CC/RDA/CUA REG MIN SEP 20 - Laserfiche WebLink

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AGENDA REVIEW: Human Resources Director Human Resources Director Arroyo presented Consent Calendar Items Nos. 3 thru 18. Discussion and clarification provided by staff with a motion/second by CM Ramos/Hernandez to approve the Consent Calendar Items Nos. 3 thru 18. Motion carried with CM Mitchell voting NO on Item 17. CONSENT CALENDAR (3) Minutes — Approval of Minutes for the City Council Regular Meeting held August 16, 2005, on file in the Office of the City Clerk: (4) Warrants — Approve Payroll Disbursement 'Listing Dated 9/9/05 in the Amount of $665,896.10, on file in the Finance Department. (5) Donation - Acceptance of Donation ($3,000) and Approve and Adopt a Resolution, Increasing Budget Revenue and Expenditure Allocations in the Community Services Department, to Account for the Receipt of Donation funding for Teen "Battle of the Bands" Event, RESOLUTION NO. R-121-05. (6) Firefighters Grant - Approve and Adopt a Resolution Amending the Fiscal Budget Commencing July 1, 2005 and Ending June 30, 2006, to Include the 2004 Assistance to Firefighters Grant in the Amount of $93, 657, RESOLUTION NO. R-122-05. (7) Personnel/Electric — Approve the Request for Recruitment and Ratification of Employee Appointment to the Position of Meter Technician in the Electric Utility Department. (8) Personnel/Human Resources Approve and Adopt a Salary Resolution and Job Description for General Laborer Position; Approve Recruitment and Ratification for the Part-time General Laborer Position, RESOLUTION NO. R-123-05. (9) Consolidated Salary - Approve and Adopt a Resolution Amending Resolution No. R-06-05 Consolidating/Updating the Salary Ranges, RESOLUTION NO. R-124-05. (10) Purchase of Gym Lockers - Approve the Purchase of New Wardrobe Gym Lockers for Police Gym Project Not -to -Exceed a Total of $100,000.00 No General Fund Monies, Funded through Federal Asset Seizure Account, RESOLUTION NO. R-125-05. (11) Purchase of Gym Equipment Approve the Purchase of Gym Equipment for the Police Department. No General Fund Monies, Funded through federal Asset Seizure Account. (1.2) Grant- Approve Acceptance of a Federal COPS TECH Grant in the Amount of $98,664.00 for Fiscal Year 2005-2006; and Approve and Adopt a Resolution, RESOLUTION NO. R- 126-05. (13) Budget Amendment -Approve and Adopt a Resolution Amending the Fiscal Budget (VITEP $100,000) Commencing on July 1, 2005 and Ending on June 30, 2006. No General Fund Monies, RESOLUTION NO. R-127-05. (14) Donation from Hugo Neu-Proler Co. — Approve Acceptance of a Donation ($800) to the Police Department from Hugo Neu-Proler Co. and Approve and Adopt a Resolution 5