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HomeMy WebLinkAbout10/17/2012 - STAFF REPORTS - 2.B. CITY COUNCIL CITY OF PALM SPRINGS, CALIFORNIA 0 f.5y o„`P. MEETING MINUTES WEDNESDAY, OCTOBER 3, 2012 PALM SPRINGS CONVENTION CENTER CALL TO ORDER: Mayor Pougnet called the meeting to order at 6:18 p.m. PLEDGE OF ALLEGIANCE: Boy Scout Troop 262, led the Pledge. INVOCATION: Pastor David Sanger, Our Savior's Community Church, led the Invocation. ROLL CALL: PRESENT: Councilmember Hutcheson, Councilmember Lewin, Councilmember Mills, Mayor Pro Tern Foat, and Mayor Pougnet. ABSENT: None. ALSO PRESENT: City Manager Ready, City Attorney Holland, City Clerk Thompson. REPORT OF CLOSED SESSION: The meeting was called to order at 4:30 p.m. and City Attorney Holland requested the City Council consider adding one item to the Closed Session Agenda pursuant to Cal. Gov. Code Section 54956.9(a) Existing Litigation. City Attorney Holland stated a judgment was filed in the Pacific Hospitality Group v. Palm Springs Community Redevelopment Agency litigation, after the posting of the agenda and there is an immediate need to hear and/or take action on the Item. ACTION: 1) Make the finding the Item came to the attention of the City after the posting of the Agenda and there is an immediate need to hear and/or take action on the Item; and 2) Add to the Closed Session Agenda, pursuant to Cal. Gov. Code Section 54956.9(a), Existing Litigation titled Pacific Hospitality Group v. Palm Springs Community Redevelopment Agency, Case. No. INC 1105547, Riverside Superior Court, Indio Division. Motion Councilmember Mills, seconded by Councilmember Lewin and unanimously carried (4-0) noting the absence of Mayor Pougnet. City Attorney Holland reported the City Council recessed into Closed Session to discuss Items on the Closed Session Agenda. No reportable actions were taken. ITEM NO. aV City Council Minutes October 3,2012 Page 2 1. PUBLIC MEETING ON THE DOWNTOWN REVITALIZATION PROJECT: A. CITY COUNCIL DOWNTOWN REVITALIZATION SUBCOMMITTEE REPORT: City Council Subcommittee members Mayor Pougnet and Councilmember Mills provided a verbal update on Downtown revitalization. No action taken. B. PRESENTATION FROM THE DEVELOPER AND ARCHITECT RENDERING OF THE DOWNTOWN REVITALIZATION PROJECT FOR THE PROPERTY LOCATED AT 123 NORTH PALM CANYON DRIVE AS A PART OF THE MUSEUM MARKET PLAZA SPECIFIC PLAN: John Wessman, Developer, and Mark Phillips, Project Architect, provided a video and slide presentation of the proposed development. The City Council discussed and/or commented on the following with respect to the project: connectivity of music throughout the project, connection to the existing Hyatt Hotel and making it part of the project, the incorporation of the proposed Market Street, the elimination of curb and gutters within the project, concerns about the height of the hotel, the large "billboard" type signage as proposed on the hotel, openness of the project, the abundant entertainment space, low heights along Palm Canyon, low density of retail and density overall, view corridors, open gathering space and green space, hotel to energize and attract retail, free Wi-Fi hot spot, EV charging stations, the number of proposed restaurants, banner marketing, removable shade structures, design of hotel, public access to the pool and dining, iconic public art type element, the importance of the Tahquitz Canyon and Belardo frontage and elements, the event space availability for 10-years, proposed hotel financing does not cause delay to the other aspects of the project and the construction of streets, hearing from Palm Springs residents on the proposed hotel, additional details to focus on Palm Canyon and Museum Drive, circulation throughout the development and east-west and north-south connections, project will be the core of Downtown Palm Springs, views generated from the hotel, quality of architecture, the elements of the Specific Plan, and the replacement of the proposed office building with the hotel. No action taken. C. PUBLIC COMMENT: ANDREW STARKE, stated the Board of the Palm Springs Chamber of Commerce has been in support of the revitalization of Downtown, and noted the benefits to the business community in Palm Springs. 