Human Rights and Fair Housing Commission — Naperville, IL
Date: 2020-06-08

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Agenda

 Housing Advisory Commission

Monday, June 8, 2020 6:30 PM On Zoom - Open agenda to see phone &
 webinar options



CITY OF NAPERVILLE PUBLIC MEETINGS UPDATE:
The Housing Advisory Commission meeting scheduled for June 8, 2020 will be conducted in
accordance with the Governors Executive Order 2020-39 suspending certain requirements of the
Illinois Open Meetings Act. The means by which the public may watch, listen, and/or participate in
the meeting are described below.

TO JOIN A MEETING:
The meeting will be conducted using the Zoom Video Conferencing. You do not need to
download any software or create an account to participate.

To login on your computer or iPad:
Click the link to join the webinar [and password if required] provided on this agenda. Once
connected, if you choose to speak, click the “Raise Hand” button at the bottom of Zoom screen
and wait for the Chairman to recognize you. When it is your turn to speak, you will be unmuted.
There will be a few second delay after you are unmuted until your mic will be live. Please identify
yourself for the public record and speak clearly.

To login on your phone:
For iPhones, use the iPhone one-tap number provided on this agenda.

For telephones, dial one of the numbers provided and join the meeting by using meeting ID [and
password if required] provided on this agenda.

Once connected to the meeting, press *9 to “raise your hand” and wait for the Chairman to
recognize you. When it is your turn to speak, you will be unmuted. There will be a few second
delay after you are unmuted until your mic will be live. Please identify yourself for the public record
and speak clearly.

PARTICIPATION GUIDELINES:
All viewpoints are welcome. Positive comments and constructive criticism are encouraged.
Speakers must refrain from harassing or directing threats or personal attacks at Commissioners,
staff, other speakers or members of the public. Comments made to intentionally disrupt the
meeting may be managed as necessary to maintain appropriate decorum and allow for city
business to be accomplished.




City of Naperville Page 1 Printed on 6/4/2020
Housing Advisory Commission Meeting Agenda June 8, 2020



PUBLIC ACCOMMODATION:
Any individual who may require an accommodation to participate in the meeting or to view
materials for the Housing Advisory Commission meeting, should contact the City Clerk at (630)
305-5300 by Friday, June 8, 2020.

ZOOM MEETING LOG IN:
You are invited to a Zoom webinar.
When: Jun 8, 2020 06:30 PM Central Time (US and Canada)
Topic: Housing Advisory Commission

Please click the link below to join the webinar:
https://us02web.zoom.us/j/82852985844?pwd=Zm1iWDI4WWplQkdIUDhtYUxXRjV6QT09
Password: 702231

Or iPhone one-tap :
  US: +13126266799,,82852985844#,,1#,702231# or
+13017158592,,82852985844#,,1#,702231#
Or Telephone:
  Dial(for higher quality, dial a number based on your current location):
 US: +1 312 626 6799 or +1 301 715 8592 or +1 646 558 8656 or +1 253 215 8782 or +1
346 248 7799 or +1 669 900 9128
  Webinar ID: 828 5298 5844
  Password: 702231
  International numbers available: https://us02web.zoom.us/u/kdbQ07PGVJ

A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:
1. 20-683 Approve the regular Housing Advisory Commission meeting minutes of
 June 1, 2020

2. 20-649B Review and prioritize housing program recommendations included in the
 Housing Needs Assessment prepared by S. B. Friedman, Inc. and direct
 staff accordingly

E. NEW BUSINESS:

F. REPORTS:



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Housing Advisory Commission Meeting Agenda June 8, 2020


1. 20-651 Receive the updated progress report on the Analysis of Impediments to
 Fair Housing Choice (AI) and direct staff accordingly

G. ADJOURNMENT:
 Any individual with a disability requesting a reasonable accommodation in order to
 participate in a public meeting should contact the Communications Department at least
 48 hours in advance of the scheduled meeting. The Communications Department can
 be reached in person at 400 S. Eagle Street, Naperville, IL., via telephone at
 630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort
 will be made to allow for meeting participation.




