ADDENDUM AGENDA

FOR THE REGULAR MEETING OF THE BELEN CITY COUNCIL, STATE OF NEW MEXICO, COUNTY OF VALENCIA TO BE HELD ON MONDAY THE SEVENTH

DAY OF JULY 2008 AT 6:00 PM, IN THE COUNCIL CHAMBERS AT CITY HALL,

100 SOUTH MAIN STREET, BELEN, NEW MEXICO 87002.

A COPY OF THE AGENDA CAN BE OBTAINED FROM THE OFFICE OF THE CITY MANAGER

1. Roll Call:

2. Pledge of Allegiance:

3. Approval of Agenda:

4. Approval of Minutes:       Special Meeting: June 9, 2008

Regular Meeting: June 16, 2008

5. Citizen’s Petitions:

6. Proclaim July 12, 2008 as “Sonny and Gloria Sanchez Day” in Belen: Mayor Ronnie Torres

· Certificate of Appreciation for Gloria Sanchez: Commander George McKee, VFW Post 2387

7. First Reading of an Ordinance Authorizing Gross Receipts Tax Improvement Revenue Bonds, Series 2008 in an amount not to exceed 8.5 Million Dollars: Chris Muirhead

8. Public hearing on a request for a Wine Growers Master’s Liquor License Application No. 532500 made by Lardner Cellars & Winery, LLC to be located at 503 Becker Avenue, Belen, New Mexico 87002: Sally G. Garley

9. Public hearing of intent to adopt an ordinance relating to Economic Development Planning,

this ordinance may be cited as the “Economic Development Plan Ordinance”:

   ACTION  ITEMS:

10. Approval or denial of a request for a Wine Growers Master’s Liquor License Application No. 532500 made by Lardner Cellars & Winery, LLC to be located at 503 Becker Avenue, Belen, New Mexico 87002: Sally G. Garley

11. Intent to adopt an ordinance relating to Economic Development Planning, this ordinance may be cited as the “Economic Development Plan Ordinance”:

12. Joint Powers Agreement for the purpose of providing a medical director for EMS Services between Valencia County and the City of Belen: Manny Garcia, Fire Chief

       INFORMATIONAL  ITEMS:

13. City Managers Report:

14. Communications from City Council:

15. Executive Session: Norman McDonald

A) Pending Litigation – Gonzales vs. City of Belen

16.  Adjournment:

RESPECTFULLY SUBMITTED,

Sally G. Garley, CMC

City Manager

CC:   Mayor & City Council

         Norman McDonald, City Attorney

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