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Home My WebLink About2005-11-21 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA SANTA ANA, CALIFORNIA NOVEMBER 21, 2005 CALLED TO ORDER CITY COUNCIL CHAMBERS 22 CIVIC CENTER PLAZA 6:13 P.M. ATTENDANCE: Councilmembers present: MIGUEL PULIDO, Mayor LISA BIST, Mayor Pro Tem CARLOS BUSTAMANTE ALBERTA CHRISTY MIKE GARCIA JOSE SOLORIO Councilmember absent: CLAUDIAALVAREZ STAFF Present: DAVID N. REAM, City Manager, JOSEPH W. FLETCHER, City Attorney PATRICIA E. HEALY, Clerk of the Council PLEDGE OF ALLEGIANCE MAYOR PULIDO CONSENT CALENDAR Mayor Pulido announced the following modifications to the Consent Calendar: . Mayor Pro Tem Bist pulled items 22.A. and 25.K. . Councilmember Garcia pulled item 23.A. . Addition of Closed Session Report, item 19.A. . Continued item 21.A. indefinitely pursuant to staff request Motion: Approve staff recommendations on the following Consent Calendar items. MOTION: Bist SECOND: Solorio VOTE: AYES: Bist, Bustamante, Christy, Garcia, Pulido, Solorio (6) NOES: None (0) CITY COUNCIL MINUTES 402 NOVEMBER 21,2005 CONSENT CALENDAR ABSTAIN: None (0) ABSENT: Alvarez (1) ADMINISTRATIVE MATTERS MINUTES Motion: Approve minutes. 10.A. ADJOURNED REGULAR MEETING OF NOVEMBER 7,2005 10.B. REGULAR MEETING OF NOVEMBER 7,2005 ORDINANCES SECOND READING 11.A. AMENDMENT APPLICATION NO. 2005-05 - 2701 N. GRAND AVE. (SIL VERCREEK PROPERTIES) Placed on first reading at the November 7, 2005 Council Meeting and approved by a vote of 7-0 Legal Notice published in the Orange County Reporter on November 11, 2005 Motion: Place ordinance on second reading and adopt. ORDINANCE NS-2704 - An ordinance of the City Council of the City of Santa Ana rezoning the property located at 2701 North Grand Avenue from Single-Family Residence (R1) to Arterial Commercial (C5) (AA No. 2005-05) 11.B. AMENDMENT APPLICATION NO. 2005-02 & SPECIFIC DEVELOPMENT PLAN NO. 77 - 2800 NORTH FARMERS DR. (SHEA HOMES) AND STREET NAME NO. 2005-01 Placed on first reading at the November 7, 2005 Council Meeting and approved by a vote of 7-0 CITY COUNCIL MINUTES 403 NOVEMBER 21, 2005 CONSENT CALENDAR Legal Notice published in the Orange County Reporter on November 11, 2005 Motion: 1. Place ordinance on second reading and adopt. ORDINANCE NS-2705 - An ordinance of the City Council of the City of Santa Ana adopting the Shea Homes at Farmers Drive Specific Development No. 77 (SD-77) and rezoning the property located at 2800 North Farmers Drive from Single Family Residence (R1) to Shea Homes at Farmers Drive Specific Development NO. 77 (SD-77) (AA NO. 2005-02) 2. Affirm the decision of the Planning Commission approving Street Name No. 2005-01. BOARDS/COMMISSIONS/COMMITTEES 13.A. VACANCY REPORT - NOVEMBER 16, 2005 Motion: Instruct Clerk to enter report into the Minutes. The Vacancy Report reflects only appointments made by the Council. BOARD/COMMISSION Community Redevelopment I Housing Commission VACANCIES 4 Environmental & Transportation Committee 2 WARD Sr. Tenant, Tenant & Wards 1 & 2 Santa Ana Chamber & Ward 5 5 1 , 2 & Mayor 1, 4, 5 & 6 Human Relations Commission Youth Commission - Regular Youth Commission - Alternate TOTAL 1 3 ~ 14 BOARD/COMMISSION EXPIRED TERMS 1 WARD Community Redevelopment I Housing Commission Library Board . Parks & Recreation Board Personnel Board Youth Commission - Alternate TOTAL 13.B. COUNCIL COMMITTEE REPORTS Mayor 1 1 2 1 6 5 1 Mayor & 5 3 CITY COUNCIL MINUTES 404 NOVEMBER 21,2005 CONSENT CALENDAR Committee Name Neighborhood Improvement/Code Enforcement Main Street Development Neighborhood Improvement/Code Enforcement Date 08/23/05 09/01/05 09/27/05 13.C. APPOINTMENTS Motion: Re-appoint Fred Bella, as the City representative to the Vector Control Board