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CITY OF PALM BEACH GARDENS
CITY COUNCIL
REGULAR MEETING
DECEMBER 18, 2008
The December 18, 2008 Regular Meeting of the City Council of the City of Palm Beach
Gardens, Florida, was called to order at 7:00 p.m. in the Council Chambers of the Municipal
Complex, located at 10500 North Military Trail, Palm Beach Gardens, Florida, by Mayor Eric
Jablin.
I. PLEDGE OF ALLEGIANCE
H. ROLL CALL
The City Clerk called the roll and the following elected officials were found to be in
attendance: Mayor Eric Jablin, Vice Mayor David Levy, Councilmember Joseph Russo,
Councilmember Jody Barnett and Councilmember Robert Premuroso.
M. ADDITIONS, DELETIONS, MODIFICATIONS
ADDITIONS
Resolution 109, 2008 — Art Purchase Agreement with the Frudakis Studio for the MacArthur
Statue to be added under Resolutions as Item e. A copy of the Resolution was provided to
each Councilmember.
Motion
Vice Mayor Levy made a motion for approval of the additions. Councilmember Russo
seconded. The motion passed unanimously, 5 -0.
DELETIONS
None.
MODIFICATIONS
None.
IV. ANNOUNCEMENTS AND PRESENTATIONS
a. Palm Beach Gardens Medical Center CEO David Petit donated $25,000 to Palm Beach
Gardens Emergency Medical Services (EMS), Division Chief Keith Bryer accepted the
donation.
V. ITEMS OF RESIDENT INTEREST AND BOARD /COMMITTEE REPORTS
a. Appointment to the Economic Development and Mass Transit Charette Steering
Committee. Mayor Jablin submitted: 1) Joan Elias, 2) Dan Clark, 3) Joan Altwater;
Councilmember Premuroso submitted: 1) Tom Cairnes, 2) Phillip Woodall; Councilmember
Russo submitted: 1) Terence Brady, 2) John Chaplik (will contact to determine his interest);
Vice Mayor Levy submitted: 1) Joel Levine, 2) Ed Gruvan; Councilmember Barnett
submitted: 1) Donna Brosmer, 2) Michael Lane. It was determined that Terence Brady is
ineligible to serve because he serves as Vice Chair of the Community Aesthetics Board
(CAB). Growth Management Planning Manager Nilsa Zacharias stated she will compile a list
and provide a copy to each Councilmember.
b. Councilmember Barnett wished everyone a Happy Chanukah, Merry Christmas and
Happy New Year.
C. Vice Mayor Levy wished all a happy winter solstice. Attended the Regional Hazardous
Materials Oversight Committee and the Interlocal Agreement has been signed and the
payments have been issued.
d. Councilmember Russo wished everyone a happy holiday season.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 1
12.18.08
I e. Councilmember Premuroso thanked staff and the children of Christ Fellowship for their
2 effort for the Christmas Celebration.
3 f. Mayor Jablin reported attending the Seniors' Lunch at Frenchmans' Reserve and played
4 on the Ballentsles East Golf Course.
5 VL CITY MANAGER REPORT
6 a. Councilmember Jody Barnett questioned the status of the 50th Anniversary
7 memorandum that was to have been issued. City Manager Ferris stated a short memorandum
8 from Community Services had been sent out last week explaining there were three events by
9 contract that are required. Assistant City Manager, Operations, Jack Doughney explained the
10 three events will be broken up and a Request for Proposal (RFP) should be issued by
11 December 29, 2008. Councilmember Russo stated he wanted to have one major event when
12 the seasonal residents are here. Discussion ensued regarding the time and type of events.
13 Councilmember Russo explained the Winter Garden Festival concept. Councilmember
14 Barnett inquired about the status of sponsors. Councilmember Russo stated he still hopes to
15 have a major event in November 2009. Vice Mayor Levy suggested the November event be
16 the grand finale for the anniversary celebration.
