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HomeMy WebLinkAbout2018 04 18 CC MIN MINUTES BALDWIN PARK CITY COUNCIL REGULAR MEETING April 18, 2018, 7:00 P.M. COUNCIL CHAMBER - 14403 E. Pacific Avenue, Baldwin Park, 91706 These minutes are presented in Agenda order. Various announcements or discussions may have occurred before or after the title under which they are presented. CALL TO ORDER The meeting was called to order by Mayor Lozano at 7:00 p.m. INVOCATION The invocation was provided by Pastor Anthony. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Lozano. ROLL CALL MEMBERS PRESENT: Council Member Cruz Baca Council Member Monica Garcia Council Member Susan Rubio Mayor Pro Tern Ricardo Pacheco Mayor Manuel Lozano REPORT ON CLOSED SESSION Mayor Lozano reported out of Closed Session that no reportable action was taken. ANNOUNCEMENTS Council Member Rubio requested the meeting be adjourned in memory of first lady Barbara Bush Mayor Lozano acknowledged former City Council Member Bill Van Cleave. Mayor Pro Tern Lozano and Council Member Baca thanked Mr. Van Cleave for all his efforts. Council Member Baca invited residents to attend a prayer march and congratulated Hector for receiving his citizenship. PROCLAMATIONS, COMMENDATIONS & PRESENTATIONS • Certificate Presentation to Anastasia Phan for being selected as a 2018 Emerging Leader for the 22nd District by the Office of Senator Ed Hernandez, O.D. • Certificate Presentation to Cynthia Espinoza, Baldwin Park Police Department for her selection as 2018 Women of the Year by the Office of Assemblywoman Blanca E. Rubio. • Certificate Presentation to Mary Poblano, City of Baldwin Park for her selection as 2018 Women of the Year by the Office of Senator Ed Hernandez, O.D. • Certificate Presentation to Esperanza Herrera, Baldwin Park Unified School District for her selection as 2018 Women of the Year by the office of Congresswoman Grace F. Napolitano. The Mayor and Council Members presented Ms.Phan, Ms. Espinoza, Ms. Poblano, and Ms. Herrera with a certificate. • Military Banner Presentation to Lieutenant Colonel Ariel Abuel for his Retirement from the United States Army. The Mayor and Council Members thanked Lieutenant Colonel Ariel Abuel for his service to our country and presented him with a military banner. Lieutenant Colonel Ariel Ariel Abuel thanked his mother, father, wife, colleagues and God for all of the support and encouragement throughout his career. Council Member Susan Rubio thanked all veterans and soldiers for their service. • Presentation of Proclamation in recognition of National Child Abuse Prevention Month. Council Member Baca introduced the proclamation and thanked all those involved who assist in improving children's lives. Mike Salas and staff accepted the proclamation. • Presentation of Proclamation in recognition of National Arbor Day. Council Member Rubio introduced and presented the proclamation to Mike Salas. Mayor Lozano invited all to plant a tree on Saturday April 28, 2018. • Presentation of Proclamation in recognition of National Public Safety Tele communicators Week April 8-14. Council Member Garcia introduced the proclamation which was presented to Pat. • Vehicle Leasing Program Presentation. This item was not discussed. Regular Meeting of 04/18/18 Page 2 of 13 PUBLIC COMMUNICATIONS Mayor Lozano opened Public Communications at 7:35 p.m. and noted that each speaker is permitted a total of three (3) minutes to speak. Alfonso Contreras requested who would be affected by item #7 and #12 and how much. Gabriel Ramirez commented on a contract from City of El Monte. John Rios commented on cannabis cultivation regulations; recycled water for cannabis businesses; the lack of community involvement after cannabis related businesses were approved; the dismissal of an employee from planning; community gatherings during the upcoming march. Ken Woods spoke on his opposition of cultivation and manufacturing of cannabis. Unknown speaker commented on the inconsistencies from Council Members relating to cannabis businesses. Christina Larios provided updates on upcoming events being held at the library. Thomas Carrey spoke on cannabis funding and zoning locations for cannabis businesses. Richard commented on the cannabis business requested by Rukli. Seeing no others wishing to speak, Public Communications closed at 7:53 p.m. Mayor made comments in response to speaker's communications. Mayor Pro Tem Pacheco provided an overview on parking advances and solar panel installation to be implemented in the City. Mayor Pro Tem also read fast facts regarding the new cannabis businesses. Council Member Baca thanked staff for the presentation and spoke in opposition of the parting of former planning staff member. CONSENT CALENDAR All items listed under the consent calendar are considered to be routine business by the City Council and were approved with one motion. Council pulled Item No. 7 and 10 from Consent Calendar for further discussion. MOTION: It was moved by Mayor Lozano, seconded by Mayor Pro Tern Pacheco to approve the remainder of the Consent Calendar. Motion carried by unanimous consent. 