Closed Session - 5:30pm

A. Call to Order

B. Roll call

C. Pledge of Allegiance

D. Announcement in open session of items to be discussed in closed session as follows:

1. 2009/0505.01 Pending litigation (government code 54956.9)
2. 2009/0505.02 Public employee performance evaluation - City Manager (government code 54957)

E. Public comment regarding closed session

F. Recess into closed session - 5:30pm

G. Ceremonial matters

H. Consent calendar

1. 2009/0505.03 Approve minutes of the March 3, 2009 study session (Action)
2. 2009/0505.04 Approve minutes of the March 25, 2009 study session (Action)
3. 2009/0505.05 Approve minutes of the March 25, 2009 special meeting (Action)
4. 2009/0505.06 Approve minutes of the April 2, 2009 study session (Action)
5. 2009/0505.07 Approve check register (Action)

I.  Special Presentations

J.  Ordinances/Special Resolution

1. 2009/0505.08 Approve resolution no. 1046-2009 establishing fees charging decelopment projects for park development (Action)

K. Special Call Items/Community Affairs

1. "Special Call Items" from Consent Calendar
2. 2009/0505.09 Approve water bill adjustment claim for (Unreadable) Monument Rd. in the amount of $132.87 (Action)

L.  Public Presentations

M.  Reports/Staff Communications

1. City Manager
2. Actin Director of Public Works
3. Chief of Police
4. Finance Director

N.  Council Reports/Communications

O. Announcement in open session of items to be disccused in closed session as follows:

1. 2009/0505.10 Public employee performance evaluation - City Manager (Government Code Section 54957)

P. Public Comment Regarding Closed Session

Q. Recess into Closed Session

R. Reconvene into Open Session

S. Oral announcements

T.  Adjournment

The next Regular meeting will be on May 19th, 2009