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June 21, 2012 <br />Page 2 <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Jacobson, and carried 4-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes June 7, 2012 Regular Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $402,754.12 <br />Payroll Total $286,868.54 <br />It was moved by Jacobsen, seconded by Holt, and carried 4-0 to <br />approve the consent calendar as presented. <br />7. DEFERRED MATTERS <br />A. Public Hearing — Adopt Resolution No. 062112-A Adopting the Fiscal <br />Year 2012-2013 Budgets for All Funds <br />Lange opened the public hearing. Lewanda introduced the item and <br />reviewed the history, to date, of this year's budget process. The Capital <br />Projects budget has not changed from the version presented at the last <br />meeting; all items below the black line are not funded. The City is reducing <br />funding of the Teen Center by $100,000; un funding the vacant position at <br />the Center and increasing revenues will help the District make up this <br />shortfall. <br />It was moved by Holt, seconded by Jacobson, and carried 4-0 to <br />approve Resolution 062112-A Adopting the Fiscal Year 2012-2013 <br />Budgets for the District, that it be read in title only and all further <br />readings be waived. <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Banyan Neighborhood Park Site Improvements — Draft Master Plan <br />