2016-11-15 FINAL MinRegCouMtng (20161206)

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Mayor DeLaRosa, on behalf of the Council, presented a retirement Proclamation to each retiree. Presentation – Donation of Fire Department T-Shirt Sales to Susan G. Komen Foundation for cancer research Tom DeBellis, Public Information Officer and President Professional Fire Fighters Association presented a check of $1,000.00 to the Susan G. Koman Foundation; accepted by Jill Eaton, Executive Director of the Inland Empire Division of the Susan G. Koman Foundation. MAYOR AND COUNCIL ITEMS POSSIBLE CONFLICT OF INTEREST DISCLOSURES FOR THE COUNCIL MEETING OF NOVEMBER 15, 2016. GIFT DISCLOSURES Mayor DeLaRosa asked the members present if there were any agenda items that were a conflict of interest pursuant to CMC Section 2.04.030. None disclosed. AB 1234 ORAL REPORTS Mayor DeLaRosa asked the members present if there were any brief reports on meetings attended at the expense of the City. (GC Section 53232.3(d). None disclosed. CITY TREASURER’S REPORTS Receive and File City Treasurer’s Report for August 2016. City Treasurer Aurelio De La Torre presented the treasurer’s report for August 2016 for Council consideration and with no objection report was received and filed by Councilmembers present. PUBLIC COMMENT The following community members addressed the Council: Patricia Moreno. Consent Calendar Item 10 – Award of Contract of Inland Empire Landscape Linda Tripp Business Item Item 18 – Employment Agreement for the Executive Administrator to the Mayor or Council Annette Lira CONSENT CALENDAR Mayor DeLaRosa presented the Consent Calendar Items 1 through 14. Councilmembers present selected items for discussion and clarification by staff: CM Toro/CM Navarro/MPT Suchil/Mayor DeLaRosa, Item 10. Motion and Second by CM Navarro/CM González to approve the Consent Calendar Items 1 through 14. Vote: Motion carried with CM Bennett absent. Minutes – Approval of Minutes for the City Council Regular Meeting Held November 1, 2016 on File in the Office of the City Clerk.