Agenda Items

Select an Agenda Item to Comment on.

2. CONSENT CALENDAR: The following more routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless a Council member removes an item from the Consent Calendar. Items removed will be considered under Agenda Item 4, with public comment permitted at that time.

a) REPORT 19-0044 CITY COUNCIL MEETING MINUTES (Deputy City Clerk Linda Abbott)

Legislation Text 1. 060515-060615 draft min.docx 2. 010916 draft min.docx 3. 022316 draft min.docx 4. 030216 draft min.docx 5. 031716 draft min.docx 6. 031916-032016 draft min.docx 7. 041716 draft min.docx 8. 060116 draft min.docx 9. 070616 draft min.docx 10. 082416 draft min.docx 11. 091716 draft min.docx 12. 110216 draft min.docx 13. 042418 draft min.docx 14. 121118 draft min.docx 15. 102918 draft Tri-Cities-BCHD Living Streets Design Manual min.pdf

b) REPORT 19-0034 CHECK REGISTERS (Finance Director Viki Copeland)

Legislation Text 1. 12-20-18 2. 12-27-18 3. 12-31-18 4. 01-03-19

c) REPORT 19-0032 MEMORANDUM REGARDING REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR DECEMBER 2018 (Finance Director Viki Copeland)

Legislation Text

d) REPORT 19-0056 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)

Legislation Text 1. December 2018 Treasurer's Report 2. December 2018 Cash Balance Report

e) REPORT 19-0039 CANCELLATION OF CERTAIN CHECKS (City Treasurer Karen Nowicki)

Legislation Text

f) REPORT 19-0041 ACCEPTANCE OF DONATIONS (Finance Director Viki Copeland)

Legislation Text

g) REPORT 19-0046 PROJECT STATUS REPORT AS OF DECEMBER 31, 2018 (Public Works Director Glen W.C. Kau)

Legislation Text December FY2018-19 - CIP Status

h) REPORT 19-0033 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Ken Robertson)

Legislation Text Planning Commission Tentative Agenda for 2-19-19

i) REPORT 19-0037 ACTION SHEET OF THE PLANNING COMMISSION MEETING OF JANUARY 15, 2019

Legislation Text Draft Minutes_011519 pdf

j) REPORT 19-0036 ACTION MINUTES OF THE EMERGENCY PREPAREDNESS ADVISORY COMMISSION MEETING OF NOVEMBER 5, 2018

Legislation Text Minutes - 110518 - November Meeting_FINAL

k) REPORT 19-0047 REQUEST FOR APPROVAL OF SPONSORSHIP DONATION TO MIRA COSTA HIGH SCHOOL GRAD NITE 2019 (City Manager Suja Lowenthal)

Legislation Text 2019 Mira Costa Grad Nite Donation Request and Sponsorship Form.pdf

l) REPORT 19-0038 2017-18 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) (Including Report from Independent Auditor) (Finance Director Viki Copeland)

Legislation Text 2017-18 Comprehensive Annual Financial Report_FINAL (secured)

m) REPORT 19-0060 APPROVE CHANGES TO THE ASSOCIATE ENGINEER JOB DESCRIPTION (Human Resources Manager Vanessa Godinez)

Legislation Text Associate Engineer Job Description - Redlined

3. CONSENT ORDINANCES