MINUTES

PUBLIC HEARING MEETING OF CITY COUNCIL

-
Via Teleconference Hosted in the Council Chamber, Saskatoon City Hall
PRESENT:
  • His Worship, Mayor C. Clark, in the Chair
  • Councillor C. Block
  • Councillor T. Davies
  • Councillor R. Donauer
  • Councillor B. Dubois
  • Councillor S. Gersher
  • Councillor H. Gough
  • Councillor D. Hill
  • Councillor Z. Jeffries
  • Councillor D. Kirton
  • Councillor M. Loewen
ALSO PRESENT:
  • City Manager J. Jorgenson
  • City Solicitor C. Yelland
  • General Manager, Community Services L. Lacroix
  • Chief Financial Officer, Corporate Financial Services K. Tarasoff
  • General Manager, Transportation & Construction T. Schmidt
  • General Manager, Utilities & Environment A. Gardiner
  • A/City Clerk S. Sliva
  • Deputy City Clerk S. Bryant

1.
CALL TO ORDER
 

Mayor Clark called the Public Hearing Meeting to order.

2.
CONFIRMATION OF AGENDA
This item has attachments. 

1.6.1.1 - Comments - Abby Crawford_Redacted(1).pdf
  • Moved ByCouncillor Dubois
    Seconded ByCouncillor Gough
    1. That the letter submitting comments from Abby Crawford, dated December 20, 2020 be added to Item 6.1.1; and
    2. That the agenda be approved as amended.
    In Favour: (11)Councillor Kirton, Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (11 to 0)

3.
DECLARATION OF CONFLICT OF INTEREST
 

There were no declarations of conflict of interest.

4.
ADOPTION OF MINUTES
This item has attachments. 

1.Post-Meeting Minutes - CITY COUNCIL AGENDA - PUBLIC HEARING MEETING_Nov30_2020 - English.pdf
  • Moved ByCouncillor Donauer
    Seconded ByCouncillor Loewen

    That the minutes of the Public Hearing meeting of City Council held on November 30, 2020 be approved.

    In Favour: (11)Councillor Kirton, Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (11 to 0)

5.
PUBLIC ACKNOWLEDGEMENTS
 

6.
PUBLIC HEARINGS
 

6.1
Land Use, etc.
 

6.1.1
Discretionary Use Application – Boarding House – 343 Avenue R South [File No. CK. 4355-020-015]
This item has attachments. 

1.Admin Report - DUA - Boarding House - 343 Avenue R South .pdf
2.Append 1 - Location Map - 343 Avenue R South.pdf
3.Append 2 - Proposed Site Plan - 343 Avenue R South.pdf
4.MPC Letter - DUA - Boarding House 343 Ave R S.pdf
5.6.1.1 - Comments - Abby Crawford_Redacted.pdf

The following documents were provided:

  • Report of the General Manager, Community Services, dated November 24, 2020;
  • Letter from the Municipal Planning Commission, dated December 14, 2020; and
  • Letter submitting comments from Abby Crawford, dated December 20, 2020.

The City Planner advised that notification posters had been sent to all adjacent landowners within 75 metres of the site.

​Mayor Clark introduced the matter and a motion to consider the recommendation was put forward.

Darryl Dawson, Development Review Section Manager, Community Services Department, reviewed the Discretionary Use Application and expressed the Department's support. A site plan was displayed.

Diane Bentley, Chair, Municipal Planning Commission, indicated there were some concerns regarding safety and parking at the location but subsequently supported the Discretionary Use. 

Due to the response to COVID-19, there was no attendance by members of the public and therefore no speakers from the gallery.  There were no submissions requesting to speak.

  • Moved ByCouncillor Block
    Seconded ByCouncillor Gersher

    That the submitted report and correspondence be received.

    In Favour: (11)Councillor Kirton, Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (11 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Dubois

    That the hearing be closed.

    In Favour: (11)Councillor Kirton, Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (11 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Gersher

    That the Discretionary Use Application submitted by Bluebell BD Enterprise Ltd. requesting approval to develop a Boarding House for up to 14 boarders at any one time at 343 Avenue R South, be approved subject to the following conditions:

    1. The applicant obtain a Development Permit and all other relevant permits and licences (including a Building Permit); and
    2. The final plans submitted be substantially in accordance with the plans submitted in the support of this Discretionary Use Application.
    In Favour: (11)Councillor Kirton, Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (11 to 0)
  • Moved ByCouncillor Gough
    Seconded ByCouncillor Loewen

    3.  That a minimum of one live-in caretaker be provided onsite. 

    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY

6.1.2
Discretionary Use Application – Residential Care Home Type II – 308 110th Street West [File No. CK. 4355-020-016]
This item has attachments. 

1.Admin Report - DUA - Residential Care Home Type II - 308 110th Street West.pdf
2.Append 1 - Location Map - 308 110th Street West.pdf
3.Append 2 - Proposed Site Plan - 308 110th Street West.pdf
4.MPC Letter - DUA - Residentual Care Home - 308 110th St W.pdf
5.7.2 - MPC - - Communication - Eve Wright_Redacted(1).pdf
6.7.2 - MPC - - Communication - J K Allan_Redacted.pdf

The following documents were provided:

  • Report of the General Manager, Community Services, dated November 24, 2020;
  • Letter from the Municipal Planning Commission, dated December 14, 2020;
  • Letters submitting comments:
    • Eve Wright, dated November 23, 2020
    • J.K. Allan, dated November 23, 2020.

