lvl: L

kind: elected

n: Jacquelyn J Henderson

office: TOWN OF COUPEVILLE Coupeville Councilmember Position 1

state: WA


n: Dennis Montes

office: TOWN OF NESPELEM Mayor


n: Austin Sievers

office: TOWN OF SPANGLE Council Position No. 5


n: Charlie Killstrom

office: TOWN OF WAVERLY Council Position No. 2


n: Tye Menser

office: COMMISSIONER DISTRICT ALL COUNTY Commissioner, District No. 3

party: (Prefers Democratic Party)

v: Excused

q: Update on 2024 Sea Level Rise Collaborative Administrative Support Costs

tenant: olympia


n: Brenda Chilton

office: Benton Auditor

party: (Prefers Republican Party)


n: Peter Appel

office: FIRE DISTRICT - 13 Commissioner (3)


n: Greg Elliott

office: FIRE DISTRICT 16 - DOTY-DRYAD Commissioner Position 2


n: Terri Campbell

office: FIRE DISTRICT 3 Commissioner 2


n: Jerry Butterfield

office: FIRE DISTRICT 6 Commissioner Position 1


n: Mark L. Henry

office: FIRE DISTRICT 7 Commissioner Position 2


n: Pat Brandt

office: FIRE DISTRICT NO. 4 Commissioner No. 1


n: Mike Sheetz

office: Fire Protection Dist 6 Fire Commissioner Position No. 2


n: Toni Wesley

office: ROOSEVELT FIRE DISTRICT # 9 Roosevelt Fire District Pos. #2


n: Wes McMahan

office: HOSPITAL DISTRICT NO. 1 Commissioner Position 5 At-Large


n: G. Helen Whitener

office: SUPREME COURT Justice Position #06

county:
Adams
Asotin
Benton
Chelan
Clallam
Clark
Columbia
Cowlitz
Douglas
Ferry
Franklin
Garfield
Grant
Grays Harbor
Island
Jefferson
King
Kitsap
Kittitas
Klickitat
Lewis
Lincoln
Mason
Okanogan
Pacific
Pend Oreille
Pierce
San Juan
Skagit
Skamania
Snohomish
Spokane
Stevens
Thurston
Wahkiakum
Walla Walla
Whatcom
Whitman
Yakima


n: Paul Stanton

office: NACHES PARK & RECREATION DISTRICT Commissioner, District 1


n: Marianne Burr

office: PORT OF COUPEVILLE Commissioner, District 1


n: Krag Unsoeld

office: PORT OF OLYMPIA Port Commissioner, District No. 3


n: Curt Gordon

office: PORT OF SO WHIDBEY Commissioner, Position 3


n: Coby Treadway

office: Port of Allyn Port Commissioner District No. 3


n: Alexis Pappas

office: Port of Manchester District No. 10 Commissioner Position 2


n: Jeffrey L Acoba

office: Port of Waterman District No. 16 Commissioner District 2


n: Randy Smith

office: PUD ALL PUBLIC UTILITY DIST COMMISSIONER DIST 2

party: (States No Party Preference)

v: Aye

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on August 25, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on August 18, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on August 4, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on July 28, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on July 7, 2020.

q: Approve draft minutes of the Citizen Rate Review Committee meeting held on March 11, 2020.

q: Approve draft minutes of the Water Conservation Committee meeting held on March 20, 2018.

q: Approve draft minutes of the Water Conservation Committee meeting held on February 20, 2018.

q: Approve draft minutes of the Water Conservation Committee meeting held on December 19, 2017.

tenant: goodyear


n: Evan Saint Clair

office: Bainbridge Island School District No. 303 Director District 4


n: Jill Anderson

office: Bainbridge Island School District No. 303 Director District 5


n: Judy Derpack

office: CASCADE SCHOOL DISTRICT NO. 228 School Board Member Director District #2


n: Kathryn Lamka

office: CHIMACUM SCHOOL DISTRICT NO. 49 Director District 5


n: Mark Baumgarten

office: FRANKLIN PIERCE SCHOOL DISTRICT NO. 402 Director Dist. 3


n: Elijah Hirsch

office: KLICKITAT SCHOOL DISTRICT # 402 Klickitat School Board Pos. #5


n: Craig Whited

office: LA CENTER SCHOOL DISTRICT NO. 101 SCHOOL DIRECTOR, DISTRICT NO. 1


n: Chad Denny

office: LIBERTY SCHOOL DISTRICT Director Dist No. 2


n: Nick Sawka

office: LYNDEN SCHOOL DISTRICT 504 Director Position 5


n: Anita Gahimer Crow

office: MILL A SCHOOL DISTRICT NO. 31 Director #1


n: Pat Saldana

office: MORTON SCHOOL DISTRICT NO. 214 Director Position 4 At-Large


n: Russell W Rounds

office: OROVILLE SCHOOL 410 Director District 3


n: Heather Kubalek

office: PASCO SCHOOL DISTRICT NO. 1, DIRECTOR DISTRICT 4 PASCO SCHOOL DISTRICT, DIRECTOR DISTRICT 4


n: Natasha Crater

office: SCHOOL DISTRICT #155 Director District 4

county: Pacific Wahkiakum


n: Robert Taylor

office: ST. JOHN SCHOOL DISTRICT - 322 Director District 1

county: Spokane Whitman


n: Alan Blumenshein

office: ST. JOHN SCHOOL DISTRICT - 322 Position 4 at Large


n: Zach Gormley

office: WATERVILLE SCHOOL DISTRICT NO. 209 Director District No. 5 At Large


n: Jill Schmierer

office: WILBUR SCHOOL DISTRICT 200 DIRECTOR NO. 1


n: Clyde Rosa

office: WISHRAM SCHOOL DISTRICT # 94 Wishram School Board Pos. #1


n: Dean Lotz

office: ALDERWOOD WATER & WASTEWATER DISTRICT Commissioner Position 5


n: Patrick Hanis

office: Lake Meridian Water District Commissioner Position No. 1


n: Shauna Willner

office: SILVER LAKE WATER & SEWER DISTRICT Commissioner Position 1


n: Yaprak Goertz

office: WATER DISTRICT 2 Commissioner Position 3


n: Mark Lann

office: WATER DISTRICT 7 Commissioner Position 3


n: Michael Pringle

office: Water District 1 Commissioner Position 1


n: Henry L. Whitehorn Sr.

office: Caddo Parish Sheriff

state: LA

party: Democrat


n: Brent Barnett

office: Jackson Parish Sheriff

party: Republican


n: Neal Harwell

office: Richland Parish Sheriff


n: Donald G. Kratzer

office: Jefferson Davis Parish Assessor

party: No Party


n: Jaylynn Bergeron Turner

office: St. Bernard Parish Assessor


n: Louis Pomes

office: St. Bernard Parish Parish President


n: Charles J. Ballay

office: Plaquemines Parish District Attorney 25th Judicial District


n: Joel Chaisson II

office: St. Charles Parish District Attorney 29th Judicial District


n: Brett Arceneaux

office: Ascension Parish Police Juror District 4


n: Natalie Broussard

office: Iberia Parish Police Juror District 6


n: Chad Jerald Maturin

office: Iberia Parish Police Juror District 14


n: Lewis H. Chatham

office: Jackson Parish Police Juror District 2


n: Hans Liljeberg

office: Jefferson Parish Police Juror District 5


n: Lonnie Watts

office: Livingston Parish Police Juror District 1


n: James 'Jimmy' Laing

office: Morehouse Parish Police Juror District 3


n: Jason Hughes

office: Orleans Parish Police Juror District E


n: Eric Garcie

office: Sabine Parish Police Juror District 6


n: Scott R. Broussard

office: Vermilion Parish Police Juror District 11


n: James B. 'Jim' Tuck

office: Vernon Parish Police Juror District 1


n: Beverly Kennon

office: Webster Parish Police Juror District 9


n: Deionne 'Dee' Carpenter

office: Winn Parish Police Juror District 2


n: Lee 'Rick' Meyer Jr.

office: Assumption Parish School Board Member Ward 2


n: Cynthia B. LaFitte

office: Beauregard Parish School Board Member District 3C


n: Vickie Kiffe

office: Cameron Parish School Board Member District 5


n: Steven R. Harris Sr.

office: Natchitoches Parish School Board Member District 8


n: Katherine Karcher Lemoine

office: St. Bernard Parish School Board Member District 1

party: Independent


n: Jimmy Durio

office: St. Martin Parish School Board Member District 4


n: Jason A. Roy

office: Vermilion Parish School Board Member District G


n: Harry Scott

office: Winn Parish School Board Member District 2


n: Craig Harlan

office: Planning Commission · City of Murrieta

state: CA

gov: City of Murrieta

v: Ayes

q: APPROVAL OF MINUTES

q: Tentative Parcel Map (PLAN-Maps-2024-00021)

q: PUBLIC HEARINGS

q: Development Plan Permit No. 2023-00024 and Tentative Tract Map No. 2023-00014 (TTM 38579) Oak Crest


n: Alma E. Anaya

office: Board of Commissioners · County of Cook

state: IL

gov: County of Cook

q:
COMMITTEE MINUTES

Approval of the minutes from the meeting of 6/10/2026

q:
PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy

Vendor:  Gannett F

q:
PROPOSED CONTRACT AMENDMENT

Department(s):  Department of Capital Planning and Policy

Vendor

v: Present

q:
PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy

Vendor:  FGM Archi

q:
PROPOSED CONTRACT

Department(s):  Department of Capital Planning and Policy

Vendor:  Moody Nol

q:
PROPOSED MISCELLANEOUS ITEM OF BUSINESS

Department:   Department of Real Estate Management

q:
PROPOSED CONTRACT

Department(s):  Department of Real Estate Management

Vendor:  KPMG LLP, Ch

q:
PROPOSED LEASE AGREEMENT

Department:  Department of Real Estate Management

Request:  Request t

q: ADJOURNMENT

q:
COMMITTEE MINUTES

Approval of the minutes from the meeting of 06/10/2026.

q:
Firm:   Office of the Special Prosecutor
Attorney(s):  Michael J. O’Rourke
Case Name:   Appointmen

q:
Case:  Horton v. County of Cook, et al.
Case No:  2025L005559
Settlement Amount:  $10,000.00
F

q:
Case:  Joseph D.G. Simpson, et al., v. Cook County, et al
Case No:  18 CV 553
Settlement Amount

q:
Case:  Louis Monae v. Cook County, et al.
Case No:  18 CV 424
Settlement Amount:  $58,833.34
Fi

q:
Case:  Milwaukee & California Currency Exchange, Inc. v. Circuit Clerk
Case No:  2024 M1 105726

q:
Case:  Garrett, Terrance v. Miller, et al.
Case No:  23 C 5157
Settlement Amount:  $4,500.00

q:
Case:  Garrett, Terrance v. Wiater
Case No:  23 C 4916
Settlement Amount:  $3,000.00
Fixed Ch

q:
Case:  Williams, Craig v Hines, et al.
Case No:  24 C 2796
Settlement Amount:  $250.00
Fixed

q:
REPORT

Department:  Risk Management

Report Title:  Workers’ Compensation Claim Payments

q:
REPORT

Department:  Office of the Chief Judge

Report Title:  Report of Legal and Expert Witne

q:
REPORT

Department:  Risk Management

Report Title:  Quarterly Litigation Disbursements

Rep

q:
REPORT

Department:  Risk Management

Report Title:  Patient Arrestee Claim Payments

Report

q:
REPORT

Department:  Risk Management

Report Title:  Self-Insurance Claim Payments

Report P

q:
REPORT

Department:  Risk Management

Report Title:  Receive and File Subrogation Claim Recover

q:
REPORT

Department:  Civil Actions Bureau

Report Title:  Workers’ Compensation Payments Follow

q:
REPORT

Department:  Comptroller

Report Title:  Analysis of Revenues and Expenses Report

R

q:
REPORT

Department:  Cook County Health

Report Title:  CCH Monthly Report

Report Perio

q:
Case:  Smith, Chet v. Cook County et al.
Case No:  21 C 6245
Settlement Amount:  $6,000.00
Fixe

q: Case:  Lee, Michael v Becerra, et al., Lee, Michael v Taylor-Barrios, et al., Lee, Michael v Miles,

q:
Case:  Simmons, Demarcus v Johnson
Case No:  18 C 2151
Settlement Amount:  $4,750.00
Fixed Charges

q:
Case:  Brown, Ronald v. Cook County
Case No:  25-1642
Settlement Amount:  $26,246.00
Fixed Charge

