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Item A

Executive Session

A.1

Discuss legal issues relating to the November 6, 2012 election (Private consultation with legal counsel pursuant to Section 551.071 of the Government Code).

Item B.2

Approve an ordinance placing a charter amendment on the November 2012 ballot to authorize the city council to create an independent board to oversee city owned utilities (Public comment is allowed).

Item B.3

Approve an ordinance placing a charter amendment on the November 2012 ballot to provide conditions under which the city council may sell or lease any substantial part of the facilities of a municipal utility (Public comment is allowed).

Item B.4 (Part 1 of 3)

Approve an ordinance amending the order calling the November 6, 2012 Special Election to provide for general obligation bond propositions, and declaring an emergency (Public comment is allowed).

Item B.4 (Part 2 of 3)

Approve an ordinance amending the order calling the November 6, 2012 Special Election to provide for general obligation bond propositions, and declaring an emergency (Public comment is allowed).

Item B.4 (Part 3 of 3)

Approve an ordinance amending the order calling the November 6, 2012 Special Election to provide for general obligation bond propositions, and declaring an emergency (Public comment is allowed).

Item B.1

Approve an ordinance amending Ordinance No. 20120802-013, calling the November 2012 special election to be held on November 6, 2012, providing for the conduct of the election and authorizing the City Clerk to enter into joint election agreements with other local political subdivisions as may be necessary for the orderly conduct of the election, setting the ballot order for the propositions to be presented to the voters, finalizing the wording of the propositions, and declaring an emergency. (Public comment is allowed)

Item B.5

Discussion of November 2012 election matters and potential direction to staff.
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