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278351 WHITE - CITY CLERK �j�� PINK Aa FINANCE COUflClI �� CANARY� - DEPARTMENT G I TY O F SA I NT ��U L BLUE ' - MAYOR File N O. � �" � il Resolution � Presented By Referred To Committee: Date Out of Committee By Date BE IT RESOLVED, That the Council of the City of Saint Paul hereby certifies and approves the action of the City of Saint Paul Board of Appeals and Review pertaining to the following listed property and as shown by the Excerpted Minutes of said Board of Appeals and Review, dated February 9, 1982, and marked EXHIBIT A, and attached hereto and made a part hereof by reference: DATE OF BOARD MINUTES '"A5E NO. PROPERTY .�;P�?�LLANT 2/8/82 77-81-H 73-77-81. N. Oxford David A. Van Landschoot (20 units) BOARD ACTION: Granted variances of St. Paul Legislative Code, Sections 34. 13 and 34.14, pertaining to sill height for escape windows and light requirements, respectively, to permit continued occupancy of Apts. #19 and #20, on condition that permanent steps be placed under each of three sleeping room escape windows no more than 48 inches below sills of said windows. Property Description: Summit Park Addition Lots 1 and 2, Block 41 --------------------------------- 2/9/82 1-82-H 1823 Laurel Ave. , E & H Investments 131 & 137 N. Fairview by V.L. Endorf, partner (22 units) BOARD ACTION: Granted variances of St. Paul Legislative Code, Section 34. 13, pertaining to sill height in basement sleeping room escape windows, to permit continued occupancy of Apts . #7 and #8, on condition that a permanent step or steps be installed under each escape window no more than COUNCILMEN Yeas Nays Requestgd by Department of: Hunt Levine In Favor Maddox McMahon B snowaite� - __ Against Y Tedesco �Ison Form Approved by City Attorney Adopted by Council: Date — CertifiE:d Passed by Council Secretary ^. �!� Bv -- . Approved by ;Vlayor. Date _ Approved by Mayor for Submission to Couacil By _ gy _ .' �- ' � �'78�51 48 inches below sills of said windows, and Section 35. 03, pertaining to fire-rated doors, to permit application of quarter-inch wood paneling to wood panels of existing entrance doors in lieu of sheet metal. Property Description: Washburn' s Rearrangement E. 18 6/1.0 Ft. of Lot 13 and All of Lot 14 -------------------------------- 2/9/82 5-82-H 437 N. Wheeler Robert A. Wiese (four units) BOARD ACTION: Granted variance of St. Paul Legislative Code, Section 34.11, pertaining to basic facilities, to permit continued use of Apts. #2 and #3, where occupants share use of one bathroom facility, on condition that no more than four persons share use of said facility. Property Description: Howard Park Lot 82 -------------------------------- 2/g/82 7-82-H 1137 Kingsford Place John C. & Sandra (one-family house) Hamiltan BOARD ACTION: Granted variance of St. Paul Legislative Code, Section 34. 13, pertaining to ceiYing height, to permit continued use of basement living space where ceiling is under minimum requirements. Property Description: Kingsford Place Lot 7, B1ock 3 ------------------------------- -2- �� --��- WHITE - CITY CLERK �8351 PINK - FINANCE n CANARY - DEPARTMENT G I TY OF SA I NT 1 AU L COUftC1I � BLUE �� MAYOR File N O. i " � Council Resolution Presented By Referred To Committee: Date Out of Committee By Date and be it FURTHER RESOLVED, That upon passage of this resolution the City Clerk is hereby authorized and directed to transmit a copy of this resolution for recording to the Ramsey County Office of the Register of Deeds. -3- COUNCILMEN Requestgd by Department of: Yeas Nays Hunt Levine � [n Favor Maddox McMahon Q� B sno�ite� __ Against Y — Tedesco Wilson Adopted by Cvuncil: Date ��rt �+ i'oL Form Approved by City Attorney � Certified Pa s d y u ci cr �� °��la� By _ Appr by Mavor: _��R � ,�v� Approved by Mayor for Submission to Council BY — — gy PUBUSHED MAR 13 1982 y � � � �� j ; " • �� _ . � c� � � �� -� STATE OF MINNESOTA ) County of Ramsey ) ss. CITY OF SAINT PAUL ) <-..,; ��. � � �: �-�. c:v•� Albert B. Olson ��'3x I. . . . . . . . . . . . . . . . . . . . . :.. . . . . . . . . . .. . . . . . .City Clerk of the �`''' City of Saint Paul, Minnesota, do hereby certify that I have � - compared the attached copy of Council File No.278351. as adopted by the City Council. , ,March. 