Council Meeting Recap - August 17, 2015

AGENDA
CITY COUNCIL AND
THE SUCCESSOR AGENCY TO THE
PASADENA COMMUNITY DEVELOPMENT COMMISSION
AUGUST 17, 2015

Closed Session 5:30 P.M.
Public Meeting 6:30 P.M.
Public Hearings 7:00 P.M.
Council Chamber, Pasadena City Hall
100 North Garfield Avenue, Room S249

CLOSED SESSION - 5:30 P.M.
(To be heard at 5:30 p.m., and/or at the conclusion of the meeting)

A. CITY COUNCIL CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) (one potential case)

ACTION: DISCUSSED; NO REPORTABLE ACTION AT THIS TIME

B. CITY COUNCIL CONFERENCE WITH REAL PROPERTY NEGOTIATORS pursuant to Government Code Section 54956.8
Property Locations: 299 North Euclid Avenue, Pasadena, CA
Agency Negotiator: Michael J. Beck, City Manager
Negotiating Party: Spencer Rose
Under Negotiation: Price and terms of payment

ACTION: NOT DISCUSSED

PUBLIC MEETING - 6:30 P.M.
ROLL CALL, PLEDGE OF ALLEGIANCE, AND CEREMONIAL MATTERS

PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
Public comment will be limited to a total of 20 minutes at the beginning of the meeting
and will continue at the conclusion of the meeting, if necessary. Please limit comments to 3 minutes each.

CONSENT CALENDAR
(The Consent Calendar consists of routine items which will be approved by one motion and one vote unless removed for separate discussion)

City Manager/Executive Director

1.      AUTHORIZATION TO ENTER INTO A CONTRACT WITH TELECOM LAW FIRM PC TO PROVIDE ON-CALL
         TELECOMMUNICATIONS FACILITIES CONSULTANT SERVICES IN AN AMOUNT NOT-TO-EXCEED $200,000
         Recommendation:
         (1)      Find the proposed action is exempt from the California Environmental Quality Act (CEQA) in accordance with Section 15061(b)
         (3) the General Rule that CEQA only applies to projects that may have an effect on the environment; and
         (2)      Authorize the City Manager to enter into a contract without competitive bidding pursuant to City Charter Section 1002(F),
         contract for professional or unique services, with Telecom Law Firm PC for On-Call Telecommunications Facilities Consultant
         Services for two years in an amount not-to-exceed $100,000 per year for a total of $200,000.

         165k

         TPA 71k

ACTION: APPROVED STAFF RECOMMENDATION

2.      REJECTION OF BID TO FURNISH LABOR AND MATERIALS FOR UTILITIES MAINTENANCE SERVICES FOR THE PASADENA WATER AND POWER DEPARTMENT
Recommendation:
(1)    Find that the rejection of bids is statutorily exempt from the California Environmental Quality Act (“CEQA”) pursuant to CEQA Section 21080(b)(5) and Section15270 of the State CEQA Guidelines; and
(2)    Reject a bid received on July 1, 2015, in response to Specifications WD-14-07 to furnish labor and materials for utilities maintenance services for the Pasadena Water and Power Department.

125k

ACTION: APPROVED STAFF RECOMMENDATION

3.      CONTRACT AWARD TO HARDY & HARPER, INC., FOR PREVENTIVE MAINTENANCE OF STREETS – 2015 FOR AN AMOUNT NOT-TO-EXCEED $1,290,000
Recommendation:
(1)      Find the project proposed in the agenda report to be categorically exempt under the California Environmental Quality Act (CEQA) Guidelines, in accordance with Title 14, Chapter 3, Class 1, Section 15301, minor alterations of existing public facilities involving negligible or no expansion of use beyond that previously existing at the time of the lead agency’s determination; and
(2)      Accept the bid dated July 22, 2015, submitted by Hardy & Harper, Inc., in response to the Specifications for the Preventive Maintenance of Streets – 2015, and authorize the City Manager to enter into such contract for an amount not-to-exceed $1,290,000.

156k

ATTACHMENTS A & B 413k

ACTION: APPROVED STAFF RECOMMENDATION

4.      REJECTION OF BIDS FOR LINDA VISTA PARK PLAYGROUND RENOVATION
         Recommendation: It is recommended that the City Council reject all bids received on April 22, 2015 in response to the Notice
         Inviting Bids for the Linda Vista Park Playground Renovation project.

