HomeMy WebLinkAbout06/02/2015 - City Council - Successor Agency - Redevelopment Agency - City Council Special Meeting - Joint Meetings - Housing Authority1
MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND SUCCESSOR
AGENCY TO THE REDEVELOPMENT AGENCY AND SPECIAL JOINT MEETING
WITH THE COSTA MESA HOUSING AUTHORITY
June 2, 2015
CALL TO ORDER
The meeting was called to order by the Mayor at 5:02 p.m. in the Council Chambers at
Costa Mesa City Hall, 77 Fair Drive, Costa Mesa, California.
ROLL CALL
Council Members Present: Mayor Mensinger, Mayor Pro Tem Righeimer, Council
Member Genis, and Council Member Monahan (arrived at
5:10 p.m.)
Council Members Absent: Council Member Foley
PUBLIC COMMENTS ON CLOSED SESSION ITEMS — NONE
Council Member Genis recused herself from Closed Session Item #1 as previously
served on the Board of Directors of the Civic Center Barrio Housing.
CLOSED SESSION
The City Council recessed into Closed Session at 5:05 p.m. to consider the following
items:
1. Conference with legal counsel regarding existing litigation: City of Costa Mesa, a
municipal corporation, et al., v. Civic Center Barrio Housing, Orange County
Superior Court Case No. 30-2014-00715552-CU-BC-CJC, pursuant to California
Government Code Section 54956.9(a).
2. 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.
3. Conference with legal counsel regarding existing litigation: Costa Mesa City
Employees Association (CMCEA) v. City of Costa Mesa, a municipal corporation,
et al., Orange County Superior Court Case No. 30-2011 00475281, pursuant to
California Government Code Section 54956.9(a).
The City Council reconvened at 5:55 p.m.
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 1
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CALL TO ORDER
The meeting was called to order by the Mayor at 5:55 p.m. in the Council Chambers at
Costa Mesa City Hall, 77 Fair Drive, Costa Mesa, California.
CALL TO ORDER (00:00:17)
PLEDGE OF ALLEGIANCE (00:00:38) — Mayor Pro Tem Righeimer
MOMENT OF SOLEMN EXPRESSION (00:01:06)
Pastor Tim McCalmont, Presbyterian Church of the Covenant, Costa Mesa
ROLL CALL (00:04:28)
Present: Council Member Foley (arrived at 7:55 p.m.), Council Member Genis,
Council Member Monahan, Mayor Pro Tem Righeimer, Mayor Mensinger
Absent: None
Officials Present: Chief Executive Officer Thomas R. Hatch, City Attorney Thomas
Duarte, Assistant Chief Executive Officer Rick Francis, Economic and Development
Services Director Gary Armstrong, Public Services Director Ernesto Munoz, and City
Clerk Brenda Green.
CITY ATTORNEY CLOSED SESSION REPORT (00:04:43)
• COIN: Ex Parte Communications pursuant to Municipal Code Section 2-238 (b) —
None
City Attorney Tom Duarte reported on Closed Session Item #3, stated the case was
settled on a vote 3-1-1 (Council Member Genis, Mayor Pro Tem Righeimer and Mayor
Mensinger voting Yes; Council Member Monahan voting No; and Council Member Foley
Absent); and authorized the CEO to sign the settlement agreement.
Mayor Pro Tem Righeimer spoke on the case and the settlements.
ANNOUNCEMENTS (00:10:58)
Mayor Mensinger noted for the record that Public Hearing Item #3 and New Business
Item #2 had been withdrawn from the agenda.
"Costa Mesa Minute" was played featuring upcoming events and activities in the
community.
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 2
PRESENTATIONS (00:13:30)
1. Signature Academy Program - Jake Haley, Principal of Costa Mesa High
School, spoke on the Newport Mesa School District Signature Academies.
