2000 MAY 16 REG MIN - Laserfiche WebLink

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CONSENT CALENDAR: (3) Minutes - Approved Minutes for the Regular Meeting held April 18, 2000 and Minutes for the Regular Meeting held May 02, 2000, on file in the Office of the City Clerk. (4) Warrants - Approved Payable Warrants #33902 to #34185, dated 04/20/00, totaling $1,824,910.19; Payable Warrants #34186 to #34335, dated 04/27/00, totaling $353,646.05, Payroll Warrants #205916 to #206305, dated 05/02/00, totaling $490,208.15, on file in the Finance Department. (5) Amicus Curiae - Approved the request to join the City of San Francisco with Amicus Curiae brief regarding Associated Home Builders of Northern California v. City of Napa. (6) Budget - Approved the allocation of $85,218, discussed at the mid -year budget review, for capital projects in Councilmanic Districts 1 through 6. (7) Agreement - Approved the CDBG Delegate Agency Agreement with the County of San Bernardino Department of Economic and Community Development (ECD) for the period of July 1, 2000 to June 30, 2003, RESOLUTION NO. R-37-00. (8) RFP/Restroom Facility at Cesar Chavez Park - Granted Approval to solicit Request for Proposals to hire a general contractor for the construction of a restroom facility at Cesar Chavez Park. (9) Claims - Denied the Claims against the City submitted by Joo Hee Park; Clifford Bowyer; James and Ruby Hamilton; Jamie Dorman; James Martinez; Jose and Cecilia Becerra; Bradley Carter; and, Jesse Yanez. (10) Personnel/Utilities - Approved the request for recruitment and ratification of the Senior Consumer Service Field Representative position in the Electric Division of the Utility Department. (11) Personnel/Utilities - Approved the request for recruitment and ratification of two (2) Powerline Apprentices in the Electric Division of the Utility Department. (12) Change Order - Approved and adopted the resolution to declare that emergency conditions existed in sewer lines on Norman Road, delegated authority to the Utility Director to order actions required, and authorized Change Order No. 3 to El -Co Contractors in the amount of $375.568 for the installation of sewer and water lines on Norman Road, RESOLUTION NOS. R-38-00 and R-39-00. (13) Award of Contract - Awarded a contract to Matich Corporation in the amount of $133,894.40 for the Stormwater Missing Link Project. (14) Water - Approved and adopted a resolution to declare that emergency conditions existed at the City's 24" water transmission line, delegated authority to the Utility Director to order City Council Mins May 16, 2000 4