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2014-10-07 Special Council Meeting Minutes (20141104) FINAL
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2014-10-07 Special Council Meeting Minutes (20141104) FINAL
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Morgan gave a brief synopsis of interaction taken by staff and Councilmembers that were in attendance that <br />included speaking with developer's and other attendees. <br />APPOINTMENTS <br />None. <br />MAYOR AND COUNCIL DISCUSSION ITEMS <br />None. <br />PUBLIC COMMENT <br />The following community members addressed the Council: <br />Mike Harding, George Aguilar, Richard Prieto, Candice Carter, Elsa Aguilar, Ron Lawrence, Summer Zamora <br />Jorrin, Christine Irish -Re, Cynthia Ramirez, and John Anaya. <br />MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS <br />Council Members made comments on various issues and activities throughout the community <br />CITY TREASURER'S REPORTS <br />None. <br />CONSENT CALENDAR <br />Mayor Zamora announced staff's request to pull Items No. 6 and No. 13. <br />Councilmembers present selected items for discussion and clarification by staff: CM Gonzales and CM Toro <br />had questions on Item Nos. 11 and 12. <br />Motion and Second by MPT Suchil/CM Oliva to approve the Consent Calendar Items Nos. 1 through 14 with <br />the exception of Items Nos. 6 and 13 pulled with no action at this time. Motion Carried with CM Navarro <br />Absent. <br />(4) Warrants — Approval of Payable Warrant 41444485 to #144613, dated 8/28/14, totaling $2,973,533.42; <br />payable warrants #144614 to #144742, dated 9/4/14, totaling $422,771.03; payable warrant #144743 to <br />#144861, dated 9/11/14, totaling $3,075,984.58; a payroll disbursement listing for the period 8/16/14 to <br />8/29/14, totaling $752,960.78, and payroll disbursement listing for the period 8/30/14 to 9/12/14, <br />totaling $707,584.78, on file in the Finance Department. <br />(5) Successor Agency Review ROPS Filing — Accept for filing Recognized Payment Obligation Schedule <br />for the period covering January 1, 2015 through June 30, 2015. <br />(6) Comprehensive Salary Table — Approve and Adopt Resolution R-97-14 updating the City of Colton <br />Comprehensive Salary Table, RESOLUTION NO. R-97-14. (PULLED/NO ACTION TAKEN) <br />(7) Agreement with CDCE, Inc. — Authorize the execution of a Purchase Agreement with CDCE, Inc., for <br />the purchase of 22 Mobile Data Computers (MDC) and the related peripheral equipment, and <br />subsequent installation purchase order with West Coast Lights and Siren. <br />(8) Agreement with West Power, Inc. — Approve the First Amendment to the Professional Services <br />Agreement with West Power, Inc., for engineering services for the Ecology 66kV System Upgrade <br />2014 OCTOBER 07 REG CC/SARDA/CUA/CPFA/CHA MEETING - 4 - <br />
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