2017-05-16 FINAL MinRegCouMtng (20170606)

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2017 MAY 16 CC/SARDA/CUA/CPFA/CHA MEETING 3 - 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. PUBLIC COMMENT The following community members addressed the Council: John Q. Lee; Don Kenney; Arthur Morgan; Gayle Covey, Field Representative, James Ramos, Supervisor, Third District. CONSENT CALENDAR Mayor DeLaRosa presents the Consent Calendar Items 1 through 16 Councilmembers present selected items for discussion and clarification by staff: CM Woods, Item 3; Mayor DeLaRosa, Item 10. Motion and Second by CM Navarro/CM Suchil to approve the Consent Calendar Item 1 through 16. Vote: Unanimous (1) Minutes – Approval of Minutes for the City Council Regular Meeting Held May 2, 2017 on File i n the Office of the City Clerk. (2) Warrants – Approve voucher numbers 162656 to 162741 dated 04/24/2017, totaling $67,517.30; voucher numbers 162742 to 162872 dated 04/27/2017, totaling $1,578,385.92; voucher numbers 162873 to 162998 dated 05/04/2017, totaling $1,531,798.09, and a payroll disbursement listing for the period 04/08/2017 to 04/21/2017, totaling $765,320.27, on file in the Finance Department. (3) City Treasurer’s Report – Receive and File City Treasurer’s Report for March 2017. (4) Destruction of Obsolete Records – Approve and adopt a Resolution authorizing the destruction of certain obsolete records, RESOLUTION NO. R-25-17. (5) 2016-17 City Law Enforcement Grant – Approve and adopt a Resolution and accept the 2016-17 City Law Enforcement Grant (BSCC) in the amount of $78,307, RESOLUTION NO. R-26-17. (6) 2016 Homeland Security Grant - Approve and adopt a Resolution to accept the 2016 Homeland Security Grant (HSGP) in the amount of $22,343, along with its accompanying MOU with the County of San Bernardino and appropriate the funds into the Police Department’s HSGP expenditure account, RESOLUTION NO. R-27-17. (7) 2016 JAG Grant – Approve and adopt a Resolution, and accept the 2016 Edward Byrne Memorial Justice Assistance Grant (JAG) in the amount of $12,342, along with its accompanying MOU with County of San Bernardino and appropriate the funds into the Police Department’s Safety Equipment account, RESOLUTION NO. R-28-17. (8) Automated License Plate Reader (ALPR) - Approve and adopt a Resolution to amend FY 2016-17 budget; appropriate $1,683 available in the Federal Asset Forfeiture Fund to the Police Department’s Federal Asset Seizure expenditure account; approve the purchase of an automatic license plate reader (ALPR) from Selex ES using Federal Asset Forfeiture and 2016 JAG funds, RESOLUTION NO. R-29- 17.