HomeMy WebLinkAbout06/07/2016 - City Council-Housing Authority-Successor AgencyREGULAR MEETING OF THE CITY COUNCIL, HOUSING AUTHORITY, AND
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY — 5:45 P.M.
June 7, 2016
CALL TO ORDER
The Closed Session meeting was called to order by the Mayor at 5:00 p.m. in the Council
Chambers at Costa Mesa City Hall, 77 Fair Drive, Costa Mesa, California.
ROLL CALL
Council Members Present: Council Member Foley, Council Member Genis,
Council Member Monahan, Mayor Pro Tem Righeimer
(arrived at 5:05 p.m.), and Mayor Mensinger.
Council Members Absent: None
PUBLIC COMMENTS ON CLOSED SESSION ITEMS — NONE
CLOSED SESSION
The City Council recessed into Closed Session at 5:01 p.m. to consider the following
items:
1. Conference with Thomas R. Hatch, Chief Executive Officer, and Labor Negotiator,
Agency Negotiator regarding Employee Organization: Costa Mesa City Employee
Association (CMCEA), pursuant to California Government Code Section 54957.6.
2. Conference with legal counsel regarding anticipated litigation, significant exposure
to litigation pursuant to California Government Code Section 54956.9(d)(2) for 1
potential case.
The City Council reconvened at 5:45 p.m.
CALL TO ORDER (00:00:14)
The meeting was called to order by the Mayor at 5:45 p.m. in the Council Chambers at
Costa Mesa City Hall, 77 Fair Drive, Costa Mesa, California.
PLEDGE OF ALLEGIANCE (00:00:21) — Mayor Pro Tem Righeimer
MOMENT OF SOLEMN EXPRESSION (00:00:49)
Father Phil DeVaul, St. John the Divine Episcopal Church, Costa Mesa
Minutes — Regular Meeting — June 7, 2016 - Page 1
ROLL CALL (00:02:27)
Present: Council Member Foley, Council Member Genis, Council Member Monahan,
Mayor Pro Tem Righeimer and Mayor Mensinger
Absent: None
Officials Present: Chief Executive Officer Tom Hatch, Deputy City Attorney Tarquin
Preziosi, Assistant Chief Executive Officer Rick Francis, Assistant Chief Executive Officer
Tamara Letourneau, Economic and Development Services Director Gary Armstrong,
Public Services Director Ernesto Munoz, and City Clerk Brenda Green.
CITY ATTORNEY CLOSED SESSION REPORT (00:02:35)
• COIN: Ex Parte Communications pursuant to Municipal Code Section 2-238 (b) —
Mayor Mensinger reported that he and CEO Tom Hatch met with Captain Rob Gagne
from the Fire Department regarding infrastructure improvements.
ANNOUNCEMENTS (00:02:58)
"Costa Mesa Minute" was played featuring upcoming events and activities in the
community.
PRESENTATIONS (00:05:23)
Mayor's Award — Kirk McIntosh, Pilot Cup
Kirk McIntosh, Pilot Cup Organizer/Volunteer, accepted the Mayor's Award.
