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Motion/second by CM Chastain/Hernandez to receive and file February/March 2003 <br />Treasurer's Report. Unanimous vote <br />Annual Investment Poli <br />City Treasurer Williams presented for Council the Annual Investment Policy. <br />Motion/second by CM Chastain/Zamora to approve staff recommendation. Unanimous <br />vote <br />Delegating Authority <br />City Treasurer Williams presented for Council to approve and adopt a Resolution <br />delegating authority to the City Treasurer to Invest and reinvest City Funds, Resolution <br />NO. R-91-03. <br />Motion/second by CM Ramos/Chastain approve and adopt Resolution NO. R-91-03. <br />Unanimous vote <br />STAFF REPORTS: <br />ENGINEER DIRECTOR'S REPORTS AND RECOMMENDATIONS: <br />Citv Hall Renovation Proiect <br />Approve Amendment #1 to the Architectural Design Contract of Kwang Cook and <br />Associates, Inc. for the City Hall Renovation Project in the Amount of $100,055; Approve <br />and Adopt a Resolution Authorizing an Increase in Appropriations to the Professional <br />Services Account, RESOLUTION NO. R-92-03. (PULLED) <br />City Manager Parrish announced that this item would be pulled and return for <br />consideration at a future meeting. <br />Engineering Resources of Southern California <br />Approve and Authorize Funds in the Amount of $40,560 and Approve City Standard <br />Professional Services Agreement with Engineering Resources of Southern California, <br />Inc., to provide Project Development and Preliminary Engineering for Comprehensive <br />Storm Drain Plan No. 3, Project 3-5 with any non -substantive Changes to the City's <br />Agreement which are approved by the City Manager and City Attorney; and Approve and <br />Adopt the Resolution Appropriating an Increase in Appropriations to the Professional <br />Services Account, in the Amount of $40,560, RESOLUTION NO. R-93-03. <br />City Engineer Jakher presented for Council Consideration an overview of the agenda <br />report and requested approval of staff's recommendation, approval and adoption of a <br />Resolution authorizing an increase in appropriations to account no. 722-8200-2000-2350 <br />— Professional Services, in amount of $40,560.00 and approve the standard professional <br />services agreement with Engineering Resources of Southern California, Inc. <br />2003 AUG 19 REG CC/RDA/CUA MEETING -7- <br />