Meeting Agenda & Staff Reports

ROLL CALL

PRESENTATIONS/APPOINTMENTS

PUBLIC COMMENT

CONFLICT OF INTEREST NOTIFICATION

CONSENT CALENDAR

City Council

1. Authorizing the Re-Designation of the Solano Transportation Authority as the Abandoned Vehicle Abatement Program Service Authority for Solano County – (Dadisho)

2. Accepting Hall Park Tot Lot as Completed and Authorizing the City Manager to Record the Notice of Completion for the Construction Contract on the City's Behalf with Miracle Playsystems. Inc. for the Hall Park Tot Lot Project - (Kasperson)

3. Accepting the Repairs to the Ponds on the Lawler Falls Park Project as Completed and Authorizing the City Manager to Record the Notice of Completion for the Construction Contract on the City's Behalf - (Kasperson)

Joint City Council / Redevelopment Agency / Housing Authority

4. Assembly Bill 936 Forgiveness of Redevelopment Agency Loans - (Garben)

5. Council/Agency Approval of the November 2011 Payroll Warrants inclusive in the amount of $733,429.80. Council Approval of the November 2011 Payable Warrants inclusive in the amount of $1,210,285.71 and Agency Approval of the November 2011 Payable Warrants inclusive in the amount of $32,622.20 – (Finance).

6. Council/Agency/Commission Approval of Minutes of the Regular and Special Meetings of the Suisun City Council, Redevelopment Agency Board and Housing Authority Board held on December 6 2011 – (Hobson)

GENERAL BUSINESS

City Council

7. Discussion and Direction: Presentation from Brandis Tallman, LLC., Regarding a Proposal to Refund the City's CalPERS Side Fund and Direction to Staff – (Joseph).

PUBLIC HEARINGS

REPORTS:  (Informational items only.)

8. City Manager/Executive Director/Staff

a. Report on Supreme Court Decision on AB 26 and AB 27

7. Mayor/Council -Chair/Boardmembers

ADJOURNMENT