HomeMy WebLinkAbout2009-08-03 RegularMINUTES OF THE REGULAR CLOSED SESSION AND REGULAR MEETING
%w OF THE CITY COUNCIL OF THE CITY OF SANTA ANA
SANTA ANA, CALIFORNIA
M
CALLED TO ORDER
ATTENDANCE
REGULAR CLOSED
SESSION
REGULAR MEETING
PLEDGE OF ALLEGIANCE
INVOCATION
EMPLOYEE SERVICE AWARDS
AUGUST 3, 2009
CITY HALL 8T" FLOOR, RM. 831
20 CIVIC CENTER PLAZA,
SANTA ANA, CALIFORNIA
5:37 P.M.
COUNCILMEMBERS Present:
MIGUEL PULIDO, Mayor
P. DAVID BENAVIDES
CARLOS BUSTAMANTE
MICHELE MARTINEZ
VINCENT SARMIENTO
SAL TINAJERO
ABSENT:
CLAUDIA ALVAREZ, Mayor Pro Tern
STAFF Present:
DAVID N. REAM, City Manager
JOSEPH W. FLETCHER, City Attorney
PATRICIA HEALY, Clerk of the Council
Adjourned to CITY COUNCIL CHAMBERS
22 CIVIC CENTER PLAZA
SANTA ANA, CALIFORNIA
6:15 P.M.
6:18 P.M.
MAYOR PULIDO
Gary Tucker, Police Chaplain
20 YEARS OF SERVICE
Douglas J. Wicks Sanitation Inspector II, Public Works Agency
Don R. Williams Maintenance Worker II, Public Works Agency
CITY COUNCIL MINUTES
AUGUST 3, 2009
PRESENTATIONS
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER BUSTAMANTE
to Andy Beyer for the many years of entertaining the children of Santa Ana.
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to
ConquistAmerica BU-17s Soccer Team for winning State Championship and Far West
Regional Championship.
CERTIFICATES OF RECOGNITION presented by COUNCILMEMBER MARTINEZ to
Santa Ana Xtreme softball team for their outstanding performance and placing 2"d at the
Triple Crown World Series in Utah.
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER SARMIENTO to
Coast Composites, Inc for their facility expansion.
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER SARMIENTO to
Consular Services Officer Ernesto Malda Arozarena for his service to the residents of
Santa Ana.
CERTIFICATE OF RECOGNITION presented by COUNCILMEMBER TINAJERO to
George Collins for facilitating the railroad crossing improvements at Alton and
Greenville by Union Pacific.
PROCLAMATION presented by COUNCILMEMBER TINAJERO to Jerry Witte for his
40 years of service at Saddleback High School.
CLOSED SESSION REPORT
The City Attorney reported on items related to Kevin O'Brien, Claim No. 2008-105.
See Item 19A for report.
PUBLIC COMMENTS ON AGENDA ITEMS
Ivan Ashbaugh and Thomas Gordon spoke in support of Item 50A.
CONSENT CALENDAR
Mayor Pulido announced the following modifications to the consent Calendar:
• Councilmember Sarmiento abstained from Item 11A since he considered this
project as a former Commissioner for the Community Redevelopment and
Housing Commission
• Councilmember Sarmiento abstained on Item 251 due to receipt of campaign
contributions from the consultant
• Mayor Pulido abstained from Item 25L due to an abundance of caution in order to
avoid an appearance of a conflict of interest
CITY COUNCIL MINUTES 187 AUGUST 3, 2009
V/
• Councilmember Bustamante abstained from Item 25L and stated that he had a
1%W potential conflict of interest due to a business relationship with the recommended
consultant
Motion:
Approve staff recommendations on the following Consent Calendar
items.
MOTION: Bustamante SECOND: Martinez
VOTE: AYES: Benavides, Bustamante, Martinez, Sarmiento,
Tinajero, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
Items removed for separate action or modified are highlighted. Separate actions show
the actual vote. Items without votes shown are adopted as part of the consent Motion.
