Needles, CA: There will be 3 City of Needles meetings on Tuesday, April 23rd, 2013 inside the Needles City Council Chambers located on J Street near Bailey Avenue in Needles, California.
The Special Board of Hospital Trustees Meeting will be held at 3:00pm PT and the Needles City Council and Needles Public Utility Authority (NPUA) Meeting will be held at 6:00pm PT with an Executive Session Meeting starting at 5:30pm PT.
** Here are a few of the items on the agenda: **
**** Special Board of Hospital Trustees Meeting: ****
Item #1: Action to bind hospital insurance for Directors and Officers/ Employment Practices Liability Insurance Extended Reporting Period (Tall Insurance; Hospital Professional, Employee Benefit, Umbrella, and Commercial General Liability Policy with Lexington as of June 1st, 2013; and Non-Owned and Hired Automobile Insurance with Zurich as of June 1st, 2013.
Item #2: Resolution No. 4-23-13 BHT approving a First Amendment to Interim Lease Agreement by and between Needles Municipal aka Colorado River Medical Center (“Lessor”) and Community Healthcare Partner, Inc. (“Lessee”).
**** Needles City Council Meeting: ****
** Executive Session Meeting: **
Item A: California Government Code 54957.6 – Conference with labor negotiators – City Designated Representative: City Manager David Brownlee and SBEMP Attorney – Employee Organization: Needles Unclassified Employees Association (NUEA).
Item B: California Government Code 54957 (B)(1) – Personnel – Evaluation of City Manager.
** Public Appearance: **
Item #1: San Bernardino County Fire Department representative will review the March 2013 Administrative Monthly Report and tips for preventing hyperthermia “Never Leave Your Child Alone in the Car.”
** Consent Calendar: **
**** Recommended Action: Approve Items 2 through 9 on the Consent Calendar by affirmative roll call vote. ****
Item #4: Waive the reading and adopt Ordinance No. 550-AC approving a General Plan amendment from General Commercial to Medium Density Residential for the are generally located east of J Street, south of Third Street, west of Bazoobuth, and north of I-40. (2nd Reading – Adopt).
Item #5: Waive the reading and adopt Ordinance No. 551-AC approving a zone change/ zoning map amendment from “C-2” General Commercial to “R-2” two-family residential for properties located east of J Street, south of Third Street, west of Bazoobuth, and north of I-40.(2nd Reading – Adopt).
Item #6: Waive the reading and adopt Ordinance No. 552-AC approving a zone change/ zoning map amendment from “R-2” two-family residential to “C-2” general commercial for 901 Third Street, APN 186-125-20 and 911 Third Street, APN 186-125-01. (2nd Reading – Adopt).
Item #7: Authorize City Staff to issue an invitation to bid for curb, gutter, and sidewalk construction on portion of Front Street between E Street and F Street – Engineer’s estimate $13,000.
Item #8: Accept the bid from PCI Striping Co. in the amount of $39,000.00 for Traffic Control Pavement Marking Upgrades Around School Areas Project and authorize staff to issue a Notice of Award and Notice to Proceed.
Item #9: Authorize Council Member Tom Darcy to attend the California Joint Powers Insurance Authority’s Newly Elected Officials Academy June 23-25, 2013 in Oxnard, California.
** Needles Public Utility Authority (NPUA) Items: **
– Needles Public Utility Authority (NPUA) Action; Approve the purchase of electrical supplies to install electricity at the El Garces in the amount of $40,656.00.
– Needles City Council Action; Approve the purchase of electrical supplies to install electricity at the El Garces in the amount of $40,656.00.
** Regular Needles City Council Items: **
Item #12: Resolution No. 2013-6 approving an employment agreement for the city manager between the City of Needles and Mr. David Brownlee Jr.
For more information regarding the Board of Hospital Trustees Meeting, please contact the Clerk of the Board at the City of Needles Cheryl Sallis at: 1 (760) 326-2113 Ext 315.
For more information regarding the Needles City Council Meeting, please contact the Needles’ City Clerk Dale Jones at 1 (760) 326-2113 Ext: 345.