03-02-2021 Jt. Reg Mtg Minutes - Laserfiche WebLink

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2021 MARCH 2 CC/CUA/CPFA/CHA MEETING 3 - Staff Presentation Director Farrar, Community Services Department; presented for Council consideration an overview of the agenda item and requested approval of staff’s recommendation. Public Comment None Motion and Second by CM González/CM Suchil to close the public hearing. Vote: Motion carried with CM Toro absent. Motion and Second by CM Suchil/MPT Cisneros to approve and adopt Resolution No. R-22-21. Vote: Motion carried with CM Toro absent. *************************************************************************** Public Comment The following community members addressed the Council: Desiree Guerrero and Albert Guardado, Jr. (electronic correspondence). *************************************************************************** CONSENT CALENDAR Mayor Navarro presented the Consent Calendar Items 32 through 13. Councilmembers present selected items for discussion and clarification by staff: CM Suchil, Item 5 – requested item to be pulled until the next meeting; consensus resulted in a tie; item to pull is lost; CM González, Item 4; MP Cisneros, Item 8; and CM González, Item 12. Motion and Second by CM Suchil/CM González to approve Consent Calendar 2 through 13. Vote: Motion carried with CM González, Voting NO on Item 12 and CM Toro absent. (2) Minutes - Approval of Minutes for the City Council Regular Meeting Held on February 16, 2021, on file in the Office of the City Clerk. (3) Warrants - Approve US Bank voucher dated 01/21/2021 totaling $35,396.30; voucher numbers 190471 to 190578 dated 02/04/2021 and totaling $3,194,612.87; wires dated 02/08/2021 and totaling $979,944.77; voucher number 190579 to 190672 dated 02/11/2021 and totaling $328,366.64; a payroll disbursement listing dated 12/12/2020 to 12/25/2020 and totaling $760,954.35 a payroll disbursement listing dated 12/26/2020 to 01/08/2021 and totaling $879,445.57; and a payroll disbursement listing dated 01/09/2021 to 01/22/2021 and totaling $868,622.48. (4) City Treasurer's Report - Receive and File City Treasurer’s Report for December 2020. (5) Appointment - Interim Assistant Utilities Director - Approve and Adopt the Appointment of Robert DeLoach as Interim Assistant Utilities Director Pending Completion of Recruitment for the Permanent Position, RESOLUTION NO. R-24-21. (6) Contract Amendment - Metro Builders & Engineers Group - Approve Change Order No. 2 for Parks Concession Building Project to include the Repair of McKinley Park Concession Building in the Amount of $19,665.52.