2013-06-18 Regular Council Meeting Minutes

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MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Council Members made comments on various issues and activities throughout the community. At 8:47 p.m., Mayor Zamora called for a recess of the Regular Council meeting. At 9:00 p.m., the Regular Council meeting reconvened and was called to order by Mayor Zamora with all members present as heretofore. CITY TREASURER'S REPORTS • Receive and File City Treasurer's Report for April 2013. It was a consensus of the Council to receive and file the City Treasurer's reports for April 2013. CONSENT CALENDAR Interim City Manager Compton presented Consent Calendar Item Nos. 1 through 15 for action by Council. CM Suchil had comments on Item Nos. 4, 7 and 8. CM Gonzales had comments on Item Nos. 7 and 8. Motion and second by CM Suchil/Navarro, to approve Consent Calendar Item Nos. 1 through 15, as presented. Motion carried with CM Bennett being absent. (1) Warrants — Approved Payable Warrants #135574 to #135709, Dated 5/9/13, Totaling $1,013,426.53; Payable Warrants #135710 to #135838, Dated 5/16/13, Totaling $23,378,283.78; and a Payroll Disbursement listing for the period 5/11/13 to 5/24/13, totaling $702,991.29, on File in the Finance Department. (2) Second Reading of 0-02-13 — Waived Further Reading and Approved Second Reading of Ordinance to Amend Chapter 18.28 of Title 18 of the Colton Municipal Code Pertaining to Automobile -Related Uses in the M-2 Heavy Industrial Zone (File Index No. DAP -001- 094), ORDINANCE NO. 0-02-13. (3) Fireworks Booth Allocations for Civic Groups — Approved and Adopted a Resolution to Repeal Resolution No. R-38-09, Amending Fireworks Booth Allocations for Civic Groups, RESOLUTION NO. R-45-13. (4) City Clerk's Department Staffing Plan - Authorized a Temporary Part-time Position in the City Clerk's Office. (5) 2013-14 Annual Special Tax for Community Facilities Districts (CFDs) - Approved and Adopted Resolutions Authorizing 2013-14 Annual Special Tax Levy for CFDs 87-1, 88- 1, 89-1, 89-2 and 90-1, RESOLUTION NOS. R-40-13, R-41-13, R-42-13, R-43-13, R- 44-13. 2013 JUNE 18 REG CC/SARDA/CUA/CPFA/CHA MEETING -4-