for a term expiring December 31, 2009 13.D. APPOINTMENTS Motion: Appoint Edmund X. Martinez to the Youth Commission, recommended by Mayor Pro Tem Bist as the Ward 2 representative (Regular) for a full term. (Replacing J. Herrera) CLERK OF THE COUNCIL POSTING REPORT The following notices were posted pursuant to the Brown Act and the Maddy Act. Council Agendas and Board and Commission resignations are posted on the door of the Council Chambers at 22 Civic Center Plaza and Committee Agendas on the door of City Hall at 20 Civic Center Plaza. Motion: Instruct Clerk to enter postings into the Minutes. (Items 15.A. through 15.K.) Council Meetina Aaendas Meetina Date Posted Time 15.A. City Council Agenda 11/07/05 11/02/05 5:30 p.m. 15.B. Revised City Council Agenda 11/07/05 11/04/05 5:00 p.m. 15.C. Adjourned Regular Meeting-Closed Session 11/07/05 11/04/05 5:00 p.m. Council Committee Aaendas Meetina Date Posted Time 15.D. Technology Committee Cancellation Notice 10/12/05 10/07/05 3:50 p.m. 15.E. Neighborhood Improvement/Code Enforcement 10/25/05 10/21/05 3:45 p.m. 15.F. Park, Development, Recreation Program, and Education Partnerships 11/01/05 10/27/05 3:55 p.m. 15.G. Park, Development, Recreation Program, and Education Partnerships - Cancellation Notice 11/01/05 10/28/05 3:20 p.m. 15.H. Main Street Development 11/03/05 10/27/05 3:55 p.m. 15.1. Technology 11/09/05 11/04105 5:00 p.m. 15.J. Public Safety 11/14/05 11/10/05 3:25 p.m. 15.K. Land Use Policy Committee 11/17/05 11/10/05 5:35 p.m. CITY COUNCIL MINUTES 405 NOVEMBER 21, 2005 CONSENT CALENDAR MAYORAL PROCLAMATIONS / CERTIFICATES Motion: Declare and instruct Clerk to enter proclamations/certificates into the Minutes. (Items 16.A. through 16.F.) Honoree Date 16.A. Cambodian Family's 25th Anniversary 11/04/2005 16.B. Bristol Warner Association's Street Fair 11/05/2005 16.C. Boy Scout Troop 285 11/11/2005 16.D. Latino Youth Leadership Institute Scholarship Awardees 11/12/2005 16.E. Westfield MainPlace Works Wonder Event 11/13/2005 16.F. Santa Ana YMCA Youth and Government Program Awardees 11/16/2005 MISCELLEANOUS ADMINISTRATION 19.A. CLOSED SESSION REPORT Motion: Approve Settlement William Sandlin, WCAB Case # ANA311879 v. City of Santa Ana, compromise and release in the amount of $45,000 19.B. EXCUSED ABSENCES Motion: Excuse the absence of Councilmember Alvarez from the November 21, 2005 Council Meeting MOTION: Pulido SECOND: Bist VOTE: A YES: Bist, Bustamante, Christy, Garcia, Pulido, Solorio (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Alvarez (1) BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20.A. APPROPRIATION ADJUSTMENT ACCEPTING FY 2005 COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT CITY COUNCIL MINUTES 406 NOVEMBER 21,2005 CONSENT CALENDAR Motion: 1. Adopt a resolution. RESOLUTION NO. 2005-111 - A resolution of the City Council of the City of Santa Ana authorizing the City Manager and the Chief of Police to execute a grant award agreement for the 2005 Coverdell Forensic Science Improvement Grant from the United States Department of Justice 2. Approve an appropriation adjustment. (Requires 5 affirmative votes) APPROPRIATION ADJUSTMENT NO. 06-053 - Recognizing the FY 2005 Paul Coverdell Forensic Improvement Grant funds in the amount of $48,188 into the revenue account and appropriate same into the FY 2005 Paul Coverdell Forensic Improvement Grant expenditure accounts. 20.B. APPROPRIATION ADJUSTMENT ACCEPTING FY 2005/06 SUPPLEMENTAL LAW ENFORCEMENT SERVICES FUND GRANT Motion: Approve an appropriation adjustment. (Requires 5 affirmative votes) APPROPRIATION ADJUSTMENT NO. 06-054 - Accepting FY 2005-06 Supplemental Law Enforcement Services Fund (SLESF) grand funds in the amount of $507,457 into the revenue account and appropriate same into the SLESF grant Expenditure accounts. 