CALL TO ORDER
00:0000:0000:07ROLL CALL
00:07PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
00:16CONFIRMATION OF AGENDA
00:19CLOSED SESSION
05:41RECONVENE AND REPORT ON ACTION(S) TAKEN IN CLOSED SESSION
06:26PLEDGE OF ALLEGIANCE
10:06RECESS & RECONVENE
10:40PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA
10:49PROCLAMATION IN RECOGNITION AND REMEMBERANCE OF KATHERINE VOGTS
17:51ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS ITEM NO. 1
CONSENT CALENDAR
25:30RECEIVE AND FILE ANNUAL COMPREHENSIVE FINANCIAL REPORT FOR YEAR ENDED JUNE 30, 2023
29:00BUSINESS SESSION ITEM NO. 1
STUDY SESSION – NONE
51:04ADOPT RESOLUTION TO APPROVE PLACEMENT OF PUBLIC NUISANCE ABATEMENT ASSESSMENTS ON THE FISCAL YEAR 2024/25 PROPERTY TAX ROLL [RESOLUTION NO. 2024-032]
51:05PUBLIC HEARING ITEM NO. 1
DEPARTMENTAL REPORTS
54:35RECESS
01:06:04ADOPT 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]
01:06:20PUBLIC HEARING ITEM NO. 2
MAYOR’S AND COUNCIL MEMBERS’ ITEMS
03:39:20REPORTS AND INFORMATIONAL ITEMS
03:40:50ADJOURNMENT
03:43:32