2014-02-18 Regular Council Meeting Minutes (20140304) FINAL

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CONSENT CALENDAR Mayor Zamora presented Consent Calendar Item Nos. 1 through 11 for action by Council. The following action was taken on the Consent Calendar: CM Gonzales had questions on Item Nos. 3, 4, and 5. CM Navarro had questions on Item No. 8. Motion and second by MPT Suchil/Bennett, to approve the Consent Calendar, Item Nos. 1 through 6 as presented. Unanimous vote. (1) Minutes — Approved Minutes for the City Council Special Meeting Held February 11, 2014, on File in the Office of the City Clerk. (2) Warrants — Approved Payable Warrants #139599 to #139750, Dated 12/19/13, Totaling $1,352,346.32; Payable Warrants #139751 to #139831, Dated 12/26/13, Totaling $1,743,780.39; and a Payroll Disbursement Listing for the Period 1/18/14 to 1/31/14, Totaling $631,018.61, on file in the Finance Department. (3) Second Reading of Ordinance No. 0-02-14 — Waived Full Reading and Approved Second Reading of an Ordinance of the City Council of the City of Colton Amending Section 13.08.105 Definitions and Abbreviations, Section 13.08.203 Responsibility for Installation, Maintenance and Replacement and Section 13.08.204 Responsibility for Removal of Obstruction in Sewer Service Laterals of Chapter 13.08 of the Colton Municipal Code, ORDINANCE NO. 0-02-14. (4) Use of Proiect Stabilization Funds for Hoover Dam Improvements - Approved the Use of $150,128.72 from Colton's Project Stabilization Account with the Southern California Public Power Authority (SCPPA) to Retire Debt Associated with the Hoover Dam's Visitor Center and Air Slots and Authorize the Electric Utility Director to Execute the Letter Authorizing the Payment. (5) Sustainable Communities Planning Grant Application — Adopted a Resolution to Authorize Application to the California Department of Conservation for Round 3 of the Sustainable Communities Planning Grant and Incentive, RESOLUTION NO. R-15-14. (6) SAR/ROPS — Adopted a Resolution Approving and Adopting a Recognized Obligation Payment Schedule for the Period Covering July 1, 2014 through December 31, 2014 (ROPS 14-15A) Pursuant to Health and Safety Code Section 34177, AGENCY RESOLUTION NO. SAR-01-14. PUBLIC HEARINGS (7) CDBG Recommended Projects for Fiscal Year 2014-15 2014 FEBRUARY 18 REG CC/SARDA/CUA/CPFA/CHA MEETING -4-