A motion was made by Schwab and seconded by Stone to approve the Supplemental Appropriation / Budget Modification No. 2014-ASD-012 for budgetary adjustments.
Aye Goloff, Morgan, Ritter, Schwab, Stone, Sorensen, Gruendl
Budget/finance
468 roll calls on budget/finance since Dec 2, 2008, 144 of them with at least one no. Newest first, each with the minutes it came from.
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all votes with at least one no
A motion was made by Gruendl and seconded by Ritter to approve a Supplemental Appropriation/Budget Modification for Budgetary Adjustments, with it amended to remove the $64,000 in funding for LAFCO.
Aye Goloff, Morgan, Ritter, Stone, Sorensen, Gruendl
Absent Schwab
A motion was made by Sorensen and seconded by Stone to direct staff to prepare a resolution adopting the revised fees as outlined in the staff report which included a three-year phase in of the fees and directed staff to make sure that the … The whole motion
A motion was made by Sorensen and seconded by Stone to direct staff to prepare a resolution adopting the revised fees as outlined in the staff report which included a three-year phase in of the fees and directed staff to make sure that the Cost Allocation Plan update is no longer missed. Councilmember Morgan asked for a friendly amendment to modify the phase in time to four years instead of three. The amendment was not accepted.
Aye Goloff, Morgan, Ritter, Stone, Sorensen, Gruendl
Absent Schwab
A motion was made by Gruendl and seconded by Stone to adopt the following resolution: RESOLUTION NO. 41-14 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO AUTHORIZING THE ESTABLISHMENT OF THE ICMA RETIREMENT CORPORATION 457 DEFERRED COMPENSATION PLAN
Aye Goloff, Morgan, Ritter, Stone, Sorensen, Gruendl
Absent Schwab
A motion was made by Sorensen and seconded by Stone to adopt the following resolutions: RESOLUTION NO. 38-14 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO AUTHORIZING PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTI… The whole motion
A motion was made by Sorensen and seconded by Stone to adopt the following resolutions: RESOLUTION NO. 38-14 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO AUTHORIZING PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS TO THE PUBLIC EMPLOYEES RETIREMENT SYSTEM (PERS) AS SPECIAL COMPENSATION FOR STATIONARY ENGINEERS, LOCAL 39, EMPLOYEES; RESOLUTION NO. 39-14 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHICO AUTHORIZING PAYING AND REPORTING THE VALUE OF EMPLOYER PAID MEMBER CONTRIBUTIONS TO THE PUBLIC EMPLOYEES RETIREMENT SYSTEM (PERS) AS SPECIAL COMPENSATION FOR…
Aye Morgan, Ritter, Schwab, Sorensen, Stone, Gruendl
Absent Goloff
A motion was made by Sorensen and seconded by Stone to authorize the Mayor to execute the Agreement, by and between Alvarez-Glasman & Colvin to provide comprehensive contract City Attorney services as defined and described, including the ap… The whole motion
A motion was made by Sorensen and seconded by Stone to authorize the Mayor to execute the Agreement, by and between Alvarez-Glasman & Colvin to provide comprehensive contract City Attorney services as defined and described, including the appointment of Mr. Vince C. Ewing as City Attorney; and (2) authorize a cost neutral budget transfer from the current City Attorney budget to the City Manager's budget to cover costs associated with retaining the Paralegal position effective immediately in order to coordinate with the outgoing City Attorney.
Aye Morgan, Ritter, Stone, Sorensen, Gruendl
No Schwab
Absent Goloff
A motion was made by Schwab and seconded by Stone to direct staff to: (1) publish the Draft Plan; (2) provide for a 30-day public comment period; and (3) schedule a second hearing for adoption of the Final Annual Plan at its meeting of May 6, 2014.
Aye Morgan, Ritter, Schwab, Stone, Sorensen, Gruendl
Absent Goloff
A motion was made by Sorensen and seconded by Morgan to approve the recommended budget policy revisions.
Aye Morgan, Ritter, Schwab, Stone, Sorensen, Gruendl
Absent Goloff
A motion was made by Ritter and seconded by Stone to approve AP&P 10-45 establishing a Fraud, Waste, and Abuse Reporting policy and appoint the Administrative Services Director as City Auditor for the purposes of the policy.
Aye Morgan, Ritter, Schwab, Stone, Sorensen, Gruendl
Absent Goloff
A motion was made by Sorensen and seconded by Morgan to acknowledge receipt of and acceptance of the financial statements.
Aye Morgan, Ritter, Schwab, Stone, Sorensen, Gruendl
Absent Goloff