CITY COUNCIL MEETING
Regular Meeting October 25, 2022
7:00 P.M. Council Chambers
6:30 P.M. - CLOSED SESSION
Mayor Thorpe called Closed Session to order at 6:30 P.M., and City Clerk Householder called the roll.
Present: Council Members District 1 Torres-Walker, District 3 Ogorchock, District 4 Wilson, Mayor Pro Tem (District 2) Barbanica and Mayor Thorpe
PUBLIC COMMENTS – None
1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION – pursuant to California Government Code section 54956 .9: Lenore McCall v. City of Antioch, et al., Contra Costa County Superior Court, Case No. MSC21-00862.
2. CONFERENCE WITH LABOR NEGOTIATORS – pursuant to California Government Code section 54957.6; City designated representatives: Ana Cortez, Nikki Ausk, and Jeff Bailey; Employee organizations: Antioch Public Works Employee Association.
3. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION – Significant exposure to litigation pursuant to California Government Code section 54956.9(d)(2):
Two Cases.
4. A. PUBLIC EMPLOYEE APPOINTMENT: CITY MANAGER. This closed session is authorized pursuant to Government Code section 54957(b)(1).
B. CONFERENCE WITH LABOR NEGOTIATORS. This closed session is authorized pursuant to Government Code section 54957.6. City designated representatives:
Human Resources Director Ana Cortez and City Attorney Thomas Lloyd Smith.
Employee Organization: Unrepresented Employee – City Manager.
5. PUBLIC EMPLOYEE PERFORMANCE EVALUATION: CITY ATTORNEY. This closed session is authorized pursuant to Government Code section 54957(b)(1).
ADJOURN TO CLOSED SESSION
Mayor Thorpe adjourned to Closed Session at 6:32 P.M.
7:00 P.M. REGULAR MEETING
Mayor Thorpe called the meeting to order at 7:0 6 P.M., and City Clerk Householder called the roll.
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Present: Council Members District 1 Torres-Walker, District 3 Ogorchock, District 4 Wilson, Mayor Pro Tem (District 2) Barbanica and Mayor Thorpe
PLEDGE OF ALLEGIANCE
Mayor Thorpe led the Pledge of Allegiance.
CITY ATTORNEY TO REPORT OUT ON CLOSED SESSION
City Attorney Smith reported the City Council had been in Closed Session and gave the following report: #1 CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION , Council unanimously approved a case settlement in the amount of $29,000 , #2 CONFERENCE WITH LABOR NEGOTIATORS, no reportable action, #3 CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, no reportable action , #4 A. PUBLIC EMPLOYEE APPOINTMENT: CITY MANAGER, no reportable action, #4 B. CONFERENCE WITH LABOR NEGOTIATORS; no reportable action : and, #5 PUBLIC EMPLOYEE PERFORMANCE EVALUATION: CITY ATTORNEY, direction provided to City Attorney.
ON MOTION BY MAYOR THORPE, SECONDED BY COUNCILMEMBER OGORCHOCK, THE CITY COUNCIL UNANIMOUSLY SUSPENDED THE RULES AND MOVED MAYOR’S COMMENTS TO BE HEARD AS THE NEXT ORDER OF BUSINESS.
MAYOR’S COMMENTS
Mayor Thorpe present ed a certificate of recognition to Maybell Turner, Centennial Birthday – Celebration of Life, 100 years.
Ms. Turner’s family thanked the City Council for the recognition and stated they were honored and blessed to have a mother with them for 100 years. They recognized the Bedford Center and Councilmember Ogorchock for providing their mom with activities.
1. PROCLAMATION
25th Anniversary of the Antioch Veteran’s Memorial, Veteran’s Day, November 11, 2022
On motion by Councilmember Ogorchock , seconded by Councilmember Barbanica , the City Council unanimously approved the proclamation.
Mayor Thorpe announced he would present the proclamation at the City’s Veteran’s Day celebration.
2.01 ANNOUNCEMENTS OF CIVIC AND COMMUNITY EVENTS
Director of Parks and Recreation Helfenberger announced the following civic and community events.
