HomeMy WebLinkAboutCC 1981-06-25 City Clerk's ReportIT"iF OF NI�AMI
REGULAR AND PLANNIN6 & zoNtNC
1IEETING5.
CITY CLERK REPORTS
MEETING DATE: REGULAR AGENDA.— JUNE 25, 1981 CITY HALL - DINNER KEY
A N10TION ADVISING THE STATE OF FLORIDA, DEPARTN1ENT OF T'RANSPORTAT'TON, THAT
THE PRESENT BIFURCATED PLAN FOR DUPONT PLAZA TS NOT ACCEPTABLE TO THE CITY
01' MIe1,'lI CITY CO,LNTSS1ON, AND FURTHER ADVISING THE: STATE THAT WE ARE WORK—
ING ON A REVISION OF SAID PLAN AND ASK THAT THE STATE OF FLORIDA DE'PARTNIENT
OF TRANSPORTATI0N STUDY AND CONSIDER THE BARTON—ASCIIIIAN PLAN; I'URTHER RE(XES'
ING THE FLORIDA STATE DEPARTMENT OF TRANSPORTATION TO TNVITI: ALL INTERESTED
AND AFFECTED PARTIES IN THI: EV1:NT A �IEET'ING IS CALLED IN REGARD TO THIS
MATTER .
NOTE**
MOTION OF THE CI.T'Y COtIDIISS1ON EXTENDING THE EXISTING MORATORIUM ON THE
ISSUANCE OF BUILDING PERMIT'S FOR PROJECTS IN THE DUPONT PLAZA AREA TO
JULY 9, 1.981, UNLESS AN AGREEMENT IS REACHED BETWEEN THE DEVELOPERS 017 THE
SOUTHEAST PROJECT A ) Tiff-, .11AIM CENTER PROJECT IN THE. DUPONT PLAZA AREA, IN
WRITLX, AND BROUGHT BEFORE THE CIA')' COMISSION BEFORE: ADJOUR\NIE\T OF THIS
MEETING RI"GAVDING THi: RESOLUTION OF THE TRAFFIC PROBLEMS IN THE DUPONT PLAZA
AREA.
A MOTION OF 'THE CITY CO,\DI1SSION ACCEPTING THE CITY '1ANAGER' S RECO'I'DIENDATIONS
AS D17LINEATED 1N A �ILIIORA.NDUNl DATED ,JUNE 16, 1981 CONCERNING THE USE OF
BAYFRON'[ PARK BY THE HOLYWEIL CORPMLATION, AS FOLLOWS:
1. T'IL"�T EXISTING PARKING LOT #2 1N THE DUPONT PLAZA AREA REMAIN OPEN
TO PUBLIC PARKING;
2. STIPULATING THAT THE DEVELOPMENT COSTS IN BAYFRONT PARE, SPECIFICALLY
THE DEMOLITION OF THE BAND SHELL AREA, SHALL, BE PAID BY THE HOLYWEL
CORPORATION;
3. THAT THE CITY OF I`11ANI BE PAID A MONTHLY RENT IN THE A,1110L'NT OF
$5, 000. 00 FOR USI; 01: THE AREA COxZIONLY REFERRED TO AS THE BAND SHELL/
CHOPIN PLAZA AREA;
4. THAT NO T'R1:ES BE REMOVED FROM THE PARK AREA, EXCEPT IN THE AREA Of -
THE BAND SHELL;
5. THAT NO PORTION OF BISCAYNE BOULEVARD OR BISCAYNE BOULEVARD WAY BE -
CLOSED DURING THE CONSTRUCTION PERIOD;
i'URTHER STIPULATING THAT THE INCOME: DERIVEI) FROM THE RENTAL OF THE AFORE—
SAID PARKING LOT SH,\LL BE DEDICATED FOR THE EVENTUAL DEVELOP:•iF\T' OF THE
PARK; FURTHER INSTRUCTING THE CITY ?lA','A(:;ER To CONTINUE NEGOTIATIONS WITH
H0LYWEIJOLYNIP I A PORK CONCERNING POSSIBLE FUNDING BY THE DEVELOPER FOR THE
CONSTRUCTION OF A FOUNTAIN TO BE DESIGNED BY MR. NOGUCHI; i�URTHER STIPULAT—
ING THAT THE SUBJECT AREA SHALL. NOT BE USED AS A BAI,CHING PLANT AND THAT
PARKING SHALL. BF. LIMITED TO PARKING BY CONSTRUCTION EMPLOYEES AND FOR
Tlt,'11 LERS WHICH ARE TO BE USED IN THE CONSTRUCTION; AND, FINALLY, DECLARING
THE I NTEINT OF THE' CITY COMMI SS ION THAT L F A COMMITMENT IS NOT ULTIMATELY
OBTAINED FRONI THE: DEVELOPER FOR CONSTRUCTION OF THE SO—CALLED NOGUCHI
FOUNTAIN, THAT SAID AREA BE RESTORED TO GREEN SPACE.
