CITY OF
SPECIAL
MEETING CITY COUNCIL
AGENDA
MONDAY, APRIL
14, 2008 6:30 P.M.
Administrative
Conference Room
(3rd
Floor)
CLOSED SESSION:
A. Conference with Labor Negotiator Per Government Code
Section 54957.6(B)
City Negotiator: Glen Berkheimer
Employee Organization: Secretary
III Association
ADJOURNMENT OF SPECIAL MEETING
REGULAR
MEETING CITY COUNCIL
AGENDA
MONDAY, APRIL 14, 2008 - 7:00 P.M.
Council Chambers
(2nd Floor)
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 Small Business Week (Georgette Sarles)
Proclamation
for Earthquake Preparedness Month (Clyde
Proclamation
for
COUNCIL COMMITTEE REPORTS:
None
APPROVAL OF MINUTES:
Regular Meeting of February 25, 2008
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 Reservoir 2B Reconstruction |
Resolutions:
|
2. |
Authorizing Destruction of Crime and Investigation
Reports through the Calendar Year 2000 |
|
3. |
Authorizing Erasure of Public Safety Radio/Telephone Tape Recordings for January, February and March 2007 |
|
4. |
Adopting Composite Summary Memorandum of Understanding
between the City of |
|
5. |
Adopting Proposed New Classification of Planning Manager
(APCM) and Adopting Revision to Senior Planner Job Specification and
Adjustment to |
|
6. |
Resolution of the City Council of |
|
7. |
Adopting a Resolution Approving a Lease Agreement with Culligan Management Company, Inc. from August 1, 2008 through July 31, 2009, for the use of office space by the Human Resources Department |
|
8. |
Accepting Notice of Completion for |
Check Registers:
|
9. |
Check Registers for the Month of March 2008 |
END OF CONSENT AGENDA
COMMUNICATIONS:
|
10. |
Design Review Committee: Re - Design Revisions to
Approved Senior Apartments and Drugstore at |
|
|
AWARD OF BIDS/CONTRACTS:
|
20. |
Traffic Signal Painting 2008 |
|
|
|
21. |
Traffic Signal Controller Replacement |
|
|
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:
|
30. |
Council Committee |
|
|
|
31. |
City Council |
|
|
|
32. |
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 Litigation
Government Code Section 54956.9
Workers Compensation Litigation
Brian Jones v. City of
WCAB# SFO 0497563
C.
Conference
with Legal Counsel - Litigation
Government Code Section 54956.9
Abbushi
v.
Devincenzi
v. The Olympic Club, et al.
ADJOURNMENT: