Public Hearing 5:30pm
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:
E. Public comment regarding closed session
F. Recess into closed session
G. Reconvene into open session
H. Oral announcements
I. Study session/Public Hearing (5:30-6:30pm)
- 2009/0901.01 Public Hearing-wastewater rate adjustment
J. Consent calendar
- 2009/0901.02 Approve minutes of the July 7, 2009 regular meeting (Action)
- 2009/0901.03 Approve minutes of the July 9, 2009 special meeting (Action)
- 2009/0901.04 Approve minutes of the July 20, 2009 study session (as corrected)(Action)
- 2009/0901.05 Approve check register (Action)
- 2009/0901.06 Approve water bill claim adjustment for Linda Cidoni in the amount of $366.51 (Action)
K. Special presentations
- 2009/0901.06(sic) Update on solids and disinfection management project-Winzler & Kelly
L. Ordinances/special resolution
- 2009/0901.07 Approve resolution no. 1058-2009 approving the right-of-way dedication assessor parcel numbers 205-111-021 & 205-111-019 (Action)
- 2009/0901.08 Approve resolution no. 1059-2009 establishing wastewater fees and charges for wastewater customers pursuant to ordinance no. 207 (Action)
M. Special call items/community affairs
- Special call items from consent calendar
- 2009/0901.09 Approve establishment and appointment of ad-hoc planning review committee (Action)
N. Public Presentations
O. Reports/staff communications
- Interim City Manager
- Acting Director of Public Works
- Chief of Police
- Finance Director
P. Council reports/communications
Q. Announcement in open session of items to be discussed in closed session as follows:
- 2009/0901.10 Anticipated litigation-significant exposure to litigation pursuant to section 54956.9(b): 3 potential cases
R. Public comment regarding closed session
S. Recess into closed session
T. Reconvene into open session
U. Oral announcements
V. Adjournment
The next Regular meeting will be on September 15th, 2009 |