1. Warrants And Demands The City Council ratified the attached Warrants and Demands Register. 2. Treasurer's Report— February 2018 Regular Meeting of 04/18/18 Page 3 of 13 The Council received and file the Treasurer's Report. 3. Meeting Minutes The City Council received and filed: 3A. Meeting Minutes of the Housing Authority, Finance Authority, and Regular City Council Meetings held on March 21, 2018. 3B. Meeting Minutes of the Special and Regular City Council Meetings held on April 4, 2018. 4. Award of Contract for 4t" of July Pyrotechnic Show with Pyro Spectaculars Inc. The City Council: 1. Authorized the Director of Finance to allocate funding for the event; and 2. Awarded contract with Pyro Spectaculars, Inc. for professional pyrotechnic services; and 3. Authorized the Director of Recreation & Community Services to execute the agreement with Pyro Spectaculars, Inc. 5. Award of Contract for Printing of the Baldwin Park NOW with iColor Printing and Mailing The City Council: 1. Awarded a contract for printing of the Baldwin Park NOW to iColor Printing & Mailing for the duration of one year with an additional period of three (3) years prior to expiration of this Agreement; and 2. Authorized the Director of Finance to allocate and approve funding sources; and 3. Authorized the Mayor to execute the enclosed Agreement. 6. Ratify and Adopt Resolution to Approve the Memorandum of Understanding Between the City of Baldwin Park and the Baldwin Park Police Management Employees Association (BPPMEA); and Adopt Resolutions Amending the Executive and Unclassified Managers Benefit Matrices; and Approve Resolutions to Update the Pay Schedule Reflecting Salary and Benefit Adjustments The City Council approved, ratified and adopted: 1 Resolution No. 2018-250, to approve the MOU with the Baldwin Park Police Management Employee Association (BPPMEA); and 2 Resolution No. 2018-251, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments effective January 1, 2018, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 3 Resolution No. 2018-252, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to January 14, Regular Meeting of 04/18/18 Page 4 of 13 2018, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 4 Resolution No. 2018-253, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to March 25, 2018, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 5 Resolution No. 2018-254, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to October 4, 2017, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 6 Resolution No. 2018-255, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to December 1, 2017, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 7 Resolution No. 2018-256, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to September 1, 2017, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 8 Resolution No. 2018-257, updating the comprehensive City of Baldwin Park Pay Schedule to reflect salary adjustments retroactive to July 1, 2017, in accordance with approved Memorandum of Understandings, respectively, amended benefit matrices and State mandated wage adjustments; and 9 Resolution No. 2018-258, amending the Executive Employees and Unclassified Managers Benefits Matrices; and 10 Authorize the Finance Director to complete budget amendments and appropriations. 7. Second Reading of Ordinance No. 1406, "An Ordinance of the City Council of the City of Baldwin Park, California, Amending Chapter 50 of the Baldwin Park Municipal Code and Enacting a New Section in Chapter 50 Related to Mandatory Commercial and Multi-Family Recycling". (Pulled from the Consent Calendar for Separate Consideration) Council Member Baca inquired whether any feed would be imposed to business owners to dispose the organic waste. Regular Meeting of 04/18/18 Page 5 of 13 Sam Gutierrez, Interim Public Works Director stated the fees would be applied to business owners. Council Member Baca requested the item be brought back until the fees were clearly identified and requested Waste Management Inc. provide notifications prior to approval. David Lopez clarified the fees and waste collected by Waste Management Inc. Mayor Pro Tem Pacheco requested a representative from Waste Management Inc. be present at the next meeting to address concerns. Council Member Rubio asked for the definition of large events in accordance with the contract. David Lopez clarified Council Member Rubio's question. MOTION: It was moved by Council Member Baca, seconded by Mayor Lozano to table this item to a meeting in May. Motion carried by unanimous consent. 