City Council

Minutes of the Special Meeting of the Gallup City Council, City of Gallup, New Mexico, held in the Council Chambers at City Hall, 110 West Aztec Avenue, at 4:30 p.m. on Tuesday, December 8, 2015. The meeting was called to order by Mayor Jackie McKinney. Upon roll call, the following were present: Mayor: Jackie McKinney Councilors: Linda Garcia Allan Landavazo Yogash Kumar Fran Palochak Also present: Maryann Ustick, City Manager The Mayor and Councilors conducted a work session pertaining to the following item: 1. Proposed Plans for the Metropolitan Redevelopment Area (MRA) and the Arts and Cultural District (ACD) Maryann Ustick, City Manager — Ms. Ustick provided an overview of the preparation of both plans, which involved obtaining citizen input at public meetings, guidance by the steering committee at monthly meetings and a review by the Planning and Zoning Commission last evening. She asked for the Mayor and Councilors to submit their input and to ask questions pertaining to both plans. The plans will be presented to the Mayor and Councilors for their approval at a special meeting to be held on Tuesday, December 15, 2015. Ms. Ustick introduced Charlie Deans of Communities By Design, who provided a power point presentation on both plans. A copy of the power point presentation are attached hereto and made a part of these official Minutes. Included in the power point presentation on the MRA Plan was an overview of the following 5 projects (out of 27) in the Gallup Downtown Conceptual Plan: a new library at the present Children’s Library, transformation of a portion of Coal Avenue into an event’s street, four blocks of alleyway improvements, improvements to a fenced-off area on West Aztec where an underground arroyo is located, and a pedestrian underpass at the railroad crossing on Second Street. The projects and recommendations are based on the community’s input that was submitted at the public meetings. In presenting the project implementation timeline, Mr. Deans stressed the need for involvement by the private sector for implementing the MRA Plan. Included in the power point presentation on the ACD Plan was an overview of the recommendations for artist, tourist and organizational programming. Mr. Deans asked the Mayor and Councilors for their recommendations for changes to the plans as the final version of the plans will be presented to them for final approval next week. Discussion followed concerning potential funding for the development of a new library; MINUTES Special City Council Meeting — 12/8/2015 Page 2 requirements and potential options for the implementation of projects under a Tax Increment Financing (TIF) District; dealing with solid waste collection in the proposed redeveloped alleyways; the proposed pedestrian underpass at the railroad crossing on Second Street; and the procedures for creating and maintaining a TIF District. There being no further business, the Work Session adjourned until the Regular Meeting at 6:00 P.M. Jackie McKinney, Mayor )1 Afrll Approved 1/12/2016  GALLUP DOWNTOWN REDEVELOPMENT PLAN A METROPOLITAN REDEVELOPMENT AREA PLAN Prepared for: City of Gallup Gallup MainStreet/Arts & Cultural District Gallup Business Improvement District December 7, Z015 NM Metropolitan Redevelopment Code MRA Plan Economic Development Tools Public/Private Partnerships — doesn’t violate NM “anti-donation clause” — allows “fair value” (below appraisal) when there are tangible public benefits • Funding and financial tools — Tax Increment Financing (TIF) Districts — Property Tax deferrals or credits — State/Federal Brownfield funding opportunities — NMMFA Low Income Housing Tax Credits bonus points — CDBG Funding eligibility (without meeting IMI criteria)  Tax Increment Financing Districts How TIF works... a) C a) > a) Increment x set aside in fund for TIF District Tax Increment Financing (hF) Districts • Only requires City Council approval (no election or petition). • Uses existing property tax for the increment not a new tax or tax - increase. Can include the County’s increment with B0CC approval. • TIE funds generated in the district are spent in the district. • TIF funds can be used for plan projects and operational purposes. • City Council is Redevelopment Board and controls how funds are spent within district. • Shows a commitment by City to developers for private reinvestment. • Revitalization results in increased GRT and property tax revenues. Committee/Community Process . 