02 City Council Minutes October 3,2012 Page 3 MARK MARSHALL, commented on the quality of the hotel and the height, and stated his concerns with Block C in the development. PAUL KALMANEK, commented on the Palm Springs Celebrity Golf Tournament, and the lack of City support toward the event. AUDREY RUTTAN, provided suggestions for potential entertainment within the Development. TIM SIGLE, stated his support for the open space incorporated within the proposed development, and stated his concerns with the type of retail and continuing to draw a crowd. WESLEY COLE, commented on the signage elements within the development and the circulation on Palm Canyon, and stated his support of the project. STEVE ROSENBERG, commented on the community process to get the City to this point, and stated his support of the project. BOB THOMAS, stated his support for the project and stated the proposed height is within reason. WILLIAM HUTCHINSON, thanked the City Council for the revitalization of the City. JIM STUART, commented on the quality of the Developer and the Architect, the proposed hotel and the attraction to the retail due to the hotels, and spoke in support of the proposed height. JACK NEWBY, stated his congratulations to the City Council and Wessman Development for the project, commented on the quality of the proposed hotel and the forward looking retail component. JOY MEREDITH, commented on the support of the voters, the attraction of locals and tourists to the development, the year round concepts of the development, stated her support for the project, and commented on the public input. BOB HELBLING, commented on the quality of the project and the input from the City Council, support for the set-back, placement and the height of the proposed hotel, and the revitalization of the Downtown area. 03 City Council Minutes October 3,2012 Page 4 D. CITY COUNCIL DIRECTION ON THE DEVELOPER PRESENTATION OF THE DOWNTOWN REVITALIZATION PROJECT FOR THE PROPERTY LOCATED AT 123 NORTH PALM CANYON DRIVE: Mayor Pougnet noted the timeline for the submission of the application pursuant to the Project Financing Agreement. No action taken. ADJOURNMENT: The City Council adjourned at 8:46 p.m. to the next regular meeting Wednesday, October 17, at 6:00 p.m., Council Chamber, City Hall, preceded by Closed Session, Small Conference Room, City Hall, 3200 East Tahquitz Canyon Way, Palm Springs. APPROVED BY A MOTION OF THE PALM SPRINGS CITY COUNCIL THIS 17T" DAY OF OCTOBER, 2012. STEPHEN P. POUGNET, MAYOR ATTEST: JAMES THOMPSON, CITY CLERK 04 CITY COUNCIL CITY OF PALM SPRINGS, CALIFORNIA -PPPLM1eP L MEETING MINUTES WEDNESDAY, SEPTEMBER 19, 2012 CITY HALL COUNCIL CHAMBER CALL TO ORDER: Mayor Pougnet called the meeting to order at 6:08 p.m. PLEDGE OF ALLEGIANCE: Palm Springs Air Force ROTC Junior Color Guard, led the Pledge. INVOCATION: Sharon Stroud, Inner Faith Spiritual Center, led the Invocation. ROLL CALL: PRESENT: Councilmember Hutcheson, Councilmember Lewin, Councilmember Mills, Mayor Pro Tern Foat, and Mayor Pougnet. ABSENT: None. ALSO PRESENT: City Manager Ready, City Attorney Holland, City Clerk Thompson PRESENTATIONS: Mayor Pougnet and the City Council proclaimed September 16 through September 22, 2012, as Air Force Week in the City of Palm Springs, and recognized the Palm Springs Air Force ROTC Junior Color Guard for their recent "Distinguished Unit with Merit' award. Police Chief