8. Second Reading of Ordinance No. 1409, "An ordinance of the City Council of the City of Baldwin Park, California, Adopting the Findings of Fact and Approving Zoning Designations on Properties Within Specific Plan Areas, Which are Consistent Edits that Have Been Previously Approved by the City Council (Locations: Plan 13-01 (Roem Project-Ramona Blvd./Bogart Street); Plan 14-01 (Indigo Project-Baldwin Park Blvd./Merced Avenue), Plan 15-01 (Downtown Transit Oriented Specific Plan), and Plan 16-01 (Pacific Villas- Pacific Avenue); Applicant: City of Baldwin Park; Case Number: Z-556." The City Council adopted Ordinance No. 1409 on second reading, read by title only, and waived further reading thereof. 9. Approval of an Agreement for a Contract for Public Information Officer with Lee Andrews Group The City Council: 1. Approved the Agreement with Lee Andrews Group for one year with the option to renew for one additional year; and 2. Directed the Chief Executive Officer (CEO) and City Attorney to prepare a standard consultant agreement to be executed by the Mayor; and 3. Authorized the Finance Director to appropriate the funding from the BIT account subject to the proper Public Hearing process. 10. Resolution of the City Council of the City of Baldwin Park, Supporting "California Proposition 68, Parks, Environment, and Water Bond." Council Member Baca requested clarification on the item. Recreation and Community Services Director Manuel Carrillo clarified a proposition relating to this matter would be presented at the June election and the purpose of the Regular Meeting of 04/18/18 Page 6 of 13 resolution was solely to show the city's position and support. MOTION: It was moved by Council Member Baca, seconded by Council Member Rubio and carried by unanimous consent to: 1. Adopt Resolution No. 2018-248, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWING PARK, CALIFORNIA, SUPPORTING CALIFORNIA PROPOSITION 68, PARKS, ENVIRONMENT, AND WATER BOND"; and 2. Authorize the Mayor to execute resolution, letters of support as needed and appropriate to demonstrate the City Council's support of the California Proposition 68, Parks, Environment, and Water Bond on behalf of the City Council. CITY COUNCIL ACTING AS SUCCESSOR AGENCY OF THE COMMUNITY DEVELOPMENT COMMISSION CONSENT CALENDAR All items listed under the consent calendar are considered to be routine business by the City Council acting as Successor Agency of the Community Development Commission and were approved with one motion. MOTION: It was moved by Mayor Lozano, seconded by Mayor Pro Tem Pacheco to approve the Consent Calendar. Motion carried by unanimous consent. SA-1 Successor Agency to the Dissolved Community Development Commission of the City of Baldwin Park Warrants and Demands Staff recommends that Council, acting as governing body of the Successor Agency, ratify the attached Warrants and Demands Register. PUBLIC HEARING 11. A request for consideration of Fifteen (15) Development Agreements; Fourteen (14 for the Cultivation and Manufacturing of Cannabis and One (1) for the Exclusive Distribution of Cannabis and Cannabis Related Products (Locations: 4145 Puente Avenue; 14551 Joanbridge Street; 14824 Ramona Blvd. & 4150 Puente Avenue; 13111 Spring Street & 428 Cloverleaf Drive; 5117 Calmview Avenue; 13467 Dalewood Street; 14837 & 14841 Ramona Blvd.; 5148 Bleecker Street; 15023 Ramona Blvd.; 4621 Littlejohn Street; 5157 Azusa Canyon Road; 5175 Commerce Drive; 13450 Brooks Drive, Units A& C; 4802 Littlejohn Street; and 13460 Brooks Drive; Applicant: City of Baldwin Park; Case Numbers: DA 18-01 through DA 18-15.) Mayor Lozano opened the public hearing at 8:22 pm and invited those wishing to speak share their testimony. Greg Tuttle, Thomas Carrey, unknown speaker and Mr. Rios spoke in opposition of the approval of this item. Regular Meeting of 04/18/18 Page 7 of 13 Mayor Lozano officially closed the public hearing at 8:35 pm. Council Member Rubio objected to item number C due to a monopoly, an ongoing lawsuit, and inconsistencies with the state. MOTION: It was moved by Council Member Rubio, seconded by Council Member Baca to pull item letter"C"from approval and brought back for separate consideration. Council Member Garcia requested clarification from City Attorney Tafoya as to whether these agreements had previously been approved. Attorney Tafoya Garcia stated the terms were approved in December, however, the agreements presented to City Council today were different as the government statutory language had been added since December. Council Member Garcia inquired whether the agreements approved in December were legally binding. Attorney Garcia