HomeMy Public PortalAbout2009-06-17 (2)
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TOWN OF TRUCKEE
TOWN COUNCIL
REGULAR MEETING MINUTES
June 17, 2009, 600 P m
Town Hall. Administrative Center
10183 Truckee Airport Road, Truckee, CA
6 02 18 PM
1 CALL TO ORDER - Vice Mayor Dee called the meeting to order at 6 00 p m
2 ROLL CALL. Council Members, Green, Anderson, deRyk Jones, and Vice Mayor Dee
6 04 12 PM
Absent Mayor Brown
Staff Present Chief of Police Sensley, Town Attorney Crabb, Town Planner Hall, Records
Technician Kuhlemler, Town Manager Lashbrook, Community Development Director
McLaughlin, Associate Planner Nlshlmon, Town Clerk Pnce, Administrative Services
Director Szczurek, Assistant Town Manager Terrazas, Senior Engineer Vaughan, Public
Works DlrectorlTown Engineer Wilkins, and Assistant Engineer Bucar
3 PLEDGE OF ALLEGIANCE - led by 5th Dlstnct County Supervisor, Ted Owens
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PUBLIC COMMENT
Mala Schneider, Truckee reSident, stated Truckee Day was a huge success Seven hundred
volunteers worked Truckee Day In the rain
Jamie Bnmer, Truckee reSident, announced
. Truckee Sunnse Rotary IS having a fundralser
o Place Truckee Donner Regional Park
o What Chili cook-off
o When Sunday, June 28, 2009 at 11 00 a m
Josh Susman, Truckee reSident, announced Tour De Nez will be held Thursday, June 18,
2009
Dennis Dickinson, Truckee reSident, announced the Cannibal Cruise July 10th through the
12th at Truckee Donner Regional Park
Alison Schwedner, Director of the Community Collaborative, representing Truckee Health
Challenge
. Stated her gratitude for Council In placing sidewalks on Donner Pass Road
Nikki Riley, Sierra Business CounCil, supports the Truckee Health Challenge 2013
Town of Truckee
June 17, 2009 Regular Town CounCil Meetln9
Page 1
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PRESENTATIONS - none
6 07 09 PM
CONSENT CALENDAR
It was moved by Council Member Anderson, and seconded by Council Member Green,
to approve the Consent Calendar as follows
6 1 Approve the Minutes of May 13 and June 4, 2009
6 2 Authorize the Town Manger to execute a contract amendment and new contract with
EnvIronmental SCience Associates (ESA) for Phase 3A of the Truckee River Legacy
Trail
6 3 Make findings allowing the Town Manager to execute a contract amendment with
Lumos & Associates, Inc In the amount of $58,700 for the preparation of final design
plans for Phase 3A of the Truckee River Legacy Trail, and authorize a 15%
contingency budget for the contract amendment
6 4 Authorize the Public Works DirectorlTown Engineer to file a Notice of Completion with
Trout Creek Landscape, Inc for the State Route 89/1nterstate 80 Roundabouts
Landscaping Project CIP 60-03-17 for a total construction cost of $171,299 and amend
the Fiscal Year 08-09 budget as outlined In the staff report
6 5 Authorize the Town Manager to execute a contract for bond and disclosure counsel,
with Orrick, Herrington, and Sutcliffe, LLP In an amount not to exceed $88,000 to
prOVide bond and disclosure counsel services for the Town
6 07 50 PM I
The Consent Calendar was approved with the follOWing vote
Ayes Council Member Anderson, Vice Mayor Dee, Council Member Green, and
Council Member deRyk Jones
Noes None
Absent Mayor Brown
Abstain None
The motion passed 4-0
7 DISCUSSION ITEMS
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PUBLIC HEARING - Truckee Rallyard Master Plan and Environmental Impact Report
Public Hearing (Planning Application 06-070/MP)
Recommended Action
· Adopt Resolution 2009-32, certifying the Rallyard Master Plan Final Environmental
Impact Report (SCH#2007-122092) and adopting the Mitigation MOnltonng and
Reporting Program In accordance with the California Environmental Quality Act (CEQA)
and based on the recommended findings, and
· Adopt Resolution 2009-33, adopting the Rallyard Master Plan and approving a Planned
Development for the Master Plan based on the recommended findings, and
· Adopt Resolution 2009-34, approving amendments to the Downtown SpeCific Plan
based on the recommended findings, and
· Waive the first reading and Introduce Ordinance 2009-03, approving amendments to the
