2002 CC/RDA/CUA REG MTNG MIN Oct 15

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determined that it would allow sufficient time for street sweepers. Due to the hours of the project, CM Mitchell will not support this item. Motion/second by CM/DeLaRosa/CM Hernandez to approve and adopt Resolution No. R-119- 02. Motion carried with CM Mitchell voting NO. (12) Proposition 46 — Approved and Adopted a Resolution for Yes on Proposition 46 the Housing & Emergency Shelter Trust Fund Act to Address California's Dire Need for Affordable Housing, RESOLUTION NO. R-121-02. Discussion and motion/second by CM DeLaRosa/CM Hernandez to approve and adopt Resolution No. R-121-02. Motion carried with CM Mitchell voting NO. CONSENT CALENDAR: (3) Minutes — Approved Minutes for the City Council Joined with the City Colton Utilities Commission Special Meeting held on September 17, 2002; Minutes for the Adjourned Regular City Council/RDA/CUA Meeting held on September 17, 2002; and Minutes for the City Council Special Meeting held September 23, 2002, on File in the Office of the City Clerk. (4) Warrants — Approved Payable Warrants #52580 to #52701, dated 09/12/02, Totaling $590,675.58; Payable Warrants #52702 to #52856, dated 09/19/02, Totaling $940,126.36; Payroll Warrants #232997 to #233429, dated 10/02/02, Totaling $628,309.74, as recommended by the Finance Director, on file in the Finance Department. (5) Parking Restriction — Approve and Adopt a Resolution Restricting Parking During Hours of Street Sweeping Operations upon Certain Streets, RESOLUTION NO. R-119-02. PULLED FOR SEPARATE VOTE. (6) Personnel/Utilities - Approved the Request for Recruitment and Ratification of Employee Appointment to the Full Time Position of Line Crew Supervisor in the Electric Department Transmission/Distribution Division. (7) Personnel/Fire Department — Approved a Request for Recruitment and Ratification of Employee Appointment to the Full Time Position of Firefighter Medic in the Fire Department. (8) Personnel/Fire Department — Approved a Request for Recruitment and Ratification of Employee Appointment to the Full Time Position of Fire Safety Specialist. (9) Professional Services Contract/IS — Approved an Amendment to the Professional Services Agreement with Sharon Hallum to Extend the Term of the Agreement until June 30, 2003 and Provide Additional Compensation Not to Exceed $20,000 and direct the City Manager to execute all Contract Documents. (10) Claims - Considered Claims against the City of Colton Submitted by Erik Ballesters, Celia Lawrence, Brian Graefe, Oralia, David, Michael, Christopher and Alexandria Agredano. Recommend denial. 5