City of Naperville Page 3 Printed on 6/4/2020

City of Naperville

 400 S. Eagle Street
 Naperville, IL 60540




 Meeting Minutes

 Monday, June 8, 2020

 6:30 PM

 SPECIAL MEETING

On Zoom - Open agenda to see phone & webinar options



 Housing Advisory Commission
Housing Advisory Commission Meeting Minutes June 8, 2020


CITY OF NAPERVILLE PUBLIC MEETINGS UPDATE:
The Housing Advisory Commission meeting scheduled for June 8, 2020 will be conducted in
accordance with the Governors Executive Order 2020-39 suspending certain requirements of the
Illinois Open Meetings Act. The means by which the public may watch, listen, and/or participate in
the meeting are described below.

TO JOIN A MEETING:
The meeting will be conducted using the Zoom Video Conferencing. You do not need to
download any software or create an account to participate.

To login on your computer or iPad:
Click the link to join the webinar [and password if required] provided on this agenda. Once
connected, if you choose to speak, click the “Raise Hand” button at the bottom of Zoom screen
and wait for the Chairman to recognize you. When it is your turn to speak, you will be unmuted.
There will be a few second delay after you are unmuted until your mic will be live. Please identify
yourself for the public record and speak clearly.

To login on your phone:
For iPhones, use the iPhone one-tap number provided on this agenda.

For telephones, dial one of the numbers provided and join the meeting by using meeting ID [and
password if required] provided on this agenda.

Once connected to the meeting, press *9 to “raise your hand” and wait for the Chairman to
recognize you. When it is your turn to speak, you will be unmuted. There will be a few second
delay after you are unmuted until your mic will be live. Please identify yourself for the public record
and speak clearly.

PARTICIPATION GUIDELINES:
All viewpoints are welcome. Positive comments and constructive criticism are encouraged.
Speakers must refrain from harassing or directing threats or personal attacks at Commissioners,
staff, other speakers or members of the public. Comments made to intentionally disrupt the
meeting may be managed as necessary to maintain appropriate decorum and allow for city
business to be accomplished.




City of Naperville Page 1 Printed on 7/16/2020
Housing Advisory Commission Meeting Minutes June 8, 2020

PUBLIC ACCOMMODATION:
Any individual who may require an accommodation to participate in the meeting or to view
materials for the Housing Advisory Commission meeting, should contact the City Clerk at (630)
305-5300 by Friday, June 8, 2020.

ZOOM MEETING LOG IN:
You are invited to a Zoom webinar.
When: Jun 8, 2020 06:30 PM Central Time (US and Canada)
Topic: Housing Advisory Commission

Please click the link below to join the webinar:
https://us02web.zoom.us/j/82852985844?pwd=Zm1iWDI4WWplQkdIUDhtYUxXRjV6QT09
Password: 702231

Or iPhone one-tap :
  US: +13126266799,,82852985844#,,1#,702231# or
+13017158592,,82852985844#,,1#,702231#
Or Telephone:
  Dial(for higher quality, dial a number based on your current location):
 US: +1 312 626 6799 or +1 301 715 8592 or +1 646 558 8656 or +1 253 215 8782 or +1
346 248 7799 or +1 669 900 9128
  Webinar ID: 828 5298 5844
  Password: 702231
  International numbers available: https://us02web.zoom.us/u/kdbQ07PGVJ

A. CALL TO ORDER:

 Chairman Bernicky called the meeting to order at 6:34 p.m.

B. ROLL CALL:
 Present 10 - James Bernicky, Mercedes Haber-Kovach, Linda Kuhn, Steve Lakner, Linda
 Wilhelm, Mark Rice, Shree Gurusamy, Patrick Kelly, Bradford Miller, and Brian
 Palm




 Also Present: Adam Aldaba, Student Representative; Ruth Broder, Community
 Planner/Community Grants Coordinator; Laura McSweeney, Administrative
 Assistant, T.E.D.; Gina Nelson, Records Clerk


C. PUBLIC FORUM:

 Jim Hill, Co-Chair of the Senior Taskforce raised a question about the SB Friedman’s
 Housing Needs Assessment indicating the number of affordable units required
 each year at over 300. To his knowledge, this has never happened. He also
 mentioned another recommendation in the Master Plan Update to remove
 single-family zoning, which failed to get through the Planning and Zoning

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 Commission. He also discussed other hurdles to implementing affordable housing
 zoning policies.