20.C. OES-HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS GRANT Motion: 1. Authorize the City Manager to accept a Hazardous Materials Emergency Preparedness Grant in the amount of $32,000 2. Approve an appropriation adjustment. (Requires 5 affirmative votes) APPROPRIATION ADJUSTMENT NO. 06-055 - Appropriating $32,000 of grant funds and transferring from the General Fund $8,000 in required matching funds into the OES - Hazardous Materials Emergency Preparedness Grant revenue account and appropriating the same into the OES - Hazardous Materials Emergency Preparedness Grant expenditure account. CITY COUNCIL MINUTES 407 NOVEMBER 21, 2005 CONSENT CALENDAR GRANTS 21.A. PURCHASE OF PLAYGROUND EQUIPMENT UNDER THE HEALTHY KIDS GRANT PROGRAM Motion: Pursuant to request from staff, continue matter indefinitely. SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES -.................~......... -- Council discussion ensued on this item. Mayor Pulido suggested that the Finance Department be given the flexibility to consider alternative fuel vehicles when purchasing or leasing for departments. Councilmember Bist suggested that a policy be developed for Council review that provides this flexibility. Motion: Award in accordance with Request for Council Action MOTION: Bist SECOND: Solorio VOTE: AYES: Bist, Bustamante, Christy, Garcia, Pulido, Solorio (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Alvarez (1) Motion: Award in accordance with Request for Council Action. (22.B. through 22.H.) 22.B. SPEC. NO. 03-055 - BADGES - POLICE DEPARTMENT - Renew the contract with Sun Badge Company for a one-year period in the annual amount not to exceed $21,000 - Finance & Management Services 22.C. SPEC. NO. 03-078 - AMMUNITION - POLICE DEPARTMENT - Renew the contracts for ammunition for a one-year period in a total aggregate amount not to exceed $68,113 with: CITY COUNCIL MINUTES 408 NOVEMBER 21, 2005 CONSENT CALENDAR Adamson Police Products, formerly Adamson Industries Dooley Enterprises, Inc. San Diego Police Equipment Co., Inc. 22.D. SPEC. NO. 05-095 - PERSONAL PROTECTIVE EQUIPMENT KITS AND RE-SUPPL Y MATERIALS - POLICE DEPARTMENT - Amend the contract with Airgas West, Inc. by $75,000 for a total amount of $176,390.62 - Finance & Management Services 22.E. SPEC. NO. 05-102 - FIREFIGHTER PROTECTIVE CLOTHING & EQUIPMENT - FIRE DEPARMENT Motion: 1. Reject the bid from Allstar Fire Equipment as nonresponsive. 2. Award a contract for the purchase of firefighter protective clothing and equipment to L.N. Curtis & Sons in the amount of $77,872. 22.F. SPEC. NO. 05-105 - FLOOR COVERING - POLICE DEPARTMENT - Award a contract to Interior Resources Inc. d/b/a Commercial Interior Resources in the amount of $27,165 - Finance & Management Services 22.G. SPEC. NO. 05-110 - PURCHASE OF BOOKS - LIBRARY - Award a contract to McNaughton Book Service for a three-year period in an annual amount not to exceed $35,000 - Finance & Management Services 22.H. SPEC. NO. 05-118 - GATE OPERATOR - Amend the contract with Vortex Industries, Inc. to increase the aggregate limit by $10,000 in an annual amount not to exceed $20,000 - Finance & Management Services PROJECTS-MAINTENANCE, REHABILITATION, IMPORVEMENT, CONSTRUCTION OR CHANGE ORDERS FOR PUBLIC FACILITIES WAI Motion: Approve Change Order No.2 for replacement of roofs at Angels, Cabrillo, Fisher and River Parks for an estimated cost of $15,000. MOTION: Garcia SECOND: Solorio VOTE: AYES: Bist, Bustamante, Christy, Garcia, Pulido, Solorio (6) CITY COUNCIL MINUTES 409 NOVEMBER 21, 2005 CONSENT CALENDAR NOES: None (0) ABSTAIN: None (0) ABSENT: Alvarez (1) AGREEMENTS Motion: Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute agreements, (25.A through 25.N.) 25.A. AGMT NO. 2005-269 - LIBRARY AUTOMATION SYSTEM - Amend the agreement with The Library Corporation, Inc. to provide two years of service for a total amount not to exceed $60,000 - Library Department 25.B. AGMT NO. 2005-270 - HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2005-08 - With Myrna L. Young for the structure located at 1112 North Olive Street (Nail House) - Planning & Building Agency 25.C. AGMT NO. 2005-271 - HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2005-09 - With Myrna L. Young for the structure located at 2008 North Greenleaf Street (Mosher House) - Planning & Building Agency 25.D. AGMT NO. 2005-272 - HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2005-10 - With James A. Zamora for the structure located at 2348 North North Park Boulevard (Spicer House) - Planning & Building Agency 25.E. AGMT NO. 2005-273 - HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2005-11 - With Brent Argo and James Maldonado for the structure located at 2421 North Oakmont (R.R. Ross House) - Planning & Building Agency 25.F. AGMT NO. 2005-274 - HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2005-12 - With Phillip G. and Kristin Collins for the structure located at 1116 North French Street (Alexander House) - Planning & Building Agency 25.G. AGMT NO. 2005-275 AND 2005-276 - ARCHITECTURAL SERVICES - With Gillis & Associates Architects, Inc. and Ruth Hasell AlA Architect in the amount not to exceed $200,000 for each firm - Public Works Agency CITY COUNCIL MINUTES 410 NOVEMBER 21,2005 CONSENT CALENDAR 25.H. AGMT NO. 2005-277 - REFURBISH AND REBUILD CONTROL VALVES - With Cia-Val Corporation in the amount of $25,000 - Public Works Agency 25.1. AGMT NO. 2005-278 - SOFTWARE MAINTENANCE - Award a contract to Bentley Systems, Inc. under the contract with the California Department of General Services in an amount not to exceed $54,000 - Public Works Agency 25.J. AGMT - ACTIVE LIVING NEIGHBORHOOD DISTRICTS - Parks, Recreation and Community Services Agency 1. Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute an agreement. AGMT NO. 2005-279 - With the YMCA of Orange County to provide educational and outreach materials to the Active Living neighborhood districts - Parks, Recreation & Community Services Agency 2. Approve appropriation adjustment. (Requires five affirmative votes.) APPROPRIATION ADJUSTMENT - NO. 06-056 - Accepting YMCA of Orange County funds in the amount of $18,000 in the Recreation Special Fees and Donations revenue account and appropriate same to the Recreation Special Fees and Donations expenditure account .. Continued from November 7, 2005 by a vote of 6-0 (Pulido absent) Motion: Direct the City Attorney to prepare and authorize the City Manager and Clerk of the Council to execute agreement MOTION: Bist SECOND: Garcia VOTE: AYES: Bist, Bustamante, Christy, Garcia, Pulido, Solorio (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Alvarez (1) CITY COUNCIL MINUTES 411 NOVEMBER 21, 2005 BUSINESS CALENDAR 25.L. AGMT NO. 2005-281 - DATABASE SYSTEM MAINTENANCE- With Stratus Technologies Ireland, Ltd. for a one-year agreement in an amount not to exceed $10, 272 - Fire Department 25.M. AGMT NO. 2005-282 - TECHNICAL SUPPORT AND SERVICE - With Fluke Networks, Inc. through January 4, 2007 in an amount not to exceed $23,500 - Finance & Management Services Department 25.N. AGMT NO. 2005-283 - SOFTWARE LICENSING AND MAINTENANCE SERVICES - With BindView Corporation for a three-year term in an amount not to exceed $27,500 - Finance & Management Services Department ** END OF CONSENT CALENDAR ** BUSINESS CALENDAR RESOLUTIONS 55.A. PROPOSED AMENDMENTS TO CLASSIFICATION AND COMPENSATION PLAN AND ANNUAL BUDGET - PLANNING & BUILDING AND PUBLIC WORKS