June 7, 2011 - Laserfiche WebLink

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CPUBLIC COMMENTS The following citizens addressed the Council: Ed McCally William Campos MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Council Members announced various activities throughout the community. CITY TREASURER'S REPORTS None. CONSENT CALENDAR City Manager Foster presented Consent Calendar Item Nos. 1 tbru 8, with Item No. 4 being pulled. Mr. Foster noted that Council Member Oliva abstained from Item Nos. 5 and 6 due to her relationship with the Union Pacific Railroad. Motion and second by CM Yzaguirre/CM Oliva, to approve the Consent Calendar Item Nos. 1 thm 8, with the exception of Item No. 4. Motion carried with Council Member Oliva abstaining from Item Nos. 5 and 6 and MPT Bennett being absent. (1) Minutes — Approved Minutes for the City Council Regular Meeting Held May 17, 2011, on File in the Office of the City Clerk. (2) Warrants — Approved Payable Warrants #121800 to #121968, Dated 4/21/11, Totaling $1,557,909.74; Payable Warrants #121699 to #1221469, Dated 4/28/11, Totaling $1,937,304.03; and Payroll Disbursement Listing for 4/30/11 to 5/13/11, Totaling $636,872.44, on File in the Finance Department. (3) Acceptance of Homeland Security Grant — Approved and Adopted a Resolution Accepting the State Homeland Security Grant (SHSG) FY 2010/2011 in the Amount of $27,671, RESOLUTION NO. R-46-11. (4) Amendment to EI Colton, LLC Agreement - Approve Third Amendment to the Operations & Maintenance Agreement with EI Colton, LLC, for the Operations and Maintenance of the Agua Mansa Power Plant. ITEM PULLED (5) SANBAG Local Stimulus Funds — Approved and Authorized the Submittal of One (1) Amendment Application for the Local Stimulus Fund Program in the Amount of $732,660, for the Colton Crossing Laurel Improvements, RESOLUTION NO. R-47-11. lULIIe1t 1E