CC/RDA/CUA REG MIN FEB 15 - Laserfiche WebLink

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Agreement/ Republic Services of Southern California, LLC - Approved Second Amendment to the Agreement, Identifying Taormina industries, L.L.C. as Republic Services Of Southern California, L.L.C. (10) Award of Contract/International Pavement Solutions, Inc. — Approved authorization to Award of Contract for the Repair of Various City Street Project to International Pavement Solutions, Inc. in the Amount of $99,511.00; and Approve and Adopt a Resolution to Amend the Scope of Agua Mansa Road Street Improvement Project —CIP (Capital Improvement Program) Project 111-14 to Include Repair of Various Streets, RESOLUTION NO R-11-05 (11) Parcel Map — Approved and accept Parcel Map No. 16950. (12) Street Name Change — Approve and Adopt a Resolution to Accept Larch Street Name Change to Miracle Lane, RESOLUTION NO. R-12-05. PULLED FOR SEPARATE VOTE. (13) Agreement/Joan Michaels -Aguilar — Approved authorization for the City Manager to approve a New Professional Services Agreement with Joan Michaels for $50,000. (14) CUA/Award of Bid/E.S. Babcock & Sons/Clinical Lab — Authorize the Award of Bid for the Wastewater Laboratory Analysis to E.S. Babcock & Sons in an Amount Not -To - Exceed $40,938.80; and Award of Bid for the Water Laboratory Analysis to Clinical Lab in an Amount Not -To -Exceed $133,575.00. PULLED FOR SEPARATE VOTE. (15) CUA/PersonnelAA/astewater — Approved the request to Upgrade the Office Specialist 11 Position to an Administrative Assistant and for the Recruitment and Ratification of One Employee Appointment to the Full -Time Position of Administrative Assistant for the WaterA/Vastewater Department. STAFF REPORTS: FINANCE DIRECTOR'S REPORTS AND RECOMMENDATIONS: (16) Bud -get — Approve and Adopt a Resolution(s) Adopting the Fiscal Year 2004-05 Mid - Year Financial Report, and Approve and Adopt a Resolution Setting Compensation Rate for Full Time Classifications, RESOLUTION NO. R-13-05, RDA RESOLUTION No. 840, R-14-05. With no objection from the Council, Mayor Bennett requested to continue this item to Tuesday, February 22, 2005, at 6:30 p.m. for adjourned meeting. CITY MANAGER'S REPORTS AND RECOMMENDATIONS: CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: City Attorney Derleth announced that the City Council would meet in Closed Session to discuss the following items: ZUU5 FEBRUARY 15 REG CC/RDA/CUA MEETIN -7-