The City Planner advised that notification posters had been sent to all adjacent landowners within 75 metres of the site.

​Mayor Clark introduced the matter and a motion to consider the recommendation was put forward.

Darryl Dawson, Development Review Section Manager, Community Services Department, reviewed the Discretionary Use Application and expressed the Department's support.  A site plan was displayed.

Diane Bentley, Chair, Municipal Planning Commission, expressed the Commission's support of the Discretionary Use.

Due to the response to COVID-19, there was no attendance by members of the public and therefore no speakers from the gallery.  There were no submissions requesting to speak.

  • Moved ByCouncillor Block
    Seconded ByCouncillor Loewen

    That the submitted report and correspondence be received.

    In Favour: (11)Councillor Kirton, Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (11 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Gersher

    That the hearing be closed.

    In Favour: (11)Councillor Kirton, Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (11 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Gersher

    That the Discretionary Use Application submitted by D&S Homes requesting approval to develop a Residential Care Home Type II for up to 15 residents at any one time, at 308 110th Street West, be approved subject to the following conditions:

    1. The applicant obtain a Development Permit and all other relevant permits and licences (including a Building Permit); and
    2. The final plans submitted be substantially in accordance with the plans submitted in the support of this Discretionary Use Application.
    In Favour: (11)Councillor Kirton, Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (11 to 0)

6.1.3
Concept Plan Amendment Application – Kensington Neighbourhood [File No. CK. 4110-44]
This item has attachments. 

1.Admin Report - Concept Plan Amendment Application - Kensington Neighbourhood .pdf
2.Append 1 - Kensington Concept Plan Map Amendment.pdf
3.Append 2 - Kensington Land Use Statistics Table (1).pdf
4.Append 3 - Community Engagement Summary.pdf
5.MPC Letter - Concept Plan Amendment - Kensington.pdf
6.Public Notice - Kensington- Proposed Concept Plan Amendment - December 5 and 7, 2020.pdf

The following documents were provided:

  • Report of the General Manager, Community Services Department, dated November 24, 2020;
  • Letter from the Municipal Planning Commission, dated December 14, 2020; and
  • Notice that appeared in the local press on December 5 and 7, 2020.

​Mayor Clark introduced the matter and a motion to consider the recommendation was put forward.

Darryl Dawson, Development Review Section Manager, Community Services Department, reviewed the proposed Concept Plan amendment and expressed the Department's support. A site plan was displayed.

Diane Bentley, Chair, Municipal Planning Commission, expressed the Commission's support of the proposed Concept Plan amendment.

Due to the response to COVID-19, there was no attendance by members of the public and therefore no speakers from the gallery.  There were no submissions requesting to speak.

  • Moved ByCouncillor Block
    Seconded ByCouncillor Jeffries

    ​That the submitted report and correspondence be received.

    In Favour: (11)Councillor Kirton, Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (11 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Davies

    ​That the hearing be closed.

    In Favour: (11)Councillor Kirton, Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (11 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Dubois

    That the proposed amendment to the Kensington Neighbourhood Concept Plan, as outlined in the December 21, 2020 report of the General Manager, Community Services, be approved.

    In Favour: (11)Councillor Kirton, Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (11 to 0)

6.1.4
Proposed Amendment to Concept Plan – Cornish Road and Willis Way [File No. CK. 4351-020-012]
This item has attachments. 

1.Admin Report - Proposed Amendment to Zoning Agreement - Cornish Road and Willis Way.pdf
2.Append 1 - Existing Zoning Agreement - Cornish Road and Willis Way.pdf
3.Append 2 - Proposed Rezoning from M3 by Agreement to M2 - Cornish Road and Willis Way.pdf
4.Append 3 - Proposed Concept Plan Amendment.pdf
5.MPC Letter - Amendment Concept Plan and Rezoning Cornish Rd.pdf
6.Public Notice - Stonebridge Neighbourhood Concept Plan- Proposed Amendment - Dec 5 and 7, 2020.pdf

The following documents were provided:

  • Report of the General Manager, Community Services Department, dated November 24, 2020;
  • Letter from the Municipal Planning Commission, dated December 14, 2020; and
  • Notice that appeared in the local press on December 5 and 7, 2020.
​Mayor Clark introduced the matter and a motion was made putting forward the recommendation.
 
Darryl Dawson, Development Review Section Manager, Community Services Department, reviewed the proposed Concept Plan amendment and expressed the Department's support. He noted that item 6.1.5 is the associated rezoning and displayed a site plan.
 
Mayor Clark indicated that Councillor Kirton excused himself from the meeting.
 
Diane Bentley, Chair, Municipal Planning Commission, expressed the Commission's support of the proposed Concept Plan amendment indicating that the Commission considered this matter along with the rezoning in 6.1.5.
 
