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AgdaPkt 2009-11-30 clsd, spc
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AgdaPkt 2009-11-30 clsd, spc
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Last modified
11/25/2009 3:24:43 PM
Creation date
11/25/2009 3:22:37 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Special
Agency Type
City Council
Date
11/30/2009
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<br />Nov. 23 the changes made should be clear to the reader so Council can recognize its <br />imprint/input. <br /> <br />Various financial indicators were discussed such as Beacon Economics and forecasting <br />tools. The senior population segment was discussed and the consultant provided details on <br />what has been added to the plan. The consultant then explained the timeline and how <br />some of the Environmental Impact Report sections have already been drafted. Council <br />asked for a status update on the Precise Plan and its interrelationship with the General <br />Plan. Ms. Ekas provided details on the matter and how staff is addressing the two Plans. <br />She anticipates that a Study Session will take place on the Precise Plan. <br /> <br />Mayor Foust said that she would like to explain to the public when the Council is not on <br />budget or on schedule. She wants to be clear about the reasons that leading to delays. <br />City Manager Ingram explained that the Strategic Plan will be before Council at the same <br />meeting that the General Plan will be before Council. <br /> <br />8. MATTERS OF COUNCIL INTEREST <br /> <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 />City Advocate Weekly Issue No. 41-2009 and No. 42-2009. Council may direct <br />staff to act on positions taken by Council. (Copies of League of California Cities <br />City Advocate Weekly available in the City Clerk's Department). <br /> <br />B. City Council Member Report of Conference/Meeting Attendance. <br /> <br />C. Council Reports on Committee Meetings Attended. <br /> <br />1. Council Member Aguirre - reported on attending the Bay Area Water Forum <br />and provided details on exciting new technology on conservation. <br />2. Council Member Bain <br />3. Council Member Hartnett <br />4. Council Member Ira <br />5. Council Member Pierce <br />6. Vice Mayor Howard <br />7. Mayor Foust - thanked Council Member Aguirre for all her work with the Latino <br />Festival and thanked Council Member Pierce for attending the Policy Working <br />Group for the High Speed Rail. The Mayor attended her first meeting as a <br />Board of Trustees for the Bay Area's Council Economic Institute. <br /> <br />9. ADJOURNMENT - M/S Howard/Pierce to adjourn at 10:45 p.m. Motion carried <br />unanimously with Council Member Ira absent. <br /> <br />Respectfully submitted, <br /> <br />Silvia Vonderlinden, <br />City Clerk <br /> <br />Submitted for approval at the City Council Meeting of November 30, 2009. <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD <br />MEETING MINUTES <br /> <br />NOVEMBER 9, 2009 <br />PAGE 12 <br />
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