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HomeMy WebLinkAbout2005/08/17 - Minutes August 17, 2005 CITY OF RANCHO CUCAMONGA CITY COUNCIL CLOSED SESSION MINUTES The Rancho Cucamonga City Council held a closed session on Wednesday, August 17, 2005, in the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 5:30 p.m. by Mayor William J. Alexander. Present were Councilmembers: Rex Gutierrez, L. Dennis Michael, Sam Spagnolo, Diane Williams and Mayor William J. Alexander. Also present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; James Markman, City Attorney; and Joe O'Neil, City Engineer. II B. ANNOUNCEMENT OF CLOSED SESSION ITEM(S) I B1. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR REAL PROPERTY OWNED BY ALLYN B. SCHEAU, ET AL, AND IDENTIFIED AS ASSESSOR'S PARCEL NUMBER APN: 0209-143-02; NEGOTIATING PARTIES, WILLIAM J. O'NEIL, CITY ENGINEER, REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE; NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNER, ALLYN B. SCHEAU, ET AL. - CITY B2. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.6 FOR REAL PROPERTY OWNED BY HOFER PROPERTIES, LLC, PARCEL IDENTIFIED AS APN: 0209-131-02; NEGOTIATING PARTIES, WILLIAM J. O'NEIL, CITY ENGINEER, REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE; NEGOTIATING PARTIES MY NEGOTIATE WITH THE PROPERTY OWNERS, HOFER PROPERTIES, LLC - CITY B3. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR REAL PROPERTY OWNED BY ARMANDO AND YADIRA AMADOR AND IDENTIFIED AS APN: 0209-242-06; NEGOTIATING PARTIES, WILLIAM J. O'NEIL, CITY ENGINEER, REGARDING INSTRUCTIONS TO NEGOTIATORS CONCERNING PRICE; NEGOTIATING PARTIES MAY NEGOTIATE WITH THE PROPERTY OWNERS, ARMANDO AND YADIRA AMADO - CITY II C. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM(S) No communication was made on the closed session items. II i,. CONDUCT OF CLOSED SESSION I The closed session began at 5:35 p.m. City Council Minutes August17,2005 Page 2 [[ E. CITY MANAGER ANNOUNCEMENTS AND REPORTS I[ F. RECESS The closed session recessed at 6:40 p.m. with no action taken. CITY OF RANCHO CUCAMONGA CITY COUNCIL MINUTES Regular Meetinq A regular meeting of the Rancho Cucamonga City Council was held on Wednesday, August 17, 2005, in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. Mayor William J. Alexander called the meeting to order at 7:23 p.m. Present were Councilmembers: Rex Gutierrez, L. Dennis Michael, Sam Spagnolo, Diane Williams and Mayor William J. Alexander. Aisc present were: Jack Lam, City Manager; Pamela Easter, Deputy City Manager; James Markman, City Attorney; Linda D. Daniels, Redevelopment Director; Mike Nelson, Sr. RDA Analyst; Jan Reynolds, RDA Analyst; James C. Frost, City Treasurer; Larry Temple, Administrative Services Director; Manuel Pilonieta, Information Systems Manager; Charles Scott, Sr. Information Systems Specialist; Sid Siphomsay, Information Systems Analyst; Dawn Haddon, Purchasing Manager; Joe O'Neil, City Engineer; Jerry Dyer, Sr. Civil Engineer; Brad Buller, City Planner; Larry Henderson, Principal Planner, Candyce Bumett; Associate Planner; Kevin McArdle, Community Services Director; Francie Palmer, Marketing Manager; Paula Pachon, Management Analyst III; Deborah Clark, Library Director; Captain Pete Ortiz, Rancho Cucamonga Police Department; Kimberly Thomas, Management Analyst Ill; Fabian Villenas, Management Analyst II; Shirr'l Griffin, Office Specialist II - City Clerk's Office; and Debra J. Adams, Secretary. Il ANNOUNCEMENTS/PRESENTATIONS I B1. Presentation of a Proclamation and City Plaque to Brad Buller, City Planner, in recognition of his years of service to the City of Rancho Cucamonga. A proclamation and City tile were presented to Brad Buller, City Planner, thanking him for his years of service to the City of Rancho Cucamonga. The City Council commended Mr. Bullet for what he has done for the City. Brad Buller, City Planner, thanked his wife for putting up with him being gone from home so much He stated it has been his honor to work for the City. City Council Minutes August 17, 2005 Page 3 Susan Buller stated she is proud of her husband, and thanked the City for the opportunity he had to work here. B2. Update on the Cultural Center Project and Presentation of Donation from Bank of America Foundation to the City Council in support of the Performing Arts and Literacy (PAL) Campaign for the Victoria Gardens Cultural Center. Kevin McArdle, Community Services Director gave a power point presentation (which is on file in the City Clerk's office) on the progress of the