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HomeMy WebLinkAbout2001-01-09 - MINUTES - REGULAR MTG (2)r CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING 5:00 P.BL MINUTES OF REGULAR MEETING CITY OF SANTA CLARHA CITY COUNCIL 6:80 PAL JANUARY 99 2001 CALL TO ORDER Mayor Weste called to order the special meeting of the City Council at 5:05 p.m. ROLL CALL All Councilmembers were present. PUBLIC PARTICIPATION There was none. CLOSED SESSION Carl Newton, City Attorney, advised of the need to conduct a Closed Session for the purpose of holding a: CONFERENCE WITH LEGAL COUNSEL — Anticipated Litigation Government Code Section 54956.9(c) — one matter (correction to the agenda) CONFERENCE WITH LEGAL COUNSEL — Pending Litigation Government Code Section 54956.9 (a) (1) Gueno Development Co. Inc. v. City of Santa Clarita Los Angeles County Superior Court Case No. BC 227686 (2) McCormick v. City of Santa Clarita, et al. Los Angeles County Superior Court Case No. PC 012772W (S) Gary v. City of Santa Clarita, et al. Los Angeles County Superior Court Case No. PC 022159Y (4) Symonds v. City of Santa Clarita (correction to the agenda) - Los Angeles County Superior Court Case No. PC 026771X RECESS AND RECONVENE Mayor Waste recessed the meeting to closed session at 5:07 p.m. and reconvened the meeting at 6:85 p.m. CITY ATTORNEY ANNOUNCEMENT Carl Newton, City Attorney, announced that during Closed Session, Council took action on the following: Gueno: settled case with the City paying $276,000 and Boyle Engineering paying $170,000; Symonds: authorized City Attorney to defend the action; and TMC: authorized litigation to be initiated against the Bureau of Land Management and US Fish & Wildlife for failure to comply with the Endangered Species Act. Fill 1 lRoo I ►YY Mayor Weste adjourned the meeting at 6:36 p.m. CITY CLERK'S ANNOUNCEMENT Sharon Dawson, City Clerk, announced that anyone wishing to address an item on the agenda should fill out a speaker's slip and submit it to the City Clerk before the item is announced by the Mayor. 11WOCATION Councilmember. Smyth gave the invocation on the topic "Old Glory". CALL TO ORDER Mayor Weste called to order the regular meeting of the City Council at 6:40 p.m. ROLL CALL All Councilmembers were present. FLAG SALUTE Councilmember Smyth led the flag salute. COUNCILMEMEER COMMENTS Councilmember Smyth requested staff look into language in the sign ordinance to recognize historical significance. Councilmember Darcy requested better information be included in reports pertaining to the pros and cons of land use items. Mayor Weste requested information to help with meetings of the Sanitation District; commented with regard to positions taken by the Sierra Club; requested information on the time line for open space criteria; and commented on the City's check writing policy. COMMITTEE REPORTS (Council) There were none. AWARDWR.ECOGNITION TO MEMBERS OF THE COMMUNITY Mayor Weste called on Don Rodriguez, Chief of Police, who introduced the deputies comprising the Community Interaction Team (CIT) / Canyon Country; certificates were presented to each CIT member. 2 r PRESENTATIONS TO THE CITY There were none. PUBLIC PARTICIPATION Addressing the Council was Robert Leemon regarding the Saugus Ca%; Douglas Hall regarding a bus stop at Festividad and Sew Canyon; Tom DiCioccio regarding domestic partner benefits; Skip Newhall regarding the sign ordinance; Susie Kim regarding signs For her business; .Lynne Plambeck regarding TMC and critical habitat; Michelle Hoffman regarding endangered species and habitats; an Roger Velasquez regarding domestic partner benefits. STAFF COMMENTS George Caravalho, City Manager, indicated staff would come back with info on the Saugus Caf6 sign, the bus stop at Festividad would be referred to staff, and staff would look into the Susi's Tailoring sign. It was pointed out that employees may bring up the domestic partner benefits when labor negotiations come up again in the fall and that the City had gained 90% compliance with the sign ordinance. Comments from SCOPE and regarding the Human Relations