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Home My WebLink About06-05-19 MCC Minutes City of San Bernardino 201 North E Street San Bernardino, CA 92401 http://www.sbcity.org MINUTES FOR THE REGULAR MEETING OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SUCCESSOR HOUSING AGENCY TO THE REDEVELOPMENT AGENCY, MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE HOUSING AUTHORITY, AND MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO ACTING AS THE SAN BERNARDINO JOIN POWERS FINANCING AUTHORITY WEDNESDAY, JUNE 5, 2019 5:30 PM The Regular Meeting of the Mayor and City Council of the City of San Bernardino was called to order at 5:30 PM by Mayor John Valdivia on Wednesday, June 5, 2019, in the Board Room, 201 North "E" Street, San Bernardino, CA. CALL TO ORDER Attendee Name Title Status Arrived Theodore Sanchez Council Member, Ward 1 Present 5:30 PM Sandra Ibarra Council Member, Ward 2 Present 5:30 PM Juan Figueroa Council Member Ward 3 Present 5:30 PM Fred Shorett Council Member, Ward 4 Present 5:30 PM Henry Nickel Council Member, Ward 5 Present 5:30 PM Bessine L. Richard Council Member, Ward 6 Present 5:30 PM James Mulvihill Council Member, Ward 7 Present 5:30 PM John Valdivia Mayor Present 5:30 PM Georgeann "Gigi" Hanna City Clerk Present 5:30 PM Gary D. Saenz City Attorney Present 5:30 PM Teri Ledoux Acting City Manager Present 5:30 PM CLOSED SESSION A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code Section 54956.9(a) and (d)(1)): Mayor John Valdivia Council Members Theodore Sanchez Sandra Ibarra Juan Figueroa Fred Shorett Henry Nickel Bessine L. Richard Jim Mulvihill Regular Meeting Minutes June 5, 2019 Mayor and City Council of the City of San Bernardino Page 2 Printed 10/11/2019 i. Robert Vermeer, et al. v. City of San Bernardino, et al., San Bernardino Superior Court Case No. CIVDS1721812 ii. San Bernardino Police Officers’ Association v. City of San Bernardino, San Bernardino Superior Court Case No.: CIVDS1817732 B. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Government Code Section 54956.9(d)(4)): One case INVOCATION AND PLEDGE OF ALLEGIANCE The invocation was given by Pastor Reginald Woods of Life Changing Ministries. The Pledge of Allegiance was led by the Mayor. CLOSED SESSION REPORT City Attorney Gary Saenz said there was nothing to report from Closed Session. PRESENTATIONS 1. Chamber of Commerce & Local Elected Officials Announcements Jim Wheeler, Chairman of the Chamber’s board of directors, announced the group’s upcoming events. PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA Lyseth Mendoza, San Bernardino, spoke about the street vendor ordinance and thanked the council for being willing to listen to the community. She suggested they not waive second reading because there were some issues remaining with the item. Cheryl Brown (speaking on behalf of Hardy Brown), San Bernardino, said he is concerned about the firing of the City Manager, an MOU to give police a 3.5 raise annually until 2020, and the loss of income for salaries to police officers who live outside the community. If the city is good enough to work why are citizens screened out of the employment process when they apply. Luis Ojeda, San Bernardino, thanked city departments for improvement of street cleanliness, tree trimming and repair of potholes. He voiced a complaint about the police department for not addressing his suggestion for a citizen patrol. He said it is not about money but lack of creativity and willingness to work with the community. David Friedman said some cities have had great results in using horse mounted patrols in their downtown area. Regular Meeting Minutes June 5, 2019 Mayor and City Council of the City of San Bernardino Page 3 Printed 10/11/2019 CONSENT CALENDAR Items on the Consent Calendar are considered routine and are voted on in a single motion, unless a council or staff member has pulled the item for more discussion. Councilmember Sanchez pulled items 12 and 19, Councilmember Ibarra pulled items 6, 8, 10 and 12. Councilmember Figueroa pulled items 6 and 12. Councilmember Nickel pulled items 17 and 18. The City Manager pulled items 7 and 23 because they need more time to work on them. She also moved item 16 to the staff report. City