n: David Garcia

office: PUBLIC HOSPITAL DISTRICT NO. 1 Commissioner Pos. 1 At Large

county: Douglas Okanogan

q: Minutes Approval

q: Revisions to SecondStage Fee Waiver Program

q: Election of New Officers

q: Performing Arts Committee 2026 Meeting Dates

q: Mountain View Center for the Performing Art's 35th Anniversary Event Ad Hoc

q: Arts, Culture, & Creativity Month in California

q: Review and Approval of the FY2025-26 Committee Work Plan Draft

q: Review and Approval of the Resident Company Presentation Questions

q: Performing Arts Committee FY2025-26 Workplan

q: Minutes

q: 2025 Performing Arts Committee Meeting Dates

q: Modifications to the Initial Home Company Program Revisions

q: Modifications to Memo Item 5.1 of Revisions to the Home Company Program Report (Oct 3, 2024)

q: Revisions to the Mountain View Center for the Performing Art's Home Company Program

q: Fiscal Year 2024-25 Performing Arts Committee Work Plan

q: Discussion on Joint Meeting with Visual Arts Committee and Downtown Committee

q: Approve Minutes

q: Election of Officers

q: SecondStage Ad Hoc Committee

q: 2024 Performing Arts Committee Meeting Schedule

q: Approval of Minutes

q: National Arts and Humanities Month 2023

v: Abstain

q: SecondStage Fee Waiver Program Application

q: Home Company Program Review

tenant: mountainview


lvl: L

kind: elected

n: Roger Sandberg

office: Whitman Superior Court Judge Position 1

state: WA


n: Terri L Hessler

office: COLUMBIA COUNTY POOL DISTRICT Pool District Commissioner NO. 5


n: Terri Lea Hessler

office: PROPOSED COLUMBIA COUNTY POOL DISTRICT Pool District Commissioner #5


n: Carol Hartwig

office: Prescott Joint Park and Recreation District Commissioner Subdivision 5

county:
Columbia
Walla Walla


n: Tim Noonan

office: Si View Metropolitan Park District Commissioner Position No. 1


n: Joshua Henderson

office: Vashon-Maury Island Park & Recreation District Commissioner Position No. 1


n: Stroud Kunkle

office: GRANT COUNTY PORT DIST #10 Port Commissioner #02


n: Laura Schmidt

office: CONCRETE SCHOOL DISTRICT NO. 11 Director District  5, At-Large

county: Skagit Whatcom


n: Kevin Erickson

office: FERNDALE SCHOOL DISTRICT 502 Director District 1

v: Aye

q: Consider approval of minutes: June 7, 2021

v: No Vote

q: Approval of minutes: May 3, 2021

q: Consider approval of minutes: April 5, 2021

q: Consider Approval of Minutes: March 1, 2021

q: Consider Approval of Minutes: January 11, 2021

q: Consider Approval of Minutes: December 7, 2020

q: Consider approval of minutes: October 5, 2020

q: Approval of Minutes: November 4, 2019

tenant: coppell


n: Amy Freeman Phillips

office: PASCO SCHOOL DISTRICT, DIRECTOR DISTRICT 4 PASCO SCHOOL DISTRICT, DIRECTOR DISTRICT 4


n: Matt Klontz

office: PORT TOWNSEND SCHOOL DISTRICT NO. 50 Director District 3


n: Lane Collier

office: REARDAN EDWALL SCHOOL DISTRICT 009 DIRECTOR NO. 4

county: Lincoln Spokane


n: Hilary Kozel

office: SPOKANE SCHOOL DISTRICT 81 Director Position No. 4


n: Chris Bryson

office: Sch Dist 28 - Hoquiam School 28 Position 3


n: James Dale

office: Shelton School 309 School Board Director District No. 1


n: Jennifer McMaster

office: Tahoma School District No. 409 Director District No. 1


n: Jen Silver

office: UNION GAP SCHOOL DISTRICT NO. 2 Director, District 1


n: Cassie Pearson

office: WHITE RIVER SCHOOL DISTRICT NO. 416 Director - District No. 4


n: Brad Bardwell

office: Ponderay Shores W/S District COMMISSIONER #2


n: Richard Whitson

office: WATER DISTRICT 13 Commissioner Position 4


n: Charles Jagneaux

office: St. Landry Parish Clerk of Court

state: LA

party: Democrat


n: 'Matt' Prine

office: Richland Parish Coroner

party: Republican


n: 'Donald' Woods

office: Jefferson Davis Parish Police Juror District 1


n: Alex 'Chip' Watson Jr.

office: Tensas Parish Police Juror District 1


n: Lonnie D. Sonnier

office: Evangeline Parish School Board Member District 1


n: 'Nicky' Chaumont

office: Evangeline Parish School Board Member District 2


n: Dorothy McGaskey

office: Natchitoches Parish School Board Member District 3


n: Rita Bravo

office: Community Relations Commission · City of Rockford

state: IL

gov: City of Rockford

q: Journal of Proceedings for the Community Relations Commission held on January 8, 2026


n: Azhar Bougary

office: Governing body · City and County of Butte-silver Bow

state: MT

gov: City and County of Butte-silver Bow

v: Absent


n: Loftus

office: Township Board · Township of Rockaway

state: NJ

gov: Township of Rockaway


n: Include Zero Balances

office: Board Of Commissioners · County of Gates

state: NC

gov: County of Gates

v: Nay


n: Ed Guignon

office: Parks and Recreation Board · City of Coppell

state: TX

gov: City of Coppell

q: Election of officers

q: Consider approval of minutes: December 5, 2022

q: Consider approval of a Memorial Donation Request from Vonita White.

q: Consider approval of minutes: November 7, 2022

q: Consider approval of minutes: October 3, 2022

q: Approval of minutes: September 12, 2022

q: Consider approval of minutes: August 1, 2022

q: Consider approval of minutes: June 6, 2022

q: Consider approval of minutes: May 2, 2022

q: Consider approval of canceling the July Park Board Meeting.

q: Consider approval of the 2022 Project Priority List.

q: Consider approval of minutes: April 4, 2022

q: Consider approval of minutes: March 7, 2022

q: Approval of Minutes: February 7, 2022

q: Consider approval of minutes: November 1, 2021

q: Introductions and Election of officers

q: Consider approval of minutes: October 4, 2021

q: Consider approval of minutes: August 2, 2021

q: Consider approval of minutes: September 14, 2020

q: Consider approval of minutes: August 3, 2020

q: Approval of Minutes: June 1, 2020

q: Approval of minutes: March 2, 2020

q: Consider approval of minutes: February 3, 2020

q: Consider Approval of Minutes: January 6, 2020

q: Consider approval of minutes: September 9, 2019

q: Consider approval of minutes: August 5, 2019

q: Consider approval of minutes: June 3, 2019

q: Consider approval of minutes: April 1, 2019

q: Consider approval of the 2019 Project Priority List

q: Consider approval of minutes: March 4, 2019

q: Consider approval of minutes:  February 4, 2019

q: Approval of minutes: January 7, 2019

q: Consider Approval of Minutes: December 3, 2018

q: Consider approval of minutes: October 1, 2018

q: Approval of minutes: September 10, 2018

q: Approval of Minutes: June 4, 2018

q: Consider approval of minutes: May 7, 2018

q: Consider approval of minutes: April 2, 2018


n: Jerry Hopkins

office: Board of Adjustment · City of Coppell

q: Approve Minutes of the September 12, 2013, Building and Standards Commission Meeting.

q:
Public Hearing:
Consider an appeal based on a claim that the true intent of the 2009 International

q:
Public Hearing:
Consider the recommendation for adoption of the 2014 National Electric Code and the


n: Keena Miller

office: Beautification Commission · City of Valdez

state: AK

gov: City of Valdez

v: Yay

q: Approval of Recommendation to City Council to Fund B’s Hive 2025 Beautification Matching Grant Proje

q: Approval of Recommendation to City Council to Fund Quad Shot Espresso 2025 Beautification Matching G

q: Approval of Recommendation to City Council to Fund Captain Joe’s Gas 2025 Beautification Grant Proje

q: Approval of Recommendation to City Council to Fund Valdez Outfitters Shop 2025 Beautification Grant

q: Deferral of 2024 Beautification Matching Grant to Mark’s Repair Inc.

q: Action Item: Approval of Recommendation to City Council to Capitalize the Beautification Reserve Fun

q: Action Item: Approval of Recommendation to City Council for Funding of Additional Tier 1 2024 Beauti

q: Action Item: Approval of recommendation to City Council for funding of Tier 2 Applicant, Valdez Brew

q: Action Item: Approval of Assessment Criteria for 2024 Beautification Grant Program

q: Approval of 2024 Valdez Beautification Matching Grant Application Packet

q: Deferral of 2023 Beautification Matching Grant to Acres Kwik Trip

q: Deferral of 2023 Beautification Matching Grant to Fraternal Order of Eagles Aerie 1971


n: ZGONERyan Sontag

office: Ports and Harbor Commission · City of Valdez

v: Excused

q: Ports and Harbor Commission Regular Meeting Minutes of November 15, 2021.

q: Ports and Harbor Commission Special Meeting Minutes of January 31st, 2022

q: Ports and Harbor Commission Regular Meeting Minutes of February 7th, 2022

q: Ports and Harbor Commission Regular Meeting Minutes of April 18th, 2022

q: Resolution of support for the USDA Partnerships for Climate Smart Commodities Grant application

q: Approval of a Recommendation to City Council Authorizing a Lease with Harris Sand & Gravel for 4380

q: Approval of a Recommendation to Valdez City Council to Adopt Resolution 22-09 - Adopting Terminal Ta

q: Ports and Harbor Commission Regular Meeting Minutes of July 19th, 2021

q: Ports and Harbor Commission Regular Meeting Minutes of September 20th, 2021

q: Approval of Recommendation to Valdez City Council to Approve Resolution Naming Rates and Fees for Us

q: Approval of a Recommendation to City Council to Approve Establishing Sublease Rates at the Valdez Pi

q: Approval of a Recommendation to City Council to Adopt Resolution 21-XX - Adopting Terminal Tariff No

q: Approval of a Recommendation to City Council to Authorize a Lease Amendment with Valdez Motor Sports

q: Ports and Harbor Commission Regular Meeting Minutes of June 21st, 2021

q: Election of Ports & Harbor Commission Chair

q: Election of Ports and Harbor Commission Chair Pro Tempore

q: Ports & Harbor Commission Special Meeting Minutes of January 8th, 2018.

q: Ports & Harbor Commission Regular Meeting Minutes of May 21st, 2018.

q: Ports & Harbor Commission Regular Meeting Minutes of October 1st, 2018

q: Ports & Harbor Commission Regular Meeting Minutes of November 9th, 2018

q: Ports & Harbor Commission Regular Meeting Minutes of December 3rd, 2018

q: Ports and Harbor Commission Regular Meeting Minutes of April 19th, 2021

q: Ports & Harbor Commission Regular Meeting Minutes of December 5th, 2016

q: Ports & Harbor Commission Regular Meeting Minutes of March 6th, 2017.

q: Ports & Harbor Commission Regular Meeting Minutes of May 15th, 2017.

q: Ports & Harbor Commission Regular Meeting Minutes of July 17th, 2017.

q: Ports & Harbor Commission Regular Meeting Minutes of August 21st, 2017.

q: Ports & Harbor Commission Regular Meeting Minutes of November 9th, 2017.

q: Ports & Harbor Commission Regular Meeting Minutes of March 1st, 2021

q: Approval of Recommendation to City Council for the 2021 Renewal of the Certificate of Public Conveni

q: Approval of Regular Meeting Minutes from December 7th, 2020

q: Approval of Recommendation to City Council for Resolution Waiving 2021 Annual Fishing Vessel Moorage

q: Approval of Regular Meeting Minutes of November 2, 2020

q: Approval of a Recommendation to City Council to Authorize Assignment and Amendment of a Lease Agreem

q: #20-XX Adopting Terminal Tariff No. 100-21

q: #20-11 - Adopting the City of Valdez Comprehensive Waterfront Master Plan

q: #19-62 - Adopting Terminal Tariff No. 100-20 and Terminal Rules & Regulations for the Port of Valdez

q: Ports & Harbors Commission Regular Meeting Minutes of July 15, 2019

q: Approval of a Recommendation to City Council to Approve Temporary Land Use Permit #19-08 for Wook Wa

q: Election of Ports & Harbors Commission Chair Pro Tempore

q: Approval of Recommendation to City Council for the 2019-2020 Renewal of the Certificate of Public Co

q: Comprehensive Waterfront Master Plan


n: Georgia Lord

office: City Council Regular Meeting · City of Goodyear

state: AZ

gov: City of Goodyear

q: CONSENT

q:
AMEND GOODYEAR CITY CODE TO ESTABLISH MARIJUANA REGULATIONS, RESTRICTIONS AND PENALTIES
RECOMMENDATI

q:
USE PERMIT FOR A DRIVE-THROUGH RESTAURANT - SOMEBURROS AT HUDSON COMMONS
RECOMMENDATION:
Approve a U

q:
RECREATION CENTER AND AQUATIC FACILITY RESIDENT PASS PROMOTIONS
RECOMMENDATION:
1. Authorize Reside

q:
ADOPTION OF FIVE-YEAR WATER, WASTEWATER AND SOLID WASTE RATES AND FEES
RECOMMENDATION:
ADOPT RESOLUT

q:
AMENDMENT TO THE COMPREHENSIVE SIGN PACKAGE FOR THE GOODYEAR RECREATION CAMPUS
RECOMMENDATION:
App

q: Pursuant to A.R.S. § 38-431.03(A)(1), Discussion with the Presiding Judge regarding her annual perfo

q: Pursuant to A.R.S. § 38-431.03(A)(3)(4): Discussion and consultation with the City Attorney and City

q: Council may consider for possible action renewal of the Presiding Judge’s employment contract.

