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10A - MINUTES 3-21-17
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10A - MINUTES 3-21-17
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3/31/2017 1:27:32 PM
Creation date
3/31/2017 1:26:55 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10A
Date
4/4/2017
Destruction Year
2022
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MISCELLANEOUS - BUDGET <br />29A. DONATION AGREEMENT FOR YOUTH PROGRAMS {STRATEGIC PLAN NO. <br />5, 4} - Councilmember Sarmiento <br />MOTION: Authorize the City Manager and Clerk of the Council to execute <br />an agreement with TKO Youth Foundation for on -going youth programs <br />for a one -time donation amount of $500, subject to nonsubstantive <br />changes approved by the City Manager and the City Attorney. <br />29B. PAYMENT AUTHORIZATION TO PROCURE AMERICA FOR ELECTRIC <br />UTILITY COST REDUCTION SERVICES {STRATEGIC PLAN NO. 4, 3D} - <br />Finance and Management Services <br />MOTION: Authorize payment of Procure America Invoice in the amount of <br />$74,839.81 as compensation for generating electrical utility cost savings <br />for various City departments. <br />LAND USE MATTERS <br />CONDITIONAL USE PERMIT /VARIANCE <br />31 A. MODIFY CONDITIONAL USE PERMIT NO. 2005 -29 TO ALLOW THE SALE OF <br />BEER, WINE, AND DISTILLED SPIRITS FOR ON- PREMISE CONSUMPTION <br />AT EL CALAMAR RESTAURANT LOCATED AT 315 WEST SEVENTEENTH <br />STREET - JOSEPH RODRIGUEZ, APPLICANT {STRATEGIC PLAN NOS. 3,2) <br />- Planning and Building Agency <br />Planning Commission approved recommended action on February 27, 2017, by <br />a vote of 7 -0. <br />MOTION: Receive and file the staff report approving modification to <br />Conditional Use Permit No. 2005 -29 as conditioned. <br />* *END OF CONSENT CALENDAR ** <br />ADMINISTER OATH OF OFFICE TO THE NEWLY APPOINTED COMMISSIONERS: <br />Environmental and Transportation Advisory Committee: <br />Michael Macres, and <br />Miguel A. Gonzalez <br />CITY COUNCIL MINUTES 13 MARCH 21, 2017 <br />1 0A -13 <br />
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