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

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Motion/second by CM Yzaguirre/De La Rosa to approve Consent Calendar Items 3 thru 10. Pulling Items 4, 5, 6, 7, 8, and 9 for separate vote and discussion. Motion carried with CM Bennett/Perez abstaining from Item 3 Minutes from the November 18, 2008 Regular Council Meeting. 4. Warrants — Approval of Payable Warrants #103198 to #103350, Dated 11/26/08, Totaling $1,850,177.45; Payable Warrants #103351 to #103550, Dated 12/4/08, Totaling $2,402,255.45; Payroll Distribution Listing for Period of 11/15m to 11/28/08, Totaling $950,952.78, on File in the Finance Department.. Motion/second by CM Yzaguirre/Oliva to approve Consent Calendar Item 4. Unanimous vote. 5. COPS Grant - Approve the Acceptance of the Citizen Option for Public Safety (COPS) Grant in the Amount of $100,000.00 and Approve and Adopt a Resolution to Amend the Budget, RESOLUTION NO. R-136-08. Motion/second by CM De La Rosa/Yzaguiree to approve Consent Calendar Item 5. Unanimous vote. 6. Contract/CSG Advisors — Consideration and Approval of Second Amendment to the Professional Services Agreement with CSG Advisors Inc., for an Amount Not -to -Exceed $40,000. Motion/second by CM Yzaguirre/Oliva to approve Consent Calendar Item 6 Motion carried with CM Bennett voting "NO". 7. City Manager Vehicle Lease — Approve and Adopt a Resolution to Enter into a Three - Year Lease Contract for a Vehicle for the City Manager with Lexus Financial Services, RESOLUTION NO. R-137-08. Motion/second by CM Yzaguirre/Perez to approve Consent Calendar Item 7. Motion carried with CM Bennett/De La Rosa voting "NO". 8. Extension of Agreement - Approve Three Year Extension Renewal for Community Facility District (CFD) Administration Services With Willdan Financial Services in an Amount Not to Exceed $17,925 Per Year (Excluding Costs), RESOLUTION NO. R-1 41 - 08. Motion/second by CM Yzaguirre/Bennett to approve Consent Calendar Item 8. Unanimous vote. 9. Chan-ge Order — Accept Grant Deeds for DCBG Project .104-33105/3377; Approve Change Order No. 1 and Authorize Recordation of Notice of Completion for CDBG Project #104-33105/3377 Alice Birney Street Improvement Project. Motion/second by CM Oliva/Yzaguirre to approve Consent Calendar Item 9. Unanimous vote. 2008 DEC 16 REG CC/RDA/CUA MEETING -5-