q:
RESOLUTION OF SUPPORT FOR A USER DRIVEN FOREIGN TRADE ZONE SITE
RECOMMENDATION:
ADOPT RESOLUTION NO.

q:
EXTENSION OF THE ABEL RANCH PRELIMINARY PLAT APPROVAL
RECOMMENDATION:
Approve a one-year extension

q:
PARKS & RECREATION FACILITY USER FEES
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2114 APPROVING AND

q:
USE PERMIT FOR A DRIVE-THROUGH RESTAURANT (BOSA DONUTS AT PARKWAY VILLAGE)
RECOMMENDATION:
Approve

q: APPROVE THE EXPENDITURE FOR PARKING AND INFRASTRUCTURE IMPROVEMENTS TO THE MUNICIPAL OPERATIONS CENT

q:
MAJOR GENERAL PLAN AMENDMENT - WAGNER AREA
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2111, APPROVI

q: REZONING FROM PAD (PLANNED AREA DEVELOPMENT) AND AG (AGRICULTURAL) TO PAD (PLANNED AREA DEVELOPMENT)

q:
APPROVE THE SOUTHWEST FAMILY ADVOCACY CENTER INTERGOVERNMENTAL AGREEMENT
RECOMMENDATION:
Approve the

q:
2021 SPRING TRAINING TICKET PRICES
RECOMMENDATION:
City Council to approve the 2021 Spring Trainin

q:
REQUEST FOR EXTENSION OF COVID RELATED EMERGENCY LEAVE AND EFMLA
RECOMMENDATION:
Approve the leave p

q:
COMPREHENSIVE ANNUAL FINANCIAL REPORT PRESENTATION 2019-2020
RECOMMENDATION:
Receive the 2019-2020

q: MOTION BY Vice Mayor Stipp, SECONDED BY Councilmember Pizzillo, to CONTINUE a request for a convenie

q: Pursuant to A.R.S. § 38-431.03(A)(1):  Discussion with the City Manager regarding her annual perform

q: Council will consider for possible action adjustments to the City Manager's compensation.

q:
APPROVE AND ADOPT CITY OF GOODYEAR GRANTS POLICY
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2116 AP

q:
APPROVE THE FIRST AMENDMENT OF THE DEVELOPMENT AGREEMENT FOR ELWOOD LOGISTICS CENTER
RECOMMENDATION:

q:
APPROVE THE MID-FY2021 BUDGET CHANGES
RECOMMENDATION:
Approve compensation changes, position changes

q:
ADOPT THE 2021 STATE AND FEDERAL LEGISLATIVE AGENDAS
RECOMMENDATION:
ADOPT RESOLUTION NO. 2020-2120

q:
BUSINESS

COUNCIL, UPON ROLL CALL VOTE, MAY CONVENE INTO EXECUTIVE SESSION AS POSTED FOR THE FOLLO

q: APPROVE AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ARIZONA FOR THE INSTALLATION OF INTELLIGENT

q: APPROVE AMENDMENT ONE OF THE INTERGOVERNMENTAL AGREEMENT WITH MARICOPA COUNTY FOR THE INSTALLATION O

q:
APPROVE A COMPREHENSIVE SIGN PACKAGE FOR THE GOODYEAR RECREATION CAMPUS
RECOMMENDATION:
Approve a co

q: REZONE PROPERTY AT NORTHWEST CORNER OF SARIVAL AND VAN BUREN TO MF-24 WITH CASCADE FALLS AT CANYON T

q: APPROVE THE PLATINUM STORAGE SPECIAL USE PERMIT REQUEST FOR CONVENIENCE STORAGE (MINI-STORAGE) ON PR

q:
RECOMMEND APPROVAL OF A ONE-TIME EXCEPTION TO THE VACATION CASH-IN POLICY
RECOMMENDATION:
Approve a

q: Pursuant to A.R.S. § 38-431.03(A)(3) and (4):  Discussion and consultation for legal advice with Cit

q: Pursuant to A.R.S. §38-431.03(A)(3) & (4):  Discussion and consultation with the City Attorney for l

q:
ADOPT THE DISTRICT AT CIVIC SQUARE PLANNED AREA DEVELOPMENT OVERLAY
RECOMMENDATION:
1.	ADOPT RESOLUT

q: APPROVE THE FEDERICO’S AT PEBBLECREEK USE PERMIT REQUEST FOR CONVENIENCE USE (DRIVE-THROUGH RESTAURA


n: Jay Mathias

office: Police Public Safety Personnel Retirement Board · City of Goodyear

q: Approve the draft minutes of the December 10, 2020 Police Public Safety Personnel Retirement Board m

q: Review, consider and possible action on the application and medical records for entry into the Publi

q: Review, consider and possible action on the application for enrollment into the Deferred Retirement

q: Review, consider and possible action on the application and medical records for Accidental Disabilit

q: MOTION BY Boardmember Webster, SECONDED BY Vice Chairman Stewart, to ACCEPT the application for entr

q: Approve the draft minutes of the November 5, 2020 Police Public Safety Personnel Retirement Board me

q: Review, consider and possible action on the Application and medical records for entry into the Publi

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Webster, to CONVENE an Executive Session.  Th

q:
Chairman Kaino convened the Executive Session at 8:05 a.m.

Chairman Kaino reconvened the Police P

q: Approve the draft minutes of the September 17, 2020 Goodyear Volunteer and Reserve Firefighter Retir

q: Approve the draft minutes of the October 22, 2020 Police Public Safety Personnel Retirement Board me

q: MOTION BY Vice Chairman Stewart, SECONDED BY Boardmember Mathias, to CONVENE into Executive Session.

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Seymore, to CONTINUE the matter until the add

q: Approve the draft minutes of the August 27, 2020 Police Public Safety Personnel Retirement Board.

q: MOTION BY Boardmember Webster, SECONDED BY Boardmember Mathias, to EXCUSE Boardmember Seymore.  The

q: Approve the draft minutes of the August 27, 2020 Joint Public Safety Personnel Retirement Board meet

q: MOTION BY Vice Chairman Stewart, SECONDED BY Boardmember Doyle, to EXCUSE Boardmember Seymore and Bo

q: Approve the draft minutes of the August 27, 2020 Fire Public Safety Personnel Retirement Board meeti

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Doyle, to EXCUSE Boardmember Tierney.  The mo

q: Approve the draft minutes of the August 13, 2020 Goodyear Volunteer and Reserve Firefighter Trust Bo

q: Review, consideration and possible action on changing the plan management firm handling the Trust's

q: Approve the draft minutes of the July 23, 2020 Police Public Safety Personnel Retirement Board meeti

q: MOTION BY Boardmember Mathias, SECONDED BY Vice Chairman Stewart, to EXCUSE Boardmember Webster.  Th

q: Approve the draft minutes of the July 23, 2020 Fire Public Safety Personnel Retirement Board meeting

q: Review, consider and possible action on the Application for Enrollment into the Deferred Retirement

q: Approve the draft minutes of the February 27, 2020 Joint Public Safety Personnel Retirement Board me

q: MOTION BY Boardmember Doyle, SECONDED BY Boardmember Mathias, to EXCUSE Boardmember Webster.  The mo

q: Elect a President, Secretary and Treasurer for one-year terms ending August 12, 2020.

q: Reappoint a member of the GVRFRT Board of Trustees with a two-year term ending August 12, 2021.

q: Approve the draft minutes of the August 7, 2019 Goodyear Volunteer and Reserve Firefighter Retiremen

q: Approve draft minutes of the July 2, 2020 Police Public Safety Personnel Retirement Board meeting.

q: MOTION BY Boardmember Webster, SECONDED BY Boardmember Mathias, to CONVENE into Executive Session.

q: MOTION BY Vice Chairman Stewart, SECONDED BY Boardmember Mathias, based on a review of the applicati

q: Approve the draft minutes of the February 27, 2020 Fire Public Safety Personnel Retirement Board mee

q: Application for Enrollment into the Deferred Retirement Option Plan (DROP) - Steve Mann.

q: MOTION BY Boardmember Doyle, SECONDED BY Boardmember Mathias, to EXCUSE Boardmember Tierney.  The mo

q: Approve the draft minutes of the May 28, 2020 Police Public Safety Personnel Retirement Board meetin

q: Review, consider and possible action on an Application for entry into the Deferred Retirement Option


n: Liam Tierney

office: Fire Public Safety Personnel Retirement Board · City of Goodyear

q: Approve the draft minutes of the August 27, 2020 Joint Public Safety Personnel Retirement Board meet

q: MOTION BY Vice Chairman Stewart, SECONDED BY Boardmember Doyle, to EXCUSE Boardmember Seymore and Bo

q: Approve the draft minutes of the August 27, 2020 Fire Public Safety Personnel Retirement Board meeti

q: Review, consider and possible action on the application and medical records for entry into the Publi

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Doyle, to EXCUSE Boardmember Tierney.  The mo

q: Approve draft minutes of the December 12, 2019 Joint Public Safety Personnel Retirement Board.

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Doyle, to EXCUSE Vice Chair Michael Stewart a

q: Approve draft minutes of the December 12, 2019 Fire Public Safety Personnel Retirement Board meeting

q: Application for Enrollment into the Deferred Retirement Option Plan (DROP) - Arnoldo Rivera

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Doyle, to EXCUSE Boardmember Liam Tierney and

q: Approve the draft minutes of the Joint Public Safety Personnel Retirement Board meeting held on Febr

q: Approve the draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on Novem

q: Application for Enrollment into the Deferred Retirement Option Plan (DROP) - Martin Garbacz

q: Approve draft minutes of the Fire Public Safety Personnel Retirement Board meeting held on September

q: Application for Normal Retirement from the Public Safety Personnel Retirement System (PSPRS) - Shawn

q: Application for Enrollment into the Deferred Retirement Option Plan (DROP) - Adam Stoffel

q: MOTION BY Boardmember Mathias, SECONDED BY Boardmember Tierney, to EXCUSE Vice Chairman Stewart and


n: Melinda Donovan

office: Arts & Culture Commission · City of Goodyear

q: Approve draft minutes of the Arts and Culture Commission meeting held on September 3, 2019.

q: Approve 2020 Arts and Culture Commission Meeting Calendar (Olson)

q: Appoint Arts and Culture Commission Chairman for 2020 (Olson)

q: Staff Present:  Arts and Culture Adminstrator Guylene Ozlanski and Administrative Assistant Jacque B

q: Approve draft minutes of the Arts and Culture Commission meeting held on July 9, 2019.

q: Approve Final Artwork for Fire Station 181, Public Artist Joe Tyler

q: Appoint Commissioner Love to Subcommittee of Choice (Olson)

q: Staff Present: Arts and Culture Administrator Guylene Ozlanski and Administrative Assistant Jacque B

q: Approve draft minutes of the Arts and Culture Commission meeting held on May 7, 2019.

q: Vote to Excuse Commissioner Love from Meeting on May 7, 2019.

q: Approve draft minutes of the Arts and Culture Commission meeting held on March 19, 2019.

q: Approve draft minutes of the Arts and Culture Commission meeting held on January 8, 2019.

q:
Arts and Culture Commission Subcommittees (Olson)
-Description of Committees
-Vote to Appoint Memb

q: Staff Present: Arts and Culture Coordinator Guylene Ozlanski, City Clerk Darcie McCracken, and Admin

q: Approve draft minutes of the Arts and Culture Commission meeting held on November 13, 2018.

q: Arts and Culture Commission Bylaws Approval (Ozlanski)

q: Approve Concept for Artwork at Fire Station 186 presented by Artist Joe Tyler

q: Approve Concept for Public Artwork at the New Goodyear Recreation Campus presented by Artist Joe O'C

q: Approve Arts and Culture Commission 2019 Meeting Calendar (Donovan)

q: Elect 2019 Arts and Culture Commission Chairman and Vice Chairman (Donovan)

q: Approve draft minutes of the Arts and Culture Commission meeting held on September 18, 2018.

q: Arts and Culture Commission Bylaws Approval (Donovan)

q: Staff Present: Arts and Culture Coordinator Guylene Ozlanski and Administrative Assistant Jacque Ben

q: Approve draft minutes of the Arts and Culture Commission meeting held on July 17, 2018.

