City Council Meeting - 6/4/2012
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Call to Order/Roll Call
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Pledge of Allegiance
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Presentation of “Project of the Year Award” from the American Public Works Association (APWA San Diego-Imperial Chapter) to the City of Del Mar for the 21st Street Pump Station Project.
Item 1
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Community Announcements
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Governing Body Actions/Comments
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City Manager Report
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Mid-Term Budget Update and Resolution Amending the Fiscal Years 2011-2012 and 2012-2013 Operating and Capital Budget; Resolution Amending the Compensation Plans for the Management and Professional, and General Employees for Fiscal Year 2012-2013; Resolution Establishing the Property Tax Rate and Fixed Charge Assessments for Bonded Indebtedness for Fiscal Year 2012-2013; Resolution Establishing the Appropriations Limit for Fiscal Year 2012-2013; and Resolution Approving the Statement of Investment Policy for Fiscal Year 2012-2013.
Item 2
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Resolution on the Clean Water Service Charge Increase for Fiscal Year 2012-2013 and Clean Water Program Update
Item 3
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Date and Time for Council’s Summer Work Group Session.
Item 4
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Consent Calendar
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Second Reading and Adoption of an Ordinance authorizing an amendment to Chapter 6.32 Taxicab Operations Permit.
Item 8
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Oral Communications
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Draft Village Specific Plan – Review of Public Comments on Mobility and Parking.
Item 17
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Draft Village Specific Plan – Public Comments on Community Integration, Community Benefits and Community Impacts.
Item 18
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Draft Village Specific Plan – Public Comments on Public Financing and Authorization for Traffic Impact Fee Study.
Item 19
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Authorization and approval for the City Manager to contract with a professional consultant, in an amount not-to-exceed $15,000, for public opinion surveying purposes in connection with the City’s proposed Village Specific Plan and Selection of Two Council Members to assist staff and consultant in developing the survey questions.
Item 15
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Resolution Updating the TransNet Local Streets and Roads Program of Projects for Fiscal Years 2012-2013 through 2016-2017.
Item 16
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Selection of two Council Members to serve on the Del Mar Capital Improvement Project (CIP) Subcommittee.
Item 20
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Adjournment