(00:13:39)
2. Irvine Ranch Water District Drought Action Plan — Paul Cook, General Manager
of Irvine Ranch Water District, spoke on water conservation measures, rates,
maintenance services; and allocations. (00:27:38)
3. MesaWater District's Water Conservation Measures - Paul Shoenberger,
General Manager of MesaWater District, spoke on conservation, rates; and
meeting a 20% reduction in water usage. (00:37:05)
4. City of Costa Mesa's Water Conservation Mandate Implementation — Bruce
Hartley, Manager of Maintenance Services, spoke on the City's water
conservation measures. (00:57:00)
5. Nick Berandino, OC Fair Board Member, spoke on the Heroes Hall — Veterans
Exhibit Museum Project. (01:04:47)
PUBLIC COMMENTS (01:14:48)
Dan Worthington, Costa Mesa Veteran, spoke on sign at Home Depot 'Reserved for
United States Veteran'. (01:16:07)
Chuck Perry, Costa Mesa, spoke on new homes on Pacific Ave; recommended Lions
Park to be utilized as a soccer field; and requested bus benches on 17th Street at
Ralphs. (01:19:40)
Barrie Fisher, Costa Mesa, spoke on the poor conditions of the green belts on Victoria
Ave. (01:21:11)
Gay Royer, Costa Mesa, spoke on water conversation measures; and spoke on
Veterans Museum. (01:23:15)
Jennifer Defrain of the Alzheimer's Association, spoke on Alzheimer's and Brain
awareness month in June. (01:25:40)
Karl Ahlf, Costa Mesa, spoke on tagging and graffiti problems in the City. (01:29:17)
Kyle Woosley, representing the Costa Mesa Chamber of Commerce, spoke on the state
of the Chamber. (01:31:12)
Lee Ramos, Costa Mesa, spoke on improvements and redevelopment in the City; and
provided pictures. (01:31:45)
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Speaker, Costa Mesa, spoke on leadership; and qualities of leaders. (01:34:52)
Richard Huffman, Costa Mesa, spoke on out of scale development; and provided
pictures. (01:37:58)
Speaker, Costa Mesa, spoke on the CEO budget meeting; spoke in opposition of the
removal of the bus benches; spoke on homeless issues; and opposed to the term
"vagrant." (01:40:58)
Beth Rafakes, Costa Mesa, spoke on Military Affairs Team event at Camp Pendleton;
and provided pictures. (01:44:41)
Greg Tunnell, Costa Mesa, spoke on responsible spending; the budget; and police
officer staffing levels. (01:47:52)
Robin Leffler, Costa Mesa, spoke on personal responsibility for actions; decomposed
granite path; 60th anniversary and a forensic audit. (01:50:59)
Speaker, Costa Mesa, read an article from the Daily Pilot regarding Mayor Mensinger's
comments; and spoke on items on the upcoming Planning Commission Meeting.
(01:53:06)
Speaker, Costa Mesa, spoke the budget; paying the unfunded pension liability and
increasing reserves. (01:56:05)
Wendy Leece, Costa Mesa, spoke on the budget and a strategic plan; public safety;
location of capital improvement projects; replenishing the reserves; and opposed to the
replacement of bus benches. (01:59:11)
COUNCIL MEMBER' REPORTS, COMMENTS, AND SUGGESTIONS (02:02:31)
Council Member Genis thanked the 1/5 marines for the event; thanked the Freedom
Committee for Memorial Day event; spoke on the Fish Fry event; and spoke on
pesticide management, chemicals and signage. (02:02:53)
Council Member Monahan spoke on pesticide management; attendance at the Pilot
Cup; and spoke on the meeting of June 4, 2015 at the NCC regarding Talbert Regional
Park. (02:06:26)
Mayor Pro Tem Righeimer spoke on the budget and prioritization. (02:07:48)
Mayor Mensinger congratulated Police Chief Sharpnack; and spoke on the budget.
