CC/RDA/CUA REG MIN FEB 01 - Laserfiche WebLink

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Motion/second by CM De La Rosa/Ramos to approve the Gas Sales Agreement in connection with the SCPPA Gas Acquisition Project, and elect to participate in the project under the Development Agreement. Unanimous vote. AGENDA REVIEW: City Manager. City Manager Parrish presented Consent Calendar Items No. (s) 1 thru 12. CM Suchil requested to abstain from Item 4 due to conflict as the attorney representing the employee referred to in the report also represents CM Suchil. Motion/second by CM Hernandez/Ramos to approve Consent Calendar Items No. (s) 1 thru 12. Motion carried with CM Suchil abstaining on Item 4 as the attorney of the employee referred to in the agenda report also represents CM Suchil. CONSENT CALENDAR Minutes — Approved Minutes for Regular City Council Meeting held January 18, 2005 and Minutes for the Special Meeting held January 18, 2005, on File in the Office of the City Clerk (2) �nta—rrants — Approved Payroll Disbursement Listing for 1/14/05, Totaling, $726,431.49, on file in the Finance Department. (3) Agreement/Michael Brandman Associates — Approved Fourth Amendment to Professional Services Agreement with Michael Brandman Associates to provide Professional Planning and Environmental Services for the Pacific Rail Industries Auto Shredder Project and approval of an Indemnity and Reimbursement Agreement for Legal Services in defense of the Project.. (4) Disabilitv Status/Local Safety Employee — Approved and adopted a Resolution of the City Council of the City of Colton, California, Pursuant to Government Code Section 21025, Making Determination of Disability Status for Local Safety Employee Theresa Michel, RESOLUTION NO. R-04-05. (5) Golden Handshake - Approve and Adopt Proposed Resolution Formally Establishing Window Periods for the Golden Handshake for a Miscellaneous Member (February 2, 2005 — April 2, 2005), RESOLUTION NO. R-05-05. (6) Consolidated Salary Resolution - Approve and Adopt A Consolidated Salary Resolution, RESOLUTION NO. R-06-05. (7) Gas Sales Aq[reqp�m�ent — Approve and Adopt a Resolution and Waive Full Reading of Pass First Reading of Ordinance for the Gas Sales Agreement in Connection with the SCPPA Gas Acquisition Project, and Elect to Participate in the Project under the Development Agreement, RESOLUTION NO. R-07-05 AND ORDINANCE NO. 0-02-05. PULLED AND VOTED SEPARATE AS AN ORDINANCE CANNOT BE APPROVED AS A CONSENT ITEM AND MUST BE ANNOUNCED. 2005 FEBRUARY 01 REG CCIRDAICUA MEETING -5-