2015-07-21 Regular Council Meeting Minutes (20150804) FINAL

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Consent Calendar None CONSENT CALENDAR Mayor DeLaRosa presents the Consent Calendar Items I through 14 Councilmembers present selected items for discussion and clarification by staff: CM Jorrin, Item 8. Motion and Second by CM Suchil/Jorrin to approve the Consent Calendar Items I through 14. Vote: CM Toro/Jorrin/Gonzalez/Suchil and Mayor DeLaRosa answered `Aye'. Motion Carried. CMBennettlMPTNavarro absent,from the dais. (1) Vouchers — Approval of Payable Voucher Numbers 150106 to 150253 Dated 07/02/2015 and Totaling $1,028,774.19; Voucher Numbers 1502.54 to 150407 Dated 07/09/2015 and Totaling $6,128,080.25; Less Voided Checks Totaling $1,834.77; and a Payroll Disbursement Listing for the Period 06/06/2015 to 06/19/2015 and Totaling $798,557.26, on File in the Finance Department. (2) MOU Clarification Agreement with Riverside Conservancy — Approve Agreement to Clarify Provisions of MOU between the City of Colton and Riverside Conservancy Pertaining to Land Bridge and Floating Boardwalk. (3) Power Sales Agreement/Southern California Public Power Authority — Approve and Adopt Resolution No. R-86-15, Authorizing the Participation in the Power Purchase Agreement (PPA) between Southern California Public Power Authority Power (SCPPA) for up to 2MtW of Renewable Energy, and Authorizing the City Manager to Execute the Power Sales Agreement (PSA) Documents Provided. RESOLUTION NO. R-86-15. (4) Purchase of 40 Foot Aerial Bucket Truck — Authorize the Electric Department to Piggyback on the City of Whittier's Bid Award for the Purchase of One New 40 -Foot Aerial Bucket Truck from Transwest Truck Center in the Amount of $124,185.96 in Accordance with Colton Municipal Code 3.08.140(c). (5) Reimbursement to Specialized Energy Solutions — Authorize the Colton Electric Department (CED) to Pay Specialized Energy Solutions (SES) $22,000 for the Design and Engineering of the Interconnection Facilities for the Agua Mansa and Walnut Solar Generating Projects. (6) Assignment of Authorized Representatives to the Rancho Mediterrania Mobile Home Estates — Assign an Authorized Representative and an Alternate to Attend Meetings of the Rancho Mediterrania Mobile Home Estates Homeowners Association. (7) Contract/Department of Education — Preschool — Approve and Adopt Resolution No. R-87-15 Approving the California Department of Education Contract CCTR-5385 for the Provision of Preschool Education Services in the Community Services Department. RESOLUTION NO. R-87-15. (8) Lease Agreement/Sierra Vista Baptist Church — Approve Lease Agreement with SVBC for a Portion of the State Preschool Program in the Early Childhood Education Division of the Community Services Department. (9) Contract/Department of Education — School Age — Approve and Adopt Resolution No. R-88-15 Approving the California Department of Education Contract CCTR-5196 for the Provision of School 2015 JULY 21 REG CC/SARDA/CUA/CPFA/CHA MEETING - 4-