A MOTION OP INTENT OF THE CITY COMMISSION AUTHORIZING THE CITY MANAGER TO
AWARD CONTRACTS CONCERNING BUS BENCHES AND BUS SHELTERS TO "BUS BENCH
COMPANY" AND TO "CONVENIENCE & SAFETY CORPORATION OF SOUTH FLORIDANC & S) ,
Rf:51'ia:'I I V1:1111'.
NOTE:: TEXT OF 110'I 1 OIy FOUND AT THE END OF CITY CjXRKS 1PEI?QIt�S,
{,Oyez)
NI-81-552
NIOVED:GIBSON
SECOND:LACASA
ABSENT: CAROLI t
NE-81-555
MOVED:PERRE
SECOND:LACASA
NOES: GII3SON
PLUJ\DIER
— S iE----
MOVED:FERRE
SECOND:LACASA
NOES : PLUNDIEI�
M-81-557
MOVED:LACASA
SECOND : PLUNt%lE R
ABSENT: CAR01-I i
MEETING OATt:
CITY OF M I A MI
CITY REPORTS
CIERK
REGULAR I PA6r= NO. 2
A MOTION APPROVING IN PRINCIPLE MODIFICATIONS AND PROPOSED AGREEMENT WITH
MEIAMI DADE COMMUNITY COLLEGE FOR THE CONSTRUCTION OF RECREATIONAL FACILITIES
IN BICENTENNIAL PARK; STIPULATING THAT THE PRECISE INTENDED USE. SHALL BE
REPORTED TO THE CITY MANAGER PRIOR TO THE SIGNING OF THE AGREEMENT AND DE-
CLARING THAT NO CONCESSIONS SHALL BE PERIMITTED ON PORTIONS OF THE PROPERTY
USED BY MlAMI. DADE COMMUNITY COLLEGE.
A MOTION GRANTING A REQUEST MADE BY DEAN PAPPER AND ALLOCATING FUNDS NOT TO
EXCEED $30,000 PROVIDED MATCHING FUNDS ARE OBTAINED FROM METROPOLITAN DADE
COUNTY FOR THE "PAN AMIERICAN WORLD 'TRADE FAIR".
A MOTION TO AUTHORIZE•' THE CITY CLERK TO OPEN SEALED BIDS IN CONNECTION 14ITH
THE CONSTRUCTION OF "MANOR HIGHWAY IMPROVEMENT PHASE I (H-4465).
A MOTION AUTHORIZING AND DIRECTING THE CITY MANNAGER TO IMPLEMENT THE RECOM-
MENDATIONS MADE BY BOOZ-ALLEN REGARDING THE CITY'S FINANCE DEPARTMENT I'MPRO
MENTS AND AUTHORIZING THE. CITY MANAGER TO IMPLEMENT EITHER PLAN #1 OR PLAN
#2, AT HIS DISCRETION.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT
WITH BOOZ-ALLEN IN AN AMOUNT NOT TO EXCEED $25,000 TO FUND A STUDY OF MAN-
POWER DEPLOYMIENT AS IT PRESENTLY EXISTS I.N THE POLICE DEPARTMENT, AND FUR-
THER REQUESTING "THAT THE REPORT BE PRESENTED TO THE CITY COMLNEISSION NO LATER
THAN EIGHT (8) hEEKS FROM THIS DATE.
