AGENDA
REGULAR MEETING
SIERRA MADRE CITY COUNCIL & COMMUNITY REDEVELOPMENT AGENCY
Tuesday, March 22, 2011
Closed Session 5:00 pm
Open Session 6:30 pm
City Hall Council Chambers
232 W. Sierra Madre Boulevard
You can view the entire Agenda by clicking here. Below are the item titles only. For the Agenda for the Strategic Planning Retreat on 3/23/11, click here.
Closed Session:
CONFERENCE WITH LABOR NEGOTIATOR
Pursuant to Calif. Government Code Section 54957.6
City Negotiators: Elaine Aguilar, City Manager; Elisa Weaver, Director of Community and Personnel Services; and Karin Schnaider, Administrative Services Director
Employee Organization: Sierra Madre Police Officers Association
Open Session:
Consent Calendar:
1. a) ADOPTION OF RESOLUTION NO. 11-22 OF THE CITY COUNCIL OF THE CITY OF SIERRA MADRE APPROVING CERTAIN DEMANDS
b) AUTHORIZATION OF PAYMENTS ON BEHALF OF CRA
c) SECOND READING OF PROPOSED CANYON ZONE ORDINANCE NO. 1313, AN ORDINANCE OF THE CITY COUNCIL AMENDING PORTIONS OF THE GENERAL PLAN LAND USE MAP IN AND NEAR THE CANYON, ADDING CHAPTER 17.30 TO TITLE 17 OF THE SIERRA MADRE MUNICIPAL CODE ESTABLISHING A RESIDENTIAL CANYON ZONE, AMENDING THE ZONING MAP, AND MAKING RELATED AMENDMENTS TO CHAPTER 17.22 AND 17.60 OF THE MUNICPAL CODE
d) NOTICE OF COMPLETION, SIERRA MADRE ROOM REMODEL
e) RESOLUTION NO. 11-17 A RESOLUTION OF THE CITY COUNCIL APPROVING TEMPORARY USE PERMIT 11-05 TO ALLOW FOR THE CLOSURE OF EAST LAUREL AVENUE BETWEEN NORTH CANON AVENUE AND SYCAMORE PLACE FOR THE REPLACEMENT OF A UTILITY POLE
f) SIERRA MADRE CONGREGATIONAL CHURCH FEE WAIVER REQUEST
2. DISCUSSION – SOUTHERN CALIFORNIA EDISON CALIFORNIA LONG-TERM ENERGY EFFICIENCY STRATEGIC PLAN (CEESP) PROGRAM MEMORANDUM OF UNDERSTANDING – REQUEST FOR ADDITIONAL INFORMATION AND UPDATE
3. DISCUSSION – MID-YEAR FINANCIAL STATEMENTS AND CITY COUNCIL DISCUSSION OF FY 2011-2013 BUDGET PRIORITIES
4. DISCUSSION – REQUEST FOR PROPOSAL (RFP) FOR GENERAL PLAN UPDATE TECHNICAL SUPPORT
5. DISCUSSION – PUBLIC SAFETY ANNUAL REPORT
6. DISCUSSION – FARMERS’ MARKET
7. DISCUSSION – UPDATE REGARDING SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) AND THE COMMUNITY ECONOMIC AND HUMAN DEVELOPMENT (CEHD) SUB-COMMITTEE OF SCAG