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CC Min 2006-09-25
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CC Min 2006-09-25
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Last modified
4/6/2011 2:34:18 PM
Creation date
10/12/2006 8:42:33 AM
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Template:
CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council & Redevelopment
Date
9/25/2006
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Recommendation: <br />M/S Bain /Aguirre to adopt the Resolution supporting Propositions 1A, 1 B, 1 C, 1 D, <br />1 E and 84 on the November, 2006 State Wide Ballot. (307) <br />RESOLUTION 14739 SUPPORTING PROPOSITIONS 1A, 1B, 1C, 1D, 1E, AND 84 ON <br />THE NOVEMBER 2006 BALLOT <br />The motion passed by a unanimous roll call vote by those present with <br />Council Member Howard and Vice Mayor Foust absent. <br />C. Funding Strategy for Governmental Accounting Standards Board (GASB) <br />Statement Number 45 — Other Post Employment Benefits (OPEB) <br />Director of Financial Services Ponty explained the funding plan. <br />Council Members asked various questions. <br />Recommendation: <br />M/S Aguirre /Hartnett to adopt the proposed OPEB funding plan as presented. The <br />motion passed by a unanimous voice vote by those present with Council <br />Member Howard and Vice Mayor Foust absent. 904 MINUTE ORDER 06 -195 <br />8. MATTERS OF COUNCIL INTEREST - <br />A. Legislation (information only) - This sub - section involves possible discussion of <br />City Position on Proposed Legislation described in the League of California Cities <br />Priority Focus Bulletin No. 36 -2006 staff to act on positions taken by Council. <br />(Copies of League of California Cities Priority Focus available in City Clerk's <br />Department.) <br />B. City Council Member Report of Conference /Meeting Attendance (209) <br />C. Council Member Bain — thanked Janet Borgens for being instrumental in <br />organizing the City's CERT program with Sandy Paoli and Bonnie Miller. The <br />efforts were assisted by Captain Ernie Gomez and Chief Gerry Kohlmann of the <br />Fire Department. He further thanked Ms. Borgens for providing refreshments that <br />sustained the attendees. <br />JOINT CITY COUNCIL /REDEVELOPMENT AGENCY SEPTEMBER 25, 2006 <br />MEETING MINUTES PAGE 8 <br />MINUTE BOOK NO. 61 <br />Page 264 <br />
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