1. ROLL CALL
2. INVOCATION
3. PLEDGE OF ALLEGIANCE
4. PRESENTATIONS
4.a
Proclamation to KC the Bull and Kern County Fair Chief Executive Officer Sean Andrew, declaring September 23 - October 4, 2026, as Kern County Fair Days in Bakersfield.
4.b
Presentation to Jeremy T. Tobias, CAPK CEO; Kelly Lowery, CAPK's Food Bank Administrator/Chair of the Kern County Food Policy Council; Maritza Jimenez, CAPK Board Member; Karina Funez, Blue Zones Project Public Policy Manager; and Yesenia Fernandez, Blue Zones Project Member, declaring September 2026 as Hunger Action Month in Bakersfield.
4.c
Presentation to Regina Pryor, President of the Bakersfield Sister Project Corporation, declaring September 21, 2026, as International Day of Peace in Bakersfield.
4.c.1
Written materials provided by Sister Cities Project
1. Written materials provided by Sister Cities.pdf
5. PUBLIC STATEMENTS
5.a
Non-Agenda Item Public Statements
5.a.1
Written materials provided by Jose Galindo
1. Written materials provided by Jose Galindo 9-16-26.pdf
5.a.2
Written materials provided by Don Miller
1. Written materials provided by Don Miller 9-16-26.pdf
5.a.3
Written materials provided by Evelyn Splath
1. Written materials provided by Evelyn Spath 9-16-26.pdf
5.a.4
Staff Memorandum
1. Staff memorandum 5a.pdf
5.b
Agenda Item Public Statements
6. CONSENT CALENDAR
Consent Calendar items 6.a through 6.i for approval
6.a
Minutes
6.a.1
Approval of minutes of August 26, 2026, Special and Regular City Council Meetings.
1. August 26 Special.pdf
2. August 26.pdf
Staff recommends approval of the minutes.
6.a.1.1
Staff Memorandum
1. Blue Memo 6a1 9-16-26 515.pdf
6.b
Department Payments and Agreements
6.b.1
Receive and file department payments from August 12, 2026 to September 1, 2026 totaling $49,817,596,96
1. Receive and file department payments from August 12, 2026 to September 1, 2026 totaling $49,817,596,96.pdf
2. 1-AP Check Register 9.16.pdf
3. Oracle AP Check Register 9.16.pdf
as follows: department payments in the amount of $48,984,056.37, and Self Insurance payments in the amount of $833,540.59.
Staff recommends receiving and filing the report.
6.b.2
Receive and file department agreements over $40,000 and under $100,000 between August 12, 2026
1. Receive and file department agreements over $40,000 and under $100,000 between August 12, 2026.pdf
2. Department Agreement 9.16.pdf
and September 1, 2026.
Staff recommends receiving and filing the report.
6.c
Ordinances
6.c.1
Adoption of an ordinance amending Bakersfield Municipal Code Section 1.12.020 by adding Annexation No.723
1. Second reading of an ordinance - Annexation 723-.pdf
2. Ordinance with exhibits.pdf
consisting of approximately 26.32 gross acres to Ward 2, generally located on the northwest corner of Washington Street and East Belle Terrace. (FR 8/26/26) (Ward 2)
Staff recommends adoption of the ordinance.
6.c.2
General Plan Amendment and Zone Change No. 23-0560
1. General Plan Amendment and Zone Change No. 23-0560.pdf
2. 02_Council ZC Ordinance No 23-0560 and Exhibits.pdf
Adoption of ordinance amending the Bakersfield Municipal Code Section 17.06.020 by changing the official zoning classification from R-2 (Single Lot Single-Unit Dwelling) to C-2 (Regional Commercial) and R-3 (Medium Density Multiunit Dwelling) on approximately 24.86 acres, generally located on the northwest corner of Taft Highway and Ashe Road, for Zone Change 23-0560. The applicant is Cornerstone Engineering Inc. (Ward 7) (FR 8/26/26)
Staff recommends adoption of the ordinance.
