4:30 P.M. CLOSED SESSION
CALL TO ORDER (Council Chamber):
PUBLIC COMMENT (Council Chamber):
RECESS TO CLOSED SESSION (Small Conference Room):
6:00 P.M. REGULAR MEETING
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
Liz prayed this damn system worked.
Roll Call: 8 members Present, 0 members Absent, 0 members Excused.
REPORT OF CLOSED SESSION:
ACCEPTANCE OF THE AGENDA:
1. PUBLIC HEARINGS
1.B. 12 -0008 FYI - Test
XXX provided the verbal staf report.
MISS KARY CASH SPOKE.
Motion to approved Adopt Ordinance No. 234 "PROHIBITING IT STAFF FROM MEETINGS." Moved by Councilmember Foat, seconded by Mayor Pro Tem Mills.
Vote to approved Adopt Ordinance No. 234 "PROHIBITING IT STAFF FROM MEETINGS."
1.C. 13-0218 TERRI'S STAFF REPORT RECOMMENDATION: Contact Department: Planning Department, Terri Hintz, 760-323-8245
Motion to approved Approve an Agreement as amended. Moved by Councilmember Lewin, seconded by Councilmember Hutcheson.
Vote to approved Approve an Agreement as amended.
CITY MANAGER'S REPORT:
2. CONSENT CALENDAR:
2.B. 13-0056 TITLE: Mark Misc Agenda RECOMMENDATION: Each of the various agreements will be reviewed. After that process, step two will provide added insight.
2.C. 13-0071 TITLE: This is Jeff's Staff Report RECOMMENDATION:
3.B. 13-0112 TITLE: This is Al's staff report RECOMMENDATION:
2.I. 13-0115 TITLE: This is a staff report RECOMMENDATION:
2.J. 13-0117 TITLE: All Hail the Chief of Staff! RECOMMENDATION: Be nice or you'll get a lump of coal for Christmas
2.AD. 13-0156 Staff Report RECOMMENDATION: Contact Department: [insert dept., person, and telephone number, delete brackets]
2.B. 13-0157 RECOGNIZED KATHIE HART, CHIEF DEPUTY CITY CLERK, FOR HER HARD WORK ON THIS PROJECT AND THE NOVEMBER 2013 GENERAL MUNICIPAL ELECTION: RECOMMENDATION: 1. Give her a raise. 2. Proclaim today as Kathie Hart Day. 3. Give her a month off with pay, and 4. Send her on a 10-day all-expense paid trip to Hawaii. Contact Department: Office of the City Clerk, Kathie Hart, Chief Deputy City Clerk, (760) 323-8206.
2.M. 13-0208 THIS IS JAMES FROM THE IT DEPARTMENT STAFF REPORT RECOMMENDATION: Time for vacation Contact Department: [insert dept., person, and telephone number, delete brackets]
I T Staff
2.N. 13-0211 FELIPE'S VERY COOL STAFF REPORTS RECOMMENDATION: Raises for everyone! Contact Department: Public Works and Engineering 760-323-8253 X8742
13-0230 Staff Report Title RECOMMENDATION: To approve this staff report Contact Department: [insert dept., person, and telephone number, delete brackets]
13-0232 RESOLUTION 1188 RECOMMENDATION: to approve this Resolution Contact Department: [insert dept., person, and telephone number, delete brackets]
EXCLUDED CONSENT CALENDAR:
3.K. 13-0219 CINDY'S STAFF REPORT RECOMMENDATION: Contact Department: Cindy's extension is 8229
Sample PIcture 2
4. UNFINISHED BUSINESS:
5. NEW BUSINESS:
COUNCILMEMBER REPORTS, REQUESTS, AND COMMENTS:
Aug 20, 2013 City Council on 2013-08-20 6:00 PM - Round Trip Test