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BOARDS AND COMMISSIONS: <br />➢ Appointments — Pursuant to MC§ Section 2.30.030 — Manner of Appointment. <br />None <br />AGENDA REVIEW: City Manager. <br />City Manager Parrish presented Consent Calendar Items No. (s) 4 thru 12, for approval, pulling <br />Item 6 for separate discussion and approval. <br />Motion/second by CM Mitchell/De La Rosa to approve Consent Calendar Items 4-12 pulling <br />Item 6 for further.discussion and separte vote. Motion carried <br />CDBG. Projects — Allow Citizen Comment on the CDBG Project Proposal Applications on <br />the List and any New Applications presented at the meeting to the County of San <br />Bernardino for Eligibility and Qualification Review for Funding from the CDBG Program <br />for Fiscal Year 2007-2008 and Approve and Adopt Resolution, RESOLUTION NO. R- <br />157-06. <br />Assistant to City Manager Kenline presented an overview of the agenda report for Council <br />consideration and requested approval of staffs recommendation as outlined in the agenda <br />report. <br />Motion/second by CM Mitchell/De La Rosa to approve and adopt Resolution No. R-157-06. <br />Motion carried <br />CONSENT CALENDAR <br />(4) Minutes - Approved Minutes for the Regular Meeting of the City Council held on <br />November 21, 2006, on file in the Office of the City Clerk. <br />(5) Warrants — Approved Payable Warrants #82937 to #83079, Dated 10/26/06, Totaling <br />$1,910,375.46; Payable Warrants #83080 to #83822, Dated 11/02/06, Totaling <br />$1,053,398.49; Payable Warrants #83111 to #83378, Dated 11/09/06, Totaling <br />$785,577.68; Payroll Disbursement Listing for 11/17/06, Totaling $950,076.79, on file in <br />the Finance Department. <br />(6) CDBG Projects — Allow Citizen Comment on the CDBG Project Proposal Applications on <br />the List and any New Applications presented at the meeting to the County of San <br />Bernardino for Eligibility and Qualification Review for Funding from the CDBG Program <br />for Fiscal Year 2007-2008 and Approve and Adopt Resolution, RESOLUTION NO. R- <br />157-06. PULLED FOR SEPARATE DISCUSSION AND VOTE. <br />(7) Award of Bid/Pavement RecyclingSystems, Inc. — Approved the Award of Bid for Agua <br />Mansa Power Plant Driveway Paving Project to Pavement Recycling Systems, Inc. in <br />the amount of $42,688.00. <br />(8) Change Order/CCC Consultants, Inc. — Approved the request for Change Order to <br />Purchase Order #07004305 — CCC Consultants, Inc. in the amount of $25,000. <br />2006 DECEMBER 5 REG CC/RDA/CUA MEETING - 5 - <br />