Franz administered the Oath of Office to new Palm Springs Police Officers. Mayor Pougnet introduced the new Assistant City Engineer. Mayor Pougnet provided an update on the COD West Valley Campus. Michele Mician announced the upcoming Palm Springs Sustainability Summit. Mayor Pougnet announced the upcoming ribbon cutting of the Richard M. Milanovich Memorial Bridge and dedication. REPORT OF CLOSED SESSION: City Attorney Holland stated the meeting was called to order at 4:00 p.m., and the City Council recessed into Closed Session to discuss items on the posted Closed Session Agenda. 05 City Council Minutes September 19,2012 Page 2 City Attorney Holland reported the City Council authorized settlement for two items: Wind Energy Partnership v. NextEra Energy Resources, LLC et al. (Case No. INC 1108424, Riverside Superior Court, Indio Division) and Manuel Becerra-Perez Claim (City Claim No. 09-0214) and such settlements will be made public when fully executed and on file with the City Clerk, otherwise no reportable actions were taken. A6276. A6277. ACCEPTANCE OF THE AGENDA: Mayor Pougnet requested Item 2.D. be removed from the Consent Calendar for separate discussion. Councilmember Hutcheson requested Item 2.1. be removed from the Consent Calendar for separate discussion. Councilmember Mills requested Item 2.K. be removed from the Consent Calendar for separate vote. Councilmember Lewin requested Item 2.J. be removed from the Consent Calendar for separate discussion. ACTION: Accept the Agenda as amended. Motion Councilmember Mills, seconded by Councilmember Hutcheson and unanimously carried on a roll call vote. 1. PUBLIC HEARINGS: 1.A. APPROVE THE SALE OF THE CITY OWNED REAL PROPERTY, THE FORMER ANIMAL SHELTER SITE LOCATED AT 4810 CAMINO PAROCELA, (APN 690-101-032 AND 690-101-033) TO MICHAEL S. HOFFMAN IN THE AMOUNT OF $140,000: John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated September 19, 2012. Mayor Pougnet opened the public hearing, and the following speakers addressed the City Council. JOHN STILES, recommended the City Council approve the sale of the property and stated the purchase price is above the appraised value. No further speakers coming forward, the public hearing was closed. ACTION: 1) Approve an Agreement for the sale of certain City owned real property located at 4810 Camino Parocela (APN 690-101-032 and 690- 101-033) to Michael S. Hoffman, as trustee of the Michael S. Hoffman Living Trust, U/A dated August 4, 1994, in the amount of $140,000; and 06 City Council Minutes September 19,2012 Page 3 2) Authorize the City Manager to execute all documents related to the sale of the real property. A6273. Motion Councilmember Mills, seconded by Councilmember Hutcheson and unanimously carried on a roll call vote. PUBLIC COMMENT: MATTHEW HERNANDEZ, commented on the recent closure of medical cannabis operators in the City of Palm Springs. JOY MEREDITH, commented on the possible elimination of the food court at VillageFest, and stated no notice was provided to the Downtown businesses. COUNCILMEMBER COMMENTS: Mayor Pro Tern Foat provided an update on the activities at Roy's Resource Center serving the homeless in the Coachella Valley. CITY MANAGER'S REPORT: None. 2. CONSENT CALENDAR: ACTION: Approve Items 2.A., 2.B., 2.C., 2.E., 2.F., 2.G., 2.H., and 21. Motion Councilmember Hutcheson, seconded by Councilmember Mills and unanimously carried on a roll call vote. 2.A. REPORT ON THE POSTING OF THE AGENDA: ACTION: Receive and file Report on the Posting of the September 19, 2012, City Council Agenda. Approved as part of the Consent Calendar. 2.6. APPROVAL OF MINUTES: ACTION: Approve the City Council Minutes of September 5, 2012. Approved as part of the Consent Calendar. 