REGULAR CITY COUNCIL MEETING
OCTOBER 10, 2006
ORDINANCE COMMITTEE AND FINANCE COMMITTEE MEETINGS
FINANCE COMMITTEE MEETING - 1:00 P.M. IN ROOM 15 (120.03)
CALL TO ORDER
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA
COUNCILMEMBER COMMITTEE ASSIGNMENT REPORTS
Recommendation: That Council waive the reading and approve the minutes of the adjourned regular meeting of September 25, 2006 (cancelled due to withdrawal of appeal), and the regular meeting of September 26, 2006.
Recommendation: That Council adopt, by
reading of title only, An Ordinance of the Council of the City of
Recommendation: That Council:
Adopt, by reading of title only, A Resolution of
the Council of the City of
B. Accept a Federal Highway Administration (FHWA) grant administered through the California Department of Transportation (Caltrans) in the amount of $68,415; and
C. Increase the estimated Fiscal Year 2007 Streets Capital Program Fund revenues by $68,415, and appropriate this amount to the Fiscal Year 2007 Streets Capital Program.
Recommendation: That Council:
A. Find it in the City's best interest to standardize the Police and Fire Department radio communications system using Motorola MCC 5500 Radio consoles and components; and
B. Authorize the General Services Manager to purchase Motorola MCC 5500 Radio consoles and components as required during the next four years, using a competitive bid process that permits no alternative or substitutions.
Recommendation: That Council authorize the Public Works Director to execute a joint funding agreement with the United States Geological Survey (USGS) for water resources investigations related to surface water and groundwater measurements, for the period of November 1, 2006, through October 31, 2007, with a City cost share of $82,625.
10. The City Clerk has on Thursday, October 5, 2006, posted this agenda in the Office of the City Clerk, on the City Hall Public Notice Board on the outside balcony of City Hall, and on the Internet.
11. Cancellation of the regular Redevelopment Agency meeting of October 10, 2006, due to lack of business.
12. City Advisory Group Recruitment:
A. The City Clerk's Office will accept applications through Monday, November 6, 2006, at 5:00 p.m. to fill vacancies on various City Advisory Groups, and the unscheduled vacancies resulting from resignations received in the City Clerk's Office through Friday, October 20, 2006;
B. The City Council will conduct interviews of applicants for vacancies on various City Advisory Groups on Tuesday, November 21, 2006, during the afternoon session which begins at 2:00 p.m., and Tuesday, December 5, 2006, during the evening session which begins at 6:00 p.m.; and
C. The City Council will make the appointments to fill the vacancies on various City Advisory Groups on Tuesday, December 19, 2006.
The City Council will participate in a Community
Workshop to discuss the future of the Upper State Street Area, to be held
Saturday, October 14, 2006, at 9:00 a.m. at the Hope School Multipurpose Room,
This concludes the Consent Calendar.
REPORT FROM THE FINANCE COMMITTEE
Recommendation: That Council deny the appeal of Carolyn Griffith and Robert Taylor and uphold the Architectural Board of Review decision granting Preliminary Approval for the application of Paul Poirier, agent for Paula and Sam Schaefer, for proposed additions to an existing residence at 216 E. Calle Laureles.
COUNCIL AND STAFF COMMUNICATIONS