2000 MAY 02 REG MIN - Laserfiche WebLink

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To inquiry, Director Kenny stated that the name change would be to the tee -ball field and said the marker would be a small plaque in an appropriate location of the field. Staff was directed to look for a plaque that could withstand the elements and vandalism. Also, Staff was asked to look at and replace, if possible, the plaque honoring Bam Barn Lopez. MOTION/VOTE: Motion by CM Sanders, seconded by CM DeLaRosa, to approve the Consent Calendar, including Item 16A; deleting the claim of Earl Ford from Item 8; and, excluding Item 9, carried upon unanimous vote. CONSENT CALENDAR: (2) Minutes - Approved Minutes for the Adjourned Regular Meeting held February 29, 2000, on file in the Office of the City Clerk. (3) Warrants - Approved Payable Warrants #33765 to #33091, dated 04/13/00, totaling $502,837.89; Payroll Warrants #205524 to #205915, dated 04/18/00, totaling $467,915.53, on File in the Finance Department. (4) Street Closure - Approved the closure of "E" Street between La Cadena Drive and 9' Street for the Police Department's Annual Open House to be held on Saturday, May 20, 2000, from 8:00 a. m. to 3:00 p.m. (5) Contract - Approved a contract Extension for audit services with Lance, Soll & Lunghard. (6) RFP/Taormina Industries - Authorized the request to solicit proposals to hire a consultant to prepare an amended environmental assessment for Taormina Industries. (7) L.L.M.D. - Approved and adopted (1) the Resolution of Intent; (2) the Resolution regarding Preliminary Approval of the Engineer's Report; and (3) the Resolution of Intent for the 2000-2001 Fiscal Year Assessment Levy of the City Wide Landscape Maintenance District and setting the Public Hearing regarding the L.L.M.D. for June 6, 2000, RESOLUTION NOS. R-34-00, R-35-00, and R-36-00. (8) Claims - Denied the Claims against the City submitted by Clarence Davis, Michael Martinez, Michelle McKenny and Thydung Ngo. (9) Consolidated Part-time Salary Resolution - PULLED AND CONTINUED TO NEXT AGENDA: Approve and Adopt A Consolidated Part-time Salary Resolution including Increases for Certain Positions; Creation of One (1) New Part -Time Position; and, Consolidating other Part-time Positions, RESOLUTION NO. R-37-00. (10) Parcel Map 15385 - Granted final approval and acceptance of parcel map 15385 for recordation - U.S. Express, located approximately 1000 feet South of Agua Mansa on Riverside Avenue - 2 parcels. City Council Mins May 2, 2000 4