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Agenda Packet 2011-03-08 SPCity Council Tony Ferrara Mayor Caren Ray Mayor Pro Tenn Joe Costello Council Member Jim Guthrie Council Member Tim Brown Council Member Y'_ CALIFORNIA , k s Agenda Steven Adams City Mana Timothy J. Carmel City Attorney Kelly Wetmore City Clerk NOTICE OF SPECIAL MEETING ARROYO GRANDE CITY COUNCIUREDEVEL PMEI T AGENCY TUESDAY, MARCH 8, 2011 6:30 P.M. Arroyo Grande City Council Chambers 1 East Branch Street, Arroyo Grande 1. CALL TO ORDER. 2. ROLL CHILL COUNCILIRDA BOARD 3. FLAG SALUTE. MAYOR FERRARA 4. PUBLIC COMMENT: MEI T: Members of the public wishing to address the City Council on any item described in this Notice may do so when recognized by the Presiding Officer. 5. CONSIDERATION F RESOLUTIONS APPROVING FUNDING AGREEMENT FOR LE POINT STREET IMPROVEMENTS EI TS I D PARKING LOT EXPANSION PROJECT., PIS 2011 - [COUNCIURDA] (ADAMS) Recommended Action: 1 Adopt a Resolution of the Arroyo Grande Redevelopment Agency approving a Funding Agreement b and between the Agency and the City o Arroyo Grande, and making the findings required by Health & Safety Code Section 33445 for Agency funding of the Le Point Street Improvements and Parking Lot Expansion Project, PW 2011 -0; 2) Adopt a Resolution of the City Council of the City of Arroyo Grande approving a Funding Agreement by and between the City o Arroyo Grande and the Arroyo Grande Redevelopment pment Agency, and making the findings required by Health & Safety Code Section 33445 for Agency funding of the Le Point Street Improvements and Parking Lot Expansion Project, P V 2011-02; and Authorize the Mayor to execute the Funding Agreement contingent upon the award of the construction contract for the Le Point Street Improvements and Parrying Lot Expansion Project. 6. ADJOURNMENT to the Regular City Council Meeting at TOO p.m. on Tuesday, March 8, 2011, in the City Council Chambers, 215 E. Branch Street. All staff reports or other written documentation relating to each item of business on they agenda are available for publi inspection and reproduction at cost during regular busin ss hours in the City Clerk's office, 300 E. Branch Street, Arroyo Grande. If requested, the agenda shall be made available in appropriate alternative former to persons with a disability, as required by the Americans with Disabilities Act. To make a request for disability- relates} modification or accommodation, contact the Legislative and Information Services Department at 805 - 413 -5414. This agenda was prepared and posted pursuant to Government Coale Section 54954.2. Agenda reports can be accessed and downloaded from the City's w bsite at Warr rande.o CITY OF