CC/RDA/CUA REG MIN APR 15 - Laserfiche WebLink

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CITY MANAGER'S WRITTEN REPORTS AND RECOMMENDATIONS: CITY MANAGER ORAL REPORTS: City Manager Parrish provided a brief update on the following: • Amanda Rhinehart will be leaving the City to join the County Office of Administration; Maritza Tapia will be Interim Public Works Director. • Clarification of overtime issues in Fire Department • Clarification of past issues regarding Chief Miller. Agenda Review: City Manager Parrish presented Consent Calendar Items No. (s) 4 thru 21, for approval. Motion/second by Mayor Pro Tempore Mitchell/CM Toro to approve Consent Calendar Items 4 thru 21. Motion carried with CM Suchil voting "NO" on Items No. 7 and 8. Consent Calendar: (4) Minutes — Approved Minutes for the Regular City Council Meeting held March 4, 2008; Minutes for the Regular City Council Meeting held March 18, 2008; Minutes for the Regular City Council Meeting held April 1, 2008; Minutes for the Special City Council Meeting held April 8, 2008, on file in the Office of the City Clerk. (5) Warrants — Approved of Payable Warrants #96576 to #96763, Dated 3/27/08, Totaling $4,256,727.07, and Payroll Disbursement Listing for Pay Period Dates: 3/22/08 to 4/4/08, Totaling $865,341.78. (6) Ordinance/Medical Mariguana Dispensaries — Approved Request to Waive Full Reading and Pass Second Reading of an Ordinance Amending Title 5, Business Licenses and Regulations, and Title 18, Zoning, to Prohibit the Establishment of Medical Marijuana Dispensaries and other Businesses and Uses Prohibited by State or Federal Law in all Zones throughout the City, ORDINANCE NO. 0-04-08. (7) Personnel/Fire — Approved Request for Recruitment and Ratification of Employee Appointment to the Full -Time Position of Fire Engineer in the Fire Department. (8) Personnel/Fire — Approved Request for Recruitment and Ratification of Employee Appointment to the Full -Time Position of Firefighter Medic in the Fire Department. (9) EOP — Approved Request to Consider Approval and Promulgation of the City's Emergency Operations Plan (EOP). (10) Agreement Extension/Bank of America - Approved of a One -Year Extension of the Banking Services Agreement with Bank of America. (111) Purchase of Dell Storage Area Network — Approved Request for Council Authorization to Purchase Dell Storage Area Network in Amount Not -to -Exceed $115,505.85. 2008 APRIL 15 REG CC/RDA/CUA MEETING -6-