2014-05-06 Regular Council Meeting Minutes (20140522) FINAL

Browse Search

Mayor Zamora mentioned the stamp on the top right hand corner of items 10 and 11 that says "Legal final adjustments may be provided at the Council Meeting." City Attorney Talley responded that for item 10 and 11 there was some language relating to the CalPERS laws that needed to be inserted into both of these two documents and it would be appropriate for the Council to insert the language and ask Mr. Cooper to summarize that language for the record, what the provisions would be and then the Council could approve these items subject to the insertion of that language and subject to the approval by the City Attorney as to form and that way they don't have to bring it back to Council. CM Bennett amended her previous motion to include the provision on documents. Motion and second by CM Bennett/CM Navarro, to approve Consent Calendar Items Nos. 1 through 11 with the inclusion of the provision on documents for item 10 and 11. Motion carried with CM Oliva absent. (1) Minutes — Approved Minutes for the City Council Regular Meeting Held April 15, 2014, on File in the Office of the City Clerk. (2) Warrants — Approved Payable Warrants #141128 to #141292, Dated 3/13/14, Totaling $1,772,707.57; Payable Warrants #141293 to #141397, Dated 3/20/14, Totaling $741,034.26; and a Payroll Disbursement Listing for the Period 3/29/14 to 4/11/14, Totaling $715,653.01, on file in the Finance Department. (3) Second Reading of 0-05-14 — Waived Full Reading and Passed Second Reading or an Ordinance Adopting Speed Limits Upon the Streets of the City of Colton, ORDINANCE NO. 0-05-14. (4) Development Services Department Personnel Action — Approved a Resolution Authorizing One Full -Time Planning Manager Position for Development Services Department, Planning Division, RESOLUTION NO. R-29-14. (5) Contract with Department of Education for Expenditure Allocations — Adopted a Resolution Approving Expenditure Allocations Associated with State of California Contract CCTR-3330 for the Provision of School Age Education Services in the Early Childhood Education Division of the Community Services Department. RESOLUTION NO. R-27-14. (6) Withdrawal from Agua Mansa Industrial Growth Association Joint Powers Authority - Discussion and Consideration of Possible Withdrawal from the Agua Mansa Industrial Growth Association Joint Powers Authority. (7) Application(s) for CalRecvcle Grants — Approved a Resolution Authorizing Submittal of Application(s) for all CalRecycle Grants for which the City of Colton is eligible, and Authorize the City Manager or his Designee to Execute the Grant Application and Related Documents, RESOLUTION NO. R-28-14. 2014 MAY 06 REG CC/SARDA/CUA/CPFA/CHA MEETING - 5 -