Laserfiche WebLink
BOARDS AND COMMISSIONS: <br />District 6 — CM Zamora presented certificate of appointment to Jimmy Ramirez for Parks & <br />Recreation Commission, and announced a vacancy in Historic Preservation Commission. <br />Mayor Bennett announced that they had received a list of recommendations for Library Board <br />Members. <br />Motion/second by CM Hernandez/Ramos to accept the recommendation of the Library Board. <br />No opposition to the motion. <br />City Manager Parrish provided additional comments as it relates to the Standards & Poors <br />letter/FAX; thanked City Council for passing prudent financial policies; City Treasurer for <br />managing City investments wisely and conservatively; Mr. Holliman, the Finance Department, <br />Finance Director De Alwis and his staff; and Tom Clarke for a well managed utility that provides <br />a healthy general fund transfer. <br />AGENDA REVIEW: <br />City Manager Daryl Parrish presented for approval Consent Calendar Items 5 through 23 and <br />prior to approval City Engineer Jaker will give an overview of Items 17 and 18 as report(s) <br />finalized today. <br />City Engineer Jaker provided an overview of Items 17 and 18, and requested council approval <br />of staff recommendation of award of contract to Holland -Lowe Construction for Item 17 and <br />Sierra Pacific Electrical Contractors for Item 18. Discussion followed with responses by staff to <br />questions from Council. <br />PUBLIC COMMENT <br />The following citizen addressed the City Council: Bob Jenkins, Cooley Ranch Kiwanis Club, <br />regarding Item No. 19. Fire Marshall Sork was directed to work with Mr. Jenkins and his <br />concerns. <br />Agenda Review (cont'd) <br />Motion/second by CM De La Rosa/Hernandez to approve consent calendar Items #5 through <br />23. Unanimous vote. <br />CONSENT CALENDAR <br />(5) Minutes — Approved minutes for the Special Meeting of the City Council of May 9, 2002, <br />on file in the Office of the City Clerk. <br />(6) Warrants — Approved accounts payroll warrants #228412 to #228846, dated 05/14/02, <br />totaling $585,085.67; payable warrants #49544 to #49722, dated 04/18/02 totaling <br />$1,538,295.72, as recommended by the Finance Director, on file in the Finance <br />Department. <br />2002 MAY 21 CC/RDA/CUA REG/SPC CPFA MTG MINS 5 <br />