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HomeMy WebLinkAbout05/18/1999 Business Meeting 471 • CITY OF YAKIMA, WASHINGTON MAY 18, 1999 BUSINESS MEETING 1. ROLL CALL The City Council met in session on this date at 2:00 p.m., in the Council Chambers of City Hall, Yakima, Washington, Mayor John Puccinelli, presiding. Council Members Clarence Barnett, Henry Beauchamp, Lynn Buchanan, John Klingele, Mary Place, and Bernard Sims present on roll call. City-Manager Zais, City Attorney Paolella, and City Clerk Roberts were also present. 2. INVOCATION /PLEDGE OF ALLEGIANCE An Invocation was given by Mayor Puccinelli, followed by the Pledge of Allegiance led by Council Member Klingele. 3. OPEN DISCUSSION FOR THE GOOD OF THE ORDER A. PROCLAMATIONS (IF APPLICABLE) • MARCH FOR JESUS May 22, 1999 was declared March for Jesus Day. All citizens were encouraged to participate in this event. • TRY TRANSIT WEEK May 17 -29, 1999 was declared Try Transit Week to promote Transit benefits, encourage new ridership, or to participate in ride share activities. • CHRISTIAN MUSTIC FESTIVAL The Christian Music Festival will be held Thursday through Sunday during the last three weeks in June. All citizens were urged to share in this event. Randy Beehler, Cable Communications Manager, introduced Ken Crockett as the new Municipal Producer. Mayor Puccinelli handed the gavel to Assistant Mayor Place. It was MOVED BY PUCCINELLI, as a member of the majority to vote on the cemetery fence issue at the May 4, 1999 Business Meeting, SECONDED BY SIMS, TO RECONSIDER THE VOTE AND TO REQUEST STAFF TO BRING MORE INFORMATION ON THE DIFFERENT OPTIONS AVAILABLE, TO THE JUNE 15, 1999 BUSINESS MEETING. The motion carried by 4 MAY 18, 1999 unanimous roll call vote. Council Member Sims reported that a fundraiser has been considered to help promote the project. Council Members Beauchamp and Barnett noted that it is important to remember that any decision will affect the image of the entire cemetery. 4. CONSENT AGENDA Mayor Puccinelli referred to the items placed on the Consent Agenda, questioning whether there were any additions or deletions from either Council members or citizens present. It • was the general consensus of the Council to remove the May 4, 1999 Adjourned Meeting Minutes from Item No. 5 and to remove Item No. 24 from the Consent Agenda. The City Clerk then read the Consent Agenda items, including resolutions and ordinances by title. It was MOVED BY SIMS, SECONDED BY BUCHANAN, THAT THE CONSENT AGENDA, AS AMENDED, BE ADOPTED. The motion carried by unanimous roll call vote. (Subsequent paragraphs preceded by an asterisk ( *) indicate items on the Consent Agenda handled under one motion without further discussion.) *5. APPROVAL OF THE MINUTES OF THE APRIL 20 AND MAY 4, 1999 ADJOURNED AND BUSINESS MEETINGS The minutes of the April 20, 1999 Adjourned Meeting and the April 20 and May 4, 1999 Business meetings were approved, having been duly certified accurate by two Council members and no one present wishing to have said minutes read publicly. 5A. APPROVAL OF MINUTES OF THE MAY 4, 1999 ADJOURNED MEETING The Clerk was asked to verify the members of the Council • Committee and insert that information in the minutes. The minutes will be amended and brought back at the June 15 Business Meeting. 6. AUDIENCE PARTICIPATION Phil Pleasant, 1202 Fair Avenue, spoke out against bigotry and racism occurring in Yakima and demanded that Federal funds be spent to improve his community. Bev Luby Bartz, 114 North 7th Street, requested Council repeal Yakima Municipal Code (YMC), Chapter 8.66, and if that's not possible, to initiate a moratorium on the issuance of permits allowed under that provision. It was MOVED BY BUCHANAN, SECONDED BY KLINGELE, TO GRANT THE REQUEST. The motion failed by 3 -4 voice vote; Barnett, Puccinelli, Sims, and Place voting nay. Since this item is scheduled to come before the Council on June 15, 1999, Council will further consider whether to repeal the chapter, to issue a moratorium, or take no action. 