City Council

AGENDA REGULAR MEETING City Council of the Town of Colma Colma Community Center 1520 Hillside Boulevard Colma, CA 94014 Wednesday, June 14, 2017 CLOSED SESSION – 6:00 PM REGULAR SESSION – 7:00 PM CLOSED SESSION – 6:00 PM 1. In Closed Session under Government Code § 54957, PUBLIC EMPLOYMENT Title: City Manager PLEDGE OF ALLEGIANCE AND ROLL CALL – 7:00 PM REPORT FROM CLOSED SESSION ADOPTION OF AGENDA PUBLIC COMMENTS Comments on the Consent Calendar and Non-Agenda Items will be heard at this time. Comments on Agenda Items will be heard when the item is called. CONSENT CALENDAR 2. Motion to Accept the Minutes from the May 10, 2017 Regular Meeting. 3. Motion to Accept the Minutes from the May 17, 2017 Regular Meeting. 4. Motion to Approve Report of Checks Paid for May 2017. 5. Motion to Adopt a Resolution Authorizing Contract with the City of South San Francisco for Dispatch Services. 6. Motion to Adopt a Resolution Authorizing Investment in the Local Agency Investment Fund and Rescinding Resolution 2004-15. 7. Motion to Adopt a Resolution Authorizing a Fiscal Year 2016-17 Budget Change which will Reduce Appropriations in the General Fund By $40,000 and Increase Appropriations in the Gas Tax Fund by the Same Amount. 8. Motion to Adopt a Resolution Approving the Fiscal Year 2017-18 Appropriations Limit. Page 1 of 2 NEW BUSINESS 9. CITY MANAGER RECRUITMENT Consider: Motion to Adopt a Resolution Approving Contract with [Council Will Choose Recruiting Agency] for a City Manager Recruitment. PUBLIC HEARING 10. FY 2017-2018 PROPOSED BUDGET Consider: Motion to Adopt a Resolution Appropriating Funds and Adopting the Annual Budget for Fiscal Year 2017-2018. REPORTS Mayor/City Council City Manager ADJOURNMENT The City Council Meeting Agenda Packet and supporting documents are available for review at the Colma Town Hall, 1188 El Camino Real, Colma, CA during normal business hours (Mon – Fri 8am-5pm). Persons interested in obtaining an agenda via e- mail should call Caitlin Corley at 650-997-8300 or email a request to ccorley@colma.ca.gov. Reasonable Accommodation Upon request, this publication will be made available in appropriate alternative formats to persons with disabilities, as required by the Americans with Disabilities Act of 1990. Any person with a disability, who requires a modification or accommodation to view the agenda, should direct such a request to Brian Dossey, ADA Coordinator, at 650-997-8300 or brian.dossey@colma.ca.gov. Please allow two business days for your request to be processed. Page 2 of 2