2000 FEB 15 REG MIN - Laserfiche WebLink

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Fire Chief Hendrix requested the creation of a capital improvement fund, to carry funds from one budget year to the next, to replace the current drill tower, that is used daily for fire company training, rookie training and fire company training on a bi-annual basis. MOTION/VOTE: Motion/second by CM Cook/Grimsby to approve the Fire Department's request to create a single purpose capital improvement account to replace the existing drill tower at Fire Station 1 and to approve the transfer of $11,442.32 in revenue collected in 1999 to the new Capital Improvement Account. Motion carried with Mayor Gaytan absent. CITY MANAGER'S REPORTS AND RECOMMENDATIONS: Adiournment City Manager Garcia requested adjournment of this meeting to Tuesday, February 22, 2000 at 5:00 P. M. for conducting a mid -year budget review on the General Fund and on the Implementation Plan for the Redevelopment Agency. Mayor Pro Tempore Bennett so ordered. Annual Report - Colton Disposal Ric Collette, Vice President for Colton Disposal, distributed the annual report and presented highlights on the following topics: Accomplishments and services; annual franchise fee, AB 939 -- compliance overview, total solid waste collected, residential diversion, commercial/industrial diversion and city-wide diversion; material recovery facility project (MERF to be located at 2059 Steel Road) update; customer service and public awareness activities and highlights. CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: CLOSED SESSION: City Attorney Carvalho announced that City Council would meet in Closed Session to discuss the following item: (A) CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation pursuant to Government Code §54956.9(b) and (c). Number of Potential Cases: One At 7:45 P. M., Mayor Pro Tempore Bennett adjourned the general meeting to Closed Session and at 8:37 P. M., the meeting reconvened with all members present except for CM Grimsby and Mayor Gaytan who were absent. City Attorney Carvalho announced that the City Council did meet in Closed Session to discuss a personnel claim and there was no reportable action with respect to that claim. City Attorney Carvalho announced her future absence because of her maternity leave. City Council Mins Feb 15, 2000 6