Laserfiche WebLink
2021 MAY 18 CC/CUA/CPFA/CHA MEETING 5 - <br />Community Services Director Farrar presented for Council consideration an overview of the agenda item and <br />requested approval of staff’s recommendation. <br /> <br />Public Comment <br />None <br /> <br />Motion and Second by CM González/CM Suchil to close the public hearing. <br />Vote: Unanimous <br /> <br />Council Discussion <br />Discernment and discussion between Mayor and Councilmembers present, with clarification provided by staff: <br />Recreation Manager Strutz; and Director Farrar <br /> <br />Motion and Second by CM González/CM Koperski to approve and adopt Resolution No. R-45-21. <br />Vote: Unanimous <br /> <br />*************************************************************************** <br />Public Comment <br />The following community members addressed the Council: Celeste Carlos (telephone communication). <br /> <br />*************************************************************************** <br />CONSENT CALENDAR <br />Mayor Navarro presented the Consent Calendar Items 2 through 19. <br /> <br />City Manager Smith referred to a typo on Item 6, Resolution No. R-62-21; so noted. <br /> <br />Motion and Second by CM Koperski/CM González to approve consent calendar Items 2 through 19. <br />Vote: Unanimous <br /> <br />(2) Minutes - Approval of Minutes for The City Council Special Meeting Held on April 28, 2021, The City <br />Council Regular Meeting Held on May 04, 2021 & The City Council Special Meeting Held on May 05, <br />2021, on file in the Office of the City Clerk. <br /> <br />(3) Warrants - Approve replacement check number 191832 for $5,391.24, voucher numbers 191833 to <br />191943 dated 04/22/2021 and totaling $2,176,207.19; voucher numbers 191944 to 192031 dated <br />04/26/2021 and totaling $79,978.81 and voucher numbers 192032 to 192103 dated 04/29/2021 and <br />totaling $297,063.53. <br /> <br />(4) Agreement - Cal Fire - Approve and Adopt a Contract for Wildland Protection Agreement with Cal Fire, <br />RESOLUTION NO. R-46-21. <br /> <br />(5) Agreement - Medical Director - Approve the amendment to the Professional Services Agreement, with <br />Fire Department Medical Director Dr. Phong Nguyen. <br /> <br />(6) Budget Adoption - FY2021-22 - Approve and Adopt the Fiscal Year 2021-22 Budget, RESOLUTION <br />NO. R-58-21, R-59-21, R-62-21, CUA-02-21, & CHA-02-21. <br /> <br />(7) Contract Amendment - Corodata Corporation - Approve a Contract Amendment with Corodata <br />Corporation for Document Scanning Services. <br />