MINUTES
ADMINISTRATIVE MATTERS
Motion:
Approve minutes. (Item 10A)
10A Closed Session and Regular Meeting of July 20, 2009
ORDINANCES/SECOND READING
In the event a Councilmember recorded an "abstention" before consideration of the
following ordinance(s) on first reading, such abstention will also be reflected in the
minutes for second reading
11A GENERAL PLAN AMENDMENT NO. 2008-02, AMENDMENT
APPLICATION NO. 2008-11, AND SITE PLAN REVIEW NO. 2009-02
WITH VISTA DEL RIO HOUSING PARTNERS, L.P. — 1600 WEST
MEMORY LANE
Placed on first reading at the July 20, 2009 City Council meeting and
approved by a vote of 5-0 (Pulido and Sarmiento absent)
Published in the Orange County Reporter on July 24, 2009.
CITY COUNCIL MINUTES 188 AUGUST 3, 2009
Councilmember Sarmiento abstained from Item 11A since he considered
this project as a former Commissioner for the Community Redevelopment
and Housing Commission
Motion:
Place ordinance on second reading and adopt.
ORDINANCE NO. NS-2790 — An ordinance of the City Council of the City
of Santa Ana adopting Specific Development No. 83 (SD-83) and rezoning
the property located at 1600 West Memory Lane from Open Space (0) to
Specific Development No. 83 (SD-83)
MISCELLANEOUS ADMINISTRATION
19A CLOSED SESSION REPORT
Motion:
Approve settlement.
Kevin O'Brien, Claim No. 2008-105, $50,000.
19B EXCUSED ABSENCES
Motion:
Excuse the absence of Mayor Pro Tern Alvarez from the August 3,
2009 City Council meeting
19C DESTRUCTION OF OBSOLETE CITY RECORDS
Motion:
Approve the requests for the destruction of obsolete records from
various City departments in accordance with the retention schedule
outlined in City Council Resolution 2006-045. (City Manager's Office,
City Attorney's Office, Finance and Management Services, and
Personnel Services Agency)
19D INVESTMENTS REPORT — QUARTERLY REPORT OF INVESTMENTS
AS OF JUNE 30, 2009 — FINANCE AND MANAGEMENT SERVICES
AGENCY
Motion:
Receive and file report.
.o0
CITY COUNCIL MINUTES 189 AUGUST 3, 2009
on
BUDGETARY MATTERS
APPROPRIATION ADJUSTMENTS
20A APPROPRIATION ADJUSTMENT ACCEPTING THE OFFICE OF
TRAFFIC SAFETY GRANT
Motion:
Approve an Appropriation Adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 10-008 — Accepting the California
Office of the Traffic Safety, DUI Enforcement and Awareness Program
Grant in the amount of $249,200 into the revenue account and appropriate
same into the California Office of Traffic Safety, DUI Enforcement and
Awareness Program expenditure accounts
SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES
Award in accordance with Request for Council Action. (Items 22A
through 22D)
22A SPEC. NO 06-152 — MISCELLANEOUS PLUMBING SUPPLIES — Renew
the contract with Irvine Pipe & Supply, Inc., for a one-year period in an
amount not to exceed $90,000 — Finance and Management Services
Agency
22B SPEC. NO 08-046 — CHARTER BUS SERVICES — PARKS,
RECREATION, AND COMMUNITY SERVICES AGENCY — Renew the
contracts for a one-year period, in the following amounts:
Vendor: Location: Amount:
Certified Transportation Services, Inc. Santa Ana $30,000
Pacific Coast Sightseeing Tours and Charters Anaheim $30,000
22C SPEC. NO 09-035 — MULTI -JET AND TURBINE COLD WATER METERS
— PUBLIC AGENCY — Award contracts for a one-year period, with
provision for four, one-year renewals in the following annual amounts not
to exceed:
Vendor: Location: Amount:
Aqua -Metric Sales Company Riverside $46,000
Badger Meter, Inc. Milwaukee, WI $43,000
CITY COUNCIL MINUTES 190 AUGUST 3, 2009
22D SPEC. NO 09-037 — LANDSCAPING AND HAND TOOLS — Finance
Management Services
Motion:
1. Reject the bids from Bon Tool Company and Hilti, Inc. as
nonresponsive.
