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2024-05-21 - FINAL MINUTES
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2024-05-21 - FINAL MINUTES
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7/25/2024 7:46:59 AM
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7/25/2024 7:46:59 AM
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City Clerk
Agenda Type
City Council
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Minutes
Date
5/21/2024
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Public Comment <br /> None <br /> Council Discussion <br /> None <br /> *************************************************************************** <br /> PUBLIC COMMENT <br /> The following community members addressed the Council: Melony Mclachlan, Marcus Meza, Juan De La <br /> Torre, Eugene Valdez, Brian Ross,Naythyn Golighthy, and Shareece Wright. <br /> *************************************************************************** <br /> CONSENT CALENDAR <br /> Mayor Navarro presents the Consent Calendar Items 3 through 12. <br /> City Manager William R. Smith recommended approval of all items with one correction to item #9. Smith <br /> explained that the correction involved a few lines being accidently left out in section 5 of the Resolution (R-45- <br /> 24) and that the correction did not affect the overall budget numbers. An updated resolution with the corrections <br /> was also provided to Council. <br /> Motion and Second by CM Gonzalez/MPT Echevarria to approve consent calendar Items 3 through 12 with the <br /> correction to Item#9. <br /> Vote: Unanimous, Motion Passes <br /> (3) Minutes -Approval of Minutes for the City Council Budget Workshop Meetings Held on April 29, 2024 <br /> and May 06, 2024, and for the City Council Regular Meeting Held on May 7, 2024, on File in the Office <br /> of the City Clerk. <br /> (4) Warrants -Approve voucher numbers 211938 to 212053 dated 04/18/2024 and totaling $425,807.57; <br /> voucher numbers 212054 to 212195 dated 04/25/2024 and totaling $970,939.30; voucher numbers <br /> 212196 to 212272 dated 04/30/2024 and totaling $84,046.65; and a payroll disbursement listing dated <br /> 03/30/2024 to 04/12/2024 totaling $1,135,783.95. <br /> (5) Agreement- Blais &Associates - Approve Agreement with Blais &Associates to Provide Grant <br /> Writing Services for San Bernardino County, Department of Community Development and Housing <br /> (CDH), Housing Development Fund. <br /> (6) Change Order- Mike's Custom Flooring -Approve Contract Change Order No. 1 for the Flooring <br /> Replacement at Various Locations Project with Mike's Custom Flooring, Inc. <br /> (7) Contract Amendment- Rincon Environmental Services/AMKO Recycling -Approve First Amendment <br /> of a Professional Services Agreement for Environmental Services with Rincon Consultants and <br /> Reimbursement Agreement with Applicant for AMKO Recycling Zoning Ordinance Text Amendment, <br /> General Plan Amendment/Change of Zone, Conditional Use Permit and Architectural and Site Plan <br /> Review, and Major Certificates of Appropriateness Application. <br /> March 21,2024 Regular City Council Meeting 5- <br />
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