Forum were noted. EXECUTIVE SESSION This time has been set aside for Councilmembers to review the agenda and obtain any further information that may be needed. APPROVAL OF AGENDA Motion by Sellar, second by Darcy, to approve the agenda, pulling Items 2 and 15 from the Consent Calendar. Hearing no objections, it was so ordered. APPROVAL OF PJDA ES Motion by Smyth, second by Kellar, to approve the minutes of the December 12, 2000 regular meeting. Hearing no objections, it was so ordered. Motion by Smyth, second by Darcy, to approve the minutes of the December 22, 2000 special meeting as corrected. Hearing no' objections, it was so ordered. RECESS TO SANTA CLARITA REDEVELOPMENT AGENCY Mayor Weste recessed the meeting to the Redevelopment Agency meeting at 7:28 p.m. RECONVENE F Mayor Weste reconvened the Council meeting at 7:51 p.m. ITEM 1 CONSENT CALENDAR READING OF ORDINANCE TITLES By listing the ordinance titles on the public agenda and placing an item on the Consent Calendar for Council to waive further reading of all ordinances whose titles appear on the public agenda, this reading requirement is satisfied once Council approves the Consent Calendar item. Determine that the titles to all ordinances which appear on this public agenda have been read and waive further reading. ITEM 2 CONSENT CALENDAR RESOLUTION APPROVING A LOAN TO THE SANTA CLARITA REDEVELOPMENT AGENCY At the December 5, 2000 Council Study Session, staff presented a draft of the Newhall Redevelopment Committee Strategic Plan. Direction was given to investigate the possible expansion of the redevelopment project area boundaries, integrate Lyons Avenue merchants into the Burnes Consulting Process, and focus on certain redevelopment opportunities. Adopt a resolution approving a loan to the Santa Clarita Redevelopment Agency in the amount of $50,000. Council noted changes to this item as a result of action taken during the Redevelopment Agency meeting. ITEM 3 CONSENT CALENDAR AMENDMENT TO MUNICIPAL CODE — REGULAR MEETINGS Consideration of an ordinance amending the Municipal Code to change the time of regular meetings. Introduce an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, AMENDING CHAPTER 2.04 OF TITLE 2, OF THE SANTA CLARITA MUNICIPAL CODE CONCERNING THE TIME OF REGULAR MEETINGS, and pass to second reading. ITEM 4 CONSENT CALENDAR OVERSIZED VEHICLE ORDINANCE — ADDING CHAPTER 12.94 TO THE SANTA CLARITA MUNICIPAL CODE REGARDING OVERSIZED VEHICLE PARKING REGULATIONS On September 12, 2000, the Council received public testimony, closed the public hearing and introduced the Oversized Vehicle Ordinance for a first reading and passed to a second reading on December 12, 2000. Due to time constraints, Council continued this item to the meeting of January 9, 2001. The Council also directed staff to evaluate the availability of storage spaces in the Santa Clarita Valley. Adopt the ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, ADDING CHAPTER 12.94 TO THE SANTA CLARITA MUNICIPAL CODE REGARDING OVERSIZED VEHICLE PARKING REGULATIONS with an effective date of April 1, 2001, and a policy establishing that the ordinance is to be enforced on a complaint basis. 4 ITEM 5 CONSENT CALENDAR RESOLUTION ADOPTING POLICY CONCERNING THE CITY'S PARTICIPATION IN FRIEND -OF -THE -COURT BRIEFS Recently the Legal Advocacy Committee of the League of California Cities recommended that the City adopt a resolution consenting to the City's participation in friend -of -the -court briefs in public agency cases which have the potential to affect the City's policies, authority or liability. Adopt a resolution consenting to City's participation in friend -of -the -court briefs. ITEM 6 CONSENT CALENDAR SERVICE CONTRACT WITH THE SANTA CLARITA VALLEY CHAMBER OF COMMERCE In 1996 the City Council approved a four-year service contract between the City's Economic Development Division and the Santa Clarita Valley Chamber of Commerce. This is a renewal of the service contract for an additional four years. Approve a four-year service contract, not to exceed $67,500 annually, with the Santa Clarita Valley Chamber