AGENDA
CITY OF DELANO
City Council/Economic Development Authority
Tuesday, August 3, 2010
8:00 PM
** Please note the change in time.**

1.     CALL TO ORDER

PLEDGE OF ALLEGIANCE

2.     ROLL CALL & APPROVAL OF AGENDA

3.     MINUTES

4.     SPEAKERS, PRESENTATIONS & AWARDS

5.     CONSENT ITEMS

The items listed for consideration will be enacted by one motion unless the Mayor, a member of the Council, City Staff or a person in attendance requests an item be removed from the Agenda.

EDA

CITY

A.     Review the City of Delano's selected financial reports and the Liquor Store income statement for the quarter ended June 30, 2010.

ATTACHMENTS

Graphs           Reports

6.     CITY STRATEGY No. 1:  Provide high quality infrastructure and services in a planned fiscally responsible manner.

A.      Consider 325 5th Street Drainage Proposal

Site Plan

B.       Review TH12 Punch List

7.     CITY STRATEGY No. 2:  Ensure the City's financial stability.

8.     CITY STRATEGY No. 3:  Manage high quality growth consistent with the City's Comprehensive Plan.

9.     CITY STRATEGY No. 4:  Ensure a well-trained and productive workforce to meet the changes of the City.

10.   CITY STRATEGY No. 5:  Increase accountablity by measuring and evaluating service delivery.

11.   CITY STRATEGY No. 6:  Continue to improve the City's downtown.

12.   CITY STRATEGY No. 7:  Encourage communication and ideas with residents and business owners.

A.     Minutes from Delano Water, Light and Power Commission meeting from June 21, 2010.

B.     Minutes from Delano Water, Light and Power Commission meeting from July 13, 2010.

13.   OTHER BUSINESS

A.           Attorney/ Client Privilege:  Discuss Shrode Eminent Domain Matter

14.   COMMUNICATION & ANNOUNCEMENTS

15.   CLAIMS

16.   ADJOURNMENT