HomeMy WebLinkAboutPRC_2006-03-16_AgendaPacketCITY OF A TASCADERO
PARKS AND RECREATION
COMMISSION
AGENDA
Thursday, March 16, 2006
7:00 P.M.
Atascadero City Hall Council Chambers
6907 EI Camino Real
Atascadero, California
REGULAR SESSION: 7:00 P.M.
PLEDGE OF ALLEGIANCE:
ROLL CALL:
Chairperson:
Vice -Chairperson:
Commissioner:
Commissioner:
Commissioner:
Commissioner:
Commissioner:
Student Representative
Student Representative
Rick Mathews
Jay Sechrist
Barbie Butz
Sandy Jack
Carmelita Castaneda
William Ausman
Robert Livick, Jr.
Paige Buck -Moyer
Christopher Solkshinitz
COMMUNITY FORUM: (This portion of the meeting is reserved for persons wanting to
address the Commission on any matter not on this agenda and over which the
Commission has jurisdiction. Speakers are limited to five minutes. Please state your
name and address for the record before making your presentation. The Commission
may take action to direct the staff to place a matter of business on a future agenda. A
maximum of 30 minutes will be allowed for Community Forum, unless changed by the
Commission.)
APPROVAL OF AGENDA: Roll Call
COMMISSION/ YOUTH REPRESENTATIVE ANNOUNCEMENTS AND REPORTS:
(On their own initiative, Commission Members may make a brief announcement or a
brief report on their own activities. Commission Members may ask a question for
clarification, make a referral to staff or take action to have staff place a matter of
business on a future agenda. The Commission may take action on items listed on the
Agenda.)
A. CONSENT CALENDAR: (All items on the consent calendar are considered to
be routine and non -controversial by City staff and will be approved by one motion
if no member of the Commission or public wishes to comment or ask questions.
If comment or discussion is desired by anyone, the item will be removed from the
consent calendar and will be considered in the listed sequence with an
opportunity for any member of the public to address the Commission concerning
the item before action is taken.)
1. Parks and Recreation Commission Minutes — February 23, 2006
■ Staff Recommendation: Commission approve the Parks and
Recreation Commission minutes of the February 23, 2006, meeting.
[Community Services]
B. PUBLIC HEARINGS:
1. Atascadero Lake Park Architectural Desian Guidelines
■ Fiscal Impact: None.
■ Recommendation: Commission:
1. Review and comment on the proposed Atascadero Lake Park
Architectural Guidelines; and,
2. Recommend preferred design guidelines to the City Council.
[Community Services]
C. MANAGEMENT REPORTS:
1. New Recreation Center Complex / Traffic Way Park Name
■ Fiscal Impact: None.
■ Recommendation: Commission review possible names for the facilities
and recommend choice to City Council. [Community Services]
2
2. Temporary Shade Structure / Atascadero Lake Park
■ Fiscal Impact: $12,000 - $15,000 sponsored by the Atascadero Rotary
Club.
■ Recommendation: Informational item only. [Public Works]
3. Appointment of Commission Representative(s) to City/Schools Joint
Facilities Committee
■ Fiscal Impact: None.
■ Recommendation: Chairperson Mathews appoint Commission
representative(s) to the newly created City/Schools Joint Facilities
Committee. [Community Services]
4. Joint Meeting Request
■ Fiscal Impact: None.
• Recommendation: Commission direct staff to prepare appropriate
correspondence, requesting a joint meeting with the City Council.
[Community Services]
D. COMMITTEE & LIAISON REPORTS: (The following represent standing
committees. Informative status reports will be given, as felt necessary.):
1. Atascadero Youth Task Force- Next meeting April 4, 2006, 7:00 a.m.
Pavilion Lakeside Room.
E. STAFF COMMENTS/ ANNOUNCEMENTS:
1. County -wide Commissioner's Workshop — Commissioner comments
2. George Beatie Skate Park Update -
3. City Magazine/ Guide
4. Next Stadium Park Planning Meeting - 4/6/06 @ 6:30pm, City Hall
5. T -Ball Opening Day, April 1 st, 10:00am at Paloma Park
F. ADJOURNMENT:
THE NEXT PARKS AND RECREATION COMMISSION MEETING WILL BE A REGULAR
SESSION SCHEDULED FOR APRIL 20, 2006, AT 7:00 P.M., IN THE ATASCADERO CITY
HALL.
