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2007 04 17 CC Minutes LA QUINTA CITY COUNCIL MINUTES APRIL 17, 2007 A regular meeting of the La Quinta City Council was called to order at the hour of 3:00 p.m. by Mayor Adolph. PRESENT: ABSENT: Council Members Henderson, Kirk, Osborne, Sniff, Mayor Adolph None PUBLIC COMMENT - None CLOSED SESSION 1. Conferenc:e with the City's legal counsel regarding pending litigation - Save Our La Quinta Neighborhood v. City of La Quinta, Riverside Superior Court Case No. INC066377, pursuant to Government Code Section 54956.9(a). Council recessed to the Redevelopment Agency and to Closed Session to and until the hour of 4:001 p.m. 4:00 P.M. Mayor Adolph le:d the audience in the Pledge of Allegiance. PUBLIC COMMENT Victoria Bailey :and Gail Biondi presented a copy of La Quinta, A Legend in the Making, to each Council Member; and thanked the Council for their support. CONFIRMATION OF AGENDA City Manager Genovese stated Consent Calendar Item No. 4 is being pulled from the agenda, and will be agendized on a future agenda. ANNOUNCEMENTS - None City Council Minutes 2 April 17, 2007 PRESENTATIONS Mayor Adolph presented a proclamation to Carl Carter, representing the Riverside County Sheriff's Department, in support of National Crime Victims' Rights Week, April 22-28, 2007. * * * * * * * * * * * * Mayor Adolph stated Janice Quinn, representing the Riverside County Department of Mental Health, was unable to attend and accept a proclamation in support of Mayas Mental Health Month. * * * * * * * * * * * * Jeff l3eckelman, President and CEO of Palm Springs Desert Resorts Convention & Visitors Authority, introduced Robert Enriques, Senior Vice President of Sales and Marketing and Woody Peek, Vice President of Tourism Sales & Marketing. They gave a presentation regarding the organization's sales goals reached in 2006, the return on investment, and a CVA 2007 Budget Department Recap. ' Council Member Sniff inquired about: representatives receiving commissions; the most productive regions; allocation of the $50,000 provided by the City for air service; what source utilizes the convention service; the process of soliciting leads; and the greatest lead time. Mr. Beckelman presented a video clip from the "Give into the Desert" video. WRITTEN r,OMMUNICATIONS - None APPROVAL OF MINUTES MOTION - It was moved by Council Members Sniff/Henderson to approve the City Council Minutes of March 20, 2007, as submitted. Motion carried unanimously. MOTION - It was moved by Council Members Sniff/Osborne to approve the City Council Minutes of April 3, 2007, as submitted. Motion carried unanimously. City Council Minutes 3 April 17, 2007 CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED APRIL 17, 2007. 2. RECEIVE AND FILE TREASURER'S REPORT DATED FEBRUARY 28, 2007. 3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED FEBRUARY 28, 2007, AND INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING MARCH 31, 2007. 4. ADOPTION OF A RESOLUTION GRANTING CONDITIONAL APPROVAL OF A FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR TRACT MAP 32751, CITRUS EL DORADO, LLC. (This item was removed from the agenda - see Confirmation of Agenda.) 5. ADOPTION OF A RESOLUTION TO EXTEND THE TIME FOR COMPLETION OF THE ON-SITE AND OFF-SITE IMPROVEMENTS FOR TRACT MAP 31732 AND TRACT MAP 31733, PALlZADA, KB HOME COASTAL, INC. (RESOLUTION NO. 2007-030) 6. ADOPTION OF THE CITY'S 2007/2008 ECONOMIC DEVELOPMENT PLAN. 7. DENIAL OF CLAIM FOR DAMAGES FILED BY MIGUEL GONZALEZ, DATE OF LOSS - SEPTEMBER 15, 2006. 8. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR ONE MEMBER OF THE CITY COUNCIL TO ATTEND THE INTERNATIONAL COUNCIL OF SHOPPING CENTERS SPRING CONFERENCE IN LAS VEGAS, NEVADA, MAY 20-22, 2007. 9. APPROVAL OF A CONTRACT WITH LANCE, SOLL, & LUNGHARD, LLP TO PERFORM AUDIT SERVICES. 10. APPROVAL OF CONTRACT CHANGE ORDER NOS. 3 AND 4 FOR PROJECT NO. LMC 2005-08, CITYWIDE LANDSCAPE MAINTENANCE SERVICES FOR FISCAL YEAR 2006/2007. 