HomeMy WebLinkAbout1998-12-01 AGENDA
PLANNING AND ZONING COMMISSION
City of Euless
Council Chambers- Building "B„
201 No Ector Drive, Euless, Texas 79039
December 1, 1998
5:30 P.M, -- Pre-Commission Meeting (Conference Room- Building "C")
7,00 P.M. ® Call to Order (Council Chambers- Building "B")
PLEDGE OF ALLEGIANCE ®Commissioner Eggers
INVOCATION.- Commissioner Zahn
APPROVAL. OF MINUTES- Regular meeting of November 17, 1998
AGENDA ITEMS;
ITEM 1 RECOMMENDATION OF - SITE PLAN - #98-04RSP - 183 ADDITION,
BLOCK 1, LOT 2-R
Consider a recommendation on a Site Plan for a 5,389 square feet office
building located in the 183 Addition, Block 1, Lot 2-R at 811 W. Euless
Boulevard.
ITEM 2 CONSIDERATION -- LAND PLAN - #98-16-LP - UNIVEST°
PROPERTIES
Consider the request of Univest Properties for a land plan of 54.89 acres
of land out of the Bryant Harrington Survey, Abstract #808, Tracts 2, 2B,
2C, 3, 3B, 4, 4B, and Levi Franklin Survey, Abstract #513, Tracts 4D, 4F,
4F1; located on the east side of SH 121, south of Glade Road and north of
Mid-Cities Boulevard.
ITEM 3 PUBLIC HEARING m PLANNED DEVELOPMENT - #98-039PD -
FAIRFIELD RESIDENTIAL
Public input regarding the request of Fairfield Residential for a multi-family
residential development, changing the zoning from CUD 739 and CUD
768 (for varying Density Multi--Family) and C-2 (Community Business
District) into PD (Planned Development for a tract Frith multi family Frith
17.9 units per acre (365 units), a tract with assisted living, and a public
park) in the Bryant Harrington Survey, Abstract #808, Tracts 2, 2C. 3B,
and a portion of Tract 3, Levi Franklin Survey, Abstract #513, portions of
Tracts 413, 4F, 4F1, located on the east side of SH 121, south of Glade
Road and north of Mid-Cities Boulevard.
ITEM 4 RECOMMENDATION - PLANNED DEVELOPMENT _ 8-03-PD --
FAIRFIELD RESIDENTIAL
Consider the recommendation regarding the request at Fairfield
Residential for a multi-family residential development, changing the zoning
from CUD 738 and DUD 768 (for varying Density Multi-Family) and C-2
(Community Business District) into PD (Planned Development for a tract
with multi-family with 17.8 units per acre (365 units), a tract with assisted
living, and a public park) in the Bryant Harrington Survey, Abstract #808,
Tracts 2, 2C, 3B, and a portion of Tract 3, Levi Franklin Survey, Abstract
#513, portions of Tracts 4D, 4F, 4F1; located on the east side of SH 121,
south of Made Road and north of Mid-Cities Boulevard.
ITEM 5 PUBLIC HEARING - SPECIFIC USE PERMIT - #38-33-SUP
FAIRFIELD RESIDENTIAL
Public input regarding the request of Fairfield Residential for a Speck
Use Permit request for a 355 unit Multi-Family Residential Development in
the CUD 738 and CUD 788 (for varying Density Mull-Family) and C-2
(Community Business District) in the Bryant Harrington Survey, Abstract
#808, a portion of Tract 3, Levi Franklin Survey, Abstract#513, portions of
Tracts 4D, 4F, 4171; located on the east side of SH 121, south of Glade
Road and north of Mid-Cities Boulevard. This SUP request is in
conjunction with the Planned Development zoning request in the
preceding case.
ITEM 6 RECOMMENDATION - SPECIFIC USE !PERMIT - #88-33-SUP -
FAIRFIELD RESIDENTIAL
Consider the recommendation regarding the request of Fairfield
Residential for a Specific Use Permit request for a 365 unit Multi-Family
Residential Development in the CUD 738 and CUD 768 (for varying
Density Multi-Family) and C-2 (Community Business District) in the Bryant
Harrington Survey, Abstract #838, a portion of Tract 3, Levi Franklin
Survey, Abstract#513, portions of Tracts 4D, 4F, 4F1; bated on the east
side of SH 121,_ south of Glade Road and north of Mid-Cities Boulevard.
