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HomeMy WebLinkAbout2008/08/20 - MinutesAugust 20, 2008 RANCHO CUCAMONGA REDEVELOPMENT AGENCY CLOSED SESSION MINUTES A. CALL TO ORDER The Rancho Cucamonga Redevelopment Agency held a closed session on Wednesday, August 6, 2008, in the Tapia Room of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 5:05 p.m. by Chairman Donald J. Kurth. Present were Agencymembers: Rex Gutierrez, Sam Spagnolo, Diane Williams, Vice Chairman L. Dennis Michael and Chairman Donald J. Kurth. Also present were: Jack Lam, Executive Director; Pamela Easter, Assistant City Manager; James Markman, City Attorney; John Gillison, Deputy City Manager/Administrative Services; Mahdi Aluzri, Deputy City Manager/Community Development; Linda D. Daniels, Redevelopment Agency Director. B. ANNOUNCEMENT OF CLOSED SESSION ITEM S Chairman Kurth announced the closed session items: 61. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED NORTH OF FOOTHILL BOULEVARD, WEST OF I- 15 FREEWAY, FOREST CITY DEVELOPMENT CA, INC., & LEWIS INVESTMENT CO., LLC; LINDA D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY, REGARDING TERMS OF AGREEMENT -RDA 82. CONFERENCE WITH PROPERTY NEGOTIATORS PER GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY GENERALLY LOCATED ON THE NORTH SIDE OF FOOTHILL BOULEVARD BETWEEN HERMOSA AVENUE, AND CENTER AVENUE. LINDA D. DANIELS, RDA DIRECTOR, NEGOTIATING PARTY-RDA ....., G. PUBLIC COMMUNICATIONS ON CLOSED SESSION ITEM S No one was present to comment on the closed session items. D. CONDUCT OF CLOSED SESSION Closed session began at 6:20 p.m. E. CITY MANAGER ANNOUNCEMENTS Redevelopment Agency, Fire Protection District, City Council Minutes August 20, 2008 Page 2 _..... F. RECESS The closed session adjourned at 6:20 p.m. with no action taken. G. CALL TO ORDER A regular meeting of the Rancho Cucamonga Redevelopment Agency, Fire Protection District, and City Council was held on Wednesday, July 16, 2008, in the Council Chambers of the Civic Center located at 10500 Civic Center Drive, Rancho Cucamonga, California. Chairman/ PresidenUMayor Donald J. Kurth called the meeting to order at 7:04 p.m. Present were Agencymembers/Boardmembers/Councilmembers: Rex Gutierrez, Sam Spagnolo, Diane Williams, Vice Chairman/Vice PresidenUMayor Pro Tem L. Dennis Michael and Chairman/PresidenUMayor Donald J. Kurth Also present were: Jack Lam, City Manager; James Markman, Legal Counsel/City Attorney; Erika Lewis- Huntley, Management Analyst II; John Gillison, Deputy City Manager/Administrative Services; Jim Frost, City Treasurer; Mike Toy, Information Services Specialist I; Mahdi Aluzri, Deputy City Manager/Community Development; James Troyer, Planning Director; Jennifer Nakamura, Associate Planner; Dave Blevins, Director of Public Works Services; Mark Steuer, Director of Engineering Services/City Engineer; Kevin McArdle, Community Services Director; Paula Pachon, Management Analyst III; Chief Joe Cusimano, Rancho Cucamonga Police Department; Chief Peter Bryan, Rancho Cucamonga Fire Protection District; Shirr'I Griffin, Deputy City Clerk; and Kathryn L. Scott, Acting City Clerk. H. ANNOUNCEMENTS/PRESENTATIONS There were no announcements/presentations. I. PUBLIC COMMUNICATIONS 11. Frank Annunziato discussed the community contributions and activities of the Sons of Italy. He encouraged new members and invited the Council and community to the Sons of Italy Membership and Pasta Dinner on September 20, 2008. 12. Scott da Rosa requested the Council stop issuance of concert permits at Golden Oak Park due to the proximity of his home and disturbance from the noise. He displayed a map of the park and surrounding homes. In response to Councilmember Spagnolo, Mr. da Rosa indicated an organization was putting on the event. Redevelopment Agency, Fire Protection District, City Council Minutes August 20, 2008 Page 3 In response to Mayor Pro Tem Michael, Mr. DeRosa stated the event he was referring to occurred in August. He requested large events not be allowed at Golden Oak Park. 13. Raymond Herrera, Minute Men Project, discussed his support of the Mayor during his campaign. He addressed the Council regarding illegal aliens. He explained who the Minute Men were and that their mission was to ensure American posterity. He discussed the impacts created by illegal aliens. He urged the people of Rancho Cucamonga to think about who they vote for. 14. Robin Hvidston, National Rally Spokesman for the Minute Men project, stated they staged rallies at the day laborer site and were attempting to shut the day laborer site down. She requested the City ban together with other cities to work to do something about the day laborer site. 15. John Lyons stated the car show was great. He discussed increased use of the bicycle trail. He addressed the Council regarding the banner program and thanked the Council committee for obtaining a private donor to pay for the program. 