17 b. Councilmember Barnett inquired about the status of the RPF for attorney services. City
18 Manager Ferris stated he would provide a copy by Monday (December 22, 2008).
19 c. Councilmember Barnett inquired about the status of the proposal for an Investment
20 Management Services person. Mayor Jablin stated it will be explained in Ordinance 34, 2008.
21 d. Councilmember Barnett asked when special events will be discussed and suggested a
22 workshop in early 2009.
23 VII. COMMENTS FROM THE PUBLIC
24 Don Hearing, PGA Corridor Association, wished everyone happy holidays and thanked City
25 Council for its continued interested in the growth of local business. Mr. Hearing announced
26 the PGA Corridor 8th Annual Economic Forecast Update with Dr. Henry Fishkind. Breakfast
27 will be held on Wednesday, January 14, 2009, 7:30 a.m. at the PGA Marriott.
28 Joan Elias, 1009 Diamond Head Way, Palm Beach Gardens, wished everyone happy holidays
29 from the Community Awareness Network (CAN).
30 VIII. CONSENT AGENDA
31 a. Approve Minutes from October 16, 2008 regular City Council meeting.
32 b. Resolution 106, 2008 — Interlocal Agreement with Palm Beach County. A Resolution of
33 the City Council of the City of Palm Beach Gardens, Florida approving an Interlocal
34 Agreement with Palm Beach County to provide swim lessons as part of the Drowning
35 Prevention Coalition's learn to swim program; providing an effective date; and for other
36 purposes.
37 c. Proclamation — Marian and Irving Wiseman recipients of the Jewish Theological
38 Seminary Eternal Light Award
39 Motion
40 Councilmember Russo made a motion for approval of the Consent Agenda. Vice Mayor Levy.
41 The motion passed unanimously, 5 -0.
42 IX. PUBLIC HEARINGS
43 Park I —Quasi —i udicial
44 None.
45 Park H — Non- QuasiJudicial
46 The City Clerk read Ordinance 14, 2008 by title.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 2
12.18.08
I a. Ordinance 14 2008 — (2nd reading and adoption) Transmittal and Adoption of Text
2 Amendments. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida
3 amending its comprehensive development plan to adopt Evaluation and Appraisal ( "EAR')
4 based amendments pursuant to Section 163.3191, Florida Statutes, which provides for a
5 comprehensive update to all elements, affecting the pagination in each amended element and
6 including revised text necessary to update the data and analysis of the comprehensive plan;
7 providing that the text, as amended or revised, shall be substituted for and replace in full the
8 existing text in all amended elements; providing for transmittal to the State Land Planning
9 Agency; providing a conflicts clause, a severability clause and authority to codify; providing
10 an effective date; and for other purposes.
11 The City Clerk stated there was a sign in sheet available at the front table for anyone wishing
12 to receive additional information.
13 Mayor Jablin opened the public hearing.
14 Growth Management Planning Manager Nilsa Zacarias explained the Ten -Year Water Supply
15 Plan was submitted to the Department of Community Affairs (DCA) on November 24, 2008
16 and we are in compliance. The adoption of a Water Concurrency Policy is now in the
17 Comprehensive Plan.
18 Mayor Jablin opened the public hearing. With no one wishing to speak, Mayor Jablin closed
19 the public hearing.
20 Motion
21 Vice Mayor Levy made a motion for adoption of Ordinance 14, 2008 on second reading.
22 Councilmember Barnett seconded. The motion passed unanimously,
23 5 -0.
24 The City Clerk read Ordinance 33, 2008 by title.
25 a. Ordinance 33, 2008 — (1st reading) FY 2008 Budget Amendment. An Ordinance of the
26 City Council of the City of Palm Beach Gardens, Florida amending the City of Palm Beach
27 Gardens' budget for the Fiscal Year beginning October 1, 2007, and ending September 30,
28 2008, inclusive; providing a conflicts clause, a severability clause and authority to codify;
29 providing an effective date; and for other purposes.
30 Mayor Jablin opened the public hearing.
31 Finance Administrator Allan Owens explained that both of tonight's amendments are standard
32 operating procedure for the end of the year 2008 budget. The purpose is to ensure the City is
33 within legal compliance. Administrator Owens summarized the general fund budget
34 variances. Staff recommends approval or Ordinance 33, 2008 on first reading.
