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03-23-20 Regular City Commission Draft Agenda packet - cancelled City of Atlantic Beach Draft Agenda Regular City Commission Meeting Monday, March 23, 2020 - 6:30 p.m. Commission Chamber City Hall, 800 Seminole Road INVOCATION AND PLEDGE TO THE FLAG CALL TO ORDER Page(s) 1. APPROVAL OF MINUTES 1.A. Approve minutes of the Board and Committee Member Training on December 10, 2019. 12-10-19 DRAFT Board and Committee Member Training Minutes 5 - 7 1.B. Approve minutes of the Board and Committee Member Training on December 18, 2019. 12-18-19 DRAFT Board and Committee Member Training Minutes 9 - 10 1.C. Approve minutes of the Education Forum on February 11, 2020. 02-11-20 DRAFT Education Forum Minutes 11 - 13 2. COURTESY OF FLOOR TO VISITORS 2.A. Presentation by Langton Consulting, report on grant administration activities Langton Report 15 - 16 PUBLIC COMMENT 3. CITY MANAGER REPORTS 3.A. City Manager’s Report 3.B. Accept the 90-Day Calendar (April through June 2020) Calendar- Apr thru Jun 2020 17 - 20 3.C. Sign Code Comparison Sign Code Comparison Table 21 3.D. Solar PV Initiative LEED - Solar PV Initiative 23 - 32 3.E. Paid Parking Program Page 1 of 93 Regular City Commission - 23 Mar 2020 4. REPORTS AND/OR REQUESTS FROM CITY COMMISSIONERS 4.A. Recognition of Captain Clarence Hill, Daughters of the American Revolution Distinguished Citizen Medal (Mayor Glasser) 4.B. Property on Lily Street (Commissioner Waters) Photos - Lily St 33 - 42 5. UNFINISHED BUSINESS FROM PREVIOUS MEETINGS 6. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COMMISSION AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY. SUPPORTING DOCUMENTATION AND STAFF RECOMMENDATIONS HAVE BEEN PREVIOUSLY SUBMITTED TO THE CITY COMMISSION ON THESE ITEMS. 6.A. Acknowledge receipt of the Monthly Finance Report for February 2020. Finance Report Feb. 2020 43 - 45 7. COMMITTEE REPORTS 8. ACTION ON RESOLUTIONS 9. ACTION ON ORDINANCES 9.A. ORDINANCE NO. 90-20-245 Public Hearing and First Reading AN ORDINANCE OF THE CITY OF ATLANTIC BEACH, COUNTY OF DUVAL, STATE OF FLORIDA, TRANSMITTING PROPOSED AMENDMENTS TO THE GOALS, OBJECTIVES AND POLICIES OF THE COMPREHENSIVE PLAN TO THE STATE OF FLORIDA’S VARIOUS AGENCIES FOR REVIEW AND COMMENT; PROVIDING FOR ADOPTION OF SAID AMENDMENTS UPON RECEIPT OF SAID COMMENTS AND COMPLETION OF THE STATE COORDINATED REVIEW PROCESS; PROVIDING FOR PURPOSE AND INTENT; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. (Continuing Public Hearing from Feb. 10, 2020 meeting) Ordinance No. 90-20-245 47 - 69 10. MISCELLANEOUS BUSINESS 10.A. Public Hearing - WAIV 20-0001 (2446 Seminole Road) Request for a waiver as permitted by Section 24-66 to waive the provision of a 71 - 80 Page 2 of 93 Regular City Commission - 23 Mar 2020 minimum 75 foot lot width as required by Section 24-105 to allow the subdivision of an existing nonconforming lot into two lots. The current lot is 72.60’ x 600’ (1 acre) in size. (Public Hearing continued from February 24, 2020) WAIV20-001 Request 10.B. Façade Improvement Grant Request - 797 Mayport Road Grant Request - 797 Mayport Rd 81 - 93 11. CITY ATTORNEY/CITY CLERK REPORTS AND/OR REQUESTS 12. CLOSING COMMENTS BY CITY COMMISSIONERS AND CITY MANAGER 13. ADJOURNMENT Please note: This meeting will be live-streamed and videotaped. The video recording will be posted within four business days on the City’s website at www.coab.us. To access it, click on the City Commission Meeting Video tab on the home page. If any person decides to appeal any decision made by the City Commission with respect to any matter considered at any meeting, such person may need a record of the proceedings, and, for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record shall include the testimony and evidence upon which the appeal is to be based. Any person wishing to speak to the City Commission on any matter at this meeting should submit a request to the City Clerk prior to the meeting. For your convenience, forms for this purpose are available at the entrance to the Commission Chamber. Every effort is made to indicate what action the City Commission is expected to take on each agenda item. However, the City Commission may act upon any agenda subject, regardless of how the matter is stated on the agenda. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodation to participate in this meeting should contact the City Clerk’s Office by 5:00 PM, the Friday prior to the meeting. Page 3 of 93 Page 4 of 93 Miscellaneous Public Meeting December 10, 2019 MINUTES Board and Committee Member Training Tuesday, December 10, 2019 - 6:00 PM Commission Chamber ATTENDANCE: Present: Ellen Glasser, Mayor - Seat 1 Candace Kelly, Commissioner - Seat 4 (District 1306) Kevin Hogencamp, Deputy City Manager (DCM) Donna Bartle, City Clerk (CC) Lori Diaz, Deputy City Clerk Paula O'Bannon, CARAC Member Sally Clemens, BMRC Member Jennifer Lagner, CDB Member Bruce Bole, G-PBOT Member Mark Tingen, CDB Member An Oskarsson, CARAC Member CALL TO ORDER Commissioner Kelly opened the meeting at 6:00 p.m. She thanked everyone for coming and explained these presentations are aimed at providing professional development for Atlantic Beach boards/committees: • Community Development Board (CDB) • Environmental Stewardship Committee (ESC) • Cultural Arts and Recreation Advisory Committee (CARAC) • Pension Boards (G-PBOT and P-PBOT) • Board Member Review Committee (BMRC) TOPICS The following presentations were given. A. Professional Development 2020 Commissioner Kelly spoke about the importance of volunteers to the City and spoke about: • Board selection process • Member terms, duties and obligations • Effective meetings • Duties of the Chair She reminded members to notify staff in writing should they resign. She asked all members to make sure they read the legislative documents (resolution, statute, and/or ordinance) related to Page 1 of 3 Agenda Item #1.A. 23 Mar 2020 Page 5 of 93 Miscellaneous Public Meeting December 10, 2019 their particular board/committee. Commissioner Kelly reiterated the importance of basing decisions on City Code and facts. There were questions and discussion regarding ex parte communications. Commissioner Kelly also spoke about: • Filing of Form 1 • Gift disclosure • Memorandum of voting conflict • City Staff assignments and Commissioner liaisons Questions and discussion ensued regarding agendas/minutes. All questions were answered. B. Robert's Rules of Order Commissioner Kelly spoke about: • Parliamentary Procedures • Roles of Members/Chair • Conflict of Interest • Agendas • Motions Ms. O'Bannon provided a pamphlet titled; Mr. Chairman, a Handbook on Parliamentary Procedure, and requested the Clerk's office to make copies for her committee, Cultural Arts and Recreation Advisory Committee (CARAC) and any other Board/Committee that may benefit from it. Commissioner Kelly continued to speak about meeting procedures. C. Ethics DCM Kevin Hogencamp gave an overview that included: • Florida Ethics Laws Top 10 Danger Areas • Solicitation or acceptance of gifts • Financial Disclosure and Voting Conflicts Forms D. Social Media DCM Hogencamp spoke about: • Guidelines for Elected Officials and Board Committee Members Using Social Media • Making a clear distinction between official accounts, campaign accounts, and personal accounts • Knowing when social media is a public record or constitutes a public meeting, and gave examples DCM Hogencamp stated our Guidelines will be provided as a handout at this meeting. He continued to speak about social media guidelines and best practices. E. Sunshine Law and Public Records CC Bartle spoke about: Page 2 of 3 Agenda Item #1.A. 23 Mar 2020 Page 6 of 93 Miscellaneous Public Meeting December 10, 2019 • The Three Basic Requirements of the Sunshine Law • Scope of the Sunshine Law • What constitutes a "meeting" for Sunshine Law purposes, questions and answer session followed • Penalties for Violating Sunshine Law. CC