Town ZOning Map based on the recommended findings, and
· Waive the first reading and Introduce Ordinance 2009-04, approving Development Code
text amendments based on the recommended findings
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Town of Truckee
June 17, 2009 Regular Town CounCil Meeting
Page 2
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Associate Planner Nlshlmorl presented Information from the staff report
Town Attorney Crabb updated Council regarding an agreement between Truckee Fire
DiStriCt, and the Town
. The agreement will Include a "will serve" letter prior to proceeding with construction
o Truckee Fire District gave testimony at the Planning Commission (on file with the
Town Clerk) given to Council regarding specific testrmony
o The DiStriCt, Staff, and Developer are In support of thiS agreement
Council DISCUSSion
. If Council approves the condition for Truckee Fire Dlstnct, they would approve the
resolution tonight and Staff would develop the appropnate language
. Section one, Ordinance 2009-03, there WIll be a text change from Downtown Master
Plan to Downtown Railroad Master Plan
Developer Presentation
Rick Holliday, Rallyard Master Plan Developer, presented Information on the project
. The Town and Developer have had thirty three (33) meetings In the last year alone for
thiS project
. Stated he purchased the property because he had been VISiting Truckee for thirty years
and loved Truckee
. Provided background Information on the project
o Implemented the commumty concerns Into the plan
· The community
. Did not want two Downtowns
. Wanted a "walk-able" Downtown
. Wanted a movie theatre
. Wanted a boutique hotel
. Wanted hOUSing
. Possibly a Post Office, possibly a Trader Joe's type of grocery
store
. Wanted ease of flOWing of traffic
. The more people Downtown the more lucrative
. DiverSify the economy
Council DISCUSSion
. POinted out thiS plan IS flexible and changeable
. The movie theatre should be a smaller scale more Truckee like, a three screen size Will
also be manageable
Vice Mayor Dee opened the Item for public comment
Mala Schneider, Truckee resident
. Read a letter from Kathleen Eagan (Truckee's First Mayor) of her support for the project
(on file with the Town Clerk)
. Representing Nevada County Resource Board and their support for the project
. Ms Schneider IS a former Mayor and Council Member of the Truckee Town Council
o Spoke In support of the Rallyard project
Town of Truckee
June 17, 2009 Regular Town Council Meeting
Page 3
Ted Owens, Truckee resident, 5th District Nevada County Supervisor, Former Mayor and I
Council Member
· Read a letter of support for the Rallyard from John Carey, Truckee reSident (on file with
the Town Clerk)
· Spoke In support of the project and the process for the Rallyard project
o The In-fill development of thiS project IS diversified
Art Chapman, Truckee reSident
· Provided information and background regarding commercial developments throughout
California
· Expressed concerns that Truckee could be losing ItS tourism, Vitality, and economics
Without the Rallyard Development
. Spoke In support of the project
Brent Collinson, General Counsel Truckee Fire Protection District
o Introduced the Truckee Fire District Board Members and Special Counsel
o Affirmed an agreement between the Town, the District, and the applicant that a
condition of approval IS to be placed on the Master Plan and future project
related approvals that a Will serve letter Will be obtained from the Dlstnct prior to
Issuance of Town permits for construction on the project, other than Initial
grading and site work
o Once the requested condition IS Imposed the Dlstnct Withdraws ItS objection to
the project and ItS prior comments on the final Environmental Impact Report on
the project
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Jody Sweet, Truckee reSident
· Handed out pictures, from Southern PaCific Railroad (submitted for the Record, on file
With the Town Clerk)
o Stated the roundhouse, the bUilding IS a car repair Shop (map 1916) Southern
PaCific has the data shOWing the bUildings from 1880 through 1916
· Maps show multiple bUildings
o The photograph shows the balloon track and Trout Creek In an original route