AGENCIES Motion: Adopt a resolution. RESOLUTION NO. 2005-112 - A resolution of the City Council of the City of Santa Ana to amend Resolution No. 82-110 to amend the City's Basic Classification and Compensation Plan to add four new part time classification titles, and to amend the annual budget to add one full time position MOTION: Bist SECOND: Garcia VOTE: AYES: Bist, Bustamante, Christy, Garcia, Pulido, Solorio (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Alvarez (1) CITY COUNCIL MINUTES 412 NOVEMBER 21, 2005 PUBLIC HEARINGS REPORTS 65.A. 4TH DISTRICT COURT OF APPEAL STATUS REPORT - City Manager The City Manager provided an update on developments related to the Fourth District Court of Appeal. PUBLIC HEARINGS 75.A. APPEAL NO. 2004-10 (CONDITIONAL USE PERMIT NO. 2004-17) Filed by The Church in Santa Ana to appeal the decision of the Planning Commission, which denied the issuance of Conditional Use Permit No. 2004-17 to allow a church in the Single-Family Residence (R1) zoning district at 1102 North King Street. Legal Notice published in the Orange County Reporter on June 10, 2005 and notices mailed August 5, 2005 Continued from the June 20,2005 City Council Meeting by a vote of 7-0 Continued from the August 15, 2005 City Council Meeting by a vote of 5-2 (Christy, Pulido absent) Motion: Continue the matter 90 days per applicant's request. MOTION: Bustamante SECOND: Garcia VOTE: AYES: Bist, Bustamante, Christy, Garcia, Pulido, Solorio (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Alvarez (1) 75.B. 2005 DOWNTOWN BUSINESS IMPROVEMENT AREA REPORT AND 2006 ASSESSMENT RESOLUTION Mayor Pulido declared a potential conflict of interest because of the proximity of his business to the Downtown Santa Ana Business Improvement Area and left the room; Mayor Pro Tem Bist assumed the Chair. CITY COUNCIL MINUTES 413 NOVEMBER 21, 2005 PUBLIC HEARINGS Legal Notice published in the Orange County Reporter on November 11, 2005 Staff presentation by Pat Whitaker, Executive Director, Community Development Agency Written communication: None Manuel Peria addressed the Council in support of this matter; public hearing closed. Motion: 1. Adopt a resolution. RESOLUTION NO. 2005-113 - A resolution of the City Council of the City of Santa Ana levying an assessment for the Downtown Santa Ana Business Improvement Area for the year 2005 2. Authorize the Executive Director of the Finance and Management Services Agency to allocate the budgeted funds. MOTION: Garcia SECOND: Christy VOTE: AYES: Bist, Bustamante, Christy, Garcia, Solorio (5) NOES: None (0) ABSTAIN: Pulido (1) ABSENT: Alvarez (1) COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY MEETING AT 6:32 P.M. COUNCIL RECONVENED AT 6:33 P.M. WITH THE SAME MEMBERS PRESENT. WORK STUDY SESSION W.S.A. Orange County Integrated Law and Justice System - Presented by Paul Walters, Chief of Police, Santa Ana Police Department. Highlights are as follows: . In 1997, the Orange County Chiefs' and Sheriffs Association conducted a local study and found: o Methods used by the Court, Sheriffs Department, municipal police departments, and the DA's Office to interact with each other was not as coordinated as desired CITY COUNCIL MINUTES 414 NOVEMBER 21,2005 WORK STUDY SESSION o Over $5 million in overtime spent annually by various OC law enforcement agencies for off-duty court appearances; only 1-2% of those officers actually testified in court · A steering committee was formed with members from six municipal police department chiefs, Department heads of County Criminal Justice Agencies, Chief Executive Officer & Presiding Judge of the Superior Court, 2 representatives from the Orange County City Managers' Association, and a representative from the OC Executive Office · In 