        91k

ACTION: APPROVED STAFF RECOMMENDATION

5.      CONTRACT AWARD TO CALIFORNIA PROFESSIONAL ENGINEERING FOR TRAFFIC OPERATION IMPROVEMENTS AT VARIOUS INTERSECTIONS PROJECT, FOR AN AMOUNT NOT-TO-EXCEED $319,000
Recommendation:
(1)      Find the project proposed in the agenda report to be exempt under the California Environmental Quality Act (CEQA) Guidelines in accordance with Title 14, Chapter 3, Class 1, Section 15301, minor alterations of existing public facilities involving negligible or no expansion of use beyond that previously existing at the time of the lead agency’s determination; and
(2)      Accept the bid dated July 29, 2015, submitted by California Professional Engineering in response to the Specifications for Traffic Operation Improvements at Various Intersections, and authorize the City Manager to enter into such contract for an amount not-to-exceed $319,000.

177k

ACTION: APPROVED STAFF RECOMMENDATION

6.      AUTHORIZATION TO ENTER INTO CONTRACTS WITH JAS CONSULTING, INC. FOR AN AMOUNT NOT-TO-EXCEED $450,000 AND CSG CONSULTANTS, INC., FOR AN AMOUNT NOT-TO-EXCEED $450,000 FOR BUILDING INSPECTION SERVICES
Recommendation:
(1)      Find that actions proposed in the agenda report are exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3) (General Rule);
(2)      Authorize the City Manager to enter into a contract, without competitive bidding pursuant to City Charter Section 1002 (F) Contracts for Professional or Unique Services, with JAS Consulting, Inc., for an amount not-to-exceed $450,000 or three years, whichever occurs first;
(3)      Authorize the City Manager to enter into a contract, without competitive bidding pursuant to City Charter Section 1002(F) Contracts for Professional or Unique Services, with CSG Consultants, Inc., for an amount not-to-exceed $450,000 or three years, whichever occurs first; and
(4)      Authorize the City Manager to extend either or both contracts for up to two additional one-year periods in amounts not-to-exceed $150,000 per contract, per year, provided all terms, pricing, and conditions remain unchanged.

192k

EXHIBIT A 36k

TPA 145k

ACTION: APPROVED STAFF RECOMMENDATION

7.      AUTHORIZATION TO ENTER INTO A PURCHASE ORDER CONTRACT WITH NO-DES, INC., FOR THE PURCHASE OF A 150 PSI NO-DES FLUSHING SYSTEM TRUCK UNIT FOR THE PASADENA WATER AND POWER DEPARTMENT
Recommendation:
(1)      Find that the proposed action is exempt from the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines Section 15061 (b)(3) (General Rule);
(2)      Authorize the issuance of a purchase order contract without competitive bidding pursuant to City Charter Section 1002( c ), Contracts for Labor, Materials, Supplies, or Services Available from Only One Vendor, to No-Des, Inc., in an amount not-to-exceed $378,012; and
(3)      Grant the proposed purchase order contract an exemption from the competitive selection process pursuant to Pasadena Municipal Code Section 4.08.049(B), contracts for which the City’s best interests are served.

199k

TPA 66k

ACTION: APPROVED STAFF RECOMMENDATION

8.      AMENDMENT TO CONTRACT NO. 22,216 WITH ENVIRONMENTAL SCIENCE ASSOCIATES (ESA), TO INCREASE THE TOTAL NOT-TO-EXCEED AMOUNT BY $71,885, FROM $432,033 TO $503,918 FOR THE PREPARATION OF ENVIRONMENTAL DOCUMENTS FOR THE PROPOSED ARROYO SECO MUSIC AND ARTS FESTIVAL
Recommendation:
(1)      Find that the proposed action is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3) (General Rule);
(2)      Authorize the City Manager to amend Contract No. 22,216 with Environmental Science Associates (ESA) by increasing the total not-to-exceed amount by $71,885 from $432,033 to $503,918 for the continued preparation of environmental documents related to the proposed Arroyo Seco Music and Arts Festival; and
(3)      To the extent this transaction could be considered a separate procurement subject to competitive selection, grant the proposed contract an exemption from the Competitive Selection process set forth in the Competitive Bidding and Purchasing Ordinance pursuant to Pasadena Municipal Code Section 4.08.049 (B), contracts for which the City’s best interests are served.

