Regular Meeting - 6:30pm
A. Call to order
B. Roll call
C. Pledge of Allegiance
D. Oral announcements
E. Public hearings
- 2009/1215.01 FY2009-2010 Community Development Block Grant (CDBG) planning and technicial assistance general allocation application public hearing to receive comments on the application submittal phase
- 2009/1215.02 Approve resolution no. 1067-2009 approving the 2009/2010 PTA application for a master drainage plan, the execution of a grant agreement and any amendments thereto from the general planning and technical assistance (PTA) allocation of the State CDBG program (Action)
F. Consent calendar
- 2009/1215.03 Approve minutes of the November 3, 2009 regular meeting (Action)
- 2009/1215.04 Approve check register (Action)
G. Special presentations
H. Ordinances/special resolution
- 2009/1215.05 Public hearing/approve resolution no. 1066-2009 upholding the planning commission decision denying the minor subdivision application for Anthony Micheli without prejudice (Action)
- 2009/1215.06 Approve resolution no. 1068-2009 approving fiscal year-end 2008/2009 budget amendment (Action)
I. Special call items/community affairs
- Special call items from consent calendar
- 2009/1215.07 Select date for special meeting of the City Council to receive update and give policy direction as to the selection of wastewater disposal and treatment facility plan options (Action)
- 2009/1215.08 Make determination as to whether the expenditure of city funds for an employee Christmas party has a direct and primary public purpose, or is not allowed by law (Action)
- 2009/1215.09 Direct City Manager to explore funding options to conduct initial feasibility analysis for a city owned water bottling enterprise/franchise (Councilmember Thompson presentation) (Action)
J. Public Presentations
K. Reports/staff communications
- Interim City Manager
- Acting Director of Public Works
- Chief of Police
- Finance Director
L. Council reports/communications
M. Announcement in open session of items to be discussed in closed session as follows:
N. Public comment regarding closed session
O. Recess into closed session
P. Reconvene into open session
Q. Oral announcements
R. Adjournment
The next Regular meeting will be on January 5, 2010 |