(02:11:20)
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 4
REPORT — CHIEF EXECUTIVE OFFICER (CEO) (02:14:54)
CEO Tom Hatch spoke on the budget; a vacancy report; the ICSC report; spoke on the
promotion of Chief Sharpnack; and presented a video on CPR month and spoke on
hands only CPR.
Council Member Foley spoke on attendance at the ICSC; recommended a Planning
Open House in Costa Mesa and requested information on post conference meetings.
Council Member Genis spoke on the CPR video.
CONSENT CALENDAR (02:27:01)
MOTION: Approve recommended actions for Consent Calendar Item Nos. 1 through 11
except for Items 6, 7 and 9.
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
Motions carried: 5-0
1. PROCEDURAL WAIVER: MOTION TO APPROVE THE READING BY TITLE
ONLY OF ALL ORDINANCES AND RESOLUTIONS. SAID ORDINANCES
AND RESOLUTIONS THAT APPEAR ON THE PUBLIC AGENDA SHALL BE
READ BY TITLE ONLY AND FURTHER READING WAIVED
ACTION:
City Council adopt and approve Ordinances and Resolutions by reading title only,
and further reading waived.
2. READING FOLDER
a. Claims received by the City Clerk: Theresa Hollowell
ACTION:
City Council received and filed.
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 5
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3. WARRANT RESOLUTION NO. 2536 OF THE CITY COUNCIL OF THE CITY
OF COSTA MESA, CALIFORNIA, ALLOWING CERTAIN CLAIMS AND
DEMANDS, INCLUDING PAYROLL REGISTER NOS. 15-09 "A" FOR $637.91
15-10 FOR $2,029,891.66, 15-10 "A" FOR ($-4,245.93) AND 15-11 FOR
$2,035,154.99; AND CITY OPERATING EXPENSES FOR $2,932,493.92; AND
SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID
ACTION:
Approved Warrant Resolution No. 2536, to be read by the title only, and waived
further reading.
4. DESTRUCTION OF FILES FOR THE FINANCE DEPARTMENT BY ADOPTION
OF RESOLUTION
ACTION:
City Council adopted Resolution No. 15-23, to be read by title only, and waived
further reading, authorizing destruction of various Finance Department records
dated 1980 to 2008, that are obsolete, of no legal effect, without historical value,
and past the legal retention period pursuant to State Law.
5. MINUTES
ACTION:
City Council approved the minutes of the Regular City Council and Successor
Agency Meeting of May 5, 2015; minutes of the Special Closed Session Meeting
of May 5, 2015; and minutes of the City Council Study Session of May 12, 2015
8. HOUSING AUTHORITY BUDGET FOR FY15-16
ACTION:
1. City Council approved the Housing Authority Budget for Housing and
Community Development (HCD) expenses for FY15-16; and
2. Housing Authority approved the Housing Authority Budget for Housing and
Community Development (HCD) expenses for FY15-16.
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 6
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10. VEHICLE RENTAL FROM ENTERPRISE RENT -A -CAR HOLDINGS THROUGH
COOPERATIVE PRICING AGREEMENT
ACTION:
1. City Council approved the service agreement for vehicle rentals through the
Western States Contracting Alliance (WSCA) Master Price Agreement No.
9950 with Enterprise Rent-A-Car Holdings, 28112 Camino Capistrano,
Laguna Niguel, CA 92677 in the amount not to exceed $83,000 annually; and
2. City Council authorized the Mayor and the City Clerk to execute the
Participating Agency Addendum for the pricing contract; and
3. City Council authorized the Chief Executive Officer to sign for any justified
rate increase to the contract within his signing authority and to extend the
contract for four (4) additional one-year terms.
11. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA
APPROVING AN AMENDMENT TO THE 2009 WASTE DISPOSAL
AGREEMENT WITH THE COUNTY OF ORANGE
ACTION:
1, City Council adopted Resolution No. 15-15, to be read by title only, and
waived further reading, amending the Waste Disposal Agreement (WDA)
between the County of Orange and the City of Costa Mesa to allow for the
continued importation of waste at the County's three (3) landfills and to
extend the terms of the WDA through June 30, 2025; and
2. City Council authorized the Mayor and the City Clerk to sign and execute the
agreement.
----------------------------------- END OF CONSENT CALENDAR -----------------------------------
City Council recessed for a break at 8:23 p.m.
City Council reconvened the meeting at 8:30 p.m.
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 7
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PUBLIC HEARINGS — 7:00 p.m. (Resolution No. 05-55): (02:28:08)
1. BUSINESS IMPROVEMENT AREA (BIA) REAUTHORIZATION
RESOLUTION TO LEVY ANNUAL ASSESSMENT (02:24:25)
MOVED/SECOND: Council Member Monahan/Council Member Foley
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
AND
ACTION:
1. City Council conducted a public hearing regarding the Business Improvement
Area (BIA) reauthorization and approved Resolution No. 15-19, to be read by
title only, and waived further reading, A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, LEVYING AN
ANNUAL ASSESSMENT FOR FISCAL YEAR 2015-2016 FOR A BUSINESS
IMPROVEMENT AREA COVERING CERTAIN COSTA MESA HOTELS AND
MOTELS; and
2. City Council received and filed audited financial report for Fiscal Year 2013-
14; and
3. City Council authorized the annual Fiscal Year 2015-16 expenditure of
$164,000 for additional community marketing and support budget.
2. PUBLIC HEARING FOR THE VACATION OF A PORTION OF FULLERTON
AVENUE AT 155 FLOWER STREET (02:35:53)
Discussion ensued the reasoning for the vacation. (02:37:00)
Discussion ensued regarding notifying property owners on Fullerton Avenue; and
previous properties that have been vacated. (02:39:39)
Public Comments:
Speaker, Costa Mesa, spoke on the potential of becoming a small lot
development; and charging for the property. (02:43:24)
Teresa Drain, Costa Mesa, spoke on charging for vacation of land. (02:45:15)
Mr. Munoz spoke on spacing requirements; explained street vacations; and
spoke on sidewalk requirements. (02:47:38)
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MOVED/SECOND: Council Member Monahan/Council Member Genis
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 vacation of a portion of
Fullerton Avenue at 155 Flower Street; and
2. City Council adopted Resolution No. 15-25, to be read by title only, and
waived further reading, ordering the vacation of a portion of Fullerton Avenue
Right -Of -Way at 155 Flower Street; and
3. City Council authorized execution of the Quitclaim Deed by the Mayor and the
City Clerk.
OLD BUSINESS:
1. SECOND READING OF ORDINANCE NO. 15-04 FOR REZONE R-14-03
(02:54:40)
Discussion ensued on the Westside overlays and to be considered at a future
Planning Commission meeting. (02:55:35)
Public Comments:
Gay Royer, Costa Mesa, spoke on heavy traffic on Victoria Street. (02:57:17)
Council Member Genis spoke in opposition due to the density. (02:59:29)
MOVED/SECOND: Council Member Monahan/Mayor Pro Tem Righeimer
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
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 9
ACTION:
City Council gave the second reading, to be read by title only, and waived further
reading, and adopted Ordinance No. 15-04, approving Rezone R-14-03 for a
rezone (or change) of the zoning classification of the site from Administrative and
Professional (AP) District to Multiple -Family Residential District, High Density
(R2 -HD) District (up to 14.5 dwelling units per acre) at 1239 Victoria Street.