This SUP request is in conjunction with the Planned Development zoning
request in the preceding case.
ITEM 7 REPORTS
ITEM 8 DIRECTOR'S REPORT
POSTED THIS 25th DAY OF NOVEMBER, 1998, AT 12:00 P.M.
Donna Brown
Individual Posting Notice
if ifl u mat b ara-A ft N*ffm*V aM you ham a asdAft that mWm s¢Val as s)gerrmts at ttea mmoeting,please contact w olTtce at
(817)585-1623.Reww8b$e wmmmo om 41 be made tv assist your mss.
PLANNING AND ZONING COMMISSION
DECEMBER 1, 1998
MINUTES
The Pre-Commission meeting of the Planning and Zoning Commission was called to
order by Chairman Ronald Young at 5:301 p.m. in the Building "C" Conference Room.
Five members of the Planning and Zoning Commission were in attendance.
PLANNING AND ZONING COMMISSION CONSIDERATION OF SCHEDULED ITEMS -
COUNCIL CHAMBERS.
Chairman Young called the Planning and Zoning Commission meeting to order at 7:00
p.rn, for the consideration of scheduled items. He stated there were five members of the
Planning and Zoning Commission present and that Commissioners Shuler and Eggers
were absent.
MEMBERS AND STAFF PRESENT MEMBERS ABSENT
Chairman Ron Young Keith Eggers
George Zahn ,toy Shuler
Robert McMillan
Nancy Bright
Billy Owens
Council Member Carl Tyson
Council Member Glenn Walker
Bo Bass, Director of Planning and Development
Andrea Baxter, Assistant Director of Public Works
Paul Kruckemeyer, City Engineer
Michael Logan, Fire Marshal
Carol Griffith, City Planner
Donna Brawn, Office Technician
VISITORS PRESENT
Jimmy C. Payton
Dale Putrino
Byron Folse
John Hiser
Mike Grove
E. Miles
Glen Hinckley
Page Graham
Carol A. Graham
PLEDGE OF ALLEGIANCE AND INVOCATION: The Pledge of Allegiance was led by
Chairman Young and the Invocation was given by Commissioner,Zahn}.
:131ti,J"€' :S OF DFC F'.N1W.R 1. ►445
APPROVAL OF MINUTES
Commissioner McMillon moved to approve the minutes of the Planning and Zoning
Commission meeting of November 17, 1998, Commissioner Zahn seconded the motion.
The vote was as fellows:
Ayes: Chairman Young, Commissioners Zahn, Bright, McMillon, Owens
Nays: None
Abstentions: None
The motion carried.
REGULAR AGENDA
ITEM 1 RECOMMENDATION OF — SITE PLAN - #98-04-SP — 183 ADDITION,
BLOCK 1, LOT 2-R
Consider a recommendation on a Site Plan for a 5,389 square feet office
building located in the 183 Addition, Block 1, Lot 2-R at 811 W. Euless
Boulevard
Bo Bass, Director of Planning and Development, gave a brief description of the case. He
stated the Development Review Committee (DRC) recommended approval.
Chairman Young asked the applicant or applicant's representative to come to the podium
in case the Commissioners had questions.
Commissioner Zahn asked about the fence on the vest side of the building.
Jimmy Payton, 212 E. Huitt, Euless, Texas, stated that the masonry west fence was an
error, and what tie wanted is to have a wrought iron fence on the west side with
landscaping.
Commissioner McMillon asked Mr. Bass if this needed to be stated in the motion. Mr.
Bass stated he would request that Mr. Payton's comment be part of the motion.
Commissioner Owens stated it did not make any sense to put a masonry fence blocking
the view of the park just because that is the requirement for that area. He stated if
there had to be a fence there to keep the traffic down, he would like to see a wrought
iron fence. Commissioner Owens asked Mr. Payton if he would be opposed to building
a wrought iron fence instead.
Mr. Payton answered he would prefer a wrought iron fence, but that he did not want to
be delayed by taking the time to apply for a variance. Commissioner Owens asked
PLA'iNI\Ci A ND ZO NG COMMISSION PAGE' 3
NINU T'S OF DECENIIIER 1.
Chairman Young if this change to the fence requirements could be done by the
Commission without a variance. Mr. Bass answered that a Zoning Board of Adjustment
variance would be required for a wrought iron fence instead of masonry. Chairman}
Young explained that the City Council had already made it a law.
