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M/S Claire/Hartnett to adopt Resolution 13563, approving and authorizing execution of <br /> agreement for environmental consulting services for Stulsafi Par with Subsurface <br /> Consultants, Inc., not to exceed $I00,000. The motion passed by majority roll call vote <br /> with Council Member Leipzig voting no. <br /> <br /> C. Receive Comprehensive Annual Financial Report for Fiscal Year Ending June 30, <br /> 1998 (502) <br /> <br /> Finance Director Ponty reported the City's auditors, Maze and Associates, have completed <br /> their audit of the City's financial records and the comprehensive annual financial report for <br /> the 1997/98 fiscal year, which summarizes the City's $11.8 million general fund activity. <br /> <br /> M/S Hartnett/Claire to receive and accept the Comprehensive Annual Financial Report for <br /> fiscal year ending June 30, 1998. The motion passed by unanimous roll call vote. <br /> MINUTE ORDER NO. 99-028A <br /> <br />6. COUNCIL ANNOUNCEMENTS/REPORTS <br /> <br /> A. Report from Mayor Howard and Vice-Mayor Ruskin Sub-Committee Regarding <br /> Finding Recommendation for Shelter Network (210) <br /> <br /> Vice Mayor Ruskin reported on the Sub-Committee's recommendation to Council for the <br /> City to commit to paying up to 25% of the operating budget for Redwood Family House, <br /> over the next two years. He reported on the assumptions and restrictions this <br /> recommendation is based upon and outlined the five factors which provide the rationale for <br /> having Shelter Network continue to compete in the CDBG funding process. He explained <br /> the fiscal impact of this recommendation is not to exceed $80,000 in any fiscal year <br /> regardless of fund source, and a portion of these funds may come from Community <br /> Development Block Grant funds (based on the annual recommendation of the HHCC) and <br /> the remainder will come from the general fund. <br /> <br /> M/S Hartnett/Claire to approve the sub-committee's recommendation on funding for <br /> Shelter Network. The motion passed with a unanimous voice vote. <br /> <br />7. ADJOURNMENT - 10:15 p.m. <br /> <br /> M/S Leipzig/Hartnett to adjourn of memory of Vaden Mayers. The motion passed by <br /> unanimous voice vote. <br /> <br /> Respectfully Submitted, <br /> <br /> Cathleen A. McKay, CMC/AAE <br /> <br />REGULAR COUNCIL MEETING MINUTES BOOK NO. 57 FEBRUARY 22, 1999 <br />MINUTES Page No. 269 PAGE 7 <br /> <br /> <br />