Agenda Items

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CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

INTRODUCTIONS, PROCLAMATIONS AND PRESENTATIONS

1. Presentation by Marisol Marks, Smart and Final representative, on the format of a Smart and Final Extra! planned for the City of Carpinteria.

PUBLIC INFORMATION REPORTS AND ANNOUNCEMENTS

CITY MANAGER’S REPORT

PRESENTATIONS BY CITIZENS/PUBLIC COMMENT

AGENDA MODIFICATIONS: The City Council may modify the regular agenda by tabling items, adding urgency items to the agenda, or changing the order in which items are considered. Changes to the Consent Calendar are considered at the time the Consent Calendar is considered.

CONSENT CALENDAR (to be approved by roll call vote on one motion with all resolutions and ordinances as read by title only). Individual items may be removed and considered separately at the request of a Councilmember. Any item, which is removed from the Consent Calendar, will be added to the end of the agenda under Other Business.

2. Minutes of the regular meeting held January 11, 2016.

3. Expenditures for the period beginning January 1, 2016 and ending January 19, 2016.

4. Medical Marijuana (second read)

5. Review of quarterly investment results and certifications concerning compliance with investment policy and cash flow needs for the next six months.

6. Ratification of Resolution No. 5641, entitled A Resolution of the City Commending and Congratulating Carpinterian of the Year for 2015.