07-07-2015 Jt Reg Mtg Agn - Laserfiche WebLink

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AB 1234 ORAL REPORTS Members of the city council shall provide brief reports on meetings attended at the expense of the city. (GC Section 53232.3(d)) APPOINTMENTS PUBLIC COMMENT Limit 5 Minutes This is the portion of the meeting specifically set aside to invite your comments regarding Consent Calendar items and any matters within the jurisdiction of the City Council; however, any matter that requires action will be referred to staff for investigation and report at a subsequent Council meeting. The Council is prohibited by law from discussing or taking immediate action on items during this public comment period. Persons desiring to submit paperwork to the City Council Members shall provide copy of any paperwork to the City Clerk for the Official Record. Speakers will be limited to 5 minutes; provided, however, that the presiding officer shall have certain discretion to extend or limit time as provided for in the City Council Manual of Procedure. CITY TREASURER’S REPORTS CONSENT CALENDAR All matters listed under the Consent Calendar are considered by the City Council to be routine and will all be enacted by one motion. There will be no separate discussion of these items prior to the time the City Council votes on the motion, unless councilmembers, staff or the public request that specific items be discussed and/or removed for separate discussions or action. (1) Minutes – Approval of Minutes for the City Council Regular Meeting Held June 2, 2015; Minutes for the City Council Regular Meeting Held June 16, 2015, on File in the Office of the City Clerk. [City Clerk Padilla] (2) Vouchers – Approval of Payable Vouchers Dated 06/17/2015 and Totaling $29,827.51; Vouchers #149708 to #149787 Dated 06/11/2015 and Totaling $1,155,427.38; Vouchers #149788 to #149996 Dated 06/18/2015 and Totaling 3,592,731.87; Vouchers #149997 to #150105 Dated 06/25/2015 and Totaling $2,035,689.98, Less Voided Checks Totaling $9,821.83; and a payroll disbursement listing for the period 05/23/2015 to 06/05/2015 and totaling $844,138.34, on file in the Finance Department. [Staff Person: A. Agramonte] (3) Energy Efficiency Programs FY 2015-16 – Approve Entering into a Professional Services Agreement with Synergy for Energy Efficiency Programs for Commercial and Residential Customers. RESOLUTION NO. R-77-15. [Staff Person: D. Kolk] (4) Inter-Utility Agreement/Southern California Gas Company – Authorize the City Manager to Enter into a Service and Nondisclosure Inter-Utility Agreement Between Southern California Gas Company and Colton Electric Department for Income Qualified Energy Efficiency Mobile Home Retrofit Program. RESOLUTION NO. R-78-15. [Staff Person: D. Kolk] (5) Contract Renewals/SCPPA and Non-SCPPA – Authorize Renewal of Existing SCPPA and Non-SCPPA Agreements for Energy Efficiency Programs that Expire July 1, 2015. RESOLUTION NO. R-79-15. [Staff Person: D. Kolk] Council Agenda 07/07/2015