2013-09-17 Regular Council Minutes (approved 10.15.13)

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(1) Warrants — Approved Payable Warrants #137190 to #137311, Dated 8/1/13, Totaling $875,602.01; Payable Warrants #137312 to #137431, Dated 8/8/13, Totaling $665,519.16; and a Payroll Disbursement listing for the period 8/17/13 to 8/30/13, totaling $707,078.02, on File in the Finance Department. (2) Power Purchase Agreement with SCPPA — Approved the Power Sales Agreement (PSA) between the City of Colton and Southern California Public Power Authority (SCPPA) for up to 3MW of Renewable Energy from the First Solar Kingbird B Project, and Authorize the City Manager to Execute the Contract Documents. (3) Consulting Agreement with Diversified Energy Consultants LLC — Waived the Formal Bidding Requirement in Accordance with Colton Municipal Code 3.08.140(e) and Approve the First Amendment to the Professional Services Agreement with Diversified Energy Consultants, to Increase the Total Compensation from $25,000 to $60,000 for Project Management Services Related to the Agua Mansa Substation Project. (4) Successor Agency/Long-Range Property Management Plan — Approved and Adopted a Resolution Approving and Adopting a Long -Range Property Management Plan Prepared Pursuant to Health and Safety Code Section 34191.5, RESOLUTION NO. SAR-02-13. (5) Successor Agency/ROPS — Approved and Adopted a Resolution Approving and Adopting a Recognized Obligation Payment Schedule (ROPS) for the Period Covering January 1, 2014 through June 30, 2014, Pursuant to Health and Safety Code Section 34177(m), RESOLUTION NO. SAR-03-13. (6) FY 2014 Legislative Program — Approved the FY 2014 Legislative Program. (7) Minutes — Approved Minutes for the City Council Regular Meeting Held September 3, 2013, on File in the Office of the City Clerk. PUBLIC HEARING (8) Code Amendment Relating to Temporary Promotional Signs and Political Signs (Chapter 18.50 TIME AND PLACE FIXED TO CONSIDER A PUBLIC HEARING REGARDING AN ORDINANCE OF THE CITY OF COLTON TO AMEND TITLE 18, CHAPTER 18.50 OF THE COLTON MUNICIPAL CODE RELATING TO TEMPORARY PROMOTIONAL SIGNS AND POLITICAL SIGNS (FILE INDEX NO. DAP -001-082). Mayor Zamora asked Development Services Director Mark Tomich to come forward to present his oral report on this item. Mr. Tomich answered questions from Council Members and provided a brief background on political signs. Mayor Zamora asked City Attorney Carvalho to read the title of Ordinance No. 0-04-13 into the record and opened the public hearing. Motion and second by MPT Toro/Suchil, to approve the item as presented. MPT Toro asked Council Members to provide their input regarding this item. CM Navarro added that he supported the motion and recommended that the number of days political signs could be displayed prior to an election be changed from 30 to 45 days and that the total aggregate square footage allowed on a single parcel per candidate be changed from 32 square feet to 16 square feet. Also, no political promotional signs 2013 SEPTEMBER 17 REG CC/SARDA/CUA/CPFA/CHA MEETING - 5 -