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AGENDA REVIEW: City Manager. <br />As requested Items 1 and 6 were pulled for discussion. <br />CONSENT CALENDAR: <br />(1) Minutes - Approval of Regular Meeting Minutes of August 20, 1996, and <br />Special Meeting Minutes of June 17, 1996, as on File in the Office of the City <br />Clerk. Councilmember Hansen requested a separate vote on this item as he <br />was not in attendance for the June 17, 1996 meeting. Motion/second by CM <br />Beltran/Mayor Fulp, to approve the Minutes. Unanimous vote. <br />(2) Warrants - Approved Payroll Warrants Register dated 8/13/96, consisting of 10 <br />Pages; Payroll Warrants Register dated 8/14/96, consisting of 1 Page; Payroll <br />Warrants Register dated 8/15/96, consisting of 1 Page; Payroll Warrants <br />Register dated 8/19/96, consisting of 1 Page, Payroll Warrants Register dated <br />8/20/96, consisting of 1 Page; Payroll Warrants Register dated 8/27/96, <br />consisting of 11 Pages; Warrant Register dated 8/19/96, consisting of 7 <br />Pages; Warrant Register dated 8/21/96, consisting of 5 Pages, as <br />recommended by the Director of Finance. <br />(3) Finance/Agreement - Approved Lease Purchase Financing through MPA Leasing <br />Corporation, RESOLUTION NO. R-95-96. <br />(4) Public Hearing - Public Hearing set for the Regular City Council Meeting of <br />September 17, 1996, for First Reading of an Amendment to the General Plan, <br />Zone Change, and Environmental Assessment for Three Parcels of Property <br />Located at 444 Colton Avenue (Laymon's Candy). <br />(5) Public Works - Approved the Authorizing Resolution for Storm Damage Repairs <br />on Meridian Avenue From "C" Street to Valley Blvd., Program Supplement <br />Agreement No. 011 --- Project No. ER -2875 (001), RESOLUTION NO. R-96-96. <br />(6) Public Works - Approve Resolution Reaffirming and Adopting the Five -Year <br />Capital Improvement Program and Twenty -Year Transportation Plan, <br />RESOLUTION NO. R-97-96. At Councilmember Hansen's request, Public Works <br />Director Hutton provided clarification. Motion/second by CM Sanders/Mayor <br />Fulp to approve Resolution No. R-97-96. Unanimous vote. <br />Without objection from Council, Mayor Fulp directed staff to return, by the <br />second Council Meeting in November, a report evaluating the areas located at <br />Barton Road and AT&SF and the South Mt. Vernon Bridge and the 1-10 for <br />possible additions to Exhibit "A" of Resolution No R-97-96. <br />2 <br />Sf-P � 11� 06 <br />