of Commerce. ITEM 7 CONSENT CALENDAR RESOLUTION ADJUSTING THE EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC EMPLOYEES MEDICAL AND HOSPITAL CARE ACT The City contracts with the California Public Employees' Retirement System (Ca1PERS) to provide health insurance for both active and retired employees. Under Government Code Section 22857, the contracting agency or the City can provide an employer contribution toward health insurance for employees and retirees at an equal amount or an unequal amount.: Adopt a resolution adjusting the employer's contribution under the Public Employees Medical and Hospital Care act for annuitants at an amount equal to employees, up to $500 per month. ITEM 8 CONSENT CALENDAR WH" CANYON ROAD — ESTABLISHING A NO -PARKING ZONE, A NO - STOPPING ZONE, AND A BUS ONLY ZONE FOR WILEY CANYON ELEMENTARY SCHOOL Wiley Canyon Elementary School, in coordination with the Los Angeles County Sheriffs Department, implemented a Parking Lot Valet program on November S, 2000. On November 15, 2000, City staff was contacted by the Los Angeles County Sheriffs Department School Patrol Unit, requesting that a no -parking zone and a no -stopping zone be established adjacent to the school. Adopt a resolution establishing a no -parking zone (175 feet), a no -stopping zone (185 feet), and a bus only zone (150 feet) for Wiley Canyon Elementary School along Wiley Canyon Road. The posted hours for the no-parldng and no -stopping zones would be between 7:00 a.m. and 9:00 a.m. and between 2:00 p.m. and 4:00 p.m., school days only. The posted hours for the bus only zone would be between 7:00 a.m. and 4:00 p.m., school days only. 5 ITEM 9 CONSENT CALENDAR OAKMOOR STREET — ESTABLISHING A NO -PARKING ZONE FOR LEONA COX ELEMENTARY SCHOOL Leona Cox Elementary School, in coordination with the Los Angeles County Sheriffs Department, implemented a Parking Lot Valet program on October 10, 2000. On November 15, 2000, City staff was contacted by the Los Angeles County Sheriffs Department School Patrol Unit, requesting that a no -parking zone be established adjacent to the school. Adopt a resolution establishing a no -parking zone for Leona Cox Elementary School along Oakmoor Street (north side) between the first and second school driveways (total distance of 225 feet), between 2:00 p.m. and 3:00 p.m., school days only. ITEM 10 CONSENT CALENDAR PEDESTRIAN ACCESS IMPROVEMENTS TO BUS STOPS — PHASE II, PROJECT NO. T0014, STPLER 5450-017 — AWARD CONTRACT FOR DESIGN SERVICES This item is for the selection of a design consultant to complete all remaining design elements for the Pedestrian Access Improvements to Bus Stops Phase 11. The scope of work includes the installation of two remaining traffic signals and various sidewalk improvements to bus stops as identified for improvements. Award the design services contract for the Pedestrian Access Improvements to Bus Stops — Phase 13, Project No. T0014, STPLER 5450-017, to Albert Grover & Associates in an amount not to exceed $67,134.00 and authorize a 10 percent contingency expenditure in the amount of $7,000.00; and authorize the City Manager or designee to execute all documents, subject to City Attorney approval. ITEM 11 CONSENT CALENDAR GATEWAY BEAUTIFICATION, PROJECT NO. B2007 — APPROVAL OF THE APPLICANT — STATE AGREEMENT NO. 7-00-38 — This project will enhance the three Metrolink stations located in the Santa Clarita Valley. To enhance the tree canopy at the Via Princessa and Jan Heidt Stations, and the route from the Via Princessa Station to the Soledad Canyon Station, over 350 trees will be planted on and around these sites. Approve the Applicant -State Agreement No. 7-00-38 between the City of Santa Clarita and the State of California for the Gateway Beautification program, Project No. B2007; and authorize the City Manager or designee to execute all documents, subject to City Attorney approval. ITEM 12 CONSENT CALENDAR TRANSFER OF STORM DRAIN TO THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT (LACFCD), TRACT NO. 51857, MISCELLANEOUS TRANSFER DRAIN (MTD) NO. 1562 This resolution will authorize