1998 MIN AUG 18 - Laserfiche WebLink

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direct staff to negotiate terms of the contract to include current state laws regarding waste diversion, franchise fees and the limits of collection, all within the parameters of a proposed resolution [not agendized for tonight's meeting]. City Attorney Carvalho inquired if the motion to approve the request on condition that staff obtain the reasonable AB939 items. CM Hutton agreed that it was conditional. He believed that it was Jack's Disposal's intent to continue the services they currently provided. On the conflict of interest charge, CM Chastain stated she received a $1,000 campaign contribution, duly reported on FPPC Form 490, and asked for a legal opinion. Under the Government Code and Fair Political Practices regulations, City Attorney Carvalho advised that campaign contributions were not deemed to be sources of income for purposes of disqualifying elected officials from voting on a matter. For clarification of direction, City Attorney Carvalho inquired if the main motion was conditioned upon staff adding AB939 indemnification and other state law mandates, to include other contract points, such as administrative fees, so as to have parity between the two contractors. MOTION/VOTE: After discussion, motion by CM Hutton, seconded by CM Grimsby, to call for the question carried. with CM Bennett absent. � Mayor Gaytan reiterated the primary motion .by CM Hutton, seconded by CAVI Grimsby, to approve the request by Jack's Disposal, for extension to the year 2006, with the proviso that they negotiate those requirements that are now current law, and to have staff return at the next meeting, the contract and a resolution. Motion carried with CM Sanders and CM Chastain voting "No" and with CMBennett absent. RECESS: At 10:08 P. M., Mayor Gaytan declared a brief recess and at 10:25 P. M,, the meeting was reconvened with all Members present except CM Chastain. PUBLIC HEARINGS: STREET CLOSURE - CANTERA STREET This was the time and place fixed to consider the closure of Cantera Street at San Bernardino Avenue. Mayor Gaytan declared the Public Hearing "open." City Clerk Barrera declared the Affidavit of Publication was on file in the City Clerk's Office and reported there were no protests or objections thereto. Assistant City Manager Daryl Parrish made brief presentation of his written report and recommended approval of the proposed resolution. Council Mins August 18, 1998 3