2 47.3 MAY 18, 1999 7. CONSIDERATION OF REPORT REVIEWING TRAFFIC CALMING DEVICES ON SCENIC DRIVE Shelley Willson, Streets and Traffic Operations Manager, introduced Derik Leavitt, an intern at Public Works. Mr. Leavitt, who has been working on the Scenic Drive traffic calming device issue, reported that a survey was recently taken, which resulted in a two- thirds vote to retain the speed humps versus having them removed. Council Members Barnett and Klingele raised some questions and requested clarification about the traffic count and its impact to Scenic Drive. Mayor Puccinelli invited testimony from the audience, and Council Member Sims requested speakers indicate whether they are a City or a County resident and the proximity of their residence to the featured issues. Helen Riehl, 714 North 56 Avenue, living adjacent to Scenic Drive; Doug McDonald, 5207 Scenic Drive; and Nancy Booth, 6302 Scenic Drive spoke in favor of keeping the traffic calming devices. They feel the speed humps have been successful. Rick Low, 711 Scenic Bluff Drive; Neal Coffey, 7001 Englewood; Dick Haugen, 7605 North Scenic Drive; Deb Huck, 6103 Scenic Drive, and Charles Flower, speaking on behalf of Norm Richardson, spoke against keeping the traffic calming devices. They feel the speed humps have been a nuisance. Gary O'Halloran, 710 Scenic Bluff Drive, reported that he did not participate in the petition process. He noted that he has improved portions of the side of Scenic Drive adjacent to his property. He also provided details of incidents with pedestrians on Scenic Drive not obeying the traffic laws. Al DeAtley a county property owner, feels people should walk on the Greenway instead of Scenic Drive. He feels the recent closing of the left -turn lane on Ackley Road onto Highway 12 will impact the traffic on Scenic Drive. Bob Hall, 7488 Scenic Drive, suggested leaving the speed humps on each end and removing the speed humps from the middle. This would protect the intersection and get the attention of the drivers without having to increase the law enforcement effort in the area. Shelley Willson explained that further study needs to be done to determine what impact the two remaining speed humps would have on reducing speeding. She also related how the survey ballots were processed to ensure fairness in the survey. • 3 474 MAY - 18, 1999 She explained that sidewalks and pathways were also considered in the past, but the costs are too high. Council Member Sims recollected that this item first came up because of the safety factors within the area. There was continued discussion among Council members and staff about the traffic calming measures on Scenic Drive. Lynne Kittelson, North 9th Street, feels pedestrians' rights should be protected and should receive more attention. Dennis Richardson, whose parents live on Scenic Drive, spoke against the speed humps. He questioned whether money should be spent on this issue at all. Shelley Willson explained that 32 neighborhoods have asked for traffic calming devices and referred to the guidelines and a policy adopted by the Council, which includes several other types of speed calming devices besides speed humps. It was MOVED BY PLACE, SECONDED BY BARNETT, TO ADOPT BOB HALL'S SUGGESTION TO REMOVE THE THREE CENTER SPEED HUMPS AND LEAVE THE TWO ON EACH END TO PROTECT THE INTERSECTION. There was continued discussion about the survey and whether removing three speed humps from the middle would lose the traffic calming effect of the program. The question was called for a vote on the motion. The motion carried by a 4- 3 roll call vote; Buchanan, Sims, and Beauchamp voting nay. 8. CONSIDERATION OF RESOLUTION CALLING FOR A SPECIAL ELECTION ON FLUORIDATING PUBLIC AND PRIVATE DOMESTIC WATER SUPPLIES INSIDE THE CITY LIMITS City Manager Zais provided some background information about the fluoridation ballot measure that may go before the voters on November 2, 1999. The Council extensively discussed this issue during a special Study Session on April 6, 1999 that included presentations from both sides of the issue. On April 20, the Council-directed staff to prepare the question for a public vote in conjunction with the General Election. The basic premise of Council's decision is that the citizens have a right to choose whether or not to fluoridate the public water supply, and the proposed resolution specifies why the matter should be put to the voters to choose. City Attorney Paolella explained that the ballot title options for the proposition were written with the assumption to support the findings of the people. The selected title is what will be printed in the voters' pamphlet. City Manager Zais noted that the ballot title could be framed in a variety of formats, but assured the Council that the following three optional ballot titles included for Council consideration meet the legal standard of accuracy, objectivity, and clarity: 4 475 MAY 18 . 1999 OPTION ONE • PROPOSITION Shall all water supply systems that provide drinking water to fifteen or more service connections within the City of Yakima be fluoridated according to state standards as a public health and safety regulation, all as more fully provided in Resolution No. of the Yakima City Council? OPTION TWO PROPOSITION Shall all public and private potable water supplies within the City of Yakima be fluoridated according to state standards as a public health and safety requirement, all as more fully provided in Resolution No. of the Yakima City Council? OPTION THREE PROPOSITION Shall water rates be increased to fluoridate public and private potable water supplies within the City of Yakima as a public health and safety requirement according to state standards, all as more fully provided in Resolution No. of the Yakima City Council? Council Member Klingele pointed out that he was familiar with at least two community water systems within the city limits that would be affected by this, and there might be others to consider. Jeffrey Hagen, 221 Valley Vista Lane, directed attention to several typographical errors within the proposed resolution, indicating the correct figures or words to be used. Mr. Hagen indicated that potential problems could develop with private systems with only a few connections because smaller systems are harder to control from a compliance standpoint. He suggested that the limitation be 1000 people or more. He feels the first option is the most reasonable. Ray Paolella, City Attorney, provided an explanation concerning the Washington Administrative Code (WAC) inclusion of different Class A and Class B water systems. Jeff West, City Prosecutor, explained definitions of Group A designations. Discussion continued about water system designations, the content of the proposed ordinance as it relates to the number of service connections, as well as discussion about the filing deadline for the November election. Dick Smith, speaking on behalf of Nob Hill Water, reported that Nob Hill Water is very interested in this issue. Their biggest concern is the cost if the City requires fluoridation. Since most of the wells of Nob Hill Water are, for the most part, 5 476 MAY 18, 1999 naturally fluoridated, they will not oppose fluoridation and will attempt to get along and do what they are required to do. Mr. Smith indicated that option three is not acceptable, and there was discussion about the costs associated with fluoridation. Council Member Klingele questioned the applicability of " declaring an emergency" language in the resolution. There was discussion about the state statute requirement for that language when a special election is requested in conjunction with the general election. Dr. Russell Maier, a family physician in Yakima, spoke in favor of fluoridation and urged the Council to meet the requirements of the grant to fluoridate the city's drinking water. He feels there are some issues that need further clarification, including using the words " all people" instead of " children," as well as clarifying other easily confusing issues. He urged the Council to put the issue on the ballot in the 2000 election. This would allow more time to complete the research necessary and gather all the facts. Dr. Maier also questioned the validity of the statement on osteoporosis, and indicated that fluoride at 1 PPM does not decrease or increase its natural affect as far as hip fractures. There was a brief debate about the validity of the studies and whether a determination can be made concerning both sides of the issue. Doran Riehl, DDS, 7909 Englewood Avenue, spoke in favor of fluoridating the water supply and urged the Council to put the issue on the ballot during the 2000 election. He also supports changing the wording in the resolution to include " all people" instead of " children." Mayor Puccinelli strongly noted the importance of education for not only dental health, but also other health issues with negative statistics. DeLoris Boaz, 102 Gilbert Drive, noted that the proposed resolution indicates that the addition of hydrofluoric acid into the City's drinking water supply may provide health benefits to people who are at risk for dental cavities. She suggested that instead of fluoridating the drinking supply, the public should • be encouraged to use less white sugar and practice proper nutrition to prevent dental decay. John Vornbrock, 5802 Englewood Avenue, spoke in favor of fluoridation and urged the Council to take' advantage of the grant. If that's not possible, he urged the Council to put the issue on the ballot in 2000, instead 1999. 