the transfer of Miscellaneous Transfer Drain (MTD) No. 1562, to the Los Angeles County Flood Control District (LACFCD), and to 0 request LACFCD to accept this transfer. This is necessary for the LACFCD to commence maintaining said storm drain. Adopt a resolution for the transfer and l conveyance of the storm drain improvements to the Los Angeles County Flood Control District (I,ACFCD); authorize the Mayor to execute the Quitclaim Deed; and direct staff to transmit a copy of this report indicating the date and action taken, three copies of the unrecorded Quitclaim Deed properly executed, and three certified copies of the adopted resolution to the Building & Safety / Land Development Division at the County of Los Angeles, Department of Public Works. ITEM is CONSENT CALENDAR ORDINANCE GOVERNING PARKING REQUIREMENTS FOR SPEED DISPLAY TRAILER (PARET) UNIT — AMENDMENT TO SECTION 12.64.100 OF THE CITY OF SANTA CLARITA MUNICIPAL CODE At the November 14, 2000 regular City Council meeting, the subject ordinance was introduced and placed upon its first reading. This ordinance governs the parking of the speed display trailer (PARET) unit on City streets. Adopt an ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, AMENDING SECTION 12.64.100 OF THE MUNICIPAL CODE REGARDING PARKING OF TRAILERS OR SEMI -TRAILERS ON PUBLIC ROADWAYS. ITEM 14 CONSENT CALENDAR PROPOSED MODIFICATIONS TO THE FISCAL YEAR 2000-2001 CAPITAL IMPROVEMENT PROGRAM BUDGET Staff is requesting the approval of modifications to the Fiscal Year 2000/2001 Capital Improvement Program budget in order to facilitate the completion of the McBean Transfer Station project and the West Newhall Sidewalk Improvement program. Approve a change order to the existing contract with DMJM in the amount of $165,000.00 for additional design and construction administration services for the McBean Transfer Station, Account No. T1007206-8001; approve a change order to Padilla Paving for an amount not to exceed $250,000.00; approve a budget transfer of $200,000.00 from the McBean Transfer Station project, Account No. T1007001- 8001 to the West Newhall Sidewalk Improvement program, Account No. S2041001- 8001; and authorize the City Manager or designee to execute all documents, subject to City Attorney approval. ITEM 15 CONSENT CALENDAR ASSIGNMENT AGREEMENT WITH NEW JERSEY TRANSIT CORPORATION AND CONTRACT WITH MCI CORPORATION TO BUY FIVE NEW BUSES Staff proposes that in lieu of issuing a Request for Proposals (RFP), Council approve the Assignment Agreement with New Jersey Transit Corporation. This agreement assigns to the City the rights under the option provision of New Jersey Transit's existing contract to purchase five 40 -foot commuter buses. Subsequent to this approval, staff recommends approval of a contract with MCI Corporation for the manufacture of these buses. Waive City purchasing policy, and approve the 7 Assignment Agreement with New Jersey Transit Corporation. Appropriate $2,000,000 to Account No. 4600-8615 and increase estimated Transit Revenues for Fund 801-5214 by $1,600,000, with the remaining funds coming from the City's Transit Fund balance. Authorize the City Manager or designee to execute the Assignment Agreement, and negotiate and execute the contract with MCI Corporation, subject to City Attorney approval. Addressing the Council on this item was . Tessa Lucero representing Commuter Ambassadors and Michael Carapella. In response to inquiry from Councilmember Smyth, Tony Nisich, Director of Transportation and Engineering Services, provided information. ITEM 16 CONSENT CALENDAR STANDARD URBAN STORMWATER MITIGATION PLAN (SUSMP) IMPLEMENTING ORDINANCE The California Regional Water Quality Control Board, Los Angeles Region approved and promulgated the Standard Urban Stormwater Mitigation Plan (SUSMP). The SUSMP requires each City, which is a permittee under the National Pollutant Discharge Elimination System (NPDES) permit in Los Angeles County to adopt an ordinance implementing the SUSMP by January 15, 2001. The SUSMP imposes many water quality related requirements on new development and