q: Goodyear Traffic Cabinet Artists Concept Approval (All)

q: Approve draft minutes of the Arts and Culture Commission meeting held on May 15, 2018.

q: Elect Education and Programs Subcommittee Chairman

q: Approve draft minutes of the Arts and Culture Commission meeting held on March 20, 2018.

q: Goodyear Community Park Public Art Approval (All)

q: Staff Present: Arts and Culture Coordinator Guylene Ozlanski, Parks and Recreation Director Nathan T

q: Approve draft minutes of the Arts and Culture Commission meeting held on January 16, 2018.

q: Approve draft minutes of the Arts and Culture Commission meeting held on November 2, 2017.

q: Subcommittee Review and Election (Chairman Donovan)

q: Elect Arts and Culture Commission Vice Chairman for 2018

q: Approve draft minutes of the Arts and Culture Commission meeting held on September 7, 2017.

q: Approve 2018 Arts and Culture Commission Meeting Calendar (Chairman Kaino)

q: Elect 2018 Arts and Culture Commission Chairman (Chairman Kaino)


n: Ingrid Coyle

q: Approve draft minutes of the Arts and Culture Commission meeting held on September 3, 2019.

q: Approve 2020 Arts and Culture Commission Meeting Calendar (Olson)

q: Appoint Arts and Culture Commission Chairman for 2020 (Olson)

q: Staff Present:  Arts and Culture Adminstrator Guylene Ozlanski and Administrative Assistant Jacque B

q: Approve draft minutes of the Arts and Culture Commission meeting held on July 9, 2019.

q: Approve Final Artwork for Fire Station 181, Public Artist Joe Tyler

q: Appoint Commissioner Love to Subcommittee of Choice (Olson)

q: Staff Present: Arts and Culture Administrator Guylene Ozlanski and Administrative Assistant Jacque B

q: Approve draft minutes of the Arts and Culture Commission meeting held on May 7, 2019.

q: Vote to Excuse Commissioner Love from Meeting on May 7, 2019.

q: Elect Chairman

q: Approve draft minutes of the Arts and Culture Commission meeting held on March 19, 2019.

q: Approve draft minutes of the Arts and Culture Commission meeting held on January 8, 2019.

q:
Arts and Culture Commission Subcommittees (Olson)
-Description of Committees
-Vote to Appoint Memb

q: Staff Present: Arts and Culture Coordinator Guylene Ozlanski, City Clerk Darcie McCracken, and Admin

q: Identify and Approve the Themes for Fiscal Year (FY) 19-20 Library Fine Art Shows

q: Approve draft minutes of the Arts and Culture Commission meeting held on November 13, 2018.

q: Arts and Culture Commission Bylaws Approval (Ozlanski)

q: Approve Concept for Artwork at Fire Station 186 presented by Artist Joe Tyler

q: Approve Concept for Public Artwork at the New Goodyear Recreation Campus presented by Artist Joe O'C

q: Approve Arts and Culture Commission 2019 Meeting Calendar (Donovan)

q: Elect 2019 Arts and Culture Commission Chairman and Vice Chairman (Donovan)

q: Approve draft minutes of the Arts and Culture Commission meeting held on September 18, 2018.

q: Appoint New Chairman

q: Approve Final Design for Traffic Cabinet Art

q: Staff Present:  Arts and Culture Coordinator Guylene Ozlanski and Administrative Assistant Jacque Be

q:
Review Artists List Provided by Dick & Fritsche Design Group
-Select Artist for Public Artwork at F

q: Library Fine Art Show Fiscal Year (FY) 19 Calendar (All)

q: Fiscal Year 19 (FY) Annual Art Plan Presentation Review (All)

q: Elect Subcommittee Chairman Vote (All)


n: Mitchell Schilling

office: Youth Commission · City of Goodyear

q: Approve draft minutes from the Youth Commission meeting held on April 25, 2018.

q: Staff Present: Assistant to the Council John Raeder

q: Approve draft minutes of the Youth Commission meeting held on March 28, 2018.

q: Staff Present: Assistant to Mayor Jessica Perry and Fire Chief Paul Luizzi

q: Approve draft minutes of the Youth Commission meeting held on February 28, 2018.

q: Select Recipient for CulturePop Revenue

q: Staff Present: Assistant to the Mayor Jessica Perry

q: Approve draft minutes of the Youth Commission meeting held on January 24, 2018.

q: Staff Present: Interim Economic Development Director Harold Stewart and Assistant to Council Jessica

q: Approve draft minutes of the Youth Commission meeting held on December 20, 2018.

q: Staff Present: Assistant to the Council Jessica Perry, Sanitation Supervisor Adam Kurtz and Sanitati

q: Approve draft minutes of the Youth Commission meeting held on October 25, 2017.

q: Staff Present: Vice Mayor Wally Campbell, Assistant to the Council Jessica Perry, Arts & Culture Coo

q: Discussion and Vote for Youth Commission Logo

q: Approve draft minutes of the Youth Commission meeting held on September 27, 2017.

q: Staff Present: Audio Video Specialist Lainie Triplett and Assistant to Council Jessica Perry

q: Approve draft minutes of the Youth Commission meeting held on August 30, 2017.

q: Election of Chairman

q: Election of Vice Chairman

q: Presentation on Potential Community Initiative by Councilmember Sheri Lauritano

q: Approve draft minutes of the Youth Commission meeting held on April 5, 2017.

q: MOTION BY Commissioner Burton, SECONDED BY Commissioner Mena, to EXCUSE Commissioners Ferrall, Gonza

q: MOTION BY Commissioner Burton, SECONDED BY Commissioner Crubaugh, to TABLE items 6.1, 6.5, 6.6, 6.7


n: Connor Belanger

q: Approve draft minutes of the Youth Commission meeting held on April 27, 2016.

q: Staff Present:  Lauren Valencia, Assistant to the Council, and Rob Bohr, Governmental Relations Mana

q: Approve draft minutes of the Youth Commission meeting held on March 23, 2016.

q: Approve draft minutes of the Youth Commission meeting held on February 24, 2016.

q: MOTION BY Commissioner Ratkus, SECONDED BY Commissioner Acciardo, to EXCUSE Commissioners Galek and

q: Approve draft minutes of the Youth Commission meeting held on January 27, 2016.

q: Tale of Two Cities Recap

q: Goodyear Police Department Presentation

q: Staff Present: Assistant to Council Lauren Valencia

q: Approve draft minutes of the Youth Commission meeting held on December 9, 2015.

q: Meeting Time Discussion

q: MOTION BY Commissioner Galek, SECONDED BY Commissioner Rivera, to EXCUSE all absent Commissioners fr

q: MOTION BY Commissioner S. Ferrall, SECONDED BY Commissioner Ratkus, to EXCUSE Commissioners James an

q: Approve draft minutes of the Youth Commission meeting held on November 25, 2015.

q: MOTION BY Commissioner C. Ferrall, SECONDED BY Vice Chairman Fugal, to EXCUSE Commissioners Jackson

q: Approve draft minutes of the Youth Commission meeting held on October 28, 2015.

q: Staff Present: Assistant to the Council Lauren Valencia and Assistant to the Mayor Rachel Aja

q: Approve draft minutes of the Youth Commission meeting held on September 23, 2015.

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner Acciardo, to EXCUSE Commissioners Ellis, Gal

q: Approve draft minutes of the Youth Commission meeting held on August 26, 2015.

q: MOTION BY Commissioner Acciardo, SECONDED BY Commissioner Effing, to EXCUSE Commissions Ellis, S. Fe

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner Acciardo, to ADJOURN the meeting. The motion

q: Approve draft minutes of the Youth Commission meeting held on May 29, 2015.

q: Upcoming Arts & Culture Service Opportunities

q: Leadership Elections

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner Galek, to APPOINT Courtney Ratkus Communicat

q: MOTION BY Commissioner Effing, SECONDED BY Commissioner James, to APPOINT Kayleigh Fugal Vice Chairm

q: Approve draft minutes of the Youth Commission meeting held on April 22, 2015.

q: Staff Present: Assistant to the Council Lauren Valencia.

q: Approve draft minutes of the Youth Commission meeting held on March 25, 2015 and on April 1, 2015.

q: Staff Present: Assistant to the Council Lauren Valencia and Audio/Visual Communications Specialist L

q: Approve draft minutes of the Youth Commission meeting held on February 18, 2015.

q: Tale of Two Cities Fund Disbursement/Donation

q: Public Service Announcement Discussion

q: Staff Present: Assistant to the Council Lauren Valencia and Audio/Visual Communication Specialist La

q: Approve draft minutes of the Youth Commission Meeting held on February 4, 2015.

q: Staff Present: Assistant to the Mayor Matthew Ligouri and Assistant to the Council Lauren Valencia.

q: Approve draft minutes of the Youth Commission meeting held on November 12, 2014.

q: Staff Present: Assistant to the Mayor, Matthew Ligouri, Governmental Relations Manager, Rob Bohr and

q: Approve draft minutes of the Youth Commission meeting held on October 15, 2014.

q: Approve draft minutes of the Youth Commission meeting held on September 17, 2014.

q: Staff Present: Fire Chief Paul Luizzi and Assistant to the Council Matthew Ligouri

q: Approve draft minutes of the Youth Commission meeting held on August 27, 2014.

q: Youth Commission Leadership Elections

q:
Staff Present: Assistant to the Council Matthew Ligouri and Recreation Leader Deanna Ortiz

Electe


n: Elisa Priolo

office: Parks and Recreation; Advisory Commission · City of Goodyear

q: Estrella Foothills Pump Track Proposal

q: Approve draft minutes of the Parks & Recreation Commission meeting held on May 8, 2013.

q: FY 2013-14 Budget Update

q: Approve draft minutes of the Parks and Recreation Commission meeting held on April 3, 2013.

q: Parks and Recreation Branding

q: Approve Draft Minutes from the March 6, 2013 Parks and Recreation Advisory Commission Meeting.

q: Approve draft minutes of February 6, 2013 Parks & Recreation Advisory Commission Meeting.


n: Robert Tokashiki

office: Planning Commission Regular Meeting · City of Manhattan Beach

state: CA

gov: City of Manhattan Beach

q: APPROVAL OF AGENDA

q:
Parking and Public Improvements Commission Minutes:
This Item Contains Minutes of the Following Mee

q: Reorganization of the Parking and Public Improvements Commission - Selection of Parking and Public I

q: Consideration of a Draft Ordinance Amending Chapters 9.72 and 14.40 of the Manhattan Beach Municipal

q: Consideration of Variable Parking Meter Rates in Accordance with Adopted Parking Management Strategi

q: APPROVAL OF MINUTES

q: INFORMATIONAL ITEM

q: One-year review of a Use Permit Amendment that allowed the expansion of an existing eating and drink

q: Consideration of a Use Permit to allow a once-weekly Manhattan Beach Certified Farmers’ Market to op

q:
Planning Commission Minutes:
This Item Contains Minutes of the Following Meeting(s):

b) Plannin

q: Consideration of a Planned Development Plan (“PD Plan”) Amendment to amend and supersede all prior a

q: Consideration of a Variance to reduce the required front yard building setback from 20 feet to 10 fe

q:
Planning Commission Minutes:

This Item Contains Minutes of the Following Meeting(s):
a) Planning C

q: Consideration of Zone Text Amendments to the Manhattan Beach Municipal Code and Manhattan Beach Loca

q: Determination of General Plan Consistency for the Proposed Fiscal Year 2027-2031 Five-Year Capital I

q: ADJOURNMENT

q: Consideration of A Zone Text Amendment to Expand the Types of Public Art That May Be Funded by the C

q: Reorganization of the Planning Commission - Selection of Planning Commission Chair and Vice-Chair

q:
This Item Contains Minutes of the Following Planning Commission Meeting(s):
a) Planning Commission

q: Consideration of a Master Use Permit Amendment to allow for the on-site sale and service of distille

q:
This Item Contains the Planning Commission Regular Meeting Minutes of October 8, 2025.
APPROVE

q: Consideration of Code Amendments Related to the City’s Long-Term Outdoor Dining Program Development

q:
This Item Contains the Planning Commission Regular Meeting Minutes of August 27, 2025.
APPROVE

q: Consideration of Zone Text Amendments Related to Accessory Structure Rear Yard Setback Requirements


n: Corey Plagenza

office: Traffic Committee · City of Merced

gov: City of Merced

q:
SUBJECT: Traffic Committee Meeting Minutes of November 18, 2025

ACTION:
Approving and filing the

q: SUBJECT: REQUEST #26-01 Requesting Red Curbing on Both Sides of the end of Rancho Camino Drive at Gr

q:
SUBJECT: REQUEST #26-02 Requesting Four-Way Stop Signs at 20th St and S St.

REPORT IN BRIEF
Citi

q:
SUBJECT: REQUEST #26-03 Requesting A Four-Way Stop at the Intersection of 12th St and Canal St.

