2001 CC/CUA MIN Oct 16 - Laserfiche WebLink

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City Attorney Carvalho presented for discussion and consideration Resolution No. R-102-01 regarding the filing of City Council District 1 vacancy. Discussion by members followed, with direction to staff to fill vacancy by election on March 2, 2002. MOTION/VOTE: Motion/second by CM De La Rosa/Ramos to fill vacancy by election on March 2, 2002. Motion carried upon unanimous vote. Filling of Mayor Pro Tempore Vacancy MOTIONNOTE: Motion by CM De La Rosa to nominate CM Ramos to fill the position of Mayor Pro Tempore. Discussion followed by staff, Second by CM Zamora. Motion failed. CM De La Rosa/Ramos/Zamora, voting yes and CM Bennett/Chastain, voting no. City Atty Carvalho defined the vote. The City Council shall select a member of the city council to serve as mayor pro tempore by a majority vote of the full city council at a regular open meeting. AGENDA REVIEW: City Manager Daryl Parrish asked that item #7 be pulled and moved for consideration at November 6 2001, meeting and item #11 be pulled and moved to staff reports under Parks, Recreation and Family Services Director, he presented for approval Consent Calendar Items Nos. 5, 6, 8, 9 and 10. PUBLIC COMMENT: The following citizens addressed the City Council: Charles Jackson. AGENDA REVIEW (cont.) MOTIONNOTE: Motion/second by CM De La Rosa/Zamora to approve Consent Calendar Items Nos. 5, 6, 8, 9, and 10 with Item #7 continued to the next meeting, and Item #11 moved to Parks, Recreation and Family Services Director staff report, carried upon unanimous vote. CONSENT CALENDAR (5) Minutes - Approved Minutes for the Adjourned Regular Meeting held February 13, 2001; Minutes for the Adjourned Regular Joined with Utilities Commission Meeting held March 6, 2001 and Minutes for the Regular Meeting held October 2, 2001, on file in the Office of the City Clerk. (6) Warrants — Approved Payroll Warrants #221594 to #222001, dated 10/02/01, totaling $548,233.71; Payable Warrants #45406 to #45533, dated 09/13/01, totaling $463,577.73 Payable Warrants #45534 to #45705, dated 09/20/01, totaling $544,281.33; Payable Warrants #45706 to #45782, dated 09/27/01, totaling $274,095.95, as recommended by the Acting Finance Director, on file in the Finance Department. (7) Award of Bid — PULLED AND MOVED TO NOVEMBER 6, 2001 MEETING. Award of Bid for Vehicles for Various City Departments to Victor Buick in the Amount of .g $51,047.64 and Crest Chevrolet in the Amount of $55,857.99. CC Meeting October 16, 2001 3