:� MOTION AUTHORIZING AND DIRECTING THE CITY ATTOIL\EY T'0 INITIATE' �� SL"PAtU1T}:
LAWSUIT AGAINST THE CENSUS BUREAU OF THE FEDERAL GOVERNMSENT BASED UPON A
SCIENTIFIC STUDY PRODUCED BY DELTA SYSTEMS CONCERNING THE CENSUS UNDERCOUNT
IN THE CITY OF MIAM]I; AND FURTHER REQUESTING THE CITY ATTORNEY TO TRY TO GET
HEARING BEFORE THE: JUSTICE DEPARTMENT TOWARDS SEEKING RELIEF FOR THE CITY OF
Ml I e1M1 I .
A MOTION, OF INTENT OF THE CITY COMMISSION DECLARING THAT THE PROPERTY ON
BISCAYNE BOULEVARD COMMONLY KNOWN AS THE FEC/P&O PROPERTY ONCE IT IS OF-
FICIALLY ACQUIRED 13Y THE CITY, BE EXPRESSLY USED FOR RECREATIONAL AND/OR
CULTURAL PURPOSES, INCLUDING, THOUGH NOT LIMITED TO, CONSTRUCTION OF AN
AUDITORIUM FOR CULTURAL AND ARTISTIC EVENTS, SPORTS FACILITIES, A MARITIME
MUSEUM, ETC.
A MOTION OF THE CITY COMMLSSION INSTRUCTING ITS SPECIAL COUNSEL WILLIAM
FRATES TO CONCLUDE*ALL LEGAL MATTERS PENDING CONCERNING THE PURCHASE OF
THE F.E.C. PROPERTY ON BISCAYNE BOULEVARD USING INTERAMA FUNDS, PROVIDED
THAT USE OF SUCH FUNDS IS LEGAL, TO COVER FOR THE SHORTFALL IN EXCESS OF
THE APPROXIMATELY $20,000,000 PRESENTLY EXISTING IN THE FUND; FURTHER
DIRECTING THE' CITY MANAGER TO SEEK ALTERNATIVE FUNDING SOURCES TO MAKE: UP
THE SHORTFALL.
A MOTION ACCEPTING THE CITY MANAGER'S RECOMMENDATIONS AS OUTLINED IN' MEMO-
RANDUM DATED JUNE 18th CONCERNING LOW AND MODERATE INCOME HOUSING DEVELOPMENT
IN THE CITY OF MIAMI AND INSTRUCTING THE CITY MANAGER TO 1MIMIEDIATELY PUT OUT
RFP'S SOLICITING A 1111AS'TER DEVELOPER TO COME IN AND BUILD FOR OUR CITY 1,000
UNITS OF WHICH THE FIRST 100 UNITS WOULD BE MODERATE, AND THE NEXT 100 UNITS
WOULD BE LOW INCOME DEVELOPMENT, I.N ORDER THAT WE MIGHT BUILD AN ACTUAL
EASE OF EXPERIENCE FROM WHICH TO PROCEED TO BUILD THE REMAINING 800 UNITS;
AND FURTHER DIRECTIN(; THE CITY MANAGER TO INSTRUCT OUR BOND COUNSEL TO
PRE)ARE; THE LEGAL DOCUMENTATION FOR A FUTURE B.U. BOND ISSUE WHICH WOULD BE
SOLD IN ORDER THAT THE AFORE' -MENTIONED PLANS MAY BE IMPLEMIENTED.
A MOTION AUTHORIZING MODIFICATION OF THE EXISTING HIRING FREEZE TO PERMIT
THE HIRING OF THE: FOLLOWING PERSONS FOR THE DEPARTMENTS HEREINBELOW LISTED;