35 Councilmember Barnett inquired about the Fire/EMS overtime of $315,000.00. Administrator
36 Owen explained that the amount is over the 2007 budget.
37 Vice Mayor Levy clarified that the fire trucks purchased for $918,000.00 were purchased at
38 2006 prices.
39 With no one wishing to be heard, Mayor Jablin closed the public hearing.
40 Motion
41 Vice Mayor Levy made a motion for approval of Ordinance 33, 2008 on first reading.
42 Councilmember Russo seconded the motion and thanked staff for the careful budget
43 management. The motion passed unanimously, 5 -0.
44 The City Clerk read Ordinance 34, 2008 by title.
45 b. Ordinance 34 2008 — (1 st reading) FY 2009 Budget Amendment. An Ordinance of the
46 City Council of the City of Palm Beach Gardens, Florida amending the City of Palm Beach
47 Gardens' budget for the Fiscal Year beginning October 1, 2008, and ending September 30,
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE
12.18.08
1 2009, inclusive; providing a conflicts clause, a severability clause and authority to codify;
2 providing an effective date; and for other purposes.
3 Mayor opened the public hearing.
4 Finance Administrator Allan Owens explained that the recent ratings downgrade of the Series
5 2003 Bond Issue insurer, Ambac, required the City to replace the Debt Service Reserve
6 insurance with either a AAA rated insurance policy or Letter of Credit, or deposit $2,395,707
7 into the Debt Service Reserve account. Administrator Owens explained that after
8 consultation with the Bond Counsel and Financial Advisor that were used for the Series 2003
9 bond issue, it was decided that the most cost effective option was to transfer the required
10 amount from Undesignated Reserves to the Series 2003 Debt Service Reserve fund.
11 Councilmember Barnett questioned the requirement to make this transfer. Administrator
12 Owens cited Section 7 (c) of Resolution 174, 2003, which sets forth the required action if the
13 rating of the surety bond insurer falls below the second highest category of any rating agency.
14 Considerable discussion ensued, with Councilmember Premuroso noting that if the City did
15 not take this action, it would be a default situation. Administrator Owens concurred with
16 Councilmember Premuroso, and discussion then turned to the recent RFP for investment
17 advisory services.
18 With no one wishing to be heard, Mayor Jablin closed the public hearing.
19 Motion
20 Vice Mayor Levy made a motion for approval of Ordinance 34, 2008 on first reading.
21 Councilmember Premuroso seconded. The motion passed 4 -1,
22 with Councilmember Barnett dissenting.
23 X. RESOLUTIONS
24 The City Clerk read Resolution 102, 2008 by title.
25 a. Resolution 102. 2008 — Additional official representatives of the City of Palm Beach
26 Gardens. A Resolution of the City Council of the City of Palm Beach Gardens, Florida
27 designating the City Manager, the City's Growth Management Administrator. A Planning
28 Manager, and a Resource Manager as the official representatives of the City of Palm Beach
29 Gardens authorized to receive and distribute confidential information pursuant to Section
30 288.075 Florida Statutes, relating to plans, intentions, or interests of a private corporation,
31 partnership, or person to locate, relocate, or expand any of its business activities in the State
32 of Florida; providing an effective date; and for other purposes.
33 Growth Management Administrator Kara Irwin explained this is the third amendment for
34 Resolution 102, 2008 and includes Resource Manager Allyson Black. Councilmember Barnett
35 stated the Ordinance is for privacy, but there are more people added. Administrator Irwin
36 stated the positions mentioned deal directly with the Business Development Board (BDB) and
37 need to be able to have access to the data. City Manager Ferris stated that the people in the
38 noted positions as specific expertise.