redevelopment projects. The City is required to impose these requirements pursuant to State and Federal law. This ordinance and new development procedures established at the staff level will bring the City into compliance with these laws and regulations. Adopt an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA IMPLEMENTING THE STANDARD URBAN STORMWATER MITIGATION PLAN OF THE CALIFORNIA REGIONAL WATER QUALITY CONTROL. BOARD FOR THE LOS ANGELES REGION BY AMENDING THE SANTA CLARITA MUNICIPAL CODE TO REPEAL EXISTING CHAPTER 17.90 AND TO ADD NEW DIVISION 4: "STANDARD URBAN STORMWATER MITIGATION PLAN", CHAPTER 17.90, STANDARD URBAN STORMWATER MITIGATION PLAN IMPLEMENTATION." ITEM 17 CONSENT CALENDAR RESOLUTION DENYING MASTER CASE 00-339 REQUESTING THE ESTABLISHMENT OF A HOMELESS SHELTER AT 17714 SIERRA HIGHWAY On December 12, 2000 the City Council directed staff to return with a resolution denying the Santa Clarita Community Development Corporation's conditional use permit request for a homeless shelter at 17714 Sierra Highway. Adopt a resolution denying Master Case 00-339. ITEM 18 CONSENT CALENDAR REPLACEMENT OF DAMAGED VEHICLE #053 91 On August 22, 2000 Vehicle #063 was involved in a traffic accident, resulting in the vehicle being totaled. Funds have been set aside in the Vehicle Replacement Fund and are currently available to replace the vehicle. Appropriate $18,600 from the Vehicle Replacement Fund Balance to Account No. 1700-8616. ITEM 19 CONSENT CALENDAR JUNE 80, 2000 COMPREHENSIVE ANNUAL FINANCIAL REPORT The, City's independent audit firm, Moreland and Associates, has completed the City's annual audit for fiscal year ending June 80, 2000. Based on the audit performed, Moreland and Associates -issued an unqualified audit opinion letter which reflects the best level of opinion an organization can receive on its financial statements. This opinion is included in the Comprehensive Annual Financial Report. Receive Comprehensive Annual Financial Report for fiscal year ending June 30, 2000. ITEM 20 CONSENT CALENDAR CERTIFICATE OF CONFIDENTIALITY SALES AND USE TAX CONSULTANTS As a procedural matter, in order to provide sales and use tax services for the City, it is necessary that the City Council authorize our consultant (HdL Companies) to review the City's sales and use tax information from the California Board of Equalization (B.O.E.). This can be accomplished by resolution of the legislative body, as specified in section 7066(bXl) of the State of California Revenue and (, Taxation Code. Council's action allows HdL Companies access to information that is otherwise considered confidential by the B.O.E. This new firm will replace the sales and use tax firm that the City has contracted with previously. HdL will be performing a similar analysis. Adopt a resolution authorizing HdL Companies to examine sales and use tax records of the California State Board of Equalization, provided to the City, pursuant to the City contract under the Bradley -Burns Uniform Sales and Use Tax Law. ` ITEM 21 CONSENT CALENDAR CHECK REGISTER NOS. 49, 60, 61 AND 62 Approval of the check registers. Adopt a resolution to approve and ratify for payment the demands presented in Check Registers 49, 60, 61 and 62. Motion by Ferry, second by Darcy, to adopt the Consent Calendar with the exception of Items 2 and 16. On roll call vote: 9 Ayes: Smyth, Darcy, Kellar, Ferry, Weste Noes: None Absent: None Motion carried. 9 Motion by Smyth, second by Darcy, to adopt Items 2 and 18 of the Consent Calendar. On roll call vote: Ayes: Darcy, Kellar, Ferry, Smyth, Weste Noes: None Absent: None Motion carried. RECESS AND RECONVENE Mayor Weste called a recess at 7:59 p.m. and reconvened the meeting at 8:14 p.m. ITEM 22 PUBLIC HEARING RESOLUTION ESTABLISHING A SCHEDULE OF FEES FOR THE VIOLATION OF CHAPTER 12.94 OF THE SANTA CLARITA MUNICIPAL CODE REGARDING OVERSIZED VEHICLE PARKING REGULATIONS Mayor Weste opened the public hearing. Sharon Dawson, City Clerk, stated that all notices required have been provided. Ken Striplin, Management Analyst, reported that the Oversized Vehicle Ordinance