2014-04-01 Regular Council Meeting Minutes (20140415) FINAL

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CONSENT CALENDAR The following action was taken on the Consent Calendar: Mayor Zamora presented Consent Calendar Item Nos. 1 through 8 for action by Council. CM Navarro pulled Item No. 5 and deferred to City Manager Compton for further information. CM Gonzales pulled Item Nos. 3, 6, 8 and had questions on Item Nos. 5, 7 on the Consent Calendar. CM Gonzales also pulled Business Item Nos. 9 and 10. Motion by MPT Suchil, to approve the Consent Calendar Item Nos. 1 through 8, once all questions are answered. Item No. 5 — Mr. Compton stated that staff is recommending that this item be brought back at a future council meeting. Amer Jakher, Public Works Director and Mr. Compton continued to provide an overview of the information stated in the staff report and answered questions from Council. Item No. 7 — CM Gonzales had questions on Item No. 7. Mr. Jakher provided an overview of the information stated in the staff report and answered questions from Council. Item No. 3 — CM Gonzales and CM Oliva had comments on this item. Mr. Compton and Jessica Hurst, Finance Manager, continued to answer questions from Council. Item No. 1 — CM Oliva stated that she was not in attendance at the Earthquake Preparedness workshop. City Clerk Gomez stated that she will amend the minutes to reflect the change. Item No. 8 — CM Gonzales had comments on this item and asked that this item be brought back at a future council meeting when City Treasurer De La Torre is present. Mr. Compton answered questions from Council and explained the need for the establishment of this committee. Mayor Zamora restated the motion by MPT Suchil, to approve the Consent Calendar, Item Nos. 12, 4, 5 and 7, seconded by CM Toro. Motion was amended and the maker of the motion agreed, to approve Consent Calendar Item Nos. 1, 2, 4, 5 and 7, seconded by CM Toro. Motion carried with CM Bennett being absent. Item No. 3 - Motion and second by CM Oliva/MPT Suchil to approve this item. Motion carried with CM Bennett being absent. Item No. 6 — Motion and second by MPT Suchil/CM Navarro, to approve this item. Motion carried with CM Bennett being absent. Item No. 8 — Motion and second by CM Oliva/MPT Suchil, to approve this item. CM Gonzales made a subsequent motion, seconded by CM Toro, bring back Item No. 8 to a future Council meeting when City Treasurer De La Torre has confirmed his approval of this item. Motion carried with CM Bennett being absent. (1) Minutes — Approved Minutes for the City Council Regular Meeting Held March 18, 2014 and Minutes for the City Council Special Meeting Held March 19, 2014, on File in the Office of the City Clerk, as amended. 2014 APRIL 1 REG CC/SARDA/CUA/CPFA/CHA MEETING -4 -