AGENDA

CONCURRENT MEETINGS OF THE

COMMUNITY DEVELOPMENT AGENCY MEETING
JOINT COMMUNITY DEVELOPMENT AGENCY AND CITY COUNCIL
and
CITY COUNCIL MEETING
OF
September 7, 2010


6:00 pm - Community Development Agency Meeting – Meeting Location: Sebastopol Youth Annex, 425 Morris Street, Sebastopol, CA

Convening of Joint Community Development Agency Meeting and City Council Meeting (immediately following the Community Development Agency Meeting) - Meeting Location: Sebastopol Youth Annex, 425 Morris Street, Sebastopol, CA

Convening of City Council Meeting (immediately following the Joint Community Development Agency and City Council Meeting) - Meeting Location: Sebastopol Youth Annex, 425 Morris Street, Sebastopol, CA

Please be advised that any City Council item that follows the Community Development Agency agenda may be presented at an earlier time in the meeting, including being presented prior to the Community Development Agency Meeting.

As a courtesy, please refrain from using cell phones during the meetings and please turn off all audible pagers and rings.

6:00 pm CONVENE COMMUNITY DEVELOPMENT AGENCY MEETING
CALL TO ORDER
ROLL CALL
SALUTE TO THE FLAG
APPROVAL OF MINUTES OF: August 3, 2010
PUBLIC COMMENT(S) (This is an opportunity for the public to address the Community Development Agency on items that are not listed on the agenda. This time is set aside to receive comments from the public regarding matters of general interest not on the agenda, but related to Community Development Agency business. Pursuant to the Brown Act, however, the Community Development Agency cannot consider any issues or take action on any requests during this comment period. Speakers are encouraged to limit their comments to 3 minutes maximum so that all speakers have an opportunity to address the Community Development Agency.

CONSENT CALENDAR ITEM(s):

1. Approval of Award of Contract for Economic Development Position (Executive Director)

INFORMATIONAL REPORT(s): None
PRESENTATION(S): None

PUBLIC HEARING(s): None
DISCUSSION AND ACTION ITEM(s):None
ADJOURNMENT

CONVENE JOINT COMMUNITY DEVELOPMENT AGENCY AND CITY COUNCIL MEETING
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES OF: August 3, 2010
CONSENT CALENDAR ITEM(s): None
INFORMATIONAL REPORT(s): None
PRESENTATION(S): None
PUBLIC HEARING(s): None
DISCUSSION AND ACTION ITEM(s):

2. Discussion and Review of Proposed Scope for Downtown Core Street Scape (Planning Director)
3. Discussion of the Downtown Business Association and Business License Program administered by the Chamber of Commerce (Director/Councilmember Shaffer)
4. Approval of Memorandum of Understanding with CERES Community project for the use of City Property at 7351 Bodega Avenue, commonly known as the Adaptive Technology Building (Executive Director/City Manager)

ADJOURNMENT

CONVENE CITY COUNCIL MEETING
CALL TO ORDER
ROLL CALL
PROCLAMATION(S)/PRESENTATION(s): None
APPROVAL OF MINUTES OF: August 17, 2010

COUNCILMEMBER ANNOUNCEMENTS(s) (This is an opportunity for any Councilmember to make a brief announcement to the community)

PUBLIC COMMENT(S) (This is an opportunity for the public to address the Council on items that are not listed on the agenda. This time is set aside to receive comments from the public regarding matters of general interest not on the agenda, but related to Council business. Pursuant to the Brown Act, however, the Council cannot consider any issues or take action on any requests during this comment period. Speakers are encouraged to limit their comments to 3 minutes maximum so that all speakers have an opportunity to address the City Council

CONSENT CALENDAR ITEM(S): The following items listed on the Consent Calendar are considered routine and action will be taken by the City Council by a single motion. A Councilmember, staff or the public may request that an item be removed from the Consent Calendar and action taken separately. In the event an item is removed, it shall be considered as the first scheduled item in the agenda. Members from the public wishing to speak on a Consent Agenda item should notify the Mayor

5. Approval of Contract for Inflow and Infiltration Study (Engineering Director)
6. Report of Bid Opening Contract 2009-06, Proposition 1B Street Rehabilitation (Engineering Director)
7. Approval of Biennial Review of City of Sebastopol’s Conflict of Interest Code (City Attorney/City Clerk)
8. Approval of Request from Habitat for Humanity for Deferral/Refund of Fees (City Manager)
9. Approval of Resolution for National League of Cities Prescription Discount Card (City Manager)
10. Approval of Resolution Authorizing the City to Accept a Grant from the California Energy Commission (CEC) (City Manager)
11. Approval of Letter of Support to Governor Schwarzenegger Regarding SB 1205 (Corbett) (City Manager)
12. Approval of Lease Purchase Financing of New Fire Truck (Administrative Services Director)

PRESENTATION(S): None

PUBLIC HEARING(s): None

INFORMATIONAL REPORTS (No Action Required by the City Council): None

DISCUSSION AND/OR ACTION ITEM(s):
13. Approval of Resolution Setting Forth City of Sebastopol’s Commitment to Obesity Prevention (Healthy Eating, Active Living Cities Campaign) (City Manager/Mayor Gurney)

CITY COUNCIL REPORTS
14. City Manager Reports
15. City Council Committees:
· Medical Marijuana Sub-committee Report
16. Council Reports
17. Council Correspondence

CLOSED SESSION: None