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713. Joan Parker, resident, supports the MEPS project. 14. Dave Johnston, resident, supports the MEPS project. 15. Sedan Williams, resident, against the MEPS project. 16. Steve Kykendahl, representing the developer, supports the MEPS project. 17. Floyd Carr, resident, supports the MEPS project. 18. Bill Watkins, resident, commented on the recruiting process and supports the MEPS project. 19. Ron Swanson, resident, supports the MEPS project. 20. Don Mcllroy, resident, supports the MEPS project. 21. Anthony, resident, supports the MEPS project. 22. Liz Garnholz, resident, stated project does not allow the development to maximum financial potential. Does not support the MEPS project. 23. Susanne Weston, resident, against the MEPS project. MOTION by Mayor ProTem Busch, SECONDED by Council Member Jacobson to close the public hearing. MOTION PASSED BY UNANIMOUS VOICE VOTE. 510 Mark Hensley, City Attorney, read by title only: RESOLUTION NO. 4559 A RESOLUTION APPROVING A MITIGATED NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT NO. EA -769, ZONE CHANGE NO. 07 -01, SPECIFIC PLAN AMENDMENT NO. 08 -02, AND SMOKY HOLLOW SITE PLAN REVIEW NO. 07 -04 AT 1700 EAST GRAND AVENUE. MOTION by Mayor ProTem Busch, SECONDED by Council Member Fisher to adopt Resolution No. 4559 approving a Mitigated Negative Declaration for Environmental Assessment No. EA -769, Zone Change No. 07 -01, Specific Plan Amendment No. 08 -02, and Smoky Hollow Site Plan Review No. 07 -04 at 1700 East Grand Avenue. MOTION PASSED BY THE FOLLOWING VOICE VOTE: AYES: BUSCH, BRANN, FISHER; NOES: JACOBSON; ABSTAIN: MCDOWELL. 3/1/1 Mark Hensley, City Attorney, read by title only: ORDINANCE NO. 1419 AN ORDINANCE AMENDING THE SMOKY HOLLOW SPECIFIC PLAN BY PROVIDING FOR LIMITED ACTIVATION OF LAND USES, ACTIVATING LIMITED COMMERCIAL USES, AND MAKING TECHNICAL CHANGES TO CONFORM WITH CALIFORNIA LAW. Mayor ProTem Busch introduced Ordinance No. 1419 C. UNFINISHED BUSINESS 2. Consideration and possible action to approve funding for an additional Tyler Technologies' Eden water billing software module to perform customer electronic billing for water service. (Fiscal Impact: $22,200.00) MINUTES OF THE REGULAR CITY COUNCIL MEETING JULY 15, 2008 PAGE NO. 6