Special Meeting Annotated Agenda
July 19, 2011

Printer-friendly PDF* annotated agenda 


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Tuesday, JULY 19, 2011

6:30 P.M.

Council Chambers – 2134 Martin Luther King Jr. Way

Tom Bates, Chair

Agency Members:


 Linda Maio

Laurie Capitelli

Darryl Moore

Susan Wengraf

Max Anderson

Kriss Worthington

Jesse Arreguin

Gordon Wozniak

Preliminary Matters

Roll Call: 6:30 p.m.  Absent: Councilmembers Arreguin and Worthington.  Meeting was adjourned at 6:31 and reconvened at 11:09 p.m.  All present.

Public Comment - Limited to items on this agenda only: 0

Agency Action:

Consent Calendar

Action: M/S/C (Maio/Moore) to adopt Consent Calendar in one motion except as indicated:

1. Enforceable Obligation Payment Schedule (PDF)
From: Executive Officer
Recommendation: Adopt a Resolution approving an Enforceable Obligation Payment Schedule.
Financial Implications: See report
Contact: Wendy Cosin, Planning and Development, 981-7400
Action:  Adopted Resolution No. 1.277.

Adjourned at 6:31 p.m. and reconvened at 11:09 p.m. Adjourned at 11:11 p.m.


Supplemental Communications and Reports 1