is scheduled to be effective and enforced starting April 1, 2001. As described in the ordinance, the Council shall by resolution establish a schedule of fees pertaining to violations of the provisions of the ordinance. No requests to speak were submitted on this item. Mayor Weste closed the public hearing. Motion by Kellar, second by Darcy, to adopt the resolution establishing a schedule of fees for the violation of Chapter 12.94 of the Santa Clarita Municipal Code regarding oversized vehicle parking regulations. On roll call vote: Ayes: Kellar, Ferry, Smyth, Darcy, Weste Noes: None Absent: None Motion carried. ITEM 23 UNFINISHED BUSINESS MASTER CASE NO. 99-377 — VALLEY STREET / CALGROVE BOULEVARD GENERAL PLAN AMENDMENT — ENVIRONMENTAL IMPACT REPORT CONTRACT 10 Carl Newton, City Attorney, reported that at a December 22, 2000 special meeting, the City Council discussed the status of this project and directed the Planning Commission to approve a resolution of recommendation prior to January 26, 2001. A special Planning Commission hearing has been scheduled for 6 p.m. on Thursday, January 26, 2001 to accomplish this. Clarification of Council's options was provided. Motion by Smyth, second by Kellar, to rescind the Council's prior action taken December 22, 2000. On roll can vote: Ayes: Ferry, Smyth, Darcy, Kellar, Weste Noes: None Absent: None Motion carried. Addressing the Council on this item were Susan Bachman; Steve Cornell representing Citizens Against Barricades; Daniel Bobroff; Annette Lucas; Jeanne Rucker; Maria Chittum representing Wiley Canyon PTA; Glenda Bona representing Citizens Against Barricades; Terese Kerr; Linda Redel representing the Hidden Valley and Alamos Lane HOA; Alan Hart; Douglas Hall; Terry Kush; Ric Block representing the Hidden Valley HOA; and Hunt Braly representing Hidden Valley HOA. Twenty-four written comments were submitted. { Motion by Smyth, second by Kellar, to confirm the action taken by the Council at the December 22, 2000 meeting to direct the Planning Commission to meet prior to January 26, 2001 to take final action on this matter, with the Council to not consider the matter until after January 28, 2001, with Planning staff and consultant to expedite the response to comments on the EIR to be completed by January 17, 2001. On roll can vote: Ayes: Smyth, Darcy, Kellar, Ferry, Weste Noes: None Absent: None Motion carried. ITEM 24 NEW BUSINESS METROPOLITAN TRANSPORTATION AUTHORITY (MTA) 2001 CALL FOR PROJECTS APPLICATIONS Mark Yamarone, Transportation Funding Coordinator, reported that the purpose of this item is for the Council to approve the City's List of Candidate Projects for the MTA 2001 Call for Prgjects. One speaker submitted a request to speak but passed the opportunity when called upon. 11 Motion by Smyth, second by Kellar, to approve the MTA 2001 Call for Projects List of Candidate Projects and direct staff to submit completed grant applications to the MTA by the February 2, 2001 deadline. On roll call vote: Ayes: Darcy, Kellar, Ferry, Smyth, Weste Noes: None Absent: None Motion carried. STAFF COMMENTS George Caravalho, City Manager, advised that a special study session would be held on Tuesday, January 16, 2001 to lick off the budget process. Final interviews for the Director of Parks, Recreation & Community Services would be held on Monday, January 29, 2001; Mayor Waste and Councilmember Darcy expressed interest in participating. Bob Kellar would serve as alternate should Councilmember Darcy not be able to participate. The team building followup would be scheduled for Tuesday, February 20, 2001 beginning at 4 p.m. in City Hall. CLOSED SESSION There was none. ADJOURNMENT Mayor Weste adjourned the meeting at 9:28 p.m. A Special Study Session will be held on Tuesday, January 16, 2001 at 6:30 p.m. in the Century Room, 1" floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA. The next regular meeting of the City Council will be held Tuesday, January 23, 2001 at 6:30 p.m. in the Council Chamber, 1" floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA. h YOR ATTEST: 16JU71 MD o*nfte.. 12