2000-12-06 - Plan Commission - Minutes Board or Commission: ❑ Plan Commission
Document Type: ❑A e
g nda 0 Minutes
Meeting ate: 12/06/2000
Type of Meeting:
PUBLIC HEARING
BUFFALO GROVE PLAN COMMISSION
December 6, 2000
Village of Buffalo Grove,Arboretum Golf Course, Proposed
Clubhouse maintenance facility and site improvements,
401 Half Day Road,Amendment of a Special Use and
Preliminary Plan in the R-8 District
Chairman Ottenheimer called the hearing to order at 7:30 p.m. in the Village Council Chambers,
Buffalo Grove Municipal Building, 50 Raupp Boulevard, Buffalo Grove, Illinois. Chairman
Ottenheimer read the Notice of Public Hearing as published in the Buffalo Grove Daily Herald,
explained the procedure to be followed for the public hearing, and swore in all persons who
wished to give testimony.
Commissioners present: Chairman Ottenheimer
Mr. Samuels
Mr. Trilling
Mr. Feldgreber
Mr. Panitch
Mr. Smith
Ms. Kenski-Sroka
Commissioners absent: Ms. Dunn
Ms. Bocek
Also present: Mr. Evert Lindberg, Sente & Rubel
Ms. Mary Abelmann, Sente & Rubel
J. Andrew Jones, MTI Construction Services
Mr. Frank Childers, G& C Consulting Engineers, Inc.
Mr. Mark Harrison, Landscape Architect
Mr. William Brimm, Assistant Village Manager/Finance Director
Mr. William Raysa, Village Attorney
Mr. Jeffrey Berman, Village Trustee
Mr. Richard Kuenkler, Village Engineer
Mr. Robert Pfeil, Village Planner
The following exhibits were presented by the petitioner at the public hearing:
Exhibit A: Preliminary Site Plan dated November 15, 20000
Exhibit B: Preliminary Building Elevation Chart
Exhibit C: Preliminary First Floor Plan
Exhibit D: Maintenance Facility Floor Plan dated June 28, 2000
Exhibit E: Materials Board
Exhibit F: First Floor Plan of Maintenance Building
Exhibit G: Tree Preservation Plan (west portion) dated November 14, 2000
Exhibit H: Tree Preservation Plan (east portion) dated November 14, 2000
Exhibit I: Landscape Plan (west) dated November 14, 2000
Exhibit J: Landscape Plan (east) dated November 14, 2000
Exhibit K: Site Photometrics dated October 25, 2000
Mr. William Brimm stated this project started in July, 1999 and has developed around the need
to remain competitive with like facilities that have opened within the market and, more
specifically throughout Lake County and south McHenry County and Kane County. The project
now consists of a one-story clubhouse with a basement. All the mechanical and golf cart storage
has all been moved underground in addition to support areas for the building. He stated they
believe this project meets all of the development and zoning criteria. He noted the staff
continues to work on a number of issues. They are still working on some different options for
food service providers. They are also addressing several course physical issues. One of the side
issues of this development project is to look at the physical appearance and play elements of the
golf course. Also they continue to develop their operational plan as to how this course can
remain open if this project should continue.
Mr. Brimm stated he wanted to reiterate two issues. The fence around the yard of the
maintenance building is marked as being 8 feet 6 inches from grade to the top of the wall. That
fence will be lowered to the required 8 feet. In addition, on the west elevation there is an
antenna that is noted. This is a private latticework antenna that would serve three Village only
purposes as follows:
1. Provide a continuous link to the north and northeast portions of the Village for the
wireless Internet network that the Village has in place to link up all Village facilities and public
safety vehicles. This is an outcropping of a grant the Village received from the State of Illinois
to provide a wireless communication system for all Village facilities.
2. Lightning detector device to be mounted on this antenna to provide an alert in order to
get people off the golf course.
3. Small satellite dish which is currently mounted on the existing maintenance building and
used for weather information and to provide telemetry for the automated irrigation system.
Mr. Lindberg of Sente and Rubel reviewed the site plan noting it is essentially a one-story
masonry structure with some higher spaces for the banquet facilities and a central access area.
The main entry to the facility is from Route 22 around the lot and through the porte cochere on
the north side of the building. He noted they will be picking up the same palette of materials on
the clubhouse that will be used on the maintenance building. Both buildings have limestone trim
with tinted glazing on the south and west side of the building. The fence around the maintenance
yard will be the stained cedar look.