· Concerned the balloon track and Trout Creek are the same project
· Concerned over the historical value of the property
· Concerned over the environmental Issues of the property
Marty Woods, Truckee reSident and Owner of the Cooks bUilding Downtown
· Spoke In support of the project
. The architecture compliments the Downtown District
· Great opportUnity to enhance Truckee and the economy
Cliff Hartwell, Truckee reSident, former Historic Preservation AdVISOry Committee Member,
and served on the Downtown SpeCific Plan Committee
· Spoke In support of the project
. The old mill site was not attractive nor IS thiS bUilding
o ThiS could be replaced by a much more attractive and usable bUilding
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Town of Truckee
June 17, 2009 Regular Town Council Meellng
Page 4
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Bob Bell, Truckee resident and President of the Truckee Donner Rallyard Society
. The Rallyard Society would like to use the bUilding In ItS current location
o The Society understands In order to save and restore the bUilding for a public
safety standpOint would be too expensive
. The bUilding would need to be changed In order make that happen
. The Society does accept the proposed deconstruction of the bUilding and the materials
used for other public use
Don DavIs, Secretary Truckee Donner Rallyard Society
. Supports bringing a Rallyard Museum to the Rallyard Project
. Supports the project
Paul Leyton, Truckee reSident former Planning Commissioner
. Received an inVitation from Friends of Truckee to attend tOnight's meeting
o Mr Leyton was In the shopping center business for many years and supports Mr
Chapman's comments regarding crltrcal mass of retail
. The connection between the project and commercial row IS one of the most Important
Items for thiS project
o The future success of Downtown pertains to thiS connection
. Spoke In support of the project
. Questioned If Friends of Truckee would assist the developer In moving the maintenance
building to a downtown vacant site on Jlbboom Street
Homer Gee, Member of East River Home Owner ASSOCiation
. Supports the project
o Union PaCific land south of the railroad IS In a general state of disrepair, thiS
sectron IS a detriment of the project and downtown
. Requested the Town enforce the regulations of these areas
o Traffic on East River will have traffic Issues, requests the Town to take over the
maintenance on East River Street
Chelsea Walterscheld, Truckee Donner Historical Society
. Read a letter that IS on file With the Town Clerk
7 26 40 PM
Craig Threshle, Truckee reSident, former Mayor, Council Member, Planning Commissioner,
Member of the Rallyard Site Master Plan Committee, and co-author of the 2005
collaboration With the Sierra Business Council BUilding Vibrancy Communities of Mixed Use
Handbook
. Passionate With the histOrical areas of Truckee
. USing a mixed use space With restore the Vitality In Downtown
o The Downtown area will benefit from the Rallyard Master Plan
o It IS well knows fact that these types of developments bring local's back
downtown
. Spoke In support of the Rallyard Master Plan
Town of Truckee
June 17, 2009 Regular Town Council Meeting
Page 5
Steve Fnsh, Downtown resident and President, Sierra Business Council I
. Spoke In support of the Rallyard project
o Helped get the grant for the planning portion of the project grant
o Supported the restoration of Trout Creek
o There are legitimate concerns for the project, but the Town needs to find the
strength to overcome those concerns and work together to Invest In our future
Josh Susman, Truckee resident, former Mayor and Council Member
. Spoke In support of the project
. Provided hlstoncal information on this project
o Spoke In support of Holliday Development
. Stated there have been thirty three (33) meetings this years and gOing on nine years
. Stated for the record (7 35 52 PM) "The history of this property and all the Iterations of
the draft master plans that have come before It The Downtown Specific Plan and
everything else be InclUSive as a discussion of the alternatives discussed for this site"
