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1 <br />CM Cook announced the resignation of Mr. Edward Gonzales from the Parks and <br />Recreation Commission and she moved for the appointment of Mr. Johnny Sierra to fill <br />that vacancy. Mayor Fulp seconded the motion which carried upon unanimous vote. <br />CONSENT CALENDAR: <br />(1) Minutes <br />Approval of Regular Meeting Minutes of April 2, 1996; as on file in the <br />Office of the City Clerk. <br />(2) Warrants <br />Approval of Accounts Payable Voucher Register dated May 16, 1996, <br />consisting of 14 Pages; Accounts Payable Voucher Register dated May <br />23, 1996, consisting of 16 Pages; Payroll Warrants Register dated May <br />21, 1996, consisting of 11 Pages and Payroll Warrants Register dated <br />May 22, 1996, consisting of 1 Page, as recommended by the Director of <br />Finance. <br />(3) Contract <br />Orrick, Herrington & Sutcliff's contract for Arbitrage Rebate Calculations <br />for CFD's. <br />(4) Landscape and Lighting Maintenance District <br />Resolution Initiating Proceedings for the Annual Levy of Assessments for <br />the Colton Landscape and Lighting Maintenance Assessment District No. <br />1, Fiscal Year 1996/1997, RESOLUTION NO. R-52-96. <br />(5) Public Hearing <br />Approve Resolution Declaring Intention to Levy Annual Assessments for <br />Colton Landscape and Lighting Maintenance Assessment District No. 1, <br />Fiscal Year 1996/1997, and set Public Hearing for Regular Council <br />Meeting of Tuesday, July 16, 1996, 6:30 p.m. RESOLUTION NO. R-53- <br />96 <br />soon -me <br />Reject Bid and Award a Sole Source Contract for one Walk -Behind <br />Vibratory Roller to Ingersoll Rand in the amount of $6,655.72. <br />5 <br />JUN 0 419% <br />