Laserfiche WebLink
2019 SEPTEMBER 17 CC/CUA/CPFA/CHA MEETING 2 - <br /> <br />Public Comment <br />None <br /> <br />Council Discussion <br />Discussion by Councilmembers present with clarification provided by staff: Supervisor Sutorus; Director <br />Tomich; Director Kolk; and City Manager Smith. <br /> <br />Mayor Navarro presented Option A for consideration; full consensus of Councilmembers present; direction to <br />staff to agendize Option A for final approval by Council. <br /> <br />*************************************************************************** <br />PUBLIC COMMENT <br />The following community members addressed the Council: Christina Gaitan; Pete Tasaka; Christine Irish-Ré <br /> <br />*************************************************************************** <br />CONSENT CALENDAR <br />Mayor Navarro presented the Consent Calendar Items 2 through 11. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: CM Suchil, Item 4. <br /> <br />Motion and Second by CM González/CM Woods to approve consent calendar Items 2 through 11. <br />Vote: Unanimous with CM Suchil voting NO on Item 4. <br /> <br />(2) Minutes - Approval of Minutes for the City Council Regular Meeting Held on September 3, 2019, on <br />file in the Office of the City Clerk. <br /> <br />(3) Warrants - Approve voucher numbers 180463 to 180587 dated 08/22/2019 and totaling $312,243.99; <br />voucher numbers 180588 to 180681 dated 08/28/2019 and totaling $71,919.23; voucher numbers <br />180682 to 180820 dated 08/29/2019 and totaling $831,241.54; a payroll disbursement listing for the <br />period 06/29/2019 to 07/12/2019 and totaling $841,163.59 and a payroll disbursement listing for the <br />period 07/13/2019 to 07/26/2019 and totaling $913,790.90. <br /> <br /> (4) Agreement - Hager Pacific Properties and Corresponding Budget Appropriation - Approve and Adopt a <br />Resolution for a Reimbursement Agreement with Hager Pacific Properties and Corresponding Budget <br />Appropriation, RESOLUTION NO. R-82-19. <br /> <br />(5) Amendment - Water Rule 8 - Approve an Amendment to Customer Service Rule No. 8. <br /> <br />(6) Contract Amendment - A/C Maintenance Services - Approve First Amendment to Maintenance Services <br />Agreement with CSR Air Conditioning & Heating, Inc. <br /> <br />(7) Contract Amendment - Brickley Environmental - Approval to Amend the Maintenance Services <br />Agreement with Brickley Environmental for Additional Mold Removal Services. <br /> <br />(8) Job Description - Senior Water Conservation Specialist - Amend the Authorized Full Time Positions <br />List - Senior Water Conservation Specialist, and Building Maintenance Worker I/II. <br /> <br />(9) Legislative Plan - 2020 - Approve and Adopt the Legislative Plan for the 2020 Legislative Year. <br /> <br />(10) Notice of Completion - Approve Notice of Completion for the La Cadena Project.