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2017 AUGUST 1 CC/SARDA/CUA/CPFA/CHA REG MEETING 4 - <br /> MPT Toro/Election <br /> CM Navarro/Appointment <br /> CM González/Appointment <br /> CM Woods/Appointment <br /> CM Suchil/Election <br /> <br />Consensus by Councilmembers present to go forward to fill the vacancy by appointment within 60 days before <br />the determination to approve and adopt a Resolution to call a Special Election at the end of the 60 days if no <br />appointment is made. <br /> <br />Direction by consensus by Councilmembers present to City Clerk Padilla to begin the appointment process <br />which includes a Notice of Publication to fill the vacancy; development of the District 2 Application; the period <br />for submission of applications; opportunity for Council to review all applications at the end of the period of <br />submission of applications; and the setting of a Special Meeting for consideration by Council of the applications <br />and to conduct the oral interviews. <br /> <br />PUBLIC COMMENT <br /> <br />General <br />The following community members addressed the Council: Stephanie DeLaRosa; Paulina Schiaretti; Fred <br />Lowe; Carios Gonzales; Beth Zendejas; and Eliza Castaroll. <br /> <br />Consent Calendar <br />Item 4: Amend the FY 2017-18 Authorized Positions List <br />The following community members addressed the Council: Margie Ramirez <br /> <br />CONSENT CALENDAR <br />Mayor Pro Tem Toro presents the Consent Calendar Items 1 through 11. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: CM González, Item 3; Item 7; <br />CM González/CM Navarro/CM Suchil, Item 4. <br /> <br />Motion and Second by CM Navarro/CM Suchil to approve the Consent Calendar Item 1 through 11. <br />Vote: Motion carried: YES/MPT Toro/CM Navarro/CM González/CM Suchil; NO/CM Woods; ABSENT: <br />Mayor DeLaRosa; (Vacant Dist. 2). <br /> <br />(1) Minutes – Approval of Minutes for the Regular Meeting held July 18, 2017, on File in the Office of the <br />City Clerk. <br /> <br />(2) Warrants – approve U.S. Bank vouchers dated 06/22/2017 and totaling $41,431.01; voucher numbers <br />164309 to 164468 dated 07/13/2017 and totaling $517,445.44 and voucher numbers 164469 to 164625 <br />dated 07/20/2017 and totaling $1,815,719.58, on file in the Finance Department. <br /> <br />(3) City Treasurer’s Reports - Receive and File City Treasurer’s Report for May 2017. <br /> <br />(4) Amend the FY 2017-18 Authorized Positions List - Amend the FY 2017-18 Authorized Positions List to <br />add 1 Police Captain, un-fund 1 vacant Police Support Services Manager, and reclassify 1 Senior Police <br />Services Clerk to an Administrative Assistant and approve the associated Police Captain salary; <br />Approve and adopt a Resolution to approve the increase the FY 2016-17 General Fund Transfer to the <br />maximum of twenty percent (20%) and to adopt a General Fund Reserve Policy of fifteen percent <br />(15%), RESOLUTION NO. R-58-17.