39 Motion
40 Vice Mayor Levy made a motion for approval of Resolution, 102, 2008. Councilmember
41 Premuroso seconded. The motion passed unanimously, 5 -0.
42 The City Clerk read Resolution 104, 2008 by title.
43 b. Resolution 104, 2008 — Art in Public Places — Gardens Medical Center. A Resolution of
44 the City Council of the City of Palm Beach Gardens, Florida approving the Art in Public
45 Places for the Palm Beach Gardens Medical Center Planned Unit Development (PUD), as
46 described more particularly herein; providing conditions of approval; providing an effective
47 date; and for other purposes.
CRY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 4
12.18.08
I Mark Fuller, artist representing the Palm Beach Gardens Medical Center, presented the
2 proposed art, described the placement location, art structure, lighting plan and presented a
3 model.
4 Vice Mayor David Levy asked if the art will stand in a dry or wet area. Mark Fuller stated the
5 area will be dry and it will be mounted on a concrete base. The finish was described.
6 Councilmember Premuroso questioned the location. Councilmember Barnett inquired about
7 surplus contribution, which is a condition in the Development Order.
8 Motion
9 Vice Mayor Levy made a motion for approval of Resolution, 104, 2008. Councilmember
10 Premuroso seconded. The motion passed unanimously, 5 -0.
11 The City Clerk read Resolution 105, 2008 by title.
12 c. Resolution 105. 2008 — Re- appointments to the Police Pension Board. A Resolution of
13 the City Council of the City of Palm Beach Gardens, Florida reappointing two (2) members to
14 the Board of Trustees of the City of Palm Beach Gardens Police Officers' Retirement Trust
15 Fund; providing an effective date; and for other purposes.
16 Motion
17 Councilmember Russo made a motion for approval of Resolution, 105, 2008. Vice Mayor
18 seconded. The motion passed unanimously, 5-0.
19 Councilmember Russo asked for a staff report at the beginning of 2009 on status of the
20 pension boards.
21 The City Clerk read Resolution 108, 2008 by title.
22 d. Resolution 108, 2008 — Purchase award to Rep Services, Inc. A Resolution of the City
23 Council of the City of Palm Beach Gardens, Florida approving a purchase award to REP
24 Services, Inc. for playground equipment at PGA National Park via an existing contract with
25 Palm Beach County (No. 08051); authorizing the Mayor to execute the Agreement; providing
26 an effective date; and for other purposes.
27 Construction Services Director Todd Engle gave a history of the park, described the new park
28 location, and described the new equipment including a 3 -hole putting green. It is a fully
29 accessible playground for handicapped children. Grants received were listed. Staff
30 recommends approval of Resolution 108, 2008.
31 Councilmember Barnett commended the facility. Councilmember Premuroso thanked Public
32 Facilities Director Charlotte Presensky and the staff for their work on this project.
33 Motion
34 Councilmember Russo made a motion for approval of Resolution, 108, 2008. Vice Mayor
35 Levy seconded. The motion passed unanimously, 5 -0.
36 The City Clerk read Resolution 109, 2008 by title.
37 c. Resolution 109, 2008 — Art Purchase Agreement. A Resolution of the City Council of
38 the city of Palm Beach Gardens, Florida approving an art purchase agreement with Frudakis
39 Studio, Inc.; authorizing the Mayor to execute the Agreement; providing an effective date;
40 and for other purposes.
41 Linda Hughey, Reed Drive, Palm Beach Gardens, stated her objections to a statue of John D.
42 MacArthur at City Hall.
43 Councilmember Barnett commented on the Purchase Agreement and requested more specific
44 wording.
45 Public Facilities Director Charlotte Presensky reviewed and described the Agreement for the
46 purchase of a bronze statue of John D. MacArthur including the financial payment
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE
12.18.08
I breakdown. The site location options are being reviewed for presentation at a later meeting.
2 Staff recommends approval of Resolution 109, 2008.
3 Councilmember Barnett inquired about the receipt of funds from the MacArthur Foundation.
4 Director Presensky described the breakdown. Councilmember Barnett suggested that titles be
5 used instead of names in the Agreement because people do change positions. The City
6 received $140,000.00 for the statue with $10,000.00 of those funds designated for installation.