140k

TPA 156k

CORRESPONDENCE 173k

ACTION: APPROVED STAFF RECOMMENDATION

9.      AUTHORIZATION TO EXTEND THE EXISTING CONTRACT WITH OUTFRONT DECAUX STREET FURNITURE, LLC (FORMERLY CBS OUTDOOR) FOR BUS SHELTERS
Recommendation:
(1)      Find that the proposed action is exempt from the California Environmental Quality Act (“CEQA”) pursuant to State CEQA Guidelines Section 15301 Existing Facilities;
(2)      Grant the proposed amendment an exemption from the competitive selection process of the Competitive Bidding and Purchasing Ordinance, pursuant to Pasadena Municipal Code Section 4.08.049(B), contracts for which the City’s best interests are served; and
(3)      Authorize the City Manager to enter into an extension of the current contract with Outfront Decaux Street Furniture, LLC (formerly CBS Outdoor) for five years for an estimated annual revenue generation of $360,000 based on a monthly rate of $300 per shelter.

150k

ACTION: APPROVED STAFF RECOMMENDATION

10.    MUNICIPAL SERVICES COMMITTEE: AUTHORIZATION TO ENTER INTO A CONTRACT WITH E.E. ELECTRIC, INC., FOR ELECTRICAL CONSTRUCTION RELATED TO THE INSTALLATION OF ELECTRICAL EQUIPMENT FOR THE WATER AND POWER DEPARTMENT
Recommendation:
(1)      Find that the proposed action is categorically exempt pursuant to the guidelines of the California Environmental Quality Act (“CEQA”) Public Resources Code Section 21080(b)(9); Administrative Code, Title 14, Chapter 3, Class 1 Section 15301 (Existing Facilities) and Class 2 Section 15302 (Replacement or Reconstruction);
(2)      Accept the bid dated June 9, 2015, submitted by E.E. Electric, Inc., in response to Specifications LD-15-01 for the electrical construction of overhead, underground and substation electrical conduit systems for the Water and Power Department (“PWP”);
(3)      Reject all other bids for electrical construction; and
(4)      Authorize the City Manager to enter into a contract with E.E. Electric, Inc. for a period of four (4) years or until $12,000,000 is expended, whichever occurs first, with one (1) additional one-year extension not-to-exceed $3,000,000.
Recommendation of the Municipal Services Committee: On August 11, 2015, the Municipal Services Committee recommended that the City Council authorize the City Manager to approve the recommended contract with E.E. Electric, Inc.

196k

ACTION: APPROVED STAFF RECOMMENDATION

11.    PUBLIC SAFETY COMMITTEE: ADOPT A RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO DESTROY INTERNAL AFFAIRS FILES REGARDING INVESTIGATIONS AND NON-HIRE BACKGROUND FILES
Recommendation:
(1)      Authorize the Chief of Police, with concurrence of the City Attorney, to destroy internal affairs investigation files concluded from 1997 through 2009, which are listed in Attachment A of the agenda report; and
(2)      Authorize the Chief of Police, with concurrence of the City Attorney, to destroy non-hire background files completed in 2009 – Attachment B of the agenda report.

113k

RESOLUTION 58k

ATTACHMENTS A & B 144k

ACTION: ITEM NOT APPROVED; NO FURTHER ACTION TAKEN

City Council

12. RESIGNATION OF SANDRA CLARK DAVIS FROM THE HISTORIC PRESERVATION COMMISSION (District 3 Nomination)

18k

ACTION: ACCEPTED WITH REGRETS

13. APPOINTMENT OF ANDREA ABRAMS TO THE LIBRARY COMMISSION (Mayor Nomination)

ACTION: APPROVED

14. APPOINTMENT OF ASIF AHMED TO THE ENVIRONMENTAL ADVISORY COMMISSION (District 1 Nomination)

ACTION: APPROVED

15. APPOINTMENT OF TERRY TORNEK TO THE FOOTHILL TRANSIT GOVERNING BOARD AS PASADENA CITY ALTERNATE (City of Pasadena Nomination)

