A. Call to Order: at 7:30 p.m.

B. Roll Call: Councilmember	Pryatel
	Fitzgerald
	Roush
	Blackmer
Mayor	Strack

C.	Adjourn to Executive Session for CONFERENCE WITH LABOR NEGOTIATOR: Agency Negotiator Jim Rackerby Employee Organizations: Miscellaneous Unit and Management Unit, Represented by Operating Engineers Local No. 3, AFL-CIO

D.	Regular Meeting reconvene at 7:30 p.m.

E.	REPORT ON EXECUTIVE SESSION:

F.	INVOCATION AND PLEDGE OF ALLEGIANCE:
G.	PROCLAMATIONS, RECOGNITIONS, APPOINTMENTS:

1.

Proclamation Proclaiming February as "Prevent A Litter Month" in the City of Corning. Frances Plunkett, Partners for Animal Welfare and Safety, a Countywide 4-H Project.

2.

Resolution No. 1-23-01-1, Regarding Personnel Appointment of new Police Officer, Raymond Martinez.

H.

BUSINESS FROM THE FLOOR: If there is anyone in the audience wishing to speak on items not already set on the Agenda, please come to the podium, give your name and address, and briefly identify the matter you wish to have placed on the Agenda. The Council will then determine if such matter will be placed on the Agenda for this meeting, scheduled for a subsequent meeting, or recommend other appropriate action. If the matter is placed on tonight's Agenda, you will have the opportunity later in the meeting to return to the podium to discuss the issue. The law prohibits the Council from taking formal action on the issue, however, unless it is placed on the Agenda for a later meeting so that interested members of the public will have a chance to appear and speak on the subject.

I.	CONSENT AGENDA: It is recommended that items 3 through 7 be acted on simultaneously unless separate discussion and or action are requested by a Councilmember or a member of the audience.

	3.	Waive reading, except by title, of any Ordinance under consideration at this meeting for either introduction or passage, per Government Code Section 36934.
	4.	Waive the Reading and Approve the Minutes of December 27, 2000, and January 3, 2001, with any necessary corrections.
	5.	Claim Warrant, January 23, 2001 - $65,503.92.
	6.	Treasurer’s Report on Investments, November and December, 2000.
	7.	New Business License Report.

J.	ITEMS REMOVED FROM THE CONSENT AGENDA:

K.	PUBLIC HEARINGS AND MEETINGS: Any person may speak on items scheduled for hearing at the time the Mayor declares the Hearing open. ALL LEGAL NOTICES PUBLISHED IN ACCORDANCE WITH LAW.
L.	REGULAR AGENDA: All items listed below are in the order which we believe are of most interest to the public at this meeting. However, if anyone in the audience wishes to have the order of the Agenda changed, please come to the podium, state your name and address, and explain the reason you are asking for the order of the Agenda to be changed.

	8.	Approve Change of Ownership for the Coffee Club in the Transportation center.
	9.	Report of Corning Business Improvement District and Resolution of Intentention to Levy an Annual Assessment for Calendar Year 2001 and set Public Hearing for February 13, 2001.
	10.	Application for an Off-Sale General Alcoholic Beverage License Transfer, Kaur Harbinder, Liquor Cabinet, 2185 Solano Street.
	11.	Presentation by Corning Police Officers Association Regarding Retention and Recruitment of Police Officers.
	12.	Mid-Year Budget Review and Adoption of Resolution No. 1-23-01-3, Making Mid-Year Budget Transfers.
	13.	City Council Compensation. Discussion and Possible Action.

M.	ITEMS PLACED ON THE AGENDA FROM THE FLOOR:
N.	COMMUNICATIONS, CORRESPONDENCE AND INFORMATION:
O.	CITY ATTORNEY LEGAL UPDATES:
P.	REPORTS FROM MAYOR AND COUNCILMEMBERS:

	14.	Pryatel
	15.	Fitzgerald
	16.	Roush
	17.	Blackmer
	18.	Strack

Q.	ADJOURNMENT!

POSTED FRIDAY, JANUARY 19, 2001