2002 CC/RDA/CUA SPE CPFA MIN Jul 2

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PUBLIC COMMENT: The following citizens addressed the City Council in support of the Resolution No.(s) R-77-02 and CPFA 2002-3: Fred Cordova AGENDA REVIEW: City Manager Daryl Parrish presented for approval Consent Calendar Items 6 through 23 with a request from CM Mitchell that Item No. (s) 10 and 17 be pulled for a separate vote and a request from CM Hernandez that Item No. 11 be pulled for discussion. Motion/second by CM Zamora/CM Hernandez to approve Consent Calendar Items No.(s) 6 through 23, with Item No.(s) 10, 11 & 17 being pulled for a separate vote. Unanimous Vote. (10) Disadvantaged Business Program - Approved and Adopted a Resolution Authorizing the Execution of the County of San Bernardino, Disadvantaged Business Enterprises (DBE) Program; 2001-2002 DBE Program Goals; and Authorize the Advertisement of the Public DBE Notice, RESOLUTION NO. R- 73-02. Motion/second by CM DeLaRosa/CM Ramos to approve and adopt Resolution No. R- 73-02. Motion carried with CM Mitchell voting NO. Based on the recent Strategic Business Workshop he could not support the item. (11) Pedestrian Restriction - Approve the Removal of the Painted Crosswalk Lines at the intersection of La Cadena Dr. and "L" Street. CM Hernandez was assured that the residents in the affected area would be notified of the removal. Motion/second CM Ramos/CM Hernandez to approve staffs recommendation. Unanimous Vote. (17) Settlement of Complaint - Approve the Offer of Settlement and Settlement Agreement and Its execution and implementation. Motion/second CM Ramos/CM Chastain. Motion carried with CM Mitchell voting NO, as the total monies were not being repaid and believed that we should only settle for total amount owing. E