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CITY COUNCIL 5-1-06 1stTHE CITY OF LAKE FOREST COUNCIL AGENDA Monday, May 1, 2006 7:30 p.m. City Council Chambers FIRST SESSION (2005-2006 City Council) CALL TO ORDER AND ROLL CALL PLEDGE OF ALLEGIANCE REPORTS OF CITY OFFICERS 1. Comments by Mayor 2. Comments by City Manager A. Report on CROYA Expansion Plans 3. Comments by Council Members 4. Council Committee Reports A. Finance Committee Report 1. Approval of the Comprehensive Fiscal Plan for FY2007 2. Approval of FY2007 Personnel Policies, Practices and Official Pay Plan 3. Request Authorization expend $450,000 from the CIP Budgets of FY2007 and FY2008 for a replacement Fire Engine CONSENT AGENDA 1. Approval of the Minutes of the April 18, 2006 Special Council Meeting NEW BUSINESS 1. Consideration of a Conservation Easement for City Property in the Northwestern Quadrant APPROVAL OF AUTHORIZED INVOICES AND PAYROLLS AUTHORIZATION OF TREASURER’S WARRANTS TO MEET EXPENSES OF MAY, 2006 ADDITIONAL ITEMS FOR COUNCIL DISCUSSION ADJOURNMENT