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➢ Fall-O-Ween – October 27 & 28, 2022
➢ Rivertown Trunk or Treat Kid’s Fest – October 29, 2022 ➢ Dia de los Muertos – November 1, 2022
➢ Antioch Veterans Day Celebration and Parade – November 11, 2022
Director of Public Safety and Community Resources Johnson introduced Sarah Morgan who announced Trunk or Treat hosted by the Antioch Council of Teens in conjunction with the Antioch Police Department would be held on October 29, 2022, at Delta Bowl . She noted they were seeking volunteers for the event.
Frank Sterling announced a Memorial Walk for Timothy Charles Lee would be held at 4:00 P.M. on November 2, 2022, at the Rainbow Community Center.
2.02 ANNOUNCEMENTS OF BOARD AND COMMISSION OPENINGS
City Clerk Householder announced the following Board and Commission openings.
➢ Sales Tax Citizens’ Oversight Committee
For more information and to apply, visit the City’s website.
PUBLIC COMMENTS
Mike Hurd thank ed the City Council, VFW and Veteran’s Committee for the Veteran’s Banner and Legacy programs. He recognized Jack Hannigan’s personal accomplishments and military service. He announced his mother would be turning 100 years old on November 20, 2022, and she was the oldest City of Antioch retiree receiving a pension.
Kathryn Wade discussed her son’s int eractions with the Antioch Police Department and requested she be provided all reports regarding these incidents. She stated she believed Antioch Police Officers were overpaid.
J.R. Wilson, Delta Veterans Group, announced they had launched the Legacy Banner Program for military personnel who had sacrificed their lives or were POW and MIAs. He read stories from gold star families.
Sandra Talbert discussed an incident involving her son and the Pittsburg Police Department and yielded her remaining speaker time to Ms. Wade.
Kathryn Wade displayed copies of her complaints and her son’s medical reports. She stated she wanted to understand what had occurred.
Johnny Walker yielded his speaker time to Ms. Wade.
Kathryn Wade reviewed her complaints and requested justice for her son.
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Carolyn Simmons spoke in support of Kathryn Wade and Sandra Talbert . She suggested training Antioch Police Officers to handle the City’s diverse population.
Stephany Morris, Antioch resident, discussed an incident involving her grandson and the Antioch Police Department. She reported she provided thumb drives to several city officials regarding this case, and they had not responded.
Ronn reported that as a bartender he had served several drinks to an elected official, and he believed he had more than one drink when he was pulled over for a DUI.
Jayden Rieger, David Amezcua, Melissa Case, Antioch resident, Elizabeth Rieger, Hailey Rieger, Michele Kuslits, Chuck Kuslits , Jason Young, Laura Young, Logan Amezcua, Lindsey Amezcua, Sandy Hartrick, Antioch resident, Tom Hartrick, Jenna Wesehagen, Phillip Lubina and Alicia Taylor, yielded their speaker time to Sophia Amezcua, Dozier Libby Medical High School, who read an investigative report regarding allegations of sexual harassment against an elected official.
Councilmember Torres-Walker left the meeting at 7:57 P.M. and returned at 8:02 P.M.
Edgar Martinez expressed concern regarding insufficient lighting in the 18th Street corridor and suggested the City improv e lighting throughout Antioch. He questioned how the R ent Stabilization Ordinance would be measured for success. He requested the City conduct rental inspections and provide access to legal services . He sugge sted Council conduct quarterly community forums for their districts.
Andrew Becker reported the ribbon cutting ceremony for a Project Homekey Transitional Housing Project in Rohnert Park was held on October 23, 2022 and he provided a timeline for the project. He discussed the passing of unhoused resident Daniel Zaragoza, and he thanked the Antioch Police Department who responded , for their professionalism . He announced a candlelight vigil for Leslie Beck would be held on October 26, 2022. He asked Council to support Project Homekey.
Diane Gibson Gray requested Mayor Thorpe resign. She expressed concern that action by the City Council to censure Mayor Thorpe had failed to move forward. She urged residents to be mindful of who they supported for City Council.
Mayor Thorpe declared a recess at 8 :35 P.M. The meeting reconvened at 8:39 P.M. with all Councilmembers present.
Nisha Toor submitted a letter signed by the tenants at the Delta Fair Shopping Center expressing concern regarding the la ck of security and maintenance as well as pest control issue s on the property. She requested the City assist them in addressing their concerns.
Frank Sterling discussed a report in the Mercury News and an incident he was involved in with the Antioch Police Department.