I, Jenny Balson, Office Assistant of the City of Atascadero, declare under the penalty of perjury that
the foregoing agenda for the March 16, 2006 Regular Session of the Atascadero Parks and
Recreation Commission was posted on Friday, March 10, 2006 at Atascadero City Hall, 6907 EI
Camino Real, Atascadero, CA 93422 and was available for public review in the Customer Service
Center at that location.
Signed this 10th day of March, 2006 at Atascadero, California.
Jenny Balson, Office Assistant
City of Atascadero
3
City ofAtascadero
WELCOME TO THE ATASCADERO PARKS AND RECREATION COMMISSIONMEETING
The Parks and Recreation Commission meet in regular session on the third Thursday of each month at 7:00 p.m., in the
Atascadero City Hall, located at 6907 EI Camino Real, Atascadero. The Parks and Recreation Commission consider
matters in the order of the printed Agenda.
Copies of the staff reports or other documentation relating to each item of business referred to on the Agenda are on
file in the Community Services Department and are available for public inspection during City Hall Annex, 6907 El
Camino Real, during business hours at the Central Receptionist counter and on our website; www.atascadero.or . An
agenda packet is also available for public review at the Atascadero Library, 6850 Morro Road. All documents
submitted by the public during Parks and Recreation Commission meetings that are either read into the record or
referred to in their statement will be noted in the minutes and available for review in the Community Services
Department.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a City
meeting or other services offered by this City, please contact the Community Services Department at (805) 461-
5000. Notification of at least 48 hours prior to the meeting or time when services are needed, will assist the City staff
in assuring that reasonable arrangements can be made to provide accessibility to the meeting or service.
TO SPEAK ON AGENDA ITEMS
Members of the audience may speak on any item on the agenda. The Parks and Recreation Chairperson will identify
the subject, staff will give their report, and the Commission will ask questions of staff. The Chairperson will announce
when the public comment period is open and will request anyone interested to address the Commission regarding the
matter being considered to step up to the podium. If you wish to speak for, against or comment in any way:
• You must approach the podium and be recognized by the Chairperson
• Give your name and address (not required)
• Make your statement
• All comments should be made to the Chairperson and Commission
• All comments limited to 5 minutes (unless changed by the Commission)
• No one may speak for a second time until everyone wishing to speak has had an opportunity to do so, and
no one may speak more than twice on any item.
The Chairperson will announce when the public comment period is closed, and thereafter, no further public comments
will be heard by the Commission.
TO SPEAK ON SUBJECTS NOT LISTED ON THE AGENDA
Under Agenda item, "COMMUNITY FORUM", the Chairperson will call for anyone from the audience having
business with the Parks and Recreation Commission to:
• Please approach the podium and be recognized
• Give your name and address (not required)
• State the nature of your business
This is the time items not on the Agenda may be brought to the Commission's attention. A maximum of 30 minutes
will be allowed for Community Forum (unless changed by the Commission).
TO HAVE ITEMS PLACED ON AGENDA
All business matters to appear on the Agenda must be in the Office of the Community Services Department
14 days preceding the Parks and Recreation Commission meeting. Should you have a matter you wish to
bring before the Commission, please mail or bring a written communication to the Community Services
Department in the City Hall Annex prior to the deadline.
Cl
ITEM NUMBER: A - 1
DATE: 03/16/06
CITY OF A TASCADERO
PARKS AND RECREATION
COMMISSION
DRAFT MINUTES
Thursday, February 23, 2006
7:00 P.M.
REGULAR SESSION: 7:00 P.M.
Chairperson Mathews called the meeting to order at 7:11 p.m. and Commissioner Livick
led the Pledge of Allegiance.
ROLL CALL:
Present: Commissioners Butz, Jack, Ausman, Livick, Sechrist and
Chairperson Mathews
Student Representative Buck -Moyer
Absent: Student Representative Solkshinitz
Staff Present: Community Services Director Brady Cherry, Deputy Public Works
Director Geoff English and Recording Secretary Grace Pucci.
Commissioner Castaneda joined the meeting at 7:16 p.m.
COMMUNITY FORUM:
Eric Greening thanked the Commission and all who helped with the first Stadium Park
planning meeting, He felt the background information was helpful, and he was hopeful
the plans would meet the cultural needs of the community while maintaining the park's
rustic ambience.