R

q:
SUBJECT: Traffic Committee Meeting Minutes of September 9, 2025

ACTION:
Approving and filing the

q: SUBJECT: REQUEST #25-28 Requesting Speed Bumps on Buena Vista Drive from R Street to Highway 59.

q: SUBJECT: REQUEST #25-29 Requesting Handicap Accessible Parking Spot in Front of Their Property on St

q: SUBJECT: REQUEST #25-30 Requesting an Advance Stop Sign at the Intersection of Wardrobe Ave. and Wes

q: SUBJECT: REQUEST #25-31 Requesting Stop Signs at the Intersections of Donna Dr and San Jose Ave and

q: SUBJECT: REQUEST #25-32 Requesting Traffic Calming to be on El Portal Dr. between McKee Rd. and Pars


n: Maria Diaz

office: Citizens' Stipend Setting Commission · City of Merced

q:
SUBJECT: Citizens’ Stipend Setting Commission Minutes of April 18, 2024

REPORT IN BRIEF
Citizen

q: ADJOURNMENT

q: SUBJECT: Review and Discussion of the Current Stipend for the Mayor and City Council Members and Dis

q:
SUBJECT: Selection of a New Chair and Vice Chair

REPORT IN BRIEF
Yearly selection of Chair and Vic


n: Johanna Moore

office: HOUSING AUTHORITY · City of Napa

gov: City of Napa

q: Board of Commissioners of the Housing Authority of the City of Napa (HACN) Meeting Minutes

q: Housing Authority FY 2026/27 Mid-Cycle Budget Amendments

q: Approval of the Consent Agenda

q: Section 8 Housing Choice Voucher Program Annual Plan FYE 2026-2027

q: Section 8 Administrative Budget Adjustment

q: Seminary Street HVAC Replacement Project Budget Adjustment

q: Laurel Manor Energy Resiliency Project

q: Section 8 Utility Allowance Schedule 2025

q: Rental Assistance Continuity Program

q: Housing Authority of the City of Napa FY 2025/26 and 2026/27 Budget Adoption

q: Housing Authority of the City of Napa FY 2025/26 and FY 2026/27 Proposed Budget Hearing

q: Statement of Investment Policy

q: Section 8 Housing Choice Voucher Program Five-Year and Annual Plan

q: Section 8 Housing Choice Voucher Program Payment Standards 2025

q: Section 8 Utility Allowance Schedule 2024

q: Intergovernmental Housing Services Agreements with the City of American Canyon and the Town of Yount

q: Section 8 Landlord Mitigation and Incentive Program

q: Housing Authority FY 2024/25 Mid-Cycle Budget Amendments

q: Housing Authority FY 2024/25 Proposed Mid-Cycle Budget Update


n: Jim Krider

office: CITY COUNCIL OF THE CITY OF NAPA · City of Napa

q: Results of November 6, 2018 General Municipal Election

q: Section 8 Housing Choice Voucher Program Payment Standards

q: Board of Commissioners of the Housing Authority of the City of Napa (HACN) Meeting Minutes

q: Family Self-Sufficiency Program

q: Approval of the Consent Agenda

q: City Council Meeting Minutes

q: Napa Valley Drought Contingency Plan

q: Cinedome Focus Area Master Plan

q: Franklin Station Hotel and Parking Garage Project, located at 1351 Second Street, 1251 Second Street

q: Emergency Storm Drain Repair of Minahen Street, Locust Street and Solano Avenue

q: Downtown Streetscape Improvement - Main Street Streetscape

q: Water Transmission Main Improvements near Stanly Lane

q: Staffing Plan for the Finance Department Purchasing Division

q: General Plan Advisory Committee

q: U.S. Senate Bill S. 3157 - STREAMLINE Small Cell Deployment Act

q: Application to Annex Alston Park Property to Napa Sanitation District

q: Amended Community Development Block Grant (CDBG) Program Annual Action Plan

q: Installation and Maintenance of Playground Improvements at Playground Fantastico

q: Opera House Plaza - Solid Waste Enclosure Expansion

q: Police Department Records Management System Grant Funding

q: Monthly Budget and Investment Statement

q: Roll Call:

q: Garfield Park Master Plan

q: Fiscal Year 2017/18 Fourth Quarter Report

q: Parks, Recreation and Tree Advisory Commission Membership

q: 2018 City of Napa Standard Specifications and Standard Plans

q: SB1 - Street Rejuvenation Project 2018

q: Bicycle and Trails Advisory Commission Membership

q: Community Development Block Grant Citizens’ Committee Membership

q: Housing Authority of the City of Napa Board Membership

q: Senior Advisory Commission Membership

q: Acknowledge SEIU Local 1021 as the Recognized Employee Organization to Represent Employees within th

q: CONSENT HEARINGS:

q: Senior Activity Center – Phase 1 Renovation Construction Contract

q: Lot Line Adjustment at the City Corporation Yard

q: Gann Appropriation Limits for Fiscal Year 2018/19

q: Community Development Block Grant (CDBG) Citizen Participation Plan Amendments

q: Third Street Water Main Replacement Construction Contract Amendment

q: Environmental Review Services for the Civic Center Project


n: Edward D. Selich

office: City Council · City of Newport Beach

gov: City of Newport Beach

q: CONSENT CALENDAR

q: East Balboa Lot Reorientation (PA2016-010) - 1902 East Balboa Boulevard - Tentative Parcel Map No. N

q: Overview of Proposed General Plan Amendments in Newport Center

q: Sunset Ridge Park Coastal Development Permit Amendment Application for Access Road and Parking Lot (

q: Lower Sunset View Park Conceptual Design - Approval of Professional Services Agreement with T.Y. Lin


n: Dan Malcolm

office: Board of Port Commissioners · San Diego Unified Port District

gov: San Diego Unified Port District

v: Yeas

q: District Clerk’s Announcements.

q: CONSENT AGENDA

q: ADOPT AN ORDINANCE FINDING THE BOARD ACTION EXEMPT UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (C

q: RESOLUTION ESTABLISHING THE BOARD OF PORT COMMISSIONERS’ REGULAR MEETING DATES FOR CALENDAR YEAR 202

q: HARBOR ISLAND WEST MARINA REDEVELOPMENT PROJECT LOCATED AT 2040 HARBOR ISLAND DRIVE IN SAN DIEGO:

q:
VENDING AND EXPRESSIVE ACTIVITY:
A. ADOPT A RESOLUTION FINDING THE FOLLOWING BOARD ACTION EXEMPT UN

q: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE DECEMBER 5, 2023 MEETING

q:
MOTORIZED MOBILITY DEVICES AND PEDICABS:
A.	ADOPT A RESOLUTION FINDING THE FOLLOWING BOARD ACTIONS

q: RESOLUTION ELECTING CHAIRPERSON, VICE CHAIRPERSON AND SECRETARY OF THE BOARD OF PORT COMMISSIONERS F

q:
Approval of minutes for:

September 12, 2023 - CLOSED SESSION
September 12, 2023 - BPC MEETING

q: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE NOVEMBER 14, 2023 MEETING

q: PROCESS ADJUSTMENTS FOR PROJECT LABOR AGREEMENTS ON DISTRICT PUBLIC PROJECTS OF $1 MILLION OR MORE:

q:
OFFICER’S REPORT

MONTHLY NOTIFICATION OF CHANGE ORDERS PURSUANT TO BPC POLICY NO. 110:

A)	Chan

q:
Approval of minutes for:

August 8, 2023 - CLOSED SESSION
August 8, 2023 - BPC MEETING

q: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE OCTOBER 10, 2023 MEETING

q: ADOPT AN ORDINANCE AUTHORIZING A LEASE TERMINATION AGREEMENT WITH THE UNITED STATES, ACTING THROUGH

q: NATIONAL STEEL AND SHIPBUILDING COMPANY (NASSCO) FLOATING DRY DOCK REPLACEMENT AND WATERFRONT IMPROV

q: TRUST LANDS USE PLAN FOR THE SUBMERGED LANDS AND TIDELANDS GRANTED TO THE DISTRICT THROUGH SENATE BI

q:
Approval of minutes for:

July 11, 2023 - CLOSED SESSION
July 11, 2023 - BPC MEETING
July 14, 20

q: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE SEPTEMBER 12, 2023 MEETING

q:
BOARD OF PORT COMMISSIONERS (BPC) POLICY NO. 120, BALANCED CAPITAL PROGRAM (BCP) STATUS

A)	RESOLU

q:
Approval of minutes for:

June 13, 2023 - CLOSED SESSION
June 13, 2023 - BPC MEETING

q: REVIEW AND CONSIDERATION OF DRAFT PROPOSED BOARD AGENDA FOR THE AUGUST 8, 2023 MEETING.

q:
PROPOSED MARINE GROUP BOAT WORKS PROJECT:

A)	RECEIVE A PRELIMINARY PROJECT REVIEW PRESENTATION; A

q: RESOLUTION AUTHORIZING ISSUANCE OF A NON-APPEALABLE COASTAL DEVELOPMENT PERMIT TO THE DISTRICT FOR T

q: RESOLUTION AUTHORIZING THE DISTRICT TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE CITY OF NAT

q: RESOLUTION APPROVING THE AUDIT PLAN FOR FISCAL YEAR 2024 PURSUANT TO BOARD OF PORT COMMISSIONERS POL

q:
Approval of minutes for:

May 9, 2023 - CLOSED SESSION
May 9, 2023 - BPC MEETING

q: RESOLUTION ESTABLISHING THE SAN DIEGO UNIFIED PORT DISTRICT (DISTRICT) DIRECTORY OF CLASSIFICATION S

q: CONDUCT PUBLIC HEARING AND ADOPT AN ORDINANCE ADOPTING THE FISCAL YEAR 2024 FINAL BUDGET


n: Elise Wehmeier

office: America 250 Committee · Village of Orland Park

gov: Village of Orland Park

q: ADJOURNMENT

q: Approval of the June 8, 2026 Heritage Sites Advisory Board Meeting Minutes

q: Approval of the May 11, 2026 Heritage Sites Advisory Board Meeting Minutes

q: APPROVAL OF MINUTES

q: Approval of the April 13 Heritage Sites Advisory Board Meeting Minutes

q: Approval of the March 9, 2026 Heritage Sites Advisory Board Minutes

q: ITEMS FOR SEPARATE ACTION

q: APPROVAL OF MINUTES for February 25, 2026

q: ADJOURNMENT 7:19PM

q: Approval of the February 9 Heritage Sites Advisory Board Minutes

q: Approval of Bylaws

q: APPROVAL OF MINUTES FROM FEBRUARY 11, 2026

q: ESTABLISH BYLAWS

q: ADJOURNMENT: 7:41 p.m.

q: Approval of the January 28, 2026, America 250 Committee Minutes

q: Selection of a Chairperson Pro-Tem

q: Establish Bylaws

q: INTENT STATEMENT

q: Establishment of Bylaws (Advisory Board Purpose)

q: Approval of the January 12 Heritage Sites Advisory Board Minutes

q: ADJOURNMENT: 7:11 p.m.

q: Motion to Appoint Temporary Chairperson

q: Motion to Appoint Permanent Chairperson

q: Set Meeting Times/Dates for 2026

q: Approval of the December 18, 2025, Special Meeting Minutes

q: Establishment of Bylaws

q: RECOMMENDATION OF TEMPORARY CHAIRPERSON

q: RECOMMENDATION APPOINTMENT OF CHAIRPERSON PRO-TEM


n: Brian Callahan

q: APPROVAL OF MINUTES

q: ADJOURNMENT

q: ITEMS FOR SEPARATE ACTION

q: APPROVAL OF MINUTES for February 25, 2026

q: ADJOURNMENT 7:19PM

q: APPROVAL OF MINUTES FROM FEBRUARY 11, 2026


n: Pfeifer

office: Board Of Supervisors · County of Platte

state: NE

gov: County of Platte


n: Jennifer Wall

office: Landmarks Commission · County of Waukesha

state: WI

gov: County of Waukesha

q: Minutes of May 7, 2025

q: Landmarks Commission Certificate of Appropriateness for 134 West Laflin Ave. Review a request to rep

q: Landmarks Commission Certificate of Appropriateness for 201 W. Laflin Ave. Review a request to repla

q: Landmarks Commission Certificate of Appropriateness for 507 N. Grand Ave. Review a request to replac

q: Landmarks Commission Certificate of Appropriateness for 301 Windsor Dr.  Review a request to replace

q: Landmarks Commission Paint and Repair Grant for 311 McCall St. Review a grant request for previously

q: Landmarks Commission Paint and Repair Grant for 242 N. Hartwell Ave. Review a grant request for prev

q: Landmarks Commission Certificate of Appropriateness for 305 McCall St. Review a request to repair se

q: Landmarks Commission Paint and Repair Grant for 134 W. Laflin Ave.

q: Landmarks Commission Certificate of Appropriateness for 202 W. College Ave. Review a request to repl

q: Landmarks Commission Paint and Repair Grant for 201 W. Laflin Ave.

q: Landmarks Commission Consultation for 517 Madison St. Review a proposal to repaint the house (Madiso

q: Minutes of April 2, 2025

q: Landmarks Commission Certificate of Appropriateness for 242 N. Hartwell Ave.  Review a request to re

q: Discussion and action on the 2025 Landmarks Commission Awards.

