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1989 MAR 7 REG MIN
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1989 MAR 7 REG MIN
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62 <br />CONSENT CALENDAR: <br />(1) Minutes <br />February 21, 1989 <br />(2) Warrants <br />76832 - 77209 <br />146116 - 1462932 146294 - 1464472 146448 - 146619 <br />March 2, 1989 <br />(3) Bids <br />Award of Bid, George Chevrolet, $16,934.83, one -ton stake bed <br />truck for Human Services Recycling Program. <br />(4) Bids <br />Award of Bid, Niedemeyer-Martin, $24,207, wood poles for the <br />Electric Department. <br />(5) Bids <br />Award of Bid, Maydwell & Hartzell, $9,044.02, various Kearney <br />Products for the Electric Department. <br />(6) Audits <br />Receive and accept Fiscal Year 1987-88 Financial Audit. <br />(7) Agreements <br />Consider RESOLUTION NO. R-33-89, terminating the Five Cities <br />Economic Development Authority. <br />(8) Personnel <br />Consider RESOLUTION NO. R-34-89, affording supplemental com- <br />pensation to the City Clerk and amend Resolution No. R-124-88. <br />(Removed from the Consent Calendar) <br />(9) Contracts <br />Approval of Weatherization Contract with San Bernardino County <br />Community Services Department. <br />(10) Budget <br />Approval of Transfer of Funds for the Water Division, RESOLU- <br />TION NO. R-35-89. <br />(11) Contracts <br />Approval of Contract Extension for James M. Montgomery, Con- <br />sulting Engineers, for Engineering Services for the City's <br />Telemetry System. <br />(12) Contracts <br />Approval of Additional Appropriation for Landscape Maintenance <br />District Contract for Landscaping Services. <br />(13) Agreements <br />Approval of Agreement with the State of California, Department <br />of Motor Vehicles for authorizing Certificates of Training/Ex- <br />perience. <br />(14) Agreements <br />Approval of Inter -Agency Agreement for Development of a Santa - <br />Ana River Corridor Master Plan. <br />(15) Annexations <br />Renegotiation of Taxes for Annexation South 46, LAFCO NO. 2513, <br />RESOLUTION NO. R-36-89. <br />(16) Annexations <br />Set for Public Hearing, Tuesday, April 4, 1989, Annexation South <br />46, LAFCO NO. 2513. <br />(17) Text Amendment <br />Set for Public Hearing, Tuesday, March 21, 1989, Text Amendment, <br />TA -1-89, regulating the storage of outdoor materials in commer- <br />cial and industrial zones along South La Cadena Drive. <br />MAR 7 1989 <br />
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