6 4 7 7. MAY 1,84 1999 Melvin Carlson, 701 Pickens Road, also noted that the Nob Hill Water system already has a beneficial amount of natural fluoride in it. He invited Council Member Place to the Roosevelt School where children will be given dental examinations. His -point is that these are the folks to benefit by fluoridation. Dave Brown, Water and Irrigation Engineer, indicated that there are a number of Class A water systems within the City. He will research the location and requirements for those systems and provide that information to the Council. City Prosecutor West will also gather additional information to refine the wording in the proposed resolution. This information will be available for the June 15, 1999 Business Meeting. For the sake of clarity, there was continued discussion about the requirement to use certified operators for systems with 100 connections or more. It was the general consensus of the Council to further delay discussion about the ballot measure until the June 15 Business Meeting when staff will clarify the service connections issue and refine the proposed resolution calling for a special election. 9. CONSIDERATION OF AQUATIC OPTIONS FOR EASTSIDE POOLS Denise Nichols, Parks and Recreation Manager, and Debbie Wadleigh, Aquatic Program Supervisor, provided samples of single swim passes to the Council. Those free passes will be issued as an incentive for good attendance, to reward hard work, and to encourage good behavior during summer school at Washington and Barge- Lincoln Schools. The following is a list of the proposed options to enhance the swimming programs at Miller and Washington Pools: (1) longer recreational swims in the afternoon. (2) special swim activity sessions with recreational leaders. (3) a sponsorship /scholarship program for low - income youth. (4) swim incentive passes (as mentioned above) for teachers to use to encourage good work and good behavior. (5) to consider purchasing a portable, small water slide to rotate between the two eastside pools and to use at Lions Pool during the winter season. The first three items have been instituted. There was discussion among Council members about the water slide request, with Council Member Place questioning whether Item 5 has been budgeted. Council Member Sims indicated this would be a good opportunity to determine whether increased attendance can be achieved with the money probably being made up through more admissions. It was MOVED BY BUCHANAN, SECONDED BY BEAUCHAMP, TO APPROVE ITEMS 4 AND 5. The motion carried by 6 -1 voice vote; Place voting nay. 478 MAY 18, 1999 10. APPROVAL OF REPORT REGARDING REVISIONS TO 1999. PAVING AND STREET REPAIR PROGRAMS AND STATUS OF STREETS MAINTENANCE ACTIVITIES Bill Cook, Director of Community and Economic Development, and Chris Waarvick, Public Works Director, were available to answer questions about the street improvement program. Council Member Barnett asked where on the list stands improvements to Mead Avenue, from 4 to ll Avenues, and from 11 to 16 Avenues. Mr. Cook referred to 11 to 16 Avenue projects and noted that it is 36 on the Transportation Improvement Program (TIP) unfunded project list, and perhaps that priority listing can be reconsidered in June. Council Member Klingele referred to page 3 of the Dust Abatement list, listing South 17 Street, and noted that portions of that project have already been asphalted. It was MOVED BY BARNETT, SECONDED BY BUCHANAN, TO APPROVE THE REPORT. The motion carried by unanimous voice vote. *11. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH THE SALVATION ARMY FOR A SUMMER PLAYGROUND PROGRAM AT MILROY PARK RESOLUTION NO. R- 99 -65, A RESOLUTION authorizing the City Manager of the City of Yakima to execute an agreement between the City of Yakima and the Salvation Army, a California corporation, to provide a summer playground program at Milroy Park. *12. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF CONTRACT WITH SKATE PARKITECTURE 'FOR LANDSCAPE ARCHITECTURE AT YAKIMA SKATE PARK RESOLUTION NO. R- 99 -66, A RESOLUTION authorizing and directing the City Manager of the City of Yakima to execute a professional services agreement with Jon Ortgiesen, d /b /a Skate Parkitecture" to assist with planning, development and construction of a skate park to be located at Chesterley Park, Yakima, Washington. *13. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF CONTRACT WITH CAROLLO ENGINEERS FOR PRE - DESIGN OF NEW WATER TREATMENT PLANT INTAKE RESOLUTION NO. R- 99 -67, A RESOLUTION authorizing execution of a contract with Carollo Engineers, P.C. for Pre - design of a new water treatment plant intake. • 8 479 MAY 18, 1999 *14. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION AGREEMENTS WITH HITECH SYSTEMS, INC. FOR MOBILE DATA TERMINAL SOFTWARE LICENSES AND MAINTENANCE RESOLUTION NO. R- 99 -68, A RESOLUTION authorizing and directing the City Manager of the City of Yakima to execute a " Non - Exclusive Software License Agreement" and " Software Maintenance and Support Services Agreement" with Hitech Systems, Inc., for the purpose of obtaining and operating a " Safety New CAD MDT" software system for the Public Safety Communication Division of the City of Yakima. *15. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF PROFESSIONAL SERVICES AGREEMENT WITH THE FOURTH OF JULY COMMITTEE RESOLUTION NO. R- 99 -69, A RESOLUTION authorizing the City Manager of the City of Yakima to execute an agreement between the City of Yakima and the Yakima Fourth of July Committee to provide a fireworks display on the evening of July 4, 1999. *16. CONSIDERATION OF RESOLUTIONS APPROVING FARE FREE /VOLUNTARY DONATION TRANSIT SERVICES FOR: A. FARE FREE FOR LIMITED TIME FOR INTRODUCTION OF TRANSIT ROUTE MODIFICATIONS RESOLUTION NO. R- 99 -70, A RESOLUTION authorizing and directing the City of Yakima Transit Division to provide free transit service between June 21 -26, 1999, and free transit service on each Wednesday and Saturday through August 28, 1999, in order to inform the public of and to promote transit route modifications. B. FARE FREE FOR FIRST YEAR TO FOLKLIFE FESTIVAL RESOLUTION NO. R- 99 -71, A RESOLUTION providing for free shuttle bus service to Franklin Park on July 10 -11, 1999 for the Folk Life Festival in order to alleviate traffic congestion, parking congestion, and increased air pollution in the area. C. VOLUNTARY DONATION TO FOURTH OF JULY CELEBRATION 1/ RESOLUTION NO. R- 99 - 72, A RESOLUTION providing for volunteer contribution shuttle bus service to the Yakima County ..Fairgrounds on July 4, 1999. *17. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF CONTRACT WITH ADVANCE MARKETING, INC. FOR CONSULTANT SERVICES TO THE DOWNTOWN AREA REDEVELOPMENT COMMITTEE 9 480 MAY 18, 1999 RESOLUTION NO. R- 99 -73, A RESOLUTION authorizing the City Manager and City Clerk to execute a Professional Services Agreement with Vance Corum, AdVance Marketing, Inc., for the purpose of providing consultant services to the Downtown Area Redevelopment Committee. *18. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF CONTRACT WITH BOUILLON, INC. FOR AIR BALANCING OF CITY HALL RESOLUTION NO. R- 99 -74, A RESOLUTION authorizing and directing the City Manager of the City of Yakima to negotiate and execute a professional engineering services agreement with Bouillon, Inc., regarding the ventilation system of Yakima City Hall, 129 North Second Street, Yakima, Washington. *19. CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH FOR COMPUTER SOFTWARE PROGRAM FOR THE VISITORS & CONVENTION BUREAU RESOLUTION NO. R- 99 -75, A RESOLUTION authorizing and directing the City Manager to execute a Software License Agreement with Ungerboeck Systems, Inc. for the purpose of providing a computer software system and related services for the Yakima Valley Visitors & Convention Bureau. *20. CONSIDERATION OF RESOLUTION EXECUTION OF CONTRACT EXTENSION WITH COALITION FOR THE HOMELESS RESOLUTION NO. R- 99 -76, A RESOLUTION to Approve a $20,000 grant request of the Yakima County Coalition for the Homeless to be made from 1998 federal HOME funds to pay for costs associated with the relocation of a donated home, and authorizing and directing the City Manager and the City Clerk to execute all necessary grant documents, including a grant agreement between the City of Yakima and the Yakima County Coalition for the Homeless. *21. APPROVAL OF 1997 -1998 YEAR -END MEDICAL INSURANCE REPORT The 1997 -1998 Year -End Medical Insurance Report presented by Fisher Consulting was accepted. *22. APPROVAL OF REPORTS FROM THE FINANCE DEPARTMENT: A. FIRST QUARTER 1999 CENTRAL RECEIVABLES REPORT The First Quarter 1999 Accounts Receivable Status Report was accepted. 