q: Minutes of March 5, 2025

q: Landmarks Commission Certificate of Appropriateness for 311 McCall St. Review a request to replace t

q: Minutes of February 5, 2025

q: Minutes of December 4, 2024

q: Minutes of November 6, 2024

q: Update, discussion, and possible action on the pending application to adjust the boundaries for the

q: Minutes of October 2, 2024

q: Certificate of Appropriateness of 125-127 McCall St. Review a request to replace porch railings (McC

q: Landmarks Commission Paint and Repair Grant for 125-127 McCall St.

q: Landmarks Commission Paint and Repair Grant for 216 W. College Ave.

q: Landmarks Commission Paint and Repair Grant for 304 E. College Ave.  Review a request to allocate ad

q: Minutes of September 4, 2024

q: Landmarks Commission Certificate of Appropriateness for 216 W. College Avenue. Review a request to r

q: Landmarks Commission Certificate of Appropriateness for 348 Wisconsin Ave.  Review a request to tuck

q: Landmarks Commission Certificate of Appropriateness for 352 Wisconsin Ave. Review a request to tuckp

q: Landmarks Commission Certificate of Appropriateness for 227 N. James St. Review a request to replace

q: Landmarks Commission Paint and Repair Grant for 227 N. James St.

q: Minutes of August 7, 2024

q: Landmarks Commission Certificate of Appropriateness for 139 E. North St.  Review a request to tuckpo

q: Landmarks Commission Certificate of Appropriateness for 325 E. Newhall Ave.  Review a request to rep

q: Landmarks Commission Certificate of Appropriateness for 292-294 W. Main Street. Review a request to

q: Landmarks Commission Certificate of Appropriateness for 710-712 N. East Ave. Review a request to rep

q: Landmarks Commission Certificate of Appropriateness for 101 W. Main St. Review a request to add new

q: Landmarks Commission Certificate of Appropriateness for 323-327 W. Main St. Review a request to repl

q: Minutes of July 10, 2024

q: Minutes of June 4, 2024

q: Landmarks Commission Certificate of Appropriateness for 304 E. College Ave.  Review a request to rep

q: Landmarks Commission Certificate of Appropriateness for 910-914 Clinton St.  Review a request to rep

q: Landmarks Commission Paint and Repair Grant for 910-914 Clinton Street

q: Discussion and possible action on allocation of remaining Historic Springs restoration fund money.

q: Landmarks Commission Certificate of Appropriateness for 212 N. Charles St.  Review a request to repl

q: Landmarks Commission Paint and Repair Grant for 1101 Buckley Street


n: Carol Lombardi

office: Library Board · County of Waukesha

q: Approval of the minutes for March 12, 2020

q: Bills

q: Financial Reports

q: Approval of the bills for March 2020

q: Approval of the financial reports for March 2020

q: Approval of the bills for February 2020

q: Approval of the financial reports for February 2020

q: A motion may be made to convene in closed session pursuant to Wisconsin Statutes Sec. 19.85 (1) (c)

q: Discussion/action regarding annual Library Director performance evaluation

q: Discussion/action regarding contractual agreement with Library Strategies for feasibility study

q: Approval of the bills for January 2020

q: Approval of the financial report for January 2020

q: Discussion/action regarding feasibility study and capital campaign RFP (Finance & Ad hoc Fund Develo

q: Discussion/action regarding contract extension with Rembrandt Commercial Cleaning

q: Discussion/action regarding contract extension with Elite Protection services

q: Approval of the bills for December 2019

q: Approval of the financial report for December 2019

q: Approval of the bills for November 2019

q: Approval of the financial reports for November 2019

q: Discussion/action regarding request to the Waukesha County Community Foundation for a distribution f

q: Approval of the bills for October 2019

q: Approval of the financial reports for October 2019

q: Approval of the bills for September 2019

q: Approval of the financial reports for September 2019

q: Approval of the bills for August 2019

q: Approval of the financial report for August 2019

q: Discussion/action regarding 2020 operating budget request

q: Discussion/action regarding Library Policy C-6, Fees, Charges and Fines


n: ALD. Dimitrijevic

office: COMMON COUNCIL · City of Milwaukee

gov: City of Milwaukee

q: Resolution relating to the establishment of the Year 2027 Funding Allocation Plan.

q: Motion relating to the recommendations of the Licenses Committee relating to licenses.

q: Motion relating to the revocation of the Class B Tavern and Public Entertainment Premises licenses o

q: Substitute resolution assigning the honorary street name José A. Olivier to South 9th Street between

q: Substitute resolution approving levying of assessments and construction of assessable public improve

q: Substitute resolution determining it necessary to make various assessable public improvements at var

q: Resolution determining it necessary to make various nonassessable public improvements at various loc

q: Substitute resolution approving construction of nonassessable public improvements at various locatio

q: Resolution directing the Commissioner of Public Works to execute a document titled “1st Revision Sta

q: Resolution directing the Commissioner of Public Works to execute a document titled “State/Municipal

q: Resolution directing the Commissioner of Public Works to execute a document titled “7th Revision Sta

q: Resolution informing the Common Council of the City’s Compliance Maintenance Annual Report for the y

q: Substitute resolution authorizing the Commissioner of Public Works to execute an Intergovernmental C

q: Substitute resolution approving an Operating Agreement with Badgerland Striders Running Club for sta

q: Resolution granting approval of a driveway approach with a width greater than 30 feet for the premis

q: Reappointment of Ald. Bauman to the Public Transportation, Utilities, and Waterways Review Board by

q: Appointment of Rebecca Gries to the Board of Harbor Commissioners by the Mayor. (10th Aldermanic Dis

q: Appointment of Ald. Brower to the Public Transportation, Utilities and Waterways Review Board by the

q: A substitute ordinance to further amend the 2026 offices and positions in the City Service.

q: A substitute ordinance to further amend the 2026 rates of pay of offices and positions in the City S

q: Substitute resolution authorizing attendance at conventions, seminars and other travel.

q: Substitute resolution authorizing the Department of Employee Relations to issue a request for propos

q: Substitute resolution relative to acceptance and funding of the 2026-2027 Wisconsin Well Woman Progr

q: Resolution relating to increasing the reimbursable expenditure authority for the Department of Publi

q: Substitute resolution authorizing reimbursement for attendance at the StriveTogether Policy Summit.

q: Resolution reserving and appropriating up to $1,500,000 from the 2026 Common Council Contingent Fund

q: Communication from the Deferred Compensation Plan relating to the Auto-Escalation Program.

q: Communication from the Department of Employee Relations relating to classification studies scheduled

q: Communication from the Department of Employee Relations amending the Salary and Positions Ordinances

q: Communication relating to the Milwaukee Police Department Information Technology General Controls Au

q: Communication from the Department of Employee Relations amending the Salary Ordinance to add a perce

q: A substitute ordinance relating to revisions of various provisions of the code for purposes of corre

q: Substitute resolution relating to the claim of Julie Kaufmann.

q: Resolution relating to the first amendment to agreement with outside counsel in the matter of Antoin

q: Resolution authorizing settlement of claims in the lawsuit entitled Metropolitan Associates, et al.

q: Resolution authorizing settlement of claims in the lawsuit entitled Layton Grove Apartments LLC v. C

q: Resolution relating to the claim of Cooper Horn.

q: Resolution relating to the claim by Gendlin, Liver & Rymer, S.C. on behalf of Michael Rodgers.

q: Resolution relating to the claim of Attorney Phillip Georges on behalf of Lashawn Johnson.

q: Resolution relating to the claim of Sovaja Knox.

q: Resolution relating to the claim of Lawrence Howard.

q: Resolution relating to the appeal of Ivan Kruslin for bodily injuries sustained.

q: An ordinance relating to parking controls.

q: An ordinance relating to traffic controls.

q: A substitute ordinance relating to street parking exceptions.

q: A substitute ordinance relating to dangerous and exotic animals.


n: Jesus Gonzalez

office: CITY PLAN COMMISSION · City of Milwaukee

q: A substitute ordinance relating to the change in zoning from Industrial Light, IL1, to Industrial Of

q: Substitute resolution to vacate the east-west alley, north of West Cherry Street, between North 12th

q: Substitute resolution to vacate the eastern portion of 12th Lane between West Cherry Street and the

q: An ordinance updating the Climate and Equity Plan and amending the Citywide Policy Plan as part of t

q: Resolution approving the request for a deviation from the performance standards established by the M

q: Resolution approving changes to the site and existing building previously occupied by Walmart locate

q: Substitute resolution relating to a Minor Modification to the Detailed Planned Development known as

q: A substitute ordinance relating to the change in zoning from General Planned Development to a new De

q: Resolution approving plans for a Riverwalk and multi-family residential development known as The Eve

q: Resolution declaring the Department of Public Works parking lot at 1335 North 12th Street as surplus

q: Substitute resolution relating to a minor modification to the Detailed Planned Development known as

q: A substitute ordinance relating to the change in zoning from Industrial Heavy, IH, to Industrial Mix

q: A substitute ordinance relating to the change in zoning from Single-Family Residential, RS2, to Mult

q: Resolution approving plans for a new multi-family residential development located on a portion of 58

q: An ordinance relating to the amendment of the Official Map of the City of Milwaukee.

q: Resolution amending the City Plan Commission by-laws.

q: Resolution approving a final Certified Survey Map for land located on the south side of West Bobolin

q: A substitute ordinance relating to notification requirements for certain matters appearing before th

q: A substitute ordinance relating to notification requirements for city plan commission public hearing

q: Resolution approving exterior building modifications to an existing multi-tenant building located at

q: A substitute ordinance relating to the change in zoning from Two-Family Residential, RT4, to Local B

q: A substitute ordinance relating to the 14th Amendment to the General Planned Development, GPD, known

q: Resolution approving a request for a deviation from the performance standards established by the Riv

q: Resolution approving a Riverwalk and associated plans for a 5-story office building located at 350 S

q: Resolution to vacate a portion of unimproved right of way in the block bound by West Birch Avenue, N

q: A substitute ordinance relating to the 1st Amendment to the Detailed Planned Development known as Le

q: A substitute ordinance relating to the change in zoning from Local Business, LB2, to Two-Family Resi

q: A substitute ordinance relating to shoreland-wetland and floodplain zoning regulations.

q: Resolution approving an ADA compliant ramp, stairs and railings to facilitate access to Milwaukee Bo

q: A substitute ordinance relating to the First Amendment to the Detailed Planned Development known as

q: Substitute resolution to vacate a portion of the north-south alley in the block bounded by East Layt

q: Substitute resolution to vacate an east-west alley in the block west of North Vel R. Phillips Avenue

q: Resolution approving the 2026 City Plan Commission meeting dates.

q: Substitute resolution approving annexation of territory to Business Improvement District No. 20 (Eas

q: Substitute ordinance relating to the change in zoning from Detailed Planned Development known as the

q: Substitute ordinance relating to the change in zoning from Industrial Light, IL2, to Downtown - Mixe

q: Substitute ordinance relating to the change in zoning from Industrial Light, IL2, to Industrial Mixe

q: Resolution approving the redevelopment of an existing historic building and construction of a new co

q: A substitute ordinance relating to the change in zoning from Industrial Office, IO2, Industrial Ligh

q: Resolution approving a restaurant with drive-through facility use, and the building design and assoc

q: Resolution approving site changes and exterior building modifications to an existing multi-tenant bu

q: Substitute Resolution to vacate a portion of the north-south alley in the block bounded by West Mine

q: Resolution conditionally approving a final Certified Survey Map for land located on the north side o

q: Substitute ordinance adopting the Milwaukee’s Comprehensive Plan: Housing Element as the housing ele


n: Maureen Luetje

office: AMBULANCE SERVICE BOARD · City of Milwaukee

q: Substitute resolution relating to certification of ambulance service providers for the City emergenc

q: Communication relating to the establishment of a student-run emergency medical service on the campus

q: Communication relating to Ambulance Service Provider contracts.


n: Gloria Roberts

office: Board of Directors - Regular Board Meeting · Metro

state: OR

gov: Metro

q: ROLL CALL

q:
CONSIDER:

A.	APPROVING the 170th/182nd Grade-Separated Light Rail Transit Alternative, also refer

q: AUTHORIZE the Chief Executive Officer to execute a five-year Regional Rideshare Software Partnership

q: APPROVE Motion by Horvath, Hahn, Dutra, Butts, and Solis, as amended by Barger that the Board direct

q: RECEIVE report by the Chief Executive Officer.

q: RECEIVE remarks by the Chair.

q:
CONSIDER:

A.	APPROVING inter-program borrowing and programming of $5,543,000 from Measure M Multi

q: AUTHORIZE the Chief Executive Officer to execute an 18-month Exclusive Negotiation Agreement and Pla

q:
AUTHORIZE the Chief Executive Officer (CEO) to EXECUTE:

A.	Modification No. 2 to the Regional Rail

q: AUTHORIZE the Chief Executive Officer or designee to extend the existing Exclusive Negotiation Agree

q:
AUTHORIZE the Chief Executive Officer to:

A.	AWARD a firm fixed unit rate Contract No. OP91244-2000

q:
CONSIDER:

