2001 CC/CUA REG MIN Apri 03 - Laserfiche WebLink

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City Clerk Barrera identified the proposed resolution as R-29-01. City Attorney Carvalho summarized the provisions of Resolution R-29-01. Item 12 - John Battles requested to extend the hours from 7:30 A. M. to 7:30 P. M. Item 9 - Human Resource Director Morris answered questions posed about the salary schedule. Item 10 - Assistant to the City Manager Kivley answered questions posed about dates for the suggested meetings. Upon inquiry, City Manager Garcia indicated that the funds for this matter were being transferred from the City Manager's account to the CIP account. Staff was directed to provide such information in future agenda reports. Discussion followed on automatic renewal term. Item 11 - Following inquiry, Utility Director Clarke indicated receipt of response from AQMD that all of the emissions would meet their acceptable standards for start-up of the project. In addition, he stated Alliance Power's intent was to add zone -on technology to the project, a clean- up process, so they would be well below the state standards. He said the City had received a letter from AQMD that qualified them. Item 16 - Utility Director Clarke said that, since inception of the program, Kennedy -Jenks verified the County's database for the parcels, performed visual inspections on any change of land use or development use, and made recommendations for additional assessments as needed. Thereafter, the updated database was transferred immediately to the Assessor's Office for submittal to the tax bills. MOTION/VOTE: Motion/second initiated by CM Chastain/Ramos to approve Items Nos. 3 to 16A of the Consent Calendar carried upon unanimous vote. CONSENT CALENDAR: (3) Minutes - Approved Minutes for the Regular Meeting held March 20, 2001, on file in the Office of the City Clerk. (4) Warrants - Approved Payroll Warrants #215557 to #215960, dated 03/20/01, totaling $490,866.84, on file in the Finance Department. (5) Personnel/Police - Approved the request to recruitment and ratification for the position of Police Captain. (6) Personnel/Public Works - Approved the request for recruitment and ratification of a Maintenance Worker I in the Public Works Department, Street Division. (7) Award of Contract - Approved the award of contract to the lowest responsible bidder for the 2000-2001 Pavement Rehabilitation Project - Phase II. City Council Mins April 3, 2001 3