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(2) Warrants — Approved Payable Warrants #140313 to #140426, Dated 1/30/14, Totaling <br />$2,552,731.39; Payable Warrants #140427 to #140480, Dated 2/6/14, Totaling $282,538.26; <br />Payable Warrants #140481 to 140661, Dated 2/13/14, Totaling $2,173,047.07; and a Payroll <br />Disbursement Listing for the Period 3/1/14 to 3/14/14, Totaling $656,646.75, on file in the <br />Finance Department. <br />(3) Agreement with MuniTemps — Approved an Agreement with MuniTemps for Accounting <br />Support Services in an Amount Not -to -Exceed $70,000. ITEM WAS PULLED FOR <br />SEPARATE VOTE <br />(4) Power Purchase Agreement with Solar City — Approved the Power Purchase Agreement with <br />Solar City for Renewable Energy and Authorize the City Manager to Execute the Agreement. <br />(5) Professional Services Agreement with Misty Cheng, dba MV Cheng & Associates - Approve the <br />Professional Services Agreement with Misty Cheng, dba MV Cheng & Associates for the Solid <br />Waste Management Study in the Amount Not -to -Exceed $50,000; Authorize the City Manager <br />to Approve an Additional Amount Not -to -Exceed $50,000 for Additional Work; and, Approve a <br />Resolution to Establish an Appropriation for the Funding of Solid Waste Management Study <br />Project, RESOLUTION NO. R-22-14. ITEM PULLED <br />(6) Laurel Street Grade Separation Project — Temporary Truck Route — Approved a Resolution <br />Amending the Fiscal Year 2013-14 Capital Improvement Program Budget Appropriating <br />$19,703.75 for the Striping and Traffic Signal Modification Project for Temporary Truck Route <br />for the Laurel Grade Separation Project, RESOLUTION NO. R-24-14. PULLED FOR <br />SEPARATE VOTE <br />(7) AMR Replacement Project — Authorized the Award of Financial Services Agreement to Bank of <br />America in the Loan Amount of $3,300,000 for the Automated Meter Reading (AMR) <br />Replacement Project. <br />(8) Establishment of the Finance, Investment and Audit Committee — Approve and Establish the <br />Finance, Investment and Audit Committee as a Standing "Brown Act" Committee, in order to <br />Advance the City's Financial Agenda. ITEM PULLED <br />PUBLIC HEARINGS <br />None. <br />BUSINESS ITEMS <br />(9) Waive Further Reading, Read by Title Only and Introduce an Ordinance Relating to the Waste <br />Diversion for Building Code Amendment 15.58, ORDINANCE NO. 0-04-14. <br />Environmental Conservation Supervisor Jessica Sutourus and Development Services Director Mark <br />Tomich presented information as stated in the staff report regarding recycling ordinance requirements. <br />Motion and second by MPT Suchil/CM Gonzales, to approve staffs recommendation. Motion carried <br />with CM Bennett being absent. <br />2014 APRIL I REG CUSARDA/CUAICHAICHA MEETING - 5 - <br />