2:. . . . . . . . . . . . . . . .19.82 . . . and approved by the Mayor. . . . . . , ,March. 3:. . . . . . . . . . . . . . . . 19.82 . . . with the original thereof on file in my office. I further certify that said copy is a true and correct copy of said original and the whole thereof. WITNESS my hand and the seal of the City of Saint Paul, Minnesota this , . , 4th. . . . . . . , day of . . .March:. . . . . . . . .A.D. 1982 . . f • . • • • • . • • • City Clerk. � . , � 5 0 � � . ". � st��. - WMITE - CITYCLERM. ' � �j�� PINK - FINAIrCE �,J CANARY - DEPARTMENT G I 'F Y O F S A I N T I�A LT L ` Council Bi�UE �- MAYOR N O. File � , �� cil Resolution ,� � Presented By Referred To Committee: Date Out of Committee By Date BE IT RESOLVED, That the Council of the City of Saint Paul hereby certifies and approves the action of the City of Saint Paul Board of Appeals and Review pertaining to the following listed property and as shown by the Excerpted Minutes of said Board of Appeals and Review, dated February 9, 1982, and marked EXHIBIT A, and attached hereto and made a part hereof by reference: DATE OF BOARD MINUTES CASE NO. PROPERTY .�;P�g,LLANT � 2/8/82 77-81-H 73-77-81 N. Oxford David A. Van Landschoot � (20 units) �;� � BOARD ACTION: Granted variances of St. Paul Legislative Code, Sections � 34. 13 and 34. 14, pertaining to sill height for escape � windows and light requirements, respectively, to permit continued occupancy of Apts. #19 and #20, on condition that permanent steps be placed under each of three sleeping room escape windows no more than 48 inches below sills of said windows. Property Description: Summit Park Addition Lots 1 and 2, Block 41 --------------------------------- 2/9/82 1-82-H 1823 Laurel Ave. , E & H Investments 131 & 137 N. Fairview by V.L. Endorf, partner (22 units) BOARD ACTION: Granted variances of St. Paul Legislative Code, Section 34 . 13, pertaining to sill height in basement sleeping room escape windows, to permit continued occupancy of Apts . #7 and #8, on condition that a permanent step or steps be installed under each escape window no more than COUNCILMEN Yeas Nays Requestgd by Department of: Hunt Levine [n Favor Maddox McMahon sr,o�ite� A gai n s t BY Tedesco wlson Form Approved by City Attorney Adupted by Council: Date G Cert�fied Passed by Council Secretary �J� By - Appruved by 1lavor: Date — Approved by Mayor for Submission to Council B5' --- --- - - By � �� '� �� '7�351 � .� �� 2 48 inches below sills of said windows, and Section 35.03, pertaining to fire-rated doors, to permit application of quarter-inch wood paneling to wood panels of existing entrance doors in lieu of sheet metal. Property Description: Washburn' s Rearrangement E. 18 6/10 Ft. of Lot 13 and All of Lot 14 -------------------------------- 2/9/82 5-82-H 437 N. Wheeler Robert A. Wiese (four units) BOARD ACTION: Granted variance of St. Paul Legislative Code, Section 34. 11, pertaining to basic facilities, to permit continued use of Apts. #2 and #3, where occupants share use of one bathroom facility, on condition that no more than four persons share use of said facility. Property Description: Howard Park Lot 82 -------------------------------- 2/9/82 7-8,2-H 1137 Kingsford Place John C. & Sandra (one-family house) Hamilton BOARD ACTION: Granted variance of St. Paul Legislative Code, Section 34. 