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

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PUBLIC COMMENT The following community members addressed the Council on this item: Dr. Luis Gonzalez and Gary Grossich. Motion and second by MPT Suchil/Gonzales, to close the public hearing and approve staff's recommendation, adding that "the Development Services Director will inform the Council and City Manager regarding any decisions" to be part of the ordinance and that the minimum threshold for Architectural & Site Plan Review applications that are approved by the Planning Commission remain at 15,000 square feet. Roll call vote was as follows: Ayes — CM Toro, CM Gonzales, CM Navarro, CM Oliva, CM Bennett, MPT Suchil and Mayor Zamora; Noes — None. Unanimous vote. BUSINESS ITEMS (9) Power Purchase Agreements for Solar Proiects in the City of Colton — Approved Two Long - Term Power Purchase Agreements (PPA), Including the Associated Lease Agreements, with Colton Solar One, LLC and Colton Solar Two, LLC, Subsidiaries of Specialized Energy Solutions (SES), for Approximately One 2.8 MW and One 0.8 MW Solar PV Project on City Owned Property, and Authorize the City Manager to Execute the PPAs and Lease Agreement. Electric Utility Director Dr. David Kolk provided a PowerPoint presentation regarding the project areas and answered questions from Council. Motion and second by CM Bennett/MPT Suchil, to move this item and approve staff's recommendation. Roll call vote was as follows: Ayes — MPT Suchil, CM Bennett, CM Oliva, CM Navarro, CM Gonzales, CM Toro and Mayor Zamora; Noes — None. Unanimous vote. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Council Members made comments on various issues and activities throughout the community. CITY COUNCIL DISCUSSION ITEMS None. CITY MANAGER'S REPORTS City Manager Compton provided a brief explanation of his current working projects including departmental quarterly reports and answered questions from Council. 2014 FEBRUARY 18 REG CC/SARDA/CUA/CPFA/CHA MEETING - 6 -