CC/RDA/CUA REG MIN OCT 16 - Laserfiche WebLink

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AGENDA REVIEW: City Manager. City Manager Parrish presented Consent Calendar Items No. (s) 1 thru 9 for approval with Item 3 pulled to return for the council meeting of November 6, 2007. Motion/second by CM De La Rosa/Mayor Chastain to approve Consent Calendar Items 1 thru 9 with Item 3 pulled. Motion carried with CM Toro absent. (1) Minutes — Approved Minutes for the Regular Council Meeting held on October 2, 2007, on file in the Office of the City Clerk. (2) Warrants — Approved Payroll Disbursement Listing for Pay Period of 9/22/07 to 10/5/07, Totaling $862,031.38. (3) Personnel/City Clerk - Approve and Adopt a Resolution Rescinding Resolution R-68-00 and Addressing the City Clerk's Supplemental Duties and Supplemental Compensation, RESOLUTION NOS. R-132-07 and R-133-07. PULLED TO NOVEMBER 6, 2007 REGULAR COUNCIL MEETING. (4) Personnel/Purchasing - Approved Request for Reclassification of the Office Specialist II Position in the Finance Department to the Position of Purchasing Assistant, RESOLUTION NO. R-134-07. (5) EMPG Grant - Approved Acceptance of FEMA Emergency Management Program Grant (EMPG) and Approved and Adopted a Resolution Amending the Budget for Fiscal Year Commencing July 1, 2007 and Ending June 30, 2008, RESOLUTION NO. R-135-07. (6) NUMBER NOT USED (7) COPS Grant - Approved the Acceptance of the Citizen Option for Public Safety Grant in the Amount of $100,000.00 and Approve and Adopt Resolution to Amend the 2007/2008 Fiscal Budget, RESOLUTION NO. R-137-07. (8) Design of Pedestrian Crossing at Palm and Mt. Vernon — Approved and Adopted a Resolution to Amend the Fiscal Year 2007/2008 Capital Improvement Program to Include the Traffic Signalization at Mt. Vernon and Palm Project, Increasing the Fiscal Year 2007/2008 CIP Budget in the Amount of $10,000, RESOLUTION NO. R-138-07. (9) Contract/Chamber of Commerce — Approved and Adopted a Resolution Authorizing Execution of Contract with the City of Colton and the Colton Chamber of Commerce, Scope of Work for 07/08 Fiscal Year, RESOLUTION NO. R-139-07. STAFF REPORTS: ELECTRIC UTILITY GENERAL MANAGER'S REPORTS AND RECOMMENDATIONS: Staff Presentation on Agua Mansa Expansion Project; Approval to Proceed with the Development of the Agua Mansa Expansion Project, and Commence Activities to Support Licensing, Development of Project Agreements, Financing, Project Design, Procurement and Construction. 2007 OCT 16 REG CC/RDA/CUA MEETING - 4 -