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HomeMy WebLinkAbout1982Town of Marana MARANA, ARIZONA 852,38 RE~JLAR COUNCIL MEETING 12775 North Sanders Road Marsna Town Hall December 13, 1982 7:O0 P.M. P.O. BOX 157 68~-3401 AGENDA 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES PETITIONS AND CONMENTS (a) "Water, Wastewater and Flood Plains "- Jim Peterson (a) Reading of Letters ,6~ I%EPORTS FROM OFFICES AND CO~S~ITTEES (a) Mayor's Report (b) Street Report (c) Legal Report (~) ~agistrate Report (e) Financial Report (f) Planning and Zoning Report (g) Marshal':s Report (h)i Building Inspector Report 7. MANANA VOLUNTEER FIRE DEPARTMENT (a) Town Council Liaison Officers (b) Pl*nning and Zoning Commission, Member Appointments (c) Establishing of Planning Adwisory Committee (d) Appointment of EPAC Town Representative (a) Budget Decisions (Quarterly Working Budget) (b) Personnel Policy Committee, Set ~p Meetings 10~ ADJOUBNM~T ALL MEETINGS ARE OPEN AND PUBLIC IS WELCOME "DATE Or: INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O. BOX 157 682.3401 SPECI~LL COUNCIL ~EETING 12775 North Sanders Road Narana Town Hall November 29, 1982 7:00 P AGENDA 1. ROLL CALL 2. RESOLUTION NO. 82-009 (NARANA CANNING C0/~PANY) 3. AD JOURNNENT ALL NEETINGS ARE OPEN AND PUBLIC IS WELCOME: "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 852,38 P,O. BOX 157 6823401 SPECIAL COUNCIL MEETING 12775 North Sanders Road Marana Town Hall November 22~ 1982 ?:00 P.M. AGENDA 2. 0 G 3. EXECUTIVE SESSION [DISCUSSION OF VACANT COUNCIL-M~BER POSITION) 4. APPOT~T~.~'T oF C~I~,TT,~NEUBEE TO FILL VACANCY 5. ELECTRON OF VICE-MAYOR 6. ELECTION PROCLAMATION 7. Q0~M~NITY DEVELOPI~ENT BLOCK GKANT 8. ~JOUFG~ENT "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 REGULAR COUNCIL MEETING 12775 North Senders Road Marana Town Hall November S, 1982 7:00 P.M. P.O, BOX 157 68~-3401 3. 4. 5. AGENDA R 0 .'.'.'.'.'.'.'.'.'~ CAT,T, APPROVAL OF AGENDA PETITIONS AND CON~NTS REPORTS FROM OFFICES AND COMMITTEES (a) Street Report (b) Legal Report (c) Magistrate Report (d) Financial Report (e) Planuin~ mud Zoning Report (f) Marshal' s Report (g) Buildin~ Inspector Report MANANA VOLUNTEER FIRE DEPARTMENT NE~ BUSINESS (a) Tucson Urban League Housing Counseling Program - Susie Chavez (b) Section 18 - Transportation - Manuy Bracomonte (c) Tortalita Association - Norman Miller OLD BUSINESS (a) Building Code Amendment (Set-backs) (b) Building Code Amendment (Inspection Fees) (c) ~arterly Working Budget (d) PPEP Housing - 18 Units ALL MEETINGS ARE OPEN AND PUBLIC IS WELCOME: "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O. BOX 157 682-3401 SPECIAL COUNCIL MEETING 12775 North Sanders Road Marana Town Hall October 14, 1982 6:00 P.M. AGENDA ROLL CALL RISING-FLORY MOBILE HOME PARK ADJOURNMENT ALL MEETINGS ARE OPEN AND PUBLIC IS WELCOME: "DATE OF INCORPORATION. MARCH 21, 1977" 2. 3. 4. 5. 