2014-05-22 Adjourned Regular Council Meeting Minutes (20140902) 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 15 for action by Council. CM Bennett had questions on Item Nos. 10 & 11. CM Gonzales had questions on Item Nos. 8, 9, 12, 14, & 15. MPT Suchil had questions on Item No. 2. Mayor Zamora had questions on Item No. 13. Motion and second by CM Bennett/CM Navarro, to approve Consent Calendar Items Nos. 1, and 3 through 15 with a separate vote for Item No. 2. Motion carried. Motion and second by CM Navarro/MPT Suchil to approve Item No. 2 with MPT Suchil abstaining on the government staffing services/financial analysis line items. Roll call vote to approve Item No. 2 with the exception of government staffing services line items: MPT Suchil — yes, CM Bennett — yes, CM Oliva — yes, CM Navarro — yes, CM Gonzales — No, CM Toro — yes and Mayor Zamora — yes. (1) Minutes — Approved Minutes for the City Council Regular Meeting Held May 6, 2014 and Minutes for the Special Meeting Held April 29, 2014, on File in the Office of the City Clerk. (2) Warrants — Approved Payable Warrants #141398 to #141577, Dated 3/27/14, Totaling $1,504,609.68; Payable Warrants #141578 to #141673, Dated 4/3/14, Totaling $315,572.56; Payable Warrants #141674 to #141861, Dated 4/10/14, Totaling $2,292,955.20, and a Payroll Disbursement Listing for the Period 4/12/14 to 4/25/14, Totaling $693,514.64, on file in the Finance Department. SEPARATE VOTE. (3) Second Reading of 0-06-14 — Waived Full Reading and Passed Second Reading or an Ordinance Adopt Zoning Text Amendment to Amend Various Provisions of Chapter 18.04, 18.06 and 18.48 of the Colton Municipal Code Pertaining to Emergency Shelters, Supportive and Transitional Housing and Reasonable Accommodations in Housing for Persons with Disabilities to Ensure Consistency with State Law, ORDINANCE NO. 0-06-14. (4) Purchase of Cardiac Monitors — Approved a Resolution and Authorize the City of Colton to Piggyback through FireRescue Group Purchasing Organization (GPO) on the National Purchasing Partners Bid Award for the Purchase of Six (6) Electro -Cardio Gram 12 -Lead Monitors (EKG) with Ancillary Equipment, RESOLUTION NO. R-32-14. (5) State Homeland Security Grant — Approved a Resolution to Accept the Fiscal Year 2013 State Homeland Security Grant, RESOLUTION NO. R-33-14. 2014 MAY 22 ADJ REG CC/SARDA/CUA/CPFA/CHA MEETING -5 -