2000 MAY 02 REG MIN - Laserfiche WebLink

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District 1 - CM Sanders suggested that the City project list needed to be pared down, specifically, targeting basic road improvement projects. After discussion, the Council agreed to the compilation of projects as follows: Bridges at Mt. Vernon/I-10 Freeway and Connector Bridge at Washington Street/215 Freeway, Pepper Avenue at I-10 Interchange, Reche Canyon Road, the Project 3-5 storm drain and grade separation at Valley Boulevard. Regular Meeting on July 4 Although not agendized, there was brief discussion on the fact that the first regular meeting in July will fall on a national holiday. After brief discussion, it was the consensus of the City Council that the first regular meeting in July would be cancelled and Staff was directed to proceed with the next regular meeting, namely, July 18, 2000. BOARDS AND COMMISSIONS Community Facility District Commission At the Commission's request, CM Bennett deferred the item to the July meeting. AGENDA REVIEW: City Manager Garcia requested the removal of Item 9 from the Consent Calendar and said it would be returned at the next regular meeting. As to Item 8, he asked that the claim of Earl Ford be removed as it was inadvertently listed. He recommended action on the balance of the claims. Items Nos. 7, 14 and 16 were pulled for discussion: Item 7: As to Exhibit Page No. 16, under the district budget for the LLMD, query was made on whether the ending reserve balance, under B, was accurate. City Attorney Carvalho suggested that questions could be raised now and addressed at the time of the public hearing. It was agreed that the following items would be revisited: Scheduling of maintenance and the performance of the LLMD. The City Manager was provided with a letter from a resident who was being charged for LLMD services. Item 14: Questions were raised regarding the change order for water lines in District 2 and the present schedule. Director Clarke responded that once engineering was completed the project would then go out to bid on the total package of water and sewer line placement. He said there were street overlays to be done, as well. He indicated that if no monies were available from Public Works or CDBG funds, then Staff would evaluate certain streets to determine if it was appropriate to include them as part of the line replacement program. After describing the process, Director Clarke concluded that construction would commence mid -summer to late summer. Ttem No 16• City Council Mins May 2, 2000 3