Agenda Items

Select an Agenda Item to Comment on.

a) REPORT 20-0109 WRITTEN COMMUNICATION

Legislation Text Email from Anthony Higgins regarding NTMP.pdf

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 20-0111 MEMORANDUM REGARDING CITY COUNCIL MEETING MINUTES

Legislation Text

b) REPORT 20-0097 CHECK REGISTERS (Finance Director Viki Copeland)

Legislation Text 1. 02-06-20 2. 02-13-20

c) REPORT 20-0093 REVENUE REPORT, EXPENDITURE REPORT, AND CIP REPORT BY PROJECT FOR DECEMBER 2019 (Finance Director Viki Copeland)

Legislation Text 1. December 2019 Revenue Report 2. December 2019 Expenditure Report 3. December 2019 CIP Report by Project 4. SUPPLEMENTAL Memo from Finance Director Viki Copeland (added 2-25-20 at 6:10pm).pdf

d) REPORT 20-0090 CITY TREASURER'S REPORT AND CASH BALANCE REPORT (City Treasurer Karen Nowicki)

Legislation Text 1. December 2019 Cash Balance Report 2. December 2019 Treasurer's Report

e) REPORT 20-0091 CANCELLATION OF CERTAIN CHECKS (City Treasurer Karen Nowicki)

Legislation Text

f) REPORT 20-0102 CAPITAL IMPROVEMENT PROGRAM STATUS REPORT AS OF FEBRUARY 18, 2020 (Public Works Director Marnell Gibson)

Legislation Text CIP Status Sheet -Feb-2020

g) REPORT 20-0117 ACTION SHEET OF THE PLANNING COMMISSION MEETING OF FEBRUARY 18, 2020

Legislation Text Action Sheet of the February 18, 2020 Planning Commission meeting

h) REPORT 20-0118 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS (Community Development Director Ken Robertson)

Legislation Text Planning Commission March 16, 2020 Tentative Future Agenda

i) REPORT 20-0108 SOUTH BAY WORKFORCE INVESTMENT BOARD QUARTERLY SUMMARY

Legislation Text SBWIB 2nd Quarter Summary for 2019-2020.pdf

j) REPORT 20-0104 2018-19 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) (Including Report from Independent Auditor) (Finance Director Viki Copeland)

Legislation Text 1. Link to 2018-19 Comprehensive Annual Financial Report 2. SUPPLEMENTAL Email from David Grethen (submitted 2-25-20 at 12:29pm).pdf

k) REPORT 20-0081 APPROVAL OF THE SIXTH AMENDMENT TO THE ROTARY CLUB LEASE AGREEMENT FOR USE OF THE ROTARY FACILITY (2521 VALLEY DRIVE) INCLUDING A MONTH-TO-MONTH EXTENSION (Community Resources Manager Kelly Orta)

Legislation Text 1. Rotary Club Lease Agreement 2. First Amendment to the Rotary Club Lease Agreement 3. Second Amendment to the Rotary Club Lease Agreement 4. Third Amendment to the Rotary Club Lease Agreement 5. Fourth Amendment to the Rotary Club Lease Agreement 6. Fifth Amendment to the Rotary Club Lease Agreement 7. Sixth Amendment to the Rotary Club Lease Agreement 8. SUPPLEMENTAL eComment from Rotary President Steven Peterson (submitted 02-24-20 at 5:30pm).pdf

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l) REPORT 20-0105 RESOLUTION IN SUPPORT OF MEASURE FD (Emergency Management Coordinator Brandy Villanueva)

Legislation Text Measure FD Resolution Draft_021820

m) REPORT 20-0096 RESOLUTION RESCINDING RESOLUTION NO. 733 AND ADOPTING A NEW RESOLUTION RELATIVE TO WORKER'S COMPENSATION BENEFITS FOR REGISTERED DISASTER SERVICE WORKER VOLUNTEERS (Emergency Management Coordinator Brandy Villanueva)

Legislation Text 1. Resolution Number 733 - April 15, 1947 2. Resolution Number 20-XXXX