2002 CC/RDA/CUA REG SPE CPFA MIN Aug 20

Browse Search

City Pin Display City Manager Parrish stated that the final concept could be viewed in the Council Offices with two (2) designs to choose from. CM Mitchell informed council that during a Special Meeting this was discussed and final recommendation was made as to which design would be used by the council and felt that the recommendation should stand. No comments of objection. ACTION ITEM: (2) Designation of Voting_ Delegate for League of California Cities Annual Conference: Following discussion, CM Mitchell was nominated as Delegate CM Hernandez was nominated as Alternate, with no opposition by council. AGENDA REVIEW: City Manager Parrish presented for approval Consent Calendar Items 3 through 21 with Item No.(s) 4 and 18 continued and Item No.(s) 7 and 22 to be pulled for a separate vote. Motion/second by CM Chastain/CM Ramos to approve Consent Calendar Items No.(s) 4 through 21. Motion carried with CM DeLaRosa absent. (3) Warrants — Approved Payable Warrants #51525 to #51719, dated 7/25/02, Totaling $577,510.13; Payable Warrant #51720, dated 7/29/02, Totaling $99,609.31; Payable Warrants #51725 to #51834, dated 08/01/02, Totaling $440,748.41; Payroll Warrants #231207 to #231659, dated 8/5/02, Totaling $634,302.33, as recommended by the Finance Director, on file in the Finance Department. (4) Notice of Completion - Final Acceptance of Notice of Completion for Colton Museum Restoration C.D.B.G. Project #104-22212, in the Amount of $153,577.50 — Kitson Specialty Contracting, Inc. ITEM CONTINUED. (5) Permit/Fleming Park - Approved the Use of Fleming Park by Inland Christian Center for a Community Outreach on Saturday, September 14, 2002. (6) PR&FS Appropriations of Funds — Approved Request for Increased Appropriation of Funds for Youth Flag Football Program and Approved and Adopted RESOLUTION NO. R-96-02. (7) Personnel/Library - Approved Request for Recruitment and Ratification of Employee Appointment to Two Part-time Grant Funded Position of Literacy Program Assistant in the Library Department. SEPARATE VOTE. (8) Personnel/Community Development — Approved a Request for Recruitment and Ratification of Employee Appointment to the Full-time Position of Associate Planner in the Community Development Department. (9) PERS Contract - Approved and Adopted a RESOLUTION to Amend the Public Employees Retirement System Contract, Adding Two Years Additional Service Credit, RESOLUTION NO. R-97-02. 3