CC/RDA/CUA REG MIN JUL 01 - Laserfiche WebLink

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fines ($1,000 fine for 1't offense, $1,500 fine for 2 nd offense and $2,000 fine for 3 d offense in place for the last three years) Agenda Review: City Manager Parrish presented Consent Calendar Items No. (s) 4 thru 21, for approval pulling Item 17 for a separate vote. Motion/second by CM Toro/Oliva to approve Consent Calendar Items 4 thru 21 pulling Item 17 for a separate vote. Motion carried with Mayor Chastain and CM De La Rosa absent. 17. RDA/Amendment to Agreement/CSG — Consideration and Amendment to Professional Services Agreement with CSG to provide Financial Advisory and Housing services. PUBLIC COMMENT: The following citizens addressed the council: Lynne Simon and Fred Cordova. Motion/second by CM Toro/Oliva to approve as is and direct staff to add to the scope of services also the consideration of the Colton Palms property and bring back any compensation differences if that is necessary at the next council meeting for further clarification. Substitute Motion by CM Yzaguirre to approve as is. Motion dies no second. Vote: Motion carried with Mayor Chastain and CM De La Rosa absent. Consent Calendar: 4. Minutes — Approved Minutes for the Special City Council Meeting held June 16, 2008; Minutes for the Special City Council Meeting held June 18, 2008, and Minutes for the Special City Council Meeting Joined with the Planning Commission held on June 24, 2008, on file in the Office of the City Clerk. 5. Warrants — Approved Payable Warrants #98527 to #98736, Dated 6/5/08, Totaling $1,905,155.78, Payable Warrants #98956 to #99122, Dated 6/18/08, Totaling $852,010.13, and Payroll Disbursement Listing for Pay Period Dates: 5/31/08 to 6/13/08, Totaling $975,395.66. 6. Personnel/Community Development - Approved the Request for Recruitment and Ratification of the Employee Appointment to the Full Time Position of Planning Assistant. 7. Purchase/Mallory Co. — Approved the Award the Purchase of Five (5) Self -Contained Breathing Apparatus (SCBA) and Associated Components for the Water/Wastewater Department to Mallory Co., in the Amount of $30,385.35. 8. Contract Renewal/State Department of Education — Approved and Adopted a Resolution to Approve Contract Renewal with the State Department of Education for the Provision of Latchkey Childcare Services in the Early Childhood Education Division of the Community Services Department, RESOLUTION NO. R-66-08. 2008 JULY 1 REG CC/RDA/CUA MEETING -5-