q:
PROPOSED RESOLUTION

INCREASE TO THE SUBRECIPIENT AGREEMENT BETWEEN COOK COUNTY AND CIRCLE ROOT CO

q:
PROPOSED ORDINANCE

PROVIDING FOR THE ISSUANCE OF SALES TAX REVENUE BONDS OF THE COUNTY OF COOK, I

q:
PROPOSED ORDINANCE

AN ORDINANCE providing for the issuance of General Obligation Refunding Bonds

q:
PROPOSED ORDINANCE

AN ORDINANCE authorizing the creation of a local taxing jurisdiction loan prog

q:
PROPOSED RESOLUTION

Sponsored by: ALMA E. ANAYA and BRIDGET DEGNEN, Cook County Board of Commission

q:
PROPOSED ORDINANCE AMENDMENT

AMENDMENT TO MANAGEMENT OF CONTRACTS REQUIREMENTS
BE IT ORDAINED, by

q:
PROPOSED ORDINANCE AMENDMENT

Sponsored by: BRIDGET DEGNEN, KEVIN B. MORRISON, FRANK J. AGUILAR, ALM

q:
JOURNAL OF PROCEEDINGS

COOK COUNTY CLERK, Monica Gordon, presented in printed form a record of th


n: Michele Annerino

office: Village Board · Village of Romeoville

gov: Village of Romeoville

v: Absent

q: ADJOURNMENT

q: CONSENT AGENDA

q: Approval of Minutes-September 3, 2008 Regular Meeting

q: Approval of Minutes-September 3, 2008 Workshop Meeting

q: Approval of Bills-Schedule A

q: Approval of Bills-Schedule B

q: Approval of Bills-Schedule C

q: A Resolution Waiving the Bids and Awarding a Contract to K-Five Construction for the Route 53 Island

q: A Resolution Accepting the Public Improvements-Southwest Quad Mass Grading

q: A Motion to Accept the Village of Romeoville Annual Treasurer's Report for the Year Ended April 30,

q: A Resolution Approving a Final Plat of Resubdivsion for Walgreen's

q: An Ordinance Approving Variance to Chapter 159 (Zoning Ordinance) of the Village of Romeoville Code

q: Appointment of Village Trustee

q: Accepting the Resignation of Village Trustee Michele Annerino

q: A Resolution Amending RES08-0962 (Lewis University Utility Extension Agreement)

q: Passed The Consent Agenda

q: Approval of Minutes-August 6, 2008 Regular Meeting

q: Approval of Minutes-August 20, 2008 Regular Meeting

q: Approval of Minutes-August 6, 2008 Workshop Meeting

q: Approval of Minutes-August 20, 2008 Workshop Meeting

q: A Resolution Accepting Public Improvements-McDonald's Restaurant in Rose Plaza

q: A Public Hearing for an Annexation Agreement for Meijer

q: An Ordinance Approving a Special Use Permit for a Planned Unit Development - Final Development Plan

q: An Ordinance Approving the Special Use Permit for a Planned Unit Development - Final Development Pla

q: An Ordinance Amending Chapter 159 (Zoning Ordinance) of the Village of Romeoville Code of Ordinances

q: An Ordinance Vacating Certain Village Right of Way for 360 High Road

q: An Ordinance Amending Chapter 92 of the Village Code of Ordinances

q: An Ordinance Amending Chapter 112 of the Village of Romeoville Code of Ordinances (Assaggia Restaura

q: An Ordinance Requiring ComEd to Perform Non-Standard Construction Work (Overhead Lines-Weber Rd. Nea

q: An Ordinance Requiring ComEd to Perform Non-Standard Construction Work (Overhead Lines-Veteran's Par

q: A Resolution Approving the Bids for the Belmont Road Extension

q: A Resolution Approving an Easement Agreement with ComEd

q: A Resolution Awarding the Contract for the Public Works Site Improvements

q: A Resolution Awarding the Contract for the Recreation Center Parking Lot Expansion and Arsenal Road

q: A Resolution Requesting the Assistance and Participation of the Illinois Environmental Protection Ag

q: A Resolution Authorizing a Developement Agreement (NOR-Web LLC-"Sam's Club Property")

q: A Resolution Authorizing the Village of Romeoville to Enter into an Agreement for Services not to Ex


n: Cunningham

office: City Council · City of Mcminnville

state: OR

gov: City of Mcminnville

q: Council President MOVED to appoint Carson Benner to fill the Ward 3

q: Councilor Cunningham MOVED to adopt the consent agenda as presented;

q: Council President Peralta MOVED to approve Resolution No. 2026-16;

q: Councilor Geary MOVED to adopt Ordinance No. 5173, approving a

q: Councilor Cunningham MOVED to adopt the consent agenda with item 5.e.

q: Councilor Geary MOVED to approve Resolution No. 2026-15; authorizing the

q: Council President Peralta MOVED to pass Ordinance No. 5173 to a second

q: Council President Peralta MOVED to rescind the February 10th motion

q: Councilor Peralta MOVED to AMEND the motion that the City Attorney

q: Councilor Geary MOVED to AMEND the motion to establish the

q: Councilor Chenoweth MOVED to adopt Resolution No. 2026-07, authorizing

q: Council President Peralta MOVED to adopt Resolution No. 2026-09,

q: Councilor Cunningham MOVED to approve Ordinance No. 5170, adopting

q: Councilor Cunningham MOVED to add a discussion about on emergency

q: Councilor Geary MOVED to adopt Resolution No. 2026-02, removing

q: Councilor Tucholsky MOVED to adopt Resolution No. 2026-03, appointing

q: Councilor Chenoweth MOVED to direct staff to come back with appraisals of

q: Councilor Peralta MOVED to pass Ordinance No. 5169 to a second reading;

q: Councilor Tucholsky MOVED to adopt Ordinance No. 5169, adopting the

q: Councilor Cunningham MOVED to pass Ordinance No. 5170 to a second

q: Councilor Tucholsky MOVED to pass Ordinance No. 5171 to a second

q: Councilor Cunningham MOVED to adopt Ordinance No. 5171, amending

v: Nay

q: Councilor Chenoweth MOVED to pass Ordinance No. 5172 to a second


n: ZGONEJess Gondek

office: Planning and Zoning Commission · City of Valdez

state: AK

gov: City of Valdez

v: Yay

q: Approval of Temporary Land Use Permit #21-11 for Valdez Motor Sports Club for a 21-Acre Portion of U

q: Appeal Hearing - Building Permit #20-000197 Appellant: Rhett Foster

q: Planning & Zoning Commission Regular Meeting Minutes of 5-12-2021

q: Authorization to Rename Kennicott Avenue to Jack Cook Avenue

q: Approval of CUP 21-02: A Conditional Use Permit application submitted by Copper Valley Telecom for a

q: Planning & Zoning Commission regular Meeting Minutes of April 28, 2021

q: Approval of Recommendation to City Council Concerning the Rezone of Lot 1, Block 2, Robe River Subdi

q: Approval of Temporary Land Use Permit #21-10 for Pruhs Construction Company, LLC for Six Months, for

q: Approval of Temporary Land Use Permit #21-09 for Harris Sand and Gravel for Six Months, for a 18,000

q: Approval of Recommendation to City Council Concerning an Application to Rezone Tract P, Port Valdez

q: Approval of Temporary Land Use Permit #21-08 for C&E Car Deetz for 134 East Pioneer Drive, Lot 3 Pio

q: Approval of Temporary Land Use Permit #21-07 for Fat Mermaid Restaurant for 600 Square Feet of Publi

q: Approval of Temporary Land Use Permit 21-05 for the Roadside Potatohead Too, LLC for Six Months on 3

q: Approval of Recommendation to City Council Regarding Adoption of Revisions to Title 17.48.140 Regard

q: Approval of Recommendation to City Council Regarding Adoption of an Ordinance Establishing a Conditi

q: Approval of Temporary Land Use Permit #21-02 for Pruhs Construction for Six Months, for an Approxima

q: Approval of Temporary Land Use Permit #21-03 for Pruhs Construction for Six Months, for a 31,250 squ

q: Planning & Zoning Commission Regular Meeting Minutes of February 24, 2021

q: Approval of Final Plat of Alaska State Land Survey No. 2011-01. A Municipal Entitlement Selection -

q: Approval of Recommendation to City Council to adopt Ordinance #21-XX Pertaining to Street Naming and

q: Planning and Zoning Commission Regular Meeting Minutes of October 28, 2020

q: Approval of CUP 21-01: A Conditional Use Permit Application Submitted by North Pacific Rim Housing A

q: Approval of Recommendation to the City Council to Adopt the Proposed Official Zoning Maps.

q: Planning and Zoning Commission Regular Meeting Minutes of December 9, 2020

q: Planning and Zoning Commission Regular Meeting Minutes of June 10, 2020 - Draft

q: Planning and Zoning Commission Regular Meeting Minutes of November 25, 2020

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

q: Planning Director’s Report

q: Approval of an Agreement Between the City of Valdez and Brad Barnett for Extension of Time Allowed f

q: Planning and Zoning Commission Regular Meeting Minutes of June 24, 2020

q: Planning and Zoning Commission Special Meeting Minutes of July 1, 2020

q: Planning and Zoning Commission Regular Meeting Minutes of July 8, 2020

q: Approval of a Recommendation to Council to Dispose of Lot 1, Block 1, Airport Industrial Subdivision

q: Approval of Temporary Land Use Permit #20-11 for Pruhs Construction for Six Months, for an Approxima

q: Approval of Variance #20-01 for Alexander Reed for a 3-foot Projection of a Proposed Carport into th

q: Report: Temporary Land Use Permit #20-10 for Pruhs Construction for 30 Days for an Approximately 1.8

q: Approval of Final Plat for Hardware Subdivision, a Replat of Lots 20, 21, 22, and 23 of Block 33, Am

q: Approval of Recommendation to City Council to Authorize Gravel Lease Amendment #1 with RSR Contracti

q: Approval of Preliminary Plat for Hardware Subdivision, a Replat of Lots 20, 21, 22, and 23 of Block

q: Approval of Preliminary Plat for ASLS 2017-66. Applicant - State of Alaska Department of Natural Res


n: ZGONESteven J Cotter

q: Approval of Regular Meeting Minutes from August 31, 2016.

q: Approval of the Regular Meeting Minutes of September 14, 2016.

q: PUBLIC BUSINESS FROM THE FLOOR

q: (Rezone #16-07) Approval of Recommendation to City Council to Rezone Lot 2, ASLS 78-139 from General

q: Approval of Regular Meeting Minutes

q: CUP #16-03: Approval of Conditional Use Permit for Four (4) Rental Cabins on Lot 9, USS 5670 and Two

q: (Rezone #16-06) Approve Recommendation to City Council to Authorize the rezone of Tracts 2 & 3, Alpi

q: (SUBD #16-06) Approval of Preliminary Plat of the Replat of Tracts 2 & 3, Alpine Village Subdivision

q: Approve the Final Plat of (SUBD 16-02) Alaska State Cadastral Survey No. 98-30

q: (EXCEPT #16-01) Approval of Exception for Encroachment of Two Feet by an Existing House into the Wes

q: Approval of Regular Meeting Minutes of June 22nd, 2016.

q: NEW BUSINESS

q: (Rezone #16-04) Approve  Recommendation to City Council  to authorize the rezone of Lots 1, 2 & 3, T


n: Michael Delleo

office: Public Improvement Corporation · City of Goodyear

state: AZ

gov: City of Goodyear

q: Approve draft minutes of the July 29, 2019 Industrial Development Authority meeting.

q: Approve draft minutes of the July 29, 2019 Public Improvement Corporation meeting.

q: Approve draft minutes from the Public Improvement Corporation meeting held on July 11, 2018.

q: Board will consider, for possible action, election of a President, Vice President, Secretary, and Tr

q: Approve draft minutes from the Industrial Development Authority meeting held on July 11, 2018.

q: Approve draft minutes from the Public Improvement Corporation meeting held on July 6, 2017.

q: ADJOURNMENT

q: MOTION BY Boardmember Schmelzer, SECONDED BY Boardmember Schroeder, to APPOINT Boardmember Schmelzer

q: MOTION BY Boardmember Schroeder, SECONDED BY Boardmember Schmelzer, to APPOINT Boardmember Yul as Vi

q: MOTION BY Boardmember Schmelzer, SECONDED BY Boardmember Yul, to APPOINT Boardmember Schroeder as Pr

q: Approve draft minutes from the Industrial Development Authority meeting held on November 1, 2017.

q: Board will consider, for possible action, election of a President, Vice President, Secretary and Tre

q:
AUTHORIZING FUNDING IN FY 2018-19 TO SUPPORT ECONOMIC DEVELOPMENT
PROPOSED ACTION:
ADOPT RESOLUTIO

q: Approve draft minutes of the Industrial Development Authority meeting held on July 6, 2017.