Bartle stated she has handouts that contains membership lists, financial disclosure and voting conflict forms, Guide to Sunshine Amendment and Code of Ethics, and Frequently Asked Questions from the Attorney General. Deputy City Clerk Diaz spoke about: • The Florida Statutes Definition of a "Public Record" • What to do to ensure public records are being properly retained • Providing Public Records/Right of Access to Records Questions and discussion ensued regarding public records. All questions were answered. ADJOURNMENT The training ended at 7:43 p.m. Attest: Donna L. Bartle, City Clerk Ellen Glasser, Mayor Date Approved: ____________________ Page 3 of 3 Agenda Item #1.A. 23 Mar 2020 Page 7 of 93 Page 8 of 93 Miscellaneous Public Meeting December 18, 2019 MINUTES Board and Committee Member Training Wednesday, December 18, 2019 - 6:00 PM Commission Chamber ATTENDANCE: Present: Candace Kelly, Commissioner - Seat 4 (District 1306) Donna Bartle, City Clerk (CC) Lori Diaz, Deputy City Clerk Daniele Giovannucci, Vice Chair, Environmental Stewardship Committee (ESC) William (Bill) Tomson, Chair Tony Pooley, Chair, Environmental Stewardship Committee (ESC) Kirk Hansen, Chair James Moyer, Member CALL TO ORDER Commissioner Kelly opened the meeting at 6:00 p.m. TOPICS The following presentations were given. A. Professional Development 2020 Commissioner Kelly spoke about: • Board Selection Process • Member terms, duties, and obligations • Effective Meetings • Duties of the Chair Commissioner Kelly explained City Staff and Commissioner liaisons assigned to each Board and Committee. B. Robert's Rules of Order for Small Boards Commissioner Kelly spoke about: • Parliamentary Procedures • Roles of Members/Chairs • Conflict of Interest • Agendas • Motions Questions and discussion ensued regarding quorum, agendas, and procedures. Additional training on Robert's Rules was requested by an Environmental Stewardship Committee (ESC) member. Commissioner Kelly stated she would reach out to the staff liaison and suggest a mini Page 1 of 2 Agenda Item #1.B. 23 Mar 2020 Page 9 of 93 Miscellaneous Public Meeting December 18, 2019 training session. CC Bartle suggested that every board and committee acknowledge and discuss Robert's Rules during a meeting. C. Sunshine Law and Public Records CC Bartle spoke about: • The Three Basic Requirements of the Sunshine Law • Scope of the Sunshine Law • What constitutes a "meeting for Sunshine Law purposes, questions and answer session followed • Penalties for Violating Sunshine Law Deputy Clerk Diaz spoke about: • The Florida Statutes Definition of a "Public Record" • What to do to ensure public records are being properly retained • Providing Public Records/Right of Access to Records Questions and discussion ensued regarding public records and sunshine laws. All questions were answered. D. Ethics Commissioner Kelly spoke about: • Florida Ethics Laws Top 10 Danger Areas • Solicitation or acceptance of gifts • Financial Disclosure and Voting Conflicts Forms Commissioner Kelly briefly spoke about social media guidelines and best practices. ADJOURNMENT The training ended at 7:16 p.m. Attest: Donna L. Bartle, City Clerk Ellen Glasser, Mayor Date Approved: ____________________ Page 2 of 2 Agenda Item #1.B. 23 Mar 2020 Page 10 of 93 Miscellaneous Public Meeting February 11, 2020 Present: Ellen Glasser, Mayor – Seat 1 Cindy Anderson, Commissioner – Seat 2 Elizabeth Andersen, Duval County Public School Board Vice Chairman Kim Flower, Records Clerk CALL TO ORDER Mayor Glasser opened the meeting at 6:00 PM. 1 TOPICS Education Forum Presentation and discussion with Duval County Public School (DCPS) Board Vice Chairman Elizabeth Andersen. A. Duval County Public School Board Vice Chairman Elizabeth Andersen presented a PowerPoint which is attached and made part of this Official Record as Attachment A. Education Forum Presentation 2 PUBLIC COMMENT Mayor Glasser opened the discussion for public comment. • Nancy Staats inquired how citizens