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3. CONSENT CALENDAR COUNCILMAN LEIPZIG REMOVED ITEM 3.D. FROM THE CONSENT CALENDAR FOR DISCUSSION IMMEDIA TEL Y FOLLOWING ADOPTION OF THE CONSENT CALENDAR. MIS: LA BERGE/HOWARD WAIVE READING OF THE CONSENT CALENDAR, ADOPT THE RESOLUTIONS, AND APPROVE OTHER ITEMS. ADOPTED BY UNANIMOUS ROLL CALL VOTE. A. Approve the Minutes of the Closed Session of March 25, 1996, the regular Council meeting of March 25, 1996 and the Special Council meeting Study Session of April 1, 1996 as submitted; MINUTE ORDER NO. 96-069 B. Approve appointment of Library Assistant I at step II; (901) MINUTE ORDER NO. 96-070 C. RESOLUTION NO. 12717 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR DISTRIBUTION AND USE OF 1995-96 AB 434 FUNDS; (City/County Association of Govemments) (304) D. Removed from the Consent Calendar for discussion immediately following adoption of the Consent Calendar. E. Approve warrants dated March 31,1996 through April 8, 1996; APPROVED F. Reject claims of Peggy Hernandez, No. 1448; Cocco Construction Co. No. 1449; Galina Citowsky, No. 1451; and Rosemary Filippi-Fischer, No. 1453; (303) MINUTE ORDER NO. 96-071 ___n_____nn-----------------nn---n--------------n---------------______n__n__n______-------______n___-_____n_- 2. D. Removed by Councilman Leipzig for discussion at this time. Amendment to the Joint Powers Agreement for First Chance South to accept individuals who are under the influence of alcohol and/or drugs and would benefit from the opportunity to sober up. The amendment would also formalize the existing formula for the financial obligations of the participating agencies. (304) REPORT: Police Chief, March 25, 1996 Councilman Leipzig stated that he fully supported the program, and referred to the $165.36 booking fee per prisoner at County jail that the City is charged. "Since First MINUTE BOOK NO. 54 Page No. 170 Regular Meeting Minutes AprilS, 1996 Page 2