q: MOTION BY Boardmember Schroeder, SECONDED BY Vice President Delleo, to EXCUSE Boardmember Paschen an

q: MOTION BY Boardmember Schroeder, SECONDED BY Vice President Delleo, to Adopt Resolution No. 2017 IDA

q: Approve draft minutes of the Public Improvement Corporation held on April 25, 2017.

q: MOTION BY Boardmember Schroeder, SECONDED BY Boardmember Fabritz, to EXCUSE Boardmember Yul.  The mo

q: MOTION BY Boardmember Schroeder, SECONDED BY Boardmember Paschen, to ELECT Boardmember Fabritz as Pr

q: MOTION BY Boardmember Schroeder, SECONDED BY Boardmember Paschen, to ELECT Boardmember Delleo as Vic

q: MOTION BY Boardmember Schroeder, SECONDED BY Boardmember Delleo, to continue the practice of combini

q: MOTION BY Boardmember Schroeder, SECONDED BY Boardmember Delleo, to ELECT Boardmember Paschen as Sec

q: APPROVE MINUTES

q: MOTION BY Boardmember Delleo, SECONDED BY Boardmember Schroeder, to ELECT Boardmember Fabritz as Pre

q: MOTION BY Boardmember Fabritz, SECONDED BY Boardmember Schroeder, to ELECT Boardmember Delleo as Vic

q: MOTION BY Boardmember Delleo, SECONDED BY Boardmember Schroeder, to ELECT Boardmember Paschen as Sec

q: Approve draft minutes of the Public Improvement Corporation held on July 7, 2016.

q: MOTION by Boardmember Delleo, SECONDED by Boardmember Schroeder, to ADOPT Resolution 2017-08.  The m

q: MOTION by Boardmember Schroeder, SECONDED by Boardmember Fabritz, to ADJOURN the meeting.  The motio

q: Approve draft minutes of the Industrial Development Authority held on July 7, 2015.

q: MOTION by Boardmember Schroeder, SECONDED by Boardmember Delleo, to ELECT Boardmember Paschen as Pre

q: MOTION by Boardmember Schroeder, SECONDED by Boardmember Feir, to ELECT Boardmember Delleo as Vice P

q: MOTION by Boardmember Feir, SECONDED by Boardmember Delleo, to ELECT Boardmember Schroeder as Secret

q: MOTION by Boardmember Feir, SECONDED by Boardmember Schroeder, to EXCUSE Boardmember Fabritz from th

q: Approve draft minutes of the Public Improvement Corporation held on March 23, 2016.

q: MOTION by Boardmember Schroeder, SECONDED by Boardmember Feir, to ELECT Boardmember Paschen as Presi

q: MOTION by Boardmember Feir, SECONDED by Boardmember Schroeder, to ELECT Boardmember Delleo as Vice P

q: MOTION by Boardmember Delleo, SECONDED by Boardmember Paschen, to EXCUSE Boardmember Fabritz from th

q: Approve draft minutes of the Public Improvement Corporation Meeting held on July 7, 2015.

q: MOTION by Boardmember Delleo, SECONDED by Boardmember Paschen, to ADOPT Resolution 2016-007.  The mo

q: Approve draft minutes of the Public Improvement Corporation Meeting held on July 2, 2014.

q: MOTION BY Boardmember Paschen, SECONDED BY Boardmember Fabritz,  to EXCUSE Boardmember Delleo from t

q: MOTION by Boardmember Paschen, SECONDED by Boardmember Schroeder, to APPOINT Marvin Feir as Presiden

q: MOTION by Boardmember Fabritz, SECONDED by Boardmember Paschen, to APPOINT Michael Delleo as Vice Pr

q: MOTION by Boardmember Schroeder, SECONDED by Boardmember Fabritz, to APPOINT Boardmember Paschen as


n: Mark Blilie

office: Industrial Development Authority · City of Goodyear

q: MOTION by Boardmember Hagen, SECONDED by Boardmember Delleo to APPROVE the draft July 11, 2013 minut

q: MOTION by Boardmember Price, SECONDED by Boardmember Hagen to CONTINUE with current officers.  The m

q: MOTION by Boardmember Delleo, SECONDED by Boardmember Hagen to CONTINUE with current officers.  The

q: MOTION by Boardmember Blilie, SECONDED by Boardmember Delleo, to ADOPT RESOLUTION 2014-IDA-08.  The

q:
APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from the Public Improvement Corporation

q:
APPROVAL OF MINUTES
RECOMMENDATION:
Approve draft minutes from the Industrial Development Authorit


n: Chris Hagen


n: Beverly Nix

office: Metropolitan Area Planning Commission · City of Jonesboro

state: AR

gov: City of Jonesboro

q: Approval of the MAPC Meeting Minutes for August 12, 2014

q: Conditional Use

q:
Rezoning Case: RZ14-13  Redwolf Blvd at Fairview Dr. (& Brazos St.)

Haag Brown Development, LLC,

q:
Text Amendment Case:  Conditional Use Appeals: Proposed by COJ Administration

AN ORDINANCE TO AME

q:
Final Subdivision:  Harrison Hills Subdivision Phase I

McAlister Engineering, on behalf of Mr. Bo

q:
Final Site Plan Review

Greg Baugh on behalf of Debra Barbara requests MAPC approval of  a final l

q: Approval of the MAPC Meeting Minutes for July 22, 2014

q:
Rezoning Case:  RZ 14-11-

Greensboro Investments, LLC request approval of a rezoning from R-1 S

q:
Rezoning Case:

MARMAC Construction, LLC requests MAPC's approval of a rezoning of property locate

q:
Preliminary Subdivision:  Harrison Hills Subdivision

McAlister Engineering, on behalf of Mr. Bob

q:
Fencing Height Variance Request:  1001 S. Caraway Rd.

The City of Jonesboro requests MAPC approv

q:
Preliminary Subdivision:  SouthBend Phase 5 Subdivision:

Engineer / Surveyor: McAllister Engine

q: Approval of the MAPC Meeting Minutes for July 8, 2014

q:
Final Plat/Site Plan Approval:

Brandon Winters owner of Winter’s, LLC request MAPC approval for a

q:
Site Plan Approval: 4800 E. Johnson Ave.

A2H, Inc. Engineers, Architects, & Planners on behalf o

q: Approval of the MAPC Meeting Minutes for June 24, 2014.

q:
Rezoning Case RZ 14-09 2304 Moore Road:

J. Smith (agent), on behalf of Sandra Fowler/Steve Moore

q:
Rezoning Case:  RZ 14-10 5304 Apt Drive

Lynn Turner request approval of a rezoning from R-1 Singl

q:
Replat Approval:

Mr. Matt Rankins requests MAPC approval of a Replat for property located on Spri

q: Approval of the MAPC Meeting Minutes for June 10, 2014

q:
Valley View Manor Final Plat Approval (Minor Changes) & Perimeter Fencing Approval Request

The at

q:
Right-of-Way Waiver/Reduction Request: 4518 Harrisburg Rd.

Mr. Zane Hurst requests MAPC approval

q: Carlos Wood, P.E., Wood Engineering requests MAPC approval of a Minor Plat for Arnold's Forest Subdi

q: Travis Fischer, PE CFM, Tralan Engineering, Inc. requests MAPC approval of a Final Subdivision Plat

q:
Replat: Lots 1 & 2 Schmidt Replat:  10 ft. Right-of-Way Waiver Request

Stephen Schmidt  of 2200 A

q: CU 14-08: La Ganzie Kale requests a conditional use for address 1411 Franklin with the intent to ere

q: Travis Fischer, PE CFM,  Tralan Engineering, Inc. requests MAPC approval of Parker Place PH-II, a 9-

q: Carlos Wood, P.E., Woods Engineering, requests MAPC approval of a Final Site Plan for Gateway Square

q: Approval of the MAPC Meeting Minutes for May 27, 2014

q:
RZ 14:08 Debra Barber is requesting rezoning at 401 McAdams Street

Debra Barber is requesting MAP

q: Approval of the MAPC Meeting Minutes for May 13, 2014.

q:
Site Plan: Journey Campus- Modular Buildings
Central Baptist Church - Journey Campus requests a sit

q:
CU 14-05: Conditional Use:

Steven Evans & Mary Harris request a conditional use 2921 Dacus Road w

q:
CU 14-06 Conditional Use:

Carlos Turner, Sr. requests a conditional use for 385 E. Johnson with t

q: RZ 14-07: Phillips Investment and Construction is requesting MAPC approval of a Rezoning from I-1 Li

q:
Rezoning Case: RZ 14-06

RZ 14-06: Jack Elam - Elam Enterprises, Inc. is requesting MAPC approval

q:
FP 14-04 Final Subdivision Plan: Jamestown Manor Phase IV

Tralan Engineering on behalf of the Ow

q:
SP14- 11 Site Plan:

Travis Fischer, TraLan Engineering, requests MAPC approval of a final site pl

q: Approval of the MAPC Meeting Minutes for April 22, 2014.

q:
Plat Approval: Frie Lane - 16.35 acre tract.

Tommy Gray, Anton Construction on behalf of Arthur

q:
Final Site Plan Review: 5306B Apt. Drive.

Carlos Wood on behalf of Turner Real Estate is requesti

q:
PP 14-04 Preliminary Subdivision Review

Nix Development, LLC requests MAPC approval for a Prelimi

q:
Site Plan Review: Driveway Modification- 3406 S. Culberhouse Dr.

Michael Goad, M-L Goad Builders

q:
Site Plan Review:  Everyday Chef, LLC:  2945 Parkwood Dr.

Everyday Chef, LLC requests MAPC appro

q:
Plat Approval: Subdivision Ordinance Waivers Requested

Sherri Bennett, Representative for Tonya G

q: Approval of MAPC Bylaws.

q: Approval of the MAPC Meeting Minutes for April 8, 2014.

q: CU 14-04: Westower, LLC - SiteExcell, LLC requests MAPC Conditional Use Approval in a R-1 Single Fam


n: Belinda Burnett

office: Citizens' Stipend Setting Commission · City of Merced

gov: City of Merced

q:
SUBJECT: Citizens’ Stipend Setting Commission Minutes of April 16, 2026

REPORT IN BRIEF
Citizen

v: No

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

q: ADJOURNMENT

q:
SUBJECT: Citizens’ Stipend Setting Commission Minutes of April 2, 2026

REPORT IN BRIEF
Citizens

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

REPORT IN BRIEF
Yearly selection of Chair and Vic

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

REPORT IN BRIEF
Citizen


n: Lee Pevsner


n: Ken Elwin

office: Traffic Committee · City of Merced

q: SUBJECT: Continued Request #23-03 - Requesting Speed Bumps, Pedestrian Crossing with Lights, and a 4

q: SUBJECT: Request #23-12 - Requesting a Flashing Speed Limit Sign at Brookdale Drive and Nottingham A


n: Gloria Conlin

q: SUBJECT: Public Hearing to Review and Discuss the Current Stipend for the Mayor and City Councilmemb

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

REPORT IN BRIEF
Yearly selection of Chair and


n: Joshua Pedrozo

office: City Council/Public Finance and Economic Development Authority/Parking Authority · City of Merced

q:
SUBJECT: Reading by Title of All Ordinances and Resolutions

REPORT IN BRIEF
Ordinances and Reso

q: SUBJECT: Approval of Professional Services Agreement with Quad Knopf, Incorporated, for Engineering

q:
SUBJECT: Information Only-Planning Commission Minutes of October 3, 2018

RECOMMENDATION
For inf

q:
SUBJECT: Information Only-Site Plan Review Committee Minutes of October 18, 2018

RECOMMENDATION
Fo

q: SUBJECT: Adoption of Resolution Approving the City’s 2018 Biennial Review and Revisions to the Confl

q: SUBJECT: Authorization to Alternatively Pursue a Purchase and Sale Agreement with Valley Children’s

q:
SUBJECT: Information-Only Contracts for the Month of November 2018

REPORT IN BRIEF
Notification

q: SUBJECT: Approval of City Council/Public Financing and Economic Development/Parking Authority Meetin

q: Approval of the Consent Agenda

q: SUBJECT: Public Hearing and Appeal of Planning Commission Denial of Commercial Cannabis Business Per

q: SUBJECT: Adoption of a Resolution Setting a Public Hearing on December 17, 2018, for the Annual Comp

q: SUBJECT: Approval of Agreement with the State of California Department of Transportation Requiring t

q: SUBJECT: Approval of Agreement with Merced County Department of Workforce Investment for the Storm N

q: SUBJECT: Adoption of Resolution to Amend the Pay Ranges for the Temporary Classifications of Lifegua

q: SUBJECT: Public Hearing - Tax Equity and Fiscal Responsibility Act (TEFRA) to Consider the Issuance

q: SUBJECT: Adoption of Resolution Declaring the Intent to Vacate a 20-Foot Wide Temporary Access Easem

q: SUBJECT: Authorization to Donate a Surplus 2003 Scott Travel Trailer to the Merced County Food Bank

q: SUBJECT: Award of Bid to RRM Design Group and Approval of Supplemental Appropriation in the Amount o

q: SUBJECT: Approval of Agreement with the Merced Main Street Association in the Amount of $60,000 for

q: SUBJECT: Approval of Agreement with Pictometry International Corporation in the Amount of $41,846 to

q:
SUBJECT: City Council Appointments to the Arts and Culture Advisory Commission