2. Award contracts for landscaping and hand tools for a one-year
period, with provision for four, one-year renewals in the annual
amounts as follows:
Vendor: Location: Amount:
Shamrock Supply Co., Inc. Anaheim $50,000
W.W. Grainger, Inc. Santa Ana $30,000
PROJECTS/CHANGE ORDERS
23A CONTRACT AWARD FOR MACARTHUR BOULEVARD FRONTAGE TO
SANTA ANA RIVER BIKE TRAIL ENHANCEMENT (PROJECT NO.08-
6033-M)
Motion:
1. Award a contract to Elite Bobcat Service, Inc., the lowest
responsible bidder, in accordance with unit bid prices in the
estimated amount of $42,424.24 for construction of the MacArthur
Boulevard Frontage to Santa Ana River Bike Trail Enhancement.
2. Approve a Funding Analysis with a total estimated construction
cost of $56,500.
23B CONTRACT AWARD FOR PICO LOWELL NEIGHBORHOOD WATER
MAIN IMPROVEMENTS (PROJECT NO.08-3210)
Motion:
1. Award a contract to MCC Equipment Rentals, Inc., the lowest
responsible bidder, in accordance with unit bid prices in the
estimated amount of $644,097.50 for construction of Pico Lowell
Neighborhood Water Main Improvements.
2. Approve a Funding Analysis with a total estimated construction
cost of $805,100.
23C CONTRACT CHANGE ORDER NO. 1 - SUSAN STREET
REHABILITATION (PROJECT NO.09-1750-C)
CITY COUNCIL MINUTES 191 AUGUST 3, 2009
..r'
Motion:
Approve Change Order No. 1 for Susan Street Rehabilitation from
Sunflower Avenue to MacArthur Boulevard for an estimated cost of
$183,700.
Motion:
Authorize the City Manager and Clerk of the Council to execute the
following agreements, subject to non -substantive changes approved
by the City Manager and City Attorney. (Item 25A through 25L)
25A AGMT NO. 2009-110 — COMPREHENSIVE PHYSICAL EVALUATIONS,
HEALTH SCREENING AND VACCINATIONS — With Tustin -Irvine Medical
Group in an amount not to exceed $70,000 — Fire Department and
Personnel Services Agency
25B AGMT NO. 2009-111 — INFORMATION TECHNOLOGY AND
COMPUTER SUPPORT SERVICES — Execute an amendment with
Sapphire Technologies in a fiscal year amount not to exceed $170,810 —
Fire Department
25C AGMTS — JANITORIAL SERVICES — Finance and Management Services
Agency
1. AGMT NO. 2009-112 — With Pacific Building Care, Inc. in an annual
amount not to exceed $160,000 for a two-year term, with option for
three one-year renewals at the Depot at Santa Ana. Additionally,
include services at various city and park sites in an annual amount not
to exceed $181,000 for a two-year term, with option for three one-year
renewal
2. AGMT NO. 2009-113 — With Bell Building Maintenance Company in an
amount not to exceed $248,000 for a two-year term, with option for
three one-year renewals at various city sites
25D AGMTS NO. 2009-114 — EMPLOYEE GROUP INSURANCE RENEWALS
— Execute agreements for long term disability, medical, dental, vision,
employee assistance, employee group life and accidental death and
dismemberment insurance — Personnel Services Agency
25E AGMT NO. 2009-115 — RED HILL PAVEMENT REHABILITATION
COOPERATIVE AGREEMENT — With the City of Irvine in the amount of
,` $125,000 — Public Works Agency
CITY COUNCIL MINUTES 192 AUGUST 3, 2009
25F AGMT NO. 2009-116 — GIS PROGRAMMING AND CONSULTING
SERVICES — With Redlands Software Inc. for an amount not to exceed
$94,000 — Public Works Agency
25G AGMT NO. 2009-117 — SEXUAL ASSAULT EVIDENCE COLLECTION —
Renew agreement with Anaheim Memorial Medical Center — Police
Department
25H AGMT NO. 2009-118 — PURCHASE OF THE CRIME MAPPING
ANALYSIS SOFTWARE — With GeoSpatial Technologies, Inc. for a one-
year period, in an amount not to exceed $71,593.75 — Police Department
251 AGMT NO. 2009-119 — GOVERNMENT LIAISON SERVICES — Amend
the agreement with Townsend Public Affairs in an amount not to exceed
$50,000 — Community Development Agency and Public Works Agency
(Councilmember Sarmiento abstained on Item 251 due to receipt of
campaign contribution from the consultant.)
