
November 16, 2009
8:30 AM
Welcome
to the City of
1.
If you are speaking
under the Public Hearings, Appeals or Open Forum sections of the agenda, please
observe the time limits indicated on the agenda.
2.
Placards and posters
are not permitted in the Chamber.
Applause is not permitted except in connection with Awards and
Presentations.
3.
Please do not address
Council from your seat. If asked by
Council to speak to an issue, please do so from the podium.
4.
Please do not pass
notes to Council during the meeting.
5.
Please be courteous
to other members of the audience by keeping side conversations to a minimum.
6.
The Fire Code prohibits
anyone from standing in the aisles or in the back of the room.
7.
If other seating is
available, please do not occupy the seats reserved for individuals who
are deaf/hard of hearing.
GENERAL AGENDA INFORMATION
For
your convenience, a copy of the agenda material is available for your review at
the Main Library,
If
you are deaf/hard of hearing and require the services of an interpreter, please
contact the City Clerk, 893-7448, or call our TDD Number, 892-5259, at least 24
hours prior to the meeting and we will provide that service for you.
November 16, 2009
8:30 AM
Council Meeting
A.
Meeting
Called to Order and Roll Call.
Invocation and Pledge to the Flag of the
B. Approval of Agenda with Additions and Deletions.
C. Consent Agenda (see attached)
D. Public Hearings and Quasi-Judicial Proceedings - 9:00 A.M.
E. Reports
1. Resolution declaring the results of the November 3, 2009 General Election.
..
.
2.
Mahaffey
Theater Management Evaluation Final Report Presentation by AMS Planning and
Research, Inc.
..
.
3.
Stimulus
Report Update. (Oral)
..
.
F.
New
Ordinances - (First
Setting December 3, 2009 as the public
hearing date for the following proposed Ordinance:
Reading of Title and approval of Proposed Emergency
Ordinance:
..
.
..
.
G.
New
Business
..
.
H.
Council
Committee Reports
1.
Public
Services & Infrastructure Committee.
(11/12/09)
..
.
I.
Legal
1.
Emergency
Medical Services ALS First Responder Agreement.
..
.
2.
Settlement
of adversarial proceeding in bankruptcy case.
..
.
3.
Grand
Bohemian SP, Ltd. Letter of Credit Update.
..
.
J.
Open
Forum
If you wish to address City Council on
subjects other than public hearing or quasi-judicial items listed on this
agenda, please sign up with the Clerk prior to the meeting. Only the individual wishing to speak may sign
the Open Forum sheet and only City residents, owners of property in the City,
owners of businesses in the City or their employees may speak. All issues discussed under Open Forum must be
limited to issues related to the City of
Speakers will be called to address
Council according to the order in which they sign the Open Forum sheet. In order to provide an opportunity for all
citizens to address Council, each individual will be given three (3)
minutes. The nature of the speakers'
comments will determine the manner in which the response will be provided. The response will be provided by City staff
and may be in the form of a letter or a follow-up phone call depending on the
request.
K.
Adjournment
CRA
Community Redevelopment Agency (CRA)
November 16, 2009
1.
City
Council Convenes as Community Redevelopment Agency.
..
.
..
.
3.
Adjourn
Community Redevelopment Agency.
..
.
Consent Agenda II

Consent
Agenda B
NOTE: The Consent Agenda contains normal, routine business items that are
very likely to be approved by the City Council by a single motion. Council questions on these items were
answered prior to the meeting. Each
Councilmember may, however, defer any item for added discussion at a later time.
(Purchasing)
..
.
..
.
(Internal Services)
(City
Development)
..
.
..
.
End notes

Note: An
abbreviated listing of upcoming City Council meetings.
Public Services & Infrastructure Committee
Thursday, November 12, 2009, 9:15 a.m., Room 100
Committee of the Whole Budget Clean-up
Monday, November 16, 2009, to immediately follow the City Council
Meeting, Room 100
Committee of the Whole Fund Balance Targets
Monday, November 16, 2009, 1:00 p.m., Room 100
City Council Meeting
Monday, November 23, 2009, 6:00 p.m., Room 100
Committee of the Whole Selection of Council Chair & Vice Chair
Thursday, December 17, 2009, 9:00 a.m., Room 100
Immediately following
Council Workshop Waterfront Plan//Transportation & Parking
Thursday, December 17, 2009, 10:00 a.m., Room 100

|
Arts Advisory 2 Regular Members (Terms expire 9/30/12) |
Code Enforcement Board 1 Regular Member (Architect category) (Term expires 12/31/11) |
End notes for
Quasi (delete if unneeded)