Meeting Agenda & Staff Reports

CONTINUATION OF THE JANUARY 17, 2012, MEETING

PUBLIC HEARINGS

City Council

1. Approval and Adoption of First Amendment to the 1995 Countywide Siting Element of the Countywide Integrated Waste Management Plan – (Kasperson)

FEBRUARY 7, 2012, MEETING

ROLL CALL

PRESENTATIONS/APPOINTMENTS

1. Approving Appointment to the Parks and Recreation Commission - (one appointment for term expiring January 2013)

PUBLIC COMMENT

CONFLICT OF INTEREST NOTIFICATION

CONSENT CALENDAR

2. Authorize the Police Chief to Accept and Administer the 2011 Safe Routes to School Public Safety Enforcement Grant Through the Solano Transportation Authority - (Dadisho)

City Council

3. Accept the Hall Park Tot Lot as Completed and Authorize 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)

Joint City Council / Suisun City Council Acting as Successor Agency

4. Council/Agency Accept the Investment Report for the Quarter Ending December 31, 2011 - (Anderson)

5. Council/Agency Approval of the December 2011 Payroll Warrants in the amount of $836,973.86. Council Approval of the December 2011 Payable Warrants in the amount of $1,286,524,86 and Agency Approval of the December 2011 Payable Warrants in the amount of $134,147.95 - (Finance)

Joint City Council / Suisun City Council Acting as Successor Agency / Housing Authority

6. Council/Agency/Commission Approval of the Minutes of the Regular and Special Meetings of the Suisun City Council, Agency Board and Housing Authority Board held on January 3, 2012 - (Hobson)

GENERAL BUSINESS

City Council

7. Mid-Year Fiscal Review - (Anderson/Joseph) Report updated Feb. 7, 2012

• Presentation of FY 2011-12 Mid-Year Fiscal Review
• Confirmation of Budget Priorities for FY 2012-13
• Adoption of the 5th Amendment to the Annual Appropriation Resolution No. 2011-62 to Appropriate Funds for Mid-Year Budget Adjustments Primarily Due to the State's Dissolution of the Redevelopment Agency

8. Authorizing the Recruitment of an Accountant, One Police Officer and Two Reserve Police Officers - (Garben/Dadisho)

9. Council Discussion and Direction Regarding Special Events - (Corey)

PUBLIC HEARINGS

REPORTS:  (Informational items only.)

10. City Manager/Executive Director/Staff

11. Mayor/Council -Chair/Boardmembers

CLOSED SESSION

City Council

12. Conference With Legal Counsel - Anticipated Litigation

• Significant exposure to litigation pursuant to Government Code Section 54956.9(b): One potential case

RECONVENE OPEN SESSION

Announcement of Actions Taken, if any, in Closed Session

ADJOURNMENT