1997, Memorandum of Agreement developed to find ways to improve the Criminal Justice System in Orange County · Strategic Plan identified eight initiatives: o Establish a governance structure o Distribute & provide access to Court disposition information o Provide electronic access to conditions of probation through a single-name inquiry check o Process and deliver subpoenas electronically o Share records and case data across jurisdictional lines and between disparate databases o Automate criminal case filing, establishing a case number index that unifies the various filing systems within the Criminal Justice System o Infrastructure design to accomplish the information sharing initiative o Security to ensure confidentiality and access restrictions · Original one-time cost of program estimated at $10-12 million · Strategic Plan initiatives - several are implemented or have undergone substantial development · Governance alternatives considered: o Joint Powers Authority would provide for specific powers to establish a formal, separate authority to carryout the prescribed responsibilities o Memorandum of Understanding establishes that agencies agree to perform specific tasks in a cooperative way o Majority of Steering Committee and Orange County Chiefs' and Sheriffs Association prefer the JPA o County Sheriff and CEO prefer the less formal MOU, which would only be advisory recommendations and not binding o Governance issue unresolved as of this date · In November, 2005, the Orange County City Managers' Association unanimously approved the recommendation to form the Integrated Law & Justice Agency Joint Powers Authority · Staff recommending that the City Council of Santa Ana support and authorize participation of the City and the Police Department in the Joint Powers Authority for the Integrated Law and Justice Agency CITY COUNCIL MINUTES 415 NOVEMBER 21,2005 COMMENTS . COPLlNK allows for easy information sharing within and among agencies and allows users to perform sophisticated analysis on shared data COMMENTS 90.A. PUBLIC COMMENTS LisAnn Martinez addressed the Council relative to two recent pedestrian fatalities that occurred on the same street in the Santa Anita neighborhood Debbie McEwen expressed concerns related to illegal corn vending in the neighborhoods 90.B. CITY COUNCIL COMMENTS Councilmember Christy . Noted that Bonert's Slice of Pie donated twenty pies for tonight's Council meeting in commemoration of the Thanksgiving holiday . Congratulated the Police Department on its partnership with the County Probation Department for the Graffiti Task Force . Announced that the Corbin Center/Senior Services is preparing for its annual "Adopt-A-Family project" which adopts families and seniors during the holiday season Councilmember Solorio . Asked the City Manager to send a staff member to attend the SAUSD Board meeting to monitor the discussion relative to plans for Valley High School . Asked staff to provide the Council information related to the City's disaster preparedness in anticipation of additional high rise buildings in the City Mavor Pulido . Asked the Council to adjourn in memory of IKuya Kurita, father of former Assistant City Manager Debbie Kurita; he further noted that Dr. Kurita was a physician for Kaiser Permanente for over 40 years . Asked the Council to adjourn in memory of Joseph Louis Gilmaker, a local businessman in the Civic Center for several years CITY COUNCIL MINUTES 416 NOVEMBER 21,2005 ADJOURNMENT - 7:16 P.M. - To December 5, 2005 at 5:30 p.m., City Hall, Room 831,20 Civic Center Plaza, Santa Ana, California In Memory of Ikuya Kurita Joseph Louis Gilmaker ..,,..,.-..........-. ./" E::::Zp"d:. E H I atncla . ea y Clerk of the Council CITY COUNCIL MINUTES 417 NOVEMBER 21, 2005