16. Dee Barrow addressed the Council regarding the sanctuary cities surrounding Rancho Cucamonga. She expressed concern regarding gang activity in surrounding cities. She stated efforts were made to prevent San Juan Capistrano from becoming a sanctuary city. 17. Leslie Grimes expressed confusion regarding the uproar over the banners. She stated it was not necessary to go outside the City for funding. She stated Rancho Cucamonga residents were wiling to contribute towards funding of the banners. J: CONSENT CALENDAR -REDEVELOPMENT AGENCY' J1. Approval of Check Register dated July 30 through August 12, 2008, for the total amount of $1,626,628.51. J2. Approve to receive and file current Investment Schedule for months ending June 30 and July 31, 2008. J3. Approval to award a contract renewal (CO 08-013 / RA OS-006) with Urban Graffiti Enterprises, Inc., for citywide graffiti abatement services for Fiscal Year 2008/09, with the option to renew for additional one-year periods (up to four years total), upon review and confirmation of pricing and mutual consent by the City Manager and Contractor, in an annual amount of $75,000 with no increase in hourly rates, to be funded from Acct. No. 1001316-5300 ($48,750) and Acct. No. 2620801-5300 ($26,250). J4. Approval of a modification to the First-Time Homebuyer Program to include the requirement that homes that are purchased are located within the Redevelopment Project Area and be considered real estate owned properties. MOTION: Moved by Mayor Pro Tem Michael, seconded by Councilmember Spagnolo to approve the staff recommendations in the staff reports contained within the Consent Calendar. Motion carried unanimously. K. CONSENT CALENDAR -FIRE PROTECTION DISTRICT Redevelopment Agency, Fire Protection District, City Council Minutes August 20, 2008 Page 4 K1. Approval of Check Register dated July 30 through August 12, 2008, for the total amount of $137,431.29. K2. Approval to receive and file current Investment Schedule for months ending June 30 and July 31, 2008. K3. Approval to accept a donation in the amount of $2,500.00 from Patricia Wells to be used for Emergency Medical Services. K4. Approval to execute contract renewals (CO 90-145, 89-136, 93-006) with Mariposa Horticultural Enterprises, Inc. of Irwindale, California, for the maintenance of city parks and city and fire district landscape sites, in the amount not to exceed $1,398,956 for city facilities and $65,750 for fire district facilities with the option to renew for additional one-year periods upon review and confirmation of pricing and mutual consent of the City Manager for city facilities, the Fire Chief for fire district facilities and the Contractor; to be funded from various General Fund accounts ($451,286), San Bernardino County Reimbursement account ($85,500), Park Development account ($27,300), Landscape Maintenance District accounts ($805,070), CFD 868 account ($29,800), and Fire District accounts ($65,750) as approved in the fiscal year 2008/2009 budget. K5. Consideration of a resolution declaring the results of a Special Election in Community Facilities District NO. 88-1, Annexation No. 88-08-3 (a proposal to build a residential subdivision development located in the vicinity of Snowdrop Road and Hermosa Avenue). RESOLUTION NO. FD 08-032 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA, CALIFORNIA, DECLARING THE RESULTS OF A SPECIAL ELECTION IN COMMUNITY FACILITIES DISTRICT NO. 88-1, ANNEXATION NO. 88-08-3 MOTION: Moved by Mayo Pro Tem Michael, seconded by Councilmember Williams to approve the staff recommendations in the staff reports contained within the Consent Calendar. Motion carried unanimously. ...... ~~~ L. CONSENT CALENDAR -CITY COUNCIL L1. Approval of Check Register dated July 30 through August 12, 2008, and payroll ending August 12, 2008, for the total amount of $7,276,919.53. L2. Approval to receive and file current Investment Schedule for months ending June 30 and July 31, 2008. L3. Approval to authorize the City Clerk to advertise the "Notice Inviting Bids' for the Citywide Tree Maintenance and to be funded from the Street and Park Maintenance Fund and Landscape Maintenance District funds and authorize the City Manager to award a contract to the lowest responsive, responsible bidder. RESOLUTION NO. OS-175 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR "CITYWIDE TREE MAINTENANCE" AND Redevelopment Agency, Fire Protection