Items 1-5

1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. MOMENT OF SILENCE 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. CONFLICTS OF INTEREST

Items 6-9

6. APPROVAL OF MINUTES January 12, 2012 Minutes. 7. PRESENTATIONS 8. COMMUNICATIONS & PETITIONS 9. N/A

Items 10-12

10. REQUESTS TO ADDRESS COUNCIL ON AGENDA ITEMS 11. N/A 12. N/A

Item 13A

Discuss and consider for action approving and consenting to the assignment of 57 housing units from the CDBG Disaster Housing Program Rehabilitation Packages 16 and 19 between Consolidated Concepts, Inc. (CCI) and Sullivan Land Services (SLS) subject to City Manager, Director of Grants & Housing, and City Attorney approval of terms and condition of the assignment; and authorizing the City Manager, Director of Grants & Housing, and City Attorney to execute all documents related to the assignment and the City's consent and approval of the assignment. Discuss and consider for approval providing the City Attorney direction associated with the proposed Charter Amendments.

Item 13B (Part 1 of 3)

Discuss and consider for approval providing the City Attorney direction associated with the proposed Charter Amendments.

Item 13B (Part 2 of 3)

Discuss and consider for approval providing the City Attorney direction associated with the proposed Charter Amendments.

Item 13B (Part 3 of 3)

Discuss and consider for approval providing the City Attorney direction associated with the proposed Charter Amendments.

Items 14-18

14. N/A 15. N/A 16. N/A 17. REQUESTS TO ADDRESS COUNCIL ON NON-AGENDA ITEMS 18. ADJOURNMENT