. Stated everyone IS a fnend of Truckee In this room (requested a show of hands of those
In support for the Rallyard Master Plan)
Jamie Bnmer, Truckee resident
· Believes a property owners nght In developing their property, as long as there are
gUidelines
. A couple of concerns
o The re-allgnment could be a deterrent to Downtown
o Could pull people away from the Downtown area
. Requested Donner Pass Road be left In ItS current configuration
Paul Bartolini, Truckee resident
. Spoke In favor of the project
o Feels the "T" intersection would and could become a "welcome" to downtown
Truckee
o The uT" intersection gives us a main street and a Town Center
o Questioned the accuracy of the newspaper ads placed by the Fnends of
Truckee
o Gave Council, Staff, Community, and Holliday Development kudos for a great
job done
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Tom Mann, Full Belly Dell Owner
. Spoke In support of the project
o Would love to have his business a part of the project
Mike Dunsford, Truckee resident
. Supports the project and what others have already stated In publiC comment
· Feels Holliday Development and this project are gift to the community
o Has been In Commercial Development for 40 years and this project IS
Impressive
· Stated the Fnends of Truckee are not representative to all of the Truckee Community
o Disagrees With the pursUit of litigation against the Town and Developer
. Will cost taxpayers a lot of money
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Town of Truckee
June 17, 2009 Regular Town CounCil Meeting
Page 6
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Nikki Riley, Truckee resident, Former Planning Commissioner
. Spoke In support of the project
o Had the opportUnity to tour Holliday's projects In Bay Area, they bnng a lot to the
table
Dennis Dickinson, Truckee resident
. Did read all of the publications for the Rallyard Master Plan and Trout Creek Master
Plan
o Lahontan wrote a letter to the developer regarding the Master Plan Stated they
have Issues regarding Trout Creek
. Stated the Environmental Impact Report approval IS premature
o Stated the Rallyard Master Plan, and the Trout Creek Restoration Plan are
Intertwined projects
. Requests Council make sure the projects are separate and distinct
Slobhan Smart, Truckee resident, President Fnends of Truckee
. Placed several ads In the Sierra Sun
o Stated the lawsUit will not be at the expense of the tax payer but at the expense
of the Developer
. There will be an Indemnification agreement between the Town and
Developer upon the approval of California Environmental Quality Act
(CEQA) certification this evening
o Fnends of Truckee have received over 1000 responses
. These responses are showing concern for the traffic pattern being
suggested
o Regarding the last ad, the Fnends of Truckee are concerned about comments In
pnvate meetings taking place to put up cement blockades on Church Street and
making East Jlbboom Street one way
o Pleased to hear that the movie theatre will be a condition of the project
o Wants a circle turn for the traffic for the project
o Apologize to the e-malls Fnends of Truckee could not answer, pnor to the
meeting
Tim Taylor, Stoel Rives, Counsel for Fnends of Truckee
. Stated there are deficiencies In the CEQA documents
. Referred to a letter on file with Town Clerk
o There are process deficiencies and errors
o As an elected official apologizes for the late delivery of the letter and response to
the Council
. CEQA does not allow for the combination of the two projects
. Rallyard Master Plan and the Trout Creek Restoration
o Noted the Inadequacy of alternatives In the Environmental Impact Report (EIR)
o Notice of the hazardous matenals on this site, the absence of proper notification
the Town should try and correct
Town of Truckee
June 17, 2009 Regular Town Council Meeting
Page 7
Susan Brandt-Hawley, Counsel for Fnends of Truckee I
. Stated her practice focuses on hlstoncal resources and use
o The demolition would be a Significant environmental Impact due to the hlstoncal
resources of the Union PaCific BUilding
o You have an Inadequate analYSIS of alternatives In the EIR
