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

Browse Search

Resolution to Accept Grant Funds Awarded from the CalFire Urban and Community Forestry Greenhouse Gas Reduction Fund Grant Program and Authorize the City Manager to Sign the Agreement, RESOLUTION NO. R-93-15. (8) Restoring Single Firefighter Paramedic Position — Approve and Adopt Resolution Restoring a Single Firefighter Paramedic (Medic) Position that was Mistakenly Left out of the Fiscal Year 2015-16 Budget, RESOLUTION NO. R-94-15. (9) Professional Services Agreement/Interwest Consulting Group and VCA Code - Authorize Professional Services Agreement with Interwest Consulting Group and VCA Code to Provide Supplemental Plan Check and Building Inspection Services through FY2015-16. (10) Contract/Steinv and Company — Award the Construction Contract for the Traffic Signal Installation at La Cadena Drive Project to Steiny and Company as the Lowest Responsive and Responsible Bidder in the Amount of $292,868 and Authorize the City Manager to Approve Change Orders Not -to -Exceed 10% of Awarded Contract. (11) Resolution of Support/Transportation Funding — Approve and Adopt Resolution No. R-98-15, Urging the Governor and Legislature to Identify a Sufficient and Stable Funding Source for Local Street, Road, and State Highway Maintenance and Rehabilitation to Ensure the Safe and Efficient Mobility of the Traveling Public and the Economic Vitality of California, RESOLUTION NO. R-98-15. PUBLIC HEARING (12) Resolutions Approving Sale and DDA Agreements TIME AND PLACE FIXED TO CONSIDER CITY COUNCIL RESOLUTIONS APPROVING: (1) A PURCHASE SALE AGREEMENT WITH THE COUNTY; AND (2) A DISPOSITION AND DEVELOPMENT AGREEMENT WITH VALLEY ORANGE ENTERPRISES, LLC (SOUTHWEST CORNER OF VALLEY AND PEPPER). Mayor DeLaRosa declared the Public Hearing Open. City Clerk Padilla submitted the Affidavit of Publication calling the Public Hearing (on file in the City Clerk's Office) and there were no reports of protests or objections thereto. STAFF PRESENTATION Arthur Morgan, Economic Development Manager, summarized for Council consideration the agenda report and detailed items of importance and concluding in requesting approval of staff's recommendation. Mr. Morgan introduced Developer Salah Haggag, Valley -Orange Enterprises, LLC; he was available for any questions and/or concerns from Council. Motion and Second by CM Suchil/MPT Navarro to Close the Public Hearing. Vote: All answered `Aye'. Unanimous Vote. COUNCIL DISCUSSION Council gave an overview and positive comments of how this project developed over time (2008 — 2015) to finally come before Council in the final format for approval. Mr. Haggag acknowledged the City's continued support during the lengthy process. 2015 AUGUST 04 REG CC/SARDA/CUA/CPFA/CHA MEETING 4-