2003 CC/RDA/CUA/SPEC CPUA REG MTNG MIN APRIL 1

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Appointments — Pursuant to MC§ Section 2.30.020 and MC§ Section 2.30.030 — Manner of Appointment. District 5 — CM Mitchell presented for ratification the appointment of Brenda Quintero as the Youth Commissioner for the Recreation and Parks Commission. Motion/second by CM Mitchell/Hernandez to ratify the appointment of Brenda Quintero as Youth Commission on the Recreation and Parks Commission. Motion carried with Mayor Bennett/CM Chastain/Ramos absent. District 2 — CM DeLaRosa presented for ratification the appointment of Gilbert Arrieta to the Community Facilities District Commission (CFD). Motion/second by CM DeLaRosa/Hernandez to ratify the appointment of Gilbert Arrieta to the CFD Commission. Motion carried with Mayor Bennett/CM Chastain/Ramos absent. AGENDA REVIEW: City Manager. City Manager Parrish presented for Council approval, Consent Calendar Item No. (s) 3 through 13 with Item No. 4 being pulled for a separate vote. Motion/second by CM Zamora/Hernandez to approve Consent Calendar Item No. (s) 3 through 13 with Item No. 4 being pulled for a separate vote. Motion carried with Mayor Bennett/CM Chastain/Ramos absent. (4) Award of Contract/Lowest Bidder - Authorization Request to Award Contract for the Demolition of Concrete Bleachers at Veterans Park to the Lowest Responsive and Responsible Bidder J & G Industries, Inc. of Fountain Valley, California, in the Amount of $15,300. Discussion and motion/second by CM Mitchell/Zamora to approve the award of contract to J & G Industries. Motion carried with Mayor Bennett/CM Chastain/Ramos absent and CM Hernandez voting NO. CONSENT CALENDAR: (3) Warrants — Approved Payable Warrants #56114 to #56295, dated 3/6/03, totaling $876,014.99; Payroll Warrants #237827 to #238255, dated 3/17/03, totaling $616,633.93; Payroll Warrants #238256 to #238403, dated 3/18/03, totaling $130,683.21; as recommended by the Finance Director, on file in the Finance Department. (4) Award of Contract/Lowest Bidder - Authorized request to award contract for the demolition of concrete bleachers at Veterans Park to the lowest responsive and responsible bidder J & G Industries, Inc. of Fountain Valley, California, in the amount of $15,300. ITEM PULLED FOR SEPARATE VOTE. (5) CEQA — Approved and adopted a Resolution amending and adopting local guidelines for implementing the California Environmental Quality Act (CEQA). RESOLUTION NO. R- 23-03. 4 2003 APRIL 1 CC/RDA/CUA/SCPFA Mtng. Min.