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1997 AGN JUN 03 AGNDA
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1997 June 03 Agenda Packet
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1997 AGN JUN 03 AGNDA
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AGENDA REVIEW: City Manager. <br />CONSENT CALENDAR <br />(1) Minutes - Approval of Adjourned Regular Meeting of May 19, 1997, on file in the Office of <br />the City Clerk. <br />(2) Warrants - Approval of Warrant Register dated May 15, 1997, consisting of Seven Pages; <br />Warrant Register dated May 22, 1997, consisting of Six Pages; and, Payroll Warrant Register <br />dated May 20, 1997, consisting of Ten Pages, as recommended by the Director of Finance. <br />(3) Personnel - Set Salary Range for the Part -Time Position of Senior Lifeguard and Pool <br />Manager in the Neighborhood Services Department. <br />(4) Claim - Consideration of Claim against the City submitted by Harry Templeton. Recommend <br />Denial. <br />(5) Public Works - Approve Request for Authorization to Solicit Bids for the City -Wide Signal <br />Maintenance Fiscal Year 1997-98 Contract. <br />(6) Finance - Financial Activity Report for the Month of April, 1997. <br />(7) CDB G - Reprogramming of $56,797, of Community Development Block Grant (CDBG) <br />Funds from the Activity, "Housing Rehabilitation Loan Program," RESOLU770NNO. R-45- <br />97. <br />(8) Grant - Approve the Application for Grant Funding under the Office of Criminal Justice <br />Planning for a Gang Mentoring Program. <br />(9) Water/Wastewater - Approval of Amendment No. 2 to the Agreement to Form a Task Force <br />to Evaluate the Impact of Total Dissolved Solids on Water Resources in the Santa Ana River <br />Watershed (TIN/TDS), to Add New Members. <br />MOTION <br />MAYOR AND COUNCIL ITEMS: <br />(10) Board and Commissions. <br />SECOND <br />(11) Discussion and Possible Action to Amend the Current Travel Policy to include Limits on the <br />Travel Range and Costs. <br />(12) Discussion and Possible Action to Consider the Lease on the Property at 345 West "H" Street. <br />3 <br />JUIN 03 1997 <br />
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