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Public comments submitted in writing were entered into the record from the following individuals:
Kevin Roldan, Antioch resident, Holly Holbrook and Dominique Hall.
CITY COUNCIL COMMITTEE REPORTS/COMMUNICATIONS
Councilmember Wilson announced Tri Delta would be meeting on October 26, 2022.
Mayor Thorpe reported on his attendance at the Tri Delta Conference and Contra Costa Transportation Authority meeting.
3. PRESENTATIONS
01. YOUTH SERVICES SUMMER 2022 ACCOMPLISHMENTS
Director of Pu blic Safety and Community Resources Johnson presented a video of the Youth Services Summer 2022 Accomplishments and introduced Chris Mariner , Morelia Gil -Cubillo, Siran Kuppanda and LaBaxx Olivia Bradley who discussed their participation in the Resource Recovery Youth Ambassador Program and the Antioch Council of Teens.
Youth Services Network Manager Cabral gave a brief overview of Youth Services.
Director of Public Safety and Community Resources Johnso n recognized the youth who presented this evening.
Mayor Thorpe thanked the youth for the presentation.
02. PARKS AND RECREATION 2022 PROGRAMS UPDATE
Director of Parks and Recreation Helfenberger gave a 2022 Parks and Recreation Programs Update. He reco gnized the Parks and Recreation Department for their dedication to the community.
Mayor Thorpe encouraged Director of Parks and Recreation Helfenberger to continue the great work.
4. CONSENT CALENDAR
A. APPROVAL OF COUNCIL MEETING MINUTES FOR SEPTEMBER 13, 2022
B. APPROVAL OF COUNCIL MEETING MINUTES FOR SEPTEMBER 27, 2022
C. APPROVAL OF COUNCIL MEETING MINUTES FOR OCTOBER 11, 2022
D. APPROVAL OF COUNCIL WARRANTS
E. APPROVAL OF TREASURER’S REPORT FOR AUGUST 2022
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F. RESOLUTION NO. 2022/182 AB 361: RESOLUTION MAKING FINDINGS
NECESSARY TO CONDUCT BROWN ACT MEETINGS BY TELECONFERENCE FOR
THE CITY COUNCIL, BOARDS, COMMISSIONS, AND COMMITTEES
G. RESOLUTION NO. 2022/18 3 ACCEPTANCE OF WORK AND NOTICE OF COMPLETION FOR THE CITY HALL OFFICE MODIFICATIONS (P.W. 247-S)
H. RESOLUTION NO. 2022/18 4 SECOND AMENDMENT TO THE CONSULTING SERVICES AGREEMENT WITH TESTING ENGINEERS, INC. FOR “AS NEEDED”
MATERIAL TESTING AND SPECIAL INSPECTION SERVICES
I. RESOLUTION NO. 2022/18 5 MEMORANDUM OF UNDERSTAN DING (MOU)
REGARDING CONTRA COSTA FERRY SERVICE EXPANSION
J. RESOLUTION NO. 2022/18 6 APPROVING THE MEMORANDUM OF
UNDERSTANDING (MOU) BETWEEN THE CITY OF ANTIOCH AND ANTIOCH
POLICE OFFICERS ASSOCIATION (APOA) AND ACKNOWLEDGE THE INTERIM
CITY MANAGER AND AN TIOCH POLICE SWORN ASSOCIATION
REPRESENTATIVES’ EXECUTION OF THE MOU
On motion by Councilmember Ogorchock , seconded by Councilmember Barbanica , the City Council unanimously approved the Council Consent Calendar with the exception of Items F and I which were pulled for further discussion.
ITEM F – Edgar Martinez encouraged the City to continue with zoom meetings and begin streaming Council meetings live on YouTube. He encouraged Council not to be distracted during meetings.
Melissa Case spoke in support of streaming Council meetings on Facebook live. She opposed the resolution because she believed AB361 had been misused by elected officials.
Councilmember Barbanica stated this item failed to pass at the last Council meeting and City Attorney Smith made it clear that it would not continue after that point. He questioned how the item was placed back on the agenda following its expiration.
