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HomeMy WebLinkAbout1968-02-19MINUTES Council Chamber, Civic Center Huntington Beach, California Monday; February 19, 1968 Mayor Shipley called the regular meeting of the.City Council of the City of Huntington Beach to order at 4:30 P.M. The Pledge of Allegiance was given by all those in the Council Chamber. The Invocation was given by Reverend Thomas Overton, Minister of the First Christian Church. ROLL CALL Councilmen Present: Coen, -Bartlett, Shipley Councilmen Absent: None MINUTES Gisler, Kaufman, Stewart, Green, On motion.by Bartlett, the minutes of the regular meeting of February 5, 1968, and minutes of the regular meeting of January 15, 1968, were approved and adopted as prepared and mailed by the City Clerk. Motion carried. /x`? d ZONE CASE NO. 67-40 - JULIUS GOMES Mr. Julius Gomes, 906 - 10th_Street, City, addressed the.Council..and requested that they reconsider Zone Case No. 67-40 which Council had denied at the meeting of,February 5, 1968. This property is located at the corner of Heil Avenue -and Springdale Street. Following discussion on the Zone Case, Councilman.Bartlett made a motion to reconsider the action of the Council at their meeting of February 5, but when put to a vote the motion failed. If�'I COMPLAINT - WEED CONTROL The City Administrator presented a letter received from the owners of a mobile home park located at 17261 Gothard Street asking that the City abate a nuisance in the form of "cat tails" and weeds growing on adjacent property. Mr. Clyde'Zumwalt, owner of the mobile home park, addressed the Council and requested that the City take action immediately to abate this weed nuisance. On motion by Kaufman, Council directed the City Administrator to work with the various departments to abate the weed nuisance. Motion carried. R�� Page #2 - Minutes - February 19, 1968 Ilk / UV 67-38 - T T MAP 5518 ® PERPETUAL SAVINGS Mr. Thomas Webster, of Perpetual Savings and Loan Company, addressed the Council -to question the corrected minutes of January 15th, 1968, which had just been approved and adopted. Mr. Webster stated that Item #7 of the conditions on Tentative Tract Map 5518 requiring -a six foot high fence to enclose parcel "A" and lot 106 had not been mentioned as one of the conditions approved and should be deleted. He further stated that Item #9 of the Tract Map conditions was not acceptable to their company because of the use of the word negotiated in connection with the requirement for a standard reimbursement agreement covering drainage structure costs. Mr. Webster requested that the phrase "entered into" be substituted for the word negotiated. Following considerable discussion by the Council, Councilman Green moved that Item Jk7 of the Tentative Tract Map conditions be amended to read "The developer shall fence those areas being dedicated to the City at such time as the City fences the areas which they may acquire. When put to a vote the motion carried. Councilman Green then moved that the conditions 5 and 6 on Use Variance No. 67-38 be amended to read as follows: "5. Parcel "A" shall be offered for dedication to the City with the stipulation that such offer for dedication is to be accepted by the City upon the completion by the developer of all improvements required under UV 67-38, and all conditiors of Tract Map No. 5518, and the portion of parcel "A" abutting "D" Drive shall be landscaped per plans approved by the Council. 60 Lot No. 106 shall be offered for dedication to the City with the stipula- tion that such offer for dedication is to be accepted by the City upon the completion by the developer of all improvements required under UV 67m38, and all conditions of Tract Map No. 55180" Motion carried. lj6C SUBDIVISION AGREEMENT - ALISO HOMES, INC - TRACT 5965 The Clerk presented a transmittal from the Director of Public Works of Monument Bond, Improvement Bond, and Subdivision Agreement for Tract 5965 - Aliso Homes, Inc. On motion by Green, Council accepted Monument Bond No, 566050 and Improvement Bond No, 566049 - General Insurance Company of America; approved the Subdivision Agreement for Tract 5965, and authorized the Mayor and City Clerk to execute the document on behalf of the City. Motion carried. CC- 080 m NOTICE OF COMPLETION - LOMAR CORP The Clerk presented a communication from the Director of Public Works stating that work on the storm