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(5)AR 061708 Minutes
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06/17/2008 6:00 pm
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CONSENT CALENDAR:
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(5)AR 061708 Minutes
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Last modified
2/23/2014 5:19:15 PM
Creation date
2/19/2014 11:38:25 PM
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Agenda Item
Item Number
1
Subject (2)
- Approve Minutes for the Regular City Council Meeting held June 3, 2008, on file in the Office of the City Clerk.
Submitted On
6/13/2008
Submitted By
Sabdi Espinoza
Item Title
AR 061708 Minutes
ATRequest
2249
Status (2)
2
Department
City Clerk
Meeting Date
6/17/2008
Meeting Time
6:00:00 PM
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Agenda Review: <br />City Manager Parrish presented Consent Calendar Items No. (s) 2 thru 10, for approval. <br />Motion/second by Mayor Pro Tempore Mitchell/CM Suchil to approve Consent Calendar Items 2 <br />thru 10. Motion carried with Mayor Chastain recusing from Item(s) 3,5,6, 7 and 8. <br />Consent Calendar: <br />(2) Minutes — Approved Minutes for the Regular City Council Meeting held May 20, 2008, on <br />file in the Office of the City Clerk. <br />(3) Warrants — Approved Payable Warrants #97216 to #97479, Dated 4/24/08, Totaling <br />$823,531.62; Payable Warrants #97706 to #97947, Dated 5/8/08, Totaling $865,696.93, <br />and Payroll Disbursement Listing for Pay Period Dates: 5/3/08 to 5/16/08, Totaling <br />$825,169.82. <br />(4) Personnel/Wastewater - Approved Request for Recruitment and Ratification of One <br />Employee Appointment to the Full -Time Position of Wastewater Maintenance Worker - <br />In -Training for the Wastewater Department, and Approve and Adopt a Resolution <br />Establishing the Salary Ranges, RESOLUTION NO. R-49-08. <br />(5) Personnel/Police — Approved and Adopted a Salary Resolution for Chief of Police, <br />RESOLUTION NO. R-50-08. <br />(6) Bid/Redlands Ford. Inc. — Approved Award of Bid for a 2009 Ford Escape Hybrid to <br />Redlands Ford, Inc. in the Amount of $28,153.05. <br />(7) Sole Source Purchase/Pacific Lighting Sales Inc — Approved Request to Waive Formal <br />Bidding Requirement Per Municipal Code 3.08.140(b)(e), and Approve Sole -Source <br />Purchase of Marbelite Streetlight Standards from Ameron Pole Products, C/O Pacific <br />Lighting Sales, Inc., in the Amount of $76,287.00. <br />(8) Wholesale Distribution Service Agreement/Southern California Edison - Approved <br />Service Agreement for Wholesale Distribution Service with Southern California Edison. <br />(9) Cooperative Agreement/San Bernardino County - Approved and Adopted a Resolution <br />Authorizing the Execution of the a Cooperation Agreement with the County of San <br />Bernardino for the Urban County CDBG Program for Fiscal Years 2009-2010, 2010-2011, <br />and 2011-201, RESOLUTION NO. R-51-08. <br />(10) CUA/Levy for Assessments — Approved Request Ordering the Levy for Assessments for <br />Improvement District "A" (James Sullivan Mutual Water Company), RESOLUTION NO. <br />R-52-08. <br />STAFF REPORTS: <br />ECONOMIC DEVELOPMENT DIRECTOR'S WRITTEN REPORTS AND <br />RECOMMENDATIONS: <br />2008 JUNE 03 REG CC/RDA/CUA MEETING - 4 - <br />
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