CITY OF SANTA MONICA

SPECIAL CITY COUNCIL MEETING AGENDA

MAIN LIBRARY, 601 SANTA MONICA BOULEVARD

2^ND FLOOR MULTIPURPOSE ROOM

SATURDAY, JANUARY 17, 2009

MEETING BEGINS AT 9:00 A.M.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

3. STUDY SESSION:

Notice: Public input is limited to items listed on the agenda. Public input for all items will be received at the beginning of the meeting.

3-A: Introduction - Purpose and Goals of the Workshop.

3-B: Economic Update and Latest Financial Forecast.

POWERPOINT PRESENTATION

3-C: Recommendations for Contracting for Public Services.

STAFF REPORT

3-D: Informational Discussion on Agenda Management, Conduct of Council Meetings and Commission Liaison Appointments.

RESOLUTION 10290 (CCS) – RULES OF ORDER FOR COUNCIL MEETINGS

3-E: Presentation on Procedures and Options for Filling Vacant Council Seat.

CITY CHARTER SECTION 603

(Public comment is permitted only on items listed on this agenda. No other business will be considered.)

ADJOURNMENT.

The Main Library is wheelchair accessible. If you require any special disability related accommodations (i.e. sign language interpreting, access to an amplified sound system, etc.), please contact the City Clerk’s Office at (310) 458-8211 or TDD: (310) 917-6626 at least 3 days prior to the scheduled meeting. This agenda is available in alternate format upon request by calling the City Clerk’s Office.