11. ADOPTION OF A RESOLUTION TO EXTEND THE TIME FOR COMPLETION OF OFF-SITE IMPROVEMENTS FOR PARCEL MAP 31876, MAYER VILLA, MAYER VILLA CAPRI, LP. (RESOLUTION NO. 2007-031) 12. APPROVAL TO AWARD A CONTRACT TO CONTRERAS CONSTRUCTION COMPANY TO CONSTRUCT THE VILLAGE TRAFFIC CIRCLE IMPROVEMENTS, PROJECT NO. 2004-09. City Council Minutes 4 April 17, 2007 13. ADOPTION OF A RESOLUTION TO EXTEND THE TIME FOR COMPLETION OF ON-SITE AND OFF-SITE IMPROVEMENTS FOR TRACT MAP 32070, CODORNIZ, RJT HOMES-PALMILLA, LLC. (RESOLUTION NO. 2007-032) 14. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE RECREATION SUPERVISOR TO ATTEND THE AQUATIC FACILITY OPERATOR CERTIFICATION COURSE HELD IN IRVINE, CALIFORNIA, MAY 10-11, 2007. 15. AUTHORIZATION FOR OVERNIGHT TRAVEL FOR THE HISTORIC PRESERVATION COMMISSION AND A STAFF MEMBER TO ATTEND THE 32ND ANNUAL CALIFORNIA PRESERVATION CONFERENCE IN HOLLYWOOD, CALIFORNIA, MAY 3-6, 2007. Council Member Osborne commended the City Treasurer for the Treasurer's Report. MOTION - It was moved by Council Members Sniff/Osborne to approve the Consent Calendar as recommended, with the exception of Item No.4, and with ,Item Nos. 5, 11, and 13 being approved by RESOLUTION NOS. 2007-030 through 2007-032, respectively. Motion carried unanimously. BUSINESS SESSION 1. CONSIDERATION OF A RESOLUTION APPROVING THE PRELIMINARY ENGINEER'S REPORT FOR LANDSCAPE AND LIGHTING ASSESSMENT ,DISTRICT 89-1 FOR FISCAL YEAR 2007/2008, AND A RESOLUTION 'DECLARiNG INTENT TO LEVY ANNUAL ASSESSMENTS FOR LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89-1, AND GIVING NOTICE THEREOF. "', Public Works Director Jonasson presented the staff report, and referenced the following changes: total dwelling units on Page 2 changed to 25,312;' and a reference on Page 3 relating to Proposition 218 corrected to simple majority not super majority. Council Member Osborne stated the assessment is going to have to change, and the City cannot continue to underwrite the costs. In response to Council Member Henderson, Public Works Director Jonasson confirmed the possibility of loosing the assessment if a request to increase it on the ballot fails. Adina Vazquez, of MuniFinancial, confirmed 'an increase would have to be placed on a ballot and take a considerable amount of time City Council Minutes 5 April 17, 2007 to prepar1e. She explained a simple majority would be needed for a landscape & lighting assessment, and a park tax would require a two-thirds vote to pass. Ms. Vasquez confirmed the option of implementing a, park assessment. She explained a stricter nexus is required for the assessment, and the benefit to each assessed parcel as opposed to the City as a whole. City Manager Genovese stated the challenges are with the neighborhood parks, and the benefit being to those neighborhoods only. Mayor Adolph conveyed his support to direct staff to research the issue and options available, and bring back as a Study Session item at a future meeting. Council Member Sniff questioned there being a benefit in delaying a decision on this issue as the populous understands the need for the increase, and suggestedl moving forward with planning the increase. Council Member Osborne expressed his desire for the Landscape and Lighting Assessment District to pay for itself. RESOLUTION NO. 2007-033 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING THE PRELIMINARY ENGINEER'S REPORT FOR FISCAL YEAR 2007/2008 IN CONNECTION WITH LA QUINTA LANDSCAPE AND L1mtTING ASSESSMENT DISTRICT 89-1. and RESOLUTION NO. 2007-034 A RESOL.UTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, DECLARING ITS INTENTION TO LEVY THE ANNUAL ASSESSMENTS FOR CONSTRUCTION, MAINTENANCE, AND SERVICING OF LANDSCAPING AND LIGHTING IMPROVEMENTS WITHIN THE BOUNDARIES OF THE TERRITORY INCLUDED IN THE CITYWIDE LANDSCAPE AND LIGHTING ASSESSMENT DISTRICT 89-1, AND TO LEVY AND COLLECT ASSESSMENTS PURSUANT TO THE LANDSCAPE AND LIGHTING ACT OF 1972, AND GIVING NOTICE THEREOF. It was moved by Council Members Kirk/Henderson to adopt Resolution Nos. 2007-033 and 34 as submitted. Motion carried unanimously. City Council Minutes 6 April 17, 2007 Upon consensus, the City Council directed staff to bring back a work plan for increasing the