February 2,
2011
12:00 pm Meeting
Special
Meeting
Community Development Commission
CALL TO ORDER
CALL TO ORDER
ROLL CALL: Diaz,
Gallo, Morasco, Waldron, Abed
ORAL COMMUNICATIONS
ORAL COMMUNICATIONS
At
this time the public may comment on items not appearing on the agenda. State law prohibits the Council from
discussing or taking action on such items, but the matter may be referred to
the City Manager/staff or scheduled on a subsequent agenda. (Please refer to the back page of the agenda
for instructions.)
CONSENT CALENDAR
CONSENT CALENDAR
Items on the
Consent Calendar are not discussed individually. Unless members of the legislative body, staff
or the public requests specific items to be discussed, all Consent Calendar
items will be approved with one motion.
1.
AFFIDAVITS
OF PUBLICATION, MAILING AND POSTING (COUNCIL/CDC/RRB)
2.
APPROVAL
OF WARRANT REGISTER (Council/CDC)
3.
APPROVAL
OF MINUTES: None Scheduled
4.
AWARD
CONSTRUCTION CONTRACT FOR THE 2010-2011 STREET AND SIDEWALK MAINTENANCE PROGRAM Request Council authorize the Mayor and City Clerk
to execute an agreement with George Weir Asphalt Construction, Inc. in the
amount of $2,985,074.69 for the construction of the 2010-2011 Street and
Sidewalk Maintenance Program
Staff
Recommendations: Approval (Engineering Services: Ed Domingue)
RESOLUTION NO. 2011-15
CURRENT BUSINESS
WORKSHOP
1.
Welcome,
Opening Comments, Agenda Review, Workshop Guidelines
Mayor
City
Manager
Workshop
Facilitator
2. Update on Financials/Impact of State
Budget Priorities
3. Input from Each Council Member on
Vision/Priorities for 2011-2013
4. Development of Priority Policies
5.
Identification
of Goals/Objectives for each Policy
Agreements about communication
Next
steps by staff
ADJOURNMENT
ORAL COMMUNICATIONS
At
this time the public may comment on items not appearing on the agenda. State law prohibits the Council from
discussing or taking action on such items, but the matter may be referred to
the City Manager/staff or scheduled on a subsequent agenda. (Please refer to the back page of the agenda
for instructions.)
ADJOURNMENT