2001 CC/CUA REG MIN May 01 - Laserfiche WebLink

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Item 11A - City Attorney Carvalho said she received a call from Redevelopment Agency Staff, --� late Thursday afternoon, after the printing, posting and delivery of the Agenda. She said RDA Staff received notice of a deadline for May 10 to submit its request for a grant. Request was made to add item No. 11A to the Consent Calendar with Director Steel to report on said item. MOTION/VOTE: Motion/second by CM DeLaRosa/Sanders to add the request to submit a grant as Item 11A to the Consent Calendar carried unanimously. Redevelopment Agency Director Steel reported. MOTION/VOTE: Motion/second initiated by CM Chastain/Ramos to approve Items Nos. 2 to 11A of the Consent Calendar carried upon unanimous vote. CONSENT CALENDAR: (2) Minutes - Approved Minutes for the Regular Meeting held April 03, 2001, on file in the Office of the City Clerk. (3) Warrants - Approved Payable Warrants #42094 to #42298, dated 04/05/01, Totaling $407,744.52; Payable Warrants #42299 to #42417, dated 4/12/01, Totaling $429,941.68; Payroll Warrants #216371 to #216773, dated 04/17/01, Totaling 513,288.73, on File in the Finance Department. (4) Claims Denied Claims against the City submitted by Margaret Reyes, Tony Hernandez, Vicky Floyd, Vincent Christman, and David Wright. (5) Bid - Awarded the bid for transformers for the Utilities Department to Cummins Utility Supply, in the amount of $40,521.74. (6) Personnel/Utilities - Approved the request for recruitment and ratification of employee appointment to the full-time authorized position of Assistant Electric Utility Director, RESOLUTION NO. R-36-01. (7) Street Closure - Approved the request for closure of "E" Street between La Cadena Drive and 9' Street for Police Open House. (8) Contract/Dell Computer Corp. - Awarded a contract for computer system servers, for the Police Department and Information Systems Division, to Dell Computers in the amount of $55,390. (9) Contract/Avaya Communications - Awarded a contract for upgrading the telephone system for call center software and voice over IP software to Avaya Communications, in the amount of $51,226.35. (10) Permit - Authorized the use of Fleming Park and band shell by Vineyard Christian Fellowship on June 9, 2001, from 10:00 a.m. to 6:00 p.m., for Community Outreach. 3 City Council Mins May 1, 2001