can voice concerns regarding the Sales Tax Referendum and the option to decide whether to convert the office of the Superintendent of Schools to an elected position; Local Bill J-1. Ms. Andersen encouraged citizens to contact District 2 City Councilman Diamond to voice concerns regarding current legislation. Ms. Andersen stated Councilman Diamond has been very supportive with providing assistance on items that do not fall under the jurisdiction of the DCPS Board including signage, sidewalks and lights. • Nancy Staats asked Ms. Andersen for her comments regarding lock down and active shooter drills and DCPS policy regarding arming teachers. Ms. Andersen stated legislation for the drills originated from the 2018 Marjory Stoneman Douglas High School Public Safety Act. Schools are now required by law to perform mandatory monthly lock down drills. The School Board continues to work with Chief Edwards and Duval County Public School Police watching legislation that may reduce the number of monthly drills and whether the drills can be announced prior to execution. Ms. Andersen's goal is to reduce trauma while creating a learning experience for students within the confines of the law. DCPS Board elected not to arm teachers and to ensure school safety through Safety Assistants working together with the Jacksonville Sheriff's Office. • Bob Rutter inquired if the School Board would address name changes to schools named after Confederate Generals. MINUTES Education Forum Tuesday, February 11, 2020 - 6:00 PM Commission Chamber Page 1 of 3 Agenda Item #1.C. 23 Mar 2020 Page 11 of 93 Miscellaneous Public Meeting February 11, 2020 Ms. Andersen stated that current DCPS Board policy states schools are not to be named after individuals. DCPS policy requires specific procedures for renaming a school. Mayport Middle School recently went through the process and was renamed Mayport Coastal Sciences Middle School. Ms. Andersen stated she could not initiate the renaming process; however, she would support the school community with their school renaming decision. • Michael Hoffmann commended Ms. Andersen for doing a great job. He supports teacher/staff pay increases and is in favor of prior notice of code red drills. He voiced concerns about the amount of money going to school vouchers. Ms. Andersen voiced her own concerns regarding the school voucher program including: • Expansion of Charter schools diverting money from traditional public schools. • Conflicts with equity, accountability measures and standards. • Tim Cheney expressed his concern regarding the "temporarily postponed" status of Senate Bill 62 identified on Senate Tracker. Ms. Andersen stated that SB 62 had been postponed due to weather delays and has been rescheduled. Contact Senators Bean and/or Gibson on the Appropriations Committee with concerns. Ms. Andersen was optimistic based on revenue projections that all DCPS projects for school improvements could be accomplished. • Tim Miller voiced concerns regarding the lack of visibility of the Sales Tax Referendum and the impact that it could pose with the forward momentum of the bill. Discussion ensued about the role of DCPS acquiring legal counsel in regards to the Sales Tax Referendum. Ms. Andersen is hopeful and stated that Mayor Curry has voiced support for DCPS Board and the Sales Tax Referendum. • Tim Cheney stated that J. Allen Axson School PTA was informed all blinds remain closed on all windows and he questioned if this policy was consistent in all DCPS schools. Ms. Andersen stated that safety directives come from Chief Edwards. The blinds remain closed to prevent and/or limit visibility into the classrooms. The goal is to deter access for a perpetrator consequently translating into lives saved. In a school walk-through with a fire official, certain windows were identified as points of access and/or visibility and those windows are to have blinds closed at all times. Mayor Glasser asked for an explanation of DCPS Threat Assessment