Commissioner Owens stated he wanted the record to reflect that in his opinion we are
doing a disservice not only to the City, but to the park, people who are working down
there, and to the owners. He stated he did not think that a solid brick fence was
needed when there is nothing back of it to screen, and that he did not think it was ever
the Commission's intention nor was it the City Council's intention for State Highway 10
to put up a fence when it is not screening anything. He stated that he did not believe
that even though it was worded like that.
Mr. Payton stated that he would be happy to work in any way unless it caused a delay,
since he wants to get started. Commissioner Zahn asked Mr. Payton what kind of time
frame he was talking about. Mr. Payton answered that assuming the Site Plan was
approved, he would like to start the first of the year. Commissioner Zahn asked Mr.
Payton what kind of time it would take to finish the building. Mr. Payton answered
about 120 days. Commissioner Zahn asked at what point in time the screening fence
would have to go Lip: prior to the actual breaking of the ground or before the Certificate
of Occupancy was issued. Mr. Payton stated that if he could get his building permit and
get started on the building and then ask for a variance before putting the fence in, that
was what he would like to do.
Commissioner Bright asked Mr. Bass if Mr. Payton could get his building permit before
the variance was approved. Mr. Bass answered yes he could. Commissioner Bright
stated she thought it looked like a very nice project.
Commissioner Zahn made the motion to recommend approval of Site Plan #98-04-SP
with the correction of New Building Note#F to remove the word masonry. Commissioner
Owens seconded the motion.
Commissioner Owens asked Mr. Bass why the curb and gutter would be torn up. Mr.
Bass asked Paul Kruckemeyer; City Engineer, to address the question. Mr.
Kruckemeyer stated that this was not required but instead the developer had
volunteered to do it to stop through traffic between properties.
The vote was as follows:
Ayes: Chairman Young, Commissioners Zahn, Owens, Bright, McMillon
Nays: None
Abstentions: None
The motion carried.
Pl.ANNN6AND ZOINTN6 CONI-MISSICN PA(A" 4
MINUTIES C11"DECEA-IBUR i, 1998
ITEM 2 CONSIDERATION ® LAND PLAN -#98-16-LP — UNIVEST PROPERTIES
Consider the request of Univest Properties for a land plan of 54,89 acres of
land out of the Bryant Harrington Survey, Abstract #808, Tracts 2, 2B. 2C,
3, 3B, 4, 4B and Levi Franklin Survey, Abstract #513, Tracts 4D, 4F, 4FI;
located on the east side of SH 121, south of Glade Road and north of Mid-
Cities Boulevard.
Bo Bass, Director of Planning and Development, gave a brief description of the case. He
stated the applicant and staff requested the Commission to table this case as well as all
the remaining cases associated with Fairfield and Univest,
Commissioner McMillon made the motion to table Land Plan #98-16-LP indefinitely.
Commissioner Bright seconded the motion.
The vote was as follows.-
Ayes: Chairman YOUng, Commissioners Zahn, Bright, McMillon
Nays. Commissioner Owens
Abstentions- None
The motion carried.
ITEM 3 PUBLIC HEARING — PLANNED DEVELOPMENT - #98-03-PD
FAIRFIELD RESIDENTIAL
Public input regarding the request of Fairfield Residential for a multi-family
residential development, changing the zoning from CUD 739 and CUD 768
(for varying Density Multi-Family) and C-2 (Community Business District)
into PD (Planned Development for a tract with multifamily with 17.9 units
per acre (365 units), a tract with assisted living, and a public park) in the
Bryant Harrington Survey, Abstract#808, Tracts 2, 2C, 3B, and a portion of
Tract 3, Levi Franklin Survey, Abstract #513, portions of Tracts 4D, 4F, 4F1;
located on the east side of SH 121, south of Glade Road and north of Mid-
Cities Boulevard,
Bo Bass, Director of Planning and Development, gave a description of the case. Mr.
Bass stated that the applicant and staff requested the Commissioners to table this case.
Mr. Bass stated that staff would make a commitment to initiate and complete a full re-
notification of this case once it comes to Planning and Zoning again, so that ever/one
notified of tonight's meeting would have an equal chance to attend next time. He asked
the Commission to make this part of the motion.