A.	AMENDING the Life of Project Budget for the P3010 Fleet Component Overhaul project by

q: AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1107770008370 t

q: AMEND the Life-of-Project (LOP) budget for the Purple (D Line) Extension Project Section 1 (Project)

q:
AUTHORIZE the Chief Executive Officer to:

A.	AWARD Contract No. AE112357000 to prepare Plans, Spec

q: ADOPT the Fiscal Year 2025 (FY25) Proposed Annual Audit Plan (Attachment A).

q:
CONSIDER:

A.	APPROVING $4,374,000 in Measure M High Desert Multipurpose Corridor (HDMC) funds ident

q:
CONSIDER:

A.	APPROVING the Board selected full nine-mile Eastside Transit Corridor Phase 2 wit

q:
CONSIDER:

A.	ADOPTING the proposed FY25 Budget as presented in the budget document (provided in a s

q: APPROVE nominees for membership on Metro’s Gateway Cities Service Council.

q: APPROVE an increase to the Life-of-Project (LOP) budget for the Bus Divisions and Facilities Fire Al

q: APPROVE Motion by Bass, Barger, Hahn, Solis, Najarian, and Yaroslavsky that the Board direct the Chi

q:
APPROVE Motion by Butts that the Board of Directors:

A.	Approve the staff recommendation on LPA a

q: Approval of the Consent Agenda

q: APPROVE Minutes of the LA SAFE Board Meeting held May 25, 2023.

q: ADOPT the Fiscal Year 2024-2025 (FY25) budget in the amount of $7,858,565 for the operation and admi

q:
CONSIDER:

A.	APPROVING the creation of a bench of qualified developers eligible to respond to Reque

q: AUTHORIZE the Chief Executive Officer (CEO) or their designee, to execute a 33-month license agreeme

q: AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS61721000 with

q:
CONSIDER:

A.	RECEIVING AND FILING the Twenty-Eight by ’28 progress report, and;

B.	APPROVING revis

q: APPROVE Minutes of the Regular Board Meeting held February 22, 2024.

q: ADOPT the resolution for the 2025 Los Angeles County Transportation Improvement Program as shown in

q:
CONSIDER:

A.	AUTHORIZING the Chief Executive Officer, or their designee, to execute a 30-year devel

q:
CONSIDER:

A.	ADOPTING the Investment Policy in Attachment A;

B.	APPROVING the Financial Instituti

q:
AUTHORIZE the Chief Executive Officer to:

A.	AWARD a firm fixed unit rate Contract No. OP1107840018

q: AUTHORIZE the Chief Executive Officer to award Contract No. DR119508, to Global Electric, for 96,839

q:
CONSIDER:

A.	 RECEIVING AND FILING the Final 2023 Disparity Study Report; and

B.	AUTHORIZING t

q:
CONSIDER:

A.	AUTHORIZING the Chief Executive Officer to award a firm fixed price Contract No. PS1

q: AUTHORIZE the Chief Executive Officer (CEO) or their designee to submit to SCAG the project prioriti

q:
CONSIDER:

A.	AUTHORIZING the Chief Executive Officer, or designee, to execute and enter into a join

q: APPROVE a long-term advertising purchase, up to 12 months, at Culver City Station from Max (formerly

q:
AUTHORIZE the Chief Executive Officer to:

A.	AWARD task order-based Contract No. AE10769700000 for

q: APPROVE Motion by Directors Solis, Bass, Hahn, Horvath, Najarian, and Yaroslavsky that the Board dir

q:
A.	RECEIVE AND FILE status report on the 2023 Construction Market Analysis.

B.	MOTION by Director K

q: AUTHORIZE the Chief Executive Officer to award a firm fixed price contract, Contract No.  MA10591800

q: AUTHORIZE the Chief Executive Officer to execute Modification No. 1 to Contract No. DR81105000 with

q:
CONSIDER:

A.	AUTHORIZING the Chief Executive Officer to award a non-competitive 36-month firm fixed

q:
AUTHORIZE the Chief Executive Officer to:

A.	AWARD Contract No. PS11758001 with Hatch Associates C


n: Roland Fernandez

office: Behavioral Health Board · County of Contra Costa

gov: County of Contra Costa

q: CONSIDER approving the Record of Action from the April 16, 2026, CAB Programs & Services Subcommitte

q: CONSIDER approving the Record of Action from the March 16, 2026, CAB Policy & Budget Subcommittee me

q: CONSIDER approving the Record of Action from the May 30, 2026, CAB General Meeting & Retreat.

q: RECEIVE Election Ballot and APPOINT Chairperson of the Community Awareness Subcommittee for a Term B

q: CONSIDER approving the Record of Action from the May 14, 2026, CAB General meeting.

q: CONSIDER Approval of the Community Advisory Board Leadership Committee Recommendation for CAB Applic

q: CONSIDER approving the Record of Action from the March 12, 2026, CAB General meeting.

q: RECEIVE and APPROVE the Meeting Minutes from the March 4, 2026 Behavioral Health Board meeting, with

q: RECEIVE and APPROVE the Meeting Minutes from the February 4, 2026 Behavioral Health Board meeting, w

q: RECEIVE and APPROVE the Meeting Minutes from the January 7, 2026 Behavioral Health Board meeting, wi

q: RECEIVE and APPROVE the Meeting Minutes from the December 3, 2025 Behavioral Health Board meeting, w

q: Public Hearing on the Behavioral Health Integrated Plan for Fiscal Years 2026-2029

q: RECEIVE and APPROVE the Meeting Minutes from the November 5, 2025 Behavioral Health Board meeting, w

q: RECEIVE and APPROVE the Meeting Minutes from the October 1, 2025 Behavioral Health Board meeting, wi

q: RECEIVE presentation on the 2025-2026 Mental Health Services Act (MHSA) Three Year Plan Update

q: RECEIVE and APPROVE the Meeting Minutes from the September 3, 2025 Behavioral Health Board meeting,

q: RECEIVE and REVIEW a draft revision of Bylaws for the Behavioral Health Board

q: RECEIVE and APPROVE the minutes from the June 4, 2025 Behavioral Health Board meeting, with any nece


n: Sean Barry

office: Advisory Council on Aging · County of Contra Costa

q: Approval of April 2026 Minutes

q:
California Senior Legislature (CSL) Elections

•     CSL History – Lorna provided the history of t


n: Brian O'Toole

q: Approve April 2026 Minutes

q: Approval of March 2026 Minutes

q: Approve March 2026 Minutes

q:
Call to Order / Pledge of Allegiance / Introductions: Jill Kleiner, ACOA President
-  Jill Kleiner

q:
Approval of February 2026 Minutes
-  A roll call vote was conducted and the minutes were approved.

q: Approve February 2026 Minutes

q:
Approval of January 2026 minutes
-  Amend Public Comments in the January minutes to read: “Gerry –

q:
Consent Items:
•     Approve Area Plan Update 26/27 Objectives Section
•     Approve Membership A

q: Approval of January 2026 Minutes

q: Approve December 2025 Minutes

q:
Approval of October 2025 Minutes
-  Jim Donnelly requested to be added to the list of guests for th

q:
Consent Items:
•    2025 ACOA Annual Report
     -  Marilyn Fowler made a motion to approve the co

q: Approval of October 13, 2025 Minutes

q:
Committee Chairs
•    Thomas is willing to be chair. Ask for a co-chair. Sarah- not ready to commit

q: Approval of September 2025 minutes

q: Approve September 2025 Minutes

q: Approved September 2025 Minutes

q:
Consent Items
> Leave of Absences:
      - Candace Evans – August 2025

q: 08.20.25 Draft Minutes

q:
Consent Items:
Approval
   Michael Wener:  Vice President 2025 (remainder of the calendar year)

q: Approval of Today’s Agenda

q: Approve June 2025 Minutes

q: Approval of Today's Agenda

q: Approve June 2025 Draft Minutes

q: Approve May Draft Minutes

q:
Consent Items:
Approve Alternate seats:
Indy Sekhon – Alternate 1
Deborah Wiener – Alternate 2

q: Letter AB474

q: Approve May 2025 Draft Minutes

q:
Consent Items:
Approve LOA for:
Michelle Hayes (May 2025)
Logan Robertson (May 2025)
Sharon Maxw

q: April Minutes

q: Approve April 2025 Draft Minutes

q: Approve March 2025 Draft Minutes

q:
Consent Item:
Approve Brock Dubbels for Member at Large (MAL) seat.

q: February 2025 Draft Minutes

q:
Consent Items:
Approval of Area Plan for Fiscal Year 2025/2026
Approval of Sharon Maxwell for MAL

q: February 2025 Minutes

q: Approve January 2025 Minutes

q:
Welcome - Candace Evans, Chair, SMAC Workgroup

Call meeting to Order by Candace Evans at 10:05 am

q: Roll Call

q: GEN 12.18.24 Draft Minutes

q: Approval of September Minutes

q:
Consent Items:
Appoint Alan Goldhammer to the Member at Large #4 seat
Approve Bylaws to be present

q: Approve October 2024 minutes


n: Kimberly Ceci

office: Contra Costa Health Plan Joint Conference Committee · County of Contra Costa

q:
ACCEPT report from Executive Director
(Irene Lo, MD, Executive Director)

q: ACCEPT report from Quality and Health Equity, RECOMMEND APPROVAL, and FORWARD the Report to the Cont

q: ACCEPT report from Compliance, RECOMMEND APPROVAL, and FORWARD the Report to the Contra Costa County

q:
ACCEPT report from Finance
(Shulin Lin, Deputy Chief Financial Officer)

q:
ACCEPT report from Information Technology
(Bhumil Shah, Chief Information Officer)

q: ACCEPT report on Contra Costa Health Care Plus, Contra Costa Health Plan’s Dual Eligible Special Nee

q:
CONSENT ITEMS
CONSIDER CONSENT ITEMS (Items listed as C.1. through C.3. on the following agenda) -

q: Agenda Approval or Modification

q: JCC Meeting Minutes from June 6, 2025

q: Health Equity Council Minutes

q: Community Advisory Committee Minutes

q: Pharmacy & Therapeutics Committee Minutes

q: Compliance Committee Minutes

q: Peer Review and Credentialing Committee Report

q: Organizational Structure and Salary Survey Analysis

q: Quality and Health Equity Activities Report

q: Compliance Activities Report

q: Quality Council Minutes

q: Motion – JCC Consent Items Approval

q:
Motion – JCC Approval
Motion – recommendation for submission to the Board of Supervisors for approv

q: Approval  of Agenda

q: Approval of September 19, 2024, Minutes


n: Lance Maples

office: Emergency Medical Care Committee · County of Contra Costa

q: Approval of Minutes from the September 23, 2025 meeting

q: Staff Report: EMCC Annual (Draft) Report Action: Review/Approve for Submission to the Board of Super

q: Members' Reports - Presentation of new slate of officers for EMCC Executive Committee by Nominating

q: Approval of Minutes from the June 10, 2025 meeting

q: Approval of Minutes from March 11, 2025 meeting

q: Approval of Minutes from the December 10, 2024 meeting

q: EMCC Executive Committee Non-Officer Vacancy & Nominating Committee - Rachel Morris Staff to EMCC, J

q: Approval of Minutes from the March 25, 2024 meeting

q: Approval of Minutes from the December 13, 2023 meeting


n: Glenn McIntyre


n: James Donnelly

q: Review and approve support letter for AB 474.

q: Approval of May 2025 Draft Minutes

q:
Consent Items:

Approve Alternates:
Indy Sekhon - Alternate 1
Deborah Wiener - Alternate 2
Holl

q: Approve May 2025 Draft Minutes

q: Approve March 2025 Draft Minutes

q:
Consent Items:
Approve LOA for:
Michelle Hayes (May 2025)
Logan Robertson (May 2025)
Sharon Maxw

q: April Minutes

q:
Consent Items:

Approve LOA's for May 2025
Michelle Hayes
Logan Robertson

Approve LOA's for J

q: Approve April 2025 Draft Minutes

q:
Consent Item:
Approve Brock Dubbels for Member at Large (MAL) seat.

q:
Consent Items:

Recommend Brock Dubbels for MAL seat #12

q: March Draft Minutes

q: February 2025 Draft Minutes

q:
Consent Items:
Approval of Area Plan for Fiscal Year 2025/2026
Approval of Sharon Maxwell for MAL

q:
Discuss Interview Candidate:
Discussed interview candidate

Jim made a motion to recommend to app

q:
ACOA Candidate Discussion:
Recommend the appointment of Brock Dubbels to Member at Large #12 Seat

q: EX.02.05.25Draft Minutes

q:
Consent Items:

Approve Area Plan Update 25/26: Not voted on today as Executive Committee will re

q: February 2025 Minutes

q: January 2025 DraftMinutes

q: Approve January 2025 Minutes

q:
Consent Items:

