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10A - MINUTES 8-2-16
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10A - MINUTES 8-2-16
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8/11/2016 5:28:50 PM
Creation date
8/11/2016 5:27:15 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
8/16/2016
Destruction Year
2021
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Services; Parks, Recreation and Community Services Agency; and Police <br />Department <br />MOTION: Authorize payment of Procure America Invoice #10 -1502a in the <br />amount of $20,762.12 as compensation for generating electrical utility cost <br />savings under Agreement A- 2014 -227. <br />29B. INSURANCE RENEWALS WITH BIG INDEPENDENT CITIES EXCESS POOL, <br />PUBLIC ENTITY PROPERTY INSURANCE PROGRAM AND CALIFORNIA <br />STATE ASSOCIATION OF COUNTIES {STRATEGIC PLAN NO. 4, 1} - <br />Personnel Services Agency <br />MOTION: <br />1. Approve the City's continued membership in the Big Independent <br />Cities Excess Pool Liability Program from July 1, 2016 to July 1, 2017 at <br />an estimated premium cost not to exceed $1,516,500. <br />2. Approve the City's continued membership in the Big Independent <br />Cities Excess Pool Workers' Compensation Program from July 1, 2016 <br />to July 1, 2017 at an estimated premium cost not to exceed $347,200. <br />3. Approve the City's continued participation in the Public Entity Property <br />Insurance Program from July 1, 2016 to July 1, 2017 at an estimated <br />premium cost not to exceed $696,000. <br />4. Approve the City's continued participation in the California State <br />Association of Counties — Excess Insurance Authority's Crime Bond <br />Program from July 1, 2016 to July 1, 2017 at an estimated premium cost <br />not to exceed $11,400. <br />LAND USE MATTERS <br />CONDITIONAL USE PERMITNARIANCES <br />31A. CONDITIONAL USE PERMIT NO. 2016 -18 TO ALLOW THE EXPANSION OF <br />AN EXISTING BUS TERMINAL AT 628 EAST WASHINGTON AVENUE - <br />DAVID GREGORY, APPLICANT {STRATEGIC PLAN NO. 3,21 - Planning and <br />Building Agency <br />Planning Commission approved recommended action on July 11, 2016, by a <br />vote of 5 -0 (Verino absent). <br />MOTION: Receive and file the staff report approving Conditional Use <br />Permit No. 2016 -18 as conditioned. <br />CITY COUNCIL MINUTES 19 AUGUST 2, 2016 <br />1 0A -19 <br />
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