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THE CITY OF <br />PL£~S~4NTONo <br />CITY COUNCIL <br />AGENDA <br />TUESDAY, FEBRUARY 6, 2007 <br />7:00 P.M. <br />City Council Chamber, 200 Old Bernal Avenue <br />CALL TO ORDER <br />• Pledge of Allegiance <br />• Introductory remarks by Councilmember Sullivan <br />• Roll Call <br />AGENDA AMENDMENTS <br />CONSENT CALENDAR -Items listed on the consent calendar are considered routine in nature and <br />may be enacted by one motion. if discussion is required, that particular item will be removed /rom the <br />consent calendar and will be considered separately. <br />Administrative Services <br />1. Approve special meeting minutes January 16, 2007 <br />C~ Manager <br />2. Report of Commissioner absences for the period of July 1 through December 31, 2006 <br />3. Youth Master Plan Implementation Committee (YMPIC) Representatives for 2006-07 <br />Mavor <br />4. Waive the advertising period for a Planning Commission vacancy and authorize the <br />Mayor to make an appointment from the current list of applicants, subject to Council <br />approval <br />Finance <br />5. Accept Monthly Disbursements and Investment Reports for December 2006 <br />6. Adopt a Resolution accepting the Fiscal Year 2005-06 Year-End Financial Report of <br />the Capital Improvement Program (CIP) Budget and amend the Fiscal Year 2005-06 <br />CIP Budget <br />7. Adopt a Resolution accepting the First Quarter 2006-07 Financial Report of the <br />Operating Budget and Capital Improvement Program (CIP) Budget and amend the <br />2006-07 CIP Budget <br />