CALL TO ORDER 00:00:00

ROLL CALL 00:00:07

PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA 00:00:16

CONFIRMATION OF AGENDA 00:00:19

CLOSED SESSION 00:05:41

REPORT ON ACTION(S) TAKEN IN CLOSED SESSION 00:06:26

PLEDGE OF ALLEGIANCE 00:10:06

RECESS & RECONVENE 00:10:40

PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA 00:10:49

PROCLAMATION IN RECOGNITION AND REMEMBERANCE OF KATHERINE VOGTS 00:17:51

ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS ITEM NO. 1

CONSENT CALENDAR 00:25:30

RECEIVE AND FILE ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR YEAR ENDED JUNE 30, 2023 00:29:00

BUSINESS SESSION ITEM NO. 1

STUDY SESSION – NONE 00:51:04

ADOPT RESOLUTION TO APPROVE PLACEMENT OF PUBLIC NUISANCE ABATEMENT ASSESSMENTS ON THE FISCAL YEAR 2024/25 PROPERTY TAX ROLL [RESOLUTION NO. 2024-032] 00:51:05

PUBLIC HEARING ITEM NO. 1

DEPARTMENTAL REPORTS 00:54:35

RECESS 01:06:04

ADOPT RESOLUTIONS TO 1) CERTIFY AN ENVIRONMENTAL IMPACT REPORT (EA2017-0008, SCH# 2018011023) AND 2) APPROVE GENERAL PLAN AMENDMENT 2017-0002, SPECIFIC PLAN 2017-0004, AND TENTATIVE TRACT MAP 2017-0008 (TTM 37387); INTRODUCE ORDINANCES TO APPROVE 1) ZONE CHANGE 2017-0002, AND 2) DEVELOPMENT AGREEMENT 2021-0001; PROJECT: TRAVERTINE – CONSISTING OF 1,200 RESIDENTIAL UNITS, 45,000 SQUARE FOOT HOTEL WITH 100 VILLAS, SPA AND WELLNESS CENTER AND OTHER COMMERCIAL AND RECREATIONAL USES; CEQA: AN ENVIRONMENTAL IMPACT REPORT (EA2017-0008, SCH# 2018011023) HAS BEEN PREPARED FOR THE PROPOSED PROJECT; LOCATION: SOUTH OF AVENUE 60, WEST OF MADISON STREET, AND NORTH OF AVENUE 64 [RESOLUTION NOS. 2024-033 AND 2024-034; ORDINANCE NOS. 616 AND 617] 01:06:20

PUBLIC HEARING ITEM NO. 2

MAYOR’S AND COUNCIL MEMBERS’ ITEMS 03:39:20

REPORTS AND INFORMATIONAL ITEMS 03:40:50

ADJOURNMENT 03:43:32