Regular Meeting
Council Chambers
11930 Cyrus Way
***Note Special Start Time***
CALL TO ORDER – 6:45 PM
FLAG SALUTE
ROLL CALL
AGENDA ORDER
OATH OF OFFICE – Council Positions 4 through 7
COMMENTS FROM MAYOR AND CITY COUNCIL
PUBLIC COMMENTS
CONSENT AGENDA [7:15 PM]
1. Meeting Minutes of December 7, 10, and 14, 2015 (AB16-01)
2. Payment Vouchers Totaling $978,107.66 (AB16-02)
BUSINESS ITEMS
3. Council President and Vice President Election (AB16-03) [7:30 PM]
4. Health District Boardmember Appointment (AB16-11) [7:40 PM]
5. Community Transit Representative Appointment (AB16-10) [7:50 PM]
6. NOAA Update (AB16-08) [8:05 PM]
PUBLIC HEARING
7. Downtown Waterfront Master Plan Adoption Resolution 2016-01 – continued PUBLIC HEARING (AB16-09) [8:25 PM]
BUSINESS ITEMS – continued
8. Frognal Estates EIS Appeal Response (AB16-16) [8:35 PM]
9. Introduction of Comcast Franchise Extension Agreement Ordinance 1379 (AB16-21) [8:55 PM]
10. Wise Investment in Transportation Task Force (WITT) Report (AB16-17) [9:05 PM]
11. Community Support Grants Approval (AB16-06) [9:35 PM]
OLD BUSINESS
NEW BUSINESS
PUBLIC COMMENTS
REPORTS FROM MAYOR AND CITY COUNCIL
COMMENTS FROM STAFF
ADJOURNMENT [10:10 PM]
