2023-12-05 - FINAL MINUTES - Laserfiche WebLink

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*************************************************************************** PUBLIC COMMENT The following community members addressed the Council: Christina Perris, John Longfield, Frank Montes, and Ray Carlos. CM Chastain left the Council Meeting early at 6:44pm. *************************************************************************** CONSENT CALENDAR Mayor Navarro presents the Consent Calendar Items 2 through 13. City Manager Bill Smith made a point to comment on the fact that Item #5, the contract award for traffic signal modification at the corner of Valley and La Cadena, would positively impact public safety in regards to a public comment that was made previously. otion 5Z1 Second 47©Gonzalez/M'PT TcRO 93 a o 0 rove consen ea endar 112@ogQ throe_h lad Uinankno.us Motion Passes with CM Chastain being. absent (2) Warrants -Approve voucher numbers 208794 to 208871 dated 10/30/2023 and totaling $75,992.21; voucher numbers 208872 to 209002 dated 11/02/2023 and totaling $1,174,963.69; replacement check number 209003 for$1,861.70; voucher numbers 209004 to 209137 dated 11/13/2023 and totaling $4,488,711.11 and a payroll disbursement listing dated 09/30/2023 to 10/13/2023 and totaling $1,058,070.89. (3) City Treasurer's Report- Receive and File Treasurer's Report for September 2023. (4) Claim Form Submittal - South La Cadena Drive Bicycle Improvement Project- Approve Resolutions Authorizing the Submittal of the TDA Article 3 Claim Form for the South La Cadena Drive Bicycle Improvement Project; RESOLUTION NO. R-103-23; R-104-23. (5) Contract Award- Crosstown Electrical & Data, Inc. - Approve the Award of Construction Contract to Crosstown Electrical & Data, Inc. for the Valley Blvd./La Cadena Dr. Traffic Signal Modification Project in the Amount of$306,983; RESOLUTION NO. R-102-23. (6) Funding Allocation- Reche Canyon Road Realignment to Hunts Lane - Approve Resolution Amending the Fiscal Year 2023/2024 Capital Improvement Program Allocating Additional Funding for the Reche Canyon Road Realignment to Hunts Lane Project(Project), RESOLUTION NO. R-103-23. (7) Grant Application- CA Deptartment of Parks & Recreation- Approve and Adopt a Resolution Adopting the CA Department of Parks and Recreation Application for the Outdoor Equity Grants Program for the Recreation Division, RESOLUTION NO.R-106-23. (8) Policy Amendment- Sick Leave Policy per SB 616 - Approve Resolution Increasing Part-Time Sick Leave Hours, for Compliance with SB 616, RESOLUTION NO. R-100-23. December 5,2023 Regular City Council Meeting 3-