2.C. APPROVAL OF PAYROLL WARRANTS, CLAIMS AND DEMANDS: ACTION: 1) Adopt Resolution No. 23229, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF PAYROLL WARRANTS FOR THE PERIOD ENDED 8-18-12 BY WARRANTS NUMBERED 417657 THROUGH 417696 TOTALING $54,420.59, LIABILITY CHECKS NUMBERED 1058145 THROUGH 1058168 TOTALING $123,975.05, FIVE WIRE TRANSFERS FOR $44,118.92, AND THREE ELECTRONIC ACH DEBITS OF $1,026,275.53, IN THE AGGREGATE AMOUNT OF $1,248,790.09, DRAWN ON BANK OF AMERICA;" and 2) Adopt Resolution No. 23230, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF CLAIMS AND DEMANDS BY WARRANTS NUMBERED 1058169 07 City Council Minutes September 19,2012 Page 4 THROUGH 1058373 IN THE AGGREGATE AMOUNT OF $2,699,989.20, DRAWN ON BANK OF AMERICA;" 3) Adopt Resolution No. 23231, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYMENT OF CLAIMS AND DEMANDS BY WARRANTS NUMBERED 1058374 THROUGH 1058469 IN THE AGGREGATE AMOUNT OF $1,675,563.31, DRAWN ON BANK OF AMERICA. Approved as part of the Consent Calendar. 2.E. AMENDING PROVISIONS OF RESOLUTION 19967, ELIMINATING PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS FOR NEW EMPLOYEES OF THE SERVICE EMPLOYEES INTERNATIONAL LOCAL 721 (GENERAL UNIT), MANAGEMENT ASSOCIATION OF PALM SPRINGS (MAPS), EXECUTIVE MANAGEMENT, AND OPTIONAL MEMBERS (CITY COUNCIL) IN THE MISCELLANEOUS GROUP FOR THE PUBLIC EMPLOYEES RETIREMENT SYSTEM: ACTION: Adopt Resolution No. 23233, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS FOR THE PUBLIC EMPLOYEES RETIREMENT SYSTEM (PERS) AND AMENDING RESOLUTION NO. 19967." Approved as part of the Consent Calendar. 2.F. ACCEPT THE RESIGNATION OF MARC MODROW FROM THE LIBRARY BOARD OF TRUSTEES: ACTION: 1) Accept with regret the resignation of Mark Modrow from the Library Board of Trustees; and 2) Direct the City Clerk to post a Notice of Vacancy. Approved as part of the Consent Calendar. 2.G. APPOINTMENT TO THE ADMINISTRATIVE APPEALS BOARD FOR THE UNEXPIRED TERM ENDING JUNE 30, 2014: ACTION: Appoint Stephanie Arrache to the Administrative Appeals Board for the unexpired term ending June 30, 2014. Approved as part of the Consent Calendar. 2.H. APPROVING A POLICY FOR THE USE OF CITY COUNCIL WADS: ACTION: Adopt Resolution No. 23234, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING AN iPAD POLICY FOR MEMBERS OF THE CITY COUNCIL." Approved as part of the Consent Calendar. 2.L. APPOINTMENTS TO THE PARKS AND RECREATION COMMISSION FOR THE UNEXPIRED TERM ENDING JUNE 30, 2013, AND JUNE 30, 2015: ACTION: 1) Appoint Dave Darrin to the Parks and Recreation Commission for the unexpired term ending June 30, 2015; and 2) Appoint 08 City Council Minutes September 19,2012 Page 5 Scott Segal to the Parks and Recreation Commission for the unexpired term ending June 30, 2013. Approved as part of the Consent Calendar. EXCLUDED CONSENT CALENDAR: 2.D. APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 721 REPRESENTING THE GENERAL UNIT FOR THE PERIOD JULY 1, 2012 TO JUNE 30, 2014: Mayor Pougnet stated he will not support the approval of the contract, stated he is not in support of the 3% raise until January 1, 2014, and commented on the conduct of the labor representative for the General Unit. ACTION: 1) Adopt Resolution No. 23232, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, APPROVING A MEMORANDUM OF UNDERSTANDING RELATIVE TO WAGES, HOURS, AND OTHER TERMS AND CONDITIONS OF EMPLOYMENT FOR EMPLOYEES IN THE SERVICE EMPLOYEES INTERNATIONAL UNION LOCAL 721 REPRESENTING THE GENERAL UNIT, FOR THE PERIOD JULY 1, 2012, THROUGH JUNE 30, 2014, SUBJECT TO UNIT'S RATIFICATION AND EXECUTING THE MEMORANDUM OF UNDERSTANDING;" and 2) Authorize the City Manager to execute the Memorandum of Understanding in a form acceptable to the City Attorney. A5440. Motion Councilmember Mills, seconded by Councilmember Hutcheson and carried 4-1 on a roll call vote. AYES: Councilmember Hutcheson, Councilmember Lewin, Councilmember Mills, and Mayor Pro Tern Foat,. NOES: Mayor Pougnet. 