1  r’ —% $ State-authorized A&CDs: • Silver City • Las Vegas • Los Alamos • Downtown Abq MEW U E Z1D • Raton arts dcultural • Artesia 2013 I I Ct • Gallup 2013 • Mora 2013 __a iLl A&CD Benefits • Doubling of State Historic Tax Credits (up to $50,000) • Local Economic Development Act, Cultural Economy Capital • Tourism Cross-Marketing • Collaboration with other NM A&CDs • Foundation funding, seed grants and specialized programing • Technical Assistance and Resources from State Inter agency Team and statewide partnering organizations C E 0 0 C C Li ru I,, a •1  A&CD Recommendations ARTIST PROGRAMMING Indian Marketplace Artist Makerspaces Artist live-work spaces TOURIST PROGRAMMING SW Native History, Life, & Culture Old West : Route66 WPA Art A&CD Recommendations ORGANIZATIONAL PROGAMMING Gallup MainStreet/Arts & Cultural District (GMS/A&CD) — Follows NM MainStreet 4 Point Approach — Principal coordinator of A&CD Plan implementation — Hire a dedicated full time Executive Director — Develop a “signature event” Gallup Business Improvement District (BID) — Façade improvement grant program — Tourism marketing — Security and maintenance gallupARTS — NM Arts Local Arts Council — Planning/producing arts programming and artist services Project Implementation Timeline Responsible Ettlities Funding Sources Short Ternr (1-3 years) NeW Ubrsry- Phase 1: Nsnd, As san,ent/Prognarntning/Site planning COG, MC 1,3,4,5,15 Coal Ave ‘Tvrnt Street”: Phase I lnrproveo,rnts COG, NMDOT, NWNMCOG 3,4,5, 6,9, 16, Alleyway Pedestrirn Itnprooennents CoD, BID, MS/A&CD NWNMCOG 1,3,4,S, 6,9,16 “little Poerby” Interpretative VIewing look CoG, MS/AACD, RNSFF 1,3,4,S, 16 cOG, MC, NMDOT, Ms/A&cn NWNMCOG, South Entry no Seoond 55: Community Art Garden 1,4,1,16,17,16 MG/WIB, BNSFF Establish Quiet Zones ot Rail Coossings- PhaseD: Podostrian Ceossing lnnprovennents CoG, NMDOT, NWNMCOG, BNSF 3,4,5,6 Raised Rotnsphene/lnteratate Display COG, BID, Ms/AuCD 4,5,17 Façade Impr000nnent Pnogranr COG, BID, MS/ARCD 1,4,9,12 Mid-Term (4-hyearo) Pedestrian Railway Underpart COG, NMDOT, NWNMCOG 1,3,4,5, 6,9,15 Oasis Park COG, BID, M5/AECD, P3/0 1,4,5,16 Multi-Cultural Inset Canter COG, MC, UNM-G, BIA 1,3,4,5,15,19,21 Conntknvss Square tnhsnrennents MC, COG 1,4,S, 16 Maksnspore/Fabrlratinn Shop COG, MS/A&CD 1, 2, 3, 4, 5, 10, 12, 15, 19, 20 Lang Term (7-loyeaes) library Adaptioe Re-Use: Mnsevm CoG, MC, UNM-G 1,3,4,1,19 Camoast Adaptive Re-Use: Museum CoG 1, 2, 3, 4, S, 12, Railnoad Therned Parking Los with Railroad Obssrnation 00th COG, BNSFF 1,4,S, 17 Potentisl Mixed Use Parking Strvrtore COG 1,3,D, 15 Privote-Seotorlnitlated (Markel’dktated) Residential Mined-Use: Conner at I Coal Ave. and S. Puerto Dr PD/C, COD 1,4,5, 7,9,14,20 Retail Mined-Ate: SW rome, of Coal Ann, and First St PD/C, CoG 1,2,B, 10,15 Potential Walkway COnnertlon P0/0, COG 1,2,6,11,15 Rstail Mised-Uan: SW mmcm af Coal Ann. R DatandSt P0/0, CoG 1,4,5,12,14,23 Mined-Use: SErorrrr of Fifth St. & NM 116 Route 66j P0/0, COG 1,4,5,12,14,20 Minutes of the Regular Meeting of the Gallup City Council, City of Gallup, New Mexico, held in the Council Chambers at City Hall, 110 West Aztec Avenue, at 6:00 p.m. on Tuesday, December 8, 2015. The meeting was called to order by Mayor Jackie McKinney. Upon roll call, the following were present: Mayor: Jackie McKinney Councilors: Linda Garcia Allan Landavazo Yogash Kumar Fran Palochak Also present: Maryann Ustick, City Manager George Kozeliski, City Attorney Presented to the Mayor and Councilors were the Minutes of the November 10, 2015 Regular Council Meeting. Councilor Kumar made the motion to approve the aforementioned Minutes. Seconded by Councilor Garcia. Roll call: Councilors Kumar, Garcia, Palochak, Landavazo, and Mayor McKinney all voted yes. The Mayor and Councilors presented a Commendation and Certificate of Retirement to Alice W. Mufte, Head Cook at the Neighborhood Senior Center. Mayor McKinney recognized the following members of the audience: State Representative Wonda Johnson, former Mayor John Pena and Planning and Zoning Commission Chairman Kent Wilson. Presented to the Mayor and Councilors were the following Discussion/Action Topics: 1. Approval of Donation Agreement and Acceptance of Quitclaim Deed From Joe and Christine DiGregorio for East Side Playground and Park George — Kozeliski, City Attorney Mr. Kozeliski presented the proposed donation agreement and quitclaim deed from Mr. and Mrs. DiGregorio for the purpose of constructing a playground at the northeast corner of Basilio Drive and Clay Street. Mr. DiGregorio said he and his family are proud to be a part of the community and wants to see Gallup grow as it was his father’s