6. ROLL CALL Town of Marana MARANA, ARIZONA 85258 REGULAR COUNCIL MEETING 12775 North Sanders Road Marana Town }{all October 12, 1982 7:00 P.M. AGENDA BID OPENING - 7:15 P.M. APPROVAL OF AGENDA APPROVAL OF MINUTES PETITIONS AND CC~4MENTS REPORTS FRC~I OFFICES AND CO~4MITTEES (a) Planning and Zoning Report (b) Mayor's Report (c) Street Report (d) Legal Report (e) Magistrate Report (f) Financial Report (g) Marshal's Report (h) Building Inspector Report MARANA VOLUNTEER FIRE DEPARTMENT NEW BUSINESS (a) Building Code Amendment (Set-Backs) (b) Building Code Amendment - Inspection fees (c) Urban Development Action Grant pLD BUSINESS (a) Community Development Block Grant Contract (b) Barnett Road Dedication (c) Quarterly Working Budget 10. ADJOURblqENT ALL MEETINGS ARE OPEN AND PUBLIC IS WELCOME: P.O. BOX 157 68Z3401 "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O. BOX 157 68;~3401 SPECIAL COUNCIL MEETING 12775 North Sanders Road Maraca Town Hall September 22~ 1992 6:30 P.M. AGENDA 3. 4. 5. ]tOLL CALL WORK PROGHAM FOR PRISONE~,q IGA' ~ - P MA COUNTY Di~NADE - NAHANA ROAD ALL MEETINGS ARE OPEN AND PUBLIC IS WELCOME: "DATE OF INCORPORATION, MARCH 21. 1977" Town of Marana MARANA, ARIZONA 85235 P.O. BOX 157 68~-3401 REGULAR COUNCIL MEETING 12775 North Sanders Road Marana Town Hall September 13, 1982 7:00 P.M. AGENDA ROLL CALL P O_~AGE~DA APP 0 AL OF NU PETITIONS AND C01$~ENTS REPORTS FROM OFFICES AND COM~TTEES (a) Mayor' s Report (b) Street Report (c) legal Report (d) Magistrate Report (e) Financial Report (f) Planning and Zoning Report (g) ~fmrshal' s Report (h) Building Inspector Report (i) Marana Volunteer Fire Department 6. NEW BUSINESS (a) Adonis ¥obile Home Park - Gene Anderson (b) Marana Awareness and Action Program - Block Program September 18, 1982 - Emma Waple s (c) Marshal's - Bequest Vacation (d) Amendment to 77-10 - Location o£ Structures to House Animals (a) Work Program for Prisoners (b) New Open Meeting Law - Bill Sehisler i - Management Committees 2 - Reports and Jnnouncements 3 - Agenda (c) Planning and Zoning Commission Members (d) Ordinance 82.01 Armexation (e) Obsolete Equipment for Bid - Ed Honea (£) Barnett Road Dedication - 50' Right of Way 8. AD JOUST ~T,T, MEETINGS AP~ OPEN AND PUBLIC IS WELCOME: "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O. 80X 157 682-3401 SPECIAL COUNCIL MEETING 12775 North Sanders Road Narana Town Hall August 31, 1982 6:00 P.M. AGENDA 1. ROLL CALL 2. ACTION - CO~JNITY DEVELOPMENT BLOCK GRANT - STREETS 3. ADJOURNNENT 3LLL MEETINGS ARE OPEN AND PUBLIC IS WELCOME: "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O. BOX 157 68~-3401 SPEOI~L COUNCIL MEETING 12775 North .Sanders Road Marana Tow~ Hall August 27, 1982 6:00 P.M. AGENDA 1. ROLL CALL 2. ~NTERGOVERNNENTAL AGRk~ENT- PINA COUNTY AND ~A .