PRC Draft Minutes 02/23/06
Page 1 of 8
Chairperson Mathews closed the Community Forum period.
APPROVAL OF AGENDA:
MOTION: By Vice Chairperson Sechrist and seconded by Commissioner
Ausman to approve the agenda.
Motion passed 6:0 by a roll -call vote.
COMMISSION/ YOUTH REPRESENTATIVE ANNOUNCEMENTS AND REPORTS:
Chairperson Mathews announced that the San Luis Obispo County Trails Committee is
looking for people from the north county to sit on the committee.
Commissioner Castaneda joined the meeting.
A. CONSENT CALENDAR:
1. Parks and Recreation Commission Minutes — January 19, 2006
■ Staff Recommendation: Commission approve the Parks and
Recreation Commission minutes of the January 19, 2006 meeting.
[Community Services]
2. AARP Building Grounds / Landscape Design Plan
■ Fiscal Impact: $15,000 - $20,000 in previously allocated State Grant
funds.
■ Recommendation: Commission approve the design plans for the
Atascadero Lake Park AARP Building grounds. [Public Works]
MOTION: By Commissioner Jack and seconded by Commissioner Butz
to approve Items #A-1 and 2.
Motion passed 7:0 by a voice vote.
B. PUBLIC HEARINGS:
1. Atascadero Lake Park Architectural Desian Guidelines
■ Fiscal Impact: None.
■ Recommendation: Commission review and comment on the Draft
Atascadero Lake Park Architectural Design Guidelines. [Community
Services]
PRC Draft Minutes 02/23/06
Page 2 of 8
Community Services Director Brady Cherry spoke about the background and purpose of
the design guidelines, and introduced consultant David Main to discuss his findings.
David Main, architectural consultant, presented the draft guidelines for Atascadero Lake
Park and answered questions of the Commission. The Commission was asked to
choose between the Arts and Crafts or Colonial style theme for future improvements at
the Lake Park.
Commissioner Butz stated that the Arts and Crafts style is a more woodsy style that
would blend in better at the park.
Commissioner Jack indicated he tends to support the Arts and Crafts style as it would
work better in the park.
Commissioner Livick said the Arts and Crafts style is reminiscent of other parks in the
national parks system and a good match with the Pavilion.
Chairperson Mathews stated he likes both styles but tends toward the Arts and Crafts
style.
Vice Chairperson Sechrist stated he supports the Arts and Crafts style because it will
blend well in the park.
Commissioner Ausman explained that the uniqueness of Atascadero comes from its
Colony history, which is the city's big draw. For this reason he would support the
Colonial style.
PUBLIC COMMENT
Eric Greening questioned the need for one style because the diversity of styles
throughout the community makes Atascadero unique; however if the city must select
one style he would go with the Arts and Crafts because it blends with the Pavilion and
lends itself to more park -specific structures.
Fred Frank stated that a theme should be maintained for architectural design, and he
favors the Colonial because the pavilion sets the theme. However he pointed out that
the Arts and Crafts design will be more energy efficient due to the overhanging eaves.
David Broadwater indicated no preference for style, but encouraged the Commission to
check into energy efficiency when designing the buildings.
Lindsey Hampton said she would favor the Arts and Crafts as the Lake Pavilion is that
style and it would be better to have new buildings blend with it
PRC Draft Minutes 02/23/06
Page 3 of 8
Geraldine Brasher stated that the Arts and Crafts style would be more appropriate to the
area and explained that the Colony House is in the Colonial style and the curves around
the windows and entry make it more difficult to maintain.
Ernie Porter stated he has seen many changes at the lake and gave several examples
of those he considered were not necessarily improvements.
Steve Allen stated he was in favor of the Colonial style as it fits more with the history of
the town.
Chairperson Mathews closed the Public Comment period.
Student Representative Buck -Moyer stated that the lines of Arts and Crafts structures
are straight and unnatural while the curved lines of the Colonial style fit better with
nature.
MOTION: By Vice Chairperson Sechrist and seconded by Commissioner
Jack to pick the Arts and Crafts architectural style.