6.c.3
General Plan Amendment and Zone Change No. 25-0008
1. 2nd Reading - General Plan Amendment and Zone Change No. 25-0008.pdf
2. GPA.ZC 25-0008 CC ZC Ordinance.pdf
Adoption of ordinance amending the Bakersfield Municipal Code Section 17.06.020 by changing the official pre-zone classification from County A (Exclusive Agriculture) to City R-1 (Single-Unit Dwelling) on approximately 10.44 acres located at the east side of Calloway Drive between Tortuga Del Mar Drive and Snow Road for Zone Change No. 25-0008. The applicant is Cornerstone Engineering, Inc. (Ward 4) (FR 8/26/2026)
.
Staff recommends adoption of the ordinance.
6.c.4
Adoption of the following ordinances amending the Bakersfield Municipal Code:
1. Adoption of the following Ordinances amending the Bakersfield Municipal Code.pdf
2. 15.65-2026 Fire Code Amdmt. Fnl.pdf
3. 8.60Amendment. Fnl.pdf
Chapter 15.65 relating to the California Fire Code
Chapter 8.60 of the Bakersfield Municipal Code relating to the Certified Unified Program Agency. (All wards) (FR 8/26/2026)
Staff recommends adoption of the ordinance amendments.
6.c.5
Adoption of the following ordinances amending various sections of the Bakersfield Municipal Code
1. Adoption of the following ordinances amending various sections of the Bakersfield Municipal Code.pdf
2. Ord3.12.Final.pdf
3. 12.56.050.Parks.Final.pdf
4. WaterUseRegulations14.02.Final.pdf
Reenacting Chapter 3.12, Sections 3.12.010, 3.12.020, 3.12.030, 3.12.040, and 3.12.050 relating to Claims made Against the City.
Amending Section 12.56.050 relating to Prohibited Acts in Parks.
Amending Chapter 14.02, Sections 14.02.010, 14.02.020, 14.02.030, 14.02.035, 14.02.040, and 14.02.045 relating to Water Use Regulations. (FR 8/26/2026)
Staff recommends adoption of the ordinance amendments.
6.d
Resolutions
6.d.1
Resolution adopting an amended conflict of interest code.
1. Resolution adopting an amended conflict of interest code .pdf
2. Conflict of Interest Resolution 2026.pdf
3. Conflict of Interest code EXHIBIT A list of positions and disclosure categories 2026.pdf Staff recommends adoption of the resolution
6.d.2
Health insurance plans for eligible active and retired employees for 2027 plan year
1. Health insurance plans for eligible active and retired employees for 2027 plan year.pdf
2. Resolution_Health Plan Rates_2027.pdf
Resolution identifying vendors, healthcare plans, and rates for City-wide health insurance plans for eligible active and retired employees for the 2027 plan year.
The Personnel Committee recommends approval of resolution and 2027 renewal package.
6.d.3
Resolution ratifying Submission of Application for Funding Request for the Bakersfield Municipal Airport
1. Resolution Ratifying Submission of Application for Funding Request for the Bakersfield Municipal Airport.pdf
2. Resolution.pdf
for the construction and installation of a new Automated Weather Observing System, which is funded by both the Airport Improvement Program and the Airport Infrastructure Grant to the U.S. Department of Transportation Federal Aviation Administration and California Department of Transportation of Aeronautics. (Ward 1)
Staff recommends adoption of the resolution.
6.d.4
Resolution Adopting Sewer Connection Fees for Fiscal Year 2026-27.
1. Resolution Adopting Sewer Connection Fees for Fiscal Year 2026-27.pdf
2. Resolution - FY 2026.27 Sewer Connection Fees.pdf
3. Exhibit A - FY 26.27 Sewer Connection Fees.pdf
Staff recommends adoption of the resolution.
6.d.5
Resolution adopting the 2025 Urban Water Management Plan
1. Resolution Adopting the 2025 Urban Water Management Plan and the 2025 Water Shortage Contingency Plan.pdf
2. 2025 UWMP WSCP Resolution.pdf
3. 2025 COB UWMP Final.pdf
4. 2026.08.19 Water Board Meeting Minutes - UWMP WSCP Hearing.pdf and the 2025 Water Shortage Contingency Plan.
Staff recommends adoption of the resolution.
6.d.6
Resolution authorizing the application for a Transformative Climate Communities Planning Grant in the amount of $300,000
1. Resolution authorizing the application for a Transformative Climate Communities Planning Grant in the amount of $300,000.pdf
2. Resolution(1).pdf
for the Prosperity Neighborhoods Initiative.
(Wards 2 & 3)
Staff recommends adoption of the resolution.
