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Approval of Issuance of Lease Revenue Bonds 2007 Series B, Not -to -Exceed $14,200,000; <br />Approve Bond Documents, Including the Indenture of Trust and the Preliminary Official <br />Statement, Resolutions and other Related Documents; Authorize Staff to Perform any Other <br />Routine Administrative Procedures in Executing the Transaction, RESOLUTION NO. CPFA <br />2007-03, CITY RESOLUTION NO. R-105-07. <br />Finance Director De Alwis presented for Council consideration and requested approval of staffs <br />recommendation. <br />At 8:30 p.m. CM De La Rosa left the dais for the balance of the meeting. <br />Motion/second by Mayor Pro Tempore Suchil/CM Mitchell to approve and adopt CPFA 2007-03, <br />and City Resolution No. R-105-07. Motion carried with CM De La Rosa absent. <br />FIRE CHIEF'S REPORTS AND RECOMMENDATIONS: <br />Five Year Strategic Plan. <br />Fire Department's Presentation of the Five Year Strategic Plan. (Oral Report) <br />Battilion Chief Tim McHargue, provided a PowerPoint presentation on the Five Year Strategic <br />Plan. <br />CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: <br />E. CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />Pursuant to Government Code section 54956.8 <br />Property: 1700 Pennsylvania Avenue - APN 0160-132-54-0000 <br />Agency Negotiator: Jeannette Olko, Electric Utility Director; Dean Derleth, Best Best & <br />Krieger LLP (City Attorney) <br />Negotiating Party: Mark Moss, property owner <br />Under negotiation: Price and terms of payment <br />ACTION: TO BE DISCUSSED AT THEN END OF REGULAR MEETING <br />E. PUBLIC EMPLOYEE APPOINTMENT <br />Pursuant to Government Code Section 54957 <br />Title: Records Manager <br />ACTION: No Reportable <br />F. CONFERENCE WITH LABOR NEGOTIATORS <br />Pursuant to Government Code Section 54957.6 <br />Agency Representative: Anthony Arroyo, Human Resources Director <br />Employee Organizations: Fire Association, Police Dispatchers <br />ACTION: No Reportable <br />Mayor Chastain adjourned the meeting to Closed Session at 8:46 p.m. and at 9:56 p.m.; the <br />meeting reconvened with all members present as heretofore. <br />Mayor Chastain reported that the Council did meet and did confer in Closed Session on items <br />D, E, and F with no reportable action. <br />2007 JUL 17 REG CC/RDA/CUA MEETING -10- <br />