ACTION: APPROVED

City Attorney

City Clerk/Secretary

16. APPROVAL OF MINUTES

April 13, 2015	Special City Council
April 13, 2015	City Council
April 13, 2015	Successor Agency to the Pasadena Community Development Commission
April 20, 2015	City Council
April 20, 2015	Successor Agency to the Pasadena Community Development Commission
April 27, 2015	City Council
April 27, 2015	Successor Agency to the Pasadena Community Development Commission
May 4, 2015	City Council – Organizational
May 4, 2015	Successor Agency to the Pasadena Community Development Commission

ACTION: APPROVED AS SUBMITTED

17. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA

Claim No. 12,456	Evan P. Grant	$ 825.28
Claim No. 12,457	Allstate Insurance as subrogee for Calleen Danon	2,714.88
Claim No. 12,458	Law Offices of Luis A. Carrillo, Esq., representing Margarita Perez	Not stated
Claim No. 12,459	Woods & Yoo, A Professional Corporation, representing Misun Francis Cho	25,000.00+
Claim No. 12,460	Thomas P. Cacciatore, Attorney for Veronica Szikszoy	Not stated
Claim No. 12,461	Samuel J. Wu	325.16
Claim No. 12,462	Hafif & Associates, LLP, representing Robert Hull	25,000.00+
Claim No. 12,463	Michael A. Urban, Esq., representing Lita Murray	10,000.00+
Claim No. 12,464	Lezlee Ann Chun	Not stated
Claim No. 12,465	Bruce Costantino	5,950.00
Claim No. 12,466	Asha Kurian	Not stated
Claim No. 12,467	Gancedo Law Firm representing Elizabeth Yasmin Jacob	25,000.00+
Claim No. 12,468	Col. Arthur Coleman	25,000.00+
Claim No. 12,469	Curd, Galindo & Smith, L.L.P, representing Kevin Okamoto	12,000,000.00
Claim No. 12,470	Care of Kundani & Chang LLP, representing Bryan Li	25,000.00+
Claim No. 12,471	Care of Kundani & Chang LLP, representing Brandon Li	25,000.00+
Claim No. 12,472	Serena Hernandez	366.85

ACTION: RECEIVED AND FILED

18. PUBLIC HEARINGS SET

August 24, 2015, 7:00 p.m. – Designation of 999 South San Rafael Avenue as a Landmark

August 24, 2015, 7:00 p.m. – Designation of 324 South Euclid Avenue as a Landmark

August 24, 2015, 7:00 p.m. – Designation of 880 South Madison Avenue as a Landmark

August 24, 2015, 7:00 p.m. – Designation of 600 East Colorado Boulevard as a Landmark

ACTION: PUBLIC HEARINGS SET

OLD BUSINESS: None

REPORTS AND COMMENTS FROM COUNCIL COMMITTEES

Economic Development and Technology Committee

Finance Committee

Legislative Policy Committee

Municipal Services Committee

19.    MUNICIPAL SERVICES COMMITTEE: ADOPT RESOLUTIONS APPROVING THE AMENDED STORMWATER AND URBAN RUNOFF POLLUTION CONTROL LEGAL AUTHORITY FOR NEW OR REDEVELOPMENT PROJECTS TO EXPAND THE EXISTING STANDARD URBAN STORMWATER MITIGATION PLAN REQUIREMENTS BY IMPOSING LOW IMPACT DEVELOPMENT STRATEGIES, AND APPROVING A GREEN STREETS POLICY FOR TRANSPORTATION CORRIDORS FOR PUBLICLY-OWNED STREET AND ROAD PROJECTS, AND REPEALING RESOLUTION NO. 8151
Recommendation:
(1)      Find the resolution proposed to be exempt under the California Environmental Quality Act (CEQA) in accordance with Title 14, Chapter 3, Class 8, Section 15308, actions taken by regulatory agencies to assure the maintenance, restoration, enhancement, or protection of the environment;
(2)      Adopt a resolution approving the amended Stormwater and Urban Runoff Pollution Control Legal Authority for New or Redevelopment Projects to expand the existing Standard Urban Stormwater Mitigation Plan (SUSMP) requirements by imposing Low Impact Development (LID) strategies and Green Streets policies;
(3)      Adopt a resolution approving a Green Streets policy for transportation corridors on publicly-owned street and road projects; and
(4)      Repeal Resolution No. 8151, which addressed the stormwater and urban runoff control regulations under the previous Municipal National Pollutant Discharge Elimination System (NPDES) Permit.