13, pertaining to ceiling height, to permit continued use of basement living space where ceiling is under minimum requirements. Property Description: Kingsford Place Lot 7, Block 3 ------------------------------- -2- � . �-r�Uz � , , �� WHITE - CITY CLERiK • ��_l�1 PINK - FINAfYCE i, I ' .l CANARV�- DEPARTMENT G I TY O 1' SA I N T l,[�U L �� COUflCIl � � B1lUE t- l+IAYOR , F1Ie NO. .� '� �� Council Resolution Presented By Referred To Committee: Date Out of Committee By Date and be it � FURTHER RESOLVED, That upon passage of this resolution the City Q-, Clerk is hereby authorized and directed to transmit a copy of this �; resolution for recording to the Ramsey County Office of the Register � of Deeds. � �"! C°�2 -3- COUNCILMEN Yeas Nays Requested by Department of: Hunt Levine In Favor Maddox nncnnano� � Against BY snowa�ce► Tedesco �Ison Adopted by Council: Date MAR ,�, ��2 Form Approved by City Attorney a-��- Cert�f�ed Pa s d y u ci cr By Appr by Wavor: �QR 3 1981 Approved by Mayor for Submission to Council gY - — BY �" . � i � � � D � � � � y � ` ' ' \� 3 � a . . . � � v ,� �, �; ,� � ,, , a �n � .,�, Tr �` � � . _ v � � � � 4? �> h � � m .� • . �' '""'� � �, L'j iD Qp Q' p � ',* � � �j 6!� < �1 � n S `` � . �'1.� �.. ,e� p �a e� -. (p �p � � � !.V� � � O � " -t .�-�. � � � _ `}� () tu �Q`G O � C � '� , � � �� m � � -; � z ,o � -. ..« � cn �r. O � O O fl- � � �p N . � `'� � � o, o � « 7v � O b '� � �'3 !� � h s � D � :�r� �! :'J j' T N C D p . . �`��,, ::''. ,� =� � ro � � o ,.� . � � .°�' � _" ? � �'•, `''� � � a �_ .:� � n� + �, ...... ��, '� �, � � �; ;:�, � ♦ Vf 1 �+7 C �'r:� �'� ',7 � � . � ��`f ..�, A,� � ......_....._._...._......-._.........,. . .,......_...��..' �\ �� - �.4 ... , .� a _ `�S . , � , c F . �-� �� . � . - . � . , , . _ , \ . , ;. , ; �� , : . � ' . ' �' - I�iar�h 4. 1982 ,. . _ � � ' . , � ti �p-�ister o! Dsad• , � � , . � �R�oo� 1S5 ; � . , � City'Hall � � . :�ar Sirt � _ .. , >I au �ransmitt3ag �or �iling 30 �r of�ic� a �titrt�fiad �opy ol �C.F.No. 278351. , '?hia res�plutiva ap�rovins th� aations of tha SG.. l�sui Boatd o! llppeals azd _ Revii�r �ue adopt�el by Ch� .Cit� Cooncil on I+Iarefi 2, 2982, - � . , � , � - , , � - Vtry' trn1Y yot�r�t� , . - , r � , � • � �,.� . • , ' ' , � l . v�„�--,_�_ ' i ; .,�, . . �.N. � , Alb�rt B. Olaoa + . • a . City �Cl�rk , , ' ' Atta�h. � � , � scb . - � � _ , c _ , � � , � � � , ; • r � . • � ,� � � . , ' . : � , . • , .� , , ;, , � 2/9/82 - Aleeting No. l82 . �X f f I6 l T � �"��t�� MINUTES OF THE MEETING ST. PAUL BOARD OF APPEALS F� REVIEW Tuesday, February 9 , 1982 � � Room 7�7 City Hall, 15 W. K.ellogg Blvd. -- h1EbIBERS PRESENT: Glenn Gausman, Acting Chairman Rosann Bostrom Rudolph Sawyer .- William Tilton Lucille Collins MEI�iBERS ABSENT: Ron Glassman _ _ Harold Knutson AGENCIES PRESENT: Dept. of Community Services - Divison of Housing $ Building Code Enforcement : . Frank Staffenson Alice Bijjani . Joan Barry OTHERS PRESENT: Mark K. Connolly Linda A. Miller Sandy Hamilton Ruth Hildreth V. L. Endorf David A. Van Landschaot Harold Hamm John Ricci Pat Hamm Mr. � Mrs . Robert Wiese Douglas Hildreth Sue Talley STAFF PRESENT: Patricia Moxness - , � - Aeting Chairman Gausman called the meeting to order at 1: 30 p.m. The minutes of the meetin g of January 12 , 1982 , were approved as distrib- uted to the board members . CASE N0. PROPERTY � APPELLANT - 77- 81-H 73- 77- 81 N. Oxford David A. Van Landschoot (20 units) SUBJECT : Reques� variance of Section 34. 13, pertaining to cellar occu- pancies, to permit continued use of two basement apartments where window dimensions and sill heights do not meet requirements , because of financial hardship. (Case was on January agenda, but appellant was unable to appear. ) APPEARANCE : David A. Van Landschoot 'PROCEEDINGS: bir. Van Landschoot explained that he had completed all word orders listed in the city' s letter of December 23, 1981 , except for 4... .... ._ ._....._... .. _.. ........ ....�....�� . ... .... . . .......... . . . .. ,�..._ . . ....._.,.I-c .. . , . ....�......... ..,.....��crr+........ _.. , • -2- 2/9/82 - Meeting No. 1$2 , � . �'�835� the installation of escape iaindows in the two bedrooms of Apt. #20 and in one bedroom of Apt. #19. The existing windows were deficient in light and the bedrooms window sill heights were more than 48 inches from �loor level. He said the expense of tearing out brick walls was more than he could h andle, and it would mean asking the occupants to vacate in order to do the work, with an attendant loss of rental income. ` Alice Bijjani stated that the three bedroom windows met area requ�remerits for escape purposes , bu� �he living room window in Apt . #19 , and the living room and two bedroom��windows of Apt. #20 , were somewhat short of light requirments . ' BOARD ACTION: Rudolph Sawyer moved to grant Yariances af Section 34. 13, pertaining to sill heights for escape windows , and Sectio�. 34. 14, per�- taining to light requirements , to permit continued occup-ancy of Apts . 19 and 20 , on condition that permanent steps be placed beneath each of the ' the three bedroom escape windows to a level not more than 48 inches below each sill. Mrs . Bostrom seconded. MOTION CARRIED AND SO ORDERED. THE VOTE : Ayes - 5 Nays - 0 Abstentions - 0 --= - - -- --- -- -- -- -- ---- -- -- --- - -- - - -- -- --- --- - -------- -- -- -- -- -- ---- ---�--- -- , � ' • - 3- 2/9/82 - Meeting ,�g,�� ''1 are deficient , because of economic consid.erations ; also , request time extension to June 1 , 1982 , for b asement ceiling repairs , because of difficulty in doing such work during heating season. APPEARANCE : V. L. Endorf and Douglas Hildreth , par�ners PROCEEDINGS : Alice Bijjani reviewed the history of the property. She sai a variance had been granted to a previous owner on condition that ._ escape windaws be installed. Ms . Bijjani had sent the owner a letter stating that the escape windows should be placed in the sleeping xooms of Units #7 and #8, Escape windows were installed and subsequently in- . spe cted from the outside . The inspector QK�d them, not realizing that the escape windows were placed in the living room of each unit. When the Cer�ificate of Occun ancy renewal inspection was made in 1981 , the_._ . improper location of the escape windows was discovered. Mr. Endorf said the other windows in each apartment , including those in the bedrooms , measured 30" X 35'� , more than adequate in area for use as escape windows , but they �vere 68" from floor level at sill height. These were casement windows that opened outward. BOARD ACTION: Mr. Tilton moved that , assuming the windows in each bedraom o Apts . and #8 met size and openability rec{uirements of Section 34. 13, that a variance be granted on sill height , provided that a permanent step or steps be installed under each window ta achieve a level no more than 48 inches below the sills , and that the steps be a minimum of 18" in width. Mrs. Collins seconded. MOTION CARRIED AND SO ORDERED. THE VOTE: Ayes - S Nays - 0 Abstentions - 0 Mr. Endorf said he was withdrawing his request for a time extension on the repair of the basement ceiling above the boiler. The caretaker has already made the repairs . Mr. Endorf then asked that the apartment entrance doors leading into the stairwells be allowed to remain. They are 1 3/4" oak with �," panels and � decorative glass inserts , very distinctive and in keeping with the archi- tectural features of the building. He presented-a petition signed by the - tenants , stating their willingness to assumP the risk inherent in retention of the original decorative glass in some of the doors rath,er than replacement - with paneling of wire-glass .