D. OLD BUSINESS:

1. Approve the regular Housing Advisory Commission meeting minutes of June 1, 2020
 Attachments: MeetingMinutes03-Jun-2020-03-24-19.pdf
 DuPage Housing Alliance Priorities on Friedman's Tools.pdf

 The minutes were approved.

 Aye: 9- Bernicky, Haber-Kovach, Kuhn, Lakner, Wilhelm, Rice, Gurusamy, Kelly, Miller,
 and Palm

2. Review and prioritize housing program recommendations included in the Housing Needs
 Assessment prepared by S. B. Friedman, Inc. and direct staff accordingly
 Attachments: Toolkit Scores Ranked_All.pdf
 Toolkit Scores Ranked_Category.pdf
 Toolkit Scores Ranked_Feasibility.pdf
 COVID-19 Impacts_S.B.Friedman.pdf

 Chairman Bernicky continued the toolkit ranking discussion started during
 the prior meeting.
 Commissioner Rice read a prepared statement into the record emphasizing this
 vote as the most important he has ever taken. The statement text is shown below:


 Naperville Housing Advisory Commission
 June 8, 2020
 Statement by Commissioner Mark Rice
 • Tonight is an important night - maybe the most important night in the history of the
 City of Naperville Housing Advisory Commission.

 • In light of what is going on in this country as we meet and speak tonight, Naperville
 and the Housing Advisory Commission, are in a unique and quite possibly once in a
 lifetime position - to take this time of uncertainty and bring about some good - some
 lasting good and possibly lead the country - to provide substantial progress on the issue
 of affordable housing.

 • Let us not waste this opportunity!! What we are considering will impact this city for
 generations!!

 • I believe we can - and will - rise to the occasion!!

 • Over the past few months, we have had affordable housing presentations and
 discussions, questions have been asked and answered, the commission has been given
 the opportunity to rank the 22 suggestions from SB Freidman consultants. And all the
 work that has been completed comes down to the vote that we will take tonight.

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 In putting together my motion, I reviewed the rankings provided to us by staff,
 compared them to the recommendations of the DuPage Housing Alliance and came up
 with the following:

 • The top 9 recommendations in my motion were the top 9 ranked tools from SB
 Friedman as voted by the HAC commissioners.
 • 5 of these top 9 tools were also included in the 6 that the DuPage Housing Alliance
 had ranked.
 • #10 - “Establish a Housing Trust Fund” - was #15 on the HAC commissioner ranking
 and included in the 6 recommendations of the DuPage Housing Alliance.
 • I felt it very important to include this financing mechanism in my motion since the city
 will need an account in which to keep and keep track of any funding received from
 various sources.

 I also want to emphasize that when analyzing these recommendations, I did not
 compare any of the rankings to how I personally ranked them. The reason being that I
 felt my rankings bore no importance to how the Commission as a whole ranked the
 Tools - I only used the Commissions ranking as my guide - along with input from the
 DuPage Housing Alliance. I still don’t know how my rankings compare to overall
 rankings.
 At our last meeting, to paraphrase Dr Bob Buckman, DuPage Housing Alliance
 member, when he so eloquently stated:
 The HAC is in an envious situation that not many commissions find themselves
 in. As a member of the Alliance, I am asking that you aggressively take on the
 obligation and the responsibility of getting ordinances passed to assist in the
 issue of Affordable Housing.
 If this commission does NOT LEAD the charge to enact mandated Affordable
 Housing or substantial payments in lieu toward future needed housing - NO
 ONE WILL!!
 TO NOT TAKE THIS GOLDEN OPPORTUNITY TO REALLY ACT
 WOULD BE TRAGIC IN SO MANY WAYS!
 Yes, you will have to put in the time - but that is why you are here - being
 asked by Council to make something of the Friedman Report.
 The relevance of this call to action could not be at a better time in the history
 of the Housing Advisory Commission. At the last City Council meeting, there
 was a resolution with action steps passed that denounced racism with is
 intimately associated with the lack of Affordable Housing. Unfortunately,
 Naperville’s history of not having enough Affordable Housing
 disproportionately impacts households of color.”
 Earlier today, we received via email another motion by Commissioner Bradford Miller
 that will be entertained tonight. In reviewing Commission Miller’s motion containing 7
 recommendations, there are 5 recommendations that are contained in my motion and 2
 recommendations from the Freidman Toolkit that were not included in my motion.
 These 2 additional recommendations are:
 • Establish a revolving Rehabilitation Loan Fund specifically targeted towards low
 income seniors who currently own in Naperville so that they can make the necessary
 repairs to their home and age in place o This was #13 in the HAC Commissioners


