March 9th 2015
Call to Order
Oral Communications #1
Study Sessions
1. Joint Study Session with the Human Relations Commission on Accomplishments, Projects & Priorities in 2015
2. Short-Term Rentals & Home Occupation Uses in Residential Neighborhoods
Agenda Changes, Additions & Deletions
City Manager Comments
Oral Communications #2
Minutes Approval
December 15, 2014
January 5, 2015
January 12, 2015
Consent Calendar
3. Ratification of Code Enforcement Settlement Agreement – 2040 Cowper Street
4. Approval of Contract to Hunt Design for $104,600 for Design of Downtown Parking Wayfinding and Signage and Development of a Parking Brand, and Approve a Budget Amendment Ordinance in the Amount of $104,600 Transferring Funds from the University Avenue Parking Permit Fund to CIP PL-15004, Parking Wayfinding Project
5. Approval of Amendment No. 1 to Contract #C13148075 with West Coast Arborists, Inc., for an Additional Amount of $182,410 for a Third Year of a Three Year Term for a Total Amount Not to Exceed $1,232,410 for Tree Pruning and Removal Services; and Adoption of a Related Budget Amendment Ordinance in the General Fund
6. Approval of a Signage Contract with McGuire-Pacific Contractors in the Amount Not to Exceed $368,500 and Adoption of a Related Budget Amendment Ordinance in the Amount of $368,500
7. Request for Finding that Stevenson House Rehabilitation Proposed Ownership Structure is Compliant With the Site-Specific Planned Community Zoning Ordinance Adopted in June 1965
8. SECOND READING: Adoption of an Ordinance Authorizing Closing of the Budget for the Fiscal Year Ending June 30, 2014 (First Reading: February 9, 2015 PASSED: 8-0 Kniss absent)
9. SECOND READING: Adoption of an Ordinance Amending Municipal Code Sections 2.16.070, 2.20.020, 2.21.025, 2.25.030, 2.27.020 to Change the Start of Terms on the Architectural Review Board, the Historic Resources Board, the Parks and Recreation Commission and the Planning and Transportation Commission from November 1st to December 16th (First Reading: February 9, 2015 PASSED: 8-0 Kniss absent)
10. SECOND READING: Adoption of an Ordinance to Update the Fiscal Year 2015 Table of Organization for Fiscal Year 2015 Incorporating Technical Changes (First Reading: February 9, 2015 PASSED: 8-0 Kniss absent)
11. Adoption of a Resolution Approving Interim Appointment of James Lightbody to Chief Transportation Official Position Pursuant to Government Code Section 21221(h)
Action Items
12. Finance Committee Recommendation to Accept the Fiscal Year 2016 to 2025 General Fund Long Range Financial Forecast
Council Member Questions, Comments & Announcements
Adjournment
