MEETING PARTICIPATION NOTICE CLOSED SESSION Closed Session Text CALL TO ORDER Public Comments Regarding Closed Session MOU 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 Minutes 12.01.2020 and 12.07.2020 Final Approval of Tract Map No. 31462-21 Final Approval of Tract Map No. 31462-22 Accept the Storm Drain Improvements for Parcel Map No. 36426 Receive and File the FY 2019/2020 Heath and Safety Code (HSC) 13146.4 Annual Inspection Report of Certain Occupancies Pursuant to Sections HSC 13146.2 and 13146.3 Disposal of Surplus Property FY 2021 General Fund and Wastewater Fund Budget to Actual reports through November 2020 PUBLIC HEARINGS ACTION ITEMS Mayoral Appointments to external boards, commissions and committees Appointments to PC, FAC, EDC, and BOA Professional Services Agreement with The Retail Coach for Retail Market Analysis and ongoing Economic Development Support Second Amendment to the Boys & Girls Club agreement CRC WiFi project Creation of Internal Service Funds and Allocation of Community Facility District Administrative Funds Amendment to Contract with Tyler Technologies - Addition of Payroll/HR Module and Fixed Asset Module Professional Services Agreement to EXP U.S. Services, Inc. Construction Services for PLC Upgrade Project Agreement for Maintenance of Traffic Signals and Safety Lighting Webb Contract Amend WWTP MWH Amend 1 WWTP CO 17 WWTP CO 18 COVID-19 Protocols SBEMP Invoices - Nov 2020 LEGISLATIVE UPDATES AND DISCUSSION Leg update COUNCIL REPORTS ECONOMIC DEVELOPMENT UPDATE CITY TREASURER REPORT CITY CLERK REPORT CITY ATTORNEY REPORT CITY MANAGER REPORT FUTURE AGENDA ITEMS ADJOURNMENT (Edit Me)
