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Councilmember Testa stated that is why Valley Humane exists; to save many of the animals that would otherwise be euthanized. City Manager Fialho reported they received over 100 stray dogs last year, 35 were euthanized, of which 23 were owner-requested euthanizations. Vice Mayor Brown invited public comment. Cathy Gabor referenced Item No. 11 and noted the Committee is only being extended two years, rather than given permanent status and inquired why. City Manager Fialho reported the committee was set up with a definite life span of two years; however the term has been extended three times. The issue has been discussed and the City Council majority determined that two years made the most sense. There are options to renew it in the future but the option before the City Council is consistent with their established priorities. Councilmember Testa noted her support of making it a permanent committee and asked about the obstacles to doing so. City Manager Fialho stated there is no obstacle and reported the City Council could defer action tonight and direct staff to bring back a more formal action resulting in not only a resolution but also a modification and amendment to the Municipal Code to establish the committee as a formal commission. It is a policy issue the City Council would need to discuss and debate. There was a discussion during the City Council priorities process and the decision was to continue it for another two years. City Attorney 1. Waived second reading and adopted Ordinance No. 2192 amending the Municipal Code regarding: amend §1.24.010 to make violations of cemetery rules subject to administrative citation; amend §2.29.070 to clarify term of officers of Youth Commission; amend §2.38.020 to have Housing Commission duties reflect actual practice; amend Chapter 3.22 to change name of public facilities fee to capital facilities fee; amend Chapter 3.26 to change name of traffic development fee to transportation fee; amend §5.28.010 to update reference to state law regarding downtown business improvement district; amend §11.36.100 to prohibit parking in bike lanes; add §11.36.160 requiring vehicle parked for 72 hours on street to move minimum distance; amend §14.04.090 regarding water bill responsibility and utility bill language; amend §14.04.130 to authorize city manager to adopt policy for discontinuation of residential water service for non- payment as required by state law; add a new Chapter 17.14 Water Efficient Landscaping; amend sections of Chapter 17.16 Tree Preservation to clarify hearing process and security; amend Chapter 17.40 to update the name of the lower-income housing fee to affordable housing fee, correct reference to state law and update for actual accounting practices; repeal Chapter 17.46; amend §18.84.160 Accessory Structures to remove out-of-date provision; amend §§18.124.100 and 18.124.270 to allow zoning administrator to extend use permit under certain circumstances; adopted and waived full reading of Resolution No. 19-1100 authorizing the City Attorney to settle certain fines and cost recovery matters; adopted and waived full reading of Resolution No. 19- 1101 authorizing City Engineer to accept certain public improvements and determine when projects require public improvement agreements; adopted and waived full reading of Resolution No. 19-1102 amending the Master Fee Schedule to formalize passport execution fee, and Happy Valley Specific Plan Pro-rata Water and Sewer infrastructure fees City Manager 2. Approved minutes of May 7 and 21, 2019 3. Approved and authorized the City Manager to execute second amendment to Memorandum of Understanding for the Operations and Maintenance of the East County Animal Shelter extending agreement through June 30, 2021 City Council Minutes Page 2 of 7 June 4, 2019