6.d.7
Resolution to dispense with bidding with RADeCO, Inc.
1. Resolution to Dispense with bidding with RADeCO, Inc. .pdf
2. Final - Dispense with Bidding Resolution_BPD Robot - Revised by Olimpia.pdf
3. Complete_with_Docusign_Final_RADeCO_Agreemen.pdf
4. Exhibit A(1).pdf
5. Bakersfield Sole Source letter.pdf
for the Purchase of Specialized Equipment and Sensors to Detect Narcotics and Chemical, Biological, Radiological, Nuclear, and Explosive (CBRNE) Related Threats (not to exceed $404,000).
Staff recommends adoption of the resolution and approval of the agreement.
6.d.8
Resolutions adding multiple areas to the Consolidated Maintenance District
1. Resolutions adding multiple areas to the Consolidated Maintenance District.pdf
2. RESOLUTION ADDING AREA 4-333 TO THE CMD.pdf
3. MD 4-333 Exhibit 1-H.pdf
4. RESOLUTION ADDING AREA 5-145 TO THE CMD.pdf
5. MD 5-145 Exhibit 1-H.pdf
6. RESOLUTION ADDING AREA 3-126 TO THE CMD.pdf
7. MD 3-126 Exhibit 1-H.pdf
8. RESOLUTION ADDING AREA 4-323 TO THE CMD.pdf
9. MD 4-323 Exhibit 1-H.pdf
10. RESOLUTION ADDING AREA 4-325 TO THE CMD.pdf
11. MD 4-325 Exhibit 1-H.pdf
12. RESOLUTION ADDING AREA 4-330 TO THE CMD.pdf
13. MD 4-330 Exhibit 1-H.pdf
14. RESOLUTION ADDING AREA 4-331 TO THE CMD.pdf
15. MD 4-331 Exhibit 1-H.pdf
16. RESOLUTION ADDING AREA 5-146 TO THE CMD.pdf
17. MD 5-146 Exhibit 1-H.pdf
and confirming, approving, and adopting the Development Services Director’s Report for each:
Resolution adding Area 4-333 (530 4th Street): Street Tier = 1; Park Tier = 1 – Ward 2
Resolution adding Area 5-145 (1203 E. Planz Road): Street Tier = 1; Park Tier = 1 – Ward 1
Resolution adding Area 3-126 (west side of Ashe Road, south of Taft Highway): Street Tier = 1; Park Tier = 1.5 – Ward 7
Resolution adding Area 4-323 (103 King Street): Street Tier = 1; Park Tier = 1 – Ward 2
Resolution adding Area 4-325 (3315 Union Avenue): Street Tier = 1; Park Tier = 0 – Ward 3
Resolution adding Area 4-330 (2709 & 2713 Haley Street): Street Tier = 1; Park Tier = 1 – Ward 3
Resolution adding Area 4-331 (2922 V Street & 230 20th Street): Street Tier = 1; Park Tier = 0 – Ward 2
Resolution adding Area 5-146 (2006 Planz Road): Street Tier =1; Park Tier = 1 – Ward 1
Staff recommends adoption of resolutions.
6.d.9
Resolution of Intention No. 2284 to add Area 5-149 to the Consolidated Maintenance District
1. Resolution of Intention No. 2284 to add Area 5-149 to the Consolidated Maintenance District.pdf
2. ROI 2284 ADDING AREA 5-149 TO THE CMD.pdf
3. MD 5-149 Exhibit 1-H.pdf
Resolution of Intention (ROI) to add the following territory to the Consolidated Maintenance District and preliminarily approving, confirming, and adopting the Development Services Director’s Report:
adding Area 5-149 (Tract 7153 – north side of E. Wilson Road, east of S. Fairfax Road): Street Tier = 1; Park Tier = 0 – Ward 1
Staff recommends adopting the resolution of intention.
6.e
Job Specifications and Salary Updates
6.f
Agreements
6.f.1
Agreement for employment with Ashley Zambrano
1. Agreement for employment as Chief Assistant City Attorney.pdf
2. ChiefAssistCityAtty.Agr.pdf
for Chief Assistant City Attorney services.
Staff recommends approval of the agreement.
