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2022-07-19- FINAL MINUTES
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2022-07-19- FINAL MINUTES
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8/8/2022 4:37:28 PM
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8/8/2022 4:36:00 PM
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City Clerk
Agenda Type
City Council
CC - Doc Type
Minutes
Date
7/19/2022
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(2) Warrants - Approve US Bank voucher dated 05/26/2022 and totaling $32,226.57; voucher numbers <br />199485 to 199615 dated 06/09/2022 and totaling $3,548,650.62; voucher numbers 199616 to 199739 <br />dated 06/16/2022 and totaling $533,901.65; voucher numbers 199740 to 199882 dated 06/23/2022 and <br />totaling $654,272.89 and a payroll disbursement listing dated 05/14/2022 to 05/27/2022 and totaling <br />$947,342.07. <br /> <br />(3) City Treasurer's Report - Receive and File City Treasurer's Report for April 2022. <br /> <br />(4) Contract Amendment - Siemen's Mobility Inc. - Approve First Amendment to the Maintenance Services <br />Agreement for Traffic Signal Maintenance for FY2021-22. <br /> <br />(5) Emergency Update - M Street Line Repair - Approve Emergency Update & Termination of Emergency <br />for the M Street Line Repair Project. <br /> <br />(6) Notice of Completion - Restroom/Shower Room Remodel at Fire Station 212 - Approve a Notice of <br />Completion for the Restroom/Shower Room Remodel Project at Fire Station 212. <br /> <br />(7) Notice of Completion - Carnegie Museum Flooring - Approve a Notice of Completion for the Carnegie <br />Museum Flooring Project. <br />ITEM PULLED <br /> <br />(8) Notice of Completion - Carnegie Museum Painting - Approve a Notice of Completion for the Carnegie <br />Building Painting Project. <br />ITEM PULLED <br /> <br />(9) Parcel Map 20168 - O'Reilly Auto Parts - Accept and Approve the Recordation of Parcel Map 20168 for <br />1790 E. Washington St. (O’Reilly Auto Parts). <br /> <br />(10) Professional Service Agreements - SCPPA - Approve Professional Service Agreements for Energy <br />Efficiency Programs through the Southern California Public Power Authority (SCPPA). <br /> <br />(11) Set Public Hearing - Street Vacation - Portion of Terrace Avenue and De Berry Street -Set Public <br />Hearing Date of August 2, 2022 to approve the following Resolution of Intention to Vacate portions of <br />south Terrace Avenue and De Berry Street, RESOLUTION NO. R-87-22. <br /> <br />(12) Set Public Hearing - Weed Abatement - Set Public Hearing Date of August 2, 2022, to approve a <br />Resolution Pertaining to Weed Abatement and the Placement of Parcels on the County Property <br />Assessment Tax Rolls. <br /> <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br />Comments from Mayor, Council and City Treasurer on various issues and activities throughout the community. <br /> <br />CITY MANAGER'S REPORTS <br /> <br />None <br /> <br /> <br /> <br /> <br /> <br /> <br />2022 JULY 19 CC/CUA/CPFA/CHA MEETING 4 - <br /> <br />
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