assessment and/or implementing a park tax. 2. CONSIDERATION OF LETTER OF SUPPORT FOR ASSEMBLY BILL 313 CHILD CARE RATING SYSTEM. City Manager Genovese presented the staff report. In response to Council Member Osborne, City Manager Genovese stated the number of child-care facilities in La Quinta is not known. Council Member Sniff conveyed concerns about how the program will be funded and if the City wants to support this legislation. Mayor Adolph stated Assemblyman Benoit conveyed the desire to get involved with rating child-care services. Council Member Henderson stated the legislation. stems from an incident where a child drowned at a facility with a swimming pool that was not being guarded; explained the proposal is similar to the restaurant rating system, and the program is proposed merely to inform the parent on how the facility rates in the system. MOTION - It was moved by Council Members Osborne/Sniff to direct staff to send a letter to Assemblyman John Benoit in support of AB 313. Motion carried unanimously. 3. SECOND READING OF ORDINANCE. ORDINANCE NO. 435 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, AMENDING THE OFFICIAL ZONING MAP OF THE CITY BY REZONING CERTAIN PROPERTY FROM MEDIUM-DENSITY RESIDENTIAL, SINGLE STORY, (m, I, TO MEDIUM-DENSITY RESIDENTIAL, SINGLE STORY, 10-FOOT REAR-YARD SETBACK (RM{~~II~/'OI 1 ON PROPERTIES LOCATED WEST OF WASHINGTON STREET, NORTH OF AVENIDA NUESTRA. SOUTH OF A VENIDA LA FONDA, AND TO THE EAST OF A BOUNDARY LINE LOCATED 100 FEET WEST OF CALLE GUATEMALA (ZONE CHANGE 2006-1291. City Council Minutes 7 April 1 7, 2007 It was moved by Council Members Sniff/Kirk to adopt Ordinance No. 435 on second reading. Motion carried by the following vote: NOES: ABSTAIN: ABSENT: Council Members Henderson, Kirk, Osborne, Sniff, Mayor Adolph None None None AYES: 4. CONSIDERATION OF SUPPORT FOR THE CALIFORNIA DESERT AND MOUNTAIN HERITAGE ACT. City Manager Genovese presented the staff report. In response to Council Member Sniff, City Manager Genovese explained the intimate, legal detail of this item is the consideration of a letter of support for the Mountain Heritage Act, to provide a number of wilderness areas and possibly glain some funding for those designated areas. Council Member Henderson stated many of the areas are in the Santa Rosa/San Jacinto National Monument, and each member city has been asked to support the Act. She explained the Act doesn't affect the City except to establish protection of government-owned land. In response to Council Member Sniff, Council Member Henderson stated the tangible value of this item is not known, and the substance of this matter is explained in the staff report. Council Member Henderson stated the Act is supported by all the local organizations. Although there is no urgency, the matter is currently before the legislation; and it's requested that the letters be submitted as soon as possible, in response to Council Member Kirk. In response to Council Member Sniff, Council Member Henderson confirmed this item is currently before the House of Representatives. Council Member Henderson suggested the possibility of having Mr. Gary Hunt make a presentation at the next meeting. MOTION - It was moved by Council Members Henderson/Kirk to direct staff to send a letter to Congresswoman Mary Bono in support of H.R. 6270. Motion carried unanimously. City Council Minutes 8 April 17, 2007 STUDY SESSION 1. DISCUSSION OF CITY OF LA QUINTA MARKETING CONCEPTS FOR FISCAL YEAR 2007/2008. Management Analyst Casillas presented the staff report. Andrea Carter and Scott Kiner, of Kiner Communications presented the proposed marketing strategies for Fiscal Year 2007/2008. In response to Council Member Sniff, Management Analyst Casillas stated the $750,000 consists of $250,000 for general City marketing, $250,000 for public communication and community events, and $250,000 for the Palmer Classic Course' at the SilverRock Resort. She explained any funding provided to the La Quinta Arts Foundation or Chamber of Commerce is budgeted in a separate account. Ms. Carter stated the amenities and benefits