stated the December agreement were legally binding and if the statutory agreements were not approved tonight, the December agreement would be the ones in effect. Council Member Garcia spoke in opposition to changes to the development agreements to avoid potential future legal challenges. Council Member Rubio inquired to the city's legal counsel whether the contract in place provide the ability to transfer ownership; whether this contract was considered a monopoly and forcing other companies to use this particular company (Rukli); if this contract was the only contract that could change ownership without Council approval and if it was his legal opinion whether the perpetuity clause would stand in the court of law. Council Member Rubio voiced concerns regarding special privileges given to this contract. Attorney Garcia answered yes in response to whether the current owners had the right to transfer ownership; agreed all fourteen companies were obligated to use Rukli; agreed this was the only company with the ability to transfer ownership; and stated the perpetuity clause was changed to 49 years with additional renewals and would stand in a court of law. Council Member Baca also requested the City Council reconsider this contract. Mayor Pro Tem Pacheco made reference to other contracts with similar provisions and stated the City Council should move forward with the approval. Mayor Lozano asked Development Services Director Gus Romo whether the Planning Commission had thoroughly reviewed all contracts specifically regarding the distances from restricted areas. Regular Meeting of 04/18/18 Page 8 of 13 SUBSTITUTE MOTION: Council Member Garcia made a motion to approve staff's recommendation and approve all DA's and waive further reading seconded by Mayor Pro Tern Pacheco. Motion carried by the following vote: ROLL CALL: AYES: Garcia, Lozano, Pacheco NOES: Baca, Rubio ABSENT: None ABSTAIN: None The CityCouncil open the public hearing, receive public comment, and following the public hearing adopted the following Ordinances: A. Introduce for first reading, by title only and waive further reading, Ordinance No. 1410, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Jenome Research for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 4145 Puente Avenue (APN: 8437-015-014) within the City of Baldwin Park." B. Introduce for first reading, by title only and waive further reading, Ordinance No. 1411, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Baldwin Park Take Corp. for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 14551 Joanbridge Street (APN: 8414-006-002) within the City of Baldwin Park." C. Introduce for first reading, by title only and waive further reading, Ordinance No. 1412, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Rukli, Inc. for the distribution of Cannabis and Cannabis Products at the Real Property Located at 14824 Ramona Blvd. and 4150 Puente Avenue (APN: 8437-014-014 & 8437-022- 008) within the City of Baldwin Park." D. Introduce for first reading, by title only and waive further reading, Ordinance No. 1413, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with 428 Cloverleaf, LLC for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 13111 Spring Street and 428 Cloverleaf Drive (APN: 8535-023-051, 8564-021- 009, & 8564-021-010) within the City of Baldwin Park." E. Introduce for first reading, by title only and waive further reading, Ordinance No. 1414, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Casa Verde Group for the Cultivation Regular Meeting of 04/18/18 Page 9 of 13 and/or Manufacturing of Cannabis at the Real Property Located at 5117 Calmview Avenue (APN: 8413-007-062) within the City of Baldwin Park." F. Introduce for first reading, by title only and waive further reading, Ordinance No. 1415, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with RD Baldwin Park for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 13467 Dalewood Street (APN: 8559-003-018) within the City of Baldwin Park." G. Introduce for first reading, by title only and waive further reading, Ordinance No. 1416, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Organic Management Solutions for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 14837 and 14841 Ramona Blvd (APN: 8437-018-002 & 8437-018-001) within the City of Baldwin Park." H. Introduce for first reading, by title only and waive further reading, Ordinance No. 1417, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Medical Grade Farms BP for the p g Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 5148 Bleecker Street (APN: 8414-004-005) within the City of Baldwin Park." I. Introduce for first reading, by title only and waive further reading, Ordinance No. 1418, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Kultiv8 