Motion passed 6:1 by a roll -call vote. (Ausman opposed)
2. Upper Salinas River Corridor Enhancement Project
■ Fiscal Impact: More than $800,000 in grant funding from the State of
California Resources Agency (Prop. 40) for the Atascadero portion of
the project.
■ Recommendation: Commission recommend approval of the proposed
enhancement project. [Community Services]
Community Services Director Brady Cherry discussed the background of the Resource
Conservation District (RCD) project and introduced Ellen Perryess and DJ Funk of the
RCD who gave a presentation and answered questions of the Commission.
Monica Hunter, Planning and Conservation League Foundation and board member of
the Central Coast Regional Water Quality Control Board, spoke about how this project
can implement the types of improvements needed for Atascadero Creek.
Commissioner Livick gave the Ad Hoc Committee report and stated their
recommendation was to approve the project and forward it to the City Council for
consideration. A handout was distributed showing the changes to the RCD report the
Ad Hoc Committee is suggesting. (Exhibit A) Commissioner Livick answered questions
of the Commission.
PUBLIC COMMENT
PRC Draft Minutes 02/23/06
Page 4 of 8
Ellen Beraud stated it is important that the city fulfills obligations to the community on
many levels, and it should move forward with this and not be shy about maintenance
costs. She trusts the judgment of RCD to come up with a good project.
Joe Montoya raised several issues including the cost of maintenance and the lack of
restrooms. He is in support of the restoration but does not think the trail needs to be
enhanced.
Steve Allen expressed concern with the safety of his property given the large numbers
of people walking past his home, and thinks the trail should end near the High School.
Sue Linville asked if there would be equestrian usage of this trail and thanked the Ad
Hoc Committee for listening to their concerns from the last Commission meeting. She
would like to see boundaries to protect the homes along the creek.
Bill Obermeyer stated that trails are needed and will be a benefit bringing more people
into the community to use the trails and bringing revenue to the city.
Fred Mensing, President of Atascadero Horsemen, stated they support more trails for
pedestrian and equestrian usage. He spoke of his involvement with the Jim Green Trail
and of the issues they faced stating that most problems went away within the first few
months as the trail users helped to maintain the trail.
Jonna Lee Steneson stated she moved here because of the rural nature of the area and
thought it would be shortsighted to not include equestrian uses in the trail system.
Fred Frank stated that the City should adopt the trail in its entirety. As a creekside
homeowner he stated he has had very few problems from the trail users who seem to
have more respect for the land.
Jim Patterson, County Supervisor, said that Atascadero is fortunate to have creeks and
the river and that a trail enables the city to share with the community the value of those
resources. His experience of other trail areas has shown that problems with vandalism
and littering, etc. do not exist because as improvements are made to the trails these
problems are reduced.
Tina Salter stated she is in favor of the creek enhancement and urged the Commission
to support it.
Ursula Luna spoke about the landscaping project that was installed at the Colony House
and stated there was never a problem of vandalism. She stated that the Stadium Park
and Jim Green trails are well maintained by the users, and that the grant is an
enormous opportunity for the community.
David Broadwater stated he is in favor of this project as he is concerned with
maintaining wildlife habitat, and improving the water quality of the creek.
PRC Draft Minutes 02/23/06
Page 5 of 8
Trish Ringley expressed concern with the idea of stopping the trail short and does not
think it would be fair to all those in the community who would use and respect the trail.
Marty Brown stated that many old trails are lost now because of growth and she is
excited about the possibility of having this trail in the community.
David Grimshaw stated his support for the trail and would like the trail to be contiguous
as much as possible. He suggested locating trash barrels along the trails, anchored so
they cannot tip over and animals cannot get at them.
Sandy Lowe asked if the pedestrian bridge is built, what part of Carmelita would be
used as the walking path.
Bill Vargas stated his concerns with flooding at the San Gabriel Bridge, crime, and loss
of privacy for those living along the trail.
David Rhine thanked the Ad Hoc Committee for trying to address the concerns
expressed at the last meting. He explained why he is not in favor of the trail as he feels
the intent of the bond issue was to restore the creek area, not provide walking trails.
Linda Montoya stated she lives on the creek and thanked the Ad Hoc committee for
working with their concerns. She thought this was a good project for the downtown area
but has trouble seeing the trail going westward from San Gabriel, which she thinks
should be a preservation area.