vision. Mayor McKinney thanked Mr. and Mrs. DiGregorio for their generosity and wished them MINUTES Regular City Council Meeting — 12/8/2015 Page 2 the very best for the upcoming holidays. Councilor Landavazo made the motion to approve the donation agreement and to accept the quitclaim deed from Joe and Christine DiGregorio for the east side playground and park. Seconded by Councilor Palochak. Roll call: Councilors Landavazo, Palochak, Garcia, Kumar, and Mayor McKinney all voted yes. Councilor Landavazo said Rep. Johnson allocated $100,000 of her capital outlay funds towards the east side park project. Councilor Landavazo thanked Rep. Johnson and Mr. and Mrs. DiGregorio for their contributions to the project. 2. Greater Gallup Economic Development Corporation (GGEDC) Semiannual Update for FY 2016 Kent Wilson and Michael Sage, Greater — Gallup Economic Development Corporation Mr. Sage provided an overview of the Annual Strategic Work Plan for the GGEDC. He also provided an update of the GGEDC’s activity concerning job creation, site visits, prospects, leads and business contacts for the current fiscal year and compared the data to the first two quarters in FY 2015. Mr. Sage provided a summary of the GGEDC’s dealings with three business entities that have impacted the job creation component of their activity. The impact has resulted in about 800,000 in new payroll dollars to the community. He also provided information on how contacts are generated through website inquiries, by referrals made from other organizations and by participating in trade show recruitment missions. Mr. Wilson addressed the Mayor and Councilors regarding the GGEDC’s vision for the future. He explained how economic development is a patient process since there are intricacies involved for a company to relocate geographically to our area as well as for a local person to start up a new business. He also said it takes patience to work with local educational institutions to prepare the workiorce to meet the visionary demands of the community. Councilor Palochak made the motion to approve the Greater Gallup Economic Development Corporation Semiannual Update for FY 2016. Seconded by Councilor Kumar. Roll call: Councilors Palochak, Kumar, Garcia, Landavazo, and Mayor McKinney all voted yes. 3. Approval and Acceptance of the Local Liquor Excise Tax Accountability Report for the First Three (3) Quarters of Calendar Year 2015 Debra — Martinez, McKinley County DWI Director MINUTES Regular City Council Meeting — 1 2/8/2015 Page 3 Ms. Martinez presented the report which summarizes the use of liquor excise tax funds by local programs and agencies during the first three quarters of calendar year 2015. Future reports will be done on a quarterly basis to comply with State requirements. Discussion followed concerning the allocation of liquor excise tax funds to non-profit organizations during the first two quarters of calendar year 2015 and that there were no liquor excise tax fund allocations to non-profit organizations during the third quarter of calendar year 2015. Councilor Palochak made the motion to approve and accept the Local Liquor Excise Tax Accountability Report for the first three quarters of calendar year 2015. Seconded by Councilor Garcia. Roll call: Councilors Palochak, Garcia, Kumar, Landavazo, and Mayor McKinney all voted yes. 4. Resolution No. R2015-33; A Resolution Changing the Name of a Portion of a Dedicated City Right-of-Way from Hill Avenue to Philip Garcia Court — Clyde (C.B.) Strain, Planning Director Mr. Strain said a request was submitted by John Pena and George Taira to rename a portion of Hill Avenue to Philip Garcia Court. The portion of Hill Avenue begins at Second Street and terminates at the Court House Square. Mr. Strain said the request was made to honor Philip Garcia for his many years of service to the community by serving as member of the Planning and Zoning Commission for 38 years. Mr. Strain said he had the honor and privilege of working with Mr. Garcia for many years and spoke in favor of the request. Mayor McKinney recognized the Garcia family in the audience. The Mayor and Councilors also expressed their support of the request as they commented on the personal experiences they had with Mr. Garcia. Councilor Garcia made the motion to approve Resolution No. R2015-33. Seconded by Councilor Palochak. Roll call: Councilors Garcia, Palochak, Landavazo, Kumar, and Mayor McKinney all voted yes. 5. Resolution No. R2015-34; Gallup Metropolitan Redevelopment Area Boundary Amendment Clyde (C.B.) Strain, Planning