7 Motion
8 Vice Mayor Levy made a motion for approval of Resolution, 109, 2008. Councilmember
9 Russo seconded. The motion passed unanimously, 5 -0.
10 XI. ORDINANCES (for Consideration on First Reading)
11 None.
12 XII. ITEMS FOR COUNCEL ACTION/DISCUSSION
13 a. Oak Hollow Medical Office.
14 Councilmember Russo recused himself from the Oak Hollow Medical Office discussion and
15 vote due to possible conflict of interest.
16 City Forester Mark Hendrickson presented the Oak Hollow Medical Office project and
17 described the location, surrounding land and environmental issues including the gopher turtle
18 preserve. The site plan was presented and the benefits to the City described.
19 Vice Mayor Levy asked about the status of the project with North Palm Beach. Dodi Glas,
20 Gentile, Holloway & O'Mahoney, explained that they are at the beginning of the process. The
21 property ownership between North Palm Beach and Palm Beach Gardens was described. The
22 City of Palm Beach Gardens would be a co- applicant but incur no fees. Councilmember
23 Barnett questioned if the Palm Beach Gardens land would be paved over to provide parking
24 spaces for the developed property. Ms. Glas provided further explanation. City Forester
25 Hendrickson stated there is currently no parking available and the preserve has difficult
26 access. The parking option of the project is preferred to road parking. Councilmember Barnett
27 inquired about park maintenance once the project was in place. Assistant City Manager,
28 Operations, Jack Doughney explained the land will always be a nature preserve. Earlier offers
29 to buy the property from Palm Beach Gardens were rejected. City liability, access points and
30 residential zoning were discussed. There has not been community discussion with Siena Oaks
31 to date. There is an active population of gopher turtles on the property and they would not be
32 affected by this project. City Manager Ferris explained the benefits of the project at no cost to
33 the City of Palm Beach Gardens.
34 Councilmembers reached a consensus, 4 -0, to move forward.
35 XM. CITY ATTORNEY REPORT
36 Councilmember Barnett inquired about the status of the Borland Center (currently known as
37 Midtown). Interim City Attorney Max Lohman stated he is looking into the easements and
38 what has been recorded on the property with regard to that as well as the conditions that were
39 imposed and compare them to the City's code and report back to Council. Discussion ensued
40 about the possibility of the Borland Center owing the City approximately $250,000.00.
41 Councilmember Barnett asked about the possibility of filing a lien or filing a breach of
42 contract claim. Vice Mayor Levy stated he felt the requested actions were premature.
43 Councilmember Premuroso asked Interim Attorney Lohman to provide a response, to which
44 he agreed. Councilmember Russo clarified that he is still present at the City Council meeting.
45 City Manager Ferris clarified that the City did not know the property was sold just two to
46 three weeks ago and he explained the sequence of events.
47
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING PAGE 6
12.18.08
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XIV. ADJOURNMENT
There being no further business to come before the Council, Vice Mayor Levy made a motion
to adjourn. Councilmember Premuroso seconded. The motion carried unanimously, 5 -0. The
meeting was adjourned at 9:40 p.m. The next regularly scheduled City Council meeting will
be held January 15, 2009.
APPROVED:
ATTEST:
2-42
Patricia Snider, CMC
City Clerk
David Levy a Ma r
R. Russo, Councilmember
Jody Barnett,iCouncilmember
Robert G. Premuroso, Councilmember
Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim
transcripts of the meeting. A verbatim audio record is available from the Office of the City Clerk.
All referenced attachments are on file in the Office of the City Clerk.
CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING
12.18.08
PAGE 7
FORM 813 MEMORANDUM OF VOTING CONFLICT FOR
COUNTY MUNICIPAL AND OTHER LOCAL PUBLIC OFFICERS
LAST NAME -FIRST NAME - MIDDLE NAME
NAME OF BOARD, COUNCIL, COMMISSION, AUTHORITY, OR COMMITTEE
el cc,"'C
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MAILING D ESS
THE BOARD, COUP61L, COMMISSION, AUTHORITY OR COMMITTEE ON
tiS It 0' � ,�
WHICH I SERVE 16 A UNIT OF:
CITY ❑ COUNTY ❑ OTHER LOCAL AGENCY
CI );y CgYNTY
N OF P LITICAL SUBD)D�ISION: `
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h ✓�� �/i'Ra z �s A �£�
DATE ON WHICH VOTE OCCURRED
MY POSITION IS:
ELECTIVE ❑ APPOINTIVE
WHO MUST FILE FORM 813
This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council,
commission, authority, or committee. It applies equally to members of advisory and non - advisory bodies who are presented with a voting
conflict of interest under Section 112.3143, Florida Statutes.