Attorney asked that item 24 be continued to the next meeting. The remaining items were adopted with the following vote: RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 2. Waive Full Reading of Resolutions and Ordinances Approved Motion: Waive full reading of Resolutions and Ordinances on the agenda dated June 5, 2019. RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 3. City Council Approval of Commercial and Payroll Checks Approved Motion: Approve the commercial and payroll checks for May 2019. RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 4. City Council Approval of Draft Minutes Approved Motion: Approve the minutes of the Mayor and City Council Regular Meeting of May 15, 2019 and Special Meeting of May 29, 2019. RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill Regular Meeting Minutes June 5, 2019 Mayor and City Council of the City of San Bernardino Page 4 Printed 10/11/2019 5. Update the Basic Compensation Plan for San Bernardino Police Department Approved Motion: Adopt the resolution. Reso. No. 2019-149 Resolution of the Mayor and City Council of the City of San Bernardino, California, updating salaries for the San Bernardino Police Department Ranges P-6 (Assistant Chief) and P-7 (Chief) that came into effect on August 1, 2018 and approving a basic compensation plan for the San Bernardino Police Department. RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 6. Approval of Proposed Professional Service Agreements with Hilltop Geotechnical, Inc., Koury Engineering & Testing, Inc., and Terracon Consultants, Inc. for On-Call Geotechnical Engineering Consultant Services Approved Motion: Adopt the resolution. Reso. No. 2019-67 Resolution of the Mayor and City Council of the City of San Bernardino, California, approving the award of a two-year Consultant Services Agreement to Hilltop Geotechnical, Inc., Koury Engineering & Testing, Inc., and Terracon Consultants, Inc. for as needed on-call geotechnical engineering services, in a total amount not to exceed $100,000; and authorize the City Manager to execute the proposed Professional Service Agreements. RESULT: ADOPTED [7-0] MOVER: Sandra Ibarra, Council Member, Ward 2 SECONDER: Jim Mulvihill, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 7. Second Amendment to the Vendor Services Agreement for the Center for Employment Opportunities Approved Motion: Continue to June 19, 2019 meeting. RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill Regular Meeting Minutes June 5, 2019 Mayor and City Council of the City of San Bernardino Page 5 Printed 10/11/2019 8. Fourth Amendment to the Vendor Services Agreement for West Coast Arborists, Inc. for Tree Services Approved Motion: Adopt the resolution. Reso. No. 2019-72 Resolution of the Mayor and City Council of the City of San Bernardino, California, authorizing and directing the City Manager to authorize a Fourth Amendment to the Vendor Services Agreement with West Coast Arborists, Inc. in an amount not to exceed $400,000 for cycle pruning (grid trimming) of trees and other related tree services. RESULT: ADOPTED [6-1] MOVER: Henry Nickel, Council Member, Ward 5 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Figueroa, Shorett, Nickel, Richard, Mulvihill NOES: Ibarra 9. Award of Construction Contract for Pavement Rehabilitation at Ten Locations to All American Asphalt Approved Motion: Adopt the resolution. Reso. No. 2019-73 Resolution of the Mayor and City Council of the City of San Bernardino, California, approving the award of a Construction Contract with All American Asphalt in the amount of $4,463,962 for Pavement Rehabilitation at Ten Locations; authorize the construction contingency in the amount of $446,000; authorize the Finance Director to amend FY 2018/19 adopted budget to allocate Measure I Funds to the project and amend street segments account to reflect the updated unit price per segment; and authorize the City Manager or designee to expend the contingency fund, if necessary, to complete the project. RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 10. Award of Consultant Services Agreement to Ninyo & Moore Geotechnical & Environmental Sciences Consultants for the Montgomery Ward Service Center Soil Vapor Extraction