6.f.2
Loan Agreement with Golden Empire Affordable Housing Inc. II (GEAHI II) (not to exceed $2,630,000)
1. Loan Agreement with Golden Empire Affordable Housing Inc. II (GEAHI II) (not to exceed $2,630,000).pdf
2. Agreement.pdf
in HOME Investment Partnership (HOME) grant funds for the development of 16 new affordable housing units at 1302 Eye Street. (Ward 2)
Staff recommends approval of the agreement.
6.f.3
Agreement with MTC aka StreetSaver
1. Agreement with MTC aka StreetSaver (not to exceed $10,000) .pdf
2. MTC TS Agmt -FINAL (2).pdf
(not to exceed $10,000 for a one-year term)
for subscription to MTC Pavement Management Software.
Staff recommends approval of the agreement.
6.f.3.1
Staff Memorandum
1. Blue Memo 6f3 9-16-26 515.pdf
6.f.5
KernGRIT Land Asset, Manufacturing, and Workforce Strategy
1. KernGRIT Land Asset, Manufacturing, and Workforce Strategy .pdf
2. Agreement - signed.pdf
3. Amendment No. 1 to MOU No. 2026-058 -signed.pdf
Agreement with Newmark Global Strategy (not to exceed $235,000) to develop the KernGRIT Land Asset, Manufacturing, and Workforce Strategy; Amendment No. 1 to Memorandum of Understanding (MOU) 2026-058 to extend the term from September 30, 2026 to April 30, 2027; Staff recommends approval of the Agreement and the Amendment.
6.f.6
Design Consultant Agreement with AECOM Technical Services, Inc.
1. Design Consultant Agreement with AECOM Technical Services, Inc.pdf
2. AECOM - Design Consultant Agreement - Signed.pdf
3. Exhibit A.pdf
(not to exceed $1,105,000), to provide design and engineering services for the McCutchen Sewer Lift Station Rehabilitation Project.
Staff recommend approval of the agreement.
6.f.7
Common Use Agreement between the City of Bakersfield and Pacific Gas and Electric Company for Tract 6880 Phase 2
1. Common Use Agreement between the City of Bakersfield and Pacific Gas and Electric Company for Tract 6880 Phase 2.pdf
2. Tract 6880-2 - Consent To Common Use Agreement.pdf
The City of Bakersfield is requesting to enter into a common use agreement with Pacific Gas & Electric Company to allow the construction of a road over an existing large high-pressure gas pipeline within proposed Tract 6880 Phase 2. (Ward 5)
Staff recommend approval of the Common Use Agreement.
6.f.8
Amendment No. 10 to Agreement No. 03-310 for employment of Virginia Gennaro
1. Amendment No. 10 to Agreement No. 03-310 for employment of Virginia Gennaro as City Attorney for the City of Bakersfield.pdf
2. Amendment 03-310 10.pdf
as City Attorney for the City of Bakersfield.
Staff recommends approval of the amendment.
6.f.9
Amendment No. 1 to Agreement No. 2024-143 with Clifford and Brown
1. Amendment No. 1 to Agreement No. 2024-143 with Clifford and Brown ($100,000; revised not to exceed $200,000).pdf
2. CliffordBrown.2024-143.Hernandez.Amend1.pdf
($100,000; revised not to exceed $200,000)
to provide outside legal services in the matter of Ana Hernandez, et al v. City of Bakersfield.
Staff recommends approval of the amendment.
6.f.10
Amendment No. 2 to Agreement No. 2024-308 with Community Action Partnership of Kern (CAPK)
1. Amendment No. 2 to Agreement No. 2024-308 with Community Action Partnership of Kern (CAPK).pdf
2. Amendment No. 2 to Agreement No. 2024-308.pdf
(to extend term to September 30, 2027) for HOME-ARP Supportive Services for Coordinated Entry System.
Staff recommends approval of the amendment.
6.f.11
Amendment No. 2 to agreement No. 2023-267 with ImageTrend, LLC
1. Amendment No. 2 to agreement No. 2023-267 with ImageTrend, LLC.pdf
2. ImageTrend Amendment 2 - FINAL.pdf
3. Summary.pdf
(increase compensation by $478,997, not to exceed $895,000 and extend the term an additional three years), for continue software services for the Fire Department.
Staff recommends approval of the amendment.
