2013-11-19 Regular Council Minutes (approved 12.3.13)

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MAYOR AND COUNCIL ITEMS POSSIBLE CONFLICT OF INTEREST DISLOSURES FOR THE COUNCIL MEETING OF NOVEMBER 19, 2013. Mayor Sarah S. Zamora asked the members present if there were any agenda items that were a conflict of interest pursuant to CMC Section 2.04.030. AB 1234 ORAL REPORTS None. APPOINTMENTS None. PUBLIC COMMENT The following community members addressed the Council: Dr. Luis Gonzalez, Laura Morales (with Chetay Catalano) from the Colton Chamber of Commerce, and John Anaya, Sr. MAYOR AND COUNCIL ORAL REPORTS AND COMMENTS Council Members made comments on various issues and activities throughout the community. CITY TREASURER'S REPORTS It was a consensus of the Council to receive and file the City Treasurer's report for September 2013, as presented by City Treasurer Aurelio De La Torre. CONSENT CALENDAR Mayor Zamora presented Consent Calendar Item Nos. 1 through 6 for action by Council. The following action was taken on the Consent Calendar: CM Gonzales had questions on Item Nos. 5 and 6. Motion and second by CM Suchil/Oliva, to approve the Consent Calendar as presented. Motion carried with CM Bennett being absent. (1) Minutes — Approved Minutes for the City Council Regular Meeting Held November 5, 2013, on File in the Office of the City Clerk. (2) Warrants — Approved Payable Warrants #138165 to #138286, Dated 9/26/13, Totaling $4,453,642.91; Payable Warrants #138287 to #138389, Dated 10/3/13, Totaling $177,499.97; and a Payroll Disbursement Listing for the Period 10/12/13 to 10/25/13, Totaling $708,922.31, on file in the Finance Department. (3) Acceptance of $2,510.33 Allocation from the Inland Counties Emergency Medical Agency - Approved and Adopted a Resolution Accepting an Allocation in the Amount of $2,510.33 from Inland Counties Emergency Medical Agency for the Purchase of Electronic Patient Care Reporting Hardware, and Amending the 2013-2014 Fiscal Year Budget, RESOLUTION NO. R-91-13. 2013 NOVEMBER 19 REG CC/SARDA/CUA/CPFA/CHA MEETING -3-