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1998 AGN MAY 19 AGNDA
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1998 May 19 Agenda Packet
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1998 AGN MAY 19 AGNDA
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MAYOR AND COUNCIL ITEMS: COMMENTS, INTER -GOVERNMENTAL AGENCY <br />REPORTS, INFORMATION SESSION: <br />• Announce Vacancy to Utilities Commission <br />• Upcoming Conferences. <br />AGENDA REVIEW: City Manager. <br />CONSENT CALENDAR <br />(2) Minutes - Approval of Minutes for the Regular Meeting held, May 5, 1998, on file in <br />the Office of the City Clerk. <br />(3) Warrants - Approval of Payroll Warrants #185656 to #186000, dated 5/5/98, Totaling <br />$413,683.84 as Recommended by the Finance Director as on File in the Finance <br />Department. <br />(4) Claims - Consider Claims against the City submitted by Warren Washington, George <br />Lee Walker and Nitaya Puenthong. Recommend Denial. <br />(5) Fire - Approve and Adopt Resolution to Donate one Surplus Fire Engine to the San <br />Bernardino Community College District, RESOLUTION NO. R-38-98. <br />(6) Permits - Approve use of Fleming Park by Christian Door Fellowship, for a Drama <br />Presentation, from 4-10 P. M., on May 23, 1998, and by Praise Chapel Christian <br />Fellowship, for a Drama Presentation, from 6-9 P. M., on May 30, 1998. <br />(7) PERS - Approve and Adopt Resolution to PERS to Determine Industrial Disability <br />Retirement for Police Officer Victor Paul, RESOLUTION NO. R-39-98. <br />(8) Personnel - Approve and Adopt Resolution Appointing specific Representatives to the <br />Independent Cities Risk Management Authority (ICRMA), RESOLUTION NO. R-40- <br />98. <br />(9) LEFT BLANK INTENTIONALLY. <br />MOTION SECOND <br />CITY TREASURER'S ITEMS: <br />(10) Approve Update of City's Annual Investment Policy. <br />STAFF REPORTS: <br />CITY MANAGER'S REPORTS AND RECOMMENDATIONS: <br />3 <br />
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