Director — Mr. Strain presented the Resolution to extend the existing boundary of the Metropolitan Redevelopment Area (MRA). The proposed change is based on the input received during MRA Steering Committee meetings. MINUTES Regular City Council Meeting — 12/8/2015 Page 4 Councilor Kumar made the motion to approve Resolution No. R2015-34. Seconded by Councilor Garcia. Roll call: Councilors Kumar, Garcia, Landavazo, Palochak, and Mayor McKinney all voted yes. 6. Public Hearing: Proposed Transfer of Ownership of Existing License #0354 from Love’s Travel Stops & Country Stores, Inc. U/b/a Love’s Travel Stop #215, 3380 West 66 Avenue to Love’s Travel Stops & Country Stores, Inc. U/b/a Love’s Travel Stop #215, 3380 West 66 Avenue — George Kozeliski, City Attorney Mr. Kozeliski said the proposed application for the change of ownership of the license is due to the change in the officers or directors of the corporation. He said the application consists of the same company doing business at the same location with the same dispenser’s license. He recommended approval of the transfer of ownership of the license since there are no grounds to disapprove the application. Mayor McKinney asked if there was anyone to present testimony for or against the transfer of ownership of the license. There was none. Councilor Kumar made the motion to approve the transfer of ownership of existing license #0354 from Love’s Travel Stops & Country Stores, Inc. d/b/a Love’s Travel Stop #215, 3380 West 66 Avenue to Love’s Travel Stops & Country Stores, Inc. U/b/a Love’s Travel Stop #215, 3380 West 66 Avenue. Seconded by Councilor Palochak. Roll call: Councilors Kumar, Palochak, Landavazo, Garcia, and Mayor McKinney all voted yes. 7. Approval to Proceed with the Sale of City Owned Land at the Corner of Montoya Boulevard and Miyamura Overpass George Kozeliski, City — Attorney Mr. Kozeliski said the subject parcel was part of the condemnation by the State of New Mexico and the Federal Highway Administration in the 1960’s. After Interstate 40 was built, the property was deeded to the City but it can only be used for recreational purposes. If the City wants to change the purpose or dispose of the property, the City is required to pay the fair market value of the parcel to the State of New Mexico. The property is the last remaining property at a major interchange on Interstate 40 that can be developed. A final survey was conducted on the property which resulted in 2.5 acres at a value of $381,000. The final survey has also been accepted by the New Mexico Department of Transportation (NMDOT). If the City proceeds with the sale of the parcel and if the sales price is in excess of the appraised value accepted by the NMDOT, the City would be allowed to keep the excess amount. In addition, once the property has been conveyed to a private owner, property tax will be generated. lithe Mayor and MINUTES Regular City Council Meeting — 12/8/2015 Page 5 Councilors prefer to conduct a public sale instead of a private sale of the property, Mr. Kozeliski and the City Clerk will proceed with the statutory requirements to sell the property. If the City proceeds with the sale of the property and due to the increased traffic in the area, Mayor McKinney recommended contacting the NMDOT to request the installation of additional lights over the overpass. Councilor Landavazo made the motion to proceed with the sale of City owned land at the corner of Montoya Boulevard and Miyamura Overpass. Seconded by Councilor Kumar. Roll call: Councilors Landavazo, Kumar, Palochak, Garcia, and Mayor McKinney all voted yes. 8. Approval of Water Service Agreement with Be Greene, LLC — George Kozeliski, City Attorney Mr. Kozeliski said the proposed water service agreement would replace an agreement executed in 1967 between the City and the previous owners, Howard and Sibyl Wilson and Ann Marie Rutherford. The agreement with the new property owners, Be Greene, LLC provides detailed conditions for the City’s obligations to provide water in contrast to the previous agreement. Mr. Kozeliski provided an overview of the proposed agreement, which is identical to a water service agreement with Be Greene, LLC that was approved by the Mayor and Councilors over 11/2 year ago. The subject agreement is for additional acreage of land purchased by Be Greene, LLC. Discussion followed concerning the amount of water to be supplied to Be Greene, LLC under the proposed agreement. Councilor Palochak made the motion to approve the Water Service Agreement with Be Greene, LLC. Seconded by Councilor