o Request the public and Council explore the history and process pnor to a
discussion
. Filed a letter With the Town Clerk
JD Hoss, Truckee reSident, business owner, and Radio host
. Spoke In support of the project from a Radio Host standpOint for 101 5 Independent
radio station In Truckee
o Truckee has been voted the gateway of California
· ThiS project IS an ecological disaster, but could a fantastic center pOint
for entenng Truckee
o ReSidents do not like the look of thiS site
. Spoke as a BUSiness Owner of Hoss Hardwood and Carpets
o If people make a plan and work hard to make successful bUSiness, the fear of
people taking away theirs IS lower
. Spoke In support of the project from a Truckee reSident standpOint
o Gave a history of being raised In Truckee
o Looks forward to raising hiS family In Truckee
o Spoke In support of the Rallyard Master Plan as being a hub for local reSidents
Janette Conradson, Truckee reSident I
. Spoke In support of thiS development
. Stated the Fnends of Truckee's ad offended her today
o It was hOrrible and not true
. The Rallyard plan IS a Truckee plan and an opportUnity
· The Rallyard Will complement the downtown
8 08 45 PM
Kaltlund Backlund, Mountain Area Preservation Foundation
. Stated support for the Rallyard Master Plan
o Bnngs Vitality and energy to Downtown
o Respects the efforts to restore Trout Creek
. The Rallyard and Trout Creek are separate projects
o Supports Downtown traffic lights will help faCIlitate the already congested
downtown traffic Issues
o Downtown already has traffic Issues, thiS Will help
. ThiS plan IS pedestnan and bicycle safe
Breeze Cross, Truckee reSident, former Mayor and CounCil Member
. Stated thiS site IS hlstoncal, It'S been Rallyard site and then a mill site
o ThiS site has always been an Industnal site and It can be a community site of 75
acres
· Serving on Council dunng the first thoughts of thiS plan, Mr Cross questioned the
project, however,
o ThiS community embraced thiS project, process, and site for nine years I
o ThiS project IS responsive to the community needs
. Supports thiS project
Town of Truckee
June 17, 2009 Regular Town Council Meeting
Page 8
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AI Pombo, Truckee resident
. Neighbor to Holliday Development (business are next to each other)
. Provided anecdotal information on the "old" Truckee
. Supports this project
Elizabeth Carmel, Downtown property owner and Truckee resident
. Spoke In support of the project
. Two Issues of concerns
oRe-alignment of Donner Pass Road - brought up by Fnends of Truckee
. The current swoosh IS extremely dangerous and will become more
dangerous If the re-allgnment does not take place
o Cntlcal to allow more economic diversity In downtown
· Local people can not afford rents downtown
o Stated gratitude for Rick Holliday and hiS staff for seeing the process through
Jim Simon, Truckee resident and property owner Downtown
. Stated this IS an Important vote, the community supports this project
o This IS a comprehensive EIR
o The amount of support from Truckee residents IS overwhelming and stating for
Itself
. There are extremely Important features In the project
o Quality Developer that has Integnty and Interest In our community
. The length of Donner Pass Road will extend the July 4th parade
Mark Tanner, Truckee reSident
. Stated this has been a long process, the process has done all the due diligence
o This IS a community project, this IS Truckee's project
. Expressed concerns regarding the amount of people did not take the process senously
until now
. Stated he IS "A Fnend of Truckee" The group IS not representative of the community
. If thiS project goes to litigation, It will cost the taxpayers money
o It IS a great project, where Truckee's Vitality IS at stake
Enc Sutton, Truckee reSident,
. Not against project but wants to comment on the project
o There has not been commUnication With the railroad on the zOning change
o You are taking out Industnal land and not zoning for Industnal land The
opportUnity of Industnalland IS few and costly
o Fire Department talked about 10 foot roads, thiS IS gOing to be a nightmare In the
Wintertime for snow removal
o Stated the Planning Commission IS relaXing the requirement of the Improvement
