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2017 JANUARY 17 REG CC/SARDA/CUA/CPFA/CHA MEETING 6 - <br />Finance CM Navarro/Suchil/Mayor <br />DeLaRosa <br /> <br />Parks & Rec. Foundation MPT Toro CM Woods <br />Military Banner (Ad Hoc) CM González/Suchil/MPT Toro <br />SBCHP ICH (Homeless) Mayor DeLaRosa <br />Traffic Safety CM Navarro <br />Electric Utility Integrated <br />Resource Plan (IRC) <br />CM González <br /> <br /> Commission Appointments for Districts 3, 5 and 6 <br /> <br />Boards & <br />Commissions <br />CM Navarro <br />District 3 <br />CM Woods <br />District 5 <br />CM Suchil <br />District 6 <br />Civil Service Vacant John Longfiled David Quiroz <br />Utilities John Anaya Christopher Watkins Joe Nrio <br />Planning Angel Delgado Josh Pirestani Thomas Archuleta <br />Code Compliance <br />& Housing Appeals <br />Board <br />Ken Koperski Brandon Marak Vacant <br />Historic <br />Preservation <br />Maria Serrano Vacant Vacant <br />Recreation & Parks Paul Rasso Vacant Isabel Salas <br /> <br />All appointments made with full consensus and support of Councilmembers present; no objection; so ratified. <br /> <br />PUBLIC COMMENT <br />The following community members addressed the Council: Joshua Naggar; Ray Carver; Guadalupe Galvez; <br />Christine Irish-Ré; Debra Karr; and Maha Rizvi, Representing Assemblywoman Eloise Gomez Reyes. <br /> <br />Consent Calendar – Item 8 – Professional Services Agreement with LSA Associates, Inc. <br />The following community members addressed the Council: Melanie Wilson; Cathy Ludwig; Heather Tutton; <br />Kathy Sanchez; Freddie Van Aken; Debra Karr; Randal Friburg; Matthew Wilson; and Cindy Turner. <br /> <br />CONSENT CALENDAR <br />Mayor DeLaRosa presented the Consent Calendar Items 1 through 9. <br /> <br />Councilmembers present selected items for discussion and clarification by staff: None. <br /> <br />Motion and Second by CM Navarro/CM Suchil approve the Consent Calendar Item 1 through 9; except for Item <br />8; pulled for separate vote, discussion, and action. <br />Vote: Unanimous <br /> <br />(1) Minutes – Approval of Minutes for the City Council Regular Meeting Held December 20, 2016; <br />Minutes for the City Council Regular Meeting held on January 3, 2017, on File in the Office of the City <br />Clerk. <br /> <br />(2) Warrants – Approval of Payable Warrants dated 11/25/2016 and totaling $33,946.45; voucher numbers <br />159836 to 160018 dated 12/15/2016 and totaling $2,262,772.98; voucher numbers 160019 to 160148 <br />dated 12/22/2016 and totaling $795,183.47; voucher numbers 160149 to 160357 dated 12/29/2016 and <br />totaling $2,507,033.25; voucher numbers 160358 to 160467 dated 01/05/2017 and totaling <br />$1,323,431.20; voucher numbers 160151 to 160205 dated 12/27/2016 and totaling $43,706.68, less <br />voided checks totaling $9,098.81; a payroll disbursement listing for the period 11/19/2016 to 12/02/2016