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CC/RDA/CUA REG MIN DEC 04
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CC/RDA/CUA REG MIN DEC 04
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• Reche canyon traffic <br />• Luque center <br />• Tree lighting ceremony <br />• Council comments changes <br />• Prayers to Kirk Larson and family <br />• Acknowledged Bill Smith and staff <br />• Memo from Police increased police <br />patrol enforcement, dui check, safety <br />checks during holidays <br />• Reche canyon area <br />• Officially welcome Carolina on <br />changes of position <br />• Acknowledged Susan Oliva on her <br />participation with Santa Claus Inc. <br />• Acknowledged CHS football team <br />• Addressing committees for senior <br />housing and civic center <br />• Senior housing <br />• Goals meeting 27 th of January <br />• Dog for the police department <br />• Acknowledged Bill Smith and staff <br />on Thanksgiving dinner at Luque <br />• Tree lighting Bill and staff, Public <br />Works, <br />• Acknowledged police patrols and <br />schools <br />• Explained why City clerk left <br />• Acknowledged bill and staff <br />• Commendation to Kelly at Luque <br />Center <br />• Letter Public Works dept. Resolution <br />Randall basin approved by county <br />board of supervisors <br />• Water fountain to be placed in lobby <br />• County annual report given by the <br />assessor <br />• Joint meeting tomorrow <br />• Congratulations on car show <br />• Festival of lights police and fire <br />escort Santa Claus <br />• Make a child smile fire department <br />• Tree lighting ceremony <br />• Letter from Ms. Fishers class Jordon <br />sent a letter that "flat Stanley" taken <br />and follow her and keep journal. <br />BOARDS AND COMMISSIONS: <br />Appointments — Pursuant to MC§ Section 2.30.030 — Manner of Appointment. <br />District 3 — CM Yzaguirre presented for ratification the appointment of Pilar Taber to Parks & <br />Recreation Commission. <br />Motion/second by CM Mitchell/Oliva to ratify the appointment of Pilar Taber to Parks & <br />Recreation Commission. No objection to the motion. <br />AGENDA REVIEW: City Manager. <br />City Manager Parrish presented Consent Calendar Items No. (s) 6 thru 13 for approval. <br />Motion/second by CM MitchellNzaguirre to approve Consent Calendar Items 6 thru 13. Motion <br />carried with CM De La Rosa absent. <br />CONSENT CALENDAR <br />(6) Minutes — Approved Minutes for the Regular City Council Meeting held on November <br />6, 2007, and Minutes for the Regular City Council Meeting held on November 20, <br />2007,on file in the Office of the City Clerk. <br />(7) Warrants — Approved Payable Warrants #92895 to #93030, Dated 11/7/07, Totaling <br />$3,339,449.84; Payable Warrants #93031 to #93188, Dated 11/15/07, Totaling <br />$3,526,800.34; Payable Warrants #93189 to #93391, Dated 11/21/07, Totaling <br />2007 DEC 04 REG CC/RDA/CUA MEETING -5- <br />
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