6.f.12
Amendment No. 2 to Agreement No. 2025-067 with CivicPlus, LLC
1. Amendment No. 2 to Agreement No. 2025-067 with CivicPlus, LLC.pdf
2. Amend 2 to Agr 2025-067 - Signed.pdf
3. Summary -.pdf
(revised $24,404.86; not to exceed $170,000) to include monthly Virtual Webmaster services.
Staff recommends approval of the amendment.
6.f.13
Amendment No. 1 to Agreement No. 2025-158 with NearMap US Inc.
1. Amendment No. 1 to agreement No. 2025-158 with NearMap US Inc.pdf
2. Amendment 1 to Agmt 2025-158-.pdf
(to include a NearMap Widget) for a cloud-based, high-resolution aerial imagery subscription services for GIS mapping and analysis.
Staff recommends approval of the amendment.
6.f.14
Amendment No. 1 to agreement No. 2025-099 with Miller Mendel Inc.
1. Amendment No. 1 to agreement No. 2025-099 with Miller Mendel Inc.pdf
2. NeoGov fka Miller Mendel- Amendment- FINAL Signed.pdf
3. Summary(1).pdf
(due to being acquired by NeoGov) for electronic Statement of Personal History (“eSOPH”) software which provides assistance with pre-employment background investigations for the Bakersfield Police Department.
Staff recommends approval of the amendment.
6.f.15
Amendment No. 1 to Agreement No. 2025-191 with M and M Landscape and Concrete
1. Amendment No. 1 to Agreement No. 2025-191 with M and M Landscape and Concrete.pdf
2. Amendment No. 1 to Agr 2025-191 - Signed.pdf
3. Exhibit B.pdf
(extend the term by one year and increase compensation by $150,000; revised not to exceed $300,000) to provide landscape services for the Wastewater Division.
Staff recommend approval of the amendment.
6.f.16
Amendment No.1 to Agreement No. 2025-192 with AAA Oil, Inc., dba California Fuel and Lubricants
1. Amendment No.1 to Agreement No. 2025-192 AAA Oil, Inc., dba California Fuel and Lubricants.pdf
2. Partial California Fuel and Lubricants agmt 2025-192 amd 1.pdf (increasing by $3,000,000; revised not to exceed $5,623,000 and extending term one year), to continue gasoline and diesel fuel supply and delivery services.
Staff recommend approval of the amendment.
6.f.17
Amendment No. 1 to Agreement No. 2025-195 with Toter LLC
1. Amendment No. 1 to Agreement No. 2025-195 Toter LLC.pdf
2. Signed Amendment No. 1 to Agreement No. 2025-195 Toter, LLC.pdf
3. EXHIBIT A - TOTER, LLC.pdf
(increase by $830,000; revised not to exceed $1,617,756.90 and extend term one year), to continue the supply of refuse and recycling carts.
Staff recommend approval of the amendment.
6.f.18
Amendment No. 6 to Agreement No. 2022-047 with San Joaquin Fence and Supply
1. Amendment No. 6 to Agreement No. 2022-047 San Joaquin Fence and Supply.pdf
2. Amendment No. 6 to Agreement No. 2022-047 San Joaquin Fence and Supply(1).pdf (increase compensation by $1,000,000; revised not to exceed $5,800,000) to continue the supply of installed fencing.
Staff recommend approval of the amendment.
6.f.19
Amendment No. 2 to Agreement No. 2024-251 JCI Jones Chemicals Inc.
1. Amendment No.2 to Agreement No. 2024-251 JCI Jones Chemicals Inc.pdf
2. Partial Signed Amendment no. 2 to Agreement no. 2024-251 .pdf
3. Exhibit A for Sodium Hypochlorite. (1).pdf
(increase compensation by $132,000: revised not to exceed $420,190 and extend term one year), to continue the supply of sodium hypochlorite.
Staff recommend approval of the amendment.
6.f.20
Amendment No. 2 to Agreement No. 2023-224 with Blackhole Technologies, Inc.
1. Amendment No. 2 to Agreement No. 2023-224.pdf
2. Amendment No. 2(1).pdf
(extend term to September 13, 2027), to continue on-call repair and maintenance services for City’s Fleet Division vehicles and equipment.
Staff recommends approval of the amendment.
6.f.21
Amendment No. 2 to Agreement No. 2023-226 with Resource Machinery and Engineering
1. Amendment No. 2 to Agreement No. 2023-226.pdf
2. Amendment No. 2.pdf
(extending term to September 13, 2027) to continue on-call maintenance and repair of Scarabs and McCloskey Trommel Screens.
