2001 CC/CUA REG MIN Feb 20 - Laserfiche WebLink

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MAYOR AND COUNCIL ITEMS: Comments, Inter -Governmental Agency reports, Information Session and Action Items: Individual Members: Members of the City Council spoke on the following topics: Permits issued in District 1 and the Delhi Sand Fly; correspondence received commending the Police Department; CM Ramos' office schedule: Monday, Tuesday and Thursday from 3:00 to 6:00 PM; Telephone messages and the need to leave name and number; response to Mr. Babacos correspondence forthcoming and Graffiti. Inter -governmental Agency Boards MOTIONNOTE: Motion/second by CM Sanders/Mayor Bennett to nominate CM Sarah Zamora to RIX JPA carried with no opposition to the motion. CM Chastain was absent. MOTION/VOTE: Motion/second by Mayor Bennett/CM Sanders to nominate CM DeLaRosa as the member designate and CM Ramos as the alternate member to the La Sierra Water Company carried with CM Chastain absent. AGENDA REVIEW: MOTION/VOTE: Motion/second initiated by CM Sanders/DeLaRosa to approve Items Nos. 6 to 12, except for Item No. 10 that was pulled for separate vote, carried with CM Chastain absent. Item No. 10 MOTION/VOTE: Motion/second by CM Sanders/Ramos to approve and adopt the Consolidated Salary RESOLUTION NO. R-12-01 carried with CM Zamora abstaining due to possible conflict of interest. CM Chastain was absent. CONSENT CALENDAR: (6) Minutes - Approved Minutes for the Regular Meeting held December 19, 2001, on file in the Office of the City Clerk. (7) Warrants - Approved Payable Warrants #40531 to #40705, dated 01/25/01, totaling $890,433.90; Payable Warrants #40706 to #40819, dated 02/01/01, totaling $660,614.72; Payroll Warrants #214343 to #214746, dated 02/06/01, totaling $509,558.99, on file in the Finance Department. (8) Utilities - Approved the production and distribution of a brochure announcing public benefits charge credit for low-income customers. (9) New Stationery for Utilities - Approved a New "Public Utilities" Logo, Letterhead, Envelopes, and Business Cards. City Council Mins Feb. 20, 2001 4