drains in Seventh Street, Kim Lane, and Rhone Land had been satisfactorily completed, and recommending Council accept the work on Project CC-080. On motion by Green, Council accepted the work on Project CC-080 storm drains, completed by the Lomar Corporation, and directed the City Clerk to file a Notice of Completion with the Orange County Recorder, Motion carried, 307 Page #3 - Minutes - February 19, 1968 1117 AGREEMENT —MIDWAY CITY SANITARY DISTRICT The Clerk presented a communication from the Public Works Department transmitting an agreement between the City and the Midway City Sanitary District providing for joint use of an existing sewer main. The Midway City Sanitary District would agree to pay $750.00 as compensation for use of the sewer main and one-half the cost of maintaining the joint 1 ine . On motion by Green, Council approved the agreement between the City and the Midway City Sanitary District for joint use of an existing sewer main, and authorized the Mayor and City Clerk to execute said agreement on behalf of the City. Motion carried. /&Y DEDICATION OF IMPROVEMENTS - TRACT 5368 The Clerk presented a communication from the Director of Public Works recommending acceptance.o£ dedicated improvements, authorization for release of the Improvement and Monument Bonds, and termination of the Subdivision Agreement in Tract No. 5368 - Dutch Haven Homes. On motion by Green, Council -accepted improvements dedicated for public use in Tract No. 5368; authorized the release:of--Improvement and Monu- ment Bonds and termination of the Subdivision Agreement, and directed that the developer be notified by the City Clerk and the bonding company be notified by the City Treasurer. Motion carried. AGREEMENT - SOUTHERN PACIFIC CO The Clerk presented a communication from the Public Works'Department transmitting an agreement between the City and the Southern Pacific Company for improvement of the grade crossing of Warner Avenue at the Southern Pacific Company Railroad. The improvement would consist of the installation of two flashing light grade -crossing signals equipped with automatic gate arms. The City would pay 50% of the improvement cost with the maintenance costs to be shared. On motion by Green, Council approved the Agreement between the City and the Southern Pacific Company for the improvement of the.grade crossing at Warner Avenue, and authorized the Mayor and City Clerk to execute the Agreement. Motion carried. PETITION FOR ASSESSMENT DISTRICT 6801 -.OLD PIRATE LANE The Clerk presented a communication from the Public Works Department transmitting a petition for formation of an Assessment District for construction of water. mains and fire-hydrantson Old Pirate Lane, a private street, westerly of Graham Street. The Director of Public Works recommended to the Council that the City contribute an estimated $5,710.00, with the property owners paying an estimated $7,160.00 in the project. On motion by Stewart, Council accepted the petnition and authorized the formation of the Assessment District, and approved the City contri- bution to the system. Motion carried. 30S Page #4 - Minutes - -anary- 19, 1968 ORDINANCE NO, 1392 - ADOPTED - OVERLOADS The Clerk gave Ordinance No. 1392 a second reading by title - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO MOVEMENT OF OVERLOADS; ADDING ARTICLE 618 AND NEW SECTIONS THERETO." On motion by Bartlett, Council waived further`4reading of Ordinance Noa 1392, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green, Shipley NOES: Councilmen: None ABSENT; Councilmen- None 2c� ORDINANCE NO, 1393 - ADOPTED m INOPERABLE VEHICLE The Clerk gave Ordinance No, 1393 a second reading by title - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROVIDING FOR THE ABATEMENT AND REMOVAL, AS PUBLIC NUISANCES, OF ABANDONED, WRECKED, DISMANTLED OR INOPERATIVE VEHICLES OR PARTS THEREOF FROM PRIVATE PROPERTY OR PUBLIC PROPERTY NOT INCLUDING HIGHWAYS AND RECOVERY OF COSTS OF ADMINISTRATION THEREOF AS AUTHORIZED BY SECTION 22660 VEHICLE CODE; ADDING ARTICLE 556 ENTITLED 'INOPERABLE VEHICLES' AND REPEALING SECTIONS 9730 M AND 9730.22 OF THE HUNTINGTON BEACH ORDINANCE CODE." On motion by Bartlett, Council waived further reading of Ordinance Noo 1393 and passed and adopted same by the following roll call vote: AYES- Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green, Shipley NOES; Councilmen: None ABSENT: Councilmen: None ORDINANCE NO, 1395 - FIRST READING - STORAGE OR MERCHANDISE The Clerk gave Ordinance No, 1395 a first reading by title m "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING REGULATIONS LIMITING THE TYPE, HEIGHT, AND BULK OF STRUCTURES AND/OR EXTERIOR SIDE YARD SETBACKS; LIMITING ALSO OUTSIDE DISPLAY AND/OR STORAGE OF MERCHANDISE SOLD ON PREMISES TO THOSE ITEMS NORMALLY CONDUCTED IN THE OPEN; REPEALING SECTION 9431 (d) AND AMENDING, RENUMBERING AND ADDING SECTIONS TO DIVISION 9 OF THE HUNTINGTON BEACH ORDINANCE CODE." On motion by Green, Council waived further reading of Ordinance No. 1395. Motion carried, 4117 RESOLUTION NO, 2687 DELETED - UV 67-38 On motion by Stewart, Council deleted Resolution No, 2687, pertaining to 'Use Variance No, 67-38, from the_agendae Motion carried, RESOLUTION NO, 2694 - ADOPTED - JUDGMENT AGAINST GENERAL INSURANCE The Clerk read Resolution No- 2694 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE FOUNTAIN VALLEY SCHOOL 'DISTRICT TO STIPULATE WITH CERTAIN PARTIES THAT SUBDIVISION IMPROVEMENT BOND NO. 520592 MAY BE APPLIED TO A JUDGMENT FOR THE CITY OF HUNTINGTON BEACH AGAINST THE GENERAL INSURANCE COMPANY OF AMERICA." 3 �+ ��C Page #5 - Minutes —February 19, 1968 On motion by Bartlett, Council waived further reading of.Resolution No. 2694, and passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green, Shipley NOES: Councilmen: None ABSENT: Councilmen: None 5 DOWNTOWN AREA CLEAN-UP The City Administrator presented several recommendations from the Council committee and a representative group of downtown businessmen and property owners, for the clean-up of the downtown area. Council was informed that additional litter containers had been ordered for the downtown area. On motion by Green, Council directed the placing of anti -litter signs in the downtown area as quickly as possible, and also in other areas of the City.as deemed necessary by the Public Works Department; and also directed the Attorney to work with the County Health Officer in investigating the possibility of eliminating the food -to -go business in the downtown area. Motion carried. RECESS Mayor Shipley called a recess of the Council at 6:00 P.M. Council was reconvened at 7:30'P.M. by the Mayor. 4U, AGENDA On motion by Coen, Council directed the City;Clerk to place at the bottom of each page of the agenda, "Keep it brief and to the point." PRESENTATION - U S SURFING PLAQUE Mayor Shipley presented the Director of Harbors and Beaches with a plaque -given to the City by the United States Surfing Association. Motion carried. R .:BEAUTIFICATION STRIP - PACIFIC COAST HIGHWAY The City Administrator informed the Council that the State Division of Highways had issued an encroachment permit.to the City, who in turn will issue same to the Signal Oil and Gas Company for a two foot strip of land running -along Pacific Coast Highway, for beautifi- cation purposes. It -was suggested that the City petition the Highway Department to prohibit parking on that side of the highway and permit highway planting.and landscaping the six foot area. On motion by Kaufman, C ouncil..directed the City Attorney to prepare a Resolution requesting the State Division of Highways to permit landscaping in the six foot area of land along Pacific Coast Highway. Motion carried. Mr. C. E. "Bill" Woods, representing Signal Oil and Gas Company, addressed the Council and stated that Signal appreciated the efforts of the Council in their behalf. 1310 Page #6 - Minutes - February 19, 1968 On motion by Shipley, Council directed that a copy of this Resolution be sent to the County Board of Supervisors and the State Legislators, requesting that they support our request to the Division of Highways. Motion carried. EDISON RIGHT OF WAY - ADJACENT LAND Councilman Gisler requested, and was granted permission, to abstain from action on the following matter, and left his place at the Council table. The City Administrator discussed with the Council the possibility of acquiring property adjacent to the Edison Right -of -Way between Bushard Street and Brookhurst Street at the same rate paid by Huntington Beach Elementary School District. This land would consist of approximately 1.2 acres. On motion by Stewart, Council directed the City Administrator to proceed with negotiations for the acquisitor of this land and report back to Council. Motion carried. Councilman Gisler resumed his