1. CALL TO ORDER AND ROLL CALL 5. INVOCATION Sohelia Azizi, Baha'i Faith of Upland 6. PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS This is a time for any citizen to comment on any item listed on the agenda only. Anyone wishing to address the legislative body is requested to submit a speaker card to the City Clerk at or prior to speaking. The speakers are requested to keep their comments to no more than three (3) minutes. Speakers will be given five (5) minutes during public hearings. The use of visual aids will be included in the time limit.
All matters listed under the Consent Calendar are considered to be routine and will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the legislative body request specific items be removed from the Consent Calendar for separate action. A. APPROVAL OF MINUTES Approve the Special Joint Workshop Minutes of June 17, 2019 and the Regular Meeting Minutes of June 24, 2019. (Staff Person: Keri Johnson) B. TREASURER'S REPORT MAY 2019 Receive and file the May 2019 Treasurer's Reports. (Staff Person: Londa Bock-Helms) C. APPROVAL OF AN AGREEMENT WITH MCMURRAY STERN AND APPROPRIATION OF DESIGNATED FUNDS FOR HIGH DENSITY MOBILE STORAGE SYSTEM Approve an agreement with McMurray Stern for the purchase of a high density mobile storage system and authorize the City Manager to execute the agreement in the amount of $77,940.20 and a 10% contingency for a total of $85,000; and carry over budget from FY 2018-19 to FY 2019-20. (Staff Person: Keri Johnson)
DISCUSSION OF PLANNING COMMISSIONER APPOINTMENT PROCESS Provide direction to staff regarding the appointment process for the Planning Commission. (Staff Person: Keri Johnson)
CONSIDERATION OF A RESOLUTION SUPPORTING BALANCED ENERGY SOLUTIONS AND LOCAL CHOICE Adopt a Resolution supporting balanced energy solutions and maintaining local control of energy solutions. (Staff Person: Rosemary Hoerning)
ORAL COMMUNICATIONS This is a time for any citizen to comment on any item not listed on the agenda. Anyone wishing to address the legislative body is requested to submit a speaker card to the City Clerk at or prior to speaking. The speakers are requested to keep their comments to no more than three (3) minutes. The use of visual aids will be included in the time limit. Public comments and questions for the purpose of hearing current matters of concern in our community and to provide citizens a method for the public to hear those concerns in an open venue is encouraged. However, under the provisions of the Brown Act, the City Council is prohibited from discussion of items not listed on the agenda, and therefore, the City Council, City Manager, or City Attorney will take communications under advisement for consideration and appropriate response or discussion at a later time.
16. CITY MANAGER 17. ADJOURNMENT The next regularly scheduled City Council meeting is Monday, July 22, 2019.
1. CALL TO ORDER AND ROLL CALL 5. INVOCATION Sohelia Azizi, Baha'i Faith of Upland 6. PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS This is a time for any citizen to comment on any item listed on the agenda only. Anyone wishing to address the legislative body is requested to submit a speaker card to the City Clerk at or prior to speaking. The speakers are requested to keep their comments to no more than three (3) minutes. Speakers will be given five (5) minutes during public hearings. The use of visual aids will be included in the time limit.
All matters listed under the Consent Calendar are considered to be routine and will be enacted by one roll call vote. There will be no separate discussion of these items unless members of the legislative body request specific items be removed from the Consent Calendar for separate action. A. APPROVAL OF MINUTES Approve the Special Joint Workshop Minutes of June 17, 2019 and the Regular Meeting Minutes of June 24, 2019. (Staff Person: Keri Johnson) B. TREASURER'S REPORT MAY 2019 Receive and file the May 2019 Treasurer's Reports. (Staff Person: Londa Bock-Helms) C. APPROVAL OF AN AGREEMENT WITH MCMURRAY STERN AND APPROPRIATION OF DESIGNATED FUNDS FOR HIGH DENSITY MOBILE STORAGE SYSTEM Approve an agreement with McMurray Stern for the purchase of a high density mobile storage system and authorize the City Manager to execute the agreement in the amount of $77,940.20 and a 10% contingency for a total of $85,000; and carry over budget from FY 2018-19 to FY 2019-20. (Staff Person: Keri Johnson)
DISCUSSION OF PLANNING COMMISSIONER APPOINTMENT PROCESS Provide direction to staff regarding the appointment process for the Planning Commission. (Staff Person: Keri Johnson)
CONSIDERATION OF A RESOLUTION SUPPORTING BALANCED ENERGY SOLUTIONS AND LOCAL CHOICE Adopt a Resolution supporting balanced energy solutions and maintaining local control of energy solutions. (Staff Person: Rosemary Hoerning)
ORAL COMMUNICATIONS This is a time for any citizen to comment on any item not listed on the agenda. Anyone wishing to address the legislative body is requested to submit a speaker card to the City Clerk at or prior to speaking. The speakers are requested to keep their comments to no more than three (3) minutes. The use of visual aids will be included in the time limit. Public comments and questions for the purpose of hearing current matters of concern in our community and to provide citizens a method for the public to hear those concerns in an open venue is encouraged. However, under the provisions of the Brown Act, the City Council is prohibited from discussion of items not listed on the agenda, and therefore, the City Council, City Manager, or City Attorney will take communications under advisement for consideration and appropriate response or discussion at a later time.
16. CITY MANAGER 17. ADJOURNMENT The next regularly scheduled City Council meeting is Monday, July 22, 2019.