Teams. DCPS Ms. Taylor replied that Threat Assessment Teams are mandated as a result of the Marjory Stoneman Douglas High School Public Safety Act and implemented in all DCPS school. The goal of the team includes: • Teams are comprised of an administrator, a teacher, a law enforcement officer, and a mental health professional or school counselor. Page 2 of 3 Agenda Item #1.C. 23 Mar 2020 Page 12 of 93 Miscellaneous Public Meeting February 11, 2020 • Teams are required to meet at least once a month to review and identify resources for students who threaten to harm themselves, others, the school and/or community. • Take action when a student threatens to harm himself/herself or others at school level. • Contact the Crisis Rapid Response Team when a student threatens to harm himself/herself and refer student for interventions/resources. • Contact the School Resource Officer/JSO when a student threatens someone other than himself/herself. Commissioner Anderson requested clarification regarding the protocol of locking the gates on school campuses. Scott Schneider, DCPS Region Superintendent, responded that each school’s safety needs are addressed individually including the locking of gates and how those safety procedures contribute to traffic congestion. Mayor Glasser informed the group that the Beaches communities/schools work together and share resources to best serve all children. A lengthy discussion ensued about: • Increase in the number of students who are car riders contributing to traffic concerns. • School safety is a priority. • Sidewalk refurbishing between Mayport Elementary and Mayport Middle schools. • Mayport Coastal Science Middle School "School Zone” signage slated for installation Summer 2020. Discussion continued regarding the amount of time spent on safety procedures which must be attended to daily. Safety drills can take up to two hours to document. Any student who brings a gun to campus is not allowed to return to campus for at least a full school year depending on the infraction, by law. Expelled students are offered alternative support both educationally and emotionally. A comprehensive plan is developed regarding how to best support expelled students with a successful transition back to the traditional setting. Mayor Glasser thanked everyone for attending the Educational Forum. ADJOURNMENT Mayor Glasser adjourned the meeting at 7:04 PM. Attest: Donna L. Bartle, City Clerk Ellen Glasser, Mayor Date Approved: ______________________ Page 3 of 3 Agenda Item #1.C. 23 Mar 2020 Page 13 of 93 Page 14 of 93 City of Atlantic Beach Annual Report March 12, 2020 Dear Shane Corbin, Mayor Glasser, and the City Commission, The Langton Consulting team is honored to continue our tenure with the City of Atlantic Beach staff and elected officials. Over the past six years we’ve helped secure funding for some very important projects for the City. We’ve worked with many departments including, but not limited to: Public Works, Utilities, Parks & Recreation, Planning & Community Development, and Public Safety. Since our last report of August 7, 2019, Langton Consulting has submitted funding requests totaling $2,826,903 on behalf of the City of Atlantic Beach. Many of the grants applied for are congruent with the Strategic Planning priorities set by the Commission. Grants Submitted from August 2019 - March 2020 Project Grant Program Submission Date Amount Status Atlantic Beach Gateway Mural Our Town, NEA 8/20/19 $50,000 Pending Mayport Road Food Desert Local Foods, Local Places 9/30/19 Technical Assistance Not awarded Dune Walkover Coastal Partnerships Initiative (CPI) 10/1/19 $50,000 Pending- Announcements anticipated March ‘20 Adaptation Planning Florida Resilient Coastlines Program (FRCP) 10/7/19 $40,000 Pending- Announcements anticipated March ‘20 Dutton Island Preserve Improvements Florida Recreation Development Assistance Program (FRDAP) 10/15/20 $50,000 Not awarded Cutlass Drive Box Culvert Replacement Hazard Mitigation Grant