2002 CC/CUA REG & JT CPFA MIN Jan 15

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(8) CAL -PERS Health Insurance — Approved and adopted resolution(s) Electing to Participate in the Public Employees' Medical and Hospital Care Act (PEMHCA) for Mid - Manager Employees Unit and for the Executive Unit, RESOLUTION NOS. R-04-02, R- 05-02, and R-06-02. (9) Disability Retirement — Approved and adopted a resolution regarding disability retirement for Patrick Crowe, RESOLUTION NO. R-07-02. (10) Contract/Tom Dodson - Approved two contracts with Tom Dodson and Associates for 1) A Habitat Conservation Plan and Environmental Assessment Related to the City's Sports Park Project and Surrounding Acreage, and 2) An Environmental Impact Report regarding a Proposed Bio -Solid Processing Facility. (11) FEMA Grant - Approved and adopted a resolution regarding acceptance of a $70,295 FEMA Grant and provide $7,810 in required matching funds, RESOLUTION NO. R-08- 02. (12) CDBG Grant/Fire Department - Approved and adopted a resolution regarding acceptance of CDBG Grant and increase Fire Department budget, RESOLUTION NO. R-09-02. (13) COPS Grant — Approved and adopted a resolution of the COPS (Citizens Option for Public Safety) 2002 Grant, RESOLUTION NO. R-10-02. (14) City-wide Unity Day — Approved and adopted a resolution to request the appropriation of funds for a City-wide Unity Day to be held Sunday, April 28, 2002, RESOLUTION NO. R-11-02. (15) Award of Contract - Awarded Contract to purchase two (2) 25 KVA Padmount Transformers for the Electric Department to Utility Products Supply in the amount of $2,531.56 and Two (2) 500 KVA Padmount Transformers to Pauwels Transformer in the amount of $14,970.79. (16) CDBG Loan/Schulte Loan — Housing Rehabilitation/Deferred Loan Program; Conversion of the Schulte Loan to a Grant, RESOLUTION NO. R-12-02. (17) Proposition 42 — Approved and adopted a resolution for Yes on Proposition 42, guaranteeing the use of gasoline sales tax be used for transportation purposes, RESOLUTION NO. R-13-02. (18) Survey Services — Approved and adopted a resolution requesting authorization to solicit proposals for professional land surveying services and appropriate funds, RESOLUTION NO. R-14-02. (19) CUA/Emergency Repairs/Beech Lane and Overland Street - Approved and adopted resolution(s) regarding emergency repairs for Beech Lane and Overland Street, RESOLUTION NO. R-15-02 and R-16-02. (20) CUA/Sludge Hauling Contract - Awarded FY01-02 and FY02-03 Bio -Solids Hauling ' Contract to Synagro West, Inc., in the amount of $39,50 per Ton. 2002 JAN 15 CC/CUA/JT CC & CPFA MIN - 5 -