Item 1

APPROVE MINUTES FROM THE JANUARY 19, 2012 MEETING

Item 2

CITIZEN COMMUNICATION

Item 3A (Part 1 of 2)

Presentation by the Charter Amendment Working Group regarding proposed recommendations related to an independent redistricting commission and limited purpose annexation notice (Vice Chair Kitchen, Siff, Moffat, Lewis, Menicucci, McGhee).

Item 3B

Recommendation regarding whether or not to change the current council structure.

Item 3C

Recommendation regarding whether to transition to a new structure via an independent districting commission.

Item 3A (Part 2 of 2)

Presentation by the Charter Amendment Working Group regarding proposed recommendations related to an independent redistricting commission and limited purpose annexation notice (Vice Chair Kitchen, Siff, Moffat, Lewis, Menicucci, McGhee).

Item 3D (Part 1 of 2)

Recommendation regarding a new council structure.

Item 3D (Part 2 of 2)

Recommendation regarding a new council structure.