Agenda Items

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CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

INTRODUCTIONS, PROCLAMATIONS AND PRESENTATIONS

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: 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. (Requires a roll-call vote)

1. Approve the minutes of the special joint meeting minutes of the City Council and Planning Commission of March 9; and regular City Council meeting of March 9, 2020.

Minutes of the Joint City Council and Planning Commission Meeting of March 9, 2020 Minutes of the City Council Meeting of March 9, 2020

2. Receive and file the expenditures for the period beginning March 14, 2020 and ending April 3, 2020.

Agenda Item No. 2 - Staff Report

3. Adopt Resolution No. 5955, declaring the City property/equipment listed in the attachment to the staff report as surplus assets and authorizing disposal.

Agenda Item No. 3 - Staff Report

4. Adopt Resolution No. 5957, designating the City Manager, Administrative Services Director, and Public Works Director as agents authorized to execute on behalf of the City of Carpinteria for COVID-19 response costs with the California Office of Emergency (CalOES) and Federal Emergency Management Agency (FEMA).

Agenda Item No. 4 - Staff Report

5. Adopt Ordinance No. 740, An Ordinance of the City of Carpinteria, California, amending Chapter 3.32 (Purchasing System) of Title 3 (Revenue and Finance) in the Carpinteria Municipal Code to add Section 3.32.210 regarding Cooperative Purchasing. (Requires roll call vote.)

Agenda Item No. 5 - Staff Report

ADMINISTRATIVE MATTER: