1997 MIN DEC 16 - Laserfiche WebLink

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(5) Warrant - Approved payroll warrants #181438 to #181509, dated 11/24/97, totaling $52,050.75; payroll warrants 9181510 to #181867, totaling $432,172.99, dated 12/02/97; and accounts payable warrants #12170 to 912335, dated 11/20/97, totaling $923,300.26, as recommended by the Finance Director, as on file in the Finance Department. (6) Claims - Denied Claim against the City submitted by Dianne North. (7) Personnel - Approved amendment to Resolution R-84-93, Section XXIII, modifying the unused administrative leave policy for the Executive Unit, RESOLUTION NO. R-125-97. (8) Financ - Accepted and filed the 1996-97 Child Development Program Audit. (9) PERS/Disability Retirement - Adopted a resolution to PERS to determine industrial disability retirement for Firefighter Specialist James J. Wheaton, RESOLUTION NO. R-126-97. (10) CIP and 20 Year Transportation Plan - Approved a resolution reaffirrn�ing and adopting the five-year Capital Improvement Program and the 20 -year Transportation Plan, RESOLUTION NO. -R-127-97. (11) Budge - Authorized the transfer of funds in the amount of $10,000 from Salaries to Professional Services, and process change order to Purchase Order #45281 in the amount of $20,000 for Consulting Plan Check Services for Fiscal Year 1997-98. (12) Agreement - CONTINUED TO JANUARY 13,1998: Consider and Approve Enron Master Energy Purchase and Sale Agreement. (13) Colton Public Financing Authoritty - Adopted a resolution approving the issuance of not to exceed $6 75 million (corrected) Colton Public Financing Authority 1997 Bond Anticipation Notes (Santa Ana Redevelopment Project Subordination Loan), and the borrowing by the Redevelopment Agency for the City of Colton of the proceeds therefrom pursuant to that certain Loan Agreement, RESOLUTION NO. R-128-97. ITEM NO. 4: Minutes Motion/second by CM Sanders/Chastain to approve the Minutes for the Special Council Meeting held December 1, 1997, carried upon unanimous vote. Motion made by CM Sanders, seconded by Mayor Gaytan, to disapprove minutes for June 19, 1997, based on the timeliness of the information provided, the content of the information that was presented; that it was lopsided in its presentation and that the statements and the content thereof were false and misleading. After brief argument, CM Sanders agreed that the motion reflect that the minutes stand a test of scrutiny and allow the newly hired City Manager review the question City Council Minutes December 16, 1997 4