City Attorney Smith stated AB361 was on the agenda for consideration; however, it was not active. He noted zoom was provided this evening to allow public access. He explained that AB361 streamlined the process for Council if they were to participate from a remote location. He noted it also provided an option for someone with COVID who would be unable to participate in person. He reported in January there would be permanent legislative change to provide for additional flexibility. He noted if approved today Council would be back under AB361 regulations.
Mayor Thorpe reported staff asked for this item to be brought back and he approved placing it on the agenda. He reiterated that AB361 created flexibility for Council to participate from remote locations and explained that he had done so at the last Council meeting to vote on Rent Stabilization because it was an important issue.
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On motion by Councilmember Wilson , seconded by Councilmember Torres -Walker the City Council approved item F. The motion carried the following vote:
Ayes: Torres-Walker, Wilson, Thorpe Noes: Ogorchock, Barbanica
ITEM I – Andrew Becker expressed concern that the City had indicated ferry service to Antioch would provide a mass transit opportunity. He questioned how residents in south Antioch would access parking and ferry service downtown.
On mo tion by Councilmember Ogorchock , seconded by Mayor Thorpe the City Council unanimously approved item I.
ON MOTION BY COUNCILMEMBER WILSON , SECONDED BY COUNCILMEMBER
BARBANICA, THE CITY COUNCIL UNANIMOUSLY SUSPENDED THE RULES AND MOVED COUNCIL REGULAR AGENDA ITEM #8 TO BE HEARD AS THE NEXT ORDER OF BUSINESS.
COUNCIL REGULAR AGENDA
8. PARKS AND RECREATION COMMISSION APPOINTMENTS FOR ONE (1) VACANCY EXPIRING MARCH 2024 AND ONE (1) VACANCY EXPIRING APRIL 2026
City Clerk Householder announced Jacob Piocos-Pedrotti had been nominated to the full-term vacancy expiring March 2024.
Jacob Piocos-Pedrotti introduced himself and City Clerk Householder read his biography.
RESOLUTION NO. 2022/187
On motion by Councilmember Ogorchock, seconded by Councilmember Wilson the City Council unanimously appointed by resolution Jacob Piocos-Pedrotti to fill (1) one full -term vacancy on the Parks and Recreation Commission expiring March 2024.
City Clerk Householder administered the Oath of Office to Jacob Piocos-Pedrotti.
City Clerk Householder announced Leslie Eubanks had been nominated to the full-term vacancy expiring April 2026 and read her biography.
On motion by Councilmember Ogorchock, seconded by Councilmember Wilson, the City Council unanimously appointed by resolution Leslie Eubanks to the full-term vacancy on the Parks and Recreation Commission expiring April 2026.
City Clerk Householder administered the Oath of Office to Leslie Eubanks.
PUBLIC HEARING
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Councilmember Barbanica recused himself and left the dais prior to Public Hearing item #5.
5. BUCHANAN CROSSINGS PARCEL 7 REZONE (Z-22-05)
Senior Planner Merideth presented the staff report dated October 25, 2022, recommending the City Council introduce, waive the first reading, and read by title only the ordinance rezoning Buchanan Crossings Parcel 7 to include the Commercial Infill Housing (CIH) Overlay District.
Mayor Thorpe opened the public hearing.
Andrew Becker, Opponent, stated the City should focus on affordable housing, inclusionary housing and in lieu fee policies prior to rezoning properties to include Commercial Infill Housing.
Mayor Thorpe closed the public hearing.
In response to Councilmember Wilson, Director of Community Development Ebbs confirmed that the City did not have an inclusionary housing ordinance. He noted Council had the ability to take a different direction to visit those subjects.
A motion by Councilmember Ogorchock to introduce, waive the first reading, and read by title only the ordinance rezoning Buchanan Crossings Parcel 7 to include the Commercial Infill Housing (CIH) Overlay District failed for the lack of a second.
On motion by Councilmember Wilson , seconded by Councilmember Torres -Walker the City Council tabled Public Hearing Item #5 with direction to staff to bring back information on inclusionary housing policy and in-lieu fees. The motion carried the following vote:
Ayes: Torres-Walker, Wilson, Thorpe Noes: Ogorchock
Councilmember Barbanica returned to the dais.
6. LAKEVIEW CENTER PARCEL 5 REZONE (Z-22-06)
Senior Planner Merideth presented the staff report dated October 25, 2022, recommending the City Council introduce, waive the first reading, and read by title only the ordinance rezoning Lakeview Center Parcel 5 to include the Commercial Infill Housing (CIH) Overlay District.