REPORT IN BRIEF

q: SUBJECT: Acceptance of Grant Award from PG&E Corporation Foundation in the Amount of $3,000 and Appr

q: SUBJECT: Approval of Street Closure Request from the Merced Main Street Association for Main Street

q: SUBJECT: Approval of Supplemental Appropriation in the Amount of $50,000 and Approval of a Fee Agree

q: SUBJECT: Approval of Agreement for Legal Services with Berliner Cohen, LLP. at the Rate of $300 Per

q: SUBJECT: Public Hearing - Resolution Authorizing the City of Merced to Participate in the Statewide

q: SUBJECT: Adoption of Resolution Rescinding Resolution 2017-10 and Adopting a Values Statement, Adopt

q: SUBJECT: Award of Bid and Approval of Professional Services Agreement in the Amount of $55,426 with

q: SUBJECT: Approval of Third Amendment to Agreement for Legal Services with Best Best & Krieger LLP.,

q: SUBJECT: Acceptance of Donation of Four (4) Pet Oxygen Kits Valued at $340.00 From Girl Scout Troop

q: SUBJECT: Public Hearing - Vacation No. 18-02 for the Adoption of a Resolution Ordering the Vacation

q: SUBJECT: Award Bid and Approve an Agreement in the Amount of $798,955 with Avison Construction, Inc.

q: SUBJECT: Acceptance of Department of Justice 2018 Bulletproof Vest Partnership Grant in the Amount o

q:
SUBJECT: Information Only - Planning Commission Minutes of September 18 and 19, 2018

RECOMMENDATION

q: SUBJECT: Resolution Extending the Period for Development or Disposition of Properties Transferred to

q: SUBJECT: City Council/Public Financing and Economic Development/Parking Authority Meeting Minutes of

q: SUBJECT: Authorization to Accept Grant Funding in the Amount of $14,162 from the Merced County Remot

q: SUBJECT: Acceptance of Grant Funding in the Amount of $346,000 from the California Office of Emergen

q: SUBJECT: Adoption of Resolution 2018-72 to Adopt the Annual Base Salary and Approve the Publically A

q:
SUBJECT: Information Only - Site Plan Commission Minutes of August 16, 2018

RECOMMENDATION
For

q: SUBJECT: Information Only - Merced Regional Airport Authority Meeting Minutes of June 27, 2017; Febr

q: SUBJECT: Second Reading and Adoption of Ordinance 2496 to Amend Chapter 15.36 “Rates and Charges” fo

q: SUBJECT: Second Reading and Adoption of Ordinance 2497 to Amend Chapter 15.42.050 “Water Conservatio


n: Olivia Nashed

office: City Council · City of Lodi

gov: City of Lodi

v: Abstain

q: Public Hearing to Consider Waiving the First Reading and Introducing an Ordinance to enter a Develop

q: Consent Calendar (Reading; Comments by the Public; Council Action)

q: Adopt Ordinance No. 2022 “An Ordinance of the Lodi City Council amending Lodi Municipal Code, Title

q: Interim City Manager Keys presented a request from staff that the Water/Wastewater Proposition 218 P

q: Call to Order / Roll Call


n: Jay Lewitt

office: Engineering, Operations, and Technology Committee · Metropolitan Water Dist of Southern California

v: Yes

q: Approve the Minutes of the Ethics Committee of June 9, 2026

q: COMMITTEE ITEMS (FOR BOARD CONSIDERATION)

q: Award a $16,525,536 contract to Wood Bros Inc. to construct a wetland on Webb Tract; and authorize a

q: Approve the Minutes of the Ethics Committee of May 12, 2026

q: COMMITTEE ACTION (ONLY)

q: Approve the Minutes of the Legislation and Communications Committee of May 11, 2026

q: Approve the Minutes of the One Water and Adaptation Committee of May 11, 2026

q: Approve the Minutes of the Subcommittee on Imported Water of April 28, 2026

q: Authorize the General Manager to enter into six agreements for skilled labor temporary services with

q: Approval of the Minutes of the Ethics Committee of April 14, 2026

q: Adopt a resolution in support of the application for Proposition 4 funding under the State Water Res

q: Adopt CEQA determination that the proposed action was previously addressed in the certified 2024 F.E

q: Adopt Metropolitan's (1) 2025 Urban Water Management Plan and (2) Water Shortage Contingency Plan an

q: Approval of the Minutes of the Subcommittee on Imported Water of March 24, 2026

q: Approval of the Minutes of the Legislation and Communications Committee of March 9, 2026

q: Approval of the Minutes of the One Water and Adaptation Committee of March 9, 2026

q: Authorize the Operational Shift Cost-Offset Program and delegate the General Manager authority to ac

q: Approval of the Minutes of the Subcommittee on Imported Water Meeting for February 24, 2026

q: Approval of the Minutes of the Engineering, Operations, and Technology Committee for February 9, 202

q: Approval of the Minutes of the Legislation and Communications Committee for the February 9, 2026

q: Authorize the General Manager to develop and enter into an Agreement with the Los Angeles Department

q: Approval of the Minutes of the One Water and Adaptation Committee of February 9, 2026

q: Approval of the minutes of the Organization, Personnel, and Effectiveness Committee for February 10,

q: Approval of the Minutes of the Subcommittee on Imported Water Meeting for January 27, 2026

q: Approval of the Minutes of the Organization, Personnel, and Effectiveness Committee for January 12,

q: Certify the Final Environmental Impact Report and take related CEQA actions, and approve Pure Water

q: Approval of the minutes of the Legislation and Communications Committee for December 8, 2025

q: Approval of the Minutes of the One Water & Adaptation Committee for January 12, 2026

q: Review and consider Addendum No. 6 to the certified 2017 Programmatic Environmental Impact Report fo

q: Approve guiding principles for Pure Water Southern California partnerships; the General Manager has

q: Approval of the Minutes of the Meeting Joint One Water & Adaptation Committee and Subcommittee on Im

q: Approval of the Minutes of the Organization, Personnel, and Effectiveness Committee for November 18,

q: Adopt CEQA determination that the proposed action was previously addressed in the certified 2024 Gar

q: Approval of the minutes of the Legislation and Communications Committee for November 17, 2025

q: Authorize an agreement with Securitas to provide security guard services for a maximum period of fiv

q: Authorize the General Manager to enter into an agreement with Intersect Power, LLC for mitigation of

q: Award a $35,722,000 contract to Kiewit Infrastructure West Co.to replace utilities at the Eagle Moun

q: Approval of the minutes of the Legislation and Communications Committee for October 13, 2025


n: Michael Gualtieri

office: Finance and Asset Management Committee · Metropolitan Water Dist of Southern California

q: CONSENT CALENDAR OTHER ITEMS - ACTION

q: Adopt resolution to continue Metropolitan’s Water Standby Charge for fiscal year 2024/25; the Genera

q: Concur with Climate Adaptation Master Plan for Water: Draft Year One Progress Report and Next Steps;

q: Adopt a resolution declaring approximately 6,742 acres of Metropolitan-owned real property in the Co

q: Award a $24,912,000 construction contract to J.F. Shea Construction Inc. for urgent rehabilitation o

q: Approval of the Minutes of the Subcommittee on Long-Term Regional Planning Processes and Business Mo

q: Adopt resolution for the 113th Fringe Area Annexation to Eastern Municipal Water District and Metrop

q: Approve and authorize the distribution of Appendix A for the use in the issuance and remarketing of

q: Approve the Proposed Biennial Budget for fiscal years 2024/25 and 2025/26, which includes the Capita

q: Appropriate $636.48 million for projects identified in the Capital Investment Plan for Fiscal Years

q: CONSENT CALENDAR ITEMS - ACTION

q: Approval of the Minutes of the Subcommittee on Long-Term Regional Planning Process and Business Mode

q: Approval of the Minutes of the Subcommittee on Pure Water Southern California and Regional Conveyanc

q: Authorize a new agricultural lease agreement with Lemhi Land & Cattle LLC, thereby allowing this exi

q: Approval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for Fe

q: Authorize an increase of $1.3 million to an existing agreement with Helix Environmental Planning Inc


n: Edward Schussler

office: Board of Trustees · Village of Orland Park

gov: Village of Orland Park

q: ADJOURNMENT

q: Minutes for the June 2, 2026 Plan Commission Meeting

q: OPEN PUBLIC HEARING

q: Former Red Robin Restaurant - 15503 LaGrange Road - Development Petition for Redevelopment

q: CLOSE PUBLIC HEARNING

q: Minutes for the May 19, 2026 Plan Commission Meeting

q: 8801 143rd Street - Plat of Subdivision

q: CLOSE PUBLIC HEARING

q: Minutes for the April 21, 2026 Plan Commission Meeting

q: ORDINANCE GRANTING A SPECIAL USE FOR A RESTAURANT WITH A DRIVE THROUGH SERVICE WINDOW AND OUTDOOR SE

q: Minutes for the April 7, 2026 Plan Commission Meeting

q: Abica Field Plat of Consolidation

q: Minutes for the March 3, 2026 Plan Commission Meeting

q: ORDINANCE GRANTING A SPECIAL USE FOR ANIMAL SERVICES (VEG VETERINARY ER 15230-15234 LAGRANGE ROAD)

q: Minutes for the February 3, 2026 Plan Commission Meeting

q: Plat of Subdivision for Crescent Hill - 14800 108th Avenue

q: ORDINANCE AMENDING ORLAND PARK, IL LAND DEVELOPMENT CODE: ARTICLE 7 (MISCELLANEOUS PROVISIONS), SECT

q: Minutes for the January 6, 2026 Plan Commission Meeting

q: OPEN NON-PUBLIC HEARING

q: CLOSE NON-PUBLIC HEARING

q: Certificate of Appropriateness for the Old Orland/Old Library - Exterior Work (Siding, Soffit, Fasci

q: PUBLIC HEARINGS

q: Minutes for the November 18, 2025 Plan Commission Meeting

q: AN ORDINANCE GRANTING A SPECIAL USE FOR A PLANNED DEVELOPMENT WITH A MODIFICATION, A SPECIAL USE FOR

q: Aldi-Valvoline Subdivision - 11200-11320 179th Street


n: Angelo Munoz

office: Veterans Advisory Board · Village of Orland Park

q: ADJOURNMENT: 8:45 p.m.

q: Approval of the April 9, 2026 Veterans Advisory Board Minutes


n: Carolyn Blaschek

office: Young Families Advisory Board · Village of Orland Park

q: APPROVAL OF MINUTES

q: ADJOURNMENT

q: APPROVAL OF MARCH MINUTES

q: DECEMBER 2025

q: JANUARY 2026

q: FEBRUARY 2026

q: 2026 TENTATIVE MEETING SCHEDULE

q: MOTION TO APPOINT CAROLYN BLASCHEK AS PERMANENT CHAIRPERSON

q: MOTION TO APPROVE DATES FOR REGULAR MEETING SCHEDULE

q: Motion to Appoint Temporary Chairperson

q: Motion to Appoint Permanent Chairperson

q: Set Meeting Times/Dates for 2026

q: Adjourn


n: Mike Culligan

office: Plan Commission · Village of Orland Park

q: ORDINANCE GRANTING A SPECIAL USE PERMIT - MO’S CHINESE KITCHEN (9200 - 9202 WEST 159TH STREET)

q: ORDINANCE GRANTING AN AMENDMENT TO A SPECIAL USE PERMIT - EVERY BLOOMIN’ THING

q: 15615 S. Harlem Retail Center

q: Sunrise Senior Living

q: AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED (SECTIONS

q: AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED (SECTION 5

q: AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE OF THE VILLAGE OF ORLAND PARK, AS AMENDED (SECTION 6

q: ORDINANCE REZONING PROPERTY AND AMENDING A SPECIAL USE FOR A PLACE OF WORSHIP (PARKVIEW CHRISTIAN CH

q: AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR PLANNED DEVELOPMENT AND REZONING OF THE PROPERTY (AUT

q: Red Robin Gourmet Burgers

q: Land Development Code Amendments I (2007)

q: Land Development Code Amendments II (2007) MFG District

q: ORDINANCE GRANTING A SPECIAL USE PERMIT - SUNSHINE DETAILING (15434 S. 70TH COURT)

q: Heavenly Massage of Orland Park

q: AN ORDINANCE AMENDING ARTICLE 7 OF THE VILLAGE OF ORLAND PARK LAND DEVELOPMENT CODE ESTABLISHING STA

q: Glen Oaks Industrial Park Lot #2

q: Marcus Theatre addition - Landscape Plan Approval

q: ORDINANCE GRANTING A SPECIAL USE PERMIT FOR PLANNED DEVELOPMENT - HERITAGE TOWN CENTRE (159TH STREET

q: Charleton Highlands - Resubdivision

q: ORDINANCE GRANTING VARIANCES - (DISTINCTIVE OFFICE BUILDING, 18301 DISTINCTIVE PLACE)

q: Open Space Amendment to the Comprehensive Plan

q: AN ORDINANCE GRANTING A VARIANCE - (SOUTHEAST CORNER 143RD STREET AND WILL-COOK ROAD)

q: ORDINANCE GRANTING AN AMENDMENT TO THE SPECIAL USE PERMIT FOR PLANNED DEVELOPMENT FOR ORLAND SQUARE

q: Krad Subdivision

q: John Burns Construction

q: AN ORDINANCE GRANTING VARIATIONS (ORLAND PARK WINE AND SPIRITS, 8400 WEST 159TH STREET)


n: Richard F. Nogal

q: PUBLIC HEARING

q: AMEND AGENDA

q: RECESS

q: Adjourn

q: Temporary Chairman

q: ADJOURNMENT - 7:47 p.m.