Kathy Hewstes works with many trails in the area and explained that the primary goal is
to maintain the rural nature of the community despite growth. She stated that many
groups in Atascadero would volunteer to maintain and patrol the trail.
Dorothy Jennings stated she lives in Templeton and came tonight to learn more about
this project. She commended the city for undertaking the project.
Ernie Porter spoke about creek erosion and a specific plant that has historically caused
problems along the creek banks. He gave some history about the creek and the
problems that have occurred along it.
Commissioner Ausman left the hearing at 9:50 p.m.
Louis Silveira asked questions about the path of the trail and does not think it has been
thought though well enough from San Gabriel south.
Chairperson Mathews recessed the hearing at 9:54 p.m.
Chairperson Mathews called the meeting back to order at 10:02 p.m.
PRC Draft Minutes 02/23/06
Page 6 of 8
Ann Crane stated she supports the trail in its entirety and indicated where there is a
designated trail people will use it and keep out of private property.
Chairperson Mathews closed the Public Comment period.
There was Commission discussion regarding the Ad Hoc Committee's recommendation
to stop the trail above San Gabriel Avenue at the dry creek crossing, and leaving the
area it in its existing condition. There was concern regarding the possibility of losing the
enhancement benefits by that action.
MOTION: By Commissioner Jack and seconded by Commissioner Butz to
accept the ad hoc committee's report and act accordingly.
Chairperson Mathews stated that creek restoration is important and that protection for
habitat, water quality and erosion control will benefit all including those who live along
creek. He would rather see the full trail enhancement project as proposed by the RCD.
Vice Chairperson Sechrist stated he was okay with losing the bridge and Carmelita, and
likes the compromise but suggested amending the recommendation to have the RCD
ask the agency the following: If the area is not developed with a trail will the natural
improvements still be done? If the answer is no, then his suggestion would be would be
to develop the trail all the way to the end as proposed keeping it as narrow as possible.
MOTION: By Commissioner Jack and seconded by Commissioner Butz
to accept the ad hoc committee's report and act accordingly.
Motion passed 5:1 by a roll -call vote. (Mathews opposed)
C. COMMITTEE & LIAISON REPORTS:
1. Atascadero Youth Task Force - Next meeting March 7, 2006 at 7:00 a.m.,
Pavilion Lakeside Room.
D. STAFF COMMENTS/ ANNOUNCEMENTS:
1. Father -Daughter Dance (Sold Out) - Comments
2. County -wide Commissioner's Workshop - 2/25/06 Hearst Castle
3. George Beatie Skate Park Ribbon Cutting - 2/28/06 @ 5:00 p.m.
4. Skate Park Concessionaire - Update
5. City Magazine/ Guide
6. Next Stadium Park Planning Meeting - 3/9/06 @ 6:30 p.m., City Hall
E. ADJOURNMENT:
PRC Draft Minutes 02/23/06
Page 7 of 8
Chairperson Mathews adjourned the meeting at 10:37 p.m. to the next regularly
scheduled meeting of the Parks and Recreation Commission on March 16, 2006.
MEETING RECORDED AND MINUTES PREPARED BY:
Grace Pucci, Recording Secretary
The following exhibit is available for review in the Community Services Department:
Exhibit A — Ad Hoc Committee Report, Creek Enhancement Project
PRC Draft Minutes 02/23/06
Page 8 of 8
ITEM NUMBER: B - 1
DATE: 03/16/06
Atascadero Parks & Recreation Commission
Staff Report — Community Services Department
Atascadero Lake Park
Architectural Design Guidelines
RECOMMENDATIONS:
Commission:
1. Review and comment on the proposed Atascadero Lake Park
Architectural Guidelines; and,
2. Recommend preferred design guidelines to the City Council.
DISCUSSION:
Since early Colony Days, the Atascadero Lake Park has been the primary gathering
place for the Community. The park includes the well-known Charles Paddock Zoo, as
well as the Pavilion on the Lake. Over the years, many improvements have been made
to the park. The improvements have been without a central theme or uniform design
guidelines. Consequently, the park contains a variety of different building styles and
park elements (benches, fixtures, trash receptacles, equipment and exterior treatments
and colors). In summary, the "parkscape" is very inconsistent in terms of style.