PUBLIC COMMENTS (00:13:53)
Gary Parkin, Costa Mesa, thanked the City Council for their service. (00:14:43)
Doug Vogel, Costa Mesa, spoke on improvements in the City; problems at motels;
homeless issues; and having respectful behavior at Council meetings. (00:15:30)
Shannon Bales, Costa Mesa, spoke on public comments; cyber bullying; and asked to
have respectful behavior online. (00:18:48)
Chuck Perry, Costa Mesa, thanked Public Services Director Ernesto Munoz for his
service and inquired on a banner to be placed at Costa Mesa High School. (00:21:17)
Speaker, spoke in support of preservation of Fairview Park. (00:24:30)
Minutes — Regular Meeting — June 7, 2016 - Page 2
Mrs. Drain, Costa Mesa, spoke on the Estancia High School Freedom Wall Dedication;
the Memorial Day Service; and expressed support for honoring Veterans. (00:27:14)
Beth Refakes, Costa Mesa, thanked CEO Tom Hatch and City staff for the budget
meeting; thanked Public Services Director Ernesto Munoz for his service; and spoke on
the Women's Club property value. (00:30:23)
Speaker, Costa Mesa, spoke on various issues including homelessness, policing and
developments. (00:32:43)
Martie O'Meare, Costa Mesa, spoke against the citizen sponsored development initiative
and on having appropriate behavior at City Council meetings. (00:35:54)
Tamar Goldmann, Costa Mesa, spoke on the general plan update and developments in
the City and motels. (00:39:06)
Speaker, spoke on leadership; good governance; and transparency. (00:42:11)
Julie Fowler, Costa Mesa, spoke on solving issues and having appropriate behavior at
the Council meetings. (00:45:34)
Louise Estrada Rose, Costa Mesa, spoke on having appropriate behavior at the Council
meetings. (00:48:44)
Speaker, spoke regarding problem motels and prostitution data. (00:52:00)
Speaker, spoke on developments; rehabilitation housing; crime and real estate in the
City. (00:55:23)
Public Comments Closed
COUNCIL MEMBER' REPORTS, COMMENTS, AND SUGGESTIONS (00:57:49)
Mayor Pro Tem Righeimer spoke on students attending the meeting; Council Member
votes and decisions; development projects; thanked Public Services Director Ernesto
Munoz for his service; and spoke on the arrests made by the violent protesters at the
Trump rally. (00:57:50)
Mayor Mensinger requested an update on the homeless issue; spoke on meeting with
citizens; and thanked Public Services Director Ernesto Munoz for his service. (01:06:01)
Council Member Foley spoke on her attendance at the Open Space meeting and
suggested communicating through the schools to increase public attendance; requested
review of the bus shelter contract and the cleaning of the bus shelters; thanked
volunteers who assisted during the weekend events; spoke on the importance of voting;
and spoke on social media behavior. (01:10:12)
Minutes — Regular Meeting — June 7, 2016 - Page 3
Council Member Genis thanked volunteers who assisted at the Fish Fry and car show
events; spoke on Consent Calendar item 4 and street sweeping; housing projects; the
arrests made of the violent protestors at the Trump rally and seeking restitution; thanked
Public Services Director Ernesto Munoz for his service; spoke on having a homeless
update; and civility at Council meetings and postings on social media. (01:18:10)
Council Member Monahan thanked everyone who attended the meeting. (01:25:56)
REPORT — CHIEF EXECUTIVE OFFICER (CEO) — (01:26:17)
Chief Executive Officer Tom Hatch recognized Public Services Director Ernesto Munoz
for his 22 years of service with the City of Costa Mesa.
CONSENT CALENDAR (01:33:37)
MOTION: Approve recommended actions for Consent Calendar Item Nos. 1 through 14
except for 2, 8, 13, and 14.
MOVED/SECOND: Council Member Monahan/Mayor Mensinger
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Genis, Council Member Monahan, Mayor
Pro Tem Righeimer and Mayor Mensinger.
Nays: None
Absent: None
Motion carried: 5-0
1. READING FOLDER
a. Claims received by the City Clerk: Tricia Wilson
ACTION:
City Council received and filed.
3. MINUTES OF THE REGULAR CITY COUNCIL, HOUSING AUTHORITY, AND
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF MAY 17,
2016 AND STUDY SESSION OF MAY 10, 2016.
ACTION:
City Council approved the minutes of May 17, 2016 and May 10, 2016.
4. COOPERATIVE AGREEMENT BETWEEN THE CITY OF SANTA ANA AND
THE CITY OF COSTA MESA FOR THE CONSTRUCTION OF A PORTION OF
THE SANTA ANA DELHI DIVERSION CHANNEL PROJECT
Minutes — Regular Meeting — June 7, 2016 - Page 4
ACTION:
1. City Council approved the Cooperative Agreement with the City of Santa Ana
for the construction of a portion of the Santa Ana -Delhi Channel Project within
the limits of the City of Costa Mesa; and
2. City Council authorized the Chief Executive Officer and City Clerk to execute
the Cooperative Agreement.
5. FUNDING FOR SUNGARD CONTRACT AND AMENDMENTS FOR CITY
COMPUTER AIDED DISPATCH (CAD)/RECORDS MANAGEMENT SYSTEM
(RMS)
ACTION:
City Council authorized additional funding not to exceed $276,317.63 ($20,153 in
additional new appropriations) for previously approved Software Licenses and
Services Agreement and Software Maintenance Agreement with SunGard Public
Sector, Inc. (Contract #130585), including Amendments 1 through 4, for services
performed and travel expenses incurred within the authorized scope of work.