Leave of Absences (LOAs) for Richard Morisky and Sam Sakai-Miller
Kevin moves to

q: Approve January Draft Minutes

q:
Welcome - Candace Evans, Chair, SMAC Workgroup

Call meeting to Order by Candace Evans at 10:05 am

q: Roll Call

q: GEN 12.18.24 Draft Minutes

q: Approval of December 2024 minutes

q: Roll Call:

q: Approval of September Minutes

q:
Consent Items:
Appoint Alan Goldhammer to the Member at Large #4 seat
Approve Bylaws to be present

q: Approve October 2024 minutes

q: Approval of October minutes

q:
Consent Item:
Approve 2024 ACOA Annual Report

q: Approve September 2024 Draft Minutes

q:
Consent Items:
Approve Leave of Absence– Lorna Van Ackeren September 18, 2024-September 19, 2024 Ap


n: Michael Swernoff

office: Library Commission · County of Contra Costa

q:
ACCEPTANCE OF MINUTES – attachment 1
Commissioners will approve or amend the minutes from the Janua


n: Martha Azi Carter

office: Measure X Community Advisory Board · County of Contra Costa

q: Receive and approve the Record of Action for the August 21, 2024 MXCAB meeting.

q: Discuss "How we Work Together in Meetings" section of the MXCAB Operating Principles.

q: Discuss potential process for making funding recommendations to the Board of Supervisors

q: Nominate up to two members of the MXCAB to serve on a review panel for the Measure X Innovation Fund

q: Review groundwork for today's meeting and conduct ice breaker activity.

q: Select Chair and Vice Chair for purposes of officiating meetings for a term of one (1) year.

q: Discuss potential MXCAB member retreat and topics which may include member onboarding and mentoring,

q: Roll Call and Introductions

q: Discuss upcoming County budget process, including MXCAB recommendations to Board of Supervisors rega


n: Omar Rascon

v: Late


n: Melanie McCavour

office: Planning Commission · County of Humboldt

gov: County of Humboldt

q:
Punta Canna, LLC, Conditional Use Permit and Special Permit
Assessor’s Parcel Numbers: 216-317-006

q:
Elevated Farms, LLC Special Permit
Assessor Parcel Number 220-011-018 and 220-011-002
Record No.:

q: CONSENT AGENDA

q:
Renewable America, LLC Conditional Use Permit
Assessor Parcel Number: 505-151-012, 506-231-019 and

q:
Willow Creek Ventures, LLC
Assessor Parcel Numbers (APN) 524-114-007
Record No.: PLN-13169-CUP

q:
Friedley Minor Subdivision and Coastal Development Permit
Record Number: PLN-2022-17910 (filed 09/

q:
Allison Shore Special Permits
Assessor Parcel Number: 314-203-008
Record Number: PLN-10946-SP
K

q:
Merry Whether Farms, LLC, Special Permit
Record Number: PLN-11734-SP (filed 12/09/2016)
Assess

q:
Jesse Carnes Conditional Use Permit
Record Number: PLN-11919-CUP (filed 12/15/2016);
Assessor’s Pa

q:
Xotic Flavorz, LLC
Assessor Parcel Number(s) (APN) 107-272-007
Record No.: PLN-2022-17861

q:
Ivan Stoyanov Conditional Use Permit
Application Number PLN-11928-CUP
Assessor’s Parcel Number (A

q:
High Grade 007, LLC Conditional Use Permit
Record Number PLN-12569-CUP
Assessor’s Parcel Number

q:
Salmon Creek Farms, LLC, Special Permit
Application Number: PLN-2022-17876
Assessor’s Parcel Numbe

q: REPORT FROM PLANNER

q:
Sand Pointe Subdivision Coastal Development Permit Extension
Assessor Parcel Numbers (APN) 511-471-

q:
Cisco Farms, Inc.
Assessor Parcel Number(s) (APN) 105-101-011, 104-232-005, and 104-191-001
Record

q:
Appointment Term and Removal of Planning Commissioners
Countywide
Record No.: PLN-2022-17995

A

q: ELECTION OF CHAIR AND VICE CHAIR

q:
South Fork River Ranch, LLC, Conditional Use Permit and Special Permits
Record Number: PLN-13164-C

q:
Buck Mountain Gardens, LLC, Special Permit Denial
Application Number PLN-2020-16826
Assessor’s Parce

q:
Collins/Goldstein, Parcel Map Subdivision
Application Number PLN-2022-17740
Assessor Parcel Number (

q:
North Coast Hitching Post Coastal Development Permit & Special Permit
Assessor Parcel Numbers (APN)

q:
John Callahan Variance
Assessor Parcel Numbers (APN) 513-181-010
Record Number: PLN-2022-17770
We

q:
Humboldt Native Healing, Conditional Use Permit and Special Permit Denial
Assessor Parcel Number (A

q: Review and approval of October 20, 2022, Action Summary;

q:
Adoption of Resolution Authorizing Remote Teleconference Meetings of the Humboldt County
Planning Co

q: Approval of the Consent Agenda

q:
Tristen Oates Conditional Use Permit
Application Number PLN-2020-16765-CUP (filed 11/03/2020)
Asses

q: Public Hearing on Amendments to the Inland Zoning Regulations, General Plan, and Coastal Zoning Regu

q: ITEMS PULLED FROM CONSENT

q: LETTER TO THE WIYOT TRIBES

q:
Ecoyard, Inc.
Record Number: CUP-16-12452
Assessor’s Parcel Numbers (APN): 217-381-008
At the end of

q:
Krystal Kings Farms, LLC, Conditional Use Permit and Special Permits
Record Number: PLN-11066-CUP

q:
Ron Lundblade
Application Number PLN-12543-CUP
Assessor’s Parcel Number (APN) 210-042-004
Larabee Va

q:
Ron Lundblade
Application Number PLN-12544-CUP
Assessor’s Parcel Number (APN) 210-044-004
Larabee Va

q:
Diane Lavelle-Usrey Parcel Map Subdivision and Coastal Development Permit Extension
Application Numb

q:
Hansen Family Agricultural Preserve
Case Number PLN-2022-17731
Assessor Parcel Numbers (APNs)106-101

q:
James Alves - Parcel Map Subdivision
Application Number PLN-2022-17840
Prior Application Number PMS-

q:
Davies Lot Line Adjustment and Zone Boundary Adjustment
Record Number PLN-2022-17758
Assessor Parcel

q:
Healing Sun, LLC, Conditional Use Permit
Record Numbers:  PLN-12072-CUP
Assessor’s Parcel Numbers

q:
Alchemy Atelier, LLC, Conditional Use Permit and Special Permit Modification
Application Number: PLN


n: Belia Ramos

office: Board of Supervisors · County of Napa

gov: County of Napa

v: Voting Yes

q: CONSENT CALENDAR

q: Approve and authorize Agreement No. 260334B with Liberty Vote USA for election support through June

q: Review and approve the Fiscal Year 2026-27 Fiscal Strategy and Budget Policies; receive a presentati

q: Accept and file the quarterly report for the Napa County Housing Authority (Authority) for the quart

q: Accept and instruct the Clerk of the Board to file the review of the Amazon Capital Services e-Comme

q: Approval of minutes from the February 10, 2026 regular meeting. (No Fiscal Impact)

q: Appoint Josh Schultz to represent County Office of Education or School District, and reappoint Kerry

q: Appoint Jay Kouba to represent the First Floating Alternate Director on the Napa County Flood Contro

q: Reappoint Leslie Lew, for a second term, and Charles Burton, for a third term, to represent Public A

q: Approve the annual Proclamation list for 2026. (No Fiscal Impact)

q: Appoint Dr. David L. Kerns and reappoint Charles Burton, for a sixth term, to represent Public Membe

q: Approve and authorize Agreement No. 260236B with Brightview Landscape, Inc., to provide landscape ma

q: Approve and authorize Amendment No. 4 to Agreement No. 170438B with Goldfarb & Lipman LLP to adjust

q: Approve and authorize Amendment No. 1 to Agreement No. 260251B with Thomson Reuters to add Analytica

q: Approve and authorize allocation of Board of Supervisors’ District 1 community grant funds to Rock t

q: Approve and authorize Agreement No. 260309B with the California Department of Veteran's Affairs - Yo

q: Approve and adopt the updated underwriting guidelines for the Napa County Affordable Accessory Dwell

q: Adopt a Resolution amending the Departmental Allocation List for the Health & Human Services Agency.

q: Adopt a Resolution amending the Departmental Allocation List for the County Executive Office. (Fisca

q: Declare certain items of capital asset property as surplus and no longer required for public use; au

q: Adopt a Resolution approving revisions to the All-County, Assessor, Clerk of the Board, County Couns

q: Acceptance of certified election results dated February 17, 2026 for Measure A NBRID Parcel Tax Elec

q: Approve a Budget Amendment for the Buhman Avenue Bridge Project, RDS 20-25 to fund the final year of

q: Approve creation of Project 26031 for the “Imola Paving Project”, RDS 26-26; and approve a Budget Am

q: Approve creation of Project 26032 for the “Redwood Road Paving Project”, RDS 27-02; and approve a Bu

q: Approve Plans and Specifications for the “Devlin Road Paving”, RDS 25-50 project; and authorization

q: Approve and authorize expenditure of remaining Measure A fund balance for Projects within the Uninco

q: Authorize the Director of Public Works to execute Contract Change Order No. 3, to Agreement No. 2601

q: Approve a Budget Amendment for the “Chiles Pope Valley Road MPM 3.63” Project 23006, RDS 22-27 (Fisc

q: Adopt a Resolution adopting a Mitigated Negative Declaration, approving the Plans and Specifications

q: Approve the creation of “Redwood Rd MPM 5.41, RDS 26-22” (Project 26023), “Mt. Veeder Rd MPM 4.3, RD

q: Approve and authorize Amendment No. 1 to Agreement No. 250396B with Nichols Consulting Engineers, CH

q: Approve and authorize Amendment No. 1 to Agreement No. 260170B with YEI Engineers increasing the con

q: Adopt a Resolution to renew delegation of investment/reinvestment authority to the Treasurer-Tax Col

q: Adopt a Resolution to implement Groundwater Sustainability fees in the Napa Valley Subbasin, as auth

q: Adopt a Resolution to approve a Total Tentative Agreement with the Deputy Sheriffs’ Association Law

v: Voting No

q: APPROVAL OF PROCLAMATIONS AND COMMENDATIONS

q: Presentation of a Proclamation recognizing September 2025 as “Hispanic Heritage Month” in Napa Count

q: Recognize Dina Jose for her service and contributions as Director of Corrections for Napa County. (N

q: Proclamations to outgoing Supervisors Ryan Gregory, District 2, and Alfredo Pedroza, District 4, aft

q: CONSENT CALENDAR - SPECIAL DISTRICTS

q: Approve a “Statement on Valuing, Supporting, and Protecting Historically Marginalized Communities.”

q:
PUBLIC HEARING - Introduction of Ordinance

Introduction and intention to adopt an Ordinance removin

q:
PUBLIC HEARING - Skyline Wilderness Park Acquisition

Adopt a Resolution to approve and authorize

q:
PUBLIC HEARING - Napa Valley Tourism Improvement District Renewal

Conduct a public hearing to ado

q:
PUBLIC HEARING - Williamson Act Agricultural Preserves and Contracts 2024

Adopt a Resolution esta


n: Diane Dillon

q: CONSENT ITEMS - SPECIAL DISTRICTS

q: CONSENT ITEMS

q:
SET MATTER 9:15 AM

Director of Health and Human Services Agency (HHSA) requests approval of the f

q:
SET MATTER 10:30 AM

Interim County Executive Officer, on behalf of the Legislative Subcommittee, re

q: Clerk of the Board requests approval of minutes from the November 29, 2022 regular meeting.

q:
SET MATTER 9:30 AM - Airport

Director of Public Works requests the following actions regarding fi

q: Clerk of the Board requests approval of minutes from the November 8, 2022 & November 21, 2022 regula

q:
SET MATTER 9:00 AM
Director of Housing & Homeless Services requests the adoption of underwriting gui

q:
PUBLIC HEARING 9:00 AM

Director of Public Works requests an introduction and intention to adopt a

q:
PUBLIC HEARING 10:00 AM

Director of Public Works requests adoption of a Resolution approving amen

q: Clerk of the Board requests approval of minutes from the October 18, 2022 & October 27, 2022 regular

q: Interim Director of Planning, Building and Environmental Services (PBES) requests adoption of a Reso

q:
PUBLIC HEARING 9:00 AM
Interim Agency Counsel requests adoption of a Resolution to amend the Napa C

q:
PUBLIC HEARING 9:00 AM (2022 California Building Code Adoption)

Interim Director of Planning, Build

q: District Engineer requests the following actions as it relates to the NBRID Wastewater Pond No. 2 Si

q: Clerk of the Board requests approval of minutes from the October 04, 2022 regular meeting.

q: Acting County Executive Officer requests adoption of a Resolution taking the following actions relat

q:
Acting County Executive Officer requests the Board of Supervisors:

1. Receive a report on the analy

q: Acting County Executive Officer and Interim County Counsel recommend the Board of Supervisors approv

q: Acting County Executive Officer and Clerk of the Board request review and acceptance of the 2023 Boa

q: Director of Public Works Request the following actions regarding the “Napa County Replacement Detent

q: Clerk of the Board requests approval of minutes from the September 13, 2022 regular meeting.

