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Staff Present: City Manager Everett, City Clerk Howe, Deputy City <br />Clerk Coniy, Secretary Mershon, Administrative Clerk <br />111 Yoshida, City Attorney Yamamoto, Community <br />Development Director Patterson, Planning Manager <br />Church, Community Development Services Manager <br />Passanisi, Redevelopment Manager Moeller, <br />Downtown Development Coordinator Zack, Community <br />Design Director Liedstrand, Project Planner Mehra; <br />Principal Planner Jany, Associate Civil Engineer Le, <br />Traffic Engineer Haygood, Economic Development <br />Coordinator Webb; Housing Coordinator Jones- <br />Thomas, Administrative Sergeant Harper,Volunteer <br />Balsamo <br />3. PLEDGE OF ALLEGIANCE - Rosanne Foust, Council Member <br />4. INVOCATION - A moment of silence was observed <br />5. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br />Derby Davidson, a ` member of the Community .Recycled Water Task Force, stated <br />that one of the outcomes of the task force was to have an annual review of the <br />progress of implementing the recommendations. He further stated his appreciation of <br />the first progress report on the Consent Calendar. He stated that within the report it <br />will be clear the progress made in the beginning construction of the treatment <br />facilities for recycled water and implementing the pre -rinse spray nozzle program. He <br />further stated that there is a clear plan in place for investigating and implementing <br />the other pieces of the recommendation such as dates set for replacing playing fields <br />with synthetic turf, exploring the use of groundwater and commercial toilet <br />replacement program. He commended the City staff and consultants on the work <br />done so far. <br />Nita Spangler stated her concern and disappointment that the proposed Charter <br />Amendments to be voted on at the November 8, 2005 were not discussed in the <br />context of an ad hoc committee. <br />Mayor Ire stated that as mentioned previously, these are the last of the no <br />controversial clean -up type Charter amendments and that any future- amendments <br />would be handled through an ad hoc committee. <br />WS Howard/Bain to waive reading of the Consent Calendar except the ordinances <br />by title, adopt the resolutions and the ordinances, and. approve other items. The <br />motion passed by a unanimous roll call vote. <br />JOINT MEETING MINUTES <br />CiTY COUNCIL AND REDEVELOPMENT AGENCY. <br />JOINT STUDY SESSION WITH PLANNING COMMISSION <br />AND ARCHITECTURAL REVIEW COMMITTEE <br />MINUTE ORDER'SOOK 50 <br />. Page No. 558 <br />August 22, 2005 <br />PAGE 2 <br />