6. FINAL MAP FOR TRACT NO, 17839 LOCATED AT 2333 ELDEN AVENUE,
COSTA MESA, CALIFORNIA
ACTION:
City Council approved the Final Map for Tract No. 17839 and authorized signing of
the Map by the City Clerk and the City Engineer.
7. HOUSING AUTHORITY BUDGET FOR FY16-17
ACTION:
1. City Council approved the Housing Authority Budget for Housing and
Community Development (HCD) expenses for FY16-17 by adoption of joint
Resolution No. 16-38; and
2. Housing Authority approved the Housing Authority Budget for Housing and
Community Development (HCD) expenses for FY16-17 by adoption of joint
Resolution No. 16-38.
9. PROFESSIONAL TRAFFIC ENGINEERING SERVICES
ACTION:
1. City Council approved the Professional Services Agreement in the amount of
$120,000 to Kabbara Engineering for traffic engineering services for an initial
term expiring on June 30, 2017, and optional two (2) one-year extensions in
the amount of $60,000 each year; and
Minutes — Regular Meeting — June 7, 2016 - Page 5
2. City Council authorized the Mayor and City Clerk to execute the agreement;
and
3. City Council authorized the Chief Executive Officer and City Clerk to accept
and execute future amendments to the agreement.
10. AGREEMENT FOR PROFESSIONAL FINANCIAL, LAND USE AND
HOMELESS AND HOUSING CONSULTING SERVICES
ACTION:
City Council approved the sole source Professional Services Agreement for
professional financial, land use, and homeless and housing consulting services
with Keyser Marston Associates, Inc. ("KMA"), the City of Costa Mesa ("City") and
the Costa Mesa Housing Authority ("CMHA") for an amount not to exceed
$100,000, for the period of July 1, 2016 — June 30, 2017 with three (3) one (1)
year renewals, and directed the CEO to sign the agreement and authorized the
CEO to execute any renewal amendments.
11. RESOLUTIONS RELATING TO THE CALLING OF THE GENERAL MUNICIPAL
ELECTION ON NOVEMBER 8, 2016
ACTION:
1. City Council adopted Resolution No. 16-26, to be read by title only and waived
further reading, calling and giving notice to conduct a General Municipal
Election on November 8, 2016 for the election of three members to the City
Council; and
2. Adopted Resolution No. 16-27, to be read by title only and waived further
reading, requesting the Orange County Board of Supervisors to consolidate
the General Municipal Election with the Statewide General Election and to
issue instruction to the Orange County Registrar of Voters Elections
Department to provide specific services in the conduct of the consolidated
election; and
3. Adopted Resolution No. 16-28, to be read by title only and waived further
reading, adopting regulations pertaining to Candidates Statements.
12. BEVERAGE CONTAINER RECYCLING PAYMENT PROGRAM
AUTHORIZATION
ACTION:
City Council adopted Resolution No. 16-39, authorizing City staff to submit
applications for all CalRecycle payment programs, including the Beverage
Container Recycling Payment Program, for which the City is eligible.
Minutes — Regular Meeting — June 7, 2016 - Page 6
---------------------------------- END OF CONSENT CALENDAR --------------------------- -
PUBLIC HEARINGS — 7:00 p.m. (Resolution No. 05-55): (01:34:14)
1. BUSINESS IMPROVEMENT AREA (BIA) REAUTHORIZATION AND
RESOLUTION TO LEVY ANNUAL ASSESSMENT (01:34:20)
Staff report by Daniel Baker, Assistant to the CEO. (01:34:30)
Public Comments: None (01:35:45)
MOVED/SECOND: Council Member Monahan/Council Member Foley (01:35:58)
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Genis, Council Member Monahan,
Mayor Pro Tem Righeimer and Mayor Mensinger.
Nays: None
Absent: None
Motion carried: 5-0
ACTION:
1. City Council conducted a public hearing regarding the Business Improvement
Area (BIA) reauthorization and approved Resolution No. 16-40: A resolution of
the City Council of the City of Costa Mesa, California, levying an annual
assessment for Fiscal Year 2016-2017 for a Business Improvement Area
covering certain Costa Mesa hotels and motels; and
2. Adopted the Fiscal Year 2016-2017 Community -Wide Marketing and Support
Budget.