Commissioner Owens wanted the record to reflect that what bothered him was that there
was no requirement in the Unified Development Code (UDC) by which the
P A'J'NINNG AND OWING CGN4NIISSION F:-�GF. j
im.:"r S Cif,DFC I-''%1Fir R 1. 1998
Commissioners would be able to address possible negative impacts on the Planned
Development (PD) or the Specific Use Permit (SUP), the apartment, or the park or the
assisted living as separate sections. Commissioner Owens wanted to mare sure that it
goes on the record that the Commission would be assured the owners would bring back
to the Planning and Zoning Commission sections of their land other than what was being
considered for the PD.
Mr. Bass stated that if the Planning and Zoning Commission chose to table the PD it
would be in the same format when it was brought back before the Commission. Mr. Bass
stated that each separate piece - the multi-family, the park and the assisted living - would
all have separate Site Plans. Mr. Bass stated that if there were significant differences
between the Site Plan submitted and the PD approved by the Commissioners, the PD
would have to go back to the start and go through the PD process again. Mr. Bass stated
that for example in this particular case; if Univest Properties did not want to do the park, it
would not work because it would violate the PD, and Univest could not get building
permits. A revision would be required and the Commission could say no or yes to the
revision.
Commissioner Owens asked if permits would be given for the apartments to go forward
before that was done. Mr. Bass answered yes.
Commissioner Owens asked if for example he was the owner of several properties and
he came with a PD, and several things were advertised with it, and he asked the Planning
and Zoning Commission what they thought of those apartments, then all of the
agreements or whatever are not a part of that. Mr. Bass answered yes they would be.
Mr. Bass stated that the reason this PD is so big is because it includes all the multi-family,
all the senior assisted living and all the park land, and that this was the time for the City
Council, Planning and Zoning Commission and staff to require all that is necessary.
Chairman Young stated there was nothing to be reviewed. Chairman Young stated he
would open the public hearing and asked for a motion to table the public hearing
indefinitely until such time as the Planning and Zoning Commission had proper plans,
documents, and whatever else necessary to review in order to make an informed
decision. Chairman Young asked whoever made the motion to include the request that
the City staff:re-notify surrounding property owners.
Chairman Young opened the public hearing.
Commissioner Zahn made the motion to table Planned Development #93-03-PD
indefinitely with the understanding that the Planning and Zoning Commission would be
receiving additional information, and that the Commissioners would not be bound
specifically to what they had now, and that the re-notification would be sent out.
Commissioner Owens .seconded the motion but asked for clarification on what information
would be received. Commissioner Zahn stated that usually a case is tabled based on the
information the Planning and Zoning Commission has, but that they did not have
anything, so obviously more information would be received. Commissioner Owens stated
M-AN'NING AND?OMN-6 CONAI l'SYON PAGE. b
MINUTES 01'D CEMBER 1. :997
that his concern was to have all communications concerning this case, and for staff to do
a diligent search of all the records including the petition that he had received at his home
by mail.
Commissioner Zahn amended the motion to include that the Planning and Zoning
Commission be provided with anything that would help them make an intelligent decision
in regards to this particular planned development in enough time to consider it, not the
night of the meeting. Commissioner Owens asked Donna Brown, Office Technician, to
read the motion back for clarification. Commissioner Owens seconded the motion.
The vote was as follows:
Ayes: Chairman Young. Commissioners Zahn, Bright, McMillon, Owens
Nays: none
Abstentions: None
The motion carried.
ITEM 4 RECOMMENDATION -- PLANNED DEVELOPMENT - #98-03-PD --
FAIRFIELD RESIDENTIAL
Consider the recommendation regarding the request of Fairfield Residential
for a multi-family residential development, changing the zoning from CUD
739 and CUD 768 (for varying Density Multi-Family) and C-2 (Community
Business District) into PD (Planned Development for a tract with multi-family
with 17.9 units per acre (365 units), a tract with assisted living, and a public
park) in the Bryant Harrington Survey, Abstract #808, Tracts 2, 2C; 3B, and
a portion of Tract 3, Levi Franklin Survey, Abstract #513, portions of Tracts
4D, 4F, 4F1-.1 located on the east side of SH 121, south of Glade Road and
north of Mid Cities Boulevard.
Commissioner Owens made the motion to table the recommendation to return to the
Planning and Zoning Commission at the same time as the public hearing. Commissioner
McMillon seconded the motion.