q: TEMPORARY CHAIRMAN

q: Adjourn - 8:00 p.m.

q: Adjourn - 10:12 p.m.

q: ADJOURNMENT - 7:26 p.m.

q: TEMPORARY RECORDING SECRETARY

q: CANVASSING BOARD MEETING

q: EXECUTIVE SESSION

q: ADJOURNMENT - 8:43 p.m.

q: Adjourn : 8:12 p.m.

q: Temporary Recording Secretary

q: ADJOURNMENT - 10:23 p.m.

q: Adjourn - 8:33 p.m,

q: Recess

q: Adjourn - 8:30 p.m.

q: Executive Session

q: ADJOURNMENT - 8:39 p.m.

q: Adjourn - 8:05 p.m.

q: ADJOURNMENT - 9:50 p.m.

q: ADJOURNMENT - 8:52 p.m.

q: ADJOURNMENT - 8:36 p.m.

q: Adjourn - 8:57 p.m.


n: Joe Perez

office: Governing body · City of East Moline

gov: City of East Moline


n: Kim Janey

office: City Council · City of Boston

state: MA

gov: City of Boston

q: CONSENT AGENDA:

q: Resolution in memory of Thomas M. Donahue.

q: Resolution congratulating Nicole Dumas.

q: Resolution recognizing Margot Gillian O'Malley.

q: Resolution congratulating Officer Jorge Mercado.

q: Resolution recognizing Alison Newman.

q: Resolution recognizing Chrismaldi Vazquez-Casado.

q: Resolution recognizing Black Boston COVID Coalition.

q: Resolution recognizing Yhinny Matos.

q: Resolution recognizing Monica Cannon Grant.

q: Resolution recognizing Tufts Health Plan Senior Care Option.

q: Resolution recognizing Vetto Casado.

q: Resolution recognizing Determined Divas.

q: Resolution recognizing Pamela Aimee Leins.

q: Resolution recognizing John Martin.

q: Resolution in memory of Man Ho Chan.

q: Resolution recognizing Omesa Spencer.

q: Resolution recognizing Lesley Durant.

q: Resolution recognizing Janette Bartley.

q: Resolution recognizing Raymond Nenbard.

q: Resolution congratulating Michelle Goldberg and PJ McCaw.

q: Approval of the Consent Agenda


n: John MacPhelemy

office: Town Council · Town of Randolph

gov: Town of Randolph


n: William Crisp

office: City Council Regular Meeting · City of Fayetteville

state: NC

gov: City of Fayetteville

q: CONSENT AGENDA

q: P16-26F.  The issuing of a Special Use Permit to operate a HeadStart program on property within the

q: Consideration  of an area for the Targeted Neighborhood Revitalization Program

q: Airport - Authorization of the Acceptance 2016 Federal Aviation Administration Grant for Terminal Im

q: Proposed Revisions to the Sign Code facilitated by the Greater Fayetteville Chamber of Commerce Sign

q: APPROVAL OF AGENDA

q: Presentation of Appointment Committee Recommendations for Appointments to Boards and Commissions

q: Resolution Authorizing Condemnation on Stormwater Easements for Godfrey and Yadkin Drainage Projects

q: Amendment to City Code 30-3.H to create a Cape Fear River Overlay

q: Local Landmark Status for 101 Gillespie Street, historically known as the Stein/Lawyers Building

q: P16-13F.  The request for a Special Use Permit to allow a Bar less than 500 feet from a religious in

q: Public Hearing - Annexation of the Bill Property-Eastern Side of Ramsey Street

q: Local Landmark Status for 107 Person St., historically known as the AW Brafford Clothing Store

q: Cape Fear River Plan

q: ANNOUNCEMENTS AND RECOGNITIONS

q: Fee increase request for Wrecker Services to the Public and for City Fees to Wrecker Businesses

q: Consider Adoption of a Prequalified Policy for Construction and Repair Work

q: Code amendment to address vacant display windows and storefronts in the DT Downtown district

q: Direction to Staff Regarding Sign Code

q: Reduction in Assessment - Owen Drive Property

q: Interlocal Agreement Amendment - Hoke County

q:
Linear Park - Reports from Boards and Commission
Presenter: Harry Shaw, Cross Creek Linear Park Co

q: Public Hearing: Resolution Approving ADA Paratransit Policy

q: P16-04F.  The issuing of a Special Use Permit to operate a STEM middle school in an SF-10 - Single F

q: Public Hearing - Renaming of the College Lakes Pool in Honor of Keith Bates

q: Selection of Co-Bond Counsel

q: Resolution Making Certain Findings and Determinations, Authorizing the Filing of an Application with

q: Approval of Downtown Parking Services RFP Recommendation and Revised Parking Ordinances

q: Memorandum of Understanding between the City of Fayetteville, NC and PCH Development CO, LLC.

q: Presentation of Appointment Committee Recommendations for Boards and Commissions Appointments

q: Ordinance Authorizing a Petty Cash Fund - NCGS 159-28(d)

q: Interlocal Agreement between Cumberland County and the City of Fayetteville to Address Homelessness

q:
2015 Annual Report, Historic Resources Commission
COUNCIL DISTRICT(S): All

q:
Annual Report - Ethics Commission - Mr. Kelly Puryear, Ethics Commission Vice Chair
COUNCIL DISTRI

q: Resolution Authorizing the Acquisition of Property in the B Street Revitalization Area for the Purpo

q: Approval of Fall 2016 Route Changes


n: Steve Calbert

office: Constable Nominating Commission · County of Salt Lake

state: UT

gov: County of Salt Lake

q: Recommendation to the Salt Lake County Council

q: CLOSED SESSION - Constable Applicant Interviews

q: Approval of June 7, 2019 and February 2, 2020 Meeting Minutes

q: Constable Application Process


n: Donnie R. Tuck

office: City Council Legislative Session · City of Hampton

state: VA

gov: City of Hampton

q: Rezoning Application by Brooks-Joseph Memory Care I, LLC and Brooks-Joseph Memory Care II, LLC to Re

q: Use Permit Application by Brooks-Joseph Memory Care I, LLC and Brooks-Joseph Memory Care II, LLC to

q: Use Permit Application by Wilson Randolph Rylander to Permit a Private School Use at 66 Big Bethel R

q: Use Permit Application by Sherquita Tucker to Permit a Restaurant 3 to Include Live Entertainment an

q: Ordinance to Amend and Re-Enact the City Code of the City of Hampton, Virginia by Amending Chapter 3

q: Ordinance to Amend and Re-Enact the Zoning Ordinance of the City of Hampton, Virginia by Amending Ch

q: Consideration of Appointments to the Hampton Animal Response Team Advisory Committee (HARTAC)

q: Consideration of Appointments to the Citizens Police Advisory Group (CPAG)

q: Resolution to Amend the Fiscal Year 2025 Council Approved Budget and Appropriate a total of $829,624

q: Resolution to Amend the Fiscal Year 2025 Council Approved Budget and Appropriate a total of $1,079,6

q: Resolution to Amend the Fiscal Year 2025 Council Approved Budget to Accept and Appropriate the 2024

q: Resolution to Amend the Fiscal Year 2025 Council Approved Budget to Accept and Appropriate the Fisca

q: Resolution to Amend the Fiscal Year 2025 Council Approved Budget to Accept and Appropriate the Mater

q: Resolution Approving the Fiscal Year 2024 Year-End Budget Adjustments

q: Resolution Authorizing a Petition to the Commonwealth Transportation Board to Transfer Certain Real

q: Rezoning Application No. 24-0462 by Cavalier Homes, LLC to Rezone +0.29 Acres at 1814 Kecoughtan Roa

q: Use Permit Application No. 24-0463 by Cavalier Homes, LLC for Multifamily Dwellings at 1814 Kecought

q: Use Permit Application No. 24-0468 by Everside Properties, LLC, to Permit a Short-term Rental (STR)

q: Ordinance to Amend and Re-Enact City Code of Hampton, Virginia by Adding Chapter 9, Building and Dev

q: Consideration of Appointments to the Neighborhood Commission

q: Consideration of an Appointment to the Planning Commission

q: Consideration of an Appointment to the Peninsula Agency on Aging

q: Resolution Directing City Attorney to File a Petition with the Circuit Court Regarding Vacancy in Co

q: Resolution in Recognition of Donnie R. Tuck

q: Resolution in Recognition of Chris Bowman

q: Resolution in Recognition of W. H. "Billy" Hobbs, Jr.

q: Consideration of Appointments to the Board of Zoning Appeals

q: Consideration of an Appointment to the Eastern Virginia Regional Industrial Facility Authority (EVRI

q: Approval of the Consent Agenda

q: Closed session pursuant to Virginia Code Sections 2.2-3711.A (1) (3) and (6) to discuss appointments

q: Resolution Certifying Closed Session

q: Closed session pursuant to Va. Code 2.2-3711(A)(3), (6) and (8) for discussion of disposition of pub

q: Closed session pursuant to Va. Code section 2.2-3711(A)(3) for discussion of the acquisition of real

q: Approval of the minutes from the work sessions of September 11 and 25, 2024, the ceremonial sessions

q: Resolution to Approve an Encroachment Agreement Pursuant to Hampton City Code § 34-86 Between the Ci

q: Rezoning Application by D.R. Horton, Inc. to Rezone Four Parcels Located at 31, 39, 41, and 49 Sempl

q: Use Permit Application No. 24-0435 by Virginia Peninsula Foodbank for a community center on a +/-4.5

q: Use Permit Application No. 24-0437 by Hampton University to amend the conditions of previously appro

q: Consideration of Appointments to the Virginia Air and Space Science Center Board

q: Resolution Authorizing the Execution of a Lease Between the City of Hampton and the Downtown Hampton

q: Resolution Authorizing the Execution of a Use Agreement for The 200+ Men Foundation, Inc., and The H

q: Resolution Authorizing the Execution of a Use Agreement for the Urban League of Hampton Roads, Inc.

q: Resolution Authorizing the Execution of a Use Agreement for the Y.H. Thomas Athletic Association, In

q: Resolution to Request the Virginia Department of Transportation to Program Eight State of Good Repai

q: Resolution Authorizing the Acceptance of a Gift of a Sensory Activation Vehicle Valued at $50,000 fr

q: Resolution to Amend the Fiscal Year 2025 Council Approved Budget to Accept and Appropriate the Feder

q: Comprehensive Plan Amendment to Adopt the 2024 Natural Infrastructure Resilience Plan by Reference i


n: Leonard Miller

office: City Council · County of Waukesha

state: WI

gov: County of Waukesha

q: Select Chairperson and Vice Chairperson for Board of Review.