Staff recommends approval of the amendment.
6.f.22
Amendment No. 1 to Agreement No. 2024-181 with AECOM Technical Services, INC.
1. Amendment No. 1 to Agreement No. 2024-181 with AECOM Technical Services, INC. .pdf
2. Amendment.pdf
3. Exhibit.pdf
(increase compensation by $14,000; revised not to exceed $127,000 and extend term one year), for design engineering services for Downtown Part Circle Culverts Project. (Ward 2)
Staff recommends approval of the amendment.
6.f.4
Agreement with Federal Engineering (not to exceed $400,000)
1. Agreement with Federal Engineering (not to exceed $400,000) .pdf
2. Federal Engineering Agmt- FINAL.pdf
3. CITY-OF-BAKERSFIELD_07-01-26--07-01-27-(IH)---Federal-Engineering-Inc-_784092283.pdf
4. Summary (003).pdf
5. Exhibit A Federal Eng SOW and Cost Proposal.pdf
6. Exhibit B Federal Eng Terms Conditions_AZ.pdf
for continued Consultation and Project Management with the Public Safety Radio Communications System project.
Staff recommends approval of the agreement.
6.f.4.1
Staff Memorandum
1. Blue Memo 6f4 9-16-26 515.pdf
6.g
Bids
6.h
Miscellaneous
6.h.1
Accept and Appropriate $85,243 in BSCC grant funds to the City Manager's Office Operating Budget
1. Accept and Appropriate $85,243 in BSCC grant funds to the City Manager's Office Operating Budget .pdf within the CD/ECD Other Grant Awards fund for Cohort 5 Community-Based Organization Frontline Staff Mental Health and Wellness.
Staff recommend acceptance and appropriation of these funds.
6.h.2
Request to add one (1) limited-term Crime Analyst position No. 21600
1. Request to add one (1) limited-term Crime Analyst position No. 21600 .pdf
2. RES NO 016-2025.pdf
funded through the California Board of State and Community Corrections California Violence Intervention and Prevention Cohort 5 Grant Program.
Staff recommends approval of the position request.
6.i
Successor Agency Business
6.j
Public Safety/Vital Services Measure
7. CONSENT CALENDAR PUBLIC HEARINGS
8. HEARINGS
8.a
Continued Public Appeal Hearing of Planning Commission’s Approval of Vesting Tentative Tract Map No. 7451
1. Continued Public Appeal Hearing of Planning Commission’s Approval of Vesting Tentative Tract Map No. 7451.pdf
2. 01_Council Resolution_Deny Appeal and Approve VTTM No. 7451_w. Exh.pdf
3. 02_MAP SET.pdf
4. 03_PC Staff Report_VTTM 7451.pdf
5. 04_PC Resolution_Res No. 55-26 (VTTM 7451).pdf
6. 05_Draft_IS_MND_VTTM 7451_updated 5.26.26_final.pdf
7. 06_Appeal Letter.pdf
8. 07_Correspondence.pdf
9. Air Study Memo.pdf
10. Biological Clearance Survey.pdf
11. Cultural Resources Report.pdf
(Phased) and its Mitigated Negative Declaration
McIntosh & Associates, representing Diamond Farming Company, is proposing to subdivide 40.77 acres into 313 single-family residential lots, 1 multi-use trail lot, and 1 park lot in the R-2 (Small Lot Single-Unit Dwelling) zone located generally southeast of Olive Drive and Santa Fe Way. (Ward 4) This item includes approval of a Resolution adopting the Mitigated Negative Declaration pursuant to the California Environmental Quality Act and approving Vesting Tentative Tract Map No. 7451 (Phased). The Sierra Club submitted an appeal to the Planning Commission’s approval of the request.
City staff recommends denying the appeal and upholding the Planning Commission’s decision to approve Vesting Tentative Tract Map No. 7451 and its proposed Mitigated Negative Declaration.
8.a.1
Staff Memorandum
1. Staff memorandum 8a 9-16-26 515.pdf
9. REPORTS
10. DEFERRED BUSINESS
11. NEW BUSINESS
12. COUNCIL AND MAYOR STATEMENTS
13. CLOSED SESSION
14. ADJOURNMENT