� Mr. Endorf said there was no objection to auto- matic door closers . Ms . Bijjani said one possibility was to apply sheet metal to the existing _ doors and paint them dark brown to blend with the oak wood. Another choice would be to replace or add to the 4" panel to bring it up to the required density. Molding could be applied to give it a finished appearance . The decorative glass could b� replaced with wire glass , or wire glass could be added to the existing glass, which would comply with the housing code. BOARD ACTION: Nir. Tilton maved that a variance be denied on Section 35 .03, pertaining to self-closing devices and fire-rated doors , except that , if the appellants so desire , a variance of the code is granted to permit the application of quarter-inch wood to the existing c�uarter-inch wood panels in the apartment entrance doors . Mr: Sawyer .seconded. MOTION CARRIED. THE VOTE: Ayes - 5 Nays - 0 Abstentions - 0 -- - - -- -- - -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- - 2/9/82 - Meeting No. I82 MINUTES OF THE MEBTING ST. PAUL BOARD OF APPEALS � REVIEW Tuesday, Feb ruary 9 , 1982 � Room 707 City Hall , 15 W. Kellogg Blvd. - MEbiBERS PRESENT: Glenn Gausman, Acting Chairman Rosann Bostrom Rudolph Sawyer - William Tilton Lucille Collins � MEb1BERS ABSENT: Ron Glassman . Harold Knutson . AGENCIES PRESENT: Dept . of Community Services - Divison of Housing � Building Code Enforcement : Frank Staffenson Alice Bijjani Joan Barry OTHERS PRESENT: Mark K. Connolly Linda A. Miller Sandy Hamilton Ruth Hildreth V. L. Endorf David A. Van Landschoot � - Harold Hamm John Ricci Pat Hamm Mr. � Mrs . Robert Wiese Douglas Hildreth Sue Talley STAFF PRESENT: Patricia Moxness ; Acting Chairman Gausman called the meeting to order at 1: 30 p.m. The minutes of the meeting of January 12 , 1982 , were appr.oved as distrib- utect to the board members . CASE N0. PROPE RTY APPELLANT - 77- 81-H 73- 77- 81 N. Oxford David A. Van Landschoot (2Q units) � � SUBJECT : Request variance of Section 34. 13, pertaining to cellar occu- pancies , to permit continued use of two basement apartments where window dimensions and sill heights do not meet requirements , because of financial hardship. (Case was on .7'anuary agenda, but appellant was unable to appear. ) APPEARANCE : David A. Van Landschoot PROCEEDINGS: Mr. Van Landschoot explained that he had completed aIl �aord orders listed in the city' s letter of December 23, 1981, except for 2/9/82 - D4eeting No. 182 � ��7835�. � � t MINUTES OF Tf-IE MEETING ST. PAUL BOARD OF APPEALS � REVIEW Tuesday, Februar�r 9 , I982 � Room 707 City Hall, 15 W. Kellagg Blvd. -- MEMBERS PRESENT: Glenn Gausman, Acting Chairman Rosann Bostrom Rudolph Sawyer ._ - William Tilton Lucille Collins MEMBERS ABSENT: Ron Glassman � Harold Knutson AGENCIES PRESENT: Dept. of Community Services - Divison of Housing � Building Code Enforcement : . Frank Staffenson Alice Bijjani Joan Barry OTHERS PRESENT: Mark K. Connolly Linda A. Miller Sandy Hamilton Ruth Hildreth V. L. Endorf David A. Van Landschoot Harold Hamm John Ricci Pat Hamm Mr. � Mrs . Robert Wiese Douglas Hildreth Sue Talley STAFF PRESENT: Patricia Moxness _ , Acting Chairman Gausman called the meeting to order at 1 : 30 p.m. The minutes of the meeting of January 12 , 1982 , were approved as distrib- uted to the board mernbers . CASE N0. PROPERTY APPELLANT � - ' 77-81-H 73- 77- 81 N. Oxford David A. Van Landschoot (20 units) SUBT JECT : Request variance of Section 34. 13, pertaining to cellar occu- pancies , to permit continued use of two basement apartments where window dimensions and sill heights do not meet requirements , because of financial hardship. (Case was on January agenda, but appellant �aas unable to appear. } APPEARANCE: David A. Van Landschoot PROCEEDINGS: Mr. Van Landschoot explained that he had completea aIl word orders listed in the city' s letter of December 23, 1981 , except for ... ... . _ - -�_ _._..::_.. .., . . __.._..,.. .._.._. .