Group, LLC for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 15023 Ramona Blvd. (APN: 8437-021-006) within the City of Baldwin Park." J. Introduce for first reading, by title only and waive further reading, Ordinance No. 1419, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with GSC Capital Group for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 4621 Littlejohn Street (APN: 8535-023-033) within the City of Baldwin Park." K. Introduce for first reading, by title only and waive further reading, Ordinance No. 1420, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Elite Green Cultivators For the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 5157 Azusa (APN: 8413-001-030) within the City of Baldwin Park." L. Introduce for first reading, by title only and waive further reading, Ordinance No. 1421, entitled, "An Ordinance of the City Council of the City Regular Meeting of 04/18/18 Page 10 of 13 of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Pacific Cultivation, LLC for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 5175 Commerce Drive (APN: 8535-002-041) within the City of Baldwin Park." M. Introduce for first reading, by title only and waive further reading, Ordinance No. 1422, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Cloud Control Inc. for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 13450 Brooks Drive (APN: 8535-023-010) within the City of Baldwin Park." N. Introduce for first reading, by title only and waive further reading, Ordinance No. 1423, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with VRD, Inc. for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 4802 Littlejohn Street (APN: 8535-023-011) within the City of Baldwin Park." O. Introduce for first reading, by title only and waive further reading, Ordinance No. 1424, entitled, "An Ordinance of the City Council of the City of Baldwin Park, California, Authorizing the City of Baldwin Park to Enter into a Development Agreement with Green Health Industries, LLC for the Cultivation and/or Manufacturing of Cannabis at the Real Property Located at 13460 Brooks Drive (APN: 8535-024-018) within the City of Baldwin Park." 12. Update the Cost of City Service Fees Based on Consumer Price Index (CPI) Adjustment Mayor Lozano opened the public hearing at 9:02 pm and invited those wishing to speak share their testimony. Alfonso Contreras asked questions pertaining to this item. Thomas Carrey spoke in opposition to the item. Mayor Lozano officially closed the public hearing at 9:05 The Public Hearing was opened and continued to the next regular City Council meeting for review and approval. 13. A Resolution of the City Council of the City of Baldwin Park, California, Confirming the Advisory Committee's Report and Levying the Assessment in the Baldwin Park Citywide Business Improvement District for Fiscal Year 2018- 19 Regular Meeting of 04/18/18 Page 11 of 13 MOTION: It was moved by Mayor Lozano, seconded by Council Member Garcia and approved by unanimous consent to: 1. Approve the Fiscal Year 2018-19 BIT allocation budget; and 2. Restore the full rate and approve Resolution No. 2018-259, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, CONFIRMING THE ADVISORY COMMITTEE'S REPORT AND LEVYING THE ASSESSMENT IN THE BALDWIN PARK CITYWIDE BUSINESS IMPROVEMENT DISTRICT FOR FISCAL YEAR 2018-19"; and 3. Provide staff direction on the appointment of a member of the public or business community to the Committee. REPORTS OF OFFICERS 14. Credit Card Integration Services with Tyler Accounting and Permit Software Systems. MOTION: It was moved by Mayor Lozano, seconded by Council Member Garcia and approved by unanimous consent to: 1. Accepted credit card as an alternative payment method for receiving City taxes and service fees; and 2. Selected to use OpenEdge as the credit card merchant provider; and 3. Passed-on the credit card fees to the customers as a convenience fee as allowed by California State Government Code Section 6159(h); and 4. Repealed and replaced Resolution No. 2016-152 with Resolution No. 2018-249, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BALDWIN PARK, CALIFORNIA, REPEALING AND REPLACING RESOLUTION NO. 2016-152 AND ADOPTING SUBSTITUTE RESOLUTION ALLOWING FOR THE USE OF CREDIT CARD AS ALTERNATIVE METHOD FOR PAYMENT OF CITY TAXES AND FEES." CITY COUNCIL / CITY CLERK/ CITY TREASURER / STAFF REQUESTS & COMMUNICATIONS • None Regular Meeting of 04/18/18 Page 12 of 13 ADJOURNMENT There being no other business to discuss, and all other matters having been addressed, a motion was made by Mayor Lozano, seconded by Council Member Garcia, to adjourn the meeting at 9:42 p.m. Mar ATTEST: 111 - o - • •, Vayor Oa ALIV ANL Jeer . Ayallity Clerk APPROVED: Regular Meeting of 04/18/18 Page 13 of 13