Landavazo. Roll call: Councilors Palochak, Landavazo, Kumar, Garcia, and Mayor McKinney all voted yes. 9. Approval of Agreement with New Mexico State University (NMSU) and Professors Gavin and Goss to Continue Work on the Fox Run Golf Course — George Kozeliski, City Attorney Mr. Kozeliski said the current agreement with NMSU and Professors Gavin and Goss will expire at the end of the month. The proposed agreement is for two years under the same terms with the professors. The amounts in the agreement are the same except for the payment to turf-grass undergraduate students, which will be reduced from $17 to $20 per hour to $12 per hour and not to exceed 55 hours per week. Also, payments to MINUTES Regular City Council Meeting — 12/8/2015 Page 6 undergraduate NMSU PGA program members will remain at $17 per hour based upon a 40 hour work week. Any golf lessons by NMSU PGA program members will be at their discretion with the City receiving 10% of any income generated. Councilor Kumar made the motion to approve the Agreement with New Mexico State University and Professors Gavin and Goss to continue work on the Fox Run Golf Course. Seconded by Councilor Garcia. Roll call: Councilors Kumar, Garcia, Landavazo, Palochak, and Mayor McKinney all voted yes. 10. Authority to Proceed with Legal Action to Foreclose the Lien on the Property Owned by Frances C. Romero at 403 East Hill George — Kozeliski, City Attorney Mr. Kozeliski said the subject property was condemned by the City Council and has been demolished. The City filed a lien against the subject property in the amount of $23,698.13 for the cost of the demolition of the structure and removal of the debris. Ahead of the City’s lien is a State tax lien that was filed for over $8,000 for back property taxes. Based on information provided by County officials, it was discovered that the property went out for sale by the State last year; however, there were no bids received for the property. As a result, the State will include the property in next year’s property sale. If the City proceeds with the foreclosure action, the State will be entitled to the first monies collected from the process. Although the City will not recover all that it is owed, Mr. Kozeliski recommended proceeding with legal action to foreclose the lien in order to remove the matter from the City’s books and to eventually convey the property to a private owner to develop. Councilor Landavazo made the motion to proceed with legal action to foreclose the lien on the property owned by Frances C. Romero at 403 East Hill. Seconded by Councilor Palochak. Roll call: Councilors Landavazo, Palochak, Kumar, and Mayor McKinney all voted yes. Councilor Garcia abstained. Motion carried. 11. Public Notice Given Pursuant to Section 10-16-7 of the Governmental Conduct Act Regarding the Ground Lease with Yogash Kumar for Use of the Parking Lot at 4th Street and Aztec Avenue George Kozeliski, City — Attorney Mr. Kozeliski said the Governmental Conduct Act requires public notice of contracts with public officials or public employees. Councilor Kumar, in his private capacity, purchased the property located at 4th Street and Aztec Avenue from the U.S. Bankruptcy Court sale, in which the City previously leased from the Diocese of Gallup for use as a parking lot. As a result, the City entered into a lease with Mr. Kumar under MINUTES Regular City Council Meeting — 12/8/201 5 Page 7 the same terms and conditions as the City had with the Diocese of Gallup. For the record, in accordance with Section 10-16-7 of the New Mexico Governmental Conduct Act, public notice is hereby given regarding the Ground Lease entered into by and between Yogash Kumar and the City of Gallup for the use of the parking lot at 4th Street and Aztec Avenue. Presented to the Mayor and Councilors was the following Presentation and Information item: 16th 1. Annual NCI New Year’s Eve Sobriety Gourd Dance and Pow Wow — Dr. Kevin Foley, Na’Nizhoozhi Center, Inc. Dr. Foley provided an overview of the alcohol and drug free event which will take place at Miyamura High School Gym on New Year’s Eve beginning at 12:00 p.m. Comments by Public on Non-Agenda Items Mike Marksberry of KBK Construction addressed the Mayor and Councilors regarding allegations that his company failed to meet the scheduled end date of their contract with the City of Gallup for Reach 13 of the Navajo Gallup Water Supply Project. He asked the Mayor and Councilors to reconsider the City’s position of re-awarding the completion of the project to another contractor. Mr. Kozeliski said he