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HomeMy WebLinkAbout06/04/74City Council - Regular Meeting of June 4, 1974 - 7:30 p.m. 1 Pledge of Allegiance - led by Councilman Widman .Roll Call - Present: Councilmen Barks, Doerfling, Widman, Mayor Post Absent: Councilwoman Tyson (out of,city???) Approval of Minutes - Regular Meeting of May 21, 1974. Post, Doerfling. So ordered - with following changes page 5, vote on introduction of Ordinance No N. S. 490, Mayor Post voted "Aye"; on page 3, paragraph.6, add the words "where necessary" at the end of said paragraph. (red zones at intersections on PCH) Proclamations: Transit Progress Month, June, 1974; Edwina McKenzie Day, July 7,1974. Hermosa. Beach Youth Theatre gave skit from their production, "Egad, Pegora, Be Bad!" to be presented at Clark Stadium on June 7, 8 and 9, 1974. 1. to reopen the public hearing and continue the appeal of Mr. Dennis Sowers from granting by Planning Commission Resolution P.C.154-961 / of a temporary conditional use permit for anopen.cair bicycle rental • business at 125 Hermosa Avenue to the next regular meeting -on June 18: 1974 for consideration by full Council. Post, Doerfling. So ordered. �� Note: Official minutes will show that above action followed tie vote re whether or not to support appeal and deny c.u.p. 2. to continue the appeal from decision of BZA granting a lot split on property located at the corner of Valley Drive and Herondo Street to,�to Sunnyglen Construction Co., Inc. to the next regular meeting on June 18, 1974, on the advice of the City Attorney. Post, Doerfling. So ordered. 7/, 3. Consent Calendar: Post, Widman. All, none, ,Tyson. (Converting unanimous consent..to a "vote" due to fact that money was involved.) /e/P)44-1›,/ celebrate to waive fee for the use of Clark Community Building to celebrate the 90th birthday of Edwina McKenzie on July 7, 1974. b. to approve a program of tagging inadequate trash cans and trash cans left out on the public _thoroughfareefor.extended periods of time with such cans picked up if violations not corrected, with the understanding that there will be no added cost to the'City for tagging service by Browning-Ferris Industries of California, Waste Division. • to refer the request of the Downtown Committee for "the addition of more trash containers for the downtown, Second Street and .22nd Street areas to Budget Session. ' d. to refer the request of the Downtown Committee that parking enforcement personnel be authorized to issue citations for violations of the dog control and litter ordinances to the staff for report and recommendation. e. to authorize changing the no -parking period for street sweeping thendowntown area from 4:00 a.m. to 6:00 a.m. to 4:00 a.m. to //b444,1) 8:00 a.m. Note: Councilman Barks urged that notice be -taken of any business in the area opening before 8 a.m. so that the parking area in front of said establishments is not "enforced". VUV f. to adopt Resolution N'. N. S. 3306, ntitled: "A RESOLUTION OF THE CITY COUNCIL OF EE CITY OSA BEACH, CALIFORNIA, ESTABLISHING PARKING METER ZONES PURSUANT TO SECTION 19-96 OF CHAPTER 19, ARTICLE IV OF THE MUNICIPAL CODE OF THE CITY OF HERMOSA BEACH." (Herondo Street, north side, from Valley Drive Wly to Monterey Blvd; Monterey Blvd, east side, from Herondo Street to 250 feet Nly) 1 City Council - 6/4/74 -2- 4, to state as the City Coundi1ts (initial) negotiation position of intent that the City of Hermosa Beach will consider removing the Open Space designation in the General plan from the following properties of the'Hermosa Beach City School District: The built- up .portions of North School (along 25th Street, Myrtle Avenue and 26th Street) and South School (along Monterey Boulevard) after sufficient time to explore ways to finance keeping them as open space; the vacant parcel of land between Hermosa View School