Mr. Abelmann of Sente and Rubel stated the main entry is a portico type of space. The banquet
space will have maximum views to the golf course with supporting functions to the back and
side. She pointed out the locker rooms and service areas, as well as access to carts and entry to
the golfing area. She also reviewed the maintenance building and its various functions.
Mr. Lindberg stated they have locker rooms for approximately 80 and there are 83 carts. The
banquet area is set up for 190 seats total and can be divided into three distinct smaller areas.
There is parking on the site for 255 cars.
Ms. Abelmann stated they are going for the Prairie look, which is something that was requested
at the beginning of the project.
Mr. Harrison stated the corner of Half Day and Buffalo Grove Roads has a mature canopy of
evergreen trees. Some are in dead or declining condition. There are three trees in good
condition and they will endeavor to save as many trees as possible. On the east portion of the
site there is quite a bit of variety. They will transplant as many of the trees as they can, including
3 red maple, 2-3 different honey locusts, 2-3 white fir and 2-3 Austrian pines. This will be done
before construction begins. They will transplanted around the perimeter of the site away from
where the construction is occurring. They are removing a row of arborvitae along the edge of
the existing parking lot. They will endeavor to reuse them but will replace them with other
species if it does not work out. He further noted they have removed quite a bit of plant material
around the tent area. They are mature yews that are about 12-15 feet high, although they have
grown together and are very sparse. They are removing approximately 50 percent of them. If
they are in an unsightly condition once that is done, they may remove more. They are trying to
keep these as they provide a nice evergreen screen and they may have to plant some lower things
in front of them to mask the leggy nature of the trees. They will also be removing some of the
sugar maple on the east property line although they will try to keep as many as they can.
Mr. Harrison reviewed the landscape plan noting the west portion of the site with the
maintenance facility will contain various species of trees to continue with the woodland
character. The balance of the work will be in the form of perennial plantings by owner over a
period of time. He stated they have used quite a bit of low flowering shrubs in various locations.
He further noted they have tried to screen all the cars by using a very dense and low spreading
evergreen yew. In order to screen the dumpster, they propose a masonry screen on three sides of
the dumpster.
Commissioner Samuels noted his concern at the workshops has been regarding traffic routing
and circulation within the parking lot itself. He asked if the traffic route proposed off of Route
22 and to the west would be an everyday occurrence or for special occasions only.
Mr. Brimm stated this would be for special occasions only. The route to the west would only be
put into effect when the proposed bollards are put up for major events or peak traffic situations.
Commissioner Samuels asked if the bag boys would meet the cars in the parking lot.
Mr. Brimm stated they would leave the decision up to the judgment of Mr. Molinaro and his staff
whether or not they need to meet people in the lot.
Commissioner Samuels noted the approach from the ninth fairway to the green needs some
attention to the potential of people over hitting and having balls constantly going into the
building or the parking lot.
Mr. Brimm noted they plan to add more screening with plantings and they will also remove some
of the sandtrap.
Commissioner Samuels stated he would encourage the use of as much glass as possible in the
banquet facility side, which faces the golf course.
Commissioner Trilling asked what kind of glass will be used.
Mr. Brimm stated it will be tinted and tempered glass.
Mr. Lindbergh stated they are planning to put the tempered glass along the banquet end. They
will consider putting in tempered and a laminate glass along the corner which may have more
exposure to balls.
Commissioner Trilling noted concern for the two sides of the small conference room on the
southwest corner. He also stated he fears for the people on the putting green located between the
first tee and the ninth green.
Mr. Molinaro stated the drawings tend to give you a distorted picture of closeness. The putting
green will be as far to the east as it can be. They have also talked about moving taller evergreens
on the east side of the ninth green between the ninth green and the proposed new putting green.
He noted they are very aware that it will be a sensitive area and they will do everything they can
to provide maximum safety. If they have to make the putting green slightly smaller in that area
and make the one further down larger, then that is what they will do.
Commissioner Trilling asked if there are any differences from the previous plan reviewed for
the maintenance building compared to the current plan.
Mr. Brimm stated they have made no changes.
Commissioner Trilling noted one of his previous questions had been about the driving range and
the fact that it should be shown on the plan if considered.
