2003 CC/RDA/CUA REG MTG & SPE MTG WITH CPFA MIN MARCH 18

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PUBLIC COMMENT: The following citizens addressed the Council: Chris Agrella, Chris Juday, Deanna Perales, Fred Cordova and Jeffery McConnell. MAYOR AND COUNCIL ITEMS: D 3/27/03 Railroad Town Hall Meeting BOARDS AND COMMISSIONS: Appointments — Pursuant to MC§ Section 2.30.020 and MC§ Section 2.30.030 — Manner of Appointment. None AGENDA REVIEW: City Manager Daryl Parrish presented Consent Calendar Item No.(s) 4 through 15 with Item No. 7 being pulled and action taken following Closed Session and Item No.(s) 9, 12 and 15 being pulled for a separate vote. Item 11 - CM DeLaRosa asked if the funds could be used to fund another Code Enforcement Position. Lt. Frank Coe responded that the funds could only be used for equipment for employees to utilize. Motion/second by CM DeLaRosa/Ramos to approve the Consent Calendar Item(s) 4 through Item 15, with Item(s) 7, 9, 12, and 15 pulled for separate vote. Unanimous vote. (9) Agreement/Ralph E. Hitchcock & Associates — Approve Additional Funding to the Professional Services Agreement with Ralph E. Hitchcock & Associates in the Amount of $132,000. CM Zamora inquired as to the original amount of the contract and Director Clarke provided and approximate amount. CM Hernandez asked if there is staff that would be able to provide the same duties as the consultant. Utility Director Tom Clarke responded that the contract will not go beyond December 31, 2003 and assured Council that in-house staff could not provide service. Motion/second by CM Zamora/Ramos to approve Professional Services Agreement. Unanimous vote. (12) Compensation Study Salary Adjustments — Approve and Adopt a Proposed Resolution Modifying the Salary Table for the Positions of Environmental f^ Conveyance Technician (I, II and In -Training); Wastewater Equipment Operator (l, II and In -Training); Water Equipment Operator II; and Wastewater Utilities Manager, RESOLUTION NO. R-21-03. 3 2003 MARCH 18 CC/RDA/CUA/SCPFA Mtng. Min.