place at the Council table. FADER PARK SITE - AGREEMENT The City Administrator informed the Council that the three acres adjacent to the Eader School site were available on a three-year lease purchase agreement from the Huntington Beach Elementary`School District. On motion by Green, Council directed the Administrator to proceed with the acquisition of the property adjacent to the Eader school through a three-year lease purchase agreement. Motion carried. On motion by Green, Council directed the park architect to prepare a Master Plan for the proposed park site adjacent to the Eader School as recommended by the Recreation .and Parks Commission. Motion carried, LANDSCAPING - PARKING LOT AND HIGHWAY On motion by Gisler, Council directed the City Administrator to employ a professional landscape architect to assist in planning the landscaping in the new beach parking lot as well as the center divider strip of Pacific Coast Highway. Motion carried. REQUEST FOR PIPELINE FRANCHISE The Clerk presented a letter from the Pacific Lighting and Service Company requesting a new pipeline Franchise for its gas utility system. On motion by Coen, Council authorized the City Administrator to negotiate with Pacific Lighting and Service Company prior to submission of a formal application. Motion carried. -1f1/--&lr-, REIMBURSEMENT - CALIFORNIA PEACE OFFICERS TRAINING FUND The Clerk presented a letter from the California Peace Officers Training Commission transmitting the 50% reimbursement check for the training of Huntington Beach officers in 1967. 31-1 �e.6 'r Page #7 Minutes - 19, 1968 On motion by Coen, Council received.the check and directed that same be deposited with the City Treasurer. Motion carried. iG/ REQUEST - INSTALL SIGN The Clerk presented a letter from Huntington Harbour requesting permission to install a subdivision directional sign on R1 property located west of Warner Avenue, north of Los Patos Street, to ad- vertise homes in the Huntington Harbour development. Mrs. Harold Dale, 17192 Marina View Place, City, addressed the Council and requested denial of the installation of the sign. She stated that this sign would be adjacent to her property and would block the view from her home. Councilman Coen made a motion to grant the request of Huntington Harbour subject to the condition that said sign be erected so as not to interfere with the view of residents in the area. This motion was withdrawn before being put to a vote. On motion by Green, Council denied the request of -Huntington Harbour to install a sign on R1 property located west of Warner Avenue. Motion carried. REQUEST.- RESCINDING OF COUNCIL ACTION - H H CORP The Clerk presented a letter from Huntington Harbour Corporation requesting that Council rescind their action in approving Tracts 6405 and 6455 for recording, and that the bonds and fees submitted for these tracts be returned. The Planning Director reported to the Council that the Park and Recreation fees had not been paid and that he felt the plan check fees should not be returned as plan checking services had already been performed by his department. On motion by Bartlett, Council rescinded their previous action on Tracts 6405 and 6455, and directed the City Clerk to cancel the Letter -in -Lieu of Monument Bond, Improvement Bonds No. 605250 and 605276 and the Subdivision Agreement for Tract 6405, and notify the Huntington Harbour Corporation of this action. Motion carried. z• � REQUEST FOR LAKE PARK LOG CABIN - VFW POST #7368 The Clerk presented a letter from the Huntington Beach Post No. 7368, Veterans of.Foreign Wars, requesting permission .to use the Log Cabin at Lake Park as a meeting place. The letter stated that the VFW Post would remodel the building, bring it up to City standards, and maintain same at no expense to the City. On motion by Gisler, this item was referred to the Recreation and Parks Commission for study with direction that a recommendation be brought back to the Council. Motion carried. RESIGNATION - CITY ATTORNEY - K DALE BUSH The Clerk read a letter from the City Attorney, K. Dale Bush tendering his resignation as City Attorney as of April 1, 1968. The letter stated that he felt this position should be a full time position because the demands of such a job were great and required.much time. Page #8 - Minutes - January 19, 1968 On motion by Kaufman, Council accepted the resignation of Mr. Bush as City Attorney, with regrets. Motion carried. Councilman Coen made a motion to direct the City Administrator to take the necessary steps to recruit a replacement for the City Attorney. This motion was withdrawn before put to a vote. On motion by Stewart, Council directed the City Administrator to proceed through necessary channels with the State Personnel Board to acquire the names of qualified replacements for the position of City Attorney. Motion carried. On motion by Stewart, Council referred the matter of salary for the City Attorney to the City Personnel Board for study. Motion carried. 