2015-04-21 Regular Council Meeting Minutes (20150505) FINAL

Browse Search

City Treasurer Aurelio De La Torre presented the report for February 2015 for Council consideration and with no objection report was received and filed. CONSENT CALENDAR Mayor DeLaRosa presented Consent Calendar Item Nos. 2 through 11 for action by Council. Councilmembers present selected items for discussion and clarification by staff: CM Gonzalez, Item 4; Mayor DeLaRosa, Item 7 and 10. City Attorney Campos informed Council in reference to Item 4, Second Reading of Ordinance No. 0-06-15 (computer error) did not include under SECTION 2: 3.04.140 — M. the exception to Banking Services. Motion and Second by CM Suchil/MPT Navarro to approve the Consent Calendar Items 2 through 11. Vote: All answered `Aye'. Unanimous. (2) Minutes — Approval of Minutes for the City Council Regular Meeting Held March 17, 2015 and Minutes for the City Council Special Meeting Held April 1, 2015; on File in the Office of the City Clerk. (3) Vouchers — It is recommended that the City Council approve voucher numbers 148424 to 148545 dated 04/02/2015 and totaling $1,782,711.05; voucher numbers 148546 to 148638 dated 04/09/2015 and totaling $1,023,941.74, less voided checks totaling $1,065.22; and a payroll disbursement listing for the period 03/14/2015 to 03/27/2015 and totaling $752,702.82, on file in the Finance Department. (4) Second Reading of Ordinance No. 0-06-15 — Waive Full Reading, and Pass Second Reading of Ordinance No. 0-06-15, Amending Municipal Code Sections 3.08.020, 3.08.140 and 6.16.025 Regarding Contracting for Services and Purchasing. ORDINANCE NO. 0-06-15. (5) Houston -Galveston Area Council Agreement — Authorize the Execution of a Contract Agreement between the City of Colton and Houston -Galveston Area Council (HGAC). (6) Award of Bids for Various Transformers — Award the Bid for Various Size Transformers for the Electric Utility Department as follows: Items 1, 3, and 7 through 13, to Howard Industries c/o Young & Co, in the amount of $243,725.76, and Items 2, and 4 through 6, to Wesco Distribution Inc., in the amount of $56,479.68. (7) I-10/Pepper Avenue Interchange Proiect — Approve (1) Amendment No. 1 to the Cooperative Agreement between the City of Colton, County of San Bernardino and SANBAG for the I-IO/Pepper Avenue Interchange Project; (2) the Trade Corridors Improvement Fund (TCIF) Project Baseline Agreement; and (3) Approve Resolution No. R-30-15 that amends the Capital Improvement Program (CIP) budget and establishes an additional appropriation for the I-10 Freeway/Pepper Avenue Interchange Project in the amount of $596,430. RESOLUTION NO. R-30-15. (8) Property Assessed Clean Energy (PACE) Program — Approve and Adopt Resolution No. R-31-15, Resolution No. R-32-15, Resolution No. R-33-15, and Resolution No. R-34-15 to Authorize Property Assessed Clean Energy (PACE) Programs in the City of Colton. RESOLUTION NO. R-31-15, RESOLUTION NO. R-32-15, RESOLUTION NO. R-33-15, RESOLUTION NO. R-34-15. 2015 APRIL 21 REG CC/SARDA/CUA/CPFA/CHA MEETING - 4-