2013-03-19 Regular Council Minutes (approved 4.2.13)

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PUBLIC COMMENT The following community members addressed the Council: Ricardo Bustamante, Gloria Gaona, Mary Lou Navarro and Tammy Duron, Paulina Schiaretti, Rene Cespedes, Dava DeVicaris, Fred Cordova, Gary Grossich, and Omar Castro. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Council Members made comments on various issues and activities throughout the community. CITY TREASURER'S REPORTS • Receive and File City Treasurer's Report for January 2013 It was a consensus of the Council to receive and file the City Treasurer's reports for January 2013. CONSENT CALENDAR Acting City Manager Johnson presented Consent Calendar Item Nos. 1 through 11 for action by Council. The following action was taken on the Consent Calendar: Council Member Oliva pulled Item Nos. 3 and 4 for questions. Motion and second by CM Bennett/Suchil, to approve Consent Calendar Item Nos. 1 through 11, with the exception of Item Nos. 3 and 4. CM Oliva recused herself from the vote on Item No. 3 due to her relationship with Union Pacific. Separate vote on Item No. 3 — Motion and second by CM Bennett, second Suchil, to approve Item No. 3. Motion carried with the recusal of CM Oliva. Art Morgan, Redevelopment Manager, provided information and answered questions regarding the Affordable Senior Housing Project and the Affordable Housing Cooperation Loan Agreement. Motion and second by CM Toro/Oliva, to approve Item No. 4. Unanimous vote. (1) Minutes — Approved Minutes for the City Council Regular Meeting Held March 5, 2013, on File in the Office of the City Clerk. (2) Warrants — Approved Payable Warrants #133819 to #133978, Dated 02/07/2013, Totaling $1,171,619.79; Payable Warrants #133979 to #134125, Dated 02/14/2013, Totaling $2,854,714.03; and a Payroll Disbursement listing for the period 02/16/2013 to 03/01/2013, totaling $602,192.25, on File in the Finance Department. 2013 MAR 19 REG CC/SARDA/CUA/CPFA/CHA MEETING - 4 -