of each La Quinta hotel will determine the differentiation in the cooperative marketing plan, in response to Council Member Osborne. In response to Council Member Osborne, Mr. Kiner stated dialogues have not taken place regarding golf programs for the cooperative marketing plan; explained the use of "on-click" option for internet advertising; and stated it is difficult to measure the response to branding. Management Analyst Casillas confirmed the marketing plan specifically for SilverRock Resort has not been finalized, and will be presented to the City Council on May 1, 2007, in response to Council Member Kirk. , Mr. Kiner stated the CVA would be a better organization to monitor a return ' on investment; and explained the City is conservative in funding its marketing program, in response to Council Member Kirk. In response to Council Member Kirk, Ms. Carter stated the marketing plan is devised to reach people who have an interest in coming to a location like La Quinta, show imagery, and keep La Quinta out among other competing cities. In response to Mayor Adolph, Mr. Kiner explained he has not dealt with Jet Set Magazine because it does not have a large circulation, and most of its readers are affluent air travelers. City Council Minutes 9 April 1 7, 2007 City Manager Genovese explained the $250,000 marketing budget for SilverRock Resort is not included in the $750,000 amount because it's budgeted in a different program account. Council Member Sniff commended Kiner Communications for their efforts; conveyed his concerns regarding division of the budget; suggested raising the budgE~t to at least $900,000 and spending a significant portion on business support, retention and development. He noted the City is still growing and not built out. It's important for the City to have a continuing significant effort to support its businesses on a collective basis, including Old Town. HE~ conveyed the need to advertise in several areas, most importantly locally; stated the biggest marketing area is Southern California with television being the number one medium to communicate the amenities of the area. He stated the City must make a major effort for SilverRock Resort, now and when the hotel is completed. Council Member Osborne requested the traffic challenges on Highway 11-1 be made a priority, and conveyed support for increasing the marketing budget. Council Member Henderson stated existing programs may have to share in some of the funding; conveyed the importance of supporting the Chamber of Commeme and marketing the City; stated the best marketing is by word of mouth; and suggested targeting negative areas. She does not support an increase in the budget, and would like to see the caliber of the family tour. In response to Council Member Kirk, Management Analyst Casillas explained the City Council directed Kiner Communications to present strategies for marketingl which were funded at $250,000. She further explained the $242,000 was not included in the $750,000 total. Ms. Carter stated some of the opportunities for marketing were tabled because of the need to obtain City Council approval; therefore, $90,000 was spent out of the $250,000 budgeted. Council Member Kirk stated he supports the consideration to utilize the. , internet and cooperative marketing with hotels; conveyed his apprehension in generic branding, and stated the SilverRock Resort needs to stand on its own and be funded from a separate budget. He agreed traffic problems on Highway 111 must be addressed; supports the allocation of $450,000 for capital improvements to Old Town; and stated he would rather spend funds to make La Quinta a great city, instead of promoting it as a great city. City Council Minutes 10 April 17, 2007 Mayor Adolph stated he would like to see the preliminary budget before considering an increase to the marketing budget; and conveyed the need to address many issues, including the use of the internet. Council Member Sniff stated he has observed many empty parking spaces in front of stores on Highway 111, and agrees there is a need to improve the traffic situation. He