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19A CLOSED SESSION REPORT <br /> <br />19B EXCUSED ABSENCES <br /> <br /> <br />19CDESTRUCTION OF OBSOLETE CITY RECORDS <br /> <br /> Recommended Action: <br /> <br />Approve the requests for the destruction of obsolete records from <br />various City departments in accordance with the retention schedule <br />outlined in City Council Resolution 2006-045. (Police Department) <br /> <br /> <br />BUDGETARY MATTERS <br /> <br /> <br />AGREEMENTS <br /> <br />Recommended Action: <br /> <br />Authorize the City Manager and Clerk of the Council to execute the <br />following agreements, subject to non-substantive changes approved <br />by the City Manager and City Attorney. (Items 25A through 25C) <br /> <br />25A AGMT – GO LOCAL PROGRAM STEP 2 PROGRAM MANAGEMENT <br />(PROJECT 09-2505-C) – Execute an agreement with Cindy Krebs <br />Consulting, Inc., in the amount of $288,000 - Public Works Agency <br /> <br />25B AGMT - LEGAL SERVICES – Approve an amendment to contract with the <br />law firm of Liebert Cassidy Whitmore – City Attorney’s Office <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br /> <br />PUBLIC HEARINGS <br /> <br /> <br /> <br />75A PUBLIC HEARING – GENERAL PLAN AMENDMENT NO. 2007-03 AND <br />ZONING ORDINANCE AMENDMENT NO. 2009-02 – 3417 WEST FIFTH <br />STREET <br /> Filed by Vinh Tran to modify the General plan and the North Harbor Specific <br />Plan (SP2) land use designation from Open Space to General Commercial <br />to allow a medical office building <br /> <br />Approved on April 13, 2009, by the Planning Commission by a vote of 5-0 <br /> <br />(Alderete abstained, Gartner absent). <br /> <br /> Legal notice published in the O.C. Reporter on May 8, 2009 and notices <br />mailed <br /> <br />CITY COUNCIL AGENDA 5 MAY 18, 2009 <br /> <br />