Mayor Thorpe opened the public hearing.
Andrew Becker, Opponent, reiterated previous concerns related to rezoning properties to include Commercial Infill Housing prior to adopting inclusionary housing policies.
Mayor Thorpe closed the public hearing.
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On motion by Councilmember Wilson , seconded by Councilmember Torres -Walker the City Council tabled Public Hearing Item #6 with direction to staff to bring back information on inclusionary housing policy and in-lieu fees. The motion carried the following vote:
Ayes: Torres-Walker, Wilson, Thorpe Noes: Ogorchock, Barbanica
7. TRAVIS CREDIT UNION AT 3500 HILLCREST AVENUE (PD-22-03, UP-22-08, AR-22- 07)
Senior Planner Scudero presented the staff report dated October 25, 2022, recommending the City Council take the following actions: 1) Zoning Map Amendment. Introduce by title only and waive further reading of the ordinance for a zoning map amendment from Planned Development District (PD) to Planned Development District (PD-22-03). 2) Final Development Plan. Adopt the resolution approving a Final Development Plan, Use Permit and Design Review, subject to conditions of approval (PD-22-03, UP-22-08 AR-22-07).
Mayor Thorpe opened and closed the public hearing with no speakers requesting to speak.
On motion by Councilmember Ogorchock , seconded by Councilmember Barbanica the City Council unanimously. introduced by title only and waived further reading of the ordinance for a zoning map amendment from Planned Development District (PD) to Planned D evelopment District (PD-22-03).
RESOLUTION NO. 2022/188
On motion by Councilmember Ogorchock , seconded by Councilmember Barbanica , the City Council unanimously adopted the resolution approving a Final Development Plan, Use Permit and Design Review, subject to conditions of approval (PD-22-03, UP-22-08 AR-22-07).
ON MOTION BY COUNCILMEMBER TORRES -WALKER, SECONDED BY
COUNCILMEMBER BARBANICA, THE CITY COUNCIL UNANIMOUSLY SUSPENDED THE RULES AND MOVED COUNCIL REGULAR AGENDA ITEM #10 TO BE HEARD AS THE NEXT ORDER OF BUSINESS.
COUNCIL REGULAR AGENDA – Continued
10. REQUEST FOR QUALIFICATIONS (RFQ) NO. 030722 – NON-POLICE COMMUNITY CRISIS INTERVENTION RESPONSE PROVIDER FOR LOW LEVEL 911 CALLS AND RESOLUTION TO SELECT THE FELTON INSTITUTE TO DELIVER THE CITY’S “CRISIS ANTIOCH RESPONSE TEAM (CART)” PILOT PROGRAM
Interim City Manager Johnson presented the staff report dated October 25, 2022, recommending the City Council adopt the resolution that selects the Felton Institute to provide Non -Police Community Crisis Intervention Services.
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Al Gilbert, Felton Institute , gave a brief overview of their services and the Crisis Antioch Response Team (CART) Pilot Program for Antioch.
Devin Williams, Harry Thurston, Antioch resident, Gigi Crowder, NAMI Contra Costa, Antioch resident, Cassandra Quinto Collins, Robert Collins, Frank Sterling, Patricia Granados, Edgar M, Diana Collins Puente, Jennifer Rakowski, Sara, Juan Carlos and Christina Ortega spoke in support of adopting the resolution selecting Felton Institute to provide Non -Police Community Crisis Intervention Services.
Public comment submitted in writing was entered into the record from the following individual:
Jamie Andan
In response to Councilmember Barbanica, Interim City Manager Johnson explained that Interim Police Chief Ford had been part of the process.
Councilmember Wilson thanked the Felton Group for the presentation and spoke in support of the program. She reported that she had observed a similar program in Portland, Oregon. She suggested naming the program after Angelo Quinto.
Councilmember Torres-Walker thanked Felton Group for choosing to come to Antioch. She noted this program came forward in response to the loss of Angelo Quinto. She further noted the program needed to be effective, well resourced, and sustainable.
Mayor Thorpe reported he met with many Antioch Police Officers who were in support of this program. He apologized to the Quinto Family for comments made about them . He noted this program would complement services Council had approved to address the unhoused.
