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2021 NOVEMBER 02 CC/CUA/CPFA/CHA MEETING 3 - <br /> <br />APPOINTMENTS <br /> Appointment – Utilities Commission – Andrew Perez to District 4 <br />CM González submitted the name of Andrew Perez for appointment to the Utilities Commission/District 4; <br />consensus by Councilmembers present; no objection, so ratified. <br /> <br /> Appointment – Code Compliance and Housing Appeals Board - Denise Montano to District 5 <br />CM Echevarria submitted the name of Denise Montano for appointment to the Code Compliance and Housing <br />Appeals Board/District 5; consensus by Councilmembers present; no objection, so ratified. <br /> <br />*************************************************************************** <br /> <br />BUSINESS ITEMS <br />(1) SB 1383 Workshop - Review and Evaluate Alternatives for SB 1383 Compliance. <br /> <br />MPT Cisneros announced above entitled item to be pulled from the agenda at this time; to return at a later date <br />for discussion and action; no objection by Councilmembers present. <br /> <br />*************************************************************************** <br />Public Comment <br />The following community members addressed the Council: Chris Rymer; Yolanda Martell-Lyons; Shelly <br />Lyons; and Leno Moreno. <br /> <br />*************************************************************************** <br /> <br />CONSENT CALENDAR <br />MPT Cisneros presents the Consent Calendar Items 2 through 11. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: CM González, Item 3; and Item <br />7; declared he would be voting NO on Item #7. <br /> <br />Motion and Second by CM González/CM Suchil to approve the consent calendar Items 2 through 11; voting <br />NO on Item 7 by CM González. <br />Vote: Motion carried with Mayor Navarro absent. <br /> <br />(2) Minutes - Approval of Minutes for the City Council Regular Meeting Held on October 19, 2021, on file <br />in the Office of the City Clerk. <br /> <br />(3) City Treasurer's Report - Receive and File City Treasurer’s Report for August 2021. <br /> <br />(4) Warrants - Approve US Bank voucher dated 09/29/2021 for $39,830.60; voucher numbers 194958 to <br />195085 dated 10/07/2021 and totaling $501,516.58; voucher numbers 195086 to 195205 dated <br />10/14/2021 and totaling $507,575.75 and a payroll disbursement listing dated 9/04/2021 to 09/17/2021 <br />and totaling $951,072.01. <br /> <br />(5) Contract Award - Anixter, Inc. - Approve Contract Award for Various Size Medium Voltage Pad <br />Mounted Switchgear to Anixter Inc. <br /> <br />(6) Conservation Easement Amendment - Rivers & Lands Conservancy - Approve Second Amendment to <br />Conservation Easement in Favor of the Rivers & Lands Conservancy.