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HomeMy WebLinkAbout2019 11-05 CC HA MINBook 101 / Page 197 11-05-2019 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY November 5, 2019 The Regular Meeting of the City Council and Community Development Commission — Housing Authority of the City of National City was called to order at 6:13 p.m. by Mayor / Chairwoman Alejandra Sotelo-Solis. ROLL CALL Council / Board members present: Morrison, Quintero, Rios, Sotelo-Solis. Council / Board members absent: Cano. Administrative Officials present: Aguirre, Dalla, Duong, Galeana, Manganiello, Meteau, Morris -Jones, Parra, Raulston, Tellez, Vergara, Williams, Ybarra. Others present: City Treasurer Mitch Beauchamp. PLEDGE OF ALLEGIANCE TO THE FLAG BY MEMBER QUINTERO CERTIFICATE OF ADJOURNMENT Mayor Sotelo-Solis shared highlights of the life of Fahari Jeffers who was the wife of former Community and Police Relations Commission Member Ken Seaton- Msemaji. She presented a Certificate of Adjournment to the family member and announced that the meeting will be adjourned in memory of Ms. Jeffers. PUBLIC COMMENTS The following residents expressed their concerns and issues with management at Morgan and Kimball Towers and submitted a signed petition seeking resolution of the issues brought forth: Florfina Arce, Victoria Beltran, and Joseph Crawford. Becky Rapp shared statistics in regards to illegal marijuana growth; provided the Council with handouts and requested that a financial analysis be completed by a for the cost and impact of marijuana businesses in the City. PROCLAMATIONS AND CERTIFICATES PROCLAMATION AND CERTIFICATE ADMIN (102-2-1) 1. National City Recognizes Environmental Health Coalition's 40th Anniversary PROCLAMATION AND CERTIFICATE ADMIN (102-2-1) 2. National City Recognizes National City Chamber of Commerce for Platinum LEED Certification Book 101 / Page 198 11-05-2019 AWARDS AND RECOGNITIONS COUNCIL MEETING AWARDS & RECOGNITIONS 2019 (102-10-14) 3. Circulate San Diego "2019 Momentum Awards: Innovation Award" - National City Engineering & Public Works Department. (Engineering/Public Works) COUNCIL MEETING AWARDS & RECOGNITIONS 2019 (102-10-14) 4. Women's Transportation Seminar (WTS) San Diego Chapter "2019 Alternative Modes & Active Transportation Award" - 18th Street "Complete Street" Project. (Engineering/Public Works) COUNCIL MEETING AWARDS & RECOGNITIONS 2019 (102-10-14) 5. 2019 Beacon Spotlight Award Winner. (Engineering/Public Works) PRESENTATIONS COUNCIL MEETING PRESENTATIONS 2019 (102-10-14) 6. Community Development Intro and Rollout. (Community Development) NOTE: Presentation material is available in the Office of the City Clerk. INTERVIEWS / APPOINTMENTS BOARDS & COMMISSIONS ADMIN (101-1-1) 7. Appointment of the National City representatives to the Metropolitan Transit System (MTS) Board and Interviews and Appointments to Various City Boards and Commissions. (City Clerk) RECOMMENDATION: Appoint as desired. TESTIMONY: Jacqueline Schliapnik and Joseph Crawford appeared for interview. No appointments were made. ACTION: Motion by Sotelo-Solis, seconded by Rios, to appoint Mayor Sotelo-Solis as Primary and Member Quintero as Alternate to the MTS Board. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. REGIONAL BOARDS AND COMMITTEE REPORTS San Diego County Water Authority (SDCWA) Vice Mayor Morrison reported that there is a continuing saga with two North County Water Boards wishing to withdraw from SDCWA and that interviews will soon be held for a new director. Book 101 / Page 199 11-05-2019 REGIONAL BOARDS AND COMMITTEE REPORTS (cont.) Metropolitan Transit System (MTS) Member Rios announced that MTS launched the first Zero -Emissions Bus Pilot Program on six lime green battery -electric buses that are now in operation for the next eighteen months. She encouraged everyone to participate in the ElevateSD 2020 Survey before the December 2nd deadline. Sweetwater Water Authority (SWA) Mayor Sotelo-Solis announced that SWA pipes are being flushed out and there may be taste and odor changes to the water while the sediment is being cleared. She thanked the Sweetwater Authority for their help with the Kimball Holiday ice skating rink. San Diego Association of Governments (SANDAG) Mayor Sotelo-Solis stated that SANDAG will be discussing the Regional Housing Needs Assessment (RHNA) and announced that the City has been allocated with 5,408 units. CITY COUNCIL CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 8 (NCMC), Item No. 9 (Minutes), Item Nos. 10 through 16 (Resolution No. 2019-143 through 2019-149), Item No. 17 (Report), Item Nos. 18 and 19 (Warrant Registers). Motion by Rios, seconded by Quintero, to approve the Consent Calendar. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. MUNICIPAL CODE 2019 (506-2-34) 8. MOTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE WAIVING OF THE READING OF THE TEXT OF THE ORDINANCES CONSIDERED AT THIS MEETING AND PROVIDING THAT SUCH ORDINANCES SHALL BE INTRODUCED AND/OR ADOPTED AFTER A READING OF THE TITLE ONLY. (CITY CLERK) ACTION: Approved. See above. GENERAL ADMIN (103-2-1) 9. APPROVAL OF THE MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY OF APRIL 16, 2019 AND THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY OF APRIL 24, 2019. (City Clerk) ACTION: Approved. See above. Book 101 / Page 200 11-05-2019 CONSENT CALENDAR (cont.) CONTRACT (C2018-38) 10. Resolution No. 2019-143. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY: 1) ACCEPTING THE WORK PERFORMED BY PREMAN ROOFING, INC., FOR THE CITY HALL ROOF REPLACEMENT PROJECT, CIP NO. 18-08; 2) APPROVING THE FINAL CONTRACT AMOUNT OF $325,555.00; 3) RATIFYING THE RELEASE OF RETENTION IN THE AMOUNT OF $16,277.75; AND 4) AUTHORIZING THE MAYOR TO SIGN THE COMPLETION FOR THE PROJECT. (Engineering/Public Works) ACTION: Adopted. See above. CONTRACT (C2019-4) 11. Resolution No. 2019-144. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY: 1) ACCEPTING THE WORK PERFORMED BY PORTILLO CONCRETE, INC. FOR THE HARBISON AVENUE ROAD DIET PROJECT, CIP NO. 18-17; 2) APPROVING THE FINAL CONTRACT AMOUNT OF $362,715.92; 3) AUTHORIZING THE RELEASE OF RETENTION IN THE AMOUNT OF $18,135.80; AND 4) AUTHORIZING THE MAYOR TO SIGN THE NOTICE OF COMPLETION FOR THE PROJECT. (Engineering/Public Works) ACTION: Adopted. See above. CONTRACT (C2019-41) 12. Resolution No. 2019-145. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE COOPERATIVE AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND SAN DIEGO PORT TENANTS ASSOCIATION, STC TRAFFIC, INC. AND DENSO INTERNATIONAL AMERICA (FSM TEAM) FOR ACCESS TO CITY OF NATIONAL CITY TRAFFIC SIGNAL DATA FOR FREIGHT SIGNAL PRIORITY PILOT PROJECT DEMONSTRATION. (Engineering/Public Works) ACTION: Adopted. See above. PARKING & TRAFFIC CONTROL ADMIN 2019 (801-2-41) 13. Resolution No. 2019-146. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF A BLUE CURB DISABLED PERSONS PARKING SPACE WITH SIGN IN FRONT OF THE RESIDENCE LOCATED AT 42 E. 5TH STREET (TSC No. 2019-10). (Engineering/Public Works) ACTION: Adopted. See above. Book 101 / Page 201 11-05-2019 CONSENT CALENDAR (cont.) PARKING & TRAFFIC CONTROL ADMIN 2019 (801-2-41) 14. Resolution No. 2019-147. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE INSTALLATION OF "KEEP CLEAR" PAVEMENT MARKINGS ON THE WESTBOUND AND EASTBOUND TRAVEL LANES OF W. 8TH STREET, IN FRONT OF THE INGRESS AND EGRESS DRIVEWAY OF THE 8TH STREET TRANSIT CENTER LOCATED ON THE NORTH SIDE OF 8TH STREET, EAST OF HARBOR DRIVE (TSC No. 2019-11). (Engineering/Public Works) ACTION: Adopted. See above. CONTRACT (C2019-42) 15. Resolution No. 2019-148. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO ENTER INTO AN AGE FRIENDLY COMMUNITIES INITIATIVE GRANT AGREEMENT WITH THE SAN DIEGO FOUNDATION FOR $50,000 TO DEVELOP A NATIONAL CITY AGE -FRIENDLY ACTION PLAN AND AUTHORIZING THE ESTABLISHMENT OF A GRANT APPROPRIATION AND CORRESPONDING REVENUE ACCOUNT. (Engineering/Public Works) ACTION: Adopted. See above. DONATIONS RECEIVED (209-1-4) 16. Resolution No. 2019-149. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ACCEPTING MONETARY DONATIONS TO PURCHASE TURKEYS TO PROVIDE FOR THE NATIONAL CITY COMMUNITY DURING THANKSGIVING SEASON 2019 AND RECOGNIZING THE DONORS OF SUCH GIFT. (City Manager and City Attorney) ACTION: Adopted. See above. FINANCIAL MANAGEMENT 2019-2020 (204-1-34) 17. Investment Report for the quarter ended August 31, 2019. (Finance) ACTION: Filed. See above. WARRANT REGISTER JULY 2019 -JUNE 2020 (202-1-34) 18. Warrant Register #12 for the period of 9/11/19 through 9/17/19 in the amount of $687,040.03. (Finance) ACTION: Ratified. See above. WARRANT REGISTER JULY 2019 - JUNE 2020 (202-1-34) 19. Warrant Register #13 for the period of 9/18/19 through 9/24/19 in the amount of $1,911,165.10. (Finance) ACTION: Ratified. See above. Book 101 / Page 202 11-05-2019 PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS MUNICIPAL CODE 2019 (506-2-34) 20. PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING NATIONAL CITY CHAPTER 13.18 OF THE NATIONAL CITY MUNICIPAL CODE REGARDING TREE PRESERVATION OF CITY -OWNED TREES AND PARKWAY LANDSCAPING AS THE CITY'S URBAN FOREST MANAGEMENT PLAN. (Engineering/Public Works) RECOMMENDATION: Introduce the Ordinance. TESTIMONY: Michael Huff and Chris Carlstrom, Dudek Consultants, provided the presentation and responded to questions. ACTION: Motion by Rios, seconded by Morrison, to close the Public Hearing. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. Motion by Rios, seconded by Morrison, to introduce the Ordinance. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. MUNICIPAL CODE 2019 (506-2-34) 21. PUBLIC HEARING AND INTRODUCTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING SECTION 18.12.160 (HISTORIC PROPERTIES) OF TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE. (Applicant: City -Initiated) (Case File 2019-23 A) (Planning) RECOMMENDATION: Introduce the Ordinance. TESTIMONY: Micaela Polanco, Nancy Estolano, and Fred Puhn, National City, spoke in opposition. EX PARTE DISCLOSURE: Member Rios stated for the record that she viewed the Planning Commission meeting. ACTION: Motion by Morrison, seconded by Rios, to close the Public Hearing. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. Motion by Morrison, seconded by Sotelo-Solis, that the Ordinance not be introduced. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. MUNICIPAL CODE 2019 (506-2-34) 22. Ordinance No. 2019-2464. PUBLIC HEARING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING SECTIONS 18.21.020 (ALLOWED USES RESIDENTIAL ZONE AND 18.30.080 (FAMILY DAY CARE HOMES) OF TITLE 18 Book 101 / Page 203 11-05-2019 PUBLIC HEARINGS: ORDINANCES AND RESOLUTIONS (cont.) MUNICIPAL CODE 2019 (506-2-34) 22. Ordinance No. 2019-2464 (continued). (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE. (Applicant: City -Initiated) (Case File 2019-27 A) (Planning) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Rios, to close the Public Hearing. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. Motion by Rios, seconded by Quintero, to adopt the Ordinance. Carried by the following vote, to -wit: Ayes: Quintero, Rios, Sotelo-Solis. Nays: Morrison. Abstain: None. Absent: Cano. MUNICIPAL CODE 2019 (506-2-34) 23. Ordinance No. 2019-2465. PUBLIC HEARING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING SECTION 18.29.070 (FLOODWAY (-FW), FLOODWAY FRINGE (-FF-1), AND FLOODWAY FRINGE -SHALLOW FLOODING (-FF-2) ZONES) OF TITLE 18 (ZONING) OF THE NATIONAL CITY MUNICIPAL CODE (Applicant: City -Initiated) (Case File 2019-24 A) (Planning) RECOMMENDATION: Adopt the Ordinance. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Rios, to close the Public Hearing. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. Motion by Morrison, seconded by Quintero, to adopt the Ordinance. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. CITY COUNCIL COMMENT: Member Rios asked Staff to forward copies of the flood maps to the Mayor and Council. CONTRACT (C2019-43) 24. Resolution No. 2019-150. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY: 1) AUTHORIZING THE MAYOR TO EXECUTE A THREE-YEAR AGREEMENT WITH DHS CONSULTING, LLC. FOR A NOT -TO -EXCEED AMOUNT OF $2,000,000 TO PROVIDE ON -CALL PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S CAPITAL IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT LIMITED TO, Book 101 / Page 204 11-05-2019 NON CONSENT RESOLUTIONS (cont.) CONTRACT (C2019-43) 24. Resolution No. 2019-150 (continued). PROJECT MANAGEMENT; ENGINEERING; CONSTRUCTION MANAGEMENT, INSPECTIONS AND CERTIFIED PAYROLL; PLAN REVIEWS; CONSTRUCTABILITY REVIEWS; COMMUNITY OUTREACH AND COMMUNICATIONS; AND 2) AUTHORIZING THE CITY MANAGER TO EXECUTE ANY PROJECT - SPECIFIC SUPPLEMENTAL AGREEMENTS, AS MAY BE REQUIRED FOR GRANT FUNDED PROJECTS. (Engineering/Public Works) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Rios, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. CONTRACT (C2014-14) 25. Resolution No. 2019-151. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY: 1) AUTHORIZING THE MAYOR TO EXECUTE A THREE-YEAR AGREEMENT WITH INNOVATIVE CONSTRUCTION CONSULTING SERVICES (ICCS) FOR A NOT -TO -EXCEED AMOUNT OF $2,000,000 TO PROVIDE ON -CALL PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S CAPITAL IMPROVEMENT PROGRAM (CIP), INCLUDING, BUT NOT LIMITED TO, PROJECT MANAGEMENT; ENGINEERING; CONSTRUCTION MANAGEMENT, INSPECTIONS AND CERTIFIED PAYROLL; PLAN REVIEWS; CONSTRUCTABILITY REVIEWS; COMMUNITY OUTREACH AND COMMUNICATIONS; AND 2) AUTHORIZING THE CITY MANAGER TO EXECUTE ANY PROJECT - SPECIFIC SUPPLEMENTAL AGREEMENTS, AS MAY BE REQUIRED FOR GRANT FUNDED PROJECTS. (Engineering/Public Works) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Rios, seconded by Morrison, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. CONTRACT (C2010-68) 26. Resolution No. 2019-152. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY: 1) AUTHORIZING THE MAYOR TO EXECUTE A THREE-YEAR AGREEMENT WITH PROJECT PROFESSIONALS CORPORATION (PPC) FOR A NOT -TO -EXCEED AMOUNT OF $2,000,000 TO PROVIDE ON -CALL PROJECT SUPPORT SERVICES FOR NATIONAL CITY'S CAPITAL IMPROVEMENT PROGRAM (CIP), Book 101 / Page 205 11-05-2019 NON CONSENT RESOLUTIONS (cont.) CONTRACT (C2010-68) 26. Resolution No. 2019-152 (continued). INCLUDING, BUT NOT LIMITED TO, PROJECT MANAGEMENT; ENGINEERING; CONSTRUCTION MANAGEMENT, INSPECTIONS AND CERTIFIED PAYROLL; PLAN REVIEWS; CONSTRUCTABILITY REVIEWS; COMMUNITY OUTREACH AND COMMUNICATIONS; AND 2) AUTHORIZING THE CITY MANAGER TO EXECUTE ANY PROJECT -SPECIFIC SUPPLEMENTAL AGREEMENTS, AS MAY BE REQUIRED FOR GRANT FUNDED PROJECTS. (Engineering/Public Works) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Quintero, seconded by Morrison, to adopt the Resolution. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. NEW BUSINESS TEMPORARY USE PERMITS 2019 (203-1-35) 27. Temporary Use Permit - Soldier Ride San Diego sponsored by Wounded Warrior Project on November 22. 2019 from 9 a.m. to 12 p.m. with no waiver of fees. (Neighborhood Services) RECOMMENDATION: Approve the Temporary Use Permit. TESTIMONY: None. ACTION: Motion by Rios, seconded by Morrison, to approve the Temporary Use Permit. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. COUNCIL MEETINGS REGS / SCHEDULE ADMIN (102-7-1) 28. City Council Meeting Schedule for January 2020. (City Clerk) RECOMMENDATION: Adopt a motion dispensing with the January 7, 2020 Regular Meetings of the City Council and Successor Agency and adjourn the Regular Meetings of December 17, 2019 to the next Regular Meeting to be held on January 21, 2020. TESTIMONY: None. ACTION: Motion by Rios, seconded by Quintero, to approve staff recommendation. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. B. COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY There were no CDC -HA action items. Book 101 / Page 206 11-05-2019 C. REPORTS STAFF REPORTS There were no Staff Reports. MAYOR, CITY COUNCIL, AND OTHER ELECTED OFFICIALS Mitch Beauchamp spoke in opposition to the action taken on the MTS appointment. Vice Mayor Morrison extended an invitation to the Maytime Band Review event; spoke about visiting the Sister Cities International headquarters (SCI) in Washington D.C. and information he learned about the status of National City's Sister Cities and provided materials needed to start the process to officially add Olongapo as a Sister City. Member Rios congratulated Mayor Sotelo-Solis and Member Quintero for their appointment to MTS; thanked Community Development Director Armando Vergara and City Manager Brad Raulston for their presentation on the Community Development rollout; congratulated the Engineering/Public Works Departments on their achievement awards and commended Staff who participated on putting together the City Guide. Mayor Sotelo-Solis offered the following motions for Council consideration: Motion by Mayor Sotelo-Solis, seconded by Morrison, to receive an update on Morgan and Kimball Towers' staffing and items that have come before the Council. Carried by the following vote, to -wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. Mayor Sotelo-Solis encouraged everyone to participate in "Movember" to bring awareness to men's health and thanked everyone who attended the City's inaugural Dia de los Muertos celebration. CLOSED SESSION REPORT There was no Closed Session Meeting. ADJOURNMENT The meeting was adjourned in honor and memory of Ms. Fahari Jeffers. Motion by Morrison, seconded by Rios, to adjourn the meeting to the next Regular Meeting of the City Council and Community Development Commission - Housing Authority of the City of National City - Tuesday — November 19, 2019 - 6:00 p.m. - Council Chambers - National City, California. Carried by the following vote, to - wit: Ayes: Morrison, Quintero, Rios, Sotelo-Solis. Nays: None. Abstain: None. Absent: Cano. ADJOURNMENT (cont.) The meeting closed at 8:47 p.m. Book 101 / Page 207 11-05-2019 y Clerk The foregoing minutes were approved at the Regular Meeting of February 18, 2020. ia* # A kviti a or 4