Councilmember Barbanica reported the Antioch Police Department ha d been cleared of any wrongdoing with regards to the Quinto case and noted with that said, he would support renaming the program after Angelo Quinto.
RESOLUTION NO. 2022/189
On motion by Councilmember Wilson, seconded by Councilmember Ogorchock the City Council unanimously adopted the resolution that select ed the Felton Institute to provide Non -Police Community Crisis Intervention Services , naming the program “Angelo Quinto Crisis Response Team”.
Councilmember Ogorchock questioned if Agenda Item #9 should be tabled since Council had not discussed Closed Session Item #4A.
Mayor Thorpe stated the item was placed on the Closed Session Agenda in case there were questions related to the contract and was done so as a courtesy.
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9. APPOINTMENT OF CORNELIUS H. JOHNSON AS CITY MANAGER AND APPROVAL OF AN EMPLOYMENT AGREEMENT WITH CORNELIUS H. JOHNSON FOR CITY
MANAGER SERVICES
Director of Human Resources Cortez presented the staff report dated October 25, 2022, recommending the City Council approve the Agreement appointing Cornelius H. Johnson as City Manager for a term of ____ years with an annual salary of $________ (Salary Schedule Step ____) and authorizing the Mayor to sign the Agreement in a form approved the City Attorney.
Willie Mims , Pittsburg resident, Gigi Crowder, Kathryn Wade, Frank Sterling and Patricia Granados spoke in support of appointing Interim City Manager Johnson as permanent City Manager.
Dr. Jeffrey Klinger, Antioch resident, Diane Gibson-Gray and Johnny Walker spoke in opposition to appointing Interim City Manager Johnson and permanent City Manager. Some suggested the City table this item and hire a professional agency to provide a list o f the best qualified candidates.
Mayor Thorpe recommended the term of the contract be two (2) years.
Councilmember Ogorchock speaking to the following motion, requested a substitute motion to open the process for applicants to apply for the City Manager position.
Mayor Thorpe explained that there could be a substitute motion to postpone or deny.
City Attorney Smith added that if the following motion failed, then Council could discuss whether to bring another item to Council for consideration.
On motion by Councilmember Torres -Walker, seconded by Councilmember Wilson , the City Council approved the Agreement appointing Cornelius H. Johnson as City Manager for a term of two (2) years with an annual salary of $266,400 (Salary Schedule Step C) and authorized the Mayor to sign the Agreement in a form approved by the City Attorney. The motion carried the following vote:
Ayes: Torres-Walker, Wilson, Thorpe Noes: Ogorchock, Barbanica
PUBLIC COMMENT
Melissa Case expressed concern regarding an elected official’s attendance record at Council meetings.
Johnny Walker expressed concern that his request to speak during Public Comment at the end of a previous meeting was denied; however, others had been allowed to speak twice at previous meetings. He stated he had sent inquiries regarding this matter which had gone unanswered.
He expressed concern regarding the conduct of elected officials and staff and suggested asking the State for assistance.
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Frank Sterling thanked City Clerk Householder for allowing him to speak again this evening regarding his concerns related to the Antioch Police Department.
Lacey Brown acknowledged the City ’s selection of the Felton Institute and the life of Malad Baldwin. She stated she hoped no one experienced grief caused by law enforcement.
STAFF COMMUNICATIONS – None
COUNCIL COMMUNICATIONS AND FUTURE AGENDA ITEMS
Councilmember Torres-Walker thanked Mayor Thorpe and the public for their comments. She discussed efforts to stop a physical altercation against an elected official. She also discussed her efforts to address the needs of Antioch residents and racist behavior from individuals in the community. She recognized An gelo Quinto’s family member s. She stated that she hoped the City was prepared to move forward and provide for residents.
City Clerk Householder announced the regularly scheduled Council meeting on Election Day November 8, 2022, would be held on November 1 5, 2022, and City Council would adjourn to a Regular Meeting on November 15, 2022.
Mayor Thorpe wished all candidates good luck in the upcoming election.
ADJOURNMENT
On motion by Councilmember Ogorchock, seconded by Councilmember Wilson, the City Council unanimously adjourned the meeting at 11:40 P.M.
Respectfully submitted:
Kitty Eiden
KITTY EIDEN, Minutes Clerk