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2021 FEBRUARY 02 CC/CUA/CPFA/CHA MEETING 4 - <br /> <br />Motion and Second by CM González/CM Suchil to approve Consent Calendar 3 through 10. <br />Vote: Unanimous <br /> <br />(3) Minutes - Approval of Minutes for the City Council Regular Meeting Held on January 19, 2021, on file <br />in the Office of the City Clerk. <br /> <br />(4) Warrants - Warrants - Accounts Payable. <br /> <br />(5) Contract Amendment - Department of Education - Approve and Adopt Resolution to Approve the CA <br />Dept. of Education Contract CCTR - 9189, Amendment 02, for School Age Program Services in the <br />Community Services Department, RESOLUTION NO. R-10-21. <br /> <br />(6) Contract Amendment - Department of Education - Approve and Adopt Resolution R-11-21, for <br />Department of Education Amendment 01 to Contract CCTR - 0194 for School Age Program Services in <br />the Community Services Department, Fiscal Year 20-21, RESOLUTION NO. R-11-21. <br /> <br />(7) Contract Award - GSE Construction Company Inc. - Approve Contract Award to GSE Construction <br />Company Inc. for the Prado Booster Station Upgrade Project. <br /> <br />(8) Grant - California State Library - Approve and Adopt a Resolution Authorizing Acceptance of <br />California State Library "Copy Cat" Grant, RESOLUTION NO. R-12-21. <br /> <br />(9) Job Overlap - PW & Utility Services Director - Approve Job Overlap of Interim Public Works & Utility <br />Services Director and Permanent Public Works & Utility Services Director for a Period of Up to One <br />Month. <br /> <br />(10) Set Public Hearing - 2021-2022 CDBG Funds - Set Public Hearing for the City Council Meeting of <br />February 16, 2021, for the Prioritization of 2021-2022 CDBG Funds. <br /> <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br />Comments from Mayor and Council on various issues and activities throughout the community. <br /> <br />CITY MANAGER'S REPORTS <br />None <br /> <br />ADJOURNMENT <br />At 7:17 p.m. Mayor Navarro adjourned the Regular Council Meeting and adjourned to closed session. <br /> <br />CLOSED SESSION (cont’d) <br />City Attorney Campos announced the City Council would continue to Closed Session to discuss Item B. <br /> <br />B. CLOSED SESSION - CM EVALUATION <br />Public Employee Performance Evaluation <br />Title: City Manager <br /> <br />Mayor Navarro adjourned the meeting to Closed Session at 7:18 p.m. and at 8:06 p.m., the meeting reconvened, <br />with all members present heretofore. <br /> <br />City Attorney Campos announced that the City Council met in Closed Session and discussed Item B; direction <br />to staff and no reportable action.