The vote was as follows:
Ayes: Chairman Young, Commissioners Zahn, Bright; McMillon, Owens
Nays: None
Abstentions: None
The motion carried.
?LA\�'NIN'G IN-1}!i.3NNGCJMMIS510N
MINUFES OF J. 194
ITEM 6 PUBLIC HEARING -- SPECIFIC USE PERMIT -#98-33-SUP — FAIRFIELD
RESIDENTIAL
Public input regarding the request of Fairfield Residential for Specific Use
Permit request for a 365 unit Multi-Farnily Residential Development in the
CUD 739 and CUD 768 (for varying Density Multi-Family) and C-2
(Community Business District) in the Bryant Harrington Survey, Abstract
#808, a portion of Tract 3, Levi Franklin Survey, Abstract #513, portions of
Tracts 4D, 4F, 4F1; located on the east side of SH 121, south of Glade
Road and north of Mid Cities Boulevard, This SUP request is in conjunction
with the Planned Development zoning request in the preceding case.
Bo Bass, Director of Planning and Zoning gave a description of the case. Mr. Bass stated
that staff and the applicant requested the Planning and Zoning Commission to table this
case. Mr. Bass stated that staff requested the Commission to consider adding to the
motion that all persons within 200 feet per state law be re-notified.
Chairman Young stated this item was in the same category as Item #3 for the public
hearing. Chairman Young opened the public hearing and requested a motion to table this
case.
Commissioner Zahn made the motion to table and continue Specific Use Permit #98-33-
SUP with the same stipulations as Item 3, Commissioner Owens seconded the motion.
The vote was as follows:
Ayes: Chairman Young, Commissioners Zahn, Bright, McMillon, Owens
Nays: Norge
Abstentions: None
The motion carried.
ITEM 6 RECOMMENDATION -- SPECIFIC USE PERMIT - #98-33-SUP --
FAIRFIELD RESIDENTIAL
Consider the recommendation regarding the request of Fairfield Residential
for Specific Use Permit request for a 365 unit Multi-Family Residential
Development in the CUD 739 and CUD 768 (for varying Density Multi-
Family) and C-2 (Community Business District) in the Bryant Harrington
Survey, Abstract ##808, a portion of Tract 3, Levi Franklin Survey, Abstract
#513, portions of Tracts 4D. 4F, 4F1; located on the east side of SH 121;
south of Glade Road and north of Mid Cities Boulevard. This SUP request
is in conjunction with the Planned Development zoning request in the
preceding case.
P€.ANNT•`6 AN'D Zi)\€':'YC CONIN€1SSICt�
NU TS OF€)--VJ:.A-MJ`i i. 19,98 1.
Chairman Young stated Item 6 was the action item and requested that staff bring this
recommendation at the time the Public Hearing is opened and held for Item 5. Chairman
Young requested a motion to table Item 6 until that time.
Commissioner Zahn made the motion to table the recommendation for Specific Use
Permit#98-33-SUP. Commissioner Owens seconded the motion.
The vote was as fellows:
Ayes: Chairman Young, Commissioners Zahn, Bright, McMillon, Owens
Nays.. None
Abstentions: None
The motion carried.
ITEM 7 REPORTS
Commissioner Owens requested that the Chairman explain what actions were taken by
the Commission since it was a public hearing. Chairman Young stated that the public
hearings would be re-advertised and reopened at a fixture date, depending on
negotiations and actions taken by the applicant and City Staff to resolve questions and
receive public input. At that time everyone notified for this evening's meeting will be
notified again. The Commission would then continue their discussions and take action on
these items. Chairman Young invited all present to watch their mail and attend the
meeting.
Commissioner Zahn stated that in the Minutes of the Planning and Zoning Meeting of
November 3, 1998 he requested specific information that he wanted staff to provide to
him. Commissioner Zahn stated that if possible staff should review the minutes and
provide the requested information.
