AgdaPkt 2003-01-06 - Laserfiche WebLink

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items unless a Council Member or Citizen so requests, in which event the item is removed from the Consent Calendar and considered in its normal sequence on the agenda. M/S Hartnett/Pierce waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. The motion passed by a unanimous roll call vote. 6.1 Section — Resolutions A. 401 (a) (Defined Contribution) Deferred Compensation Plan for Department Head Employees; i) RESOLUTION 14483 RETIREMENT ENHANCEMENT PROGRAM TO ELIGIBLE EMPLOYEES; ii) RESOLUTION 14484 DEFINING THE EMPLOYEE POSITIONS ELIGIBLE FOR THE RETIREMENT ENHANCEMENT PROGRAM; 6.2 Section — Claims and Warrants A. Reject the claims of Barbara Urrita, claim no. 2017 and the claim of Veronica Lopez, claim no. 2072 as submitted; MINUTE ORDER 02 -360 B. Approve warrants dated through December 9, 2002 and usual and necessary payments through December 16, 2002; MINUTE ORDER 02-361 7. MINUTES BOARD OF EQUALIZATION A. M/S Hartnett/Howard to Approve the Minutes of the Board of Equalization meeting of July 15, 2002 as submitted. The motion passed by a majority voice vote with Board Member Pierce abstaining. MO 02 BE -003 8. STAFF REPORT - BOARD OF EQUALIZATION A. Fiscal Year 2002 -2003; Financial Services Director /Assistant City Manager Ponty explained that there was one appeal filed out of 4,324 appraisals and the appraiser has reached an agreement with the appellant. The net difference in taxes to the District is $15.00 out of over $2M in revenue. The appraised value has been reduced from $500,000.00 to $470,000.00. M/S Howard /Pierce to accept the revised appraised values for the single property which an appeal was filed and for which the City and the property owner have agreed to a reduced value. The motion passed by a unanimous voice vote. MO 02 BE -004 REGULAR MEETING CITY COUNCIL, BOARD OF DECEMBER 9, 2002 EQUALIZATION AND REDEVELOPMENT AGENCY MINUTES PAGE 4