District, City Council Minutes August 20, 2008 Page 5 AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS L4. Approval to authorize the advertising of the "Notice Inviting Bids' for the construction of the Milliken Avenue Pavement Rehabilitation from 7tn Street to Arrow Route, to be funded from Measure "I" funds, Acct. No. 1176303-5650/1630176-0. RESOLUTION NO. OS-176 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE MILLIKEN AVENUE PAVEMENT REHABILITATION FROM 7TH STREET TO ARROW ROUTE, IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS L5. Approval to authorize the advertising of the "Notice Inviting Bids" for the construction of the Wilson Avenue Pavement Rehabilitation from Archibald Avenue to Canistel Avenue, to be funded from Measure "I" funds, Acct. No. 1176303-5650/1628176-0 and Prop. 1 B funds, Acct. No. 1194303- 5650/1708194-0. RESOLUTION NO. OS-177 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS FOR THE WILSON AVENUE PAVEMENT REHABILITATION FROM ARCHIBALD AVENUE TO CANISTEL AVENUE IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS L6. Approval of Community Services Update Report. L7. Approval of a request to summarily vacate excess street right-of-way on the south side of Foothill Boulevard, east of Rochester Avenue, V-214 -APN: 209-021-31. RESOLUTION NO. 08-178 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, SUMMARILY ORDERING THE VACATION OF EXCESS STREET RIGHT-OF-WAY ON THE SOUTH SIDE OF FOOTHILL AVENUE, EAST OF ROCHESTER AVENUE L8. Approval to purchase tax-defaulted property pursuant to the provisions of Division 1, Part 6, Chapter 8, of the Revenue and Taxation Code for property along Milliken Avenue adjacent to Central Park used for street, highway and related purposes and identified as APN: 1076- 591-12 for the total sum of $4,000.00, to be funded from Acct. No. 1131303-5600 and Acct. No. 1001305-5600, and request approval of an appropriation of $3,294.00 to Acct. No. 1131303-5600 and $706.00 to Acct. No. 1001305- 5600. RESOLUTION NO. 08-179 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT TO PURCHASE TAX-DEFAULTED PROPERTY L9. Approval to renew a contract with ABM Janitorial Services (CO 06-180) cleaning of citywide facilities in the amount of $723,845.00 ($653,845 annual contract plus $70,000 extra work allowance) with Redevelopment Agency, Fire Protection District, City Council Minutes August 20, 2008 Page 6 the option to renew for additional one-year periods upon review and confirmation of pricing and mutual consent of the City Manager and Contractor, to be funded from Acct. Nos. 1001312-5304 (Contract Services, Facilities) and 1700201-5304 (Contract Services, Facilities). L10. Approval to award a contract renewal (CO 07-124) to Ellis Enterprises of Los Alamitos for window cleaning services for various city facilities for fiscal year 2008/2009, with the option to renew for an additional two (2) years in one (1) year increments upon mutual consent by the City Manager and Contractor, in an annual amount of $81,720.00 plus $10,000.00 extra work, with no cost increase for fiscal year 2008/2009, to be funded from Acct. No. 1001312- 5304. L11. Approval to execute contract renewals (CO 90-145, 89-136, 93-006) with Mariposa Horticultural Enterprises, Inc. of Irwindale, California, for the maintenance of city parks and city and fire district landscape sites, in the amount not to exceed $1,398,956 for city facilities and $65,750 for fire district facilities with the option to renew for additional oneyear periods upon review and confirmation of pricing and mutual consent of the City Manager for city facilities, the Fire Chief for fire district facilities and the Contractor; to be funded from various General Fund accounts ($451,286), San Bernardino County Reimbursement account ($85,500), Park Development account ($27,300), Landscape Maintenance District accounts ($805,070), CFD 868 account ($29,800), and Fire District accounts ($65,750) as approved in the fiscal year 2008/2009 budget. L12. Approval to execute contract renewals (CO 90-143, 90-144, 93-041, 93-080, 02-018) with Trugreen Landcare of Upland, California, for the maintenance of various landscape sites citywide, in the amount not to exceed $2,719,610.00 with the option to renew for additional one year periods upon review and confirmation of pricing and mutual consent of the City Manager and Contractor to be funded from various General Fund accounts ($35,450), Foothill Boulevard Maintenance account ($2,000) and Landscape Maintenance District accounts ($2,682,160), as approved in the fiscal year 2008/2009 budget. L13. Approval to award a contract renewal (CO 08-013 / RA OS-006) with Urban Graffiti