2013-07-16 Regular Council Minutes (approved 8.6.13)

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PUBLIC COMMENT The following community members addressed the Council on Item No. 8: Ron Lawrence Motion and second by CM Suchil/Oliva, to approve the Consent Calendar as presented. Amended Motion and second by CM Navarro/MPT Toro, to approve the Consent Calendar as presented, and to pull Item No. 8 until further information is provided. Motion carried with CM Bennett being absent. (1) Warrants — Approved Payable Warrants #135839 to #135999, Dated 5/23/13, Totaling $1,527,940.78; Payable Warrants #136000 to #136118, Dated 5/30/13, Totaling $1,123,837.69; Payable Warrants #136119 to 136279, dated 6/6/13, Totaling $1,082,613.88; Payable Warrants #136280 to 136399, dated 6/13/13, Totaling $2,128,102.16, a Payroll Disbursement listing for the period 5/25/13 to 6/7/13, totaling $616,958.65; and a Payroll Disbursement listing for the period 6/8/13 to 6/21/13, totaling $715,811.54, on File in the Finance Department. (2) Contract with Department of Education for Preschool Services — Approved and Adopted a Resolution Approving the State of California Contract CSPP-3401 for the Provision of Preschool Education Services in the Early Childhood Education Division of the Community Services Department for Fiscal Year 2013-14, RESOLUTION NO. R-57-13. (3) Agreement with Riverside Land Conservancy - Authorized the City Manager to Execute the Agreement with Riverside Land Conservancy to Conduct Phase 1 Evaluation of Proposed Conservation Parcels within the West Valley Habitat Conservation Plan. (4) Professional Services Agreement with RBF Consulting — Approved a Professional Services Agreement with RBF Consulting to Complete the West Valley Habitat Conservation Plan in the Amount Not -to -Exceed $15,000. (5) Amendment to Professional Services Agreement with Hall and Foreman, Inc. - Approved Amendment to the Professional Services Agreement with Hall and Foreman, Inc., to Complete Colton's Hub City Centre Specific Plan. (6) Amendment to Professional Services Aareement with The Altum Group — Approved Amendment to the Professional Services Agreement with The Altum Group to Complete Colton's Hub City Centre Specific Plan Environmental Impact Report. (7) Beautification Committee — City Wide, Colton Pride — Approved the Creation of a Beautification Program Campaign to be called "City-wide — Colton Pride" Campaign for FY 2013-14; and Adopt a Resolution Establishing a Separate Fund Account for Receipt of Monetary Support and Community Donations for the Program, RESOLUTION NO. R-62-13. Klemm"GT.iCIKK81M.11:4 I: guy III itIII