- pAVENE~ N~°J~NG (a) Action - Options to enact IGA John E. ~ffitt, Town Attorney, will present options to enact IGA ALL MEETINGS ARE OPEN AND PUBLIC ~S WELCOME: "DATE OF INCORPORATION. MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85938 P.O. BO){ 1.57 68~:3401 SPECIAL COUNCIL MEETING 12775 North ~muders Road M~rana To%rn Hall August 20, 1982 6:00 P.N. %GENDA ROLL CALL AQTI0N - QH~NGES IN PIMA COUNTY IGA - RE: PURCHASE OF FUEL ]~EF0t~ViA~ION - ANDERSON ~3BILE HOME SITE - GRIER ROAD EAST OF I 10 ADJOURNMENT ~T,T, MEBTINGS AKE OPEN AND PUBLIC IS WELCOME: "DATE OF INCORPORATION, MARCH 21, 1977" 3. 4. 5. Town of Marana MARANA, ARIZONA 85238 RE~JLAR COUNCIL MEETING 12775 North Sauders Road Narana Town Hall ~ugust 9, 1982 7:00 P.M. P.O. BOX 157 68~3401 AGENDA PETITIONS AND CO~Z4ENTS REPO~T~ FRON OFFICES ~ND OO~TT~W~9 (a) Mayor's c~ Vice-Mayor's Report (b) Street Report (c) Legal Report (d) ~;~-gistrate Report (e) Finaucial Report (f) Planning aud Zoning Report (g) Marshal's Report (h) Building Inspector Report (i) ~araua Volunteer Fire Department (a) Action - Resolution 82-008 - Community Development Block Graut Application (b) Action - Ordinance 82.03 ,- Unoccupied Mobile Homes (e) Action - Ordinance 82.04 - Unlicensed Motor Vehicles (d) Action - IGA - Pima County - Purchase of Fuel (e) Info. - MaraUa Founder's Day Parade (b) L~o. - (c) Action - (a) Action - (e) Action - (£) Action - (g) Action - (h) Action- Resolution 82-005 - Emergency ~dical Services Coordinating Council Council ~eeting By-Laws and Rules IGAPima County - Striping Marana Roads Quarterly Working Budget Retention of Budget Corm0ittee FY 1982-83 Repairs of South Tucson 0il Truck Rising - Flory Mobile Home Park Vicinity Plan Planning Commission ~ember Terms ALL MEETINGS ARE OPEN AND PUBLIC IS WELCOME: "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 852,38 P.O. BOX 157 6823401 PUBLIC HEARING Marana Town Hall 12775 North Sanders Road Aogust 2, 19~? 6:30 P.M. Special Council Meeting Im- mediately after Public Hearing AGENDA MOLL CALL $CTION - TAX LEVIES (PU~POSE OF.MAKING) ACTION - FISCAL YEAR 19~2-83 BUDGET ~TiON - BUDGET RESOLUTION SO. ~2-007 ADJOURNMENT ALL MEETINGS AMY OPEN AND PUBLIC IS WYLCOME: "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O. BOX 157 6~ ~,-3401 REGULAR COUNCIL MEETING 12775 North Senders Road Marana Town Hall July 12, 1982 7:00 P.M. AGENDA ~,0LL CALL APPHOYAL OF AGENDA _APPROVAL OF MINUTES PETITIONS AND CO~$~ENTS REPORTS FROM OFFICES AND COMMITTEE (a) Flee-Mayor's Report (b) Street Report (c) Legal Report (d) Magistrate Report (e) Financial Report (f) Planning and Zoni~ Report (g) Marshal's Report (h) Building Inspector Report (i) Marana Volunteer Fire Department NEW BUSINESS (a) Action - Adopt Tentative Budget (b) Action - Appolnt Chie£ Fiscal Officer (c) Action - Quarterly working Budget and R~tent[on of Budget Committee Through Entire Fiscal Year (d) Info: - Special Council Meeting August 2, 1982 OLD BUSINESS (a) Action - Adopt Resolution 82-005 ~nergenc? Medical Services Coordinating Cour~cil (b) Action - Working Offenders in Lieu of Fines (c) Info: - Council Meetin£ By-Laws and Rules (d) Info: - planning and Zoning Co, mission Membersh[p (Three Members Te~ms Expire in September 1982) (e) Action - Striping and Pavement Markings ~Or Marana Roads ADJOURN~ENT ALL ~ETINGS ARE OPEN AND PUBLIC IS WELCOME: "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O. BOX 157 68~.3401 SPECIAL COUNCIL MEETING 12775 North Sanders Road ~arana Town Hall June 21, 1982 7:00 P.M. AGENDA 1. ROLL CALL 2. APPROVAL OF AGENDA 3. RESOLUTION NO, 82-00~ - INDOOR wATER CONSERVATION 4. ~%ESOLUTION NO, 82-00~ - EMERGENCY M~DICAL SERVICES 5. RESOLUTION NO, 82-006 - TRANSPORTATION ASS/STANCE FUNDS 6. DEFENDANTS WO~%KING IN LIEU OF PAYMENT OF FINES 7. MINOR TR~AFFIC - NON USE OF STATE PROSECUTOR 8. SCHOOL BUS LOADING ZONE. MCDUFF ROAD 9. BUDGET. FY 1982-85 10. AD JOU~ENT ALL ~ETINGS ARE OPEN AND PUBLIC IS WELCOME: "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85~38 P~O. BOX 157 65~-3401 REGULAR COUNCIL ~EETING 12775 North Sanders Road ~arana Town Hall June 14, 1982 Lwnediately Following Public Hearing on Federal Revenue Sharing 7:00 P.~. A,GENDA 1. ROLL CALL 2. BID OPENING -, 7:15 P.M. 3. APi~.OVAL OF AGENDA 4. ~D-Z&~RE2~2U~ 5. PETITIONS AND CO~$~ENTS 6. REPORTS FROM OFFICES AND COmmITTEES (a) Street Report (b) Legal Report (c) Magistrate Report (d) Financial Report (e) Planning and Zoning Report (f) Marshal's Report (g) ~rana Volunteer Fire Depar%ment 7. NEW BUSINESS (a) Action - Fiscal Year 1952-1983 Budget 9. ADJOURNMENT ALL ~EETINGS ARE OPEN AND M3BLIC IS WELCOmeR: "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O BO)< 157 68~-3401 SPECIAL COUNCIL IIEETING 12775 North Sanders Road Marana Town Hall ~;my 25, 1982 7:00 P.M. A.GENDA CALL APPgOVAL OF AGENDA 0THE~ BUSINESS (a) Action - (b) Action - (c) Action (d) Possible (e) Action - (f) Action - (g) Action - Action - (i) Action - 4. ADJOUgNMENT Farmer's Advisory Committee - Tom Clark Fire District Obligation - Annexation of Part of SW ~, Sectionl~, T 1t S.R 11 E Ordinance No. 82~02 - Enforcement of O~inances - Building Inspector Action - Draft Copy - Rules of the Marsna Town Council Audit Proposals Appointment - Town Magistrate Appointment - Building Inspector Work ~ed - Public WOrks Department Security Fence - Town Complex ALL I~ETINGS ARE OPEN AND PUBLIC IS WELCO~IE: "DATE OF INCORPORATION, MARCH Z1, 1977" Town of Marana MARANA, ARIZONA 85238 REGULAR COUNCIL ~ETING 12775 North Sanders Road Marana Town Hall Mmy 10~ 1982 7:00 P.M. P.O. BOX 157 AGENDA ROLL CALL ~PP~OVAL OF AGENDA APPROVAL OF MINUTES P.