Program (HMGP) – Michael Cycle, Tier 3 3/6/20 $297,770 Pending Mary Street Stormwater Improvements Hazard Mitigation Grant Program (HMGP) – Michael Cycle, Tier 3 3/6/20 $261,424 Pending Sewer Pipe Upgrade – Phase I (Forrestal) Hazard Mitigation Grant Program (HMGP) – Michael Cycle, Tier 3 3/6/20 $153,602 Pending Sherman Creek Lagoon Flood Mitigation Hazard Mitigation Grant Program (HMGP) – Michael Cycle, Tier 3 3/6/20 $1,473,563 Pending Agenda Item #2.A. 23 Mar 2020 Page 15 of 93 Grant contracts totaling $646,984 have been received since the August 7, 2019 report for applications previously submitted. Grants Awarded from August 2019 – March 2020 In addition to the grant writing services provided, our team has also assisted staff with technical assistance related to grant administration and research to identify funding opportunities for needs within the City. The Langton Consulting team looks forward to the continued efforts to obtain strategic funding for the City of Atlantic Beach to enhance its abilities to actualize overall community vitality and impact. We appreciate your consideration and continued support for these endeavors. Sincerely, Michael Langton, GPC President, Langton Consulting Stanley Road Flood Mitigation Hazard Mitigation Grant Program (HMGP) – Michael Cycle, Tier 3 3/6/20 $450,544 Pending Project Grant Program Amount Requested Amount Funded Aquatic Gardens Flood Mitigation Hazard Mitigation Grant Program (HMGP) – Irma Cycle $1,484,619 $236,100 for Phase 1 – Engineering & Design (awaiting contract); Phase 2 Construction pending Phase 1 completion Camelia Street Lift Station Generator Hazard Mitigation Grant Program (HMGP) – Irma Cycle $43,897 $43,897 Critical Facilities Generators (City Hall/Public Works) Hazard Mitigation Grant Program (HMGP) – Irma Cycle $157,312 $157,312 West Plaza at Gladiola Flood-Drainage Hazard Mitigation Grant Program (HMGP) – Irma Cycle $50,310 $9,675 for Phase 1 – Engineering & Design (awaiting contract); Phase 2 Construction pending Phase 1 completion Donner Road Improvements Community Development Block Grant (CDBG) $200,000 $200,000 (included approved transfer of unused 2017-18 and 2018-19 awarded funds originally for Septic Sewer/Jordan and Donner Park Improvements, redirected for Donner Road improvements Johnson Island Acquisition FIND - Waterways Assistance Program $350,000 $375,000 funded in joint application with COJ 4830 Atlantic Blvd., Jacksonville, FL 32207 904,598.1368 www.langtonconsulting.com Michael Langton, GPC, President mailto:mlangton@langtonconsulting.com Agenda Item #2.A. 23 Mar 2020 Page 16 of 93 Agenda Item #3.B.23 Mar 2020Page 17 of 93 Agenda Item #3.B.23 Mar 2020Page 18 of 93 Agenda Item #3.B.23 Mar 2020Page 19 of 93 Agenda Item #3.B.23 Mar 2020Page 20 of 93 CDB Recommendations Temporary signs: -Residential vs Commercial -Number,Size,8:Duration? Tem ora Si nRe ulations codesu dated after 2015 Commercial Residential Number Size Height Duration Number Size Height Duration Jax Beach 4 16 sq ft 5 ft 7 days after event 8 4 sq ft 6 ft 7 days after event ::aAc:g"s?"e 4 16 sq ft 6 ft 7 days after event 8 4 sq ft 6 ft 7 days after event St.Johns County 4 32 sq ft 6 ft 7 days after event 2 6 sq ft 6 ft 7 days after event Fernandina Beach 4 32 sq ft 15 ft 30 days or 3 days after 8 6 sq ft 15 ft 30 days or 3 days after event event Flagler Beach 1 32 sq ft 5 ft 90 calendar days 1 16 sq ft 6 ft 90 calendar days Atlantic Beach 4 16 sq ft 6 ft 60 days or 7 days after 8 4 Sq ft 4 ft 60 days or 7 days after Proposed event event Agenda Item #3.C.23 Mar 2020Page 21 of 93 Page 22 of 93 W\H0\NONn O_n<ow>.n_m3En_wmm.n_... _.mmU|m.O_m1v<_3_n_mE<m >.._.>m0_m..GOSH-.mnn.3Nm<N_EDH_03N»_u1O—uOmm_ _<_N1nTHO.MONO >Wm_JQm nWN?—AW_..nv-L:E om<?_Cmn.O....._.0?HO.umn=_:mm.._m>.U_mnw_nuCnmQmmzmsmaoavo:n.mm.>:m_<m_m._uO=nmUmnun—u1Av—uOMN_ o_u.:m:nm019.0-am u>30...»>H>mnzmwnoanwmnmzm aZmxnMnmwum Agenda Item #3.D.23 Mar 2020Page 23 of 93 m\u.O\NCNO rmmU«O1nu?umm IUo>W.m??w?m?nFMMUmnunm_mmm.zmmano_3u:u<mozw3m..W<.MO_mw.»