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Councilmember McGovern said she would like to vote for this, said she has invested a lot of time in it, but she was supporting it with an MOU in place which she felt would allow us to further negotiate the regional policy plan. City Manager Fialho confirmed the motion includes regional framework to be submitted to the Council for consideration prior to LAFCO annexation, and authorizing staff to make some minor revisions to the documents, exhibits, environmental findings, etc. to reflect more accurately the motion. Motion: It was m/s by Cook-Kallio/Thorne to approve Option 3, as amended to include regional framework to be submitted to the Council for consideration prior to submitting an application to LAFCO for annexation, and authorizing staff to make minor revisions to the documents, exhibits, environmental findings, etc. to reflect more accurately the motion. Motion passed by the following vote: Ayes: Councilmembers Cook-Kallio, Thorne, Mayor Hosterman Noes: Councilmembers McGovern and Sullivan Absent: None Councilmember Sullivan said since the Council is not interested in providing an additional two weeks for people to challenge this, and since there is a huge difference of opinion, he felt Council's action should be ratified by the voters prior to building the extension. The project is not going to be ready for LAFCO until late this year, and it would allow the community to weigh in on the decision Motion: It was m/s by Sullivan/McGovern to have voters ratify the Stoneridge extension prior to it being built. Motion failed by the following vote: Ayes: Councilmembers McGovern and Sullivan Noes: Councilmember Cook-Kallio, Thorne, Mayor Hosterman Absent: None COUNCIL REPORTS: None ADJOURNMENT: There being no further business, the meeting was adjourned at 11:40 p.m. Respectfully submitted, Karen Diaz City Clerk City Council Minutes Page 17 of 17 February 24, 2009