and the Water Company (at the end of 17th Street), subject to adequate access from Harper Avenue for the open areas of Hermosa View That the. City of Hermosa Beach will consider the vacation anJ deeding to the Hermosa Beach City School District of a portion of 17th Street west of Valley Drive and two adjacent City parcels, /01' Lots 19 and 20, Hermosa Garden Tract; And that in return for these actions the City Council requests that the School District.jwould deed to the City to keep in public domain for open space purposes all open areas, new buildings and playing fields at North School and South School, the Seaview Parkette at 19th Street and Prospect Avenue, and the Fort. Lots -of - Fun Parkette at 6th Street and Prospect Avenue '(.'or.a comparable relocation site in the area),said school properties to be leased back to the School District for a token sum, with the District carrying full responsibility for maintenanceeand liability insurance, until no longer needed by the District for school accgivities, and with the understanding that if the School District should later request zoning for development of any areas where the Open Space designationnhas been removed, it is the position of the city Council. attth .. time that the lowest possible reasonable density would be favored. Doerfling, Widman. Carried. All, none, Tyson. Carried .:: 'A11, none, Tyson. 5. to direct that the Phase III Recommendations for a "Public Transportation Improvement Program" presented by the Southern California Rapid Transit District be placed on the agenda for the regular meeting on June 18, 1974 following public hearings to be held by the RTD regarding this matter. Post, Barks. So ordered. Note: Council urged that a member of the staff or the City. Manager and any interested Councilman participate in the June 6 RTD public hearing to represent the City's stand. 6/0 6. to direct the staff to prepare a letter stating the support of the City of Hermosa Beach for a National Seashore and Urban Park //for Southern California, to be sent to the Senate Interior Committee Sub9Committee on Parks and Recreation in Washington, D.C. and to the Friends of the Santa Monica Mountains' parks & Seashore, Los Angeles. Doerfling, Post. So ordered. 7. to approve the appointment by the Mayor of two members of the City Council to act as a Legislative Review subcommittee to keep abreast of proposed legislation in Sacramento and Washington, D.C. and make reports and recommendations to the Council.'wi_Widman, Post. So ordered. (Mayor appointed Councilmen Doerfling and Widman)and suggested that they present an example, in about a month, of the sort of review they propose. Councilman Barks opposeddcr.eafing. such a subcommittee) 8. to waive further reading. and to introduce Ordinance No N. S. 492 ntitled: "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CA IFOR IA, AMENDING SECTION 2-1, CHAPTER 2 OF THE CITY CODE RELATING TO THE TIME OF THE REGULAR. MEETINGS OF THE CITY COUNCIL." Post, Doerfling. Carried. .All, none, Tyson. (Will be 2nd and 4th Tuesday of each month, probably beginning regular meeting of August lath, ad 30 day period falls after second meeting in July);! Post, Doerfling. Carried. A11,0,Tyson. 6,k) City Council - 6/4/74 -3- 9. Non -Agenda Items - City Council: a. Action.lmto direct the staff to proceed on the transfer of tax functions with regard to the public library to the city rather than having the district directly impose such taxes on-t.property within the<T.City with the appropriate resolution to be placed on the agenda for the regular meeting of June 18, 1974. Barks, Posta So ordered. "L//f b. Action: to direct that the Park and Recreation Commission be requested to consider the suggestion by Mr. Don Baxter that. basketball courts to converted to temporary tennis courts due ✓ to the shortage of tennis courts available in