Mr. Brimm stated they do not have the area on the course or anywhere adjacent to this site to put
a driving range. In the long term Mr. Molinaro has proposed a capital development
improvement plan to go for these automated driving nets in the basement.
Commissioner Trilling noted the barbeque is located on the plan at the existing location.
Mr. Brimm stated it will remain there.
Commissioner Trilling asked about the bottleneck at the cart turnaround.
Mr. Brimm stated they have added some more asphalt and more of an eyebrow to allow for
better circulation and movement.
Commissioner Trilling asked if there is a second drop off area where someone does not have to
use the main entry.
Mr. Brimm stated they do not show a second dropoff but they believe they will give staff the
flexibility to make that decision based on need.
Mr. Molinaro stated there will be similar bag racks as are in the Arboretum now in strategic
locations.
Commissioner Trilling asked if a food vendor had yet been chosen.
Mr. Brimm stated they are in discussions presently with two parties.
Commissioner Trilling asked about the phasing for this project.
Mr. Jones stated the project phasing is scheduled to have work on the new maintenance facility
first. They have to maintain the existing maintenance facility intact until the new maintenance
facility is constructed at which point they will demolish the existing maintenance facility and the
pro shop will be in the new maintenance facility which will be temporary. Then they will work
to the east side of the property in phase II. The construction for the maintenance building is
approximately 4-5 months and the construction for the new clubhouse will be 8-9 months.
Starting time will be late spring or early summer.
Commissioner Feldgreber asked if the golf carts are gas or electric.
Mr. Brimm stated they are electric.
Commissioner Panitch asked about photometrics.
Mr. Lindberg stated there is a photometric glow that will not transfer past the property line.
Commissioner Panitch noted the furthest west portion of the parking lot seems to be awfully
dark.
Mr. Brimm stated part of the initial discussions with the residents and commitment to them was
that lighting was to be least intrusive. He noted there will be low level security lighting within
the maintenance yard.
Commissioner Panitch asked about the requirements for handicapped parking.
Mr. Pfeil stated the Mr. Schar has reviewed the plan and did not note any deficiencies under the
State Accessibility Code.
Mr. Keith Stewart, 345 Willow Parkway, stated he is not greatly in favor of the parking lot,
which is about 10 yards from his property line. While the proposed landscaping looks very nice,
it takes a long time to mature. He noted all his windows face out on what is planned to be a
parking lot. He stated the project makes sense overall, but does not like the parking lot. Parking
lots also bring noise and many people. There will be parties at night with doors slamming and
cars starting.
Chairman Ottenheimer asked if the entire section of the parking lot will be used when there are
other functions than golf going on.
Mr. Brimm stated the entire lot would not necessarily be used. If there is a banquet there is no
golf going on. The parking could possibly be blocked off closest to the residence and will only
be used when needed. During a typical golf day, most people will not be parking in this section
of the lot which is the furthest away. He also noted they have a significant commitment to
landscaping restoration.
Commissioner Feldgreber asked if 29 spaces could be taken off that section as only 226 spaces
are necessary. He asked if the 29 spaces could be taken off that section and the lot could be a
little farther from the residence.
Mr. Brimm stated they wanted to get as much parking on the site as they could so they would not
have to come back and add any more for cost considerations. He noted they have tried to plan
for a large number of golfers and an afternoon event at the same time.
There being no further comments or questions from anyone else present, Chairman Ottenheimer
closed the public hearing at 8:35 p.m.
Respectfully submitted,
Fay Rubin, Recording Secretary
APPROVED BY:
LESTER OTTENHEIMER, Chair
Board or Commission: ❑ Plan Commission
Document Type: 0 A e
g nda 0 Minutes
Meeting ate: 12/06/2000
Type of Meeting: ❑ Regular Meeting
REGULAR MEETING
BUFFALO GROVE PLAN COMMISSION
December 6, 2000
Village of Buffalo Grove,Arboretum Golf Course, Proposed
Clubhouse maintenance facility and site improvements,
401 Half Day Road,Amendment of a Special Use and
Preliminary Plan in the R-8 District
Forum Properties, Proposed single-family development,
Northwest corner of Park Avenue/Main Street (Schrems and
Phillips properties),Annexation with R-5 Zoning and
Approval of a Preliminary Plan —Workshop #3
Chairman Ottenheimer called the meeting to order at 8:35 p.m. in the Village Council Chambers,
Buffalo Grove Municipal Building, 50 Raupp Boulevard, Buffalo Grove, Illinois.