NEW BUSINESS: (01:36:09)
1. APPOINTMENT TO PARKS AND RECREATION COMMISSION (01:36:24)
Staff report by Brenda Green, City Clerk. (01:36:27)
Public Comments: (01:37:55)
Rachel Correll, Costa Mesa, spoke on her interest in serving on the Parks and
Recreation Commission. (01:38:10)
Public Comments Closed
MOTION: To nominate Leah Ersoylu to the Parks and Recreation Commission.
(01:39:10)
Minutes — Regular Meeting — June 7, 2016 - Page 7
MOVED/SECOND: Council Member Foley/Council Member Genis
The motion carried by the following roll call vote:
Ayes: Council Member Foley and Council Member Genis.
Nays: Council Member Monahan, Mayor Pro Tem Righeimer and Mayor
Mensinger.
Absent: None
Motion failed: 2-3
MOTION: To nominate Julie Mercurio to the Parks and Recreation Commission.
(01:39:35)
MOVED/SECOND: Council Member Monahan/Mayor Mensinger
The motion carried by the following roll call vote:
Ayes: Council Member Monahan, Mayor Pro Tem Righeimer and Mayor
Mensinger.
Nays: Council Member Foley and Council Member Genis
Absent: None
Motion carried: 3-2
ACTION:
City Council appointed Julie Mercurio to fill one vacancy on the Parks and
Recreation Commission.
2. SUBMISSION TO THE VOTERS AT THE NOVEMBER 8, 2016 GENERAL
MUNICIPAL ELECTION TWO PROPOSED ORDINANCES QUALIFIED BY
VOTER INITIATIVE ALLOWING OPERATION OF LICENSED MEDICAL
MARIJUANA BUSINESSES IN THE CITY OF COSTA MESA (01:40:10)
Staff report by Brenda Green, City Clerk. (01:40:25)
Public Comments: (01:42:54)
Robin Leffler, Costa Mesa, requested a City sponsored initiative on medical
marijuana. (01:43:13)
Public Comments Closed
Mayor Mensinger left the Chambers at 7:28 p.m. and returned at 7:30 p.m.
(01:43:18)
MOTION: To approve recommended actions 1, 2, and 3. (01:44:40)
MOVED/SECOND: Council Member Monahan/Council Member Genis
Minutes — Regular Meeting — June 7, 2016 - Page 8
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Genis, Council Member Monahan
and Mayor Pro Tem Righeimer.
Nays: None
Absent: Mayor Mensinger
Motion carried: 4-0-1
ACTION:
1. City Council adopted Resolution 2016-29: Calling and giving notice for the
holding of a General Municipal election to be held on November 8, 2016 for the
submission to the voters of a proposed ordinance entitled, "Allow Operation of
up to Eight Medical Marijuana (Cannabis) Businesses in the City of Costa
Mesa"; and
2. Adopted Resolution 2016-30: Calling and giving notice for the holding of a
General Municipal election to be held on November 8, 2016 for the submission
to the voters of a proposed ordinance entitled, "Allow Operation of up to Four
Licensed Medical Marijuana Businesses in the City of Costa Mesa"; and
3. Adopted Resolution 2016-31: Requesting the Orange County Board of
Supervisors to Consolidate a General Municipal election to be held on
November 8, 2016, for the purpose of submitting to the voters of the City of
Costa Mesa two questions relating to the adoption of proposed ordinances.
MOTION: For Mayor Pro Tem Righeimer and Council Member Foley to work in
conjunction to write the arguments against both initiatives. (01:45:45)
MOVED: Mayor Pro Tem Righeimer
Council Member Foley declined to write the argument the against. (01:45:58)
Motion dies due to lack of a second.
MOTION: To approve recommended action number 4 and authorize Mayor Pro
Tem Righeimer in conjunction with any other interested Council Member to write
an argument against the proposed measure. (01:46:05)
MOVED/SECOND: Mayor Pro Tem Righeimer/Council Member Monahan
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Genis, Council Member Monahan,
Mayor Pro Tem Righeimer and Mayor Mensinger.
