CITY COUNCIL OF THE CITY OF LA HABRA
ADJOURNED REGULAR MEETING 5:30 P.M
&
REGULAR MEETING 6:30 P.M.
&
REGULAR JOINT MEETING WITH THE
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
OF THE CITY OF LA HABRA,
LA HABRA CIVIC IMPROVEMENT AUTHORITY,
CITY OF LA HABRA HOUSING AUTHORITY,
AND LA HABRA UTILITY AUTHORITY
MONDAY, JUNE 15, 2026
COUNCIL CHAMBER
100 EAST LA HABRA BOULEVARD
LA HABRA, CALIFORNIA 90631
The Regular Meeting of the City Council
and
Regular
Joint
Meeting
with
the
Successor
Agency
to
the
Redevelopment Agency of the City of La Habra, La Habra Civic Improvement Authority, City of La Habra Housing Authority, and La Habra Utility Authority
for June 15, 2026, will be at the City of La Habra Council Chamber located at 100 East La Habra Boulevard, La Habra, California. The City Council Chamber will be open to the public at 6:00 p.m. and the meeting will start promptly at 6:30 p.m.
The public is encouraged to participate in the Regular Meeting of the City Council and
Regular
Joint
Meeting
with
the
Successor
Agency
to
the Redevelopment Agency of the City of La Habra, La Habra Civic Improvement Authority, City of La Habra Housing Authority, and La Habra Utility Authority by attending in
person or submitting written comments via email to
[email protected]
no later than 5:00 p.m. on Monday,
June 15, 2026. Written comments sent to the City by 5:00 p.m. on the day of the meeting will be printed and provided to the City Council prior to the meeting. The meeting can also be viewed live through the City of La Habra website at
www.lahabraca.gov/356/Archived-Council-Videos
by clicking on “Watch Live” at
6:30 p.m.
The City of La Habra live broadcasts and replays City Council Meetings on La Habra Cable Channel 3 and over the website at
www.lahabraca.gov
. Please note that in person attendance at this public meeting may result in the recording and broadcast of your image and/or voice.
The City of La Habra makes every effort to comply with the Americans with Disabilities Act (ADA) in all respects. Should you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (562) 383-4030 or
[email protected]
prior to the meeting. Every effort will be made to provide reasonable accommodations.
General Public Comments shall be received at the beginning of the governing body meeting and limited to three (3) minutes per individual, with a total time limit of 30 minutes for all public comments, unless otherwise modified by the Mayor or Chair. Speaking time may not be granted and/or loaned to another individual for purposes of extending available speaking time, and comments must be kept brief, non-repetitive, and professional in nature. The general Public Comment portion of the meeting allows the public to address any item of City business not appearing on the scheduled agenda. Per Government Code Section 54954.3(a), such comments shall not be responded to by the governing body during the meeting.
ADJOURNED REGULAR MEETING 5:30 P.M
.: Cancelled.
REGULAR MEETING & REGULAR JOINT MEETING 6:30 P.M.:
CALL TO ORDER:
Council Chamber
INVOCATION:
Mayor Pro Tem/Vice Chair Gomez
PLEDGE OF ALLEGIANCE:
Councilmember/Director Espinoza
ROLL CALL:
Mayor/Chair Medrano
Mayor Pro Tem/Vice Chair Gomez
Councilmember/Director Espinoza
Councilmember/Director Nigsarian
Councilmember/Director Lampkin
CLOSED SESSION ANNOUNCEMENT:
PROCLAMATIONS/PRESENTATIONS:
1. RECOGNITION OF 2025-2026 YOUTH COMMITTEE MEMBERS
2. PROCLAIM "JULY IS PARK AND RECREATION MONTH" IN THE CITY OF LA HABRA
PUBLIC COMMENTS:
When addressing the La Habra City Council, please complete a Speaker's Card before leaving the Council Chamber.
CONSENT CALENDAR:
Senate Bill 1439 ("SB 1439") amended Government Code Section 84308 to expand the regulation of campaign contributions in excess of $500 from donors involved in certain matters before the legislative body. If the donor has a matter pending before the agency, and the official received a campaign contribution from the donor in excess of $500 in the prior 12 months, the official must publicly disclose the contribution and cannot in any way participate in the decision of the matter. The donor also has a duty to disclose the contribution on the record.
In the 12 months following the decision, a local official cannot receive campaign contributions in excess of $500 from a donor with an economic interest in the governmental decision. Public officials are encouraged to closely track all campaign contributions which collectively exceed $500 in any 12-month period from any single source.
