1. Public Employee Performance Evaluation - Government Code §54957 (Mayor Foster) City Manager City Attorney
2. Conference with labor negotiator - Government Code §54957.6 (Mayor Foster and Mayor Pro Tem Davis) Agency Negotiator: Mayor Foster and Mayor Pro Tem Davis Unrepresented Employee: City Manager
E. Invocation by Mayor Paul Foster- Pledge of Allegiance (In keeping with long-standing traditions of legislative invocations, this City Council meeting may include a brief invocation. Such invocations are not intended to proselytize or advance any one, or to disparage any other, faith or belief. Neither the City nor the City Council endorses any particular religious belief or form of invocation.)
1. Approve minutes of the regular meeting of December 1, 2020 (City Clerk Donaldson)
2. Approve recommendation for appointments to the Traffic and Parking Commission (Mayor Foster and Council Member Barich)
3. Approve recommendation for an appointment to the Planning Commission (Mayor Foster)
4. Approve Additional Appropriations of 2019-20 Year-End Encumbrance and Carryover Balances (Management Services/Finance Director Garcia)
5. Approve payment of an invoice to Systems & Software, Inc. for Support of the Enquesta Utility Database for Customer Management in an amount not-to-exceed $159,336 for annual software maintenance and support (Management Services/Finance Director Garcia)
6. Report regarding Emergency Resolution No. 8065 proclaiming the existence of a local emergency in response to COVID-19 (Coronavirus Disease 2019) (Fire Chief Topoleski)
8. Approve the acceptance of a Bridge Preventative Maintenance Program grant in the amount of $77,000; approve a professional services agreement with CNS Engineers, Inc. in an amount not-to-exceed $66,469 to complete the Bridge Preventative Maintenance Program bridge study; and determine that these actions are exempt from environmental review pursuant to Section 15061(b)(3) of the State's Guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Harris)
9. Consideration of Ordinance No. 2917 adopting the California Model Water Efficient Landscape Ordinance and determine that approval of the ordinance is exempt from environmental review pursuant to Section 15061(b)(3) of the State’s guidelines implementing the California Environmental Quality Act (Development Services Director Desatnik)
M. Adjournment The next regular meeting of the City Council will be held on January 19, 2021.
1. Public Employee Performance Evaluation - Government Code §54957 (Mayor Foster) City Manager City Attorney
2. Conference with labor negotiator - Government Code §54957.6 (Mayor Foster and Mayor Pro Tem Davis) Agency Negotiator: Mayor Foster and Mayor Pro Tem Davis Unrepresented Employee: City Manager
E. Invocation by Mayor Paul Foster- Pledge of Allegiance (In keeping with long-standing traditions of legislative invocations, this City Council meeting may include a brief invocation. Such invocations are not intended to proselytize or advance any one, or to disparage any other, faith or belief. Neither the City nor the City Council endorses any particular religious belief or form of invocation.)
1. Approve minutes of the regular meeting of December 1, 2020 (City Clerk Donaldson)
2. Approve recommendation for appointments to the Traffic and Parking Commission (Mayor Foster and Council Member Barich)
3. Approve recommendation for an appointment to the Planning Commission (Mayor Foster)
4. Approve Additional Appropriations of 2019-20 Year-End Encumbrance and Carryover Balances (Management Services/Finance Director Garcia)
5. Approve payment of an invoice to Systems & Software, Inc. for Support of the Enquesta Utility Database for Customer Management in an amount not-to-exceed $159,336 for annual software maintenance and support (Management Services/Finance Director Garcia)
6. Report regarding Emergency Resolution No. 8065 proclaiming the existence of a local emergency in response to COVID-19 (Coronavirus Disease 2019) (Fire Chief Topoleski)
8. Approve the acceptance of a Bridge Preventative Maintenance Program grant in the amount of $77,000; approve a professional services agreement with CNS Engineers, Inc. in an amount not-to-exceed $66,469 to complete the Bridge Preventative Maintenance Program bridge study; and determine that these actions are exempt from environmental review pursuant to Section 15061(b)(3) of the State's Guidelines implementing the California Environmental Quality Act (Municipal Utilities and Engineering Director Harris)
9. Consideration of Ordinance No. 2917 adopting the California Model Water Efficient Landscape Ordinance and determine that approval of the ordinance is exempt from environmental review pursuant to Section 15061(b)(3) of the State’s guidelines implementing the California Environmental Quality Act (Development Services Director Desatnik)
M. Adjournment The next regular meeting of the City Council will be held on January 19, 2021.