__~ITIONS AND COMI~NTS REPORTS FROM OFFICES AND CONIgiTTEES (a) Mayor's Report (b) Street Report (e) Legal Report (d) Magistrate Report (e) Financial Report (£) Planning & Zoning Report (g) ~[mrshal's Report (h) Marana Volunteer Fire Department 6. NEW BUSINESS (a) Action (b) Action (c) Aetian ldel Action Action OLD BUSINESS - Barnett Road Dedication - Resolution No. 82-003 - Community Development Block Grant Program - Farmers Group Ad-Hoc Conn~ittee - Draft Copy - Rules of the Marana Town Council - Annexation of part of SWI/4, Section 18~ T 11 S, R 11 (a) Action (b) Action (e) Action Id] Info. (e) Action ADJOUFJ~NT - Enforcement of Ordinance No. 77-6 - Zoning and Ordinance No. 77-10 - Building Code - Town Attorney Opinion - Enforcement of Ordinance 77-6 - Zoning and Ordinance No. 77-10 - Building Code - Fuel T~nks - Enhanced 911 Audit Proposals ALL IIEETINGS ARE OPEN AND PUBLIC IS WELCOME: "DATE OF INOORPORATION. MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O. BOX 157 6823401 SPECIAL COUNCIL MEETING 12775 North Sanders Road Marana Town Hall Monday, May 3, 1982 6:30 P.M. AGENDA 1. ROLL CALL 2. ACTION - E~IPMENT REPAIR BUILDING - PUBLIQ WOt~KS DEPARTMENT INF0. - PRELIMINARZ ROAD PROJECT - C0~ND-NITY BLOCK DEVELOPMENT GRANT 4. ADJOURNMENT ALL ~EETINGS ARE OPEN AND PUBLIC IS WELCONE: "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O. BOX 157 682-3401 REGULAR COUNCIL MEETING 12775 North Sanders Road Marana Town Hall April 12, 1982 7:00 P.M. AGENDA 3. z~. 5. ROLL CALL _APP~QYAL OF AGENDA 2PP~OVAL OF MINUTES PETITIONS AND CO~ENTS REPORTS FROM OFFICES AND COM~ITTEES (a) Mayor's Report (b) Street Report (e) Legal Report (d) Magistrate Report (e) Financial Report (f) Planning & Zoning Report (g) Marshal's Report (h) Marana Volunteer Fire Department N~gW BUSINESS (a) Action - Pay Raises - Public Works Personnel (b) Action - Associated Health Plan - Oran Cochran (c) Action - Town Attorney - FY 1982-1983 (d) Info. - ~ludit FY 1981-1982 (e) Action - Enforcement of Ordinance No. 77-6 - Zoning and Ordinance No. 77-10 - Building Code (f) Work Shed - Public Works Department 0__~ BUSINESS (a) Action - Tucnix Industrial Park - Final Plat - Jeff Anderson (b) Info. - FY 1981-1982 Budget (e) Possible Action - PPEP Housing - Paul Swift ADJOURNMENT ALLMEETINGS ARE OPEN AND PUBLIC IS WELCOME "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85~38 P.O. BOX 157 68'~-3401 SPECIAL COUNCIL MEETING 12775 North Sanders Road Marana Town Hall Friday, March 26, 1982 7:00 P.M. AGENDA 1. ROLL CALL 2. DECISION - SIGNIFICANT LAND USE CHANGE - WEST SIDE SANDARIO ROAD - SO~TH OF GRIER ROAD 3. ADJOUP~NT ALL MEETINGS ARE OPEN AND PUBLIC IS WFLCONg{ "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O. BOX 157 68~3401 REGULAR COUNCIL MEETING 12775 North Sanders Road Marana Town Hall March 8, 1982 7:00 P.M. A.GENDA 4. 5. ~OLL CALL APPROVAL OF AGENDA .APP. i~OVAL OF MIN~.TES PETITIONS AND COMMENTS REPORTS FI~OM OFFICES AND CO~XTTEES (a) Mayor's Report (b) Street Report (c) Legal Report (d) Magistrate Report (e) Financial Report (f) Planning & Zoning Report (g) Marshal's Report (h) Marana Volunteer Fire Department 6. NEW BUSINESS (a) Action - Proclamation - Employ The Older Worker Week - March 14 through March 20, 1982 (b) Action - Community Law Week - May 1 through May 7, 1982 (e) Action - FY 1982-1983 Budget - Bill Schisler (d) Action - Ordinance 77-10 - Section 12 - Location of Structures to House Animals 7. OLD BUSINESS (a) Action - Fuel Tanks - Bill Schisler (b) Action - Bonds (e) Astion - Windshield 8. ADJOURNMENT ALL MEETINGS ARE OPEN AND PUBLIC IS WELCOME "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O. BOX 157 68 23401 REGUIJtR COUNCILMEETING 12775 North Sanders Road Marsma Town Hall February 9, 1982 7:00 P.M. AGENDA 3. 