DATE: January 25, 2023
TO: Council Infrastructure Committee
FROM: Director of Public Works
SUBJECT: Proposed 2023 Agenda Planning Calendar: Review and Comment
RECOMMENDATION
That the Council Infrastructure Committee (CIC) reviews and comments on this report.
SUMMARY
The proposed 2023 agenda planning calendar contains planned agenda topics for the Committee meetings for the CIC’s consideration. This agenda item is included in every Council Infrastructure Committee agenda and reflects any modifications to the planning calendar, including additions, rescheduled items, and/or cancelled items.
DISCUSSION
The proposed 2023 agenda planning calendar contains planned agenda topics for several future Council Infrastructure Committee meetings for the Committee’s consideration. This agenda item is included in every Council Infrastructure Committee agenda and reflects any modifications to the planning calendar, including additions, rescheduled items, and/or cancelled items.
Underlined – Staff recommends item to be added to Approved Agenda Planning Calendar Strikeout - Staff recommends item to be removed or scheduled from previously Approved Planning Calendar.
FY 2023
April 26, 2023
Review and Approve the Meeting Minutes from January 25, 2023 Review and Comment on the Local Road Safety Plan (LRSP) (PW&U) Review and Comment on the Micro-mobility Study (PW&U)
Review and Comment on the Long-Range Planning for the Sewer System Upgrades 2022 – 2031 (2 of 4) (PW&U) Review of Recommended Capital Improvement Program for FY24 – FY33 (PW&U) Review and Approve the 2023 Agenda Planning Calendar
CIP Oral Update
July 26, 2023
Review and Approve the Meeting Minutes from April 26, 2023
2. Review and Comment on the Long-Range Planning for the Sewer System Upgrades 2022 – 2031 (1 of 4) (PW&U)
3. Receive the Final Report on the Completed Fire Station 6 & Training Center Construction Project (PW&U/Fire)
4. Review and Approve the 2023 Agenda Planning Calendar CIP Oral Update
October 25, 2023
Review and Approve the Meeting Minutes from July 26, 2023 Review and Comment on the Implementation of Solar Projects from the July 26, 2023 CIC Session (PW&U) Work Session: Planned Implementation for Equity in Distribution of Services (PW&U)
4. Review and Comment on the Long-Range Planning for the Sewer System Upgrades 2022 – 2031 (2 of 4) (PW&U)
5. Receive Update on the Clawiter/92 Interchange Project (PW&U)
6. Receive Update on the Winton/A Street Interchange Project (PW&U) Receive Final Report on the completed Mission Blvd. Phase 3 Project (PW&U) Review and Approve the 2023 Agenda Planning Calendar
CIP Oral Update
Unscheduled and/or Future Topics
Receive Final Report on the completed Mission Blvd. Phase 3 Project (PW&U) Receive Update on New CIP Project: Corporation Yard and Potential Funding Options (PW&U/FIN) Raja Indian Cuisine – New Ground Lease for Property at 1275 West Winton Avenue
NEXT STEPS
Upon consideration and approval by CIC, staff will schedule items accordingly for future meetings.
Prepared by: Kathy Garcia, Deputy Director of Public Works Recommended by: Alex Ameri, Director of Public Works
Approved by:
_______________________________
Kelly McAdoo, City Manager