q: Waivers of the required 48 hour notice of intent to file an objection when there is good cause

q: Board of Review Draft Minutes 7.29.2025

q: Adjournment

q: Request for Waiver of Board of Review Hearing submitted by Reinhart Boerner Van Deuren on behalf of

q: Request for Waiver of Board of Review Hearing for Wal-Mart Real Estate Business, 1353.424.000 2000 S

q: Request for Telephone - LRG LLC

q: 10:00am - Schuett Properties - 315 Arlington Street

q: 10:30am - Paul & Joanelle Klumb - 416 Bluemound Road

q: 11:00am - LRG LLC (Christopher Glidewell) - 1901 E Moreland Blvd

q: City of Waukesha Board of Review Policy

q: 10:00am - Wilde Family - 1603 E. Moreland

q: 10:30am - Wilde Family - 1710 S T H 164

q: 1:00pm - Offerman - 823 N East Ave

q: BOR Draft Minutes 07.11.25

q: BOR Draft Minutes 07.22.25

q: 1:00pm - Oak Hill LTD - 1800 Shepherd Ct

q: 12:30pm - Shepherd LLC - 1800 Shepherd Ct

q: 1:30pm - Hill Park - 1805 Shepherd Ct

q: 9:00am - Short Term LLC - 400 S. West Ave

q: 11:30am - David Hainline - 501 Randall St

q: 11:00am - Old World Investments - 1917 Madera St

q: 10:00am - Crossroad Investments - 2314 N Grandview Blvd

q: 10:30am - Crossroad Investments - 2312 N Grandview Blvd

q: 9:00am - Higbee Development LLC - 1230 The Strand

q: 9:30am - Waukesha Hospitality - 2810 Golf Rd

q: 10:30am - JPMorgan Chase - 2402 E. Moreland Blvd

q: 11:00am - Lockard Waukesha Holdings - 120 E. Sunset Dr

q: 11:30am - Ronald Arnold - 720 E. St. Paul

q: 12:30pm - Willow Park LLP - 1001 Delafield St

q: 1:00pm - RCL Investments - 309 Arlington St

q: 1:30pm - RCL Investments - 222 Arcadian Ave

q: Highlands South LTD - Request

q: Locklard Waukesha Holdings - Request

q: Abplanalp Objection - 06.25.25

q: Board of Review Draft Minutes 06.17.25

q: Sunset Apartments - 1512 Big Bend Rd - 1350.989.003

q: Stone Creek Apartments - 2610 Fielding Ln - 0977.046

q: Riverwalk Apartments - 802 Riverwalk Dr - 1307.018.000

q: Riverwalk Apartments - 800 Riverwalk Dr - 1307.018.001

q: Riverwalk Apartments - 0 N. Prairie Ave - 1307.018.002

q: 177 Kensington - 1800 Kensington Dr - 1329.015

q: Board of Review Draft Minutes 06.24.25

q: 10:00am - Highlands South LTD - 1505 Big Bend Rd


n: ALD. Bauman

office: COMMON COUNCIL · City of Milwaukee

gov: City of Milwaukee

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.

q: Resolution authorizing the Commissioner of Health to execute agreements to facilitate abatement of l


n: Grady Crosby

office: TRAVAUX INC. BOARD OF DIRECTORS · City of Milwaukee

q: Roll Call

q: Approval of the minutes from the regular Board meeting held on March 26, 2026

q: Approval of the minutes from the regular meeting held on February 26, 2026

q: Approval of the minutes from the regular meeting held on January 22nd, 2026

q: Approval of the minutes from the Annual Board meeting held on December 18, 2025

q: Approval of the minutes from the regular meeting held on November 20, 2025

q: Election of Vice President

q: Election of Secretary

q: Motion to approve the proposed 2026 schedule for the Board of Directors

q: Approval of the minutes from the regular meeting held on October 30, 2025

q: Resolution approving an Amendment to Section 5.1 of the Travaux, Inc. Bylaws to permit a person othe

q: Approval of the minutes from the regular meeting held on September 25, 2025

q: Resolution approving the Amended and Restated Bylaws and Articles of Incorporation for Travaux, Inc.

q: Approval of the minutes from the regular meeting held on June 26, 2025

q: Approval of the minutes from the regular meeting held on May 29, 2025

q: Approval of the minutes from the regular meeting held on April 24, 2025

q: Approval of the minutes from the regular meeting held on March 6, 2025

q: Approval of the minutes of the regular meeting held on March 27, 2025

q: Approval of the minutes of the regular meeting held on February 13, 2025

q: Motion to approve the proposed Amended 2025 Schedule for the Travaux Board of Directors

q: Approval of the minutes of the regular meeting held on January 9, 2025

q: Approval of the minutes of the regular meeting held on December 12, 2024

q: Resolution approving a change order to Purchase Order Number HG124216, invitation for quotations, fr

q: Resolution approving and authorizing signatories to the bank and financial accounts of Travaux, Inc.

q: Approval of the minutes of the regular meeting held on November 14, 2024

q: Motion to approve the proposed 2025 schedule for the Travaux Board of Directors

q: Motion accepting the appointment of Karen Gotzler to the Travaux Board of Directors

q: Approval of the minutes of the regular meeting held on October 10, 2024

q: Resolution authorizing the execution and delivery of an Owner’s Representation Agreement with Kinshi


n: Brianna Sas-Perez

office: CITY PLAN COMMISSION · City of Milwaukee

q: A substitute ordinance relating to the notification requirements for matters appearing before the bo

q: A substitute ordinance relating to the Fourth Amendment to the General Planned Development known as

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

q: An ordinance to grant a subterranean space lease to the City of Milwaukee to occupy and maintain a t

q: Resolution approving the surplus declaration and sale of the City-owned library property at 6431 Nor

q: A substitute ordinance correcting the mixed zoning of the parcel located at 454 North 28th Street, o

q: A substitute ordinance relating to the change in zoning from Multi-Family Residential, RM7, to Local


n: Jessica Alexander

office: City Council · City of Temecula

gov: City of Temecula

q: CONSENT CALENDAR

q: Approve Voluntary Intergovernmental Agreement Between the City of Temecula and the Pechanga Band of

q: CSD CONSENT CALENDAR

q: SARDA CONSENT CALENDAR

q: Introduce Ordinance Amending Title 8 of the Temecula Municipal Code to Regulate Kratom Products (Lon

q: Approve Annual Proclamation List for Calendar Year 2026

q: Consider Appointments to City Council Committees for Calendar Year 2026

q: Consider Agreement Extension with Care Solace for 24/7 Essential Health Care Support and Coordinatio

q: Consider the Creation of a Public-Facing Commission and Provide General Direction Regarding the Same

q: ITEMS FOR FUTURE CITY COUNCIL AGENDAS

q: Appoint the Mayor, Mayor Pro Tempore, President and Vice President for Calendar Year 2026

q: TPFA CONSENT CALENDAR

q: Conduct Public Hearing and Adopt Weed Abatement Special Assessment Resolution for Calendar Year 2025

q: Conduct Public Hearing and Adopt Ordinance No. 2025-14 Adopting the 2025 Building and Fire Codes (Se

q: Introduce Ordinance Amending Title 17 of the Temecula Municipal Code Regarding Off-Premises Sign Sta

q: Conduct Public Hearing and Approve Fee Reimbursement Agreement with Oremor of Temecula, LLC, dba Tem

q: Adopt Resolution Setting Recommended Fees for City Hockey Rink Rentals (At the Request of Subcommitt

q: Consider Request to Name Portion of Trail Along Diaz Road for Staff Sergeant Louis Cardin (At the Re

q: Appoint Members to the Planning Commission and Old Town Local Advisory Committee

q: Approve Temporary Street Closure for Portion of First Street in Connection with SB Altair LLC Projec

q: Adopt Resolutions of Necessity for Acquisition by Eminent Domain of Certain Real Property Interests

q: Receive and File Temporary Street Closures for 2025 Winterfest Events

q: Approve Recommendation for Community Service Funding Grant Program for Fiscal Year 2025-26 (At the R

q: Introduce Ordinance Amending Title 17 of Temecula Municipal Code to Make Technical Revisions and Upd

q: Receive and File Assembly Bill 1600 Financial Reports- Fiscal Year 2024-25 Development Impact Fee Ex

q: Approve Phase II of Previously Authorized Purchase and Installation Agreement and Software as Servic

q: Adopt Resolutions and Introduce Ordinance to Form Temecula Public Financing Authority Community Faci

q: Approve Amendment of the 2025 California Building and Fire Codes

q: Receive Recommendations Related to New Year’s Eve Grape Drop and Provide General Direction Regarding


n: Gary Broadwater

office: Mayor and Board of Aldermen · City of Pearl

state: MS

gov: City of Pearl

q: Approval/corrections of Minutes of the Regular Meeting, July 1, 2025.

q: Approval of the claims docket for July 1, 2025 to July 15, 2025.

q: Approval of Application(s)

q: Approval of authorization to travel

q: Order to approve and authorize payment to Thrash Commercial Contractors, Inc., in the amount of $479

q: Order to approve and authorize the amendments to increase the FY 24-25 General Fund payroll budgets

q: Order to set public hearing on August 19, 2025, at 6:00 p.m. to determine whether or not that certai

q: Order to set public hearing for August 19, 2025, at 6:00 p.m., to determine whether or not a conditi

q: Order to adopt a Resolution to Adjudicate the cost of cleaning of properties and assess the costs ag

q: Order to approve and authorize the police officers identified on the proposed part-time work schedul

q: Order to approve and authorize payment to Thorton Construction for pay application 3 for the Southea

q: Order to approve an RFP to be advertised for the roof replacement of the IT Building located at City

q: Order to adopt a Resolution finding that the certain items identified on the attached list, submitte

q: Order to approve and authorize the purchase of (1) 2025 Nissan from Rogue Paul Barnett Nissan in the

q: Order to set public hearing for August 19, 2025, at 6:00 p.m. to determine whether or not a dimensio

q: ADJOURN IN MEMORY OF JOYCE NEWMAN AND SCOT HUFFMAN

q: Consider request by Jalan Parker for a variance to allow him to build a 1846 sq ft home in an R-1 Zo

q: Johnnye Seavey Estate and located at 308 Lionel Road, Pearl, Rankin County, Mississippi 39208.

q: Consider request by R. Craig Smith to allow him build and operate an enclosed recreational vehicle a

q: Dorothy C. Paul and located at 853 Longwood Place, Pearl, Rankin County, Mississippi 39208;

q: Millie D. Brown et al and located at 151 Shady Circle, Pearl, Rankin County, Mississippi 39208;

q: Order to appoint, Alderman at Large, David Stovall, as Mayor Pro Tempore for the current term of off

q: Order to approve and authorize the general fund transfer in the amount of $1,531,000.00, to 2023 Fir

q: Order to Approve the Establishment of Just Compensation (EJC) for the stated appraisal amount of $3,

q: Approval of the Consent Agenda

q: Order to adopt a Resolution declaring 1- 2010 DOGE CHARGER (VIN# 2B3AA4CT9AH304361) and 1- 2011 DODG

q: Approval/corrections of Minutes of the Regular Meeting, June 17, 2025.

q: Approval of the claims docket for June 17, 2025 to July 1, 2025.

q: Order to approve and authorize entering into the Contract for Legal Services with STAG LIUZZA, LLC,

q: Order to approve and authorize payment to Pickering Firm, LLC. For the Concourse Drive Extension Pro

q: Order to approve and authorize Mayor Windham to sign grant agreement with the Economic Development A

q: Order to approve and authorize the Memorandum of Understanding between the Pearl Police Department a

q: Order to adopt a Resolution declaring 2 Apex radios and 2 Apex Base mobile radios to be surplus prop

q: ADJOURN IN MEMORY OF FORMER PEARL POLICE CHIEF, DEAN SCOTT

q: Angela T. Herzog,Grantham Poole, Fiscal Year 2024 Audit.

q: Order to approve and authorize the purchase of a 2025 load trail trailer from Alpha Specialties, in

q: Consider an Executive Session to consider and discuss personnel matters.