2.1. APPROVING TWO AIR SERVICE INCENTIVE PROGRAMS FOR ALLEGIANT AIRLINES IN THE AMOUNT OF $100,000: Councilmember Hutcheson requested clarification on the amount of the total funding for the two programs. ACTION: 1) Approve Air Service Incentive funding for two new nonstop flights provided by Allegiant Airlines for the Eugene, Oregon Airport and the Oakland International Airport in an amount not to exceed $50,000 for each route, and a total amount not to exceed $100,000; 2) Adopt Resolution No. 23235, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2012-13 TO PROVIDE FUNDING FOR THE AIR INCENTIVE PROGRAM;" and 3) Authorize the City Manager to execute all the necessary documents. A6274. A6275. Motion Councilmember Mills, seconded by Mayor Pro Tem Foat and unanimously carried on a roll call vote. 09 City Council Minutes September 19,2012 Page 6 2.J. APPROVE THE 2012 CITY OF PALM SPRINGS EMERGENCY OPERATIONS PLAN (EOP): The City Council discussed the state of emergency preparedness of the City and the community based organizations, and thanked the various Departments for their support and participation in the development of the emergency plan. ACTION: Adopt Resolution No. 23236, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE 2012 EMERGENCY OPERATION PLAN FOR THE CITY OF PALM SPRINGS." Motion Councilmember Mills, seconded by Councilmember Lewin and unanimously carried on a roll call vote. 2.K. SECOND READING AND ADOPTION OF ORDINANCE NO. 1813, RELATING TO DIRECTOR REFERRAL OF MINOR PERMITS TO THE PLANNING COMMISSION (CASE 5.1273 ZTA): ACTION: Waive further reading and adopt Ordinance No. 1813, "AN ORDINANCE OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING SECTIONS 94.02.01D.3, 94.06.01.13.2 AND 94.04.00.E.2.a OF THE PALM SPRINGS MUNICIPAL CODE, RELATING TO DIRECTOR REFERRAL OF MINOR PERMITS TO THE PLANNING COMMISSION." Motion Mayor Pro Tern Foat, seconded by Councilmember Lewin and carried 4-1 on a roll call vote. AYES: Councilmember Hutcheson, Councilmember Lewin, Mayor Pro Tem Foat, and Mayor Pougnet,. NOES: Councilmember Mills. 3. LEGISLATIVE: None. 4. UNFINISHED BUSINESS: 4.A. DISCUSSION OF BIKE LANE INSTALLATION AND IMPROVEMENTS RELATED TO THE NON-MOTORIZED TRANSPORTATION PLAN: David Barakian, City Engineer, provided background information as outlined in the staff report dated September 19, 2012. Mayor Pro Tern Foat requested clarification of the current status of bike lanes at the Belardo Bridge and Ramon Road, and requested staff study bike lanes as part of the development of the Museum Market Plaza projects. Councilmember Lewin stated his support for the recommendations of the City Engineer, and requested the City Council also support the addition of a Class II Bike Lane north on Sunny Dunes to extend the existing Class I Bike Lane in the area. 10 City Council Minutes September 19,2012 Page 7 Mayor Pro Tern Foat requested clarification on the bike lane on Sunrise that ends at Vista Chino and requested the bike lane be included on the map. No action taken. 4.13. COACHELLA VALLEY iHUB AND CVEP UPDATE AND DISCUSSION ON THE DEVELOPMENT OF PHASE TWO OF THE INCUBATOR: John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated September 19, 2012. Mayor Pro Tern Foat requested clarification on the financial commitments of other Coachella Valley cities for the Accelerator Park, requested if the City of Palm Springs provides a majority of the funding the City should be recognized as such, and requested iHub staff clarify the cost and responsibility for improvements for individual entities entering the Accelerator Park. Councilmember Hutcheson commented on the goals of the City's participation, and request iHub staff address the return on the City's current investment and future targets and objectives. Councilmember Lewin requested iHub staff clarify the location of the proposed property, and commented on the weakness of opportunities in the Coachella Valley for business development. Mayor Pougnet commented on the requested funding, requested the City Council allow the Mayor to discuss other cities funding and commitments with other Mayors in the Coachella Valley to provide clarification of some of the other cities intentions. No action taken. 