CC/RDA/CUA REG MIN FEB 21 - Laserfiche WebLink

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Intergovernmental Agency Appointments — SBMWD — INFORMATION ONLY! CM Ramos explained that she received agendas every other week, attendance is not required, however she attended a few meetings, the city representative is on the advisory committee that meets once a year and she will continue to serve to the end of the year. CM Mitchell suggested that staff get all the information form the regularly scheduled meetings and advise Council of information as needed. City Manager Parrish explained that staff has been reviewing the County Agendas and can do this also for the Municipal Water District along with having a representative at the meeting if necessary. Resolution Supporting the 1-10 Corridor Approve and Adopt a Resolution Supporting the 1-10 Corridor Analysis Vision, Goals, Guidelines and Implementation Actions, RESOLUTION NO. R-20-06. Mayor Bennett announced that the plan approved had been approved in May 2005 and was asked by the County that the City support the corridor vision bringing beautification to the corridor. Motion and second by CM Hernandez/Chastain to approve and adopt Resolution No. R-20-06. Unanimous vote. BOARDS AND COMMISSIONS: )�- Appointments — Pursuant to MC§ Section 2.30.030 — Manner of Appointment. District 6 — CM Suchil presented for ratification the appointment of Joe Nero to the CFD Commission. No opposition to the request. AGENDA REVIEW: City Manager. City Manager Parrish presented Consent Calendar Items No. (s) 6 thru 17, for approval, Motion/second by CM Ramos/Mitchell to approve Consent Calendar Items No. (s) 6 thru 17, with direction to staff to bring back at the Budget Workshop the cost for quarterly random water testing as well as other options for testing and said cost. Unanimous vote. CONSENT CALENDAR (6) Minutes — Approved Minutes for the City Council Regular Meeting held on February 7, 2006, on file in the Office of the City Clerk. (7) Warrants — Approved Payable Warrants #77109 to #77234, Dated 01/19/06, Totaling $737,307.58; Payable Warrants #77235 to #77348, Dated 1/26/06, Totaling $640,071.76, and Payroll Disbursement Listing for 2/10/06 in the Amount of $708,934.94 , on file in the Finance Department. (8) CDBG Funds — Approved the Funding of Community Development Block Grant (CDBG) Projects recommended by the CDBG Ad Hoc Committee for fiscal year 2006-2007, and Approve and Adopt a Resolution to Prioritize the Type of Projects to be Funded, RESOLUTION NO. R-21-06. 2006 FEBRUARY 21 REG CC/RDA/CUA MEETING -6-