291k

ATTACHMENTS A & B 872k

RESOLUTION APPROVING AMENDED STORMWATER AND URBAN RUNOFF POLLUTION 1471k

RESOLUTION APPROVING GREEN STREETS POLICY 70k

POWERPOINT PRESENTATION - PRESENTED AT MEETING

ACTION: APPROVED STAFF RECOMMENDATION

Public Safety Committee

PUBLIC HEARINGS: 7:00 P.M.

20.    PUBLIC HEARING: GENERAL PLAN UPDATE – LAND USE AND MOBILITY ELEMENTS
Recommendation:
(1)   Adopt a Resolution certifying the Final Environmental Impact Report (FEIR) (SCH No. 2013091009) for the General Plan Update, and adopting California Environmental Quality Act (CEQA) Findings, a Mitigation Monitoring and Reporting Program, and Statement of Overriding Considerations;
(2)   Adopt a resolution adopting the General Plan Land Use Element (Attachment A of the agenda report), inclusive of the following components:
        a.   Guiding Principles, Goals and Policies, including Development Capacities by Specific Plan Areas
        b.   Land Use Diagram (Attachment B of the agenda report)
        c.   Implementation Program, Development Capacity Appendix, and Glossary
(3)   Adopt a resolution adopting the General Plan Mobility Element (Attachment C of the agenda report), inclusive of the following components:
       a.   Mobility Objectives & Policies
       b.   Street Types
       c.   Modal Emphasis Overlay
       d.   De-emphasized Streets
(4)   Adopt a resolution eliminating six optional General Plan Elements: Public Facilities, Social Development, Cultural and Recreational, Economic Development and Employment, Historic and Cultural, and Scenic Highways; and
(5)   Direct the City Clerk to file a Notice of Determination with the Los Angeles County Recorder.
Recommendation of the Planning Commission: On Wednesday, July 22, 2015, the Planning Commission voted to recommend that the City Council:
       1.    Certify the Final EIR
       2.    Adopt the Land Use Element as recommended by staff, with minor changes;
       3.    Adopt the Mobility Element as recommended by staff; and
       4.    Eliminate six optional General Plan Elements.
The Commission had an in-depth discussion about each of these components of the General Plan. As part of its deliberations, the Commission voted to recommend certification of the Final EIR, and to recommend a number of refinements to the proposed project. These refinements include minor modifications of the Goals and Policies of the Land Use Element and the Land Use Diagram, as well as development capacities that are a combination of the Proposed Project and the Central District, South Fair Oaks, Lincoln Avenue (Lamanda Park Alternative), as an expression of balancing the various viewpoints on future growth in the City that have been voiced throughout the General Plan Update effort.
The recommendations before the City Council are the same recommendations as made by the Planning Commission.
Recommendation of the Transportation Advisory Commission: On Thursday, July 16, 2015, the Transportation Advisory Commission voted to recommend that the City Council:
       1.    Certify the Final EIR
       2.    Adopt the Mobility Element as recommended by staff
       3.    Adopt the Land Use Element as recommended by staff, with the exception that the Efficient Transportation Alternative and
              related development capacities be adopted; and
       4.    Eliminate six optional General Plan Elements
The Commission expressed its support for the Efficient Transportation Alternative as it would most advance the goals for sustainable development and efficient transportation.

