Council MeeGng Minutes-Final December 2,2014
ACTION: A motion was made by Councilmember Ramirez, seconded by Councilmember
Salas, that Resolution No. 2014-237 be adopted, heading read, text waived. The
motion carried by the following vote:
Yes: 4- Bensoussan, Ramvez, Salas and Cox
• No: 0
Absent: 1 - Aguilar
Abstain: 0
CITY MANAGER'S REPORTS
On behal/ 07 City Manager Halbert, Deputy City Manager Kachadoonan fhanked Mayor Cox and
Councilmember Ramirez fo�their service on the Counal.
MAYOR'S REPORTS
14. 14-0672 RATIFICATION OF APPOINTMENTS TO THE FOLLOWING
COMMISSIONS:
NANCY SEDGWICK TO THE RESOURCE CONSERVATION
COMMISSION
JORGE MARROQUIN AND JERRY MUNOZ TO THE SAFETY
COMMISSION
ACTION: A motion was made by Mayor Cox, seconded by Councilmember Salas, that the
above appointrnenLS be ratified.The motion carried by the following vote:
Yes: 4- Bensoussan, Ramirez, Salas and Cox
No: 0
Absent: 1 - Aguilar
Absiain: 0
Mayor Cox stafed that the sweanng in ce2mony for the newly elected and 2-elected oKcials would be
held on December 9, 2014, at 6�00 p.m.
COUNCILMEMBERS' COMMENTS
CouncAmember Salas thanked Councilmembers Aguilar and Rami2z for their work on the Stadigbt
Parade.
Counci/member Rami2z announced the Stadigh! Parade on December 6, 2014, and lhanked stalf,
supporters, and Counalmember Aguila� who wo�iced on the event. He also reported on his recent tour o(
the Chula Visfa Police DepartmenYS cnme lab and evidence room.
Mayor Cox announced the upcoming Holiday in the Village event and the Starlight Parade on December
6, 2014.
CLOSED SESSION
Item 75 was taken out of order and discussed following Item 73.
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City Council Meeting Minutes-Final December 2,20'14
ADJOURNMENT
At 5 12 p.m., Mayor Cox ad�oumed the meeting to the Special City Council Meeting on December 9.
2074, at 6 00 p.m., in the Council Chambers
Kerry KL igelow, ssistant City Clerk
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