25J AGMT NO. 2009-120 — PREPARATION OF FEDERAL PROGRAM
PLANS — With Mike Linares, Inc. in the amount of $95,000 — Community
Development Agency
25K AGMT NO. 2009-121 — ELECTRONIC COMMUNICATIONS INTERCEPT
ROOM EQUIPMENT UPGRADE — Award a contract to JSI Telecom in an
amount not to exceed $50,000 — Police Department
25L AGMT NO. 2009-122 — GO LOCAL PROGRAM STEP 2 TECHNICAL
ANALYSIS — Execute an agreement with Cordoba Corporation in the
amount of $4,845,026
(Mayor Pulido abstained from Item 25L out of an abundance of caution in
order to avoid an appearance of a conflict of interest; Councilmember
Bustamante abstained from Item 25L and stated that he had a potential
conflict of interest due to a business relationship with the recommended
consultant)
CONDITIONAL USE PERMIT 1 VARIANCES
31A CONDITIONAL USE PERMIT NO. 2009-11 TO PERMIT AN EXISTING
CHURCH AND EXPANSION PROJECT — 2000 NORTH FAIRVIEW
STREET
Filed by Larry La Bonte to obtain a conditional use permit to allow the
expansion of Wintersburg Presbyterian Church at 2000 North Fairview
Street located in the Agriculture (Al) zoning district ,fir
CITY COUNCIL MINUTES 193 AUGUST 3, 2009
`\.
`.
Recommended action approved by the Planning Commission at its July
13, 2009 meeting by a vote of 6-0 (Turner absent)
Applicant: Larry La Bonte
Motion:
Receive and file the staff report approving Conditional Use Permit
No. 2009-11 as conditioned.
**END OF CONSENT CALENDAR**
BUSINESS CALENDAR
ORDINANCES/FIRST READING
50A ORDINANCE AMENDING THE SANTA ANA MUNICIPAL CODE
RELATING TO ANTI -GRAFFITI MEASURES
Councilmember Sarmiento moved, seconded by Councilmember
Martinez, that the City Council approve the ordinance relating to anti -
graffiti measures as recommended by staff and amended to remove the
proposed sections related to lien and foreclosure procedures. Council
discussion ensued.
Councilmember Bustamante moved the ordinance as prepared by staff.
This motion failed due to a lack of a second.
As a substitute motion, Councilmember Benavides moved, seconded by
Councilmember Bustamante, to approve the ordinance prepared by staff
as amended to remove the sub -section relating to foreclosure procedures
only.
Substitute Motion:
Place ordinance prepared by staff, as amended to remove
proposed Section 10-231 (e), on first reading and authorize
publication of title.
ORDINANCE — An ordinance of the City Council of the City of Santa Ana
amending the Santa Ana Municipal code to update the City's regulation of
graffiti
MOTION: Benavides
VOTE: AYES:
CITY COUNCIL MINUTES
NOES
SECOND: Bustamante
Benavides, Bustamante (2)
Martinez, Sarmiento, Tinajero, Pulido (4)
194 AUGUST 3, 2009
ABSTAIN:
ABSENT:
None (0)
Alvarez (1)
Substitute motion failed of adoption
Motion:
Place ordinance as prepared by staff as amended to remove the
proposed sections relating to lien and foreclosure procedures on
first reading and authorize publication of title.
ORDINANCE — An ordinance of the City Council of the City of Santa Ana
amending the Santa Ana Municipal code to update the City's regulation of
graffiti
MOTION: Sarmiento SECOND: Martinez
VOTE: AYES: Benavides, Bustamante, Martinez, Sarmiento,
Tinajero, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
50B ORDINANCE AMENDING THE SANTA ANA MUNICIPAL CODE
PERTAINING TO THE UNIFORM HEARING AND APPEAL
PROCEDURE
Motion:
Place ordinance on first reading and authorize publication of title.