<E.u....um:u_m.o<<:m:w..._m3...: «no.4.Cmmwn<<m_um.nmH.VHQWNNHImON_m>354:0”._3m—um1m.munm«m:_u.:.w:m«o1:mn_o_..man._::o<m:o:5clam:mr.mnm_3N—u_:n<._<_mmnmanmxnmmnSm»«macnmluo?M1m1m<.<<NMnmman<<mnm...nowmnmnmwnulxIm:m«m<N31GIGm..:_mm.a:m.mlnocwwmmmn_n_mmanu..o<_nmmn_..:nwU_mmnnmmm3«m=m_u_mUU<<.m.\s:..=mm_«:c_»m:mo:m_< xmnr.n.3Nnxmm&<m1mmmw?numnnmomm:m«n<lmmO::5m3<_..Ow:.3@w.n Mr.)m_?..I.D.r.:.w V3.3. vSwa.E.. v:n:n<haul...?.n<mEsn«...u...: munmu:..:e_nnuvn=nn-Umnvano:.::.amuwubma manMn;0an9?I.rmna.::..nuuniuan.umwhoo na:::‘mmumnkwo nn:u:..:.u:n:uninan .25..22 Svnmuavmwawunu wasmu?:..an uuanmu:mu_.u-5..m.>.:. amw5:.mn won)Mm_M_5 Nun».su<ua;mm «mmInna...»71>3nmou nnaom!.nu.vn«..: Hnnomu:nn.uo_.P3 mwaw.<_u<uu:In :3m-:nv.un~E.m Q3.Iv. 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ZnmmmMIN:Um_OnNnmQmillmmmmlmnuH0—u..O<_lNA30UJOMH?ownm«mmn:<m m01<mnmman.no3.:.:._um_Ur._u:nm.;nO3<m!.m_._nm 4:»Q3m:m__U33:..mmEm::m_Qm<.w_OU:Jm_...n0:7..3no3U:m=nm2::arm..mm8_m::m_ n_m:m:<__3:m:o:m....mm nmm?zmnmaO3n_..m_nr.nC..mrmznCum_<_m_c.1Nnnbwawanm<53~30«o__o<<:._mnwU_mmanmm unoiamq«on.3armrwzaUm<m_OU:Jmu...nxmmimzoam.3mnn0..n.N3nm<3»:.uo:n<FHLHom n—.:m0031m—._m...mm<m_u.w:. .—.Nwv_m>uu..—u?MmIN5R_W_FDIQCHOn_umm_:nun.o:Nil_vm«n:.3ou_UW..—mm0< —?mmmn—m!nmN_FD3QCm??_NmM—wmnNnm°3.<_ux.3::.Dm:m.n<....m..3.nnma__U¢-..>n..m —A¢mmQm3n.W_IFOE_U03mmn<AWFVCUn0mmxR5_U<<mWC32» _NQmmQm3n_m_I_/\_mn:r.l.._Um..—mmn<.N_<:Cmmnw(¢$+NvnomOr:\nmm3Sh.U<<m_:3W C:_nw xmmE_m:zw_II_W7_um:m_n<35CW.u.hmmm$+HWv00n<<m1n<ANOvU<<m C3_nm W _uD:n<>.H.m.m4.3m..1NX...3-=3m:nm...m_n<O1lm<m_D_U13mJnO3_w!lmQmMmN—JWRmQmm_JO1v..mmmlm3nmw__W...lEmm O_NMmm4r.?Nnm0303n~..m??n-._.wmFNDQCum7\_mUmrw:Um::.:nmnwu<lam!..mx...5_.=33:-A<3<N_WM~ moonImm?fnwmmnlnnmnulmmmmnm0-A3.3nimO:<.mOim?nm?ESQ47¢awxmlalamUD:0mU_m mw3Umw.<m°r.Mmr_1mNnmNwmmmmMGR10.193.3A30Qn<.mF931_Um<m_ob:..m:nWmNC_Wnm03m.u?7@|0wm¢Agenda Item #9.A.23 Mar 2020Page 57 of 93 w_m.,w;;m..rz.;<_..z.I.Z.:.,_:._.._:..,Zx..r::‘r>..._UCm?._‘:..\._‘24 o_uhmnn.<m>.H.m v«mmm«<un.o:om0.3.01Zm_w:_uol.oo..m ._._..mQ3M30:_u«mmmw<mlammoc:o_m::..n.:3_nO3Q_£O_3manSamn.<m.dmnimwmnnmwam97¢U5:m:<:.o:3m:n 01SamQ3m:nmTm__mlnccwmwml@<m_On:.Jm3nU._.0W._.N3Jmmanmn:Emunrmnmwmmnnm?mm.22: nm<m_on3m_.:mmin:mm35no_..mm..<m:o:.1mlm<0_DU..3m3nman.wmxtmmommx_m::wmnwtnnr.-.mmman.A70 _o:wmm«<m:o:cmman10:.:<muZ=m:n.2O_Em1:m.m:Uo1..oonm. ua:n<>.H.m.H15Q2m:m__nozzacmn0:.3.u_Mw1.m1.nnonmm3101n0!JmJn—u.\On0Qr...mm.2o:nm_.n0w:\m<m:n _u:<m_nm_nmnm1o«m:o:man.w:m_.;n—.._.O...mI0r_n:..m92. uu=n<>.H.m.N.n:mn:<m—..m:02nOr:.mWmmanmmmmmn.3n—..m_.m<_S:~m:o:DmO_lm1:m.m:uo1..oonmnimn_u_.a<Em Ioc?am«D1<m1<.05:.92man.4.0Qm1mnm..:no3mwmmrumlnm._um_A.n:.m1<:m.m:so_.:ooam 002nm2mmoczn.wanmW_2Wrocmmsmmnonr..2:m..mmlm?twnm_o:c_.nmm_.<.nmmmanam wmmx.mn_:m. _u0:n<>.u.m.w16Q2«rm:n?mnnucwmwm1@Qm<m_O_u.....m3~?wmn?nmmnrmnn=mu_mnm<m..<.92..02man _.30lm1mnm\m3nD3...m1mm_lm3nm. 0U..mn2<m>.H..N no0..n.:m§D:5:»:Onrmn>nm:n.mmm:n_sracunmlnn.n_mm 1.50.3u:m__n0D1n:2wnm?nu_m::_:mmanlm<m_OU13m!nmnn_mm5::3mnmmocwnmw?m?mmmwlmlnU_m3mom 34¢mn..033».£<m..<<mnm«_<_m3mmm.3m:nUmmnlnn.«SmUm??wnwlmlnOwm3<?o33m...nm_vsonmnzo?armn..n<D1 ._m.n_AmO_J<:_¢mzansmn:<omZm_Unr:Jmmmwnr.mmEm:NM5::UnT_m..«u1<mnmmzzzmmmanu.._E_nwmm?nmmm.mm :..m<UmmUU10U1m»m. .ue:n<>.H.u.Hjamn:<mT.m:.__m<m_o_uman.mnonvn..mm:_m:o:mmanuo:n_mm.E33:m?mnO3m_Mnm3n5:5 wmmnv?wnw3m:mwm:..m..:Ewanam02401mO<m..3..3m3nmmmz?mmmanw:<mumn_m_Eminnm <<.»—.:3<<:_n:nimO_n<W_DnNnmn. .uo:n<>.H.u.N?rmQ3.mrm:Jon_mm:m_onm_Qm<m_OUw302A_om..3.nm.010.‘no2.5?mcmznmomm:<onrmw wmncrdnuwld?1103no::n<.MdmnwO1_umQw.\M_NWN1.nm¢m:m<._:w.;..1mu:n£o:manU941.Elm mEn30ln<O<m..Em—u1.UUOmmn.nm<m_o_u3m:r_mm:m:nmonw1mnr__«m&.u01....._n133no::.<. mnwnm0..wma_m..m_mmma?mmm:m__JonUmm.u..mm::._uzo:omm_..<m::n_m3m_._n3m_onm_ _Um<m_O_u:am3n_um_,_.:_n.Agenda Item #9.A.23 Mar 2020Page 58 of 93 ,.:m::mO_...;.1.Cr.:m?.mnf nv—ummnn.<m>.u..N .vomT.u.mwmnm..—.u¢n—¢<m_O_u..3D3n 4.30Q3msm:mznocwmwmmn.:.:u<WH.<m_m:anm<m_o_u3m3nm_uU_.DNn3mmmag.noznmunm5armm<m:nom Uomn?mmmmnmw«mam<m_o.u3m:n.