q: Clerk of the Board requests approval of minutes from the August 23, 2022 regular meeting.

q: Acting County Executive Officer will provide a report on pending future agenda items requested at th

q: Director of Housing & Homeless Services request approval of and authorization for the Chair to sign

q: Director of Human Resources will present and seek direction regarding the recruitment process for Co

q:
UC Cooperative Extension requests adoption of a Resolution:
1. Declaring a State of Local Emergency

q:
SET MATTER 9:30 AM

Acting County Executive Officer requests the following actions:
1. Authorize the

q:
PUBLIC HEARING 10:00 AM

MEADOWOOD RESORT, LLC, MEADOWOOD ASSOCIATES, A LIMITED PARTNERSHIP  & HMS V

q:
PUBLIC HEARING 9:00 AM

Director of Planning, Building and Environmental Services requests adoptio

q: Clerk of the Board requests approval of minutes from the August 09, 2022 regular meeting.

q: Auditor-Controller requests authorization to prepare the necessary accounting entries to close the f

q:
PUBLIC HEARING 9:00 AM

Director of Planning, Building, and Environmental Services requests adopti

q: Clerk of the Board requests approval of minutes from the June 21, 2022 meetings.


n: Ginna E. Escobar

office: City Council / Housing Authority · City of Pomona

gov: City of Pomona

q: Adoption of a Resolution Approving Lot Merger LM4-2018 of Lots 4 and 37 of Tract No. 21087 Recorded

q: Approving Funding of $50,000 to the Pomona Chamber of Commerce in Accordance with the Defined Disbur

q: Approving Funding of $75,000 to the Pomona Economic Opportunity Center (PEOC) in Accordance with the

q: Adopt a Resolution Authorizing the Acceptance of Seventeen Vouchers, Funded by the U.S. Department o

q: A Resolution Authorizing the Acceptance of 30 U.S. Department of Housing and Urban Development (HUD)

q: Adopt a Resolution Amending the 2018-19 Capital Improvement Program (CIP) Budget by Appropriating $6

q: Approval of the 2018 Sanitary Sewer Management Plan

q: Award of Bid to Core & Main, LP for the Purchase of Large Cold Water Meters at the Per-Unit Prices B

q: Adoption of a Resolution Accepting the State of California’s Earmark of $4 Million for the Pomona OA

q: Adopt a Resolution Amending the FY 2018-19 South Garey Assessment District Operating Budget by Appro

q: Approve the Transfer of the Tow Franchise of Pomona Valley Towing, Inc. to the new Business Owner Ca

q: Approve Keystone, Pristine and LA Police Gear as Sole Source Vendors for the Purchase of Police Unif

q: Adoption of two Resolutions: 1) Approve the Implementation Plan and Statement of Intent Required By

q: Public Hearing - Reconsideration of Preferential Parking District in the Neighborhood Adjacent to th

q: Discussion Regarding a Youth Advisory Committee

q: CONTINUED DISCUSSION ITEM:  Proposed Application, Screening, Scoring and Selection Process - Continu

q: A Public Hearing for General Plan Amendment (GPA 90340-2017) to Revise Draft Pomona Housing Element

q: Approval of the Consent Agenda

q: Adopt a Resolution Authorizing Submittal of an Application to CalRecycle for Rubberized Pavement Gra

q: Second Reading of an Ordinance Amending Chapter 2 of the Pomona City Code by Establishing the Meetin

q: Second Reading of an Ordinance Adopting a Change of Zone (ZONE 6154-2016) for a change of zone from

q: Appropriation of $400,000 of Series AD Low Mod Bond Proceeds from the Sale of Mission Promenade I (M

q: City Council Vacancy for District Four and Consideration of Re-Appointment of Councilmember Elizabet

q: Approve a Proclamation of the City Council of the City of Pomona, County of Los Angeles, State of Ca

q: Approve and Present a Proclamation, Recognizing and Supporting the Goals of “Life Insurance Awarenes

q: Approve a One-Year Agreement to Continue With the Pomona Unified School District’s (PUSD) Community

q: Adopt a Resolution Amending the 2018-19 Capital Improvement Program (CIP) Budget by Appropriating $5

q: Approval of Rental of Uniforms, Floor Mats, Mops, Towels and Related Services from Prudential Overal

q: Award a Contract to Griffin Structures, Inc. In the Amount of $340,500; and Approve an Amendment to

q: Introduction and First Reading of an Ordinance Amending Chapter 2 of the Pomona City Code by Establi

q: Adoption of Resolutions Amending: 1) the Compensation Plan for Executive Management Group A and B Em

q:
Finding of Public Benefit to the Community at Large: Recommended Expenditures and Recap of Funds
CU

q: Review and Consideration of the Draft City of Pomona Anti-Bullying/Harassment, Decency and Civility

q: Approval and Presentation of a Proclamation declaring the month of September as “Attendance Awarenes

q: Adopt a Resolution Amending the Consolidated Plan, the Fiscal year (FY) 2018-2019 Annual Action Plan

q: Adoption of a Resolution Superseding Resolution 2018-103 and Authorizing Hinderliter de Llamas and A

q: Adopt a Resolution Authorizing the Acceptance of $7,500 from the State Department of Finance Awarded

q: Adoption of a Resolution Amending the FY 2018-2019 City Operating Budget by Appropriating $100,000 i

q: Award of Contract with Chandler Asset Management to Provide Investment Services for the City of Pomo

q: Adopt a Resolution Approving the Amended Recognized Obligation Payment Schedule (ROPS 18-19B) for th

q: Adoption of a Resolution Amending the FY 2018-19 Police Special Funds Budget by Appropriating $134,2

q: Adoption of a Resolution Accepting the State of California Office of Traffic Safety (OTS) Child Pass

q: Adopt a Resolution Authorizing the Acceptance and Appropriation of a $27,500 Donation from the Pomon

q: Adoption of a Resolution Approving Lot Merger LM10-2017 and Lot Line Adjustment LLA2-2017 of Portion

q: Approval of Purchase of Maintenance Repair & Operation (MRO) Supplies, Parts, Equipment, Materials &

q: Approval of an amendment of the agreement with Fairbank, Maslin, Metz, & Associates in the amount no


n: Susan Tillou

office: Santiago Creek Commission · City of Orange

gov: City of Orange

v: Ayes

q: Approval of minutes of the Santiago Creek Commission Regular Meeting held on October 22, 2025.

q: Selection of Santiago Creek Commission Officers.

q: Review of the draft Santiago Creek Strategic Plan.

q: Approval of minutes of the Santiago Creek Commission Regular Meeting held on July 23, 2025.

q: Review of Draft Santiago Creek Strategic Plan

q: Approval of minutes of the Santiago Creek Commission Regular Meeting held on April 23, 2025.

q: Review and discuss the Santiago Creek Strategic Plan - Segment Three vision statement.

q: Review and discuss the Santiago Creek Strategic Plan - Segment Three recommended projects.

q: Approval of minutes of the Santiago Creek Commission Regular Meeting held on January 22, 2025.

q: Review and discuss the Santiago Creek Strategic Plan - Segment Two vision statement.

q: Review and discuss the Santiago Creek Strategic Plan - Segment Two recommended projects.

q: Review the Santiago Creek Strategic Plan - Segment Three area and property ownership map as well as

q: Review and discuss the Santiago Creek Strategic Plan - Segment One recommended projects and vision s

q: Approval of minutes of the Santiago Creek Commission Regular Meeting held on October 23, 2024.

q: Approval of minutes of the Santiago Creek Commission Regular Meetings held on April 24, 2024, and Ju

q: Santiago Creek Strategic Plan Discussion.


n: Alan LoFaso

office: Ethics Commission · City of Sacramento

gov: City of Sacramento

v: Yes

q: Consent Calendar


n: Nikki Paschal

office: Measure U Community Advisory Commission · City of Sacramento

q: Discussion Calendar


n: Jamie McDole

office: Animal Wellbeing Commission · City of Sacramento

q: Amending Sacramento City Code Section 9.44.370 Relating to Number of Swine, Dogs, and Cats per Dwell

q: Initiate a Pilot Program to Promote Adoption or Rescue of Senior Animals and Animals at Risk of Euth


n: Idilio Sanchez

office: Planning Commission · City of Fontana

gov: City of Fontana

q: Master Case No. (MCN) 25-0057; Conditional Use Permit (CUP) No. 25-0014 - A request to establish a s

q: Master Case No. (MCN) 23-000068: Tentative Tract Map No. 23-0005 (TTM No. 20655), and Design Review

q: CONSENT CALENDAR:

q: Approval of Minutes

q: Master Case No. 26-0007 and Municipal Code Amendment No. 26-0001: Fontana Municipal Code amendments

q: Master Case No. (MCN) 18-000053: Tentative Parcel Map No. 18-000005 (TPM No. 19950) and Design Revie

q: Master Case No. (MCN) 25-0069: Conditional Use Permit (CUP) No. 25-0018; - A request to approve a ne

q: Master Case No. (MCN) 25-0083; Conditional Use Permit No. 25-0021, and Administrative Site Plan No.

q: Approval of Minutes of February 3, 2026.

q: Master Case (MCN) No. 26-0003; Miscellaneous Project (MIS) No. 26-0003: Review of the 2025 General P

q: All Public Hearings will be conducted following this format:

q: Master Case No. 25-0080 and Municipal Code Amendment No. (MCA) 25-0011: Fontana Municipal Code Amend

q: Master Case No. (MCN) 24-0037; Design Review No. 24-0013; A request for site and architectural revie

q: Master Case No. (MCN) 25-0056; Design Review (DRP) No. 25-0025; A request for the site and architect

q: Master Case No. (MCN) 24-0060: General Plan Amendment (GPA) No. 24-0004, Zoning District Map Amendme

q: Master Case No. (MCN) 25-0082: General Plan Amendment (GPA) No. 25-0001 and Municipal Code Amendment

q: Approval of Minutes of October 21, 2025.

q: Master Case No. 24-0059: Vesting Tentative Parcel Map No. 24-0019 (TPM No. 20910) and Design Review

q: Master Case No. (MCN) 23-0080; Conditional Use Permit (CUP) No. 24-0018 and Design Review (DR) No.

q: Master Case No. (MCN) 23-0104: Tentative Parcel Map No. 23-0017 (TPM No. 20664), and Design Review

q: Master Case No. 24-0080: Design Review No. 24-0040 - A request for the development of a new 3-story,

q: Master Case No. (MCN) 24-0074: Design Review (DRP) No. 24-0039 - A request for site and architectura

q: Master Case No. 25-0047 and Municipal Code Amendment No. 25-0008: Fontana Municipal Code amendments

q: Master Case No. 23-0103: Design Review (DRP) No. 23-0025 - A request for site and architectural appr

q: Master Case No. (MCN) 25-0009: Conditional Use Permit (CUP) No. 05-00005-R1 - A request to modify an

q: Planning Commission Determination of General Plan conformance under Government Code section 65402 fo

q: Master Case No. 24-0063; Conditional Use Permit No. 24-0031, and Design Review No. 24-0034; A reques

q: Master Case No. 24-0065: Specific Plan Amendment No. 24-0001, Tentative Tract Map No. 20729 (TTM No.

q: Master Case No. 25-0019 and Municipal Code Amendment (MCA) No. 25-0007: Fontana Municipal Code amend

q: Approval of Minutes of June 3, 2025.

v: Recused

q: A Resolution of the Planning Commission Recommending that City Council Adopt the 2025 State of Calif

q: Master Case No. 25-020 and Municipal Code Amendment (MCA) No. 25-005: Fontana Municipal Code Amendme

q: Master Case No. 25-0020 and Municipal Code Amendment (MCA) No. 25-0005: Fontana Municipal Code Amend

q: Master Case No. 22-000104: Tentative Parcel Map No. 22-000025 (TPM No. 20611), Design Review (DRP) N

q: Master Case No. 25-0017 and Municipal Code Amendment (MCA) No. 25-0003: Fontana Municipal Code Ame

q:
Preliminary Capital Improvement Program (CIP) 2025/2026-2031/2032

RECOMMENDATION:
Planning Commi

q: Master Case No. (MCN) 18-000069R1: Conditional Use Permit No. 18-000020R1, a request to amend CUP No

q: Master Case (MCN) No. 25-0025 - Municipal Code Amendment (MCA) No. 25-0006: For amendments to Chapte

q: Master Case No. 24-0090: Tentative Parcel Map No. 24-0030 (TPM No. 20949) and Design Review No. 24-0


n: Comissioner Member 3

office: Beautification Commission · City of Burlingame

gov: City of Burlingame

q: NEW BUSINESS


n: Kathleen Branyon

office: Performing Arts Committee · City of Mountain View

gov: City of Mountain View

q: Approval of Minutes.

q: One-Act Play Festival Subcommittee Report.

q: Work Plan for 2018-19.

q: SecondStage Fee Waiver Program.

q: PAC Ad Hoc Committees.

q: Election of Officers.

q: SecondStage Home Company Program Selection Process.