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04-20-2021 Jt. Reg Mtg Minutes
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04-20-2021 Jt. Reg Mtg Minutes
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2021 APRIL 20 CC/CUA/CPFA/CHA MEETING 4 - <br />Vote: Unanimous <br /> <br /> <br />*************************************************************************** <br />Public Comment <br />None <br /> <br /> <br />*************************************************************************** <br />CONSENT CALENDAR <br />Mayor Navarro presented the Consent Calendar Items 2 through 16. <br /> <br /> <br />Councilmembers present selected items for discussion and clarification by staff: City Manager Smith requested <br />Item 16 to be pulled for separate discussion and/or action; CM Echevarria, Item 7; CM Koperski, Item 9; and <br />CM Suchil, Item 15. <br /> <br /> <br />Motion and Second by CM González/CM Suchil to approve consent calendar Items 2 through 15; with Item 16 <br />pulled for separate vote. <br />Vote: Unanimous <br /> <br /> <br />(2) Minutes - Approval of Minutes for the City Council Regular Meeting Held on April 6, 2021, on file in <br />the Office of the City Clerk. <br /> <br /> <br />(3) City Treasurer's Report - Receive and File City Treasurer’s Report for February 2021. <br /> <br /> <br />(4) Warrants - Approve voucher numbers 191322 to 191435 dated 03/25/2021 and totaling $1,242,627.21; <br />voucher numbers 191436 to 191521 dated 03/29/2021 and totaling $76,840.65; voucher numbers <br />191522 to 191573 dated 03/30/2021 and totaling $197,858.78; and payroll disbursement listing dated <br />03/06/2021 to 03/19/2021 and totaling $844,672.29. <br /> <br /> <br />(5) AB 2021 Energy Conservation Targets - Approve Adoption of AB 2021 Cost Effective Energy <br />Conservation Targets. <br /> <br /> <br />(6) Abandonment - Wells 13, 16, 26, Katz, and Sullivan Project - Approve Abandonment of Wells 13, 16, <br />26, Katz and Sullivan Project. <br /> <br /> <br />(7) Agreement Cal-OES - Approve Agreement with Cal-OES for Assignment of Type-6 Fire Engine. <br /> <br /> <br />(8) Change Order - Park Concession Stands Project - Approve Change Order No. 3 for Park Concession <br />Stands Upgrade Project for $25,726.53. <br /> <br />
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