5. NEW BUSINESS: 5.A. ADOPTION OF THE GREEN FOR LIFE VOLUNTARY GREEN BUILDING PROGRAM: Michele Mician, Sustainability Manager, provided background information as outlined in the staff report dated September 19, 2012. Councilmember Lewin stated his support for the development of the educational cards. 11 City Council Minutes September 19,2012 Page 8 Councilmember Mills requested clarification on the program from the City's Architectural Advisory Committee. ACTION: Adopt Resolution No. 23237, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, ADOPTING THE GREEN FOR LIFE VOLUNTARY GREEN BUILDING PROGRAM." Motion Councilmember Mills, seconded by Councilmember Lewin and unanimously carried on a roll call vote. 5.13. APPOINT THE CITY COUNCIL'S REPRESENTATIVE TO THE EXECUTIVE COMMITTEE OF THE RIVERSIDE COUNTY DIVISION OF THE LEAGUE OF CALIFORNIA CITIES: ACTION: Table to the October 19, 2012, City Council Meeting. By consensus of the City Council. S.C. PRESENTATION OF THE BUXTON TOURISM DEMOGRAPHIC STUDY: John Raymond, Director of Community and Economic Development, provided background information as outlined in the staff report dated September 19, 2012. Councilmember Hutcheson commented on the usefulness of the research for targeting where the City spends outreach and retention funds for the future, and suggested the data be made widely available to the businesses in the City. Councilmember Mills requested clarification of the credit card data used, commented on the detail of the study that supports the Museum Market Plaza, and commented on the previous metrics of the prior Buxton Study. Mayor Pougnet commented on the potential for marketing campaigns, and commented on the dissemination and distribution of the data to further development and business interest in the City. No action taken. COUNCILMEMBER COMMENTS, REQUESTS, AND REPORTS: Councilmember Lewin commented on the current status of Andres Road as a one-way street, and stated it would be a good time to look to at changes during the Downtown development, and requested the extension of holiday lights on the North end of the City. Councilmember Foat requested the City Manager review the VillageFest Board decision to remove the Food Court. 12 City Council Minutes September 19,2012 Page 9 Councilmember Hutcheson requested the City Manager expedite the holiday light decision, and requested the Mayor provide an update on the Downtown development. Councilmember Mills requested a review of the make-up of the VillageFest Board perhaps to include a merchant. Mayor Pougnet provided an update on the Downtown development project, and commented on the recent discussion of wind power on Twitter. Mayor Pro Tem Foat requested the City advertise the next meeting to discuss the Downtown development, requested no public comment until after the presentation by Wessman Development, and suggested an open house with the development on display prior to the meeting. City Manager Ready provided an update on the removal of dead palm trees. ADJOURNMENT: The City Council adjourned at 8:43 p.m. to Wednesday, October 3, 2012, at 6:00 p.m., Palm Springs Convention Center, 277 North Avenida Caballeros, Palm Springs, preceded by Closed Session. APPROVED BY A MOTION OF THE PALM SPRINGS CITY COUNCIL THIS 17TH DAY OF OCTOBER, 2012. STEPHEN P. POUGNET, MAYOR ATTEST: JAMES THOMPSON, CITY CLERK 13