All matters on Consent Calendar are considered to be routine and will be enacted by one motion unless a Councilmember or City staff member requests separate action or removal of an item. Removed items will be considered following the Consent Calendar portion of this agenda. Public comment shall be limited to three (3) minutes per individual, with a total time limit of 30 minutes per item that has been removed for separate discussion, unless otherwise modified by the Mayor. Speaking time may not be granted and/or loaned to another individual for purposes of extending available speaking time, and comments must be kept brief, non-repetitive, and professional in nature.
CITY COUNCIL:
1. PROCEDURAL WAIVER: Waive reading in full of resolutions and ordinances and approval and adoption of same by reading title only.
2. APPROVE RESOLUTIONS AND AGREEMENTS PERTAINING TO COMPENSATION AND
BENEFITS FOR LABOR GROUPS, UNREPRESENTED EMPLOYEES, AND THE CITY MANAGER
That the City Council:
A. APPROVE AND ADOPT
RESOLUTION NO. CC 2026-
____ ENTITLED: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION NO. 6113 AND CC 2025-24
PERTAINING TO A COMPENSATION PLAN FOR
GENERAL SERVICES EMPLOYEES' GROUP;
B. APPROVE AND ADOPT
RESOLUTION NO. CC 2026-
____ ENTITLED: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION NO. 6113 AND CC 2025-25
PERTAINING TO A COMPENSATION PLAN FOR
LA HABRA MUNICIPAL EMPLOYEES GROUP;
C. APPROVE AND ADOPT
RESOLUTION NO. CC 2026-
____ ENTITLED: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION NO. CC 2025-30
PERTAINING TO A COMPENSATION PLAN FOR
PROFESSIONAL EMPLOYEES GROUP
D. APPROVE AND ADOPT
RESOLUTION NO. CC 2026-
____ ENTITLED: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION CC 2025-28 PERTAINING
TO COMPENSATION FOR LA HABRA
HOURLY PART-TIME EMPLOYEES
;
E. APPROVE AND ADOPT
RESOLUTION NO. CC 2026-
____ ENTITLED: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTIONS NO. CC 2025-08, CC 2025-15, CC 2025-20, 6101 AND 6123 PERTAINING TO A COMPENSATION PLAN FOR
MANAGEMENT, POLICE MANAGEMENT, AND EXECUTIVE MANAGEMENT EMPLOYEES ;
F. APPROVE AND ADOPT
RESOLUTION NO. CC 2026-
____ ENTITLED: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF LA HABRA AMENDING RESOLUTION NO. 2025-08 PERTAINING
TO A COMPENSATION PLAN FOR
EXECUTIVE MANAGEMENT EMPLOYEES;
G. Approve and authorize the execution of Amendment No. 1 to the Amended Employment Agreement for the Office of City Manager, dated June 16, 2025, between the City and Jim Sadro; and, H. Approve the use of estimated salary savings within the adopted Fiscal Year 2025-2026 budget to fund the first-year cost of one-time lump sum pay adjustments.
3. APPROVE WORKFORCE INNOVATION OPPORTUNITY ACT (WIOA) GRANT PAYMENT IN THE AMOUNT OF $38,380 TO HEALTHSTAFF TRAINING INSTITUTE
That the City Council approve a Workforce Innovation Opportunity Act (WIOA) grant payment in the amount of $38,380 to the HealthStaff Training Institute, a component of the READY S.E.T. OC (Employment & Training) Grant funded program for Fiscal Year 2025-2026.
4. APPROVE AMENDMENT #1 TO THE SUBLICENSE AGREEMENT FOR PROGRAM YEAR 2025- 2026 WITH AMERICA WORKS OF CALIFORNIA, INC. FOR THE CITY'S GRANT FUNDED
COUNTYWIDE EMPLOYMENT AND TRAINING PROGRAM
That the City Council approve the First Amendment to the Sublicense Agreement for Program year 2025- 2026 with America Works of California, Inc., for the City's grant-funded countywide Employment and Training Program, and authorize the City Manager to execute the agreement.
5. APPROVE APPLICATION FOR GRANT FUNDS FROM THE COUNTY OF ORANGE OC WASTE &
RECYCLING REGIONAL RECYCLING AND EDIBLE FOOD RECOVERY GRANT (RREFR)
PROGRAM
That the City Council APPROVE AND ADOPT
RESOLUTION NO. CC 2026-__
ENTITLED: A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, APPROVING
THE APPLICATION FOR GRANT FUNDS FROM THE COUNTY OF ORANGE OC WASTE &
RECYCLING REGIONAL RECYCLING AND EDIBLE FOOD RECOVERY GRANT (RREFR) PROGRAM.
