TUESDAY, FEBRUARY 5, 2013
ROLL CALL: ORAL COMMUNICATIONS: None.
OPEN SESSION - 6 P.M.
REPORT ON ACTION TAKEN DURING CLOSED SESSION:
PLEDGE OF ALLEGIANCE:
PRESENTATIONS PRESENTED ELSEWHERE:
Mayor Linn presented a Proclamations in honor of:
The 50th Anniversary of the Lompoc Elk’s Lodge #2274 on Saturday, January 19, 2013, at 905 East Ocean Avenue, Lompoc.
The Carousel of Cultures Day on Monday, January 21, 2013, at the Veteran’s Memorial Hall at 100 East Locust Avenue, Lompoc.
CITY ADMINISTRATOR STATUS REPORT:
STAFF REQUESTS AND ANNOUNCEMENTS:
* CONSENT CALENDAR:
Approval of Minutes.
Approval of Expenditures.
JM Park Ball Field Renovation – Approval of Additional Work and Contingency Funding.
Amendment to Classification Plan Regarding Various Revised Job Descriptions Including City Administrator.
Extend Military Leave Supplemental Salary and Benefits.
Council Appointment to the Beautification Commission.
Reconsideration of the East Laurel Avenue Site for the Transit Transfer Center.
Update on the Proposed Master Plan, Pro Forma and Terms and Conditions of Exclusive Negotiating Agreement (ENA) with Environmental Education Group (EEG) Relating to the Proposed California Space Enterprise Center.
Lompoc Parks, Recreation, and Pool Foundation Sub-Committee River Bend Bike Park Committee Proposal to Enter into a Memorandum of Understanding (MOU) with the City for the Development of a Bike Park at River Bend Park Phase 3.
Ordinance and Resolution for the Regulation of State Video Franchises in Accordance with the Digital Infrastructure & Video Competition Act (DIVCA) and Related Municipal Code Amendments Addressing Relocations and Installations of Utilities.
WRITTEN COMMUNICATIONS: None.
COUNCIL REQUESTS, COMMENTS, AND MEETING REPORTS:
City of Lompoc - 100 Civic Center Plaza - Lompoc, CA 93436 - (805) 736-1261 - © 2011