<.:.._n:<<—..m<mnrmmiumnnom1m.ur_n_.aWnmomzamanmcue:mcno3o.u:mn_.m<m_. no:mmn<:.:w<m_:w_u_mJmn:1m_wmmocanmumanm:<.no::..m:nm__<mm:m.n.<m>wmmm.man.Un.?<m_..n__..Nowo_um.4< Qwlamwmmm55..mmn:_.monmno_.....:..._m:mWmmn<man.mmn:1n<. .vo:n<>.u.w.HOuoo_.n::_n.mm3..m!n0:1NWm_..WnrmEmmom.::o<mz<m_m3Qum<m_ov:..m:nUxmnnmnmmmam:Um _..:.o<Ema<<.nZ:nrmrmaaUm<m_oo_.:m:nzmmimzozm. .uo:n<>.H.w.N._.rmn_n<mrm:noamzcmno_ummum.A.n:umn_:mmmm:n<.3:..mUE<w_no::n<.rOnm__<::mm:o: mn1NnmW<:r_SMvm3n_urn:no::::mno_n:_u_m3m:nn:mwOm_mmanoEmn:<mmomnrmr.<_m. .uo:n<>.H.w,m47¢n_n<urn:Em:n:<n:mnommnm_Tzw...IwNWn._u>_.mmmmnrmmwmm_um_O<<nsm?NnG.WO1<Hmno_.3 mtwmm:.._mmmmmnm.u:m:mn__u<Zammmm.rmwmman.O<m.._m:nm..:.mmu:63I:...._nm:mnm_.OmI. no:._u:nm1~mamnO...w3mr.1Wm.4..O?n_nur_1m:Wn..nnoOfm?nmwHaw.?_OlQNmnwncnmm. 10:n<>.u.m.a<<::_:«mmEm_..n_m_nm<m_ou3m:nwwmwm.nrmnWwms:n_::nzmnommnm:—.:W3Im~m.R_>«mm.mm ..._mEnnmn_c<nrmn.:.0WmnW_Ii:—._wNm1Q>ZwmEmu.maoonmnmm_<_mu>‘momnrm_ur_nr_1m_.m:u Cum_<_mummzmmmznEmnmUN;on2.1mEm?nfmn_n<mrm:zonNU_uw0<mEm:On._<_mu m:..m:n::m:?ZawnSnammmm«mm.n_m...n_m_amsm?mm. —v°=n<>.n-IN.“430OmA<MIN:Jonmnu?:.0<0?IN3WmmnoNOIEJWU?nznnQwmWZODMO1Nw3m3n__J._m3nMHOHTW _nCnEw¢rmzaCum_<_munrmnSo:_n_._m<m3mmmmmnnomEawmm.:wuo_uc.mn.o:m<23m.umQm_ IC.\1nm1.mN<Nn-._N§0_JJmm?mnNMQmmnwiumn<<.n:.:mmnnmo:NWN.Wmm.?_O1QWMnmn?nmm. 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Mmmmnnwnrmm<< Mm»mnnwnrml<< mmmnmnwzm—um_0<< mmn__.:mnm_uwmmu_0:Ulcumi:Ur.1n_..mmmm mambnnmnimn.Am.._.Z:..mm_.<?-.DUOmm_ mmm>nnmn.aNn_Rw.42:nmm_.<vw0—u0mm_ >:o<<m:nmnewO<m1mwmm 1m2n.Zmmm.n:<.>...m1.u0.<_HIM10.5.".UM-nod. m1<nm5.xm.HHHWHum .w_.<nmmXm5HHWhum mwnmHO.HmvvMPH vomnmm.DOJJmnn01mNWH ._.0.?>—.whoa Agenda Item #10.B.23 Mar 2020Page 91 of 93 .3...zcmmmm< mmo_<_m<uo:mg.>=m::owmmo:_u_mmmmm mE-mmm-mm3_§Smm2®o3m__.oo3 S.B.~ScmmgamaSc?nm‘ca_m:amom.um_:m.m__m2o: mm:z_>«mnow”no:no_.uo_.m.oo3oon_o3o\Esnmnmuo_:m.m=m=o:SE.__._..um=o:ouzozm I>w_._.>._.mom:c:>z:<.. mm>o:mm=2:z._3_§c32§_o=>3o:3 ooGo..u.mO32.“ wow_sm§o:ma5:338Um3o:.._.2.1o1m:nmomum.~...8.8 >=m:=omama:1.Su?m:E:2a%....mo_mm:mq5..man8_.:o<mq maasumam9:9:m3Ea852om: man«.9 ._.I_mE>ocoqm102 _.>zomo>_.m_zw._.>_.r>._._Oz mmmsommozmam>q33uum=o:voaoomécm_sm<uo_..a:2... >mo<m>oommmm.3«$3n:u_=<Emazan3.xI 33._om__o:oozmouam.333\=o£m:.:E 33:22$3.ummmq.um_3m=o«on. J... o_3._oz.-zO._._zn_.cumu.233.. _:m.m=m=o:o.m26Noamm_._...um=o=2.8.8 ~o:o2::3.32ou?mza2mx.o_._2=<0::m<am:<ncomzosm oo:oa_.:.:uSE.:<o_no. noiunc<<m=Socimno_oox.=W=5mmamoomr .33E»:>Em:30:32.9.8.135::m<mmooamm 823.888mx8_._o_.amnion.mcuuz.52Ha» x.::_.m2<®o3m=.no3Ema?ncmmmaW<2:cam.o:o_om. 525.8«.2».:23".3 main3.mayI3maa...mus»49. 53cocoa:zo8_<& _:<o_nm40.».mN898 :5...<2.2:<9:u:w.:mmm_Agenda Item #10.B.23 Mar 2020Page 92 of 93 SF.“ 5:...»n:uo..=...u.F9 000._GDW¢.N.VICanANMDDO5 OOO mungZDw3D3Q<m.<a..,.mn.Go:<_=w3.QNNN4..u:o:a8?:Vauymwu..?ux3?:qwuknmc WJNm|_<—>=I...N>Zw_<..wm.02 U??O3m.m3N-u_n?n.°1 _u¢G_.CN..<NW.MONO >._1._uZuCG-uU_0Ln-20m H-q0hw0?Vw?2.9%-uO..n-NONE UGNOIDNIN—v_nNn10..Ill.-Nw:n< <<wU_.O_uOw.w.0m:DD_<JJNnQ1_N—._m.u0....00_mmanmomma.:5anJwmamau0.01zam <<01A3U0QO3.wN»~10MEEOO»n:.D..mOnU?wmnu03_1.~.O:.3N:O3_vw0<_Q@QUK<0...NJQ Such._:mU..uO:O:.<<.m<<:_n)»n_m...:OQNSMDOQmwm?m:3n.0..<<_3nn.<<m0:24¢3.03» NDQ10!»0_®<N:O3m.0_1.MU0O»._IN=a.mncoon.Nln.Wv\.Jn—J@2O00.01..—.0X2..1¢<<_=Uw U_.w3n_.wQ.3WM0.0mmNMUn.Mm_U_mG0n.@3..N..0W:O3wu3N<U0_u...ww@_..nAm:_U..@Mm...10 <<Nm_...Omrzxm:QUN:.:AFOXOZX_uW_N0»C_4._W10v.30@X»0_..,O..«E000<<_m=mmin. 53...<<@S\N1_.m..:<0...n<<O..x«Os03¢A:vzwm...3.03..o0...._U_@:03.<<0<<m:...m.3.<0...: <<°1—A4.0..010TC<@m..2.03..nO:..—u_@:0:. 00m:.>.9N.A&O.GO Amy99000.9: IWUSN»5::UN...:Ur.»<<0<<:_wC—u_U_<—um_3»3..Nn0lW_m 4<<OOl105$:mm30».30_:l0n--.=.._0WW30901.3A70nun.°_u0MN_. ...—.0UHOOOMMNOI-Au<<0C_QU?NINnulm20w-M.?.Me\o. :MO....-0—U1°a0OnW:a?<1555.10ml~.h<<mnl?l-.._m. .u_mNm0m.n.<_m.w3<0...IN<G.uC@M203M.._.3m:X<0:10-.500UU01.._3=<.0EuO:2.1% Uwohmnn. —N¢m_u0Ona.._:<Wr._u_.3.»n0Q. ?_§h\0°~\3A\§.:u~N.hn\ OQNNNW0¢:M¢mINNWN Agenda Item #10.B.23 Mar 2020Page 93 of 93