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2020 NOVEMBER 17 CC/CUA/CPFA/CHA MEETING 3 - <br />The following community members addressed the Council: Tim Elliff, Breanna Hall, and Nani Rosales <br />(electronic correspondence). <br /> <br />*************************************************************************** <br />CONSENT CALENDAR <br />Mayor Navarro presented the Consent Calendar Items 2 through 14. <br /> <br />Motion and Second by MPT Suchil/CM González to approve Consent Calendar 2 through 14. <br />Vote: Unanimous <br /> <br />(2) Minutes - Approval of Minutes for the City Council Regular Meeting Held on November 3, 2020, on <br />file in the Office of the City Clerk. <br /> <br />(3) Warrants - Approve voucher numbers 188648 to 188732 dated 10/22/2020 and totaling $1,815,238.23; <br />voucher numbers 188733, 188734, 188827 to 188927 dated 10/29/2020 and totaling $3,935,631.33 and <br />voucher numbers 188735 to 188826 dated 10/30/2020 totaling $76,644.77. <br /> <br />(4) Amendment - Four Party Implementation Agreement for Backup Water Supply - Approve Second <br />Amendment to the Four Party Implementation Agreement for Backup Water Supply. <br /> <br />(5) Authorized Positions List - Assistant Utility Operations Director Job Title - Approve a Job Description, <br />Salary Schedule and Amendment to the Fiscal Year 2020/21 Authorized Positions List. <br /> <br />(6) Bridge Aesthetic - I-10/Mt. Vernon Interchange Project - Approve the Bridge Aesthetic <br />Concept/Community Identification for the I-10/Mt.. Vernon Ave. Interchange. <br /> <br />(7) Contract - CDBG Subrecipient Contract - Approve and Adopt a Resolution for a CDBG Subrecipient <br />Contract, RESOLUTION NO. R-104-20. <br /> <br />(8) Contract Award - ECORP - Approve Award of Contract to ECORP for Environmental Services for <br />Development Application at 1395 E. Washington Avenue (DAP-001-667). <br /> <br />(9) Contract Award - First Carbon Solutions Inc. - Approve Contract Award to FirstCarbon Solutions, Inc. <br />for Environmental Services for Development Application (Agua Mansa Logistics Center (DAP-001- <br />668) and Corresponding Budget Appropriation and Amendment to Reimbursement Agreement with <br />Applicant, IDI Logistics. <br /> <br />(10) Contract Award - CentralSquare Solutions - Approve Contract Award to CentralSquare Solutions for <br />New Permitting Software Platform. <br /> <br />(11) Contract Award - LSA & Associates Inc. - Approve Award of Contract to LSA & Associates Inc. for <br />Environmental Services for Development Application by Sunwest Enterprises (DAP-001-651). <br /> <br />(12) Notice of Completion - FY 19-20 Asphalt Paving Project - Approve Notice of Completion for FY 19-20 <br />Asphalt Paving Project. <br /> <br />(13) Notice of Completion - CDBG Project - Approve Notice of Completion for the Community <br />Development Block Grant (CDBG) Project No. the CDBG Colt-18-1-03I/0141 and the CDBG Colt-18- <br />1-03K/0142. <br />