ORDINANCE — An ordinance of the City Council of the City of Santa Ana
amending Chapter 3 of the Santa Ana Municipal Code pertaining to the
Uniform Hearing and Appeal procedure, as well as various references to
the appeal process throughout the code
MOTION: Martinez
VOTE: AYES:
NOES:
ABSTAIN:
CITY COUNCIL MINUTES
SECOND: Sarmiento
Benavides, Bustamante, Martinez, Sarmiento,
Tinajero, Pulido (6)
None (0)
None (0)
195
AUGUST 3, 2009
.I
,%W
ABSENT: Alvarez (1)
RESOLUTIONS
55A APPROPRIATION ADJUSTMENT ACCEPTING FY 2009 HOMELAND
SECURITY GRANT PROGRAM AND RELATED AGREEMENTS
Motion:
1. Adopt a resolution.
RESOLUTION NO. 2009-042 — A resolution of the City Council of the
City of Santa Ana authorizing the City Manager and the Chief of Police
to enter into an agreement with the State of California Emergency
Management Agency for the FY 2009 Urban Area Security Initiative
Funding Program
2. Direct the City Attorney to prepare and authorize the Chief of
Police and the Clerk of the Council to enter into reimbursement
agreements.
AGMTS NO. 2009-123 - EQUIPMENT, SERVICES, OR TRAINING -
,` With the County of Orange or any of the cities located in the
designated Anaheim/Santa Ana Urban Area — POLICE DEPARTMENT
3. Approve an Appropriation Adjustment. (Requires five affirmative
votes)
APPROPRIATION ADJUSTMENT NO. 10-007 - Recognizing the FY
2009 Areas Security Initiative in the amount of $10,218,440 in revenue
account and appropriate same in the FY 2007 Urban Areas Security
Initiative Program Grant Expenditure accounts
MOTION: Martinez SECOND: Sarmiento
VOTE: AYES: Benavides, Bustamante, Martinez, Sarmiento,
Tinajero, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
55B CITY COUNCIL MEETING SCHEDULE AND ORDER OF BUSINESS AT
COUNCIL MEETINGS
CITY COUNCIL MINUTES 196 AUGUST 3, 2009
REPORTS
Al
Councilmember Benavides moved staffs recommendations as amended
to approve changes in the time and place of Council meetings only.
Motion:
Adopt a resolution.
RESOLUTION NO. 2009-043 — A resolution of the City Council of the City
of Santa Ana establishing rules and procedures for meetings of the City
Council and repealing Resolution No. 2008-010
MOTION: Benavides SECOND: Bustamante
VOTE: AYES: Benavides, Bustamante, Martinez, Sarmiento,
Tinajero, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
RESTRUCTURE CITY BOARDS, COMMISSIONS, AND COMMITTEES
(APPOINTIVE BOARDS)
Continued from the February 2, 2009 City Council meeting by a vote of 7-
0.
Continued from the March 2, 2009 City Council meeting by a vote of 7-0.
Continued from the April 20, 2009 City Council meeting by a vote of 7-0.
Continued from the July 6, 2009 City Council meeting by a vote of 5-0.
(Sarmiento and Tinajero absent)
Motion:
1. Place ordinances on first reading and authorize publication of
titles:
a. ORDINANCE — An ordinance of the City Council of the City of
Santa Ana repealing sections 2-603, 2-604 and section 2-607 of
Article IV of Chapter 2 of the Santa Ana Municipal Code, related to
dissolution of the Library Commission of the City of Santa Ana
low
vo
CITY COUNCIL MINUTES 197 AUGUST 3, 2009
b. ORDINANCE — An ordinance of the City Council of the City of
tr, Santa Ana repealing section 2-550 through section 2-554 of the
Santa Ana Municipal Code related to Early Prevention and
Intervention Commission
c. ORDINANCE — An ordinance of the City Council of the City of
Santa Ana amending section 2-325 to the Santa Ana Municipal
Code related to compensation for boards and commissions
2. Adopt a resolution.
RESOLUTION NO. 2009-044 — A resolution dissolving the Human
Relations Commission of Santa Ana
3. Direct City staff to prepare a recommended ordinance creating a
new seven member City Commission focused on enhancing
opportunities for youth in Santa Ana to significantly reduce gang
involvement.
