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<br />DRAFT MINUTES <br />CITY OF SAN LEANDRO <br />CITY COUNCIL SPECIAL MEETING <br />FEBRUARY 28, 2009 <br />San Leandro History Museum & Art Gallery <br />320 West Estudillo Avenue <br />San Leandro, California <br />COUNCIL RETREAT 9:00 AM <br /> <br /> <br />1.CALL TO ORDER <br />The meeting was called to order at 9:00 a.m. <br /> <br />A. Roll Call <br /> <br /> <br />PRESENT: Members Gregory, Prola, Reed, Souza, Starosciak, Stephens; <br />Mayor Santos <br /> <br />ABSENT: None <br /> <br /> <br /> <br />2.RETREAT TOPICS <br /> <br />A.Welcome and Introductions <br /> <br /> <br />B.City Council Vision Statement and Values <br /> <br />City Council Goals for Fiscal Year 2009-10 <br /> <br />The City Council discussed the goals for Fiscal Year 2009-10. There was general <br />consensus to use the same goals as the previous year, but remove the detailed objectives <br />and to move the fiscal stability goal to the top of the list. <br /> <br /> <br />C.Fiscal Update <br /> <br />Three-Year Work Plan; Restoration Plan Concept <br /> <br />Reduction Guidance <br /> <br />Policy Discussion <br /> <br />Interim Finance Director Perry Carter presented the current financial condition and <br />reviewed the next several fiscal years including the Three-Year Work Plan; Restoration <br />Plan concept, and an overview of reductions. There was further discussion on a <br />future projects and projected costs associated. <br /> <br /> <br />