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2017 AUGUST 15 CC/SARDA/CUA/CPFA/CHA MEETING 4 - <br /> <br />Councilmembers present selected items for discussion and clarification by staff: CM Suchil, Item 3 (Requested <br />the item to be pulled from the Consent Calendar – no objection). <br /> <br />Motion and Second CM Navarro/CM González to approve the Consent Calendar Item 1 through 5; Item 3 <br />pulled with no action at this time. <br />Vote: Motion carried. <br /> <br />(1) Minutes – Approval of Minutes for the City Council Special Meeting held July 13, 2017 and Minutes for <br />the Regular Meeting held August 1, 2017 on File in the Office of the City Clerk. <br /> <br />(2) Warrants – Approve U.S. Bank vouchers dated 07/25/2017, totaling $41,052.63; voucher numbers <br />164626 to 164711 dated 07/26/2017, totaling $64,661.64; voucher numbers 164712 to 164816 dated <br />07/27/2017, totaling $1,630,966.72; voucher number 164817 dated 08/02/2017 totaling $8,449.79; <br />voucher numbers 164818 to 164955 dated 08/03/2017, totaling $1,289,451.85, on file in the Finance <br />Department. <br /> <br />(3) Colton Chamber of Commerce Contractual Services Agreement – Approve FY 2017-18 Contractual <br />Services Agreement between the City of Colton and the Colton Chamber of Commerce. <br />ITEM PULLED AND NO ACTION TAKEN AT THIS TIME <br /> <br />(4) 2016 Assistance to Firefighters Grant – Approve and adopt a Resolution to accept the 2016 Assistance <br />to Firefighters Grant for the purchase of self-contained breathing apparatus, in the amount of $276,515, <br />amend the Fiscal Year 2017-18 budget to increase revenue and appropriations by $276,515, and <br />authorize the City Manager to complete the necessary process to accept the grant, RESOLUTION NO. <br />R-63-17. <br /> <br />(5) Executive Group Resolution - Approve and adopt a Resolution governing the compensation and benefits <br />for employees assigned to the City’s Executive Group, RESOLUTION NO. R-64-17. <br /> <br />PUBLIC HEARINGS <br /> <br />(6) Weed Abatement Program / Placement of Parcels on County Property Assessment Tax Rolls <br />TIME AND PLACE FIXED TO CONSIDER A PUBLIC HEARING TO HEAR OBJECTIONS FROM <br />VACANT PROPERTY OWNERS TO CHARGES INCURRED BY THEM FOR WEED <br />ABATEMENT SERVICES PROVIDED UNDER THE PROGRAM; ACCEPT THE STATEMENT OF <br />EXPENSES AND APPROVE THE RESOLUTION, AND DIRECT STAFF TO FILE A CERTIFIED <br />COPY OF THE RESOLUTION WITH THE COUNTY AUDITOR, AND AUTHORIZE THE CITY <br />MANAGER TO COMPLETE THE AGREEMENT FOR COLLECTION OF SPECIAL TAXES, FEES, <br />AND ASSESSMENTS FOR FISCAL YEAR 2017-18. <br /> <br />Mayor DeLaRosa declared the Public Hearing Open. <br /> <br />City Clerk Padilla submitted the Affidavit of Publication (on file in the City Clerk’s Office) and there were no protests <br />or objections thereto. <br /> <br />Staff Presentation <br />Fire Marshal Ray Bruno presented for Council consideration and overview of the agenda report with a request <br />to approve staff’s recommendation as follows: Hold the Public Hearing to hear objections from vacant pro perty <br />owners to charges incurred by them for weed abatement services provided under the Program; accept the <br />Statement of Expenses; approve Resolution R-65-17; direct staff to file a Certified Copy of the Resolution with