NovusAGENDA


	AMENDED CITY COUNCIL/SUCCESSOR AGENCY/PUBLIC FINANCE AUTHORITY MEETING AGENDA


	October 2, 2014 7:00 PM The Mission of the City of Coalinga is to provide for the preservation of the community character by delivering quality, responsive City services, in an efficient and cost-effective manner, and to develop, encourage, and promote a diversified economic base in order to ensure the future financial stability of the City for its citizens.


	Notice is hereby given that the City Council will hold a Regular Meeting, on October 2, 2014 in the City Council Chambers, 155 West Durian Avenue, Coalinga, CA. Persons with disabilities who may need assistance should contact the Deputy City Clerk at least 24 hours prior to the meeting at 935-1533 x113. The Meeting will begin at 7:00 p.m. and the Agenda will be as follows:


	1.	CALL TO ORDER


		1.	Pledge of Allegiance
		2.	Changes to the Agenda


	2.	AWARDS, PRESENTATIONS, APPOINTMENTS AND PROCLAMATIONS


		1.	West Hills College 18th Annual Athletic Hall of Fame Inductees - Certificates of Recognition


	3.	CITIZEN COMMENTS


		This section of the agenda allows members of the public to address the City Council on any item not otherwise on the agenda. Members of the public, when recognized by the Mayor, should come forward to the lectern, identify themselves and use the microphone. Comments are normally limited to three (3) minutes. In accordance with State Open Meeting Laws, no action will be taken by the City Council this evening and all items will be referred to staff for follow up and a report.


	4.	PUBLIC HEARINGS (NONE)


	5.	CONSENT CALENDAR


		1.	Minutes - June 12, 2014 (Amended Special)
		2.	Minutes - June 25, 2014 (Special)
		3.	Minutes - June 25, 2014 (Special Budget Workshop)
		4.	Minutes - July 10, 2014 (Special Joint Workshop)
		5.	Minutes - July 10, 2014 (Amended Special)
		6.	Minutes - July 17, 2014 (Special)
		7.	Minutes - August 7, 2014 (Amended)
		8.	Water Use Through August 2014
		9.	Check Register: 08/01/2014 - 08/31/2014
		10.	Monthly Treasurer's Report - August 2014
		11.	Request to Enter into an Instructional Service Agreement with FCC
		12.	Award Purchase of Energy Efficiency Equipment for the Sewer Plant to Medora Co. in the Amount of $203,319
		13.	Authorize the City Manager to Sign a Termination of Landowner Agreement with the Pleasant Valley Water District Related to the Enrollment in the Westlands (Westlands Water District) Stormwater Coalition.
		14.	Consideration of Resolution No. 3657 Requesting Action by Congress on Drought Legislation
		15.	Adoption of Resolution No. 3658, authorizing the City Manager to execute agreements with the California Department of Transportation for the Coalinga Citywide vehicular traffic calming and safety enhancement plan


	6.	ORDINANCE PRESENTATION, DISCUSSION AND POTENTIAL ACTION ITEMS


		1.	Addendum to Request for Proposals for Sale of EDA Buildings
			Rene A. Ramirez, City Manager
		2.	Adoption of a Revenue and Spending Plan for Fiscal Year 15
			Rene A. Ramirez, City Manager
		3.	Consideration of Resolution No. 3655 Adopting a Budget for Fiscal Year 2015
			Mari Jimenez, Financial Services Director
		4.	Consideration of Public Finance Authority Resolution No. PFA 14-03 Adopting a Budget for Fiscal Year 2015
			Mari Jimenez, Financial Services Director
		5.	Consideration of Successor Agency Resolution No. SA-317 Adopting a Budget for Fiscal Year 2015
			Mari Jimenez, Financial Services Director
		6.	Resolution No. 3656 - FY 14/15 Gann Appropriation Limit
			Mari Jimenez, Financial Services Director
		7.	Discussion of Measure P
			Rene A. Ramirez, City Manager
		8.	Police Department - Monthly Report
			Police Chief Cal Minor
		9.	Fire Department - Monthly Report
			Fire Chief Steve Henry


	7.	ANNOUNCEMENTS


		1.	City Manager's Announcements

		2.	Councilmembers' Announcements/Reports

		3.	Mayor's Announcements


	8.	FUTURE AGENDA ITEMS


	9.	CLOSED SESSION


		1.	City Attorney's Performance Evaluation - Government Code 54957


	10.	ADJOURNMENT


	Closed Session: A "Closed" or "Executive" Session of the City Council, Successor Agency, or Public Finance Authority may be held as required for items as follows: personnel matters; labor negotiations; security matters; providing instructions to real property negotiators; legal counsel regarding pending litigation; and protection of records exempt from public disclosure. Closed session will be held in the Administration Building at 155 W. Durian Avenue and any announcements or discussion will be held at the same location following Closed Session.

Minutes have not been generated.