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* Marked items are in one continuous file.
- TUESDAY, FEBRUARY 7, 2012
- CLOSED SESSION
- OPEN SESSION - 7 P.M. – Council Chambers
- * REPORT ON ACTION TAKEN DURING CLOSED SESSION:
- * INVOCATION:
- * PLEDGE OF ALLEGIANCE:
- PRESENTATIONS PRESENTED ELSEWHERE:
- * CITY ADMINISTRATOR/EXECUTIVE DIRECTOR’S STATUS REPORT:
- STAFF REQUESTS AND ANNOUNCEMENTS: None.
- ORAL COMMUNICATIONS:
- CONSENT CALENDAR:
- Approval of Minutes.
- Approval of Expenditures.
- Amendment No. 1 to Consultant Service Agreement No. CS-07-P-1c, “Construction Management and Inspection Services for the Lompoc Aquatic Center Dehumidification Project”
- Approval of Resolution No. 5763(12), upholding the Appeal submitted by Tom Schowalter of Pacific West Communities, Inc., the applicant, of the Planning Commission determination of December 14, 2011, denying a request to change the construction phasing of a previously approved development from a single-phased to a three-phased project. The project is located at 1420 East Ocean Avenue (APN: 85-150-17) (Planning Division File No. CUP 08-05).
- APPOINTMENTS:
- Council Appointment to Library Board of Trustees.
- COUNCIL REQUESTS AND ANNOUNCEMENTS:
- City Council Discussion and Direction Regarding the Schedule, Topics and Format of the City Council’s Review Process for the General Plan Update Phase 1.
- NEW BUSINESS:
- Ordinance No. 1581(12), Amending Section 3.48.010 to the Lompoc Municipal Code Relating to Claims Against the City.
- Continuance of Domestic Violence/Crimes Against Women Prevention Program.
- Section 1 (0:30)
- Section 2 (0:30)
- Section 3 (0:33)
- Development Impact Fees for Water and Wastewater.
- Consideration of an Additional $9,500 together with a previous reservation of $10,500, for a total of $20,000 for Interim Shelter Services; and $6,750 for emergency facility related costs, for a total allocation of $26,750 at the Marks House Transitional Shelter at 203 North N Street.
- WRITTEN COMMUNICATIONS:
ORAL COMMUNICATIONS: None. COUNCIL REQUESTS, COMMENTS, AND MEETING REPORTS:
- ADJOURNMENT:
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