Laserfiche WebLink
2018 JANAURY 18 CC/SARDA/CUA/CPFA/CHA MEETING 3 - <br />Business Items <br />(12) Modifying various provisions of Chapter 15.40 (Historic Preservation) of Title 15 (Buildings and <br />Construction) relating to the duties of the Historic Preservation Commission <br /> <br />The following community members addressed the Council: Henry Vásquez. <br /> <br />CONSENT CALENDAR <br />Mayor DeLaRosa presented the Consent Calendar Items 1 through 9. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: CM González, Item 4; MPT <br />Woods/Mayor DeLaRosa, Item 5; and Mayor DeLaRosa, Item 6. <br /> <br />Motion and Second by CM Navarro/CM Suchil to approve the Consent Calendar Item 1 through 9. <br />Vote: Motion carried with CM Cisneros absent. <br /> <br />(1) Minutes – Approval of Minutes for the City Council Regular Meeting Held December 19, 2017 on File <br />in the Office of the City Clerk. <br /> <br />(2) Warrants - Approval US Bank vouchers dated 12/21/2017 and totaling $31,607.67; voucher numbers <br />16698 to 167814 dated 12/14/2017 and totaling $747,788.12; voucher numbers 167815 to 167944 dated <br />12/21/2017 and totaling $3,243,544.74; voucher numbers 167945 to 168029 dated 12/26/2017 and <br />totaling $64,747.18 and voucher numbers 168030 to 168115 dated 12/28/2017 and totaling <br />$1,551,904.58, on file in the Finance Department. <br /> <br />(3) City’s Investment Policy – Approve and adopt a Resolution delegating to the City Treasurer the <br />authority to investment and reinvest funds for the City and to sell or exchange securities, RESOLUTION <br />NO. R-05-18. <br /> <br />(4) Approval of Water Purchase for Basin Replenishment – Approve the purchase of 500 Acre Feet (AF) of <br />water for Bunker Hill Basin replenishment through the San Bernardino Valley Municipal Water District <br />at a cost of $118.40/AF or a total cost of $59,200. <br /> <br />(5) Request for Additional Funds for City-Wide Tree Trimming Services – Adopt Resolution authorizing <br />the use of $100,000 from Waste Disposal Agreement (WDA) funds for tree trimming and amend the <br />fiscal year 2017/18 expenditure appropriation by $100,000; and approve the Second Amendment to the <br />Maintenance Service Agreement with The Original Mowbray’s Tree Service, RESOLUTION NO. R- <br />01-18. <br /> <br />(6) Contract Fire Plan Check Services Increase – Approve an increase in the annual Fire Plan Check <br />Services of Dennis Grubb and Associates from $25,000 to $75,000 due to increased new construction <br />and other projects in the City, RESOLUTION NO. R-04-18. <br /> <br />(7) Centrepointe Car Wash C.U.P. Review – One-year review of Conditional Use Permit (File Index No. <br />DAP-001-190) after the start of beer & wine sales at a convenience market/car wash/gasoline sales <br />business located at 1140 South Mount Vernon Avenue. Property owner/operator: Centerpoint Car Care <br />LLC – Tejas Modi, President (File Index No. DAP-001-478). <br /> <br />(8) Recognized Obligation Payment Schedule for the Period Covering July 1, 2018 through June 30, 2019 – <br />Adopt Resolution approving and adopting a Recognized Obligation Payment Schedule for the period <br />covering July 1, 2018 through June 30, 2019 pursuant to Health and Safety Code Section 34177, <br />RESOLUTION SAR-01-18.