NEW BUSINESS: (03:00:17)
1. APPOINTMENTS TO THE TRAFFIC IMPACT FEE AD HOC COMMITTEE,
BIKEWAY AND WALKABILITY COMMITTEE AND PENSION OVERSIGHT
COMMITTEE (03:00:22)
City Clerk, Brenda Green, provided Staff report. (03:00:34)
Public Comments:
Andrew Barnes, Costa Mesa, spoke on the applicant procedure and Council
appointments. (03:05:11)
Wendy Leece, Costa Mesa, spoke on appointing a Costa Mesa resident to the
Bikeway and Walkability Committee. (03:07:38)
Cynthia McDonald, Costa Mesa, spoke on appointing a Costa Mesa resident to
the Bikeway and Walkability Committee; and spoke on her qualifications.
(03:08:30)
TRAFFIC IMPACT FEE AD HOC COMMITTEE
MOTION: Appoint Bret Rosol
Motion/Second: Mayor Pro Tem Righeimer/Council Member Monahan
The motion carried 4-1:
Ayes: Council Member Genis, Council Member Monahan, Mayor Pro Tem
Righeimer, and Mayor Mensinger
Noes: Council Member Foley
Absent: None
ACTION:
1. City Council appointed Bret Rosol to fill the at -large representative on the Traffic
Impact Fee Ad Hoc Committee.
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 10
BIKEWAY AND WALKABILITY COMMITTEE
MOTION: Increase number of committee seats from 15 (fifteen) to 17
(seventeen) to include permanent representation from the Newport Mesa Unified
School District and the Chamber of Commerce
Motion/Second: Council Member Foley/Council Member Monahan
The motion carried 5-0:
Ayes: Council Member Foley, Council Member Genis, Council Member
Monahan, Mayor Pro Tem Righeimer, and Mayor Mensinger
Noes: None
Absent: None
MOTION: Appoint Brian Valles
Motion/Second: Council Member Foley/Mayor Mensinger
The motion carried 5-0:
Ayes: Council Member Foley, Council Member Genis, Council Member
Monahan, Mayor Pro Tem Righeimer, and Mayor Mensinger
Noes: None
Absent: None
MOTION: Appoint Cynthia McDonald
Motion/Second: Council Member Foley/Mayor Pro Tem Righeimer
The motion carried 5-0:
Ayes: Council Member Foley, Council Member Genis, Council Member
Monahan, Mayor Pro Tem Righeimer, and Mayor Mensinger
Noes: None
Absent: None
ACTION:
2. City Council approved the increased number of committee seats to 17
(seventeen) to include permanent representation from the Newport Mesa
Unified School District and the Chamber of Commerce; and appointed Brian
Valles and Cynthia McDonald to the Bikeway and Walkability Committee.
PENSION OVERSIGHT COMMITTEE
MOTION: Appoint Richard Riva
Motion/Second: Mayor Mensinger/Council Member Foley
The motion carried 5-0:
Ayes: Council Member Foley, Council Member Genis, Council Member
Monahan, Mayor Pro Tem Righeimer, and Mayor Mensinger
Noes: None
Absent: None
ACTION:
3. City Council appointed Richard Riva on the Pension Oversight Committee.
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 11
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ITEMS REMOVED FROM THE CONSENT CALENDAR (03:17:53)
6. TRAFFIC MANAGEMENT SERVICES AGREEMENT WITH THE 32ND
DISTRICT AGRICULTURAL ASSOCIATION (03:17:42)
Council Member Genis requested a continuation to review overhead costs and
obtaining full cost recovery. (03:18:10)
Council Member Monahan spoke on the rationale of reasonable fees; previously
working with neighbors; and lowered costs. (03:19:24)
Sergeant Bryan Wadkins spoke on special event rate charges for the OC Fair
grounds. (03:20:56)
Discussion ensued on special event rate charges and overhead costs. (03:21:24)
MOVED/SECOND: Council Member Monahan/Mayor Mensinger
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Monahan, Mayor Pro Tem
Righeimer and Mayor Mensinger
Nays: Council Member Genis
Absent: None
Motion carried: 5-0
ACTION:
1. City Council approved the 2015 contract for traffic management services
between the Costa Mesa Police Department and the 32nd District Agricultural
Association for the Orange County Fair; and
2. City Council authorized the Chief Executive Officer or his designee, to sign
the contract. The term of the agreement is July 17, 2015 through August 16,
2015 and the maximum amount is $365,000.