Commissioners present: Chairman Ottenheimer
Mr. Samuels
Mr. Trilling
Mr. Feldgreber
Mr. Panitch
Mr. Smith
Ms. Kenski-Sroka
Commissioners absent: Ms. Dunn
Ms. Bocek
Also present: Mr. Evert Lindberg, Sente & Rubel
Ms. Mary Abelmann, Sente & Rubel
Mr. J. Andrew Jones, MTI Construction Services
Mr. Frank Childers, G& C Consulting Engineers, Inc.
Mr. Mark Harrison, Landscape Architect
Mr. William Brimm, Assistant Village Manager/Finance Director
Mr. Lawrence Freedman, Ash, Anos & Freedman
Mr. John Green, Groundworks, Ltd.
Mr. Richard Vane, Groundworks, Ltd.
Mr. Sam Grill, Forum Properties
Mr. William Raysa, Village Attorney
Mr. Jeffrey Berman, Village Trustee
Mr. Richard Kuenkler, Village Engineer
Mr. Robert Pfeil, Village Planner
APPROVAL OF MINUTES
Moved by Commissioner Samuels, seconded by Commissioner Feldgreber to approve the
minutes of the regular meeting of October 18, 2000. Commissioner Trilling stated page 5
needed correction of a grammatical error. All Commissioners were in favor of the amended
motion and the motion passed unanimously.
COMMITTEE AND LIAISON REPORTS
Commissioner Smith stated he attended the Village Board meeting on November 20, 2000 where
they approved the VoiceStream cellular tower. There was also further discussion on the
Culver's restaurant project.
VILLAGE OF BUFFALO GROVE, ARBORETUM GOLF COURSE, PROPOSED
CLUBHOUSE, MAINTENANCE FACILITY AND SITE IMPROVEMENTS, 401 HALF DAY
ROAD, AMENDMENT OF A SPECIAL USE AND PRELIMINARY PLAN IN THE R-8
DISTRICT
Moved by Commissioner Samuels, seconded by Commissioner Smith to recommend approval to
the Village Board of the petition for approval of an amendment of a Special Use in the R-8
District and approval of a Preliminary Plan so that the Village can construct a clubhouse facility
of approximately 26,116 square feet, a maintenance facility of approximately 11,785 square feet
and related site improvements at the Arboretum Golf Course, pursuant to the evidence produced
at the public hearing, the exhibits and the testimony given at the hearing.
Commissioner Samuels thanked Mr. Brimm and the development team for a very thorough and
professional presentation. He noted they have gone through extraordinary lengths to try to make
this a successful project and to buffer it as well as possible from all of the nearby residents. He
noted that the lack of residents present at the hearing shows they have been satisfied that
everything that could be done was done to ameliorate any problems they have had. This will be
a great addition for the Village and deserves everyone's support.
Chairman Ottenheimer called for a vote on the motion and the vote was as follows:
AYES: Samuels, Trilling, Felgreber, Panitch, Smith, Kenski-Sroka, Ottenheimer
NAPES: None
ABSENT: Dunn, Bocek
ABSTAIN: None
The motion passed 7 to 0.
FORUM PROPERTIES, PROPOSED SINGLE-FAMILY DEVELOPMENT, NORTHWEST
CORNER OF PARK AVENUE/MAIN STREET (SCHREMS AND PHILLIPS PROPERTIES),
ANNEXATION WITH R-5 ZONING AND APPROVAL OF A PRELIMINARY PLAN —
WORKSHOP 93
Mr. John Green stated the consensus at the last meeting seemed to focus more on the 10-lot plan
than the 11-lot plan and therefore they have continued to move forward on the 10-lot plan. One
of the primary discussions at the last meeting had been relative to garages. At the last meeting
he had indicated that the 10-lot plan gave them the opportunity not to have the garages facing or
coming out the front of the houses. With the 10-lot plan they have modified all of the lots so the
minimum lot width is 75 feet. They have developed a layout that shows that all 10 of the lots
would not have the garages facing the front in the 40-foot main box of the building area. They
have all been designed, sized, rotated and paired so that the garages on all the interior lots come
out to the side or deeply back on the side so that there is no visible garage from the front. In
addition to that, the garage width on all of those is narrower. They are proposing the garage
width on those lots coming in the front yard would be no more than 13 feet wide. The only three
variations to that are lots 1, 8 and 9 where they do come out 18 feet in width, but they keep
coming out on the side because it did not make sense to change them and bring them out to the
front because it is a 25 foot sideyard setback.