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 rankings

 • Support Employer assisted housing o This was #17 in the HAC Commissioners
 rankings

 • Additionally, Commissioner Miller also recommended additional language to the
 “Establish a Housing Trust Fund” tool that states

 o “specifically targeted towards veterans, seniors, the population with special needs and
 first responders including nurses, police and fire in purchasing a home”

 In order for us to move forward and in the spirit of all HAC Commissioners working
 together, I would be more than happy to amend my motion to include the 2 additional
 recommendations of Commissioner Miller as well as the added verbiage regarding the
 Housing Trust Fund - provided the original 10 recommendations in my motion remain in
 tact.
 I also want to remind all that its our responsibility to advise and recommend to City
 Council our findings and not to anticipate how Council will react - that’s their
 responsibility. To Not pick a number of recommendations that we feel Council will be
 comfortable with - its not our job to make City Council comfortable!!
 I have come to this conclusion based on our past recommendations for Affordable
 Housing target when we voted for a 20% target and there was discussion that 10-15%
 is what we might end up with.
 Lo and behold, Council voted the full 20% which has been roundly applauded. I learned
 to not to anticipate how City Council will react or act!
 I have been an active member of the Naperville community for 33 years. During this
 time, I have been a Cub Scout Cubmaster, Boy Scout leader, President of the Exchange
 Club of Naperville, Rotary Club of Naperville Sunrise Rotarian board, Naper Settlement
 Board, Loaves & Fishes Community Pantry Board, Naperville Education Foundation
 Board as well as currently the City of Naperville Liaison for the 2020 Census - where
 Naperville is currently #1 in the country in US Census Self Responses for populations
 over 140,000.
 That said, I consider tonight’s vote on the SB Freidman Toolkit recommendations to
 City Council as THE most important action that I have ever taken while a resident of
 this great city - and if my vote tonight is the only thing (other than being a great husband
 and father) - that I am remembered for - then I would consider mine a life well lived
 and proud that my actions on this vote tonight will impact generations to come and help
 others attain what I have attained - The American Dream.
 I ask for your support tonight on the motion - to be amended - that’s on the floor.
 Thank you.

 Commissioner Rice then made a motion, seconded by Commissioner
 Lakner, to accept the findings of SB Friedman Associates “Naperville Housing
 Needs Assessment - Toolkit to Address Unmet Housing Needs” and endorsed
 by the DuPage Housing Alliance and to recommend the following to the
 Naperville City Council for action: Develop Working Relationship with
 Affordable Housing Developers



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 1. Develop Working Relationship with Affordable Housing Developers
 2. Develop a Strategy to Leverage Publicly Owned Land to Address
 Housing Challenges
 3. Develop Specific Plan to Preserve Naturally Occurring Affordable
 Housing (NOAH)
 4. Establish Additional Resources to Assist Population with Special Needs
 5. Create Housing Specific Staff Positions within City
 6. Identify Areas to (Re)Zone for Residential Use
 7. Amend Zoning Code to Allow Accessory Dwelling Units
 8. Implement an Inclusionary Zoning Ordinance (IZO)
 9. Develop a Strategy for Use of TIP & Other Tax Capture
 10. Establish a Housing Trust Fund
 These strategies represent the top nine of the toolkit recommendations in
 order of score, plus the Housing Trust Fund recommendation. The Motion and
 recommendations are shown in the attachment titled “Motion A.”
 Commissioner Miller had also submitted a proposed motion, including seven of
 the toolkit recommendations. This motion reads as follows and is shown in the
 attachment titled “Motion B”:
 Motion to accept the findings of SB Friedman Associates “Naperville Housing
 Needs Assessment - Toolkit to Address Unmet Housing Needs” and to
 recommend the following to the Naperville City Council for action.
 1. Identify Areas to (Re)zone for Residential Use.
 2. Establish Additional Resources to Assist Population with Special
 Housing Needs.
 3. Establish a Revolving Rehabilitation Loan Fund specifically targeted
 towards low income seniors who
 currently own in Naperville so that they can make the necessary
 repairs to their home and age in place.
 4. Establish a Housing Trust Fund specifically targeted towards helping
 veterans, seniors, the population with
 special housing needs, and first responders including nurses, police,
 and fire in purchasing a home.
 5. Support Employer-Assisted Housing.
 6. Develop Specific Plan to Preserve Naturally-Occurring Affordable
 Housing.
 7. Amend Zoning Code to Allow Accessory Dwelling Units in some areas.


