Tuesday, December 17, 2013

city council2h 46mscraped

Still in progress

This meeting hasn't been fully processed yet. You can watch the video and read what's here — we're still adding sections as we work through the archive.

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Agenda Items

Item 2Consent

Approval of November 25, 2013 Special Meeting Minutes

Item 3Consent

Claims Against the City - Denial

Item 4Consent

Resolution 23,886: Authorized Signatories on City Accounts

Item 5Consent

Resolution 23,887: Parking Lot Lease Agreement with SoCalGas

Item 6Consent

Resolution 23,888: Construction Management Services for Oris/Winona Alley

Item 7Consent

Resolution 23,889: Construction Management Services for Williams Alley

Item 8Discussion

Risk Management Insurance Activities Report

Item 9Discussion

Closed Session: Conference with Legal Counsel on Anticipated Litigation

Item 10Action

Ordinance 2,245: Municipal Code Amendment on Contracts

Item 11Action

Resolution 23,890: Well #20 Project Completion and Retention Release

Item 12Action

Resolution 23,891: Position Classification Plan Amendment

Item 13Action

Resolution 23,892: Reimbursement for Retired Employees' Health Insurance

Item 14Action

Resolution 23,893: Amendment to Asphalt Repair Services Agreement

Item 15Action

Resolution 23,894: Acceptance of Insurance Settlement Check

Item 16Action

Resolution 23,895: Workers' Compensation Self-Insurance Program Fees

Item 17Action

Resolution 23,896: Amendment to City-Wide Independent Audit Services

Item 18Action

Resolution 23,897: Amendment to City Manager Employment Agreement

Item 19Consent

Warrant 219107: Emergency Transportation and Life Support Services Payment

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