this city. Barks, Post. So ordered. c. The Council appeared to support Councilman Barks' request for flashing lights at 2nd and Ardmore and on 2nd and 3rd Streets at one-way barricades, and thanked DPW for white lines there. d. Action: to direct the staff to prepare and send an appropriate plaque to the City of Rolling Hills Estates in honor of the dedication of their new City Hall on June 1, 1974. Doerfling. No objection. e. Councilman Widman pointed out hazardous conditions along Strand caused by Storer Cable TV installations and directed City Manager to nnotify Storer of possibility of declaring public nuisance. f. Councilman Widman informed the public that the Open Space Committee would hold a meeting re this element of the General PlanPdanWorinWednesdayneJanen5t bn. the Council Chamber at 7:30 p.m. a> and engo:uraged interested citizens to stop by to make their comments known. g Councilman Widman would like staff to investigate possible ways of removing a safety hazard which exists on the ramp approaching the Strand at the north end of the City for bicyclists and pedestrians and remove the sand on the sidewalk at the base of this ramp. --� h. Action.lmatoWauthorize attendance by the Mayor ox his designee /at a one -day legislative action task force workshop to be held on June 12, 1974 in Sacramento, sponsored by the League of /41/1/vu California Cities, with reasonable expenses to be reimbursed. Widman, Post. Carried. All, none, Tyson. i Councilman Widman announced that a Council Walk would be held on Saturday, June 15, meeting at 11 a.m. at the corner of 19th Street and Prospect Avenue, and requested that the staff contact the School Board and invite their participation for :Informal discussion of open space needs in that area. j. Councilman Widman woPld like the staff to review reducing the speed of vehicles on narrow streets and alleys, particularly Bay View Drive and Sunset Drive. At 9:00 p.m. Mayor Post called for a five-minute recess, and the meeting was called back to order at 9:10 p.m. 10. to adopt Resolution No N:" S :43 entitied : "A RESOLUTION OF THE Oz ,✓CITY COUNCIL OF THE CI Off' HERMOSA BEACH, CALIFORNIA, APPROVING THE O%�""v FINAL MAP OF TRACT NO. 31544, FOR CONDOMINIUM PURPOSES." Post, Barks. Carried. All, none, Tyson. 11. /to adopt Resolution Nc':—N. S 3308 ntitled: "A RESOLUTION OF THE �✓ CITY COUNCIL OF THE C�WERM' SCS A BEACH, CALIFORNIA, APPROVING FINAL MAP OF TRACT NO, 31738, BEING A SUBDIVISION." Post, Barks. Carried. All, none, Tyson. City Council. - 6/4/74 -4- 12. (covered during discussion of item 4 - "Seaview Parketten) 13. Non -Agenda Items from Audience: a. Herb Besant, 2207 PCH - "Impound $4,000 to Parks and Recreation on my okay and not a cent to administration - nothing to l.wylawyer;sis ean.dohs:bepenoughepersonndlooutegfscollegesnatp$p.an hour to clean up these streets. If you don't do it - this is a threat - I am going to take you to Small Claims Court at $500 per clip (etc.) Either you impound it or I'll try it." Mayor Post suggested that Mr. Besant try it. b. Warren Miller, 3417 Hermosa Avenue, displayed an alternate bicycle path suggestion: Using 13' o,f Strand by wall for two- way bike path with curb separating it from 9' pedestrian walk- way on Strand next torresidences (!) Felt this alternate option more comparable to what Manhattan Beach and Redondo have put in. Note: This drawing and Mr. Miller's drawing submitted 5/21 are about 6 feet by 18 inches in size and Council would like to have them scaled down for their consideration. Have them in this office for Engineering to pick up. i- ' 14.. Council would also like scaled down drawings the traffic circu- lation pattens suggested by City Engineer at 5/21 and this meeting for consideration on June 18 agenda - following which they will arrange meeting with residents of subject area NW.Hermosa./,� 15. to award a