construction of the Cultural Center project. Deborah Clark, Library Director, continued with the presentation by talking about the PAL campaign and the "topping off" ceremony and the money that has been collected. She called up Chuck Buquet from the Community Foundation; Ruth Leal from the Library Foundation, and representatives from the Bank of America who presented a check in the amount of $500,000 to the PAL campaign. BJ. Update on the West Nile Virus. Dr. Min-Lee Cheng, West Valley Mosquito and Vector Control District Manager, gave an update on the West Nile Virus. He stated the Governor has provided money for mosquito control efforts. He stated there have not been any human cases reported in our area, but there have been ten cases reported in San Bernardino County. He stated the closest case was in Fontana, although he stated the virus is around. He also distributed information (on file in the city clerk's office) about the West Nile Virus. B4. Presentation of a check to benefit the Inland Empire Pacific Electric Trail Project. The check was presented by Brian Edwards of REI to Brian Curtis from the Friends of the Pacific Electric Trail. Brad Buller, City Planner, thanked them for their support of the Rails to Trails project. l[ C. PUBLIC COMMUNICATIONS I No communication was made from the public. DI. Approval of Minutes: July 20, 2006 August 3, 2005 (Gutierrez & Michael absent) D2. Approval of Warrants, Register 7/27/05 through 8/9/05, and Payroll ending 8/9/05, for the total amount of $5,314,600.63. DJ. Approve to receive and file current Investment Schedules ending June 30, 2005, and July 31,2005. D4. Approval to authorize the advertising of the "Notice Inviting Bids" for the construction of the Archibald Pavement Rehabilitation from Base Line Road to 19th Street, to be funded from Acct. No. 11763035650/1371176-0 (Measure 'T' funds). City Council Minutes August 17, 2005 Page 4 RESOLUTION NO. 05-236 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING THE PLANS AND SPECIFICATIONS FOR THE "ARCHIBALD AVENUE PAVEMENT REHABILITATION FROM BASE LINE ROAD TO 19TM STREET" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS D5. Approval to authorize the advertising of the "Notice Inviting Bids" for the Base Line Pavement Rehabilitation from Hermosa Avenue to Valencia Avenue, to be funded from Acct. No. 11763035650/1469176-0. RESOLUTION NO. 05-237 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE "BASE LINE ROAD PAVEMENT REHABILITATION FROM HERMOSA AVENUE TO VALENCIA AVENUE" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS D6. Approval of plans, specifications and estimates and to authorize the advertising of the "Notice Inviting Bids" for the Beryl Park Sports Field Screen Construction, to be funded from Acct. No. 11203055650/133512-0. RESOLUTION NO. 05-238 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE "BERYL PARK SPORTS FIELD SCREEN CONSTRUCTION" IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS D7. Approval to appropriate funds received from the U.S. Department of Health and Human Services/Administration on Aging for a Grant in the amount of $146,866 for the implementation of a Senior Wellness and Transportation Program (Fund 1270401). ITEM REMOVED FOR DISCUSSION BY COUNCILMEMBER WILLIAMS. D8. Approval to purchase three (3) computer servers from GSTI, utilizing a U.S. Communities Competitively Bid Contract in the amount of $39,876 from Acct. No. 1016301-5605. D9. Approval of Parks, Recreation Facilities and Community Services Update. D10. Approval of Improvement Agreement, Improvement Security and Ordering the Annexation to landscape Maintenance District No. 2 and Street Lighting Maintenance District Nos. 1 and 3 for DRC2003-00719, located on the northeast corner of Day Creek Boulevard and Highland Avenue, submitted by Pacific Globe, Inc., a California Corporations. RESOLUTION NO. 05-239 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITY FOR DRC2003-00719 City Council Minutes August 17, 2005 Page 5 RESOLUTION NO. 05-240 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 2 AND STREET LIGHTING MAINTENANCE DISTRICT NOS. 1 AND 3 FOR DRC2003-00719 D11. Approval of a Professional Services Agreement extension with Astrum Utility Services (CO 05-080) in the amount of $30,000 for utility billing services funded from Acct. No. 1705303-5309, Municipal Utility Account. D12. Approval to execute a Professional Services Agreement with Michael Brandman Associates (CO 05-081), not to exceed $64,500 for the preparation of a Supplemental Environmental Impact Report (DRC2005-01204) for the North Eastern Sphere Annexation Project in the Rancho Cucamonga's Sphere of Influence, and for the authorization to re-appropriate $66,000 out of AB1600 Reserves into Acct. No. 1016301-5300 (Contract Services) in connection with the City/County initiated annexation. D13. Approval of Improvement Agreement Extension for Tract 16113, located on the southwest corner of Wilson and East Avenue, submitted by Trimark Pacific Rancho Cucarnonga, LLC. RESOLUTION NO. 05-241 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 16113 D14. Approval of Improvement Agreement Extension for Tract 16430, located on the west side of Archibald Avenue between Wilson Avenue and Hillside Road, submitted by Archibald Ventures, LLC. RESOLUTION NO. 05-242 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 16430 D15. Approval to accept Improvements, release the Faithful Performance Bond, accept a Maintenance Cash Deposit and file a Notice of Completion for improvements for DRC2002-00884, located on the south side of 6th Street, east of Utica Avenue, submitted by F & F Simon Rancho Tech, LLC. RESOLUTION NO. 05-243 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR DRC2002-00884 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D16. Approval to release the Maintenance Guarantee Bond for Tract 14497, located on the west side of Bluegrass Avenue, south of Wilson Avenue, submitted by Standard Pacific Corporation. D17. Approval to accept Improvements, release the Faithful Performance Bond, accept a Maintenance Bond, and file a Notice of Completion for improvements for Tract 16157, located at the northwest corner of Church Street and Terra Vista Parkway, submitted by Concours Development co., LLC & LDC Cougar, LLC. City Council Minutes August17,2005 Page 6 RESOLUTION NO. 05-244 A RESOLUTION OF THE CiTY COUNCIL OF THE C~TY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 16157 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK D18. Approval to accept the Improvements, release the Faithful Pedormance Bond and file a Notice of Completion for Improvements for Tract 16370, Traffic Signal Construction, located at Church Street and Arbor Lane, submitted by Standard PacificJictoria Arbors, LLC. RESOLUTION NO. 05-245 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, .CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS FOR TRACT 16370 TRAFFIC SIGNAL CONSTRUCTION AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK MOTION: Moved by Williams, seconded by Gutierrez to approve the staff recommendations in the staff reports contained within the Consent Calendar with the exception of item DT. Motion carried unanimously 5-0 Discussion of item D7. Approval to appropriate funds received from the U,S. Department of Health and Human Services/Administration on Aging for a Grant in the amount of $146,866 for the implementation of a Senior Wellness and Transportation Program (Fund 1270401). Councilmember Williams asked for a staff report on this item. A staff report was presented by Kevin McArdle, Community Services Director. MOTION: Moved by Williams, seconded by Alexander to approve item D7. Motion carried unanimously 5-0. II CONSENT ORDINANCES II El. CONSIDERATION OF SECOND READING OF AN ORDINANCE REPEALING COUNCIL ACTIONS IN REFERENCE TO THE ETIWANDA CREEK PROJECT iN CONFORMANCE WITH THE SUPERIOR COURT JUDGMENT, CASE NO. RVC 081807 Debra J. Adams, City Clerk, read the title of Ordinance No. 747. ORDINANCE NO. 747 (second reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, REPEALING ITS ORDINANCE NO. 728 MOTION: Moved by Michael, seconded by Spagnolo to waive full reading and approve Ordinance No. 747. City Council Minutes August 17, 2005 Page 7 Il F. ADVERTISED PUBLIC HEARINGS I Fl. ENVIRONMENTAL ASSESSMENT AND DEVELOPMENT CODE AMENDMENT DRC2003-01144 - CITY OF RANCHO CUCAMONGA - A request to amend Section 17.16.030 use regulations to allow public storage facilities, including outdoor RV parking, in the Utility Corridor District. Related files: Conditional Use Permit DRC2003-01130 and Preliminary Review DRC2002-00704. Staff has prepared a Negative Declaration of environmental impacts for consideration. (CONTINUED FROM JULY 20, 2005) ORDINANCE NO. 746 (first reading) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING DEVELOPMENT CODE AMENDMENT DRC2003-01144, A REQUEST TO AMEND SECTION 17.16.030 USE REGULATIONS TO ALLOW PUBLIC STORAGE FACILITIES, INCLUDING OUTDOOR RV PARKING, IN THE UTILITY CORRIDOR DISTRICT, AND MAKING FINDINGS IN SUPPORT THEREOF DEVELOPMENT REVIEW DRC2005-00078 - CITY OF RANCHO CUCAMONGNSOUTHERN CALIFORNIA EDISON - Consideration of a Memorandum of Understanding for the use of Southern California Edison Utility Corridors for recreational trail use and some commercial/industrial uses in selected areas as allowed by the General Plan. (CONTINUED FROM JULY 20, 2005) A staff report was presented by Larry Henderson, Principal Planner. He displayed a map for viewing, which is on file in the City Clerk's office. Councilmember Williams asked how the RV storage would be screened. This was explained by Larry Henderson, Principal Planner, and Brad Buller, City Planner. Mayor Alexander opened the item for public comment. Addressing the City Council were: Nell Derry of Southern California Edison commented on the project and explained the design of it. He felt this project is needed in the city. He stated it would be a high security project. He stated at the present time they are only asking that a portion of this be rezoned. Councilmember Gutierrez asked Mr. Derry if Edison had the property south of Foothill because his contention was that there is a lot of room down by 4th Street for this project, which would not intertere with residences. Michael Orduna of Southern California Edison stated they are willing to revise the MOU so this is part of the City's master plan. He stated they would be willing to make north/south trails as well and work with everyone on this. Mayor Alexander felt all of the Council needs to go take a look at this. He stated this is not going to be voted on tonight. He was glad to hear that Edison is willing to work with everyone on this. Mark Voss stated he spoke at the last meeting and displayed a map for the Council to view. He stated he lives north of the proposed project and pointed out the areas that are in opposition to this project. He stated they are opposed to this project. He stated they felt this was going to be a "graffiti magnet." He did not feel there was enough open space in their area. He read a letter into the record (which is on file in the City Clerk's office) from Mr. and Mrs. Case, which indicated they are opposed to the project. City Council Minutes August 17, 2005 Page 8 Donald Bornemann showed pictures of existing storage facilities. He read information into the record, which indicated he is opposed to the project. They asked the City Council not to approve this commercial venture. Rafael Agano lives near this facility and felt this would create crime in their area. He did not feel it would be safe for their children. He felt property values would decrease. He asked the City Council to do the right thing. Margaret Lawrence of Northglenn Housing Tract stated she would be able to look out her bedroom window into this storage facility. She did not like the eight-foot wall and felt it would create graffiti problems. She hoped their property values are considered and hoped the City Council would help to keep the City safe. A lady, who did not give name, felt Edison has options and choices to build this some place else. She felt it would affect their property value. She felt if the City gives them the zoning they want they will keep coming back and asking for more. She hoped the City Council would take care of their concerns. Kathy Munson referred to an article in the Daily Bulletin that quoted various City Councilmembers regarding the Colonies Project. She stated she is glad Edison has offered some options but felt it is at the sacrifice of their homes. She stated they want to work with Edison to make this a win- win situation. Robert Aguilar stated he is opposed to this project. He stated he is a fire fighter and looks at this from a safety standpoint. He felt this project is too close to the residences and that it is unsafe and should go in another location. A man, who did not give his name, stated the residents do not want this storage facility. He stated there is an existing storage facility close by to this proposed one. He asked the City Council to be fair and equitable in making their decision and hoped the residents will be kept in the ~oop through this process. He felt this storage facility should be south of Foothill. Deb Dearinure stated she lives east of the area and enjoys the natural things out there. She hoped the City Council would consider the resident's concerns. Maurizio Avola stated his home butts up to this project. He stated his home would overlook the storage facility and felt this will be an area for graffiti. He did not think this project would look nice no matter how it is