spoke in support of advertising, stating that he sent out about 50,000 brochures throughout the U,S. when he was in the tourist business. He noted it costs money to make money. He would like to ,increase the City's tax base, and sales tax is a portion of it. He feels word of mouth is great, but questioned how many locals are going to bring people from outside the Valley. At 6:19 p.m., the City Council recessed to the Redevelopment Agency meeting, and then to the hour of 7:00 p.m. 7:00 P.M. PUBLIC COMMENT - None PRESENTATIONS The Mayor and Council Members presented art awards to the following students of Adams Elementary School whose artwork has been displayed at City Hall: Cristian Alvarez Cassidy Arce Alyssa Coleman Chloe Deapen Devin Deapen Peter DeLaGarza Jillian Fox Zayd Heredia B.J. Hogue Nadine Johnson Maritza Lojero PUBLIC HEARINGS 1 . PUBLIC HEARING TO CONSIDER ADOPTION OF RESOLUTIONS OF THE CITY COUNCIL TO: 11 CERTIFY A MITIGATED NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT 2006-577; 21 APPROVAL OF . SPECIFIC PLAN 2004-074, AMENDMENT NO.1, IN ORDER TO INCLUDE 90 ADDITIONAL LOTS, AN ENLARGED CLUBHOUSE, AND REVISED DEVELOPMENT STANDARDS; AND 31 APPROVAL OF TENTATIVE TRACT MAP 34642, TO SUBDIVIDE 45:i: ACRES INTO 90 RESIDENTIAL LOTS AND OTHER AMENITY LOTS, FOR THE PROPERTY LOCATED ALONG THE SOUTH SIDE OF AVENUE 54 BETWEEN MADISON STREET AND MONROE STREET. APPLICANT: TRANSWEST HOUSING. City Council Minutes 11 April 17, 2007 Planning Manager Johnson introduced Principal Planner Mogensen who presented the staff report. In response to Council Member Osborne, Principal Planner Mogensen stated the lots are slightly smaller but consistent to the existing phase; and confirmed no equestrian amenities are planned for the center of the water area. Principal Planner Mogensen confirmed the water feature will be connected to 'the Bureau. of Water Reclamation, and the project will have to meet the .6 coefficient water requirement. He also confirmed the proposal includes a change requested by the applicant, in response to Council Member Kirk. In response to Council Member Sniff, Principal Planner Mogensen stated the water will come from a pre-existing agricultural irrigation line. He deferred to the applicant for more specific information. The Mayor declared the PUBLIC HEARING OPEN at 7:26 p.m. Jerry Herman, Transwest Housing, 47-120 Ranchero Road, explained water for the lake will originate from a BOR irrigation line on Avenue 54; confirmed it is canal water; stated the line is a 42" pipe in Avenue 54, and the line is still functional. Planning Manager Johnson stated the water feature does not factor into the allowable water formula, in response to Council Member Henderson. Chuck Shepherdson, HSA Design Group, landscape architect for the project, ensured that the project meets water requirements; and stated even though the projec:t is not utilizing CVWD water, they will be calculating it as such. In response to Mayor Adolph, Mr. Shepherdson stated although there will be no turf on the islands in the lake, some maintenance will be needed. Mr. Herman stated units in the new phase are under 2 units per acre and will add new products and diversity in lot sizes, in response to Council Member Osborne. In response to Council Member Henderson, Mr. Herman confirmed the lots on the 4!i acres are the same as the lots on the 90 acres. There being no requests to speak, the Mayor declared the PUBLIC HEARING CLOSED at 7:35 p.m. City Council Minutes 12 April 17, 2007 Council Member Kirk commended the applicant for adhering to the current zoning, and is happy to see the applicant propose a project with less density than most projects in the City. He is confident this project will conform to the water requirements. Council Member Henderson conveyed her support for the project, and also commended the applicant for conforming to the zoning requirements. Mayor Adolph commended the applicant for moving forward with the streets cape, and stated the landscaping will be beautiful when mature. RESOLUTION NO. 2007-035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, CERTIFYING A MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT PREPARED FOR GRIFFIN RANCH SPECIFIC PLAN 2004-074, AMENDMENT NO.1, AND TENTATIVE TRACT MAP 34642 (TRANSWEST HOUSINGI. It was moved by Council Members Sniff/Henderson to adopt Resolution No. 2007-035 as submitted. Motion carried unanimously. RESOLUTION NO. 2007-036 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, APPROVING AN AMENDED SPECIFIC PLAN FOR GRIFFIN RANCH (SPECIFIC PLAN 2004-074, AMENDMENT NO. 1 - TRANSWEST HOUSINGI. It was moved by Council Members Kirk/Sniff to adopt Resolution No. 2007-036 as submitted. Motion carried unanimously. RESOLUTION NO. 2007-037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA QUINTA, CALIFORNIA, GRANTING APPROVAL OF TENTATIVE TRACT MAP 34642, DIVIDING 45:t ACRES INTO 90 SINGLE FAMILY LOTS FOR THE GRIFFIN RANCH DEVELOPMENT (TRANSWEST HOUSINGI. It was moved by Council Members Sniff/Henderson to adopt Resolution No. 2007-037 as submitted. Motion carried by a vote of 4-1, Council Member Osborne dissenting. City Council Minutes 13 April 1 7, 2007 Mayor Adolph recessed the City Council meeting at 7:41 p.m. to the Redevelopment Agency meeting, and reconvened at 8:17 p.m. REPORTS AND INFORMATIONAL ITEMS CV AG Human & Community Resources Committee - Council Member Kirk reported the issue of modical marijuana continues to come up, and there is concern of monitoring private entities dispensing medical marijuana; CV AG Transportation Committee - Council Member Kirk stated the Committee is reviewing the Prioritization Study and how projects are funded; reported the City of Palm Desert's motion regarding policy for reimbursement was defeated. C.V. Conservation Commission - Council Member Sniff reported the Commission approved the us,e of alternates for Supervisors, and he is confident Council Member Henderson will be named the alternate for La Quinta. Energy & Environmental Resources Committee - Council Member Sniff reported the Commission recleived a presentation on another new plan for the Salton Sea, which includes reducing the water plan and an increase of costs. * * * * * * * * * * * * All other reports were noted and filed. DEPARTMENT REPORTS City Manager Genovese stated he has received an update from CalTrans regarding improvements projects. Public Works Director Jonasson reported egress at the traffic signal for the Pavilions Center on Highway 111 has been blocked, and gave an update for the signalization; stated the Highway 111 improvement plans have been submitted to CalTrans for final plan check, and staff is hopeful to have an encroachment permit by summer. Council Membe,r Osborne questioned if staff has received confirmation regarding legislation by Senator Battin. Public Works Director Jonasson stated progress has been made, and is hopeful to go through the legislature by the end of summer. City Council Minutes 14 April 17, 2007 In response to Mayor Adolph, Public Works Director Jonasson stated a portion of the property is owned by Komar and the gas station at the corner of Jefferson Street and Highway 111 is within the City of Indio; stated Komar has a proposal for the site and any street improvements will not be constructed at the same time as the City's Highway 111 widening project. Public Works Director Jonasson stated it is possible to obtain the property by eminent domain but the City would be required to purchase the entire property, in response to Council Member Henderson. Council Member Henderson thanked Public Works Director Jonasson for adjusting the timing of the green light during the early morning hours at the traffic signal at Highway 111 and Washington Street. . MAYOR AND COUNCIL MEMBERS' ITEMS Mayor Adolph stated he received a letter from Mr. Broido regarding a committee being formed to address the annexation of Vista Santa Rosa. * * * * * * * * * * * Mayor Adolph stated he observed banners hanging from balconies in Old Town and questioned who is monitoring their use. ADJOURNMENT There being no further business, it was moved by Council Members Henderson/Osborne to adjourn. Motion carried unanimously.