CC/RDA/CUA REG MIN 2010 NOV 16 - Laserfiche WebLink

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District 3 CM Yzaguirre presented for ratification the appointment of Angel Delgado to the Planning Commission. Motion and second by CM Yzaguirre/Oliva to ratify the appointment of Angel Delgado to the Planning Commission. No opposition to the motion. PUBLIC COMMENT The following citizens addressed the Council: Pastor Bob Johnson MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Council Members announced various activities throughout the community. CITY TREASURER'S REPORTS Receive and File City Treasurer's Report for September 2010. City Treasurer De La Torre presented the report for the Council consideration and approval to receive and file the September 2010 report. It was a consensus of the Council to receive and file the City Treasurer's Report. CONSENT CALENDAR City Manager Foster presented Consent Calendar Item No(s). 1 thru 12, with a request to pull Item No(s). 6 and 12 by CM Bennett for separate vote. CM Oliva recused herself from discussion on Item 12 due to a conflict because of her relationship with Union Pacific. Motion and second by CM Yzaguirre/CM Perez pulling Item No(s). 6 and 12 for separate vote and CM Oliva recused herself from discussion on Item 12 due to a conflict because of her relationship with Union Pacific. Unanimous vote. (1) Minutes — Approved Minutes for the City Council Regular Meeting Held October 19, 2010, on File in the Office of the City Clerk. (2) Warrants — Approved Payable Warrants #117766 to #117905, Dated 9/16/10, Totaling $3,336,997.61; Payable Warrants #117906 to #118055, Dated 9/23/10, Totaling $1,407,925.67; Payroll Disbursement Listing for 10/02/10 to 10/15/10, Totaling $682,048.67, on File in the Finance Department. (3) Q Press Design Amendment - Approved the First Amendment to the Professional Services Agreement with Q Press Design to Extend the Term through June 30, 2011. (4) Public Benefits Program — Approved and Adopted a Resolution Increasing Public Benefits Program -Commercial Budget for Fiscal Year 2010/11, in the Amount of $1,000,000, RESOLUTION NO. R-72-10. (5) Ross A. Guy & Son, Inc. Amendment - Approved to Amend the Existing Contract with Ross A. Guy & Son, Inc., to add Additional Funds in an Amount Not -to -Exceed $85,665 for the Emergency Sewer Line Repair on Coburn & Olive. 2010 NOV 16 REG CC/RDA/CUA MEETING - 2 -