Agenda Items

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PRESENTATIONS

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1. PRESENTATION: Memorial Day Event

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2. PRESENTATION: Volunteer of the Month

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PUBLIC COMMENTS

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APPOINTMENTS

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CONSENT CALENDAR

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1. MAY 19, 2015 MEETING MINUTES

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2. PERSONNEL MANAGEMENT SYSTEM CHANGES

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REGULAR BUSINESS

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3. LAGUNA LAKE WATER CONSERVATION Establish new Capital Improvement Program (CIP) project to investigate the most cost-effective way to control excess water use at Laguna Lake.

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1. Authorize addition of a new CIP project to the current fiscal year for Laguna Lake Restoration project.

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2. Authorize $2,000,000 Budget Transfer from Sanitation Fund reserves to Laguna Lake Water Conservation.

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4. COUNCIL UPDATE ON AS-NEEDED CONSULTANT SERVICES Request for approval to use two consulting firms to provide as-needed business and community outreach services.

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1. Authorize Director of Public Works to execute Consultant Agreements with CALTROP Communications and Arellano Associates for consultant services, in a form approved by the City Attorney.

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2. Authorize Director of Administrative Services to issue purchase orders to these firms for individual projects on an as-needed basis.

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