Closed Session - 5:00pm
Regular Meeting 6:30pm
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:
- 2009/0707.01 to consider the appointment, employment, evaluation of performance, discipline or dismissal of a public employee (government code 54957) position-City Manager
E. Public comment regarding closed session
F. Recess into closed session - 5:00pm
G. Reconvene into open session
H. Ceremonial matters
I. Consent calendar
- 2009/0707.02 Approve minutes of the June 30, 2009 special meeting (Action)
- 2009/0707.03 Approve check register (Action)
J. Special
Presentations
- 2009/0707.04 Karen Sherman, Humboldt Waste Management Authority -AB1016 diversion calculations
- 2009/0707.05 Fiscal year 2009-2010 interim budget-Cunningham, Malone & Morton
K.
Ordinances/Special Resolution
- 2009/0707.06 Approve resolution no. 1052-2009 adopting the 2009-2010 interim operations budget pending adoption of the state budget (Action)
L. Special
Call Items/Community Affairs
- "Special Call Items" from Consent Calendar
- 2009/0707.07 Conduct public hearing-Fiscal year 2009-2010 Community Development Block Grant (CDBG) program
- 2009/0707.08 Authorize the City Manager to award the contract for the construction of the Department of Transporation safe routes to school grant project (Action)
M. Public
Presentations
N.
Reports/Staff Communications
- City
Manager
- Actin Director of Public Works
- Chief of
Police
- Finance Director
O. Council Reports/Communications
P. Announcement in open session of items to be disccused in closed session as follows:
Q. Public Comment Regarding Closed Session
R. Recess into Closed Session
S. Reconvene into Open Session
T. Oral announcements
U.
Adjournment
The next Regular meeting will be on July 21st, 2009 |
