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2019 SEPTEMBER 03 CC/CUA/CPFA/CHA MEETING 4 - <br />(3) Warrants - Approve US Bank voucher dated 07/23/2019 and totaling $28,181.00; voucher numbers <br />180209 to 180327 dated 08/08/2019 and totaling $10,877,856.98; voucher numbers 180328 to 180462 <br />dated 08/15/2019 and totaling $580,066.34; payroll disbursement listing for the period 06/15/2019 to <br />06/28/2019 and totaling $1,225,170.70. <br /> <br />(4) City Treasurer's Report - Receive and File City Treasurer’s Report for June 2019. <br /> <br />(5) Agreement - Pretreatment & Storm Water Compliance - Approve and Adopt an Amendment to <br />Professional Services Agreement with G&G Environmental. <br /> <br />(6) Agreement - Traffic Signal Synchronization - Approve the Agreement with SBCTA for the MSRC <br />Traffic Signal Synchronization Partnership Program. <br /> <br />(7) Amendment - Approved Positions List & Salary Table - Approve and Adopt Resolution R-81-19 to <br />update the Authorized Positions List and Salary Table, to amend the Job Description for the <br />Classifications of Assistant City Manager & Assistant Electric Utility Director, and to Amend the <br />Budget for Fiscal Year 2019-20 for the proposed organizational changes, RESOLUTION NO. R-81-19. <br /> <br />(8) Background Checks - Commercial Cannabis Permitting - Approve and Adopt a Resolution to Authorize <br />Background Check Process for Commercial Cannabis Permitting, RESOLUTION NO. R-79-19. <br /> <br />(9) Bill of Sale - LBA RV Company - Approve Bill of Sale to Transfer Interconnection Facilities <br /> <br />(10) Budget Appropriation - Development Reimbursements - Approve and Adopt a Budget Appropriation <br />and Revenue Increase to Account for Development Applications and Related Expenses, RESOLUTION <br />NO. R-78-19. <br /> <br />(11) Contract - HR Remodel - Approve Contract to GM Furniture - Authorization to Purchase and Install <br />Office Furniture for HR Department. <br /> <br />(12) Contract - City Hall Restrooms Remodel Project - Award of Contract for the City Hall Restrooms <br />Remodel Project to Metro Builders & Engineers Group, Inc. in the Amount of $151,300. <br /> <br />(13) Measure I Capital Improvement Plan - Approve and Adopt Measure I Five Year Capital Improvement <br />Plan and Capital Project Needs Analysis for FY 2019-2020, RESOLUTION NO. R-76-19 & R-77-19. <br /> <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br />Comments from Mayor and Council on various issues and activities throughout the community. <br /> <br />CITY MANAGER'S REPORTS <br />None <br /> <br />ADJOURNMENT <br />At 7:07 p.m. Mayor Navarro adjourned the Regular Council Meeting. <br /> <br /> <br /> <br /> <br />