11-03-2015 Jt Reg Mtg Agn - Laserfiche WebLink

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INFORMATIONAL ITEM • Intergovernmental Agency Informational Report – Michael Burrows, Executive Director of San Bernardino International Airport Authority/Inland Valley Development Agency. CITY TREASURER’S REPORTS • Receive and File City Treasurer’s Report for August 2015. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ 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 October 20, 2015; Minutes for the City Council Special Meeting Held October 13, 2015, on File in the Office of the City Clerk. [City Clerk Padilla] (2) Warrants – Approval of voucher numbers 152096 to 152250 dated 10/15/2015 and totaling $2,242,785.34; voucher number 152251 to 152357 dated 10/22/2015 and totaling $1,277,413.85; less voided checks totaling $1,772.77; and a payroll disbursement listing for the period 09/26/2015 to 10/10/2015 and totaling $751,152.83, on file in the Finance Department. [Staff Person: A. Agramonte] (3) Acceptance of Grant - Approval and Acceptance of the Bureau of Justice Assistance Bulletproof Vest Partnership FY2015 Grant Award, and approve and adopt a Resolution to amend the FY 2015-16 budget, RESOLUTION NO. R-117-15. [Staff Person: M. Owens] (4) Purchase of Marked Police Vehicles – Authorize the purchase of one new marked police vehicle and the related emergency equipment. [Staff Person: M. Owens] 3 11/03/2015 City Council Agenda