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Calendar Review
City Council Special Meeting

(to download a copy of the agenda, click here) (pdf)

6:15 P.M. CALL TO ORDER IN THE COUNCIL CHAMBERS AT CITY HALL, 420 LITHO STREET

A. Mayor Kelly calls the meeting to order
B. Roll Call and Pledge of Allegiance
C. Mayor Kelly announces Closed Session items
D. PUBLIC COMMENT on Closed Session items

E. City Council adjourns to CLOSED SESSION in the CONFERENCE ROOM at City Hall to consider the following:

1. CONFERENCE WITH LEGAL COUNSEL – Potential litigation pursuant to subdivision (b) of CGC § 54956.9 (One potential case)

AT THE END OF THE CLOSED SESSION DISCUSSION, COUNCIL WILL RECONVENE TO MAKE ANNOUNCEMENTS ON CLOSED SESSION

F. Closed Session Announcements (if any)
G. PUBLIC COMMENT on Closed Session Items

H. CONSENT CALENDAR (Estimated time: 5 minutes)

REMOVAL OF ITEMS FROM THE CONSENT CALENDAR: Matters listed under the Consent Calendar are considered routine and non-controversial, require no discussion, are expected to have unanimous Council support, and may be enacted by the Council in one motion in the form listed below. There will be no separate discussion of Consent Calendar items. However, before the Council votes on a motion to adopt the Consent Calendar items, Councilmembers, City staff, or members of the public may request that specific items be removed from the Consent Calendar for separate action. Items removed from the Consent Calendar will be discussed later on the agenda, when public comment will be heard on any item that was removed from the Consent Calendar.

1. PUBLIC COMMENT: Requests to remove item(s) from the Consent Calendar
2. Motion to approve the following Consent Calendar items:

a. Approval of the Second Amendment to Professional Services/Consulting Agreement by and between the City of Sausalito and Consolidated Engineering Laboratories  (pdf)
(click here for the staff report attachment) (pdf)
b. Adopt Resolution No. 4918, A Resolution of the City Council of the City of Sausalito Adopting a Records Retention Schedule and Authorizing the Destruction of Records Pursuant to the Records Retention Schedule, in Compliance with the California State Archives Records Retention Guidelines (con’t from 10-02-07)

I. BUSINESS ITEMS

1. Review recruitment brochure for Parks and Recreation Director Position (pdf)

a. Council questions and comments
b. PUBLIC COMMENT
c. Council direction

J. Adjournment

The next City Council Regular meeting is scheduled for October 16, 2007

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