Following the presentation by the City's consultant, David C. Main, at the Parks and
Recreation Commission meeting on February 23, 2006, the Commission selected the
"Arts and Crafts" architectural theme for further development. The consultants have
refined the guidelines and developed a set of Lake Park Design Guidelines that could
be adopted by the City and used to guide future improvements at the park. There are a
number of conceptual examples that will be shown at the meeting which demonstrate
the details and type of guidelines that are being recommended. The primary goal is to
employ guidelines that will remain consistent with the City Council adopted Lake Park
Master Plan. Creating a more aesthetically pleasing park, with consistent treatment of
the park elements, is desirable.
ITEM NUMBER: B - 1
DATE: 03/16/06
David C. Main will present the refined guidelines and examples contained in the report
to the Commission. The presentation will demonstrate how the "Arts and Crafts" theme
will be translated into the existing parkscape elements architectural theme. The
Commission may hear public input on the styles, and give direction to the consultant
regarding the examples of the style for final development and recommendation for the
City Council.
FISCAL IMPACT:
None.
ITEM NUMBER: C - 1
DATE: 03/16/06
Atascadero Parks & Recreation Commission
Staff Report — Community Services Department
New Recreation Center Complex/
Traffic Way Park Name
RECOMMENDATION:
Commission review possible names for the facilities and recommend choice to City
Council.
DISCUSSION:
Background:
In January and February of 2005, the Traffic Way Park Master Plan Focus Group
suggested renaming Traffic Way Park. The name suggested was Colony Park. The re-
naming of the park was never formally considered after that time. Now that the Park
master plan is complete, and the Recreation Center plans have been finished, now
would be a good time to consider naming the park/facilities.
It is clear that some fundamental considerations and policies must be addressed when
naming public facilities. The City has a policy for the naming of its public facilities
(attached) that was drafted in 1995.
The Parks and Recreation Commission is a good starting point to discuss re -naming
public facilities. The Commission can lead the public discussion and take community
input on the naming of the facilities.
FISCAL IMPACT:
None.
ATTACHMENTS:
1. Policy on the Naming of Public Facilities in Atascadero
ITEM NUMBER: C - 2
DATE: 03/16/06
Atascadero Parks and Recreation Commission
Staff Report — Public Works Department
TEMPORARY SHADE STRUCTURE
ATASCADERO LAKE PARK
RECOMMENDATION:
Informational item only.
DISCUSSION:
Background: The Atascadero Rotary Club has agreed purchase a shade structure for
one of the picnic table groupings at Barbecue Area #1 in Atascadero Lake Park. The
shade structure will be installed in a manner so that it can be removed during the winter
or when not in use. Following are photographs of the temporary shade structure style:
i
FISCAL IMPACT:
$12,000 - $15,000 provided by the Atascadero Rotary Club.
ATTACHMENTS:
Attachment #1: Atascadero Lake Park Photos.
ITEM NUMBER: C - 3
DATE: 03/16/06
Atascadero Parks & Recreation Commission
Staff Report — Community Services Department
Appointment of Commission Representative(s) to
City/Schools Joint Facilities Committee
RECOMMENDATION:
Chairperson Mathews appoint Commission representative(s) to the newly created
City/Schools Joint Facilities Committee.
DISCUSSION:
Background:
The City/Schools Committee has held discussions on joint facility usage. Many issues
have been discussed regarding sharing the facilities owned by both the City and the
School District. Both agencies agreed that they would benefit from discussions of the
concerns and the opportunities that exist.
It was decided to form a special committee comprised of representatives from both
agencies to explore the issues and opportunities in greater depth. The Parks and
Recreation Commission may appoint I or 2 members to serve on this new committee.
Chairperson Mathews may make the appointments at the meeting, if the Commission
decides to participate in these discussions.
FISCAL IMPACT:
None.
ITEM NUMBER: C-4
DATE: 03/16/06
Atascadero Parks & Recreation Commission
Staff Report - Community Services Department
Joint Meeting Request
RECOMMENDATION:
Commission direct staff to prepare appropriate correspondence, requesting a joint
meeting with the City Council.
DISCUSSION:
Background:
At the January 19, 2006 meeting, Commissioner Jack requested that an agenda item be
brought back to the Commission to discuss requesting a joint meeting with the City
Council at a future date. The Commission may want to discuss the proposed
content/agenda for such a meeting, as well as a potential timeframe for a meeting.
FISCAL IMPACT:
None.