contract for the purchase of a Fire Rescue Van fortthe// low bid of $12,974.40 submitted by the SSto.n.er Ambulance Manufac- ,,maturing Co., 14700 Spring Avenue, Santa Fe Springs, Cali-or.nia based upon the recommendation of the Fire Chief. Post, Doerfling. Carried.d All, none, Tyson. Note: councilman Barks wants to know what"Accounts 14 and 14a"are. 16. to accept the recommendation of the Recreation Director and award a contract for the purchase of an'Animal Control Vehicle fort-the Lat'a/' low bid of $4,283.86 net delivered price to Ira Escobar Ford, Inc., 1500 Sepulveda Boulevard, Manhattan Beach. Post, Widman. Carried. All, none, Tyson. 17. to adopt Resolution e. N. S. 3309, ntitled: "A RESOLUTION OF THE CITY COUNCIL,OF THE CITY OF OSA BEACH, CALIFORNIA, AMENDING SECTION 4 OF RESOLU ems:. S. 2943, AS AMENDED, RELATING TO PERMIT PARKING IN CERTAIN DESIGNATED AREAS AND PROVIDING THE FEE FOR SUCH PERMIT." Doerfling, Widman. Carried'. All, none, Tyson. Note: Fee will be incre4sed from $5 to $10 annually - beginning March 1, 1975. f� •///73--- 18. ///j.S 18. to adjourn the regular meeting of the City Council to a regular meeting of the Hermo§a Beach Redevelopment Agency, the City Council meeting to be reconvened immediately upon the adjournment of the Agency. Post, Doe±fling. So ordened. 9:40 p.m. HERMOSA BEACH REDEVELOPMENT AGENCY Roll Call - Present: Messrs. Barks, Doerfling, Widman, Mayor Post Absent: Mrs. Tyson a. Approval of Minutes - 5/21/74 - Post, Doerling. So ordered. b. to approve the assignment to the City of Hermosa Beach of all of the right, title. and interest of the Hermosa Beach Redevelop- ment Agency in and to the Tax Increment monies in consideration of the City's release of the Agency of any and all obligations of monies owing by the Agency to the City, and to further authorize the City to proceed to the collection thereof, and to authoritedthe.ExGcutive.Director.oto,s gnoon behalf of the Agency. Barks, Widman Carried. 'All, none, Tyson. x ralloter:,_ diCthty Cherkiip toes'endocopyifo all iaxingsagencies.; agencinvo :.vedt:he (Ne:edceovi'ertletitdrtadviee• from: city Atty) Adjourn - Post, Doerfling - 9:48 p.m. City Council - 6/4/74 Mayor Post reconvened the regular meeting of the City Council at 9:48 p.m. 19. to waive further reading. Post, Barks. Carried. A11, none, Tyson. and to adopt Ordinance CITY OF HERMOSA BEA entitled: "AN ORDINANCE OF THE ALOS ANGELES, STATE OF CALIFORNIA, REPEALING ORDINANCE NO. N. S. 471 AND THEREBY TERMINATING THE HERONDO-VALLEY REDEVELOPMENT PROJECT." Doerfling,, Barks. Carried. All, none, Tyson. 20. to waive further reading. and Post, Barks. Carried. All, none, Tyson. to adopt Ordinance No N. S. 489, e"titledi: "AN ORDINANCE OF THE LA7 CITY OF HERMOSA BEAC COUNTY S 4S ANGELES, STATE'OF CALIFORNIA, REPEALING ORDINANCE NO. N. S. 457 AND THEREBY DISSOLVING THE HERMOSA BEACH REDEVELOPMENT AGENCY." Doerfling, Barks. Carried. All, none, Tyson. xtra. to accept the Assignment to the City of Hermosa Beach by the Hermosa Beach Redevelopment Agency of all of its right, title and interest in and to the Tax Increment monies with authorization for the City to proceed to the collection thereof and release the Agency of any and all obligations of monies owing by8Agency to the City, and authorize the Mayor and. the City Clerk to sign on behalf of the City. Post, Barks. Carried. All, none, Tyson. 21. to waive further reading. Widman, Post. Carried. All, none, Tyson. and to adopt Ordinance N. S. 490, ntitled: "AN ORDINANCE OF THE /^ V CITY OF HERMOSA BEA CATtIFORNIA, AMENDING ORDINANCE NO. N. S. 486, `wr RELATING TO POWERS AND DUTIES OF THE DESIGN REVIEW BOARD." Widman, Post. Carried. Ayes, Doerfling, Widman, Post. No, Barks. Absent, Tyson. 