2001 CC/CUA REG MIN Mar 20 - Laserfiche WebLink

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MAYOR AND COUNCIL ITEMS: Comments, Inter -Governmental Agency reports, Information Session and Action Items: Member Comments: The following topics were addressed by the Members: City bond indebtedness; outstanding loans due to the City; status of disposition and development agreements; set joint Council and CJUSD meeting; fiscal health plan evaluation; streets; neighborhood watch meetings; graffiti and Police investigation; development in District 1; energy conservation; community events; SANBAG and Alameda Corridor, i.e., intersections at Hunts Lane and Mt Vernon; Omnitrans; Utility Seminar; neighborhood cleanup dates; Brown Act Review; speed rail; Conflict of Interest Law Meeting; the partnership/contribution by CJUSD on the proposed Barton Road/Mt Vernon signal; and research by Staff for possible incentive rebates to energy customers who reduce 20% consumption over previous periods and traffic signals in Reche Canyon. AGENDA REVIEW: Item 8 - Discussion followed regarding the funding mechanism. Finance Director Holliman responded. Item 11 - Utility Director Clarke provided overview on Staff request that to approve the City's participation in a power project being developed by the City of Burbank. Discussion followed on expiration of present contracts; overall plans to have more than one resource; remedies for non- performance; Riverside withdraw; pre -construction; report to Utilities Commission; other power producers; time sensitive; benefit to ratepayers; and, environmental impact. MOTION/VOTE: Motion/second initiated by CM DeLaRosa/Sanders to approve Items Nos. 4 to 11 of the Consent Calendar carried upon unanimous vote. CONSENT CALENDAR: (4) Minutes - Approved minutes for the Regular Meeting held March 6, 2001, on file in the Office of the City Clerk. (5) Warrants - Approved Payable Warrants #41010 to #41157, dated 2/15/01, totaling $1,238,257.75; Payable Warrants #41158 to #41311, dated 2/22/01, totaling $409,643.93; Payable Warrants #41312 to #41454, dated 03/01/01, totaling $548,305.48; Payroll Warrants #215150 to #215554, dated 03/07/01, totaling $508,446.00, on file in the Finance Department. (6) Amicus Curiae - Approved request for amicus curiae support in Robinson v. Solano County. (7) Claim - Denied Claim against the City submitted by Inderjett Karr Singh. (8) CIP Funding - Approved and adopted a resolution to accept funding from the State of California for transportation congestion relief in the amount of $337,380.25, RESOLUTION NO. R-22-01. City Council Mins Mar 20, 2001 3