Pilot Test Work Plan Implementation Approved Motion: Adopt the resolution. Regular Meeting Minutes June 5, 2019 Mayor and City Council of the City of San Bernardino Page 6 Printed 10/11/2019 Reso. No. 2019-80 Resolution of the Mayor and City Council of the City of San Bernardino, California, approving the award of a Consultant Services Agreements to Ninyo & Moore Geotechnical & Environmental Sciences Consultants in the amount of $193,384.90 for the Montgomery Ward Service Center soil vapor extraction pilot test work plan implementation. RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Jim Mulvihill, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 11. Intent to Form Community Facilities District No. 2019-1 (Maintenance Services) and Levy Special Taxes – TR 17170 Approved Motions: Accept the Petition from the developers to form Community Facilities District No. 2019-1 (Maintenance Services) (“CFD No. 2019-1” or “CFD”), Exhibit E of attached Resolution No. 2019-81; Adopt the resolution; and Set a public hearing for July 17, 2019. Reso. No. 2019-81 Resolution of the Mayor and City Council of the City of San Bernardino, California, declaring its intention to establish Community Facilities District No. 2019-1 (Maintenance Services) of the City of San Bernardino, and authorizing the levy of special taxes therein to finance certain services. RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 12. Professional Public Opinion Research and Strategic Communication and Public Education Services – Sunset of Measure Z $0.25 Sales Tax in April 2022 Approved Motion: Adopt the resolution. Reso. No. 2019-82 Resolution of the Mayor and City Council of the City of San Bernardino, California, approving the award of Professional Services Agreements with Fairbank, Maslin, Maullin, Metz & Associates (FM3 Research) for professional polling and public opinion research and Terris Barnes Walters Boigon Heath, Inc. (TBWB Strategies) for strategic communication and public education services for a revenue measure. Regular Meeting Minutes June 5, 2019 Mayor and City Council of the City of San Bernardino Page 7 Printed 10/11/2019 RESULT: ADOPTED [4-3] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Jim Mulvihill, Council Member, Ward 7 AYES: Shorett, Nickel, Richard, Mulvihill NOES: Sanchez, Ibarra, Figueroa Failed Motion: Award the policy research contract but shorten the time for research to 8 months. RESULT: FAILED [4-3] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Shorett, Nickel, Richard, Mulvihill NOES: Sanchez, Ibarra, Figueroa 13. Revised Five-Year Capital Improvement Program (FY 2018/19 to FY 2022/23) for Measure I Local Expenditures Approved Motion: Adopt the resolution. Reso. No. 2019-83 Resolution of the Mayor and City Council of the City of San Bernardino, California, approving the Revised Five-Year Capital Improvement Program (FY 2018- 2023) for Measure I Local Expenditures. RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 14. Fiscal Year 2019-20 Assessment Levies for Previously Formed Assessment Districts Approved Motion: Adopt the resolutions. Reso. No. 2019-87 through Reso. 2019-148 Resolutions of the Mayor and City Council of the City of San Bernardino, California, declaring its intention to levy and collect assessments for FY 2019/20 within various assessment districts within the City of San Bernardino, approving engineer’s reports for each assessment district and providing notice of the time and place of hearing on proposed assessments in each assessment district. Regular Meeting Minutes June 5, 2019 Mayor and City Council of the City of San Bernardino Page 8 Printed 10/11/2019 RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 15. Amendment Number Six to Increase Contract Amount for Professional Services Agreement with Willdan Engineering for Plan Review, Inspection, Stormwater Management, and Counter Services Approved Motion: Adopt the resolution. Reso. No. 2019-151 Resolution of the Mayor and City Council of the City of San Bernardino, California, approving Amendment Number Six to increase the contract amount of a Professional Services Agreement with Willdan Engineering in an amount not to exceed $310,000.00 for Plan Review, Construction Inspection, Stormwater