* Marked items are in one continuous file.
TUESDAY, April 16, 2013
* OPEN SESSION - 7:00 P.M. – Council Chambers
* REPORT ON ACTION TAKEN DURING CLOSED SESSION:
* PLEDGE OF ALLEGIANCE: * PRESENTATIONS PRESENTED ELSEWHERE:
On Tuesday, April 2, 2013, Mayor Linn presented a Proclamation to representatives of the Lompoc Civic Theater, in honor of their 40
th Anniversary. On Wednesday, April 3, 2013, Council Member Holmdahl presented Proclamations declaring April 2013 as Sexual Assault Awareness Month and Child Abuse Awareness Month at the Annual Candle Light Vigil held at City Hall.
Mayor Linn to present Proclamations to:
Megan Riker-Rheinschild, Victim Witness Program Manager for the County of Santa Barbara, proclaiming April 21 – 27, 2013, as
National Crime Victims’ Rights Week. Lompoc AYSO U12 Girls Soccer Team
“Lompoc Extreme” in honor of becoming the AYSO U12 Girls First Division 2013 State Champions.
* CITY ADMINISTRATOR STATUS REPORT:
* STAFF REQUESTS AND ANNOUNCEMENTS:
* ORAL COMMUNICATIONS:
Approval of Minutes of the Lompoc City Council Regular Meeting of March 5, 2013 and March 19, 2013.
Approval of expenditures for:
Payroll of 03/29/2013 - $1,014,255.21
Voucher Register of 03/29/2013 - $336,915.00
Amendment No. 1 to the Amended and Restated Project Agreement No. 5 Between and Among the Transmission Agency of Northern California and Its Project Participants.
NCPA Non-Disclosure Agreement.
Final Acceptance of Project No. FY-12-WW-1 Old Hospital Sewer Main Relocation.
Resolution in Support of a Job Access Reverse Commute (JARC) Grant for the Wine Country Express.
Discussion and Possible Action Related to the Sale, Storage, Use, and Transportation of "Safe and Sane Fireworks”
Review of Revised Exclusive Negotiation Agreement (ENA) with Environmental Education Group regarding the proposed California Space Center.
Receive Report and Adopt Resolution No. 5834(13) Authorizing the Issuance of Pension Obligation Bonds to Refinance the Outstanding Side Fund Obligation of the City to the California Public Employees Retirement Fund and Authorizing the Institution of Judicial Validation Proceedings.
Police Officer Cooperative Hiring Grant.
COUNCIL REQUESTS, COMMENTS, AND MEETING REPORTS:
City of Lompoc - 100 Civic Center Plaza - Lompoc, CA 93436 - (805) 736-1261 - © 2011