November 12, 2008 City Council Regular Meeting
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I. STUDY SESSION - 4:00 p.m.
I. STUDY SESSION - 4:00 p.m.
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II. CLOSED SESSION- 5:08 p.m.
II. CLOSED SESSION- 5:08 p.m.
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III. RECESS
III. RECESS
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IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
IV. RECONVENED AT 7:00 P.M. FOR REGULAR MEETING
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V. ROLL CALL
V. ROLL CALL
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VI. CLOSED SESSION REPORT
VI. CLOSED SESSION REPORT
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VII. PLEDGE OF ALLEGIANCE- Mayor Pro Tem Daigle
VII. PLEDGE OF ALLEGIANCE- Mayor Pro Tem Daigle
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IX. PRESENTATION
IX. PRESENTATION
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Proclamation to City Clerk LaVonne M. Harkless - Mayor Selich presented a proclamation to City Clerk Harkless and thanked her for her dedication and hard work. Council also thanked her for her professionalism, accessibility, fairness and assistance. City Clerk Harkless thanked Council and staff for the recognition.
Proclamation to City Clerk LaVonne M. Harkless - Mayor Selich presented a proclamation to City Clerk Harkless and thanked her for her dedication and hard work. Council also thanked her for her professionalism, accessibility, fairness and assistance. City Clerk Harkless thanked Council and staff for the recognition.
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X. NOTICE TO THE PUBLIC
X. NOTICE TO THE PUBLIC
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XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM):
XI. CITY COUNCIL ANNOUNCEMENTS OR MATTERS WHICH COUNCIL MEMBERS WOULD LIKE PLACED ON A FUTURE AGENDA FOR DISCUSSION, ACTION OR REPORT (NON-DISCUSSION ITEM):
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A. READING OF MINUTES/ORDINANCES AND RESOLUTIONS
A. READING OF MINUTES/ORDINANCES AND RESOLUTIONS
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1. MINUTES OF THE ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 28, 2008. [100-2008] Waive reading of subject minutes, approve as written and order filed.
1. MINUTES OF THE ADJOURNED REGULAR AND REGULAR MEETING OF OCTOBER 28, 2008. [100-2008] Waive reading of subject minutes, approve as written and order filed.
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B. ORDINANCE FOR INTRODUCTION
B. ORDINANCE FOR INTRODUCTION
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XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
XIII. ITEMS REMOVED FROM THE CONSENT CALENDAR
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4. INTERIM FUNDING REIMBURSEMENT AUTHORIZATION FOR THE OASIS SENIOR CENTER AND SUNSET RIDGE PARK. [100-2008]
4. INTERIM FUNDING REIMBURSEMENT AUTHORIZATION FOR THE OASIS SENIOR CENTER AND SUNSET RIDGE PARK. [100-2008]
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9. MACARTHUR BOULEVARD MEDIAN TREES - AWARD OF CONTRACT (C-4054). [38/100-2008]
9. MACARTHUR BOULEVARD MEDIAN TREES - AWARD OF CONTRACT (C-4054). [38/100-2008]
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12. REVISION OF COUNCIL POLICY F-2 - RESERVES/DESIGNATIONS OF FUND BALANCE. [100-2008]
12. REVISION OF COUNCIL POLICY F-2 - RESERVES/DESIGNATIONS OF FUND BALANCE. [100-2008]
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XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
XIV. ORAL REPORTS FROM CITY COUNCIL ON COMMITTEE ACTIVITIES
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15. SALE OF BONDS FOR ASSESSMENT DISTRICT NO. 99-2. [89/100-2008]
15. SALE OF BONDS FOR ASSESSMENT DISTRICT NO. 99-2. [89/100-2008]
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XVI. PUBLIC COMMENTS
XVI. PUBLIC COMMENTS
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XVII. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT
XVII. PLANNING COMMISSION AGENDA AND ORAL STATUS REPORT
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16. PLANNING COMMISSION AGENDA FOR NOVEMBER 6, 2008. [100-2008]
16. PLANNING COMMISSION AGENDA FOR NOVEMBER 6, 2008. [100-2008]
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S19. RESOLUTION 2008-95 RELATING TO THE CITY HALL DESIGN COMMITTEE’S ROLE DURING THE DESIGN DEVELOPMENT PHASE OF THE CITY HALL AND PARK PROJECT. [100-2008]
S19. RESOLUTION 2008-95 RELATING TO THE CITY HALL DESIGN COMMITTEE’S ROLE DURING THE DESIGN DEVELOPMENT PHASE OF THE CITY HALL AND PARK PROJECT. [100-2008]
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XXI. ADJOURNMENT - 9:38 p.m.
XXI. ADJOURNMENT - 9:38 p.m.
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