2004-08-03 CC/RDA/CUA MIN - Laserfiche WebLink

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Motion/second by CM Chastain/Ramos to approve staffs recommendation. Motion carried with CM Hernandez and Mitchell voting "NO". Minutes — Approval of Minutes for City Council Regular Meeting held 7/20/04 on file in the Office of the City Clerk. Warrants — Approve Payable Warrants #65744 to #65847, Dated 6/24/04, Totaling $298,369.24; Payable Warrants #65848 to #66048, Dated 7/1/04, Totaling $1,596,127.87; Payable Warrants #66049 to #66207, Dated 7/8/04, Totaling $1,201,980.12; Payable Warrants #65598 to #66338, Dated 7/15/04, Totaling $985,477.96 and Payroll Disbursement for 7/16/04. Set Public Hearing for Weed Abatement - Set for Public Hearing for the meeting of August 17, 2004, a Resolution Accepting the City's Weed Abatement Program Statement of Expenses and the Placement of Parcels on the County Tax Rolls. CFD Annual Special Tax FY2004-05 — Approve and Adopt Resolutions Authorizing the 2004-2005 Annual Special Tax Levy for CFDs 87-1, 88-1, 89-1, 89-2 and 90-1, RESOLUTION NOS. R-87-04, R-88-049 R-89-049 R-90-049 R-91-04. Program Supplemental Agreement — Approve "Program Supplement No. M003 to Administering Agency -State Agreement No. 08-5065" and Approve and Adopt the Proposed Resolutions Authorizing the City Manager to Execute the Program Supplemental Agreement and to Approve Appropriation Funds from the Unallocated Traffic Impact Fees Revenue, FY 2004-05, in the Amount of $50,000 of which $5,000 be appropriated for the Design Stage of the Project, RESOLUTION NOS. R-92-04 and R-93-04. (10) Set Public Hearing for Stormwater Management Fee - Set A Public Hearing for August 17, 2004 to Adopt a Resolution Amending the Basis Fee for Stormwater Management and the Stormwater Management Fee. (11) Permit/United Pentecostal Church of Colton - Approve Fleming Park Facility Reservation on Sunday, August 29, 2004, from 2:00 p.m. to 10:00 p.m. for the United Pentecostal Church of Colton, Community Outreach. (12) Agreement/City Manage - Approve Fourth Amendment to the City Manager Employment Agreement. PULLED FOR SEPARATE VOTE. (13) RDA/Agreement/National Development Council - Consideration and Approval of a Professional Services Agreement with the National Development Council for Real Estate and Advisory and Financing Services in the Annual Amount of $30,000. (14) CUA/Personnel/Water/Wastewater - Approval of Request for Recruitment and Ratification of One (1) Employee Appointment to the Full-time Position of Administrative Assistant in the Water/Wastewater Department STAFF REPORTS: UTILITY DIRECTOR'S REPORTS AND RECOMMENDATIONS: 2004 AUGUST 03 REG CC/RDA/CUA MEETING -5-