 Commissioner Rice pointed out that five of the seven recommendations
 included in Commissioner Miller’s Motion B were also included in Rice’s Motion
 A. Commissioner Rice offered to amend his proposed motion to include both
 the 10 recommendations in his motion and Items 3. And 5. from Commissioner
 Miller’s motion. He also offered to include Commissioner Miller’s description
 of groups to be targeted for assistance with Housing Trust Fund dollars (see 4.
 above). Commissioner Miller noted that while he did not object to most of the
 additional recommendations, he would still have to oppose the amended
 motion due to his opposition to the Inclusionary Zoning Ordinance. A vote was

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 taken on the amended motion made by Commissioner Rice, seconded by
 Commissioner Lakner, with the following outcome:


 The motion was denied.

 Aye: 3- Lakner, Rice, and Gurusamy

 Nay: 6- Bernicky, Haber-Kovach, Kuhn, Wilhelm, Kelly, Miller, and Palm




 Several of the commissioners stated that they felt that the motion included too
 many items. Commissioner Miller made a motion to accept the findings of SB
 Friedman Associates “Naperville Housing Needs Assessment - Toolkit to Address
 Unmet Housing Needs” and to recommend the seven items included in his
 written motion to the Naperville City Council for action. No one seconded this
 motion.
 Commissioner Rice offered to modify his motion to include the first five
 recommendations in his list, add recommendations 3. and 5. from
 Commissioner Miller’s list and to include all of Commissioner Miller’s wording
 for each recommendation.
 Discussion ensued on the items included in the motion, including explanations
 of why some commissioners chose not to rank certain items, intentions for
 ranking items as they did and clarification of the toolkit rankings. Discussion
 continued regarding the best way to prioritize the recommendations to bring to
 Council. The commission also discussed the role of city staff and how staff’s
 capacity to undertake items might affect how many items could be completed
 within a given amount of time.


 Councilman Kelly discussed how proposals relating to single-family residential
 uses in the Master Plan Update and accessory dwelling units (ADU’s) were
 currently being addressed by Council. Councilman Kelly and Ms. Broder
 discussed how several of the recommendations were closely related to each
 other. On the topic of ADU’s, Commissioner Palm expressed his reservations
 about this recommendations in the SB Friedman report. He had concerns about
 adding density to established areas and the accessibility of the units.
 Therefore, he thought that adding ADU’s would not have a positive impact
 overall.


 Commissioner Palm made a motion, seconded by Commissioner Miller, to
 accept the findings of SB Friedman Associates “Naperville Housing Needs
 Assessment - Toolkit to Address Unmet Housing Needs” and to recommend the
 following items from the Toolkit o the Naperville City Council for action:
 Include the first five items included in Commissioner Rice’s Motion A, plus
 Items 3 and 4 from Commissioner Miller’s Motion B, with the following
 language:
 3. Establish a Revolving Rehabilitation Loan Fund specifically targeted towards

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 low income seniors who currently own in Naperville so that they can make
 the necessary repairs to their home and age in place.
 4. Establish a Housing Trust Fund specifically targeted towards helping
 veterans, seniors, the population with special housing needs, and first
 responders including nurses, police, and fire in purchasing a home.


 Before the vote, Commissioner Rice asked Councilman Kelly about the
 inclusionary zoning ordinance. Councilman Kelly encouraged inclusion of the
 IZO. Chairman Bernicky clarified the items included in Commissioner Palm’s
 motion. Commissioner Rice asked for a separate vote on the IZO following the
 vote on Commissioner Palm’s motion.
 A vote was then taken on Commissioner Palm’s motion:

 The motion carried by the following vote:

 Aye: 9- Bernicky, Haber-Kovach, Kuhn, Lakner, Wilhelm, Rice, Gurusamy, Kelly, Miller,
 and Palm




 Commissioner Rice made a motion, seconded by Commissioner
 Haber-Kovach, to accept the findings of SB Friedman Associates “Naperville
 Housing Needs Assessment - Toolkit to Address Unmet Housing Needs” and
 endorsed by the DuPage Housing Alliance and to recommend the following
 additional recommendation from the Friedman Toolkit to the Naperville
 City Council for action:
 Implement an Inclusionary Zoning Ordinance (IZO)

 The motion passed.

