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4/20/2015
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4/20/2015
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10/17/2017 1:16:04 PM
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7/21/2016 9:27:23 AM
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Minutes
Date
2015-04-20
Description
Special Meeting Minutes
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Council Recess at 10:00 p.m. <br />Council Reconvened to Open Session at 10:10 p.m. <br />7. CONSENT CALENDAR <br />MOTION MADE AND SECONDED: Councilmember Larsen moved to approve the <br />CONSENT CALENDAR with the exception of Item 7.C. The motion was seconded by <br />Councilmember Waldeck. <br />Motion Carried 5 to 0: <br />AYES: Mayor CorriganMayor Pro Tem H4MootlianCouncilmember Larsen, <br />Councilmember Radford, Councilmember Waldeck <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br />A. Approval of Special Meeting Minutes: City Council Meeting -March 30, 2015 <br />B. Review of Disbursements: March 1 - March 31, 2015 $989,512.00 <br />C. Resolution Amending Employee Classification and Compensation Plan by Adding <br />an Administrative Clerk/Technician Position and Consolidating the Office <br />Specialist and Community Development Specialist into Administrative <br />Clerk/Technician Position (Staff. P. Lin) - This item was not considered and <br />continued based upon the outcome of the broader compensation study. — this item <br />was continued to the May 21, 2015 regular City Council meeting. <br />D. Resolution 21-15 Authorizing the City Manager to Enter Into a Contract with <br />Barracuda Networks for a Three Year Subscription for Computer Network Backup <br />Services (Staff: P. Lin) <br />E. Proclamation Expressing Appreciation for Jeanne Evilsizer Recognizing her for 39 <br />Years of Service to the Town (Staff. D. Padovan) <br />F. Resolution 22-15 for Application to the Metropolitan Transportation Commission <br />(MTC) for the Allocation of Fiscal Year 2015-2016 Transportation Development <br />Act Article 3 Pedestrian/Bicycle Project Funding (Staff: R. Chiu) <br />G. Resolution 23-15 Accepting Dedication of Right -of -Way Easement; Lands of <br />Young; 12345 Briones Way (Staff. R. Chiu) <br />H. Resolution 24-15 Accepting Dedication of Right -of -Way Easement; Lands of <br />City Council Special Meeting Minutes <br />April 20, 2015 <br />
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