Management, and Counter Services. RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 16. Approval to Submit a Grant Application to California Department of Parks and Recreation Office of Grants and Local Services for Renovation of Seccombe Lake Park This item was moved to Staff Reports for consideration 17. Appropriate Funding for Facilities Improvements Approved Motion: Authorize the Director of Finance to amend the FY 2018/19 Budget and appropriate $1,000,000 from the General Fund Capital Improvement (CIP) Reserve for 1.) ADA Access to 201 Building ($500,000); and 2.) Various facility improvements to Community Centers ($500,000). RESULT: ADOPTED [7-0] MOVER: Henry Nickel, Council Member, Ward 5 SECONDER: Fred Shorett, Council Member, Ward 4 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill Regular Meeting Minutes June 5, 2019 Mayor and City Council of the City of San Bernardino Page 9 Printed 10/11/2019 18. Replacement of Meadowbrook Bridge Approved Motion: Direct staff to return to council with the cost of demolition of the bridge and cost for rebuilding the fire damaged bridge at Meadowbrook Park. RESULT: ADOPTED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Sandra Ibarra, Council Member, Ward 2 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 19. Setting the 2019 Regulatory Fee Rate for the Sale of Fireworks Speakers Harry Hatch Nancy Harmon Howard Wright Shawn Kelly Approved Motion: Adopt the resolution. Reso. No. 2019-86 Resolution of the Mayor and City Council of the City of San Bernardino, California, setting the 2019 Regulatory Fee Rate of 10% for the sale of fireworks in the City of San Bernardino. RESULT: ADOPTED [7-0] MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Jim Mulvihill, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill STAFF REPORTS *Item 16 was moved and considered under Staff Reports 16. Approval to Submit a Grant Application to California Department of Parks and Recreation Office of Grants and Local Services for Renovation of Seccombe Lake Park Speakers Alex Beltran David Friedman Approved Motion: Approve the submittal of a grant application to the California Department of Parks and Recreation Office of Grants and Local Services for the renovation and improvements of Seccombe Lake Park. Regular Meeting Minutes June 5, 2019 Mayor and City Council of the City of San Bernardino Page 10 Printed 10/11/2019 RESULT: ADOPTED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Jim Mulvihill, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill 20. Agreements for Visual and Performing Arts Grant Recipients Speakers Jennifer Kane Darcel Cannady Anne Viricel Ernie Garcia Zakariah Gutierrez Christopher Farrell Ali Sanders Morgan Burgee Dorothy Garcia Julia Vesa Brian Wing Andrew Thompson David Friedman Elena Carrasco Stacey Frazier Rosa Cobos Tatiana Ochoa Jose Ledesma Approved Motion: Adopt the resolution. Reso. No. 2019-84 Resolution of the Mayor and City Council of the City of San Bernardino, California, authorizing the City Manager or designee to execute 15 Visual and Performing Art Grant Agreements with recipients recommended by the Arts and Historical Preservation Commission for FY 2018/19. RESULT: PASSED [5-2]* MOVER: Fred Shorett, Council Member, Ward 4 SECONDER: Jim Mulvihill, Council Member, Ward 7 AYES: Shorett, Mulvihill NOES: Figueroa, ABSTAIN: Sanchez, Ibarra *Senior Assistant City Attorney Carvalho announced that the motion passes because laws allow abstentions to be considered yes votes. Regular Meeting Minutes June 5, 2019 Mayor and City Council of the City of San Bernardino Page 11 Printed 10/11/2019 Failed Motion: Grant the funds recommended with exception of CSUSB Opera Theater, San Bernardino City Unified School District’s visual and performing arts request ($13,500), San Bernardino City Unified School District’s request for $12,350, San Bernardino Valley College Foundation and the San Bernardino Valley College Concert Association RESULT: FAILED [5-2] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Juan Figueroa, Council Member, Ward 3 AYES: Sanchez, Figueroa NOES: Ibarra, Shorett, Nickel, Richard, Mulvihill 21. SCAG Regional Conference and General Assembly Update – May 1-3, 2019 Council Member