4. 5. 6. 7. o ROLL CALL APPgOVAL OF AGENDA APPgQVALOEMI,NUTES PETITIONS AND cOMMENTS gEPOgTS Fg0M OFFICES AND COMMITTEES (a) lfmyor's Report (b) Street Report (e) Legal Report (d) Magistrate Report (e) Finsmcial Report (f) Planning & Zoning Report (g) Marshal's Report (h) Marana Volunteer Fire Department NEW BUSINESS (a) Action - Tangerine Business and Industrial - Vicinity Plan - David Ellwood (b) Action - Comnunity Development Block Grant OLD BUSINESS (a) Action - Ordinance No. 82.01 - Farm Machinery - Betty Ann Leaming ADJOU~NT ALLMEETINGS ARE OPEN AND PUBLIC IS WELCOME "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85938 P.O. BOX 157 68~-3401 SPECIAL COUNCIL MEETING 12775 Norih Sanders Road Marana Town Hall January 20, 1982 6:30 P.M. AGENDA 1. ~OLL CALL 2. ACTION - 0gDINANCE NO, 82.01 - FArM EQUIP~NT 3. I..N~.ORMATION - COI~WJNITY D .EVELOPMENT .BLOCK GRANTS 4. AD JOUt~MENT ALL MEETINGS ARE OPEN AND PUBLIC IS WELCOIIE "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O. BOX 157 6823401 REGULAR COUNCIL MEETING 12775 North Sanders Road Marana Town Hall January 11, 1982 7:00 P.M. ~G.ENDA I~OLL CALL APPROVAL OF AGENDA APPROVAL OF ~INUTES PETITIONS AND COnVeNTS REPORTS FROM OFFICES AND COmmITTEES (a) Mayor's Report (b) Street Report (c) Legal Report (d) Magistrate Report (e) Financial l~epor t (f) Plarming & Zoning Report (g) Marshal's Report (h) Marana Volunteer Fire Department 6. NEW BUSINESS (a) Action ~ Tangerine Business and Industrial - Vicinity Plau - Dr. George F. Leaming (b) Action - Fire Marshal Request - Bill Schisler (C) Action - Founder's Day October 2, 1982 Marana Lion's Club 7. 0LDBU~NE$S (a) Info. - (b) Info. - (c) Action - (d) Action - (e) Action - (f) Z fo. - (g) Action - (h) Action - (i) Action - (j) Info. - Town Marshal's Building Gas Heat - Town Complex - Bill Schisler Fuel Tanks - Bill $chisler Ordinance No. 82.01 - Farm Machinery - Betty Ann Leaming Budget Review Committee Report - Bill Schisler Persormel Policy Committee Report - Bill Schisler Request for Reflectors on Utility Poles - Betty Ann Leaming Town Audit - Betty Arm Lemming Return of Unused Land to Robert Ronea Memo Re: Bonds, Marshal's Department 8. ~DJOUR~ ALL MEETINGS ARE OPEN AND PUBLIC IS WELCOME "DATE OF INCORPORATION, MARCH 21, 1977" Town of Marana MARANA, ARIZONA 85238 P.O, BOX 157 682-3401 SPECIAL COUNCIL MEETING 12775 North Sanders Road Marana Town l~all January 9, 1982 1:00 P.M. AGENDA ROLL CALL EXECUTIVE SESSION (a) Personnel ADJOURNMENT "DATE OF INCORPORATION, MARCH 21, 1977"