2017-12-05 FINAL MinRegCouMtng - Laserfiche WebLink

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2017DECEMBER 05 CC/SARDA/CUA/CPFA/CHA MEETING 4 - COUNCIL DISCUSSION Discernment by Councilmembers present with clarification provided by staff and appellant. 7:40 p.m. – MPT TORO LEFT THE DAIS FOR THE BALANCE OF THE MEETING; DUE TO AN EMERGENCY. Motion and Second by Mayor DeLaRosa/CM Navarro to approve and adopt Resolution No. R -97-17 with the following additional wording as part of the Conditional Use Permit: limit to five tractor trucks; ingress/egress of trucks only on 9th Street; at all times; and ingress/egress of vehicles only on K Street; at all times. Vote: Motion carried with MPT Toro absent. CONSENT CALENDAR Mayor DeLaRosa presented the Consent Calendar Items 1 through 7. City Manager Smith referenced Item 7 – Agenda Report, 2nd page (typo); line item to read 27,442 sq. ft. not acres. Councilmembers present selected items for discussion and clarification by staff: Mayor DeLaRosa, Item 7. Motion and Second by CM Suchil/CM Navarro to approve the Consent Calendar Item 1 through 7. Vote: Motion carried with MPT Toro absent. (1) Minutes – Approval of Minutes for the City Council Regular Meeting Held November 21, 2017, on File in the Office of the City Clerk. (2) Warrants – Approve voucher numbers 167087 to 167203 dated 11/16/2017 and totaling $1,621,363.00; voucher numbers 167204 to 167355 dated 11/22/2017 and totaling $1,490,092.46 and voucher numbers 167356 to 167439 dated 11/27/2017 and totaling $62,671.58, on file in the Finance Department. (3) Second Reading of O-10-17 – Waive full reading, and pass second reading of an ordinance to amend the official zoning map to ensure consistency with adopted general plan and state law (File No. DAP -001- 382), ORDINANCE NO. O-10-17. (4) Second Reading of O-11-17 – Waive full reading and pass second reading of an ordinance to amend Chapters 18.06.160 and 18.48.130 and adding an new chapter 18.48.134 establishing permitting procedures for commercial marijuana cultivation businesses and other commercial marijuana activities and adopting a change of zone to apply a marijuana cultivation candidate sites (MCCS) overlay zone (File Index No. DAP-001-426), ORDINANCE NO. O-11-17. (5) Second Reading of O-12-17 – Waive full reading and pass second reading of an ordinance to amend section 2.30.020 of the Colton Municipal Code relating to the appointment of Ballot Measure Committee Members, ORDINANCE NO. O-12-17. (6) Award of Bid to One Source Supply Solutions - Award the bid for Evluma Omnimax LED Retrofit Bulbs to One Source Supply Solutions in the amount of $29,254.13. (7) Successor Agency to the Redevelopment Agency – Approve and adopt a Resolution to approve a Purchase and Sales Agreement with JADE Real Estate Holdings, LLC for the purchase of former RDA property located at 1648 East Ashley Way, Assessor Parcel Numbers: 0276-144-48, 49, 52 and 53, RESOLUTION NO. SAR-03-17.