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03-05-2019 Jt Reg Mtg Agn
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03-05-2019 Jt Reg Mtg Agn
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2019 FEBRUARY 19 CC/CUA/CPFA/CHA MEETING 5 - <br /> <br />(3) Mid-Year Budget Review - Fiscal Year 2018-19 Mid-Year Budget Review, Approve and Adopt <br />Resolution No. R-13-19, Resolution No. CUA-01-19 & Resolution No. CHA-01-19. <br /> <br />Staff Presentation <br />Stacy Dabbs, Finance Director, presented to Council an overview of the Mid-Year Budget Review of Fiscal <br />Year 2018/2019, <br /> <br />PUBLIC COMMENT <br />No cards submitted. <br /> <br />Council Discussion <br />Discussion and discernment by Councilmembers present with clarification provided by staff: Director Dabbs; <br />Police Chief Hadden; Human Resources Director Sainz; and Director Kolk; <br /> <br />Motion and Second by CM González/Suchil to Approve & Adopt Resolution R-13-19; Resolution CUA-01-19; <br />Resolution CHA-01-19); with a $12K decrease in General Fund appropriations. <br />Vote: Motion carried with CM Toro absent. <br /> <br />(4) Study Session: South Colton Livable Corridors Plan - Regarding the project’s overall direction, <br />including which improvements should be prioritized within the larger context of citywide goals. <br /> <br />Staff Presentation <br />Presentation by Gaurav Srivastava, Consultant, DUDEK, Environmental Planners, Scientists, and Engineers. <br />The study session goal is to provide staff and consultant team with input regarding the project’s overall <br />direction, including which improvements should be prioritized within the larger context of citywide goals. <br /> <br />PUBLIC COMMENT <br />No cards submitted. <br /> <br />Council Discussion <br />Several thoughts were expressed by Council which included: look at the potential based on the presentation; <br />instead of development spattered in different sections, to bring it to tie it all together which would include <br />signage, colors & landscaping and a gateway statement; single ideas were suggested for each segment, <br />suggested the presentation of several themes and ideas for each segment with traffic and commercial <br />development. <br /> <br />*************************************************************************** <br /> <br />CONSENT CALENDAR <br />Mayor Navarro presented the Consent Calendar Items 5 through 15. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: CM Woods, Item 8/9; CM <br />Koperski, Item 5; and CM Woods/Cm Suchil, Item 13. <br /> <br />Motion and Second by CM González/Suchil to approve the Consent Calendar Item 5 through 15. <br />Vote: Motion carried with CM Toro absent. <br /> <br />(5) Minutes - Approval of Minutes for the City Council Regular Meeting Held on February 05, 2019, on <br />file in the Office of the City Clerk. <br /> <br />2.a <br />Packet Pg. 16 <br />At <br />t <br />a <br />c <br />h <br />m <br />e <br />n <br />t <br />: <br /> <br />0 <br />2 <br />- <br />1 <br />9 <br />- <br />2 <br />0 <br />1 <br />9 <br /> <br />D <br />r <br />a <br />f <br />t <br /> <br />M <br />i <br />n <br />u <br />t <br />e <br />s <br /> <br /> <br />( <br />1 <br />1 <br />9 <br />1 <br /> <br />: <br /> <br />D <br />r <br />a <br />f <br />t <br /> <br />M <br />i <br />n <br />u <br />t <br />e <br />s <br /> <br />0 <br />2 <br />- <br />1 <br />9 <br />- <br />1 <br />9 <br />)
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