 Aye: 6- Bernicky, Haber-Kovach, Kuhn, Lakner, Rice, Gurusamy, and Kelly

 Nay: 3- Wilhelm, Miller, and Palm




 Jim Hill from the audience was recognized and stated that none of these
 items will result in the addition of a significant number of affordable
 housing units by 2021. The City needs to come up with other options, like
 changes to single-family zoning. Councilman Kelly stated that City Council
 wants to see the recommendations from the SB Friedman Toolkit and the
 Comprehensive Plan Update. The single-family zoning map changes were
 rejected by the Planning and Zoning Commission but may come back up.
 Discussion followed on the micro-units being constructed on the Ogden
 Avenue and they were developed due to market and were naturally
 occurring. Both Commissioner Miller and Commissioner Palm stated their
 preference for market-based solutions.
 Commissioner Palm referred to changes to the housing market caused by
 COVID-19. He expressed concerns that some recommendations may be
 affected by these changes. Ms. Broder referenced the SB Friedman memo

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 included in the Agenda packet. The memo addressed COVID-19 impacts and
 how this might affect some of the toolkit recommendations. The Friedman
 memo was read into the record.
 Chairman Bernicky referenced the eight items being sent to City and said
 that the Friedman memo and final draft of the Housing Needs Assessment
 would be included in the materials sent to Council.
 Commissioner Lakner stated he had to leave the meeting. He thanked
 everyone for their attention before leaving.
 Councilman Kelly provided an update on the 5th Avenue Project. The next
 workshop may occur within a few months.

E. NEW BUSINESS:

 There was no new business on the Agenda.

F. REPORTS:

1. Receive the updated progress report on the Analysis of Impediments to Fair Housing
 Choice (AI) and direct staff accordingly
 Attachments: AI Action Plan Progress Report_May 2020.pdf

 Receive the updated progress report on the Analysis of Impediments to Fair
 Housing Choice (AI) and direct staff accordingly.
 Ms. Broder shared the updated progress tracker.
 Mary Hamill from the audience was recognized. She asked that the initials
 of the Accessible Community Task Force be corrected from ACT to ACTF.
 Ms. Broder stated that Items 1E and 1F address Housing Discrimination
 Complaints and that Assistant City Attorney Foley has been working on
 streamlining and simplifying these procedures. She will ask Ms. Foley to
 provide an update at the next meeting.
 Jim Hill from the audience was recognized. He pointed out the importance
 of public transit in providing transportation for those living in affordable
 housing and working in Naperville. He stressed the importance of
 improving Pace services within Naperville. Chairman Bernicky clarified the
 responsibility of following up on this item in the next year.
 Commissioner Rice asked that the commissioners each rank the top three
 items; the items could then be discussed at the next commission meeting
 in July. Ms. Broder will clarify the date of that meeting and email a copy of
 the AI Progress Report to each commissioner. Chairman Bernicky clarified
 how the AI Action Items should be ranked: #1 Choice = 3 points, #2 Choice =
 2 points and #3 Choice = 1 point. 0
 Commissioner Rice made a motion, seconded by Chairman Bernicky, to rank
 the top three items from the updated AI Progress Report-Housing Action
 Plan at the next meeting and to direct staff accordingly:


 The motion passed.


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Housing Advisory Commission Meeting Minutes June 8, 2020


 Aye: 8- Bernicky, Haber-Kovach, Kuhn, Wilhelm, Rice, Gurusamy, Kelly, Miller, and Palm

 Absent: 1- Lakner

G. ADJOURNMENT:

 Commissioner Rice made a motion, seconded by Commissioner Kuhn, to
 adjourn the regular Housing Advisory Commission meeting of June 8, 2020.

 Chairman Bernicky adjourned the meeting at 7:45 p.m.
 The motion was approved unanimously.




 /S/ Ruth Broder
 Ruth Broder, AICP
 Community Planner/Community Grants Coordinator




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