Nays: None
Absent: None
Motion carried: 5-0
Minutes — Regular Meeting — June 7, 2016 - Page 9
ACTION:
4. City Council adopted Resolution 2016-32: Authorizing written arguments for or
against the proposed ordinance to Allow Operation of up to Eight Medical
Marijuana (Cannabis) Businesses in the City of Costa Mesa; setting priorities
for filing written arguments, authorizing Mayor Pro Tem Righeimer in
conjunction with any other interested Council Member to write an argument
against the proposed measure, and directing the City Attorney to prepare an
impartial analysis.
MOTION: To approve recommended action number 5 and authorize Mayor Pro
Tem Righeimer in conjunction with any other interested Council Member to write
an argument against the proposed measure. (01:46:23)
MOVED/SECOND: Mayor Pro Tem Righeimer/Council Member Monahan
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Genis, Council Member Monahan,
Mayor Pro Tem Righeimer and Mayor Mensinger.
Nays: None
Absent: None
Motion carried: 5-0
ACTION:
5. City Council adopted Resolution 2016-33: Authorizing written arguments for or
against the proposed ordinance to Allow Operation of up to Four Medical
Marijuana Businesses in the City of Costa Mesa; setting priorities for filing
written arguments; authorizing Mayor Pro Tem Righeimer in conjunction with
any other interested Council Member to write an argument against the
proposed measure, and directing the City Attorney to prepare an impartial
analysis.
MOTION: To approve recommended action number 6. (01:44:58)
MOVED/SECOND: Council Member Monahan/Mayor Pro Tem Righeimer
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Genis, Council Member Monahan,
Mayor Pro Tem Righeimer and Mayor Mensinger.
Nays: None
Absent: None
Motion carried: 5-0
ACTION:
6. City Council adopted Resolution 2016-34: Authorizing the filing of rebuttal
arguments for City measures submitted at municipal elections.
Minutes — Regular Meeting —June 7, 2016 - Page 10
3. SUBMISSION TO THE VOTERS AT THE NOVEMBER 8, 2016 GENERAL
MUNICIPAL ELECTION A PROPOSED ORDINANCE QUALIFIED BY VOTER
INITIATIVE TO REQUIRE VOTER APPROVAL ON CERTAIN DEVELOPMENT
PROJECTS (01:47:00)
Staff report by Brenda Green, City Clerk. (01:47:08)
Public Comments: (01:48:29)
Jay Humphrey, Costa Mesa, thanked volunteers who worked on the initiative.
(01:48:44)
Public Comments Closed
MOTION: To approve recommended actions 1 and 2. (01:49:30)
MOVED/SECOND: Council Member Monahan/Mayor Pro Tem Righeimer
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Genis, Council Member Monahan,
Mayor Pro Tem Righeimer and Mayor Mensinger.
Nays: None
Absent: None
Motion carried: 5-0
ACTION:
1. City Council adopted Resolution 2016-35: Calling and giving notice for the
holding of a General Municipal election to be held on November 8, 2016 for the
submission to the voters of a proposed ordinance entitled, "An Initiative To
Require Voter Approval On Certain Development Projects"; and
2. Adopted Resolution 2016-36: Requesting the Orange County Board of
Supervisors to Consolidate a General Municipal election to be held on
November 8, 2016, for the purpose of submitting to the voters of the City of
Costa Mesa a question relating to the adoption of a proposed ordinance
entitled, "An Initiative To Require Voter Approval On Certain Development
Projects".
Mayor Pro Tem Righeimer inquired if Council Member Foley would like to work in
conjuction to write the argument against. (01:49:44)
Council Member Foley declined to write the argument against. (01:49:51)
Minutes — Regular Meeting — June 7, 2016 - Page 11
MOTION: To approve recommended action number 3 and authorize Mayor Pro
Tem Righeimer in conjunction with any other interested Council Member to write
an argument against the proposed measure. (01:50:00)
MOVED/SECOND: Mayor Pro Tem Righeimer/Mayor Mensinger
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Genis, Council Member Monahan,
Mayor Pro Tem Righeimer and Mayor Mensinger.
Nays: None
Absent: None
Motion carried: 5-0
ACTION:
Adopted Resolution 2016-37: Authorizing written arguments for or against the
proposed ordinance to Require Voter Approval On Certain Development Projects,
setting priorities for filing written arguments, authorizing Mayor Pro Tem Righeimer
in conjunction with any other interested Council Member to write an argument
against the proposed measure, and directing the City Attorney to prepare an
impartial analysis.
