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1. CONSENT CALENDAR <br />September 23, 2020 <br />Page 5 <br />The Consent Calendar contains matters of routine business and is to be approved with one motion <br />unless a member of the City Council requests separate action on a specific item. At this time, <br />members of the audience may ask to be heard regarding an item on the Consent Calendar. <br />A. Minutes <br />Recommendation: Approve the following minutes: <br />1) Regular meeting August 26, 2020 <br />B. Warrants/Demands/Payroll <br />Recommendation: Approve <br />C. Biennial Conflict of Interest Code Resolution <br />Recommendation: Adopt Resolution No. 2020-68-3228 entitled, "A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF IRWINDALE REPEALING RESOLUTION NO. 2016-46-2860 <br />AND ESTABLISHING A CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL <br />AND CONSULTANTS" reading by title only and waiving further reading thereof. <br />D. Approve a Fee Waiver for the American Red Cross Waiving City Facilities Rental Fees <br />Recommendation: Adopt Resolution No. 2020-77-3237 entitled, "A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF IRWINDALE APPROVING A FEE WAIVER FOR THE AMERICAN <br />RED CROSS 501 (C) (3) NONPROFIT ORGANIZATION, WAIVING CITY FACILITY RENTAL FEES" <br />reading by title only and waiving further reading thereof. <br />E. Resolution No. 2020-76-3236 Appointing Adrian Guerra as City Attorney and Amending <br />the Irwindale Fee Agreement for City Attorney Services with Aleshire & Wynder, LLP <br />consistent with the Appointment <br />Recommendation: (1) Adopt Resolution No. 2020-76-3236 entitled, 11A RESOLUTION OF <br />THE CITY COUNCIL OF THE CITY OF IRWINDALE, CALIFORNIA APPOINTING ADRIAN <br />GUERRA AS CITY ATTORNEY"; and (2) approve Third Amendment to the Irwindale Fee <br />Agreement for City Attorney Services with Aleshire & Wynder LLP to reflect the <br />appointment of Adrian Guerra to the position of City Attorney.