AGENDA, REGULAR MEETING
SIERRA MADRE CITY COUNCIL & COMMUNITY REDEVELOPMENT AGENCY
232 W. Sierra Madre Blvd.
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CLOSED SESSION, 5:30pm
Item 1 – Performance evaluation, City Manager�
Item 2 – Conference w/counsel re: anticipated litigation
REGULAR SESSION, 6:30pm
Presentations:
2010 Paramedic of the Year – Jeffrey Tsay�
2010 Firefighter of the Year – Jason Pickard�
New SMPD Sergeant Paul Monforte
Consent Calendar:
| 1. | a) ADOPTION OF RESOLUTION NO. 11-13 OF THE CITY COUNCIL OF THE CITY OF SIERRA MADRE APPROVING CERTAIN DEMANDS |
| b) RATIFICATION OF PAYMENTS ON BEHALF OF CRA | |
| c) SECOND READING – CONSIDERATION OF ORDINANCE NO. 1318; AN ORDINANCE OF THE CITY OF SIERRA MADRE REPEALING SECTIONS 17.68.050 AND 17.68.055 RELATING TO IN LIEU PARKING FEES OF CHAPTER 17.68 OF TITLE 17 OF THE SIERRA MADRE MUNCIPAL CODE | |
| d) FIELD ACCESS AND USE AGREEMENT | |
| e) AUTHORIZATION TO PROCEED WITH PROCESSING OF APPLICATION FOR MINOR CELLULAR COMMUNICATION TOWER MODIFICATION AT 611 EAST SIERRA MADRE BLVD. | |
| f) APPROVAL TO BID THE HART PARK HOUSE RENOVATION PROJECT | |
| g) APPROVAL OF RESOLUTION NO. 11-11 GRANTING A TEMPORARY USE PERMIT FOR THE SIERRA MADRE LITTLE LEAGUE OPENING DAY CARNIVAL AND PARADE (T.U.P. 11-01) | |
| 2. | PUBLIC HEARING – APPROVAL OF THE FACILITY ATTENDANT POLICIES AND PROCEDURES; ADOPTION OF RESOLUTION NO. 11-10: ADOPTING FEES FOR RENTAL OF RECREATION CENTERS |
| 3. | PUBLIC HEARING – RESOLUTION 11-12: CONSIDERATION OF AMENDMENTS TO LOCAL GUIDELINES FOR IMPLEMENTATION OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (LOCAL CEQA GUIDELINES) |
| 4. | DISCUSSION – PUBLIC SAFETY ANNUAL REPORT |
| 5. | DISCUSSION – JUNE 30, 2010 CITY FINANCIAL STATEMENTS AND AUDIT REPORT |
| 6. | DISCUSSION – RESOLUTION NO. 11-05: ACCEPTANCE OF THE JANUARY 1, 2010 ACTUARIAL REPORT ON GASB 45 FOR THE CITY OF SIERRA MADRE AND THE ESTABLISHMENT OF THE CITY’S PREFUNDING MODEL FOR THE CITY’S UNFUNDED ACTUARIAL ACCRUED LIABILITY; RESOLUTION NO. 11-06: AGREEMENT AND ELECTION OF THE CITY OF SIERRA MADRE TO PREFUND OTHER POST EMPLOYMENT BENEFITS THROUGH CalPERS; RESOLUTION NO. 11-07: CalPERS DELEGATION OF AUTHORITY TO REQUEST REIMBURSEMENTS |
| 7. | DISCUSSION – PROPOSED CANYON ZONE |
| 8. | DISCUSSION – CONSIDERATION OF WATER OVERSIGHT COMMITTEE |
| 9. | DISCUSSION – DISCUSSION REGARDING SUPPLEMENTAL ASSISTANCE FOR BUSINESS LICENSE FEE INCREASES |
| 10. | DISCUSSION – CONSIDERATION OF COMMUNITY REDEVELOPMENT AGENCY PROJECTS FOR FY 2010/2011 AND FY 2011/2012-2012/2013 THROUGH FY 2015/2016 |
| 11. | DISCUSSION – FARMER’S MARKET |
| 12. | DISCUSSION – 2011-2012 ASSESSMENT DISTRICTS |
| 13. | DISCUSSION – FIRST READING OF ORDINANCE NO. 1319 AMENDING CHAPTER 10.12 OF THE SIERRA MADRE MUNICIPAL CODE REGULATING THE ADMINISTRATION AND ENFORCEMENT OF VEHICLES AND TRAFFIC |