to the Intersections In downtown
Dann Dinsmore, Consultant
. Spoke In support of the plan
. Was fortunate to faCIlitate the process for the Rallyard Master Plan
. ThiS was and IS a community based process
Town of Truckee
June 17, 2009 Regular Town Council Meeting
Page 9
Stefanle Ollvlen, Truckee resident
. Spoke In support of the project
. Stated a couple concerns
o The theater and the hotel are key elements to this project These should be
conSidered a necessity to the project Requested It be part of the first phase
o Ground floor office recommendation of 50%
. This does not seem viable for the ground floor
Bill Fitch, Developer of HIli Top and Stonendge
. Truckee needs this project, spoke In support of the project
. As a fellow developer, support the type of project
. Stonendge development would benefit with this project
Lisa Wallace, Truckee River Watershed Council
. Working on the Trout Creek Restoration Project with the Town for SIX years
. The project has grants approved for restoration
o The Rallyard Master Plan coordinates appropnately with the restoration
. Concerned If there IS a lawsUit If an aspect IS the restoration It could stall the project
o The Restoration project will loose the cntlcal funding In place now
. We loose the conservation, habitat and flood funding
. The phasing of the Restoration Project needs to be approved for the restoration
Vice Mayor Dee closed public comment
Developer Response To Issues Identified In Public Comment
Rick Holliday addressed the audience, Staff, and Council
. Humbled by the outcome of the community showing up to support Truckee's Plan
. In response to Fnends of Truckee, It was stated earlier that this litigation will not cost the
taxpayer, but It will If the Plan IS stalled due to legalities, It will cost the taxpayer
stimulus and grant mOnies
. Holliday Development has hired extremely good CEQA Attorneys
. To all those who showed up to support the plan, Rick and Nancy Holliday thank you
o Will bUild the Town the Project the community wants
Tina Thomas, Counsel for Holliday Development
. Stated the Court system does not require Staff to comment on late comments Ms
Thomas would like a couple responses to be put In the record
. Staff has responded to letters from Mr Taylor
oRe-circulate the EIR because of radon
. The Holliday's expert stated radon IS pnmanly In older bUildings Not In
new ones
. DTFC Issue - Lahontan IS the agency that has junsdlctlon
o Susan Brandt-Hawley's letter, wants to have Council redlstnbute the EIR, With no
backup or alternatives
Vice Mayor Dee called a recess at 8'50 p m
Vice Mayor Dee reconvened at 9 01 28 PM
Town of Truckee
June 17, 2009 Regular Town Council Meeting
Page 10
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Council DIscussion
. The office space on the ground floor - language within the Master Plan
o The office space will have a five year limited term
o The five year limited term IS from the time the bUilding receives ItS certificate of
occupancy
. It IS Imperative the project has a seamless pedestnan connection to the Downtown
o The T -intersection will assist with this
o There are safety Issues with the "swoosh"
o The T -intersection will provide a dramatic entrance to Downtown Truckee
· The visual ability and connect ability IS cntlcal
o The placement of the hotel In the Rallyard Master Plan IS In the nght place,
however that will require the T-Intersectlon
. The value of the Union Pacific Warehouse IS questionable, however, retaining the
matenals for future use could be beneficial
. Trout Creek Restoration IS separate from the Rallyard Master Plan
o From a funding and phasing standpoint they need to remain separate
· Both projects can compliment each other
. The eastern under crossing for pedestnans, a feasibility study will be required
. Clanficatlon on design gUidelines In the Master Plan
. There will be review on the traffic Improvements throughout the bUild out
. Clanficatlon on zOning on Trout Creek Road
. The snow removal Issues with the on street parking are addressed In the Master Plan
o The final design of the streets IS subject to approval from the Town