Due to the response to COVID-19, there was no attendance by members of the public and therefore no speakers from the gallery.  There were no submissions requesting to speak.
  • Moved ByCouncillor Block
    Seconded ByCouncillor Donauer

    ​That the submitted report and correspondence be received.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Gough

    ​That the hearing be closed.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Dubois

    That the proposed amendment to the Stonebridge Concept Plan, as outlined in the November 24, 2020 report of the General Manager, Community Services Department, be approved.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)

6.1.5
Proposed Rezoning From M3 by Agreement to M2 – Cornish Road and Willis Way [File No. CK. 4351-020-012]
This item has attachments. 

1.Bylaw No. 9731.pdf
2.Zoning Notice - Zoning Bylaw - Bylaw 9731 - Dec 5 and 7, 2020.pdf

The following documents were provided:

  • Proposed Bylaw No. 9731;
  • Report of the General Manager, Community Services Department, dated November 24, 2020 (See Item 6.1.4);
  • Letter from the Municipal Planning Commission, dated December 14, 2020 (See Item 6.1.4); and
  • Notice that appeared in the local press on December 5 and 7, 2020.
​Mayor Clark introduced the matter and a motion to consider first reading of Bylaw No. 9731 was passed.
 
Darryl Dawson, Development Review Section Manager, Community Services Department, reviewed the proposed Rezoning and expressed the Department's support.  He noted this matter was accompanied by the Concept Plan amendment in 6.1.4. 
 
Diane, Chair, Municipal Planning Commission, expressed the Commission's support of the rezoning during consideration of item 6.1.4.
 
Due to the response to COVID-19, there was no attendance by members of the public and therefore no speakers from the gallery.  There were no submissions requesting to speak.

​

  • Moved ByCouncillor Block
    Seconded ByCouncillor Dubois

    That permission be granted to introduce Bylaw No. 9731, The Zoning Amendment Bylaw, 2020 (No. 21), and give same its FIRST reading.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Donauer

    That the submitted report and correspondence be received.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Jeffries

    That the hearing be closed.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Dubois

    That Bylaw No. 9731 now be read a SECOND time.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Gersher

    That permission be granted to have Bylaw No. 9731 read a third time at this meeting.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Loewen

    That Bylaw No. 9731 now be read a THIRD time, that the bylaw be passed and the Mayor and the City Clerk be authorized to sign same and attach the corporate seal thereto.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)

6.2
Public Notice Matters
 

6.2.1
The Procedures and Committees Amendment Bylaw, 2020 (No. 3) [File No. CK 255-2]
This item has attachments. 

1.Admin Report - The Procedures and Committees Amendment Bylaw, 2020 (No. 3).pdf
2.Appendix 1 - Bylaw 9733, The Procedures and Committees Amendment Bylaw, 2020 (No. 3).pdf
3.Public Notice - Bylaw 9733 - December 12 14 2020.pdf

The following documents were provided:

  • Report of the City Solicitor dated December 21, 2020; and
  • Notice that appeared in the local press on December 12 and 14, 2020.
​Mayor Clark introduced the matter and a motion to consider first reading of Bylaw No. 9733 was passed.
 
Cindy Yelland, City Solicitor, presented the report.
 
Due to the response to COVID-19, there was no attendance by members of the public and therefore no speakers from the gallery.  There were no submissions requesting to speak.
  • Moved ByCouncillor Block
    Seconded ByCouncillor Dubois

    That permission be granted to introduce Bylaw No. 9733, The Procedures and Committees Amendment Bylaw, 2020 (No. 3), and give same its FIRST reading.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Gough

    That the submitted report and correspondence be received.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Gersher

    That the hearing be closed.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Gough

    That Bylaw No. 9733 now be read a SECOND time.

    In Favour: (9)Councillor Davies, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Against: (1)Councillor Hill
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED (9 to 1)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Jeffries

    That permission be granted to have Bylaw No. 9733 read a third time at this meeting.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)
  • Moved ByCouncillor Block
    Seconded ByCouncillor Hill

    That Bylaw No. 9733 now be read a THIRD time, that the bylaw be passed and the Mayor and the City Clerk be authorized to sign same and attach the corporate seal thereto.

    In Favour: (9)Councillor Davies, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Against: (1)Councillor Hill
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED (9 to 1)

7.
PROCLAMATIONS AND FLAG RAISINGS
This item has attachments. 

1.Proclamation and Flag Raising List - November 2020.pdf

A list of flag raising and proclamation requests received for the month of November 2020 was provided.

  • Moved ByCouncillor Dubois
    Seconded ByCouncillor Jeffries

    That the information be received.

    In Favour: (10)Councillor Davies, Councillor Hill, Councillor Jeffries, Mayor C. Clark, Councillor Donauer, Councillor Gough, Councillor Block, Councillor Gersher, Councillor Dubois, and Councillor Loewen
    Absent: (1)Councillor Kirton
    Vote Type: Majority (Voted), Recorded
    CARRIED UNANIMOUSLY (10 to 0)

8.
URGENT BUSINESS
 

9.
ADJOURNMENT
 

The Public Hearing Meeting adjourned at 7:15 p.m.

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