22. to waive further reading. Widman, Post. Carried. A11, none, Tyson. and to adopt Ordinan - No. N. S. 491, e'titled: "AN ORDINANCE OF THE CITY OF HERMOSA B'`_- ALIFO.:► ', REPEALING ORDINANCE NO. N. S. 112, �1vAMENDING CHAPTER 7, "BUILDINGS", CHAPTER 11, "ELECTRICAL CODE AND APPLIANCES", CHAPTER 17, "LICENSES" AND CHAPTER 241p PPLUMBING CODE" OF THE CITY CODE RELATING TO OWNER -BUILDER BUILDING AND/OR IMPROVING." Widman, Post. Carried. A11, none, Tyson. . - 0) 1,/���� )/ o. N. S. 3310 ntitled: "A RESOLUTION OF CITY • SA BEACH, CALIFORNIA, OF FUNDS AS HEREINAFTER SET FORTH." ($4,000 Post, Barks. Carried. All, none, Tyson. 23. (City Manager - Misc 24. ,to adopt Res© att iOnn / THE CITY. COUNCIL OF t//,/gAUTHORIZING TRANSFER Fire Dept overtime) 25. that Demand and Warrant No. 13725, dated May 23, 1974, in the amount of $11,425.33 be approved; that Demands Nos. 13726 through 13803, inclusive, dated June 4, 1974, in the amount of $44,681.74 be approved and Warrants drawn to pay same; and that Warrants Nos. 13738, 13755 and 13786 be declared Void. Post, Doerfling. Carried. All, none, Tyson. Adjournment - Post, Doerfling - 10 p.m. (!) - to next regular meeting, Tuesda 6/5/73 bf Y. June 18, 1974 in the Council Chamber, City Hall, at 7:30 p.m. City of Hermosa Beach, California .AGENDA - CITY COUNCIL MEETING -- Tuesday, June 4, 1974 - 7:30 p. Council Chamber - City Hall PLEDGE OF ALLEGIANCE— � �✓� �� .•d�2��yi �. I/U� ROLL CALL Iii-r�C'" g4,4. 4., 4�,%4 ,1 •kr % `'jam APPROVAL OF MINUTES Regular Meeting of May 21, 1974. PROCLAMATIONS: A. "Transit Progress Month" - June, 1974;. Requested by Southern California Rapid Transit District. B. Edwina McKenzie Day - July 7, 1974; Requested by.the Park and Recre'ation•Commission, in honor of her 90th Birthday. PUBLIC HEARINGS: /t�/iy}wy� 44_147/1,r;7 �r wt APPEAL FROM DECISION OF PLANNING COMMISSION GRANTING TEMPORARY CONDITIONAL USE PERMIT FOR AN OPEN AIR BICYCLE RENTAL BUSINESS AT 125 HERMOSA AVENUE - JOSEPH.FALZONE, APPLICANT; DENNIS ALLEN SOWERS, 204 STRAND, APPELLANT - Letter dated May 2, 1974 from' Mr. Sowers; Planning Commission Resolution P.C. 154-961, dated April 22, 1974; Analysis dated April 3, 1974;. Preliminary Environ- mental Impact Report dated April 2,.1974; Application dated. March 22, 1974. 2. APPEAL FROM DECISION OF BOARD OF ZONING ADJUSTMENT. GRANTING A LOT SPLIT ON PROPERTY LOCATED AT THE CORNER OF VALLEY DRIVE AND HERONDO STREET - Letter dated May 7, 1974 from Miss Susari Haller, 133 - 29th Street; Letter dated May 17, 1974 from J. B. Mirassou, City. Attorney. CONSENT CALENDAR - All matters listed below will be enacted by one motion as.suggested by staff with the unanimous consent of the City Council. There will be no separate discussion of these items unless good cause is shown by a councilman prior to the: • time said Consent Calendar is adopted. Waiver of Fee - Use of clark Community Building - Edwina McKenzie's 90th Birthday Celebration - Memorandum dated May 23, 1974 from the Park and Recreation Commission. To approve. Trash Ordinance Violations - Tagging and Picking Up Cans - Recommendation of. Downtown Committee; set forth in a memo- randum dated May 29, 1974 from Rod Merl, Environmental Control Officer. To approve. ,bowntown Litter containers - Request for Purchase of Additional Containers, from Downtown Committee - Memorandum: ,1".o dated May 29, 1974 from Rod Merl, Environmental Control Officer. To approve. (d) Anima]. control - Citations by.Parking Enforcement Officers - Recommendation of Downtown Committee, set forth in a memo- randum dated May 29, 1974 from Rod Merl, Environmental Control Officer. To refer to staff for report and recommen- dation. • (e) No Parking period for Street Sweeping, Downtown Area - Recommendati)n of Downtown Committee, set forth. in memorandum dated May 28, 1974 from Rod Merl, Environmental Control Officer. .Memorandum dated May 30, 1974 from Edward T. Putz, Assistant City Engineer. To change the no parking for street sweeping hours in downtown area to 4:00 a.m.