CC/RDA/CUA REG MIN OCT 21 - Laserfiche WebLink

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City Manager Parrish responded to Mr. Cordova comments directed to Economic Director Cassel, regarding her telling a lie, Ms. Cassel was quoting a Colton Palms Projects Approval 1987 testimony given at a public meeting. Consent Calendar: City Manager Parrish presented Consent Calendar Items No. (s) 2 thru 19, for approval, and pulling Item 15 to return at the next regular meeting. Motion/second by Mayor Pro Tempore Mitchell/CM Toro to approve Consent Calendar Items 2 thru 19 and pulling Item 15. Motion carried with CM De La Rosa and CM Suchil absent. (2) Warrants — Approved Payable Disbursement for Pay Period 9/20/2008 to 10/3/2008, Totaling $876,238.10, on File in the Finance Department. Golden Handshake - Approved and Adopted a Proposed Resolution Formally Establishing a Window Period for the Golden Handshake for a Safety Member (October 22, 2008 — January 21, 2009), RESOLUTION NO. R-1 13-08. (4) Personnel/City Clerk - Approved the Recruitment and Ratification of the Employee Appointment to the Full-time Position of Records Coordinator; Approve and Adopt the Resolution Establishing the Salary Range and Job Description; Approve a New Job Description for the City Clerk, RESOLUTION NOS. R-1 14-08 and R-1 15-08. (5) Personnel/Water Wastewater — Approved the Request for Recruitment and Ratification of Employee Appointment to the Full -Time Positions of Lead Wastewater Utilities Operator in the Water/Wastewater Department. (6) Second Reading of Ordinance — Approved the Second Reading Of An Ordinance of the City Council of the City of Colton to Amend Title 18 of the Colton Municipal Code to Include New Defined Terms Related to Assembly Uses and to Require a Conditional Use Permit for Assembly Uses, Including Entertainment Facilities, Bars, Nightclubs and Banquet Halls, ORDINANCE NO. 0-11-08. (7) Contract/LEMS - Approved of Contract with Law Enforcement Medical Services, Inc. for Blood Withdrawals, Sample Collections, Sexual Assault Evidence Collections, and Court Testimony in an Amount Not to Exceed 33,500.00. (8) Set Public Hearing — Approved the Request to Set Public Hearing for November 18, 2008 to hear Public Comment regarding Adoption of a Master Fee Schedule for Programs & Services offered by the Community Services Department, RESOLUTION NO. R-1 16-08. (9) Donation — Approved Request to Consider Acceptance of a $333.33 Donation to the Fire Department from the Fraternal Order of Eagles, San Bernardino AERIE No. 506 and consider a Resolution Amending the Budget for the Fiscal Year commencing on July 1, 2008, and ending on June 30, 2009, RESOLUTION NO. R-1 17-08. (10) ICRMA — Approved and Adopted a Resolution Appointing Specific Representatives to the Independent Risk Management Authority (ICRMA), RESOLUTION NO. R-1 18-08. 2008 OCT 21 REG CC/RDA/CUA MEETING -5-