Enterprises, Inc., for citywide graffiti abatement services for fiscal year 2008/2009, with the option to renew for additional one-year periods (up to four years total), upon review and confirmation of pricing and mutual consent by the City Manager and Contractor, in an annual amount of $75,000.00 with no increase in hourly rates, to be funded from Acct. No. 1001316-5300 ($48,750) and Acct. No. 2620801-5300 ($26,250). LI14. Approval of Improvement Agreement, Improvement Securities and Ordering the Annexation to Landscape Maintenance District No. 3B and Street Light Maintenance District Nos. 1 and 6 for DRC2005- 00831, located at the northeast corner of Vineyard Avenue and San Bernardino Road, submitted by Gene Corpus and Elizabeth Corpus. RESOLUTION NO. 08-180 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITIES FOR DRC2005- 00831 RESOLUTION NO. 08-181 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ORDERING THE ANNEXATION OF CERTAIN TERRITORY TO LANDSCAPE MAINTENANCE DISTRICT NO. 36 AND STREET LIGHT MAINTENANCE DISTRICT NOS. 1 AND 6 FOR DRC2005-00831 L15. Approval of Map, Improvement Agreement, Improvement Security for Parcel Map Number 18680, located at 9275 Charles Smith Avenue, submitted by the William Fox Group, Inc., and release of Redevelopment Agency, Fire Protection District, City Council Minutes August 20, 2008 Page 7 previously-submitted improvement agreement and improvement securities accepted by the City Council on August 16, 2006, from Eagle Family Limited Partnership. RESOLUTION NO. OS-182 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP NUMBER 18680 (TENTATIVE PARCEL MAP NO. 18680) RESOLUTION NO. 08- 183 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT AND IMPROVEMENT SECURITIES FOR PARCEL MAP NUMBER 18680 AND RELEASING THE IMPROVEMENT AGREEMENT AND SECURITIES PREVIOUSLY ACCEPTED BY THE CITY COUNCIL ON AUGUST 16. 2006 L16. Approval of Improvement Agreement Extension for Tract 16113, located on the southwest corner of Wilson and East Avenues, submitted by Trimark Pacific Rancho Cucamonga, LLC. RESOLUTION NO. 08-184 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 16113 L17. Approval to release Maintenance Guarantee Bond for Tract 16226 & 16227 (north property line channel), located north of the extension of Day Creek Boulevard and west of Etiwanda Avenue, submitted by JTY Investment, LLC. L18. Approval of Improvement Agreement Extension for Tract 16226-1, located at the northerly terminus of Day Creek Boulevard, west of Etiwanda Avenue, submitted by K. Hovnanian Forecast Homes, Inc. RESOLUTION NO. 08-185 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, APPROVING IMPROVEMENT AGREEMENT EXTENSION AND IMPROVEMENT SECURITY FOR TRACT 16226-1 L19. Approval to release Maintenance Guarantee Bond for Tract 16421, located on the south side of Wilson Avenue between Hermosa Avenue and Mayberry Street, Street, submitted by Shone and Sherry Wang. L20. Approval to release Maintenance Guarantee Bond for Tract 16643, located on the northeast corner of Etiwanda Avenue and Candlewood Street, submitted by KB Home Greater Los Angeles, Inc. L21. Approval to accept the Alfredo Ward Maloof Greenbelt project, Contract No. 07-211 as complete, retain the Faithful Performance Bond as a Guarantee Bond, release the Labor and Materials Bond, and authorize the City Engineer to file a Notice of Completion and approve the final contract amount of $1, 058, 404.45. Redevelopment Agency, Fire Protection District, City Council Minutes August 20, 2008 Page 8 RESOLUTION NO. 08-186 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO CUCAMONGA, CALIFORNIA, ACCEPTING THE ALFREDA WARD MALOOF GREENBELT PROJECT, CONTRACT NO. 07-211 AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION FOR THE WORK MOTION: Moved by Councilmember Spagnolo, seconded by Mayor Pro Tem Michael to approve the staff recommendations in the staff reports contained within the Consent Calendar. Motion carried unanimously. M. CITY MANAGER'S STAFF REPORTS M1. CONSIDERATION TO INITIATE DEVELOPMENT CODE AMENDMENT DRC2008-00625 - OMNIPOINT COMMUNICATIONS ON BEHALF OF T-MOBILE USA - A request to amend the Development Code to allow wireless communication facilities within the public right of way within 300 feet of residential zones. Associate Planner Jennifer Nakamura, presented the staff report. The Council had no questions. MOTION: Moved by Mayor Pro Tem Michael, seconded by Councilmember Gutierrez to approve the staff recommendation. Motion carried unanimously. M2. CONSIDERATION TO INITIATE DEVELOPMENT CODE AMENDMENT DRC2008-00593 - CITY OF RANCHO CUCAMONGA - A request to modify the definition of landscaping under Section 