HomeMy WebLinkAboutStaff Report 2.A 02/07/2011 Rev. 1i
REVISED TENTATIVE AGENDA
All Regular Meetings include Closed Session at 6:00 p.m. unless otherwise stated.
Revision No. I - Thursday, February 3, 201 1
MONDAY. FEBRUARY 28.2011 - EVENING - 7:00 PM
Regular Meeting
1. PRESENTATION
A. Sonoma County Water Agency 2011-12 Wholesale Water Rates.
2. CONSENT CALENDAR
A. Resolution Authorizing the City Manager to Execute a Professional Services
Agreement with for Schematic Design Services for the
Expansion & Remodel of Fire Stations Two and Three (CIP # -C00300405). (Anderson)
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C. Resolution Accepting Completion of the Luchessi, McDowell, McNear, Leghorns
Park Improvements Project, a Part of the Proposition 40 Park Improvement Grant
Program. (DeNicola)
D. Resolution Amending Memorandum of Understanding Executed by the Duly
Authorized Representatives of the City and the American Federation of State,
County, and Municipal Employees, Local 675, For Employees of Unit 1
(Confidential), Unit 2 (Maintenance), and Unit 3 Clerical/Technical).
(Brown/Stephens)
3. NEW BUSINESS
A. Resolution Approving the Washington Street Bridge Seismic Rehabilitation Project
and Accepting Proposed Project Budget. (Zimmer)
Resolution of Intent to Vacate Public Right of Way on Cherry Street Adjacent to St.
Vincent's High School. (Bates)
C. Direction Authorizing the Negotiation of a Ground Lease Agreement with Committee on
the Shelterless (COTS) for Additional Parking for the Mary Isaak Center. (Tuft) - Added with
Revision No. I - Thursday, February 3, 201 1 .