=8:00 a.m. City Council Agenda - June 4, 1974, 3.Consent Calendar: (Continued) (f) Yellow Parking Meters - Herondo Street, north side, from Valley Drive to Monterey Boulevard; Monterey Boulevard, east side, from Herondo Street to 250 feet northerly. Memorandum ..ated May 14, 1974 from Edwar T-.-- , Assistant City Engineer. To adopt Resolution o. N. S. 330u"� MISCELLANEOUS ITEMS AND REPORTS — CITY COUNCIL: 4. POSSIBLE DISPOSITION OF. SURPLUS SCHOOL PROPERTIES - Letter dated May 22, 1974 from Dr. Andrew L. Joyce, District Superintendent, Hermosa Beach City School District; Revised memorandum dated May 10, 1974 from Rod Merl, Environmental Control Officer. Discussion requested by Councilman Doerfling. 5. PHASE III RECOMMENDATIONS FOR PUBLIC TRANSPORTATION IMPROVEMENT PROGRAM, SOUTHERN CALIFORNIA RAPID TRANSIT DISTRICT - Discussion requested by Councilman Doerfling. / 4)..,f, 6. 6. PRESERVATION OF SANTA MONICA MOUNTAINS' PARKS AND SEASHORE - Discussion requested by Councilman Doerfling. 7. LEGISLATIVE REVIEW - PROPOSED COUNCIL. SUBCOMMITTEE - Discussion requested by Councilman Widman. • 8.' TIME OF REGULAR MEETINGS OF CITY COUNCIL — Discussion requested by Mayor Post. Proposed ordinance for waiver of further reading and introduction. 4f'Pe 9. OTHER MATTERS - City Council. CITY COMMISSIONS, BOARDS AND COMMITTEES: 10. FINAL MAP - TRACT NO. 31544 - CONDOMINIUM CONVERSION, TEN UNITS,. 600 MONTEREY BOULEVARD - Memorandum dated May 30, 1974 from �0'' Planning Commission. Proposed resolution -y for adoption. 11. FINAL MAP - TRACT NO. 31738 - TOWNHOUSE CONDOMINIUM, 1628 :. MANHATTAN AVENUE - Memorandum dated May 30, 1974 from Planning !.t Y^`" commission. Proposed resolution for adoption. COMMUNICATIONS FROM PUBLIC: 12. SEAVIEW PARKETTE, 1 requested in lette 1130 — 19th Street. EET AND PROSPECT AVENUE - Discussion May 14, 1974 from Barrie W. Anderson, 13. NON -AGENDA ITEMS FROM AUDIENCE - FIFTEEN MINUTE DISCUSSION PERIOD. (Any person wishing to call the attention of the City Council to a matter not appearing elsewhere on this agenda or covered by previous correspondence is invited to do so at this time.) MUNICIPAL MATTERS: 14. TRAFFIC CIRCULATION, NORTHWEST HERMOSA BEACH - Oral presentation by Gerald Taylor, City Engineer. FIRE DEPARTMENT RESCUE VAN — ANALYSIS OF BIDS AND RECOMMENDATION, FOR AWARD OF CONTRACT - Memorandum dated May 30, 1974 from • C. D. Fowler, Fire Chief. 15. 16. ANIMAL CONTROL VEHICLE - ANALYSIS OF BIDS AND RECOMMENDATION FOR AWARD OF CONTRACT - Memorandum dated May 24, 1974 from M. K. DeMott, Recreation Director. PARKING METER FEE' — PROPOSED CHANGE - Memorandum dated May 30, 1974 from Earl Diller, City Manager. Proposed resolution - for adoption. , ryt, /IJ,./ __.73'0 El • :;City Council Agenda - June 4, 1974 HERMOSA BEACH REDEVELOPMENT AGENCY - At this time the regular meeting of the City Council will be adjourned to a regular meeting of the Hermosa Beach Redevelopment Agency. Immediately upon the adjournment'of the Agency meeting, the regular meeting of the City Council will be reconvened and called back to order4 19. TERMINM-ION-QFti HERONDO-VALLEY REDEVELOPMENT PROJECT - ORDINANCE ±0 . S. 480? introduced May 21, 1974. For waiver of further •Nead ng---and-'adoption. 20. DI.SSOL•rUTION.OF HERMOSA BEACH REDEVELOPMENT AGENCY - ORDINANCE (14. S.,489, introduced May 21, 1974. For waiver of further reading and adoption. 21. DESIGN REVIEW BOARD - POWERS AND DUTIES - ORDINANCE NO. introduced May 21, 1974. For waiver of further reading an adoption. 22. OWNER -BUILDER BUILDING AND/OR IMP SIN;_ XEMPTION FROM CITY BUSINESS LICENSE - ORDINANCE N. S. 491,, 'ntroduced May 21, 1974. For waiver of further dtrig-arid-adoption. 23. CITY MANAGER - MISCELLANEOUS ITEMS AND REPORTS. 24. TRANSFER OF FUNDS. Proposed resolution - for adoption. 25. DEMANDS AND WARRANTS. 444t ‘7.3/0 ? ADJOURNMENT NO.