2013-05-22 Special Council Minutes

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AB 1234 ORAL REPORTS None. APPOINTMENTS None. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Council Members made comments on various issues and activities throughout the community. PUBLIC COMMENT The following community members addressed the Council: Ron Lawrence CITY TREASURER'S REPORTS It was a consensus of the Council to receive and file the City Treasurer's reports for March 2013. CONSENT CALENDAR The Consent Calendar Item Nos. 1 through 11, was presented for action by Council, with the following action taken: Motion and second by CM Bennett/Suchil, to approve Consent Calendar Item Nos. 1 through 11. Motion carried with Mayor Zamora and CM Gonzales being absent. (1) Minutes — Approved of Minutes for the City Council Regular Meeting Held May 7, 2013, on File in the Office of the City Clerk. (2) Warrants — Approved Payable Warrants #135031 to #135162, Dated 4/11/13, Totaling $2,089,801.40; Payable Warrants #135163 to #135295, Dated 4/18/13, Totaling $694,606.43; Payroll Disbursement listing for the period 3/30/13 to 4/12/13, totaling $604,420.77; and a Payroll Disbursement listing for the period 4/13/13 to 4/26/13, totaling $586,195.28, on File in the Finance Department. (3) Grant Acceptance — State Library "Pitch an Idea" — Approved and Adopted a Resolution to Accept a "Pitch An Idea" Grant Award from the California State Library in the Amount of $25,000, RESOLUTION NO R-25-13. (4) Local CEOA Guidelines - Approved and Adopted a Resolution Amending and Adopting Local Guidelines for Implementing the California Quality Act, RESOLUTION NO. R- 26-13. (5) Undated Census Tracts - Approved and Adopted a Resolution Adopting the Updated Census Tracts Comprising the Targeted Employment Areas for All Jurisdictions of the San Bernardino Valley Enterprise Zone, RESOLUTION NO. R-27-13. 2013 MAY 22 SPECIAL CC/SARDA/CUA/CPFA/CHA MEETING -2-