�_ �,...�.. . _... __-;�,,;� .� ' ' -6- 2/g/82 - Meeting No. 182 � 82-H 437 N. Wheeler Robert A. Wiese + (four units) . _ to pSUBJECT: Request variance of Section 34, 11 , pertaining to basic facilities , erit continued use of Apts . #2 and #3, whose occupants share use of one bathroom facility, because of practical difficulty and financial considerations . APPEARANCE: Mr. �, Mrs . Robert Wiese on�PROCEEDINGS • Alice Bijjani reported that the �Yiese �s request to the Boar� for permission to operate four units , instead of as a duplex - plus one sle�ping room, was granted at a meeting ;held today. Mr. Wiese stated that only one person occunies each of the two units where a b athroom is shared. _ BOARD ACTION: Mr. Tilton moved that a variance of Section 34. I2 be granted, on con ition that no more than four persons share use of the bathroom facility. Mrs . Bostrom seconded. MOTION CARRIED AND SO ORDE RED. THE VOTE : Ayes - 4 Nays - 0 Abstentions - 0 (Mr. Sawyer left the meeting prior to a vote on the above appeal.) � , � 2/9/82 - A4eeting No. 182 . � �8351 y ` MINUTES OF THE MEETING ST. PAUL BOARD OF APPEALS � REVIEW Tuesday, Feb ruar.y 9 , I982 - Room 707 City Hall, 15 W. Kellog� Blvd. -- MEMBERS PRESENT: Glenn Gausman, Acting Chairman Rosann Bostrom Rudolph Sawyer _.. William Tilton Lucille Collins MEMBERS ABSENT: Ron Glassman � Harold Knutson AGENCIES PRESENT: Dept. of Community Services - Divison of Housing � Building Code Enforcement : . Frank Staffenson Alice Bijjani Joan Barry _ ._ OTHERS PRESENT: Mark K. Connolly Linda A. Miller Sandy Hamilton Ruth Hildreth V.L. Endorf David A. Van Landschoot ' Harold Hamm � John Ricci Pat Hamm Mr. � Mrs . Robert Wiese Douglas Hildreth Sue Talley STAFF PRESENT: Patricia Moxness T � Acting Chairman Gausman called the meeting to order at 1 : 30 p.m. The minutes of the meeting of January 12 , 1982 , were app roved as distrib- uted to the board members . CASE N0. PROP�RTY APPELLAi�1T - 77- 81-H 73- 77- 81 N. Oxford David A. Van Landschoot (20 units) SUBJECT : Request variance of Sectiorr 34. 13, pertaining to cellar occu- pancies , to permit continued use of two basement apartments where window dimensions and sill heights do not meet requirements , because of financial hardship. (Case was on January agenda, but appellant was unable to appear. ) APPEARANCE: David A. Van Landschoot PROCEEDINGS: Mr. Van Landschoat explained that he had completed aIl word orders listed in the city' s letter of December 23, 198I , except for " - 7- 2/9/82 - Meeting No. 18� 7- 82-H 1137 Kingsford Place John C. $ Sandra Hamilton (single family houseJ SUBJECT: Request variance of Section 34. Z3(1) , pertaining to ceiling height requirements , to permit occupancy of two bedrooms where ceiling height is under the minimum, because of space needs for family membexs . Appellant has applied for rehabilition Ioan and needs variance ta c{ualify for funding. � APPEARANCE : , Sandra Hamilton PROCEEDINGS: Mrs . Hamilton related that an inspector had come aut and, a t�er looTing at the b asement arrangement , had told the owners that the sleeping space in the two bedrooms must be provided with proper escape. windows . In addition the ceiling ti�ras two inches under the required height . Mrs. Hamilton said they would comply with the requirements for escape windows , but they would need a variance on the ceiling height because it would be impossible to change this . BOARD ACTION: Mr. Tilton moved that a vari.ance of Section 34. 13(I) be granted to permit continued use of basement for living space where the ceiling is under required height . Mrs . Bostrom seconded. MOTION CARRIED AND SO ORDERED. THE VOTE: Ayes - 4 Nays - 0 Abstentions - 0 -- - - - - -- -- -- ---- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -- -------- ------ -- ---- -- -- -- -- The meeting adjourned at 3:30 p.m. r s