CC/RDA/CUA REG MIN JUL 07 - Laserfiche WebLink

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CONSENT CALENDAR: Interim City Manager Miller presented Consent Calendar Items No. (s) 3 thru. 14 for consideration and approval and pulling Item No. 12 to return to a later date. Motion/second by CM Yzaguirre/Toro to approve Consent Calendar Items 3 thru 14, pulling Item No. 12 to return at a later date. Motion carried with CM De La Rosa absent. 3. Warrants — Approved Payroll Disbursement Listing for Pay Period of 5/30/09 to 6/12/09, Totaling $797,181.99; Payroll Disbursement Listing for Pay Period of 6/13/09 to 6/26/09, Totaling $888,173.19; Payable Warrants # 107753 to # 107909, Dated 5/21/09, Totaling $2,062,592.81; Payable Warrants #107910 to #108075, Dated 5/28/09, Totaling $1,336,467.55; Payable Warrants #108076 to #108308, Dated 6/4/09, Totaling $1,247,880.77, on File in the Finance Department. 4. Contract/Latchkey Childcare Services — Approved and Adopted a Resolution Adopting Contract with the State of California for the Provision of Latchkey Childcare Services for Fiscal Year 2009-10, Through the Early Childhood Education Division of the Community Services Department, RESOLUTION NO. R-46-09. 5. Contract/Preschool Childcare Services — Approved and Adopted a Resolution Adopting Contract with the State of California for the Provision of Preschool Childcare Services for Fiscal Year 2009-10, Through the Early Childhood Education Division of the Community Services Department, RESOLUTION NO. R-47-09. 6. Annual Appropriation Limit Calculation — Approved and Adopted a Resolution to Approve the Calculation of the 2009-2010 Annual Appropriations Limit, RESOLUTION NO. R-48-09. 7. CFDs - Approved and Adopted a Resolution Authorizing the Levy of the 2009-2010 Annual Special Tax for Community Facilities District 87-1, 88-1, 89-1, 89-2, and 90-1, RESOLUTION NOS. R-49-09, R-50-09, R-51-09, R-52-09, R-53-09. 8. Contract/R,W. Beck, Inc. — Approved an Award A Contract for Electric Power System Study to R. W. Beck, Inc., in the Amount Not -to -Exceed $159,000 and Authorize the City Manager to Execute the Contract Documents. 9. Tract Mqp — Approved Final Acceptance of Tract Map 16375 (Colco Properties, located along the Northerly Terminus of Mesa Drive) and Authorization to Release Performance, Labor and Materials Bonds. 10. Stop Signs — Approved and Adopted a Resolution Amending Resolution No. 2119 to Add the Placement of All Way Stop Signs at the Intersection of 10th Street and "C" Street, RESOLUTION NO. R-54-09. 11. Agreement/Re-public ITS - Approved Execution of a Fourth Term Traffic Signal Maintenance Agreement to Republic ITS, in the Amount of $80,000. 2009 JUL 07 REG CC/RDA/CUA MEETING -6-