designed. He stated he was told they would get a break on their Edison bill because of this. Mary Lopez stated they do have a lot of traffic in her area and also a lot of graffiti on her wall. She felt the storage will create more of these problems and hoped the City Council would not approve this. A man, who did not identify himself, stated he wanted to voice his concern for this project. He asked that the residents be considered and maintain the aesthetic value of their area. Brenden DuDillon stated he is about 200 feet away from this and stated he opp. oses this project. There being no further input, the public hearing was closed. Mayor Alexander stated it is imperative that those that have signed in are notified of any future meetings regarding this. City Council Minutes August 17, 2005 Page 9 MOTION: Moved by Michael seconded by Williams to continue the public hearing to September 21 at 7:00 p.m. in the Council Chambers located at 10500 Civic Center Drive, Rancho Cucamonga, California. Motion carried unanimously 5-0. Councilmember Spagnolo urged anyone that sees graffiti to call it in no matter where it is. Il ~. PUBLIC HEARINGS I No items submitted. II H. CITY MANAGER'S STAFF REPORTS I H1. CONSIDERATION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING THE 2005/2010 MEASURE "l" FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND TWENTY-YEAR TRANSPORTATION PLAN BEGINNING IN FISCAL YEAR 2005/06, AS REQUIRED FOR MEASURE "1" FUNDS (CONTINUED FROM AUGUST 3, 2005) A staff report and power point presentation were given by Jerry Dyer, Sr. Civil Engineer, which is on file in the City Clerk's office. RESOLUTION NO. 05-234 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ADOPTING THE 2005/2010 MEASURE "1" FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM AND TVVENTY- YEAR TRANSPORTATION PLAN BEGINNING IN FISCAL YEAR 2005/06 FOR THE EXPENDITURE OF MEASURE "1" FUNDS MOTION: Moved by Michael, seconded by Spagnolo to approve Resolution No. 05-234. Motion carried unanimously 5-0 [[ I. COUNCIL BUSINESS I ITEM 14 WAS CONSIDERED AT THIS TIME. THE MINUTES WILL REMAIN IN AGENDA ORDER. I1. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Councilmember.) Councilmember Williams reminded people that September 8th will be the formation of the Pacific Electric Trail at Central Park. She also congratulated everyone on the Victoria Arbors Park opening. Councilmember Spagnolo encouraged everyone to attend the 9-11 memorial. He stated on September 1 in the City Courtyard there will be the unveiling of the bust for the late Deputy Ron Ives. 12. DESIGNATION OF A VOTING REPRESENTATIVE AND AN ALTERNATE FOR THE LEAGUE OF CITIES ANNUAL MEETING A staff report was presented by Jack Lam, City Manager. City Council Minutes August17,2005 Page10 Mayor Alexander suggested that Councilmember Williams be the delegate and Councilmember Michael be the alternate. The City Council concurred with this suggestion. 13. DISCUSSION OF TOWN HALL MEETING FOR PUBLIC SAFETY (Oral) Councilmember Spagnolo felt in light of what has been done through the Fire Strategic Plan, and after all that has been said about it at various meetings, and considering the fact the City Council did not want to form a Public Safety Commission, he would like to have a town hall meeting when the financing for the strategic plan is discussed. Councilmember Williams stated she supports this. Councilmember Michael stated he supports this also, especially for the financial aspect of this. The City Council concurred to do this in the future. 14. CONSIDERATION OF THE CITY OF RANCHO CUCAMONGA STATEMENT OF GOALS AND POLICIES FOR THE USE OF THE MELLO-ROOS COMMUNITY FACILITIES ACT OF 1982 A power point presentation was given by Warren Divert of Best, Best & Krieger and Jim Fabian of Fieldman and Rolapp (which is on file in the City Clerk's Office). Councilmember Spagnolo asked whom the packet of information would be given to that was mentioned in the presentation. Mr. Diven stated it would be given to the homebuyer prior to the time they enter into a pumhase contract and would need to be signed by the homebuyer. Mayor Alexander stated it is unfortunate people aren't reading the materials given them when they purchase a home. MOTION: Moved by Spagnolo, seconded by Williams to approve the Statement of Goals and Policies as recommended in the staff report. Motion carried unanimously 5-0. MOTION: Moved by Williams, seconded by Gutierrez to adjourn. Motion carried unanimously 5-0. The meeting adjourned at 10:10 p.m. City Clerk Approved: September 7, 2005