q: Order to approve and accept the RFP bid by Evolution Technologies for additions to existing Genetec


n: Paul Whitney

office: Plat Committee · Borough of Kenai Peninsula

gov: Borough of Kenai Peninsula

q: June 8, 2026 Plat Committee Minutes

q:
Carl & Emma Clark Estate No. 2; KPB File 2026-056
Johnson Surveying / Wilson
Location: MP 17 Hope

q:
Fritz Creek Drive No. 2 Sorensen; KPB File 2026-044
Mullikin Surveys / Sorensen
Location: Stuart A

q:
Doyle Estates Subdivision Seventh Addition; KPB File 2026-055
McLane Consulting Group  / Doyle Fami

q:
Patson Properties Cude Addition No. 2; KPB File 2026-059
McLane Consulting Group / SBC 2012 Family

q:
Forest Hills Lookout Lunari Acres; KPB File 2026-058
McLane Consulting Group / Atkinson
Location:

q: 6/22/26 Administrative Approvals Report

q: 06-08-26 PC Meeting Minutes

q: OLD BUSINESS

q:
Building Setback Encroachment Permit; KPB File 2026-057
PC Resolution 2026-33
Fineline Surveys / S

q:
Conditional Use Permit; PC Resolution 2026-34
Applicant/Owner: Wearly Catching Silvers, LLC
Reques

q: 6/22/26 Final Approvals Report

q: May 26, 2026 Plat Committee Meeting Minutes

q:
L. Creary Subdivision Lauver Addition; KPB File 2026-047
Edge Survey & Design / Lauver
Location: E

q:
Christians Corners Knisley Replat; KPB File 2026-051
Peninsula Surveying / Knisely
Location: Nordi

q:
Jeff Foster Property 2026 Addition; KPB File 2026-048
McLane Consulting Group / Foster
Location: W

q: Morning Panorama Subdivision #2; KPB File 2022-058

q: 06-08-26 Administrative Approval Report

q: May 26, 2026 PC Meeting Minutes

q: Ordinance 2025-19-44: Authorizing the acquisition of real property in Soldotna, AK on behalf to Cent

q:
Drainage Easement Vacation; KPB File 2026-049V
Peninsula Surveying / NTK Revocable Trust
Request:

q:
Right-Of-Way Vacation; KPB File 2026-046V
Seabright Survey & Design / Porter
Request: Vacates the

q:
Right-Of-Way Vacation; KPB File 2026-038V
Seabright Survey & Design / Hopkins, Hedgecoth
Request:

q:
Conditional Land Use Permit; PC Resolution 2026-29
Applicant: Colaska Inc. dba QAP
Request: Reques

q: May 11, 2026 Plat Committee Meeting Minutes

q:
Willard Island; KPB File 2026-036
Seabright Survey & Design
Robert B & Joann B Butt Family Revocab

q:
Horsepower Hill Subdivision; KPB File 2026-042
Edge Survey & Design / Morgan
Location: Browns Lake

q:
Box Canyon Subdivision Seavey Addition No. 5; KPB File 2026-039
McLane Consulting Group / Tanner Cr

q: May 26, 2026 Administrative Approvals Report

q: May 26, 2026 Final Approvals Report

q: May 11, 2026 Planning Commission Meeting Minutes

q:
Right-Of-Way Vacation; KPB File 2026-043
No Surveyor / Johnson, Leslie
Request: Vacates the appro


n: Ken Carlson

office: BOARD OF SUPERVISORS · County of Contra Costa

gov: County of Contra Costa

q: CALL TO ORDER; ROLL CALL

q: CONSIDER CONSENT ITEMS (Items listed as C.1 through C.108 on the following agenda) – Items are subje

q: CONSIDER accepting the monthly update on the activities and oversight of the County's Head Start Pro

q: HEARING on the itemized costs of abatement for property in unincorporated Contra Costa County, locat

q: APPROVE and AUTHORIZE the Director of Airports, or designee, to execute a lease between the County,

q: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Director of Air

q: APPROVE and AUTHORIZE the Director of Airports or his designee to write off the uncollectible outsta

q: ACCEPT the monetary donation report from the Animal Services Department, which describes the source

q: ACCEPT Board members meeting reports for June 2026.

q: APPROVE revised Bylaws of Contra Costa County Economic Opportunity Council, as recommended by the Em

q: ADOPT Resolution No. 2026-281 proclaiming the week of July 19-25, 2026, as Pretrial, Probation, and

q: ADOPT Resolution No. 2026-280 recognizing July 2026 as Disability Pride Month, as recommended by Sup

q: APPROVE Board meeting minutes for June 2026.

q: APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to recommend 17 census

q: APPROVE and AUTHORIZE the Conservation and Development Director, or designee, to execute a contract

q: APPROVE the Amended 2024/2025 North Richmond Waste and Recovery Mitigation Fee Expenditure Plan, as

q: APPROVE and AUTHORIZE the County Administrator, or designee, to execute a contract with Karpel Compu

q: ACCEPT the Triennial Advisory Body Phase III Report prepared by the County Administrator's Office, a

q: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute, on behalf of the District Attor

q: APPROVE and AUTHORIZE the District Attorney, or designee, to apply for and accept the FY 2026 Byrne

q: APPROVE and AUTHORIZE the Employment and Human Services Director, or designee, to execute a contract

q: APPROVE Budget Amendment No. BDA-26-00632 authorizing an adjustment to the EHSD Workforce Services B

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with FirstLoc

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract amendment wit

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with MedImpac

q: ADOPT Resolution 2026-282 confirming the Final Report for County Services Area (CSA) Emergency Medic

q: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to purchase on behalf of the Health Service

q: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute on behalf of the Health Services

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with KCI USA,

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Cross Co

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Genomic

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Ronald L

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract Jennifer Lee

q: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a contract with ITW Food Equipme

q: APPROVE and AUTHORIZE the Purchasing Agent, or designee, to execute a contract with Carsten’s Yearly

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with SHC Serv

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Amergis

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Per Diem

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with All Heal

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Berkeley

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Levon Dj

q: APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract with Bay Area


n: Chad Pierce

office: Emergency Medical Care Committee · County of Contra Costa

q: Approval of Minutes from the December 2, 2025 meeting

q: EMCC Executive Committee Vacancies Election - Rachel Morris, Staff to EMCC, Contra Costa EMS Agency

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


n: Deanna Carmona

office: Head Start Policy Council · County of Contra Costa

q: ACTION: Approval of May 21, 2025, Policy Council Minutes

q: ACTION: Approve CSB Planning Calendar for 2025-2026 program year

q: ACTION: Approval of April 16, 2025  Policy Council Minutes

q: ACTION: Approval of March 19, 2025, Policy Council Minutes

q: Approval of the 2025-2026 Early Head Start & Head Start Program Continuation Grant

q: Approval of January 15, 2025 Policy Council Minutes

q: Approval of 2025-2026 Admissions Priority-Selection Criteria and Recruitment Plan

q: Approval of the Head Start Fiscal Year 2024-2025 revision to shift funding from Early Head Start to

q: Approval of EHS Grant revision

q: Approval of November 20, 2024, Policy Council Minutes

q: Approval of Subcommittee Leads

q: Approval of September 25, 2024, Policy Council Minutes


n: Yessica Calderon Gonzalez


n: Clearnise Bullard

office: Economic Opportunity Council · County of Contra Costa

q: APPROVE the February 13, 2025 EOC Business Meeting Minutes.

q: RECEIVE Advocacy Day Updates and APPROVE list of legislation for which to advocate.

q: APPROVE the EOC Business Meeting Minutes of 1-9-2025.

q: APPROVE questions to be asked at Public Hearings.

q: REVIEW, DISCUSS and APPROVE the 2024 Year-End Report.

q: DISCUSS and VOTE on nominations for Vice-Chair.

q: REVIEW and APPROVE the minutes from November 22, 2024, Advisory Council on Equal Employment Opportun

q: APPROVE the EOC Business Meeting Minutes of 12-12-24

q: APPROVE the EOC Business Meeting Minutes of 11/14/2024.

q: APPROVE  the CSBG Budget for Amendment 3 for Grant #24F-3007

q: APPROVE reallocation of unexpended funds for Grant #24F-3007

q: APPROVE the 2025 CSBG Budget

q: DISCUSS and VOTE on a motion to recommend that the Board of Supervisors establish an advisory body f

q: REVIEW and APPROVE the amended minutes from October 4, 2024, and the minutes from October 25, 2024,

q: DISCUSS and VOTE on the Triennial Report.

q: APPROVE the October 10, 2024 Business Meeting Minutes.

q: APPROVE the 2024 Annual Advisory Body Report for the Board of Supervisors.


n: Jamin Pursell

office: Hazardous Materials Commission · County of Contra Costa

q: CONSIDER approval of the June 27, 2024 Hazardous Materials Commission meeting minutes.

q: CONSIDER approval to begin contacting organizations and conducting recruitment for Hazardous Materia

q: CONSIDER approval of meeting minutes from the June 14, 2024 Hazardous Materials Commission - Operati

q: CONSIDER approval of the April 25, 2024 Hazardous Materials Commission meeting minutes.

q: CONSIDER approval of the May 23, 2024 Hazardous Materials Commission meeting minutes.

q: CONSIDER approval of the May 30, 2024 Hazardous Materials Commission meeting minutes.

q: Approval of the April 25, 2024 Hazardous Materials Commission meeting minutes.

q: Approval of the May 23, 2024 Hazardous Materials Commission meeting minutes.

q: Approval of the May 30, 2024 Hazardous Materials Commission meeting minutes.


n: George Smith


n: James Moore

office: Lassen County Disaster Council · County of Lassen

gov: County of Lassen

q:
MINUTES
SUBJECT: Meeting Minutes of March 5, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approv

q:
LASSEN EMERGENCY OPERATIONS PLAN
SUBJECT: Lassen Emergency Operations Plan.
FISCAL IMPACT: None.


n: Davon Thomas

office: Sacramento Childrens Fund Planning and Oversight Commission · County of Sacramento

gov: County of Sacramento

q: Approval of Sacramento Children’s Fund Planning and Oversight Commission Meeting Minutes

q: Sacramento Children’s Fund Planning and Oversight Commission Follow-Up Log

q: Approval of the Consent Calendar


n: Emily Gerofsky

office: Measure U Community Advisory Commission · County of Sacramento

q: Consent Calendar

q: Discussion Calendar


n: Angela Andrews

office: City Council · City of Hayward

gov: City of Hayward

q: CONSENT CALENDAR

q: Community Development Block Grant: Approval of Fiscal Year 2026-2027 Community Development Block Gra

q: California Public Employees Retirement System Contract:  Adoption of a Resolution of Intention to In

q: Approval of the April 6, 2026 Regular Meeting Minutes

q: Approval of the Fiscal Year 2027 CEDC Regular Meeting Schedule

q: Business Friendly Hayward: Proposed Text Amendments to Hayward Municipal Code Chapter 10 Articles 1,

q: Massage Permits: Introduction of an Ordinance Amending Article 10, Chapter 6 of the Hayward Municipa

q: Salary and Benefits Resolution & Employment Agreements:  Adopt Resolutions Amending the Unrepresente

q: CITY MANAGER’S COMMENTS

q: An oral report from the City Manager on upcoming activities, events, or other items of general inter

q: Master Fee Schedule: Adopt a Resolution Approving the Master Fee Schedule Fiscal Year 2026-2027 and

q: Stratford Village Proposition 218 Hearing: Proposition 218 Public Hearing to Receive and Tabulate Pr

q: Fiscal Year 2026 Salary Plan Amendment: Adopt a Resolution Approving an Amendment to the City of Hay

q: Approval of the March 2, 2026 Regular Meeting Minutes

q: Referral: Response to Allegations Regarding Cesar Chavez and Review of City Recognition (Referral fr

q: Approval of the February 2, 2026 Regular Meeting Minutes

q: Adopt a Resolution Approving Plans, Specifications, and Call for Bids for the Fiscal Year 2026 Pavem

q: CONSENT

q: Hayward Municipal Code Update: Introduction of an Ordinance Amending Sections 8-18.20 to 8-18.40, 8-

q: Residential Rent Stabilization and Tenant Protection Ordinance: Introduction of an Ordinance Amendin

q: Approval of the November 3, 2025 Regular Meeting Minutes

q: Moratorium on New Massage Businesses:  Adoption of an Interim Urgency Ordinance Pursuant to Governme

q: Approve the Geologic Hazard Abatement District Board (GHAD) Minutes of the Board Meeting of December

q: Resolution 26-01 Accepting Tabulation of Votes for the Parcel Group 3 Development within the Hayward

q: East Bay Greenway Multimodal Project: Adopt a Resolution Approving the Project Evaluation for the Ea

q: Approve the City Council Minutes of the City Council Meeting on November 18, 2025

q: Approve the City Council Minutes of the City Council Meeting on December 2, 2025

q: Adopt a Resolution Authorizing the City Manager to Negotiate and Execute a Disposition and Developme

q: Adopt a Resolution Adjusting the City’s Transient Occupancy Tax (TOT) Rate from 12% to 14% Effective

q: Adopt a Resolution Approving the Appropriation of $264,000 from Fund 213- Measure BB (Ped & Bike) fo

q: Adopt a Resolution Establishing the City Contribution for Active and Retiree Medical Premiums Set by

q: Adopt a Resolution Adopting the Updated Comprehensive Emergency Management Plan, Disaster Debris Man

q: Adopt a Resolution: (1) Declaring a City Council Recess from December 22, 2025 through January 2, 20

q: Phenos Hayward:  Proposal to Operate a Commercial Cannabis Retail Dispensary in a 14,928-Square-Foot

q: Hayward Municipal Code Update:  Introduction of an Ordinance Amending Sections 2-13.02, 2-13.04 and

q: Temporary Moratorium:  Adopt an Interim Urgency Ordinance Pursuant to Government Code section 65858,

q: Mayor Pro Tempore Election: Adopt a Resolution Authorizing the Election of Mayor Pro Tempore of the

q: Adopt a Resolution Approving Side Letter of Agreements Amending Memoranda of Understanding between t


n: Tony Barrera

office: City Council · City of Salinas

gov: City of Salinas

q: Conduit Financing for the Santa Lucia Townhomes Project

q: Acceptance of the 2025 Pavement Improvements Project, CIP No. 9981

q: Declaration and Disposal of Chinatown Navigation Center Surplus Furniture, Fixtures and Equipment

q: Amendment No. 3 to the Agreement for Professional Services BFS Landscape Architects (BFS)

q: Peregrine Technologies Software Subscriptions

q: Reallocation and appropriation of Home-ARP, National Opioid Settlement, and General Funds for Salina

q: Minutes

q: Award of the Bridge Preventive Maintenance Program, BPMPL 5045(046), Preliminary Engineering Phase t

q: SentinelOne Enterprise Software Purchase

q: Salinas Firefighters Association (IAFF Local 1270) Memorandum of Understanding; Modification to Clas

q: Consider approving an extended leave of absence for Council member Barajas pursuant to Charter Secti

q: Second Substantial Amendment to the United States Department of Housing and Urban Development FY 202

q: City Development Impact Fees Annual Adjustment

q: Fiscal Year 2026-27 City-Wide Schedule of Fees and Service Charges

q: Amendment No. 2 to Professional Services Agreement with 4LEAF, Inc.