They have also developed a landscape package that would be included with each house. The
material in the front yard would be part of the building. They have also worked to identify areas
where existing trees could be saved. Primarily around the perimeter there are number of large
specimens. A lot of the trees on this site are in poor condition. However, some are in good
condition, although not necessarily the most desirable species. However, some of these are good
sized, mature trees and there is an opportunity to protect and keep them around the perimeter.
He noted they understand these are not the best species as indicated by the Village Forester. He
stated they will continue to discuss this issue with the Village Forester because they only want to
keep the ones in good and fair condition. They have re-designed the detention and pulled it
away from the perimeter so that they can maintain the trees. Another important element in
looking at that issue is the fact that to the north is the Township offices and a lighted field.
Vernon Township has indicated a concern that they want anyone moving in here aware of the
fact that that lighted field may indeed be used until 11:00 p.m. He stated they will be following
that recommendation. In addition to that, there is a row of mature trees along the north line
showing there is value in keeping that to help. Also there are some trees along the east line. The
railroad is on that east line and by keeping the mature specimens along that line, it would help to
mitigate the railroad's existence.
Mr. Green presented drawings of various housing prototypes. He noted they have been doing
research on the housing of the time period and that there is not one single consistent style.
However, if by historic, you mean something that would be transitional between 1890's and
1940's, they found some styles that would fit in and would also be more conducive to the
midwest. From that they selected eight styles that they feel could be styles that are what the
houses would have to be.
Commissioner Samuels stated his initial reaction to the elevations and accompanying drawings
was that the drawings are nicer than the up to date renditions because they appear more spread
out. He stated he does not feel they have translated all that well to this area.
Commissioner Feldgreber asked what the price range of the homes will be.
Mr. Green stated they will be $300,000 and up.
Commissioner Feldgreber stated he agrees with Commissioner Samuels that the elevations look
too small and do not look right at this site as they seem dwarfed.
Commissioner Panitch asked if the developers had looked into a 9-lot plan.
Mr. Green stated they are happy to put together the concepts whose importance is to show those
styles that they believe are the appropriate styles not those houses that would be appearing on the
lots. What they wanted to do was to take houses that had specific feels and flavor to them and
then take that same style and show that style in a 40 foot version. He noted they did not try to
change any of the massings of the elements.
Commissioner Panitch noted that since the price points have gone up, then the economics might
work with fewer lots and then the designs might work better. If the lots are larger, the styles
might not be as dwarfed.
Commissioner Trilling stated he is questioning whether the house design fits the lot and the
character of the neighborhood surrounding it. The designs themselves seem to indicate that
larger lots are necessary.
Commissioner Smith asked how this zoning fits in with the surrounding area which is all in the
R-2 and R-3 Districts.
Mr. Green stated everyone has been looking mainly to the west of the site. It is time to look at
the site as a whole and consider everything to the east and north. What you have here is a parcel
of land that is bounded by a railroad line that is a freight line which is intended to become a full
service commuter railroad line. That is a very difficult element adjacent to any residential
parcel. He noted that traditionally one would start with higher density zonings such as apartment
buildings, townhouses, or multi-family dwellings in order to begin the transition. He stated they
do not have the luxury of the gradual transition for this property. To put the multi-family here
means that you are putting multi-family immediately adjacent to single family which is R-2.
There can be a transition here, but one that still works toward the single-family end of the
spectrum. That means that instead of bringing the density that one would apply to multi-family
to the site, they will try to bring a higher density single family that has some value within the
development in order to make it have an appeal and marketability. He stated they have now
developed lots that could have the typical traditional 60-foot wide building with 3-car garages on
them and still have a 40-foot front. However, they wanted to eliminate the garage from the front.
In order to do that they have created a face that is 40 feet wide at the 25 foot building line. There
are many enhancements that can be done with the specified styles that would be part of the
agreement. However, he noted he cannot show all of the enhancements at once. He noted that
all the transitional reasons for this development exist.
Commissioner Trilling asked what ideas the developer has for integrating the area 20 feet back
from the facade.
