2001 CC/CUA REG MIN Feb 20 - Laserfiche WebLink

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(10) Consolidated Salary Resolution - PULLED FOR SEPARATE VOTE: Approve and Adopt the Consolidated Salary Resolution, RESOLUTION NO. R-12-01. (11) Agreement/IBEW - Approved and adopted the Resolution regarding amendment to the agreement with Electric Unit (IBEW), RESOLUTION NO. R-13-01. (12) Change Order - Granted approval of a change order to the CDBG Project #104-22212 - Colton Museum Restoration. VACANT COUNCIL SEAT, DISTRICT 5 MOTION: Motion/second by CM Ramos/DeLaRosa to approve and adopt RESOLUTION NO. R-14-01, calling and giving notice of the holding of a Special Municipal Election to be consolidated with the General Election on Tuesday, November 6, 2001, to fill the unexpired term of the elected position of City Council Member, District 5, and RESOLUTION NO. R-15-01, requesting the Board of Supervisors of the County of San Bernardino to render specified services to the City relating to the conduct of a Special Municipal Election to be consolidated with the General Municipal Election to be held on Tuesday, November 6, 2001. City Clerk Barrera and City Attorney Derleth responded to inquiries. Charles Jackson suggested a temporary appointment. VOTE: Motion carried with CM Chastain absent. CITY TREASURER'S REPORTS: City Treasurer Williams submitted four monthly reports and a correction sheet. With consensus of City Council, Mayor Bennett accepted the City Treasurer's Reports with correction(s) for September, October, November, and December of 2000. STAFF REPORTS: FINANCE DIRECTOR'S REPORTS AND RECOMMENDATIONS: Finance Director Al Holliman reported on the General Fund, specifically, revenue sources and categories, mid -year comparisons, increase/decrease of revenue estimates, and, expenditures and appropriation adjustments. MOTION/VOTE: After discussion, motion/second by CM Sanders/Ramos to approve and adopt RESOLUTION NO. R-16-01, amending the budget for fiscal year commencing July 1, 2000 and ending June 30, 2001. Motion carried with CM Chastain absent. �--� POLICE CHIEF'S REPORTS AND RECOMMENDATIONS: Ad Hoc Committee Executive Summary re Police Commission City Council Mins Feb. 20, 2001 5