10 481 MAY 18, 1999 B. RESOLUTION APPROVING THE 1 QUARTER 1999 CLAIMS REPORT RESOLUTION NO. R- 99 -77, A RESOLUTION accepting and approving the 1St Quarter 1999 Insurance Claims Report. *23. CONSIDERATION OF ORDINANCE APPROVING SHIELDS BAG & PRINTING PROPERTY REZONE ORDINANCE NO. 99 -21, AN ORDINANCE concerning land use and zoning; and subject to conditions, rezoning two parcels (approximately half an acre) in the vicinity of 1117 and 1119 Ledwich Avenue from Two - Family, Residential (R -2) to Light Industrial (M -1), and amending the Official Yakima Urban Area Zoning Map accordingly. *24. CONSIDERATION OF LEGISLATION RELATING TO A PILOT REFUSE COLLECTION PROGRAM: A. RESOLUTION AUTHORIZING EXECUTION OF A RENTAL AGREEMENT WITH TOTER, INC. FOR RENTAL OF 900 REFUSE CONTAINERS Lynne Kittelson, 305 North 9th Street, noted that on the southeast and northeast sides of town, there are alleys and she wanted to make sure that the refuse pickup is in the alley, instead of the street. Resolution No. R -99- having been read by title only, it was MOVED BY SIMS, SECONDED BY BUCHANAN, TO ADOPT THE RESOLUTION. The motion carried by unanimous roll call vote. RESOLUTION NO. R- 99 -78, A RESOLUTION authorizing and directing the City Manager of the City of Yakima to negotiate and execute a rental agreement with Toter, Inc. for the rental of 900 Toter Model 76596 refuse containers for use in an automated /semi- automated refuse collection pilot program. B. FIRST READING OF ORDINANCE AMENDING THE 1999 BUDGET AND APPROPRIATING FUNDS FOR IMPLEMENTATION OF PILOT REFUSE COLLECTION PROGRAM (NO FORMAL ACTION NEEDED AT THIS MEETING) An Ordinance amending the 1999 budget and appropriating funds for implementation of a pilot automated /semi- automated refuse . collection program, having been read by title only, was laid on the table for four weeks, until June 15, 1999. I/ 25. OTHER BUSINESS Mayor Puccinelli indicated that the Riverside Mall Rezone public meeting would be on June 1, 1999. He outlined some of the rules and asked for suggestions from the other Council members. City Manager Zais noted the legal procedures, the process, and the protocol will be shared with all parties of record and would be the official guidelines for the meeting on June 1, 1999 from 9 11 482 MAY 18, 1999 a.m. to 5 p.m. It was MOVED BY SIMS, SECONDED BY BUCHANAN, TO ACCEPT THE PROCEDURES. The motion carried by unanimous roll call vote. Discussion briefly continued about the upcoming public meeting and the information concerning the rezone. City Manager Zais reported that YPAC would be showing a video segment on the Mt. St. Helens' eruption after the Council meeting today, the 19 Anniversary of the volcano's eruption. Information Items: Items of information provided to Council were: Fourth Quarter 1998 Municipal Court /Probation Office Statistics; City of Yakima Planning Division Assignments Pending as of May 18, 1999; Monthly Report from Code Administration Division for April 1999; and Article from May 1999 Water Environment Regulation Watch, " Farmers File Federal TMDL Suit" and " States and Tribes Strike TMDL Deal." 26. EXECUTIVE SESSION REGARDING PENDING LITIGATION (WASTEWATER ODOR CLAIMS) AND DISPOSITION OF PROPERTY (ALLOW 45 MINUTES) It was MOVED BY KLINGELE, SECONDED BY BUCHANAN, TO MOVE INTO EXECUTIVE SESSION AT 4:50 P.M. TO DISCUSS PENDING LITIGATION AND DISPOSITION OF PROPERTY FOR APPROXIMATELY 45 MINUTES, WITH IMMEDIATE ADJOURNMENT THEREAFTER. The motion carried by unanimous voice vote. 27. ADJOURNMENT TO JUNE 1, 1999, SPECIAL BUSINESS MEETING AT 9:00 A.M. FOR CLOSED RECORD PUBLIC MEETING FOR RIVERSIDE MALL REZONE Following the conclusion of the Executive Session, the meeting adjourned at 6:10 p.m. READ AND CERTIFIED ACCURATE BY: Ai) 7 6 9 � _CSUNCIL ME : D■TE CO ' IL MEMBER DATE ATTEST: r CITY CLERK JOHN PUCCINELLI, MAYOR • Minutes prepared by Deputy City Clerk Skovald. An audio and videotape of this meeting are available in the City Clerk's Office 12