AUBURN CITY COUNCIL
REGULAR SESSION AGENDA

• City Hall, Council Chambers
• 1225 Lincoln Way, Auburn, CA 95603
• July 26,2010
• Regular Session 6:00 p.m.
• Closed Session to Follow Council Meeting

Meeting facilities are accessible to persons with disabilities.  Requests for Assistive Listening Devices or other considerations should be made through the City Clerk’s Office at (530) 823-4211, Ext. #112

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

PLEDGE OF ALLEGIANCE

MAYOR’S COMMENDATIONS/PROCLAMATIONS/ACKNOWLEDGEMENTS/ ANNOUNCEMENTS

AGENDA APPROVAL

This is the time set aside for council members and/or the public to ask for removal, postponement or a change to the listed sequence of an agenda item.

CONSENT CALENDAR

All matters listed under the Consent Calendar are considered to be routine in nature and will be approved by one blanket motion with a roll call vote.

There will be no separate discussion of these items unless persons request specific items to be removed from the Consent Calendar for discussion and separate action. Any items removed will be considered after the motion to approve the Consent Calendar.

1. Warrants   Pages 5-8
   
   By RESOLUTION ratify and approve payment of warrants #74933 through #75338 totaling $3,038,475.13.
   
   
2. Minutes   Pages 9-16
   
   By RESOLUTION approve City Council Minutes of July 12, 2010.
   
   
3. Police Department Climate Control Project  Pages 17-28
   
   By RESOLUTION, authorize the Director of Public Works to enter into a construction agreement with A&A Air Conditioning for the Climate Control Project at the Auburn Police Department.
   
   
4. Additional Winery Directional Signs  Pages 29-50
   
   By RESOLUTION, approve the installation of two additional winery directional signs within the City right-of-way.
   

   *************** End of Consent Calendar *************

5. Public Comment    
   
   This is the time provided so that persons may speak to the Council on any item not on this agenda. Please make your comments as brief as possible. The Council cannot act on items not included on this agenda; however, the items will be automatically referred to staff.



REPORTS

6. City Council Committee Reports

The purpose of these reports is to provide information to the city council and public on projects and programs that are discussed at committee meetings. No decisions are to be made on these issues. If a council member would like formal action on any of these discussed items, it will be placed on a future city council agenda.

COUNCIL BUSINESS

7. Ad Hoc Streetscape History and Art Advisory Committee
  Pages 51-52
By MOTION, extend the SHAAC committee for a period of 1 year, to sunset on July 31, 2011.


8. City Historian  Pages 53-55
   
   By RESOLUTION, approve new operating procedures for the Auburn City Historian.
   
   By MOTION, approve the fiscal year 2010-2011 work plan for the Auburn City Historian.
   

   *********************************************

By MOTION, adjourn to a Closed Session under Government Code Section 54957:6

Conference with Labor Negotiators
G.C. 54957.6

Agency Designated Representatives: Robert Richardson, David Mackowiak

Employee Group: All Bargaining Units

REPORT OUT OF CLOSED SESSION

ADJOURNMENT

Materials related to an item on this Agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, 1225 Lincoln Way, Room 8, Auburn, CA 95603 during normal business hours.

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