Call Meeting to Order Next Ordinance No. 04-0909

Pledge of Allegiance Next Resolution No. 04-3762

Invocation

Roll Call of Councilmembers

1 APPROVAL OF AGENDA (Additions and/or Deletions)

2 BUSINESS FROM THE FLOOR

Any person may address the Council at this time upon any subject not on the agenda within the jurisdiction of the City Council. However, any matter that requires action will be referred to staff for a report and action at a subsequent meeting. Presentations are subject to a five-minute limit.

3 SCHEDULED MATTERS

A Receive and file FY 2002/2003 financial audit

B Approve Resolution No. 04-3760, Ratifying retirement agreement (J. Newell Sorensen)

C Consider Resolution No. 04-3758, Approving contract change order #1 for $40,274 as part of the Safe Routes to Schools program project (PW-03-03)

4 CLOSED SESSION

A CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6:

Agency Negotiator: L. Rainey

Bargaining Unit: Firefighters Unit

Public Works Unit

5 RETURN TO OPEN SESSION

A Consider Resolution No. 04-3759, Approving and authorizing Mayor to execute Public Works Memorandum of Understanding

B Consider resolution No. 04-3761, Approving and authorizing Mayor to execute Firefighters Memorandum of Understanding

6 ADJOURNMENT: Next regular adjourned meeting is scheduled for June 30, 2004 at 6:00 p.m.

Accessibility: An interpreter for the hearing-impaired may be made available upon request to the City Clerk seventy-two hours prior to a meeting. A reader for the vision-impaired for purposes of reviewing the agenda may be made available upon request to the City Clerk. The location of this meeting is wheelchair-accessible.

I, Debra M. Magginetti, certify that I caused to be posted notice of regular adjourned meeting scheduled for Tuesday, June 29, 2004 in the areas designated on June 24, 2004.