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Councilmember Engelken moved to approve the Consent Agenda pursuant to staff <br />recommendations. Councilmember Moser seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Zemanek, Kaminski, Engelken, <br />and Moser <br />Nays: None <br />Absent: Councilmembers Mosteit, Martin, Clausen and Leonard <br />6. AUTHORIZATIONS/RESOLUTIONS <br />(a) Consider approval or other action authorizing the City Manager to approve Change Order <br />No. 2 to construction contract for the V Street Side Slope Stabilization Project — J. Garza <br />Senior Engineer Julian Garza presented a summary. <br />Councilmember Zemanek moved to authorize the City Manager to approve Change Order No. 2 to <br />construction contract for the 3rd Street Side Slope Stabilization Project. Councilmember Engelken <br />seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Zemanek, Kaminski, Engelken, <br />and Moser <br />Nays: None <br />Absent: Councilmembers Mosteit, Martin, Clausen and Leonard <br />(b) Consider approval or other action regarding a resolution approving grant application for <br />License Plate Reader Acquisition through the Criminal Justice Division Governor's Office — <br />K. Adcox <br />Chief of Police Ken Adcox presented a summary. <br />Councilmember Engelken moved to approve Resolution 2013-08 approving a grant application for <br />License Plate Reader Acquisition through the Criminal Justice Division Governor's Office. <br />Councilmember Kaminski seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Zemanek, Kaminski, Engelken, <br />and Moser <br />Nays: None <br />Absent: Councilmembers Mosteit, Martin, Clausen and Leonard <br />7. REPORTS <br />(a) Receive 2012 La Porte Police Department Annual Crime and Activity Report — K. Adcox <br />Chief of Police Ken Adcox provided a Power Point presentation and presented a summary. <br />(b) Receive 2012 Comprehensive Annual Financial (CAFR) Report — P. Rinehart <br />Controller Phyllis Rinehart presented a summary. <br />8. ADMINISTRATIVE REPORTS <br />(a) Receive report from City Manager <br />• Animal Shelter Advisory Meeting, Tuesday, March 12, 2013 <br />• City Council Meeting, Monday, March 25, 2013 <br />• City Council Meeting, Monday, April 8, 2013 <br />• La Porte Development Corporation Board Meeting, Monday, April 22, 2013 <br />• City Council Meeting, Monday, April 22, 2013 <br />Page 2 of 3 <br />March 11, 2013, City Council Meeting Minutes <br />