. There was a formal process with Lahontan Regional Water Control Board for tOXIC study
at the closure of the mill
o Mr Holliday preformed studies on the property as part of his due diligence
. Council addressed Items In the add ran by Fnends of Truckee In the June 17,2009
Sierra Sun add
o Items regarding Bnckelltown
. In the current budget and capital plan there IS about 14 million dollars In
projects for the streetscape, including Bnckeltown and Downtown areas
. The Redevelopment agencies build Intenm Side walks until a more
robust project can be completed
. Upcoming Council Meeting, Council Will be requested to sign a design
contract for the Sidewalks
o Cultural Hentage In Truckee
· This was directed by community Involvement over the years, as a
community benefit to remove the Union Pacific BUilding
o Traffic - the blockage of Church Street on weekends to make the T Intersection
work
. Church Street can be used as an event street the same as Bndge Street
IS used for one currently ThiS was outlined In the Master Plan for
events
o One way on East Jlbboom Street
. That was looked at as a traffic solution for Stonendge Development, and
pedestnan access ThiS was not related to the Rallyard Project, but was
evaluated with the traffic analysIs
o Traffic fees are not being forgiven In thiS project
o Parking Will be looked at when each project IS submitted to the Town ThiS IS a
project level review In the Master Plan there IS suffiCient parking within the area
Town of Truckee
June 17, 2009 Regular Town Council Meeting
Page 11
o The site has solar access
o Will trains have to pay for parking In the Rallyard Development?
. Council looked at paid parking within In the development and will be
handled by the parking dlstnct
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Council Direction
. Add a condition to require the project receive a will serve letter from the Truckee
Fire Protection District
The Staff recommendation for Resolution 2009-32, including the direction above was
moved by Council Member Green, seconded by Council Member deRyk Jones, and
carried with the follOWing vote
9 55 11 PM
Ayes Council Member Anderson, Vice Mayor Dee, Council Member Green, and
Council Member deRyk Jones
Noes None
Absent Mayor Brown
Abstain None
The motion passed 4-0
95551 PM
The Staff recommendation for Resolution 2009-33, including the direction above was
moved by Council Member deRyk Jones, seconded by Council Member Green, and
carried with the follOWing vote
Ayes Council Member Anderson, Vice Mayor Dee, Council Member Green, and
Council Member deRyk Jones
Noes None
Absent Mayor Brown
Abstain None
The motion passed 4-0
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9 56 34 PM
The Staff recommendation for Resolution 2009-34 was moved by Council Member
Anderson, seconded by Council Member deRyk Jones, and carried with the follOWing
vote
Ayes Council Member Anderson, Vice Mayor Dee, Council Member Green, and
Council Member deRyk Jones
Noes None
Absent Mayor Brown
Abstain None
The motion passed 4-0
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Town of Truckee
June 17, 2009 Regular Town Council Meellng
Page 12
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9 57 10 PM
The Staff recommendation for Ordinance 2009-03, including the direction above was
moved by Council Member Green, seconded by Council Member deRyk Jones, and
carried with the follOWing vote
Ayes Council Member Anderson, Vice Mayor Dee, Council Member Green, and
Council Member deRyk Jones
Noes None
Absent: Mayor Brown
Abstain: None
The motion passed 4-0
9 57 26 PM
The Staff recommendation for Ordinance 2009-04, including the dlrecbon above was
moved by Council Member deRyk Jones, seconded by Council Member Anderson,
and carried with the follOWing vote
Ayes Council Member Anderson, Vice Mayor Dee, Council Member Green. and
Council Member deRyk Jones
Noes None
Absent Mayor Brown
Abstain None
The mobon passed 4-0
8 COUNCIL REPORTS - None
91
ADJOURNMENT- 95741 PM
To the regular meeting of the Truckee Town Council July 2, 2009600 P m at Town Hall,
10183 Truckee Airport Road, Truckee, CA
Respectfully submitted,
APPROVED
Town of Truckee
June 17, 2009 Regular Town Council Meeting
Page 13