City Council Meeting Archived Video

• TUESDAY, NOVEMBER 20, 2012
• OPEN SESSION – 6 P.M.
  • ROLL CALL:
  • ORAL COMMUNICATIONS: None.
• OPEN SESSION - 7 P.M.
  • INVOCATION:
    PLEDGE OF ALLEGIANCE:
    PRESENTATIONS ELSEWHERE:
    • On Wednesday, November 14, 2012, Mayor Linn presented a proclamation to J. Charles Douglas Knapp honoring him as Patriot of the Year.
• PRESENTATIONS:
• CITY ADMINISTRATOR/EXECUTIVE DIRECTOR’S STATUS REPORT:
  • Report of outstanding City Council Requests.
• STAFF REQUESTS AND ANNOUNCEMENTS: None.
• ORAL COMMUNICATIONS:
• CONSENT CALENDAR:
  1. Approval of Minutes.
  2. Approval of Expenditures.
  3. Extra Work locations for Project No. FY-12-S-1, 2012 Street Rehabilitation Project.
  4. Final Acceptance of Project No. FY-07-S-2 – "U" Street & San Miguelito Channel Pedestrian Bridge Replacement Project.
  5. Adoption of Resolution No. 5812(12) to Approve Amendement #1 to the Unrepresented (UR) Compensation Plan and Amendment #1 to the Management, Supervisory & Confidential (MS&C) Compensation Plan.
  6. Adoption of Resolution No. 5813(12) to approve Amendment #2 to the Memorandum of Understanding between the City of Lompoc and the Lompoc Employees Association (LEA) formerly represented by the California Teamsters Union, Local 381.
  7. Adoption of Resolution No. 5814(12) to approve Amendment #1 to the Memorandum of Understanding between the City of Lompoc and the Lompoc City Firefighters International Association of Firefighters Local 1906 (IAFF) effective June 18, 2011 through June 30, 2013.
  8. Award of a Contract for Aviation and Jet Fuels for Approximately $289,000.
  9. Award of a Contract for Cardlock Fuels for Approximately $953,000.
• COUNCIL REQUESTS AND ANNOUNCEMENTS:
10. Report from Urban Futures, Inc. Regarding Loans and Monitoring of Projects with the City of Lompoc and the Lompoc Housing and Community Development Corporation (LHCDC).
    • Segment 1
    • Segment 2
    • Segment 3 - Public Comment
    • Segment 4
11. Council Requested Update Regarding Forensic Audit of Lompoc Housing and Community Development Corporation.
12. Draft City Administrator Job Description: Tabled to Council Meeting December 4, 2012.
• NEW BUSINESS:
  13. Completion of the Charlotte’s Web Children’s Library Project.
• WRITTEN COMMUNICATIONS: None.
• ORAL COMMUNICATIONS:
  COUNCIL REQUESTS, COMMENTS, AND MEETING REPORTS:
• ADJOURNMENT:

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