Your responsibilities under the law when faced with voting on a measure in which you have a conflict of interest will vary greatly depending
on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before
completing the reverse side and filing the form.
INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES
A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which
Inures to his or her special private gain or loss. Each elected or appointed local officer also is prohibited from knowingly voting on a mea-
sure which inures to the special gain or loss of a principal (other than a government agency) by whom he or she is retained (including the
parent organization or subsidiary of a corporate principal by which he or she Is retained); to the special private gain or loss of a relative; or
to the special private gain or loss of a business associate. Commissioners of -community redevelopment agencies under Sec. 163.356 or
163.357, F.S., and officers of independent special tax districts elected on a one -acre, one -vote basis are not prohibited from voting in that
capacity.
For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, brother, sister, father -in -law,
mother -in -law, son -in -law, and daughter -in -law. A "business associate" means any person or entity engaged in or carrying on a business
enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation
are not listed on any national or regional stock exchange).
ELECTED OFFICERS:
In addition to abstaining from voting in the situations described above, you must disclose the conflict:
PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly the nature of your interest in the measure on which you
are abstaining from voting; and
WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the min-
utes of the meeting, who should incorporate the form in the minutes.
APPOINTED OFFICERS:
Although you must abstain from voting in the situations described above, you otherwise may participate in these matters. However, you
must disclose the nature of the conflict before making any attempt to Influence the decision, whether orally or in writing and whether made
by you or at your direction.
IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WILL BE
TAKEN:
• You must complete and file this form (before making any attempt to influence the decision) with the person responsible for recording the
minutes of the meeting, who will incorporate the form In the minutes. (Continued on other side)
CE FORM BB - EFF. 1/2000 PAGE f
APPOINTED OFFICERS (continued)
A copy of the form must be provided immediately to the other members of the agency.
The form must be read publicly at the next meeting after the form is filed.
IF YOU MAKE NO ATTEMPT TO INFLUENCE THE DECISION EXCEPT BY DISCUSSION AT THE MEETING:
e You must disclose orally the nature of your conflict in the measure before participating.
You must complete the form and file it within 15 days after the vote occurs with the person responsible for recording the minutes of the
meeting, who must incorporate the form in the minutes. A copy of the form must be provided immediately to the other members of the
agency, and the form must be read publicly at the next meeting after the form is filed.
DISCLOSURE OF LOCAL OFFICER'S INTEREST
P ,hereby disclose that on , 20
(a) A measure came or will come before my agency which (check one)
inured to my special private gain or loss; \ /�
Inured to the special gain or loss of my business associate,
inured to the special gain or loss of my relative,
inured to the special gain or loss of.
whom I am retained; or
Inured to the special gain or loss of
Is the parent organization or subsidiary of a principal which has retained me.
(b) The measure before my agency and the nature of my conflicting Interest in the measure Is as ollows:
e - K ��
Date Filed n re
by
1'.'11011
NOTICE: UNDER PROVISIONS OF FLORIDA STATUTES §112.317, A FAILURE TO MAKE ANY REQUIRED DISCLOSURE
CONSTITUTES GROUNDS FOR AND MAY BE PUNISHED BY ONE OR MORE OF THE FOLLOWING: IMPEACHMENT,
REMOVAL OR SUSPENSION FROM OFFICE OR EMPLOYMENT, DEMOTION, REDUCTION IN SALARY, REPRIMAND, OR A
CIVIL PENALTY NOT TO EXCEED $10,000.
CE FORM 8B - EFF. 112000 PAGE 2