1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF MINUTES

   3-1. April 8, 2008.

4. PUBLIC COMMENT

5. DISCUSSION & POSSIBLE ACTION ON MATTERS RELATED TO THE FOLLOWING ITEMS WHICH COULD INCLUDE REPORTS AND/OR PROPROSED RESOLUTIONS IF ANY

   5-1. Section 2.01 - Election of Mayor.

   5-2. Section 2.08 - Council Compensation

   a. Memo from the City Attorney

   b. Excerpt from April 7, 2008, Council Minutes

   5-3. Charter Amendment regarding the start time of the City Council meeting.

   5-4. Change of Meeting Day.

   a. Official Meeting Schedule (updated re: Civic Center Relocation)

6. ANNOUNCEMENTS/COMMUNICATIONS

7. FUTURE AGENDA ITEMS

8. ADJOURNMENT

The Commission/Committee/Board packet is available for public inspection at the Albany Library, Fire Department and City Hall. The agenda and supporting staff reports can be found on our web page at www.albanyca.org.

Please note that if you provide your name and address when speaking before the Commission/Committee/Board it will become part of the official public record, which will be posted on the Internet.