1�1 ZONE CASE NO, 67-31 —APPROVED The Clerk presented Zone Case No. 67-31, on property located north of Newman Avenue approximately 284 feet east of Cameron Street, from R2 to R5. The Planning Commission had recommended denial. The public hearing on the item was held:on January 15, 1968, at which time the hearing was closed, and action deferred to this meeting. The Clerk read two letters from Mr. Edwin Neil Hart, and Corwin A. Foulke, requesting.approval of the Zone Change by the Council. On motion by Coen, Council overruled the decision of the Planning Commission and approved Zone Case No. 67-31, and directed the City Attorney to prepare an Ordinance effecting the change of zone. Motion carried. PUBLIC HEARING - VACTION - RES OF INTENT 2682 WARNER AVENUE Mayor Shipley announced that this was the day and hour set for a public hearing on Resolution of Intention No..2682 of the City Council covering the vacation of a portion of Warner Avenue adjacent to Tract No. 5791, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Resolution of Intention No. 2682 of the City Council of the City of Huntington Beach, to vacate a portion of Warner Avenue adjacent to Tract No. 5791 in the City of Huntington Beach, and giving notice of hearing on said vacation, as published in the Huntington Beach News on January 18, 1968, and January 25, 1968, setting the hour of 7:30 P.M., or as soon thereafter as possible, on Monday, the 19th day of February, 1968, in the Council Chamber of the Civic Center, Huntington Beach, California, as the time and place for a public hearing on said vacation, The Clerk informed the Council that they had been provided with copies of the Resolution of Intention.; presented the Affidavit of Posting of Notice of Vacation of Street executed by the Street Superintendent; and stated that he had received no communications or written protests to the proposed vacation or to Resolution No. 2682 of the Council. Mayor Shipley declared the hearing open. There being no one present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the.Mayor. 3i3 Page # 9 - Minutes - February 19, 1968 On motion by Kaufman, Council approved the vacation of a portion of Warner Avenue, and directed the City Attorney to prepare a Resolution ordering the vacation of same. Motion carried. Imo.! PUBLIC HEARING — ZONE CASE NO. 67-33 - CONTINUED Mayor Shipley announced that this was the day and hour set for a public hearing on Zone Case No. 67-33, on property generally bounded by Indianapolis Street on the north, Lake Street on the west, Atlanta Avenue on the south and the Pacific Electric Railroad on the east, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 67-33, as published in the Huntington Beach News on February 8, 1968, setting the hour of 7:30 P.M., or as soon thereafter as possible, on Monday, the 19th day of February, 1968, in the Council Chamber of the Civic Center, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a Resolution of Intent to regulations of the Districting Ordinance for a change of zone from Ml Light Industrial District to R3 Limited Multiple Family Residence District. The Clerk informed the Council that they had been provided with copies of the Planning Secretary's transmittal, recommending approval, and stated that he had received no communications or written protests to Zone Case No. 67-33. Mayor Shipley declared the hearing open. Mr. Randolph Karr, Attorney of the Southern Pacific Railroad Company, addressed the Council and requested that this particular zone case be referred to the Planning Commission. He stated that the City does not have the jurisdiction to rezone railroad property. There being no one further to speak on the matter, and there being no further protests filed, the hearing was closed by the Mayor. On motion by Stewart, Council continued the hearing of Zone Case No. 67-33 to the first meeting in March. Motion carried. /_1�1 i PUBLIC HEARING - ZONE CASE NO. 67-39 —APPROVED Mayor Shipley announced that this was the day and hour set for a public hearing on Zone Case No. 67-39, on property located northeasterly of Highway # 1, approximately 1250 feet northwest of the intersection of Anderson Street and Highway #1, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 67-39, as published in the Huntington Beach News on February 8, 1968, setting the hour of 7:30 P.M., or as soon thereafter as possible, on Monday, the 19th day of February, 1968, in the Council Chamber of the Civic Center, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering.a petition for a change of zone to regulations of the Districting Ordinance, from R1 Single Family Residence District, to C4 Highway Commercial District, with a 50 foot setback from the ultimate right-of-way line. 114 Page # 10 - Minutes - February 19, 1968 The Clerk informed the Council that they had been provided with copies of the Planning Secretary's transmittal, recommending approval, and stated that he had received no communications or written protests to Zone Case No. 67-39. Mayor Shipley declared the hearing opens There 'being no one present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. On motion by Green, Council directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No, 67-39. Motion carried, fi PUBLIC HEARING - ZONE CASE NO, 68-1 - APPROVED Mayor Shipley announced that this was the day and hour set for a public hearing on Zone Case No. 68-1, on property generally located on the east side of Highway #l, approximately 800 feet northwest of Anderson Street, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 68-1, as published in the Huntington Beach News, on February 8, 1968, setting the hour of 7,30 P.M., or as soon therafter as possible, on Monday, the 19th day of February, 1968, in the Council Chamber of the Civic C ter, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a Resolution of Intent of the City Planning Commission to regulations of the Districting Ordinance for change of zone from R1 Single Family Residence District to C4 Highway Commercial District, with setback provisions as shown as Exhibit""A" on file in the Planning Department Office, The Clerk informed the Council that they had been provided with copies of the Planning Secretary's transmittal, recommending approval, and stated that he had received no communications or written protests to Zone Case No. 68-10 Mayor Shipley declared the hearing open. There. being no one present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor, On motion by Green, Council directed the City Attorney to prepare an Ordinance effecting the change of zone in Zon:e.Case No. 68"1. Motion. carried. r PACIFIC COAST HIGHWAY - INLAND ROUTE Mayor Shipley appointed Councilmen Kaufman, Green and Gisler as a Committee of the Council to study the possibility of moving Pacific Coast Highway to an inland route. DEPARTMENT HEADS - QUALIFICATIONS On motion by Green, Council directed the City Personnel Board to set up qualification and job descriptions for the Department Heads of the City. Motion carried. Page #11 - Minutes - February 19, 1968 RAINBOW DISPOSAL - CONTRACT Councilman Bartlett made a motion to authorize the Mayor and City Clerk to execute.a contract between the City and Rainbow Disposal Company for trash pickup. The motion was withdrawn by Councilman Bartlett before it was voted upon for the'r.eason that Council felt they would like to study the contract before voting on it. TEEN AND TWENTY CLUB Councilman Green discussed with the Council Use Variance No. 67-20 which had been granted for the Teen and Twenty Club in April 1967. Mr. Green felt that the Council should revoke the Use Variance on the condition that the applicant had not complied with all the requirements. Councilman Green made a motion to revoke Use Variance No. 67-20 for failure by the applicant to comply with requirements within the six month period allotted, but withdrew his motion before it was voted upon. ADJOURNMENT On motion by Coen, the regular meeting of the City Council of the City of Huntington Beach was adjourned. Motion carried. Paul Jone s City Clerk and ex-officio Clerk of the City Council of the City of Huntington .Beach, California DonaTd 1Mayor - ATTEST: Paul C. Jon - City Clerk