CC/RDA/CUA REG MIN OCT 18 - Laserfiche WebLink

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AGENDA REVIEW: City Manager. City Manager Parrish presented Consent Calendar Items No. (s) 3 thru 18 for approval, pulling Item 10 for staff presentation and separate vote. Motion/second by CM Ramos/Hernandez to approve Consent Calendar Items No. (s) 3 thru 18. Discussion continued with questions or comments on Items 8, 9, 13 and 14. PUBLIC COMMENT: Ray Abril, Jr. requested clarification on Item 13 and 14, traffic control devices, what type of devices are going to be used and why N Street was left out as that is where he lives. Mayor Bennett explained that signs are being evaluated by staff and it would be considered. CM Ramos explained that these devices addressed railroad issues. Item 8 — CM De La Rosa requested clarification on how the old equipment would be disposed of and when it would be replaced with the new equipment. Chief Hendrix responded. Item 9 — CM Chastain acknowledge that this was a good report for obtaining funds. Cm De La Rosa concurred and suggested several ways to use monies, specifically for school safety. Police Chief Rulon explained that this was the purpose of the grant funds. Item 13 & 14 CM Mitchell explained that meeting had been held in the proposed traffic device areas and as a result the city now has a contact person with the Railroad to resolve any problems. Vote: Unanimous (10) Agreement/C&H Painting — Approve a Month to Month Contract with C&H Painting and Approve and Adopt a Resolution Amending the Street Department's 2005-06 Fiscal Year Budget in the Amount of $25,000, RESOLUTION NO. R-132-05. Police Chief Rulon presented an overview of the agenda item for Council consideration and approval of staff's recommendation. Discussion continued with CM Mitchell stated that due to the lack of information on the program as discussed with the City Manager he would refrain from voting on this item. Police Chief Rulon responded. CM De La Rosa acknowledged bringing this item forward due to the graffiti problem and the concerns with its removal, especially businesses with similar problems. Police Chief Rulon responded that present staff would work along with company to continue to combat the problem. City Attorney Derleth explained that he has been involved with graffiti abatement and public agencies have consent forms to take care of this, and information could be forwarded to the company to allow the business owner chose. Motion/second by CM Hernandez/De La Rosa to approve staff's recommendation. Motion carried CM Mitchell voting "NO". CONSENT CALENDAR 2005 OCTOBER 18 REG CC/RDA/CUA MEETING - 4 -