1998 MIN DEC 15 - Laserfiche WebLink

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Center/Learning Center Grant, which will make $100 million available. He directed City Manager Garcia to agendize this item. He imparted holiday greetings. Mayor Pro Tempore City Clerk Barrera explained that the election of the mayor pro tempore was placed on the agenda, as mandated by the Government Code. MOTION/VOTE: Motion/second by CM Cook and Mayor Gaytan to continue the item until the first meeting in January. No vote was taken. After discussion, City Attorney Carvalho recommended that Council adopt formal policy, outlining criteria and time -frame, for the election of the mayor pro tempore. She suggested that Staff be directed to return at the next Council meeting with a resolution stating that the Council, in recognition of Government Code Section 36801, would appoint the Mayor Pro Tempore at the time it makes its other appointments and Mayor Gaytan so ordered. Boards and Commission: MOTION/VOTE: Motion/second by CM Bennett/Cook to accept and approve CM Chastain's appointment of Roy Hudgins, for District 3, to the Cemetery Commission. Motion carried with consensus of Council. AGENDA REVIEW: Mayor Gaytan asked that the balance of the entire agenda. Including Items Nos. 11, 12 and 13, be approved. MOTION/VOTE: Motion/second by CM Cook/Sanders to approve the balance of the agenda, except for Items Nos. 4 (pulled for separate vote) and 12 (deferred), carried with no objection from Council. CONSENT CALENDAR: (1) Minutes - Approved Minutes for the Regular Meeting held December 1, 1998, on file in the Office of the City Clerk. (2) Warrants - Approved Payable Warrants #21027 to #21142, dated 11/25/98, totaling $1,105,506.23; Payroll Warrants #191377 to #191737, dated 12/02/98, totaling $422,309.66; Payroll Warrants #191739 to #191747, dated 12/08/98, totaling $11,546.22, on file in the Finance Department. (3) Agreement - Approved the Cooperative Funding Agreement for Barton Road Bridge Replacement Project, between the City of Grand Terrace and the City of Colton, RESOLUTION NO. R-111-98. Council Mins December 15, 1998 3