Mr. Green stated that is where you begin to see the other elements come in.
Commissioner Trilling stated it seems very awkward to get into the garages.
Mr. Green stated you can actually drive into the garage in a curve and it would take a two-point
turn to get out.
Commissioner Trilling noted one of the elevations was dryvit. He asked how this made to look
like the prairie style.
Mr. Green stated they would create color packages for the public hearing. The contemporary
look of what pretends to be prairie is often due to the color choice.
Commissioner Trilling asked how you prevent the other three sides of the house from just being
boxes with these kinds of designs.
Mr. Green stated the style of the house has to be consistent around the house as opposed as to
just a Hollywood facade. They would need to do this by carrying the same materials and flavor
around.
Commissioner Trilling asked the developer to present some other elevations for a particular style
so the Commission can get a feel for what the other three sides may look like.
Mr. Green said that if the Commission can pick styles to move forward with, he would be glad to
take one of them and do that.
Chairman Ottenheimer stated the Commission is not unanimous in its support of the elevations
presented.
Commissioner Trilling stated his preference would be the Queen Anne, Victorian and Colonial
Revival elevations.
Commissioner Samuels asked about just a farmhouse style.
Mr. Green stated that would be the American Vernacular elevation.
Chairman Ottenheimer asked how the commission feels regarding the number of houses on the
site.
Mr. Robert Daniel, 75 Park Avenue, Prairie View, noted the two top issues remain regarding
density and the fact that some of the styles do not fit into the character of the neighborhood
already there. He noted his house and many in the neighborhood are R-2 and R-3 and have sold
despite the terrible railroad. In fact, the train station is the reason that two new homes have just
recently been built. He also noted several new homes with backyards facing up to the railroad
tracks that sell in excess of $400,000. The train is actually not such a terrible thing. A larger
house, smaller density would also go over because the school district is very good. The parks
and ballfields are a reason to move into the area and are not a negative. The parking lot that
exists in the Vernon Township center is rarely used and it should not be an issue.
Mr. Dan Moore, 45 Park Avenue, Prairie View, noted his concern of the proximity of the
driveways on Lots 6, 7 and 10 to Main Street with cars flying down Park Avenue.
Mr. Chris Seidl, 2839 Whispering Oaks, Buffalo Grove, noted his property backs up directly to
Lot 2 on the west. His biggest issue is that the lot lines of Lot 2 is far closer to any residential
property by far in the entire plan and that is unacceptable in keeping consistent with the density
of the properties. Also, he noted this area would be annexed into Buffalo Grove and therefore
comparing the 1890's and traditional styles would be acceptable if it was still to be zoned for
Prairie View. However, that is no longer the case. He also noted that there is a 15-foot easement
on the property to the west and he does not have a good feeling about that easement.
Mr. Jeff Pozan, 2855 Whispering Oaks, Buffalo Grove, noted concern over the detention area
which has been shifted closer to his property. However, he supports development of this area
although he is not very happy with the elevations presented or the need for capturing the feeling
of this particular era.
Mr. Green stated he would take all the information from the Plan Commission and the public
back and incorporate them into the plans.
Chairman Ottenheimer stated the commission feels another workshop is necessary to address the
elevations.
Mr. Freedman stated he would like another workshop. He noted there is a concept here of
capturing a style and the commission appears uncomfortable with the way it was translated into
the elevations. He would like Mr. Green to take at least one style and make some additional
elevations in order to get a sense of what can be done to capture some of the relief. The other
issue is that he would like to look at the elevations and see what can be done to get the
commission comfortable with them.
CHAIRMAN'S REPORT
Chairman Ottenheimer asked that if a Commissioner cannot make it to a meeting, it would be
advisable to let Mr. Pfeil know.
FUTURE AGENDA SCHEDULE
Mr. Pfeil noted there would be a meeting on December 20, 2000.
PUBLIC COMMENTS AND QUESTIONS—None
STAFF REPORT—None
NEW BUSINESS—None
ADJOURNMENT
Moved by Commissioner Smith, seconded by Commissioner Feldgreber and carried
unanimously to adjourn. Chairman Ottenheimer adjourned the meeting at 10:04 p.m.
Respectfully submitted,
Fay Rubin, Recording Secretary
APPROVED BY:
LESTER OTTENHEIMER, Chair