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 12
7. TRAFFIC MANAGEMENT SERVICES AGREEMENT WITH THE 32ND
DISTRICT AGRICULTURAL ASSOCIATION (03:22:52)
MOVED/SECOND: Council Member Monahan/Mayor Mensinger
SUBSTITUTE MOTION: To continue the item to review administrative costs for
the cost of the service.
MOVED/SECOND: Council Member Foley/Council Member Genis
The motion failed 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 carried: 2-3
Discussion ensued on events that take place on the Fairgrounds; and rate
determination. (03:25:21)
Council Member Foley requested a meeting with Interim Finance Director
Dunivent and Council Member Genis to discuss the costs. (03:29:52)
MOVED/SECOND: Council Member Monahan/Mayor Mensinger
The motion carried by the following roll call vote:
Ayes: Council Member Foley, Council Member Monahan, Mayor Pro Tem
Righeimer and Mayor Mensinger
Nays: Council Member Genis
Absent: None
Motion carried: 4-1
ACTION:
1. City Council approved the 2015 contract for traffic management services
between the Costa Mesa Police Department and the 32nd District Agricultural
Association for all designated Interim Events of the Orange County Fair and
Exposition Center; and
2. City Council authorized the Chief Executive Officer or his designee, to sign
the contract. The term of the agreement is April 1, 2015 through March 31,
2016 and the maximum amount shall not to exceed $70,000.
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 13
9. PROFESSIONAL SERVICES AGREEMENT WITH JAMZCLAN CONSULTING,
LLC FOR INTERIM SUPPORT SERVICES MANAGEMENT (03:30:09)
MOVED/SECOND: Council Member Foley/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:
City Council authorized the City CEO to process final payment to JAMZCLAN
Consulting, LLC totaling $3,787.50 for services rendered beyond the original
professional services agreement of $50,000.
CONTINUED PUBLIC COMMENTS (03:31:00)
Andrew Barnes, Costa Mesa, spoke on dissatisfaction to a call by the Police; and
unsighlty temporary fencing at Victoria Ave and Placentia. (03:31:18)
Steven Chan, Costa Mesa, spoke on Planning Commission agenda item (PA -15-17
scheduled for the June 8, 2015 Meeting); live entertainment at former Lion's Den; and a
petition. (03:33:17)
Reggie Mundekis, Costa Mesa, expressed safety concerns on Arlington Drive bioswale
project. (03:36:12)
Jay Humphrey, Costa Mesa, spoke on the Veteran's Memorial; the budget; and the
CMCEA agreement and COIN. (03:40:47)
Flo Martin, Costa Mesa, spoke on reconsideration of CDBG Block Grant Funding; and
requests directing to Public Service Grants. (03:43:13)
Mrs. Drain, Costa Mesa, requested an independent forensic audit of the 60th
anniversary; and spoke on bid rigging. (03:45:09)
Council Member Foley spoke on a forensic audit. (03:48:09)
REPORT — CITY ATTORNEY — (03:52:08)
City Attorney Tom Duarte reported on Closed Session Item #3, stated the case was
settled on a vote 3-1-1 (Council Member Genis, Mayor Pro Tem Righeimer and Mayor
Mensinger voting Yes; Council Member Monahan voting No; and Council Member Foley
Absent); and authorized the CEO to sign the settlement agreement.
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 14
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ADJOURNMENT — To the Regular Meeting, June 16, 2015, 5:00 p.m.
Minutes adojilll�this 16th day of June, 2015.
Stephen M. Mensinger, Mayor
ATTEST:
Brenda Green; 1
Clerk
Minutes — Regular Meeting/Special Joint Meeting — June 2, 2015 - Page 15