17.02.140 of the Development Code to allow for synthetic turf. Associate Planner Jennifer Nakamura presented the staff report. Mayor Kurth discussed water savings with synthetic turf. Jennifer Nakamura clarified the amount of water use. In response to Mayor Pro Tem Michael, Jennifer Nakamura explained that the requested action was to clarify the definition of landscaping to include synthetic turf. In response to Mayor Kurth, Jennifer Nakamura explained the rebate structure offered. Councilmember Spagnolo requested an education program be implemented to inform residents of the rebate. Councilmember Williams asked if there would be criteria on the types of turt used. City Manager Lam discussed the use of synthetic turf at fire stations and the advancements in technology. He stated the product was available and use was timely. In response to Mayor Kurth, Jennifer Nakamura stated a permit was not required for rehabilitating landscaping. Redevelopment Agency, Fire Protection District, City Council Minutes August 20, 2008 Page 9 Councilmember Gutierrez requested research be done to ensure the best product was used. He suggested exploration of the possibility of the use of turt at some of the City parks. Councilmember Spagnolo discussed the different qualities and costs associated with various turfs. Mayor Pro Tem Michael discussed the cost of water and need to conserve. He suggested conducting a cost analysis to allow the public to see the cost for the turf and cost savings. MOTION: Moved by Councilmember Williams, seconded by Mayor Pro Tem Michael to approve the staff recommendation. Motion carried unanimously. N. COUNCIL BUSINESS N1. COUNCIL ANNOUNCEMENTS (Comments to be limited to three minutes per Councilmember.) Councilmember Spagnolo announced the OPARC fundraiser on September 15, 2008 and encouraged residents to participate in the golf tournament and volunteer if possible. He reminded residents to attend the Sans of Italy fundraiser. Councilmember Gutierrez discussed the Council subcommittee work on issues of solicitation. He reminded residents that it was unacceptable for people to come to doors to solicit after dark. He suggested residents call the police if they encountered aggressive solicitors. He discussed the permit requirements. He reminded residents to take in their garbage cans. He discussed issues with lack of upkeep of landscaping. He stated garage sale signs had to be removed once over and were not to be put on telephone poles. He encouraged residents to participate in maintaining the City to keep it looking as nice as possible. Mayor Pro Tem Michael discussed the use of community parks and requested staff evaluate the use of parks based on Mr. da Rosa's comments. He discussed the California State Budget and potential loss of redevelopment funding. He discussed projects completed utilizing redevelopment funding. He expressed his appreciation to those legislators that would not take local funding. Councilmember Williams discussed the opportunity for grant funding for the installation of bike racks. She stated the banner program donor wished to remain anonymous. She discussed her challenge to the local State legislators to show her how they were making cuts and assisting with the budget deficit. She discussed the changes and efforts of the local legislators. Mayor Kurth discussed his recent meeting with the Housing and Urban Development Agency to discuss the housing crisis. He discussed potential solutions to assist people struggling with their mortgages. He expressed dissatisfaction with the State budget process. He stated it was not right for the State to utilize local funds to balance its budget. He stated the solution was to cut spending. He encouraged residents to support the City's state legislators in their efforts. O. IDENTIFICATION OF ITEMS FOR NEXT MEETING Redevelopment Agency, Fire Protection District, City Council Minutes August 20, 2008 Page 10 Mayor Pro Tem Michael discussed the Landscape Alliance Task Force and model ordinance on water conservation. He requested the City Manager begin working with those agencies that are putting together the reports and present the task force work to the City Council. P. ADJOURNMENT Councilmember Gutierrez discussed the work of Dee Murray on behalf of mobile home park owners and stated she had passed away. He requested adjourning the meeting in her honor. Mayor Kurth, after a moment of silence for Dee Murray, adjourned the meeting. The time was 8:13 p.m. Re~ctfully ssubmitted, ~_?j~~/l/ ~ 0 tJJq`/'//~~ll~ Kdthr n L. Scott, CMC Y Acting City Clerk Minutes prepared by Lisa Pope Minute By Minute Transcription (805)208-8473 Approved: November 5, 2008