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Appointment j <br />CM Ramos announced the appointment of Clovia Velasques to the Historic and Scenic <br />Preservation Commission for District 4. <br />MOTION AND VOTE: Motion/second by CM Chastain/Zamora to ratify the appointments with <br />no opposition to the motion. <br />Intergovernmental Agency Appointments <br />Mayor Bennett announced vacancies on IVDA Board, CM Zamora nominated CM Mitchell, <br />seconded by CM Ramos. Unanimous vote. <br />Mayor Bennett announced vacancies on SBIAA alternate Board, CM Ramos nominated CM <br />Mitchell, seconded by CM Zamora. Unanimous vote. <br />Mayor Bennett announced vacancies on AMIGA alternate Boardmember, Mayor Bennett <br />nominated CM Ramos, seconded by CM Zamora. Unanimous vote. <br />AGENDA REVIEW: City Manager. <br />City Manager Daryl Parrish presented for approval Consent Calendar Items Nos. 2 through 13, <br />requesting that Item No. 14 be pulled and discussed under staff reports. <br />Motion/second by CM De La Rosa/Ramos to approve Consent Calendar Items Nos. 2 through <br />13, motion carried with CM Mitchell abstaining due to insufficient knowledge of subject matters. <br />CONSENT CALENDAR <br />(2) Minutes - Approved Minutes for the Regular Meeting held November 20, 2001, on file in <br />the Office of the City Clerk. <br />(3) Warrants — Approved Payroll Warrants #222819 to #223225, dated 11/13/01, Totaling <br />$552,576.88; <br />Payable Warrants <br />#40267 to #46403, datedll/01/01, <br />Totaling <br />$482,924.75, <br />Payable Warrants <br />#46404 to #46519, dated 11/07/01, <br />Totaling <br />$572,867.30, <br />Payable Warrants <br />#26265 to #26363, dated 10/25/01, <br />Totaling <br />$396,587.38, <br />Payable Warrants <br />#46407 to #46653, dated 11/15/01, <br />Totaling <br />$553,777.87 <br />as recommended by <br />the Finance Director, on file in the <br />Finance <br />Department. <br />(4) Agreement/Park & Ride — Approved and Adopted a Resolution regarding a Program <br />Supplement Agreement for Federal -Aid Projects for the Public Access Alternative Fuel <br />and Park & Ride Facility, RESOLUTION NO. R-116-01. <br />(5) Sports Park — Approve and Adopted a Resolution regarding Reimbursement for <br />Financing Sports Park Costs, RESOLUTION NO. R-117-01 <br />(6) Agreement/County of San Bernardino — Approved Agreement with the County of San <br />Bernardino for Rehabilitation of Small Section Reche Canyon Road. <br />