1. 1.         OPENING MATTERS -

   a) Call to order;

   b) Pledge to flag;

   c) Roll Call
   
   *14.    CLOSED SESSION NOTICE
   A.    PURSUANT TO GOVERNMENT CODE SECTION 54957: City Attorney Evaluation/City Attorney Contract
   B.    CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
       PURSUANT TO GOVERNMENT CODE SECTION 54956.9(b):  One Claim
   

2. 4.         CONSENT CALENDAR - Matters listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion.                

3. PUBLIC COMMUNICATIONS - Council welcomes participation in its meetings.  Comments shall be limited to five minutes per person so that everyone may be given an opportunity to be heard.  To expedite matters and avoid repetition, whenever any group of persons wishes to address the Council on the same subject matter, the Mayor may request that a spokesperson be chosen by the group.  This item is limited to matters under the jurisdiction of the City Council which are not on the posted agenda.  Public criticism of the City Council, Commission, Boards and Agencies will not be prohibited.  No action shall be taken.
4. CONSENT CALENDAR - Matters listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion. 

RECOMMENDED ACTION

5.    RIGHT TO APPEAL - Persons who are dissatisfied with the decisions of the City Council may have the right to a review of that decision by a court.  The City has adopted Section 1094.6 of the Code of Civil Procedure which generally limits to 90 days the time within which the decisions of the City boards and agencies may be judicially challenged.

6.    COMMISSIONS, AGENCIES AND AUTHORITIES
A.    PLANNING COMMISSION
    1.  Approval of Planning Commission Minutes of 2/13/08
    2.  Discussion and Possible Action on Application for Variance #V-08-1; Mark Flamer
3.  Discussion and Possible Action Adopting Resolution Accepting Public Improvements and Amended Final Map, and Releasing Security Bonds for Haehl Creek Subdivision #S-05-1, Bemcore Enterprises

7.    OLD BUSINESS
    None

8.    CITY MANAGER REPORTS AND RECOMMENDATIONS
A.    Discussion and Possible Action to Approve Purchase of Flail Mower
B.    Discussion and Possible Action to Appropriate Additional Funding for Main Street Waterline Project
C.    Discussion and Possible Action Approving Budget for Special Council Meeting on Wastewater Treatment Project
D.    Discussion and Possible Action to Amend F/Y 2007-08 Budget for Purchase of Survey Equipment
E.    Discussion and Possible Action to Approve Contract for Professional Services with Forsgreen Associates for the Development of a Water Level and Process Controls at the Water Treatment Plant
F.    Other Reports – Oral/No Action

9.    DEPARTMENT RECOMMENDATIONS
A.   Police Chief
City Planner  
C.   City Attorney
D.   Public Works Director
E.   City Engineer
F.   Finance Director

10.    CITY COUNCIL AND COMMITTEE REPORTS
A.    MCOG
B.    LAFCO
C.    MTA
D.    REVIT-ED COMMITTEE
E.    MSWMA-JPA
F.    ECONOMIC DEVELOPMENT & FINANCING CORP. (EDFC)
G.    LEAGUE OF CALIFORNIA CITIES
H.    WATER RESOURCES COMMITTEE
I.    SEWER SYSTEM COMMITTEE
J.    FRONTIER DAYS AD HOC COMMITTEE
K.    EXPLORATION OF POTENTIAL ENERGY SOURCES AD HOC COMMITTEE
L.    SHERWOOD VALLEY RANCHERIA CASINO PROJECT AD HOC COMMITTEE
M.    NCRA LIAISON AD HOC COMMITTEE
N.    OTHER COMMITTEE REPORTS

11.    COUNCIL MEMBER REPORTS AND RECOMMENDATIONS

12.    ENACTMENT OF ORDINANCES
A.    Discussion and Possible Action to Introduce an Ordinance of the City of Willits Adding Chapter 14.90 Entitled “Water Shortage Emergencies” to the Willits Municipal Code and Replacing Chapter 14.76

    Next Ordinance:                        2008-03
    Next Resolution:                        2008-24
    Next Planning Commission Resolution:            2008-02
    Next Community Development Agency Resolution:    2008-01

13.    GOOD & WELFARE

*14.    CLOSED SESSION NOTICE

15.    ADJOURNMENT


NOTE:  The meeting room is wheelchair accessible and disabled parking is available.  If you are a person with a disability and you need disability-related modifications or accommodations to participate in this meeting, please contact Marilyn Harden at (707) 459-7120 or FAX (707) 459-1562.  Requests for such modifications or accommodations must be made at least two full business days before the start of the meeting.