I Typist Clerk 111 - for Department of internal Audit
l Clerk 11 -- for Department of Zoning and Building Inspec-
1 Typist Clerk I tions.
(over)
M-81-558
MOVED:LACASA
SECOND: PLUMB ER
ABSENT:CAROLLO
M-81-559
MEOVED:LACASA =
SECOND:PLLIIMEIR -
UNANIMOUS
M-81560
MOVED:GIBSON
SECOND:CAROLLO
UNANIMOUS
M-81-564
MOVED: PLUML�IER
SECOND:GIBSON
UNANIMOUS
MI-81-565
MOVED:CAROLLO
SECOND: PLUMLMEK
UNANIMOUS
M-81-566
MOVED: FERRE
SECOND:CAROLLO
UNANIMOUS
M-81-567
MOVED:FERRE
SECOND:LACASA
NOES: PLUM MER
ABSENT : CAROLI.O
M-81-568
MOVED:FERRE
SECOND:LACASA
NOES:PLUMMER
ABSENT:CAROLLO
m-81-569
MOVED:FERRE
SECOND:LACASA
ABSENT:CAROLLO
1-1-81-570
MOVED : PLUM MER
SECOND;GIBSON
ABSENT:LACASA
& CAROLLO
1 Accountant I - Purchasing
2 Watchman (for the = Department of Stadiums & Marinas
Orange Bowl)
A MOTION DECLARING THAT THE CITY COMMISSION OF THE CITY OF MIAMI WOULD HAVE
NO OBJECTION TO THE POSSIBLE MODIFICATION OF THE CIVIC TOWER PROJECT IN THE
ALLAPATTAH COMMUNITY, SPECIFICALLY, COVERSION OF SAID PROJECT TO A SENIOR
CITIZEN HOUSING PROJECT ENCOMPASSING .I BEDROOM AND EFFICIENCY UNITS, PROVIDED
THAT CONCURRENCE CAN BE OBTAINED WITH THE DEVELOPER OF SAID PROJECT AND THE
APPROPRIATE: OFFICIALS OF THE HOUSING AND URBAN DEVELOPMENT IN WASIII;;GTON,D.C.
iND THE H.U.D. OFFICIALS OF METROPOLITAN DADE COUNTY.
A ,iOTI.ON GI:LLN'I'ING REQUEST MADE BY ?IARIE ADKER AND ALLOCATING AN AMOUNT
NOT TO EXCEED $10,000 FOR THE "OVERTOWN COMING ALIVE FESTIVAL", SUBJECT TO
A REVIEW OF THEIR BUDGET FOR THIS FESTIVAL BY THE CITY MANAGER AND FURTHER
AUTHORIZING THE CITY MANAGER TO CLOSE STREETS AS NECESSARY DURING SAID
FESTIVAL.
A MOTION OF INTENT OF THE CITY COI01I.SSION EXPRESSING THEIR DESIRE: THAT NO
FURTHER EMPLOYEE LAYOFFS TAKE: PLACE FROM CLASSIFIED CIVIL SERVICE RANKS UNTIL
THE FULL IMPACT OF THE FY 81-82 BUDGET IS PRESENTED TO THE. CITY CONirIISSION
A'T 1TS NEXT MEETING, PRESENTLY SCHEDULED FOR JULY 9, 1981.
A RESOLUTION APPROVING AND ACCEPTING THE FINAL FEASIBILITY REPORT PREPARED
BY BARTON-ASCIMN ASSOCIATES, INC., DATED ?IAY, 1981, FOR THE PROPOSED DOWN-
TOWN GOVERNMENTAL CENTER PARKING FACILITY.
01
LEGISLATION PASSED DURING THE
PLANNING & 'ZONING PORTION OF THE
AGENDA.
A MOTION TO DEFER CONSIDERATION OF A REQUEST FOR CHANGE OF ZONING OF BLOCKS
BOUNDED BY BISCAYNE BOULEVARD, N.E. 14TH STREET, N. BAYSHORE DRIVE AND N.E.
13TH STREET TO SEPTEMBER AT WHICH TIME A CBD-2 CLASSIFICATION, HOPEFULLY,
WILL HAVE BEEN APPLIED TO THIS AREA, GRANTING PERMISSION TO THE DEVELOPER
TO FILE AN APPLICATION WITH THE PLANNING ADVISORY BOARD FOR CBD-2 ZONING,
PROVIDED THE AREA IS MAPPED AND WITHOUT AN ADDITIONAL FEE; FURTHER STIPU-
LATING THAT THE DEVELOPER WILL. WORK WITH THE CITY'S PLANNING DEPARTMENT IN
AN EFFORT TO HAVE THE AFORESAID AREA MAPPED BY SEPTEMBER.
A MOTION TO DEFER CONSIDERATION OF A REQUEST FOR CHANGE OF ZONING OF 1401-
1455 BISCAYNE BOULEVARD, 311-327 N.E. 14TH STREET AND 308 N.E. 14TH TERRACE
TO SEPTEMBER, AT WHICH TIME A C6D-2 ZONING CLASSIFICATION, HOPEFULLY, WILL
HAVE: BEEN APPLIED TO THIS AREA, GRANTING PERMISSION TO THE DEVELOPER TO
FILE AN APPLICATION WITH THE PLANNING ADVISORY BOARD FOR CBD-2 ZONING,
PROVI DI:D THE: AREA IS MPPF.D AND WITHOUT AN ADDITIONAL FEE; FURTHER STIPU-
LATING THAT 'I'Hl? DEVELOPER WILL. WORK WITH THE: CITY'S PLANNING DEPARTMENT IN
AN EFFORT TO HAVE: THE: AFORESAID AREA MAPPED BY SEPTEMBER.
