2015-08-04 Regular Council Meeting Minutes (20150818) FINAL

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CITY TREASURER'S REPORTS None. PUBLIC COMMENT General The following community members addressed the Council: Thomas Robles, Danny Morales, John Anaya, Sr., Amador Roman, and Rachel Warner. Consent Calendar The following community member addressed Council: Item 10, Ron Lawrence. CONSENT CALENDAR Mayor DeLaRosa presents the Consent Calendar Items 1 through 11. Councilmembers present selected items for discussion and clarification by staff: Mayor DeLaRosa, Item 3 and Item 5; CM Toro, Item 6; Mayor DeLaRosa, Item 8 and Item 9; and CM Toro/Suchil, MPT Navarro, Mayor DeLaRosa, Item 10. Motion and Second by CM Suchil/Gonzalez to approve the Consent Calendar Items 1 through 11. Vote: All answered `Aye'. Unanimous Vote. (1) Minutes — Approval of Minutes for the City Council Regular Meeting Held July 7, 2015; and Minutes for the City Council Regular Meeting Held July 21, 2015; on File in the Office of the City Clerk. (2) Vouchers — Approval of U.S. Bank Vouchers Dated 07/16/2015 and Totaling $26,864.31; Voucher Numbers 150408 to 150576, Dated 07/16/2015, Totaling $2,333,701.01; Voucher Numbers 150577 to 150745, Dated 07/23/2015, Totaling $1,712,480.00; Less Voided Checks Totaling $9,967.47; and a Payroll Disbursement Listing for the Period 06/20/2015 to 07/03/2015, Totaling $1,116,780.73, on file in the Finance Department. (3) Second Reading of Ordinance No. 0-09-15 — Waive Full Reading, and Pass Second Reading of Ordinance No. 0-09-15, Adding Section 15.60 to the Colton Municipal Code Relating to Expedited Permitting Procedures for Small Residential Rooftop Solar Systems, ORDINANCE NO. 0-09-15. (4) Habitat Mitigation Fee — Approve and Adopt Resolution Approving Reduction in Habitat Mitigation Fee for Funding the Preservation Natural Ecosystems within the Boundaries of the Hub City Centre Specific Plan Area in Accordance with the West Valley Habitat Conservation Plan, RESOLUTION NO. R-90- 15. (5) Allocation of West Valley Habitat Conservation Credits — Approve and Adopt Resolution to Reserve 11.7 Acres of Habitat Conservation Credits for the Exclusive Use by the California University of Science and Medicine (Ca1Med) Toward Satisfaction of the West Valley Habitat Conservation Plan Habitat Conservation Requirements, RESOLUTION NO. R-91-15. (6) Memorandum of Understandin /County of San Bernardino for Recycling Market Development Program — Approve and Adopt a Resolution Approving an MOU for Participation in and Administration of the San Bernardino County Recycling Market Development Zone, RESOLUTION NO. R-92-15. (7) Grant/CalFire Urban and Community Forestry Greenhouse Gas Reduction Fund — Approve and Adopt 2015 AUGUST 04 REG CC/SARDA/CUA/CPFA/CHA MEETING 3-