6. APPROVE ISSUANCE OF A PURCHASE ORDER TO PUENTE HILLS FORD FOR THE PURCHASE OF TWO (2) NEW ELECTRIC TRUCKS FOR THE PUBLIC WORKS WATER DIVISION
That the City Council authorize the City Manager to issue a purchase order in the amount of $139,373.30 to Puente Hills Ford of Puente Hills, California, for the purchase of two (2) new electric trucks for the Public Works Water Division.
7. APPROVE AND ADOPT THE MEASURE M2 SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM AND LOCAL SIGNAL SYNCHRONIZATION PLAN AS PART OF THE MEASURE M2 ELIGIBILITY SUBMITTAL TO ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FISCAL YEAR 2026- 2027
That the City Council:
A. Approve and adopt the Measure M2 Seven-Year Capital Improvement Program (CIP) for Fiscal Year 2026-2027, and an update of the Local Signal Synchronization Plan; B. Authorize staff to submit the required documents to the Orange County Transportation Authority (OCTA) to comply with the Measure M2 eligibility requirements for Fiscal Year 2026-2027; and, C. APPROVE AND ADOPT
RESOLUTION NO. CC 2026-__
ENTITLED: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, CONCERNING THE UPDATE OF THE LOCAL SIGNAL SYNCHRONIZATION PLAN FOR THE MEASURE M2 (M2) PROGRAM.
8. APPROVE AND ADOPT A RESOLUTION LISTING CAPITAL PROJECTS FOR FISCAL YEAR 2026- 2027 TO BE FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
That The City Council:
A. Approve and adopt a list of Capital Projects for Fiscal Year 2026-2027 to be Funded By SB 1: The Road Repair and Accountability Act of 2017; and,
B. APPROVE AND ADOPT
RESOLUTION NO. CC 2026-__
ENTITLED: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2026-2027 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017.
9. APPROVE AWARD OF CONTRACT TO AMTECH ELEVATOR SERVICES FOR REPAIRS,
MODERNIZATION AND EQUIPMENT UPGRADES FOR THE POLICE STATION ELEVATOR, CITY PROJECT NO. 6-B-26
That the City Council:
A. Waive formal bid procedures per La Habra Municipal Code Section 4.20.170 (A) Emergency Work and utilize informal bidding procedures;
B. Award a construction contract to AMTECH Elevator Services of Cerritos, California, for the Modernization and Equipment Upgrade of the La Habra Police Department Elevator, City Project No. 6-B- 26, at the Police Station located at 150 North Euclid Street, La Habra; and, C. Authorize the City Manager to execute an agreement with AMTECH Elevator Services, and authorize staff to issue a purchase order to AMTECH Elevator Services in the amount of $243,600, which includes a twenty percent (20%) contingency, for the repairs, modernization and equipment upgrades for the Police Station elevator.
10. APPROVE NOTICE OF COMPLETION FOR CHILD DEVELOPMENT CENTER ROOF REPLACEMENT PROJECT AT 1440 WEST WHITTIER BOULEVARD, CITY PROJECT NO. 1-B-26
That the City Council:
A. Approve the Notice of Completion for the Child Development Center Roof Replacement at 1440 West Whittier Boulevard, City Project No.1-B-26, and authorize staff to submit the Notice of Completion for recordation;
B. Approve a budget appropriation of $2,049.84 from the State CSPP Grant balance to provide sufficient funds to complete this project; and,
C. Authorize staff to increase the existing purchase order for this project from $115,440 to $117,489.84.
11. APPROVE THE PURCHASE OF OUTDOOR PLAY EQUIPMENT AND FURNITURE FOR THE LA
HABRA CHILD DEVELOPMENT PROGRAM
That the City Council:
A. Approve the purchase of outdoor play equipment and furniture for the Child Development Program's grant-funded California State Preschool (CSPP) program; B. Approve a one-time expense of $67,870.96 from the California State Preschool grant (CSPP) to fund the purchase; and,
C. Authorize staff to process a purchase order to Community Playthings located in Ulster Park, New York, in the amount of $67,870.96.
12. APPROVE AGREEMENTS TO PROVIDE PROFESSIONAL ON-CALL BUILDING PLAN CHECK,
GRADING PLAN CHECK AND BUILDING INSPECTION SERVICES
That the City Council approve and authorize the City Manager to enter into two, three-year agreements with True North Compliance Services and Transtech Engineers, Inc to provide professional on-call building plan check, grading plan check and building inspection services on an as-needed basis.
