Attachment 1

City Council Meeting Minutes

November 5, 2018
CITY COUNCIL SPECIAL MEETING
Monday, November 5, 2018
TOUR OF INSPECTION 3:00 PM
Item A: Monte Verde 4 Southeast of Fourth Avenue - Roy Appeal
Item B: Stop Sign Locations – San Carlos Street and Ninth Avenue; Mountain View Avenue &
Torres Street; Fourth Avenue and Mission Street.
OPEN SESSION
4:30 PM
CALL TO ORDER AND ROLL CALL
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
PUBLIC APPEARANCES
CONSENT AGENDA
Item 1: Monthly Reports for September: 1). City Administrator Contract Log; 2.) Community
Planning and Building Department Reports; 3.) Police, Fire, and Ambulance Reports;
4.) Public Records Act Requests, and 5.) Forester Reports.
Item 2: September 2018 Check Register Summary
Item 3: Minutes of the October 1, 2018 Special and October 2, 2018 Regular City Council
Meetings.
Item 4: Resolution No. 2018-115, Updating the Fee Schedule for TAMC Regional
Development
Impact Fees.
Item 5: Resolution No. 2018-116, Awarding a Construction Contract to Musson Theatrics,
Inc. for Repairs to the Sunset Center Stage Rigging System and Appropriating
Supplement
Funding from the Measure D Fund Balance.
Item 6:Resolution 2018-118 Authorizing the Destruction of Certain Records in Accordance
with 34090 et. seq. of the Government Code.
ORDERS OF BUSINESS
Item 7: Resolution 2018-108, Approving the ADA Evaluation and Transition Plan
ADJOURNMENT
APPROVED: ATTEST:
________________________________ _________________________________
Steve G. Dallas, Mayor Thomas A. Graves, MMC
City Clerk