4. Direct that the Historic Resources Commission and Youth
Commission reduce their meetings from monthly to a quarterly or
as needed basis as determined by the Executive Directors of
Planning and Building, and Parks and Recreation, respectively,
and direct that the Environmental Transportation and Advisory
Committee meet on an as needed basis as determined by the
Executive Director of the Public Works Agency.
MOTION: Bustamante SECOND: Benavides
VOTE: AYES: Benavides, Bustamante, Martinez, Sarmiento,
Tinajero, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
PUBLIC HEARINGS
75A PUBLIC HEARING — 2009/10 SUPPLEMENTAL LAW ENFORCEMENT
SERVICES FUND GRANT
Legal Notice published in the O.C. Reporter on July 24, 2009.
No written correspondence.
No speakers; public Hearing closed.
CITY COUNCIL MINUTES
198
AUGUST 3, 2009
Motion:
Adopt a resolution.
RESOLUTION NO. 2009-045 — A resolution of the City Council of the City
of Santa Ana to approve the proposed expenditure plan for the 2009-2010
Supplemental Law Enforcement Services Fund
MOTION: Martinez SECOND: Bustamante
VOTE: AYES: Benavides, Bustamante, Martinez, Sarmiento,
Tinajero, Pulido (6)
NOES: None (0)
ABSTAIN: None (0)
ABSENT: Alvarez (1)
COUNCIL RECESSED TO THE COMMUNITY REDEVELOPMENT AGENCY AT 7:61
P.M. FOLLOWED BY THE HOUSING AUTHORITY MEETING.
COUNCIL RECONVENED WITH ALL MEMBERS PRESENT AT 7:55 P.M.
PUBLIC COMMENTS
Steve McGuigan invited the public to participate in the National Night Out event at El
Salvador Park on Tuesday, August 4, 2009.
CITY MANAGER AND COUNCIL COMMENTS
90A CITY MANAGER'S COMMENTS - None
90B CITY COUNCILMEMBER COMMENTS
Councilmember Sarmiento
• Thanked everyone who contributed to the proposed anti -graffiti
regulations
• Announced that the City competed successfully to obtain federal
stimulus funds to hire new officers in the Police Department; thanked
the Mayor for his efforts on behalf of the City and also
Congresswomen Sanchez and Senators Feinstein and Boxer.
Councilmember Martinez
• Thanked everyone for their efforts related to proposed anti -graffiti
regulations
CITY COUNCIL MINUTES 199 AUGUST 3, 2009
• Thanked Pat Healy and Jim Ross for their service and wished them
luck in their retirement
• Welcomed Maria Huizar as the incoming Clerk of the Council
• Invited all residents to attend the Madison Park Walk-a-thon annual
event this Saturday
Councilmember Bustamante
• Thanked residents and employees who worked together on the anti -
graffiti regulations.
• Congratulated Pat Healy and Jim Ross on their respective retirements
from the City
Councilmember Benavides
• Asked staff to look at efforts in other cities related to curfews and
report findings to the Public Safety Council Committee
Councilmember Tinaiero
• Congratulated Councilmember Sarmiento for attending the Kennedy
School of Government at Harvard University
• Thanked Councilmember Martinez for supporting a recent fundraiser
for Fullerton High School
• Thanked the City Fire Department for their quick response to a fire at
his residence and credited the minimal damage incurred to the fast
response.
Mayor Pulido
• Thanked all the residents and City staff that worked together on the
proposed anti -graffiti regulations, and thanked the police department
for their good work.
• Noted that the City's federal representatives were crucial in making
amendments to the federal stimulus grants which eliminated the
requirement for matching funds
ADJOURNMENT - 8:17 P.M. to Police Community Room, 60 Civic Center Plaza, Santa
Ana, August 17, 2009.
'Ff� Lllj;� 6
-��Patricia E. Healy
Clerk of the Council
CITY COUNCIL MINUTES 200 AUGUST 3, 2009