Home » City Council » City Council Agenda – January 4, 2016

City Council Agenda – January 4, 2016

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]