A MOTION DIRECTING THE CITE' MANAGER TO PUBLISH A NOTICE FOR A PUBLIC HEARING
TO BE HELD AT THE FIRST CITY COMMISSION MEETING OF JULY 9, 1981, TO DISCUSS
POSSIBLE BANNING OF PUBLIC FISHING ALONG; THE SEAWALL FROM S.L. 14TH STREET
TO S.E. 15TH ROAD.
M-81-573
L IOVED : FERRE
SECOND: PLU?L%IER
ABSENT:CAROLLO
& LACASA
M-81-574
MOVED:GIBSoN
SECOND:LACAS:\
ABSENT:CAROLLO
M-81-5i5
MOVED: LACASA
SECOND:GIBSON
ABSENT:CAROLLO
R-81-576
MOVED:LACASA
SECOND:GIBSON
ABSENT: PLMIE
& CAROLLO
M-81-577
MOVED:GIBSON
SECOND: PLt'',ME•' R
ABSENT:CAROLIM
M-81-578
MOVED:GIBSON
SECOND:PLUI!MER
ABSENT:CAROLLO
M-81-587
MOVED: PLUI` MER
SECOND:LACASA
ABSENT:GIBSON
& CAROLLO
M-81-588
MOVED : LAC ;S:1
SECOND: PLUM.ME 1,
ABSENT: CAROIAM
& GIBSON
f, CITY OF
CITY CURK REPORTS
MerETING MATE: REGULAR A(,1-1:110 - 11".1.
1 Accountant I - Purchasing
2 Watchman (for the - Department of Stadiums & Marinas
Orange Bowl)
PACC NO. 3
A MOTION DECLARING THAT THE CITY COMMISSION OF THE CITY OF MIAMI 14OULD HAVE
NO OBJECTION TO THE POSSIBLE MODIFICATION OF THE CIVIC TOWER PROJECT IN THE
ALLAPATTAH COMMUNITY, SPECIFICALLY, COVERSION OF SAID PROJECT TO A SENIOR
CITIZEN HOUSING PROJECT ENCOMPASSING 1 BEDROOMS AND EFFICIENCY UNITS, PROVIDED
THAI' CONCURRENCE CAN BE OBTAINED WITH THE DEVELOPER OF SAID PROJECT AND THE
APPROPRIATE OFFICIALS OF THE HOUSING AND URBAN DEVELOPNHENT IN WASLIL.;;GT'ON,D.C.
AND THE H.U.D. OFFICIALS OF METROPOLITAN DADE' COUNTY.
A MOTION GIL%NTING REIQUE'ST TIDE: BY MARIE ADKEER A,0 ALLOCATING AN AMOUNT
NOT TO EXCEED $10,000 FOR THE "OVERTOWN COMING ALIVE FESTIVAL", SUBJECT TO
A REVIEW OF THEIR BUDGET FOR THIS FESTIVAL BY THE CITY ;MANAGER AND FURTHER
AUTHORIZING THE CITY MANAGER TO CLOSE STREETS AS NECESSARY DURING SAID
FESTIVAL.
A ;`LOTION OF INTENT OF THE CITY COMMISSION E.l'PRESSING THEIR DESIRE THAT NO
FURTHER EMPLOYEE LAYOFFS TAKE PLACE FROM CLASSIFIED CIVIL SERVICE RANKS UNTIL
THE FULL IMPACT OF THE FY 81-82 BUDGET IS PRESENTED TO THE CITY COMMISSION
AT ITS NEXT MEETING, PRESENTLY SCHEDULED FOR JULY 9, 1981.
A RESOLUTION APPROVING AND ACCEPTING THE FINIAL FEASIBILITY REPORT PREPARED
BY BARTON-ASCHMAN ASSOCIATES, INC., DATED MAY, 1981, FOR THE PROPOSED DOWN-
TOWN GOVERNMENTAL CENTER PARKING FACILITY.
