CITY OF
REGULAR MEETING – CITY
COUNCIL
AGENDA
MONDAY, FEBRUARY 25, 2008 - 7:00 P.M.
For those wishing to address
the City Council on any Item on the Agenda or under Public Appearances/Oral
Communications, please complete a Speaker Card located at the entrance to the
Council Chambers and submit to a Staff Member as early in the meeting as
possible.
Persons with disabilities who
require auxiliary aids or services in attending or participating in this
meeting should call the office of the City Clerk at 991-8078 as soon as
possible.
CALL TO ORDER:
PLEDGE TO THE FLAG:
ROLL CALL:
PRESENTATIONS: Proclamation for American Red Cross Month
CDBG Subgrantees:
Second Harvest Food Bank
Legal Aid
COUNCIL COMMITTEE REPORTS:
None
APPROVAL OF MINUTES:
None
APPROVAL OF AGENDA:
CONSENT AGENDA
All items listed on the
Consent Agenda are considered to be routine and may be approved by one roll
call vote of the City Council. There
shall be no separate discussion of the matters on the Consent Agenda unless
requested by a member of the City Council.
If discussion is required, that item will be removed from the Consent
Agenda and will be considered separately at the end of the Agenda.
Communications:
|
1. |
Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Traffic Signal Painting 2008 |
|
2. |
Department of Public Works – re: Approving Plans and Specifications, Affirming CEQA Determination and Authorizing Solicitation of Bids for Traffic Signal Controller Replacement |
Resolutions:
|
3. |
Commending W. Lloyd Clay Upon His Retirement |
|
4. |
Approving Amendment No. 1 to Professional Services Agreement with Winzler & Kelly Consulting Engineers, Inc. for the Top of the Hill Improvements Project |
|
5. |
Adopting
Composite Summary Memorandum of Understanding between the City of |
|
6. |
Authorizing Submittal of Application for Grants from the
|
|
7. |
Authorizing
Submittal of Application for a Grant from the Fitzpatrick Foundation to Create
a Public Service Announcements Promoting Library Card Use |
|
8. |
Authorizing Budgetary Adjustments: A.
Appropriation of $26,000 to Parks & Recreation for War Memorial Youth
Showcase Basketball League from anticipated Revenues |
END OF CONSENT AGENDA
COMMUNICATIONS:
|
20. |
Planning Commission – re: Minor
Subdivision, Use Permit and Environmental Assessment to Construct Two New Duplexes
(Four Units Total) on a Vacant Property Located on the East Side of A. EA (Categorical Exemption) B. Findings C. MS07-5, UP07-6 |
|
|
RESOLUTIONS:
|
30. |
Endorsing the Guiding Principles of the Grand Boulevard
Initiative and Directing Staff to Incorporate them into Future Plans
Involving Mission Street |
|
|
PUBLIC
APPEARANCES/ORAL COMMUNICATIONS:
NOTE: Speakers are limited to two minutes, unless modified by the Mayor. The Council cannot take action on any matter raised under this item
APPOINTMENTS: Board/Commission Membership
Committee Appointments
REPORTS:
|
40. |
Council Committee |
|
|
|
41. |
City Council |
|
|
|
42. |
Staff |
|
|
CLOSED SESSION:
A.
Conference
with Labor Negotiator Per Government
Code
Section 54957.6 (b)
City Negotiator: Glen Berkheimer
Employee Organization: All Bargaining
Units/
Unrepresented Employees
B. Conference
with Legal Counsel – Anticipated Litigation
Significant exposure to litigation pursuant to subdivision
(b) of Section 54956.9:
Number of Cases, 1
C. Conference with
Legal Counsel – Anticipated Litigation
Significant exposure to
litigation pursuant to subdivision (b) of Section 54956.9:
Claimant: Arntz
Builders
D. Conference with
Legal Counsel – Existing Litigation
Litigation pursuant to subdivision (a) of Section
54956.9:
Abbushi,
et al. v. City of
Devincenzi
v. City of
ADJOURNMENT: