City Council Agenda, Tuesday, Feb. 28th

Posted 2/24/12 – Click the link to view the entire agenda Tuesday, 2/28/2012 Council Agenda Note – the City Manager’s office communication when I received this agenda pointed out that Item 4 on the agenda, discussion about the Comprehensive Annual Financial Report had a 200 page attachment that would be available on the City website.

On the schedule:

Closed session regarding personnel and lawsuits

Consent calendar – Items 1

1a) Adoption Of Resolution No. 12-19 Of The City Council Of The City Of Sierra Madre Approving Certain Demands, payment of City Warrants in aggregate amount of $306,490.04; Sierra Madre Library warrants in the aggregate amount of $951.83 and Payroll Transfer in the aggregate amount of $306,045.28 for the fiscal year ending June 30, 2012

1b) Authorization Of Payments On Behalf Of CRA, $9,375.01 addition to the revolving note for the demands paid by the City on behalf of the Community Redevelopment Agency

1c) Authorization Of Payments On Behalf Of PFA, $155,768.13 addition to the revolving note for the demands paid by the City on behalf of the Public Finance Authority

1d) Grounds Maintenance At Stonegate (One Carter) Development, Receive and File

1e) City Council Resolution No. 12-18 Adopting GASB 54: Releasing Committed Fund Balances From Fiscal Year Ending June 30, 2011

1f) Cancellation Of The 1st Regular City Council Meeting For The Month Of April (4/10/2012)

2) Discussion – Second Reading Of Ordinance No. 1328: An Ordinance Of The City Council Amending Chapter 6.04 (Animal Control) Of The Sierra Madre Municipal Code By Amending Section 6.040.080 (User Fee For Areas Designated As Dog Parks) And Adding A New Section 6.04.090 (Prohibiting Dogs On Designated Playing Fields

3) Discussion – Appointments To Oversight Board As Required By AB-1X 26 (The Redevelopment Agency Dissolution Bill)

4) Discussion – City Of Sierra Madre’s Comprehensive Annual Financial Report (CAFR) For June 30, 2011