LEGISLATION PASSED DURING THE
PLANNING & ZONING PORTION OF THE
AGENDA.
A MOT10N TO DEFER CONSIDERATION OF A REQUEST FOR CHANGE OF ZONING OF BLOCKS
BOUNDED BY BISCAYNE BOULEVARD, N.E. 14TH STREET, N. BAYSHORE DRIVE AND N.E.
13TH STREET TO SEPTL•'MBER AT WHICH TIME A CBD-2 CLASSIFICATION, HOPEFULLY,
WILL HAVE BEL•'N APPLIED TO THIS AREA, GRANTING; PERMISSION TO THE DEVELOPER
TO FILE AN APPLICATION WITH THE PLANNING ADVISORY BOARD FOR CBD-2 ZONING,
PROVIDED T'HI, AREA 1S "tPPED AND WITHOUT AN ADDITIONAL FEE; FURTHER STIPU-
LATING THAT THE DEVELOPER WILL [FORK WITH THE CITY'S PLANNING DEPARTMENT IN
AN EFFORT TO HAVE THE AFORESAID AREA MAPPED BY SEPTEMBER.
A MOTION TO DEFER CONSIDERATION OF A REQUEST FOR CHANGE OF 'ZONING OF 1401-
1455 BISCAYNIE BOULEVARD, 311-327 N.E. 11.TH STREET AND 308 N.E. 14TH TERRACE
TO SEPTEMBER, AT WHICH TIME A CBD-2 ZONING CLASSIFICATION, HOPEFULLY, WILL
HAVE BEEN APPLIED TO THIS AREA, G10-N 'I NG PEIUMI SSION TO THE DEVELOPER TO
FILL•' AN APPLI.CATIONI WI`]'H THE PLANN1NiC ADVISORY BOARD I7OR CBD-2 ZONING,
PROVIDED TH1: AREA IS "IAPPE'D AND WITHOUT AN ADDITIONAL FETE; FURTHER STIPU-
LATING THAT THE'' DEVE'LOP ER WILL WORK WITH THE. CI'1'Y'S PLANNING DEPARTMIENT IN
AN EFFORT TO HAVE THE. AFORESAID AREA MAPPED BY SEP'TEMBLI1.
A MOTION DIRECTING THE. CITY MANAGER TO PUBLISH A NOTICE FOR A PUBLIC HEARING
TO BE HELD AT THE FIRST CITY COMMISSION MELTING OF JULY 9, 1981, TO DISCUSS
POSSIBLE BANNING OF PUBLIC FISHING ALONG THE SEAWALL FROM S.E. 14TH STREET
TO S.E. 1STH ROAD.
M-81-573
MOVED:FERRE
SECOND: PLLMIMER
ABSENT:CAROLLO
& LACASA
M-81-574
MOVED:GIBSoV
SECOND: LACASA
ABSENT: CAROLLO
M-81-5 i
MOVED: LACASA
SECOND:GIBSON
ABSENT:CAROI.LO
R-81-576
MOVED:LACASA
SECOND:GIBSON
ABSENT: PLU"0EER
& CAROLLO
M-81-577
MOVED:GIBSON
SECOND:PLUMLIER
ABSENT: CAROLLO
M-81-578
MOVED:GIBSON
SECOND: PLU DIET:
ABSENT:CAROLLO
M-81-587
MOVED: PLUMMI' K
SECOND:LACASA
ABSENT:GIBSON
& CAROLLO
M-81-588
MOVED: LACASA
SECOND: P LI?1:4 L }t
ABSENT: CARW L11-0
& GIBSON
rv'
ct '&i�;
1e
CITY OF
M IA Mir
CITY CIERK
REPORTS
MERTING DATE:
EGULAR/1'1,A%NI:`,(:
6,5-81
PAOM NO, 4
A MOTION EXTENDING FUNDING OF NEW WASHINGTON HEIGHT'S ECONOMIC DEVELOPMENT M-8I-590
CONFERENCE FOR ONE ADDITIONAL MONTHS AT THE SAME LEVEL OF FUNDING. MOVED:PLU,kL%IER
SECOND:LACASA
ABSENT:GIBSON
& CAROLLO
1 uy
APPROVED
a
I:UL H G . ONG IE
z s.