2000 NOV 07 CC/CUA REG MIN - Laserfiche WebLink

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Commission Appointment K No appointments made. AGENDA REVIEW: MOTION: Motion initiated by CM Cook/Sanders to approve Consent Calendar Items Nos. 1 through 8. Discussion followed. Item 7 - CM Sanders reported a receipt of a call on the Wilson claim. City Attorney Carvalho reviewed the matter to determine the 45 -day review period. City Attorney Carvalho advised that denial of the claim did not prejudice the claim, merely started the tolling of time City Attorney Carvalho suggested that Staff could be directed to withhold sending the denial of the Wilson claim, if it was determined that the City was within the 45 -day limit. Conversely, if found that the City did not have enough time, the denial would be issued, reserving the right to talk with claimant. VOTE: The main motion was reiterated as follows: Motion by CM Cook/Sanders to approve Consent Calendar Items Nos. 1 through 8, to include the following verbiage as to Item No. 7: Staff will hold -off on denial of the Wilson claim if the City is within the 45 -day review period; however, if the City is beyond the 45 -day period, denial will be issued and Staff will take comments from the claimant. Motion carried upon unanimous vote. CONSENT CALENDAR: (1) Minutes - Approved Minutes for the Regular Meeting held September 5, 2000 and Minutes for the Regular Meeting held October 17, 2000, on file in the Office of the City Clerk. (2) Warrants - Approved Payable Warrants #38179 to #38355, dated 10/05/00, totaling $615,013.40; Payable Warrants #38356 to #38475, dated 10/12/00, totaling $399,271.21; Payroll Warrants #210982 to #211384, dated 10/17/00, totaling $500,099.74, on File in the Finance Department. (3) Measure I - Approved and adopted the resolution adopting the Measure I Five -Year Capital Improvement Program and Twenty -Year Transportation Plan, RESOLUTION NO. R-86-00. (4) Project/San Bernardino Associated Governments - Approved and adopted the Resolution to authorize the submission of the project [Carnegie Public Library] to the San Bernardino Associated Governments in response to the Call for Projects, RESOLUTION NO. R-87- 00. (5) Amicus Curiae - Approved the request for Amicus Curiae support in Lim v. Long Beach. (6) Personnel/Comm. Dev. - Approved the request for recruitment and ratification of employee appointment to the full-time position of Senior Office Specialist in the Community Development Department. City Council Mins Nov 7, 2000 2