ITEMS REMOVED FROM THE CONSENT CALENDAR (01:50:30)
2. WARRANT RESOLUTION NO. 2558 OF THE CITY COUNCIL OF THE CITY OF
COSTA MESA, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND DEMANDS,
INCLUDING PAYROLL REGISTER NO. 16-10 "A" FOR $1,261.68 and 16-11
for $2,170,736.12; AND CITY OPERATING EXPENSES FOR $1,214,084.76;
AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID
(01:50:40)
Public Comments: None (01:50:45)
MOVED/SECOND: Council Member Monahan/Mayor Pro Tem Righeimer
(01:50:50)
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Genis, Council Member Monahan,
Mayor Pro Tem Righeimer and Mayor Mensinger.
Nays: None
Absent: None
Motion carried: 5-0
ACTION:
City Council approved Warrant Resolution No. 2558.
Minutes — Regular Meeting — June 7, 2016 - Page 12
8. PROFESSIONAL ENGINEERING SERVICES FOR THE DESIGN OF THE WEST
17TH STREET WIDENING PROJECT (01:51:00)
Public Comments: (01:51:02)
Jay Humphrey, Costa Mesa, spoke on the street boundaries of the project and
expressed concern on the potential loss of business parking. (01:51:10)
Public Comments Closed
MOVED/SECOND: Council Member Monahan/Mayor Pro Tem Righeimer
(01:52:25)
Discussion ensued on giving notice to affected property owners. (01:52:35)
Council Member Genis noted that this phase of the project will be funded through
grants. (01:53:10)
MOVED/SECOND: Council Member Monahan/Mayor Pro Tem Righeimer
(01:52:25)
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Genis, Council Member Monahan,
Mayor Pro Tem Righeimer and Mayor Mensinger.
Nays: None
Absent: None
Motion carried: 5-0
ACTION:
1. City Council awarded a Professional Services Agreement for the design of the
West 17th Street Widening project to Onward Engineering, 300 S. Harbor
Boulevard, Suite 814, Anaheim, CA 92805, in the amount of $295,416; and
2. City Council authorized the Mayor and the City Clerk to execute the
Professional Services Agreement; and
3. City Council approved Budget Adjustment, BA 16-014, recognizing and
appropriating Measure M2 grant funding received for the project in the amount
of $262,500.
Minutes — Regular Meeting — June 7, 2016 - Page 13
13
MR
FUNDING FOR LEGAL SERVICES AGREEMENT WITH BEST BEST &
KRIEGER FOR ELECTION AND ENVIRONMENTAL LEGAL ASSISTANCE
(01:53:43)
Public Comments: (01:53:50)
Speaker, spoke on the costs of legal services. (01:54:05)
Public Comments Closed
MOVED/SECOND: Council Member Monahan/Mayor Pro Tem Righeimer
(01:55:10)
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Genis, Council Member Monahan,
Mayor Pro Tem Righeimer and Mayor Mensinger.
Nays: None
Absent: None
Motion carried: 5-0
ACTION:
City Council authorized additional funding not to exceed $75,000.00 for the special
counsel legal services agreement with Best Best & Krieger (BB&K) for legal
services relating to environmental and election issues.
REQUEST TO CANCEL THE REGULAR CITY COUNCIL MEETING OF
AUGUST 16, 2016 (01:55:20)
Public Comments: None (01:55:27)
MOVED/SECOND: Council Member Monahan/Council Member Foley (01:55:35)
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Genis, Council Member Monahan,
Mayor Pro Tem Righeimer and Mayor Mensinger.
Nays: None
Absent: None
Motion carried: 5-0
ACTION:
1. City Council cancelled the meeting of Tuesday, August 16, 2016; and
2. Authorized the permanent cancellation of the 2nd regularly scheduled City
Council meeting in August of each year until future direction from the City
Council.
Minutes — Regular Meeting — June 7, 2016 - Page 14
CONTINUED PUBLIC COMMENTS: (01:55:50)
Speaker, spoke on public records requests. (01:56:09)
REPORT — CITY ATTORNEY — NONE (01:59:39)
ADJOURNMENT - The Mayor adjourned the meeting at 7:45 p.m.
Minutes adopted orj4gik21s1 daY9f June, 2016.
Stephen M.
ATTEST:
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Brenda Green, City
Minutes — Regular Meeting — June 7, 2016 - Page 15