13. APPROVE THE CITY'S MILITARY EQUIPMENT POLICY ANNUAL REPORT AND RENEWAL
That the City Council:
A. APPROVE AND ADOPT
RESOLUTION NO. CC 2026-__
ENTITLED: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, RENEWING ORDINANCE NO. 1841
AND DETERMINING THAT MILITARY EQUIPMENT USE BY THE LA HABRA POLICE DEPARTMENT COMPLIES WITH STATE LAW;
B. Renew Ordinance No. 1841 that approved the La Habra Police Department’s military equipment use policy; and,
C. Make a finding that the City’s military equipment use complies with State law after considering the annual report on the use of military equipment by the Police Department.
14. WARRANTS: APPROVE NOS. 9406 THROUGH 9614 TOTALING $2,169,893.14
That the City Council approve Nos. 9406 through 9614 totaling $2,169,893.14.
UTILITY AUTHORITY:
1. APPROVE AUTHORIZATION TO LEASE SHARES OF CALIFORNIA DOMESTIC WATER
COMPANY STOCK FROM LA HABRA HEIGHTS COUNTY WATER DISTRICT
That the Utility Authority authorize staff to issue a purchase order in the amount of $35,448.80 to lease
36.5 shares of California Domestic Water Company Stock from the La Habra Heights County Water District.
2. APPROVE A WATER LOSS CONTROL PARTICIPATION AGREEMENT WITH THE MUNICIPAL
WATER DISTRICT OF ORANGE COUNTY (MWDOC)
That the Utility Authority:
A. Authorize the Executive Director to execute a Water Loss Control Participation Agreement with the Municipal Water District of Orange County (MWDOC);
B. Authorize the Executive Director to execute an agreement (Addendum A) with MWDOC for Water Loss Control Shared Services in the amount of $14,400;
C. Authorize the Executive Director to execute an agreement (Addendum B) with MWDOC for Water Loss Control Technical Assistance Tasks in the amount of $22,352.59; and, D. Authorize staff to issue a purchase order to MWDOC in an amount not to exceed $36,752.59 for water loss control services.
CITY COUNCIL, AGENCY & AUTHORITIES:
1. APPROVE CITY COUNCIL OF THE CITY OF LA HABRA, AGENCY & AUTHORITIES MEETING
MINUTES
That the City Council, Agency & Authorities approve the City Council of the City of La Habra, Agency & Authorities Meeting Minutes of June 1, 2026.
CONSENT CALENDAR ITEMS REMOVED FOR SEPARATE DISCUSSION:
PUBLIC HEARINGS:
Public comments shall be limited to five (5) minutes per individual, with a total time limit of 60 minutes for all public comments, for each individual Public Hearing item on the agenda, unless otherwise modified by the Mayor or Chair. Comments must be kept brief, non-repetitive, and professional in nature.
CITY COUNCIL, AGENCY & AUTHORITIES:
1. DULY NOTICED PUBLIC HEARING TO CONSIDER THE FISCAL YEAR 2026-2027 LA HABRA
MUNICIPAL BUDGET FOR ADOPTION, AND TO ESTABLISH THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2026-2027
That the City Council, Agency & Authorities:
A. Approve and adopt the City of La Habra Fiscal Year 2026-2027 Municipal Budget; B. APPROVE AND ADOPT
RESOLUTION NO. CC 2026-__
ENTITLED: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF LA HABRA ADOPTING A BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2026 AND ENDING JUNE 30, 2027, MAKING APPROPRIATIONS FOR THE
CONDUCT OF CITY OF LA HABRA GOVERNMENT, ESTABLISHING POLICIES FOR THE
ADMINISTRATION OF THE ADOPTED BUDGET, AND FOR OTHER BUDGET RELATED PURPOSES;
C. APPROVE AND ADOPT
RESOLUTION NO. SA 2026-__
ENTITLED: A RESOLUTION OF THE
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2026 AND ENDING JUNE 30, 2027;
D. APPROVE AND ADOPT
RESOLUTION NO. HA 2026- __
ENTITLED: A RESOLUTION OF THE
HOUSING AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2026, AND ENDING JUNE 30, 2027; E. APPROVE AND ADOPT
RESOLUTION NO. UA 2026-__
ENTITLED: A RESOLUTION OF THE
UTILITY AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2026, AND ENDING JUNE 30, 2027; F. APPROVE AND ADOPT
RESOLUTION NO. CIA 2026-__
ENTITLED: A RESOLUTION OF THE
CIVIC IMPROVEMENT AUTHORITY OF THE CITY OF LA HABRA ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR COMMENCING JULY 1, 2026, AND ENDING JUNE 30, 2027; G. APPROVE AND ADOPT
RESOLUTION NO. CC 2026-__
ENTITLED: A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF LA HABRA ESTABLISHING THE APPROPRIATIONS LIMIT IN
ACCORDANCE WITH ARTICLE XIIIB OF THE CONSTITUTION OF THE STATE OF CALIFORNIA FOR THE FISCAL YEAR COMMENCING JULY 1, 2026, AND ENDING JUNE 30, 2027, AND AMENDING RESOLUTION NO. CC 2025-14; AND
H. Receive and file information regarding the status of job vacancies, recruitments, and retention efforts within the City of La Habra in accordance with Assembly Bill 2561 (AB 2561).
Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda.
A copy of the full agenda packet is available for public review at the Office of the City Clerk during regular business hours, and on the City's webpage at
http://www.lahabraca.gov/
Materials related to an item on this Agenda submitted to the City Council/Authority/Agency after distribution of the agenda packet are available for public inspection in the City Clerk's Office at 110 East La Habra Boulevard, La Habra, during normal business hours.
In accordance with the Federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk's Office at least ninety-six (96) hours in advance of the meeting at (562) 383-4030.
DECLARATION: This agenda was posted on the bulletin boards outside the south entrance of City Hall and the Council Chamber, where completely accessible to the public, at least 72 hours in advance of the City Council Meeting.
________________________________
Rhonda J. Barone, CMC
City Clerk/Secretary
CITY COUNCIL:
1. DULY NOTICED PUBLIC HEARING TO RECOMMEND THAT THE CITY COUNCIL CONDUCT THE FIRST READING OF AN ORDINANCE APPROVING ZONE CHANGE 26-0002 (ZC 26-0002) TO AMEND VARIOUS SECTIONS OF TITLE 18 (ZONING) IN ORDER TO IMPLEMENT MINOR
CONDITIONAL USE PERMIT REGULATIONS, IMPROVE INTERNAL CONSISTENCY WITHIN TITLE 18 (ZONING) AND CLARIFY/CONSOLIDATE USE REQUIREMENTS
That the City Council INTRODUCE FOR FIRST READING
ORDINANCE NO. CC 2026- ___
ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, CALIFORNIA, APPROVING ZONE CHANGE 26-0002 (ZC26-0002) TO AMEND SECTIONS 18.04.030 (TERMS DEFINED), 18.06.040 (LAND USES), 18.12.140 (OUTDOOR SEATING AREA), 18.12.170 (SMOKING LOUNGES), 18.14.060 (NUMBER OF SPACES REQUIRED), 18.23.030 (SIGN MATRIX), 18.44.020 (USES), AND 18.62.020 (DEFINITIONS), AND ADD SECTION 18.12.190 (REMEDIATION SYSTEMS) TO TITLE 18 (ZONING) OF THE LA HABRA MUNICIPAL CODE IN ORDER TO ENABLE THE CITY
TO IMPLEMENT MINOR CONDITIONAL USE PERMIT REGULATIONS, IMPROVE INTERNAL CONSISTENCY WITHIN TITLE 18 (ZONING), AND MODIFY VARIOUS REGULATIONS BY
CLARIFYING AND CONSOLIDATING USE REQUIREMENTS AND MAKING A DETERMINATION
THAT THE ORDINANCE IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO SECTIONS 15378(b)(5) AND 15061(b)(3) OF THE CEQA GUIDELINES.
CONSIDERATION ITEMS:
Any member of the audience may request to address the La Habra City Council on any Consideration Item, prior to the La Habra City Council taking a final vote on the item. Public comment shall be limited to three (3) minutes per individual, with a total time limit of 30 minutes per Consideration Item, unless otherwise modified by the Mayor or Chair. Speaking time may not be granted and/or loaned to another individual for purposes of extending available speaking time, and comments must be kept brief, non-repetitive, and professional in nature.
CITY COUNCIL:
1. CONSIDER AND AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT SERVICES
AGREEMENT WITH ANAHEIM FULLERTON TOWING
That the City Council approve and authorize the City Manager to execute a contract services agreement with Anaheim Fullerton Towing to provide police towing services and vehicle storage.
MAYOR'S COMMUNITY CALENDAR:
COMMENTS FROM STAFF:
COMMENTS FROM COUNCILMEMBERS/DIRECTORS:
ADJOURNMENT: