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2002 CC/RDA/CUA REG MTNG MIN Nov 19
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2002 CC/RDA/CUA REG MTNG MIN Nov 19
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MAYOR AND COUNCIL ITEMS: <br />Topics addressed by Council included: <br />BOARDS AND COMMISSIONS: <br />Appointments — Pursuant to MC§ Section 2.30.030 —Manner of Appointment <br />CM Hernandez submitted the name of Diego Garcia for ratification for Recreation and Parks <br />Commission. <br />Motion/second by CM Ramos/CM Zamora to appoint Diego Garcia to the Recreation and Parks <br />Commission. Unanimous vote. <br />AGENDA REVIEW: City Manager. <br />City Manager Parrish announced there was a late breaking item; the item arose subsequent to <br />the posting of the agenda, regarding a Resolution to apply for a $75,000 grant from the State <br />Water Resources Control Board to be known as Item 13A of the Consent Calendar. <br />City Attorney Dean Derleth explained as to how the item meets the criteria to add as an <br />emergency item; (1) Staff notified after the posting of the agenda; and (2) there is a deadline to <br />file the application of November 20, 2003, which is before the next Regular Council Meeting. <br />Motion/second by CM Chastain/CM DeLaRosa to add the late breaking item to be known as <br />Item 13A. Unanimous vote. <br />City Manager Parrish requested that the City Council Meeting of December 3, 2002 begin at <br />5:00 p.m. to discuss Closed Session Items and start the Open Session at 6:00 p.m. to allow <br />adequate time for ceremonial matters. City Manager Parrish also presented for approval, <br />Consent Calendar Item No.(s) 3 through 13A. <br />E <br />2002 November 19 CCIRDAICUA/SCPFA Mg. Mins. <br />Veterans Day Parade <br />Human Services Staff <br />Latino Caucas Meeting <br />Beautification Program <br />>. <br />Political Signs <br />SANBAG Update <br />>_ <br />Hunts Lane Project <br />Valley Boulevard Signage <br />>. <br />CDBG Meeting <br />Tree Lighting Ceremony <br />Graffiti <br />District 3 Tour <br />Employee Recognition Luncheon <br />Teen Career Day <br />GNC Center Point <br />Legislative Briefing <br />Congratulations/ Newly Elected <br />Caesar Chavez Park <br />Officials <br />District 5 Newsletter <br />Rich Dauer Park <br />> <br />District 3/Skate Park <br />Grant/Rubberized Asphalt <br />Ribbon Cutting/Homework Study <br />Center <br />BOARDS AND COMMISSIONS: <br />Appointments — Pursuant to MC§ Section 2.30.030 —Manner of Appointment <br />CM Hernandez submitted the name of Diego Garcia for ratification for Recreation and Parks <br />Commission. <br />Motion/second by CM Ramos/CM Zamora to appoint Diego Garcia to the Recreation and Parks <br />Commission. Unanimous vote. <br />AGENDA REVIEW: City Manager. <br />City Manager Parrish announced there was a late breaking item; the item arose subsequent to <br />the posting of the agenda, regarding a Resolution to apply for a $75,000 grant from the State <br />Water Resources Control Board to be known as Item 13A of the Consent Calendar. <br />City Attorney Dean Derleth explained as to how the item meets the criteria to add as an <br />emergency item; (1) Staff notified after the posting of the agenda; and (2) there is a deadline to <br />file the application of November 20, 2003, which is before the next Regular Council Meeting. <br />Motion/second by CM Chastain/CM DeLaRosa to add the late breaking item to be known as <br />Item 13A. Unanimous vote. <br />City Manager Parrish requested that the City Council Meeting of December 3, 2002 begin at <br />5:00 p.m. to discuss Closed Session Items and start the Open Session at 6:00 p.m. to allow <br />adequate time for ceremonial matters. City Manager Parrish also presented for approval, <br />Consent Calendar Item No.(s) 3 through 13A. <br />E <br />2002 November 19 CCIRDAICUA/SCPFA Mg. Mins. <br />
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