q: Amendment No. 2 to Professional Services Agreement with Shums Coda Associates, Inc.

q: Amendment No. 5 to Agreement for Professional Services with TEF Architecture and Interior Design, In

q: Amendment No. 3 to Professional Services Agreement with Kimley-Horn and Associates, Inc. for Environ

q: Republic Services Garbage & Recycling Rates FY 26-27

q: 2025-2028 City of Salinas Strategic Plan - Implementation Update

q: Parking Citation Fines Update

q: Award of the El Gabilan Park Improvement Project No. 9246

q: 2026 Engineering and Traffic Survey for Speed Limits

q: Delegation of Appellate Authority

q: Amendment No. 3 to Agreement for Services with California Premier Restoration for Emergency Clean-Up

q: Modification to Classification - Salary Schedule and Reclassification

q: Monterey One Water Agreement for Pretreatment and Water Quality Monitoring Services and Operation an

q: Monterey St. Parking Garage Management Agreement with LAZ Parking California, LLC

q: Public Works Quality Assurance Program (QAP)

q: Hitchcock Road Animal Services Joint Exercise of Powers Agreement Amendment No. 1

q: Application to the California Department of Housing and Community Development for the Prohousing Inc

q: District 5 Recreation Center Feasibility Study and Initial Site Plan Design

q: Salinas Valley Tourism & Visitors Bureau Lease and Operating Agreements

q: Treasurer’s Report - Quarter Ended December 31, 2025

q: Measure G Extension and Ballot Measure Polling Results

q: Fiscal Year 2025-26 Mid-Year Budget Review & Supplemental Appropriation Requests

q: Annual Public Art Plan Fiscal Year 2026-2027

q: Acceptance of FAA Grant Funds and Rejection of Bids for the Salinas Municipal Airport Taxilane Rehab

q: 2025 AB 481 Annual Report and Renewal of Ordinance No. 2657

q: Amendment No. 1 to Professional Services Agreement with Municipal Resource Group, LLC For Supervisor

q: Modifications to Biological Resource Mitigation Measures for Central Area Specific Plan (CASP Mitiga

q: Award of Family Homeless Challenge Grant Funds to the Housing Authority of the County of Monterey fo

q: 2025 General Plan Annual Progress Report and Visión Salinas 2040 Update

q: 2025 Housing Element Annual Progress Report

q: All-Way STOP at California Street and East San Luis Street

q: All-Way STOP Request for North Madeira Avenue and Roosevelt Street


n: Daniel Ortega

office: Measure G Oversight Committee · City of Salinas

q: Minutes

q: FY 2017-18 Operating and Capital Improvement Budgets

q: Summary Report of Department Measure G Funded Projects and Programs

q: Review of Independent Audit Report

q: December 31, 2016 Financial Report

q: June 30, 2016 Financial Report

q: September 30, 2016 Financial Report

q: Farmworker Housing Study and Action Plan  Project Funding

q: Committee Elections

q: ROLL CALL

q: March 31, 2016 Financial Report

q: FY 2016-17 Operating and Capital Improvement Budgets

q: Review of Annual Auditors Report for Year Ending June 30, 2015 and Approve Annual Public Report to C

q: Mid-Year Status of FY 2015-16 Operating and Capital Improvements Budgets

q: FY 2015/2016 Mid-Year Budget Adjustments

q: FY 2015-16 Operating and Capital Improvement Budgets

q: Establish Measure G Oversight Committee Meeting Dates

q: MEASURE G REVENUE AND EXPENDITURES


n: Douglas Redding

office: City Traffic Commission · City of Orange

gov: City of Orange

q: Approval of minutes of the City of Orange Traffic Commission Regular Meeting held on April 08, 2026.

q: Proposed loading zone in front of 233 N. Lemon Street

q: Installation of a school bus loading zone on the west side of California Street adjacent to Californ

q: Installation of 25 feet of red curb on the west side of Kendra Drive north of Hampshire Road

q: Installation of 35 feet of red curb on the northwest corner of the Highland Street/Dana Place inters

q: Approval of minutes of the City of Orange Traffic Commission Regular Meeting held on February 11, 20

v: Noes

q: Modification of existing red curb in front of 292 S. Lemon Street.

q: Request for permit parking on both sides of Olive Street from Almond Avenue to Palmyra Avenue.

q: Two-hour time-limited parking in designated sections of the Orange Main Library parking lot.

q: Approval of minutes of the City of Orange Traffic Commission Regular Meeting held on December 10, 20

q: Discussion of potential operational changes to the signalized intersection of Tustin Street and Bria

q: Proposed installation of rectangular rapid flashing beacons on White Oak Ridge approximately 260 fee

q: Request for permit parking on both sides of Fairmont Way from La Veta Avenue to Delia Lane

q: 3-hour time-limited parking on the north side Katella Avenue, adjacent to the commercial frontage of

q: Approval of minutes of the City of Orange Traffic Commission Regular Meeting held on October 08, 202

q: Reduce length, and ratify installation, of previously approved red curb along the east side of Canal

q: Request to install speed cushions on Maple Avenue between Main Street and Batavia Street.

q: Installation of 40 feet of red curb on the west side of Wanda Road both north and south of Quincy Av

q: Discussion of potential traffic modifications and safety enhancements to the Orange Plaza.

q: Approval of the Consent Calendar

q: Approval of minutes of the City of Orange Traffic Commission Regular Meeting held on August 13, 2025

q: Installation of red curb at various locations along the east side of N. Canal Street to serve OCTA b

q: Removal of existing blue curb on Pixley Street; and installation of time-limited parking along the c

q: Installation of red curb on both sides of the driveway serving 295 S. Flower Street.

q: Approval of minutes of the City of Orange Traffic Commission Regular Meeting held on June 11, 2025.

q: Installation of a school bus loading zone on the north side of E. Jordan Avenue adjacent to Jordan E

q: Installation of a school bus loading zone on the west side of N. Citrus Street south of the driveway

q: Permit parking on the west side of N. Pixley Street from Chapman Avenue to Maple Avenue and both sid

q: Approval of minutes of the City of Orange Traffic Commission Regular Meeting held on April 09, 2025.

q: Installation of blue curb at 1025 E. Chalynn Avenue.

q: Request for permit parking on both sides of E. Via Lardo Avenue from S. Hewes Street to easterly ter

q: Request for permit parking on the east side of S. Swidler Place from E. Chapman Avenue to E. Almond

q: Time limits and curb restrictions related to paid parking in Old Towne

q: Approval of minutes of the City of Orange Traffic Commission Regular Meeting held on February 12, 20

q: Request for permit parking on both sides of E. Avenida Palmar from west City limits to N. Thora Stre

q: Installation of blue curb at 1845 E. Grove Avenue.

q: Installation of a one-way stop control at the intersection of N. Adele Street and E. Lomita Avenue.

q: Installation of an all-way stop at the intersection of E. Almond Avenue and S. Center Street.

q: Installation of red curb along the frontage of 2190 N. Canal Street.

q: Installation of time-limited parking and extension of red curb on the west side of S. Citrus Street,

q: Request for permit parking on both sides of N. Mallard Street, from E. Locust Avenue to E. Jackson A


n: Pat Showalter

office: City Council · City of Mountain View

gov: City of Mountain View

q: CONSENT CALENDAR

q: Council Policy A-13b Community Engagement in Public Meetings

q: Adoption of Fiscal Year 2026-27 Budgets, Fee Modifications, and Funding for Fiscal Year 2026-27 Capi

q: Residential Development Project at 333 Franklin Street

q: Biodiversity and Urban Forest Plan Adoption

q: Call a Municipal Election for November 3, 2026, and Place a Measure for Transient Occupancy Tax on t

q: Adoption of Community Ownership Action Plan-Housing Element Program 3.2

q: Resolution Appointing a Retired Annuitant as Interim City Attorney Under Government Code Section 212

q: Economic Vitality Strategy Annual Progress Report

q: 5-Year Update to the Urban Water Management Plan and Water Shortage Contingency Plan

q: North Bayshore Area Plan Amendment

q: City Code Amendments to Allow Streamlined Administrative Approval for Housing Development Projects U

q: Parks and Recreation Strategic Plan Adoption

q: AB 481 Military Equipment Annual Report and Policy Adoption

q: Downtown Entertainment Zone Pilot Program (Second Reading)

q: Mixed-Use Development at 843-903 Castro Street, 700 West El Camino Real, and 750 Fairmont Avenue

q: Federal Fiscal Year 2026-27 Annual Action Plan

q: Approval of Lease Revenue Bonds for Public Safety Building Project and Related Actions by City Counc

q: Approve the Public Safety Building Construction Financing Plan and Recommended FY 2025-26 Fund Trans

q: Preliminary Review of Fiscal Year 2026-27 Recommended Budget

q: Adopt City Council Policy A-13a, Disruption of Telephonic or Internet Service During City Council Me

q: Increasing Safe Parking Capacity at Shoreline Lot B

q: Mixed-Use Residential Development at 490 East Middlefield Road - Development Agreement (Second Readi

q: Notice of Intention to Vacate Public Street and Easement at 881 Castro Street

q: Economic Development Subsidy Report and Amended and Restated Disposition and Development Agreement a

q: Rowhouse Gatekeeper Project at 922-950 San Leandro Avenue

q: Residential Development at 555 West Middlefield Road

q: Updates to the Facade Grant Program

q: Mixed-Use Residential Development at 490 E. Middlefield Road

q: Rowhouse Development Project at 515-545 North Whisman Road

q: Adoption of Legislative Platform for 2026

q: Thompson Mini Park, Project 26-35-Professional Services Agreement

q: Small Business Streamlining and Other Minor Zoning Code Updates

q: Fiscal Year 2025-26 Midyear Budget Status Report and Adjustments, Fiscal Year 2026-27 Preliminary Ge

q: Automated License Plate Reader Contract

q: Transit Center Grade Separation and Access Project (Castro and Evelyn Improvements), Project 21-35-D


n: Emily Ramos

office: Rental Housing Committee · City of Mountain View

v: Guest

q: CONSENT CALENDAR

q:
Program Manager van Deursen presented a report and responded to questions.

SPEAKING FROM THE FLOO

q: Nazanin Salehi, Special Counsel, Goldfarb and Lipman, presented an oral report and responded to ques

q: Amendments to CSFRA Regulations Chapter 3, Rules of Conduct and CSFRA Chapter 6/MHRSO Chapter 7 Upwa

q:
SPEAKING FROM THE FLOOR WITH COMMENTS:
Tim Larson
Alexander Brown

q: Update on the Tenant Relocation Assistance Ordinance (TRAO) and the Housing Crisis Act of 2019 (SB 3

q: Karen Tiedemann, Special Counsel, Goldfarb and Lipman, presented an oral report and responded to que

q:
SPEAKING FROM THE FLOOR WITH COMMENTS:
No public comments received.

MOTION - M/S - Ramos/Almond-

q: Approve the Minutes for February 28, 2022 RHC Meeting

q: This item was pulled from the Consent Calendar by Committee Member Pardo de Zela for discussion.

q: MOTION: M/S - Haines-Livesay/Pardo de Zela - To move agenda item 7.3, Draft Amendments to Chapters 2