Jim Mulvihill provided an oral report. No vote was taken on this item. 22. Amendment to Sections 5.36.060 and 5.36.110 Title 5 of the San Bernardino Municipal Code Pertaining to Non-Profit Bingo Games Approved Motion: Adopt the ordinance. MC-1520 Ordinance of the Mayor and City Council of the City of San Bernardino, California, amending Sections 5.36.060 and 5.36.110 of the San Bernardino Municipal Code pertaining to non-profit bingo games. RESULT: PASSED [5-0] MOVER: Jim Mulvihill, Council Member, Ward 7 SECONDER: Theodore Sanchez, Council Member, Ward 1 AYES: Sanchez, Figueroa, Shorett, Nickel, Mulvihill ABSENT: Ibarra, Richard 23. Introduction and First Reading of Ordinance No. MC-1521 - an Ordinance of the Mayor and City Council of the City of San Bernardino, California, Amending Chapters 2.45, 8.24, 8.30, 8.36, 9.92, 15.04, 15.05, 15.20, and 15.28 of the San Bernardino Municipal Code Related to Various Code Enforcement Procedures, Including the City’s Administrative Hearing Procedures and Appeals Procedures This item was continued to the June 19, 2019 meeting. 24. Adding Chapter 5.30 of Title 5 to the San Bernardino Municipal Code Imposing Regulations on Sidewalk Vending Approved Motion: Introduce, read by title only, and waive further reading of Ordinance MC-1517. Regular Meeting Minutes June 5, 2019 Mayor and City Council of the City of San Bernardino Page 12 Printed 10/11/2019 MC-1517 Ordinance of the Mayor and City Council of the City of San Bernardino, California, Adding Chapter 5.30 of Title 5 to the San Bernardino Municipal Code imposing regulations on sidewalk vending. RESULT: PASSED [6-1] MOVER: Henry Nickel, Council Member, Ward 5 SECONDER: Bessine Richard, Council Member, Ward 6 AYES: Sanchez, Ibarra, Figueroa, Nickel, Richard, Mulvihill NOES: Shorett 25. Review and Possible Termination of Professional Services Agreement with Stradling Yocca Carlson & Rauth, P.C. for Reorganization and Financial Restructuring Advice Approved Motion: Terminate contract with Stradling Yocca Carlson & Rauth, and negotiate transferring the bankruptcy legal work to BB&K. RESULT: PASSED [5-2] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Bessine Richard, Council Member, Ward 6 AYES: Sanchez, Ibarra, Figueroa, Nickel, Richard NOES: Ibarra, Shorett, Nickel, Richard, Mulvihill PUBLIC HEARINGS 26. Public Hearing to Consider the Vacation of Portions of “I” Street, Broadway Street and Main Street, South of 3Rd Street and the Reservation of Utility Easements Therein Speakers I Street homeowner (no name given), opposed Jason Desjardins, applicant Approved Motion: Adopt the resolution. Reso. No. 2019-152 Resolution of the Mayor and City Council of the City of San Bernardino, California, declaring its intention to conduct a Public Hearing to consider the vacation of a portion of “I” Street, Broadway Street and Main Street, for Plan No. 13218 and the utility easements therein. RESULT: ADOPTED [7-0] MOVER: Theodore Sanchez, Council Member, Ward 1 SECONDER: Henry Nickel, Council Member, Ward 5 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill Regular Meeting Minutes June 5, 2019 Mayor and City Council of the City of San Bernardino Page 13 Printed 10/11/2019 27. Development Code Amendment 19-01 Commercial Cannabis Activities Speakers Chris Kim Chad White Jose Reyes The mayor left the meeting at 11:40 p.m. Approved Motion: Continue the item to June 19, 2019 meeting. RESULT: ADOPTED [7-0] MOVER: Henry Nickel, Council Member, Ward 5 SECONDER: Jim Mulvihill, Council Member, Ward 7 AYES: Sanchez, Ibarra, Figueroa, Shorett, Nickel, Richard, Mulvihill ADJOURNMENT The meeting adjourned at 11:46 p.m. The next meeting of the Mayor and City Council will be held at 5:30 p.m. on Tuesday, June 11, 2019 in the Council Chamber located at 201 North “E” Street, San Bernardino, California 92401. The next regular meeting of the Mayor and City Council and the Mayor and City Council Acting as the Successor Agency to the Redevelopment Agency will be held on Wednesday, June 19, 2019 in the Council Chamber located at 201 North “E” Street, San Bernardino, California 92401. Closed Session will begin at 5:30 p.m. and Open Session will begin at 7:00 p.m. By:_________________________ Georgeann “Gigi” Hanna, MMC