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<br />J. Resolution Approving And Authorizing Execution Of Agreement For Preparation Of An Initial <br />Study And Mitigated Negative Declaration For Proposed Development - Homestead Village <br />Project <br />K. Approve Warrants And Usual And Necessary Payments Through April 12, 1999 <br /> <br />3. <br /> <br />COUNCILCOMMITTEE REPORTS <br /> <br />A. Investment Committee Recommendation To Adopt Resolution Establishing Policy <br />Regarding Maintenance Of Unappropriated General Fund Balance Between 15% <br />And 20% Of Estimated Revenues. <br /> <br />B. Investment Committee Recommendation To Finance Reconstruction Of Fire Station <br />No. 11 By Appropriating $1,832,000. From Unappropriated Fund Balance In The <br />General Fund. <br /> <br />4. <br /> <br />STUDY SESSION <br /> <br />A. Capital Improvement Program <br /> <br />1) <br /> <br />Overview of CIP Funding <br /> <br />2) <br /> <br />Reyiew ofTen Year Projection <br /> <br />3) <br /> <br />Public Comment <br /> <br />4) <br /> <br />City Council Discussion and Direction <br /> <br />5) <br /> <br />Review of Current Two Year Projects <br /> <br />6) <br /> <br />Public Comment <br /> <br />7) <br /> <br />City Council Continuing Discussions and Direction to Staff <br />*City Council Action will be Taken at Budget Hearing <br /> <br />5. <br /> <br />ADJOURNMENT <br /> <br />ADJOURNED REGULAR COUNCIL MEETING <br />AGENDA <br /> <br />APRIL 5, 1999 <br />PAGE 2 <br />