|
Motion/second by CM Such i [/Hernandez to ratify the appointments of John Longfield, Sheryl
<br />Goddard, John Sigaty, Jake Ryan Magnant, Richard Ekwall, Kristin Hernandez and Marin
<br />Cionca. No opposition to the motion.
<br />District 6 — CM Suchil presented for ratification the appointment of Joe Nerio to the Civil Service
<br />Board, Renaldo Gonzales to the Community Facilities District Commission, Karen Radford to
<br />the Historic Preservation Commission, Jimmy Ramirez to the Parks & Recreation Commission,
<br />Thomas Archuleta to the Planning Commission and Larry Lord to the Utilities Commission.
<br />Motion/second by CM Hernandez/Ramos to ratify the appointment of Joe Nerio, Renaldo
<br />Gonzales, Karen Radford, Jimmy Ramirez, Thomas Archuleta and Larry Lord. No opposition to
<br />the motion.
<br />AGENDA REVIEW: City Manager.
<br />City Manager Parrish presented Consent Calendar Items No. (s) 5 thru 20.
<br />Motion/second by CM Ramos/De La Rosa to approve Consent Calendar Items No. (s) 5 thru 20.
<br />Unanimous vote.
<br />CONSENT CALENDAR
<br />(5.) Minutes — Approve Minutes for Special City Council Meeting held December 7, 2004;
<br />Minutes for the Regular City Council Meeting held December 7, 2004; Minutes for the
<br />Special Meeting held January 6, 2005, on File in the Office of the City Clerk
<br />(6.) Warrants — Approve Payroll Disbursement Listing for 12/3/04, Totaling, $713,188.73;
<br />Payroll Disbursement Listing for 12/17/04, Totaling, $692,943.83; Payroll Disbursement
<br />for 12/31/04;
<br />Payable
<br />Warrants
<br />#68091
<br />to
<br />#68275,
<br />Dated
<br />10/28/04,
<br />Totaling
<br />$902,255.43;
<br />Payable
<br />Warrants
<br />#68276
<br />to
<br />#68410,
<br />Dated
<br />11/4/04,
<br />Totaling
<br />$689,610.41;
<br />Payable
<br />Warrants
<br />#68411
<br />to
<br />#68549,
<br />Dated
<br />11/11/04,
<br />Totaling
<br />$882,802.77;
<br />Payable
<br />Warrants
<br />#68413
<br />to
<br />#68719,
<br />Dated
<br />11/18/04,
<br />Totaling
<br />$1,230,483.19;
<br />Payable
<br />Warrants
<br />#68720
<br />to
<br />#68848;
<br />Dated
<br />11/24/04,
<br />Totaling
<br />$281,719.47;
<br />Payable
<br />Warrants
<br />#68849
<br />to
<br />#68975,
<br />Dated
<br />12/1/04,
<br />Totaling
<br />$836,688.30;
<br />Payable
<br />Warrants
<br />#68976
<br />to
<br />#69102,
<br />Dated
<br />12/9/04,
<br />Totaling
<br />$470,241.76;
<br />Payable
<br />Warrants
<br />#69103
<br />to
<br />#69226,
<br />Dated
<br />12/16/04,
<br />Totaling
<br />$846,454.18;
<br />Payable
<br />Warrants
<br />#69227
<br />to
<br />#69402;
<br />Dated
<br />12/23/04,
<br />Totaling
<br />$628,500.66, on
<br />file in the Finance Department.
<br />(7.) OES Fire Engine Agreement - Approval of Agreement for Temporary Transfer of
<br />Vehicular Equipment with the State Office of Emergency Services (OES), and Authorize
<br />the City Manager to Sign the Agreement for the City.
<br />(8.) Department Reorganization — Approve Reclassification of the Senior Office Specialist
<br />Position, in the City Manager's Office, to the Position of Executive Assistant.
<br />(9.) Golden Handshake - Costs Related to Retirement Opportunity and Establishing Period
<br />of Time — Golden Handshake — Miscellaneous Members (February 2, 2005 — April 2,
<br />2005)
<br />2005 JAN 18 REG CC/RDA/CUA MEETING -4-
<br />
|