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AR 051507 Minutes
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05/15/2007 06:00 PM
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CONSENT CALENDAR:
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AR 051507 Minutes
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Last modified
2/23/2014 3:31:17 AM
Creation date
2/19/2014 11:00:37 PM
Metadata
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Agenda Item
Item Number
1
Subject (2)
- Approve Minutes of the City Council Regular Meeting held on April 17, 2007, and Minutes for the City Council Regular Meeting held on August 1, 2006, on file in the Office of the City Clerk.
Submitted On
5/11/2007
Submitted By
Sabdi Espinoza
Item Title
AR 051507 Minutes
ATRequest
1448
Status (2)
2
Department
City Clerk
Meeting Date
5/15/2007
Meeting Time
6:00:00 PM
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CONSENT CALENDAR <br />(2) Minutes — Approved Minutes of the City Council Regular Meeting held on March 20, <br />2007, and Minutes for the Regular Meeting held on April 3, 2007, on file in the Office of <br />the City Clerk. <br />(3) Warrants —Approved Wire Transfer Warrants, Dated 3/5/07, Totaling $5,414,887.21; <br />and, Payroll Disbursement Listing for 4/6/07, Totaling $762,065.87, on file in the Finance <br />Department. <br />(4) Housekeeping/Consolidated Salary Resolution - Approved and Adopted the Annual <br />Consolidated Salary Resolution for both Part-time and Full-time Classifications, <br />RESOLUTION NOS. R-47-07 AND R-48-07. <br />(5) Personnel/City Manager — Approved Request for Employee Appointment to the Full <br />Time Position of Assistant to the City Manager in the City Manager's Office. <br />(6) Personnel/Police — Approved Request for Employee Appointment to the Full Time <br />Position of Police Chief. <br />(7) Sweep Account — Approved Authorization for the City Treasurer to Sign the Documents <br />Entering into a Contract with Bank of America regarding the "Sweep Account" Feature <br />and Delegate to the City Treasurer the Power to Approve any Changes to the City's <br />Banking Relationship with Bank of America which are consistent with the City <br />Treasurer's Fiduciary and Investment Duties, as well as the City's Purchasing <br />Ordinance. <br />(8) LLMD 1 - Approved and Adopted Three Resolutions Establishing a Public Hearing for <br />LLMD 1 FY 2007/2008 Assessment: 1) Resolution Initiating Proceedings 2) Approval of <br />the Engineer's Report and 3) Resolution of Intent, RESOLUTION NOS. R-49-07, R-50- <br />07 AND R-51-07. <br />(9) LLMD 2 - Approved and Adopted Three Resolutions Establishing a Public Hearing for <br />LLMD 2 FY 2007/2008 Assessment: 1) Resolution Initiating Proceedings 2) Approval of <br />the Engineer's Report and 3) Resolution of Intent, RESOLUTION NOS. R-52-07, R-53- <br />07 AND R-54-07. <br />(10) Setting Public Hearing for Solid Waste Rates - Approved and Adopted a Resolution <br />Setting the Public Hearing for Municipal Solid Waste Rates for Fiscal Year 2007/2008 on <br />June 5, 2007, RESOLUTION NO. R-55-07. <br />(11) Street Vacation — Approved Request to Set Public Hearing Date for Approval of Street <br />Vacation of K Street from 7th Street to La Cadena Drive, RESOLUTION NO. R-56-07. <br />(12) Alley Vacation - Approve Summary Vacation of Alley from Colton Avenue to 11th Street, <br />Between F Street and G Street, RESOLUTION NO. R-57-07. <br />City Council Joined with Redevelopment Agency <br />2007 APRIL 17 REG CC/RDA/CUA MEETING - 4 - <br />
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