Commissioner Zahn proposed an action to the Planning and Zoning Commission
concerning confusion regarding Land Plans. Commissioner Zahn moved that the
Planning and Zoning Commission; through its Chairman, request from the City Attorney a
written opinion as to whether the action taken by the City staff in altering the conditions of
the Land Plan previously and duly adopted with the unilateral changes by the Planning
and Zoning Commission on the Ryland Development is within the scope of the authority
of staff to make minor changes to Land Plans. Commissioner Zahn also wanted to know
who has the authority to determine whether the particular proposed change in an adopted
Land Pla n is of minor character such that the staff may change it. He also wanted to
know what provisions or avenues, if any, of review by the Planning and Zoning
Commission and/or City Council of such action by staff in changing an adopted land plan
exist, and in particular whether the Planning and Zoning Commission may overturn or
nullify such changes by staff, Commissioner Zahn would like the City Attorney to write an
opinion stating what the Commission has as far as authority over Land Plans. Specifically
PLANNING.,-PNl?ZONING C:ONI.a1iSSWN PAC£_.
N-;INI?"I.I S OF DY--*CEA,K.R S. ;°X?S
if a case comes to the Planning and Zoning Commission and the developer is requesting
variances to something else, either through a Land Plan or telling the Commission what
he is going to do, and in turn for that the Commission grants him a concession here and
he agrees to put in something else. Whenever that process occurs with a Land Plan; he
wanted to know what the Commission is going to get, and what is going to go on the
ground out there.
Chairman Young asked Commissioner Zahn if he had said the developer was requesting
variances through the Land Plan, since to his understanding the Land Plan is not used to
request variances. Commissioner Zahn stated that a land plan is to give the Commission
a general concept of what is going to go on the ground. If the developer came in with
pictures and posters, and designs of parks and this and that and the other; and that
becomes a part of the Land Plan, Commissioner Zahn wanted to know how we get that
on the ground. He stated that if we do not get it and have no authority to get it, he did not
ever want to see it.
Chairman Young asked if Commissioner Zahn's request also asked for the attorney's
opinion as to what authority the Commissioners have to enforce items that appear on a
Land Plan. Commissioner Zahn stated that when the Commissioners see Land Plans as
they saw on this particular Land Plan, with a grandiose presentation of what was going
down there, and the Commissioners made their decision based on that presentation and
incorporated that into their minutes, and then they approve a Final Plat and actually go
and look at what is on the ground, and it is nowhere near what they agreed to, all he was
asking was if the Commissioners have any avenue to provide for the citizens the means
of putting that on the ground, or putting the developer in a position of putting that on the
ground. If the Commissioners did not have it, there they needed to make this a ministerial
function, and they did not need to see all of this. Commissioner Zahn also stated that if
the Commissioners had it and the developer wanted to give it to them and wanted to sell
his project based on that information; and they incorporated that in the Land Plan; he
expected to drive to that development and look at that on the ground. Commissioner
Zahn also stated that he requested that the City Attorney give them his opinion on what is
the definition of"minor changes",
Commissioner Owens asked Commissioner Zahn if what he meant was that the Planning
and ,Zoning Commission is the final say on a Land Plan and it did not go anywhere else
for anybody to look at or to take any action to enforce.
Chairman Young stated he thought it would be good for staff to know what enforcement
avenues of authority staff has, also.
Mr. Bass stated he would like a clear opinion of whether Land Plans are ministerial or
legislative.
After discussion about whether a motion was necessary, Commissioner Zahn stated that
the reason he had put it in the form of a motion to get input from the rather Commission
OF DF- TMBER I. 1448
members. It was decided by general consensus that the Commission would wait to see if
the Chairman could get the opinion from the attorney without making it part of a notion.
Commissioner Owens stated he wanted to congratulate the City Engineer on the way he
had conducted the State Highway157 improvements and the way he has worked with the
Texas Department of Transportation to prevent disruptions of the large church
congregation on the corner.
Chairman Young asked Paul Kruckerneyer, City Engineer if anything would be going in
before it gets too cold to pour concrete, Mr. Kruc.kemeyer answered concrete would be
poured next week. Chairman Young asked for the anticipated completion date. Mr.
Kruckeneyer answered November, 1999.
Commissioner McMillon thanked the visitors who were present and he apologized to
them for not being able to take the actions they had anticipated; but stated that the
Commissioners could not take any actions unless they had all the details in front of there.
Commissioner McMillon encouraged the visitors to come back when the Commissioners
were ready.
ITEM 8 DIRECTOR'S REPORT
There was no Director's Report.
ADJOURNMENT:
There being no further business, Chairman Young adjourned the meeting at 7:55 psn,
j� l
Chairman Ronald Y06g Die
: f