2015-06-02 Regular Council Meeting Minutes (20150707) FINAL

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Mayor DeLaRosa introduced Christopher K. Watkins for ratification by Council appointment to the Utilities Commission by CM Bennett; no opposition; appointment ratified • District 5 —Planning Commission —Kirk Larson Mayor DeLaRosa introduced Kirk Larson for ratification by Council appointment to the Planning Commission by CM Bennett; no opposition; appointment ratified. • District 5 —Code Compliance & Housing Advisory and Appeals Board —Jack Woods Mayor DeLaRosa introduced Jack Woods for ratification by Council appointment to the Code Compliance & Housing Advisory and Appeals Board by CM Bennett; no opposition; appointment ratified. PUBLIC COMMENT The following community member addressed the Council: Linda Black, Terry Boykins, and, Alfonso Mendoza. CITY TREASURER'S REPORTS • Receive and File City Treasurer's Report for March 2015. City Treasurer Aurelio De La Torre presented the report for March 2015 for Council consideration and with no objection report was received and filed. CONSENT CALENDAR Mayor DeLaRosa presents the Consent Calendar Items 1 through 22; Councilmembers present selected items for discussion and clarification by staff: CM Gonzalez. CM Bennett, MPT Navarro, Item 4; CM Suchil, Mayor DeLaRosa, Item 9; and CM Toro, Item 13 and Item 14. City Attorney Campos informed Council Item 22 requires a separate vote and requested this item be pulled and action taken after approval of the Consent Calendar; no objection from Council. PUBLIC COMMENT The following community member addressed the Council: Christine Irish -Re; Item 10 Motion and Second by CM Suchil/MPT Navarro, to approve the Consent Calendar except for Item 22, pulled for separate vote. Vote: All answered `Aye'. Unanimous. (1) Minutes — Approval of Minutes for the City Council Joint Special Meeting with the Recreation and Parks Commission Held April 9, 2015; Minutes for the City Council Joint Special Meeting with Planning Commission Held April 23, 2015, and Minutes for the City Council Regular Meeting Held May 5, 2015 on File in the Office of the City Clerk. (2) Warrants — Approve voucher numbers 148922 to 149067 dated 04/30/2015 and totaling $1,560,217.06; voucher numbers 149068 to 149228 dated 05/07/2015 and totaling $1,682,875.13; voucher numbers 149229 to 149341 dated 05/14/2015 and totaling 1,866,436.99, voucher numbers 149342 to 149472 dated 05/21/2015 and totaling $1,165,302.56 disbursement listing for the period 04/11/2015 disbursement listing for the period 04/25/2015 Finance Department. less voided checks totaling $7,808.38; a payroll to 04/24/2015 and totaling $760,781.66; and a payroll to 05/08/2015 and totaling 761,925.93, on file in the 2015 JUNE 2 REG CC/SARDA/CUA/CPFA/CHA MEETING - 4-