2014-11-18 Regular Council Meeting Minutes (20141202) SIGNED

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APPOINTMENTS None. MAYOR AND COUNCIL DISCUSSION ITEMS None. PUBLIC COMMENT The following community members addressed the Council: Dan Flores; Randy Rivera; Chetay Catalano; Isabel Salas; and Richard De La Rosa. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Councilmembers made comments on various issues and activities throughout the community. CITY TREASURER'S REPORTS City Treasurer Aurelio De La Torre presented the report for September 2014 for Council consideration and with no objection report was received and filed. CONSENT CALENDAR Mayor Zamora presented Consent Calendar Item Nos. 1 through 8 for action by Council. With no objection from Councilmembers present, Mayor Zamora concurred with request by CM Oliva (Acting City Manager Smith concurred) Item 3 will be pulled with no action at this time. Councilmembers present selected items for discussion and clarification by staff. CM Gonzales had questions on Item No. 4, 6 and 7. Motion and Second by CM Oliva/CM Navarro to approve the Consent Calendar Item 1 through 8 with Item 3 pulled. No Opposition to the Motion. Motion Carried with MPT Suchil Absent. (1) Minutes — Approval of Minutes for the City Council Regular Meeting held November 4, 2014, on file in the Office of the City Clerk. (2) Warrants — Approval of Payable Warrants #145421 to #145517, Dated 10/16/14, Totaling $669,251.96; Payable Warrants #145518 to 4145662, Dated 10/23/14, Totaling $1,872,132.22; and a Payroll Disbursement Listing for the Period 10/11/14 to 10/24/14, Totaling $717,418.15, on file in the Finance Department. (3) Elected Officials Resolution — Approve and Adopt a Resolution to update the compensation and benefits for Elected Officials, RESOLUTION NO. R-107-14. ITEM PULL WITH ACTION TAKEN. (4) Extra -Territorial Water and Sewer Service Agreement — Approve the Extra -Territorial Water and Sewer Service Agreement between the City and the property owner of the parcel located at the northwest corner of Valley Blvd. and Cypress Avenue (AMCAL Las Terrazas Fund, LP.) and authorize the recordation of same. 2014 NOVEMBER 18, 2014 REG CC/SARDA/CUA/CPFA/CHA MEETING -3-