1565k

         RESOLUTION CERTIFYING FINAL EIR PART 1 2791k
         RESOLUTION CERTIFYING FINAL EIR PART 2 3115k
         RESOLUTION CERTIFYING FINAL EIR PART 3 3099k
         RESOLUTION CERTIFYING FINAL EIR PART 4 2424k

         RESOLUTION LAND USE ELEMENT 859k

         RESOLUTION_GENERAL PLAN MOBILITY ELEMENT

RESOLUTION ELIMINATING OPTIONAL ELEMENTS 853k

ATTACHMENT A 2246k

ATTACHMENT B 12423k

ATTACHMENT C 2441k

ATTACHMENT D 14817k

ATTACHMENT E 93k

ATTACHMENT F 1879k

ATTACHMENT G 1155k

ATTACHMENT H 90k

ATTACHMENT I 2189k

ATTACHMENT J 125k

ATTACHMENT K 203k

ATTACHMENT L 225k

CORRESPONDENCE 271k

SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA

CORRESPONDENCE 66k

ADDT. CORRESPONDENCE 1 12446k

ADDT. CORRESPONDENCE 2 6107k

ADDT. CORRESPONDENCE 3 925k

POWERPOINT PRESENTATION - PRESENTED AT MEETING

ACTION: APPROVED STAFF RECOMMENDATION, AMENDED TO ALLOW 3.0 FLOOR AREA RATIO AS THE MAXIMUM FOR PLANNED DEVELOPMENTS, AND TO APPROVE THE RECOMMENDED PROJECT DEVELOPMENT CAPS WITH DIRECTION TO STAFF TO CONCENTRATE DEVELOPMENT UTILIZING THE EFFICIENT TRANSPORTATION ALTERNATIVE

21.    PUBLIC HEARING: AMENDMENTS TO PASADENA MUNICIPAL CODE SECTION 17.61 REGARDING THE DESIGN REVIEW PROCESS AND SECTION 2.80 REGARDING THE COMPOSITION OF THE DESIGN COMMISSION
Recommendation:
(1)      Find that the proposed action is exempt under the California Environmental Quality Act (CEQA) in accordance with Section 15061 (b)(3), the general rule that CEQA only applies to projects that may have an effect on the environment;
(2)      Direct staff to prepare an ordinance amending the Zoning Code to: a) eliminate the 50% advisory review from the design review process; and b) to require the preliminary consultation for a project be the same as the review authority for the project; and
(3)      Direct staff to prepare a text amendment to Title 2.80 of the Pasadena Municipal Code related to the composition of the Design Commission; and add the requirement that one of the five Mayoral appointees be reserved for an individual with historic preservation expertise.
Recommendation of the Planning Commission: At its meeting of July 22, 2015, the Planning Commission recommended that the City Council approve the proposed zoning code amendment which would eliminate the advisory 50% design review step from the design review process and formally allow the Design Commission to review Preliminary Consultation applications for those projects subject to commission level review.
Recommendation of the Design Commission: At its meeting of February 24, 2015, the Design Commission recommended that the City Council approve the text amendments outline in the agenda report.

285k

CORRESPONDENCE 44k

POWERPOINT PRESENTATION - PRESENTED AT MEETING

ACTION: APPROVED STAFF RECOMMENDATION

RECOMMENDATIONS FROM OFFICERS AND DEPARTMENTS

City Manager

22.    AMENDMENT TO CHAPTER 2.120 OF THE PASADENA MUNICIPAL CODE TO INCREASE THE MEMBERSHIP OF THE SENIOR COMMISSION FROM 11 TO 13 MEMBERS
Recommendation:
(1)      Find that the proposed action is not a project subject to the California Environmental Quality Act (CEQA) as defined in Section 21065 of CEQA and Section 15378 of the State CEQA Guidelines and, as such, no environmental document pursuant to CEQA is required for the project; and
(2)      Direct the City Attorney to prepare and return with an ordinance within 60 days amending Chapter 2.120 of the Pasadena Municipal Code to increase the membership of the Senior Commission from 11 to 13 members and designate each of the new positions to be held by representatives of the Pasadena Senior Center and the Huntington Hospital Senior Care Network respectively.

162k

ACTION: APPROVED STAFF RECOMMENDATION

City Council

Advisory Bodies

23.    AMENDMENT TO THE FISCAL YEAR 2016 ROSE BOWL BUDGET
         Recommendation: It is recommended that the City Council amend the Rose Bowl Operating Company’s (RBOC) Fiscal Year 2016
         budget to add 1.0 Full Time Equivalent.

       115k

ACTION: APPROVED STAFF RECOMMENDATION

ORDINANCES

First Reading: None

Second Reading: None

INFORMATION ITEM

BRIEF REPORTS FROM REPRESENTATIVES/REQUESTS FOR FUTURE AGENDA ITEMS

ADJOURNMENT