is familiar with the situation and that the City’s has no comment on the matter. Comments by Mayor and City Councilors Councilor Palochak thanked Stan Henderson, Public Works Director, and his staff for their work on installing speed humps in the Stagecoach area. Councilor Palochak also thanked Jon DeYoung, Assistant to the City Manager, and Richard Matzke, Director, Gallup Electric Department, for resolving the issues with the lighting on the Munoz Overpass. Councilor Palochak wished everyone a Merry Christmas and a happy holiday season. She said the season is about giving and encouraged everyone to give of their time, talents and treasures to others. Councilor Landavazo said every year the City allocates a large amount of lodger’s tax funds to organizations to host events. Councilor Landavazo said he spoke with Sammy Chioda, organizer of the Touch Down Football League (TDFL) 6th Annual Four Corners Invitational, and asked him for a report of the event since the City’s contribution of lodger’s tax funds for marketing the event was rather significant. Councilor Landavazo provided an overview of Mr. Chioda’s report which highlights the contributions made by the City, the 28 teams that participated in the event, the meet and greet event which was held prior to the tournament, the family members of the teams that traveled to Gallup and stayed for two to three nights during the tournament, the feedback from local MINUTES Regular City Council Meeting — 12/8/2015 Page 8 businesses regarding increased sales during the weekend of the event, the work with representatives of the National Football League (NFL) to bring Roy Gerela to appear at the event, the arrangements that were made with the NFL through USA Football to fund helmet safety testing as they work towards 100% compliance for coaches certification and concussion safety, and the fact that 60% of the relational games between Gallup teams and Albuquerque teams were played in Gallup based on an inspection of Gallup playing facilities by Albuquerque officials resulting in a favorable economic impact for Gallup. In his report, Mr. Chioda thanked the Gallup Fire Department for being on standby for the event and the City’s crews for their work in preparing the fields. Mr. Chioda’s report also stated that during the past 20 years, TDFL has served over 10,000 youth through their program. Councilor Landavazo estimated that every lodger’s tax dollar invested, the return would be anywhere from four to six dollars to the community. Councilor Landavazo commended Mr. Strain and his staff for the success of the City’s Clean and Lien Program. Councilor Landavazo also congratulated Eric Babcock, Fire Chief, for his second employment anniversary with the City. Councilor Landavazo commended Chief Babcock for his leadership and service to the community. Councilor Landavazo encouraged everyone to continue to believe in Gallup. Councilor Garcia said Gallup is growing and becoming better. She said as it becomes bigger and better, she is thankful the City acknowledges its citizens by naming streets after them. Councilor Garcia welcomed Smokey’s, Wise Pies and Panda Express as the new businesses that recently opened in her district. Councilor Garcia commented on the recent successful events in Gallup, including the Red Rock Balloon Rally, the Annual Christmas Parade, the Crafts Show at the Larry Brian Mitchell Recreation Center and the Festival of Trees. Mayor McKinney said he attended the ribbon cutting ceremony for Panda Express as the new restaurant experienced the largest gross sales day on an opening day among their 1,500 locations. Comments by City Manager Ms. Ustick said there will be a Special Council Meeting next Tuesday, December 15, 2015 at 6:00 P.M. She also said the December 22, 2015 Regular Council Meeting will be canceled. Ms. Ustick said City staff will continue to work on the Metropolitan Redevelopment Area Plan and the Arts and Cultural District Plans. A Work Session will be conducted at 5:00 P.M. on Tuesday, January 12, 2016, regarding the 10 Year Financial Plan for the Electric Department. A Work Session will also be conducted at 4:30 P.M. on Tuesday, January 26, 2016, concerning the Growth Management Master Plan. MINUTES Regular City Council Meeting — 12/8/2015 Page 9 There being no further business, Councilor Palochak made the motion to adjourn the meeting. Seconded by Councilor Garcia. Roll call: Councilors Palochak, Garcia, Kumar, Landavazo, and Mayor McKinney all voted yes. Jackie McKinney, Mayor ATTEST: Alfre Ab ita II, City lerk Approved 1/12/2016