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

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Motion/second by CM De La Rosa/Suchil to appoint Eric Luna to the Planning Commission. Motion Carried. District 4 presented for ratification the appointment of Ray Abril to the Historic Preservation Commission. Motion/second by CM De La Rosa/Suchil to appoint Ray Abril to the Historic Preservation Commission. Motion Carried. AGENDA REVIEW: City Manager. City Manager Parrish presented Consent Calendar Items No. (s) 5 thru 14, for approval, with comments and pictures for Item 10, a correction to a typo on the Resolution which should read $4,411.11 on Item 14, and pulling Item 15 and Item 17 to return at a later date and voting separately on Item 16. Motion/second by CM Mitchell/Suchil to approve Consent Calendar Items 5 thru 14. Motion carried. (16) Extension of Contract/Smith. Dawson, Andrews (SDA) - Approve a Six-month Extension to the Agreement (Amendment #1) with Smith Dawson & Andrews (SDA) for Legislative Advocacy pertaining to the DSF Recovery efforts in Colton. Increase the Contract Amount from the Current $40,000 Limit to a Revised Not -to -Exceed Amount of $75,000. Motion/second by CM Mitchell/Suchil to approve staffs recommendation. Motion carried with CM De La Rosa voting "NO".. CONSENT CALENDAR (5) Minutes - Approved Minutes for the Regular Meeting of the City Council held on February 6, 2007, on file in the Office of the City Clerk. (6) Warrants — Approved Payable Warrants #84704 to #84866, Dated 01/11/07, Totaling $1,076,354.31; Payable Warrants #84867 to #85027, Dated 01/18/07, Totaling $2,282,398.65; Payroll Disbursement Listing for 2/9/07, Totaling $747,647.94, on file in the Finance Department. (7) Personnel/Finance - Approved a Request and Ratification of an Employee Appointment to the Full -Time Position of Sr. Accountant in the Finance Department. (8) Travel & Reimbursement Policy - Approved and Adopted Two Resolutions Taking the following Actions: (1) Adopt a Revised Travel & Reimbursement Policy in Compliance with AB 1234; and (2) Repeal Resolution No. R-24-99 Adopted on March 16, 1999 and Rescinding all other previous Actions regarding the Monthly Home Office Expense allowance for City Council Members, RESOLUTION NOS. R-22-07 and R-23-07. (9) Installation of Stop Sign — Approved and Adopted a Resolution Amending Resolution #2119 to include Additional Through Streets and Stop Intersections, Orange Avenue approaching Eighth Street from the East, RESOLUTION NO. R-24-07. 2007 FEBRUARY 20 REG CC/RDA/CUA MEETING - 7 -