Meeting Info
Meeting: City Council Closed & Regular Session
Date: April 21, 2020 6:00 PM
Agenda
AgendaPacket
Minutes
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CLOSED SESSION

Closed Session Text

CALL TO ORDER

Public Comments Regarding Closed Session

1. Closed Session - Serrato, Pucio and Loandepot

2. Closed Session Negotiations

Adjourn to Regular Session

REGULAR SESSION

CALL TO ORDER

Report out from Closed Session

Action on any Closed Session items:

Action of any Requests for Excused Absence:

Pledge of Allegiance

Approval / Adjustments to the Agenda

Conflict of Interest Disclosure:

ANNOUNCEMENTS/ RECOGNITION / PROCLAMATIONS/ CORRESPONDENCE

PUBLIC COMMENT PERIOD

CONSENT CALENDAR

1. Minutes 04.07.2020

2. Request for Authorization to Submit an Application for Local Early Action Planning (LEAP) Grant Funding

3. Performance Bond Acceptance and Security Agreement for McDonald Property Group. Tract 36426 4th Street Storm Drain and Street Improvements

4. Quarterly Council Travel Reimb Report

5. Retention Met Records 04.21.20

6. Review of FY 2020 Budget to Actual for the General Fund and Wastewater Fund

PUBLIC HEARINGS

7. SRTP Public Hearing

ACTION ITEMS

8. LCTOP Resolution

9. PLC Upgrade Design (CIP 2019-018) Award

10. CEDG First Amendment

11. Adopt List of Projects Funded by SB 1

12. Contract Amendment #3 for Falcon Engineering Services, Inc. for the Potrero Boulevard Interchange Project Phase 1/1A

13. FY 2020-21 Budget Discussion

14. Four Seasons Lift Station - Ratification of payment for Emergency Repairs

15. Noble Creek Lift Station - Ratification of Emergency Purchase

16. WWTP Change Order 15

17. WWTP Update

18. SBEMP Invoices

LEGISLATIVE UPDATES AND DISCUSSION

. Legislative Update

COUNCIL REPORTS

CITY TREASURER REPORT

CITY CLERK REPORT

CITY ATTORNEY REPORT

20. Pending Litigation 04.21.20

CITY MANAGER REPORT

FUTURE AGENDA ITEMS

ADJOURNMENT (Edit Me)